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| 20 new indictments for defendants in $2.6b fraud case submitted to court |
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.jpg) TEHRAN – Twenty new indictments for defendants in a $2.6 billion financial fraud case have been submitted to an Iranian court, Nasser Seraj, the judge in the case, told the Persian service of the Fars News Agency on Monday.
The Arya Investment Company is at the center of the most massive fraud case in the history of Iran, and Mah-Afarid Amir-Khosravi, who is one of the main owners of the company, is the main convict in the case.
AM/PA
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