Keyword: armssmuggler
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The capture of the officer confirms that Iran is directly supporting the Taliban in Afghanistan. The officer, from the elite al-Quds force of the Iranian Revolutionary Guards Corps, was captured by US special forces on December 18, a Nato spokesman said. Described as "a key Taliban weapons facilitator", he was arrested in Kandahar province. "The joint security team specifically targeted the individual for facilitating the movement of weapons between Iran and Kandahar through Nimroz province," a Nato statement said.
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May 29, 2008 By Andrew Walden (Hawai'i Free Press) Nadhmi Auchi, seen here with the Governor of Illinois, Rob Blagojevich (middle) at a 2004 Chicago dinner in Auchi's honor arranged by Antonin Rezko (potentially, right)[1]. All three men have been convicted of corruption related charges (Auchi 2003, Rezko 2008, Blagojevich 2009).[2] “A British-Iraqi billionaire lent millions of dollars to Barack Obama's fundraiser (dual US-Syrian citizen Tony Rezko) just weeks before an imprudent land deal that has returned to haunt the presidential contender, an investigation by The Times discloses. The money transfer raises the question of whether funds from Nadhmi Auchi,...
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A leading Italian neo-fascist with a nine-year conviction for conspiracy after the bombing of Bologna train station in 1980 has taken a seat in the European Parliament. Roberto Fiore, 49, came to Britain in the wake of the bombing, which left 85 people dead and over 200 wounded. The attack was carried out by the Nucleus of Armed Revolutionaries, a far-Right terrorist group. Although Mr Fiore, a member of the Third Position cell, was not directly involved in the execution of the bombing, he was convicted for conspiring to carry out an armed attack. He lived in the UK for...
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Ever heard of Nahmdi Auchi? Mr. Auchi was the financier for long-time Barak Obama friend and fund-raiser Tony Rezko. Mr. Auchi is the cousin of Saddam Hussein and his co-conspirator in the 1959 failed assassination attempt of the Iraqi Prime Minister. Although he eventually left Iraq in 1981 and became a British citizen, Auchi prospered mightily under Saddam, becoming a billionaire and pillar of British society (He ranks 279 on the Forbes list of the richest people) He was convicted of committing fraud in France in 2004 (only had to pay a fine) and has been barred from entering the...
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ROME (Reuters) - Italian police have arrested a man suspected of having links to arms trafficking and Osama bin Laden's al Qaeda network for travelling on a false passport, according to a police spokesman. Police acting on a tip-off, arrested Sanjivan Ruprah, 36, in the northern town of Cremona, outside Milan, on Friday. He was travelling on a false Belgian passport, the spokesman said on Saturday. "Sanjivan Ruprah is an internationally known figure," he said. "He is known as an international trafficker of arms and diamonds and has already been arrested in Belgium, from where he was released on bail."...
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Dorset man smuggling parts to Iran, says US By Patrick Sawer A British pensioner is at the centre of a worldwide police hunt after being accused by United States authorities of smuggling military parts to Iran. Brian Woodford, 77, who owns a 17th century manor house and 100-acre estate in Dorset, has been charged in his absence with selling millions of pounds worth of US military and civilian aircraft parts to the Islamic regime in Tehran. His wife Laura was arrested after arriving at San Francisco on a flight from Hong Kong with two catalogues from a Chinese company that...
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Weapons export arrest made in New York By LARRY NEUMEISTER Associated Press Writer July 19, 2007 NEW YORK — A Pakistani national was arrested Thursday on allegations he illegally shipped weapons to Malaysia, including fighter jet parts likely to end up in Iran. Jilani Humayun, 59, was charged with 11 counts of violating the Arms Export Control Act, one count of conspiracy to commit mail fraud and one count of conspiracy to commit money laundering. The charges carry up to 150 years in prison upon conviction. In court papers, federal authorities said Humayun formed a company, Vash International Inc., in...
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