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- 2011_Iranian_embezzlement_scandal abstract "The 3,000 billion toman embezzlement in Iran (also 2,800 billion embezzlement; approximately US$2.6 billion) was a fraud involving the use of forged documents to obtain credit from at least seven Iranian state and private banks to purchase state-owned companies. The fraud reportedly extended over a four-year period, but became more serious \"in the months before the scandal broke in September\" 2011. According to Iranian newspapers, Iranian businessman Mahafarid Amir Khosravi (also known as Amir-Mansour Aria and executed in 2014) \"masterminded\" the scam, and as of late October 2011 at least 67 people have been interrogated and 31 of them have been arrested.Mostafa Pour Mohammadi, the head of a judicial investigations unit, has called the case \"the most unprecedented financial corruption case in the history\" of Iran. The scandal has also been called \"politically sensitive\", involving Esfandiar Rahim Mashaei, a close aide to President Mahmoud Ahmadinejad, opposed by conservatives.".
- 2011_Iranian_embezzlement_scandal wikiPageExternalLink 209161.html.
- 2011_Iranian_embezzlement_scandal wikiPageExternalLink 243163.html.
- 2011_Iranian_embezzlement_scandal wikiPageID "33149229".
- 2011_Iranian_embezzlement_scandal wikiPageLength "7978".
- 2011_Iranian_embezzlement_scandal wikiPageOutDegree "37".
- 2011_Iranian_embezzlement_scandal wikiPageRevisionID "655791642".
- 2011_Iranian_embezzlement_scandal wikiPageWikiLink Ahmad_Tavakkoli.
- 2011_Iranian_embezzlement_scandal wikiPageWikiLink Ali_Larijani.
- 2011_Iranian_embezzlement_scandal wikiPageWikiLink Bank_Melli_Iran.
- 2011_Iranian_embezzlement_scandal wikiPageWikiLink Bank_Saderat_Iran.
- 2011_Iranian_embezzlement_scandal wikiPageWikiLink Banking_and_insurance_in_Iran.
- 2011_Iranian_embezzlement_scandal wikiPageWikiLink Category:2011_crimes_in_Iran.
- 2011_Iranian_embezzlement_scandal wikiPageWikiLink Category:2011_in_Iran.
- 2011_Iranian_embezzlement_scandal wikiPageWikiLink Category:2011_scandals.
- 2011_Iranian_embezzlement_scandal wikiPageWikiLink Category:Corruption_in_Iran.
- 2011_Iranian_embezzlement_scandal wikiPageWikiLink Category:Economy_of_Iran.
- 2011_Iranian_embezzlement_scandal wikiPageWikiLink Category:Embezzlement.
- 2011_Iranian_embezzlement_scandal wikiPageWikiLink Category:Finance_fraud.
- 2011_Iranian_embezzlement_scandal wikiPageWikiLink Category:Scandals_in_Iran.
- 2011_Iranian_embezzlement_scandal wikiPageWikiLink Corruption_in_Iran.
- 2011_Iranian_embezzlement_scandal wikiPageWikiLink Embezzlement.
- 2011_Iranian_embezzlement_scandal wikiPageWikiLink Esfandiar_Rahim_Mashaei.
- 2011_Iranian_embezzlement_scandal wikiPageWikiLink Fatemi_Circle.
- 2011_Iranian_embezzlement_scandal wikiPageWikiLink Gholam-Hossein_Mohseni-Ejei.
- 2011_Iranian_embezzlement_scandal wikiPageWikiLink Iran_Insurance_embezzlement_case.
- 2011_Iranian_embezzlement_scandal wikiPageWikiLink Iranian_rial.
- 2011_Iranian_embezzlement_scandal wikiPageWikiLink Iranian_toman.
- 2011_Iranian_embezzlement_scandal wikiPageWikiLink Islamic_Consultative_Assembly.
- 2011_Iranian_embezzlement_scandal wikiPageWikiLink Mahafarid_Amir_Khosravi.
- 2011_Iranian_embezzlement_scandal wikiPageWikiLink Mahmoud_Ahmadinejad.
- 2011_Iranian_embezzlement_scandal wikiPageWikiLink Mahmoud_Reza_Khavari.
- 2011_Iranian_embezzlement_scandal wikiPageWikiLink Money_laundering.
- 2011_Iranian_embezzlement_scandal wikiPageWikiLink Mostafa_Pourmohammadi.
- 2011_Iranian_embezzlement_scandal wikiPageWikiLink Politics_of_Iran.
- 2011_Iranian_embezzlement_scandal wikiPageWikiLink Press_TV.
- 2011_Iranian_embezzlement_scandal wikiPageWikiLink The_New_York_Times.
- 2011_Iranian_embezzlement_scandal wikiPageWikiLink The_Washington_Post.
- 2011_Iranian_embezzlement_scandal wikiPageWikiLink Toman.
- 2011_Iranian_embezzlement_scandal wikiPageWikiLinkText "2011 Iranian embezzlement scandal".
- 2011_Iranian_embezzlement_scandal wikiPageWikiLinkText "embezzlement".
- 2011_Iranian_embezzlement_scandal date "May 2014".
- 2011_Iranian_embezzlement_scandal reason "is "2,800 billion embezzlement" supposed to read "'2,800 billion embezzlement'" or "2,800 billion embezzlement"?".
- 2011_Iranian_embezzlement_scandal wikiPageUsesTemplate Template:Clarify.
- 2011_Iranian_embezzlement_scandal wikiPageUsesTemplate Template:Reflist.
- 2011_Iranian_embezzlement_scandal wikiPageUsesTemplate Template:Use_dmy_dates.
- 2011_Iranian_embezzlement_scandal subject Category:2011_crimes_in_Iran.
- 2011_Iranian_embezzlement_scandal subject Category:2011_in_Iran.
- 2011_Iranian_embezzlement_scandal subject Category:2011_scandals.
- 2011_Iranian_embezzlement_scandal subject Category:Corruption_in_Iran.
- 2011_Iranian_embezzlement_scandal subject Category:Economy_of_Iran.
- 2011_Iranian_embezzlement_scandal subject Category:Embezzlement.
- 2011_Iranian_embezzlement_scandal subject Category:Finance_fraud.
- 2011_Iranian_embezzlement_scandal subject Category:Scandals_in_Iran.
- 2011_Iranian_embezzlement_scandal hypernym Fraud.
- 2011_Iranian_embezzlement_scandal type Company.
- 2011_Iranian_embezzlement_scandal type Controversy.
- 2011_Iranian_embezzlement_scandal type Economy.
- 2011_Iranian_embezzlement_scandal comment "The 3,000 billion toman embezzlement in Iran (also 2,800 billion embezzlement; approximately US$2.6 billion) was a fraud involving the use of forged documents to obtain credit from at least seven Iranian state and private banks to purchase state-owned companies. The fraud reportedly extended over a four-year period, but became more serious \"in the months before the scandal broke in September\" 2011.".
- 2011_Iranian_embezzlement_scandal label "2011 Iranian embezzlement scandal".
- 2011_Iranian_embezzlement_scandal sameAs Q429524.
- 2011_Iranian_embezzlement_scandal sameAs اختلاس_۳_هزار_میلیارد_تومانی_در_ایران.
- 2011_Iranian_embezzlement_scandal sameAs m.0h6909c.
- 2011_Iranian_embezzlement_scandal sameAs Q429524.
- 2011_Iranian_embezzlement_scandal wasDerivedFrom 2011_Iranian_embezzlement_scandal?oldid=655791642.
- 2011_Iranian_embezzlement_scandal isPrimaryTopicOf 2011_Iranian_embezzlement_scandal.