Iran: 50 Suspects Indicted in Bank Fraud Case

http - November 28th, 2011

The chief prosecutor investigating a $2.6 billion bank embezzlement scandal said that more than 50 suspects had been indicted and that 40 companies had been found to harbor unreported debts and irregularities in connection with the fraud, the biggest in the history of the Islamic republic. The prosecutor, Gholam Hossein Mohseni Ejei, also said 106 potential suspects had been interrogated since

News Sources

Related news