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Tim Howells Donating Member (224 posts) Send PM | Profile | Ignore Fri Mar-02-07 02:18 AM
Original message
Turkey Freezes Assets of Cheney Terrorist Associate
Super article - well worth really studying and following
the links in the footnotes:

Assets of reputed CIA front man frozen in Turkey
By Devlin Buckley
Online Journal Contributing Writer
Mar 2, 2007, 01:30

A court in Turkey has frozen the assets of Yasin al-Qadi <1> a one-time acquaintance of Vice President Dick Cheney <2> and reported “chief money launderer” of Osama bin Laden. <3>

Al-Qadi, prior to being publicly identified as a key al-Qaeda financer, owned a prominent U.S. technology firm and reported CIA front known as Ptech. <4> He also escorted U.S. officials around during their visits to Saudi Arabia. <5>

“Council of State Administrative Cases Bureau on Thursday decided to annul a lower court’s decision to rescind a cabinet order to freeze the assets of Saudi financier Yasin al-Qadi, who has been accused of financing terrorism,” the Turkish Daily News reported last Saturday. <6>


One of the footnotes takes you to another fine article by the same author:

Scratching the Surface
Devlin Buckley, 11/16/06

... Indeed, several current and former top al-Qaeda militants and financers reportedly participated in the Bosnian civil war with the full support of the United States. It was, after all, for the Bosnian jihad that the 9/11 'paymaster', Omar Sheikh, was reportedly recruited to fight by the CIA and MI6.

As the above excerpt notes, it was recently revealed that Izetbegovic was "in the pay" of Yassin al-Qadi, a specially designated global terrorist and widely reported al-Qaeda financer.


Essential reading!

Tim Howells


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OmmmSweetOmmm Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Mar-02-07 06:25 AM
Response to Original message
1. Indira Singh, whistleblower and Ptech. Just one article. There are many more.
Edited on Fri Mar-02-07 06:26 AM by OmmmSweetOmmm
http://www.globalsecurity.org/org/news/2002/021208-secure01.htm

Transcript

STEVE INSKEEP, host: People who tipped off the FBI about a Boston-area software company say federal authorities failed to properly investigate suspicions of terrorism. On Friday, the FBI raided the computer software company Ptech, which was a military contractor. Authorities insist the company never had a chance to obtain classified information, but some security experts suggest otherwise. NPR's Chris Arnold reports.

CHRIS ARNOLD reporting:

First, it's important to stress that no Ptech employees have been arrested, and authorities do not officially characterize the raid into the company's offices as a terrorism investigation. So the company, which has a number of Muslim employees, may well be innocent of any wrongdoing. But there have been some troubling questions raised about Ptech by its own employees and others close to the company. The story sounds like something out of a Tom Clancy novel on cybersnooping. Joe Bergantino is a reporter with the Boston CBS affiliate WBZ-TV. He's been working on the Ptech story for months, but he says he held off airing it at the request of federal investigators.

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.

Ms. SINGH: I called the FBI directly.

ARNOLD: Singh says she'd learned that an ex-Ptech employee had also called the Boston office of the FBI months before, soon after the attacks on September 11th. So when she called that same office in May of this year, she hoped to hear that Ptech had been investigated and cleared of suspicion or was being aggressively looked into. She doesn't believe that it was.

Continued at above link
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JackRiddler Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Mar-02-07 12:32 PM
Response to Original message
2. Kick
I hope the discussion here sticks to the essentials of the case.

- Turkey seizes assets of al-Qadi who is considered a financier of al Qaeda. (Following Albania doing same.)
- Same al-Qadi was principal in US company known as Ptech, which did software contracts with FAA and military.
- Same al-Qadi consorted with principals of Bush regime.
- Same Ptech was raided in 2002 for alleged terrorism connections, with upshot that case was dropped.
- Statements by Indira Singh, Sibel Edmonds and Robert Wright very relevant to this case.

All of above and much more as reported in standard news sources and brought together by Buckley in good summary form.
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JackRiddler Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Mar-02-07 08:24 PM
Response to Original message
3. You know I'll kick again...
these things get lost too easily with all the PE threads
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pauldp Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Mar-02-07 08:31 PM
Response to Original message
4. Looking less likely that Al-Qadi is the innocent business man
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Bryan Sacks Donating Member (732 posts) Send PM | Profile | Ignore Fri Mar-02-07 10:13 PM
Response to Original message
5. Didn't you guys hear? An iceberg sunk the Titanic, so none of this matters LOL
Thanks for the info, Tim.
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RedSock Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Mar-02-07 10:31 PM
Response to Reply #5
6. yeah -- where's the pod? (eom)
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wildbilln864 Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Mar-02-07 10:34 PM
Response to Original message
7. kick!
:hi:
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Grateful for Hope Donating Member (1000+ posts) Send PM | Profile | Ignore Sat Mar-03-07 06:38 AM
Response to Original message
8. Kick n/t
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pauldp Donating Member (1000+ posts) Send PM | Profile | Ignore Sat Mar-03-07 12:12 PM
Response to Original message
9. This goes well with the Sibel Edmonds thread currently in the top ten.
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