NGO and its support to Islamic Revolution in Europe

As per reports attained by me, Mr. Deeb and his associates were involved in laundering more than 50 million EUROs through dummy companies setup by under his name and his wife's. 

 

As per investigations by me, it was found that Mr. Loai Deeb has been an asylum seeker who came to Norway in 2006 and had 20 euros in his pocket. While he became a politician due to his Palestinian connections, he later formed his own NGO (Global Network for Rights and Development). In 2015 his foundation was receiving more than 30 million EUR and several cash amounts in its Norway offices from companies that were owned and operated by Deeb and his wife. 

 

Deeb used several of people to cover his tracks, Mr. Jehad Ahmed Naim Jaghoub, who is a Jordanian national and is said to have married to Ms. Evgenia Kondrakhina, who is also part of the GNRD money laundry scam. Jehad and Evgenia are both senior members in GNRD and have been living in Norway since 2 years. In 2015 the Norway police also detained both husband wife duo for questioning as they were found with large sum of cash amounts in their homes in Stavanger. Both are on the run from Norway and are staying on Deeb's expense in Hotel's in Geneva, Switzerland under the pretext of work in the United Nations for GNRD. 

Jehad and Evgenia are both close associates of Deeb and have been involved in several assistance works. Jehad in GNRD is called the "DARK STAR" hacker, who on orders of Deeb manages its IT systems and also does miscellaneous hacking job. Jehad is said to have married to Evgenia in Moscow and is trying to get the Russian Passport, the question here is why is he trying to surrender Jordanian passport and take Russian, is it that he wants to save himself from the fraud charges against him or he wants to abscond to Russia, with whom Norway has no extradition treaty. 

 

As per enquiries salary of Jehad and Evgenia both were received individually 15,000 EUR per month and travel expense separate. How can NGOs pay such high salaries when they are non-profit? Jehad in the past has been believed to be supporting several Palestinian's to stay in his home in Norway. 

 

Jehad was also detained in Qatar on suspicion of spying for GNRD, but the when enquired by Qatar Government, they were found to instigate local population against the government and start an Islamic Revolution. Why is Norway and Switzerland allowing such a person with history of supporting Islamic Revolution to stay in their countries?