(AP) An art expert who appeared on the BBC’s Bargain Hunt show was sentenced Friday to two and a half years in prison for failing to report his sale of pricey works to a suspected financier of Lebanon’s militant Hezbollah group. At […]
(BBC) An art expert who has worked on the BBC’s Bargain Hunt has admitted failing to report a series of high-value art sales to a man suspected of financing the proscribed group Hezbollah. Oghenochuko Ojiri, 53, pleaded guilty to eight counts under […]
(National-UAE) An art dealer and diamond smuggler accused of being a Hezbollah financier has been banned from travelling to the UK. Nazem Ahmad, 60, is sanctioned by Britain and the US, and he has been banned along with Mustafa Ayash. Mr Ayash […]
(BBC) A 50-year-old man has been arrested on suspicion of funding terrorism. Officers from the Met’s Counter Terrorism Command detained him in Wales and then transferred him to London. His arrest relates to suspected terrorist financing and money laundering believed to be […]
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