Nordic Monitor stated that Istanbul police were already aware of the network's activities even before the intelligence information they received from the Mossad.
During the investigations, Kermani admitted how he entered Turkey through a network run by Iranians in Istanbul,
It's also in good terms with the #MuslimBrotherhood European arm and seems to be supplying them with people who have been groomed to adapt to their ideology
According to the "Miami Herald" newspaper, these Hezbollah elements were involved with three major companies in Colombia, in money laundering and drug trafficking through banks in Miami, South Florida.