Arrest of the Syrian (AA.H.) at Kahaleh-Baabda for illegally transferring money from Lebanon to Syri

08 Mar
2019

Arrest of the Syrian (AA.H.) at Kahaleh-Baabda for illegally transferring money from Lebanon to Syria

The General Directorate of State Security arrested the Syrian (AA.H.) at Kahaleh-Baabda for illegally transferring money from Lebanon to Syria, and seized a sum of money in his acquisition.
Upon the reference of the competent judiciary, the suspect and the seizures were handed over to the ISF Financial Crimes Repression Bureau.
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