“Prosecutors: Suspect sent the money to IS”
“The suspects sent money to Islamic state in Turkey, claiming the prosecutor in the case pending against six men, which also applies to the preparation of acts of terror in Sweden.”
“But the money would to a of the men’s families, countered it from the defense.”
“In terrormålet at the Solna district court, which for security reasons are held in säkerhetssalen at Stockholm district court, is accused of five uzbeks and kirgiz for terrorist offences.”
“Most spectacular is the alleged plans on the manufacture of bombs with large quantities of chemicals purchased, as three of the men, in Stockholm and jämtland Strömsund, is suspected. They decline it.”
“Right now go into more detail on the other charges. All six suspected of financing of terrorism at different times.”
“Prosecutors Per Lindqvist submit as evidence the receipts for the different transactions, where the sender and receiver is shown. A charge relating to a transaction that failed the december 27, 2017, but that is followed up by the two transfers on december 28 that has been made in three-minute intervals from two of the accused, a 30 and a 39-year-old. They transfer exactly the same amount, 9 884 million, of which one of them with a false identity, to the same recipient. The money goes to a man in Turkey.”
“– (This man) conveys money to Yusupov, ” says Lindqvist, and aimed at a well-known ICE-member, Botir Yusupuv, who was killed in battle in 2018, according to the terrorrörelsens own obituary, and according to the Säpos analysis.”
“A part of the money, 30 – and 39-year-old scored by the co-defendants 46-year-old.”
“the 46-year-old admits that he has chatted with Yusupov, but denies the crime and that he would have contributed some money to the other.”
“30 – and 39-year-old explains, in turn, transfer that money would to 30-see her bold fashion wife and children in Turkey, who are illegally resided in the country and lacked money for food. The men helped one another because the transmission failed the day before, when 39-year-old had reached a limit for what was allowed.”
“At four o’clock in the morning one April day in 2018 beat the national taskforce in the door to an apartment in Akalla in Stockholm. The crackdown was also made in jämtland Strömsund.”
“Three men – 46, 39 and 30 years old – were arrested suspected of preparing to commit a terrorist offence.”
“During the course of the study were suspicions against a further three men who are suspected of having sent money to the member IS. They have been prosecuted for violating ”
“Five of the men are Uzbek nationals. The sixth, the 39-year-old who is suspected of preparing, coming from Kyrgyzstan.”
“Man, 39, a citizen of the Kyrgyz republic, residing in the Stockholm area. Suspected of preparation to commit a terrorist offence, use of a false document and violating the law on punishment for the financing of particularly serious crime in some cases.”
“Man, 34, a citizen of Uzbekistan, resident in the Stockholm area. Suspected of offences against the law on punishment for the financing of particularly serious crime in some cases.”
“the Man, 46, a citizen of Uzbekistan, resident in the Stockholm area. Suspected of preparation to commit terrorist offences, offences against the law on punishment for the financing of particularly serious crime in certain cases and minor offences.”
“Man, 24, a citizen of Uzbekistan, resident of Jämtland. Suspected of offences against the law on punishment for the financing of particularly serious crime in some cases.”
“Man, 39, a citizen of Uzbekistan, resident of the county of Östergötland. Suspected of offences against the law on punishment for the financing of particularly serious crime in some cases.”
“Man, 30, citizen of Uzbekistan, resident in the Stockholm area. Suspected of preparation to commit terrorist offences, offences against the law on punishment for the financing of particularly serious crime in some cases and use of the false record.”
