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Iran Widens Probe Into Bank Fraud Case « VOA Breaking News
blogs.voanews.com
Oct 25, — He said the main suspect, Iranian businessman Amir Mansour Khosravi, has begun confessing to the scam and is sharing details of the case ... › breaking-news ›
Iran arrests 9 more in $2.6bn bank fraud case - Khaleej Times
www.khaleejtimes.com
Oct 25, — Iranian judicial officials have blamed Iranian businessman Amir-Mansour Khosravi, known as 'Aria', for masterminding the scam. › world
Trial starts in Iran's biggest banking scandal - elEconomista.es
www.eleconomista.es
Feb 18, — The record embezzlement case revolves around the alleged use of forged documents by Iranian businessman Amir Mansour Khosravi to secure ... › noticias
Iran arrests 35 suspects over bank scam - Trend.az
en.trend.az
Oct 4, — Ejei noted the bank corruption case started in by Amir Mansour Arya Investment Company, headed by Amir Mansour Khosravi, and progressed ... › Azerbaijan › Society
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