Missing Swedish school head accused of Islamist terrorism charges sent money to Malta – report

The Malta Independent | Nov 10, 2019 at 9:30 AM
  • An investigation by two Swedish newspapers – Expressen and Doku – accused Abdel Nasser El Nadi of having misappropriated large amounts of funds from a school he had been running and report that he sent money abroad to a private investment fund in Malta and to a bank in Saudi Arabia.
  • In May of this year El Nadi had been taken into custody by the Swedish Security Police (SÄPO) and the Swedish Migration Board, along with several other people, as part of a crackdown on the threat of Islamist terrorism in the country.
  • The science school has also transferred large sums to a bank in Saudi Arabia.