Two alleged Syrian terrorists arrested in Madrid
The men are alleged to have been laundering money in Spain to finance terrorist activity
Spanish Interior Minister, Alfredo Pérez Rubalbaca, has revealed that two Syrian men arrested on the orders of the National Court in Madrid were found to have 700,000 € hidden in several bank accounts across the world.
The Minister told the press that the money was controlled by companies and frontmen and was being used to be invested in real estate in Spain.
The laundered profits from the investments were allegedly being used to finance Islamic terrorist activity.
The Minister said a search of the home of the two men had revealed a large amount of material, including documentation on international terrorism, which is now being studied by the police, who have not ruled out making more arrests in the case.
The two men have been named as 48 year old Bassan Dalasi Satu and 30 year old Samer Dabbas.
posted by Prince and Gina Parker @ 3:35 AM,
