Jordanian businessman arrested at Hariri airport in possession of $3.5mln

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Home Business Jordanian businessman arrested at Hariri airport in possession of $3.5mln 20-04-2023 01:19 PM Ammon News - The Lebanese customs arrested at Rafic Hariri International Airport the Jordanian citizen and businessman "Y, K" prior to his departure from Lebanon on a private plane heading to London, with a huge amount of money, about $ 3.5 million, withdrawn from a Lebanese bank. The Public Prosecutor of Lebanon's Court of Cassation, Ghassan Oueidat ordered a travel ban against him, confiscated the money, and referred the file to the Financial Public Prosecutor, Judge Ali Ibrahim.

Home Business

Jordanian businessman arrested at Hariri airport in possession of $3.5mln

20-04-2023 01:19 PM

Ammon News - The Lebanese customs arrested at Rafic Hariri International Airport the Jordanian citizen and businessman "Y, K" prior to his departure from Lebanon on a private plane heading to London, with a huge amount of money, about $ 3.5 million, withdrawn from a Lebanese bank.

The Public Prosecutor of Lebanon's Court of Cassation, Ghassan Oueidat ordered a travel ban against him, confiscated the money, and referred the file to the Financial Public Prosecutor, Judge Ali Ibrahim.

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