Qatar Sources Get Pulled Up Over Terrorism Financing In London Court Again

Last updated on September 11th, 2021 at 07:58 am

Qatar that has been in the helm for human rights abuse is also being pulled up for money laundering operations of having funded hundreds and millions of dollars to jihadists in Syria

The smaller Arabic country has been known to have used its richness to fund and support terrorists outfits for decades. Apparently, a London source has claimed that private office there of Qatar’s monarch has been at the heart of covert routes by which money was being transferred to an Al-Qaeda affiliate, the Nusra Front.

Known to be the local Al-Qaeda, the Al-Nusra Front or Jabhat al-Nusra functioned only in Syria or the Levant. It is a Salafist jihadist organization that has been fighting against Syrian government forces in the Syrian Civil War. It has the aim of establishing a caliphate in Syria. 

Apparently, complaints were launched by nine Syrians in London. Those involved include two Qatari banks, several charities, wealthy businessmen, leading politicians and civil servants among defendants in a claim for damages. According to reporting done by a premier media publication, The defendants include Hamad bin Jassim al-Thani, Qatar’s former prime minister, and Abdulhadi Mana al-Hajri, who apparently owns the famous Ritz hotel in London. Their representatives, and those of every other defendant in the case, strongly denied the accusations.

READMORE: South African Dream Of Vessel Power Plants Hits Roadblock

Qatar has time and again denied allegations of being involved in money transfer to various sleeper cells in London and Europe working to promote terrorism, essentially through the Al-Qaeda affiliates. 

There have also been secret meetings by the Muslim Brotherhood in Turkey, and confirmed activity of money laundering via bloated construction contracts and property prices, as well as overpayments to migrant workers from Syria.

Those that have filed a case against the State said that they had “suffered severe financial losses or torture, arbitrary detention, threats of execution and other forms of persecution committed by Nusra Front.”

guest

Recent Posts

Pastef party led by Ousmane Sonko wins historic election victory

Senegal's ruling Pastef party has won a resounding victory in the legislative elections, taking130 of the 165 seats in parliament,…

November 22, 2024

Famine Risk Reaches Critical Levels as FoodCrisis Deepens In Gaza

Gaza’s hunger crisis is not only statistic, but a set of narratives such as Yasmin Eid, amother of six, who…

November 22, 2024

Kenya Launches Official Probe intoUgandan Leader’s Alleged Kidnapping

The government of Kenya announced that it is looking into the suspected kidnapping ofKizza Besigye, a well-known opposition politician from…

November 22, 2024

At least 7 members of the Nigerian security forces are missing after insurgentsambushed their convoy

A team of 80 security agents tasked with protecting the electricity grid was ambushed onMonday in Shiroro, Niger State, by…

November 21, 2024

Cryptocurrency Gains Momentum inAfrica Amid Global Shifts in Trump’sElection

Cryptocurrency becomes the new thing in Africa. People shift for stable alternatives aftertheir unstable local currencies. Many people believe Donald…

November 21, 2024

UAE Delivers Lifeline: 30,000 Food BasketsBring Hope to Sudanese Refugees in Uganda

UAE has also distributed 30,000 food baskets to Sudanese refugees in Kiryandongo refugeecamp Uganda to benefit nearly 100,000 affected people.Aid…

November 21, 2024

This website uses cookies.