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Mahmoud Reza Khavari
Mahmoud Reza Khavari ((ペルシア語:محمودرضا خاوری); born May 26, 1952) is an Iranian former banker〔(【引用サイトリンク】title=Executive Profile Mahmoud Reza Khavari )〕 who was involved in a 2011 Iranian embezzlement scandal. In 2005 he became a Canadian citizen. As of 2014, he was a fugitive wanted by the judicial authorities of Iran and Interpol. He was chairman of Bank Melli Iran〔 and chairman of Bank Sepah’s board of directors from December 2003 until at least March 2005.
== Escape to Canada ==
On September 27, 2011, he flew from Iran to Canada.〔 Khavari signed his house in Bridle Path, Toronto over to his daughter, to protect it from seizure. Despite numerous requests from Iranian police and Interpol, Canadian authorities did not extradite Khavari. He may face the death penalty if convicted by the judicial system of Iran.
Toronto property records in Khavari’s name date to 2001, when he took out a mortgage for a $615,000 property on Elmwood Ave., in North York. At one time, Khavari owned a Toronto-based company called Soaring Properties.〔
On October 31, 2011, House of Commons of Canada member Irwin Cotler called for investigation on how he became a Canadian citizen.
抄文引用元・出典: フリー百科事典『 ウィキペディア（Wikipedia）』
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