Hushpuppi ya saci kuɗi don masu satar bayanan Koriya ta Arewa- Amurka
Sabbin bayanai sun bayyana game da shari’ar da ake yiwa mai tasirin Instagram, Ramon Abbas, wanda ake kira da suna Hushpuppi.
A cewar Ma’aikatar Shari’a ta Amurka, Hushpuppi ya halatta kudade ga masu satar bayanan Koriya ta Arewa.
An san wannan bayanin ne lokacin da masu shigar da kara na tarayya a Los Angeles suka bankado wata kara a kan Ghaleb Alaumary, 37, na Mississauga, Ontario, Kanada saboda rawar da ya taka a matsayin mai safarar kudade don makircin Koriya ta Arewa, da sauran makircin masu laifi.
Alaumary ya yarda ya amsa laifinsa na hada baki don aikata safarar kudi, tuhumar da ke kunshe a cikin wani bayanan laifi da aka gabatar a Kotun Lardin Amurka a Los Angeles a ranar 17 ga Nuwamba, 2020.
Alaumary ya kasance wani hamshakin mai fataucin kudi ne ga masu satar bayanan mutane wadanda ke aiwatar da tsare-tsaren fitar da kudi ta ATM, masu hada-hadar banki ta hanyar yanar gizo, makircin hadahadar imel na kasuwanci (BEC), da sauran makircin yaudara ta yanar gizo.
Ana kuma tuhumar Alaumary saboda hannu a cikin wani shirin na BEC na daban da Ofishin Babban Lauyan Amurka na Kudancin Gundumar Georgia.
A lokacin ikirarin Alaumary, ya yatsan Hushpuppi a matsayin daya daga cikin abokan hadin gwiwar sa.
Takardar ta karanta ta wani bangare, ”Game da ayyukan masu hadin gwiwar Koriya ta Arewa, Alaumary ya shirya ma’aikatan hadin gwiwa a Amurka da Kanada don barnatar da miliyoyin daloli da aka samu ta hanyar ayyukan fitar da kudi na ATM, ciki har da daga BankIslami da banki a Indiya a cikin 2018.
“Alaumary ya kuma hada baki da Ramon Olorunwa Abbas, wanda aka fi sani da‘ Ray Hushpuppi ’, da wasu don su ba da gudummawar kudade daga wani dan Koriya ta Arewa da ke yin amfani da yanar gizo daga wani bankin Maltese a watan Fabrairun 2019.
“A lokacin bazarar da ta gabata, Ofishin Lauyan Amurka a Los Angeles ya gurfanar da Abbas a wata shari’ar ta daban, inda ya yi zargin cewa ya hada baki ya yi sama da fadi da miliyoyin daloli daga damfara ta BEC da sauran zamba.”
