Kosovo: Iranian national is accused of financing terrorism activities

The Prosecution in Kosovo on Monday said in a statement that it has charged an Iranian national with “terror financing and money laundering.”
Sources claimed that the Iranian is charged with obtaining, during 2014-2015, roughly 900,000 euros from abroad for his non-governmental organization called “Qur’an” without duly informing Kosovo authorities.

In addition, two years ago he claimed to have received a gift from Kuwait, but “these funds were deposited in China.” According to local media reports, through his organization the Iranian, identified as Hasan Azari Bejandi, supported the religious activities of four other non-governmental organizations which are “suspected of having links to the Islamic regime in Iran.”

Source: /Elaph