Хто зустрічався з Mahafarid Amir Khosravi?

Mahafarid Amir Khosravi

Mahafarid Amir Khosravi (Persian: مه‌آفرید امیرخسروی) (c. 1969 – 24 May 2014), also known as Amir Mansour Aria (Persian: امیرمنصور آریا), was an Iranian businessman who was executed for his part in the 2011 Iranian embezzlement scandal. At one time, he was considered the richest man in Iran. An assessment made in April 2012 suggested he would rank as 290th among Forbes' richest people in the world if included on the list.

Детальніше...
 

Mahmoud Reza Khavari

Mahmoud Reza Khavari (Persian: محمودرضا خاوری; born May 26, 1952) is an Iranian former banker, businessman, and fugitive alleged embezzler who was involved in the 2011 Iranian embezzlement scandal. He is a fugitive from the judicial authorities of Islamic Republic of Iran, and as of October 2016, he was the subject of an Interpol red notice issued on behalf of Iran.

He was the chairman of Bank Melli Iran until September 2011 and was chairman of Bank Sepah’s board of directors from December 2003 until March 2005.

He became a Canadian citizen in 2005, and he fled to Canada in 2011 to escape prosecution in Iran. Since then, he has been living in Canada, where he has not been charged with any crimes.

Детальніше...