P.T.O.C Yemen Center reveals the most prominent officials of the Houthi secret financial entities (Secret thieves)

The Platform for Tracking Organized Crime and Money Laundering in Yemen (P.T.O.C.) has obtained information and documents related to the establishment by the Iranian-backed Houthi militia of new, clandestine entities, companies, and a financial network affiliated with what is known as the office of Abdul-Malik al-Houthi and managed by the "Security and Intelligence Apparatus." These entities aim to launder money, control key sectors of the national economy, circumvent the consequences of the Houthis being designated a terrorist group, and evade sanctions imposed on their leaders by the UN Secu...