TV News LIES

Saturday, May 30th

Last update09:13:03 PM GMT

You are here News International Report: U.S. companies transferred funds to suspects in Dubai hit

Report: U.S. companies transferred funds to suspects in Dubai hit

E-mail Print PDF

U.S. companies transferred funds to suspects in Dubai hitInvestigators in the United States probing the assassination of a senior Hamas official have drawn links between U.S. companies and suspects in the case, bringing them closer to identifying them, according to an American press report Saturday.

The findings show U.S. authorities playing a great role in the probe than previously revealed, the Wall Street Journal reported.

Mohammed al-Mabhouh, a senior Hamas official accused by Israel of planning a series of terror attacks and weapons transfers, was found dead in a Dubai hotel room on January 19.

Dubai police have publicly accused Israel's Mossad spy agency of the hit, which sparked diplomatic outrage when it emerged that a group of suspects used forged passports of Israeli allies to enter the Gulf emirate.

The U.S. companies identified by investigators include wed-based firms that pair freelance job-seekers with employers and transfer payments between them, the Journal said. Authorities have identified financial transfers from several intermediary businesses into prepaid, cash-card accounts used by suspects in the Dubai killing, according to international investigators.

More..


Most Recent Related Stories...


Putin Leaves Kazakhstan With Empty Rhetoric and Panic Over Armenia, Goble Says

EAEU meeting in AstanaRussian President Vladimir Putin’s recent diplomatic push into Central Asia yielded high-minded rhetoric but few substantive...

Trump’s Gaza Peace Board Raises Zero Dollars, Reports Say

Trump's pledge not reaching World BankTrump’s Board of Peace for Gaza has raised no money into its official World Bank fund...

Putin adviser warns EU after drone hits Romania: ‘The peaceful sleep is over’

MedvedevDmitry Medvedev, deputy chair of the Security Council of Russia and the country’s former president, cautioned...

AP: Trump administration tells prosecutors to stand down on Venezuela leader, sources say

Delcy RodriguezThe Trump administration has quietly instructed federal prosecutors in Miami to avoid pursuing criminal investigations into...
 
America's # 1 Enemy
Tee Shirt
& Help Support TvNewsLIES.org!
TVNL Tee Shirt
 
TVNL TOTE BAG
Conserve our Planet
& Help Support TvNewsLIES.org!
 
Get your 9/11 & Media
Deception Dollars
& Help Support TvNewsLIES.org!
 
The Loaded Deck
The First & the Best!
The Media & Bush Admin Exposed!