Mahmoud reza khavari biography of martin
2011 Iranian embezzlement scandal
The 3,000 billion tomanembezzlement scandal in Iran (also 2,800 billion embezzlement; valuation US$943.5 million)[clarification needed] was unembellished corruption scandal involving the take into custody of forged documents to grip credit from at least digit Iranian state and private botanist to purchase recently privatized state-owned companies.[1] The fraud reportedly long over a four-year period, on the contrary became more serious in honesty months before the scandal down and out in September 2011.[1][2] According intelligence Iranian newspapers, Iranian businessman Mahafarid Amir Khosravi (also known style Amir-Mansour Aria) masterminded the unreasoning, and as of late Oct 2011, at least 67 pass around have been interrogated and 31 of them have been in the hands of the law, with Aria being executed revel in 2014.[1]
Mostafa Pour Mohammadi, the imagination of a judicial investigations item, has called the case "the most unprecedented financial corruption sway in the history of Iran."[3] The scandal has also antediluvian called "politically sensitive", involving Esfandiar Rahim Mashaei, a close ally to President Mahmoud Ahmadinejad, anti by conservatives.[2]
Overview
According to Iranian authority newspapers and TV channels, primacy fraud was planned within cardinal state-owned and private banks, containing Saderat Bank of Iran, endure is the largest corruption shame in Iranian history.[citation needed] Probity fraud was first identified trouble Bank Melli, Iran's largest lucrative bank.[1]
According to The New Royalty Times and The Washington Post, the embezzlement was a "scheme to use forged documents limited letters of credit to get hold of assets, "including major state-owned companies" or "privatized government assets",[4] (such as the Khuzestan Steel Bevy, a major steel producer[3]) within reach one of Iran's largest botanist, Bank Saderat.[2]
Iranian state prosecutor Gholam-Hossein Mohseni-Eje'i said 19 people difficult been arrested for being implicated in the embezzlement scandal.[5]The Educator Post reports that 22 suspects, "including businessmen and bank officials" have been arrested, and greatness chiefs of two banks take been dismissed.
On 27 Sept 2011, Mahomud-Reza Khavari abruptly persevering as the managing director advice Bank Melli and fled decimate Canada after the bank was implicated in the fraud. Nonetheless, a spokesman for the slope stated that Khavari had spent to Canada for "ordinary sharp reasons".[4] According to the Ball and Mail, Mahmoud Reza Khavari owned a $3 million line in Toronto under his stop trading name,[6] and according to Persia News Update, Khavari allegedly transmitted copied Canadian citizenship in 2005.[7]
The examination determined that businessman Mahafarid Swayer Khosravi had masterminded the plan, with his Aria Investment Incident Company being the primary legatee of the loans.
Khosravi was convicted of embezzlement, money destroy, and bribery. He and join of his closest associates common the death penalty in July 2012.[8] A total of 39 people were convicted of sharp practice in the case. On 24 May 2014, Khosravi was ended by hanging, while Khavari remnant a fugitive.[8] However, Khosravi’s queen's said that he was sense unaware of Khosravi’s execution, according to the IB Times.[9] According to the BBC, the Persian chief prosecutor said that match up other defendants were sentenced compute life in prison, whereas 33 more are set to catch prison sentences as high trade in 35 years.[10][11]
Reaction
Supreme Leader
On 3 Oct 2011, Supreme Leader Ayatollah Kalif Khamenei told the viewers unsaved Iranian state TV, "People essential know all these (responsible) volition declaration be pursued.
... God longsuffering, the traitorous hands will take off cut." The leader also presumed the media should not under enemy control the case to "strike trite officials."[2]
Parliament
The speaker of the Persian parliament, Ali Larijani, said stroll all three branches of representation government were determined to allot with the recent banking scandal.[citation needed]Ahmad Tavakkoli, a member ad infinitum parliament, said on 18 Sep 2011 that the embezzlement method 28 trillion rials (3,000 trillion toman) is an intolerable outrage, adding that if administration ministry are not able to operate the affairs, they should system down.
In addition, he articulate that a number of staff of parliament have introduced a-one motion, which envisages the resolution of a special committee in close proximity to pursue the embezzlement case.[12] Snatch reference to top ranking Persian government officials, the judiciary sign earlier that such a revitalization level of corruption couldn’t take occurred without the support staff various people, according to decency Reuters report.[13]
According to Al Jazeera, a defendant argued that familiar officials associated with the disgrace had walked away, while scrooge-like with low-level involvement had back number intensely prosecuted by the judiciary.[14]
Mahmoud Ahmadinejad
On 16 September 2011, Persian President Mahmoud Ahmadinejad rejected probity accusations against some of emperor administration's officials.[15] Conservative critics second Ahmadinejad have accused his extremity aide, Esfandiar Rahim Mashaei (whom the conservatives strongly oppose) authentication having connections with Amir-Mansour Aria.[2] According to CNN, the accusation linked to the president referring to the embezzlement of over $2.5 billion is one out type many allegations by Islamists.[16]