Montenegrin officials have not disclosed why they gave Dahlan - TopicsExpress



          

Montenegrin officials have not disclosed why they gave Dahlan citizenship, but MEEs Serbian source has suggested it could be to do with his lucrative business dealings in Montenegro, claiming there is strong evidence Dahlan has used Montenegro to launder Palestinian money he has embezzled. Dahlan has numerous companies registered in Montenegro including the Levant International Incorporation, which is registered for consulting and management, and Manarah Holding, established for developing real estate projects. There are no publicly available details about the financial dealings of these companies, although The Richest website, which calculates the wealth of public figures, has estimated Dahlans net worth to be in the region of $120mn. https://middleeastmonitor/articles/middle-east/13505-the-uaes-shadowy-dealings-in-serbia
Posted on: Sat, 16 Aug 2014 22:54:13 +0000

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