Case
2026-01-06 • 101 views
Secret thieves
(P.T.O.C) platform for tracking organized crimes and money laundering in Yemen obtained information and documents regarding the establishment by the pro-Iranian Houthi militia of new secret entities, companies, and financial groups affiliated with the so-called office of Abdul-Malik al-Houthi and managed by the "Security and Intelligence Service", with the aim of money laundering, controlling the joints of the national economy, circumventing and evading the repercussions of classifying the Houthis as a terrorist group, and escaping the sanctions imposed by the Security Council, the United Stat...
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