Qatar sent hundreds of millions of dollars to terrorist group – report

A group of Syrians filed a lawsuit against the Qatari regime in London last week for allegedly sending hundreds of millions of dollars to the Al-Nusra Front in Syria, an internationally designated terrorist group. Time of London on Friday reported on the front page of the alleged sponsorship by the State of Qatar of the group affiliated with al-Qaeda.

The United States, the United Kingdom and the United Nations Security Council have all designated the Nusra Front as a terrorist organization.

According to the report, “a private office of the Gulf State monarch was at the heart of underground routes through which money was transferred to … the Nosra Front.” The London-based newspaper added that “Two Qatari banks, several charities, wealthy businessmen, politicians and prominent officials are among the defendants in a claim for damages filed by nine Syrians.”

According to Time, the nine Syrians told the High Court in London that “each had played a role in an alleged plot on behalf of the Qatari state, acting in coordination with the Muslim Brotherhood, the Sunni Islamist organization.”

Qatar, whose monarchy was accused by German Development Minister Gerd Mueller of funding the Islamic State in 2014, is expected to host the FIFA World Cup in 2022.

According to the lawsuit filed by the Syrians, the pro-al-Nusra Front plot was activated by “high-ranking members of the Qatari ruling elite” who issued money to “actively support and facilitate »The terrorists of the Nusra Front in Syria. .

Time wrote that Qatari individuals and organizations acting “on behalf of the State of Qatar” have provided the Al-Nusra Front with hundreds of millions of dollars.

Jerusalem post reported last year that the United States sent a team to investigate the Qatari regime for its alleged funding of Hezbollah, a group classified as a terrorist movement by the United States and the European Union.

Time reported that “among the named defendants accused of implication are Hamad bin Jassim al-Thani, the former Prime Minister of Qatar, and Abdulhadi Mana al-Hajri, the owner of the Ritz hotel in London. Their representatives said the allegations were completely unfounded and categorical denials were issued by every Qatari defendant identified in the complaint who was contacted by Time. “

According to the lawsuit, Time said that “the money was laundered for terrorism through significantly overvalued construction contracts, the purchase of properties at inflated prices and overpayments to Syrian migrant workers. The claim alleges that the clandestine financing operation was conducted with the Muslim Brotherhood and included meetings in Turkey of individuals and representatives of jihadist groups operating in Syria.

The newspaper reported that “money was transferred from the bank accounts of Qatari businesses and charities either directly in Syria or to Turkish banks, where the applicants say it was withdrawn and taken across. the border to Syria “.

The Syrians said they had suffered heavy financial losses or been victims of “torture, arbitrary detention, threats of execution and other forms of persecution by the Nusra Front,” according to the report.

Time reported: “It is alleged that at the center of the operation was the private engineering office of Amiri Diwan, a Qatari government agency that controls all major construction and development contracts. He receives his directives from the Emir of Qatar, Tamim bin Hamad al-Thani. “

The Syrians alleged that Qatar’s financial system was entangled in financing the al-Nusra Front, including the Qatar National Bank (QNB) and the Doha Bank. The QNB is the bank for the World Cup.

Time wrote, “The new allegation alleges that QNB and Doha Bank knew or should have known that they were being used to transfer funds to terrorists. If they did not know, it is alleged that they acted illegally by not monitoring not their accounts. Doha Bank said Time the allegations were false, as were the Khayyat brothers. QNB said the claims have no factual basis and are categorically false. “


Source link

About Sylvia Helt

Check Also

Tax Relief Sought For Converting Unfinished Amherst Hotel Into Student Accommodation | Local News

“This is a priority resuscitation project for us,” Kulpa said of the future hotel, which …