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Man Found With $70 Million Check Was Iranian Central Bank Chief
International Business Times ^ | February 02 2013 11:19 PM | BY Eric Brown

Posted on 02/03/2013 9:05:20 AM PST by DeaconBenjamin

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A previously unidentified man who was caught attempting to enter Germany last month with a check worth about $70 million in his baggage has now been named.

On Sunday, the German weekly newspaper Bild am Sonntag reported the well-heeled mystery man was the former head of Iran’s central bank, Tahmasb Mazaheri, according to the Associated Press.

On Friday, the German customs agency issued a statement saying that on Jan. 21, its officials at the Duesseldorf International Airport found the check for 300 million Venezuelan bolivars issued by the Bank of Venezuela in the luggage of an unidentified 59-year-old man.

Mazaheri was governor of the Central Bank of the Islamic Republic of Iran between 2007 and 2008, according to the bank's online site.

Bild am Sonntag reported that German authorities are investigating possible money laundering in the connection with the check, AP said.


TOPICS: Business/Economy; Crime/Corruption; Foreign Affairs; Government
KEYWORDS:

1 posted on 02/03/2013 9:05:30 AM PST by DeaconBenjamin
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To: DeaconBenjamin

Idiot! He should have minted a $70 million platinum coin instead. They never check your change!


2 posted on 02/03/2013 9:10:29 AM PST by pingman (ust)
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To: DeaconBenjamin

Dang! I got an email from this guy, telling me I could split 70 Million if I gave him my checking account number.


3 posted on 02/03/2013 9:12:22 AM PST by Huskrrrr
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To: DeaconBenjamin

How thoroughly did they search to find a piece of paper? I’m impressed (with their intelligence sources more likely than their thoroughness).


4 posted on 02/03/2013 9:13:14 AM PST by Pollster1
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To: DeaconBenjamin

Hugo Chavez, Ahmadinejad, and European bankers. Nothing to see here.


5 posted on 02/03/2013 9:49:30 AM PST by ClearCase_guy (Nothing will change until after the war.)
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To: DeaconBenjamin

Was it signed by Alredo E. Neuman?


6 posted on 02/03/2013 10:15:18 AM PST by kenavi (Lost the country? Win your state.)
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To: DeaconBenjamin

Piker. I could write a check right now for twice that amount.


7 posted on 02/03/2013 11:14:18 AM PST by Graybeard58 (_.. ._. .. _. _._ __ ___ ._. . ___ ..._ ._ ._.. _ .. _. .)
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To: Graybeard58

Ahhh.. LMAO, thanks!! But I have to ask... Are we talking about a check?? Should I declare the limits on all my credit cards now?


8 posted on 02/03/2013 11:41:24 AM PST by WorksinKOP
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To: DeaconBenjamin
a check worth about $70 million

Uh-huh. Good luck with that.

9 posted on 02/03/2013 12:27:05 PM PST by Moltke ("I am Dr. Sonderborg," he said, "and I don't want any nonsense.")
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To: DeaconBenjamin; a fool in paradise; Slings and Arrows
check worth about $70 million

Sheesh, does he realize how much Jimmy G's would charge him for cashing it?


10 posted on 02/03/2013 12:30:56 PM PST by Revolting cat! (Bad things are wrong! Ice cream is delicious!)
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To: DeaconBenjamin

Wow, imagine getting $70 million in Fiesta Food coupons!

11 posted on 02/03/2013 12:34:20 PM PST by Revolting cat! (Bad things are wrong! Ice cream is delicious!)
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