Inshan Ishmael : Red Flagged : Funding : Muslim Aid Foundation

Inshan Ishmael : Red Flagged : Funding : Muslim Aid Foundation

Inshan Ishmael : Red Flagged : Funding  Muslim Aid Foundation

Inshan Ishmael, businessman, political activist, red-flagged. Attempting, to wire transfer, millions to organisations abroad.

Two transfers, successful and, two were not.

TT$3.4 million, in 2011, to the Muslim Aid foundation, classified, as a illegal organisation.

Ishmael, attempting, to send 10,154.44 sterling pounds, to Muslim Aid, to provide “charitable aid to Somalia” in 2014.

 

Inshan Ishmael : Red Flagged : Funding  Muslim Aid Foundation
http://yuhgt.com/2017/01/08/inshan-ishmael/

 

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