FraudNews
10-10-2011, 06:45 PM
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AFP (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHASIlyxrUjFDrD3hySVJYVVRAl7w&url=http://www.google.com/hostednews/afp/article/ALeqM5hmvI8l4VzkGvNo6TsEQcI3RcrQbQ?docId%3DCNG.302 40f1d3fb37f19dc101cf2722f0f97.341)
Iran arrests 14 more in bank fraud probe: reports (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHASIlyxrUjFDrD3hySVJYVVRAl7w&url=http://www.google.com/hostednews/afp/article/ALeqM5hmvI8l4VzkGvNo6TsEQcI3RcrQbQ?docId%3DCNG.302 40f1d3fb37f19dc101cf2722f0f97.341)
AFP
The fraud, which local media have labelled the biggest ever in the country, allegedly saw the private group amass trillions of rials through forged letters of credit approved by half a dozen Iranian banks. The controversy intensified when media opposed ...
14 new suspects arrested in $2.6b financial fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGpwu8lEuABFmsi9vpVQ0kLFePdTQ&url=http://www.tehrantimes.com/index.php/politics/3419-14-new-suspects-arrested-in-26b-financial-fraud-case-)Tehran Times
all 5 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d7jMRHB_VzcgtsM71q7z0JKuv6soM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHASIlyxrUjFDrD3hySVJYVVRAl7w&url=http://www.google.com/hostednews/afp/article/ALeqM5hmvI8l4VzkGvNo6TsEQcI3RcrQbQ?docId%3DCNG.302 40f1d3fb37f19dc101cf2722f0f97.341)
AFP (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHASIlyxrUjFDrD3hySVJYVVRAl7w&url=http://www.google.com/hostednews/afp/article/ALeqM5hmvI8l4VzkGvNo6TsEQcI3RcrQbQ?docId%3DCNG.302 40f1d3fb37f19dc101cf2722f0f97.341)
Iran arrests 14 more in bank fraud probe: reports (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHASIlyxrUjFDrD3hySVJYVVRAl7w&url=http://www.google.com/hostednews/afp/article/ALeqM5hmvI8l4VzkGvNo6TsEQcI3RcrQbQ?docId%3DCNG.302 40f1d3fb37f19dc101cf2722f0f97.341)
AFP
The fraud, which local media have labelled the biggest ever in the country, allegedly saw the private group amass trillions of rials through forged letters of credit approved by half a dozen Iranian banks. The controversy intensified when media opposed ...
14 new suspects arrested in $2.6b financial fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGpwu8lEuABFmsi9vpVQ0kLFePdTQ&url=http://www.tehrantimes.com/index.php/politics/3419-14-new-suspects-arrested-in-26b-financial-fraud-case-)Tehran Times
all 5 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d7jMRHB_VzcgtsM71q7z0JKuv6soM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHASIlyxrUjFDrD3hySVJYVVRAl7w&url=http://www.google.com/hostednews/afp/article/ALeqM5hmvI8l4VzkGvNo6TsEQcI3RcrQbQ?docId%3DCNG.302 40f1d3fb37f19dc101cf2722f0f97.341)