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Book Cover
Author Oji, Chijioke, author

Title Bank Saderat Iran : financial embezzlement under Sharia law / Chijioke Oji & Viola Makin
Published [London] : SAGE, 2016


Description 1 online resource : illustrations (black and white, and colour)
Series SAGE knowledge. Cases
SAGE knowledge. Cases
Summary In September 2011, news of Bank Saderat Iran's involvement in an embezzlement operation became public. Amir Mansoor Khosravi, an Iranian businessman, had used fraudulent documents from Bank Saderat to obtain bank loans that amounted to 2.6 billion U.S. dollars. At the time, the fraud was the biggest in the history of Iranian banking and those implicated faced harsh penalties, including death sentences. As Iran's public prosecutor investigated the case, senior officials at Bank Saderat denied having any knowledge of the fraudulent operation
Notes Originally Published in: Oji, C., & Makin, volume (2013). Bank Saderat Iran: Financial Embezzlement under Sharia Law. WBS-2013-8. Johannesburg: The Case Centre, Wits Business School
Online resource; title from home page (viewed on April 28, 2016)
Subject Bānk-i Ṣādirāt-i Īrān.
Embezzlement -- Iran -- Case studies
Banks and banking -- Corrupt practices -- Iran -- Case studies
Banking law (Islamic law) -- Case studies
Banking law (Islamic law)
Banks and banking -- Corrupt practices
Genre/Form Case studies
Case studies.
Études de cas.
Form Electronic book
Author Makin, Viola, 1952- author.
ISBN 9781473964877