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View Full Version : Iran billionaire executed over $2.6 bn fraud, says report - Indian Express



FraudNews
05-24-2014, 07:40 AM
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Indian Express (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHg7qo7UBcL-e91-Q3xNCXZQDPrCA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778512364870&ei=3kyAU4iXL4i_gAeujYDgBw&url=http://indianexpress.com/article/world/middle-east-africa/iran-billionaire-executed-over-2-6-bn-fraud-says-report/)


Iran billionaire executed over $2.6 bn fraud, says report (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHg7qo7UBcL-e91-Q3xNCXZQDPrCA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778512364870&ei=3kyAU4iXL4i_gAeujYDgBw&url=http://indianexpress.com/article/world/middle-east-africa/iran-billionaire-executed-over-2-6-bn-fraud-says-report/)
Indian Express
The fraud involved using forged documents to get credit at one of Iran's top financial institutions, Bank Saderat, to purchase assets including state-owned companies like major steel producer Khuzestan Steel Co. Khosravi's business empire included more ...
Report: Iran billionaire executed over $2.6B fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHDkWE-x4ZMMdvOYfdY01tcYdZpvQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778512364870&ei=3kyAU4iXL4i_gAeujYDgBw&url=http://www.businessweek.com/ap/2014-05-24/report-iran-billionaire-executed-over-2-dot-6b-fraud)Businessweek
Iran hangs main convict in biggest banking fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFgD4IVWLXXujUuzUoYj5mGdRQcyQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778512364870&ei=3kyAU4iXL4i_gAeujYDgBw&url=http://www.presstv.ir/detail/2014/05/24/363920/iran-hangs-convict-in-biggest-bank-fraud/)Press TV

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