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IRGC MONEY LAUNDERING OPERATION UNCOVERED IN GULF
("Source: Alarabiya, March 23, 2010") via THE MEMRI BLOG.org ^ | Posted March 26, 2010 | n/a

Posted on 03/27/2010 3:08:27 AM PDT by Cindy

SNIPPET: "According to the report, the funds, from IRGC opium sales, reached the Bahraini minister from Colombia, eastern China, and Azerbaijan, and were transferred to Europe.

According to the report, Ali Jannati, the son of senior Iranian Ayatollah Ahmad Jannati , is also involved; he is Iranian Ambassador to Kuwait."

(Excerpt) Read more at thememriblog.org ...


TOPICS: History; Reference
KEYWORDS: ahmadjannati; alijannati; arabofficials; arabs; azerbaijan; bahrain; binrajab; china; colombia; easternchina; europe; gulf; igrc; interiorminister; iran; iranianambassador; irgc; jannait; kuwait; mansourbinrajabrajab; moneylaundering; opium; opiumsales

1 posted on 03/27/2010 3:08:28 AM PDT by Cindy
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To: Cindy

I wasn’t born this ugly mam.


2 posted on 03/27/2010 3:10:08 AM PDT by happinesswithoutpeace (1.416785(71) x 10^32)
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To: All

Hat Tip: Internet Haganah.com

#

http://osint.internet-haganah.com/archives/001708.html

March 28, 2010
“BAHRAIN CENTER OF IRGC MONEY LAUNDERING SCHEME”

SNIPPET: “My guess is that you’ll find more than a few Iranian agents among these ‘Bahraini’ mobile phone users...”


3 posted on 03/28/2010 8:45:43 PM PDT by Cindy
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To: All

Quote:

http://www.ameinfo.com/227311.html

Bahrain fixed line, mobile numbers grow

Bahrain: Sunday, March 21 - 2010 at 12:48

Bahrain’s telecoms regulator has said the number of fixed lines in the kingdom rose from 220,000 at the end of 2008 to 230,000 by the end of Q2 2009. At the end of Q2 2009 there were about 1.4 million mobile subscribers in Bahrain, with prepaid subscribers representing 83% of mobile subscribers, the Telecommunications Regulatory Authority said.


4 posted on 03/28/2010 8:47:33 PM PDT by Cindy
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