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A U.S Court Investigates: Did Antoun Sehnaoui Launder Money for Hezbollah?
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A U.S Court Investigates: Did Antoun Sehnaoui Launder Money for Hezbollah?
According to the lawsuit, which exceeds 800 pages, “SGBL’S PREDECESSOR, LCB, CONSPIRED WITH AND AIDED AND ABETTED HEZBOLLAH ” both before and after its acquisition of the assets and liabilities of the Lebanese Canadian Bank in 2011. The suit also states that the bank “chose to maintain accounts for more than 20 individuals and entities affiliated with Hezbollah.”
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