5 entries
Pages containing MASAK examinations and findings on account movements.
Money laundering is a grave and technical criminal imputation; it requires concrete evidence and a final ruling. That there are people abroad who hold the same ideas does not show that there is an unlawful financial organisation among them. There is no joint financial structure of the kind claimed.
The places sealed as unlicensed dormitories belonging to the foundation turned out, in National Education reports and court rulings, to be private dwellings; the seals were lifted and the homes were reopened.
There was money in the safe; but it was the receipted income of a foundation authorised to collect donations, and it came out of the foundation's own safe, not out of anyone's home.
No aim of gain, no system of sanctions, no secrecy, no victim. The file whose hearings began on 22 January 2019 does not meet even one element of the definition of a criminal organisation.
In the 22 January 2019 case file there is not a single person who says they were defrauded; the indictment, meanwhile, refutes its own logic of fraud by writing that the expenses were shown as low.
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