:
Mon Jan 8 -

QAEDA MONEY BRIDGE -

Malek Charahil
Arrested in Turkey -

*The prosecutor noted that Belgian-origin Bilal Soughir was regularly sending large sums of money to accounts opened in various banks in Malek Charahili’s name, who in return was transferring these sums to the late Iraqi Al-Qaeda leader Abu Musab al-Zarqawi’s account.*

...