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Amir Mansour Arya Investment Co

Multi-billion dollar bank fraud case to go to trial in Iran

Tue, 2012-02-21 13:12 — newsdesk

It seems that Iranian authorities have brought to trial 32 people suspected of involvement in a multi-billion dollar banking fraud with alleged links to the government of Iranian president Mahmoud Ahmadinejad.
The case spinns around forged documents allegedly used by the directors of the Amir Mansour Arya Investment Co to secure loans totalling $2.6bn to buy state-owned companies under the government's privatisation scheme.

Source: 

http://www.ameinfo.com/290480.html

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