24 Hrs
Source:
MTV Lebanon
N.A.H. and Assad regime funds raise questions
MTV's report investigates suspicions of money transfers linked to the former Syrian regime to Lebanon, focusing on the role of businessman N.A.H. and his alleged connections to the regime, as well as the source of the funds, which are suspected to amount to hundreds of millions of dollars. The investigation examines the nature of the business transactions used to conceal the origins and final destinations of the money, and aims to identify the officials and individuals involved, based on documents and information currently being verified. The investigation is ongoing to uncover the full facts regarding the source and transfer of these funds.
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