اخبار مهمة

20 مليون دولار لـ”داعش” من صيارفة في بيروت؟!

في خطوة لافتة ونوعية في شكلها وتوقيتِها ومضمونها، دهَمت وحدة خاصة من الأمن العام، عدداً من مؤسسات الصيرفة في محلة السارولا في شارع الحمرا في بيروت، ومكاتب للصيرفة في كل من طريق الجديدة ومحلة الرحاب – نزلة السفارة الكويتية، للاشتباه بتورّطِها في عمليات غسلِ أموال ونقلِها إلى مجموعات إرهابية قيل إنّها لتنظيم “داعش” عبر مكاتبها المالية.

وتأتي هذه المداهمة تكملة للحملة على الشبكة التي يشتبه بتعاملها ونقلها أموالاً لصالح “داعش”. وكان الأمن العام نفذ أمس، مداهمات لمحال صيرفة أبرزها في الطريق الجديدة.

وكانت صحيفة “الجمهورية” أشارت إلى أنَّ “هذه المؤسسات التي توزّعَت في أكثر من منطقة من بيروت وما بين الحمرا والطريق الجديدة متورّطة بنقلِ نحو 20 مليون دولار في عمليات تحويل غير شرعية وغير قانونية عبر شبكة من العملاء بينهم لبنانيون وسوريون وبوسائل مموّهة تمّ اكتشافها نتيجة تحقيقات دقيقة جداً، وبوسائل غير اعتيادية قامت بها الأجهزة المختصة في الأمن العام”.

وعُرف من المؤسسات التي أقفِلت بالشمع الأحمر بعد اطّلاع القضاء على تفاصيل التحقيقات: ياسمين للصيرفة في جوار الملعب البلدي في محلّة الطريق الجديدة، ومشموشي للصيرفة في محلّة أبي شاكر. وعلمت “الجمهورية” أنّ التحقيقات تجري مع موقوفَين اثنين من بين الذين يديرون عملية نقلِ الأموال إلى “داعش”.

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