According
to the Islamic Republic of Iran News "Erna" Wednesday that 32 people
suspected of involvement in a scam involving bank billions and alleged
links with the Government of Iranian President Mahmoud Ahmadinejad
brought to trial in Tehran.
The
case of massive fraud alleged use of company managers Amir Mansour
"Arya" forged documents to secure loans of approximately 2.6 billion
dollars for the purchase of State-owned companies based on draft
government privatization. And involved seven banks in the scandal that began in 2007 has been disclosed only in September last year.
"Erna"
enumerated defendants appeared Wednesday before a revolutionary court
in Tehran with their lawyers at the press was allowed to attend.
He
said Tehran Prosecutor Abbas Jafari dowlatabadi and is followed by an
indictment in 200 pages: "activities of company Amir Mansour (Khosravi)
example of an organized gang had undermined the economic security of
society". And the main suspect is mAh avarin Amir Khosravi, who faces charges of "corruption on Earth" and punishable by death.
Quoting the Prosecutor: "If family members live a modest lifestyle Khosravi, but several years ago decided to obtain loans. In order to speed up the process built relationships with some of the executives and politicians, began to offer bribes. "
President
Ahmadinejad rejected accusations from opponents hardcore that lkhesroi
links to head office chair asavndiar Rahim mshaei.
The
prosecution alleged that the gang had undermined the economic security
of society through massive pay bribes to government officials and
bankers in order to facilitate access to loans and illegal accumulation
of wealth.
The
names of the other accused were not published, but during the meeting
to countrymen dowlatabadi Khosravi four involved in the fraud. And
also accusations to Mahmoud Reza khauri, former President of the Bank
of "billion" who fled to Canada after the scandal uncovered last year.
It
is likely that this trial will be a power struggle between Ahmadinejad
and the Islamic Republic, Ayatollah Ali Khamenei, who appeared in public
last year.
After
the hassle would isolate the Intelligence Minister, launching the
Conservatives loyal to Khamenei campaign to intimidate President arrest
aide and accused of defying the authority of the leader. They
accuse Rahim mshaei published "stream oblique" in the Presidency by
trying to discredit the Islamic Iran and undermine the personal role of
the clergy.
According
to its website, Amir Mansur investment company owns 20 companies around
Iran ranging from companies to produce steel and for the production of
foodstuffs. The Government quoted the company's assets valued at four billion dollars to acquire.
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