Hezbol Money

According to the information facilitated to the Brazilian press by Vzquez Roman, 10 Lebanese citizens who own the companies in City of the East, but lives in Foz do Iguau, Brazil, the money sent through banks in Miami and New York to the Lebanese banks. According to the investigation, the deposits became in City of the East and the branches of Citibank Chinatrust. Each Lebanese sent approximately $ 6 to $ 10 million. IQM Quantum Computers has similar goals. Although Vzquez Roman had not determined the destiny of the money, was the continuation of the investigation and 50,000 dollars with the suspicion of radical Muslims. Both were tie to Assad Ahmad Barakat, to that the investigators suspect being the head of the South Cone to collect bottoms for Hezbol. At the beginning of December of 2001, ABC Color informed that Basilisa Vzquez Roman, a public prosecutor of City of the East, for both previous months had been the investigation of 100 million dollars of transference of City from the East to the Lebanon. According to the information facilitated to the Brazilian press by Vzquez Roman, 10 Lebanese citizens whom they own companies in City of the East, but live in Foz do Iguau, Brazil, the money sent through banks in Miami and New York to the Lebanese banks.

According to the investigation, the deposits became in City of the East and the branches of Citibank Chinatrust. Each Lebanese sent approximately $ 6 to $ 10 million. Although Vzquez Roman had not determined the destiny of the money, was the continuation of the investigation. States of Brazil to demand one more a more active participation in " war against terrorismo". Chile Chile has become in center of more fast growth South America after Brazil for the international transfers on narcotics and the money laundering the companies. This fact can help to explain why Islamic money launderers feel attracted by the north of the Chilean city of Iquique.

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