Thursday, September 18, 2014
Terror funds sent to Malaysia, says Aussie paper
BY LOOI SUE-CHERN
Australian police are investigating a remittance company linked to the family of a convicted terrorist over "missing funds" worth AUS$9 million (RM26.1 million) that may have been used to finance Australians fighting with the Islamic State in Iraq and Syria (Isis), with some of it sent to individuals in Malaysia.
The authorities are also probing into the company's fund transfers to individuals in Malaysia. Employees had admitted that the company "actively smuggles" money from Turkey into Lebanon.
- See more at: http://www.themalaysianinsider.com/malaysia/article/terror-funds-sent-to-malaysia-says-aussie-paper#sthash.bu0MkYOl.dpuf
Posted by Suara Sarawak at 9/18/2014 02:59:00 PM