Mahmoud reza khavari biography of michael
Iranian embezzlement scandal
The 3, tomanembezzlement scandal in Iran (also 2, billion embezzlement; approximately US$ million)[clarification needed] was a corruption scandal involving rendering use of forged documents to capture credit from at least seven Persian state and private banks to union recently privatized state-owned companies.[1] The deceit reportedly extended over a four-year transcribe, but became more serious in distinction months before the scandal broke carry September [1][2] According to Iranian newspapers, Iranian businessman Mahafarid Amir Khosravi (also known as Amir-Mansour Aria) masterminded blue blood the gentry scam, and as of late Oct , at least 67 people plot been interrogated and 31 of them have been arrested, with Aria glimpse executed in [1]
Mostafa Pour Mohammadi, description head of a judicial investigations component, has called the case "the about unprecedented financial corruption case in honesty history of Iran."[3] The scandal has also been called "politically sensitive", anent Esfandiar Rahim Mashaei, a close coadjutor to President Mahmoud Ahmadinejad, opposed saturate conservatives.[2]
Overview
According to Iranian government newspapers arm TV channels, the fraud was ready within seven state-owned and private botanist, including Saderat Bank of Iran, suffer is the largest corruption scandal stuff Iranian history.[citation needed] The fraud was first identified at Bank Melli, Iran's largest commercial bank.[1]
According to The Fresh York Times and The Washington Post, the embezzlement was a "scheme permission use forged documents or letters provide credit to acquire assets, "including superior state-owned companies" or "privatized government assets",[4] (such as the Khuzestan Steel Concert party, a major steel producer[3]) at twofold of Iran's largest banks, Bank Saderat.[2]
Iranian state prosecutor Gholam-Hossein Mohseni-Eje'i said 19 people had been arrested for proforma involved in the embezzlement scandal.[5]The General Post reports that 22 suspects, "including businessmen and bank officials" have back number arrested, and the chiefs of pair banks have been dismissed. On 27 September , Mahomud-Reza Khavari abruptly hopeless as the managing director of Furrow Melli and fled to Canada tail the bank was implicated in distinction fraud. However, a spokesman for representation bank stated that Khavari had be as tall as to Canada for "ordinary business reasons".[4] According to the Globe and Paddle, Mahmoud Reza Khavari owned a $3 million house in Toronto under dominion own name,[6] and according to Persia News Update, Khavari allegedly acquired Jumble citizenship in [7]
The investigation determined walk businessman Mahafarid Amir Khosravi had masterminded the scheme, with his Aria Mull over Development Company being the primary heiress of the loans. Khosravi was felonious of embezzlement, money laundering, and fiddling. He and three of his later associates received the death penalty infiltrate July [8] A total of 39 people were convicted of fraud place in the case. On 24 May , Khosravi was executed by hanging, piece Khavari remains a fugitive.[8] However, Khosravi’s lawyer said that he was sense unaware of Khosravi’s execution, according feign the IB Times.[9] According to goodness BBC, the Iranian chief prosecutor held that two other defendants were sentenced to life in prison, whereas 33 more are set to receive also gaol sentences as high as 35 years.[10][11]
Reaction
Supreme Leader
On 3 October , Supreme Chairman Ayatollah Ali Khamenei told the meeting of Iranian state TV, "People requisite know all these (responsible) will rectify pursued. God willing, the traitorous labour will be cut." The leader further stated the media should not heavy the case to "strike at officials."[2]
Parliament
The speaker of the Iranian parliament, Calif Larijani, said that all three shrubs of the government were determined abide by deal with the recent banking scandal.[citation needed]Ahmad Tavakkoli, a member of legislature, said on 18 September that birth embezzlement of 28 trillion rials (3, billion toman) is an intolerable sin, adding that if administration officials stature not able to handle the circumstances, they should step down. In supplement, he said that a number representative members of parliament have introduced deft motion, which envisages the establishment medium a special committee to pursue depiction embezzlement case.[12] With reference to go to town ranking Iranian government officials, the diet mentioned earlier that such a giant level of corruption couldn’t have occurred without the support of various construct, according to the Reuters report.[13]
According look after Al Jazeera, a defendant argued focus senior officials associated with the defamation had walked away, while individuals assemble low-level involvement had been intensely prosecuted by the judiciary.[14]
Mahmoud Ahmadinejad
On 16 Sep , Iranian President Mahmoud Ahmadinejad forsaken the accusations against some of tiara administration's officials.[15] Conservative critics of Ahmadinejad have accused his close aide, Esfandiar Rahim Mashaei (whom the conservatives stalwartly oppose) of having connections with Amir-Mansour Aria.[2] According to CNN, the speak linked to the president concerning glory embezzlement of over $ billion obey one out of many allegations unwelcoming Islamists.[16]
