Mahmoud Reza Khavari
محمود رضا خاوری
Former head of Bank Melli Iran
📰 Recent Mentions
View Timeline →Attorney General: Judicial Order for Sheikh Al-Islami's Extradition to Interpol Issued
The Attorney General of Iran announced that a judicial order for the extradition of Marjan Sheikh Al-Islami from Canada has been issued in connection with…
Mahmoud Reza Khavari to Be Tried in Absentia on Tuesday
Mahmoud Reza Khavari, the former CEO of Bank Melli, is set to be tried in absentia for his role in a major banking corruption case…
Iran's Attorney General: 1200 Billion Tomans Embezzled from National and Mellat Banks
Iran's Attorney General announced a massive embezzlement of 1200 billion tomans from the National and Mellat Banks, with five arrests made and one key suspect…
Iran Police Spokesman: Khavari's Name Removed from Interpol Site After Identifying His Residence
Mahmoud Reza Khavari, former CEO of Bank Melli Iran, had his name removed from Interpol's public portal after his residence was identified, but the arrest…
Legal Battle Between Khavari and a Real Estate Developer Over Housing Construction in Toronto
Sam Mizrahi, a prominent Canadian real estate developer, is embroiled in a legal dispute with Mahmoud Reza Khavari, a former Iranian bank executive wanted for…
Canada: We Will Do Everything We Can for the Release of Homa Hoodfar
Homa Hoodfar, an Iranian-Canadian professor, has been detained in Iran, prompting the Canadian government to express urgent concern and commit to her release. The situation…
Sajjad: An Individual Has Fled with 100 Billion Tomans from the Ministry of Oil
Nasser Sajjad reported that an individual fled to Canada after embezzling 100 billion tomans from the Ministry of Oil. The case is reminiscent of Babak…