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Woofun AI reports that the US Department of Justice has initiated an investigation into the mechanisms behind Iran's Supreme Leader, Mujehdeh, establishing a substantial global investment portfolio. The inquiry specifically targets the involvement of major Wall Street financial institutions in these complex asset structures.
Investigators are currently examining whether entities such as JPMorgan Chase and Citigroup facilitated significant fund transfers between companies operating under Mujehdeh's oversight. This probe highlights growing regulatory scrutiny on potential illicit financial flows connecting sanctioned regimes with top-tier US banking sectors.