If you thought that the Iranian oil sanctions evader and fraudster, Alireza Monfared, was only guilty of white-collar crimes, think again. Monfared avoided arrest, by Malaysian police, on charges of illegal drug use, and sexual offenses against staff, by claiming diplomatic immunity, and displaying the Dominica diplomatic passport that he had purchased.
ALIREZA MONFARED - SEXUAL PREDATOR & RAPIST
It made no difference that Malaysia had not (and never would), accept Monfared as a legitimate, accredited, diplomat from Dominica, he still used the passport of evade justice. He also defaulted upon a number of six figure debts, incurred when hosted the Dominica government visit, of Prime Minister Skerrit, and his staff. Suit was filed on some of those unpaid accounts.
Monfared simply walked away from his obligations in Malaysia, with reported bags of cash, and relocated to Dominica, where the CBI project manager, Emmanuel Nanthan, accommodated him with a secluded residence, for Monfared and his mistress. This man is a diplomat, representing Dominica in an honorable manner ? Just one more career criminal with a CBI citizenship, and a diplomatic passport, from Dominica.
Chronicles of Monte Friesner - Financial Crime Analyst
Contributed by Kenneth Rijock - Financial Crime Consultant