Sky News Australia | Fears company's 'missing $9m' used to finance terror The Australian A MONEY-REMITTANCE company linked to the family of convicted terrorist Khaled Sharrouf is being investigated by the Australian Federal Police over $9 million in missing funds, some of which authorities fear may have been used to finance Australians ... Lakemba money transfer firm Bisotel Rieh has licence revoked for alleged links ... Sharrouf family firm shut over terror funding fears Money transfer business Bisotel Rieh suspended over terrorism funding ... |
