顺发彩票手机首页 | 设为首页 | 收藏本站 | 站点直达 欢迎光临 顺发彩票手机

当前位置:主页 > 国货品牌 > 阿芙 >

Lebanese businessman pleads guilty to violating US sanctions

时间:2019-08-17 | 来源:###### | 作者:###### | 阅读:86次 |

WASHINGTON (AP) — A Lebanese businessman accused of providing millions of dollars to the Hezbollah militant group pleaded guilty Thursday and admitted his role in a money laundering conspiracy in an effort to evade U.S. sanctions, the Justice Department said.

Kassim Tajideen, 63, of Beirut, was accused of conspiring with at least five other people to conduct over $50 million in transactions with U.S. businesses, in violation of sanctions that barred him from doing business with U.S. people and companies because of his support for Hezbollah.

(责任编辑:顺发彩票手机) 本文地址:http://www.mgirlmd.com/guohuopinpai/afu/201908/2805.html

打印此页

顺发彩票手机精心筛选编辑,将最精华的内容共享并无私奉献给大家!

相关阅读

相关推荐