New Report On Khavari's Investments in Canada

Here is a statement from the Iranian Canadian Congress (ICC) regarding Mahmoud Reza Khavari:

A new report by the IC Journal has revealed the extent of Khavari's family investments in Canada. Mahmoud Reza Khavari was a former Iranian banker who fled to Canada after a massive $2.6 billion financial fraud came to light in 2011. He was tried in absentia in Iran. In December 2017, Khavari was sentenced to 30 years in prison. Interpol issued a warrant for Mahmoud Reza Khavari as well. 

The ICC has discussed the concerns of Iranian-Canadians regarding Mahmoud Reza Khavari with Canadian officials and members of parliament on multiple occasions. We once again call on the Canadian government and the Minister of Justice to extradite Mahmoud Reza Khavari to Iran for him to serve his sentence and if his extradition to Iran is not possible, we call on the Minister of Justice to open an investigation on Mr. Khavari using the full extent of the Canadian law including provisions of the of the Corruption of Foreign Public Officials Act and Freezing Assets of Corrupt Foreign Officials Act.

 

Click here to read the report by the IC Journal.

 


گزارش جدیدی از سرمایه گذاری های خاوری در کانادا منتشر شده. کنگره ایرانیان کانادا درباره این موضوع بیانیه ای را منتشر کرده که متن کامل این بیانیه انگلیسی در این صفحه موجود است. کنگره ایرانیان کانادا بار ها نگرانی ایرانیان را در رابطه با محمود رضا خاوری با مقامات کانادایی درمیان گذاشته

ما بار دیگر از مقامات کانادا درخواست میکنیم که محمود رضا خاوری که محکوم به اختلاس است به ایران بازگردانند. و اگر امکان استرداد او به ایران وجود ندارد از وزیر دادگستری کانادا درخواست داریم که با استفاده از قوانین کانادا علیه اختلاس و پول شویی این فرد را مورد تحقیق قرار دهند


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The Iranian Canadian Congress is a non-profit, non-partisan and non-religious organization established in 2007 to represent the interests of Iranian-Canadians and encourage their participation in Canadian society.

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