Public Security Arrests "Spiritual Healer" After Causing Severe Injuries to Arab Woman - Jordan News
The spokesperson warned the public against visiting individuals who claim to have spiritual or supernatural healing abilities, stressing the dangers of falling victim to fraud or sustaining serious injuries.
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Ammon
a day ago
- Ammon
Banned Muslim Brotherhood group illegally collected over JD30 million
Ammon News - Investigations conducted by competent authorities have revealed the involvement of the banned Muslim Brotherhood group in extensive illegal financial activities, both domestically and internationally, over the past years, with operations intensifying during the last eight years. According to details reviewed by Petra, the group managed a complex financial network funded through multiple channels, including donations collected by associations operating without legal authorization, returns on domestic and overseas investments, and monthly membership contributions from individuals inside and outside Jordan. Findings from investigations and seized materials confirmed that the group, whose legal dissolution and prohibited operations were affirmed by a 2020 Court of Cassation ruling, amassed tens of millions of Jordanian dinars under various pretexts. A portion of these funds was invested in purchasing real estate abroad, while other sums were directed toward activities deemed unlawful under Jordanian law, including assets held in the names of individuals affiliated with the group through direct ownership or stakes in companies. Authorities have thus far documented the collection of more than JD 30 million in recent years, with funds transferred to several Arab, regional, and foreign countries. Part of these funds was allegedly used to finance domestic political campaigns in 2024, as well as activities and cells dismantled and referred to judicial authorities. Approximately JD 4 million was seized on the day the government announced the foiling of a plot targeting national security in mid-April. The money was found hidden in homes and a warehouse north of Amman, reportedly at the direction of a driver working for a senior figure in the banned group. Subsequent investigations led to the arrest of 11 individuals, while others connected to the case were summoned and later released on bail. Investigations also uncovered the group's exploitation of the events in Gaza to collect donations illegally, absent any publicly declared and transparent mechanism ensuring the proper allocation of funds. The group neither disclosed the origins, amounts, nor the delivery process of donations intended for Gaza, nor coordinated with any international or relief organizations for proper fund transfers. Two main methods were employed to collect donations: a covert approach involving associations and 44 illegally operating branches, often utilizing the headquarters of a political party; and a public method that entailed sending in-kind assistance collected through the group's branches and certain associations managed by individuals affiliated with the group to the Jordan Hashemite Charity Organization. However, only about JD 413,000 representing nearly one percent of the total identified donations was recorded as transferred through the Charity. The investigations revealed that the banned group employed secretive and illicit financial mechanisms to transfer funds abroad, distributing roles among internal operatives and an individual in Amman connected to a foreign organization. The amount of donations was not disclosed, and they were transported by hand, hiding them in homes and warehouses, and avoiding formal banking channels. Funds were often converted from Jordanian dinars to U.S. dollars before being deposited in a local exchange office. Legal action has been taken against individuals involved in transferring these funds illegally to foreign exchange offices abroad. In some instances, funds were physically airlifted overseas or smuggled out of the country by group members traveling frequently to foreign destinations. Investigations further revealed that one of Amman's densely populated neighborhoods was used as a focal point for collecting donations, providing cover and facilitating clandestine activities. Authorities noted the significant volume of funds moving through the neighborhood, although it was not the primary source of donations but rather a key collection hub for covert contributions. Preliminary estimates indicate the group generated approximately JD 1.9 million annually from established funding sources, including monthly membership dues domestically and internationally and investments in real estate in a regional country. Authorities concluded that funds acquired and disbursed through illegal means were utilized for political and charitable activities linked to political agendas. Expenditures included support for political parties, media campaigns, protests, union and student elections, and monthly salaries for affiliated political figures and their media campaigns.
Roya News
a day ago
- Roya News
Over 30 million JD: Jordan authorities uncover massive Muslim Brotherhood covert funding scheme
Investigations by Jordanian authorities revealed an extensive illegal financial network operated by the banned Muslim Brotherhood group over several years, with its activities significantly intensifying in the last eight years. The group's illicit funding originated from various sources, including illegal fundraising by ostensibly charitable organizations, returns from direct and indirect investments both inside and outside the Kingdom, and monthly membership subscriptions from within Jordan and abroad. Details from the ongoing investigation and seized evidence, reviewed by the Jordan News Agency (Petra), show that the group, legally dissolved and its activities illegal by a 2020 Court of Cassation decision, acquired tens of millions of dinars under various pretexts. A portion of these funds was invested in purchasing apartments outside Jordan, while other sums were used for legally illicit purposes. Some assets were registered in the names of individual Brotherhood members through direct ownership or shares in certain companies. To date, investigations indicate that over 30 million dinars were collected in recent years. The Muslim Brotherhood transferred these sums to Arab, regional, and extra-regional countries. A portion of the funds was also used for internal political campaigns in 2024, in addition to financing activities and cells that have since been apprehended and referred to the judiciary. Law enforcement agencies seized approximately 4 million dinars on the day the government announced the plot targeting national security in mid-April, after individuals attempted to conceal the money in homes and a warehouse north of Amman at the request of a driver working for a leading figure in the banned group. Following these investigations, evidence led authorities to detain 11 individuals, while others linked to the case were summoned and released on financial bail. The group exploited events in Gaza to illicitly collect donations, according to the report, operating without transparent mechanisms for fundraising or declaring the fate of the money. There was no disclosure of funding sources, total amounts, or coordination with any international or relief organizations for transferring funds to Gaza residents. The Muslim Brotherhood employed two primary methods for fundraising. One was covert, involving donations collected through certain associations and the group's 44 banned branches, which operated illegally, often utilizing premises belonging to a political party. The second method was overt, where the group sent in-kind donations it collected to the Jordan Hashemite Charity Organization (JHCO) through its affiliates and certain associations managed by its members. However, the total funds sent through these overt channels to JHCO amounted to only about 413,000 dinars, roughly 1% of the total donations uncovered by the ongoing investigations. The collection and transfer of donated funds abroad were shrouded in extreme secrecy, the report published by Petra continued, following a mechanism where roles were distributed among group officials and an individual in Amman linked to an external organization. This activity generated a highly clandestine, illegal financial cycle relying on suspicious financial practices. The total collected donations, often transferred and hidden by hand in homes and warehouses, were never publicly declared. Investigations revealed that funds were converted from dinars to dollars before being deposited at a currency exchange in Amman, against which legal action has been taken. This exchange converted money illegally to an overseas exchange, or sometimes bundles of cash were shipped by air abroad. In some instances, funds were smuggled out of the country by a member of the banned group who frequently traveled to a particular nation. The group used one of Amman's most populous neighborhoods for fundraising, aiming to leverage community protection and provide cover for its activities. The large sums of money originating from this neighborhood were notable, suggesting it was not merely a primary source but a destination for those wishing to donate discreetly. Investigations so far point to consistent funding sources from monthly membership subscriptions (both domestic and foreign) and real estate investments in a regional country, based on confessions. Initial estimates from the investigations suggest these sources yielded approximately 1.9 million dinars annually. The illegally collected and disbursed funds were used for political and ostensibly charitable purposes with political agendas.
Jordan News
6 days ago
- Jordan News
Firearm Pledge Document and WhatsApp Reporting Number for Violators - Jordan News
The Public Security Directorate has designated the number 0797911911 on WhatsApp to receive reports, photos, and videos related to violations such as celebratory gunfire, unauthorized motorcades, and throwing objects from vehicles. اضافة اعلان Major Engineer Bilal Al-Sarhan, Head of the Command and Control Division at the Public Security Directorate, stated that this initiative comes in response to the dangers posed by celebratory gunfire, which threatens the lives and safety of citizens during joyous occasions. He stressed that all reports will be handled with complete confidentiality, and no names or personal details will be disclosed. The Ministry of Interior has also urged citizens to visit the platform for the electronic firearm pledge document and sign it via the following link: as part of the campaign 'Don't Kill Me with Your Celebration.'
