Government rejection-back loans designed like Covid support were used to fund ISIS, the Old Bailey claimed.
BUT former The owner of the pub appeared in court as a defendant of sending thousands of pounds in taxpayer-backed loans to Islamist terror group.
Tarek Namouz, 42, will face try this year accused of eight charges of financing terror organization. The judge described it as “a serious matter”.
Time revealed how it was easy for borrowers to get of and misuse of loans that were intended for help enterprises weather pandemic, with multiple due diligence checks on bank borrowers.
cases of misuse includes attempts to smuggle cash from loans out of the country in suitcases, using in money to fund