"Unpredcedented" bank fraud network

Opponents blame Ahmadinejad allies

AP — Iranian regulators have blocked the assets a mega-tycoon accused of masterminding a $2.6 billion bank fraud described as the biggest financial corruption scam in Iran's history, state media reported Monday. The probe also could spill over into Iran's internal power struggles between President Mahmoud Ahmadinejad and the ruling clerics. The suspect — identified by the hard-line Kayhan newspaper as billionaire mogul Amir-Mansour Aria — is seen as linked to the so-called "deviant current" of Ahmadinejad allies who are facing arrests and crackdowns by Iran's leadershi >>>



from Ghormeh Sabzi
12-Sep-2011
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more from Ghormeh Sabzi
 
maziar 58

....

by maziar 58 on Tue Sep 13, 2011 04:46 PM PDT

No wonder they were trying to take 4 zeros of the national currency!!

so the embazzelment would look smaller I guess.

Maziar


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G. Rahmanian

Let's Not Forget!

by G. Rahmanian on Mon Sep 12, 2011 11:07 PM PDT

Let's Not Forget the US$18,000,000,000 which was, most probably, going to Swiss banks, but was intercepted in Turkey!


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yolanda

........

by yolanda on Mon Sep 12, 2011 09:26 PM PDT

I can't believe it is so easy to pilfer IRI's money!

It must be an insider job!


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Mash Ghasem

اسلام ناب محمدی

Mash Ghasem
Mon Sep 12, 2011 11:59 PM PDT

جزئیات بیشتر از بزرگترین اختلاس تاریخ کشور

//www.iran-chabar.de/


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حدود 2 هزار ميليارد تومان از رقم 3 هزار ميليارد تومان اختلاس بزرگ بانكی از كشور خارج شده است

//www.roshangari.net/as/sitedata/201109130803...


--------------------------------------

سال گذشته ١٢.‌١ ميليارد دلار درآمد حاصل از فروش نفت خام به حساب ذخيره واريز نشده است

//www.roshangari.net/as/sitedata/201109121438...
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افزايش نرخ خط فقر به دو ميليون تومان/ افزايش ۵۰ درصدی نرخ تورم در سبد ارزاق عمومی

//www.roshangari.net/as/sitedata/201109090906...


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Benyamin

I know why!

by Benyamin on Mon Sep 12, 2011 08:11 PM PDT

Sugar makes steel business sweeter....lol


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