Mobile UPI  |   About UPI  |   UPI en Español  |   UPI Arabic  |   UPIU  |   My Account
Search:
Go

Suspected terror financier arrested

|
|
 
  
Published: Oct. 4, 2007 at 5:16 PM

BAGHDAD, Oct. 4 (UPI) -- The U.S. Army announced Thursday soldiers operating in Iraq have arrested a man suspected of giving about $100 million to al-Qaida in Iraq.

The army statement said a joint U.S.-Iraqi commando force apprehended the man during a raid on a Baghdad al-Qaida cell Tuesday, KUNA, the Kuwait News Agency, reported Thursday.

The statement said the man used to travel to foreign countries to raise funds and deliver them to al-Qaida. The army said he paid about $50,000 to al-Qaida members every month.

The detainee used the leather trade to conceal his fundraising efforts and formerly used the cover to transport arms and munitions into Iraq from neighboring countries, the statement said.

The man is also suspected of involvement in importing the explosives used to bomb the Imams Shrine in 2006 and 2007.

Topics: al Qaida
© 2007 United Press International, Inc. All Rights Reserved. Any reproduction, republication, redistribution and/or modification of any UPI content is expressly prohibited without UPI's prior written consent.

Order reprints
  
Join the conversation
Most Popular Collections
Notable deaths of 2012 Scripps National Spelling Bee AmfAR Cinema Against AIDS gala
Indianapolis 500 Presidential Medal of Freedom Memorial Day around the nation
Additional Top News Stories
1 of 27
Snigdha Nandipati of San Diego wins Finals of the Scripps National Spelling Bee
View Caption
Snigdha Nandipati of San Diego, California watches confetti rain down as she wins the two-day Scripps National Spelling Bee championship, May 31, 2012, in National Harbor, Maryland. Nandipati successfully spelled the word .* guetapens *, meaning to lure or ambush. UPI/Mike Theiler
fark
★☆☆☆☆ Michigan is an uninhabitable swamp. Do not settle
As part of the Queen's jubilee celebrations, Top Gear presenter James May has built a contraption...
New, comprehensive data on all the reasons why people break-up. Bad news for Farkers: drinking too...
There is finally a car that's more dangerous to rear-end than a Ford Pinto
Here is the full list of 2012 hurricane names. Wait... Hurricane Kirk?
Gold-plated vibrator worth $4,000 stolen from sex shop. "Au, yes ... Au, YES, YES" (with sorta-Not...