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But Project Cassandra’s yrs of relentless investigation had developed a prosperity of evidence about Hezbollah’s world-wide operations, a clear window into how its hierarchy worked and a few important sanctions from the Treasury Division.
The Justice Department declined requests by Project Cassandra together with other authorities to file criminal charges from important players which include Hezbollah’s superior-profile envoy to Iran, a Lebanese financial institution that allegedly laundered billions in alleged drug gains, and also a central player in the U.
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That allegation was contested vehemently by the previous senior Obama countrywide safety Formal who performed a task while in the Iran nuclear negotiations. “That the Iranians would request a favor With this realm Which we might acquiesce is ludicrous,” he reported.
" Convicted of conspiracy to offer an incredible number of pounds really worth of weapons to Colombian narcoterrorists.×’s spot as Putin’s go-to arms merchant, the former officials claimed.
DEA officials weren’t A part of the Justice and FBI news conference within the assassination plot, and assert it absolutely was since the Obama White House planned to downplay the drug-terror relationship.
The Manhattan prosecutors agreed to file legal costs against the bank and two senior officers which they hoped to become cooperating witnesses towards my response Hezbollah and Safieddine, many members reported.
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The nuclear deal was signed in July 2015, and formally carried out on Jan. 17, 2016. Per week later, Practically two yrs soon after his arrest, Czech officials eventually unveiled Fayad to Lebanon in exchange for 5 Czech citizens that Hezbollah operatives had kidnapped as bargaining chips.
If the translations have been total, investigators explained, they painted an image of SafieddineAbdallah SafieddineHezbollah’s longtime envoy to Iran who allegedly oversaw the group's “Business enterprise Affairs Ingredient” involved with Worldwide drug trafficking.
In interviews, former job pressure officials discovered the younger man as SafieddineAbdallah SafieddineHezbollah’s longtime envoy to Iran who allegedly oversaw the team's “Small business Affairs Part” involved webpage with Worldwide drug trafficking.×’s son, and explained he acted as his father’s liaison in Beirut.