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      ForensicsS | Private Detective & Digital Forensics Investigation Experts > News > Uncategorized > Fright-linked Islamic college community accused of stealing tens of millions in Swedish taxpayer funds
    Fright-linked Islamic college community accused of stealing tens of millions in Swedish taxpayer funds
    28
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    Fright-linked Islamic college community accused of stealing tens of millions in Swedish taxpayer funds

    Internet investigation

    internet investigation Terror-linked Islamic school network accused of stealing millions in Swedish taxpayer funds



    The investigation found that the Muslim community embezzled a few billion Swedish kronor by welfare funds and college voucher programs.

    internet investigation ad-image

    Bigger than one hundred million dollars from Swedish taxpayers has been stolen by Islamist, Muslim Brotherhood-linked imams who ran interior most colleges all the map by Sweden, consistent with an investigation by the Swedish newspaper Expressen.

    The investigation found that the community embezzled a few billion Swedish kronor by welfare funds and college voucher programs. The cash used to be funneled out of schools that were publicly funded however allegedly operated as fragment of an organized fraud design tied to Islamist extremism.

    Police raided an condominium north of Stockholm linked to folks linked to Islamist extremism whereas making an strive to search out Rabie Karam, who used to be identified as regarded as one of the central figures within the college community accused of spreading radical Islam. Karam used to be convicted in 2024 and is required to encourage an eight-month penal advanced sentence.

    One in all the most renowned cases alive to a school in Gothenburg that got approximately 462 million kronor in public funding. The college’s management incorporated Abdirizak Waberi, a veteran member of parliament who served as the college’s fundamental. Investigators found that Waberi illegally transferred round 12 million kronor to sex golf equipment in Thailand, as neatly as luxurious resorts and to befriend his have Islamist political birthday party in Somalia. He did so by sending fraudulent IT invoices.

    One other college proprietor in Gothenburg, who employed veteran Islamic Protest terrorists who had returned to Sweden, allegedly stole tens of millions of kronor by transferring College funds to accounts in Malta.

    One in all the leaders within the again of the community used to be identified as Imam Abo Raad. He used to be taken into custody by the Swedish Security Service in 2019 and used to be deemed a menace to national security. The manager made up our minds he needs to be deported, however the eliminating used to be no longer implemented because of conditions in his dwelling nation of Iraq. He later left Sweden on his have.

    Authorities have since shut down the colleges linked to the community. In some cases, closures adopted command intervention by security officers, whereas in others they resulted from monetary crime investigations that uncovered huge-scale financial fraud tied to the operations.

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