LauraFares retweetledi
These local money Apps that are ENFORCED on the Lebanese instead of regular banking to keep the game of monopoly going by refusing to admit the financial bankruptcy and restructure must be closed or cleaned.
We have receipts, we know exactly every ministry, official as well as banks who are pushing people to use apps like Whish instead of the regulated banking sector. For the last two years we have fought that battle and realised the important role played by the ministry of finance for Iranian money laundering as well.
Whish’s owner barely survived OFAC inspection in the past, and his other businesses in Beirut including cellphone have always dabbled in this gray area. Touffic should also be bound by KYC and all other financial compliance.
We’re not bankrupting our own families to keep Toufic and Nasrallah’s heir wealthy.
The account must be tracked, frozen not closed.
عمر مدنيه@Omar_Madaniah
ابن حسن نصرالله يتاجر بنازحين حزب الله ويجمع الاموال من وراءهم
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