If you thought that corrupt Iraqi PEPs were the worst in the Middle East, think again. A US State Department document, leaked to the media by Edward Snowden, disclosed that, several years ago, Israeli special forces troops, after killing a top Syrian general reportedly supplying weapons to Hezbollah, and supervision security for Syria's secret atomic reactor. found $80m, hidden in the officer's home. The general, Muhammad Suleiman, was said to be the senior aide to Syria's President Assad.
Analysis and Commentary on Money Laundering, Terrorist Financing and Financial Crime
Thursday, July 16, 2015
US GOVERNMENT DOCUMENT: SOLDIERS FOUND $80m IN SYRIAN GENERAL'S HOUSE
If you thought that corrupt Iraqi PEPs were the worst in the Middle East, think again. A US State Department document, leaked to the media by Edward Snowden, disclosed that, several years ago, Israeli special forces troops, after killing a top Syrian general reportedly supplying weapons to Hezbollah, and supervision security for Syria's secret atomic reactor. found $80m, hidden in the officer's home. The general, Muhammad Suleiman, was said to be the senior aide to Syria's President Assad.
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