‘Funding Terror from Canada?’

“Federal regulators have revoked the charity status of a Canadian Islamic organization after an audit uncovered problems, including tax receipts that were issued for donations to a Pakistani group linked to ‘armed militancy’ {‘Mohammedan terrorism’}.

“‘ISNA Islamic Services of Canada’ was stripped of its charitable status for “non-compliance”, according to records obtained by ‘Global News’. Authorities also revoked a related charity, the ‘Canadian Islamic Trust Foundation’.

“Both are former affiliates of the ‘Islamic Society of North America-Canada’ (ISNA-Canada), and shared its Mississauga, Ont. address. Politicians of all stripes have attended ‘ISNA-Canada’ events, notably Justin Trudeau in 2013 and, in April, Public Safety Minister Ralph Goodale.

Islamic Society of North America – Canada (Beautifulmosque.com)

The ‘Canada Revenue Agency’ took action four years after the ‘ISNA Development Foundation’ lost its charity status over fundraising for a Pakistani relief group linked to militancy in the disputed Kashmir region.

“Among the findings that led to the latest two revocations was that ISNA Islamic Services tax receipts had been issued for collections by a Toronto mosque for the “charitable arm” of a Pakistani group whose ‘armed wing’ {‘terrorist wing’} was fighting Indian forces.

“The money, raised by the Toronto-based ‘Jami Mosque’, was passed to the ‘ISNA Development Foundation’ “for remit” to the ‘Relief Organization of Kashmiri Muslims’ (ROKM), the ‘CRA Charities Directorate’ alleged in the newly-released records.

Our research indicates that ROKM is the charitable arm of ‘Jamaat-e-Islami’, a political organization that actively contests the legitimacy of India’s governance over the state of Jammu and Kashmir, including reportedly through the activities of its ‘armed’ {‘terrorist’} wing ‘Hizbul Mujahideen’,” the CRA wrote.

{“‘Jamaat-e-Islami’ (Urdu: جماعتِ اسلامی, JI) is a social conservative and Islamist political party. Its objective is to make Pakistan an Islamic state, governed by Sharia law… JI strongly opposes capitalism, communism, liberalism, socialism and secularism{Everything except Islam}
https://en.wikipedia.org/wiki/Jamaat-e-Islami_Pakistan }

“Outlining the audit findings in a letter to ‘ISNA Islamic Services’, federal officials said ‘Hizbul Mujahideen’ had been listed as a terrorist organization by the Council of the ‘European Union’ and the government of India.

Hizbul Mujahideen

“Given the identified commonalities in directorship between ROKM and ‘Jamaat-e-Islami’ and the ‘Hizbul Mujahideen’ executive committee, concerns exist that the funds collected and disbursed as part of this relief fund may have been used to support the political efforts of ‘Jamaat-e-Islami’ and/or its ‘armed’ {‘terrorist’} wing ‘Hizbul Mujahideen’.”

Leader of ‘Hizbul Mujahideen’, Syed Salahuddin

“The leader of ‘Hizbul Mujahideen’, Syed Salahuddin, was placed on the U.S. State Department’s list of designated terrorists on June 26. He had threatened to train suicide bombers and turn Kashmir “into a graveyard for Indian forces”, the listing said.

As the federal regulator of charities, the CRA contributes to the government’s efforts to combat terrorist financing by protecting the charity registration system in Canada from abuse,” said Zoltan Csepregi, a CRA spokesman.

“Csepregi said the CRA regularly exercises its authority to notify CSIS, the RCMP, and the ‘Financial Transactions and Reports Analysis Centre of Canada’ when there are concerns that an organization is providing support to terrorism. However, he declined to comment on specifics for confidentiality reasons.

“On its website, ‘ISNA-Canada’ describes its mission as “building an Islamic way of life in North America”. It performs marriages and funerals, aids Syrian refugees and held a seminar on radicalization. It remains a registered charity with reported revenues of more than $3-million in 2015.

“Audits of ‘ISNA-Canada’ and its former affiliates began in 2011, said Syed Imtiaz Ahmad, the ‘ISNA-Canada’ president and chair of ‘ISNA Islamic Services’. He said the audits were ordered after irregularities were brought to the CRA’s attention. Four charities were audited because the CRA suspected they were “in a sense indistinguishable”, he said.

The audits covered the years 2007 to 2009. But it wasn’t until June 2014 that the CRA informed the charities they risked losing their registration. ‘ISNA Islamic Trust’ was also told it could face a $425,000 penalty.

It’s unclear why the CRA waited three more years before following through with the revocations of ‘ISNA Islamic Services’ and the ‘Canadian Islamic Trust’, which came into effect on May 13. But in letters dated March 30, the CRA said that after reviewing the charities’ written responses to the audits, the government’s concerns had “not been alleviated”.

“According to the records, ‘ISNA Islamic Services’ had failed to keep proper donation records and had funded two separate organizations, the ‘Islamic Centre of Toronto’, known as the Jami mosque, and the ‘Islamic Book Service’, without exercising control over either group.

“It had also issued $340,000 worth of receipts for money collected by the Jami mosque. The arrangement allowed donors to the mosque, a non-charity, to obtain charitable contribution receipts — which would allow them to deduct the amounts for tax purposes. Some of the money was allegedly raised by the mosque for the Pakistani group the CRA said raised terrorism concerns…

“Amhad said mistakes had been made in the past due to a combination of “sheer ignorance” and “possible malfeasance on the part of some employees”. The problems were also partly the result of the government’s narrowing definition of charitable activity, he said…

“Mark Blumberg, an expert in non-profit and charity law, questioned why the CRA was not allowed to inform the public about concerns about particular charities until their status had already been revoked.

“The system means Canadians are unaware of potential misuse of their charitable donations, he said. The ‘British Charity Commission of England and Wales’ regularly distributes information to the public when it has significant concerns, rather than waiting until status has been revoked…”

–‘Government revokes group’s charity status, audit cites possible funding of Pakistani militants’,
Stewart Bell and Sean Craig, Global News, July 19, 2017

http://globalnews.ca/news/3606224/government-revokes-groups-charity-status-audit-cites-pakistani-militants/

See also:
Infiltrating Canada’ {Radical Muslim Literature) {August 24, 2016}:
https://saynotosegregationblog.wordpress.com/2016/08/24/infiltrating-canada/

Trudeau: Iran’s Useful idiot?{May 7, 2017}:
https://hectorheisler.wordpress.com/2017/05/07/trudeau-irans-useful-idiot/

Who’s Teaching Our Children?’ (Nadia Shoufani) {December 6, 2016}:
https://hectorheisler.wordpress.com/2016/12/06/whos-teaching-our-children/
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