In concealing his ill-gotten gains from the Lebanese government, Ahmad has deprived the government and the Lebanese people of much needed tax revenue while the country faces serious economic challenges.
Ahmad, a diamond dealer, is a prominent Lebanon-based money launderer and significant Hizballah financier.
Warum seid ihr wieder in Bosnien? Over the past decade, Assi has used schemes like these to funnel tens of millions of dollars to Tabaja.