Keyword: bout

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  • North Korean arms plane linked to East European arms traffickers

    12/15/2009 1:27:55 AM PST · by sonofstrangelove · 9 replies · 363+ views
    The Times Online ^ | 12/15/2009 | Anne Barrowclough
    The weapons laden plane seized in Bangkok en route from North Korea at the weekend has been linked to two renowned East European arms traffickers by a respected Swedish think-tank in the latest twist in the mysterious saga. The Ilyushin-76 aircraft, which was found to be carrying 35 tons of weapons including rockets and grenades, was most recently registered under a company called Beibars, linked to Serbian arms dealer Tomislav Dmanjanovic. It had previously been registered with three companies identified by the US Department of the Treasury as firms controlled by the notorious Russian arms dealer Viktor Bout, according to...
  • A Weakening Will To Crush Terror

    08/13/2009 5:33:16 PM PDT · by Kaslin · 6 replies · 577+ views
    IBD Editorials ^ | August 13, 2009 | INVESTORS BUSINESS DAILY Staff
    The Law: Terrorists have had lots to celebrate recently as court rulings from Bangkok to Madrid wiped out years of work to stop them and raised doubts about treating the war on terror as a law-enforcement action.Last Friday, a U.S. federal judge ordered the release of Sheik Mohammed al-Moayad, a Yemeni cleric convicted in 2005 of financing Hamas and trying to bankroll al-Qaida by as much as $20 million. Al-Moayad had been sentenced to 75 years, but based on claims of improperly admitted evidence, a judge ordered him freed. Now set for deportation, he will likely kill again. Then on...
  • Thais detain alleged `Merchant of Death' (dealings include global illicit arms trafficking)

    03/06/2008 6:46:51 PM PST · by NormsRevenge · 14 replies · 892+ views
    AP on Yahoo ^ | 3/6/08 | Michael Casey - ap
    BANGKOK, Thailand - A Russian dubbed the "Merchant of Death" for allegedly supplying weapons to Africa's bloody conflicts over power and diamonds was arrested Thursday in Thailand on suspicion of conspiring to smuggle guns to Colombia's leftist rebels. Viktor Bout, 41, whose dealings reportedly inspired a 2005 movie about the illicit arms trade, was arrested at U.S. request in his hotel room in Bangkok, said police Lt. Gen. Pongpat Chayapan. Bout had eluded arrest for years and was finally seized after a four-month sting organized by the U.S. Drug Enforcement Administration. In New York, federal authorities unsealed a criminal complaint...
  • Russian Arms Dealer Accused of Breaking U.N. Embargoes Arrested in Thailand

    03/06/2008 6:28:37 AM PST · by Clint N. Suhks · 10 replies · 155+ views
    Fox News/AP ^ | 3/6/08
    BANGKOK, Thailand — A Russian arms dealer accused of breaking U.N. arms embargoes by supplying weapons to African war zones was arrested Thursday in Bangkok, Thai police said. Viktor Bout was arrested in the heart of the capital city on a warrant issued by a Thai court, said Police Lt. Gen. Pongpat Chayapan, head of the Crime Suppression Bureau. The warrant stemmed from an earlier one issued by the U.S. Drug Enforcement Administration, he said. A U.S. Embassy spokesman "congratulated" Thai police for the arrest but could not provide details about the role U.S. officials played in it. Details of...
  • Afghan Fundamentalism: The Role of the U.S., Russia, Pakistan and Saudi Arabia

    05/06/2005 11:14:25 AM PDT · by robowombat · 8 replies · 734+ views
    Global Politician ^ | 12/12/2004 | David Storobin
    Afghan Fundamentalism: The Role of the U.S., Russia, Pakistan and Saudi Arabia David Storobin, Esq. - 12/12/2004 Victor Boot was a graduate of Military Institute for Foreign Languages in Moscow, a known school for Russian intelligence. He was the son of the son-in-law of foreign Soviet leader Leonid Brezhnev, who initiated the Russian policy of secretly assisting Islamic terrorists. In 1997, Boot arrived in the United Arab Emirates for the first time. From UAE, it was easier for Boot to funnel Russian weaponry to Afghanistan. In June 2001 - less than three months before September 11 - Pakistani intelligence described...
  • Italy makes al Qaeda link arrest

    08/03/2002 3:07:36 PM PDT · by knighthawk · 4 replies · 174+ views
    Swiss Info ^ | Augustus 03 2002 | Reuters
    ROME (Reuters) - Italian police have arrested a man suspected of having links to arms trafficking and Osama bin Laden's al Qaeda network for travelling on a false passport, according to a police spokesman. Police acting on a tip-off, arrested Sanjivan Ruprah, 36, in the northern town of Cremona, outside Milan, on Friday. He was travelling on a false Belgian passport, the spokesman said on Saturday. "Sanjivan Ruprah is an internationally known figure," he said. "He is known as an international trafficker of arms and diamonds and has already been arrested in Belgium, from where he was released on bail."...
  • Threat Matrix: June 2008

    06/02/2008 12:04:34 PM PDT · by nwctwx · 1,085 replies · 3,098+ views
    The Hunt for American al Qaeda The United States is turning up the heat in the hunt for the California boy turned al Qaeda operative, Adam Gadahn, who has been charged with treason and is believed to be hiding in Afghanistan. If caught and convicted, Gadahn could face the death penalty. The State Department along with the Department of Diplomatic Security announced the beginning of a publicity campaign in Afghanistan urging locals to provide any information on Gadahn's whereabouts, with a reward if the information leads to his capture. Radio advertisements with information concerning the $1 million reward have...
  • Threat Matrix: May 2008

    05/01/2008 3:06:29 PM PDT · by nwctwx · 1,313 replies · 2,740+ views
    U.S. Wary Of Small Boat Terrorism As boating season approaches, the Bush administration wants to enlist America's 80 million recreational boaters to help reduce the chances that a small boat could deliver a nuclear or radiological bomb somewhere along the 95,000 miles of U.S. coastline and inland waterways. According to an April 23 intelligence assessment obtained by The Associated Press, "The use of a small boat as a weapon is likely to remain al Qaeda's weapon of choice in the maritime environment, given its ease in arming and deploying, low cost, and record of success." While the United States...
  • Threat Matrix: March 2008

    03/05/2008 5:59:39 PM PST · by nwctwx · 1,515 replies · 19,915+ views
    Petraeus: Al Qaida Trying to 'Come Back In' U.S. military officials said there will be no significant reduction in coalition troops in the Baghdad area as part of an effort to stop the Al Qaida offensive in northern Iraq. They said Al Qaida was trying to reenter Baghdad and reverse its losses in 2007. "Al Qaida is trying to come back in," U.S. military commander Gen. David Petraeus said. "We can feel it and see it, and what we're trying to do is rip out any roots before they can get deeply into the ground." Read More Militants Assert...
  • It's a Jungle Out There

    02/28/2002 2:48:47 PM PST · by Tailgunner Joe · 1 replies · 449+ views
    Financial Sense ^ | Monday, February 18, 2002 | J. R. Nyquist
    The world is full of bad people doing bad things. There are regimes that persecute Christians, Buddhists and others. There are double-crossing generals, arms and drug traffickers, treacherous diplomats and false fronts. There are double agents and blackmailed politicians. There is blood in the streets, revolution, war and hatred in today's world. You wouldn't know it from looking out a suburban window in America. But beyond our borders things aren't nice. People are suffering. On Feb. 11 FoxNews.com reported that Chinese authorities were cracking down on Christian churches that operate outside government control. Nearly 24,000 Christians have recently been arrested ...
  • Russian Mogul's Planes Took al-Qaida, Taliban Gold To Sudan

    09/03/2002 10:53:30 PM PDT · by ex-Texan · 31 replies · 459+ views
    The Moscow Times ^ | 9/3/2002 | Staff
    Russian Mogul's Planes Took al-Qaida, Taliban Gold To Sudan9-3-2 Planes owned by Russian businessman Viktor Bout have been used to fly al-Qaida and Taliban gold to Sudan in recent weeks, The Washington Post reported Tuesday. Several shipments of gold were delivered by boat from Karachi, Pakistan, to either Iran or the United Arab Emirates, the newspaper said, citing unidentified European intelligence officials. From there, the gold was flown on charted planes to the Sudanese capital of Khartoum, where al-Qaida has broad business contacts, the paper said. European officials believe the gold was transported by Air Bas, an airline set up...
  • Revealed: Al-Qaeda’s arms dealer [Ex-Soviet air force officer]

    02/16/2002 6:42:33 PM PST · by aculeus · 4 replies · 276+ views
    The Sunday Times (UK) ^ | February 17, 2002 | Insight
    A FORMER Soviet air force officer has been named as the chief supplier of arms and equipment to Osama Bin Laden’s network in Afghanistan. Victor Bout, a mysterious Russian whose air freight firms are accused of flouting United Nations sanctions across Africa and Asia, is alleged by intelligence sources to have operated flights to the Taliban and Al-Qaeda until just days before the September 11 terrorist attacks. Last week an international arrest warrant was issued and will shortly be circulated worldwide by Interpol. Controlling one of the world’s largest fleets of former Soviet cargo planes, Bout brought in arms and ...
  • Arrest of Kenyan Exposes Massive Global Arms Trade

    02/25/2002 8:08:26 PM PST · by Wallaby · 8 replies · 962+ views
    Africa News | February 25, 2002 | The East African
    Not for commercial use. Solely to be used for the educational purposes of research and open discussion. Arrest of Kenyan Exposes Massive Global Arms Trade The East African Africa News February 25, 2002 Monday Kenya L AST WEEKEND'S arrest of Kenyan-born Sanjivan Ruprah, who is alleged to be a part of a major arms smuggling operation to Africa, has brought into the open the extent of the multi-million dollar illegal business. The whereabouts of Bout remain unknown. Some media reports say he is in Moscow, while others say he is in the Congo or the United Arab Emirates. An international ...
  • Post: U.S., Europe Focus on Al Qaeda Arms Network(Officials: Dealer supplied Taliban, al Qaeda)

    02/26/2002 4:36:38 AM PST · by truthandlife · 4 replies · 242+ views
    Reuters ^ | 2/26/02
    .S. and European investigators say an associate of an international arms dealer was providing key information in efforts to disrupt a network suspected of supplying weapons to the Taliban and al Qaeda, The Washington Post reported on Tuesday. The newspaper cited investigators who said U.S. intelligence agencies working to crack the arms empire of Victor Bout had been aided by inside information from a suspected top associate who is under arrest in Belgium. According to the paper, U.S. and European officials said Bout's associate, Sanjivan Ruprah, was arrested in Belgium earlier this month. U.S. officials and Ruprah's attorney told the ...
  • Russian Mafia Has Kremlin Connections

    05/01/2002 12:04:17 PM PDT · by Ivan the Terrible · 6 replies · 295+ views
    newsmax.com ^ | March 20, 2002 | Col. Stanislav Lunev
    Last week, a Swiss prosecutor found former Kremlin aide and present Secretary General of the Union between Russia and Belarus, Pavel Borodin, guilty of money laundering. Prosecutor Bernard Bertossa convicted Borodin and ordered him to pay a fine of 300,000 Swiss francs ($177,000). Switzerland issued an international arrest warrant for Borodin in December 1999 on suspicion of laundering up to $30 million linked to a lucrative Kremlin renovation contract awarded to two Swiss-based construction companies. He was arrested in New York in January 2001 and extradited to Switzerland in early April. After spending a few days behind bars, he was...