US charges Lebanese businessman with evading sanctions
‘US authorities have charged a Lebanese businessman with dodging sanctions imposed against him over his alleged financial support to the Hezbollah resistance movement, the Department of Justice has announced.
The Justice Department said in a statement that Kassim Tajideen pleaded not guilty in a federal court in Washington, DC, on Friday.
The 62-year-old billionaire businessman will remain in prison until his next hearing, which is scheduled to be held in the coming week, according to the statement.
He was arrested on March 12 in Morocco after an international warrant was issued by Interpol’s office in Washington, Reuters reported earlier this week.’
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