Lebanese Businessman Pleads Guilty to Money Laundering for Hizbullah

(Washington Post) Spencer S. Hsu - Kassim Tajideen, 63, a Lebanese Belgian citizen who headed a multibillion-dollar commodities shipping empire from Beirut, pleaded guilty Thursday in federal court in Washington to committing roughly $1 billion in unlawful transactions since 2009 to help finance Hizbullah. Tajideen was arrested in Morocco in March 2017.

2018-12-10 00:00:00

Full Article


Visit the Daily Alert Archive