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Involvement of ISI

Submitted by Dileep, Dec 10, 2013 01:50

Razaq was also part of a large network of donors that was headed up by Syed Ghulam Nabi Fai, which was part of the ruse to conceal the fact that these charities were being used to launder money from Pakistan's Inter-Services Intelligence Directorate, which was the wing of the government that was making the payments.

http://www.americanbazaaronline.com/2013/12/09/maryland-based-orthopedic-surgeon-pleads-guilty-3-5-million-tax-fraud/

 

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