The U.S. government has charged a Lebanese bank to launder hundreds of millions of dollars from drug trafficking for distributing cocaine cartel and has ties to the terrorist group Hezbollah Islamofascist Iranian obedience to the United States considers a terrorist group. It is quite common that terrorist groups are financed by international drug trafficking but it is noteworthy that a group claiming to represent Islam booms engaged in corrupt and provide the same poison Muslims they claim to defend.
The U.S. Treasury Department called the LCB, based in Beirut, the "primary money laundering concern" for allegedly helping to launder $ 200 million per month Ayman Joumaa Lebanese drug trafficker. Researchers Treasury and the U.S. Drug Enforcement Agency (DEA) found that Hezbollah, which Washington accuses of terrorism, "received financial support" Joumaa poster.
Joumaa The network used the bank to launder money for at least three years, said a DEA official. LCB but denied the allegations, saying he does not know "any participation in any way illegal transactions or crimes." The U.S. decision comes within weeks of the appointment of Najib Mikati billionaire, backed by the powerful Shiite party Hezbollah, Lebanon's prime minister, a move criticized by Washington.
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