For the past few years, DHL, the German shipping conglomerate, has provided support for Hezbollah's various needs in Lebanon. This support is mainly concentrated on the supply of operational equipment for Hezbollah such as: telecommunication devices, electronic components, night vision goggles,[...]

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In practice, it all began six years ago, when protection fees were demanded by Hezbollah agents, which according to Shasha’s former accountant, protection fees where paid by him on behalf of Shasha’s company HCI group, which owns and operates the casinos[...]

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Even though Shasha’s casinos were part of a terror-financing money laundering scam meant to fund Hizballah, Shasha himself was not investigated. In fact, not only was he not questioned, he continues to act in his capacity as a major donor to[...]

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