Posts Tagged ‘sound’

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Graham: We didn’t conclude that Pakistani intelligence ordered transfer of $100,000 to Mohammed Atta

April 13, 2015

Former U.S. Sen. Bob Graham (D-Fl.) recently granted an interview with 9/11 blogger Jon Gold about the joint congressional inquiry about 9/11 that Graham co-chaired. Readers will recall that 28 pages of the inquiry’s report dealing with Saudi sponsorship of some of the 9/11 hijackers remain classified.

During the interview, Gold asked Graham about the persistent rumor that the former chief of the Pakistani spy agency ISI ordered a third party to wire money to lead hijacker Mohamed Atta. Graham answered that the inquiry did not find that this had occurred, but could neither rule out that it did occur.

Listen to an excerpt from their conversation here (hat tip to 28pages.org), or read it below.

Jon Gold: From what I’ve heard, um, there are more than one country, or there is more than one country listed, within the 28 redacted pages. Can you at least confirm that much, or…?

Bob Graham: No.

Jon Gold: Ok, um, my next question, and I have heard you say that the claims regarding then head of the Pakistani ISI Lt. Gen. Mahmood Ahmed ordering Ahmed Omar Saeed Sheikh to wire transfer $100,000 to Mohammed Atta are unsubstantiated. Many people—

Bob Graham: We didn’t—I can say that our inquiry did not, uh, reach that conclusion.

Jon Gold: Ok, so you’re saying that your inquiry looked into those allegations or no?

Bob Graham: They were part of our general inquiry. I’m not saying that we conclusively said that it didn’t happen, but we did say we could not, based on the information that we were able to develop, state that Ahmed had been involved in some relationship with the Taliban and Al Qaeda.

To our knowledge, the report published by the joint congressional inquiry did not refer to Lt. Gen. Ahmed at all. In the Gold interview, Graham may have been referring to findings during the inquiry that were not included in the final report.

Based on the uncertainty about whether nominal “partners” of the U.S. (Saudi Arabia and Pakistan) helped support the 9/11 hijackers, wouldn’t it make sense for a major news organization to renew their investigations into the subject?

Money Jihad’s understanding of the flow of dollars to the 9/11 hijackers based on official, public sources is documented in this post and diagram here.

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Business executive charged with bribery is jihadist’s father & terrorist’s brother

March 29, 2015

Mamdouh Elomar, who is the father of a most-wanted terrorist who posed with the decapitated heads of his victims in Syria and the brother of a man convicted for one of Australia’s biggest terror plots, has been charged with foreign bribery offenses.

Elomar is one of the directors of Lifese, a Sydney-based construction company. The bribes were alleged to have been offered to Iraqi officials to win multi-million dollar contracts.

The Australian Broadcasting Corporation offers this 3-minute report. Take a listen:

Charming family.

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ISIS profits from 20% tax on smuggled loot

March 9, 2015

Why 20 percent? The Koran 8:42 says that “when ye have taken any booty, a fifth part belongeth to God and to the Apostle…” This one-fifth tax, or khums, on booty or the spoils of war has been a common revenue-raising measure employed by caliphs, sultans, and Muslim military commanders since the eighth century.

BBC’s “File on 4” aired a report on Feb. 17 examining the extent to which ISIS controls the market in smuggling antiquities out of eastern Syria, especially around the ISIS stronghold in Raqqa, for follow-on sales through middlemen in Turkey and elsewhere to wealthy European and Gulf buyers. The BBC’s Simon Cox spoke from Lebanon with “Ahmed,” one Syrian dealer working in Turkey who described ISIS’s 20 percent cut on the archaeological black market.  Listen to this three minute clip of their conversation (please allow several seconds after clicking the arrow for the audio to play):

Hat tip to Alan for sending this over.

Prior Money Jihad coverage of ISIS’s reliance on khums is here, here, here, and here.

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ISNA selection highlights procurement problem

March 23, 2014

The Islamic Society of North America (ISNA) was a co-conspirator in the Holy Land Foundation’s financing of Hamas.  Yet INSA is being used as an endorsing agency for the selection of Muslim chaplains to serve in the military.

The reliance on ISNA as an endorsing agency is reminiscent of bid scandals in Afghanistan in which U.N. and U.S. officials have awarded contracts without adequately reviewing the bona fides of the contractor or subcontractor.

ISNA vetted two recently selected chaplains, but who vetted ISNA?  Is there no system in place to screen the endorsing agencies for ties to terrorism before they are selected?

Ryan Mauro from the Clarion Project explains this disturbing story in a Mar. 5 interview with Steve Doocy on the Fox News Channel.  Take a listen:

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Jihad aspirant pleads guilty in California

January 17, 2014

In a reversal of his initial plea, Sinh Vinh Ngo Nguyen (a.k.a. Hasan Abu Omar Ghannoum) has pleaded guilty to attempting to provide material support for terrorism.  Nguyen intended to travel to Pakistan to train Al Qaeda operatives.

The two-minute clip below is the audio from a Dec. 27 televised report by Dave Lopez at KCAL, the CBS affiliate in Los Angeles.  The voice you’ll hear from the man saying “we don’t see a lot of these cases” is Thom Mrozek’s—a spokesman for the U.S. attorney’s office in L.A.

For the record, we do see many of these cases.  Far too many.

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Ayatollah amasses $95b in expropriated assets

November 27, 2013

Reuters has published a three-part report (hat tip to Sal) on how the Iranian agency Setad, purportedly an office administering unclaimed property, is actually a vessel for confiscating the assets of regime opponents, religious minorities, and emigrants.  Setad then auctions off those assets to make more money for the Ayatollah Khamenei.

Kai Ryssdal of the radio program Marketplace interviewed one of the Reuters reporters about the investigation.  Take a listen:

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Eritrean tells of $30K ransom for captive cousin

October 27, 2013

The BBC has interviewed yet another Eritrean with a tragic story to tell about Islamist (or as the BBC calls them, “tribal”) kidnap-for-ransom schemes being conducted against hapless refugees trying to make across Sinai to a better world in Israel.

His cousin was burned, raped, and was only released after extended relatives were able to meet a ransom demand of $30,000—a big amount anywhere, but especially exorbitant for that part of the world.

The interview doesn’t get into it, but the ransom money from these kidnappings is often used to purchase weapons for Hamas.

Listen—it’s just a one-minute clip:

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