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Images of Laleh Amir Khosravi
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Parliamentary speaker says Iran needs anti-corruption organisation
en.trend.az
[Trend.az] - Mah Afarid Amir Khosravi is accused of using his influence to gain government officials' cooperation to obtain fake letters of credit and huge bank loans. Arya Group's fraud was initially exposed at Bank Melli. Last autumn, Mahmoud-Reza Khavari, the
Another fraud case revealed in Iran
en.trend.az
[Trend.az] - Mah Afarid Amir Khosravi is accused of using his influence government officials' cooperation to obtain fake letters of credit and huge bank loans. Arya Group's fraud was initially exposed at Bank Melli. Last fall, Mahmoud-Reza Khavari, the bank's
Bank fraud suspect will be brought to justice: Iranian officials
www.payvand.com
[Payvand] - The main suspect in the $3-billion fraud case, MahAfarid Amir Khosravi, who is now being prosecuted, reportedly said during his last trial session: "Who let Mr. Khavari escape? If these people are not presented in court in the next session, I will
Spiegel.de: Iran richtet prominenten Milliardär Mahafarid Amir Khosravi hin - DER...
Er galt als einer der reichsten Männer in Iran: Mahafarid Amir Khosrawi wurde im berüchtigten Ewin-Gefängnis hingerichtet. Er hatte sich mit gefälschten...
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