Ardy Khavari Son of Mahmoud Reza Khavari in Toronto

Mahmoud Reza Khavari (born May 26, 1952) is a former banker who was involved in the 2011 embezzlement scandal. In 2005 he became a Canadian citizen. He is a fugitive wanted by the judicial authorities of Republic. As of October 2016, Khavari was wanted by Interpol. He was chairman of Bank Melli until September 2011 and chairman of Bank Sepah’s board of directors from December 2003 until at least March 2005.

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May 29, 2022 | 6:06 pm