Photos tagged 'toronto'

Massive Embezzlement Scandal !! Massive Embezzlement Scandal !!...

Sat, 05 Nov 2011 18:21:13 GMT

Massive Embezzlement Scandal !!

Massive Embezzlement Scandal !!
Iranian-Canadian Mahmoud Reza Khavari, managing director of Bank Melli, Iran’s largest state-owned bank, flew to Canada after the arrest of several top-level bankers in connection with a case described as the largest embezzlement in Iranian history, the semiofficial Mehr News Agency reported Wednesday. It is reported he is in the Toronto area – where a $3-million home is owned in his name. His resignation follows an embezzlement scandal involving more than $2.6 billion.
Khavari is among 22 people being sought by Iran’s chief prosecutor in the case, and his bank stands accused of facilitating some of the fraudulent payments.
Mr. Khavari is the registered owner of real estate on 222 Elmwood Avenue obtained for $ 625,000 in 2001 and of property located at 22 Suncrest Drive in the Bridle Path neighbourhood which was obtained for $2.925 million in 2007.

http://www.washingtonpost.com/world/middle-east/top-iranian-banker-flees-amid-embezzlement-scandal/2011/09/28/gIQAhhK14K_story.html

http://www.theglobeandmail.com/news/national/banker-in-iran-scandal-said-to-be-in-toronto/article2187315/

http://en.trend.az/news/society/1940153.html

http://www.futurebank.com.bh/brdOfDirectors.asp

http://www.youtube.com/watch?v=W81D_81fBuU&NR=1

http://maps.google.com/maps?q=26,+Suncrest,+Bridle+Path,+Toronto,+Canada&hl=en&ll=43.726492,-79.359571&spn=0.00271,0.005681&sll=43.729399,-79.364105&sspn=0.021677,0.045447&vpsrc=6&hnear=26+Suncrest+Dr,+Toronto,+Toronto+Division,+Ontario+M3C+2P6,+Canada&t=h&z=18&layer=c&cbll=43.726492,-79.359571&panoid=jVz9Y-QN1jIJ84LN1E6lEg&cbp=12,350.83,,0,-4.71

Photo by kombizz kashani

Get away to one of the premier Toronto downtown hotels. Featuring an upscale...

Fri, 28 Jan 2011 15:25:28 GMT

Get away to one of the premier Toronto downtown hotels. Featuring an upscale downtown vibe, stylish guest rooms, state-of-the-art event space and more, the Marriott Downtown Eaton Centre hotel in Toronto is the ultimate urban retreat.

Photo by Traveler X

Our Marriott Toronto luxury hotel guestrooms feature sophisticated decor and...

Fri, 28 Jan 2011 15:25:27 GMT

Our Marriott Toronto luxury hotel guestrooms feature sophisticated decor and high-tech amenities to help you work and relax. With Plug-in panels, plush Revive bedding & breathtaking views, our hotel in Downtown is a standout among luxury hotels in Toronto.

Photo by Traveler X

Explore the area near our Toronto Entertainment District hotel. From shopping...

Fri, 28 Jan 2011 15:25:26 GMT

Explore the area near our Toronto Entertainment District hotel. From shopping and dining to theater and live music, Marriott’s online Visitor’s Guide makes it easy to plan the perfect stay at our hotel near the Toronto Entertainment District.

Photo by Traveler X

With an award-winning Downtown Toronto restaurant, Trios Bistro, as well as...

Fri, 28 Jan 2011 15:25:25 GMT

With an award-winning Downtown Toronto restaurant, Trios Bistro, as well as many nearby Eaton Centre restaurants, Marriott Toronto Downtown Eaton Centre offers an array of delicious dining experiences for you to discover.

Photo by Traveler X

Discover Marriott Downtown Eaton Centre – one of the top hotels near the...

Fri, 28 Jan 2011 15:25:25 GMT

Discover Marriott Downtown Eaton Centre – one of the top hotels near the University of Toronto. With luxurious Downtown Toronto hotel suites & superb dining, Marriott’s University of Toronto hotel offers the perfect blend of location and amenities.

Photo by Traveler X

This Wonder of the World gives you the greatest city view that stretches out...

Mon, 08 Dec 2008 04:52:10 GMT

This Wonder of the World gives you the greatest city view that stretches out from the inner city-suburbs to its skyline, that doesn't compare.

Photo by DAMIRworld

That's right, you are one of approximately 2 million people who go up to...

Mon, 08 Dec 2008 04:52:03 GMT

That's right, you are one of approximately 2 million people who go up to
Canada's CN tower every year; a symbol of pride and structural achievement. Faster than a speeding bullet to the top, so to speak, a symbol of accomplishment, speed and strength representing success. A sign of co-operation.

Photo by DAMIRworld