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Person
Abbasali Ghasemi
Head of the Investment Department of Khatam al-Anbiya Construction Headquarters
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May 11, 2026
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News
Exclusive; Disclosure of a Multi-Million Dollar Embezzlement Using 'Fake SWIFTs' at the Khatam al-Anbiya Headquarters of the IRGC
A leaked document reveals a significant embezzlement case involving a former official of the Khatam al-Anbiya Headquarters of the IRGC, who allegedly exploited his position…