Searched for
UMMIMMARAH
IS module 'received funds from Maldives'It said the funds were routed through bitcoin exchange Wazir X to Syria via another account in Canara Bank. A person identified as Afsha wi...- Funds sent to Syria-based Ummimmarah using crypto: NIAThe chargesheet stated that Ahmad raised money through his Canara Bank account and later transferred the funds to the Wazir X account from ...
- Load More