Hariri Denies Links to Money Laundering Lawyer

W300

Al-Mustaqbal Movement chief MP Saad Hariri said that he has no relation to Beshara Tarabay, a lawyer who was accused in French media reports of allegedly laundering money in favor of Hizbullah, his media office said in a statement on Monday.

Hariri' media office replied to a report published in the daily As Safir claiming that Tarabay has received sums of money from a network involved in money laundering for the purpose of smuggling narcotics and that Tarabay is Hariri's lawyer.

“As Safir newspaper published on Monday what some French newspapers reported yesterday, quoting members of Colombian gangs accused of laundering drug money for Hizbullah,” the statement said.

“The members claimed that they handed money to lawyer Beshara Tarabay, alleging that he is the lawyer of Hariri, and that Tarabay told them that the money will be delivered to ex-PM Hariri,” it added.

“Hariri's press office denounces what was also reported in the French press yesterday. Beshara Tarabay is not Hariri's lawyer nor has he any personal or professional relationship with him. The allegations of the accused members of the network are totally unfounded,” the statement concluded.

D.A.

M.T.

SourceNaharnet
Comments 6
Thumb justin 9 years

laundering money for hezbollah and having connections with Hariri just does not jive!

Thumb ashtah 9 years

haha! So Hariri and Hezbollah are working together now with the Colombian drug cartel ?;)! As Safeer is an amazing news outlet to say the least!

Default-user-icon mowaten (Guest) 9 years

hahahaha finally Al Safir exposed Hariri and his masters.

Default-user-icon the_roar (Guest) 9 years

the criminal activities of this man are finally out in the open. In all the years the general has been in the public eye, not one single scandal was ever tied to his name.

Thumb thepatriot 9 years

The story came up in the French Press. In "Le Parisien".
It is relayed by the Lebanese Press of course.
http://www.lorientlejour.com/article/982850/les-hariri-impliques-dans-un-reseau-de-blanchiment-dargent-au-profit-du-hezbollah.html

Thumb justin 9 years

yes but As Safir added the part about the lawyer saying he will give the money to Hariri.