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timseria

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I was doing some research on VAT fraud and came across an article on the Serious Organised Crime Agency website.

Prison for money service bureau partners who laundered £35m


"The sentences, handed down on 13 February, follow an 11-week trial during which Sabir stated that he converted around £25m from Sterling to €500 notes for a Libyan national, Mohammed Al-Senussi, to spend on prostitutes and luxury living."

http://www.soca.gov.uk/news/398-multi-million-pound-money-laundering-enterprise-taken-down-by-soca-

Who is this Mohammed Al-Senussi?
Ethiomonarchist

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Reply with quote  #2 
The Senussi clan is a vast one, so Mohammed al Senussi could be just about anybody from that huge extended family, not necissarily anyone closely connected to the late King.
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The Lion of Judah hath prevailed.

Ethiopia stretches her hands unto God (Quote from Psalm 68 which served as the Imperial Motto of the Ethiopian Empire)

"God and history shall remember your judgment." (Quote from Emperor Haile Selassie I's speech to the League of Nations to plead for assistance against the Italian Invasion, 1936.)
KYMonarchist

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Reply with quote  #3 
I don't think this is the pretender Mohammed, if this is even a member of the dynasty at all.

Why was timseria's account deleted?
royalcello

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He asked me to delete it. No idea why.
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