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الحوثيون يضغطون على البنوك المحلية لتنفيذ عمليات غسيل أموال - مانشيت
رئيسيمانشيتات محلية

الحوثيون يضغطون على البنوك المحلية لتنفيذ عمليات غسيل أموال

مانشيت-خاص

كشفت  مصادر  إعلامية  أن جماعة  الحوثي تضغط على البنوك لتنفيذ عمليات غسل أموال.
ووفقا للمصادر ، فإن  الجماعة تستخدم البنك المركزي في صنعاء الخاضع لإدارتها، لإجبار البنوك المحلية منحه صلاحية كسر ودائعها بالبنوك الخارجية، وتحويل أموال منها لحسابات أفراد وشركات مرتبطة بالحوثيين في الخارج.

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