Top Tweets for #Hotel_Voco

about 1 year ago

🚨Surprise @USTreasury: 🚩Banin Foundation pops up again at #Hotel_Voco in Beirut 🚩#Banin is a money laundering machine for #Hezbollah and collects funds from USA and Australian NGOs: #Amity_Foundation Michigan and #Wish Foundation in #Australia 🚩Banin is hosting an event at VOCO hotel!!!! Who owns it and what the hell is going on that all the government institutions and ministries work strictly with them?! 🚩they deal with #cash_companies as well!!! Thread below shows old tweets… 🚩full research available upon request 👌🏻 🚨🚨🚨 This is an official SCANDAL @FinCENnews @washingtoninst @StateDept_NEA @FBIWFO @FBI @DNIGabbard @TerrorismPolice @DEAHQ @SecRubio @MorganOrtagus @LebarmyOfficial

nadinebarakatlb's tweet photo. 🚨Surprise @USTreasury:
🚩Banin Foundation pops up again at #Hotel_Voco in Beirut
🚩#Banin is a money laundering machine for #Hezbollah and collects funds from USA and Australian NGOs: #Amity_Foundation Michigan and #Wish Foundation in #Australia
🚩Banin is hosting an event at VOCO hotel!!!! Who owns it and what the hell is going on that all the government institutions and ministries work strictly with them?!
🚩they deal with #cash_companies as well!!!
Thread below shows old tweets…
🚩full research available upon request 👌🏻
🚨🚨🚨 This is an official SCANDAL
@FinCENnews @washingtoninst @StateDept_NEA @FBIWFO @FBI @DNIGabbard @TerrorismPolice @DEAHQ @SecRubio @MorganOrtagus
@LebarmyOfficial

Nadine Barakat

@nadinebarakatlb

almost 2 years ago

جمعية #بنين للأخوين #بيضون #تبييض_الاموال بافريقيا وعبر #جمعيات باميركا وأستراليا عبر أشخاص تانيين وجمعيات. محمد #بيضون وموظف من @BYBLOSBANK (محمد لحام) وبالإثباتات والمستندات بيّضوا اموال افريقيا عبر بنك بيبلوس !!! @Najib_Mikati و @MarwanaboudGov1 وشرّي شركاءهم بالمشروع؟؟؟

nadinebarakatlb's tweet photo. جمعية #بنين للأخوين #بيضون

#تبييض_الاموال بافريقيا وعبر #جمعيات باميركا وأستراليا عبر أشخاص تانيين وجمعيات.

محمد #بيضون وموظف من @BYBLOSBANK (محمد لحام) وبالإثباتات والمستندات بيّضوا اموال افريقيا عبر بنك بيبلوس !!!

@Najib_Mikati و @MarwanaboudGov1 وشرّي شركاءهم بالمشروع؟؟؟ https://t.co/NdgenJy4NV

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