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- 2011_Iranian_embezzlement_scandal abstract "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. According to Iranian newspapers, Iranian businessman Amir-Mansour Aria "masterminded" the scam, and as of late October 2011 at least 67 people have been interrogated and 31 of these 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 wikiPageRevisionID "599002341".
- 2011_Iranian_embezzlement_scandal hasPhotoCollection 2011_Iranian_embezzlement_scandal.
- 2011_Iranian_embezzlement_scandal subject Category:2011_crimes.
- 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 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.".
- 2011_Iranian_embezzlement_scandal label "2011 Iranian embezzlement scandal".
- 2011_Iranian_embezzlement_scandal sameAs m.0h6909c.
- 2011_Iranian_embezzlement_scandal sameAs Q429524.
- 2011_Iranian_embezzlement_scandal sameAs Q429524.
- 2011_Iranian_embezzlement_scandal wasDerivedFrom 2011_Iranian_embezzlement_scandal?oldid=599002341.
- 2011_Iranian_embezzlement_scandal isPrimaryTopicOf 2011_Iranian_embezzlement_scandal.