Hezbollah-linked businessman jailed in Paris drug trial

File photo showing Hezbollah rally in Lebanon. (Reuters)
Updated 29 November 2018
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Hezbollah-linked businessman jailed in Paris drug trial

  • Mohamad Noureddine was convicted of laundering drug money and criminal conspiracy
  • He was fined €500,000

PARIS: A shadowy businessman from the Lebanese diaspora was sentenced in Paris on Wednesday to seven years in prison for being a lead member of a crime ring that laundered Colombian drug money through luxury jewelry.
Mohamad Noureddine, a 44-year-old businessman with interests in real estate and jewelry, was convicted of laundering drug money and criminal conspiracy and fined €500,000 ($568,000).
He was arrested in France in January 2016 during police raids that also took place in Italy, Belgium and Germany, after an alert from the US Drug Enforcement Agency.
US officials, who have imposed sanctions on Noureddine over his supposed links to Lebanon’s Hezbollah militant group, suspect the network of operating between South America, Europe and the Middle East since 2012.
They identified France, where several of the defendants reside, as being at the center of the syndicate’s operations in Europe.
The proceeds of cocaine sales were allegedly collected in Europe, then channelled to Lebanon before being transferred to Colombian traffickers.
The funds were moved using a centuries-old system of payment dating from the spice trade called “hawala,” passing through a tested network requiring ironclad trust.
After the drugs were sold, the network used hawala operatives to gather the proceeds.
The collected cash was then used to buy luxury jewelry, watches and cars which were resold in Lebanon or West Africa.
Another key figure in the case, a man named Abbas Nasser, was sentenced to ten years in prison in absentia. He is subject to an arrest warrant.
Twelve other defendants involved in the criminal network received various sentences, up to nine years in jail.


Filipino rebel chiefs become officials under peace deal

President Rodrigo Duterte, political leaders and officials flash the peace sign following Friday’s oath-taking ceremony in Manila. (AP)
Updated 31 min 5 sec ago
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Filipino rebel chiefs become officials under peace deal

  • It is a very difficult and challenging process, says MILF spokesman

MANILA: Some of the fiercest Muslim rebel commanders in the southern Philippines were sworn in Friday as administrators of a new Muslim autonomous region in a delicate milestone to settle one of Asia’s longest-raging rebellions.

President Rodrigo Duterte led a ceremony to name Moro Islamic Liberation Front (MILF) leader Murad Ebrahim and some of his top commanders as among 80 administrators of a transition government for the five-province region called Bangsamoro.

About 12,000 combatants with thousands of firearms are to be demobilized starting this year under the peace deal.  Thousands of other guerrillas would disarm if agreements under the deal would be followed, including providing the insurgents with livelihood to help them return to normal life.

“We would like to see an end of the violence,” Duterte said. 

“After all, we go to war and shoot each other counting our victories not by the progress or development of the place but by the dead bodies that were strewn around during the violent years.”

About 150,000 people have died in the conflict over several decades and stunted development in the resource-rich region. 

Duterte promised adequate resources, a daunting problem in the past.

The Philippine and Western governments and the guerrillas see an effective Muslim autonomy as an antidote to nearly half a century of secessionist violence, which Daesh could exploit to gain a foothold.

“The dream that we have fought for is now happening and there’s no more reason for us to carry our guns and continue the war,” rebel forces spokesman Von Al-Haq said in an interview ahead of the ceremony.

Several commanders long wanted for deadly attacks were given safety passes to be able to travel to Manila and join the ceremony, including Abdullah Macapaar, who uses the nom de guerre Commander Bravo, Al-Haq said. 

Known for his fiery rhetoric while wearing his camouflage uniform and brandishing his assault rifle and grenades, Macapaar will be one of the 41 regional administrators from the rebel front.

Duterte will pick his representatives to fill the rest of the Bangsamoro Transition Authority, which will also act as a regional Parliament with Murad as the chief minister until regular officials are elected in 2022.

Members of the Moro National Liberation Front, which signed a 1996 autonomy deal that has largely been seen as a failure, will also be given seats in the autonomous government.

Disgruntled fighters of the Moro National Liberation Front broke off and formed new armed groups, including the notorious Abu Sayyaf, which turned to terrorism and banditry after losing its commanders early in battle. 

The Abu Sayyaf has been blacklisted by the US as a terrorist organization and has been suspected of staging a suspected Jan. 27 suicide bombing that killed 23 mostly churchgoers in a Roman Catholic cathedral on southern Jolo island.

“We have already seen the pitfalls,” Al-Haq said, acknowledging that the violence would not stop overnight because of the presence of the Abu Sayyaf and other armed groups, some linked to Daesh. 

“It’s a very difficult and challenging process.”