Government Corruption |
If You Like Kash Patel, Wait ‘Til You See Donald Im |
2025-03-02 |
[TennesseeStar] There was rightful rejoicing throughout the land when Kash Patel was sworn in as America’s next Director of the FBI on February 21. What a terrific story. A brilliant and dedicated public servant outrageously persecuted by a federal agency goes on to lead that very agency. But here’s a little secret: America has another Kash Patel waiting in the wings. The other “Kash Patel,” whose life story bears remarkable similarities to Patel’s, is named Donald Im. Don’s dedication and love of country led him on a dual career path. One, to become an Assistant Special Agent in Charge in the DEA’s Special Operations Division, retiring after 31 years of service, and on a parallel path, retiring from the US Special Operations Command as a lieutenant colonel in the US Army Reserves after 27 years of service, with deployments to Afghanistan and Iraq, where he was the architect and designer of the Afghan Threat Finance Cell. He is one of America’s leading experts on money laundering and threat finance. He has testified in multiple venues before the House of Representatives on Chinese involvement in drug money laundering and fentanyl production, as well as the Senate on the use of shell companies by criminal organizations. If ever America needed a general in its undeclared war on China, Don Im is the ideal candidate. Don, like Kash Patel, is a patriotic and outspoken son of persecuted Asian immigrants who came to this country seeking a better life. He rose through a remarkable career in law enforcement, the intelligence community, and the US military. In his case, Don’s father fled North Korea as a child after his own father had been executed by the North Korean Communists. The elder Im, along with his younger siblings, were saved from starvation by US Army soldiers conducting a patrol near the 38th parallel after a month-long treacherous march down to South Korea in the 1950s to evade the Communists. Don’s mother, born in Japan to Korean parents and whose cousins were killed in the bombing of Hiroshima, married his father while he was serving as a soldier for the Republic of Korea and detailed as a military policeman to the US Army’s 55th MP Company on the DMZ. His father emigrated to the United States in 1967 and worked as a bartender to bring Don, his little sister, and mother to the States in 1970 and settled down in Adelphi, Maryland. They established a business there, which Don’s parents ran for a remarkable 49 years. They raised three successful children, Don being the eldest, and the youngest currently serving as a Maryland police officer. In full disclosure, Don and I have been close friends since we were young intelligence analysts in a DEA intelligence unit focused on Latin American drug money laundering. We hit it off immediately when we first met in October 1991. We would eventually collaborate in the production of intelligence products and conduct training assignments, teaching domestic and foreign law enforcement officers around the world on various aspects of money laundering intelligence and investigations. As a young analyst in the 90s, before becoming a DEA special agent, Don wrote a seminal intelligence report on the warping effects of the drug trade on the Colombian economy. The report, titled Colombian Economic Reform: The Impact on Drug Money Laundering Within the Colombian Economy, was inadvertently released to the press and caused a firestorm, but led to Colombia enacting anti-money laundering laws and regulations. He helped target Pablo Escobar’s finances and after Escobar’s demise, Don targeted the Cali Cartel by identifying the Cartel’s leader’s financial and business operations for the first-ever Office of Foreign Asset Control (OFAC) sanctions in late 1995. Although our career paths diverged, Don would remain with the DEA until retirement, conducting undercover financial money laundering operations in New York City and South America. He initiated one of the largest money laundering prosecutions in history against HSBC Bank. He gradually rose through the ranks, with increasing positions of responsibility, becoming a subject matter expert in Chinese money laundering. Don, with a degree in economics, recognized the dangers of this Chinese menace as early as 2012 and strove to bring attention to it, briefing officials in the White House and Congress as early as 2017, long before most Americans were even aware of China’s role in the production and spread of fentanyl and other illicit drugs, which has taken an estimated 1.5 million American lives. I put on my investigative reporter’s hat recently and interviewed Don over a couple hours. Talk about a wealth of knowledge about China and its role in international drug trafficking. His 30,000-foot perspective is one that does not view drug trafficking in isolation as a simple moral and social scourge. For China, it is central to maintaining the Communist Party’s dominance and China’s position in the world using unrestricted warfare tactics. “The global drug markets have allowed Chinese provincial leaders access to cheap and abundant capital that would otherwise be insufficient from legitimate Chinese investments and loans,” he told me. Don noted that the global heroin, methamphetamine, cocaine, ecstasy, fentanyl, and marijuana trade generates estimated annual revenues of between one- to three-quarters of a trillion dollars, whereby China has been successfully tapping into this abundant source of easy capital through its worldwide diaspora networks and highly secretive organized criminal triads. He said, “Drug money is one of their [China’s] primary sources of capital for growth and sustainment.” Drug money, he says, allows the Chinese to offset their expenditures on their military weapons technology industry. “Drug revenue,” he tells me, “has generally become China’s ad hoc bank.” Don then becomes more expansive in his analysis, stressing that China views drug trafficking and organized crime generally as a key plank in its unrestricted asymmetric warfare against the West. He shows me a quote that he keeps on his phone from the late Chinese leader, Deng Xiaoping, who succeeded Mao Zedong. It reads: “As long as organized crime groups support national interests, the CCP is prepared to cooperate with them.” China, he says, uses unrestricted warfare with all elements of society working in tandem to protect the Chinese Communist Party—including the government, the military, “private” corporations, state-owned enterprises, and organized crime groups. It is an all-of-society approach to maintaining the CCP’s power. |
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Syria-Lebanon-Iran |
STL's 2nd Day of Testimonies Focus on Truck Seen in CCTV Footage |
2014-01-24 |
[An Nahar] The Special Tribunal for Leb continued on Thursday hearing the testimonies of various witnesses linked to the liquidation of former Prime Minister Rafik Hariri. Witness Robyn Fraser, who had worked for the STL Office of Prosecution between August 2009 and August 2011, continued the testimony she had started on Wednesday. Wednesday's proceedings tackled the cases of two witnesses who were directly affected by the February 2005 blast, while Fraser's testimony focused on the CCTV camera footage taken in the areas surrounding the blast scene. Senior Trial Counsel Alexander Milne carried out the cross-examination on behalf of the Office of the Prosecution, while Defense co-counsel for suspect Mustafa Badreddine Iain Edwards carried out the cross-examination on behalf of the Defense team. The Prosecution focused its questions on the CCTV footage taken by a camera at the HSBC Bank near the Hariri blast site. Attempts were made to determine the route of the lorry, suspected of carrying the explosives used in the attack, as it made its way out of the Suleiman Franjieh tunnel, making its way in front of the Phoenicia Hotel and later HSBC Bank before the kaboom took place. The Prosecution showed various stills taken by the camera at the bank, including some taken before and after the blast. Fraser explained that the camera footage is not of high quality and the investigation was unable to make any clear closeups of any individuals or vehicles at the scene. The Defense made an observation that given the proceedings of the testimonies, it has not yet been established that the white lorry seen in the footage is the white Mitsubishi that is suspected of carrying the explosives used in Hariri's liquidation. In addition, Fraser said that the lorry preceded Hariri's convoy by about a minute and that it was moving at a pace ten times slower than other vehicles. Following the Prosecution's cross-examination, the Defense focused its questioning of the witness on whether the lorry seen in the various CCTV footage was one and the same. Edwards pointed out that the quality of the footage made it impossible to make out the license plate number of the truck. |
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Syria-Lebanon-Iran |
Witnesses Testify in Hariri Murder Trial |
2014-01-23 |
[An Nahar] The Special Tribunal for Leb began for the first time on Wednesday to hear the testimonies of witnesses in the trial of ex-Premier Rafik Hariri's February 2005 liquidation. The testimonies came after the STL prosecution, the lawyers for victims and defense attorneys of two suspects made their opening statements since the trial was launched last Thursday. The four Hizbullah suspects -- Mustafa Badreddine, Hassan Oneissi, Salim Ayyash and Assad Sabra - have been indicted in Hariri's murder in what prosecutors say was a suicide truck bombing that killed him and 21 others on the Beirut seafront. The suspects are being tried in absentia because they haven't been locked away Drop the rod and step away witcher hands up! . The fifth to be indicted was Hassan Habib Merhi, who was indicted later than the other four suspects and is not officially a suspect in the trial that started Thursday but several accusations have been made against him. His lawyers are attending the trial in observer status. Wednesday's hearing started with the prosecution listing the names and brief histories of the victims. Then Abdul Qader Darwish, the brother of Mohammed Darwish, one of the victims of the attack, briefed the court on the emotional suffering of his family after the kaboom. Mohammed Darwish was part of the Hariri convoy. The witness said his family and himself had also suffered from medical conditions due to their grief. Darwish had to eventually identify his brother's body at a hospital, he said, adding the victim "was totally maimed and ripped apart." The second witness Mamdouh Mohammed Tarraf is the brother of victim Ziad Tarraf, who had worked for Hariri as a personal bodyguard since 1987. Tarraf said he identified his brother from the shoes he was wearing. His body was burned but his feet were left intact. A third witness, Robyn Fraser, who worked for the STL Office of the Prosecution between August 2009 and August 2011. Senior Trial counsel, Alexander Milne of the office of the Prosecution, focused on various surveillance camera footage taken near the area where Hariri was assassinated. He showed footage taken from the Suleiman Franjieh tunnel leading towards the Phoenicia and Monroe Hotels. This footage focused on a white lorry, suspected of being the Mitsubishi vehicle that was carrying the explosives used in the liquidation. The testimony revealed that the lorry had arrived at the scene about an hour before the attack where it headed off on a road near the Monroe Hotel before once again being captured on the same camera, located at the exit of the tunnel, an hour later and presumably headed to the location where the attack was to take place. The Prosecution then showed footage taken from a camera on the corner of the Phoenicia Hotel that also captured an image of the lorry. It was stated during the testimony that the time stamp on the footage of the cameras can be placed manually, thus leading to findings that the time on the various footage was not accurate in line with the liquidation. The liquidation took place at 12:55 pm on February 14, 2005. The camera at the exit of the Suleiman Franjieh tunnel was found to be two minutes slower than actual time and the camera at the Phoenicia Hotel was found to be 48 minutes faster. The Prosecution will focus on Thursday on footage taken by a surveillance camera at the HSBC Bank near the scene of the crime. |
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Bangladesh |
Terror financed due to HSBC failure |
2012-07-18 |
[Bangla Daily Star] Islami Bank Bangladesh Ltd and Social Islami Bank Ltd came into the spotlight yesterday for their alleged links to terrorist financing after a US Senate report exposed British banking giant HSBC's internal governance failure to control flows of suspect funds. One of the banks was allegedly funding al-Qaeda, and the late Osama bin Laden ... who knows that it's like to live in the belly of a whale only he's not living... 's brother-in-law held shares in a company that has shares in the bank. In all these cases, profit motive rather than cautions from various levels within the bank and standard procedures ruled the game. More thoughts were given to the bank's making $47,000 in revenue that might go up to $75,000 a year later than to the terrorist links the banks allegedly had, or the US authorities' view of the banks. A report of the US Senate Permanent Subcommittee on Investigations, a congressional watchdog panel, has revealed these troubling information which show a "pervasively polluted" culture at HSBC Holdings Plc. The bank acted as financier to clients seeking to route shadowy funds from the world's most dangerous and secretive corners, including Mexico, Iran, Soddy Arabia ...a kingdom taking up the bulk of the Arabian peninsula. Its primary economic activity involves exporting oil and soaking Islamic rubes on the annual hajj pilgrimage. The country supports a large number of princes in whatcha might call princely splendor. When the oil runs out the rest of the world is going to kick sand in their national face... and Syria, according to the report. The US report also mentioned that Al Rajhi Bank, a Saudi bank, was involved in suspicious transactions. HSBC apologised to the US Senate, saying it takes "compliance with the law, wherever it operates, very seriously". In one instance, when Islami Bank wanted to open a US dollar account with the HSBC US office, questions were raised about the Saudi bank Al Rajhi's 37 percent ownership in Islami Bank. Ears of HSBC's anti-money laundering unit were cocked. But the then head of HSBC Global Banknotes, Chris Lok, felt that his interest in considering a new account depended upon whether there was enough potential revenue to make. "Is this an account worth chasing....How much money can you expect to make from this name? It's just that if the revenue is there then we are prepared for a good fight," he wrote. "The money is there and we should go for this account." "Then Lok and others approved the account despite questions about its [Islami Bank] primary shareholder Al Rajhi Bank, whose past links to terrorist financing had received attention in the media ...and troubling information about Islami Bank itself," the senate report said. HSBC's own Financial Intelligence Group (FIG) unit had reported that Sheikh Abdur Rahman, chief of Bangladesh's terrorist outfit JMB, had an account with Islami Bank. Bangladesh Bank found that two branches of Islami Bank had been engaged in "suspicious transactions" and urged the bank to take action against 20 bank employees for failing to report the suspicious transactions, according to the FIG report. Six top snuffies including JMB chief Abdur Rahman and his deputy Siddiqul Islam alias Bangla Bhai were executed for killing two Jhalakathi judges in 2007. HSBC's Know Your Customer unit had reported that Islami Bank be classified as a highest risk client but HSBC rejected the suggestion. It meant HSBC did not subject the bank to any enhanced monitoring. HSBC's another internal report said a Saudi NGO, International Islamic Relief Organisation (IIRO), had been implicated in terrorist financing by the US government and included on the list of those prohibited to do business in the US. The IIRO had accounts with both Islami Bank and Social Islami Bank, and yet HSBC's Compliance Department denied an internal request of due diligence on the bank. "Today, although HSBC exited the US banknotes business in 2010, Islami Bank remains a customer of two dozen HSBC affiliates," the report said. Similarly on Social Islami Bank, the HSBC's internal report said two shareholders of the bank -- the IIRO and Islamic Charitable Society Lajnat al-Birr Al Islam -- had alleged links to terrorism. "IIRO has also reportedly funded al-Qaeda directly as well as several of its satellite groups. Osama bin Laden's brother-in-law Mohammad Jamal Halifa headed the Philippine branch of the IIRO," said the FIG's internal report. While the FIG cautioned about opening an account of Social Islami Bank, it failed to inform HSBC that Lajnat al-Birr, whose original name is Benevolence International Foundation, was designated by the US as a "financier of terrorism" with whom US persons are prohibited from doing business. There were debates within HSBC about whether to open an account of Social Islami Bank, and yet the account was finally opened. The FIG of HSBC also cautioned the bank about keeping Social Islami Bank as a client, an advice ignored by the British bank. According to the US report, HSBC Bank USA, the US affiliate of the Asia-focused bank, supplied US dollars to Islami Bank and Social Islami Bank despite evidence of their links to terrorist financing. The report, prepared by a team led by Senator Carl Levin, said in the case of Islami Bank, the factors included substantial ownership of the bank by al Rajhi, the central bank's fines for failing to report suspicious transactions by bad turbans, and an account provided to a terrorist organization. And in terms of Social Islami Bank, the factors included ownership stakes held by two terrorist organizations whose shares were exposed but never sold as promised, and a bank chairman found to be involved with criminal wrongdoing. The report said Al Rajhi Bank was associated with Islami Bank Bangladesh that provided an account to a Bangladeshi who had been accused of involvement in a terrorist bombing. Islami Bank was fined three times for violating the anti-money laundering requirements in connection with providing bank services to "militants." Al Rajhi Bank provided a correspondent account to Social Islami Bank, whose largest single shareholder had been the IIRO for many years. A second shareholder was the precursor to the Benevolence Islamic Foundation, also later designated by the US as a terrorist organization, said the report. In a statement on Monday, HSBC said, "We will acknowledge that, in the past, we have sometimes failed to meet the standards that regulators and customers expect. We will apologise, acknowledge these mistakes, answer for our actions and give our absolute commitment to fixing what went wrong. "We have learned a great deal working with the Subcommittee on this case history and also working with U.S. regulatory authorities, and recognise that our controls could and should have been stronger and more effective in order to spot and deal with unacceptable behaviour. "We believe that this case history will provide important lessons for the whole industry in seeking to prevent illicit actors entering the global financial system." The bank said with a new big shotship team and a new strategy in place since last year, the HSBC Group has already taken a number of concrete steps to augment the framework to address these issues including significant changes to strengthen compliance, risk management and culture. |
Link |
Home Front: Politix |
Obama fund-raiser 'in $335 million fraud' |
2009-09-21 |
HASSAN Nemazee, a fund-raiser for Barack Obama, Hillary Clinton and other Democrats, has been indicted for defrauding Bank of America, HSBC and Citigroup out of more than $US290 million ($335 million) in loan proceeds, US prosecutors said overnight. The announcement follows last month's indictment of Mr Nemazee, head of a private equity firm and an Iranian American Political Action Committee board member, on one count of defrauding Citigroup's Citibank. The new indictment adds allegations that he defrauded two other banks, Bank of America and HSBC Bank USA, in a similar fashion by falsifying documents and signatures to purportedly show he had hundreds of millions worth of collateral. The office of the US Attorney in Manhattan and the FBI said he used the proceeds of his scheme to make donations to election campaigns of federal, state and local candidates, donations to political action committees and charities. He bought property in Italy and paid for maintenance on two properties in New York. His lawyer could not immediately be reached for comment. As of August 2009 Mr Nemazee owed Bank of America about $US142 million and owed Citibank about $US74.9 million, the indictment said. He drew on a line of credit he fraudulently obtained from HSBC to pay the Citibank loan. Mr Nemazee, 59, typically donates more than $US100,000 annually to Democratic political candidates. He is listed as one of the top "bundlers" of contributions to Mr Obama's 2008 presidential campaign, according to OpenSecrets.org, a website run by the Center for Responsive Politics research group. "For more than 10 years, Hassan Nemazee projected the illusion of wealth, stealing more than $US290 million so that he could lead a lavish lifestyle and play the part of heavyweight political fundraiser," United States Attorney Preet Bharara in Manhattan said. Mr Nemazee was arrested at Newark Liberty International Airport in New Jersey on August 23 as he was checking in for a flight to Italy, according to court papers. He was released on bail. If convicted on three counts of bank fraud, Mr Nemazee faces up to 30 years in prison and millions of dollars in fines. He is also charged with identity theft. |
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Europe |
Gordon Brown hails £500 billion bank rescue plan |
2008-10-08 |
The Prime Minister hailed the package, which will see the taxpayer take large stakes in major banks in return for an injection of billions of pounds to prop up their shattered balance sheets, as a comprehensive, ground-breaking solution to the economic crisis. "This is not a time for conventional thinking or outdated dogma but for the fresh and innovative intervention that gets to the heart of the problem," he said at a Downing Street news conference. The package includes: £50bn to recapitalise banks Admitting that Government borrowing will have to be drastically increased to fund the package, Mr Brown insisted that "for every family in the country, the stability of the banking system matters." He said taxpayers would "earn a proper return", saying: "This support is on commercial terms. We expect to be rewarded for the support we provide." The announcement prompted volatile trading in the shares of Royal Bank of Scotland (RBS) and HBOS, the banks hammered hardest on the stock market in recent days. By mid-morning, HBOS had jumped by more than 44 per cent, while RBS - which plunged by more than 40 per cent at one point - was up by almost 16 per cent. However other banks continued to suffer. Barclays was down more than 9 per cent, HSBC dropped by five per cent and Lloyds TSB, which has made clear its takeover of HBOS is going ahead, was down six per cent. The FTSE 100 index was down by four per cent. The bail-out plan will see the Government spend up to £50 billion - the equivalent of £2,000 for every taxpayer - on buying priority shares in the banks in order to boost their capital. Half is available immediately, while a further £25 billion can be used if necessary in future. In addition, the Government will make £250 billion available to underwrite the banks' medium-term debts in an attempt to prevent a disastrous funding gap in the next few years. Meanwhile the Bank of England will inject a further £200 billion into the money markets under its Special Liquidity Scheme - which sees banks swap risky mortgages for Treasury bonds. The scheme had previously been limited to £100 billion. The potential liability of £500 billion amounts to more than a third of the annual value of the British economy and is approaching the almost £600 billion of total government spending. It is hoped that the injection of liquidity will encourage the banks to start lending to and borrowing from each other again. The credit crisis has seen the market for money - which banks rely on for their funding - seize up. Appearing alongside Mr Brown, Alistair Darling, the Chancellor, said the move came in response to "extraordinary times". He said: "We want to make sure that we can get the system going again" and insisted that the Government would get taxpayers' money back within three years. The Treasury made clear that the deal "will carry terms and conditions that appropriately reflect the financial commitment being made by the taxpayer" - expected to mean that the Government has first claim to any dividends and that chief executives cannot be paid huge bonuses. It said that eight banks had confirmed they would seek Government help under the scheme: "Abbey, Barclays, HBOS, HSBC Bank plc, Lloyds TSB, Nationwide Building Society, RBS and Standard Chartered." However HSBC denied it would take advantage of the scheme and Nationwide and Standard Chartered suggested they had no need to do so. Mr Darling rejected claims that he had "dithered" in failing to make an announcement earlier, saying: "Inevitably, given the complexity of the discussions that need to take place to put together a proposal such as this, it takes time." "If you look at America, if you announce something and you haven't thought through the consequences, then you get into real difficulties," he added. The Conservatives said that recapitalising the banks and guaranteeing inter-bank lending was the "right thing" and that they would be "as constructive as possible" in helping to implement the Government's rescue plan. George Osborne, the shadow chancellor, said: "We want this to work, we hope it will work." However, he added that taxpayers' money must not be used to pay the bonuses of wealthy bankers. Nick Clegg, the Liberal Democrat leader, also promised support for the Government on what he called "a day of reckoning for the British economy". "There will of course be a need to examine the detail, but today is a day to stand together," he said. However he insisted: "There can be no doubt that today marks a fundamental shift in the way we view banks ... The short-term bonus-driven ethos must end today." |
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Europe | |||
Accomplice in Dink Murder Trained in Chechen Camp in Azerbaijan? | |||
2007-01-23 | |||
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Meanwhile Istanbul Prosecutor Aykut Cengiz Engin told journalists on Sunday that the investigation did not reveal involvement of any organization in Dinks killing. The investigation is carried out in all directions. Presently seven people are being International Herald Tribune says Yasin Hayal was trained to make bombs at a camp of Chechen militants in Azerbaijan.
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Europe |
Al-Qaeda Suspect âUpsetâ by 2003 Istanbul Bombs |
2005-10-11 |
A Turkish Al-Qaeda suspect held by US forces in Iraqâs Abu Ghraib prison said in a statement read out in court yesterday he was saddened by a series of Istanbul suicide bombings that killed scores of people in 2003. A Turkish cell of Osama Bin Ladenâs Al-Qaeda network claimed responsibility for the truck bomb attacks in November 2003 on two synagogues, the local headquarters of the London-based HSBC Bank and the British consulate. The Istanbul court is hearing charges against 71 suspected Islamist militants in connection with the attacks which killed 61 people, including the bombers, and wounded hundreds more. Burhan Kus said he had traveled to Syria before the bombings on orders from Syrian suspected militant Luia Sakra, known as Abu Mohammed, and Habip Akdas, a Turkish associate. âWhen we got to Abu Mohammedâs house, Habip Akdas was watching television intensely,â Kus said in the statement obtained by Turkish investigators who had visited him in jail to take testimonies. âWhen they saw the news of the explosions in Istanbul, Akdas and Abu Mohammed cheered âGod is greatâ. I thought this sort of attack was going to be carried out against US or Israeli forces, I was very saddened it was done in Turkey,â said the statement quoted by the CNN Turk Web site. Security sources have said Sakra, a bomb-making expert, is the top figure in Osamaâs Al-Qaeda network in Turkey. Turkish police captured him in August and a court charged him with a plot to bomb Israeli tourists. Turkish media, quoting security sources, have said he had secured financing for the Istanbul attacks and received orders from Abu Musab Al-Zarqawi, Al-Qaedaâs leader in Iraq. Habip Akdas is believed to have been killed fighting US forces in Iraq. Turkey has asked Iraq to extradite Kus and Habipâs brother, Sadettin Akdas, to face charges in connection with the bombings. |
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Europe | |
HSBC bank manager killed | |
2005-09-17 | |
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Link |
Iraq-Jordan |
Turkey demands handover of Al-Qaeda members |
2005-07-15 |
Turkey officially requested the Iraqi authorities to hand in two members of Al-Qaeda terrorist organization who were responsible for Istanbul bombings in 2003, Spokesperson of Turkish foreign ministry Namiq Tan said on Thursday. Speaking to reporters, Tan affirmed that the Iraqi security forces have captured the two members -- Saad Al-Din Aktash and Burhan Kosh. The Turkish embassy made the demand to the Iraqi foreign ministry, requesting the handover of the members based on a previously-signed security agreement between the two governments, Tan said. He added that Turkey made the demand during meetings last June between the two countries' consulates, and he hoped that the Iraqi government would hand in the suspects as soon as possible. Two suicide attacks targeted the British Consulate and HSBC Bank in the Turkish capital in November 2003 which killed at least 27 people. Another separate attack targeted a Jewish neighborhood several days after Istanbul bombings and killed 25 and wounded 300 others. Al-Qaeda and another unknown extremist group claimed responsibility of the attacks. |
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Europe |
Turkish intelligence releases report on al-Qaeda |
2005-07-13 |
The Turkish Security Directorate Intelligence Department has publicized a report on al-Qaeda's Turkish arm. The organization, which claimed responsibility for the London attacks last Thursday, also undertook four separate bomb attacks in Istanbul two years ago directed at Jewish and British targets. The 400 page report prepared in book format reveals many hitherto unknown facts, such as the identities of the Turkish nationals who received training at al-Qaeda camps in Afghanistan. The most explicit condemnation of al-Qaeda's acts come from Fethullah Gulen, the report noted. "One of the men I hate the most in the world is Osama bin Laden," quotes the intelligence report from Gulen: "For he has sullied the bright face of Islam. He created an impure image. The reparation for the damage he has caused requires years of work, even though we use all our strength to achieve this end. Substituting the Islamic cause for his own cravings, Bin Laden is committing monstrous acts. The men surrounding him are no better. If there are such people in Turkey, they too are the same." According to the report, 245 individuals were taken into custody following the Istanbul attacks. Sixty-two of them were arrested and charged. Some elucidations concerning the video images sent to various TV channels following the blasts in Istanbul and the intelligence findings were also included in the report. The thirty-minute video was prepared in March 2004. It contains footage of three individuals standing with their faces covered, holding Kalashnikovs. The person making the announcement in the footage is indicated as Habip Akdas. There are also various images of other members who were involved in the Istanbul attacks in the video including the images of the fugitive Azat Ekinci who was shot dead in Iraq. Al-Qaeda Turkey's leader Habip Akdas, the report notes, first conceived of the idea of an attack in Turkey while in the Afghanistan camps. He sent many people from Turkey to the Kandahar Muasker Faruk camp to receive training and Laden himself visited the camp twice during the training activities. A trainee of the Camp, Hakan Caliskan thought of kidnapping members from the Turkish Industrialists' and Businessmen's Association in order to exact ransoms. These trainees were forced to leave Afghanistan as US and coalition forces attacked Afghanistan. In March 2002, Akdas and Gurcan Bac began preparations for attacks targeting the US Incirlik Military Base in Adana, an Israeli ship, US and Israel consulates and synagogues. In October 2003, Akdas began building the bombs. As Bac and Feridun Ugurlu would hit the Israeli ship, Mesut Cubuk would target the Beth Israel Synagogue and Ilyas Kuncak would blow up the HSBC Bank Turkey Headquarters. However, one target had to be altered after the Israeli ship did not arrive at is intended destination. The amount of explosive material used in the Synagogue Attacks was 3.5 tons On 15 November 2003, the Beth Israel and Neve Shalom synagogues attacks took place. Following the attacks Feridun Ugurlu and Yusuf Polat met in Istanbul. In a taxi driven by Suat Sarman, Ugurlu told Polat that 3.5 tons of explosive material were used in the attack. Two days after the synagogue attacks, on 17 November 2003, Ilyas Kuncak left his house saying, "I'm going to jihad'. In 10 October 2003, the HSBC Bank and British Consulate attacks occurred. Al-Qaeda's Turkish arm leader Akdas, and coordinator of the attacks Bac, left the country through the Cilvegozu border gate in Hatay, a southern Turkish city. The former left the country a day before the attacks using a fake passport under the name of Mehmet Ali Itiz and the latter left a day after the attacks also using a fake ID under the name of Abdullah Demir. The report lists the aspects that the Istanbul attacks share with other al-Qaeda attacks around the world. The primary target of al-Qaeda is the US and its allies. The network attacks economic targets, as was the case in the 9/11 attacks targeting the World Trade Center. Also among its targets, there are consulates, as attested in the attacks targeting US consulates in Nairobi, Kenya and Tanzania. They pay special attention to using passports without Afghanistan, Pakistan or Iranian visas in them when traveling internationally. Their attacks are synchronized. The attackers hit their targets using vehicles. Fertilizers are employed in the fabrication of explosives. For each attack plan, there is a coordinator who supervises the preparations and the attack. Prior to each attack threat messages are publicized. The report's chapter regarding training activities in Afghanistan is particularly striking. The report notes that, a camp in Afghanistan was being referred to as "Turk's Camp" because the number of the Turkish nationals receiving training there exceeded those of other nationalities. The camps had trained hundreds of militants by the time the Taliban regime was ousted. The report lists the names of 107 Turkish nationals who received training in these camps. The report indicates that some of these passed to Iraq following the US invasion of Iraq. The names of those who joined the ranks of Ansar-ul Islam active in Northern Iraq are, Birol Coruh alias Yusuf Yahya, Tarkan Kalayci alias Tarik, Muhammet Bastin alias Abdulmelik, Metin Bak alias Abdulmetin, Abdurrahman Taskiran, Fehmi Kocakli alias Muhammed Emin and two individuals using the code names Ismail and Murat. The report also includes information about the standpoints of various religious circles in Turkey with regard to the Istanbul attacks. The standpoints are presented under three main categories, religiously motivated terror organizations, radical circles and Islamic orders' circles. Under the category, "Islamic orders' circles" the report points at Fethullah Gulen as having voiced the most explicit condemnation of the terror acts, their motives and perpetrators. |
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Syria-Lebanon-Iran |
Through his death, Hariri may bring down Lahhoud |
2005-03-17 |
![]() But if reports emerging about the United Nations fact-finding mission into the assassination of former Prime Minister Rafik Hariri are true, the regime may not so much resign as soon flee the country. London's The Independent has published an article by Robert Fisk suggesting the Lebanese authorities had tampered with the Hariri death scene. While Fisk didn't explain who his sources were, an educated guess suggests it was people within the UN team itself, even as the accusation of government manipulation has been circulating for weeks in Beirut. Fisk wrote: "The UN's Irish, Egyptian and Moroccan investigation team has now been joined by three Swiss bomb experts following the discovery that many of the smashed vehicles in Hariri's convoy were moved from the scene of the massacre only hours after the bombing and before any time for an independent investigation." He restated a widespread suspicion that the bomb that killed Hariri was placed under the roadway, which would contradict the official Lebanese theory that what happened was the work of a suicide car bomber. How might the UN react to such allegations? According to Fisk, "Some members of the Hariri family have been told that the report of the UN inquiry team will be so devastating that it will force a full international investigation of the murder of 'Mr. Lebanon' and his entourage." Perhaps as remarkable as Fisk's allegations is the Lebanese government's ineptness in dealing with case. Hariri was killed a month ago, and still investigators have not even released a preliminary report on the crime. Rather, in early March an unidentified "judicial source" close to the investigation told Reuters that Hariri was "almost certainly killed by a suicide car bomb." The source said that a report would be released a week later, but none has been. Most absurdly, the source said that "evidence [for a suicide bomber] came from a security camera at a nearby bank which caught parts of the incident," proving that the attacker had slowed his car and allowed Hariri's motorcade to pass, before triggering his bomb. In fact the video in question, seen by journalists at The Daily Star, shows nothing conclusive. It was taken by the HSBC Bank camera, and the angle of the device is such that the point of detonation is, in fact, not visible. A visit to the area where Hariri was killed would easily confirm this. Security sources also told Reuters that DNA tests establish that the man who claimed responsibility for the assassination, Taysir Abu Adas, was at the crime scene. One can be dubious when an unidentified "security source" (as opposed to the specialist responsible) announces the results of a DNA test, particularly before any final report is released. However, Abu Adas' presence, if true, is hardly conclusive. Whoever took the trouble of asking him to prepare a taped statement on the crime would have probably ensured he would be among the dead. The question is who ordered the hit and why the authorities have sought to spin reporting on the murder without presenting any evidence for their claims. The government was presented with a tough explanatory nut to crack once confronted with the reality of Hariri's death. The fact that the explosion occurred in the middle of the road ruled out a parked car bomb. When the Abu Adas video appeared, officials thought they had found a vaguely workable theory - that an Islamist group affiliated to Al-Qaeda was the perpetrator. But then Al-Qaeda took the trouble to deny it and Abu Adas' father, who has since reportedly died, told investigators his son didn't know how to drive. So, the goalposts were shifted to suggest that Abu Adas had been chauffeured to his suicide mission. In that case the "security sources" might have helped not by announcing that Abu Adas' DNA was identified, but by doing DNA tests of the remains of all those found onsite, so that a determination could be made as to whether there actually was a driver. But the last we heard, several victims, namely Syrian laborers, were unaccounted for. If Fisk is right that the UN fact-finding mission will recommend an international inquiry, this could be the rare murder of a Lebanese politician that is professionally investigated, and solved. A million people might count for little with the regime, but being held responsible for covering up a crime that has united the Lebanese in opposition to Syria is an altogether different proposition. What remains of the Syrian order in Lebanon would swiftly disintegrate, and Hizbullah, which has also called for an explanation of Hariri's death, would be unable to prop it up. In fact, nothing will prop up the present Lebanese regime once the Syrians depart. If an uneventful transition takes place, one anticipates that the next Lebanese Parliament will represent the majority of Lebanese identifying with the goals of the opposition. Such a body might be able to amend the Constitution and terminate Lahoud's mandate. However, some of the president's foes suggest this process is complicated, so that it would be better to oust him sooner, politically. What is increasingly clear, however, is that the greatest threat to this presidency, and to the Syria-inspired edifice it represents, is an answer to the one question on everybody's lips last Monday: Who killed Rafik Hariri? |
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