the organization receives according to the public figure amounts through large cash deposits in their own country, but also through money transfers and transfers from abroad. part of the money then goes back to foreign countries.

Main Suspects are a father and his two sons, who perform various management positions at more than ten foundations. Three foundations are as suspicious. It is a foundation that deals with aid to refugees, homeless, wounded and sick in the Netherlands and abroad and two foundations that deal with education. A driver of one of these foundations is also considered a suspect.



Tons of Middle East

The study started after unusual transactions were noted by the Financial Intelligence Unit (FIU) . One of the accused foundations received a transfer of tons of euros for charity from the Middle East, which belongs to a charitable organization that has been placed by the Americans on the sanctions list.

Money Line was recorded in cash . Another part is piped to other foundations, individuals and organizations.

There was also received money from Saudi Arabia and money went to Jordan, Syria, Lebanon and Ukraine.

The prosecution is investigating whether the money flows there is money laundering. is viewed where the money goes exactly to go.

In addition to mosques searched the FIOD with police four homes in Brabant, two houses in the province of Utrecht and buildings linked to the suspects in The Hague Nieuwegein. There is seized records and digital bestandem.



Mosque

In Tilburg was the Salafist As-Sunnah mosque invaded in Tilburg North, evidenced by images Thursday posted on Facebook. The author complains that the police ,, on board invaded home ‘. ,, Those people are not criminals, ” he says in the commentary to the movie.

In the streets around the mosque in Utrecht this morning was a lot of police present. According to Jan Karel Miller (66), who lives in the neighborhood for decades, there are around the former ROC building last more men with beards and robes. Nuisance but they do not care.

According to a mosque-goer who does not want his name in the paper, the foundation has deep debt. “The last time was increasingly asked for donations. No fixed imam can even be employed because there is too little money. “According to him, the FIOD find nothing in the property, because no records are available. “Within only be taptijtjes order to pray.” Would sit Rumors that Foreign rebel fighters in the Syrian Civil War in the building he denies.

In December the Utrecht Mayor Jan van Zanen expressed his concern about the lack of openness foundation and the alleged influence of living and thinking of visitors to the mosque and foundation, including children. According to NRC would the mosque raising children with an aversion to the Dutch society. The mosque in the news came over alleged links to an extremist organization in Kuwait