CARIBBEAN: Cops probe TT businessman’s alleged funding to terrorist group

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CARIBBEAN: Cops probe TT businessman’s alleged funding to terrorist group

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TRINIDAD EXPRESS – Inshan Ishmael, businessman and political activist, has been red-flagged in connection with attempts to wire transfer millions to organisations abroad allegedly linked to terrorism.

Two transfers were successful and two were not.

Among the suspicious attempts is TT$3.4 million in 2011 to the Muslim Aid foundation, which was classified as a terrorist organisation.

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