A Wanted Hezbollah Financier With $10 Million Bounty Was Just Caught
Lebanese-Belgian citizen and Hezbollah financier, Mohammad Ibrahim Bazzi, has been arrested in Romania after being indicted.
Source: the961.com
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You Can Get $10 Million If You Have Info On These Alleged Hezbollah Financiers
The US has reissued an appeal for information on two Lebanese businessmen based in Guinea who are accused of being financiers for Hezbollah.
Source: the961.com
Honorary consuls were meant to foster ties. Now some of them are threatening the rule of the law
Corrupt and dangerous appointees have turned a system meant to leverage the generosity of honorable citizens into a perilous form of rogue diplomacy.
Source: scroll.in
Hezbollah using honorary consuls to smuggle, launder funds - report
Hundreds of honorary consuls were found to have abused their diplomatic privileges across the world, according to a new report.
Source: jpost.com
Hezbollah exploiting diplomatic loopholes to finance terror, investigation finds
International Consortium of Investigative Journalists and ProPublica say centuries-old 'honorary consul' system being utilized by terror group to funnel money to Beirut
Source: timesofisrael.com