The Public prosecution service (OM), last Thursday, for forty months in prison required against a 43-year-old man from Alphen aan den Rijn, the financing of terrorism, hawala or illegal banking, and human trafficking, money laundering, and abuse of his wife.
The police arrived, the man, on the 9th of september, 2017, on the track, when he and his wife, forced hot spicy food and it hit her in the company of their children. A friend of the family, was one of the children, informed of the situation and called the emergency services after the man was arrested.
The officers took the two cell phones of the man-hours. One of them turned out to be full with posts about hawala banking, as a way to make money without any intervention by the bank from the Netherlands to be channelled into Syria, Turkey and other countries. Hawala banking is prohibited, as it is commonly used by criminals and terrorists to move money out of the government, and to keep it. The suspect would make people have to be helped by this form of banking, and is calculated as a rate between 4 and 10 per cent, of what it is TO be treated as money laundering.
a Few thousands of dollars were used to, the brother of the accused, in Syria’s Idlib. Idlib was at that time under the control of Jabhat Al Nusra, a post which has links to Al-Qaeda and the IS. His brother is well-known that he WAS connected to it.
there was a Alphenaar for his sister and her husband in illegally from Syria to the Netherlands, have achieved, and what it is TO be treated as human trafficking. Also, the defendant would be a trip from germany to the Netherlands, took care of his nephew, and a friend of his cousin, and he would therefore have to be paid.
The court’s for about two weeks, made a statement in the case.
