Search:Keyword=Mahmoud Reza Khavari

Spain extradites former banker sentenced in Iran for corruption ... 15/10/2020 Military
Alireza Heydar Abadipour, former CEO of Sarmayeh Bank, had been arrested in Spain last year following an Interpol request by Iran. Spain has extradite...View Details»

The Condo Feud That Erupted Between an Iranian Fugitive and a Toronto... 17/06/2016 Economy
By Katia Dmitrieva katiadmi *** Sam Mizrahi Photographer: Kevin Van Paassen/Bloomberg Court case shines light on private condo financing amid bo...View Details»

Iran calls for banker's extradition after concerns raised about Canadi... 10/06/2016 Military
Iranian justice minister blasts Ottawa for not co-operating with extradition request CBC News Posted: Jun 09, 2016 *** Foreign Affairs Minister Stép...View Details»

Iran’s Police Ready to Nab Fugitive Banker if Canada Cooperates ... 19/05/2016 Military
TEHRAN (Tasnim) – Iran’s Police Chief Brigadier General Hossein Ashtari voiced the Law Enforcement’s readiness to capture Mahmoud Reza Khavari, a for...View Details»

Report: Iran billionaire executed over $2.6B fraud ... 24/05/2014 News
TEHRAN, Iran (AP) — A billionaire businessman at the heart of a $2.6 billion state bank scam, the largest fraud case since the country's 1979 Islamic ...View Details»

Biggest Embezzlement Scandal In Iranian History... 18/09/2011 History
(Wikipedia) - Amir Mansour Aria was arrested on Sep, 18, 2011 on charges of leading the 3000 billion Toman embezzlement in Iran (approximately $2.6 bi...View Details»