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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2023-01-11      浏览次数:915次
PKK/YPG terror group’s so-called Swedish representative to appear in court on ‘money laundering’ charges

 

https://www.aa.com.tr/en/europe/pkk-ypg-terror-groups-so-called-swedish-representative-to-appear-in-court-on-money-laundering-charges/2784476

 

Shiyar Ali, the so-called Swedish representative of the PKK/YPG terror group, will reportedly be in court Jan. 16 to answer to "money laundering" charges, the Expressen newspaper said Tuesday.

 

Ali, 59, will appear before the Stockholm Nacka District Court on suspicion of laundering around €400,000 (nearly $430,000), according to the newspaper.

 

He brought the money, which he claimed to be "aid collected for the north of Syria," from the so-called PKK/YPG office in Troisdorf, located between Cologne and Bonn, Germany, on Oct. 27, 2017.

 

That year, Swedish police raided the Newroz TV (Aryen) channel, which was making propaganda for the terror group in Europe and in Stockholm. Authorities seized €400,000 and accused Ali of "forgery in documents and money laundering."

 

According to the report, Per Orneus, ambassador for the Syria crisis in the Swedish Foreign Ministry, will testify regarding humanitarian aid in northern Syria where the PKK/YPG terror group is present.

 

Anna Erhardt, press advisor to the Swedish Foreign Ministry, did not respond to Anadolu Agency's question regarding the matter.

 

In its more than 35-year terror campaign against Türkiye, the PKK - listed as a terrorist organization by Türkiye, the US and the EU -- has been responsible for the deaths of more than 40,000 people, including women, children and infants. The YPG is the terror group's Syrian offshoot.