...Qatar's satrapy in Asia Minor...German authorities have carried out a raid on an organized international network suspected of illegally transferring millions of euros to Turkey.
| Why Turkey? |
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| Europe | |
| German police raid suspected hawala banking ring | |
| 2019-11-20 | |
| [DW] German authorities watched the suspected illegal banking operation for a year before their raid. The suspects are accused of running an illegal hawala banking system between Germany and ...Qatar's satrapy in Asia Minor... German authorities have carried out a raid on an organized international network suspected of illegally transferring millions of euros to Turkey.
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| Posted by:trailing wife |
| #7 Maxwell Smarts. |
| Posted by: Lex 2019-11-20 22:28 |
| #6 And often, officials will do a splendid job only to get the suspects into a room to negotiate an understanding, if you know what I mean. It's true there are no more Eliot Ness types in higher office today. Just a bunch of McCabes and Strzoks. |
| Posted by: Dron66046 2019-11-20 20:20 |
| #5 I understand that, but the way European laws and it being Germany and the perps muslim, nothing will be done really anyway. |
| Posted by: chris 2019-11-20 18:56 |
| #4 Because it takes time to get all the evidence, the addresses and accounts, Chris. By any estimate, one year of investigation and getting a conviction on even half the operators is a top notch job. |
| Posted by: Dron66046 2019-11-20 15:14 |
| #3 why let it go on a year |
| Posted by: chris 2019-11-20 10:47 |
| #2 Hawala. Sacrilege for the revenue departments. |
| Posted by: Dron66046 2019-11-20 05:40 |
| #1 Rape their women, they don't give a damn. But mess with their euros ... |
| Posted by: g(r)omgoru 2019-11-20 05:28 |