Parviz Mardani, German citizen, under instruction of IFIC is involved in money laundering and circumvention of US sanction against Iran. His latest registered company in Germany is Called Rheinbach ...
Read More [+]
Seyed Mohammadali Mousavi – Involved In
Khamenei established a new financial structure for procuring sophisticated WMD equipment through the Deutsche Börse
FIC, is the main foreign investment arm of the Iranian Ministry of Economic Affairs and Finance (MEFA). IFIC’s main subsidiary is a company called IFIC Holding AG (IHAG), located ...
Read More [+]
Read More [+]