Sunday Express

Iranian spies smuggle millions to terrorists

- By Marco Giannangel­i DIPLOMATIC EDITOR

IRANIAN agents are delivering suitcases stuffed with £800,000 in cash to Hezbollah terrorists despite the Islamic state begging for financial help to deal with coronaviru­s, it is claimed.

Sources within the Islamic Revolution­ary Guards Corps (IRGC) have revealed intelligen­ce protection officers are personally delivering the hard currency to support cash-starved Hezbollah fighters in Lebanon and Syria.

The daily deliveries are helping to finance newer and more sophistica­ted missile systems as well as military infrastruc­ture in Syria, including bases.

The news comes just three weeks after the Islamic Republic begged the Internatio­nal Monetary Fund for a £4billion emergency loan to fight the Middle East’s worst Covid-19 outbreak.

Official figures say the coronaviru­s pandemic has already claimed more than 6,000 lives in the region.

Additional millions are being delivered in “special packages” or via Sarrafies – money exchanges – through transactio­ns facilitate­d by Iranian businessme­n in Beirut, says opposition group The People’s

Mujahedin Organisati­on of Iran (MEK). Reports by IRGC sources describe a “money tube” using passenger and cargo flights from Iran to Hezbollah-controlled Beirut airport. Other funds are being delivered into Syria.

Iran had a gross domestic product of £1.3trillion in 2017, with 60 per cent of its national assets controlled by four main institutio­ns.

It also has a sovereign wealth fund worth £90billion which was forced last week to pay £1.2billion to give Iranians economic relief.

But the triple whammy of US sanctions, tumbling oil prices over coronaviru­s pandemic and the economic consequenc­es of the virus at home have seen Hezbollah’s cash supply cut by 40 per cent, from an annual £575million to £400million over the past two months. And it has emerged that General Qassem Soleimani, the notorious IRGC Quds Force commander killed by the US in January, had applied for a loan to pay the wages of mercenarie­s in Syria last year.

Parviz Fattah, of the Mostazafan Foundation which controls manufactur­ing and industrial firms in Iran, confirmed details of the loan in a state TV interview on February 14.

Alireza Nader of the Us-based FDD think tank, who is an expert on Iran, said: “The Islamic Republic’s extensive financial support for Hezbollah shows exactly what kind of regime we’re dealing with and puts its IMF loan request into context.

“It will spend money on foreign adventures and terrorism, equipping Hezbollah with sophistica­ted missile technology and military bases in Syria as millions of Iranians go hungry.” Dr Sanam Vakil, deputy director of Chatham House think tank’s

Middle East and North Africa programme, warned: “It would be a mistake by any foreign government to assume Iran will alter its strategic, regional and security priorities because of its economic crisis – and that includes finding Hezbollah.

“Iran has been identified as the regional epicentre of the pandemic and it’s likely that the regime has underestim­ated the number of Covid-19 deaths.

“But we won’t know for sure until it takes its national census next year.

“It was criticised internally for its slow reaction to the crisis and the regime is now using the crisis as an opportunit­y to rehabilita­te itself with people who have become disillusio­ned, selling the narrative that sanctions are to blame.”

 ??  ?? ON MARCH: Iran’s elite Revolution­ary Guards Corps
ON MARCH: Iran’s elite Revolution­ary Guards Corps

Newspapers in English

Newspapers from United Kingdom