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« Öl-Pipeline mit Konsequenzen | Islam Terrorist and Albania, Bosnia und Kosovo: Abdul Latif Saleh and Yassin Kadi »

Yassin Kadi accused paymaster Fund Alija Izetbegovic

Did Accused Saudi Terrorist Paymaster Fund Alija Izetbegovic?

Source: “Weekly Claims Wartime Bosnian President Linked to Al-Qaeda,” Adnkronos International (AKI), 8 September 2006
http://adnki.com/index_2Level_English.php?cat=Terrorism&loid=8.0.338134636&par=0

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Sarajevo, 8 Sept. (AKI) - Bosnia’s wartime president, the late Alija Izetbegovic received money from a Saudi businessman, Yassin al-Kadi - who has been designated by the United States, the United Nations, and the European Union as a financier of al-Qaeda - Sarajevo weekly Slobodna Bosna (Free Bosnia) has reported, quoting local and foreign sources.

Izetbegovic, a Muslim, who died in 2003, received 195,000 dollars in 1996 from al-Kadi, Slobodna Bosna alleges. Al-Kadi’s bank accounts were frozen in 2001 by the United States authorities for money laundering and financing al-Qaeda.

The weekly said that Bosnian authorities obtained the information on this transaction from a British bank in the process of investigation of activities of al-Kadi’s humanitarian organisation, Mufavak, which was outlawed four years ago and which began operating in Bosnia under the name ‘Blessed relief’.

Under the guise of humanitarian aid, Mufavak channeled 15-20 million dollars to various organisations, which at least three million dollars went straight into the bank accounts of al-Qaeda leader Osama bin Laden, Slobodna Bosna said, quoting unnamed Saudi sources.

Izetbegovic led Bosnia to independence from the former Yugoslavia, and thousands of foreign fighters or ‘mujahadeen’ from Islamic countries came to Bosnia to fight on the side of local Muslims in bloody 1992-1995 civil war. The war effort was partly financed under the cover of ‘humanitarian’ organisations from Islamic countries, according to intelligence sources.

Many mujahadeen remained in Bosnia after the war, and some have been operating terrorist training camps and indoctrinating local youths with radical Islam, intelligence reports have claimed. The Bosnian authorities are currently reviewing the citizenship Izetbegovic’s government granted to 1,500 individuals from Islamic countries. So far, 50 people have been stripped of their Bosnian citizenship as a result.

Copyright 2006 Adnkronos International (AKI) * Posted for Fair Use Only

http://emperors-clothes.com/yr/babic.htm#II 

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Dieser Eintrag wurde am 17.2.2007 um 18:02 verfasst und befindet sich in Balkan (Englisch), Balkan. Sie können alle Antworten zu diesem Eintrag über den Feed RSS 2.0 mitverfolgen. Hinterlassen Sie eine Antwort oder einen Trackback-Link zu Ihrer eigenen Homepage.

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3 Antworten auf “Yassin Kadi accused paymaster Fund Alija Izetbegovic”

  1. HoisseBig sagt:
    5.9.2008 bei 20:07

    Albania Takes Action Against Terrorist Suspect

    28/01/2002

    The Albanian government has taken control of a construction project co-owned by a Saudi businessman suspected of funding the al-Qaeda terrorist network. Tirana has frozen Yassin Kadi’s accounts and charged him with money laundering.

    (Radio Free Europe - 25/01/02; UPI, Radio Free Europe - 23/01/02; BBC Monitoring - 22/01/02)
    Yassin Kadi Towers - Tirana
    The Albanian prosecution has issued a warrant for the arrest of Saudi businessman Yassin Kadi, suspecting of having links to the al-Qaeda terrorist network of Osama bin Laden. The government has taken control of a construction project co-owned by Kadi and frozen his assets in local banks. The Saudi construction magnate’s name is on the list of individuals suspected of having terrorist links, issued by the US government on 12 October. Authorities believe Kadi has laundered about $10m of al-Qaeda money in their country.

    The government has expressed its commitment to fighting terrorism, but Kadi’s case is the first admission of the presence of individuals linked to al-Qaeda in Albania, where dozens of Muslim charity, religious and business organisations have been operating since the fall of communism.

    Addressing parliament on 22 January, Prime Minister Ilir Meta said that the government had identified companies operating in the country that are “financially linked to the al-Qaeda network”. An investigation is under way.

    Prosecution sources said they discovered that Kadi was co-owner, contractor and customer of the 15-story twin tower construction project in Tirana, leading to the money laundering charges filed against him by the finance ministry. He is further suspected of financially supporting members of bin Laden’s terrorist network.

    Yassin Kadi is co-owner of the Saudi Karavan construction company and the head of the Muwafaq charity organisation.

    Albanian authorities have so far frozen Kadi’s accounts in two banks, but Shkelqim Cani, governor of the central bank, believes other banks may have benefited from the business of Kadi and others suspected of supporting terrorist organisations.

    United Press International quoted Kadi as saying he had only two bank accounts in Albania, “with assets barely worth mentioning”, rejecting an Albanian statement suggesting he had accounts in 13 banks.

    Last week, Prime Minister Meta told members of parliament the government had frozen the property and bank accounts of several other Arab companies as well. Authorities are investigating nine money laundering cases. Meta said several foreign non-governmental organisations and companies were suspected of involvement in illegal dealings.

    Under the government’s national action plan for fighting terrorism, the minister of finance is to give monthly reports on the freeze of financial assets of individuals and organisations suspected of involvement in terrorist activities, and is to block the transfer of property obtained with those assets.

    In the wake of the 11 September terrorist attacks in the United States, the Albanian government has tightened control over Arab citizens living in the country. Five people have been expelled since October 2001. Another 223 foreigners lacking valid residency permits have been asked to leave the country.
    This content was commissioned for SETimes.com

  2. HoisseBig sagt:
    3.2.2010 bei 20:09

    Valentina Leskaj war praktisch der enge verbündete dieser Bin Laden Gruppe und zugleich auch mit dem SPD Staats Sekretär Gernot Erler und dem Lobby Verband DAW verbunden. Herr Ahlfeld im Vorstand des DAW und selbst ernannter Ehrenbürger von Albanien, kennt diese Bin Laden Vertreter der Albaner Mafia und Expertin der Geldwäsche und für Grundstücks Diebstahl sehr gut.

    http://balkaninfo.wordpress.com/2010/02/03/die-albanische-mafia-und-arta-dade-im-zwiespalt-mit-doris-pack/

    Deutsche Diplomaten versorgten diese Mafiösen Gruppen um den Zirkel von Fatos Nano, mit Tausenden von Geschäfts Visas, inklusive für Terroristen, denn der Drogen Absatz, musste als Wirtschafts Wachstum dann in Deutschland als Erfolg verkauft werden. Man muss ja nur in den Web ARchiven des Lobby Vereines DAW nachlesen, wie gezielt mit hoher krimineller Energie der DAW mit HIlfe von Deutschen Ministern gefälschte Informationen über Albanien verbreiteten. Bis heute verbreitet der DAW, gezielt falsche Informationen, welche konträr zu allen EU- FBI- UN- Interpol Berichten steht. Dafür erhält der DAW auch noch Gelder aus der Entwicklungshilfe, um Leute mit Parteibuch und ohne Arbeit in Deutschland mit Geld zu versorgen.

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