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[ltr]British report reveals charities funded Daash promoted to Base[/ltr]
[ltr][You must be registered and logged in to see this image.]London - Iraq Press - July 31: A report issued bythe Authority charities in Britain, for the two charities, which claims that it is collecting donations to help the victims of the wars in Syria and Kurdish Muslims in Birmingham, turned out to be in fact thefunds gathered to support and encourage theterrorists.
In one case which relates Charitable Society, whichwas founded just right and the 21-year - old lives in Sutton Ashfield in Nottinghamshire County, showing that collects donations through social networking sites, and uses them to buy laser pointers are high - energy and night vision goggles and bags secret waterproof to save money.
In a separate report to the police, in February / Veraar the past, it was just the right imprisoned for 12 months after investigations revealed the involvement of financing terrorism, by sending payments to Daash fighters in Syria.
It was right, use Twitter to beg money "to help people in the war - torn Syria , " but sent it instead to Daash fighters. He wasalso sentenced to an additional five years after he assisted a people to travel to Syria.
According to the Report of the charities, the authorities have not been able to get their hands on the nearly 12,500 pounds of themoney collected by the right, but part of it placed in a bank account on behalf of someone else. And use part of this money later to buy specialized materials through the site "eBay", observers say of being used in terrorist acts.
The report added that "although it is not permissible legally buy such goods, and it was necessary to verify the use ofcharitable funds to buy night vision goggles and the potential benefit of its use, which said that their use was only for fishing and surveillance. Note that the right has never failed to register any charity body with charities, but surveillance has taken swift action being considered official commandment has to accept donations for the confidence that it was in order to help the people of Syria. "
Observation revealed that the right, he breaches his role trustee on these charitable funds, protect and use for the purpose which it was collected, and there is evidence that there are fiduciaries another accused of misconduct and mismanagement, by allowing the use of charitable donations and mixed funds calculated Profile as private funds.
Accused and other improved, a woman has been directed to put any money given to charity and other personal account to bedeposited in just the right account, and this account was frozen by the body charities at the beginning of the start of theinvestigation. No charges have been of interest to her by the police.
The funds in the account right, and other cash that was found in his home and of about 4,500 pounds, had been donated to two charities account originals in Syria.
It was to prevent the truth from doing any credit or charitable work in the future. And it turned out that about two thousand pounds just been sent to a real charity in Syria.
In the legal investigation, which was published report of the Commission has been detected another association based in the Birmingham - based, which Didi Noi Association, which filled its website with articles Mullah Krekar, known to the United States as one of al - Qaida leaders, Didi Association and provided $ 14 thousand pounds sterling to the Board Trustees, between May / May 2013 and February 2015, did not provide any justification for this donation.
He was accused of the Board of Trustees Assembly in bad credit management, and lack of legal retaining financial records, inaddition to failing to justify how their ability to finance aid for education and fight poverty among the Kurdish Muslim community in Birmingham.
The commission made a request for the prosecution of Chairman of the Board of Trustees of the Assembly, which is dubbed "a trustee" was arrested in France by the British police and returned to the country in possession of 1800 pounds in cash he claimed charitable donations funds.
These funds have been returned to the Assembly, but the police are still investigating the payments that have been converted from a bank account to an account Assembly this personal trustee, before waking body charities of the subject.
In a legal investigation into this Assembly in the month of January of 2013 and after the show 's website it includes several articles references to Mullah Krekar, an alias for Najm al- Din Faraj Ahmad, who was considered by the United Nations since 2006 as one of the persons belonging, and who They have strong links to al - Qaeda, and the site contains the contact information and Bkricar times to communicate with him.
He says the board of trustees, that they are not responsible for the website, and claimed that he had been created before the Assembly and there they have for adoption but they were not able technically updated. They claimed that they allowed the former managers of the site and residents outside the UK are managing and supervising it. But the site was registered as "a trustee" and holds a personal address in addition to having your e - mail address Assembly.
Board of Trustees , as alleged, that the amount of 14 thousand pounds that have been paid "for a trustee," was an expense where the amount of 600 pounds of them for the use of Assembly of the chat room on Paltalk. But not found any documentationto support this decision or evidence of any other expenses. All that was found was that Krekar was used Paltalk to deliver live webinars supporters.
According to the report, "that the articles on Mullah Krekar and published on the website and its use is restricted to private chat room Paljmaah, show a significant link between the association with a suspect, putting its reputation at risk . "
The report found that the Board of Trustees had failed in his role credit performance for the benefit of Assembly, where it wasfound not being able to show their awareness of the danger of allowing the use of the official site of the Association by a suspect as a platform to give seminars, which will have serious consequences on the reputation of the charity. Authority charities has todismiss the three trustees and the charity organization of the record. Q ended
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