laundering money

syrian opposition figure faces allegations money laundering france

May 9, 2013 ProSyriana 0

A Syrian opposition figure faces allegations in France for money laundering, money that was earned through smuggling Syrian artifacts. The accounts of Mohamad Azzet Khattab were frozen by an order of the French Justice after they received reports that his accounts have increased greatly in a very short period. After further inspection, the authorities discovered that he’s involved in Syrian [Continue reading…]

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