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Europe
US seeks Trabelsi's extradition from Belgium
2008-11-25
US authorities are seeking the extradition of a Tunisian, already convicted in Belgium for planning attacks, over suspected links to the al-Qaeda network, prosecutors here said.

Nizar Trabelsi has already lodged an appeal to a decision by a Belgian court to approve his extradition, which means a final decision is unlikely for some time. "The Americans think that Nizar Trabelsi is an active al-Qaeda member who was developing activities beyond those he was convicted of in Belgium," Lieve Pellens, the spokeswoman for the federal prosecutors, told a news conference.

Trabelsi was arrested two days after the September 11, 2001 terror attacks in Washington and New York. He was sentenced in June 2004 to 10 years in jail for plotting to drive a car bomb into Kleine Brogel, a NATO airbase in northern Belgium where American military personnel work.

Trabelsi, who spent time in al-Qaeda camps in Afghanistan, was also suspected of planning an attack against the US embassy in Paris, although the charges were not pursued during his trial. He openly pledged his allegiance to the al-Qaeda's leader Osama Bin Laden during the trial.

Pellens said that a grand jury in Washington DC had indicted him on November 16, 2007 for belonging to a criminal organisation with intent to murder US citizens abroad, a crime which carries a life sentence. He is also accused in the United States of having tried to use weapons of mass destruction as well as having provided material and financial support to a foreign terrorist organisation.

A court in the central Belgian city of Nivelles, where Trabelsi is being held, had "for the most part" approved the extradition request on condition that he not be rejudged for acts committed in Belgium, said Pellens.

Trabelsi's appeal the decision would be heard in Brussels in "two to three weeks" and could go all the way to the country's top court, she said. After the courts decide on the legality of Trabelsi's extradition, it is up to Justice Minister Jo Vandeurzen to take the political decision as to whether or not to go ahead.
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Europe
Belgium Arrests 14 in Terrorist Plot
2007-12-21
Belgian police Friday arrested 14 Muslim extremists suspected of planning the jailbreak of an al-Qaida prisoner convicted of plotting a terrorist attack on U.S. air base personnel, officials said. Extra police were deployed across the capital at airports, subway stations and other public places. The U.S. Embassy warned Americans of "a heightened risk of terrorist attack in Brussels," although it had no indication of any American targets.

Police arrested the 14 in all-night raids across the country and discovered arms and explosives apparently intended for the jailbreak. The prisoner, Nizar Trabelsi, a 37-year-old Tunisian who played soccer for several German teams, was sentenced to the maximum 10 years in jail four years ago. He had admitted planning to drive a car bomb into the canteen at Kleine Brogel, a Belgian air base where about 100 American military personnel are stationed. Trabelsi was sent to the high-security unit of Lantin jail, 60 miles east of Brussels, but there have been reports that he has been moved since then. Police have refused to confirm the reports.

The federal prosecutor's office said the 14 were planning to free Trabelsi by force, and the government did not rule out the possibility that other attacks had been planned. "If a group with an extremist view of Islam were ready to use arms and explosives to release Mr. Trabelsi, there is no guarantee that they would not use them for other ends," said Lieve Pellens, spokeswoman for the federal prosecutor's office.
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Europe
Belgium busts 14 over links to boomer babe
2005-12-01
Police in Belgium and France arrested 15 people on Wednesday in a roundup of suspected Islamist militants believed to be linked to a Belgian woman who carried out a suicide bombing in Iraq this month. The 38-year-old convert to Islam blew herself up on November 9 on the outskirts of Baghdad in what security sources believe was the first suicide attack in Iraq involving a European woman.

Belgian police arrested 14 people and seized documents in raids centered on Brussels and Antwerp. They arrested two Tunisians, three Moroccans and the rest were Belgian nationals, Lieve Pellens, spokeswoman for the federal prosecutor, told Reuters. The fifteenth suspect was arrested close to Paris.

The group had been under surveillance for four months after Belgium received intelligence about a suspected terrorist cell operating on its soil, but the suicide bomber had slipped out of the country unnoticed.
"It was through this organization that the lady went to Iraq with her husband, but we only knew about her presence ... once she was already there," said Glenn Audernaert, a senior law enforcement official. Police brought forward the raids by a couple of weeks after leaks in the French media about the investigation, but Audernaert said the raids had netted all the suspects. They were detained under Belgium's new anti-terrorist law, which defined terrorism as a crime for the first time.

The woman's identity was not disclosed, but officials said she was born in Belgium of European origin and converted to Islam after marrying a Muslim. One of the chief suspects arrested on Wednesday was a male Belgian convert to Islam, a police spokesman said. "We know these groups are always planning attacks ... What we can say is there were no attacks planned in Europe," he said. No explosives or weapons were found in the raids but police found evidence linking the suspects to what he called a terrorist organization focused on Iraq. He would not name the group but said it was not the Moroccan Islamic Combatant Group (GICM) which is held responsible for the 2004 Madrid attacks on commuter trains that killed 191 people.

De Standaard newspaper earlier quoted a U.S. official in Iraq as saying the November 9 attack targeted a U.S. military convoy south of Baghdad. No one was killed apart from the woman herself, it reported. It added a Belgian passport was found on her body, with papers which showed she had entered Iraq via Turkey. Belgium, home to European Union institutions and NATO, has suffered no attacks but is thought to have been used as a rear base for Islamic militants active elsewhere.

Earlier this month, 13 men accused of belonging to the GICM, which is also blamed for bombings in Casablanca where 45 people were killed, went on trial in Brussels. They face charges of providing false papers, safe houses and logistical help to members of the GICM in the Madrid attacks. German federal police chief Joerg Ziercke referred earlier this month to estimates that "perhaps 200 young people are fighting in Iraq from European countries." A French intelligence chief said in May that five young men from a Paris suburb had died in Iraq, one in a suicide attack.

Spain arrested 16 suspected Islamist militants in June including 11 alleged followers of Abu Musab al-Zarqawi, al Qaeda's leader in Iraq. It said many of the Zarqawi supporters had expressed the will to become "martyrs for Islam" there.
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Europe
Belgian cops arrest 'leader' of human smuggling gang
2005-10-15
Police arrested in Liége on Thursday morning a man suspected of being the leader of large-scale human smuggling gang that was busted in London on Tuesday. Belgian police had previously grown suspicious of the Turkish man, but could not arrest him on Tuesday when Scotland swooped on the network because he was in Germany at the time. Police arrested him on Thursday morning after he returned to his home city of Liége, newspaper 'Het Laatste Nieuws' reported.A spokeswoman for the federal public prosecution office said six other suspects — two Iranians, two Belgians of Turkish origin and two Turkish nationals — were also arrested during raids in Liége and in the region around Antwerp. Spokeswoman Lieve Pellens also said the chief suspect and six accomplices will be placed at the disposal of an investigating judge, who is expected to place hold them on remand.

Scotland Yard has long considered Belgium as the axis of the human smuggling network, which allegedly also had branches in the Netherlands and Germany. Brussels judicial authorities have been involved in investigations into the alleged network for two and a half years. Scotland Yard's operation 'Maxim' netted 18 suspects on Tuesday, most of whom were arrested in London. According to the British press agency Press Association, the network is suspected of smuggling 200,000 illegal immigrants — most of them Turkish Kurds — into the UK. The illegal immigrants paid sums ranging from EUR 4,500 to 7,000 for the trip. After a journey of several months, the illegals were then smuggled into the UK in trucks and cars. Some of them made the journey over the Strait of Dover on small airplanes that landed at small airports in the UK. The smugglers are alleged to have invested the money earned into bars, billiard halls and real estate.
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Europe
Belgium considering prosecuting Moroccan jihadis for 3/11, Casablanca
2005-08-12
A Belgian court will decide next week whether to put 14 suspects on trial on charges of belonging to a group blamed for the Madrid and Casablanca bombings, which killed more than 200 people.

The court will base its decision on the findings of Examining Magistrate Daniel Fransen, whose investigation led to a series of arrests which began last year.

The suspects face charges of belonging to a cell of the Moroccan Islamic Combatant Group (GICM), providing false papers and other logistical help to members elsewhere in Europe.

Fransen's investigation has already led to the arrest and extradition of Youssef Belhadj to Spain, where he was wanted on suspicion of being the al Qaeda spokesman who claimed responsibility for the Madrid bombings on a videotape in 2004.

But the federal prosecutor's office said the 14 suspects who may stand trial in Brussels were not implicated in any attack.

"It does not concern Madrid or Casablanca," the office spokeswoman Lieve Pellens said on Friday.

Known by its French acronym, the GICM is listed by the United States as a terrorist group whose aim is to establish an Islamic state in Morocco and support al Qaeda's struggle against Western countries.

Some of the GICM's members are suspects in the Madrid bombings that killed 190 people.

The case of the 14 suspects would be Belgium's third prominent anti-terrorist trial since the Sept. 11 attacks led to a crackdown on Islamist militant networks in Western countries.

It would also come under tough new laws in Belgium that explicitly criminalise terrorist activities.

Belgium's last case led to the October 2004 conviction of Islamist militants for ties to groups supporting al Qaeda.

A previous trial resulted in the jailing of a former professional soccer player, Tunisian Nizar ben Abdelaziz Trabelsi, for plotting to blow up a military base.
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Europe
Guantanamo Belgians face charges, but free for now
2005-04-28
The two Belgians who were this week freed from US custody in Guantanamo Bay, Cuba have been charged in their home country with criminal activity, it emerged on Wednesday.
I'm so happy that Jean-Pierre and Guy can stretch their legs a bit. It must have been dreadful!
The two - Mesut Sen, a Belgian with Turkish roots from Brussels, and Moussa Zemmouri, a Moroccan who was granted Belgian nationality in 1996 - have been charged with belonging to a criminal organisation. "The investigation is continuing and they will be questioned again," Lieve Pellens, a spokeswoman for the Brussels prosecutors office told the AFP news agency. The prosecutor decided to bring the charges after questioning the two men on Tuesday. However the pair have been released while awaiting further questioning. Sen and Zemmouri were flown back to Belgium this week after spending more than three years at the controversial US detention camp in Cuba. Belgian Justice and Interior Ministers Laurette Onkelinx and Patrick Dewael negotiated their release with the American government. The repatriation came shortly after the US promised to release 38 detainees. Sen was originally arrested in Pakistan in December 2001 and Zemmouri was arrested in Kandahar in southern Afghanistan.
Must've taken a wrong turn at Bastogne.
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Europe
Suspected Al Qaeda chief arrested in Brussels raid
2005-02-02
A Moroccan man suspected of helping to mastermind last year's deadly train bombings in Madrid has been arrested in Brussels. Twenty-eight-year-old Youssef Belhadj was arrested in Molenbeek on Tuesday after the Spanish police issued an international arrest warrant for him. He was due to appear in court in Brussels on Wednesday.
Spanish investigators think Belhadj could be Abu Dujanah, the man who appeared on a video tape a few days after the Madrid massacre, saying he was Al Qaeda's spokesman in Europe. In the recording, he stated Al Qaeda was responsible for the bombing of the 11 commuter trains — the most deadly terrorist attack Spain has ever seen, which killed 191 people and injured more than 1,500.

On Wednesday, the Belgian media claimed that the arrest of Belhadj the previous day was almost bungled. They said the Spanish police told the media that an arrest warrant had been issued for Al Qaeda suspect before before a Spanish judge had informed his Belgian counterparts of the request. The police made their announcement after four Moroccans were arrested in Madrid suspected of being part of the Moroccan Islamic Combat Group (MICG), which is believed to be linked to Al Qaeda.

Lieve Pellens, a spokesperson for the Belgium prosecutor's office, said Belhadj's name went out through press agencies and the radio minutes before the Belgian judicial authorities were asked to arrest him. When police went to his home, he was not there, but he was later found and arrested in the street. Belhadj had been arrested in March because he was suspected of being part of the MICG, but he was conditionally released in June because of a lack of evidence. The Spanish daily El Mundo said the suspect would appear before a Belgian court first and then, in accordance with Belgian law, would be extradited to Spain within 20 days or on a date agreed by both the Belgian and Spanish judicial authorities.

Belhadj's arrest in Brussels comes as Justice Minister Laurette Onkelinx admits Belgium was a target for two planned terrorist attacks last year. Her office said that in April 2004 Muslim extremists intended to attack both a railway tunnel for high speed trains and a Jewish school in Antwerp. The plans were foiled thanks to a police informer. Onkelinx's comments have led some commentator's to question just how much the Belgian authorities are telling the population about possible terror attacks. Throughout last year the Belgian Government always insisted that the country did not face any specific terrorist threats.
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Europe
Belgium Arrests Man in Moroccan Attacks
2004-03-19
Belgian police have arrested a man wanted by Moroccan authorities in connection with suicide attacks that killed 45 people, including 12 bombers, in May in Casablanca, the prosecutors’ office said Friday. The arrest came as police raided about 20 houses in Brussels and two northern towns, the Federal Prosecutors’ Office said in a written statement. Officials declined to name the suspect, but said the man is believed to be linked to a group called the Moroccan Islamic Combatants Group, which has been under investigation by Belgian police and intelligence services. There is "serious evidence" that North Africans linked to that group have received paramilitary training in Afghanistan and are now in Belgium, the statement said.

Spanish police believe there are links between the Casablanca bombers and suspects held for the attacks on trains in Madrid last week that killed 202. However, the Belgian investigation was not directly related to the Madrid attacks, said Lieve Pellens, a spokeswoman for the prosecutors’ office. The raids took place in three Brussels neighborhoods with large North African immigrant populations and in the northern towns of Maaseik and Kapellen, both close to the Dutch border. The prosecutors’ office said there may be a link with another suspect arrested in the Netherlands.
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Europe
3 Belgian al-Qaeda to face trial in March
2004-01-15
Three men reportedly linked to al-Qaeda will go on trial in Belgium in March. The trial of Tunisian Tarek Maaroufi and two other unidentified men, from Iraq and Morocco, will open at a Brussels court on March 22, prosecution spokeswoman Lieve Pellens said. Maaroufi was already sentenced to six years in prison in October for activities linked to Islamic extremism. He was described at that trial as the "spinal column" of a radical Islamic cell in Belgium. According to Le Soir newspaper, Maaroufi and his two co-accused are suspected of belonging to a terrorist cell linked to al-Qaeda in the northern port city of Antwerp. The three men had forged links with similar cells in Afghanistan, Iraq, Italy, Pakistan and Syria. "We haven’t established a link with al-Qaeda but we have confirmed contacts with Italy and Spain and, for Maaroufi, with Islamist circles in London," Pellens told AFP. Belgium did not have specific anti-terrorism legislation in place at the time of the trio’s alleged activities in Antwerp — January 1999 to January 2002. Instead they are charged with forgery including making false passports. They could face up to five years in jail, although the term could be increased on the basis of previous convictions, Pellens said.
Does that mean they don't have any laws against criminal conspiracy? No organized crime statutes?
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