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Iranian authorities are frantically transferring funds to banks around the world amid American pressure. This was stated by US Treasury Secretary Scott Bessent on social media. "The regime is frantically transferring… funds to banks and financial institutions around the world. Rest assured, the Treasury Department will take action," he wrote. Bessent stated that Iranian authorities are behaving "like rats on a sinking ship."
According to him, US President Donald Trump supports the Iranian people and has instructed the Treasury Department to impose sanctions against regime officials. The department intends to continue pressuring the corrupt elite, which is enriching itself "at the expense of Iranian citizens."
"Treasury will continue to target Iranian networks and corrupt elites that enrich themselves at the expense of the Iranian people. This includes the regime’s attempts to exploit digital assets to evade sanctions and finance cybercriminal operations." Bessent said "rather than build a prosperous Iran, the regime has chosen to squander what remains of the nation’s oil revenues on nuclear weapons development, missiles, and terrorist proxies around the world." İt should be noted that earlier, members of Iran’s ruling elite are said to have moved "tens of millions of dollars" out of the country as the U.S. imposed fresh sanctions over the regime’s violent protest crackdown. The regime’s "capital flight" came as the US Treasury Department’s Office of Foreign Assets Control announced on Jan. 15 in a release that it was taking "action against the shadow banking networks that allow Iran’s elite to steal and launder revenue generated by the country’s natural resources." "There are several reports, some of which are yet to be confirmed, about capital flight in various forms from the Islamic Republic," Behnam Ben Taleblu, a senior fellow at the Foundation for Defense of Democracies, told Fox News Digital. "At the direction of President Trump, the Treasury Department is sanctioning key Iranian leaders involved in the brutal crackdown against the Iranian people. Treasury will use every tool to target those behind the regime’s tyrannical oppression of human rights," Secretary of the Treasury Scott Bessent also said. "We are now seeing the rats fleeing the ship, because we can see millions, tens of millions of dollars being wired out of the country, snuck out of the country by the Iranian leadership," Bessent added. There were also some reports on social media about large volumes of Bitcoin being transferred, or other kinds of financial assets. Besides, Mojtaba Khamenei, the 56-year-old son of Iran’s Supreme Leader Ali Khamenei, directs a significant overseas real estate network through intermediaries, Bloomberg reported on Wednesday citing a year-long investigation. No assets appear directly in Mojtaba’s name, but he has been actively involved in deals dating to at least 2011, according to Western intelligence assessments, insider accounts, real estate records, and confidential documents reviewed by Bloomberg. The portfolio includes luxury London properties exceeding $138 million, a villa in an elite Dubai district, and upscale hotels in Frankfurt and Mallorca. Funding, largely from Iranian oil sales, moved through British, Swiss, Liechtenstein, and UAE banks via shell companies such as Ziba Leisure Ltd., Birch Ventures Ltd., and Emirati entities, as tracked by the report. Iranian banker Ali Ansari, sanctioned by the UK in October, features as owner or director in many transactions. Ansari denies any connection to Mojtaba and plans to challenge the sanctions, the report said. The sanctions on Ansari were imposed for allegedly financing Iran’s Islamic Revolutionary Guards and building a European property portfolio worth about €400 million, according to a Financial Times investigation based on corporate filings.
The Financial Times reported that the assets include luxury properties across several European countries, ranging from a golf resort in Mallorca to a ski hotel in Austria.
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