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Europe
Swiss court blocks help to France in terror probe
2005-08-05
Switzerland's supreme court on Thursday ordered the country's justice authorities to halt cooperation with a French probe linked to a half brother of Osama bin Laden, Yeslam Binladin.
Hey Switzerland, don't do us any more favors, ok? You've done enough already.
The Federal Tribunal upheld an appeal by two companies cited in the probe which had sought to block the handover of bank account details to French judge Renaud van Ruymbeke. Van Rumbeyke first opened an investigation in December 2001 into allegations that Binladin's companies handled terrorist funds. The companies, which were not named in the tribunal's ruling, had protested that they had not received an adequate explanation of why the French investigator wanted the details.
"Er, 'cos he's the half brother of Tommy Turban and the money trail has left a dreadful stench?"
Swiss prosecutors had declined to give the companies the information, saying they wanted to protect the private interests of Saudi-born Binladin, a naturalised Swiss citizen who is based in Geneva.
"Yasss...his personal assets must be protected at all costs. Or no retirement to Montreaux for me..."
In its ruling, the Federal Tribunal said this was not sufficient reason for withholding the information, and that the companies should be granted access to their files. Meanwhile, Swiss prosecutors should freeze their cooperation with the French investigation, the court said. Binladin was questioned by Van Ruymbeke in September 2004 as a witness, but has never been charged. He has consistently denied any involvement in money laundering, and has condemned his half brother's terrorist acts.
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Afghanistan/South Asia
Sohail receives life sentence
2005-03-03
A militant given a life sentence in his absence for the murders of 11 French engineers was captured in Pakistan's largest city yesterday after he fell off his motorcycle following a gun battle with police.
"Oooh! That's gonna leave a mark! Stick 'em up!"
Mohammed Sohail was also wanted over the killing of Daniel Pearl, a Wall Street Journal reporter, whose murder he is suspected of filming. He was among six men who fired on police from motorcycles, said Fayyaz Khan, a Karachi police investigator. He said officers had asked them to stop at a routine checkpoint that has often been attacked by Islamic militants. The five other suspects fled and Sohail admitted being a member of Harkat Jihad-e-Islami, an outlawed Islamic militant group, Khan added. In 2003, Sohail was sentenced to death for the car bombing in front of Karachi's Sheraton Hotel which killed 11 Frenchmen building a submarine for Pakistan's navy. The government had offered a £22,000 reward for information leading to his arrest. Sohail was allegedly a close aide to an al Qaeda strategist and is suspected of shooting the video that showed Pearl's throat being slit.

Also in the war on terror, a suspect in the Madrid train bombings was found a year ago to have a sketch of New York's Grand Central station. El Mundo newspaper said the sketch, and technical data about the station, were found on a computer disk seized about two weeks after last year's March 11 train bombings, which killed 191 people. Spanish police turned the disk over to the FBI and CIA in December, the newspaper said. In New York Michael Bloomberg, the mayor, confirmed the FBI had informed the police of the find. "We've taken the appropriate steps . . . to beef up security at all of the major transportation hubs — train stations and airports and bus stations, places where you say if a terrorist wanted to attack, they would," he said. The sketch was found in the home of Mouhannad Almallah, a Syrian who was arrested in Madrid on March 24 but later released, although he is still considered a suspect.

Three other accused Islamic militants have been charged with using Spain as a staging ground for the September 11 attacks. Their trials are expected to begin next month. One of the three, Ghasoub al Abrash Ghayoun, a Syrian, went to the US in 1997 and shot video footage of the Twin Towers, the Golden Gate Bridge and other landmarks for al Qaeda chiefs in Afghanistan, Spanish prosecutors allege. New York City police are "very concerned" that al Qaeda is pursuing efforts to obtain chemical, biological or nuclear weapons, the department's counter-terrorism commissioner said yesterday. Michael Sheehan said officials knew Osama bin Laden's network was searching for biological weaponry, and that it appeared to have supporters with medical and scientific backgrounds who could handle such weapons. "We are very concerned they are still trying to seek chemical, biological or radiological weapons," he said at an Interpol conference on bio-terrorism in Lyon, France. "We don't have any information that at this time they have that capability, but we do know they're trying to get it," he added.

Back in New York, a convicted leader of a terrorist cell told a court of two visits paid by Osama bin Laden to an al Qaeda training camp. "They had everyone sing a welcoming song for him," said Yahya Goba. The 28-year-old witness at the trial of Mohamed al Moayad, a Yemeni cleric accused of financially backing al Qaeda and Hamas, said Bin Laden then made a speech about "uniting in jihad".

Bin Laden's half brother, meanwhile, has lost his appeal in a Swiss libel case over his purported financial ties with terrorism. The supreme court in Lausanne ruled against Yeslam Binladin in his action against L'Hebdo magazine, over an article speculating that his Geneva-based firm could have handled terrorist funds.
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Europe
Binny had access to Swiss bank account
2004-09-28
Osama bin Laden had access to a shared Swiss bank account in the 1990s used to collect and redistribute family inheritance money, his half brother told a French judge, court officials confirmed today. Swiss citizen Yeslam Binladin, who spells his name differently from the terror leader, appeared briefly yesterday before investigating judge Renaud Van Ruymbeke in a long-running probe of suspected money laundering. Binladin told the French judge that two of his brothers had created the account at Swiss bank UBS to collect and redistribute family funds — and Osama bin Laden was among the beneficiaries, the officials said.

Binladin, in questioning on a previous occasion by the French judge, had said that he had not had contact with the al-Qaida leader for about 20 years. Yeslam and Osama are among 54 children of the late Saudi construction magnate Mohammed bin Laden and his 22 wives. Binladin has condemned his half brother "for his acts and his convictions." Private investigator Jean-Charles Brisard said that he received new information in May from Swiss authorities indicating the terror kingpin had access to a joint account with his half brother at UBS from 1990 to 1997. "We can wonder why the bank left this account open until 1997, whereas the United States officially designated Osama bin Laden as a financier of international terrorism in August 1996," Brisard said.

In December, 2001, Van Ruymbeke started an investigation to probe movements of cash between various companies owned by Binladin. He has never been charged. In February, Swiss authorities returned a van load of documents seized nearly two years ago from Binladin in a search at the request of French investigators in the money laundering probe.
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Arabia
Osama kin lies about ties - in-law
2004-07-11
By Maki Becker, NY Daily News, 7-11-04
Osama Bin Laden’s ex-sister-in-law thinks members of his family still secretly support the fugitive terror boss.
Comes as a surprise, doesn't it? Who'da possibly thunkit?
Carmen Binladin, who along with her ex-husband, Yeslam, is coming out with an English edition of a tell-all book about her troubled marriage to Osama’s half-brotherand her few encounters with the terror mastermind himself. In an interview she gave to The Associated Press, Binladin - who is half-Swiss, half-Iranian - suggests the Bin Ladens have not been forthcoming about their relations to the man behind the Sept. 11 attacks. "From what I have seen and what I have read, I cannot believe that they have cut off Osama completely," Binladin said. She said some of Bin Laden’s sons still work for the family’s construction company. The interview was published a day after NBC released a video clip of Yeslam Binladin on "Dateline NBC" in which he refused to say whether he would turn his infamous half-brother in to the authorities.
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Europe
Yeslam bin Laden would never turn his bro in
2004-07-09
A half-brother of Osama bin Laden said in a television interview he never thinks of whether to turn in the al-Qaida leader and questioned which court would try him. Asked hypothetically whether he would turn in the al-Qaeda leader, Yeslam Binladin replied: "What do you think? Would you turn in your brother? Or half brother? Tell me. I put the question back to you. You answer it."

In the testy exchange broadcast Friday on the "Today" show, NBC’s Matt Lauer responded by saying that someone accused of murdering thousands should have their day in court, to which Binladin agreed. He then asked "Which court?" when Lauer again questioned whether Binladin would turn in his brother. "We will go in circles if you want to continue the question," Binladin said. More of the interview was scheduled to air on "Dateline" Friday night. Binladin, a Swiss banker who spells his name differently from his half-brother, previously has said he condemns his brother’s actions. Binladin has been under scrutiny in France and Switzerland during a money-laundering investigation but has never been charged.
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Europe
Swiss raid Binny’s bro’s firms too
2003-12-05
Looks like somebody is finally acting on that info on the Golden Chain recovered in Bosnia over a year ago that said that, contra to media reports, that the Bin Laden Group was shilling out cash for everybody’s favorite Dr. Fu Manchu.
Swiss police have raided eight firms with links to Yeslam Binladin, the half-brother of Osama Bin Laden, as part of a money laundering probe. Binladin’s Geneva mouthpiece lawyer, Pierre de Preux, was quoted as saying that the federal authorities had been given all the documents they requested during the raids. Police swooped on nine firms linked to Binladin on Wednesday, including the Geneva-based Saudi Investment Company, which he liquidated in 1998. They also searched four homes, but it was not clear whether any of these belonged to Binladin. Binladin’s lawyer said his client was "pleased" about the investigation. "It will prove that he has nothing to hide." HansjÃŒrg Mark Wiedmer, a spokesman for the Federal Prosecutor’s office, told swissinfo the raids were the result of a request for judicial assistance from French authorities earlier this month. “They’ve been leading a criminal investigation because of the suspicion of money laundering and they’ve been asking us for judicial assistance,” Wiedmer said. He added that the premises searched were in cantons Bern, Geneva, Zug and Zurich. French justice authorities in Paris refused to comment about the investigation.
Why should they? The investigations are in Switzerland...
French police last week raided Binladin’s Riviera home in Cannes, but no details of the probe have been made public.
Ahhh... Maybe that's why...
A Swiss citizen who spells his name differently to his notorious brother, Binladin also owns a home in Geneva where his investment banking business is headquartered. Both cantonal and federal police were involved in the raids. French judicial authorities made their Swiss request on March 18, Wiedmer said.
They just do things at lightning speed over there, don't they? Must be that vaunted Swiss efficiency...
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