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Mahmoud Reza Khavarif Islamic Republic of Iran. As of October 2016, Khavari was wanted by Interpol.He was chairman of Bank Melli Iran until September 2011 and chairman of Bank Sepah’s board of directors from December 2003 until at least March 2005.
Get to know the biggest Embezzlement in Iranian history
Mahmoud Reza Khavarif Islamic Republic of Iran. As of October 2016, Khavari was wanted by Interpol.He was chairman of Bank Melli Iran until September 2011 and chairman of Bank Sepah’s board of directors from December 2003 until at least March 2005.