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Mahmoud Reza Khavari

محمودرضا خاوری


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(Wikipedia) - Mahmoud Reza Khavari Mahmoud Reza Khavari Born Residence Nationality Occupation Criminal chargeCapture statusWanted by Wanted since Escaped
Mahmoud Reza Khavari (1952-05-26) May 26, 1952 (age 62) Khorramabad, Lorestan, Iran
Unknown
Iranian-Canadian
Banker
Embezzlement Fraud Bribe taking Illegal acquisition of illicit property
Fugitive
Iran Interpol
2012
2011

Mahmoud Reza Khavari (Persian: محمودرضا خاوری‎; born May 26, 1952) is an Iranian former banker who was involved in 2011 Iranian embezzlement scandal. As of 2014, he is a Fugitive and Wanted by the judicial authorities of Iran and Interpol. He was chairman of Bank Melli Iran.

Current status

On September 27, 2011, he flew Iran to Canada, where he holds citizenship. Khavari signed his $3 million house in Bridle Path, Toronto over to his daughter, angering Iranian people. Despite numerous requests from Iranian police and Interpol, Canadian authorities did not extradite Khavari. He may face death penalty if convicted by Judicial system of Iran.

Tags:Bank Melli, Bank Melli Iran, Bridle, Canada, Canadian, Iran, Iranian, Judicial system of Iran, Khorramabad, Lorestan, Mahmoud Reza Khavari, Persian, Toronto, Wikipedia




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