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Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

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Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    Australian government employee arrested on charges of transferring $ 30,000 to "Dahesh"

    Rocky
    Rocky
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    Posts : 267081
    Join date : 2012-12-21

    Australian government employee arrested on charges of transferring $ 30,000 to "Dahesh" Empty Australian government employee arrested on charges of transferring $ 30,000 to "Dahesh"

    Post by Rocky Wed 24 Jan 2018, 3:45 am


    Australian government employee arrested on charges of transferring $ 30,000 to "Dahesh"

    11:35 - 24/01/2018
    0



    Australian government employee arrested on charges of transferring $ 30,000 to "Dahesh" %D8%B4%D8%B1%D8%B7%D8%A9-%D8%A7%D8%B3%D8%AA%D8%B1%D8%A7%D9%84%D9%8A%D8%A7-696x435
    Information / Translation
    The Australian anti-terrorism authorities in New South Wales have arrested a federal government employee on charges of providing and sending money totaling 30,000 dollars to terrorist gangs in Iraq and Syria.
    "The 40-year-old employee, Linda Merhee, had provided five remittances through Western Union to gangs between February and October 2015," the Australian newspaper The Guardian reported in a translation.
    The Australian Federal Police said in a statement that "the authorities continue to investigate the sources of funds and methodologies used in the conversion and recipients of the money abroad."
    "According to court documents, Mirhee, an Australian citizen with no other nationality, was accused of transferring money in amounts of $ 1982, $ 790.2, $ 9810, $ 7940 and $ 8,000 in payments over nine months to Western Union International Transfer Company ".
    The report said that Mirhi had been brought to trial in the Sydney court on charges of providing funds to a terrorist organization. Ending / 25 z




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