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Thursday, July 21st, 2016

 

Islamic relief agency admits illegal funds transfer to Iraq

KANSAS CITY: A Missouri-based Islamic charity that was shut down after being identified by the federal government as a global terrorist organization admitted in federal court Wednesday that it illegally funneled $1.4 million to Iraq in violation of US sanctions. A representative of the Islamic American Relief Agency pleaded guilty in Jefferson City, Missouri, to conspiring to violate the International Emergency Economic Powers Act. The agency, once based in Columbia, also pleaded guilty to one count each of conspiracy to commit money laundering and obstructing the administration of internal revenueRead More


50 commercial entities being run by armed forces

ISLAMABAD: The Senate was provided on Wednesday details of commercial entities being run by various wings of the armed forces in the country. In a written reply to a question asked by Senator Farhatullah Babar of the Pakistan Peoples Party, Defence Minister Khwaja Asif informed the house that there were nearly 50 “projects, units and housing colonies” functioning in the country under the administrative control of Fauji Foundation, Shaheen Foun­dation, Bahria Foundation, Army Welfare Trust ( and Defence Housing Authorities According to the details provided in the reply, eight  wereRead More