June 18 (Reuters) - The U.S. Department of Justice is
investigating how Iran's Supreme Leader Mojtaba Khamenei built a
global investment portfolio with exposure to Wall Street banks,
Bloomberg News reported on Thursday, citing officials familiar
with the matter.
The probe is part of a broader examination into allegations
of money laundering and corruption, and includes scrutiny of
transactions involving firms overseen by Khamenei, according to
the report.
Investigators are reviewing the role of U.S. banks in those
transactions, Bloomberg News reported, citing people familiar
with the matter. The report said that the banks under review
include JPMorgan Chase ( JPM ) and Citigroup ( C ).
JPMorgan ( JPM ), Citigroup ( C ) and the DOJ did not immediately respond
to Reuters' requests for comment.
The investigation does not necessarily mean charges will be
filed, the Bloomberg News report said, adding that the primary
focus of the probe was Khamenei.
Khamenei was chosen as Iran's supreme leader after his
father, Ayatollah Ali Khamenei, was killed in a U.S.-Israeli
airstrike. The supreme leader has the final say on matters of
state, including foreign policy and Iran's nuclear program.