Ethiopian News, Current Affairs and Opinion Forum
Abe Abraham
Senior Member
Posts: 14412
Joined: 05 Jun 2013, 13:00

Syria: Qatar accused of funding Nusra Front in UK court

Post by Abe Abraham » 05 Jun 2021, 02:39



https://www.middleeasteye.net/news/syri ... rt-accused

Syria: Qatar accused of funding Nusra Front in UK court


Syria: Qatar accused of funding Nusra Front in UK court

By MEE staff


Key actors from Gulf state allegedly sent hundreds of millions of dollars to al-Qaeda affiliate, claims they all vehemently deny

An Al-Nusra Front fighter poses next to the movements flag in a destroyed building near the front line with government solders in Yarmuk Palestinian refugee camp, on 22 September 2014 (AFP)

Qatar was this week accused in a UK court of sending hundreds of millions of dollars to al-Nusra Front in Syria, The Times reported on Friday.

Nine unnamed Syrians lodged a claim for damages against two Qatari banks, multiple charities, businessmen, politicians, civil servants, and other defendants, alleging that "a private office of the Gulf state's monarch" was central to a system of illegal money transfers to the al-Qaeda affiliate, the paper wrote.


US oil company's Syria operations canned by Biden administration



The defendants include Hamad bin Jassim al-Thani, Qatar's former prime minister, and Abdulhadi Mana al-Hajri, who owns the Ritz hotel in London. Their representatives, and those of every other defendant in the case, strongly deny the accusations, according to The Times.

The claim, lodged in the commercial division of the UK Hight Court, reportedly alleges that the conspiracy includes the Muslim Brotherhood, secretive meetings in Turkey and money laundered via bloated construction contracts and property prices, as well as overpayments to migrant workers from Syria.

The Times reports that the claimants are nine Syrians "who allege they suffered severe financial losses or torture, arbitrary detention, threats of execution and other forms of persecution committed by Nusra Front."

Middle East Eye has not been able to independently verify the claim documents.

More details on the case will come out when all the defendants have been given a copy of the documents filed in the High Court this week.

https://www.thetimes.co.uk

Qatar threatened witnesses to hide Nusra Front financing, court told

Andrew Norfolk


The Qatari state is orchestrating a criminal conspiracy to pervert British justice through bribery, witness intimidation and the planting of illegal tracking devices, a court was told yesterday.

It was claimed in the High Court that such steps were ordered in an attempt to shield the emir of Qatar from being held accountable for terrorist financing during the Syrian civil war.


Two armed and masked men are alleged to have arrived at night at the home of one key witness. Offers of “untold wealth” have been made to persuade people to reveal the identities of protected claimants, the court was told.

An unlawful surveillance device, said to have been placed in a vehicle owned by one witness, has been intercepted by police in another country.