Exposed: Financial Web Behind Syrian Instability Plot

Ahmad Dunya, a Syrian national, was arrested in Lebanon for aiding associates of ex-president Bashar al-Assad in financing attempts to destabilize Syria's government. An investigation revealed Dunya's involvement in transferring funds from Rami Makhlouf, Assad's cousin, to potential fighters in Lebanon and Syria.

In a significant breakthrough, Lebanese authorities have apprehended Ahmad Dunya, a Syrian national suspected of facilitating transactions for Bashar al-Assad's associates, aimed at destabilizing Syria's current regime. Dunya, who was arrested earlier this week, played a pivotal role in transferring funds intended for financing fighter groups.

Dunya's arrest comes on the heels of a request from top Syrian security officials demanding Lebanon turn over more than 200 former officers who sought refuge there post-Assad's downfall. This request aligns with a Reuters investigation highlighting financial efforts by Assad's former allies to foster militant groups in Lebanon and Syria.

It was uncovered that Dunya was involved in channeling money from Rami Makhlouf, Assad's billionaire cousin now in exile in Moscow, to potential fighters. Evidence suggests significant funds were managed, with Dunya allegedly misappropriating some of the transfers. Officials suspect numerous others like Dunya may still be operating in the region, hinting at a broader network.

(With inputs from agencies.)