Muslim Charity Accused Of ... :: View Topic - British - Money
boards.moby.com :: View topic - British Muslim Charity Accused of ...
Following their arrests the three suspects revealed some key elements of the aircraft bombing plan during interrogations by various agency personnel, who were also aided by at least one expert specialising in money laundering. In this case too, the UK Unit’s expertise provided immense guidance to Pakistani sleuths to uncover the plot, he added. One of them was arrested in Karachi, the “builder” was arrested in Islamabad while the place of the arrest of the third suspect is still not known. One of these banks is UK based and has its presence in Azad Kashmir because of a huge number of British citizens of Kashmir origin in UK. The money was transferred from UK to banks in Azad Kashmir through Barclays Plc..Two of the recipients of the transaction are British citizens of Kashmir origin while the third is an Islamabad-based builder, also of Kashmir origin. The Pakistani and British investigators were able to discover how operatives at both ends had raised and moved their funds around. They were arrested in the last two weeks at three different places in the country. What I can say is that it was a huge amount.
0 comments:
Post a Comment