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Extremists rip off tsunami charity cash
The Scotsman ^ | 30 June 2005 | IAN JOHNSTON

Posted on 07/30/2005 7:48:51 AM PDT by pbear8

CHARITABLE donations to help people affected by the Asian tsunami disaster are falling into the hands of radical Islamic groups linked to terrorists in Indonesia, a leading expert on the global al-Qaeda network warned yesterday.

Relief money had become the "primary source" of income for two militant groups, including one founded by a Muslim cleric serving a prison sentence in connection with the Bali bombing in 2002 in which more than 200 people were killed.

Dr Rohan Gunaratna, head of the international centre for political violence and terrorism research at Singapore's Institute of Defence and Strategic Studies, told the Asia-Pacific Financial Crime Conference that the Boxing Day disaster had given "unprecedented opportunities for these groups to expand their areas of influence".

The UK Department For International Development (Dfid) said it was "concerned" about his comments and urged him to provide more information so it could take action if necessary. However, the Red Cross, Oxfam and Cafod aid agencies insisted that strict accounting procedures saw to it that no money given to them had fallen into the wrong hands.

Dr Gunaratna, author of the book Inside al Qaeda: Global Network of Terror, said the radical Islamic groups Mujahideen Kompak and Majelis Mujahideen Indonesia, or MMI, were moving into the Aceh region, where 130,000 people were killed and entire villages demolished by the devastating tsunami.

He told the conference, organised by banks in Singapore, that steps had to be taken to ensure that charitable donations did not go astray.

"Charities are a primary source of income for these groups," he said. "That's why there has to be more accountability in where donations go."

MMI, which has been called the Indonesian equivalent of Sinn Fein, was founded by militant cleric Abu Bakar Bashir, who is serving a 30-month jail sentence for conspiracy in the Bali bombings. Its name means the Council of Mujahideen For Islamic Law Enforcement.

The Brussels-based International Crisis Group has said Mujahideen Kompak plans to wage holy war in Indonesia.

And, according to the US-based analysts Global Security, Mujahideen Kompak has been responsible for attacks on Christians, including the nail-bombing of a church in North Jakarta during evening prayers in November 2001. Its leaders are also sometimes drawn from the infamous Indonesian terrorist group Jemaah Islamiyah.

Indonesian authorities have arrested scores of al-Qaeda-linked militants suspected of being involved in the Bali bombings, last year's attack on the Australian Embassy in Jakarta, or in the 2003 attack on the city's Marriott Hotel. But some critics still accuse the government of being soft on terrorists for fear of escalating conflicts in a land which is home to more Muslims than any other.

Dr Gunaratna said: "Indonesia must suffer more from terrorism for the people and their leaders to realise that terror is serious business and you can't flirt with terrorists."

Terrorism expert Professor David Capitanchik, formerly of Robert Gordon University, told The Scotsman that terrorist groups were known to have set up charities to act as money-laundering operations.

"Around mosques, there are lots of people standing outside with boxes asking people to give to charity," he said. "It is rare that people who donate money know exactly where it is going. Organisations banned in this country - like Hamas - raise funds like that here."

Patrick Nicholson, of Catholic aid agency Cafod, who was in Aceh in early this year and again in June, said that while radical Islamic groups had first tried to exploit the situation to whip up anti-Western feeling, they appeared to have given up.

"I would challenge him [Dr Gunaratna]. There aren't the same sort of groups [in Aceh] as you see in other parts of Indonesia," he said. "They [Islamic extremists] turned up after the tsunami and tried to get Western aid agencies kicked out.

"But they got no support from local people, and they all left."

When he returned in June, there was no sign of Islamic radicals. He added that Cafod's accounting allowed a £10 donation in Britain to be traced to the building of a house or buying of a boat.

A spokesman for the International Committee for the Red Cross said simply: "If the question is, 'Is Red Cross funding falling into the hands of terrorists?', in our view, it isn't."

However, the UK government appeared to be taking the claim seriously. A Dfid spokesman said: "We are concerned to hear these allegations. We encourage Dr Gunaratna to approach Dfid with more information."


TOPICS: Foreign Affairs; News/Current Events
KEYWORDS: foreignaid; humanitarianrelief; icrc; moneytrail; muslim; relief; ripoff; sumatraquake; terrorists; tsunami
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1 posted on 07/30/2005 7:48:52 AM PDT by pbear8
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To: pbear8

Gee, what a surprise.


2 posted on 07/30/2005 7:55:14 AM PDT by Mr. Mojo
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To: pbear8

And who does this surprise?

With the UN (known for the Food for Oil scam, among other things) heading the 'relief' efforts and Bill Clinton as the headliner.

Regrettably, most sincere humanitarian giving to large organizations results in scamming and misappropriating. It is too bad that such giving efforts don't have better administration and oversight. (Remember how the Red Cross scammed both money and blood shortly after 9-11. Have those 'designated' funds ever been fully distributed? Remember all the blood packets that had to be destroyed because the RC took the blood but didn't bother to provided appropriate facilities to preserve it.0


3 posted on 07/30/2005 7:57:03 AM PDT by TomGuy
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To: pbear8

Reason #624 in my "Why I Don't Donate Money to Charities" list.


4 posted on 07/30/2005 7:57:15 AM PDT by randog (What the....?!)
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To: pbear8

I want my $50.00 back.


5 posted on 07/30/2005 7:58:46 AM PDT by sandydipper (Less government is best government!)
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To: pbear8

WOW Really?

Give money to terrorists, and then they steal it.

Woulda' thunk it?


6 posted on 07/30/2005 8:02:53 AM PDT by downtoliberalism ("A coalition partner must do more than just express sympathy, a coalition partner must perform,")
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To: pbear8
Extremists rip off tsunami charity cash

Oh, I thought the article was about Bubba caught with his hands in the cookie jar ;-)

7 posted on 07/30/2005 8:17:47 AM PDT by varon (Allegiance to the constitution, always. Allegiance to a political party, never.)
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To: pbear8
"CHARITABLE donations to help people affected by the Asian tsunami disaster are falling into the hands of radical Islamic groups..."

And they believe this is justified because the money is for the much greater cause of killing women, children and other defenseless "infidels" in subways.

8 posted on 07/30/2005 8:40:33 AM PDT by TheCrusader ("The frenzy of the Mohammedans has devastated the churches of God" -Pope Ubran II, 1097AD)
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To: pbear8

ping


9 posted on 07/30/2005 8:57:21 AM PDT by ocr1
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To: pbear8

between Kofi & Clinton, I'm surprised any money made it that far.


10 posted on 07/30/2005 10:31:58 AM PDT by lunarbicep (Gratitude is not only the greatest of virtues, but the parent of all the others - Churchill)
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To: randog

I run a charity (501c3), you can donate to me!


11 posted on 07/30/2005 11:14:18 AM PDT by pbear8 (Nothing like a good recess appointment!)
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To: randog

ha!!!!!!!!...my list is 12,384 reasons!!!!!!!!!!!!!! ;)


12 posted on 07/30/2005 11:20:40 AM PDT by teldon30
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To: pbear8
I run a charity (501c3), you can donate to me!

All my used underwear is now heading your way.

13 posted on 07/30/2005 11:28:46 AM PDT by randog (What the....?!)
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To: randog

Thanks, I needed new signal flags.


14 posted on 07/30/2005 12:43:26 PM PDT by pbear8 (Nothing like a good recess appointment!)
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To: Mr. Mojo

Dishonest Muslims, rippiing off donations from those of other religions? Who would've thunk it?


15 posted on 07/30/2005 12:50:02 PM PDT by AmericanVictory (Should we be more like them, or they like us?)
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To: pbear8
[tsunami] Relief money had become the "primary source" of income for two militant groups, including one founded by a Muslim cleric serving a prison sentence in connection with the Bali bombing in 2002 in which more than 200 people were killed.

Well, well, well. Do Slick Willie and Read My Lips know about this?

16 posted on 08/02/2005 5:46:46 AM PDT by Prince Charles
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