mahmodifmat
Jul 11 2016

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 2011, according to the Washington Post, after the ...
Jul 08 2016

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 seven Iranian state and private banks to purchase ...