Money Laundering and the MEK - Page 3 of 4

Diplomacy of Deception

Nejat SocietyNovember 9, 2008073 views

Since 1981 when the National Council of Resistance of Iran was founded the most influential members has left the council ..the NCRI is the main front organization, for MEK to achieve Western support with its” Diplomacy section” which is under the charge of Mohammad Seyed Al-Mohaddesin…The NCRI, itself includes many other front institutions that launch fundraising activities throughout Europe and North America. By showing pictures of Iranian orphans they solicit large amounts of money

Swiss judges examine the funding of PMOI

Nejat SocietyOctober 2, 2008048 views

About 10 people close to a banned Iranian opposition group(MKO) were arrested last week in France and Switzerland in connection with a money-laundering investigation..Several of the people close to the People’s Mujahideen Organisation of Iran (PMOI) — listed as a terrorist group in the European Union and United States — were in police custody on both sides of the border on Monday

MKO members arrested in Europe

Nejat SocietySeptember 30, 2008074 views

Members of the notorious Mujahedin Khalq Organization have been arrested in France and Switzerland on charges of money laundering. Ten people close to the MKO / PMOI were in police custody on Monday on both sides of the border, Reuters reported without citing any sources.

NCRI and Money Laundering

Nejat SocietySeptember 27, 20080107 views

One of the tricks NCRI/MKO/PMOI uses in Europe to fundraise is to form front associations with the purported aim of supporting Iranian children and asylum seekers.The Mujahedin Khalq or the so called PMOI, by gaining the sympathy of ignorant people and extracting money from them, has collected considerable amount of money and used it to finance its terrorist operations.

Fundraising Cult techniques within MKO

Nejat SocietyOctober 30, 2007085 views

The released documents after the fall of Saddam and also admissions made by the ex-members all indicate that Mojahedin had received abundant sums of dollars from the Iraqi agents as a bounty for espionage collaboration. Only in one of these sessions, due to reported information by Abbas Davari, the Iraqi agents granted the organization a remarkable sum of 50 million in dollars

Zucker’s List: Enemies of the Rajavi Cult Terrorists

Nejat SocietySeptember 5, 20070126 views

Professor Rabbi Daniel Zucker, a promoter of the Iranian Communist MEK (MKO, PMOI, NCRI, Rajavi Cult, or Pol Pot of Iran) terrorists, has made a new list of the enemies of this evil cult. It is a high honor to be placed on a list of enemies of these communist terrorists who have murdered American military officers, …

Total may have helped finance terrorist group

Nejat SocietyMay 21, 2007064 views

Investigators in the United States have a copy of a 1999 Iraqi memo summarizing an exchange between Iraqi intelligence and Iraq’s Oil Ministry regarding a request for oil received from the Mujahidin. The Iranian group had asked for the oil as a gift but, because of UN sanctions, the ministry could not comply. The ministry was, however, willing to give the group a contract for two million barrels.

New Charges Added to MKO’s Criminal Case

Nejat SocietyApril 10, 2007054 views

report from Paris on Wednesday indicate that prosecutor general has asked the court to add money laundering and fraud charges to the case, which includes connection with terrorism and saboteur groups. According to the report, prosecutor has submitted this request to anti-terror court on March 19.

Financing terrorists is not about speech

Nejat SocietyJanuary 25, 2007069 views

Under the 1996 Antiterrorism and Effective Death Penalty Act, it’s a crime to knowingly provide material support to an organization that appears on the State Department’s list. The defendants in the Los Angeles case are accused of soliciting donations for MEK/PMOI in Los Angeles and of wiring at least several hundred thousand dollars to an MEK bank account in Turkey.

MKO’s Financial Sources

Nejat SocietyJuly 17, 2006056 views

An exiled group likes MKO, claiming to be an alternative for the current Iranian ruling system, that has to spend huge sums for its insiders’ expenses, rallies and meetings, sumptuous banquets, lobbying activities and more and more, a look at its media propagandas explains enough, can never be run merely depending on charities and fundraising activities in the streets of Western countries. Once in Iraq under Saddam,