Iran Election Guide

Donate to EAWV





Or, click to learn more

Search

Entries in Mahmoud Reza Khavari (18)

Tuesday
Oct182011

Iran for Beginners: So What is This $2.8 Billion Bank Fraud?

Former Bank Melli Head Mahmoud Reza KhavariThe Islamic Republic will pay a price whatever course the government takes. If the Iranian judiciary actually exposes the full details of high-level corruption, the government stands to lose further legitimacy even among loyal cadres. Yet if the state does nothing, strife among political factions could deepen, undermining attempts to implement policy changes that could address the country's many social and economic ills.

Click to read more ...

Friday
Oct142011

The Latest from Iran (14 October): The Plot and Beyond

See also Iran 6-Point Analysis: Obama and the Regime Walk Tightropes Over the Plot


Manssor Arbabsiar1755 GMT: Parliament Watch. A sharp extract from the resignation letter of MP Ali Motahari, who is leaving Parliament because of its failure to interrogate the President, "The Supreme Leader's interference in Majlis matters is not advisable."

1748 GMT: Bank Fraud Watch. Mehr names three more companies, all in Qazvin Province, in the $2.6 billion bank fraud: Setaregan Amir Mansour, Tejarat Gostar, and Amir Mansour Iranian.

Click to read more ...

Tuesday
Oct112011

The Latest from Iran (11 October): The Bank Fraud Expands

See also Iran Document: The Formal Complaint over "Plot to Kill Saudi Ambassador to US"Iran Document: US Account of the "Plot to Murder the Saudi Ambassador to Washington"
Iran 1st-Hand: The Flogging of Peyman Aref


1941 GMT: The Terrorist Plot. We have just posted the US Department of Justice press release summarising the alleged plot, backed by elements of the Revolutionary Guards, to kill the Saudi Ambassador to Washington.

We have also posted a copy of the original complaint filed in the Court of the Southern District of New York.

Iran's State news agency IRNA, has called the accusations "America's new propaganda scenario" against Tehran.

1912 GMT: CNN clarifies how the US is going to respond to this terrorist plot, on which the US President Barack Obama was briefed in June:

Attorney General Eric Holder, when asked how Iran would be held "accountable" in an alleged plot to assassinate the Saudi ambassador to the United States, said he expected action from the White House, the State Department and Treasury within the next few hours.

A US official expanded more about how the U.S. might hold Iran accountable. The official told CNN's Elise Labott that there are likely to be more sanctions and the U.S. will be taking this up with to the United Nations Security Council and other members of the international community.

Click to read more ...

Saturday
Oct082011

The Latest from Iran (8 October): Declaring an Awakening

Mehdi Karroubi & His Granddaughter1920 GMT: Environment Watch. Minister of Energy Majid Namjoo has said basic studies for construction of a dam near Lake Urmia (Oroumiyeh) have been halted.

Activists have claimed that Iran's dams have contributed to the drying-up of Lake Urmia, which has lost more than half of its volume in recent years, but Namjoo said around 85% of problems in the lake's problems are from the "natural, inevitable phenomenon" of drought.

After widespread protests this summer over the situation, the Iranian Government finally agreed to allocate $900 million to measures to protect the lake, and Namjoo said recently that Iran had agreed with its northern neighbors to transfer water from its sector of the Araz River.

1910 GMT: Karroubi Watch. Radio Zamaneh sets out the story of the visit of opposition figure Mehdi Karroubi, held under strict house arrest since mid-February, with his son Hossein's family.

Hossein Karroubi wrote on his Facebook page that, while his family was celebrating his daughter’s entry into university, which coincided with Mehdi Karroubi’s birthday, six security officials brought his father to their home and allowed him to stay with the family for an hour.

Hossein Karroubi said his father’s morale was high but he appeared thinner. Mehdi Karrobui said he had lost weight from pacing up and down in the small apartment where he is being held.

Radio Zamaneh also posts an undated photograph of Mehdi Karroubi with his granddaughter (see inset picture).

Click to read more ...

Saturday
Oct012011

The Latest from Iran (1 October): Problems with Banks and Oil

See also The Latest from Iran (30 September): Where's the President's Right-Hand Man?


1845 GMT: Cyber-Question of Day. So who is behind the fake BBC Persian website, with the lead story that its editor raped a female employee, but she returned to work?

1835 GMT: Do You Think the Supreme Leader Knows? Hours after Ayatollah Khamenei opened Tehran's International Conference on the Palestinian Intifada by denouncing the Palestinian Authority's leadership, including Mahmoud Abbas, and its approach to the UN for recognition of Palestinian leadership, Hamas leader Khaled Meshaal sang a different tune, even in the cautious wording of the Tehran Times....

The article frames Meshaal's position as "the plan presented by Palestinian Authority President Mahmoud Abbas is worth mulling over", but in expressing his criticism that "the United States and the Zionists exposed their true face as they have started efforts to stymie the plan", the site portrays support for his Palestinian rival:

Meshaal said Abbas is resisting pressure exerted by the U.S. and Israel. “In this moment of history that the true face of the Zionists has been revealed, Mahmoud Abbas and our brothers in the Fatah movement as well as other independent figures should make efforts to achieve unity,” the Hamas political leader stated.

Click to read more ...

Friday
Sep302011

The Latest from Iran (30 September): Where's the President's Right-Hand Man?

1955 GMT: Bank Fraud Watch. MP Gholamreza Assadolahi has said the report on the $2.6 billion bank fraud will be sent next week to Parliament's Article 90 Commission, supervising Government activities. Assadolahi said only 1% of the money has been returned to Iran.

1950 GMT: Press Feud. The pro-Ahmadinejad website Doulate Ma throws a punch at the hard-line Kayhan, claiming it has not paid employee insurance for four years and owes 12 billion ($950 million) to social welfare funds.

1945 GMT: CyberWatch. Khodnevis reports that VPNs [virtual private networks], which allow remote access to central networks, are "slowly dying" in the country with most VPN accounts shut down.

An EA correspondent, with excellent sources in Iran, confirms the story.

Click to read more ...

Thursday
Sep292011

The Latest from Iran (29 September): A Billion-Dollar Bank Fraud Takes Over

See also Iran Video Feature: Ahmadinejad, Arab Spring, and the Future of the Regime
Iran Propaganda Special: What's Wrong with this Photo of the Mighty Iranian Navy?
Iran Media Snapshot: Reuters Panics, "The Iranians Are Coming (to the Gulf of Mexico)!"
The Latest from Iran (28 September): And Now to the Real News....


1655 GMT: Bank Fraud Watch. In the latest incarnation of "Don't Blame Me", Iran's Inspector General Mostafa Pourmohammadi has declared that his office knew about the $2,6 billion bank fraud and told the Central Bank. He claimed that the fraudsters failed to launch an "Aria Bank" for their embezzled funds and, with their failure, their crimes became evident.

1635 GMT: Political Prisoner Watch. Mohsen Armin, a former Deputy Speaker of Parliament, has been sentenced to six years in prison.

Click to read more ...

Wednesday
Sep282011

The Latest from Iran (28 September): And Now to the Real News....

1910 GMT: Where's Esfandiar? The mystery over the whereabout of President Ahmadinejad's right-hand man Esfandiar Rahim-Mashai continues....

Asr-e Iran asks why Rahim-Mashai has not been seen on Ahmadinejad's return on his overseas tour, either from the US or from Mauritania, where the President stopped on his way back from New York. In a new theory, Asr-e Iran doubts Rahim-Mashai even went to America, calling him a "ghost".

1710 GMT: Oil Watch. Allegations are now coming thick and fast about the Government's misuse of oil revenues (see 1415 GMT). Abdolreza Rahmani Fazli, the head of the Supreme Audit Court, has claimed that the Central Bank has not recovered billions of dollars in oil debts from India, that the Ministry of Energy owes $350 million to the private sector, that $2.9 billion in oil income has been spent on support payments for the subsidy cuts programme, and that oil revenues have been illegally transferred to foreign accounts of the National Iranian Oil Company.

Former Minister of Oil Masoud Mir Kazemi has reportedly submitted documents to the judiciary defending himself against accusations of involvement in the "disappearance" of $11.2 billion in oil revenue.

1705 GMT: Claimed footage of the strike, which began last month, by cloth vendors in the Tehran Bazaar:

Click to read more ...

Page 1 2