search icon
search icon
Flag Arrow Down
Română
Română
Magyar
Magyar
English
English
Français
Français
Deutsch
Deutsch
Italiano
Italiano
Español
Español
Русский
Русский
日本語
日本語
中国人
中国人

Change Language

arrow down
  • Română
    Română
  • Magyar
    Magyar
  • English
    English
  • Français
    Français
  • Deutsch
    Deutsch
  • Italiano
    Italiano
  • Español
    Español
  • Русский
    Русский
  • 日本語
    日本語
  • 中国人
    中国人
Sections
  • News
  • Exclusive
  • INSCOP Surveys
  • Podcast
  • EU
  • Diaspora
  • Republic of Moldova
  • Politics
  • Economy
  • Current Affairs
  • International
  • Sport
  • Health
  • Education
  • IT&C knowledge
  • Arts & Lifestyle
  • Opinions
  • Elections 2025
  • Environment
About Us
Contact
Privacy policy
Terms and conditions
Quickly scroll through news digests and see how they are covered in different publications!
  • News
  • Exclusive
    • INSCOP Surveys
    • Podcast
    • EU
    • Diaspora
    • Republic of Moldova
    • Politics
    • Economy
    • Current Affairs
    • International
    • Sport
    • Health
    • Education
    • IT&C knowledge
    • Arts & Lifestyle
    • Opinions
    • Elections 2025
    • Environment
78 new news items in the last 24 hours
  1. Home
  2. Current Affairs

Investigation by the U.S. Department of Justice into Mojtaba Khamenei, the supreme leader of Iran, for possible money laundering activities.

Ana-Maria Tapescu
whatsapp
facebook
linkedin
x
copy-link copy-link
19 June 2026, 06:49
main event image
International
Foto: Hamid FOROUTAN / AFP / Profimedia
google-preference

Always see our news on Google

The United States Department of Justice has launched an investigation into the financial activities of Mojtaba Khamenei, the Supreme Leader of Iran, in the context of possible money laundering and corruption. The investigation focuses on Khamenei's global investment portfolio, which is said to include exposure to major Wall Street banks such as JPMorgan Chase and Citigroup.

Sources close to the case told Bloomberg that investigators are analyzing transactions involving companies controlled by Khamenei, but no charges have been filed so far.

Khamenei took over the leadership of Iran after the death of his father, having authority over the country's foreign policy and nuclear program. The investigation comes amid tensions between Washington and Tehran, despite a recent preliminary agreement to reduce conflicts in the Persian Gulf region.

Sources

sursa imagine
News.ro
Departamentul Justiţiei investighează tranzacţii bancare legate de liderul suprem al Iranului
sursa imagine
Stiripesurse
Departamentul Justiţiei anchetează tranzacţii bancare legate de liderul suprem al Iranului
sursa imagine
Cotidianul
Liderul suprem al Iranului, în centrul unei anchete financiare în SUA

Latest News

11:25

LG is accused of having its smart TVs collect data about users and their homes

11:09

Deputy Prime Minister Oana Gheorghiu, message 130 days after the dismissal of the Bolojan Government: “Happy anniversary to the PSD-AUR coalition!”

11:00

Arizona accuses L’Oréal of selling hair products without warnings about alleged risks of uterine and ovarian cancer

10:50

Senegal welcomes the Olympic flame / More than 100 people greet the Youth Olympic Games symbol in Dakar

10:44

Revolut transmitted sensitive data to an unauthorized third party following fraudulent requests attributed to a government agency

See more news

NEWS ON THE SAME TOPICS

event image
International
The supreme leader of Iran, Mojtaba Khamenei, condemned the United States for violating the memorandum of understanding, emphasizing Washington's lack of honesty.
event image
International
Iranian Supreme Leader Mojtaba Khamenei declared that the nation demands revenge for the death of the former supreme leader, assassinated in American-Israeli attacks.
event image
International
Donald Trump believes that the Iranian ayatollah Mojtaba Khamenei is alive, but claims that he was seriously injured in the attacks in which his father lost his life.
event image
International
Donald Trump and other international leaders are on a list of targets to avenge former Iranian leader Ali Khamenei
event image
International
The supreme leader of Iran calls on Muslim countries to unite against the United States and Israel
event image
International
The funeral procession dedicated to the former supreme leader, Ali Khamenei, began in Tehran / Message from a supporter: "We are not here to say goodbye to him, but to take our revenge. And we will take our revenge."
app preview
Personalized news feed, AI-powered search, and notifications in a more interactive experience.
app preview app preview
inquiry Mojtaba Khamenei US Department of Justice money laundering

Editor’s Recommendations

main event image
International
2 hours ago

Swedes vote on Sunday / Elections could bring the far right into government

Sources
imagine sursa
imagine sursa
imagine sursa
imagine sursa
main event image
Arts & Lifestyle
3 hours ago

Alina Șerban has won the Audience Award at the Venice Film Festival

Sources
imagine sursa
imagine sursa
imagine sursa
imagine sursa
imagine sursa
main event image
Opinions
4 hours ago

Sever Voinescu: Politeness and the Decline of Intelligence

app preview
Personalized news feed, AI-powered search, and notifications in a more interactive experience.
app preview
app store badge google play badge
  • News
  • Exclusive
  • INSCOP Surveys
  • Podcast
  • EU
  • Diaspora
  • Republic of Moldova
  • Politics
  • Economy
  • Current Affairs
  • International
  • Sport
  • Health
  • Education
  • IT&C knowledge
  • Arts & Lifestyle
  • Opinions
  • Elections 2025
  • Environment
  • About Us
  • Contact
Privacy policy
Cookies Policy
Terms and conditions
Open source licenses
All rights reserved Strategic Media Team SRL

Technology in partnership with

anpc-sal anpc-sol