Report: Authorities Investigating Links between Hizbullah Member, Flow of Illicit Money
إقرأ هذا الخبر بالعربية
Lebanese authorities are reportedly investigating claims that a prominent member of Hizbullah is involved in transferring money from Lebanon to military groups affiliated with the Palestinian Islamist movement Hamas, Shiite Huthi rebels in Yemen and other organizations.
According to the Kuwaiti al-Seyassah published on Sunday, security sources are probing reports saying that M.A.S, who is also known as Abou Jaafar, is linked to carrying out Hizbullah's financial transactions to foreign groups.
Security sources said that investigations are focusing on the financial activity of the prominent Hizbullah member.
In March, Central Bank Governor Riad Salameh downplayed Washington's concerns on the possibility of involving Lebanese banks in money laundering operations to finance terrorism, in particular the Islamic State of Iraq and the Levant (ISIL).
19 April 2015, 09:55
26
Nothing new here. It is a well known fact this hizb can do what it pleases without any accountability.
19 April 2015, 10:43
24
this is the prelude for the liberation of Lebanon from these iranian traitors.
19 April 2015, 11:40
15
you speak of "content":))?
you'd not recognize content if it went between your eyes and exited the back of your head with a colorful flurry of unused brains.
20 April 2015, 00:20
00
Explain ya smarty then why mastollah, qaouq and others are so annoyed of the Yemen attacks. we have a militia supporting Assad in Syria, Yemen intifida, and Iraqi, but still cannot find the way to reach majlis nouwab to elect a president for the state they claim to live in.
