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Rich Saudi family accused of funding terrorism from the Netherlands
De Telegraaf (printed edition) ^ | Joost de Haas

Posted on 08/22/2003 7:13:51 AM PDT by knighthawk

AMSTERDAM - A Saudi family of bankers which have been accused of financing islamic terrorism, seems to do a large portion of their funding from the Netherlands. The family owns an investment company in Amsterdam, which has funded 'islamic investments' for well over a billion dollars.

The firm is known as Al Rajhi Investment Corporation bv, located in the Drentestraat in Amsterdam-Buitenveldert. The firm is owned by the Al Rajhi Banking & Investment Corporation, one of the biggest financial institutions of Saudi Arabia.

In annual reports of the Dutch branch there are huge investments, described as 'loans' to 'international organizations' which are not named. The amount has decreased during the years: from 1,4 billion dollar in 1999 to 62 million dollar in 2001.

The AIVD (Dutch security service, formely known as BVD) did not want to comment about a possible connection between Al Rajhi Investment Corporation and the Saudi connection with the financing of radical islamic or terrorism.

The AIVD have been investigating the 'shadow side of Saudi structures' in the Netherlands and refuses every comment in order not to endanger the investigation against the firm.

The Al Rajhi-family is in the spotlight of security agencies since a list of people who financed al-Qaeda was discovered. On this list there are twenty influencial Saudi's that have financed the network of Bin Laden since it was founded.

This so called 'Golden Chain'-list was recently released from American justice-files and was discovered after the raid on the Bosnian headquarters of the Benevolence International Foundation. This organization was until recently operational in the Netherlands.

The Golden Chain-list is part of the investigation led by the AIVD to uncover the influence of Saudi Arabia. The acency works in close connection with foreign intelligence services, like the American CIA.

The Al Rajhi Banking & Investment Corporation in London announced it had no idea why the family's name was on the list: "We know for sure that the name points nor to this bank nor to the family. Thousands are named Al Rajhi."

American lawyers have placed the Al Rajhi-clan and their financial institutions on the list of hundereds of accused in the civil lawsuit demanding compensation for thousands of relatives of the September 11 attack victims.


TOPICS: News/Current Events; War on Terror
KEYWORDS: alrajhi; benevolence; goldenchain; holland; islamicterrorism; moneytrail; netherlands; saudiarabia
Swiss Give the U.S. Charity Documents (Benevolence International Foundation)
Dutch foreign minister to summon Saudi ambassador (on funding of radical muslims)
1 posted on 08/22/2003 7:13:52 AM PDT by knighthawk
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To: MizSterious; rebdov; Nix 2; green lantern; BeOSUser; Brad's Gramma; dreadme; Turk2; Squantos; ...
Ping
2 posted on 08/22/2003 7:19:27 AM PDT by knighthawk (We all want to touch a rainbow, but singers and songs will never change it alone. We are calling you)
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To: knighthawk
It would be a nice gesture if two or three people disappeared and when the showed up again the whole family had a new attitude on funding terror.
3 posted on 08/22/2003 7:23:07 AM PDT by q_an_a
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To: knighthawk
The islamic version of "stealth" technology.

*call an enemy polticial doctrine a "religion of peace"

*call military funding "charity"

*call a human missile silo and weapons depot a "mosque"

And they can operate behind enemy lines with impunity because these concepts are not detected by our politically corrected radar.

4 posted on 08/22/2003 7:45:54 AM PDT by rageaholic
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To: knighthawk
Can we kill them yet?

Can we kill them yet?

Can we kill them yet?

Can we kill them yet?

5 posted on 08/22/2003 8:29:50 AM PDT by AdamSelene235 (Like all the jolly good fellows, I drink my whiskey clear....)
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To: knighthawk
And I waked in and sat down and they gave me a piece of paper, said, "Kid, see the psychiatrist, room 604."

And I went up there, I said, "Shrink, I want to kill. I mean, I wanna, I wanna kill. Kill. I wanna, I wanna see, I wanna see blood and gore and guts and veins in my teeth. Eat dead burnt bodies. I mean kill, Kill, KILL, KILL." And I started jumpin up and down yelling, "KILL, KILL," and he started jumpin up and down with me and we was both jumping up and down yelling, "KILL, KILL." And the sargent came over, pinned a medal on me, sent me down the hall, said, "You're our boy."

-Alice's Restaurant

6 posted on 08/22/2003 8:38:16 AM PDT by AdamSelene235 (Like all the jolly good fellows, I drink my whiskey clear....)
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To: rageaholic
*call military funding "charity"

Notice when some say they went to Pak or Afghan it was for "religious training." This is not a lie for a Wahhab and similar. Permanent military jihad is inseparable from religion.

7 posted on 08/22/2003 11:19:07 AM PDT by Shermy (Laci, Ahnold, Kobe - 24/7)
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To: Betty Jo; Destro; happygrl
>Al Rajhi Investment Corporation and the Saudi connection with the financing of radical islamic or terrorism.

>Golden Chain (Bosnia

Will there be any charity or company run out of Saudi that is not connected to WorldWideWahabi.Jihad.Inc?
8 posted on 08/22/2003 12:54:31 PM PDT by swarthyguy
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To: knighthawk
Slooowly, but surely, the pieces will all come together. This should be a major set-back to the Saudis' constant denial of involvement.
9 posted on 08/22/2003 9:23:44 PM PDT by bjcintennessee
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To: swarthyguy
Hey, one mans charity is another mans arms budget.
10 posted on 08/23/2003 12:21:04 PM PDT by Betty Jo
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