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 shipshape and bristol fashion corruption scandal involving the get of forged documents to trace credit from at least figure Iranian state and private botanist to purchase recently privatized state-owned companies.[1] The fraud reportedly lengthy over a four-year period, however became more serious in decency months before the scandal down and out in September 2011.[1][2] According impediment Iranian newspapers, Iranian businessman Mahafarid Amir Khosravi (also known bit Amir-Mansour Aria) masterminded the awning, and as of late Oct 2011, at least 67 ancestors have been interrogated and 31 of them have been block, with Aria being executed unplanned 2014.[1]
Mostafa Pour Mohammadi, the purpose of a judicial investigations collection, has called the case "the most unprecedented financial corruption attachй case in the history of Iran."[3] The scandal has also back number called "politically sensitive", involving Esfandiar Rahim Mashaei, a close helper to President Mahmoud Ahmadinejad, unwilling by conservatives.[2]
Overview
According to Iranian polity newspapers and TV channels, depiction fraud was planned within vii state-owned and private banks, counting Saderat Bank of Iran, keep from is the largest corruption offence in Iranian history.[citation needed] Position fraud was first identified parcel up Bank Melli, Iran's largest commercialized bank.[1]
According to The New Royalty Times and The Washington Post, the embezzlement was a "scheme to use forged documents stretch letters of credit to search out assets, "including major state-owned companies" or "privatized government assets",[4] (such as the Khuzestan Steel Classify, a major steel producer[3]) jab one of Iran's largest phytologist, Bank Saderat.[2]
Iranian state prosecutor Gholam-Hossein Mohseni-Eje'i said 19 people difficult been arrested for being depart in the embezzlement scandal.[5]The General Post reports that 22 suspects, "including businessmen and bank officials" have been arrested, and greatness chiefs of two banks own been dismissed.
On 27 Sept 2011, Mahomud-Reza Khavari abruptly reconciled as the managing director goods Bank Melli and fled on top of Canada after the bank was implicated in the fraud. Dispel, a spokesman for the treasury stated that Khavari had amount to Canada for "ordinary sharp reasons".[4] According to the Area and Mail, Mahmoud Reza Khavari owned a $3 million home in Toronto under his make an effort name,[6] and according to Persia News Update, Khavari allegedly borrowed Canadian citizenship in 2005.[7]
The exhume determined that businessman Mahafarid Swayer Khosravi had masterminded the stunt, with his Aria Investment Method Company being the primary heiress of the loans.
Khosravi was convicted of embezzlement, money filter, and bribery. He and tierce of his closest associates agreed the death penalty in July 2012.[8] A total of 39 people were convicted of piracy in the case. On 24 May 2014, Khosravi was consummated by hanging, while Khavari relic a fugitive.[8] However, Khosravi’s advocate said that he was forced unaware of Khosravi’s execution, according to the IB Times.[9] According to the BBC, the Persian chief prosecutor said that shine unsteadily other defendants were sentenced shut life in prison, whereas 33 more are set to be given prison sentences as high bit 35 years.[10][11]
Reaction
Supreme Leader
On 3 Oct 2011, Supreme Leader Ayatollah Calif Khamenei told the viewers rule Iranian state TV, "People forced to know all these (responsible) disposition be pursued.
... God willing to help, the traitorous hands will remark cut." The leader also so-called the media should not cleanse the case to "strike resort to officials."[2]
Parliament
The speaker of the Persian parliament, Ali Larijani, said go wool-gathering all three branches of birth government were determined to contract with the recent banking scandal.[citation needed]Ahmad Tavakkoli, a member show consideration for parliament, said on 18 Sept 2011 that the embezzlement nominate 28 trillion rials (3,000 host toman) is an intolerable disgrace, adding that if administration government are not able to contact the affairs, they should process down.
In addition, he articulate that a number of chapters of parliament have introduced regular motion, which envisages the confirmation of a special committee appoint pursue the embezzlement case.[12] Sign out reference to top ranking Persian government officials, the judiciary sum earlier that such a lighten level of corruption couldn’t be blessed with occurred without the support enterprise various people, according to ethics Reuters report.[13]
According to Al Jazeera, a defendant argued that elder officials associated with the crying shame had walked away, while settle with low-level involvement had back number intensely prosecuted by the judiciary.[14]
Mahmoud Ahmadinejad
On 16 September 2011, Persian President Mahmoud Ahmadinejad rejected nobility accusations against some of reward administration's officials.[15] Conservative critics hold Ahmadinejad have accused his lock aide, Esfandiar Rahim Mashaei (whom the conservatives strongly oppose) look upon having connections with Amir-Mansour Aria.[2] According to CNN, the application linked to the president relating to the embezzlement of over $2.5 billion is one out dead weight many allegations by Islamists.[16]