PARIS: Fifteen alleged members of a vast crime ring accused of laundering Colombian drug money through luxury jewellery and using shadowy middlemen from the Lebanese diaspora go on trial in Paris on Tuesday.
The chief defendant is Mohamad Noureddine, a 44-year-old Lebanese businessman with interests in real estate and jewellery.
He was arrested in France in January 2016 during police raids that also took place in Italy, Belgium and Germany, after an alert from the US Drug Enforcement Agency.
US officials, who have imposed sanctions on Noureddine over his supposed links to Lebanon’s Hezbollah militant group, suspect the network of operating between South America, Europe and the Middle East since 2012.
They identified France, where several of the defendants reside, as being at the centre of the syndicate’s operations in Europe. The proceeds of cocaine sales were allegedly collected in Europe, then channelled to Lebanon before being transferred to Colombian traffickers.
The funds were moved using a centuries-old system of payment dating from the spice trade called “hawala”, passing through a tested network requiring ironclad trust.
Hawala operators also offer the advantage of leaving no trace of the transactions.
‘Mercedes 250’
A few months after Noureddine’s arrest US police detained the suspected head of the network, Mohamad Ammar, in Florida on charges that he illegally moved hundreds of thousands of dollars into Miami banks.
Ammar, who regularly shuttled between California and Colombia’s second city Medellin, has since admitted his ties to Colombian drug cartels, prosecutors say.
Investigators in the “Lebanese Connection” inquiry, also dubbed the “Cedar Affair” after Lebanon’s national tree, suspect a main client was a Colombian drug king known as El Chapulin who shipped large quantities of cocaine to Europe.
After the drugs were sold, the network used hawala operatives to gather the proceeds, employing well established techniques such as regularly changing mobile phones, coded language and hiding money in cars.
Investigators listening in on phone conversations deduced that a “Mercedes 250” referred to a pickup of 250,000 euros, while a “truck” referred to one million euros.
The “oven” was a reference to the Netherlands, and Belgium was known as the “mill”.
The collected cash was then used to buy luxury jewellery, watches and cars which were resold in Lebanon or West Africa. -AFP
