Funding for plot financed with $500,000 bankroll
Published:
30 September 2001 y., Sunday
Investigators of the Sept. 11 terrorist plot continued to focus Sunday outside the United States, following a paper trail that apparently leads through Europe and the Middle East. The FBI sent more agents to Germany in the search for the masterminds of the plot, which The Washington Post reported was financed with a $500,000 bankroll.
THE NEW YORK TIMES reported Saturday that within hours of the attacks, German intelligence agents intercepted a celebratory phone call between followers of alleged terrorist mastermind Osama bin Laden. The callers referred to “the 30 people traveling for the operation,” the Times reported. This prompted the FBI to search frantically for two more teams of potential hijackers, the newspaper said.
The intricate efforts were not cheap: The attacks cost about $500,000 to finance, according to a report in The Washington Post. The Post said investigators had traced the money flowing into U.S. bank accounts used by suspect Mohamed Atta. The FBI documented numerous large cash withdrawals and a long trail of hotels, rental cars and airplane trips, according to the report.
Time magazine reports in its issue on newsstands Monday that Atta, a leader of the hijackers, received wire transfers of cash Sept. 8 and 9 via a money service in Florida. It said FBI records showed that the sender was Mustafah Ahmed, a suspected bin Laden financial operative in the Middle East.
The hijacking plot appears to have been planned in England, Germany and the Middle East, with some suspects in the attacks traveling into and out of the United Arab Emirates.
Šaltinis:
msnbc.com
Copying, publishing, announcing any information from the News.lt portal without written permission of News.lt editorial office is prohibited.
The most popular articles
This Saturday, 24 April, the Carlos de Amberes Foundation is hosting two conferences of European experts on the environment and sustainability and immigration policies in the EU, organised by the Allianz Cultural Foundation in the context of the Allianz Alumni Academy.
more »
The Trident-Oberoi Hotel in Mumbai to reopen, following renovations after militant attacks in 2008
more »
Fresh from their wedding in Jamaica, British tourists Siobhan and David Monteith never thought for a minute that a volcano would interrupt their honeymoon.
more »
The streets of Manila filled with a colourful display on wheels, just days before the world celebrates Earth Day’s 40th anniversary.
more »
Tens of thousands of Ugandans flocked to the hilltop palace of Africa’s youngest tribal ruler for two days of noisy parties marking a decade in power for the 18-year-old king.
more »
Colourful warriors leap across the stage at the 6th annual Songjiang Battle Array, in Neimen, southern Taiwan.
more »
Consumers benefit from greater use of European product safety alert system and more effective market surveillance.
more »
Representatives from all Member States are gathering for two days in Zaragoza from 15 to 16 April to discuss how migrant integration can become a driver for social cohesion in the EU.
more »
The much heralded "citizens initiative" to change EU laws has been given a cautious welcome by MEPs. Under the scheme - a major innovation of the Lisbon treaty - a million people can back a plan to introduce European legislation.
more »
Football shares Europe's values of integration, solidarity and social inclusion, and can play a significant role in helping the EU to promote them, especially at the local level where clubs are part of their local communities.
more »