{"id":10807,"date":"2026-01-31T03:56:05","date_gmt":"2026-01-31T03:56:05","guid":{"rendered":"https:\/\/info-eforie.ro\/index.php\/2026\/01\/31\/elita-iraniana-ar-fi-transferat-15-miliarde-de-dolari-in-dubai-secretarul-trezoreriei-sua-abandoneaza-nava\/"},"modified":"2026-01-31T03:56:05","modified_gmt":"2026-01-31T03:56:05","slug":"elita-iraniana-ar-fi-transferat-15-miliarde-de-dolari-in-dubai-secretarul-trezoreriei-sua-abandoneaza-nava","status":"publish","type":"post","link":"https:\/\/info-eforie.ro\/index.php\/2026\/01\/31\/elita-iraniana-ar-fi-transferat-15-miliarde-de-dolari-in-dubai-secretarul-trezoreriei-sua-abandoneaza-nava\/","title":{"rendered":"Elita iranian\u0103 ar fi transferat \u201e1,5 miliarde de dolari \u00een Dubai\u201d. Secretarul Trezoreriei SUA: \u201eAbandoneaz\u0103 nava\u201d"},"content":{"rendered":"<div>\n<p>Secretarul Trezoreriei SUA, Scott Bessent, a dezv\u0103luit miercuri c\u0103 Washingtonul monitorizeaz\u0103 ceea ce a caracterizat drept un exod masiv de capital ini\u021biat de elita la conducere \u00een Iran, pe fondul amenin\u021b\u0103rilor iminente cu o ac\u021biune militar\u0103 american\u0103, relateaz\u0103<a href=\"https:\/\/www.msn.com\/en-us\/news\/world\/iran-elite-transfer-1-5bn-to-dubai-as-they-abandon-ship-amid-us-strike-fears\/ar-AA1Ve9dy?ocid=hpmsn&#038;cvid=697c5cee13fe40dfa0bb09b7aa0ec89e&#038;ei=94\" rel=\"nofollow\"> Daily Express.<\/a><\/p>\n<div><picture loading=\"eager\" width=\"1400\" height=\"750\" alt=\"Scott Bessent FOTO X\"><source type=\"image\/webp\"  media=\"(min-width: 1400px)\"><source type=\"image\/webp\"  media=\"(min-width: 1000px)\"><source type=\"image\/webp\"  media=\"(min-width: 700px)\"><source type=\"image\/jpeg\"  media=\"(min-width: 1400px)\"><source type=\"image\/jpeg\"  media=\"(min-width: 1000px)\"><source type=\"image\/jpeg\"  media=\"(min-width: 700px)\"><img fetchpriority=\"high\" decoding=\"async\" src=\"https:\/\/cdn.adh.reperio.news\/image-2\/2297a923-ff18-4a98-aa30-09d106d9bf82\/index.jpeg?p=a%3D1%26co%3D1.05%26w%3D700%26h%3D750%26r%3Dcontain%26f%3Dwebp\" alt=\"Scott Bessent FOTO X\" width=\"1400\" height=\"750\" loading=\"eager\"><\/picture>\n<p>Scott Bessent FOTO X<\/p>\n<\/div>\n<p>\u00centr-un interviu pentru\u00a0Newsmax,\u00a0Bessent a afirmat c\u0103 Trezoreria SUA, responsabil\u0103 de monitorizarea sanc\u021biunilor, a observat transferuri de zeci de milioane de dolari \u00een str\u0103in\u0103tate\u00a0de c\u0103tre conducerea iranian\u0103.<\/p>\n<p><i>\u201eA\u0219adar, ei abandoneaz\u0103 nava \u0219i vedem cum banii sunt muta\u021bi \u00een b\u0103nci \u0219i institu\u021bii financiare din \u00eentreaga lume\u201d<\/i>, a explicat secretarul Trezoreriei SUA.<\/p>\n<p>SUA vor urm\u0103ri activele liderilor iranieni \u00een str\u0103in\u0103tate \u0219i monitorizeaz\u0103 sumele substan\u021biale de bani transferate din Iran de c\u0103tre conducerea na\u021biunii.<\/p>\n<p><i>\u201eCeea ce facem noi la Trezorerie este s\u0103 urm\u0103rim traiectoria banilor, fie c\u0103 este vorba de sistemul bancar, fie de activele digitale. Vom urm\u0103ri aceste active \u0219i ei nu le vor putea p\u0103stra.\u201d<\/i><\/p>\n<p> \u00cen paralel, postul israelian de televiziune Canalul 14 a relatat miercuri c\u0103 oficialii iranieni au transferat 1,5 miliarde de dolari \u00een conturi escrow din Dubai \u00een ultimele dou\u0103 zile.<\/p>\n<p><i>\u201e1,5 miliarde de dolari au fost transfera\u021bi din Iran \u00een ultimele ore, nu prin intermediul b\u0103ncilor, ci prin intermediul criptomonedelor, cu o destina\u021bie clar\u0103: Dubai\u201d<\/i>, se arat\u0103 \u00een raport, cit\u00e2nd o surs\u0103 familiarizat\u0103 cu opera\u021biunile financiare ale Gardienilor Revolu\u021biei, aripa paramilitar\u0103 a regimului.<\/p>\n<p>Potrivit aceleia\u0219i relat\u0103ri,\u00a0Mojtaba Khamenei, fiul Liderului Suprem \u0219i un poten\u021bial mo\u0219tenitor, se num\u0103ra printre cei implica\u021bi \u00een aceste transferuri financiare. \u201eEl a transferat aproximativ 328 de milioane de dolari c\u0103tre aceea\u0219i destina\u021bie\u201d, a relatat Canalul 14, cit\u00e2nd o surs\u0103 anonim\u0103.<\/p>\n<p>Iranul a devenit tot mai dependent de criptomonede pentru transferul interna\u021bional de fonduri, din cauza sanc\u021biunilor \u0219i restric\u021biilor bancare care \u00eempiedic\u0103 fluxul conven\u021bional de bani.<\/p>\n<p>M\u0103surile Trezoreriei SUA din 2025 au eviden\u021biat re\u021bele \u201edin umbr\u0103\u201d care utilizeaz\u0103 entit\u0103\u021bi str\u0103ine \u0219i tranzac\u021bii cu criptomonede legate de profitul din petrolul iranian, ilustr\u00e2nd modul \u00een care monedele digitale servesc drept metod\u0103 de a eluda restric\u021biile din sectorul bancar reglementat.<\/p>\n<p>SUA au trimis o armada \u00een vecin\u0103tatea Iranului, iar regimul a anun\u021bat c\u0103 a dispus o stare de alert\u0103 \u0219i a trimis 1.000 drone strategice prin care Iranul va riposta unui eventual atac.<\/p>\n<p>Pre\u0219edintele american Donald Trump a declarat pentru Axios zilele trecute c\u0103 situa\u021bia din Iran este \u201e\u00een continu\u0103 schimbare\u201d, ad\u0103ug\u00e2nd c\u0103 prezen\u021ba militar\u0103 american\u0103 \u00een apele adiacente Iranului dep\u0103\u0219e\u0219te for\u021bele pe care le-a trimis anterior \u00een apropierea Venezuelei.<\/p>\n<\/p><\/div>\n<p><a href=\"https:\/\/adevarul.ro\/stiri-externe\/sua\/elita-iraniana-ar-fi-transferat-15-miliarde-de-2504709.html\" class=\"button purchase\" rel=\"nofollow noopener\" target=\"_blank\">Read More<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Secretarul Trezoreriei SUA, Scott Bessent, a dezv\u0103luit miercuri c\u0103 Washingtonul monitorizeaz\u0103 ceea ce a caracterizat drept un exod masiv de capital ini\u021biat de elita la [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":10808,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[6],"tags":[],"class_list":["post-10807","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-popular"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/info-eforie.ro\/index.php\/wp-json\/wp\/v2\/posts\/10807","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/info-eforie.ro\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/info-eforie.ro\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/info-eforie.ro\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/info-eforie.ro\/index.php\/wp-json\/wp\/v2\/comments?post=10807"}],"version-history":[{"count":0,"href":"https:\/\/info-eforie.ro\/index.php\/wp-json\/wp\/v2\/posts\/10807\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/info-eforie.ro\/index.php\/wp-json\/wp\/v2\/media\/10808"}],"wp:attachment":[{"href":"https:\/\/info-eforie.ro\/index.php\/wp-json\/wp\/v2\/media?parent=10807"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/info-eforie.ro\/index.php\/wp-json\/wp\/v2\/categories?post=10807"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/info-eforie.ro\/index.php\/wp-json\/wp\/v2\/tags?post=10807"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}