TV News LIES

Monday, May 11th

Last update11:19:49 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...


Kremlin Demands Ukraine’s Withdrawal from Donbas as Condition for Peace Progress

Yuri UshakovYuri Ushakov, an aide to Vladimir Putin, asserted on May 10 that any settlement regarding the...

EU Flag Returns to Budapest as Péter Magyar’s Government Takes Office

EU flaf in BudapestThe Hungarian Parliament held its inaugural session on Saturday, May 9, ushering in a new political...

'Integrity costs something': Eurovision winners want Israel out of the contest

Eurovision: Integrity costsThe 1974 Carnation Revolution in Portugal that overthrew the country's dictatorship and led to independence for...

Ukraine, Russia Agree on 1,000 POW Exchange and Ceasefire

3 day cease fire and prisoner exchangePresident Volodymyr Zelensky said Ukraine and Russia have agreed to carry out a large‑scale prisoner exchange...
 
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!