Sunday, August 13, 2006
BBC UNDERCOVER REPORTER; PAKISTANI "BUSINESS MEN" RUN THE DUBAI USED/STOLEN CAR SYNDICATE; http://news.bbc.co.uk/2/hi/uk_news/1456337.stm
CASH IS WIRED FROM DUBAI TO KARACHI; FUNDS OBTAINED FROM THE SALE OF STOLEN CARS IN DUBAI ARE TRANSFERED TO KARACHI TO FINANCE TERRORISM.
A KRA Senior Deputy Commissioner in charge of Investigations and Enforcement, Joseph Nduati, said many top of the range cars shipped to Kenya through Dubai were suspected to be stolen and resold by the Dubai used car syndicate . Nduati said it is believed the (used car) syndicate involves businessmen of Pakistan origin operating in Dubai. http://www.eastandard.net/archives/cl/hm_news/news_s.php?articleid=1143951658
WBI INC TERRORISM RESEARCH CTR