HEZBOLLAH DENIES US MONEY LAUNDERING ALLEGATIONS |
Contributed & Written by Kenneth Rijock
Hezbollah the Lebanese Shiite organisation that is a sanctioned Specially Designated Global Terrorist organisation (SDGT) has made a public statement denying any involvement in money laundering or drugs trafficking. The organisation was responding to sanctions imposed upon Colombian- and Venezuelan-based Lebanese nationals with strong ties to Hezbollah, and a major article in the New York Times, examining the former banks' role in facilitating money laundering, reportedly on its behalf.
Here is the complete text of the statement:
"These allegations are pure lies, and come within the context of a suspicious US campaign to smear the image of Hezbollah through fabrications and false allegations."
 |
| Hezbollah Leader Sheikh Nasrallah
** NOTE: FOR FURTHER READING ON THE EXPLOITS AND CRIMES OF HEZBOLLA |
WANTED SA kindly thanks US Treasury, Kenneth Rijock, AFP, Reuters, BBC, Associated Press, DEA, FBI, ICE, Westlaw, Arutz Sheva, and all the Parties, Press, Journalists, Law Enforcement and Securities forces who have contributed to the many articles and their sincere opinions and statements.
WANTED SA states that the facts and opinions stated in this article are those of the author and not those of WANTED SA. We do not warrant the accuracy of any of the facts and opinions stated in this article nor do we endorse them or accept any form of responsibility for the articles.
For Confidential Contact:
WASHINGTON, D.C. 1.202.787.3861 - TOLL FREE FROM USA & CANADA: 1.888.255.1533 - LONDON CENTRAL, UNITED KINGDOM (44) 207.993.6256 - Or e-mail us: tips@wantedsa.com legal@wantedsa.com comments@wantedsa.com |
No comments:
Post a Comment