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Al Rayan bank investigated over money-laundering controls (LINK ONLY)

August 22, 2019 EoI News  

Eye on Islamism is no longer printing excerpts from articles published by certain news sources. To read the original article, click here.

  • Adel Mustafawi
  • Al Rayan Bank
  • Gulf Cooperation Council
  • Hamas
  • Masraf Al Rayan
  • Muslim Brotherhood
  • Source: Restricted
  • United Kingdom
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Daniel Khalife pleads guilty to escaping from prison Khalife, who is accused of spending two years passing secrets to the Iranians while serving with the Royal Corps of Signals, escaped from prison under a food catering van on 6 September last year — causing a nationwide manhunt.

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(Sky News) A former soldier accused of spying for Iran has pleaded guilty to escaping from prison under a food catering truck and going on the run for four days while he was awaiting trial. Daniel Khalife, 23, from Kingston, southwest London, […]

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