Not for commercial use. Solely to be used for the educational purposes of research and open discussion.
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Not for commercial use. Solely to be used for the educational purposes of research and open discussion.
Washington The newspaper quoted "senior U.S. intelligence officials" as saying the money transfers, which began more than five years ago, have been used to finance several terrorist acts by bin Laden. Those terrorist acts included the attempted assassination in 1995 of Egyptian President Hosny Mubarak in Ethiopia, the officials were quoted as saying. U.S. Secretary of State Madeleine Albright is expected to raise the issue with Prince Sultan, the Saudi defence minister, during his visit to Washington next week, USA Today added. The newspaper said that, according to a Saudi government audit acquired by U.S. intelligence, five of Saudi Arabia's top businessmen ordered the National Commercial Bank (NCB), the kingdom's largest, to transfer personal funds, along with 3 million dollars diverted from a Saudi pension fund, to New York and London banks.
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The money was deposited into the accounts of Islamic charities, including Islamic Relief and Blessed Relief, that serve as fronts for bin Laden.
USA Today said the money transfers were discovered in April after the royal family ordered an audit of NCB and its founder and former chairman, Khalid bin Mahfouz. Mahfouz is now under "house arrest" at a military hospital in the Saudi city of Taif, intelligence officials said. His successor, Mohammad Hussein Al-Amoudi, also heads the Capitol Trust Bank in New York and London, which U.S. and British officials are investigating for allegedly transferring money to bin Laden. Bin Laden faces U.S. criminal charges for allegedly masterminding the 1998 bombings of U.S. embassies in Kenya and Tanzania that killed 224 people. Bin Laden, who is in Afghanistan, denies the charges. |
This Osama dude and his cohorts of Newspeak charitable organizations and worldwide cells make the Soviets look like also-rans in comparison.
Thank God the adults, oilmen and bankers are back in charge. They'll straighten all this out.