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Iraqi banks transferred billions of dollars to IRGC

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Iraqi banks have transferred billions of dollars to the Iranian regime and the IRGC in violation of US sanctions.

Axar.az reports that "Wall Street Journal" published information about this.

These operations were carried out in order to finance the IRGC and related proxy groups through the system developed by the United States for Iraq.

The main leader of the money transfer activities was an Iraqi investor named Ali Ghulam. A large part of this money was transferred to the accounts of IRGC and its affiliated groups.
Date
2024.09.11 / 17:27
Author
Axar.az
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