Khawaja - - Page 2

Woman in Ottawa Funnels Funds to Britain in Alleged Terrorist Financing Scheme

researcher16 years ago5 years ago01 mins

In this Ottawa trial last week, it was revealed that former software designer Momin Khawaja used an Ottawa-area woman to funnel funds to colleagues in an alleged terrorist financing scheme. Zenab Armandpisheh testified she met Mr. Khawaja in the fall of 2002 in an Internet chat room when she was an 18-year-old college student, but…

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Crown presents strong e-mail evidence in Khawaja case

Euro-Islam16 years ago01 mins

The strongest evidence in the case of the first man charged under Canada’s antiterrorism act was revealed in court – emails he wrote over the course of a year prior to his arrest. Mohammad Mowin Khawaja, 29, wrote messages to conspirators in Britain referring to detonation devices, routing recruits to a house in Pakistan, as…

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