Babak Zanjani found the lost dollars of Crescent.
Entekhab (nprofile…w38v)
Disclosure of a document after 9 years revealed that equivalent to $2 billion of Bob Khan's assets is blocked in a Malaysian bank. According to this document, Bank FIIB in Malaysia informed the HK company as the Iranian counterpart of Bob Khan that 2.07 billion euros of assets from Bob Khan's side were transferred to this bank.
https://www.entekhab.ir/fa/news/847871/%DA%A9%D8%B1%D8%B3%D9%86%D8%AA-%D8%AF%D9%84%D8%A7%D8%B1%D9%87%D8%A7%DB%8C-%DA%AF%D9%85%D8%B4%D8%AF%D9%87-%D8%A8%D8%A7%D8%A8%DA%A9-%D8%B2%D9%86%D8%AC%D8%A7%D9%86%DB%8C-%D8%B1%D8%A7-%D9%BE%DB%8C%D8%AF%D8%A7-%DA%A9%D8%B1%D8%AF
Disclosure of a document after 9 years revealed that equivalent to $2 billion of Bob Khan's assets is blocked in a Malaysian bank. According to this document, Bank FIIB in Malaysia informed the HK company as the Iranian counterpart of Bob Khan that 2.07 billion euros of assets from Bob Khan's side were transferred to this bank.
https://www.entekhab.ir/fa/news/847871/%DA%A9%D8%B1%D8%B3%D9%86%D8%AA-%D8%AF%D9%84%D8%A7%D8%B1%D9%87%D8%A7%DB%8C-%DA%AF%D9%85%D8%B4%D8%AF%D9%87-%D8%A8%D8%A7%D8%A8%DA%A9-%D8%B2%D9%86%D8%AC%D8%A7%D9%86%DB%8C-%D8%B1%D8%A7-%D9%BE%DB%8C%D8%AF%D8%A7-%DA%A9%D8%B1%D8%AF