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Statements

Subject Item
dbr:2011_Iranian_embezzlement_scandal
rdf:type
yago:Act100030358 yago:Wikicat2011Scandals yago:Activity100407535 yago:WikicatScandalsInIran yago:Scandal107223811 yago:Transgression100745005 yago:PsychologicalFeature100023100 yago:Gossip107223170 yago:Crime100766234 dbo:Company yago:Wrongdoing100732746 yago:Wikicat2011Crimes yago:SpeechAct107160883 yago:Informing107212190 yago:Abstraction100002137 yago:YagoPermanentlyLocatedEntity yago:Report107217924 yago:Event100029378
rdfs:label
2011 Iranian embezzlement scandal
rdfs:comment
The 3,000 billion toman embezzlement scandal in Iran (also 2,800 billion embezzlement; approximately US$943.5 million) was a corruption scandal involving the use of forged documents to obtain credit from at least seven Iranian state and private banks to purchase recently privatized state-owned companies. The fraud reportedly extended 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 Mahafarid Amir Khosravi (also known as Amir-Mansour Aria) masterminded the scam, and as of late October 2011, at least 67 people have been interrogated and 31 of them have been arrested, with Aria being executed in 2014.
dcterms:subject
dbc:2011_in_Iran dbc:2011_scandals dbc:Scandals_in_Iran dbc:Corruption_in_Iran dbc:2011_crimes_in_Iran dbc:Finance_fraud
dbo:wikiPageID
33149229
dbo:wikiPageRevisionID
1090577108
dbo:wikiPageWikiLink
dbc:2011_scandals dbr:The_New_York_Times dbc:2011_in_Iran dbr:Al_Jazeera dbr:Fatemi_Circle dbr:Ali_Larijani dbr:Mahafarid_Amir_Khosravi dbr:International_Business_Times dbr:Iran_Insurance_embezzlement_case dbr:Mostafa_Pour_Mohammadi dbc:Corruption_in_Iran dbc:2011_crimes_in_Iran dbr:The_Washington_Post dbc:Scandals_in_Iran dbr:Embezzlement dbr:Esfandiar_Rahim_Mashaei dbr:Iranian_toman dbr:Mahmoud_Ahmadinejad dbr:Money_laundering dbr:Iranian_parliament dbc:Finance_fraud dbr:Iranian_rial dbr:Bribery dbr:Bank_Melli_Iran dbr:Gholam-Hossein_Mohseni-Eje'i dbr:Iranian_government dbr:BBC dbr:Saderat_Bank_of_Iran dbr:Islamic_Republic_of_Iran_Broadcasting dbr:Corruption_in_Iran dbr:Canadian_citizenship dbr:Ahmad_Tavakkoli dbr:Banking_in_Iran dbr:Mahomud-Reza_Khavari dbr:The_Globe_and_Mail
owl:sameAs
n13:3yNJE wikidata:Q429524 freebase:m.0h6909c dbpedia-fa:اختلاس_۳_هزار_میلیارد_تومانی yago-res:2011_Iranian_embezzlement_scandal
dbp:wikiPageUsesTemplate
dbt:Use_dmy_dates dbt:Clarify dbt:Reflist dbt:Cn
dbp:date
May 2014
dbp:reason
is "2,800 billion embezzlement" supposed to read "'2,800 billion embezzlement'" or "2,800 billion embezzlement"?
dbo:abstract
The 3,000 billion toman embezzlement scandal in Iran (also 2,800 billion embezzlement; approximately US$943.5 million) was a corruption scandal involving the use of forged documents to obtain credit from at least seven Iranian state and private banks to purchase recently privatized state-owned companies. The fraud reportedly extended 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 Mahafarid Amir Khosravi (also known as Amir-Mansour Aria) masterminded the scam, and as of late October 2011, at least 67 people have been interrogated and 31 of them have been arrested, with Aria being executed in 2014. 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.
gold:hypernym
dbr:Fraud
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wikipedia-en:2011_Iranian_embezzlement_scandal?oldid=1090577108&ns=0
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10116
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wikipedia-en:2011_Iranian_embezzlement_scandal