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Qatari banks face US court over secretly funnelling money to terror groups that killed Americans

Qatari banks face US court over secretly funnelling money to terror groups that killed Americans
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Qatari banks face US court for secretly funnelling money to terrorist groups that killed Americans

accused of secretly funnelling funds to terrorist groups responsible for the killings of US citizens, new court papers allege. A lawsuit filed in New York this week by the family of Pinches Przewozman, an American who was killed in a rocket attack in Israel from the Gaza Strip last year, claims Qatar’s government and royal family spearheaded “a terrorism financing conspiracy”. The US complaints allege payments under the guise of Qatari charitable donations have moved through the US banking system since 2014 into accounts maintained by Qatar National Bank and used by Hamas leaders and militants and their relatives. Qatar Charity eventually transferred a substantial portion of those funds to Hamas, PIJ, and supposed charities controlled by those terrorist organisations

Hojai-based NGO receiving funds from terror-linked organisation, alleges Legal Rights Observatory

Hojai-based NGO receiving funds from terror-linked organisation, alleges Legal Rights Observatory The Legal Rights Observatory alleges that the bank accounts of the IRW were seized in countries of the European Union due to alleged terror activities.   |  10 Dec 2020 12:51 PM GMT Guwahati: RSS-affiliated Legal Rights Observatory (LRO) has alleged that Hojai-based NGO in Assam received money from an organisation having terror links on Thursday. The LRO alleged that Hojai-based Anfar Foundation received Rs 8 crore from the Islamic Relief Worldwide (IRW). The LRO alleged that the bank accounts of the IRW were confiscated in countries of the European Union due to alleged terror activities.

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