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Mana Neyestani
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financial fraud
Women on trial in great fraud case
Four female suspects stood accused Sunday in the seventh trial session dealing with Iran’s $3-billion bank fraud.
Historic fraud trial begins
Suspects in Iran’s $3-billion bank fraud went on trial today, with prime suspect Mah Afarid Amir Khosravi accused of being a “corruptor on the earth” – a charge that can carry the death penalty.
Most Iranians say huge fraud is government's fault
Iran’s Auditor General says 75 percent of the people hold the government responsible for the recent $3-billion bank fraud.
Death penalty on table for fraud suspects
Iran’s Revolutionary Guards Corps has announced that harsh punishments are in store for perpetrators of the $3-billion bank fraud that has rocked the country: “Two individuals are to get the death penalty and another two life imprisonment.”
Parliament lets finance minister off hot seat
Iran’s Parliament has voted down the motion to impeach the Minister of Finance and Treasury over the recent $3-billion bank fraud.
Head of National Security Commission pressed to quit
A report says that Alaeddin Boroujerdi, the head of the National Security and Foreign Policy Commission of Iran’s Parliament, has been told to resign his post over allegations that he was involved in the recent $3-billion bank fraud, or he will face dismissal.
Boroujerdi denies allegations of involvement in fraud
Alaeddin Boroujerdi, the head of National Security and Foreign Policy in Iran’s Parliament who was reportedly arrested for 24 hours last week, has denied any involvement in the great bank fraud case.
MP briefly arrested over bank fraud case
Alaeddin Boroujerdi, the head of National Security and Foreign Policy for Iran’s Parliament, was reportedly arrested last week on charges of “involvement in the bank fraud” that was uncovered last month.
Iranian Parliament divided over bank fraud case
Iranian lawmakers have announced that if the report on Iran’s huge bank fraud is to be read in parliament, it must be read in full, without omitting the names of five MPs involved in the case.
Finance minister summoned for questioning
Iran’s Parliament officially announced a motion on Sunday to impeach the Minister of Finance in connection with the $3-billion bank fraud that came to light in the past month.
