Together exactly the same routes that carried frozen chicken and buyer electronics, these companies moved weapons, laundered dollars and in some cases procured pieces for Iran’s illicit nuclear and ballistic missile programs.
They nicknamed it “Aeroterror,” they stated, since the return flight often carried weapons and was packed with Hezbollah and Iranian operatives whom the Venezuelan govt would supply with faux identities and travel documents on their arrival.
Storm drinking water projects searching for financial loans generally observe these fundamental techniques. Guidance within the WPCLF – both equally concerning funding and technical guidance – is accessible for Each individual of those measures.
Nevertheless, other sources unbiased of Project Cassandra confirmed most of the allegations in interviews with POLITICO, and in some cases, in general public reviews.
“We should also not overlook,” he added, “concerning the one hundred’s of utilized car firms within the states — a number of them owned by Islamic Extremists — which can be portion of this network.”
Investigators have been also homing in on several dozen vital gamers underneath them who acted as “superfacilitators” for the varied prison operations benefitting Hezbollah, Iran and, sometimes, their allies in Iraq, Syria, Venezuela and Russia.
WPCLF reduced curiosity financial click here for more info loans for storm water pursuits can be found to community entities (villages, cities, counties and sewer districts) for Stage I and Section II Storm Water Demands and pursuits that specifically handle h2o top quality challenges. Please Notice this funding can not be used to handle storm water Management/flooding problems.
The couriers have been lugging suitcases stuffed with around $2 million Every, and also the undertaking force was around the tail of every one of them.
×, Hezbollah’s longtime envoy to Iran, whom they deemed the linchpin of Hezbollah’s prison community, the Justice Section refused, according to four previous officials with direct understanding of the conditions.
It's impossible to connect with an LCS library from an instance of Finance and Functions running in a very regional virtual harddisk (VHD).
And at the center of Substantially of that exercise was the GhostThe GhostOne of one of the most mysterious alleged associates of Safieddine, secretly indicted through the U.
× at the non-public ask for of Putin, an in depth ally of the two the Czech Republic and Iran, who had lobbied tough for his release inside of a number of cellphone calls like the ones Project Cassandra officials have been hoping Obama would make.
They claimed Full Article senior Obama administration officials seemed to be alarmed by how considerably Project Cassandra’s investigations experienced achieved into your Management of Hezbollah and Iran, look at this site and wary from the possible political repercussions.
×’s name inside the media releases. They desired it in the general public history, in the event they'd no more possibility to expose The huge conspiracy they considered he were overseeing.