| | |||||||
| Register | Search | Today's Posts | Mark Forums Read |
| Physics Forum Physics Forum. Discuss and ask physics questions, kinematics and other physics problems. |
| | LinkBack | Thread Tools | Display Modes |
|
#1
| |||
| |||
| They may have wanted a war to distract us from their real agenda - installing a worldwide corporate government. But Cheney and the House Of Saud made a huge miscalculation by unilaterally attacking Iraq. They failed to factor in the power of al Qaeda, now even the Saudi government is worried about al Qaeda. By unilaterally attacking Iraq, disregarding the Iraqi population's well being, they have created millions of opposers - to the US and the House of Saud. Here is the evidence: --------------------------------------------------- Bin Laden family, Saudi Arabia corruption and support of terrorists, connections to Bush... 1988: Prior to this year, George Bush Jr. is a failed oil man. Three times friends and investors have bailed him out to keep him from going bankrupt. But in this year, the same year his father becomes President, some Saudis buy a portion of his small company, Harken, which has never worked outside of Texas. Later in the year, Harken wins a contract in the Persian Gulf and starts doing well financially. These transactions seem so suspicious that the Wall Street Journal in 1991 states it "raises the question of ... an effort to cozy up to a presidential son." Two major investors in Bush's company during this time are Salem bin Laden, Osama bin Laden's oldest brother, and Khaled bin Mahfouz. [Salon, 11/19/01, Intelligence Newsletter, 3/2/00] Khaled bin Mahfouz is a Saudi banker with a 20% stake in BCCI, a bank that will go bankrupt a few years later in the biggest corruption scandal in banking history (see July 5, 1991). In 1999 bin Mahfouz will be placed under house arrest in Saudi Arabia for contributions he gave to welfare organizations closely linked to bin Laden (see April 1999). Bin Mahfouz's sister is married to Osama bin Laden (see also August 13, 1996, Early December 2001 (B), December 4, 2001 (B), and August 15, 2002 and November 26, 2002). [Washington Post, 2/17/02] In late 2002, Ron Motley, the lead lawyer in a 9/11 Saudi suit (see August 15, 2002), threatens that Bush, now President, "may find himself being deposed" in court for these financial ties to bin Mahfouz. [Minneapolis Star Tribune, 8/16/02] June 4, 1992: It is reported that the FBI is investigating the connections between James Bath and George Bush Jr. Bath is Salem bin Laden's official representative in the US. "Documents indicate that the Saudis were using Bath and their huge financial resources to influence US policy," since Bush Jr.'s father is president. Bush denies any connections to Saudi money. What became of this investigation is unclear. [Houston Chronicle, 6/4/92] 1994: Mohammed al-Khilewi, the First Secretary at the Saudi Mission to the United Nations, defects and seeks political asylum in the US. He brings with him 14,000 internal government documents depicting the Saudi royal family's corruption, human-rights abuses, and financial support for terrorists. He meets with two FBI agents and an Assistant US Attorney. "We gave them a sampling of the documents and put them on the table," says his lawyer, "but the agents refused to accept them." [New Yorker, 10/16/01] March 1996: The US pressures Sudan to do something about bin Laden, who is based in that country. Sudan readily agrees, not wanting to be labeled a terrorist nation. Sudan's Minister of Defense engages in secret negotiations with the CIA in Washington. Sudan offers to extradite bin Laden to anywhere he might stand trial. The US decides not to take him because they apparently don't have enough evidence at the time to charge him with a crime. Saudi Arabia is discussed as a possibility, but the Saudi Arabian government doesn't want him, even though bin Laden has pledged to bring down the Saudi Arabian government. US officials turn down the offer, but insist that bin Laden leave the country for anywhere but Somalia. One US intelligence source in the region later states: "We kidnap minor drug czars and bring them back in burlap bags. Somebody didn't want this to happen." [Village Voice, 10/31/01, Washington Post, 10/3/01] Bin Laden leaves under pressure two months later (see May 18, 1996). CIA Director Tenet later denies Sudan made any offers to hand over bin Laden. [Senate Intelligence Committee, 10/17/02] August 13, 1996: Unocal and Delta Oil of Saudi Arabia come to agreement with state companies in Turkmenistan and Russia to to build a natural gas pipeline from Turkmenistan to Pakistan via Afghanistan, the agreement is finalized the next year (see October 27, 1997). [Unocal website, 8/13/96] The Boston Herald later reports that, "The prime force behind Delta Oil appears to be Mohammed Hussein al-Amoudi" (see November 22, 2002 (B)) and that his business interests are "enmeshed" with those of Khalid bin Mahfouz (see for instance 1988 and April 1999). Together and separately, al-Amoudi and bin Mahfouz have become "partners with US firms in a series of ambitious oil development and pipeline projects in central and south Asia." [Boston Herald, 12/10/01] The two are later included in a secret United Nations list of financiers funding al-Qaeda (see November 26, 2002). November 1998 (B): Former President George Bush Sr. meets with the bin Laden family on behalf of the Carlyle Group. The meeting takes place in Jeddah, Saudi Arabia. This is one of two known meetings (see January 2000). [Sunday Herald, 10/7/01] April 1999: A Saudi government audit shows that five of Saudi Arabia's billionaires have been giving tens of millions of dollars to al-Qaeda. The audit shows that these businessmen transferred money from the National Commercial Bank to accounts of Islamic charities in London and banks in New York that serve as fronts for bin Laden. $3 million was diverted from a Saudi pension fund. [USA Today, 10/29/99] $2 billion of the bank's $21 billion is also found to be missing. The only action taken is that Khalid bin Mahfouz, founder of National Commercial Bank, Saudi Arabia's biggest bank, is placed under house arrest and majority control in the bank is bought out by the Saudi government. [Ottawa Citizen, 9/29/01] The Saudi government won't allow US officials to talk to bin Mahfouz, despite asking "at a very senior level." [Washington Post, 2/17/02] By 9/11, he is in a hospital and technically no longer under house arrest. The US has not frozen the accounts of bin Mahfouz, and he continues to engage in major oil deals with US corporations (see Early December 2001 (B)). Forbes Magazine claims his family fortune is worth more than $4 billion. [Boston Herald, 10/14/01, Boston Herald, 12/10/01] Bin Mahfouz had invested in George Bush Jr.'s businesses starting in 1988 (see 1988). He is later sued for his role in funding terrorism (see August 15, 2002). January 2000: Former President George Bush Sr. meets with the bin Laden family on behalf of the Carlyle Group. He had also met with them in 1998 (see November 1998 (B)), but it's not known if he met with them after this. Bush denied this meeting took place until a thank you note was found confirming it. [Wall Street Journal, 9/27/01, Guardian, 10/31/01] FTW March 21, 2000: FBI agent Robert Wright (see also October 1998 and June 9, 2001), having been accused of tarnishing the reputation of fellow agent Gamal Abdel-Hafiz, makes a formal internal complaint about Abdel-Hafiz. FBI agent Barry Carmody seconds Wright's complaint. Wright and Carmody accuse Abdel-Hafiz, a Muslim, of hindering investigations by openly refusing to record other Muslims. The FBI was investigating if BMI Inc., a New Jersey based company with connections to Saudi financier Yassin al-Qadi (see October 12, 2002), had helped fund the 1998 US embassy bombings. [Wall Street Journal, 11/26/02, ABC News, 12/19/02] Federal prosecutor Mark Flessner and other FBI agents back up the allegations against Abdel-Hafiz. [ABC News, 12/19/02] Carmody also claims that Abdel-Hafiz hurt an inquiry into the possible terrorist ties of fired University of South Florida Professor Sami Al-Arian by refusing to record a conversation with the professor in 1998. [Tampa Tribune, 3/4/03] Complaints to superiors and headquarters about this never get a response. [Fox News, 3/6/03] Furthermore, "Far from being reprimanded, Abdel-Hafiz [is] promoted to one of the FBI's most important anti-terrorism posts, the American Embassy in Saudi Arabia, to handle investigations for the FBI in that Muslim country." [ABC News, 12/19/02] Abdel-Hafiz is finally suspended in February 2003 after his scandal is widely reported in the press. [Tampa Tribune, 3/4/03] Bill O'Reilly of Fox News claims that on March 4, 2003, the FBI threatens to fire Wright if he speaks publicly about this, one hour before Wright is scheduled to appear on Fox News. [Fox News, 3/4/03] Is Abdel-Hafiz promoted to a sensitive Saudi post because he won't ask hard questions there? Late January 2001: The BBC later reports, "After the elections, [US intelligence] agencies [are] told to 'back off' investigating the Bin Ladens and Saudi royals, and that anger[s] agents." This follows previous orders to abandon an investigation of bin Laden relatives (see September 11, 1996), and difficulties in investigating Saudi royalty. [BBC, 11/6/01] FTW An unnamed "top-level CIA operative" says there is a "major policy shift" at the National Security Agency at this time. Osama bin Laden could still be investigated, but agents could not look too closely at how he got his money. [Best Democracy Money Can Buy, by Greg Palast, 2/03] Presumably one such investigation canceled is an investigation by the Chicago FBI into ties between Saudi multimillionaire Yassin al-Qadi and the US embassy bombings (see August 7, 1998) and other terrorist acts, because during this month an FBI agent is told that the case is being closed and that "it's just better to let sleeping dogs lie" (see October 1998). Reporter Greg Palast notes that President Clinton was already hindering investigations by protecting Saudi interests. But, as he puts it, "Where Clinton said, 'Go slow,' Bush policymakers said, 'No go.' The difference is between closing one eye and closing them both." [Best Democracy Money Can Buy, by Greg Palast, 2/03] July 4-14, 2001: Bin Laden, America's most wanted criminal with a $5 million bounty on his head, supposedly receives lifesaving treatment for renal failure from American surgeon specialist Dr. Callaway at the American hospital in Dubai, United Arab Emirates. He is possibly accompanied by Dr. Ayman al-Zawahiri (who is said to be bin Laden's personal physician, al-Qaeda's second-in-command, and leader of Egypt's Islamic Jihad), plus several bodyguards. Callaway supposedly treated bin Laden in 1996 and 1998, also in Dubai. Callaway later refuses to answer any questions on this matter. [Le Figaro, 10/31/01, Agence France-Presse, 11/1/01, London Times, 11/01/01] During his stay, bin Laden is visited by "several members of his family and Saudi personalities," including Prince Turki al Faisal, then head of Saudi intelligence, as well as two CIA officers (see also July 12, 2001). [Guardian, 11/1/01] FTW The explosive story is widely reported in Europe, but barely at all in the US (possibly only by UPI [UPI, 11/1/01]). Mid-July 2001 (B): John O'Neill, FBI counter-terrorism expert, privately discusses White House obstruction in his bin Laden investigation. O'Neill says: "The main obstacles to investigate Islamic terrorism were US oil corporate interests and the role played by Saudi Arabia in it." He adds:"All the answers, everything needed to dismantle Osama bin Laden's organization, can be found in Saudi Arabia." O'Neill also believes the White House is obstructing his investigation of bin Laden because they are still keeping the idea of a pipeline deal with the Taliban open. [CNN, 1/8/02, CNN, 1/9/02, Irish Times, 11/19/01, Bin Laden: The Forbidden Truth, released 11/11/01 (the link is an excerpt containing Chapter 1)] August 2001 (G): Former CIA agent Robert Baer (see December 1997 and January 23, 2002) is advising a prince in a Persian Gulf royal family, when a military associate of this prince passes information to him about a "spectacular terrorist operation" that will take place shortly. He is also given a computer record of around 600 secret al-Qaeda operatives in Saudi Arabia and Yemen. The list includes 10 names that will be placed on the FBI's most wanted terrorists list after 9/11. He is also given evidence that a Saudi merchant family had funded the USS Cole bombing (see October 12, 2000), and that the Yemeni government is covering up information related to that bombing. At the military officer's request, he offers all this information to the Saudi Arabian government. But an aide to the Saudi defense minister, Prince Sultan, refuses to look at the list or to pass the names on (Sultan is later sued for his complicity in the 9/11 plot, see August 15, 2002). Baer also passes the information on to a senior CIA official and the CIA's Counter-Terrorism Center, but there is no response or action. Large sections of Baer's book are blacked out, having been censored by the CIA. [Financial Times, 1/12/02, See No Evil: The True Story of a Ground Soldier in the CIA's War on Terrorism, Robert Baer, 2/02, pp. 270-271, Breakdown: How America's Intelligence Failures Led to September 11, Bill Gertz, pp. 55-58] September 27, 2001: The Wall Street Journal notes that the bin Laden family could profit from the 9/11 attacks. They had invested in the Carlyle Group, a well-connected Washington merchant bank specializing in buyouts of defense and aerospace companies that had done very well since 9/11. The Carlyle Group is noted for its connections with George Bush Sr. and other members of his administration. The bin Ladens invested $2 million in Carlyle back in 1995, but the Wall Street Journal speculates that they have invested much more. [Wall Street Journal, 9/27/01] On October 27, 2001, the bin Laden family divests their known $2 million investment in light of bad publicity. However it isn't known what became of any additional investments they may have had in Carlyle. [Washington Post, 10/27/01] November 14-November 25, 2001: At the request of the Pakistani government, the US secretly allows rescue flights into the besieged Taliban stronghold of Kunduz, in Northern Afghanistan, to save Pakistanis fighting for the Taliban and bring them back to Pakistan. Pakistan's President "Musharraf won American support for the airlift by warning that the humiliation of losing hundreds - and perhaps thousands - of Pakistani Army men and intelligence operatives would jeopardize his political survival." [New Yorker, 1/21/02] Dozens of senior Pakistani military officers, including two generals, are flown out. [Now with Bill Moyers, 2/21/03] In addition, it is reported that the Pakistani government assists 50 trucks of foreign fighters to escape the town. [New York Times, 11/24/01] Many news articles at the time suggest an airlift is occurring (for instance, [Independent, 11/16/01, New York Times, 11/24/01, BBC, 11/26/01, Independent, 11/26/01, Guardian, 11/27/01, MSNBC, 11/29/01]), but a media controversy and wide coverage fails to develop. The US and Pakistani governments deny the existence of the airlift. [State Department, 11/16/01, New Yorker, 1/21/02] On December 2, when asked to assure that the US didn't allow such an airlift, Rumsfeld says, "Oh, you can be certain of that. We have not seen a single - to my knowledge, we have not seen a single airplane or helicopter go into Afghanistan in recent days or weeks and extract people and take them out of Afghanistan to any country, let alone Pakistan." [MSNBC, 12/2/01] Reporter Seymour Hersh believes that Rumsfeld must have given approval for the airlift. [Now with Bill Moyers, 2/21/03] But New Yorker magazine reports, "What was supposed to be a limited evacuation apparently slipped out of control and, as an unintended consequence, an unknown number of Taliban and al-Qaeda fighters managed to join in the exodus." A CIA analyst says, "Many of the people they spirited away were in the Taliban leadership" who Pakistan wanted for future political negotiations. US intelligence was "supposed to have access to them, but it didn't happen," he says. According to Indian intelligence, airlifts grow particularly intense in the last three days before the city falls on November 25. Of the 8,000 remaining al-Qaeda, Pakistani, and Taliban, about 5,000 are airlifted out and 3,000 surrender. [New Yorker, 1/21/02] Hersh later claims that "maybe even some of Bin Laden's immediate family were flown out on the those evacuations." [Now with Bill Moyers, 2/21/03] Was the escape of al-Qaeda deliberate so the war against terrorism wouldn't end too soon? August 25, 2002: Former CIA agent Bob Baer says the US collects virtually no intelligence about Saudi Arabia nor are they given any intelligence collected by the Saudis. He says this is because there are implicit orders from the White House: "Do not collect information on Saudi Arabia because we're going to risk annoying the royal family." In the same show, despite being on a US terrorist list since October 2001 (see October 12, 2001), Saudi millionaire Yassin al-Qadi says, "I'm living my life here in Saudi Arabia without any problem" because he is being protected by the Saudi government. Al-Qadi admits to giving bin Laden money for his "humanitarian" work, but says this is different from bin Laden's terrorist work. Presented with this information, the US Treasury Department only says that the US "is pleased with and appreciates the actions taken by the Saudis" in the war on terror. The Saudi government still has not given US intelligence permission to talk to any family members of the hijackers, even though some US journalists have had limited contact with a few. [MSNBC, 8/25/02] Senior government officials claim the FBI and CIA failed to aggressively pursue leads that might have linked the two hijackers to Saudi Arabia. This has caused a bitter dispute between FBI and CIA officials and the intelligence panel investigating the 9/11 attacks (see December 11, 2002 (B)). [New York Times, 11/23/02]A number of senators, including Richard Shelby (R), John McCain (R), Mitch O'Connell (R), Joe Lieberman (D), Bob Graham (D), Joe Biden (D) and Charles Schumer (D) express concern about the Bush administration's action (or non-action) regarding the Saudi royal family and its possible role in funding terrorists. [New York Times, 11/25/02, Reuters, 11/24/02] Lieberman says, "I think it's time for the president to blow the whistle and remember what he said after September 11 - you're either with us or you're with the terrorists." [ABC, 11/25/02] There is a lot more at: [Only registered users see links. ] ---------------------------------------------- The Great Escape: 300 Saudis in 55 Planes By Craig Unger The New York Times - Tuesday 01 June 2004 ....new evidence shows that the evacuation involved more than the departure of 142 Saudis on six charter flights that the commission is investigating. According to newly released documents, 160 Saudis left the United States on 55 flights immediately after 9/11 - making a total of about 300 people who left with the apparent approval of the Bush administration, far more than has been reported before. Americans who think the 9/11 commission is going to answer all the crucial questions about the terrorist attacks are likely to be sorely disappointed - especially if they're interested in the secret evacuation of Saudis by plane that began just after Sept. 11. We knew that 15 out of 19 hijackers were Saudis. We knew that Osama bin Laden, a Saudi, was behind 9/11. Yet we did not conduct a police-style investigation of the departing Saudis, of whom two dozen were members. of the bin Laden family. That is not to say that they were complicit in the attacks. Unfortunately, though, we may never know the real story. The investigative panel has already concluded that there is "no credible evidence that any chartered flights of Saudi Arabian nationals departed the United States before the reopening of national airspace." But the real point is that there were still some restrictions on American airspace when the Saudi flights began. In addition, new evidence shows that the evacuation involved more than the departure of 142 Saudis on six charter flights that the commission is investigating. According to newly released documents, 160 Saudis left the United States on 55 flights immediately after 9/11 - making a total of about 300 people who left with the apparent approval of the Bush administration, far more than has been reported before. The records were released by the Department of Homeland Security in response to a Freedom of Information Act request filed by Judicial Watch, a conservative, nonpartisan watchdog group in Washington. The vast majority of the newly disclosed flights were commercial airline flights, not charters, often carrying just two or three Saudi passengers. They originated from more than 20 cities, including Chicago, Dallas, Denver, Detroit and Houston. One Saudi Arabian Airlines flight left Kennedy Airport on Sept. 13 with 46 Saudis. The next day, another Saudi Arabian Airlines flight left with 13 Saudis. The panel has indicated that it has yet to find any evidence that the F.B.I. checked the manifests of departing flights against its terror watch list. The departures of additional Saudis raise more questions for the panel. Richard Clarke, the former counterterrorism czar, told The Hill newspaper recently that he took full responsibility for approving some flights. But we don't know if other Bush administration officials participated in the decision. The passengers should have been questioned about any links to Osama bin Laden, or his financing. We have long known that some faction of the Saudi elite has helped funnel money to Islamist terrorists - inadvertently at least. Prince Ahmed bin Salman, who has been accused of being an intermediary between Al Qaeda and the House of Saud, boarded one of the evacuation planes in Kentucky. Was he interrogated by the F.B.I. before he left? If the commission dares to address these issues, it will undoubtedly be accused of politicizing one of the most important national security investigations in American history - in an election year, no less. But if it does not, it risks something far worse - the betrayal of the thousands of people who lost their lives that day, not to mention millions of others who want the truth. Craig Unger is the author of "House of Bush, House of Saud: The Secret Relationship Between the World's Two Most Powerful Dynasties." [Only registered users see links. ] ------------------------------------------------- About Those 28 Blacked-out Pages - The ones about Saudi Arabia's involvement with the Sept. 11 massacre. The New Republic reports: [A]n official who has read the report tells The New Republic that the support described in the report goes well beyond that: It involves connections between the hijacking plot and the very top levels of the Saudi royal family. "There's a lot more in the 28 pages than money. Everyone's chasing the charities," says this official. "They should be chasing direct links to high levels of the Saudi government. We're not talking about rogue elements. We're talking about a coordinated network that reaches right from the hijackers to multiple places in the Saudi government." [Only registered users see links. ] ------------------------------------------------ 2 Islanders call on Bush to release the 28 blacked-out pages of the congressional report on 9/11 Monday, July 28, 2003 By SAM DOLNICK Staten Island ADVANCE STAFF WRITER The Bush administration should stop "coddling and covering up" for the Saudi Arabian government and release the blacked-out sections of the congressional Sept. 11 report, said Sen. Charles E. Schumer yesterday. Schumer (D- NY), joined by the families of seven Sept. 11 victims, including two Staten Islanders, called on the Bush administration to release the 28 blacked-out pages of the congressional Sept. 11 report which are said to detail Saudi Arabia's relationship with terrorist networks "I truly believe the reason these 28 pages are not being released is not to protect classified information, but to protect Saudi complicity," said Schumer. "Those 28 pages probably have more to do with preventing the next 9/11 than the rest of the 900 pages." The Staten Islanders who joined Schumer in his midtown office echoed the same message, demanding Bush disclose the Saudi's involvement in the Sept. 11 attacks. "Why did you sell my son, why did you sell out these people's children for oil?" said Joan Molinaro of Eltingville as she held a picture of her son Carl, a firefighter with Ladder 2 of midtown, who was killed in the attacks. "How many barrels of oil was his life worth?" SUSPECT HAD ACCESS The public version of the report released last week says a Saudi Arabian government employee, Omar al-Bayoumi, befriended and helped finance two of the men who hijacked planes on Sept. 11, Khalid Almihdar and Nawaf Alhazmi. Al-Bayoumi, who Schumer says is now in Saudi Arabia, "had access to seemingly unlimited funding from Saudi Arabia," according to the congressional report. Schumer sent a letter to President Bush requesting the president demand the Saudi Arabian government hand over al-Bayoumi to U.S. law enforcement for questioning. "If the Saudis and [Saudi ambassador to Washington] Prince Bandar mean what they say -- they're helping us on the war on terrorism -- then we want al-Bayoumi back in the United States to fully answer questions raised by this report," said Schumer. Fifteen of the 19 hijackers on Sept. 11 were Saudi Arabian. John D'Amato of West Brighton, an attorney for the families of Sept. 11 victims suing Saudi interests, joined Schumer in denouncing the Bush administration's handling of the congressional report. "The redacted 28 pages represent the essence of the focus of our lawsuit. Not only do the family members have a right to know who finances terrorism, but the American people have a right to know. There shouldn't be a double standard with Saudi Arabia for political reasons." D'Amato is one of the lawyers representing roughly 4,000 people, including about 750 Islanders, in a lawsuit against scores of Saudi interests who they say financed al-Qaeda. CHARGES ARE INTACT The $1 trillion suit won a major victory last week when District Court Judge James Robertson refused to dismiss all of the charges against the Saudi defendants, which include members of the royal family, charities, individuals, businesses, and cultural groups. Bill Doyle of Give Your Voice, a Sept. 11 victims' families advocacy group, who lost his son, Joey, a Cantor Fitzgerald employee, in the attacks, questioned the Bush administration's commitment to investigating Sept. 11. "Who is he going to protect?" asked Doyle of Annadale. "Is he protecting us or the Saudi's?" In a statement released last week after the report was made public, Prince Bandar bin Sultan, the Saudi ambassador, said Saudi Arabia "has been one of the most active partners in the war on terrorism, as the president and other administration officials have been repeatedly and publicly attested. The idea that the Saudi government funded, organized or even knew about Sept. 11 is malicious and blatantly false." Ms. Molinaro said Bush should sever ties with the Saudi Arabian royal family. "Get out of that bed. You're laying down with dogs and snakes, and they bite." [Only registered users see links. ] ------------------------------------------------ The New Republic has an unnamed source who has read the 28 blacked out (classified) pages of the Congressional 9/11 Investigation report. Here are some juicy bits from what this person says is on it. The New Republic Online: 28 Pages DAILY EXPRESS 28 Pages Only at TNR Online | Post date 08.01.03 Since the joint congressional committee investigating September 11 issued a censored version of its report on July 24, there's been considerable speculation about the 28 pages blanked out from the section entitled "Certain Sensitive National Security Matters." The section cites "specific sources of foreign support for some of the September 11 hijackers," which most commentators have interpreted to mean Saudi contributions to Al Qaeda-linked charities. But an official who has read the report tells The New Republic that the support described in the report goes well beyond that: It involves connections between the hijacking plot and the very top levels of the Saudi royal family. "There's a lot more in the 28 pages than money. Everyone's chasing the charities," says this official. "They should be chasing direct links to high levels of the Saudi government. We're not talking about rogue elements. We're talking about a coordinated network that reaches right from the hijackers to multiple places in the Saudi government." OK, so my question is, IF this is true, why did the Saudi Foreign Minister jet over the day after the flap over the 28 pages started, publicly saying he was asking the Bush adm to release the material on those pages. He said while the material was unknown, the Saudi govt was more damaged by speculation and dark aspersions being cast upon them. If this dude was telling the truth, and the Saudis DO want the 28 pages unclassified, the source above doesn't make any sense. If it is the Bush adm that wants it classified and the Saudis who want it unclassified, I'd be more likely to expect that the information on the 28 pages is a black eye against the Bush adm rather than a black eye against the Saudis. Unless the info is so volatile, one would wonder why we went to war against Iraq rather than Saudi Arabia (yeah, the latter is a supremely stupid idea, but remember, this is a stupid administration). Makes me wonder, if the news on those 28 pages is darker for Bush than the Saudis, if the war against Iraq was simply a move on that board game "Risk," a positioning threat for whatever "rogue" or not so rogue elements are in the Saudi govt, in other words, Iraq was merely seizable territory that gives buckets of oil and allows one to peer over the shoulders of naughty Saudis while not invading the Saudis we want to remain our friends. In other words, maybe the US took Iraq because it could, and didn't rain fire on Saudi Arabia the way it did on impoverished Afghanistan because the US has too many rich friends in Saudi Arabia, and they are more "important" than stopping nasty enemies. The other alternative, if the source in the New Republic article is to be believed, is that the Saudi Foreign Minister lied about wanting the 28 pages released because he already had total assurance from the Bush adm that those 28 pages would never get out on a cold day in hell--so that the entire swooping visit was staged as a public relations ploy to position the Saudis and take the heat off those pages for the Bushies. A calculated risk, such a deceptive move would be. Because it is highly dependent on the fact that those 28 pages will be erased from history for all time, and Washington is FAR too leaky and too litigious for that to stand up very long. If the Saudi minister's trip was a big lie, WHEN the pages do come out, and if the news is bad for the Saudi govt, folks will most certainly scratch their heads at WHY the Saudi govt protested so strongly that the pages should be declassified. Anyway, chess games aside, back to the article: This week, Saudi Foreign Minister Saud Al Faisal flew to Washington for a hastily convened meeting with President Bush. Faisal publicly demanded that the 28 pages be declassified, but he had to have known in advance, and welcomed the fact, that his request would be denied--ostensibly friendly nations don't normally send their foreign ministers to meetings halfway around the world to be surprised. Yaddah yaddah, like I said. [...] While the new chairman and vice-chairman of the committee, Kansas Republican and Bush loyalist Pat Roberts and West Virginia Democrat Jay Rockefeller, have yet to endorse Graham and Shelby's request, Kansas Republican Sam Brownback and New York Senator Charles Schumer have begun gathering signatures demanding declassification. [...] The Bush administration has insisted, again and again, that the war on terror is its first priority. In testimony to the Senate Foreign Relations Committee, Deputy Secretary of Defense Paul Wolfowitz argued, "The battle to secure the peace in Iraq is now the central battle in the global war on terror." Wolfowitz says this presumably because he still believes that Saddam Hussein's regime had close ties with Al Qaeda. But it's looking more and more like the principal theater in the war on terror lies elsewhere. The official who read the 28 pages tells The New Republic, "If the people in the administration trying to link Iraq to Al Qaeda had one-one-thousandth of the stuff that the 28 pages has linking a foreign government to Al Qaeda, they would have been in good shape." He adds: "If the 28 pages were to be made public, I have no question that the entire relationship with Saudi Arabia would change overnight." [Only registered users see links. ] --------------------------------------------------- Before 9/11: Despite Terror Ties, Bush-Saudi Bonds Strengthen Truth & Consequences According to Time Magazine, President Bush is far "cozier than most [Presidents] to Riyadh." But with the LA Times pointing out that the Saudi government "provided significant money and aid to the 9/11 suicide hijackers," Vanity Fair notes that "the Bush-Saudi relationship raises serious questions" about why the Administration ignored the clear Saudi ties to terror before 9/11. SAUDI TIES TO TERROR KNOWN LONG BEFORE 9/11: According to U.S. News and World Report, a 1996 CIA report found that a third of the 50 Saudi-backed charities it studied "were tied to terrorist groups." Similarly, a 1998 report by the National Security Council had identified the Saudi government as "the epicenter" of terrorist financing, becoming "the single greatest force in spreading Islamic fundamentalism" and "funneling hundreds of millions of dollars to jihad groups and al Qaeda cells around the world." Over the past decade, "al Qaeda and its fellow jihadists collected between $300 million and $500 million, most of it from Saudi charities and private donors" and the very "origins of al Qaeda are intimately bound up with the Saudi charities." [Source: U.S. News and World Report, 12/15/03] SAUDI STONEWALLING OF U.S. COUNTER-TERROR INVESTIGATORS BEFORE 9/11: At the same time Al Qaeda-Saudi government ties were strengthening, U.S. "inquiries about bin Laden went unanswered by Riyadh. When Hezbollah terrorists killed 19 U.S. troops with a massive truck bomb at Khobar Towers in Dhahran in 1996, Saudi officials stonewalled, then shut the FBI out of the investigation." [Source: U.S. News and World Report, 12/15/03] DESPITE CLEAR TIES TO TERROR, BUSH-SAUDI TIES STRENGTHENED BEFORE 9/11: The Bush Administration maintained and strengthened its ties to the Saudi government upon taking office. As the Boston Herald reported, a "revolving U.S.-Saudi money wheel" exists "within President Bush's own coterie of foreign policy advisers." First and foremost, the current President's father "remains a senior adviser to the Carlyle Group" - an investment bank with deep connections to the Saudi royal family, and received $1 million for his Presidential library from the royal family. George W. Bush himself is also linked to the Saudi-backed Carlyle Group: he was a director of a Carlyle subsidiary called Caterair. National Security Adviser Condoleezza Rice "is a former longtime member of the board of Chevron which did business in the Saudi desert." And Vice President Cheney's tenure as CEO of oil giant Halliburton was among his dealings with "firms connected to the Saudis that paid big dividends." [Source: Boston Herald, 12/11/01] INSTEAD OF TAKING PRE-9/11 TERROR TIES SERIOUSLY, WHITE HOUSE APPOINTS A CRONY: With the Saudis' ties to terror clear, the Administration refused to appoint a qualified diplomat or counterterrorism expert as the U.S. government's ambassador to Saudi Arabia. Instead, the President appointed his Texas crony Robert Jordan - a man with no diplomatic experience, who spoke no Arabic and who had never set foot in Saudi Arabia. Jordan's chief qualification for the post was that he had been Bush's lawyer during the SEC inquiry into the Harken energy scandal, was part of the legal team representing the president in Florida during the 2000 election. He also worked at the law firm Baker-Botts, which is headed by former Secretary of State James Baker, a man who has considerable ties to the Saudi government, and who told PBS even after 9/11 that Saudi Arabia is "an ally and friend of the United States." Even after Jordan retired earlier this year, the Administration still refused to appoint a diplomatic/counter-terrorism expert, instead appointing Texas oil lobbyist James Oberwetter. [Source: Houston Chronicle, 10/3/01; Knight-Ridder, 11/17/03; PBS, 10/01; AP, 11/19/03] After 9/11: White House Refuses Action on Saudi Ties to Terror After 9/11, President Bush repeated the mantra that "if you aid a terrorist, if you hide terrorists, you're just as guilty as the terrorists" at the same time Time Magazine noted he was going "out of his way to compliment the Saudis." These compliments were given even though the Los Angeles Times reports the "Saudi government not only provided significant money and aid to the suicide hijackers but also allowed potentially hundreds of millions of dollars to flow to Al Qaeda and other terrorist groups." IMMEDIATELY AFTER 9/11, WHITE HOUSE FLIES BIN LADENS OUT OF AMERICA: In the immediate wake of 9/11, all flights in the United States were grounded. But as the new book "House of Bush, House of Saud" notes, the flight ban had one exception: the Saudi relatives of Osama bin Laden. As Secretary of State Colin Powell acknowledged, members of bin Laden's family were put on flights that "were coordinated within the U.S. government" and allowed to go back to Saudi Arabia. According to Gerald Posner's "Why America Slept," the White House-authorized flights out of the United States also included Saudi Prince Ahmed, who a top Al Qaeda terrorist said "knew beforehand that an attack was scheduled for American soil" on 9/11. The White House's decision to allow the Saudis to leave came at the same time Vanity Fair notes "Arabs were being rounded up and interrogated" all over the country and Attorney General John Ashcroft was asserting that the government had "a responsibility to use every legal means at our disposal to prevent further terrorist activity by taking people into custody who have violated the law and who may pose a threat to America." As one law enforcement officer asked, "How could officials bypass such an elemental and routine part of an investigation during an unprecedented national-security catastrophe? At the very least, wouldn't relatives have been able to provide some information about Osama's finances, associates, or supporters?" [Source: Salon, 3/11/04; NBC, 9/7/03; Chicago Tribune, 9/19/01] APRIL 2002 - STILL PRAISING THE SAUDIS AFTER 9/11, EVEN WHILE THEY REFUSE TO COOPERATE: Even as evidence was emerging that the Saudi government had connections to the 9/11 attack, President Bush invited Saudi Prince Abdullah to his Crawford mansion in April of 2002, saying the Saudi government is an "important friend" to the United States. His comments came two years after the New Yorker reported the royal family "refused to permit United States investigators to interrogate one of bin Laden's key financial aides - Sidi Tayyib" a man who "probably knows as much as anyone else about bin Laden's intricate financial empire." The praise continues, even though Newsweek reports officials at the Treasury and Justice departments have privately expressed deep frustration over the failure of the Saudi government to impose stricter controls over their Islamic charities and turn over crucial evidence about the murky flow of money to Al Qaeda. [Source: White House release, 4/25/02; New Yorker, 1/24/00; Newsweek, 4/16/03] MAY 2002 - BUSH ADMINISTRATION MOVES TO PREVENT INDEPENDENT INQUIRY OF 9/11: Months after 9/11, Vice President Cheney went on Fox News to announce the Administration's full opposition to an independent 9/11 commission. As CBS News noted, the White House "opposed a commission" from the start, claiming "it would tie up officials waging the war on terror - and endanger U.S. secrets." [Source: Fox News, 5/19/02; CBS, 9/20/02] NOVEMBER 2002 - WHITE HOUSE ASSAILED FOR FAILURE TO AGGRESSIVELY PURSUE SAUDI-9/11 TIES: In the year following the 9/11 attacks, Fox News reported lawmakers investigating the attacks believe the Administration "has not aggressively pursued the possibility that the Saudi government provided money to students who helped two of the hijackers." Congressional committees also "accused the Saudi government of not fully cooperating with American investigators" but faced a strong defense from the White House. Bush Communications Director Dan Bartlett "disputed congressional critics" saying, "As anyone who knows this issue will tell you, it's very difficult to track financing of terrorist networks because most of it is done in cash." [Source: Fox News, 11/23/02] 2003 - WHITE HOUSE HIDES EVIDENCE OF 9/11-SAUDI TIE: As congressional committees prepared to release a bipartisan report on the 9/11 attacks, the Bush Administration swiftly moved to classify a section of the report which dealt with the Saudi ties to the attack. According to AP, that section "examined interactions between Saudi businessmen and the royal family that may have intentionally or unwittingly aided al Qaeda or the suicide hijackers." [Source: UK Guardian, 7/30/03; AP, 8/3/03] 2003 - EVIDENCE EMERGES TYING SAUDI GOVERNMENT TO 9/11: The LA Times reported that "the 27 classified pages of a congressional report about Sept. 11 depict a Saudi government that not only provided significant money and aid to the suicide hijackers but also allowed potentially hundreds of millions of dollars to flow to Al Qaeda and other terrorist groups through suspect charities and other fronts." One U.S. official who read the classified section said it describes "very direct, very specific links" between Saudi officials, two of the San Diego-based hijackers and other potential co-conspirators "that cannot be passed off as rogue, isolated or coincidental." Said another official: "It's really damning. What it says is that not only Saudi entities or nationals are implicated in 9/11, but the [Saudi] government" as well. Meanwhile, Newsweek reported that thousands of dollars in charitable gifts from Princess Haifa, the wife of Prince Bandar, "ended up in the hands of two of the September 11 hijackers." [Source: LA Times, 8/2/03; CNN, 11/23/02] After 9/11: White House Refuses to Protect the Homeland For months after 9/11, the Bush Administration opposed the creation of a Department of Homeland Security to better coordinate efforts to protect America. Now, even after the White House was forced to support the proposal, it has continued to drastically underfund basic homeland security, with many experts saying the department's budget is at least $14 billion short of what it needs. The White House itself virtually acknowledged its negligence: the New York Times reported in 2003 the Administration admitted that it is "not providing enough money to protect against terrorist attacks on American soil" and that "domestic counterterrorism programs have been shortchanged." As a result, a recent GAO report concludes the White House is not adequately "addressing all of the elements of resources, investments and risk management" to protect America. UNDERFUNDING BORDER SECURITY: Because of underfunding, the Justice Department reported in March of 2004 "the United States remains vulnerable to infiltration by known criminals and terrorists because of chronic delays in making millions of FBI fingerprints available to the Border Patrol." The nation is still about four years away from an integrated system between the FBI and Border Patrol that would "allow for a quick, automated check of fingerprints for the roughly 1 million illegal immigrants who are caught each year...That means thousands who could be prosecuted for crimes or detained as security risks will be simply returned to their home countries, free to try to re-enter the United States, the report found." [Source: AP, 3/4/04] UNDERFUNDING PORT SECURITY: The San Antonio Express-News noted critics point out that the White House "has skirted port security in budget requests, including a plea by the Coast Guard for $1 billion this year to secure ports on American coasts." Currently, there are "fewer than 100 inspectors assigned to overseas ports" to inspect cargo containers headed to the U.S. That means that "of the 7 million cargo containers that arrive at US ports yearly, only a small percentage have been physically or mechanically inspected." Experts say these containers can be "shipped into a U.S. port with virtually no oversight, and remain a huge risk for importation of biological and radiological weapons." [Source: San Antonio Express-News, 4/1/03; Knight-Ridder, 2/29/04] UNDERFUNDING AVIATION SECURITY: According to the Century Foundation, "The Transportation Security Administration estimates there is a 35% to 65% chance that terrorists are planning to place a bomb in the cargo of a U.S. passenger plane. Yet, only about 5% of air cargo is screened, even if it is transported on passenger planes." Furthermore, the measures controlling general civil aviation continue to be voluntary and it remains unclear which ones have been instituted and by whom. [Source: The Century Foundation] UNDERFUNDING FIRST RESPONDERS: In a landmark report, former Sen. Warren Rudman (R-NH) said "the United States is drastically underfunding local emergency responders and remains dangerously unprepared to handle a catastrophic attack on American soil, particularly one involving chemical, biological, radiological, nuclear, or high-impact conventional weapons. If the nation does not take immediate steps to better identify and address the urgent needs of emergency responders, the next terrorist incident could be even more devastating than 9/11." The White House has refused to address this problem: less than a year after 9/11 the President threatened to veto additional first responder funding. And just this year, top police and firefighters organizations noted that the Administration proposed "a reduction of $1.57 billion, or 31.9%" in funding for first responders in 2005 alone. [Source: Rudman Report, 6/29/03; Washington Times, 3/4/04] CUTTING FUNDING TO SECURE LOOSE WMD: Despite President Bush's rhetorical support for non-proliferation efforts, the Center for Defense Information reports the Administration has requested a $41.6 million (9.3%) decrease in funding for the Pentagon's Cooperative Threat Reduction program - the government's chief program to secure loose nuclear material that could be obtained by terrorists. The Administration also proposes in 2005 to cut $21 million (8%) out of Energy Department programs aimed at securing nuclear material in Russia. [Source: CDI, 2/20/04; Arms Control Association, 3/04] IGNORING RAIL SECURITY: With concerns raised after the Madrid train attack, Asa Hutchinson, the Bush Administration's own Undersecretary for Homeland Security, said much can be done to improve security in the U.S. rail system. However, he also said that "we have to recognize that it has been historically an open system, very difficult to add layers of security." [Source: USA Today, 5/16/04] IGNORING POSTAL SECURITY: Despite anthrax and ricin attacks through the mail, Congressional Quarterly reported that "the president's $37 million budget request in 2005 for the U.S. Postal Service does not include $779 million for biodetection technology the agency had sought to safeguard against anthrax-like attacks." [Source: Congressional Quarterly, 2/2/04] [Only registered users see links. ] ---------------------------------------------------- USA: Bush Advisers Cashed in on Saudi Gravy Train By Maggie Mulvihill, Jack Meyers and Jonathan Wells Boston Herald December 11, 2001 Many of the same American corporate executives who have reaped millions of dollars from arms and oil deals with the Saudi monarchy have served or currently serve at the highest levels of U.S. government, public records show. Those lucrative financial relationships call into question the ability of America's political elite to make tough foreign policy decisions about the kingdom that produced Osama bin Laden and is perhaps the biggest incubator for anti-Western Islamic terrorists. Nowhere is the revolving U.S.-Saudi money wheel more evident than within President Bush's own coterie of foreign policy advisers, starting with the president's father, George H.W. Bush. At the same time that the elder Bush counsels his son on the ongoing war on terrorism, the former president remains a senior adviser to the Washington D.C.-based Carlyle Group. That influential investment bank has deep connections to the Saudi royal family as well as financial interests in U.S. defense firms hired by the kingdom to equip and train the Saudi military. Last year, former President Bush visited Saudi Arabia's King Fahd bin Abdul Aziz Al-Saud, but a Carlyle spokesman said the two did not discuss Carlyle business as previously reported. The elder Bush is reportedly paid between $80,000 and $100,000 for each Carlyle speech he makes. The company declined comment on the former president's pay. The Carlyle Group has also served as a paid adviser to the Saudi monarchy on the so-called ''Economic Offset Program,'' an arrangement that effectively requires U.S. arms manufacturers selling weapons to Saudi Arabia to give back a portion of their revenues in the form of contracts to Saudi businesses, most of whom are connected to the royal family. A company spokesman said yesterday that arrangement was ended ''a few months ago,'' but said he did not know whether it was terminated before or after the Sept. 11 attacks. A spokesman for former President Bush, reached yesterday, had no immediate comment on his work for the Carlyle Group. These intricate personal and financial links have led to virtual silence in the administration on Saudi Arabia's failings in dealing with terrorists like bin Laden, said Charles Lewis, executive director of the Center for Public Integrity, a Washington, D.C.-based government watchdog group. ''It's good old fashioned `I'll scratch your back, you scratch mine.' You have former U.S. officials, former presidents, aides to the current president, a long line of people who are tight with the Saudis, people who are the pillars of American society and officialdom,'' said Lewis. ''So for that and other reasons no one wants to alienate the Saudis, and we are willing to basically ignore inconvenient truths that might otherwise cause our blood to boil. We basically look away,'' he said. ''Folks don't like to stop the gravy train.'' Some foreign policy observers said as long as American power brokers in lucrative business deals with the Saudis do not simultaneously craft U.S. foreign policy, there is no conflict of interest. ''To have Bush Sr. on the board of Carlyle is not necessarily a significant problem because Carlyle has interests all over the world,'' said Vincent Cannistraro, a former counter-intelligence chief for the Central Intelligence Agency. Companies regularly entice powerful political figures to work for them, he said. ''It's kind of business as usual. Where it really affects things is when someone with a financial interest in a company also has a policy position in the administration,'' Cannistraro said. Insider Trading A significant portion of the millions of dollars U.S. companies and their politically influential executives have earned in deals with the Saudis has been through military contracts. The Carlyle Group had a major stake in the large defense contractor B.D.M., which has multimillion-dollar contracts through its subsidiaries to train and manage the Saudi National Guard and the Saudi air force, U.S. Department of Defense records show. In 1998, Carlyle sold its controlling interest in B.D.M. to defense giant TRW International. Meanwhile, the boards of directors of the Carlyle Group, B.D.M. and TRW are all stocked with high-level Republican policy makers. Frank C. Carlucci, a former secretary of defense under President Reagan, was chairman of B.D.M. for most of the 1990s. Carlucci, who also served as Reagan's national security adviser and a deputy director of the CIA, now heads the Carlyle Group. Along with former President Bush, other officials from past Republican administrations now at the Carlyle Group include: former Secretary of State James A. Baker III; ex-budget chief Richard Darman; and former Securities and Exchange Commission chairman Arthur Levitt. President Bush is himself linked to the Carlyle group: He was a director of one of its subsidiaries, an airline food services company called Caterair, until 1994. Six years later, when Bush was governor of Texas, the board of directors of the Texas teachers' pension fund -- some of whom were his appointees -- voted to invest $100 million with the Carlyle Group. The president of B.D.M. is Philip A. Odeen, a former high-level Pentagon official in the Nixon administration. During the Clinton administration, Odeen chaired the Pentagon task force that planned the restructuring of the U.S. military for the 21st century. Currently, he is the vice-chair of the Defense Science Board, which advises the Pentagon on emerging threats. TRW, the new owner of B.D.M., has its own noteworthy board members, including former CIA director Robert M. Gates and Michael H. Armacost, who served as undersecretary of state under President Reagan and as ambassador to Japan for former President Bush. Big Saudi money also makes its way back to Texas and the Bush family. The family of Saudi Arabia's longtime U.S. ambassador, Prince Bandar bin Sultan bin Abdul Aziz, gave $1 million to the Bush Presidential Library in College Station, Texas. The Revolving Door Another example of the complex web connecting U.S. and Saudi powerbrokers is Dick Cheney, who moved from the Pentagon to the international oil business and back as vice president last year. After serving as the elder Bush's secretary of defense, Cheney was hired to run oil-services giant Halliburton Co., where he worked until he resigned last year to campaign with the younger Bush. In 2000, his last year with Halliburton, Cheney received $34 million when he cashed out from the company. Not surprisingly, Halliburton's links to Cheney and other Washington power brokers appear to have helped the company's business prospects in the Middle East. Just last month, Halliburton was awarded a $140 million contract to develop an oil field in Saudi Arabia by the kingdom's state-owned petroleum firm, Saudi Aramco, and a Halliburton subsidiary, Kellogg Brown & Root, along with two Japanese firms, was hired by the Saudis to build a $40 million ethylene plant. Cheney isn't the only member of President Bush's inner circle whose work for firms connected to the Saudis has paid big dividends. The current national security adviser, Condoleezza Rice, is a former longtime member of the board of directors of another giant oil conglomerate with business in the Saudi desert, Chevron, which merged with Texaco this year. Rice even has a Chevron oil tanker named after her. Substantial profits received by U.S. leaders in private sector deals with the Saudis have helped to squelch criticism of the royal family's refusal to address the role its country has played in fueling Islamic terrorism, Lewis said. ''There's a disconnect there,'' Lewis said. ''I'm fascinated that we don't lay this at Saudi Arabia's doorstep. But the chances to cash in and the amount you can cash in for are starting to become absolutely astronomical. Who wants to look like the Boy Scout complaining about it and potentially jeopardize their own post-employment prospects?'' Former advisers to the president's father also hold key positions with U.S. firms which have teamed up with the Saudis on major oil deals. Former Bush Secretary of the Treasury Nicholas Brady and a former Bush assistant, Edith E. Holiday, are both on the board of directors of Amerada Hess, an American petroleum firm currently teaming up with several powerful Saudi families to develop oil fields in Azerbaijan. Another company that has done business with wealthy Saudis is international energy firm Frontera Resources Corp. based in Houston. Until recently, Frontera was a 30 percent investor in a $900 million project to develop oilfields in Azerbajian. Also investing in the project were Azerbaijan's state-run oil company and Delta-Hess, a joint-venture created by the Saudis' Delta Oil and Amerada Hess. Randy Theilig, a Frontera spokesman, said the company relinquished its interest in the project in July because it was no longer ''economically viable,'' and has no current business dealings with the Saudis or in Azerbajian. Members of Frontera's board of advisers, which includes former CIA director John Deutch and former Secretary of the Treasury and U.S. Sen. Lloyd Bentsen, have been active financial supporters of the Democratic Party. Shining a bright light on the web of financial connections between the power elite in the U.S. and Saudi Arabia is critical, Middle Eastern foreign policy experts said. ''I think the fact that they have these connections makes it important for this information to be made public,'' said Henry Siegman, a senior fellow on the Middle East at the Council on Foreign Relations. Larry Noble, executive director of the Center for Responsive Politics in Washington, D.C., a non-partisan group that examines money and politics, said the Bush-Carlyle connection is a concern. ''It is well known that the father is a close adviser to his son and therefore it does raise concerns,'' Noble said ''It's not necessarily that the father has been compromised, but the danger is that it leads people to question George W. Bush. The public has a right to feel their leaders are making independent judgments without the influence of private interests.'' [Only registered users see links. ] --------------------------------------------------- The Press on the BCCI-bin Mahfouz-bin Laden Intelligence Nexus Boston Herald , December 11, 2001 A powerful Washington, D.C., law firm with unusually close ties to the White House has earned hefty fees representing controversial Saudi billionaires as well as a Texas-based Islamic charity fingered last week as a terrorist front. The influential law firm of Akin, Gump, Strauss, Hauer & Feld has represented three wealthy Saudi businessmen - Khalid bin Mahfouz, Mohammed Hussein Al-Amoudi and Salah Idris - who have been scrutinized by U.S. authorities for possible involvement in financing Osama bin Laden and his terrorist network. In addition, Akin, Gump currently represents the largest Islamic charity in the United States, Holy Land Foundation for Relief and Development in Richmond, Texas. Holy Land's assets were frozen by the Treasury Department last week as government investigators probe its ties to Hamas, the militant Palestinian group blamed for suicide attacks against Israelis. Partners at Akin, Gump include one of President Bush's closest Texas friends, James C. Langdon, and George R. Salem, a Bush fund-raiser who chaired his 2000 campaign's outreach to Arab-Americans. In addition to the royal family, the firm's Saudi clients have included bin Mahfouz, who hired Akin, Gump when he was indicted in the BCCI banking scandal in the early 1990s. In 1999, the Saudi's placed bin Mahfouz under house arrest after reportedly discovering that the bank he controlled, National Commercial Bank in Saudi Arabia, funneled millions to charities believed to be serving as bin Laden fronts. A bin Mahfouz business partner, Al-Amoudi, was also represented by Akin, Gump. When it was reported in 1999 that U.S. authorities were also investigating Al-Amoudi's Capitol Trust Bank, Akin, Gump released a statement on behalf of their client denying any connections to terrorism. One year earlier, the firm had co-sponsored an investment conference in Ethiopia with Al-Amoudi. Akin, Gump partner and Bush fund-raiser Salem led the legal team that defended Idris, a banking protege of bin Mahfouz and the owner of El-Shifa, the Sudanese pharmaceutical plant destroyed by U.S. cruise missiles in August 1998. Speaking of Akin, Gump partner Kress' office in the White House, Lewis added: "That's not appropriate and frankly it's potentially troublesome because there is a real possibility of a conflict of interest. Basically you have a partner for Akin, Gump . . . inside the hen house." But another longtime Washington political observer, Vincent Cannistraro, the former chief of counter-intelligence at the Central Intelligence Agency, said the political influence a firm like Akin, Gump has is precisely why clients like the Saudis hire them. "These are cozy political relationships . . . If you have a problem in Washington, there are only a few firms to go to and Akin, Gump is one of them," Cannistraro said. Cannistraro pointed out that Idris hired Akin, Gump during the Clinton presidency, when Clinton confidante Vernon Jordan was a partner at the firm. "He hired them because Vernon Jordan had influence . . . that's a normal political exercise where you are buying influence," he said. Akin, Gump is not the only politically wired Washington business cashing in on the Saudi connection. Burson-Marsteller, a major D.C. public relations firm, registered with the U.S. government as a foreign agent for the Saudi embassy within weeks of the Sept. 11 terror attacks. Boston Herald , December 10, 2001 Two billionaire Saudi families scrutinized by authorities for possible financial ties to Osama bin Laden's terrorist network continue to engage in major oil deals with leading U.S. corporations. The bin Mahfouz and Al-Amoudi clans, who control three private Saudi Arabian oil companies, are partners with U. S. firms in a series of ambitious oil development and pipeline projects in central and south Asia, records show. Working through their companies - Delta Oil, Nimir Petroleum and Corral Petroleum - the Saudi families have formed international consortiums with U. S. oil giants Texaco, Unocal, Amerada Hess and Frontera Resources. These business relationships persist despite evidence that members of the two Saudi families - headed by patriarchs Khalid bin Mahfouz and Mohammed Hussein Al-Amoudi - have had ties to Islamic charities and companies linked financially to bin Laden's al-Qaeda organization. So far, bin Mahfouz and Al-Amoudi, who have denied any involvement with bin Laden, have been left untouched by the U. S. Treasury Department, which has frozen the assets of 150 individuals, companies and charities suspected of financing terrorism. According to a May 1999 report by the U. S. Embassy in Saudi Arabia, Delta Oil was created by 50 prominent Saudi investors in the early 1990s. The prime force behind Delta Oil appears to be Mohammed Hussein Al-Amoudi, who is based in Ethiopia and oversees a vast network of companies involved in construction, mining, banking and oil. Al-Amoudi also owns Corral Petroleum. The Al-Amoudis' business interests, meanwhile, are enmeshed with the bin Mahfouz family, which owns the third privately held Saudi oil company, Nimir Petroleum. Nimir was established by the Mahfouz family in Bermuda in 1991, according to the U. S. Embassy report. The closeness of the two clans is underlined by their joint oil venture, Delta-Nimir, as well as by their partnership in the Saudi firm The Marei Bin Mahfouz & Ahmed Al Amoudi Group of Companies & Factories. Meanwhile, information continues to circulate in intelligence circles in the United States and Europe suggesting wealthy Saudi businessmen have provided financial support to bin Laden. Much of it revolves around a 1999 audit conducted by the Saudi government that reportedly discovered that the bin Mahfouz family's National Commercial Bank had transferred at least $ 3 million to charitable organizations believed to be fronts for bin Laden's terror network. U. S. and British authorities also reportedly looked at Al-Amoudi's Capitol Trust Bank in London and New York for similar activities. After the audit, bin Mahfouz was placed under house arrest in Taif, Saudi Arabia, and Al-Amoudi reportedly replaced him as head of National Commercial Bank. Some of the Saudi money transferred from National Commercial Bank allegedly went to the Islamic charity Blessed Relief, whose board members included bin Mahfouz's son, Abdul Rahman bin Mahfouz. In October, the U. S. Treasury Department named Blessed Relief as a front organization providing funds to bin Laden. "Saudi businessmen have been transferring millions of dollars to bin Laden through Blessed Relief," the agency said. In 1999, Al-Amoudi's lawyers in Washington, Akin, Gump, Strauss, Hauer and Feld, issued a statement saying, "Al-Amoudi did not know bin Laden and never had any dealings with him" and that the businessman "was unalterably opposed to terrorism and had no knowledge of any money transfers by Saudi businesses to bin Laden." Despite officials' suspicions, the bin Mahfouz and Al-Amoudi oil companies continue to profit from their working relationship with America's own oil elite. For example: -- The Mahfouz family, through Nimir Petroleum, joined forces recently with Texaco to develop oil fields in Kazakhstan estimated to contain as many as 1.5 billion barrels of oil. -- The Al-Amoudi family, through Delta Oil, teamed up with Amerada Hess three years ago to develop oil fields in Azerbaijan. Delta-Hess is also part of a consortium hoping to build a $ 2.4 billion oil pipeline from Azerbaijan to Turkey. -- In the mid-1990s, Delta Oil formed a partnership with Unocal in a failed bid to build oil and gas pipelines from Turkmenistan to the Arabian Sea. -- In 1994, Delta-Nimir, a joint venture of the Al-Amoudi and bin Mahfouz families, joined with Unocal in a consortium to develop three oil fields in Azerbaijan. In 1996, Delta-Nimir and Unocal closed a second oil development deal in Azerbaijan. (For more info about banking connections, go to bankersalmanac.com.) Daily News (New York) , November 10, 2001 U.S. officials allege that Yasin Al-Qadi, a wealthy Saudi businessman whose assets have been frozen by the Treasury Department, funneled money from National Commercial to Al Qaeda through a charity called Muwafaq Foundation. Because of suspected terrorist links, the Treasury Department has seized assets and barred numerous banks and financial entities from doing business in the United States. A banking official who asked not to be identified said new anti-terror legislation is flawed because it gives the government great leeway in determining which business gets blacklisted. The official said political considerations could favor institutions associated with crucial allies like Saudi Arabia, paving the way for terrorist funds to continue to flow through U.S. banks. White House spokeswoman Claire Buchan acknowledged that the Treasury consults the President before freezing assets or barring trade with specific people or organizations. Two Saudi government agencies bought 50% of National Commercial in 1999. The other half is owned by several shareholders, including members of the Mahfouz family, which gave up its majority ownership to the government. New York Times , October 15, 2001 The 11th floor aerie from which Yasin Abdullah al-Qadi shepherds his investments is a seemingly endless stretch of plush white carpet barely interrupted by a white leather couch and a spotless desk. The Red Sea dominates the view, sparkling azure in the bright October sunshine. But the placid surroundings were shattered on Friday when Mr. Qadi found himself on a new list of 39 individuals and groups accused by the United States Treasury Department of financing Osama bin Laden and his organization, Al Qaeda. The citation about Mr. Qadi read in part: "He heads the Saudi-based Muwafaq Foundation. Muwafaq is an al Qaeda front that receives funding from wealthy Saudi businessmen." It goes on to say that the business community has been transferring millions of dollars to Mr. bin Laden through the charity. It is an accusation that Mr. Qadi says he finds absurd, not least because the foundation shut down five years ago. "Nothing has been given to bin Laden whatsoever, this is nonsense," Mr. Qadi, a bearded, 45-year-old businessman, said in an interview. Accusations against pillars of the Jidda community like Mr. Qadi and the foundation -- its six-member board included prominent figures like two members of the bin Mahfouz banking clan. Boston Herald , October 14, 2001 Three banks allegedly used by Osama bin Laden to distribute money to his global terrorism network have well-established ties to a prince in Saudi Arabia's royal family, several billionaire Saudi bankers, and the governments of Kuwait and Dubai. One of the banks, Al-Shamal Islamic Bank in the Sudan, was controlled directly by Osama bin Laden, according to a 1996 U.S. State Department report. A second bank, Faisal Islamic Bank, appears to have a relative of Osama bin Laden on its board of directors, the bank's records show. - Despite repeated denials of any connection to their notorious relative, members of the family of Osama bin Laden continue to have close business relationships with another wealthy Saudi banking clan, the bin Mahfouz family, which is suspected of shipping millions of dollars to the exiled terrorist as recently as three years ago. The bin Mahfouz family was placed in the spotlight Friday when the Bush administration moved to freeze the assets of 39 more individuals and groups it believes are supporting terrorism. One of the names on the list, Saudi businessman Yasin al-Qadi, is involved with members of the bin Mahfouz family in a Muslim charity, Blessed Relief, which the Treasury Department says has steered millions of dollars to bin Laden. Sunday Times (London) , October 14, 2001, Further investigations into the Bin Laden money network have linked a dynasty of Saudi billionaires with close ties to their country's royal family to a London charity accused of being connected with Bin Laden. The International Development Foundation (IDF) -which is now under investigation by Britain's Charity Commission -was founded by members of the Bin Mahfouz family, one of Saudi Arabia's most prominent clans. It has emerged, too, that a director of the IDF is also on the board of an Arab investment company that was refuelling the American warship USS Cole last year when it was attacked in Yemen on the orders of Bin Laden. The company was cleared of any involvement. The alleged links between the Bin Mahfouz family, which has an estimated fortune of Pounds 2.5 billion, and the Bin Laden money network will be a severe embarrassment to the Saudi rulers. The IDF charity, based in Curzon Street, central London, was named publicly last week in a French parliamentary report as having "points of contact" with Bin Laden's organisation. The report also stated that a subsidiary of Sedco, a Bin Mahfouz family company based in Saudi Arabia, was "suspected by the US of having made donations to Osama Bin Laden". According to records filed with the Charity Commission last year, the directors of the IDF include Abdelelah, Saleh, Mohammed and Ahmed Bin Mahfouz. Their listed address is the Sedco headquarters in Saudi Arabia. The Bin Mahfouz family is one of the most successful trading clans in the Middle East. The allegations against the IDF and the Sedco subsidiary, which are all strongly denied by the family, come as Saudi Arabia is confronted by growing criticism that its companies and charities may have provided, knowingly or unwittingly, funding for Bin Laden's Al-Qaeda network. An intelligence report published as an annex to a French parliamentary report last week named more than 40 organisations registered in Britain with possible links to Bin Laden, including the IDF. Khalid Bin Mahfouz, the former president of the National Commercial Bank in Saudi Arabia, is believed to be under investigation in Saudi Arabia after allegations that he channelled money to Bin Laden. Other members of the family involved in Sedco say they are no longer connected to Khalid Bin Mahfouz and do not in any way support Bin Laden. "The Bin Mahfouzes are a very, very established family and Osama Bin Laden is anathema to them," said one source close to the family. |
|
#2
| |||
| |||
| |
|
#3
| |||
| |||
| |
|
#4
| |||
| |||
| David Evens <[Only registered users see links. ]> wrote in message news:<[Only registered users see links. ]>. .. It is interesting to see that "David Evens" uses the standard Bolshevik tactic of attacking the messenger (With lies no less.) rather than addressing the message, and implies that all Jews are Bolsheviks or support the Bolshevik practice of instigating conflict, violence and war for power and profit. As any student of history knows, most of the Bolsheviks of the 1900's were Jews, and most of the Bolsheviks of the 2000's are Jews, but this does not mean that ALL Jews are instigators of conflict and war for power and riches. Obviously the problem (For Jews in general.) is, that many Jews tend to overcompensate for the sins of their fellow Jews, and by thus doing, they bring problems down on the whole Jewish community. Note for example, how the Jewish community has rallied to defend Lori Berenson who was caught in the act of instigating class war in Peru, and how they have demonized the very folks who restored Peru to peace and prosperity. If more of the moral, rational Jews, who believed in the brotherhood of man, joined in the criticism and exposure of the instigators of conflict and war, rather than joining dog packs to attack the folks who do believe in the brotherhood of man, it would be much better for the larger Jewish community, and the larger world. Note for example, that the Germans are perhaps the most moral, intelligent and productive folks on the planet, and they have been demonized for doing what they could to control the Bolshevik instigators, terrorists, murderers and assassins, who were creating death and destruction all over the world in the 1900's. As the Bolshevik terrorists managed to destabilize several nations, and it created a threat to the interests of other nations (Much as the destabilization of Palestine, Iraq, Afghanistan, etc. creates threats to other nations today.), several nations "attacked" other small nations in an effort to restore stability in those nations, and to eliminate them as sanctuaries for terrorists. If FDR had joined with Germany, Spain, Japan, and other nations, in going after the Bolshevik terrorists, rather than backing them, WWII would has lasted two months, and there would have been no millions of deaths, no Cold War, no Korea, no Vietnam , no nuclear weapons, and no instigation of global religious war. And if Bush had gone after the Bolshevik instigators, rather than selling out to them and Sharon, there would have been no 9/11, no movement of America toward a police and military state, no loss of freedoms to Americans, no danger to American's at home and abroad, no collapse of the economy, no shattering of the national budget, no war against the Iraqi people, with its' attendant cost, depletion of non-renewable resources, environmental damage, etc, no loss of trust by most nations of the world, no hatred of America by hundreds of millions of Muslims, no raid on Social Security, no freeze of Civil Service employees salaries, no bankruptcy of major airlines, no dollar flight, no meltdown of the dollar, no meltdown of America, no weakening of the United Nations, no weakening of NATO, the G8, no independent European GPS system, no loss of trillion dollar markets by Boeing, G.E. and other American firms, etc. I, for one, can't see why ANY patriotic American can defend the instigators of conflict and war, when it has been, and is, so devastating to America and the world. -- Tom Potter [Only registered users see links. ] |
| Tags |
| arabia , bin , bush , connections , corruption , family , laden , saudi , support , terrorists |
| Thread Tools | |
| Display Modes | |
|
|