INSUBCONTINENT EXCLUSIVE:
cooperating with Iran, Judiciary spokesman Masoud Setayeshi has said.Khavari, the chief of Bank Melli Iran, fled to Canada after a massive
$2.6 billion financial fraud came to light in 2011
fraud involving the use of bogus documents to obtain credit from eight Iranian banks to purchase state-owned companies over a reported
four-year period.Khavari, became a Canadian citizen in 2005 and reportedly owned a home in Toronto, fled to Canada in 2011 to join his
so sure what would happen to him
list in February 2013 but removed his name in October 2016.The chief of Iran's branch of Interpol said the removal of the information
