Money Laundering and the MEK

MKO; Iran Exile Group in Line for Huge Cash Windfall

The controversial Iranian exile organization MEK, which the United States calls a terrorist group, could soon see a windfall of tens of millions of dollars as the result of the European Union’s decision ..The MEK can use some of that cash to pay legal settlements with former members that they tortured, as well as the families of Iranians they killed when they fought on the side of Saddam against Iran

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WHO IS MR. ALIREZA JAFARZADEH?

The American authorities and the distinguished and prominent director of FOX News should be aware of such a terrorist trafficker and smuggler in their news channel who ruins the credibility and trustworthiness of their honorable news channel which is watched by millions of people in the USA and throughout the world everyday. I had seen MR. ALIREZA JAFARZADEH in the PMOI garrisons in IRAQ many times till the fall of SADDAM HOSSEIN. He had been coming to IRAQ to participate in special gatherings and sessions which were to inform high ranking officers of the PMOI directly by the PMOI’s leaders for their next missions in foreign countries such as the USA, CANADA, and European countries.

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Federal Office for the Protection of the Constitution of Germany Report on MKO

The National Council of Resistance of Iran, the political arm of MKO/PMOI which is active in Europe and North America, has got the attention of the world due to its large-scale propaganda and systematic fund raising activities. MKO has repeatedly succeeded to have public attention using its professional propagandistic skills…The most significant example on the case are the self-immolation acts in London, Paris, Rome, Bern, under the pretext of French Security Police’s raid on MKO bases due to their illegal fundraising activities and terrorist operations ..

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Diplomacy of Deception

Since 1981 when the National Council of Resistance of Iran was founded the most influential members has left the council ..the NCRI is the main front organization, for MEK to achieve Western support with its” Diplomacy section” which is under the charge of Mohammad Seyed Al-Mohaddesin…The NCRI, itself includes many other front institutions that launch fundraising activities throughout Europe and North America. By showing pictures of Iranian orphans they solicit large amounts of money

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Swiss judges examine the funding of PMOI

About 10 people close to a banned Iranian opposition group(MKO) were arrested last week in France and Switzerland in connection with a money-laundering investigation..Several of the people close to the People’s Mujahideen Organisation of Iran (PMOI) — listed as a terrorist group in the European Union and United States — were in police custody on both sides of the border on Monday

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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.

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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, has collected considerable amount of money and used it to finance its terrorist operations.

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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 by Abbas Davari, the Iraqi agents granted the organization a remarkable sum of 50 million in dollars

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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 of enemies of these communist terrorists who have murdered American military officers, …

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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 of UN sanctions, the ministry could not comply. The ministry was, however, willing to give the group a contract for two million barrels.

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