The U.S. Justice Department is investigating how Iran’s Supreme Leader Mojtaba allegedly built a large global investment portfolio involving Wall Street banks.
According to Jin10, investigators have begun examining whether U.S. financial institutions, including JPMorgan Chase and Citigroup, were involved in large fund transfers between companies overseen by Mojtaba.
U.S. Justice Department Investigates Alleged Global Investment Portfolio Linked To Mojtaba
2026-06-18 10:22:23
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