CIA Accuses Lebanese Man of Funding Hizbullah through Algerian Money Laundering Network
إقرأ هذا الخبر بالعربية
A court in the Algerian capital Algiers is expected to look into the case of an Algerian money laundering network that includes a Lebanese investor accused by U.S. intelligence of funding Hizbullah, reported Algeria’s al-Khabar newspaper.
It said that 31 suspects face “heavy” charges related to money laundering, including the Lebanese national.
The case started when American security apparatuses began questioning the wealth of the Lebanese man accused of funding Hizbullah, stated the newspaper.
They found out that large funds were being transferred to his bank account in Lebanon in a manner that violates banking law, it added.
Investigations discovered that the investor sought to open three companies aimed at importing iron waste in Lebanon, Turkey, and Algeria, it continued.
He also sought to establish good ties with customs agents in Algerian and Tunisian ports.
The agents are accused of receiving bribes in exchange for facilitating customs procedures of suspicious operations related to the import of iron and non-iron waste, reported al-Khabar.
19 October 2011, 18:12
15
Hizballah you are a disgrace to Lebanon and Islam, your filthy hands are in smuggling, drugs, assassinations and god knows what else.
19 October 2011, 19:09
15
The Hezz are funded entirely by dirty money. The don't pay taxes and they don't pay electricity. Iran funds everything else they need. Don't forget about the drug money.
When Syria falls they will go back to their M'tweili roots.
20 October 2011, 04:21
30
Every Living Arab In This World Is Brainwashed By The Masonic and Western World. The Day Inflation Rises & Paper Money Because Worthless Is The Day Your Life Turns Into A Living Fireball.
"I do not know with what weapons World War III will be fought with, but World War IV will be fought with sticks and stones." :)
20 October 2011, 07:19
13
Killer Ins
After a while, the meds can only do so much.I strongly urge you to increase the dosage.
20 October 2011, 10:25
31
the halucinatory zionist information war department is celebrating because cia stopped one minor source of money for our glorious resistance. and that is the best case scenario for them because many time cia accused people for nothing.
also, the halucinatory zionist information war department is stealing my jokes, which is completely in accordance with their mentality. just remember how much lebanese food they claim as their invention. but they only show their mental inferiority with this behaviour.
anyway, there is enough rockets, no worry, nothing you and mossad do can change the situation on the ground.
20 October 2011, 15:04
10
Hezbollah works like the columbian and Mexican cartels and to jabal Zion read the israeli news so u don't be biest and ul see that they found a solution for ur rockets long time ago don't let them lie to u
20 October 2011, 15:10
10
Killer instinct Hezbollah r part of masonry as well as Iran that is the only reason I'm against ,
20 October 2011, 15:12
10
Hezbollah made lebanon the financial capital for drug money and money laundering and all illegal activities which Allah do not recogniZe as being halal
20 October 2011, 15:13
10
Hezbollah works like the columbian and Mexican cartels and to jabal Zion read the israeli news so u don't be biest and ul see that they found a solution for ur rockets long time ago don't let them lie to u
20 October 2011, 15:15
10
Hezbollah made lebanon the financial capital for drug money and money laundering and all illegal activities which Allah do not recogniZe as being halal
