MILLIONS of dinars were illegally collected and allegedly deposited into the bank account of religious leader Shaikh Isa Qassim, a court heard.
The information came to light when a police lieutenant was cross-examined at the High Criminal Court yesterday, where Isa Qassim and two of his office employees – Hussain Yousef Al Qassab and Mirza Abdulla Al Durazi – allegedly conspired to transfer funds to fugitives in Iran .