The Colombia and Venezuela investigations joined him to quite a few international drug smuggling and income laundering networks, and particularly to one of the biggest the DEA experienced ever found, led by Medellin-based Lebanese businessman Ayman JoumaaAyman Saied JoumaaAccused drug kingpin and financier whose wide community allegedly smuggled lots of cocaine to the U.S. with Mexico’s Zetas cartel and laundered dollars.×.
For months afterward, the Justice Department rebuffed requests by activity pressure agents, plus some of its personal prosecutors, to include narcoterrorism charges into the drug and revenue-laundering counts against Harb, many resources associated with the case mentioned.
Jack RileyJack RileyTop DEA special agent who helped operate the drug company over the Obama administration's tenure.×, the DEA’s acting deputy administrator, mentioned from the news release that Hezbollah’s prison operations “give a revenue and weapons stream for a world terrorist Corporation answerable for devastating terror assaults world wide.”
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Within the waning days on the Bush administration, a DEA agent’s go over was blown just as he was about to become a Colombian cartel’s principal cocaine provider to the center East — and also to Hezbollah operatives.
Safieddine did not respond to requests for comment through several intermediaries together with Hezbollah’s media arm. A Hezbollah Formal, on the other hand, denied the Corporation was linked to drug dealing.
” the Formal said. “I get the sensation people that don’t know very well what’s happening inside the broader universe are grasping at straws.”
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“We should also not fail to remember,” he added, “concerning the 100’s of employed vehicle Learn More companies during the states — many of them owned by Islamic Extremists — which can be part of this network.”
A group of Major and secondary sources on world background from historical moments towards the current... [entire description]
Relationship back again to its inception from the early eighties, Hezbollah, which interprets to “Social gathering of God,” had also engaged in “narcoterrorism,” gathering a tariff from drug sellers and other black-market suppliers who operated in territory it controlled in Lebanon and elsewhere.
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