State Security Arrests Two Lebanese Suspects in Money Laundering Case

The Mount Lebanon Regional Directorate of State Security arrested two Lebanese, identified as (J.M.) and (H.A.), based on a referral from the Public Prosecution for suspicion of involvement in money laundering. Preliminary investigations showed an interconnected network of financial relationships among several local and foreign companies, with (J.M.) managing the movement of funds between them. The file was referred to the Financial Crimes Office to continue investigations.