Aerospace Industries Dept: That s what a group of 1,600 Canadians are asking Immigration Minister Jason Kenney about an Iranian banker who fled to Toronto last month as officials in Iran sought him for questioning in a massive embezzlement scandal, according to The Star. Khavari held a number of key positions at Iran s state-owned Bank Sepah, which was blacklisted by the UN Security Council in 2007 for allegedly providing support to the country s Aerospace Industries Organization and other firms known to help spread weapons of mass destruction and how did he get here and why is he allowed to stay? Mahmoud Reza Khavari, an Iranian-Canadian who owns a $3 million home in the affluent Bridle Path neighbourhood, was a top official at two banks alleged to have financed Iran s nuclear missile activities.
(www.immigrantscanada.com). As
reported in the news.
@t bank sepah, embezzlement scandal
17.10.11