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BUSHS FUND AL QAEDA BlTCH! CHOKE ON IT!
by: beento5continents (F/Surburban Washington DC) 05/26/04 10:44 pm
Msg: 36098 of 36104
2 recommendations
TODAY'S NEWS: the fine for laundering Saudi terrrorist money just imposed on the Riggs Bank headed by GW's uncle JJ Bush.
http://news.messages.yahoo.com/bbs?.mm=&action=m&board=37138469&tid=apterrorthre at&sid=37138469&mid=24113&thr=24113&cur=24113&dir=d
REMEMBER: Khalid bin Mahfouz is Osama's brother in law (estranged MY ASS), Al-Quaida financier and BUSH BUSINESS PARTNER!
FROM THE THE NATIONAL REVIEW
The U.S. Treasury has sent a team of investigators to Saudi Arabia to track down prominent individuals allegedly associated with the funding of extremism. One such person, financier Khalid bin Mahfouz, has been informed that the Saudi American Bank has closed his account, and returned his money to him by check.
http://www.nationalreview.com/comment/comment-schwartz082703.asp
FROM THE LOS ANGELES TIMES!
James Bath, a Texas businessmen who served as the North American representative for two rich Saudis (and Osama bin Laden relatives) — billionaire Salem bin Laden and banker and BCCI insider Khalid bin Mahfouz.
http://www.latimes.com/news/opinion/sunday/commentary/la-op-phillips11jan11,1,59 027.story
FROM FORBES!
Yasin al-Qadi, the Saudi hired to run the charity, has had his assets iced by the Treasury, which calls him a supporter of terrorism.
http://www.forbes.com/global/2002/0318/047.html
FROM THE PITTSBURGH POST GAZZETTE
That same U.S.-Saudi connection would become controversial later. Bin Mahfouz would come under scrutiny for an alleged investment made in a Texas oil company owned by a young George W. Bush. In the early 1990s, he would be tied to a scandal involving the Bank of Credit and Commerce International. Then, in 1999, bin Mahfouz's National Commercial Bank would be accused of funneling millions to front organizations for al-Qaida leader Osama bin Laden, according to media reports that cited a Saudi audit obtained by U.S. intelligence.
http://www.post-gazette.com/businessnews/20030318meast0318p2.asp
FROM THE CHICAGO TRIBUNE
In 1998, according to a senior U.S. official, the Saudi government audited the Jiddah-based National Commercial Bank and found that $3 million in bank funds was funneled improperly to Blessed Relief, which allegedly transferred the money to bin Laden. After the alleged audit, Saudi government agencies bought out Chairman Khalid bin Mahfouz's 50 percent ownership of the bank.
http://www.chicagotribune.com/news/nationworld/chi-0110280277oct28.story?coll=ch i-news-hed
FROM ABC NEWS:
9/11 Victims' Families Sue Saudis
W A S H I N G T O N, Aug. 15 — Some 600 family members of Sept. 11 victims filed a trillion-dollar lawsuit Thursday against the Sudanese government and Saudi officials, banks and charities, charging they financed Osama bin Laden's network and the attacks on America. Those listed include Princes Mohammed al-Faisal and former intelligence chief Turki al-Faisal, Saudi Defense Minister Sultan bin Abdul Aziz al Saud, Khalid bin Salim bin Mahfouz of the National Commercial Bank, and the Faisal Islamic Bank. Officials from the Saudi Embassy did not immediately return a call for comment
http://abcnews.go.com/sections/us/DailyNews/homefront020815.html
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by: beento5continents (F/Surburban Washington DC) 05/26/04 10:44 pm
Msg: 36098 of 36104
2 recommendations
TODAY'S NEWS: the fine for laundering Saudi terrrorist money just imposed on the Riggs Bank headed by GW's uncle JJ Bush.
http://news.messages.yahoo.com/bbs?.mm=&action=m&board=37138469&tid=apterrorthre at&sid=37138469&mid=24113&thr=24113&cur=24113&dir=d
REMEMBER: Khalid bin Mahfouz is Osama's brother in law (estranged MY ASS), Al-Quaida financier and BUSH BUSINESS PARTNER!
FROM THE THE NATIONAL REVIEW
The U.S. Treasury has sent a team of investigators to Saudi Arabia to track down prominent individuals allegedly associated with the funding of extremism. One such person, financier Khalid bin Mahfouz, has been informed that the Saudi American Bank has closed his account, and returned his money to him by check.
http://www.nationalreview.com/comment/comment-schwartz082703.asp
FROM THE LOS ANGELES TIMES!
James Bath, a Texas businessmen who served as the North American representative for two rich Saudis (and Osama bin Laden relatives) — billionaire Salem bin Laden and banker and BCCI insider Khalid bin Mahfouz.
http://www.latimes.com/news/opinion/sunday/commentary/la-op-phillips11jan11,1,59 027.story
FROM FORBES!
Yasin al-Qadi, the Saudi hired to run the charity, has had his assets iced by the Treasury, which calls him a supporter of terrorism.
http://www.forbes.com/global/2002/0318/047.html
FROM THE PITTSBURGH POST GAZZETTE
That same U.S.-Saudi connection would become controversial later. Bin Mahfouz would come under scrutiny for an alleged investment made in a Texas oil company owned by a young George W. Bush. In the early 1990s, he would be tied to a scandal involving the Bank of Credit and Commerce International. Then, in 1999, bin Mahfouz's National Commercial Bank would be accused of funneling millions to front organizations for al-Qaida leader Osama bin Laden, according to media reports that cited a Saudi audit obtained by U.S. intelligence.
http://www.post-gazette.com/businessnews/20030318meast0318p2.asp
FROM THE CHICAGO TRIBUNE
In 1998, according to a senior U.S. official, the Saudi government audited the Jiddah-based National Commercial Bank and found that $3 million in bank funds was funneled improperly to Blessed Relief, which allegedly transferred the money to bin Laden. After the alleged audit, Saudi government agencies bought out Chairman Khalid bin Mahfouz's 50 percent ownership of the bank.
http://www.chicagotribune.com/news/nationworld/chi-0110280277oct28.story?coll=ch i-news-hed
FROM ABC NEWS:
9/11 Victims' Families Sue Saudis
W A S H I N G T O N, Aug. 15 — Some 600 family members of Sept. 11 victims filed a trillion-dollar lawsuit Thursday against the Sudanese government and Saudi officials, banks and charities, charging they financed Osama bin Laden's network and the attacks on America. Those listed include Princes Mohammed al-Faisal and former intelligence chief Turki al-Faisal, Saudi Defense Minister Sultan bin Abdul Aziz al Saud, Khalid bin Salim bin Mahfouz of the National Commercial Bank, and the Faisal Islamic Bank. Officials from the Saudi Embassy did not immediately return a call for comment
http://abcnews.go.com/sections/us/DailyNews/homefront020815.html
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posted by Gary at 9:46 PM
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