Articles tagged with
Lebanon

6 Syrians and 3 Lebanese indicted for arms trafficking to Syria

by Press TV

Lebanon's state commissioner to the military court Judge Saqr Saqr has charged six Syrian nationals and three Lebanese with smuggling weapons from Lebanon into neighboring Syria.

Lebanese banks accused of laundering cash for Hezbollah

by Examiner

Lebanese banks are allegedly laundering money for the terrorist group Hezbollah, according to the DOJ.

Lebanese bank accused of money laundering

by New York Times

The United States accused one of Lebanon’s largest banks on Thursday of laundering hundreds of millions of dollars a month for a multinational drug trafficking organization with ties to Hezbollah

U.S. targets Lebanon-based drug smuggling network

by Reuters

The U.S. Treasury Department said on Wednesday it was targeting a Lebanon-based drug trafficking and money laundering network suspected of doing as much as $200 million a month in business.

Ecstasy a growing rave in Lebanon drug market

by Associated Press

At the age of 13, Marwan learned to hide the little colourful pills in his socks as he strode past his supervisors at school. Two years later, he is a go-to man for ecstasy in the Lebanese capital

Lebanon: the smuggling game

by Progressive Youth Organisation

For a number of Ethiopian women, Lebanon has become a transit hub to Europe.

Lebanon: SSNP supporters attack journalist in Hamra

by Now Lebanon

A sit-in is scheduled to take place Friday in front of the Future News headquarters in Beirut to express solidarity with Omar Harqous, a journalist with the Future News network who was assaulted in a brazen day time attack in Beirut’s Hamra area on Thursday.