British Report on the Shah of Iran's Alledged Fortune in Swiss Banks and Interview of Gholam Tehrani, Iranian Ambassador to Switzerland. (circa: 10/12/1979) Followed by Crown Prince Reza on Parazit March 18th, 2011. (Source: persianrealm.com)
Shah's Fortune Demanded by Revolutionaries:
Description:
Report on the Swiss banks which hold money and assets of the deposed Iranian Shah.Ambassador residence: an interview Gholam Tehrani, Iranian Ambassador to Switzerland;
Swiss banks, where Shah has assets; villas in Switzerland; Swiss Cabinet building; interview of Giancarlo Frolich, Swiss banking lawyer; Tilsley reports.
Date: 10/12/1979
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UK accused over Mubarak-era money
by Darius Kadivar on Mon Sep 03, 2012 03:03 AM PDTUK accused over Mubarak-era money (bbc)
The UK is failing in its commitment to freeze assets of the regime of former Egyptian leader Hosni Mubarak, a BBC investigation finds.
L'Oreal heiress Bettencourt sells Seychelles island
by Darius Kadivar on Thu Aug 02, 2012 04:21 AM PDTthe island of Arros formerly belonged to one member of the Pahlavi Family ( I believe one of Princess Ashraf's Son born to her second marriage if I'm not mistaken ) before being sold to Bettencourt ...
Heiress sells Seychelles island (bbc)
L'Oreal heiress Liliane Bettencourt has sold a Seychelles island at the centre of a tax evasion case, says the government of the island chain.
Mrs Bettencourt sold D'Arros island for $60m (£39m), having bought it in 1998 for $18m, said Seychelles Habitat Minister Christian Lionnet.
He said she had also agreed to settle $8m in unpaid taxes from its purchase.
The island purchase came to light in 2010 when Mrs Bettencourt was being investigated by French tax authorities.
The 89-year-old heiress is now back in the spotlight amid allegations that she made illicit donations to the election campaign of former French President Nicolas Sarkozy.
Mr Sarkozy's house was raided a month ago as part of the police investigation.Egypt military's vast business empire - and classified finances
by Darius Kadivar on Sat Jun 23, 2012 02:05 AM PDTSecret accounts (bbc)
Egypt military's vast business empire - and classified finances
Out in the desert to the east of the capital, Cairo, the Egyptian military has just finished building a massive new sports centre.
The resort is complete with a hotel and other facilities, including an impressive five-lane motorway, a flyover and a tunnel to ease potential traffic congestion on the way to a vast new suburb called "New Cairo", where the rich and powerful, including members of the ruling military council (Scaf), have luxurious villas.
The centrepiece is a stadium called "30 June", the date Scaf is supposed to hand over power to a civilian head of state.Mubarak's 'millions'
by Darius Kadivar on Fri Jun 15, 2012 01:18 AM PDTMubarak's millions (bbc)
The tough task of recovering Egypt's lost assets
Egyptian officials given the task of recovering billions of dollars believed to have been stolen from the public purse during the Mubarak era are calling on other countries to deliver the help they promised.Why not asking for the Rafsanjani fortune to be returned
by anglophile on Sat Jun 09, 2012 06:06 AM PDT