Norwegian police accuse hawala owner of laundering close to $50 million USD

By Deeq A., July 10, 2021 in News - Wararka

Recommended Posts

Deeq A.

Posted July 10, 2021

Oslo (HOL) - A 48-year-old Somali-Norwegian was arrested and charged laundering over NOK 422 million ($48,868,550 USD) through his money transfer (hawala) businesses in the Scandinavian capital.

Source: Hiiraan Online

Share this post

Link to post

Share on other sites

Followers 0

Go To Topic Listing

TODAY'S ACTIVE DISCUSSION TOPICS
- 3
  
  Former Somaliland President Ahmed siilaanyo and longest snm chaiperson dies in Hargeisa
  
  By Xaaji Xunjuf
  Started Friday at 07:03 PM
- 10
  
  JL presidential election 2024
  
  By Illyria
  Started November 12
- 73
  
  Donald Trump will be president again Second term
  
  By Xaaji Xunjuf
  Started January 25
- 47
  
  Somaliland election thread 2024 13 November
  
  By Xaaji Xunjuf
  Started October 5
- 8
  
  Sun Tzu: If you wait by the river long enough, the bodies of your enemies will float by
  
  By Saalax
  Started Friday at 10:27 PM
- 11
  
  Khaatumo SSC are becoming a real administration while the Hargeisa regime had transformed to tribal militia.
  
  By galbeedi
  Started November 4
- 174
  
  Garacad port is a great lesson for Somalis every where
  
  By galbeedi
  Started May 17, 2020
- 14
  
  Somalia under mandated "Bide" occupation, the worse sort
  
  By Illyria
  Started November 8
- 85
  
  Xamsa Cabdi Barre - newest, hottest (and now most useless) name in Xamar
  
  By Miskiin-Macruuf-Aqiyaar
  Started June 14, 2022
- 265
  
  Proposed constitutional amendments - redrafting the Fed. constitution
  
  By Illyria
  Started February 14
- 337
  
  Frequent flyer madaxweyne
  
  By Miskiin-Macruuf-Aqiyaar
  Started July 14, 2022
- 15
  
  Taliye Odawaa is gone
  
  By Miskiin-Macruuf-Aqiyaar
  Started June 19, 2023
- 1,691
  
  Somaliland and Ethiopia signs "Historic" MoU on access to Red Sea and Establishment of Naval Base
  
  By Che -Guevara
  Started January 1
- 264
  
  Soomaali iib ah, ifkana ka iib ah
  
  By Miskiin-Macruuf-Aqiyaar
  Started June 2, 2022
- 295
  
  Israel Humbled as America sends more weapons
  
  By Che -Guevara
  Started October 7, 2023

Sign In

FORUM