Why are the MEK’s blatant money laundering documents being ignored?
After Maryam Rajavi’s lavish stay in hotels and spas was exposed by Le Canard Enchainé, the other French media focused on uncovering more details about the Cult of Rajavi. France’s…
Money Laundering and the MEK
MEK’s complex fraud scheme involving children and social benefits
Former child soldiers of the Mujahedin-e Khalq (MEK) have recently brought up a pretty crucial issue about the MEK’s fraudulent techniques to raise funds through children’s social benefits in European…
Warning to British Citizens on the MEK’s Fraudulent charity
The agents of the Mujahedin-e Khalq (MEK) are once more running scam charities under the cover of raising funds for what they call “victims of Iranian regime”. This is part…
Report Discloses Sponsors of MKO Terrorists
An investigative report by Iranian daily Farhikhtegan has shed light on a clandestine financial network that sponsors and funds the heinous activities of the terrorist Mujahedin-e-Khalq Organization (MKO), currently based…
MEK’s so-called charity breaches rules of the UK Charity Commission
A charity organisation registered in London called the “International Library Association” has launched a widespread campaign under the title “Support the Voice of the People” to collect public donations for a television channel belonging to the Mojahedin-e Khalq Organization (aka MEK, MKO, NCR, NLA, Rajavi Cult). London is well known for having been a haven for the money laundry activities of the MEK over many years.
MKO’s online fundraising; an approach to money laundering
This seems to be a notable act since MKO’s traditional approaches of fundraising in the European countries still stand on place. These fundraisings are usually undertaken under the cover of charity works and titled as “social-financial” activities. The group’s TV channel also launches programs named “collaboration” to achieve the same goal.
Mojahedin Khalq new scam to collect money in the west
We are informed that Mojahedin khalq, aka, National Council of Resistance, aka PMOI,aka MEK has started a fund raising program claiming that the collected money would be spend on behalf of those people who were hurt in the recent earthquake in Iran…
Simple Answer to MKO’s Financial Resources Puzzle
While the MKO’s spokesman Ali Safavi said the funds for the pro-MKO/MEK/PMOI campaign come from Iranian Americans [4], there are various reports and testimonies on the group’s affluent resources.According to the Guardian article, some US officials who suspect Safavi’s claim, say because of the amounts involved, money is coming from other sources, mostly likely Saudi Arabia and Israel..
Western citizens have to pay for MKO’s expenses
Since MKO agents are more active in Scandinavian countries, their propaganda and fund raising champagnes have a network of front organizations in those countries to lead the group’s tactics..Deceptive charity actively is a way to launder money which is often used by terrorists and criminals. Their illegal activity can also include, smuggling trafficking, extortion and corruption. MKO terrorists have to launder the proceeds from their fund raising activities in order to be able to use them to run their propaganda machine and terror campagne..
German Central Institute for Social Issues on PMOI money laundry
The”German Central Institute for Social Issues (DZI),”in her report of December, 9 2010 again warns about donations to front organizations associated to National Council of Resistance political wing of Mujahedin Khalq aka MKO/MEK/PMOI terrorist organization…In addition, the DZI achieved many letters from parties which were visited for personal interviews in their homes and offices. They were requested to donate high, four-digit sums of money to their alleged human right organization.