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	<title><![CDATA[Signet Loupe: Qatar used Turkish banks to funnel hundreds of millions to jihadists in Syria, court papers allege]]></title>
	<link>https://ememiom.fr/iom/blog/view/626/qatar-used-turkish-banks-to-funnel-hundreds-of-millions-to-jihadists-in-syria-court-papers-allege</link>
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	<guid isPermaLink="true">https://ememiom.fr/iom/blog/view/626/qatar-used-turkish-banks-to-funnel-hundreds-of-millions-to-jihadists-in-syria-court-papers-allege</guid>
	<pubDate>Sat, 05 Jun 2021 21:26:07 +0000</pubDate>
	<link>https://ememiom.fr/iom/blog/view/626/qatar-used-turkish-banks-to-funnel-hundreds-of-millions-to-jihadists-in-syria-court-papers-allege</link>
	<title><![CDATA[Qatar used Turkish banks to funnel hundreds of millions to jihadists in Syria, court papers allege]]></title>
	<description><![CDATA[<p>Qatar allegedly used Turkish banks as part of a conspiracy to funnel hundreds of millions of dollars to the Nusra Front jihadist group in Syria, The Times newspaper <a href="https://www.thetimes.co.uk/article/qatar-funnelled-millions-of-dollars-to-nusra-front-terrorists-in-syria-x5rnbsr3l" target="_top">reported</a> on Friday.</p><p>Nine Syrian citizens made these allegations in papers filed in London’s High Court claiming damages for everything from financial losses to torture caused by Nusra, The Times said.</p><p>The alleged scheme saw high-level Qatari businessmen, charities, and civil servants using a private office owned by the country’s emir as well as two banks, Qatar National Bank and Doha Bank, to move hundreds of millions to Nusra, The Times said.</p><p>The money was laundered under the pretext of being for construction contracts and the sale of properties, which were vastly overpriced, it added.</p><p>This was part of a broader effort, done in coordination with the Muslim Brotherhood, to finance Nusra in the civil war in Syria, the court papers maintained.</p><p>The money for the group was sent either directly or through banks in Turkey, where it was withdrawn and transferred over the border to the militants, The Times said.</p><p>Turkey has <a href="https://ahvalnews.com/hts/are-turkey-and-islamist-hts-group-syrias-idlib-allies" target="_top">stood accused for years</a> of turning a blind eye to jihadists crossing over its southern border into Syria to join groups such Nusra and even the Islamic State (ISIS).</p><p>Nusra, now known as Tahrir al-Sham (HTS), claims to have severed all past ties with Al-Qaeda. The group, led by Abu Mohammad al-Jolani, presently controls large swathes of Syria’s northwestern Idlib province, which borders Turkey, where it has imposed a strict rule based on its interpretation of Sharia.</p><p>The Islamist group is designated a terrorist organization by the United States.</p>]]></description>
	<dc:creator>La loupe</dc:creator>
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<br>Source : <a href="https://ahvalnews-com.cdn.ampproject.org/c/s/ahvalnews.com/al-nusra-front/qatar-used-turkish-banks-funnel-hundreds-millions-jihadists-syria-court-papers?amp" class="" rel="nofollow">https://ahvalnews-com.cdn.ampproject.org/c/s/ahvalnews.com/al-nusra-front/qatar-used-turkish-banks-funnel-hundreds-millions-jihadists-syria-court-papers?amp</a><br>
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