eh shu ye3ne? hariri is not mentioned once in these documents.
"The remitter of those funds, which had been transferred from the Bank Med Sal in Lebanon, was identified as Muhamad Muhamad Nazih Rawwas"
actually this is the interesting part:
this is not a new story. it was already published on march 23rd 2014, the model's father, gary van der merwe, is one of the most notorious and wanted criminals in cape town.
The Western Cape High Court has rubbished a bikini model’s claim that her “engaging personality” scored her a host of luxury gifts.
The gifts included $15.3 million (R164?million) in cash, luxury cars and cellphones – all from mysterious Arab admirers – last year.
The SA Revenue Service (Sars) asked the Western Cape High Court for permission to look into the mysterious “gifts” 21-year-old Candice-Jean van der Merwe claimed she received from unnamed admirers she met on modelling trips in the Seychelles.
But this week, the court dismissed her claims as “far-fetched and implausible”.
Sars’ real target is her 52-year-old father, Gary van der Merwe, who the now-defunct Scorpions described in 2004 as “one of the most sought-after, high-flyer criminals in Cape Town”.
Acting Judge Kate Savage delivered the judgment last month, dismissing Gary’s attempts to quash a Sars inquest, and freezing his assets and those of various of his companies and relatives. New court papers leaked to City Press detail an extraordinary plot reminiscent of a James Bond novel.
They detail Gary’s first arrest at Cape Town International Airport in July 2004, when authorities seized R1.2 million in cash, which he was shipping to Las Palmas, the capital of the Canary Islands, in a suitcase.
the question is why 3am yenbsho this now? and why are they linking it to hariri?
and what did you exactly find in these "court documents" you have mentioned? did you read them?
as i have pointed earlier, this is a crappy story in a crappy newspaper, with ill intentions towards our prime minister and our country.