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The Nexus
CRIMEJun 18 · 17:32 UTCNY POSTTaylor Herzlich

DOJ probes JPMorgan, Citigroup over Iran Supreme Leader Khamenei’s money flows: report

The DOJ is investigating JPMorgan and Citigroup regarding money flows linked to Iranian Supreme Leader Mojtaba Khamenei through the US. The probe focuses on financial trails connected to Khamenei.

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DOJorganizationJPMorganorganizationCitigrouporganizationMojtaba Khameneiperson
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