Mr. JOE BERGANTINO (Reporter, WBZ-TV): The worst-case scenario is that this is a situation where this was planned for a very long time to establish a company in this country and in the computer software business that would target federal agencies and gain access to key government data to essentially help terrorists launch another attack.
ARNOLD: Part of what concerns experts is the nature of Ptech's software. They say it's used to broadly assess strengths and weaknesses across organizations.
Ms. INDIRA SINGH (Risk Management and Computer Systems Consultant): The Ptech consultants and employees come into contact with the most sensitive information in an organization.
ARNOLD: Indira Singh was one of the first people to raise alarm about Ptech. She's a risk management and computer systems consultant. Singh was working with a major Wall Street bank and was thinking of using Ptech's software and consulting services. While checking on the company, she talked to an ex-employee. She says that person told her that some people at Ptech were concerned that one of its central investors was Yasin al-Qadi, who the FBI suspects of financing terrorist groups. Singh says she was told that at least several other employees and executives had ties to organizations suspected by the US government of funding terrorism. Singh says given that Ptech was doing work for the FBI, the Air Force, Navy and a host of other agencies, she became very concerned.
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http://www.globalsecurity.org/org/news/2002/021208-secure01.htmThe nuclear Jihad
Right from its inception, the clandestine nuclear and missile projects in Pakistan were treated as a top secret intelligence operation of the Inter-Services Intelligence (ISI) to ensure deniability. All payments to the foreign suppliers were made not from the accounts of the Government of Pakistan, but from private accounts in the BCCI, which collapsed in 1991, and other Dubai and Geneva based banks. These accounts were opened by the Gokul brothers of Geneva, one of whom was jailed for cheating in the UK after the collapse of the BCCI, Shaukat Aziz, Pakistan's present Finance Minister, who was working in the Gulf for the Citibank in the 1990s, Dawood Ibrahim, the mafia leader who was designated by the USA as an international terrorist in October last year, Dubai-based Pakistani smugglers and A.Q. Khan and other trusted Pakistani scientists.
The financial contributions from Libya, Iran and Saudi Arabia were transferred to these accounts from numbered secret Swiss accounts and payments to the overseas suppliers were made from these accounts.
http://www.kashmirtelegraph.com/0204/nine.htm