كشفت وثيقة سرية من شركة “لويدز” للتأمين على الشحن عن الأعمال غير القانونية يقوم بها النظام الإيراني من أجل تمويل حزب الله اللبناني من خلال تهريب الذهب وذلك للالتفاف على العقوبات
نشرت ايران انترناشيونال اليوم على تويتر عن تحذير شركة “لويدز” من أن فيلق القدس التابع للحرس الثوري الإيراني،
وحزب الله، يرسلان الذهب بطريقة غير مشروعة من فنزويلا إلى إيران لتمويل الأنشطة الإرهابية للميليشيات المدعومة من طهران في لبنان
أضاف المصدر أنّ إيران تتلقى سبائك الذهب عن طريق الحرس الثوري وحزب الله مقابل المنتجات النفطية التي تمنحها
لفنزويلا، وبعد وصولها إلى إيران، يتم تحويلها إلى أموال تدعم حزب الله في لبنان
كشف المصدر عن تورط محمد جعفر قصير لبناني الجنسية في تحويل الذهب يقطن في دمشق وينشط ببيع النفط الخام فيها،
وهو قائد وحدة تابعة لحزب الله في لبنان ،وكذلك قائد في فيلق القدس الحرس الثوري الإيراني يشتهر بنقل الأسلحة بين اليمن وسوريا وغزة
أنشأت إيران شبكات إجرامية مهمة في أماكن مثل فنزويلا وكولومبيا والحدود الثلاثية “البرازيل وباراغواي والأرجنتين”
للحصول على الأموال من تهريب المخدرات وغسيل رؤوس الأموال التي تأتي من عالم الجريمة.
استخدمت إيران أيضا “السوكري” – العملة المشفرة التي أنشأتها الدول الأعضاء في التحالف البوليفاري للأمريكتين (ألبا)
لغسيل الأموال من الأنشطة غير القانونية وتجنب العقوبات الدولية المفروضة بحقها وفق ما نقلت نون بوست سابقاً
وسبق أن تنبهت دول في أميركا الجنوبية إلى خطر وجود حزب الله اللبناني وأنشطته غير القانونية على أراضيها، خاصة
تجارة المخدرات والتي تسهم في زعزعة استقرار تلك البلدان وتغذي العصابات الخارجة عن القانون. وفق ما نشرت الحرة الأميريكية.
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