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Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

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Established in 2006 as a Community of Reality

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    Lebanon charged 18 people on charges of converting $ 19 million to Daesh Iraq and Syria

    Rocky
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    Daesh - Lebanon charged 18 people on charges of converting $ 19 million to Daesh Iraq and Syria Empty Lebanon charged 18 people on charges of converting $ 19 million to Daesh Iraq and Syria

    Post by Rocky Sat 18 Mar 2017, 1:49 am

    Lebanon charged 18 people on charges of converting $ 19 million to Daesh Iraq and Syria

    Since 03.18.2017 at 09:31 (Baghdad time)

    Baghdad balances News
    He claimed the Lebanese judiciary on 18 people, mostly Syrians, an offense to convert more than $ 19 million to the terrorist organization Daesh in Syria and Iraq since 2014 through banking financial institutions and companies, according to a judicial source told AFP.
    He claimed the government commissioner with the Lebanese military court Saqr Saqr on 18 detainees, including 15 Palestinians and Syria, the offense of belonging to an organization Daesh and the formation of a network to smuggle money and turn them from Lebanon to the outside for the benefit of the organization.
    He referred to Saqr detainees first military investigating judge and asked for interrogation and issue arrest warrants.
    The source said that this network has transformed since 2014 to date, a total of 19,000,300 thousand US dollars to organize Daesh in Syria and Iraq.
    Lebanese security forces and carried out in the first week of March raids included a two-day banking financial institutions and companies in Beirut after being suspected of turning huge amounts of money to organize Daesh.
    The source said that the defendants rented shops exchange of Lebanese money changers at very attractive prices and began to transfer funds to the organization abroad, whether in Turkey or Iraq or Syria.
    He noted that each transfer was worth between ten and one hundred thousand dollars, as was the one money exchange shops in Beirut to transfer the amount agreed upon to replace a similar exchange in Turkey or Iraq.
    The source added that the majority of these funds was up to the stronghold of the organization in the Iraqi province of Mosul, and in Raqqa, Aleppo, Palmyra and Qalmoun in Syria.
    The money is to transform Iraq to reach the hands of terrorists, specifically in the province of Mosul, a stronghold of the most prominent Daesh in Iraq.
    But in Syria it was being diverted money to Turkey and enters them into areas controlled by the extremist group that was in the tenderness, the most prominent stronghold, or in the ancient city of Palmyra or former strongholds in the province of Aleppo.
    The money is transferred to the Syrian Qalmoun area adjacent to the border between the two countries in cash from the Lebanese Jarrod Arsal which spreads elements of the organization.
    And imposes the Central Bank of Lebanon restricts and censors the money transfer companies through the application of established international standards to combat money laundering and terrorism financing. It also imposes a ceiling on the size of the amount seminal converted with details and legal documents from the sender's identity.
    Since the outbreak of the conflict in neighboring Syria, receive security services regularly arrest people linked to Al-Daesh or accused to communicate with him and planning to carry out attacks. Lebanon has witnessed since the year 2013 several bombings that have killed dozens and adopted a jihadist organizations responsible for implementing a number Mnha.anthy 29 / D 24


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