TV News LIES

Tuesday, Feb 20th

Last update05:20:13 AM 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...


Key EU banker accused of bribery, Russia ties

Dimitri Pilshchikov accused of bribery, Russian tiesLatvia's top banking official explained the "rules of the game" for successful banking in the small...

Iranian Passenger Plane Crashes Into Mountains, Killing 65

iranian plane crashesAn Iranian commercial airplane brought back into service only months ago after being grounded for seven...

War monitor: 35 dead in Eastern Ghouta in last 24 hours

35 civilians dead near Damascus At least 35 civilians have been killed near Damascus in less than 24 hours in heavy...

Netanyahu-linked officials arrested over corruption

Netanyahu-linked officials arrested Israeli police have arrested several senior executives from Bezeq, the country's biggest telecommunications company, as part...
 
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!