HEADLINES:

US Money-Transferring Firm Sued for Funding Assassinations by Al-Shabab

0
Monday December 14, 2015 - 03:40:06 in Daily News by Super Admin
  • Visits: 3635
  • (Rating 0.0/5 Stars) Total Votes: 0
  • 0 0
  • Share via Social Media

    US Money-Transferring Firm Sued for Funding Assassinations by Al-Shabab

    The son of a Somali singer and political activist who was slain by Al-Shabab insurgents is suing a money-transferring firm with a subsidiary headquarters in Minnesota for allegedly putting a multi-million dollar bounty on his mother's head.

    Share on Twitter Share on facebook Share on Digg Share on Stumbleupon Share on Delicious Share on Google Plus

The son of a Somali singer and political activist who was slain by Al-Shabab insurgents is suing a money-transferring firm with a subsidiary headquarters in Minnesota for allegedly putting a multi-million dollar bounty on his mother's head. Ali Warsame was killed by two operatives from the Islamist terror group in July 2014 on the streets of Mogadishu. The recording artist is widely renowned for her political activism which led her to become Somalia’s first woman in Parliament. She was also a vocal figure in the push to end Somalia’s military regime.

 

Her 22-year-old son Harbi Hussein, of Minneapolis, is now suing one of Africa’s largest money-transferring firms Dahabshiil, which plays a role in most of the $1.6 billion sent to Somalia each year.

 

In recent years, Dahabshiil has come under scrutiny following allegations it is funding terror groups like Al-Shabab.

In 2014, Kenya temporarily halted Dahabshiil’s work after it was linked back to Al-Shabab’s massacre at the Westgate shopping mall in 2013. Several Western commercial banks have also stopped working with the firm, according to the lawsuit.  

Warsame was a fierce critic of Dahabshiil. She released a song in which she played on the company’s name which means "gold smelter,” calling it "blood smelter.”

 

The music video features a rifle dripping blood next to the company’s logo. Hussein claims the firm put a bounty on his mother’s head in retaliation to the song.

 

Joshua Arisohn is representing Hussein and plans to take the case to court as soon as possible on.

"It’s devastating whenever you lose a parent, but to lose your mother who was bravely trying to help a country in dire need and was assassinated, it truly is devastating,” Arisohn told the Star Tribune.

Arisohn’s New York based firm investigates cases of terror funding and he warns more operations similar to the one allegedly involving Dahabshiil are going on elsewhere.

"We are working hard to unearth all of the institutions who are financing terrorism, and I think it’s incumbent on the government and private citizens alike to investigate these matters and make sure that financial institutions like Dahabshiil are putting in place the safeguards that they are supposed to have,” Arisohn said.


Read more: http://sputniknews.com/us/20151213/1031696460/us-money-transferring-firm-sued-funding-al-shabab-assassinations.html#ixzz3uFdRp2BT
Share on Social Media

Kenyan police officer killed, 2 injured in al-Shabab attack

Kenyan police officer killed, 2 injured in al-Shabab attack Full Article

 

Al-Shabab claims killing 27 soldiers in southern Somalia

Al-Shabab claims killing 27 soldiers in southern Somalia Full Article

 

AMISOM says working closely with Somali forces to degrade al-Shabab

AMISOM says working closely with Somali forces to degrade al-Shabab Full Article

 

Al-Shabab Militant Group Getting Lucky, Not Stronger in Somalia

Al-Shabab Militant Group Getting Lucky, Not Stronger in Somalia Full Article

 

Somali PM accuses Dahabshiil of funding al-Shabaab

Struggling government sparks concern in West Full Article

 

As ISIS Struggles for Influence in Somalia, al-Shabab Remains the Main Threat

The so-called Islamic State received some modest good news recently from Somalia, in what has otherwise been a dismal stretch of losses for the jihadi group. In October Full Article

 

Tory donor threatens to stop funding over Brexit plans

A major Tory donor has warned that he will stop funding the party if Theresa May's Brexit plans involve the UK coming out of the single market. Full Article

 

Somalia:Arrest warrant issued for Dahabshiil Manager over serious allegations.

The Somali National prosecutor's Office issued warrant for the arrest of several people including manager of the Dahabshil's branch in Mogadishu,Abdullahi Nur Awdiinle and others of the branch. The office ordered CID to immediately bring them in front of the court. Full Article

 

Who is Somali Norwegian Hassan Khaire? UN Investigates Director Of Oil Firm Chaired By Michael Howard For "Possible Extremist Links"

The United Nations Somalia and Eritrea Monitoring Group (SEMG) and the United Kingdom's Serious Fraud office (SFO) announced that they are investigating Hassan Khaire, an executive director for the British oil and gas company Soma, for alleged links to al Shabaab. Full Article

 


Leave a comment

  Tip

  Tip

  Tip

  Tip

  Tip


Somalia:War to Defeat Al Shabab Militarily

President HSM's Proclamation to Defeat Al-Shabab by Force in Somalia To overcome the complex problems of civil war, state fragility, and underdevelopment, the Somali people supported risky political changes for a government that promotes freedom, justice, peace, and prosperity in Somalia. For example, the Islamic movements enjoyed popular support to end the brutal reigns of warlords and the military occupation of Ethiopia and establish new government.

Somalia:$17 million external support has not been channeled through the country's single treasury account

Waagacusub.net -Auditor General Mohamed Ali alias Afgoi has exposed missing millions of dollars from key departments within the Federal Government of Somalia [FGS], in what could raise questions about government expenditures. In his report, Afgoi said 25 entities and three embassies have been audited. Unsupported expenditure amounts to $9M; contracts worth $31M not registered with auditor general's office, the existence of unauthorized bank accounts outside the Treasury Single Account.

Al-qaida Share ,IBS bank Somalia launches Visa Card Payment

Waagacusub.net - IBS Bank Somalia, which is believed to have the largest amount of money, Al-Qaeda Finance Secretary Fazul Abdallah from Comoros has started issuing Visa Card Payments for the first time. Al-Shabaab's finance secretary confirmed that Mohamed Ali Warsame had $ 157 million in cash, according to Khalif Ereg, who was later bribed with $ 2 million.

UGANDA: New Cabinet Members and Ministers of State

I hereby inform the country that By virtue of the Authority given to the President of Uganda by Articles: 108(2), 108A(1), 113(1) and 114(1) of the 1995 Constitution of the Republic of Uganda, I hereby appoint H.E. the Vice President, Rt. Hon. Prime Minister, Honourable Cabinet Ministers and other Ministers as indicated below:

Journalists barred from covering Somali leaders' meeting

The Associated Somali Journalists is deeply concerned that journalists were today barred from covering the meeting of the leaders of the Federal Government of Somalia and Federal Member States (FMSs) as well as the Governor and Mayor of Mogadishu.

Somalia's leader mourns death of Namibia president

Waagacusub.net - Somalia's President Hassan Sheikh Mohamud on Sunday mourned the death of Namibia President Hage G. Geingob and sent condolences to the government of the African country. Full Article

 

Somalia's ex-president warns of risk of 'political crisis' over plans to overhaul constitution

Waagacusub.net - Somalia's former President Mohamed Abdullahi Farmajo on Monday warned of the risk of political crisis over plans by the incumbent President Hassan Sheikh Mohamud to overhaul the constitution. Full Article

 

Egyptian President says will protect Somalia against anz threat

Waagacusub.net - Egyptian President Abdel Fattah el-Sissi said his country will protect Somalia against any threat in what can be described as an indirect response to recent Ethiopia's move to access the seaport of Somaliland. Full Article

 

Egypt Condemns Suicide Bomber Attack in Somalia

Egypt on Tuesday condemned a suicide bomber attack in Somalia that killed at least 20 soldiers. The attack took place at a training camp in the Somali capital, Mogadishu, on Monday. The al-Shabab terrorist group claimed responsibility. Full Article

 

Somalia:War to Defeat Al Shabab Militarily

President HSM's Proclamation to Defeat Al-Shabab by Force in Somalia To overcome the complex problems of civil war, state fragility, and underdevelopment, the Somali people supported risky political changes for a government that promotes freedom, justice, peace, and prosperity in Somalia. For example, the Islamic movements enjoyed popular support to end the brutal reigns of warlords and the military occupation of Ethiopia and establish new government. Full Article

 

Hormuud telecom and Al-Shabaab's Strategy of Destroying Mobile Communication Masts

Hormuud's Assault on African Peacekeepers Figure 14: African Peace Keepers Hormuud launched a scorching public campaign against the Kenyan military forces in AMISOM in late August 2019. Full Article

 

Former Intel official stripped from NISA membership

Former Intel official stripped from NISA membership Full Article

 

PM KHEYRE USELESS AND COSTY OVERSEAS TRIPS.

PM KHEYRE USELESS AND COSTY OVERSEAS TRIPS. Full Article

 

Abiy says 'New Year' will be celebrated in Eritrea, Ethiopian Airlines to resume flights

Abiy says 'New Year' will be celebrated in Eritrea, Ethiopian Airlines to resume flights Full Article

 

Massive rise in Islamist militant attacks in Africa

Massive rise in Islamist militant attacks in Africa Full Article