08202017Sun

Report: German cheque bust man is ex-Iran bank head

AP: The German newspaper Bild am Sonntag reports that a man caught last month trying to enter Germany with a cheque worth about $70 million was Iran's former central bank chief. The Associated Press

BERLIN (AP) — The German newspaper Bild am Sonntag reports that a man caught last month trying to enter Germany with a cheque worth about $70 million was Iran's former central bank chief.

The weekly reports that customs officials at Duesseldorf airport found the check in Tahmasb Mazaheri's luggage Jan. 21 upon his arrival from Turkey.

German customs had issued a statement Friday saying a check for 300 million Venezuelan Bolivars issued by the Bank of Venezuela was found on an unnamed 59-year-old man.

Neither customs officials nor Iran's embassy could be reached for comment late Saturday.

Mazaheri was the governor of the Central Bank of Iran until 2008.

Bild am Sonntag reported in its Sunday edition that German police and customs are investigating possible money laundering.

Search

Iran, Khuzestan Province: People Clashed With Security Forces

People Chanting Against Iran Regime During the Football Match

Iran: Murder Scene of a Poor Street Peddler by Municipality Agents

Suicide increasing in northern Iran due to crackdown and poverty

Two prisoners were hanged in Sarpol-e Zahab (western Iran)

Iran: Execution of four young men in public in Qeshm- 23 November

The untold story of the 1988 Massacre in Iran

Reyhaneh Jabbari's will Her voice recording from inside prison

Public execution in Kazerun, Iran - August 11, 2016