Matches in DBpedia 2014 for { ?s ?p 3,000 billion Toman embezzlement in Iran (also 2,800 billion embezzlement, approximately $2.6 billion USD) 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 extending over a four-year period, but became more serious "in the months before the scandal broke in September" 2011.. }
Showing items 1 to 1 of
1
with 100 items per page.
- 2011_Iranian_embezzlement_scandal comment "3,000 billion Toman embezzlement in Iran (also 2,800 billion embezzlement, approximately $2.6 billion USD) 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 extending over a four-year period, but became more serious "in the months before the scandal broke in September" 2011.".