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Qatar sent hundreds of millions of dollars to terrorist group

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Qatar sent hundreds of millions of dollars to terrorist group

A group of Syrians filed a appropriate motion against the Qatari regime last week in London for allegedly sending hundreds of millions of dollars to the worldwide-designated terrorist group al-Nusra Dront in Syria.

The Conditions entrance-paged the story on the alleged Qatar speak-sponsorship of the al-Qaeda affiliate,  al-Nusra Front.

Early Newspaper

In accordance to the paper, “a non-public office of the Gulf speak’s monarch used to be at the coronary heart of clandestine routes whereby cash used to be transferred to… the Nusra Front.” The London-primarily primarily based totally paper acknowledged “Two Qatari banks, a number of charities, wealthy businessmen, leading politicians and civil servants are amongst the defendants in a claim for damages lodged by 9 Syrians.”

The 9 Syrians claimed in the Excessive Court in London, according to the Conditions, that “each and each played a fragment in an alleged conspiracy on behalf of the Qatari speak, performing in co-ordination with the Muslim Brotherhood, the Sunni Islamist group.”

Qatar, whose monarchy used to be accused by Germany’s  Vogue Minister Gerd Mueller of financing the terrorist journey the Islamic Shriek in 2014,  is slated to host the soccer World Cup in 2022.

In accordance to the top motion filed by the Syrians, the professional-al-Nusra Front pickle used to be activated by “by high-ranking members of the Qatari ruling elite”  who issued cash to “actively make stronger and facilitate” to  al-Nusra Front terrorists in Syria.

The Conditions wrote that Qatari members and organizations performing “on behalf of the speak of Qatar” supplied  al-Nusra Front with hundreds of millions of dollars.

The Jerusalem Publish reported last year that the US sent a group to probe Qatar’s regime for its reported financing of  the US and EU-labeled terrorist journey Hezbollah. 

The US, UK and the United Nations Safety Council salvage designated the al-Nusra Front a terrorist group.  

The Conditions reported that “amongst named defendants accused of involvement are Hamad bin Jassim al-Thani, Qatar’s former high minister, and Abdulhadi Mana al-Hajri, the owner of London’s Ritz resort. Their representatives acknowledged the allegations were entirely baseless. Categorical denials were issued by each and each Qatari defendant known in the claim that used to be contacted by The Conditions.”

In accordance to the top motion, the Time acknowledged the “cash used to be laundered for terrorism by means of considerably overpriced construction contracts, the acquisition of property at inflated costs and overpayments to Syrian migrant workers. The claim alleges the clandestine funding operation used to be implemented with the Muslim Brotherhood and incorporated meetings in Turkey between prominent Qatari members and representatives of jihadist groups operating in Syria.”

The newspaper reported that” cash used to be transferred from the financial institution accounts of Qatari corporations and charities both to Syria without lengthen or to Turkish banks, the place the claimants utter it used to be withdrawn and introduced for the duration of the border into Syria.”

The Syrians acknowledged they took heavy financial losses or were victims of “torture, arbitrary detention, threats of execution and varied forms of persecution dedicated by Nusra Front,” wrote the paper.

The Conditions reported “Central to the operation, it is some distance alleged, used to be the non-public engineering office of the Amiri Diwan, a Qatari government company that controls all important construction and pattern contracts. It receives its directives from Qatar’s emir, Tamim bin Hamad al-Thani.”

The Syrians alleged that Qatar’s economic system used to be embroiled in the financing of al-Nusra Front, including  the Qatar Nationwide Bank (QNB),  and the Doha Bank. The QNB is the financial institution for the World Cup.

The Conditions wrote “The current claim alleges that QNB and Doha Bank knew or ought to salvage known that they were being former to transfer funds to terrorists. In the occasion that they were unaware of this, it is some distance alleged that they acted unlawfully by failing to monitor their accounts. Doha Bank told The Conditions the allegations were fraudulent, as did the Khayyat brothers. QNB acknowledged the claims had no dazzling basis and were categorically fraudulent.”

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