Jordanian businessman arrested at Hariri airport in possession of $3.5mln
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to his departure from Lebanon on a private plane heading to London, with a huge amount of money, about $ 3.5 million, withdrawn from a Lebanese bank.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.
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to his departure from Lebanon on a private plane heading to London, with a huge amount of money, about $ 3.5 million, withdrawn from a Lebanese bank.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.
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to his departure from Lebanon on a private plane heading to London, with a huge amount of money, about $ 3.5 million, withdrawn from a Lebanese bank.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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Jordanian businessman arrested at Hariri airport in possession of $3.5mln
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