Ganjesh Group Accused Of Moving $340 Million To IRGC
Reuters reports that over $340 million was moved through the Ganjesh group. The funds were allegedly transferred directly to the Islamic Revolutionary Guard Corps (IRGC). The group reportedly broke exchange regulations in 2025.
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Sources · 7 independent
Iran International
“Reuters reports that more than 340 million dollars was moved through this way, and this money was directly at the disposal of the IRGC forces.”
Iran International
“the Ganjesh group, which in 2025 acquired a total of crypto exchange companies, moved money through this method, and a portion of that money, over 340 million dollars, was exactly the company's money.”
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