Entities Used Platform To Move Millions
The company Nobitex denied having any direct government connections. The report suggests Iran's economic battle involves a complex network of money changers, companies, and cross-border accounts.
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Sources · 7 independent
Al Jazeera Arabic Voice
“وفقًا للتحقيق فقد استخدمت المنصة جهات خضعة للعقوبات، بينة البنك المركزي والحارس الثوري لتحويل ملايين الدولارات. لكن الشركة الملكية لنوبيتكس نفعت أي اتصال حكومي مباشر.”
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