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Google News: Ruling issued for main convict in $2.6b fraud case
[Tehran Times] - TEHRAN – The ruling issued for Mah-Afarid Amir-Khosravi, the main convict in a $2.6 billion financial fraud case, has been delivered to his lawyer, Judiciary spokesman Gholam-Hossein Mohseni-Ejei announced on Monday. According to the Persian service
Prosecutor promises high officials' testimony in Iran fraud case
en.trend.az
[Trend.az] - The fraud case involves the Amir Mansour Arya Group, accused of using its influence and government officials' cooperation to obtain forged letters of credit and huge bank loans that far exceeded its own value. Mah Afarid Amir Khosravi is the lead
Multi-billion dollar fraud trial continues in Iran
en.trend.az
[Trend.az] - Mah Afarid Amir Khosravi is the leading defendant in the case but denies the charges against him. Mr. Khosravi controlled the Arya Group. Yesterday's court session dealt with charges against the legal and real estate advisor for the Amir Mansour Arya
Supervisory agency chief: There is 'No doubt' Iranian president, top aide knew ...
en.trend.az
[Trend.az] - Mah Afarid Amir Khosravi is the lead defendant in the case, but denies the charges against him. This is not the first time Mr. Pour-Mohammadi has accused Mr. Ahmadinejad of being indirectly responsible for the $3 billion fraud.
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