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Keyword: terroristsfunding

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  • Affidavit links charities, terror

    08/20/2003 12:34:02 AM PDT · by sarcasm · 2 replies · 174+ views
    Seattle Times ^ | August 29, 2003
    Islamic charities based in Northern Virginia and sponsored by the government of Saudi Arabia invested millions of dollars in a company suspected of funding al-Qaida and the Islamic Resistance Movement, the government alleged for the first time yesterday. An affidavit made public in federal court in Virginia contends that the Muslim charities gave $3.7 million to BMI Inc., a private Islamic investment company in New Jersey that may have passed the money to terrorist groups. The money was part of a $10 million endowment from unnamed donors in Jiddah, Saudi Arabia, according to the affidavit filed by the Bureau of...