[Resolved] TBI Bank EAD — Terrorist Organization and Money Laundering

[Resolved] TBI Bank EAD — Terrorist Organization and Money Laundering

T tbiba44 Mar 31, 2015

TBI Bank EAD involvement with the terrorist group Hezbollah and Hassan Nasrallah providing bank accounts to launder money stolen from investment clients. Terrorist Groups; Titan Trade Subhi al-Tufayli NordexTrading YoutradeFX Alfa Media Group-- Abbas al-Musawi Bayt al-Mal Jihad al-Bina Islamic Resistance Support Organization (IRSO) NRG Binary Terrorist Group Leaders; Lance Graham--- Karpensiou Street, 2021 Nicosia, Cyprus Saif Al Hamedy--4749 Park Royal Road Greater London NW10 7LQ Tsvetan Petrinin--- 1421, Sofia, Bulgaria Ivan Ivanov[protected] Dimitar Hadzhikotsev Str. Nora Petkova----- Lozenets District Was this information helpful? No (0) Yes (0)
Complaint marked as Resolved TBI Bank customer care service did everything in their power to resolve this complaint. All attempts to contact the client have failed. Therefore, this complaint has been annulled and must not be considered where company image and it's services are concerned.
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