Money Laundry and Mujahedin Khalq

  • Mujahedin Khalq Organization as a terror groupMKO members arrested in Europe

    MKO members arrested in Europe

    Members of the notorious Mujahedin Khalq Organization have been arrested in France and Switzerland on charges of money laundering. Ten people close to the MKO / PMOI were in police custody on Monday on both sides of the border, Reuters reported without citing any sources.

  • Mujahedin Khalq Organization as a terror groupNCRI and Money Laundering

    NCRI and Money Laundering

    One of the tricks NCRI/MKO/PMOI uses in Europe to fundraise is to form front associations with the purported aim of supporting Iranian children and asylum seekers.The Mujahedin Khalq or the so called PMOI, by gaining the sympathy of ignorant people and extracting money from them,…

  • The cult of RajaviFundraising Cult techniques within MKO

    Fundraising Cult techniques within MKO

    The released documents after the fall of Saddam and also admissions made by the ex-members all indicate that Mojahedin had received abundant sums of dollars from the Iraqi agents as a bounty for espionage collaboration. Only in one of these sessions, due to reported information…

  • Mujahedin Khalq; A proxy forceZucker’s List: Enemies of the Rajavi Cult Terrorists

    Zucker’s List: Enemies of the Rajavi Cult Terrorists

    Professor Rabbi Daniel Zucker, a promoter of the Iranian Communist MEK (MKO, PMOI, NCRI, Rajavi Cult, or Pol Pot of Iran) terrorists, has made a new list of the enemies of this evil cult. It is a high honor to be placed on a list…

  • Mujahedin Khalq 's FunctionTotal may have helped finance terrorist group

    Total may have helped finance terrorist group

    Investigators in the United States have a copy of a 1999 Iraqi memo summarizing an exchange between Iraqi intelligence and Iraq's Oil Ministry regarding a request for oil received from the Mujahidin. The Iranian group had asked for the oil as a gift but, because…

  • FranceNew Charges Added to MKO's Criminal Case

    New Charges Added to MKO’s Criminal Case

    report from Paris on Wednesday indicate that prosecutor general has asked the court to add money laundering and fraud charges to the case, which includes connection with terrorism and saboteur groups. According to the report, prosecutor has submitted this request to anti-terror court on March…

  • USAFinancing terrorists is not about speech

    Financing terrorists is not about speech

    Under the 1996 Antiterrorism and Effective Death Penalty Act, it's a crime to knowingly provide material support to an organization that appears on the State Department's list. The defendants in the Los Angeles case are accused of soliciting donations for MEK/PMOI in Los Angeles and…

  • Mujahedin Khalq 's FunctionMKO’s Financial Sources

    MKO’s Financial Sources

    An exiled group likes MKO, claiming to be an alternative for the current Iranian ruling system, that has to spend huge sums for its insiders’ expenses, rallies and meetings, sumptuous banquets, lobbying activities and more and more, a look at its media propagandas explains enough,…

  • USAUS can call foreign groups terrorists, court says

    US can call foreign groups terrorists, court says

    "Leaving the determination of whether a group is a 'foreign terrorist organization' to the executive branch ... is both a reasonable and a constitutional way to make such determinations," Judge Andrew Kleinfeld wrote for a three-judge panel. .... The ruling by the 9th U.S. Circuit…

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