... and then re-kicked in January 2005 for the new Attorney General's perusal.
Thanks for the great article from Hopsicker, Minstrel Boy! The guy was fast to connect the dots, much faster than the FBI who seem intent on keeping the dots from being connected. Truth is, any dot that stands up is liable to be, uh, erased.
Tee BCCI angle is this: Proceeds raised through laundering drug money, terror trafficking, and war was used to buy influence around the world. A big chunk was used to finance the "Islamic Bomb" of Pakistan. Ghulam Ishaq Khan, the guy who now is in the news for "secretly" running the Pakistani nuke program (ask Poppy Bush what he knows), ties to BCCI and its founder, Agha Hasan Abedi. And BCCI ties bin Laden to Poppy Bush and Baby Doc Bush.
Check out what our friends in India report on their friend's news:
The secret empire of Dr Khan
Pakistan’s nuclear proliferation poses a tricky challengeJASJIT SINGH
Dr Abdul Qadeer Khan, the “father” of Pakistan’s nuclear weapons programme and the man who relentlessly pursued it through clandestine means and methods for decades, has finally admitted in a written statement that he oversaw its further clandestine spread to at least three other countries. Official Pakistan, which for years insisted that its nuclear weapons programme is tightly controlled and completely secure, is now claiming that nuclear trade has been made into a private enterprise by some of its national heroes! Extensive evidence has emerged in the public domain about detailed plans for enrichment of uranium for bomb making having been transferred from Pakistan to a number of countries along with a new version of a “yellow pages” directory of networks from Malaysia to Europe and North America for supply of materials and components.
What is of critical importance is not only the world’s most adventurous multinational nuclear proliferation but the reason Khan has put forward for his activities. Pakistani officials are saying that, contrary to earlier assumptions, he did not do so for money, but that he “was motivated enough to make other Islamic countries nuclear powers also” and reduce pressure on Pakistan. This may be an effort to garner public support from Islamic parties and countries. It also harks back to Bhutto’s notion of the “Islamic Bomb” for its Um’mah. The only exception known so far is the supply of nuclear weapon making technology to North Korea for strategic reasons in exchange for long-range ballistic missiles for nuclear weapon delivery.
Islamism has been deepening in Pakistan for three decades. Its concept of “strategic depth”, especially to its west, led to intervention in Afghanistan to control Kabul through covert Mujahideen operations. Strategic depth made no sense in modern conventional military terms. But in the context of Islamic jihad, as an instrument of politics by other means in Clausewitzean terms, it incorporated deadly logic, especially when the Holy Quran was invoked under General Zia ul-Haq to justify terrorism. To this has been added the strategic depth of an “Islamic Bomb” whose wherewithal is controlled by Pakistan. One look at the map would show that Pakistan’s Islamic nuclear mushroom covers the whole of West Asia with what Mansoor Ijaz terms as the “North Korean-made missiles armed with a Chinese-made nuclear device assembled in Islamabad’s nuclear labs whose fuel came from gas centrifuges sold by Pakistan’s rogue Islamists.” Small wonder Al-Qaeda, which received extensive support from Pakistan and its most radical surrogate, the Taliban, boasted it could make a “dirty” nuclear bomb.
The incontrovertible truth is that Pakistan’s nuclear programme in every aspect has been, and remains, under the firm and total control of its army at least since 1977; even its navy and air force have little role in it. Its clandestine nature relied on building a black market largely managed by trusted senior army (and ISI) officers and senior scientists in the nuclear establishment. Such people have undoubtedly been under a strong security and intelligence cover as much for their safety as to keep an eye on them. With a flourishing $2 billion-plus annual narcotics trade, and banks like the former Dubai-based Pakistani-owned “Outlaw Bank”, the BCCI (Bank of Credit and Commerce International), and the Mehran Bank to manage the black market in narcotics, nuclear trade and tools for terrorism, there was obviously no dearth of unaccounted funds for the purpose. General Aslam Beg, the army chief in late 1980s who controlled the nuclear programme, later publicly acknowledged receipt of hundreds of crores of unaccounted funds which he passed on to the ISI and President Ghulam Ishaq Khan.
CONTINUED...
http://www.indianexpress.com/full_story.php?content_id=40361