Keyword: semionmogilevich
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A Tunisian court on Monday convicted an alleged former logistics head of al-Qaeda's European operations of belonging to a terrorist group abroad and sentenced him to 11 years in prison, a defense lawyer said. Sami Ben Khemais, 40...
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The Associated Press NAPLES, Italy Jan. 31 — Police arrested 28 Pakistanis found in possession of explosives, hundreds of forged documents and maps of the Naples area with "sensitive targets" circled, authorities said Friday.In a statement, police said they had uncovered an "al-Qaida terrorist cell," but gave no further details on the Pakistanis' alleged involvement with al-Qaida or any other international terrorist group.A police official, speaking on condition of anonymity, said late Friday officers "might have gotten ahead of themselves" in announcing an al-Qaida link in the headline of their news release.The official also dismissed Italian news reports that the...
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By John Crewdson, Tribune senior correspondent. Reporting and research assistance was provided by Drew Crosby in Madrid MADRID -- The most sweeping criminal indictment to arise thus far from the Sept. 11 attacks reflects a quiet but dramatic change in understanding by investigators here and across Europe of the terrorist organization known as Al Qaeda, and the international Islamic radical-terrorist network of which, they now agree, it is merely a part. As laid out in the indictment, the defendants' alleged activities--from arranging travel and providing introductions to procuring false documents and, especially, moving money--provide the first detailed look at one...
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WEST PALM BEACH, Fla. – A U.S. senator revealed Tuesday that he believes a former FBI agent who disappeared in Iran nearly two years ago is being held in a secret prison there. Sen. Bill Nelson shed new light on the disappearance of Robert Levinson during a confirmation hearing for Hillary Rodham Clinton in Washington. Levinson, of Coral Springs, Fla., was last seen on Iran's Kish island in March 2007 where he had gone to seek information for a client of his security firm.
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WASHINGTON - Jewish-American Robert Levinson was not included in a prisoner exchange with Iran that came as the UN nuclear watchdog confirmed Iran’s compliance with the nuclear deal and the West rolled back sanctions. Iran on Saturday released five Americans it was holding in its prisons or in detention, four of them as part of a prison swap which included the release of Jason Rezaian, a Washington Post journalist detained on espionage charges since 2014. The exchange comes on "implementation day" of the sanctions relief for nuclear restrictions deal Iran concluded last year with the United States and five other...
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LONDON — It has consumed more than eight years of maneuvering, obstruction and a widow’s dogged legal campaign, fought often on a shoestring. But finally, on Tuesday, a public inquiry is set to begin its quest for an answer to the question that has driven the whole process: Why did Alexander V. Litvinenko have to die? On Nov. 1, 2006, Mr. Litvinenko, a former officer of the Soviet K.G.B. in self-exile in London and a vocal critic of President Vladimir V. Putin, sipped tea from a poisoned pot, took sick and died 22 days later. Only after his death did...
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A tape apparently recorded by murdered Russian spy Alexander Litvinenko a year before he was poisoned has revealed he was digging up links between Vladimir Putin and one of the world’s most dangerous terrorists. A Telegraph investigation uncovered the audio recording, in which the dissident claims from beyond the grave that Russia’s president had a “good relationship” with Semion Mogilevich - a Ukrainian crime boss who was on the FBI's most wanted list and whom Mr Litvinenko believed was selling weapons to al-Qaeda. The apparent recording of Mr Litvinenko is published for the first time ahead of a public inquiry...
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...Litvinenko "was giving Scaramella lots of information about Russian and criminal infiltrations in Italy, but most of it was very difficult to verify and crosscheck. It was a little bit out on a limb." In the old days, Litvinenko had been familiar with criminal clans in Russia, now he was making risky approaches to the Italian mafia. Scaramella believed if they could get inside this network, they would be able to leverage much more damaging intelligence about Italian politicians. They spread their net wider. The Litvinenko dossier lists a dizzying roll call of names investigated by the pair, among them...
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