bankers, Banksters, Daesh, Frauds, ISIS, Kuwaiti Bank, Turkey, Turkish plots, War Criminals, War on Syria
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St. Francis Assisi, a California-based association, filed a complaint against Turkey’s Kuveyt-Turk Participation Bank in Northern California District Court last month, accusing the Turkish-Kuwaiti bank of allowing terrorist funding through its accounts and abetting DAESH’s killings of Assyrian Christians in Iraq and Syria.
Mogeeb Weiss, attorney for the St. Francis Assisi association, says that Hajjaj al-Ajmi, a Kuwaiti citizen who the US and UN designated a financier for al-Nusra Front in 2014, has been collecting money for DAESH through Kuveyt-Turk Bank accounts since 2013, Turkish Daily Sabah reports.
The complaint said Ajmi instructed followers to make their donations to a Kuveyt-Turk account registered under the name of the Sham Islamic Committee Association (SIC) – Şam İslami Heyeti Derneği in Turkish.