21
21
Jun 27, 2023
06/23
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BBCNEWS
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in 2021, a trial began in lebanon against a well—known businessman called hassan daqqou. a shipment was seized in malaysia worth over $1 billion. the case was heard behind closed doors, but we met with the judge to find out what was uncovered. translation: he said he was collaborating i with the fourth division. did he give any evidence of his connection to the fourth division? an id card issued by the fourth division. the fourth division is an elite unit of the syrian army. it's led by president bashar al—assad's brother maher. the judge concluded that there was no evidence of links between syrian officials to daqqou's trafficking, but in a 600 page confidential court document we found a series of whatsapp messages daqqou sent to someone he called �*the boss', whose phone number mostly consists of the same digit repeated many times. it's known as a golden number. translation: this number - was obtained from the company in the very first days and belongs to an important person in the authority. we've traced the number. high level syrian sources have told us it belongs to
in 2021, a trial began in lebanon against a well—known businessman called hassan daqqou. a shipment was seized in malaysia worth over $1 billion. the case was heard behind closed doors, but we met with the judge to find out what was uncovered. translation: he said he was collaborating i with the fourth division. did he give any evidence of his connection to the fourth division? an id card issued by the fourth division. the fourth division is an elite unit of the syrian army. it's led by...
30
30
Jun 27, 2023
06/23
by
BBCNEWS
tv
eye 30
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quote 0
in 2021, a trial began in lebanon against a well—known businessman called hassan daqqou.in malaysia worth over $1 billion. the case was heard behind closed doors, but we met with the judge to find out what was uncovered. translation: he said he was collaborating i with the fourth division. did he give any evidence of his connection to the fourth division? an id card issued by the fourth division. the fourth division is an elite unit of the syrian army. it's led by president bashar al—assad's brother maher. the judge concluded that there was no evidence of links between syrian officials to daqqou's trafficking, but in a 600 page confidential court document we found a series of whatsapp messages daqqou sent to someone he called �*the boss', whose phone number mostly consists of the same digit repeated many times. it's known as a golden number. translation: this number - was obtained from the company in the very first days and belongs to an important person in the authority. we've traced the number. high level syrian sources have told us it belongs to major general ghassan b
in 2021, a trial began in lebanon against a well—known businessman called hassan daqqou.in malaysia worth over $1 billion. the case was heard behind closed doors, but we met with the judge to find out what was uncovered. translation: he said he was collaborating i with the fourth division. did he give any evidence of his connection to the fourth division? an id card issued by the fourth division. the fourth division is an elite unit of the syrian army. it's led by president bashar...
36
36
Jun 27, 2023
06/23
by
BBCNEWS
tv
eye 36
favorite 0
quote 0
in 2021, a trial began in lebanon against a well—known businessman called hassan daqqou. in malaysia worth over $1 billion. the case was heard behind closed doors, but we met with the judge to find out what was uncovered. translation: he said he was collaborating i with the fourth division. did he give any evidence of his connection to the fourth division? an id card issued by the fourth division. the fourth division is an elite unit of the syrian army. it's led by president bashar al—assad's brother, maher. the judge concluded that there was no evidence of links between syrian officials to daqqou's trafficking, but in a 600 page confidential court document we found a series of whatsapp messages daqqou sent to someone he called �*the boss', whose phone number mostly consists of the same digit repeated many times. it's known as a golden number. translation: this number - was obtained from the company in the very first days and belongs to an important person in the authority. we've traced the number. high level syrian sources have told us it belongs to major general ghassan
in 2021, a trial began in lebanon against a well—known businessman called hassan daqqou. in malaysia worth over $1 billion. the case was heard behind closed doors, but we met with the judge to find out what was uncovered. translation: he said he was collaborating i with the fourth division. did he give any evidence of his connection to the fourth division? an id card issued by the fourth division. the fourth division is an elite unit of the syrian army. it's led by president bashar...
172
172
Jun 27, 2023
06/23
by
BBCNEWS
tv
eye 172
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in 2021, a trial began in lebanon against a well—known businessman called hassan daqqou.afficking after a shipment was seized in malaysia worth over $1 billion. the case was heard behind closed doors, but we met with the judge to find out what was uncovered. translation: he said he was collaborating i with the 4th division. did he give any evidence of his connection to the fourth division? an id card issued by the four division. the fourth division is an elite unit of the syrian army. it's led by bashar al—assad's brother, maher. the judge concluded that there were no links between syrian officials to daqqou's trafficking. but in a 600—page confidential court document, we found a series of whatsapp messages daqqou sent to someone called "the boss", whose phone number mostly consists of the same digit repeated many times. it's known as a golden number. translation: this number. was obtained by the company in the very first days and belongs to an important person in the authority. we've taced the number. high—level syrian sources have told us that it belongs to major genera
in 2021, a trial began in lebanon against a well—known businessman called hassan daqqou.afficking after a shipment was seized in malaysia worth over $1 billion. the case was heard behind closed doors, but we met with the judge to find out what was uncovered. translation: he said he was collaborating i with the 4th division. did he give any evidence of his connection to the fourth division? an id card issued by the four division. the fourth division is an elite unit of the syrian army. it's...