
A Cross-Border Scam while Suspect Remains in Dubai
October 3, 2021
He has been under investigation since 1998, convicted by an Italian court in 2017, and accused in 2021 of financing al-Qaeda and the Taliban with the help of "Deutsche Bank", but he is still living freely in the UAE!
What is the story of Imran Yakub Ahmed, the British man of Pakistani origin, who committed tax fraud, and who is accused of contributing to financing ISIS and Taliban?