Alsumaria News / Baghdad , the 
face of US prosecutors charged a woman in New York on charges of laundering more than 85 thousand US dollars of funds obtained through fraud currency Bitcoin electronic help "Daesh". 

Prosecutors said Zubia Shahnaz, 27, was arrested on Wednesday for banking fraud, conspiracy and money-laundering, which could put her in jail for 30 years.




Prosecutors say Shahnaz got a loan and a number of credit cards with false data, which she submitted to financial institutions, and used the money to buy the currency of the Petrochemicals. 

The suspect was involved in money laundering through illegal banking transactions involving fictitious companies in Pakistan, China and Turkey , with the aim of eventually using the funds for Daqash. 

In July, Shahnaz attempted to travel to Syria, but law enforcement officials stopped her at John F. Kennedy Airport in New York while she was on her way to Islamabad, the capital of Pakistan.