The U.S. Justice Department is examining the possible involvement of American banks, including JPMorgan Chase and Citigroup, in money transfers linked to the financial network of Mojtaba Khamenei, son of Iran's Supreme Leader, Bloomberg reports. The investigation is part of a broader case centered on alleged money laundering and financial corruption, according to the report.
Bloomberg reported Thursday that the U.S. Department of Justice is investigating whether several American banks facilitated money transfers linked to the financial network of Mojtaba Khamenei, the son of Iran's Supreme Leader. According to the report, the probe centers on transactions routed through intermediary banks including JPMorgan Chase and Citigroup, and is part of a broader case examining allegations of money laundering and financial corruption.
The investigation aims to map the financial structure connected to Iran's leadership and identify potential gaps in U.S. banks' oversight mechanisms that may have allowed such transfers, Bloomberg cited sources as saying. The report did not specify how much money may have been involved or whether any of the banks have yet been notified of potential violations.
Mojtaba Khamenei has been the subject of intense international scrutiny since reports emerged of his rise as a powerbroker within Iran's leadership structure. As The Zioneer has previously reported, Trump has made several recent statements regarding Khamenei's whereabouts and condition, though those claims have come from single, unofficial sources and have not been independently verified. This Justice Department probe represents a distinct, investigative track — the first known to target U.S. financial institutions over connections to Khamenei's personal network.
- DevelopingUS probes whether major banks closed accounts for political reasons
- DevelopingTrump says he knows Mojtaba Khamenei's whereabouts, praises his 'logic and courage'
- DevelopingTrump: "I would like to meet Mojtaba Khamenei"
- DevelopingReport claims Putin secretly called Mojtaba Khamenei days before ceasefire, call intercepted by US
Source and signal
A single-sourced dispatch is never rated Confirmed or Strong. Its Signal strengthens only when a second, independent source corroborates it.
- Internal intake