Posted 22.08.2012 12:04:17 UTC
Updated 22.08.2012 12:04:17 UTC
US prosecutor Preet Bharara and the Narcotics Department chief Michele Leonhart said that the transaction of 150 million dollars came from an account in an American bank via the Beirut-based Lebanon Canada Bank.
That last move by the United States is reported to be linked to the money laundering trial opened in New York last year.