Matches in DBpedia 2016-04 for { <http://wikidata.dbpedia.org/resource/Q429524> ?p ?o }
Showing triples 1 to 45 of
45
with 100 triples per page.
- Q429524 subject Q13260955.
- Q429524 subject Q13291867.
- Q429524 subject Q19820811.
- Q429524 subject Q6418403.
- Q429524 subject Q6826040.
- Q429524 subject Q8201223.
- Q429524 subject Q8419526.
- Q429524 subject Q8458332.
- Q429524 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.".
- Q429524 wikiPageExternalLink 209161.html.
- Q429524 wikiPageExternalLink 243163.html.
- Q429524 wikiPageWikiLink Q1031246.
- Q429524 wikiPageWikiLink Q13260955.
- Q429524 wikiPageWikiLink Q13291867.
- Q429524 wikiPageWikiLink Q1353303.
- Q429524 wikiPageWikiLink Q137375.
- Q429524 wikiPageWikiLink Q151900.
- Q429524 wikiPageWikiLink Q1550199.
- Q429524 wikiPageWikiLink Q157833.
- Q429524 wikiPageWikiLink Q166032.
- Q429524 wikiPageWikiLink Q188608.
- Q429524 wikiPageWikiLink Q19820811.
- Q429524 wikiPageWikiLink Q20987792.
- Q429524 wikiPageWikiLink Q2440322.
- Q429524 wikiPageWikiLink Q2882608.
- Q429524 wikiPageWikiLink Q336363.
- Q429524 wikiPageWikiLink Q34448.
- Q429524 wikiPageWikiLink Q349311.
- Q429524 wikiPageWikiLink Q378605.
- Q429524 wikiPageWikiLink Q4164150.
- Q429524 wikiPageWikiLink Q4746599.
- Q429524 wikiPageWikiLink Q4856327.
- Q429524 wikiPageWikiLink Q5173074.
- Q429524 wikiPageWikiLink Q5954732.
- Q429524 wikiPageWikiLink Q5958113.
- Q429524 wikiPageWikiLink Q6418403.
- Q429524 wikiPageWikiLink Q6826040.
- Q429524 wikiPageWikiLink Q806640.
- Q429524 wikiPageWikiLink Q8201223.
- Q429524 wikiPageWikiLink Q8419526.
- Q429524 wikiPageWikiLink Q8458332.
- Q429524 wikiPageWikiLink Q912429.
- Q429524 wikiPageWikiLink Q9684.
- Q429524 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.".
- Q429524 label "2011 Iranian embezzlement scandal".