view
Judge Jean-Louis Bruguière and the investigators of the Brigade of research and financial investigations (Brif) started investigating the strange circuits of financing of the organization. At the time of the searching in 2003, nearly 8,5 million dollars in cash, and not declared in customs, were thus seized
This very opaque movement of Iranian opponents had strange circuits of financing. The investigators peel its accounts The police force has sought the origin of the million dollars discovered with the seat and on the accounts of the Organization of the Mojahedin-e Khalq (PMOI), a movement of Iranian opponents established for more than twenty years with Auvers-on-Oise. At the end of June 2003, 17 members of PMOI are put in examination for criminal conspiracy in relation to a terrorist company. All the people imprisoned, since, have been freed. Judge Jean-Louis Bruguière and the investigators of the Brigade of research and financial investigations (Brif) started investigating the strange circuits of financing of the organization. At the time of the searching of 2003, nearly 8,5 million dollars in cash, and not declared in customs, were thus seized. Certain bundles still carried bands of the German, Swiss and British banks. The specialists, who translated the Persian, said nearly 1 million documents found in the memory of the 300 seized computers, peel today the countable elements of PMOI. They are interested particularly in the collections organized in France and abroad by the organization. The versed sums forwarded by Iran Aid, an association presented like a caritative organization, whose humane engagement is of doubtful validity. The givers of PMOI domiciled in France should be heard soon. The police officers, intrigued by documents detailing the methodology installation for the collections, indeed suspected the existence of pressures or harassing, although no complaint was found up to that point. As for the collections abroad, they, alone, would have brought back some 20 million dollars in 2002. To disentangle this financial circuit complexes between the United States, Germany, Great Britain and Turkey, follow-up of withdrawals in Dubai, Bruguière judge recently heard "witnesses protected" in Los Angeles. Parallel to the investigations on the sources of financing, the investigators are interested in the invoices paid by OMPI, in particular in a contract signed with a company of sale of satellite means, with height of 2 million dollars per annum. With the fall of Saddam Hussein, Mojahedin lost their principal backer. The DST has a historical document for this reason: an authenticated cassette showing Maryam Rajavi, the wife of the founder of the organization, tightening hand of the Iraqi dictator. And the study of the accounts could bring others surprised.

New Articles

The Cult of Rajavi and the Obsession of Trump Support

With Trump’s apparent determination to withdraw from the Iran nuclear deal, the Mujahedin Khalq Organization (MKO/MEK/PMOI/ the Cult of Rajavi) has just found more room to move around the US...

Female victims of terrorism offer recommendations at UNHRC

The women victims of terrorism called for strengthening international cooperation to reduce the problems of women affected by terrorism in the world in the 36th session of the UN Human...

Who Is “Republicans’ favorite Democrat”?

Joseph Lieberman, long regarded as the “Republicans’ favorite Democrat” because of his militarist foreign affairs agenda and support for a number of right-wing domestic policies, represented Connecticut initially as a...

Former MEK members petition the UNHCR in Albania

Some nearly 70 former members of the Mojahedin-e Khalq Organization yesterday approached the UNHCR in Albania (RAMSA) with a petition signed by all of them demanding their rights.

MEK rightfully named father of ISIS

Representing families of Iranian victims of terrorism, Habilian Association organized a conference themed “Iran victim of terrorism; From MEK to ISIS” on the occasion of national day of combating terrorism...

Most viewed

Iran and the Holy Warrior Trap

Is the West about to make the same mistake with Iran that it made with Afghanistan when it backed the Sunni mujahedin against the Soviet invaders? The Soviets ultimately were...

The MKO, the essence of North Korea

The tensions between North Korea and the United States have escalated in the past days. The United States is preparing for all options, including a “preemptive war,” to stop North...

Iranian film sheds new light on security services

 The Iranian film "Midday Adventures," directed by Mohammad Hossein Mahdavian, begins in Tehran on June 19, 1981, 26 months after the Islamic Revolution and nine months after the outbreak of...

We Hate Mojahedin-e Khalq: SNS Respond to a Conference of the Iranian Opposition

Dr. Raz Zimmt investigates Iranian social media responses to the annual conference of Mojahedin-e Khalq, an Iranian opposition group whose support for Iraq during the Iran-Iraq War remains a searing...

The Trump administration wants regime change in Iran. But regime change usually doesn’t work

President Trump is no fan of Iran. As a candidate, he had promised to tear up the Iran Nuclear Agreement. Having been frustrated in his attempts to do that —...