Evidences Of The Saudi Financial Aid To ISIS In Lebanon
KABUL: (MEP) The Lebanese security sources reported a money-laundering attempt has been set by Osama Muhiyuddin Abdullah, the owner of a medical supplies company and the activist of Jamiat al-Taqwa, and Sheikh Hisam al-Ghali, the activist of Jamiat Islami.
Within a month, they have received two million dollars ($2M) from Saudi companies by issuing fake invoices of medical supplies and transferred the amount to the terrorist groups.
The Saudi financial aid to Takfiri groups takes place under different covers through money laundering and establishing virtual companies by proving fake invoices to the Banks and Exchange companies of Lebanon.
