TOTAL INFORMATION ANALYSIS

Friday, February 06, 2004

From MadCowMorningNews 2004 02 05:

Saudi “money man” Yasin al-Qadi, named by the Bush Administration as a financial backer of the al-Qaeda terrorist network, had funded a software start-up in Boston named Ptech, reported the Boston Globe over a year ago. . . .

He also headed the Saudi-based Muwafaq (Blessed Relief) Foundation.

Treasury officials allege the “charity” is an al-Qaeda front used to funnel millions of dollars to the terrorist organization . . .

Reports of the Boston FBI’s bungled investigation into Ptech [have] unmistakably dark suggestion that this poor performance may have been intentional. . . .

Maybe because they were shielding a money laundering vehicle . . . created back in the 1980's as part of the CIA’s program of arming the Afghan mujahedeen.

Can you say BCCI?
[...]
Ptech was still operating at the highest levels of American society in the Spring of 2002, when the firm showed up hustling business at the door of Wall Street’s JP Morgan Chase.

| Posted at 02:17 | PERMA-LINK |

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