Asharq Al-awsat English Middle-east and International News and Opinion from Asharq Al-awsat Newspaper

Hezbollah Associate on Trial in Paris over Drug Links

Hezbollah Associate on Trial in Paris over Drug Links

Tuesday, 13 November, 2018 - 11:00
A general view of Paris, France. (AP)
Asharq Al-Awsat
An associate of the Lebanese Hezbollah group went on trial in Paris on Tuesday along with 14 other suspects for their suspected involvement in a vast crime ring accused of laundering Colombian drug money through luxury jewellery.

The chief defendant is Mohamad Noureddine, a 44-year-old Lebanese businessman with interests in real estate and jewellery.

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 party, 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, reported AFP.

The proceeds of cocaine sales were allegedly collected in Europe, then channeled 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.

Hawala operators also offer the advantage of leaving no trace of the transactions.

A few months after Noureddine's arrest US police detained the suspected head of the network, Mohamad Ammar, in Florida on charges that he illegally moved hundreds of thousands of dollars into Miami banks.

Ammar, who regularly shuttled between California and Colombia's second city Medellin, has since admitted his ties to Colombian drug cartels, prosecutors say, said AFP.

Investigators in the "Lebanese Connection" inquiry, also dubbed the "Cedar Affair" after Lebanon's national tree, suspect a main client was a Colombian drug king known as El Chapulin who shipped large quantities of cocaine to Europe.

After the drugs were sold, the network used hawala operatives to gather the proceeds, employing well established techniques such as regularly changing mobile phones, coded language and hiding money in cars.

Investigators listening in on phone conversations deduced that a "Mercedes 250" referred to a pickup of 250,000 euros, while a "truck" referred to one million euros.

The "oven" was a reference to the Netherlands, and Belgium was known as the "mill".

The collected cash was then used to buy luxury jewellery, watches and cars which were resold in Lebanon or West Africa.

The freshly laundered funds were transferred to the Colombians through currency exchange or money transfer bureaus, reported AFP.

Noureddine has admitted to organizing pickups of cash but pleaded ignorance about the provenance of the funds.

He has staunchly denied that some of the money could have been destined for Hezbollah as the DEA has suggested.

William Julie, a lawyer for one of the defendants who is familiar with cross-border cases handled by both US and European investigators, said such cooperation is "indispensable" but often leads only to "second-tier individuals who shouldn't be caught up in the crackdown".

His client, who is considered close to Noureddine, has strongly denied any wrongdoing. He was detained for 18 months before being freed on bail.

None of the defendants have criminal records.

The trial is scheduled to wind up on November 28.

Editor Picks