Lebanese Businessman Pleads Guilty To Violating US Sanctions - Crime - Nairaland
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| Lebanese Businessman Pleads Guilty To Violating US Sanctions by Evb12(op): 5:45am On Dec 07, 2018 |
Lebanese businessman accused of providing millions of dollars to the Hezbollah militant group pleaded guilty Thursday and admitted his role in a money laundering conspiracy in an effort to evade U.S. sanctions, the Justice Department said. Kassim Tajideen, 63, of Beirut, was accused of conspiring with at least five other people to conduct over $50 million in transactions with U.S. businesses, in violation of sanctions that barred him from doing business with U.S. people and companies because of his support for Hezbollah. https://www.naijadailies.com/News/Reader/6792225 |
| Re: Lebanese Businessman Pleads Guilty To Violating US Sanctions by TheBillionTeam: 6:38am On Dec 07, 2018 |
Who sponsors Isis ? |
| Re: Lebanese Businessman Pleads Guilty To Violating US Sanctions by Evb12(op): 7:10pm On Dec 07, 2018 |
Evb12: |
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