APRIL 1999 : (AFTER SAUDI ROYAL FAMILY ORDERS AN AUDIT OF NCB & ITS FOUNDER KHALID BIN MAHFOUZ [FUTURE BROTHER IN LAW OF OSAMA BIN LADEN?] , THEY DISCOVER THE BANK TRANSFERRED PERSONAL FUNDS & DIVERTED $3 MILLION FROM SAUDI PENSION FUNDS TO ISLAMIC CHARITY ACCOUNTS IN NEW YORK & LONDON BANKS ——— see MOHAMMED HUSSEIN ALAMOUDI {see HIS LAWYER VERNON JORDAN OF CLINTON ADMIN FAME}, CAPITOL TRUST BANK, TERROR CHARITIES ISLAMIC RELIEF & BLESSED RELIEF/MUWAFAQ FOUNDATION, ASSASSINATION PLOT AGAINST EGYPTIAN PRESIDENT HOSNI MUBARAK)
A BBC investigation has revealed that the United Nations funded the work of a charity believed by the United States to be a front organisation for Osama Bin Laden. The UN donated more than $1.4m to a consortium of charities working in the Sudan in 1997, one of which was the Muwafaq (Arabic: blessed relief) Foundation. The US Treasury believes wealthy businessman Yasin al-Qadi set up the charity. -————————Bin Laden ‘received UN cash’; Charities worldwide responded to the Sudan’s famine
BBC ^ | 10-20-01 | BBC, Posted on 10/21/2001 1:29:40 AM PDT by Born in a Rage