Discover and read the best of Twitter Threads about #hawala

Most recents (3)

The US Department of Treasury designated Ismatullah Khalozai, a financial facilitator for #ISKP, who has provided support to ISKP’s operations in #AFG by facilitating international financial transactions& movement of #foreign_fighters who seek to escalate tensions in AFG& region.
"For 2 years, Ismatullah Khalozai operated a #Turkey-based #hawala business to transfer funds to finance #ISKP operations. Previously, he operated a #UAE-based financing scheme to generate funds in support of ISKP.
Khalozai has also carried out human smuggling operations 4 ISKP."
Meanwhile, the US @StateDept designated three more #ISKP leaders including the Emir (Sanaullah a.k.a. Shahab al-Muhajir), Cheif Propagandist (Sultan Aziz Azam) and Head of Kabul Operations (Mawlawi Rajab), as Specially Designated Global Terrorists (#SDGT).
Read 11 tweets
One prominent national newspaper headline read 'Army drops all charges against Col Hunny'. The report said that the #Army had called off the general court martial (GCM) against Baksi, a former CO of Technical Support Division.
TSD a #secretive #military #Intelligence unit, which was set up in 2010 under former army chief General VK Singh, and disbanded after he retired in 2012.
TSD faced allegations ranging from misuse of secret funds, using off-the-air interceptors to tap phones of Ministry of Defence (#MoD) officials, attempt to topple Jammu and Kashmir government, and change the line of succession in the Indian #Army.
Read 25 tweets
Anklage-Erhebung im #Hawala-Verfahren: Nach Informationen von @WDR und @SZ soll eine Gruppe mutmaßlicher Geldschleuser eine kriminelle Vereinigung gebildet und 212 Millionen Euro illegal in die #Türkei verschoben haben. @mr_steinhaeuser @arnehell81
(1/5)
Nach Razzien Ende 2019 zeigt sich jetzt: Das Netzwerk soll laut Staatsanwaltschaft größer gewesen sein als bisher bekannt. Geld-Einzahlstellen gab es neben Duisburg und Düsseldorf auch in Berlin, Hamburg, Stuttgart, Saarlouis und Rotterdam. Das geht aus der Anklage hervor.
(2/5)
Dem Hauptbeschuldigten werden rund 2300 illegale Transfers vorgeworfen, die sein Anwalt nicht bestreitet. Der Kopf der Gruppe habe dies gestanden. Aber: Aus welcher Quelle das Bargeld kam, habe der Hauptbeschuldigte nicht gewusst. Es sei nur um Geldtransfers gegangen.
(3/5)
Read 5 tweets

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