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Greetings Mr. Davari. Addressing these claims is among the duties of the secretariat of the Supreme Council for Combating Money Laundering and Terrorist Financing .

آقای داوری درود رسیدگی به این ادعاها از وظایف دبیرخانه شورای عالی مقابله با پولشویی و تامین مالی تروریسم است.
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Saturday 2026/06/27 - 16:38News Code:25571

Have informants reported documented evidence supporting their claims to Mr. Khani, the Deputy Minister of Economic Affairs and Finance and Secretary of this Supreme Council? If not, why?

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