17 Hrs
Source:
عربية – DW
Iranian Clerics See Wealth in Europe
Reports reveal a cross-border Iranian economic influence based on complex financial networks and legal loopholes, including significant investments in Europe valued at nearly 400 million euros, such as hotels and commercial centers in Germany, Austria, and Spain. Investigations indicate the use of bank accounts in Switzerland and the UAE, financed through Iranian oil revenues, to move money outside of surveillance. Authorities are calling for measures against Iranian assets suspected of being embezzled, highlighting a network financed by figures like Ali Akbar Ansari, who is connected through reports to business interests and Iran, despite denying any official ties to the Iranian regime.
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