REPORT: Pakistani spy agency ISI funding terror via Bitcoin
Facinating developments coming out of Kashmir regarding unconventional warfare and the funding of covert action through cryptos. Bitcoin would absolutely not be a wise choice, but, take the story at face value. -NCS
Jammu: Crackdown on hawala operators in the recent past has led Pakistan’s spy agency Inter Service Intelligence (ISI) use bit coin channel to fund terror in Jammu and Kashmir.
This came to light during multiple raids conducted by sleuths of State Investigation Agency (SIA) in Mendhar, Poonch, Baramulla, Kupwara and Handwara area in connection with terror financing case registered in Counter Intelligence Police Station in Srinagar.
Investigations conducted by SIA have once again exposed nefarious design of ISI to aid and abet terror in this region to scuttle peace.
Investigation reveals that how mastermind sitting across the border in Pakistan with the connivance of ISI officers pumped slush money to their agents in J&K.
Through these agents, money is further distributed among terror outfits for fueling mass violence and terror related activities in J&K.
During the course of investigations, SIA has been able to gather complete information about the whereabouts of Pak based terror mastermind behind this illegal racket.
However, his particulars are being kept confidential so that other agents connected with him are not alerted.
Today SIA team raided houses of Zahida Bano in Hyhama, Kupwara, Ghulam Mujataba Deedad in Lone Hari, Kupwara, Tamjeeda Begum in Satkoji Rajwara, Handwara, Yasir Ahmad in Dewan Bagh Baramulla, QMohammad Sayed Masoodi in Trajpora, Baramulla, Farooq Ahmad in Mandi, Poonch and Imran Chowdhary in Dharana Mendhar.
During search incriminating material believed to be hidden in digital devices, SIM cards, mobile phones and documents was seized
This evidence collected during multiple raids has helped SIA team blow the lid of bit coin terror funding racket.
Preliminary investigation revealed that the dirty money originating from Pakistan had reached these persons, whose house were raided today.
“The transfer of money has been layered to prevent backward tracing of its origin, the investigation has revealed,” informed one of the officers.
While several accounts-in-the-middle that have been used to layer the money are outside J&K, the effective whitewashing of the Pakistani money has taken place through exploitation of loopholes in international bitcoin trade.
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About the Author: NC Scout
NC Scout is the nom de guerre of a former Infantry Scout and Sergeant in one of the Army’s best Reconnaissance Units. He has combat tours in both Iraq and Afghanistan. He teaches a series of courses focusing on small unit skills rarely if ever taught anywhere else in the prepping and survival field, including his RTO Course which focuses on small unit communications. In his free time he is an avid hunter, bushcrafter, writer, long range shooter, prepper, amateur radio operator and Libertarian activist. He can be contacted at [email protected] or via his blog at brushbeater.wordpress.com .
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GUNS N GEAR
Wonder what is going on with the Awan Bros?…
The replacements at the local Paki Kebab Shack are downright surly anymore.
Hmm…so hmm.
Wasn’t OBL hiding in Pockeyschtan? (Hussein the Immaculate pronunciation)