Pakistan Probe Links Iranian Supreme Leader’s Representative To Money Laundering ...Middle East

Islamabad:  A money laundering network in Pakistan transferred a “colossal amount” of allegedly illicit funds to Iran, with a representative of the Iranian supreme leader among the recipients, court documents recently submitted by Pakistani investigators show, media reports said. Investigation reports and WhatsApp chat logs show that members of the network operated between Pakistan, Iran […] The post Pakistan Probe Links Iranian Supreme Leader’s Representative To Money Laundering appeared first on Ommcom News.

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