Danish VAT food fraud funded Spanish jihadi cell, says report

(AFP) A Spanish jihadist cell funded itself through tax fraud on chicken, cheese and chocolate sold in Denmark, according to an investigation published today led by non-profit European newsroom Correctiv.

The cell had raised at least €8 million (RM37.1 million) through the scheme since 2005 and spent it sending 24 Moroccans and two Spaniards to Syria, Mali and Libya to fight for the Islamic State group, said online newspaper El Confidencial, a Correctiv member.

Six members of the cell based in Melilla, a speck of Spanish territory on the north coast of Africa, were arrested in 2014, a spokesman for the Guardia Civil police force told AFP.

A judicial investigation into the group’s activities is still underway, he added.

Read more.