USA has been targeting since early this decade all Shia businessmen in America and Africa, in an alleged campaign to stop money laundering.
His brother, Shadi Higazi, wad investigated and charged in 2004 with similar crimes, which were eventually dropped
https://www.upi.com/Top\_News/US/2021/08/25/United-States-sanctions-Paraguayan-money-laundering-network/6471629864690/
His brother, Shadi Higazi, wad investigated and charged in 2004 with similar crimes, which were eventually dropped
https://www.upi.com/Top\_News/US/2021/08/25/United-States-sanctions-Paraguayan-money-laundering-network/6471629864690/
UPI
U.S. sanctions Paraguayan money laundering network
Aug. 25 (UPI) -- Amid the Biden administration's crackdown on corruption worldwide, the Treasury sanctioned a money laundering network operating in the tri-boarder area of Argentina, Brazil and Paraguay.
Mazen Al-Atat was detained in France for 3 years without trial because he refused to make a deal with the Americans in which he recognizes the non-existent link between hezbollah and money laundering Colombian drug money. (1/2)
https://ejmagnier.com/2021/08/26/france-giving-in-to-us-accusation-of-hezbollah-and-complicit-in-illegal-deportation-of-a-lebanese-citizen/
https://ejmagnier.com/2021/08/26/france-giving-in-to-us-accusation-of-hezbollah-and-complicit-in-illegal-deportation-of-a-lebanese-citizen/
Elijah J. Magnier
France giving in to US accusation of Hezbollah and complicit in illegal deportation of a Lebanese citizen
France - By Elijah J. Magnier: "Is the current case connect with terrorism (with the Lebanese Hezbollah)? No, and if it were related, it would have been referred to the terrorism judge." This is what the French Inspector General of Justice, Judge Baudoin…
...The DEA officials wouldn’t accept less than an explicit accusation and involvement of Hezbollah in the entire operation. This sets a precedent for the French judiciary, which appears to have been affected by the submission of French politicians to US pressure. (2/2)
In a new bust from the properties of Lebanese Forces party official Ibrahim Sakr, the Lebanese army found a tank containing 54,000 liters of diesel and a 12-ton cooking gas tank. The seizures were confiscated.
https://laf.page.link/2kTy
https://laf.page.link/2kTy
الموقع الرسمي للجيش اللبناني
ضبط خزان مازوت وصهريج غاز في زحلة
صدر عن قيادة الجيش ـــ مديرية التوجيه البيان الآتي: بتاريخ 25 / 8 / 2021 ضبطت دورية من مديرية المخابرات هنغاراً في منطقة زحلة يعود للمواطن (ا.ص) يحتوي خزاناً مموهاً بداخله 54 ألف ليتر من المازوت
Photos circulating of alleged takeover by armed men over gas stations in Minieh, northern Lebanon.
The Lebanese Ministry of Energy: "Emirates National Oil" wins the first tender to replace 84,000 tons of crude oil from Iraq (for something useful in Lebanon).
Full details: https://bintjbeil.org/post/44936/
Full details: https://bintjbeil.org/post/44936/
The fire in Wadi Fa'ra renewed, amid fears that itwould spread to the hills of Hermel due to the hot weather and the difficulty of controlling it.
Massive fire in Jabal Majdal Anjar devouring the eastern mountain chain, threatening tens of hectares in the area separating Al-Masna', Anjar, and the Syrian border.
After reports that OMT will pay WU money transfers half USD half LBP, the Central Bank Governor Riad Salameh temporarily froze his decision to take the USD (OMT; BOB FINANCE...), provided that a decision is issued later regarding this. (Al-Akhbar)
Basically, the Central Bank is looking to buy USD, forcing people receiving USD from their families abroad through WU or similar money transfer offices to sell half of their received balance at a rate decided by the central bank.
They did this early in 2020, but then they forced people to sell the whole balance at a rate 1/4th of the actual black market rate.
Basically, the Central Bank is looking to buy USD, forcing people receiving USD from their families abroad through WU or similar money transfer offices to sell half of their received balance at a rate decided by the central bank.
They did this early in 2020, but then they forced people to sell the whole balance at a rate 1/4th of the actual black market rate.