US slaps Hezbollah financier with prison, $50 mn fine

US slaps Hezbollah financier with prison, $50 mn fineA Lebanese businessman designated by US authorities as an important financial supporter of Hezbollah was sentenced to five years in prison and ordered to forfeit $50 million, the Justice Department said Thursday. Kassim Tajideen, 63, pleaded guilty in December to one count of conspiracy to launder money as part of a scheme to evade US sanctions. “His sentencing and the $50 million forfeiture in this case are just the latest public examples of the Department of Justice’s ongoing efforts to disrupt and dismantle Hezbollah and its support networks,” said Assistant Attorney General Brian Benczkowski.

Posts from the same category:

Next Post

Verdict set for Cambodians who worked for US-funded radio

Fri Aug 9 , 2019
Two Cambodian journalists charged with espionage who had worked for the U.S. government-funded Radio Free Asia said they were hopeful they will go free after their trial concluded Friday. Rights groups have characterized the case against Uon Chhin and Yeang Sothearin as a flagrant attack on freedom of the press. Prosecutor Seng Heang said in his closing argument that the two had been arranging to secretly send news to Radio Free Asia after it had closed its office in the Cambodian capital in September 2017. Posts from the same category: Israel: Iran, Hezbollah intensifying missile efforts Hariri says Israeli drones […]