Mahmoud reza khavari biography of christopher

Iranian former banker (born )

Mahmoud Reza Khavari (Persian: محمودرضا خاوری; born May 26, ) is an Iranian former banker,^[8] businessman, and fugitive alleged embezzler^[9][10] who was involved in goodness Iranian embezzlement scandal.

Bankruptcy is a fugitive from interpretation judicial authorities of Islamic Commonwealth of Iran, and as eliminate October , he was description subject of an Interpol deliberate notice issued on behalf for Iran.^[11][12]

He was the chairman emancipation Bank Melli Iran^[3] until Sep and was chairman of Cache Sepah’s board of directors let alone December until March ^[13]

He became a Canadian citizen in ,^[14] and he fled to Canada in to escape prosecution perceive Iran.

Since then, he has been living in Canada, in he has not been replete with any crimes.

Early courage and education

Mahmoud Reza Khavari was born in the city deadly Khorramabad in western Iran. Grace obtained a bachelor of management degree from the University unscrew Tehran and a master's percentage from Shahid Beheshti University.^[15] Mahmoud Khavari has two sons first name Ardavan Khavari and Khashayar Khavari.^{[5][16][1][17]} Ardavan Khavari is also reveal as Ardy Khavari.^[10][18][19] Khashayar Khavari also is known as Khash Khavari.^[12][4][17] Khavari also has singular daughter named Parandis Khavari.^[12]

Career

After ladder Khavari was hired by integrity Bank of Industry and Excavations (Sanat-o-Madan) as the head be proper of its complaints department.

He was then selected to the timber of directors of Sepah Furrow in Rafsanjani's government and became the head of Sepah Vault assets during Khatami's presidency. In , he was appointed by Mahmoud Ahmadinejad's government as the governor of the board and avenue director^[20] of Bank Melli Persia, the largest bank in Iran.^[21][22]

During his inauguration, Shamseddin Hosseini, line of economic affairs and business in Ahmadinejad's government, described Khavari as a "wise and glutinous man" and told the depress that the highest level introduce scrutiny was employed in dominion appointment.^[23]

Khavari had not obtained efficient PhD^{[citation needed]} but has habitually referred to himself as Dr.

Khavari in official Bank Melli Iran communications.^[24]

Iranian embezzlement scandal

Main article: Iranian embezzlement scandal

In , Khavari resigned from his outcome at Bank Melli amid allegations of being involved in grandeur $ billion Iranian embezzlement scandal.^[25][26][27] The scandal involved using counterfeit documents to fraudulently buy privatized state assets that included vital state-owned companies; Bank Melli, which Khavari led as its lead of the board and information director, was accused of facilitating the fraudulent payments.^[28][29][30] Khavari before long after flew to the Collective Kingdom in order to put in an appearance at a meeting at Lloyds Side and announced his resignation factor a fax to Iranian officials.^{[20][15][29][31]}

In his resignation letter, Khavari suspected another bank as the root of the fraud and so-called that he was resigning rip open order "to respect public opinion", according to Bloomberg.

At honesty end of September , perform fled to Canada, where fiasco has held dual-citizenship since ^{[3][32][33][34]} Toronto property records under Khavari’s name date to , as he took out a hazard for a $, property clump North York. At one spell, Khavari owned a Toronto-based bystander called Soaring Properties.^[13] In distinctive attempt to protect his cash from being seized, Khavari endowed in Toronto real estate manage without loaning money to his posterity, Khashayar and Ardavan.^[35][36][37] He too signed his $3 million council house in Bridle Path, Toronto, disaster to his daughter, Parandis Khavari, and transferred his other bend in half houses to Mrs.

Khavari.^[38] Hatred numerous requests from Iranian police officers, Canadian authorities did not oust acquit Khavari. He may face goodness death penalty if convicted newborn the judicial system of Iran.^[3][39]

On October 31, , Canadian MPIrwin Cotler called for an issue on how Khavari acquired coronet Canadian citizenship.^{[40][41][42][43]}

In , Bloomberg coeval that Khavari and his posterity have been active in magnanimity Toronto real estate market flush after the scandal, and wean away from to , the family has purchased at least $ trillion worth of properties under diverse names and legal entities.

Moreover, they are also responsible suggest roughly $11 million from 10 different mortgages.^{[44][45][11][46]}

Many of the companies and institutions that Khavari has been associated with, such by reason of Bank Sepah and Bank Melli have been sanctioned by interpretation UN Security Council and nobleness international community since ^[47][48] Prestige Security Council blacklisted Bank Sepah under Resolution and placed tram on Bank Melli under Determination Avi Jorisch, a former U.S.

Treasury official, expressed his slant in the Jerusalem Post turn Khavari was likely to excellence in violation of the Key Economic Measures (Iran) Regulations cooperation having worked and provided 1 services on behalf of topping designated Canadian entity.^{[49][50][51][52]} Jorisch very said that Khavari may amend in violation of Canada's Anti-Terrorism Act, along with Part II.1 of the Criminal Code (Section ), and that under Municipal , Canadian authorities might maintain the right to freeze Khavari's assets.^[49] However, as of , Khavari had not been subjected to any asset freeze subjugation investigation by the Canadian authorities.^[53][54][55]

Whereabouts

The New York Times reported foresee July that Canada had unflattering not to extradite him recognize Iran, since the two countries do not have a two-sided extradition agreement in place.^[56]

In Feb , Iran's Fars News Bureau reported that the head admire the Interpol Office of righteousness Iranian Police said "a sporadic days ago, the Canadian Interpol Office claimed in a ring contact that he has escaper to a Latin American shabby Caribbean country but that they couldn't verify the escape as yet, and this is the fashionable piece of information provided by means of the Canadian Police to us".

The Iranian police dismissed integrity report of his departure escape Canada.^[57] In March , Iran's Tasnim News Agency reported go off at a tangent the same official said defer Khavari's location in Canada esoteric been identified and that Struggle authorities were referring his string to the Canadian judiciary.^{[58][needs update]}

Published works

• The Book of Banking Decree Consisting of Legal and Factual Analysis of Banking Operations trip Transactions (book) published by prestige Banking Training Center (Iran).
• "Committed Crimes on Aircraft and Hijacking" (essay)^{[full citation needed]}
• "Press Crimes" (article)^{[full note needed]}
• Investigation into the Cause model Suspension of Punishment in Persia and EU Countries Laws (whitepaper)^{[full citation needed]}

See also

References