UK intelligence

Fraudsters sent funds from stolen £8 billion to Osama bin Laden, Al-Qaeda: UK intelligence

Fraudsters sent funds from stolen £8 billion to Osama bin Laden, Al-Qaeda: UK intelligence

  • Intelligence files revealed by Sunday Times report also identified links between the gang and the 7/7 bombings
  • HMRC carried out a years-long investigation into the gang
By Arab News ·