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

NATO’s Terrorist Bases in Europe

NATO and the United States, which, together, claim to be fighting some sort of amorphous “global war on terrorism,” have enabled a terrorist group to establish bases in two NATO...

John Bolton – defender of Zion, promoter of MEK terrorism – fees revealed

John Bolton’s appointment as Assistant to the President, National Security Advisor attracted controversy because of his past links to the terrorist MEK group. Now his Public Financial Disclosure Report reveals...

US Forces Albania to Take IS Fighters After Hosting MEK

“Albania will become a coordination center for fighters returning from ISIS to the Balkans,” announced Bulgaria’s Prime Minister Boyko Borissov during a joint press conference with Albanian Prime Minister Edi...

Trump’s Betraying His Base With The MEK

Trump’s base would be shocked to discover that influential members of his administration are vocal supporters of a cultish Islamo-communist terrorist group.

Back to the future? Bolton, Trump and Iranian regime change

Bolton is reportedly pushing a plan for regime change in Tehran similar to the one rejected years ago during the Bush era

Most viewed

124 Iranian members of MEK escaped and asked for asylum from Albanian police

124 Iranian residents who came to our country as members of the MEK organization have rejected the organization and its ideology, but risk suffering the same fate as in Iraq...

Why Bolton’s MEK Connection Matters

Jason Rezaian comments on Bolton’s enthusiasm for the Mujahideen-e Khalq (MEK) and what it means for U.S. Iran policy:

US attempts at regime change in Iran are doomed to failure

There are no viable alternatives that Trump could bring to power in Iran to replace the current regime.

MEPs discuss Mojahedine-E Khalq (MEK) Threat in Albania

Experts and political representatives from Albania were in the European Parliament on Tuesday 10th April, asking Europe for help in preventing the Mojahedin-e Khalq (MEK) from toxifying their country’s internal...

Basque militant group ETA: 'We really are sorry'

The Basque militant group ETA on Friday offered an unprecedented apology for the pain caused during its more than four decades of armed campaign for independence from Spain and France...