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The fraud reportedly extended over a four-year period, but became more serious "in the months before the scandal broke in September" 2011.According to Iranian newspapers, Iranian businessman Mahafarid Amir Khosravi (also known as Amir-Mansour Aria and executed in 2014) "masterminded" the scam, and as of late October 2011 at least 67 people have been interrogated and 31 of them have been arrested.
Get to know the biggest Embezzlement in Iranian history
The fraud reportedly extended over a four-year period, but became more serious "in the months before the scandal broke in September" 2011.According to Iranian newspapers, Iranian businessman Mahafarid Amir Khosravi (also known as Amir-Mansour Aria and executed in 2014) "masterminded" the scam, and as of late October 2011 at least 67 people have been interrogated and 31 of them have been arrested.