Wednesday, March 20, 2013

Muslim Used Car Dealers Ali Ahmed, Golam Merzaj and Yusef Arman Get 10 Years For Shipping Stolen Cars to Dubai UAE.


From left to right; Ali Raza Ahmed, Golam Merzaj and Yusef Arman, and the chopped up stolen cars.
Ali Ahmed, Golam Merzaj and Yusef Arman and chopped cars.

Since November 2006 I have been posting articles and telling you how Muslim used car dealers from around the world have been shipping stolen cars and car parts to Dubai and Sharja UAE to be re-papered and resold at huge profits with some of the profits going to support terrorist groups like Al-Qaeda and Hezbollah, following is just one more such story: Ali Ahmed, Golam Merzaj and Yusef Arman, were jailed on March 15th, 2013 at Birmingham Crown Court UK for conspiracy to conceal, disguise, remove, transfer and convert criminal property i.e. stolen cars.


 
Three men responsible for attempting to export stolen top of the range cars have been sentenced to 10 years behind bars. The three businessmen, sentenced on Friday, March 15, plead guilty to the charges following a three week trial which started in June last year. Their jailing comes after an international policing operation in which shipping containers packed with chopped-up stolen cars were intercepted at a port in southern England. The cars, stolen from across the country, were destined for Dubai United Arab Emirates where detectives believe they would have been sold as expensive spare parts to wealthy locals at the cost of British victims of crime.
 
Code named operation Bromwich, detectives from the force’s Criminal Investigation Department spent months investigating the crime-ring following a tip-off received in October 2010 which suggested that stolen cars were being stripped down, disassembled, and packaged ready to be shipped to Dubai UAE.  With Interpol informed of operation and four weeks before the people receiving the stolen goods would notice parts they were expecting were missing, the West Midlands detectives worked to piece the cars together in a bid to identify the vehicles and their rightful owners. Their inquiries indicated that the cars had been stolen over the course of two years from September 2008 where BMWs, Audis, Mercedes, Range Rovers, Porches and Volkswagens had been stolen from addresses in Birmingham, Kilmacolm in Scotland, Rochdale, Sandwell, Stafford, Solihull and Swindon.
 



 
 
 
 
 
 
 
 
Monday, November 27, 2006....STOLEN USA & UK CARS FINANCE TERRORISTS:  MUSLIM USED CAR SCAM IS THE NEW UPDATED VERSION OF THE HAWALA MONEY TRANSFER, THE CARS ARE THE CASH NOW; VEHICLES SENT TO THE DUBAI USED CAR RACKET FROM THE USA & UK ARE FUNDING TERRORISM AROUND THE WORLD.
 

From various USA cities Muslim used car dealers ship used and or stolen vehicles to Sea Ports in Jeddah Saudi Arabia, Dubai UAE and Aqaba Jordan for re-birthing with new papers, resale and or re-exporting. Just for example, a used car dealer in Tampa Fl would arrange with a vehicle forwarding agent in Georgia to send 5 to 7 vehicles a month to the JAX-Port in Jacksonville were the cars would be sent by rail to Savanah GA for transfer to a shipping line container ship bound for Jeddah SA or Dubai and then into Iraq.


Such a shipment would cost $1,200 per vehicle, but since a late model Lexus SUV would bring 2 times the retail when sold in the Middle East (UAE or Iraq) as compared to the USA, the profit margin is huge, especially if the car had been stolen, do the math. Transactions such as this help support the
funding of terrorist operations in Iraq.

Also see further examples and details on the used car racket funding terrorism here and here and here and here and here and here and hereRecent history has demonstrated that there are few religious-ideological barriers in the world of international terrorism. The secular Ba'athist regime in Syria works closely with Hizballah, and the secular Ba'athist regime in Iraq has developed ties to al-Qaeda.
 
 
It would be a mistake to assume that Islamist international terror groups are driven primarily by the religious associations with radical Sunni or radical Shiite Islam. These groups have their own geopolitical interests in bridging this great Islamic divide - particularly their antipathy for the United States and its allies.

Bill Warner Private Investigator
WBI Inc Private Detective Agency.www.wbipi.com
941-926-1926