Lebanon: TikTok Gang Bust Exposes Criminal Exploitation of Social Media

An Internal Security Forces patrol in Beirut (ISF Media).
An Internal Security Forces patrol in Beirut (ISF Media).
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Lebanon: TikTok Gang Bust Exposes Criminal Exploitation of Social Media

An Internal Security Forces patrol in Beirut (ISF Media).
An Internal Security Forces patrol in Beirut (ISF Media).

Lebanon’s Internal Security Forces arrested a gang of TikTokers who lure children and molest them, a criminal act shedding light on networks exploiting social media platforms to implicate people in various sorts of crimes.
At least six suspects have been arrested, the ISF said in a statement on Wednesday, including a famous TikToker and three minors also famous on TikTok as part of a gang carrying out sexual assaults against children.
They were of Lebanese, Syrian, and Turkish nationalities.
The scandal uncovered certain criminal networks that were exploiting social media, using it as a tool to falsely incriminate Lebanese individuals in unlawful acts.
A judicial source told Asharq Al-Awsat that preliminary investigations have shown that the matter has been ongoing for months, and that certain factors have helped it be uncovered.
The source assured that the file gains special attention because the victims are children who were “drugged, assaulted and filmed naked to intimidate and blackmail them, and forced to comply with the gang’s demands”.
He affirmed that the judiciary will impose the harshest measures and penalties against this gang and all those colluding with its leaders, “some of whom are known professionally and socially”.
“The ISF’s Intelligence Unit and the office of combating financial crimes, as well as the General Security apparatus, are working to track down dangerous gangs that plan to implicate people in crimes,” a security source told Asharq Al-Awsat.
“In the last three years, the agencies have gotten hold of a substantial number of networks exploiting social media to lure people and implicate them in drug, prostitution, and theft networks. Mossad networks and its agents have also succeeded in recruiting many Lebanese youth through these means”, he added on condition of anonymity.
The source noted that criminals have exploited Lebanon’s economic and financial crisis taking advantage of the victims who need money.
“The economic crisis has also affected the capabilities of the security services, and has limited their role in the field of proactive security,” he said.
He noted that the state has failed to provide modern and sophisticated technologies capable of monitoring these networks, and also prevented the training of investigative agencies to keep pace, track and prosecute the development of network activities.



SOHR: Document Reveals Assad Family Smuggled Millions to Moscow

The historic Hotel Ukraina in central Moscow (Wikipedia)
The historic Hotel Ukraina in central Moscow (Wikipedia)
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SOHR: Document Reveals Assad Family Smuggled Millions to Moscow

The historic Hotel Ukraina in central Moscow (Wikipedia)
The historic Hotel Ukraina in central Moscow (Wikipedia)

A confidential document obtained by the Syrian Observatory for Human Rights (SOHR) has revealed massive money smuggling operations carried out via Syrian Airlines to Moscow.
The operations are described as among the most corrupt financial transfers orchestrated by the now-defunct Syrian regime.
According to the document, the majority of the funds stem from profits made through the production and trade of Captagon, a highly lucrative illicit drug.
The head of SOHR, Rami Abdel Rahman, told Asharq Al-Awsat that the most recent transfer took place just four days before Syrian President Bashar al-Assad fled to Moscow in December of last year.
Rami Abdel Rahman also affirmed that the leaked document underscores the “deep involvement of the former Syrian regime in illegal activities.”
He added that further investigations could uncover a vast network of secret financial operations used to transfer large sums of money from Syria to Russia and other countries under official cover and without oversight.
“The regime, led by the ousted Assad and his brother, spearheaded drug-related investments, particularly through the production, promotion, and export of Captagon,” Abdel Rahman told Asharq Al-Awsat.
He explained that one key route involved a small port near the Afamia chalets on Syria's coast, which previously belonged to Rifaat al-Assad, the brother of late former President Hafez al-Assad.
From there, shipments were sent via smugglers to Italian ports, where collaborating traders distributed the drugs globally.
A Syrian source based in Russia, closely monitoring the regime’s activities and investments there, said the content of the leaked document is not new but that its official confirmation adds weight to prior claims.
“Western media had previously reported on the regime’s money-smuggling operations, which led to some loyalists being added to international sanctions lists, particularly regime-linked businessmen like Mudalal Khouri,” the source, who requested anonymity, told Asharq Al-Awsat.
Sanctions were also imposed on individuals accused of money laundering for the regime.
The source confirmed that the operations were conducted using Syrian Airlines flights to Moscow.
“There were dozens of such flights, each loaded with hard currency—mostly US dollars and €500 euro notes,” the source said.
The money was reportedly delivered directly from the airport to the Syrian regime's embassy in Moscow, where it was distributed to loyalist businessmen.
These funds were then invested in Russian and Belarusian banks, real estate, and commercial properties. Some of the money was also used to establish companies in both countries.
The operations were allegedly overseen by Mohammed Makhlouf, the maternal uncle of Assad.