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


    how Iran funded Hezbollah? British report answers

    Rocky
    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 278566
    Join date : 2012-12-22
    • Post n°1

    how Iran funded Hezbollah? British report answers Empty how Iran funded Hezbollah? British report answers

    Post by Rocky Fri Nov 23, 2018 3:09 pm

    [size=32]
    how Iran funded Hezbollah? British report answers[/size]
    how Iran funded Hezbollah? British report answers 1025654343

     Twilight News    

     Thursday, 22 November 2018



    "The United States reveals how Tehran funds the terror of Hezbollah," The Times newspaper reported in Istanbul.
    The report says that Iran is pumping "hundreds of millions of dollars through Russia and Syria to what it calls" terrorists in the Middle East "through a program run by a registered company manager in Britain, according to the US Treasury Department, which indicates that the program allows Tehran to use the international financial system to send money To its own militias.
    The report says that America has imposed sanctions on nine individuals and entities accused of organizing and transferring funds to Hezbollah and Hamas through oil deals with the Syrian government and a series of companies that take the front of this activity, including subsidiary companies of the Russian Ministry of Energy.
    This is the first time that Russia has played a role in funding these organizations, which shows how Moscow and Tehran have entered into a great rapprochement with the United States through their joint support for President Bashar al-Assad's regime in Syria.
    According to the report, the US Treasury Department says that in 2014 the Central Bank of Iran began sending funds to Medicare Kish for medical and pharmaceutical products. The Iranian company sends the money to an account owned by Mohammed Amer Shuweiki, who claims to be the central figure in the process, MER TRADING.
    The US government believes that the process is taking place in Russia but for the Iranian bank Melli, after Tehran and Moscow facilitated the exchange of currencies between them in 2015.
    The US authorities included Bank Melli on the sanctions list on November 5 accusing him of transferring funds to the IRGC.
    Shweiki, a 46-year-old Syrian businessman, runs a general trading company called Emexa International Limited, registered in London's West London, last month.
    In April 2017, Shweiki wrote to Rasul Sajid, director of the International Department of the Central Bank of Iran, confirming that he had received $ 63 million, and that he was believed to have received hundreds of millions of dollars. The US Treasury Department published a picture of him sitting in front of him Large bundles of US currency.
    The report shows that the funds are being sent from Mer-Trade Bank to Promsrium Port, owned by the Russian Ministry of Energy. The company and its managing director, Anadriya Dujayev, are working with Global Vision Group, a Russian company owned by Shweiki, to Syria.



    • Back to top
      Current date/time is Sat Oct 05, 2024 7:48 am