[bruinbirdman]

"An investigation carried out by Daily Times showed that Muslim Charity of UK remitted not so long ago a huge amount of money under the head of “earthquake relief” to the accounts of three individuals in three different banks —"

Guess they have a little less problem secretly tracking bank accounts in UK.

yitbos

[neb52]

I was thinking that their mistake was routing their money through Barclays at the end. Barclays is an old ancient English Bank, I wouldn't be surprise if they hadn't notified the authorities of something stinking going on.