20 new indictments for defendants in $2.6b fraud case submitted to court

TEHRAN,Oct.30(MNA) – 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 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.