Recommend : Make Money Quickly Money facts mlm Opportunities
Wednesday, August 11, 2010
Mabhouh articulation murder of U.S. companies.
American researchers, cooperation in a probe of the murder in January of up Palestinian leader to Dubai, have a handful of U.S. companies thought they were used to identify, identify suspicious transfers of money in the case, a finding that the authorities bring more international close financed the operation. The results show U.S. authorities play a larger role during the investigation revealed that before. The case is especially delicate for the United States to DubaiPolice said that their chief suspect in the case, the Mossad, the Israeli secret service, a key ally of the United States. View Full Click the image to enlarge. International money transfers investigators see U.S. companies and important information in a global search to identify more than two dozen suspects in the case, according to officials familiar with the matter. The company identified by U.S. investigators are Internet-based companies looking for freelance work with the gameEmployers and processing of payments between the two parties. The authorities have identified for financial transfers from many of these intermediary companies in the prepaid debit accounts of suspects in the killing of Dubai, according to international investigators. U.S. authorities say they do not believe that the company interposed no way of knowing the money would be used in the area, according to a U.S. official in the investigation. Instead, U.S. researchers believe, could be suspectedhave ...
Labels:
articulation,
companies,
Mabhouh,
murder
Subscribe to:
Post Comments (Atom)
No comments:
Post a Comment