ifmat - The Quds Force Bankers

The Quds Force Bankers

The death last year of Iran’s General Qasem Soleimani brought global attention to the Quds Force, the elite IRGC unit he headed. Our previous investigation of Soleimani’s business network reveals that he and his comrades were sly ...
ifmat - Iran and Armenia sign trade agreement

Iran ready to build power plants and dams in Armenia

Iran has expressed its readiness for implementing various infrastructure projects including dams, roads, and power plants in Armenia, this according to Tehran Times citing a statement released by Iran’s Trade Promotion Organization (TPO).
ifmat - Why are Iran Regime officials interested in charities

Why are Iran Regime officials interested in charities?

Finding the plundering of the Iranian people’s wealth insufficient, the mullahs have found another way to dig deep in the pockets of the citizens. These are state-operated charities, which are heavily involved in money laundering, tax-free import-export, ...