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.

Join the forum, it's quick and easy

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

Would you like to react to this message? Create an account in a few clicks or log in to continue.
Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    arrest of money laundering and smuggling of drugs belonging to Hezbollah

    Rocky
    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 273240
    Join date : 2012-12-21
    • Post n°1

    arrest of money laundering and smuggling of drugs belonging to Hezbollah Empty arrest of money laundering and smuggling of drugs belonging to Hezbollah

    Post by Rocky Sat 30 Dec 2017, 3:24 am

    [size=32]
    arrest of money laundering and smuggling of drugs belonging to Hezbollah[/size]
    arrest of money laundering and smuggling of drugs belonging to Hezbollah 598371631a00001b00dc1f03

     Twilight News    

     2 hours ago



    The French daily Le Nouvel Observateur reported on the involvement of the Lebanese cell in the smuggling of drugs and money laundering in Europe in general and France in particular, pointing out that this cell of 15 people Hezbollah.
    In an article by Vincent Meunier, the Paris prosecutor issued a decision to arrest 15 wanted men in a case known as Cidar, a large network of money laundering for Colombian drug smugglers in Europe through secret Lebanese bankers. Europe and France, "pointing out that" the Colombians wanted to re-drug trafficking in Europe and hide their money through the transfers of Cedar network, "noting that" and under this Lebanese network hiding the name of "Hezbollah."
    The Colombian network has been operating since 2012 by sending cocaine containers to Europe. In 2016, the first cell known for its relationship with the Lebanese was captured.
    According to the newspaper, "the prosecutor of Paris, has issued a decision to arrest a network called" Cedar "to refer to the Lebanese cedar because of the relationship of the Lebanese, including smugglers and drug dealers and depositors of funds," asserting the presence of four people from the cell in custody, "The bleaching operations took place through the sale of cocaine in Europe and then buy jewelry with these funds and transfer them to Lebanon and Africa and then sell these goods and send money to Colombia through banking companies."
    The newspaper revealed that "the network administrator named Mohammed Ammar, nicknamed Alix, 32, who lives between Colombia, Lebanon, Dubai and the United States, was arrested in Miami in October 2016 after suspicious banking activity, and in February 2015, his brother was arrested In Switzerland with the amount of 870,000 euros, and in the same month, two people were arrested in contact with his wife in the Netherlands with two million euros, "noting that after his arrest confessed to the cell he formed with Lebanese," explaining that the basic method of smuggling drug money was They are bought through expensive items and transported to another country and then sold.
     The newspaper revealed the involvement of Lebanese names in the same cell, namely "Ali G." Abdul M, Mohammad Ali, and Mohammed N.



    • Back to top
      Current date/time is Sun 07 Jul 2024, 12:46 pm