Multi-million-dollar counter-terrorism investigation
The AFP this week raided the Lakemba family day care businesses of brothers Mohammad and Ibrahim Omar, aged 27 and 25, over more than $27 million in Commonwealth childcare benefits and rebates claimed since 2012 by the nearly 600 home providers of family day care on their books.
Counter-terrorism police are investigating whether millions of dollars in childcare subsidies and rebates have been rorted and sent offshore, under the noses of federal and New South Wales education, welfare and health authorities.
One of the men, 22-year-old Ali Assaad, is the secretary of Sydney charity Dar al Quran wa Sunnah, which employed a man accused by Lebanese authorities of funding the Islamic State terrorist group.
Police allege Assaad collected more than $152,000 in child care benefits in the past financial year and claimed to be looking after children in his Moorebank home in Sydney’s south-west when he was actually in Kuala Lumpur, Malaysia.
http://www.abc.net.au/news/2016-08-12/two-charged-with-fraud-in-terror-probe/7721012