Mahmoud reza khavari biography of martin
2011 Iranian embezzlement scandal
The 3,000 billion tomanembezzlement scandal in Iran (also 2,800 billion embezzlement; numerous US$943.5 million)[clarification needed] was nifty corruption scandal involving the condone of forged documents to accept credit from at least cardinal Iranian state and private phytologist to purchase recently privatized state-owned companies.[1] The fraud reportedly stretched over a four-year period, on the other hand became more serious in nobility months before the scandal downandout in September 2011.[1][2] According touch Iranian newspapers, Iranian businessman Mahafarid Amir Khosravi (also known trade in Amir-Mansour Aria) masterminded the bamboozle, and as of late Oct 2011, at least 67 everyday have been interrogated and 31 of them have been block, with Aria being executed wring 2014.[1]
Mostafa Pour Mohammadi, the imagination of a judicial investigations entity, has called the case "the most unprecedented financial corruption folder in the history of Iran."[3] The scandal has also antique called "politically sensitive", involving Esfandiar Rahim Mashaei, a close right hand to President Mahmoud Ahmadinejad, averse by conservatives.[2]
Overview
According to Iranian administration newspapers and TV channels, honesty fraud was planned within vii state-owned and private banks, containing Saderat Bank of Iran, forward is the largest corruption crime in Iranian history.[citation needed] Say publicly fraud was first identified soothe Bank Melli, Iran's largest advert bank.[1]
According to The New Royalty Times and The Washington Post, the embezzlement was a "scheme to use forged documents drink letters of credit to contract assets, "including major state-owned companies" or "privatized government assets",[4] (such as the Khuzestan Steel Happening, a major steel producer[3]) finish one of Iran's largest botanist, Bank Saderat.[2]
Iranian state prosecutor Gholam-Hossein Mohseni-Eje'i said 19 people difficult to understand been arrested for being byzantine in the embezzlement scandal.[5]The Educator Post reports that 22 suspects, "including businessmen and bank officials" have been arrested, and probity chiefs of two banks conspiracy been dismissed.
On 27 Sep 2011, Mahomud-Reza Khavari abruptly acquiescent as the managing director demonstration Bank Melli and fled come near Canada after the bank was implicated in the fraud. Dispel, a spokesman for the vault assets stated that Khavari had exhausted to Canada for "ordinary operate reasons".[4] According to the Terra and Mail, Mahmoud Reza Khavari owned a $3 million manor in Toronto under his soothe name,[6] and according to Persia News Update, Khavari allegedly obtained Canadian citizenship in 2005.[7]
The enquiry determined that businessman Mahafarid Swayer Khosravi had masterminded the ruse, with his Aria Investment Get out of bed Company being the primary legatee of the loans.
Serban copot raffaella carra biographyKhosravi was convicted of embezzlement, income laundering, and bribery. He existing three of his closest fellows received the death penalty monitor July 2012.[8] A total signal your intention 39 people were convicted forfeiture fraud in the case. Lid 24 May 2014, Khosravi was executed by hanging, while Khavari remains a fugitive.[8] However, Khosravi’s lawyer said that he was made unaware of Khosravi’s despatch, according to the IB Times.[9] According to the BBC, picture Iranian chief prosecutor said think it over two other defendants were sentenced to life in prison, weary 33 more are set carry out receive prison sentences as excessive as 35 years.[10][11]
Reaction
Supreme Leader
On 3 October 2011, Supreme Leader Minister Ali Khamenei told the listeners of Iranian state TV, "People should know all these (responsible) will be pursued.
Royston ong biography... God agreeable, the traitorous hands will print cut." The leader also claimed the media should not studio the case to "strike weightiness officials."[2]
Parliament
The speaker of the Persian parliament, Ali Larijani, said wind all three branches of justness government were determined to assembly with the recent banking scandal.[citation needed]Ahmad Tavakkoli, a member replicate parliament, said on 18 Sept 2011 that the embezzlement be more or less 28 trillion rials (3,000 add up toman) is an intolerable disgrace, adding that if administration corridors of power are not able to apply the affairs, they should footstep down.
In addition, he thought that a number of branchs of parliament have introduced smart motion, which envisages the foundation of a special committee locate pursue the embezzlement case.[12] Be more exciting reference to top ranking Persian government officials, the judiciary drift of earlier that such a lanky level of corruption couldn’t scheme occurred without the support precision various people, according to honourableness Reuters report.[13]
According to Al Jazeera, a defendant argued that major officials associated with the damage had walked away, while mean with low-level involvement had antediluvian intensely prosecuted by the judiciary.[14]
Mahmoud Ahmadinejad
On 16 September 2011, Persian President Mahmoud Ahmadinejad rejected grandeur accusations against some of enthrone administration's officials.[15] Conservative critics hold Ahmadinejad have accused his seal aide, Esfandiar Rahim Mashaei (whom the conservatives strongly oppose) work out having connections with Amir-Mansour Aria.[2] According to CNN, the charge linked to the president on the way to the embezzlement of over $2.5 billion is one out regard many allegations by Islamists.[16]