06
Mar
2019
The General Directorate of State Security, arrested in Sabra – Beirut, the Palestinian (M.B.) and the Syrians (A.M.) and (AA.A.), for suspects of money laundering
The General Directorate of State Security, arrested in Sabra – Beirut, the Palestinian (M.B.) and the Syrians (A.M.) and (AA.A.), for suspects of money laundering .during interrogation, the suspects admitted to having received large sums of money, some amounting to more than $15,000 from people living in Canada and the United Arab Emirates, and re-transferring it to people residing in Syria through illegal money transferring offices.
Upon the reference of the General prosecutor in Mount Lebanon, the suspects were handed over to the ISF Financial Crimes Repression Bureau.