Mahmoud Reza Khavari – Involved In

ifmat - Mehregan Amirkhosravi charged in connection with the $2.6 billion Melli Bank fraudy

Mehregan Amirkhosravi charged in connection with the $2.6 billion Melli Bank fraud

Billionaire banker executed in $2.6B money laundering case and two co-defendants likely in Canada According to the Washington Post, billionaire banker Mahafarid Amir Khosravi was executed today in Tehran for bank ...
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ifmat - Khashayar Khavari-(son-of-Reza-Khavari)-invested-two-luxary-projects-and-has-claimed-105 million Canadian dollars in damages;

Khashayar Khavari (son of Reza Khavari) invested two luxary projects and has claimed 105 million Canadian dollars in damages;

 An Iranian Fugitive, Toronto Property Mogul and a Deal Gone Awry Sam Mizrahi, one of Canada’s best-known property developers, was building two luxury condominiums in midtown Toronto last year ...
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mahmodifmat

Mahmoud Reza Khavari – Frauds

One of the Melli Bank directors and managers Mahmoud Reza Khavari, was granted Canadian permanent residence. In 2005, he apparently was granted citizenship of Canada while in Iran. In ...
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Iranian embezzlement scandal

The 3,000 billion toman embezzlement in Iran (also 2,800 billion embezzlement; approximately US$2.6 billion) was a fraud involving the use of forged documents to obtain credit from at least ...
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