Published October 10, 2021 at 11:31 AM
Domestic. Islamist School of Science's former principal Abdel Nasser El Nadi has moved millions of tax dollars abroad – and moved Sweden himself. Now he is being taxed for the profit transfer.
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“The vast majority of transactions take place in several stages and usually in direct connection with each other. The parent company West Business AB's bank account is a throughput account and appears to have only been used for the purpose of concealing the final payee “, the Swedish Tax Agency writes in its decision.
In total, it is just over 4.5 million kronor washed in this way, says Ulrika Karlsson, section manager at the Swedish Tax Agency, for the news agency Siren.
The School of Science was closed in 2019 but before that worked, among other things, recruiting IS returnees to the staff group. > The school's principal, the Islamist Abdel Nasser El Nadi, was taken into custody in connection with the closure and classified by the government as a threat to national security.
On at least five occasions, the School of Science has spent SEK 950,000 on bank accounts in Saudi Arabia and later, 4.2 million was transferred from another company in the El Nadi group to an investment account in another Arab country.
According to the school, this was also money that originally came from the School of Science, which in its lucky is financed with tuition fees via the tax slip.
The Swedish banks that assisted with the transfers are not stated in the decision.