Former Bank Melli Boss in Toronto

Mohammad Reza Khavari holed-up in $3 million home

The Globe and Mail: A top Iranian banker who resigned amid a massive embezzlement scandal, one that has soured the political fortunes of President Mahmoud Ahmadinejad, has fled the country and is reported to be in the Toronto area – where a $3-million home is owned in his name. The scandal is described as the biggest fraud in that country’s history. The amounts of money involved exceed even the $2-billion loss the Swiss bank UBS recently sustained due to a rogue trader >>>

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03-Oct-2011
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more from Tapesh
 
JavoonDeerooz

He is not an ordinary thief

by JavoonDeerooz on Mon Oct 03, 2011 11:37 PM PDT

He is a stupid and cheap theif. All he had to do was to spend couple of thousan dollars, establish a corporation or LLC , have a third party assigned as the serving agent and buy the property under the corporation. No one would ever knew he owend the property. The real scary thing is to have a bank chairman who is so out of touch with legal issues. 


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VATANAM

Many have been transferring the stolen money to the US/Canada!

by VATANAM on Mon Oct 03, 2011 09:01 PM PDT

My friend, who is in the real estate, told me four years ago that a 27 year old kid from Iran had approached him with tens of millions of dollars asking him to find solid properties for a number of iranian officials who were trying to secure their money in the west in case the regime collapses.

So he is not alone, there are thousands. These criminals who all look as they ran away from a village and are in control of our country are busy BECHAP BECHAP while 80% of our countrymen cannot feed their familes. Where is the justice? This is unbelieable how these jerks are bankrupting our motherland!

What can we do? Expose them! For one, as soon as we find out where they live start demostrations in front of their homes, exposing the murders in the neighblrhood making life difficult for them. two - overthrow this filthy regime.Our patience is running out!


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afshin

.

by afshin on Sat Jun 23, 2012 09:33 PM PDT

.


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mahttub

mahtub

by mahttub on Mon Oct 03, 2011 01:36 PM PDT

REGIME  CHANGE  NOW.

REGIME CHANGE  NOW.

FOR HOW LONG, WE  CAN  WATCH MEN AND WOMEN  HANGED IN IRAN  FOR PAST 30 YEARS,  WHILE THESE   BASTERODS  STEALING AND HAVING 3 MILLION DOLLARS  HOME   WEST.

OMG ALL THOSE  PPL  HANGED IN IRAN.  WHY AREN'T WE  PICK  UP ARMS  AND  START  SHOOTING AT THESE MURDERS THEIVES.

WEST  DOES NOT  GIVE A  DAMN. INFACT ITS PROFITABLE  FOR THEM.

ONLY WE CAN. PICK UP ARMS, WE NEED TO  START KILLING  AND  BRING  REGIME CHANGE IN IRAN.


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default

What does "ekhtelas" mean??

by Homayun on Mon Oct 03, 2011 12:16 PM PDT

Mishe yekki be man bege "Ekhtelas" yanichi?? Man avalin bare ke in kalamaro mishnavam...Ekhtelas!!! Az Khalas miad?? Yani hamoon kalagh par e khodemoon??

Morde shoore Arabi ro bebaran ke oomade to zaboonemeoon, va maloon nist yani chi..albate taghsire khodemoon va be estelah "Roshanfekramone" ke har vajeee ro avordan to zabone ma...ridan be zaboon...toosh faranse hast, arabi hast, englisi hast, torki hast....

Masalan, Dige zoodpaz dar englisi hast "Pressure Cooker". Hala yeki be man bege, akhe in tarjomast ke gozashtan vase Dige zoodpaz??? Yani mardome IRan onghadar dark va shooor nadaran ke "pressure Cooker" ra sahih tarjome konan, manande "dige feshar"??

Hich kare ma to iran dorost nist...na to iran, na kharesj az iran...man ke nadidam, khodamam jozveshoon..

delam khoone....

My Moto: Be Positive, Optimistic and don't fall in routines


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masoudA

Scape-Goat!!

by masoudA on Mon Oct 03, 2011 11:02 AM PDT

At first I was not sure - but now that BBC reports from his door-front I am certain Khavari is only a scape-goat.....don't take me wrong, Khavari may indeed be a theif, but he and a couple of others are being presented as the main theives - for far far more than the money which is missing.   What is unfortunate is the fact that most of the missing money is the oil money that never even reached Iran....if BBC is truely interested they can do a report on who IR sells oil to - where, how , and how much - only then the REAL THEIVES shall be identified. 


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Faramarz

خاوری بود ولی باختری شد!

Faramarz
Mon Oct 03, 2011 08:06 AM PDT

 

O Canada, O Canada!

I can't wait to see Mashaii and Ahmadi move to Park Avenue with Fatemeh, Mahdi, Taiebeh and the rest of the gang one of these days!


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Bavafa

Whether Toronto or Northern Tehran…

by Bavafa on Mon Oct 03, 2011 07:15 AM PDT

I am a firm believer that no one can accumulate so much wealth that we see by some of these folks in an honest and legal/moral way.  One of those thieves now has flee to the West, but many more are still in Tehran and happily stealing more.

With the hopes that one day justice and accountability can be part of the fabric of our system and those  in violation of it, can be held accountable.

'Hambastegi' is the main key to victory 

Mehrdad


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MRX1

Nothing new

by MRX1 on Mon Oct 03, 2011 06:48 AM PDT

They have been looting the treasurey for thirty plus years now and they will continue to do so becuase it is their nature and becuase the opposition is not unified, and as time goes by it becomes more balkanized accross ethnic , religous, regional lines. What you see is country is being looted and auctioned off to the highest bidders and to the biggest thiefs.


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MM

Toronto or Tehranto?

by MM on Mon Oct 03, 2011 06:32 AM PDT

.


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jmyt17

Just piece of cake

by jmyt17 on Mon Oct 03, 2011 05:47 AM PDT

What do we expect from these Murder and Thief!

How about Khamenei or Rafsanjani or others?

Wanna see Canadien Goverment reaction.


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Cost-of-Progress

This is a drop in the bucket

by Cost-of-Progress on Mon Oct 03, 2011 05:34 AM PDT

compared to what the head mullas are stealing from Iran and her people.
Nice going all you lefties and rev rev revolutionaries.
terekmoon zadin be in mamlekate' nazanin...

____________

IRAN FIRST

____________


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G. Rahmanian

Murder & Pillage!

by G. Rahmanian on Mon Oct 03, 2011 05:12 AM PDT

Murder and pillage are the hallmarks of the Islamic Republic. From the day they came to power, IR mercenaries began their pillage of Iran's natural resources and possessions of many Iranians who were forced to leave their country.


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