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2021-03-10 Israel-Palestine-Jordan

Hamas shell company in Turkey had funneled Quds Force funds to Qassam Brigades for years

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Hamas shell company in Turkey had funneled Quds Force funds to Qassam Brigades for years https://t.co/rcaZY3xPqH
— FJ (@Natsecjeff) March 9, 2021

A Turkish company set up by Hamas operatives to funnel funds from the Islamic Revolutionary Guard Corps-Quds Force (IRGC-QF) and Hezbollah to the Qassam Brigades dissolved itself after it was designated by the US Treasury as a sponsor of terrorism, a Nordic Monitor investigation has found out.

Redin Danışmanlık İç Ve Dış Ticaret Limited Şirketi, a consulting and foreign trade firm identified as Redin Exchange by the US, was sanctioned by the US Treasury on September 10, 2019 for transferring money to Hamas for terrorist acts. The company’s owners rushed to liquidate after the designation and decided to dissolve it 10 days later at a board meeting.

The decision was notarized on September 30, and the official petition to dissolve the company was approved by authorities on October 4, 2020.

Posted by 3dc 2021-03-10 00:47|| || Front Page|| [15 views ] Top
File under: Hamas

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