Two alleged Hezbollah associates face U.S. arms, money laundering charges


  • World
  • Saturday, 10 Oct 2015

NEW YORK (Reuters) - Two Beirut residents have been arrested on U.S. charges that they took part in an alleged scheme to help Hezbollah launder drug money, and to funnel thousands of weapons and military parts to criminal groups in Lebanon and Iran, prosecutors in Brooklyn, New York, said on Friday.

Iman Kobeissi, 50, was arraigned in Brooklyn on Friday and held without bail, following her arrest a day earlier in Atlanta on charges of conspiring to commit money laundering and conspiring to deal in unlicensed firearms.

Limited time offer:
Just RM5 per month.

Monthly Plan

RM13.90/month
RM5/month

Billed as RM5/month for the 1st 6 months then RM13.90 thereafters.

Annual Plan

RM12.33/month

Billed as RM148.00/year

1 month

Free Trial

For new subscribers only


Cancel anytime. No ads. Auto-renewal. Unlimited access to the web and app. Personalised features. Members rewards.
Follow us on our official WhatsApp channel for breaking news alerts and key updates!
   

Next In World

Russian missile damages civilian, railway infrastructure in Ukraine's Cherkasy region, air force says
Iran's judiciary confirms rapper Toomaj Salehi death sentence
Artificial intelligence offers an opportunity to improve EV batteries
Sails of iconic Paris cabaret club Moulin Rouge fell off overnight
Third man detained in bribery case surrounding Russian deputy defence minister
What next for TikTok in the US?
North Macedonia's opposition rightist leads ahead of May 8 presidential poll runoff
TikTok to fight US ban law in courts
Tesla driver in Seattle-area crash that killed motorcyclist told police he was using Autopilot
Spurred by teen girls, US states move to ban deepfake nudes

Others Also Read