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10 derniers articles
In English
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Miss Universe to visit Togo in June
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Deputy UNAMID head travels to Mornei to commemorate slain police officer
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Hillary Clinton : " Togo is a friend and a partner"
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President Faure Gnassingbe meets with Djibril Bassolé
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Mali : Togo lauds the accords
The togolese justice delivered on Monday international arrest warrants against several resident aliens living in Togo and suspected of engaging in money laundering activities ties to drug trafficking. These individuals were using companies specialized in the import of second-hand cars to cover their activities.
This decision come in several days after the lawsuit filed by the american authorities against lebanese financial establishments accused of having abetted the laundering of 483 million dollars for the terrorist movement Hezbollah, via the US and Africa, linked to drug trafficking.
Togo has not waited for this affair to engage in a fierce battle against drug traffickin, money laundering and the war on terror. The authorities benefit of the support of foreign agencies for the exchange of information and technical assistance.
The lawsuit filed by the south district court of NY targets the Lebanese Canadian Bank, Ellisa Holding Company, Hassan Ayash Exchange Company, Cybamar Swiss GMBH, Nomeco SARL, Marco SARL et Salhab Travel Agency.
The money coming from the drug trafficking was wired from Lebanon to the US were it served to purchase second-hand cars that were then brought to Africa chiefly to Cotonou (Benin) where they were sold on parkings, including one belonging to Elissa Holding.
An important part of the cash was then sent back to Lebanon through a complex financial scheme set up by Hezbollah that passed through Togo and Ghana. Part of the money went directly through Hezbollah according to the American judicial authorities.
An operational agent of Hezbollah, Oussama Salhab, headed the Togo network.
Publié le 19/12/2011
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Météo
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Atakpame
31° C -
- Humidité47%
- Pression1009 hPa ()
- Direction du ventEast
- Vitesse du vent4km/h
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Dapaon
34° C -
- Humidité15%
- Pression-- hPa (En hausse)
- Direction du ventNE
- Vitesse du vent7km/h
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Kara
33° C -
- Humidité9%
- Pression1013 hPa (En baisse)
- Direction du ventNorth
- Vitesse du vent13km/h
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Kouma-Konda
31° C -
- Humidité58%
- Pression1008 hPa (En baisse)
- Direction du ventEast
- Vitesse du vent4km/h
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Lome
31° C -
- Humidité66%
- Pression1007 hPa (Régulier)
- Direction du ventSSW
- Vitesse du vent32km/h
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Mango
34° C -
- Humidité8%
- Pression-- hPa ()
- Direction du ventNE
- Vitesse du vent7km/h
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Niamtogou
33° C -
- Humidité9%
- Pression1013 hPa (En baisse)
- Direction du ventNorth
- Vitesse du vent13km/h
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Sokode
34° C -
- Humidité6%
- Pression-- hPa ()
- Direction du ventNE
- Vitesse du vent4km/h
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Tabligbo
31° C -
- Humidité66%
- Pression1007 hPa (Régulier)
- Direction du ventSSW
- Vitesse du vent32km/h

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