The unlawful distribution of drugs is a pervasive problem that remains a worry in many nations; it is the source of a tremendous deal of pain, not only for individuals but also for society as a whole. In recent years, Lebanon has been in the news owing to its worsening drug problem, which has led to an increase in the number of persons involved in drug trafficking and distribution. This has led to an increase in the number of people participating in drug-related violence.
In this context, one of the most well-known names to come to light is that of Mouhammed Bousaleh, a prominent drug kingpin who has been involved in the distribution of illegal narcotics for a number of years. Bousaleh is one of the most well-known names to come to light. In this essay, we will study the life and misdeeds of Mouhammed Bousaleh in greater depth, as well as shed light on the way in which he was brought to light.
Who exactly is this Mohamed Bousaleh?
Mouhammed Bousaleh is a citizen of Lebanon and was born in the year 1974. He also holds the nationality of Lebanon. It is believed that he has been involved in the distribution and trafficking of illegal substances for more than a decade, and as a consequence, he has developed a reputation as one of the most prominent players in the drug trade in Lebanon.
It is believed that Mouhammed Bousaleh was involved in the trafficking and distribution of large quantities of illegal substances, including heroin and cocaine. This is a suspicion that has been cast onto him. It is common knowledge that Bousaleh maintains relationships with a variety of criminal organizations involved in the narcotics trade.
Bousaleh’s Engagement in Illicit Activity
Not only was Bousaleh involved in the trafficking of drugs, but he was also involved in a wide variety of other illicit activities. It is also common knowledge that he was involved in money laundering, which enabled him to finance his illicit endeavors and construct his drug empire. This data was compiled using information obtained from a variety of different sources. It is speculated that Bousaleh was the mastermind behind the laundering of millions of dollars through a myriad of front businesses, shell firms, and deals involving real estate.
What Led to Bousaleh’s Disclosing
Following a string of investigations, law enforcement agencies in Lebanon and other countries became aware of the unlawful operations conducted by Bousaleh. Several different organizations, such as the Lebanese Internal Security Forces, the Drug Enforcement Administration (DEA), and Interpol, were responsible for carrying out these investigations.
In 2019, the Drug Enforcement Administration (DEA) carried out a substantial operation that resulted in the arrest of several persons involved in the distribution of illegal substances and the laundering of illicit monies, including Bousaleh. The operation also resulted in the seizure of a significant amount of cash. The operation, which was carried out in conjunction with the authorities in Lebanon, ultimately led to the seizure of considerable quantities of illegal narcotics as well as financial assets. Because of the operation, Bousaleh’s drug enterprise was dealt a significant blow, and Bousaleh was ultimately arrested and extradited to the United States of America.
The Australian Federal Police (AFP) has arrested 16 drug lords who are responsible for importing the majority of Australia’s ecstasy, heroin, and cocaine. Mouhammed Bousaleh is one of the 16 kingpins of the drug trade.
These kingpins of the criminal underworld have operations spanning the globe, from Turkey to Lebanon, and they are backed by a large distribution network that includes muscle and shell corporations. They take advantage of these to bring a significant quantity of illegal substances into Australia, which in turn generates several billion dollars in cash for them. To my utter surprise, they run themselves almost just like lawful corporations, what with their stringent guidelines, administrative positions, and offices.
They put on an act of being successful real estate brokers, property developers, logistic freighters, communications experts, auto salesman, restaurant owners, and casino owners. For quite some time, the Australian Criminal Intelligence Commission has been conducting investigations into these potentially harmful individuals.
Mouhammed Bousaleh is a person who is suspected of being involved in drug trafficking. According to allegations made by the Federal Police, he is the mastermind behind the distribution of the substance known as “black flight,” which is widespread in the criminal underground in Australia.
The following individuals are also suspected of being at the helm of the cocaine trade:
- Hakan Arif From Turkey
- Hakan Ayik From Turkey
- Mark Buddle From UAE
- Mouhammed Bousaleh is a Lebanese citizen.
- Angelo Pandeli From UAE
- An unnamed UAE-based businessman who is suspected of money laundering.
- Michael Tu, who is originally from Hong Kong
- Hong Kong-based acquaintance of Tu with no known identity
- 2 providers of illicit substances from the Netherlands
- 2 unindented kingpins of the drug trade from Europe
- An anonymous middleman from Pakistan (& Cambodia)
- An individual from the Adelaide Police Department who has remained anonymous has hinted that the individuals in question have very extravagant lifestyles. The most significant challenge that they confront is getting their money out of Australia undetected.
Both Hakan Arif and Hakan Ayik are on the ACIC’s radar as potential property targets.
Turkey is currently serving as home to both of these persons. The Australian authorities made what has been described as the most significant arrests in the country’s history on June 8th. Where they made the announcement that 224 persons had been detained. Because of the technology that had been developed by the FBI, the undercover operation was successful.
Three years ago, a few criminal organizations in Australia began employing phones with the ‘AN0M’ brand and encrypted texting. They were unaware that the Federal Police were utilizing the site in order to locate them and collect evidence against them.
Where is Mouhammed Bousaleh?
Western Sydney resident Mouhammed Bousaleh was most recently seen in Lebanon and the United Arab Emirates. It is believed that he is involved in the transportation of illegal drugs.
Mouhammed Bousaleh’s Press Coverage
Due to the fact that it was Australia’s most significant drug seizure in history, it made headlines and was covered by major newspapers and news sites. These “alleged” drug lords faced significant obstacles as a result, making it difficult for them to maintain their extravagant lifestyles and wealth.
It has been whispered that certain persons are intimidating journalists into retracting their coverage by using various forms of harassment.
Australian Government Agencies Rumoured To Be Helping Drug Lords
According to a number of sources in China, members of the cartel are also allegedly receiving backing from a variety of government institutions both inside and outside of Australia. It is thought that certain politicians are assisting these drug traffickers and peddlers in concealing their illegal activities and getting away with their crimes.
You can also read: Inside MTFXPRO.com: Uncovering the Truth About Its Shady Broker Practices