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.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 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...

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 ...

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."...