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By John Crewdson, Tribune senior correspondent. Reporting and research assistance was provided by Drew Crosby in Madrid MADRID -- The most sweeping criminal indictment to arise thus far from the Sept. 11 attacks reflects a quiet but dramatic change in understanding by investigators here and across Europe of the terrorist organization known as Al Qaeda, and the international Islamic radical-terrorist network of which, they now agree, it is merely a part. As laid out in the indictment, the defendants' alleged activities--from arranging travel and providing introductions to procuring false documents and, especially, moving money--provide the first detailed look at one...

<p>WASHINGTON - On Aug. 20, 2001, Saleh Ibn Abdul Rahman Hussayen, a man who would soon be named a minister of the Saudi government and put in charge of its two holy mosques, arrived in the United States to meet with some of this country's most influential fundamentalist Sunni Muslim leaders.</p>

Immobilized with fear, a 4-year-old British girl huddled for eight hours beneath the legs of her slain mother in the back of a car filled with corpses on a remote Alpine road — all while French investigators stood nearby, unaware the girl was there.

RALEIGH, N.C. -- The man who hit nine people with a sport utility vehicle on the University of North Carolina's Chapel Hill campus wrote a letter to a television reporter saying he read the Quran's 114 chapters 15 times and found that the Muslim holy book justified the attack. ''I did not act out of hatred for Americans, but out of love for Allah instead,'' Mohammed Taheri-azar, 22, wrote in a letter to Amber Rupinta dated March 10 posted on WTVD's Web site. Police say that just before lunchtime March 3, Taheri-azar drove a rented 2006 Jeep Cherokee through the...

Two weeks ago, Turkish police arrested an Islamist with ties to many upper tier al-Qaida members. The man not only tried to get asylum in Germany, but claims to have known about the London bombings beforehand and to have helped the 9/11 pilots. The Turkish interrogators in Istanbul's high-security prison wanted to be polite; they wanted to show respect for Islam. They offered their prisoner, an Islamist named Luai Sakra, 31, a chance to pray during a pause in questioning. They'd done the same thing with earlier suspects. The move was supposed to establish trust. But this prisoner reacted a...

WASHINGTON, Jan. 4 — Seven years ago this month, President Bill Clinton's economic advisers told him Mexico was hours away from economic default and perhaps chaos on the streets. Mr. Clinton ordered an unpopular multibillion-dollar bailout, over the objections of Congress, but with the support of a prominent Republican governor, George W. Bush of Texas. When Argentina barreled toward a similar default in recent weeks, it was Mr. Bush who had to make the bailout call — and his decision was to let Argentina suffer the consequences of its own economic mismanagement. His aides argue that the circumstances were somewhat ...

Al-Qaeda Threat in Philadelphia? Philadelphia, PA June 27, 2002 — David Henry reports from the Action Newsroom. An Action News investigation reveals that a chain of jewelry stores operating in the Delaware Valley is being investigated by the FBI for possible connections to the Al Qaeda terror network. A series of raids were carried out yesterday in Philadelphia and across the state of Pennsylvania. The stores are mostly kiosks in shopping malls operating under the name "Intrigue Jewelers." They are all owned by Pakistanis under franchise agreements with a company called Gold Concepts, based in Pennsacola, Florida. Intrigue operates stores...

Note: The following text is a quote: Jury Convicts Defense Department Official of Unlawful Communication of Classified Information and Making False Statements James Wilbur Fondren Jr., was convicted by a federal jury today on charges involving providing classified information to a man working with the People’s Republic of China (PRC) and lying to the FBI about it. Fondren was convicted of one count of unlawfully communicating classified information to an agent of a foreign government and two counts of making false statements to the FBI. He was acquitted of two unlawful communication of classified information, one count of conspiracy to...

ALEXANDRIA, Va. (AP) -- Al-Qaida conspirator Zacarias Moussaoui testified Monday that he and would-be shoe bomber Richard Reid were supposed to hijack a fifth airplane on Sept. 11, 2001, and fly it into the White House. Moussaoui's testimony on his own behalf stunned the courtroom as he disclosed details he had never revealed before. It was in stark contrast to Moussaoui's previous statements in which he said the White House attack was to come later if the United States refused to release a radical Egyptian sheik imprisoned on earlier terrorist convictions. Moussaoui testified Monday he lied to investigators when arrested...

Not for commercial use. Solely to be used for the educational purposes of research and open discussion. Arrest of Kenyan Exposes Massive Global Arms Trade The East African Africa News February 25, 2002 Monday Kenya L AST WEEKEND'S arrest of Kenyan-born Sanjivan Ruprah, who is alleged to be a part of a major arms smuggling operation to Africa, has brought into the open the extent of the multi-million dollar illegal business. The whereabouts of Bout remain unknown. Some media reports say he is in Moscow, while others say he is in the Congo or the United Arab Emirates. An international ...

Barely a month before the 9/11 terror attacks, two Pakistani nuclear scientists, said to be close to disgraced Abdul Qadeer Khan, met up with al-Qaeda leader Osama bin Laden and offered to supply him with atomic weapons, according to a newly released book. Chaudiri Abdul Majeed and Sultan Bashiruddin Mahmood, who held a series of senior posts in Pakistani nuke programme, went to Taliban [Images] headquarters in Kandahar in mid-August 2001 and spent three days with bin Laden who was keen on acquiring weapons of mass destruction, the book says. In fact, Mahmood was said to be more close to...

New York - A Saudi student who briefly shared a room with Zacarias Moussaoui in Oklahoma pleaded guilty yesterday to making false statements, including lying to the FBI about their plans to visit New York in August. Hussein al-Attas, 24, entered the plea to seven charges in U.S. District Court as part of a deal that keeps him in the country to testify, if needed, against Moussaoui, the only person charged with conspiring to help the 19 Sept. 11 hijackers. Under the plea agreement, al-Attas faces up to six months in prison.

WASHINGTON (AP) - A Lebanese man who says he attended an al-Qaida training camp was charged Friday with lying to federal authorities about shipments of communications equipment seized by the U.S. military in Afghanistan. Mohamad Kamal Elzahabi, 41, was charged in a U.S. District Court in Minnesota, one of several places he's lived in the United States. A federal judge in New York, where Elzahabi has been held since his arrest in May, held a hearing for Elzahabi and ordered him transferred to Minneapolis to face two counts of making false statements to federal investigators. A criminal complaint by FBI...

Prosecutors in Italy have issued three more arrest warrants over the kidnapping of an Egyptian imam based in Milan by a team of CIA agents. Among those wanted in connection with the operation, which led to the man - Abu Omar - being tortured in Egypt, is a 38-year-old female CIA agent who was working as a diplomat at the US embassy in Rome and is said to have led the operation. Betnie Medero, who was second secretary at the embassy until a few months ago, is one of 22 CIA agents now wanted by Italian police over the kidnapping,...

Was executed American contractor Nicholas Berg's decision to share his computer password with alleged "20th hijacker" Zacarias Moussaoui during a 1999 encounter in Norman, Okla., just a coincidence, as Attorney General John Ashcroft assured the nation last week? Or was there more to this bizarre development than meets the eye? Oklahoma City bombing investigator, former NBC reporter Jayna Davis, has been exploring some of the more troubling aspects of the Berg-Moussaoui meeting, especially in light of the role the city of Norman played in events leading up to 9/11. First, says Davis, the official story which had Berg, then a...