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Lebanon | Politics - newspaper "Al-Diyar" message she received from manager in one of the branches in the country Doha Bank. And These Alrsaalh reveal "Financing of the State of Qatar for terrorism in Syria and the so-called Islamic wing of the Army of Free Syria".
The author explained that "initially of helplessness doubt in some transactions and transfers carried to and from two customers of the bank are Mr. Moataz Al-Khayat and Mohammed Moataz Al-Khayyat of Syrian nationality they possess small Construction Company in Doha."
He pointed out that "after they had their accounts very unusual in terms of deposits and withdrawals, transfers, credits became intervention them weekly remittances of money and very very large number of sources, notably the Amiri Diwan which amounts exceed the 30 million riyals from another source, a company named Bzgh light and owners of Omani nationality and called Thurs Belushi Amiri and another of Syrian nationality and named Haitham Al Rifai (Abu Laith) and source capital of the company is also the Amiri Diwan (of course entered at the expense of the company mentioned for details) as well as remittances personal accounts to the Khayat one of which $ 45 million riyals and time One of Ali Rahimi is personal secretary to the Emir of Qatar.

He pointed out that "after scrutiny discovered that the information system of the bank free of any justification for why that was held for him this money orders in contravention of the rules of procedure of Doha Bank, or even any bank operates according to international standards and international conventions relating to money laundering, so I decided to ĂĚăĎ account balances mentioned while getting clarifications ". He said: "I was surprised by the reaction of a very strange by the director general banking activities of individual (Head of Retail Banking), Mr. Nabil Tabbara is a Lebanese from Beirut and branch manager leadership (branch key customers and moneyed) and Ms. Reem Yahya argument and are Lebanese from Tripoli who exhibitors strongly freeze accounts asserting that they know exactly the source and purpose and the reason for these transfers without giving any further details commanding comment freeze immediately. complied with the orders, but pledged to pursue the matter until the end to see what is really happening. decided help one of my best friends works at the Department of Informatics of the Bank Doha monitor e-mail to Mr. Tabbara and Ms. argument in add