Money Laundering and the MEK - Page 2 of 4

Sweden FRII warns citizens not to donate to MKO fraudulent front organizations

Nejat SocietyDecember 21, 20100178 views

Christmas is coming and the Swedish people, donate part of their earnings to charity. Meanwhile the fraudulent groups use the opportunity to raise their own funds, manipulating people’s emotional feelings…Council of funds raised by volunteer charity organization of Sweden FRII has published a list of organizations considered as untrustworthy charities…Among those organizations, one can see the name of some organizations related to Iranian immigrants and front organizations working for Mujahedin Khalq organization/MKO/MEK/PMOI..

How MKO raise funds?

Nejat SocietyFebruary 4, 20100108 views

Working in groups and under the cover of humanitarian organizations and charity institutions Mujahedin/MKO/MEK/PMOI published some pictures of war-worn, orphan and homeless children to encourage people to help them. This invoked the reaction of security forces of France.to fight against money laundry, Maryam Rajavi was arrested ..

DZI warns against PMOI money laundry

Nejat SocietyJanuary 30, 20100102 views

The”German Central Institute for Social Issues (DZI),”warns about donations to front organizations associated to National Council of Resistance political wing of Mujahedin Khalq terrorist organization. .DZI achieved many letters from parties which were visited for personal interviews ..They were requested to donate high, four-digit sums of money to their alleged human right organization.

MKO fundraising for Haiti ?

Nejat SocietyJanuary 28, 2010087 views

Swedish authorities have made some decisions to prevent these individuals or institutes from financially abusing people. It has published a list of organizations that are considered as untrustworthy charities..Among those organizations, one can see the name of a front organization working for Mujahedin Khalq organization which is named “Mujahedin Sympathizers Society”(MSF) .

Maryam Rajavi – the real message following the Haiti disaster

Nejat SocietyJanuary 18, 2010068 views

… A source inside the Mojahedin organisation’s headquarters in the affluent Paris suburb has reported that the earthquake in Haiti has been tagged as a fundraising opportunity. In an Open Letter to British PM Gordon Brown, Massoud Khodabandeh of Leeds based MESC Ltd, warned that the MKO’s … Under the patronage of western supporters, the MKO’s bogus charity was immediately reinvented under other names – in particular those fundraising for Camp Ashraf in Iraq.

MKO financial assistance to a Ba’athi TV network

Nejat SocietyJuly 12, 2009071 views

Where is this huge amount of funding come from?..An Iraqi news site announced that MKO has allocated 18 thousand dollars to a television network belonging to one of the members of the Iraqi Ba’ath Party Salih al-Mutlaq ..quoting from the Iraqi news site of Aljewar MKO/PMOI/MEK asked the authorities in Al babeliyah Television network, via providing them with financial helps, to intensify their propaganda against the Iran.

US wants Mojahedin Khalq terrorists in Iraq but not in the US

Nejat SocietyMay 11, 20090160 views

… Hossein Kalani Afshari, 52, of Mission Viejo and his six co- defendants each face up to 20 years in federal prison for helping raise money for Mujahedin-e Khalq, or MEK, a militia largely based in Iraq … … California Rep. Dana Rohrabacher: …protect the lives and the physical and moral integrity of the residents of Camp Ashraf”-home to the members of the People’s Mojahedin Organization of Iran (PMOI/MEK) in Iraq- and”to treat them in accordance with obligations under the Geneva Conventions…

Seven plead guilty to raising funds for Terrorist MKO

Nejat SocietyMay 2, 2009091 views

Members of a group that for the last few years has sought donations from travelers at LAX on behalf of what they said was an Iraqi-based charity pleaded guilty Wednesday to federal charges of providing material support to a foreign terrorist organization[PMOI/MKO/MEK/NCR]. In a plea agreement that came just as a jury was being selected for trial, the seven defendants each pleaded guilty to one count of conspiracy to provide material support to a designated foreign terrorist organization and one count of actually providing material support to the group.

Terrorist MKO supporters confess in US

Nejat SocietyMay 2, 2009061 views

Seven Iranian-Americans confess collecting money for anti-Iran terrorists loyal to the Mujahedin Khalq Organization (MKO). The MKO is blacklisted as a terrorist organization by many international entities and countries, including the US.”With jury selection in the case underway, the seven defendants each pleaded guilty to one count of conspiracy to provide material support to a designated foreign terrorist organization and one count of actually providing material support to the group,”…

MKO; Iran Exile Group in Line for Huge Cash Windfall

Nejat SocietyMarch 4, 20090108 views

The controversial Iranian exile organization MEK, which the United States calls a terrorist group, could soon see a windfall of tens of millions of dollars as the result of the European Union’s decision ..The MEK can use some of that cash to pay legal settlements with former members that they tortured, as well as the families of Iranians they killed when they fought on the side of Saddam against Iran