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Member of Article 90 Commission:

Main elements of big embezzlement identified

Service : Politic
TEHRAN, Oct 3 (ICANA) – A member of the Article 90 Commission of Iran's Majlis (parliament) Seyyed Fazel Musavi says that the commission is continuing its investigations over the recent bank scam shedding light on new dimensions of the case.
Monday, October 03, 2011 3:25:48 PM
Main elements of big embezzlement identified

Speaking to ICANA on Monday, Musavi said: "the report by the special committee of the parliament over the embezzlement case will be delivered to the Article 90 Commission next week."

He further noted: "preliminary investigations show that the fraud would not be possible without the help of other influential elements whose identity are now revealed for the Commission."

"Most of the elements involved in the USD 2.8-billion embezzlement have been identified by the Commission and the identity of other influential perpetrators will be disclosed as soon as possible." He added.

Seven state-owned and private Iranian banks are said to be involved in a USD 2.8-billion embezzlement case, which involved forging documents to secure multi-billion-dollar loans and purchase state-owned companies.

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