On 7th February, the Times of Israel reported that a former customs chief, an ex-minister and a top businessman in Jordan were among 29 suspects charged with corruption in a case involving fake cigarettes.  More than a dozen companies and firms were also charged.  Included are prominent businessman Awni Mutee, ex-customs chief Waddah al-Hamoud and former water minister Munir Oweis.

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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