By Darko Trifunovic (2004) http://www.freerepublic.com/focus/f-bloggers/1188292/posts
REPORT ON ILLEGAL FINANCIAL ACTIVITIES AND TERRORISM
Terrorism-Global Network of Islamic Fundamentalist’s – Part II -Modus operandi- | August 10, 2004 | Darko Trifunovic
Posted on 08/09/2004 5:15:02 PM PDT by Darko
REPORT ON ILLEGAL FINANCIAL ACTIVITIES AND TERRORISM FINANCING ON THE TERRITORY OF THE FEDERATION OF BOSNIA I HERZEGOVINA PART I/I/ABIHBQ – 08/2003 by JEAN-CHARLES BRISARD, LEAD INVESTIGATOR, 911 LAWSUIT :
TOPICS: Education
KEYWORDS: alharamain; alqaida; arnaout; balkans; batterjee; bif; boania; bosnia; goldenchain; hamas; terrorism; yasinalqadi
REPORT ON ILLEGAL FINANCIAL ACTIVITIES AND TERRORISM
Terrorism-Global Network of Islamic Fundamentalist’s – Part II -Modus operandi- | August 10, 2004 | Darko Trifunovic
Posted on 08/09/2004 5:15:02 PM PDT by Darko
REPORT ON ILLEGAL FINANCIAL ACTIVITIES AND TERRORISM FINANCING ON THE TERRITORY OF THE FEDERATION OF BOSNIA I HERZEGOVINA PART I/I/ABIHBQ – 08/2003 by JEAN-CHARLES BRISARD, LEAD INVESTIGATOR, 911 LAWSUIT :
TOPICS: Education
KEYWORDS: alharamain; alqaida; arnaout; balkans; batterjee; bif; boania; bosnia; goldenchain; hamas; terrorism; yasinalqadi
REPORT ON ILLEGAL FINANCIAL ACTIVITIES AND TERRORISM FINANCING ON THE TERRITORY OF THE FEDERATION OF BOSNIA I HERZEGOVINA PART I/I/ABIHBQ – 08/2003 by JEAN-CHARLES BRISARD, LEAD INVESTIGATOR, 911 LAWSUIT :“Bosnian banks Vakufska Banka D.D. and Depozitna Banka D.D. have supported, facilitated and participated in terrorism financing on the territory of Bosnia Herzegovina. These banks were funded by two SDGT, Yasin Al Kadi and Chafiq Ayadi, along with a Saudi-controlled offshore company based in the Isle of Man, whose main shareholder is a member of the Saudi royal family, nephew of King Fahd and son of the Saudi Deputy Minister of Interior. Other shareholders of the banks have also supported terrorism in the past. The bank has provided financial support to several organizations acting as fronts for Al-Qaida, including Muwafaq Foundation, Al Haramain Islamic Foundation and the Saudi High Commission for Relief in Bosnia Herzegovina, some of which have already been designated as SDGT by the US Government.”
In further text, we are going to let you know some details from this REPORT.
“Vakufska Banka D.D. (aka Vakufska Bank) is registered in Sarajevo, Bosnia & Herzegovina, with an address at Ferhadija 2, 71000, Sarajevo, Tel: +387 71 470903, Fax: +387 71 2005971. The bank was founded in 1992 in Sarajevo, and is currently chaired by Amir Rizvanovic, serving as General Director. Vakufka Banka has 70 employees and maintains several branches in Bosnia & Herzegovina (Zenica, Mostar, Bihac…) and banking correspondents in several European countries (Italy, Germany, Belgium…).
In 2002, Vakufska Banka reported a capital of 16.4 million KM ($9,300,000 US), while its total assets raise 55,920,000 KM ($28,670,000 US) for the same year.
In August 2002 the Bosnian Federal Banking Agency authorized the merger of Vakufska Banka and Depozitna Banka.
Depozitna Banka D.D. was a private bank owned by Yasin al Kadi (44.3%) and Mahmal Investments Company based in the Isle of Man (44.2%). The entity was under Bosnian and foreign investigation for years. The official documentation dated 2000 from Depozitna Banka D.D. , based in Vrazova 9, Sarajevo, shows that Yasin al Kadi was the first shareholder of the bank.
The shareholding structure of Depositna Banka D.D., as of December 31, 2000 (Before merging with Vakufska Banka D.D.), was as follows:
Name Percentage of shares held Yasin Kadi 44.3% Mahmal Invest Co Limited 44.2% BH Banka Sarajevo 2.4% BH Osiguranje 2.1% Centralexport Sarajevo 1.3%
Since October 2001, Yasin al Kadi (aka Yassin Qadi, Yasin al-Qadi), 47, is labeled by the U.S. Treasury, as a Specially Designated Global Terrorist (SDGT) and his assets are frozen in the U.S. and Europe. Yasin al Kadi is at the center of various financings through his company “Qadi International” and financial activities in the Balkans.
Even if he is still at large in Saudi Arabia, where he resides, Yasin al Kadi is one of the six directors of Muwafaq Humanitarian Organization, an organization that provided assistance to the Al-Qaida network. In June 1998, Yasin al Kadi is named in an FBI report on money laundering charges at the profit of Hamas, a terrorist organization.
Muhammad, Chafiq Ayadi (Aka. Ayadi Shafiq, Ben Muhammad; Aka. Ayadi Chafik, Ben Muhammad; Aka. Aiadi, Ben Muhammad; Aka. Aiady, Ben Muhammad), (01/21/63 Safais, Tunisia), took part in activities of Depozitna Banka and became in 1996 co-owner of Depozitna Banka in Sarajevo. Chafiq Ayadi is a Tunisian national but also holds Bosnian citizenship. Chafiq Ayadi was a business associate of Yasin al Kadi.
Chairman of Muwafak Foundation in Zagreb, Croatia, Chafiq Ayadi is on the list of Specially Designated Global Terrorists, pursuant to Executive Order 13224. In April 1996, a sum of USD 500,000 was transferred to the SKB account of Bin Muhamad Chafiq Ayadi by a Saudi national, Salem Bin Mahfouz (believed to be Khalid Bin Salem Bin Mahfouz). Chafiq Ayadi became the majority owner of Depozitna Banka on July 27, 1995. Chafiq Ayadi accounts have been recently investigated by Croatian financial police on terrorism charges. While Chafiq Ayadi was the co-owner of Depozitna Banka, he transferred through the bank DM 2.5 million to the account of the Muwafaq Foundation. Furthermore, Chafiq Ayadi became also co-owner of Euroinvest D.O.O. in Sarajevo, which shared the same address as Depozitna Banka. The second co-owner of Euroinvest D.O.O. used to be Yasin al-Kadi, who was also co-owner of Depozitna Banka and became co-owner of Vakufska Banka . Chafiq Ayadi left Depozitna Banka in September 2000. He sold his shares to Yasin al Kadi. On March 30, 2001, the Banking Agency rescinded the Depozitna Banka’s permit, and the bank merged with Vakufska Banka. Euroinvest D.O.O., based in Bosnia with an address at Ulica Armije BH bb, 75264 Lukavac, was one of the most regular provider of Al Haramain Al Masjed Al Aqsa charitable foundation during the 2000-2001 period .
Based on al-Kadi's previous shares in "Depozitna Banka", he should earn 20% of the shares of Vakufska Banka, nominally worth 3.2 million KM ($1,815,000 US). According to intelligence sources, Yasin al Kadi is still co-owner of Vakufska Banka through another Sarajevo front company. Indeed he was already the main shareholder into Depozitna Banka when the entity merged with Vakufska Banka. During years, Depozitna Banka and then, Vakufska Banka, were owned by Saudi businessman Yasin Al Kadi, under US investigation for terrorism charges and by a Saudi shadow company called Mahmal Investment Company, currently under Bosnian investigation by the FOSS, Financial Police and Federal Banking Agency.
Moreover, according to the official registry of Vakufska Banka shareholders, El Tarik Oil D.O.O., an oil company based in Sarajevo, was also shareholder with 8% of Vakufska Banka capital in year 2000.
Photo credit National Geographic Channel Canada http://assets.natgeotv.com/Shows/106.jpg
In further text, we are going to let you know some details from this REPORT.
“Vakufska Banka D.D. (aka Vakufska Bank) is registered in Sarajevo, Bosnia & Herzegovina, with an address at Ferhadija 2, 71000, Sarajevo, Tel: +387 71 470903, Fax: +387 71 2005971. The bank was founded in 1992 in Sarajevo, and is currently chaired by Amir Rizvanovic, serving as General Director. Vakufka Banka has 70 employees and maintains several branches in Bosnia & Herzegovina (Zenica, Mostar, Bihac…) and banking correspondents in several European countries (Italy, Germany, Belgium…).
In 2002, Vakufska Banka reported a capital of 16.4 million KM ($9,300,000 US), while its total assets raise 55,920,000 KM ($28,670,000 US) for the same year.
In August 2002 the Bosnian Federal Banking Agency authorized the merger of Vakufska Banka and Depozitna Banka.
Depozitna Banka D.D. was a private bank owned by Yasin al Kadi (44.3%) and Mahmal Investments Company based in the Isle of Man (44.2%). The entity was under Bosnian and foreign investigation for years. The official documentation dated 2000 from Depozitna Banka D.D. , based in Vrazova 9, Sarajevo, shows that Yasin al Kadi was the first shareholder of the bank.
The shareholding structure of Depositna Banka D.D., as of December 31, 2000 (Before merging with Vakufska Banka D.D.), was as follows:
Name Percentage of shares held Yasin Kadi 44.3% Mahmal Invest Co Limited 44.2% BH Banka Sarajevo 2.4% BH Osiguranje 2.1% Centralexport Sarajevo 1.3%
Since October 2001, Yasin al Kadi (aka Yassin Qadi, Yasin al-Qadi), 47, is labeled by the U.S. Treasury, as a Specially Designated Global Terrorist (SDGT) and his assets are frozen in the U.S. and Europe. Yasin al Kadi is at the center of various financings through his company “Qadi International” and financial activities in the Balkans.
Even if he is still at large in Saudi Arabia, where he resides, Yasin al Kadi is one of the six directors of Muwafaq Humanitarian Organization, an organization that provided assistance to the Al-Qaida network. In June 1998, Yasin al Kadi is named in an FBI report on money laundering charges at the profit of Hamas, a terrorist organization.
Muhammad, Chafiq Ayadi (Aka. Ayadi Shafiq, Ben Muhammad; Aka. Ayadi Chafik, Ben Muhammad; Aka. Aiadi, Ben Muhammad; Aka. Aiady, Ben Muhammad), (01/21/63 Safais, Tunisia), took part in activities of Depozitna Banka and became in 1996 co-owner of Depozitna Banka in Sarajevo. Chafiq Ayadi is a Tunisian national but also holds Bosnian citizenship. Chafiq Ayadi was a business associate of Yasin al Kadi.
Chairman of Muwafak Foundation in Zagreb, Croatia, Chafiq Ayadi is on the list of Specially Designated Global Terrorists, pursuant to Executive Order 13224. In April 1996, a sum of USD 500,000 was transferred to the SKB account of Bin Muhamad Chafiq Ayadi by a Saudi national, Salem Bin Mahfouz (believed to be Khalid Bin Salem Bin Mahfouz). Chafiq Ayadi became the majority owner of Depozitna Banka on July 27, 1995. Chafiq Ayadi accounts have been recently investigated by Croatian financial police on terrorism charges. While Chafiq Ayadi was the co-owner of Depozitna Banka, he transferred through the bank DM 2.5 million to the account of the Muwafaq Foundation. Furthermore, Chafiq Ayadi became also co-owner of Euroinvest D.O.O. in Sarajevo, which shared the same address as Depozitna Banka. The second co-owner of Euroinvest D.O.O. used to be Yasin al-Kadi, who was also co-owner of Depozitna Banka and became co-owner of Vakufska Banka . Chafiq Ayadi left Depozitna Banka in September 2000. He sold his shares to Yasin al Kadi. On March 30, 2001, the Banking Agency rescinded the Depozitna Banka’s permit, and the bank merged with Vakufska Banka. Euroinvest D.O.O., based in Bosnia with an address at Ulica Armije BH bb, 75264 Lukavac, was one of the most regular provider of Al Haramain Al Masjed Al Aqsa charitable foundation during the 2000-2001 period .
Based on al-Kadi's previous shares in "Depozitna Banka", he should earn 20% of the shares of Vakufska Banka, nominally worth 3.2 million KM ($1,815,000 US). According to intelligence sources, Yasin al Kadi is still co-owner of Vakufska Banka through another Sarajevo front company. Indeed he was already the main shareholder into Depozitna Banka when the entity merged with Vakufska Banka. During years, Depozitna Banka and then, Vakufska Banka, were owned by Saudi businessman Yasin Al Kadi, under US investigation for terrorism charges and by a Saudi shadow company called Mahmal Investment Company, currently under Bosnian investigation by the FOSS, Financial Police and Federal Banking Agency.
Moreover, according to the official registry of Vakufska Banka shareholders, El Tarik Oil D.O.O., an oil company based in Sarajevo, was also shareholder with 8% of Vakufska Banka capital in year 2000.
Photo credit National Geographic Channel Canada http://assets.natgeotv.com/Shows/106.jpg
Nema komentara:
Objavi komentar