Dear members, Assalamu Alaikum. I do not undestand how terrorism is linked to non-secular and non-liberal IMuslims , as apparently imputed by the letter-writer? Terrorism has nothing to do with Islam as such, these terrorists are diseased people.
I am not commenting on the report below, how far true, that is a matter for investigating agencies and courts. Shah Abdul Hannan ----- Original Message ----- From: <Ebrahim Rashid> To: "eGroup For Muslims Around The World" <[email protected]> Sent: Monday, August 14, 2006 6:32 PM Subject: Boycott Israel [IslamCity] KNOW THE TRUE ENEMIES OF ISLAM AND THE MUSLIMS > Friends, > > Pakistan's Daily Times is a respected and credible newspaper. This story > from its Saturday edition will be devastating for the survivors of > earthquake. Money raised for them was being used to fund terrorism. This > will have huge implications for the future. > > Its time liberal and secular Muslims stood up to these goons amidst us and > challenged them for the damage they are doing to the Muslim community while > acting as if they are speaking for us. > > Read and reflect. > > Tarek > ------------ > > ---- > August 12, 2006 > > 'Quake money' used to finance UK plane bombing plot > > * Funds given to two British citizens of Kashmiri origin and an > Islamabad-based Kashmiri builder > * 'Earthquake relief' money remitted to individuals alarmed British agencies > > By Sarfaraz Ahmed and Maqbool Ahmed > The Daily Times, Lahore > http://www.dailytimes.com.pk/default.asp?page=2006\08\12\story_12-8-2006_pg1 > _1 > > KARACHI: A UK-based Islamic charity organisation remitted a huge amount of > money to three individuals in three different bank accounts in Mirpur, Azad > (Pakistani admnistred) Kashmir, in December last year, with the sole purpose > of helping its recipients and their organisations carry out the aircraft > bombing plan in the UK, insider sources told Daily Times yesterday. > > An investigation carried out by Daily Times showed that Muslim Charity of UK > remitted not so long ago a huge amount of money under the head of > "earthquake relief" to the accounts of three individuals in three different > banks - Saudi Pak Bank, Standard Chartered and Habib Bank Ltd. > > One of these banks is UK based and has its presence in Azad Kashmir because > of a huge number of British citizens of Kashmir origin in UK. The money was > transferred from UK to banks in Azad Kashmir through Barclays Plc.. > > Two of the recipients of the transaction are British citizens of Kashmir > origin while the third is an Islamabad-based builder, also of Kashmir > origin. They were arrested in the last two weeks at three different places > in the country. One of them was arrested in Karachi, the "builder" was > arrested in Islamabad while the place of the arrest of the third suspect is > still not known. > > There are no available details about these three suspects with regard to > their links with organisations such as Al Qaeda or Lashkar-e-Taiba or both. > Pakistani FIA investigators were apparently tipped off by the British > authorities about the fund transfers and asked to investigate. Following > their arrests the three suspects revealed some key elements of the aircraft > bombing plan during interrogations by various agency personnel, who were > also aided by at least one expert specialising in money laundering. > > The Pakistani and British investigators were able to discover how operatives > at both ends had raised and moved their funds around. These investigations > also established that it was due to the prompt and successful operation of > Pakistan's intelligence agencies, particularly the FIA, that the world was > saved from a fate worse than 9/11. "Had we been even slightly complacent, > the perpetrators of this plot might have been able to carry out their > operations without little or no problem in the UK because of two broad > reasons," said a senior government official, who was privy to the inquiry > carried out by Pakistani agencies following the receipt of a tip from UK's > National Terrorist Financial Investigation Unit in June this year. > > First, he said, "Pakistani anti-terrorism agency counterparts abroad have > been showing a lot of trust in our skills and abilities and none of our > reports has so far been challenged by them." Second, he added, any delay on > the part of the Pakistan agencies in acquiring and relaying this information > would have cost the NTFIU dearly for it was desperate to know the outcome of > Pakistan's inquiry report in order to determine whether or not to ask the UK > authorities to declare a "red alert" in the country. Giving details, the > official said the NTFIU, which reportedly plays a central role in informing > and implementing British government policy on terrorist finance and is an > integral part of the UK's intelligence structure targeting terrorist > finance, had asked Pakistani authorities to carry out a "highly discreet" > inquiry on some money transfers. > > According to the NTFIU, a huge amount of money had been transferred from > Britain to Azad Kashmir for quake relief efforts two months after the quake > caused devastation. "Neither the amount nor the purpose for which money was > sent caused any concern in the British investigation unit," said the senior > official. "What raised alarm among British sleuths specialising in finances > was the fact that the entire money was remitted to three individuals, not to > any organisation or organisations involved in the relief work." > > The official, who refused to disclose the amount, however said that the > entire transaction was in pound sterling. "It is up to you to deduce. What I > can say is that it was a huge amount. Had it not been gone into the accounts > of individual, nobody would have been bothered," he said. A senior Pakistani > banker who has successfully dealt with a number of money laundering cases > told Daily Times on condition of anonymity that the UK has had extensive > experience of tracking, disrupting and undermining the finances of terrorist > networks and continues to develop new ways in which such targeting and > disruption can be effectively achieved. In this case too, the UK Unit's > expertise provided immense guidance to Pakistani sleuths to uncover the > plot, he added. > > Another senior official told Daily Times that the Pakistani agencies have in > recent months been able to effect significant seizures of terrorist cash and > identify and disrupt terrorist fundraising activity. According to him, all > banks, including multinationals, and financial institutions have been > cooperating fully in seeking out sources of terrorist funding since 9/11. > "This was mainly due to the cooperation of the three banks through which > money was transferred to these suspects," the official said, and added that > one of the most significant features contributing to the success of this > case was increased integration between key bodies involved, ranging from > government, law enforcement and regulatory bodies at home and abroad. > > Reply Reply to all Forward > > _________________________________________________________________ > Windows Live™ Messenger has arrived. Click here to download it for free! > http://imagine-msn.com/messenger/launch80/?locale=en-gb > > > > > > *************************************************************************** > {Invite (mankind, O Muhammad ) to the Way of your Lord (i.e. Islam) with wisdom (i.e. with the Divine Inspiration and the Qur'an) and fair preaching, and argue with them in a way that is better. Truly, your Lord knows best who has gone astray from His Path, and He is the Best Aware of those who are guided.} (Holy Quran-16:125) > > {And who is better in speech than he who [says: "My Lord is Allah (believes in His Oneness)," and then stands straight (acts upon His Order), and] invites (men) to Allah's (Islamic Monotheism), and does righteous deeds, and says: "I am one of the Muslims."} (Holy Quran-41:33) > > The prophet (peace and blessings of Allah be upon him) said: "By Allah, if Allah guides one person by you, it is better for you than the best types of camels." [al-Bukhaaree, Muslim] > > The prophet (peace and blessings of Allah be upon him) also said, "Whoever calls to guidance will have a reward similar to the reward of the one who follows him, without the reward of either of them being lessened at all." [Muslim, Ahmad, Aboo Daawood, an-Nasaa'ee, at-Tirmidhee, Ibn Maajah] > -------------------------------------------------------------------------- > > Recommended: > http://www.ikhwanweb.com > http://www.islamonline.net > http://www.islam-guide.com > http://www.prophetmuhammadforall.org > > -------------------------------------------------------------------------- > > All views expressed herein belong to the individuals concerned and do not in any way reflect the official views of IslamCity unless sanctioned or approved otherwise. > > If your mailbox clogged with mails from IslamCity, you may wish to get a daily digest of emails by logging-on to http://www.yahoogroups.com to change your mail delivery settings or email the moderators at [EMAIL PROTECTED] with the title "change to daily digest". > Yahoo! Groups Links > > > > > > > *************************************************************************** {Invite (mankind, O Muhammad ) to the Way of your Lord (i.e. Islam) with wisdom (i.e. with the Divine Inspiration and the Qur'an) and fair preaching, and argue with them in a way that is better. Truly, your Lord knows best who has gone astray from His Path, and He is the Best Aware of those who are guided.} (Holy Quran-16:125) {And who is better in speech than he who [says: "My Lord is Allah (believes in His Oneness)," and then stands straight (acts upon His Order), and] invites (men) to Allah's (Islamic Monotheism), and does righteous deeds, and says: "I am one of the Muslims."} (Holy Quran-41:33) The prophet (peace and blessings of Allah be upon him) said: "By Allah, if Allah guides one person by you, it is better for you than the best types of camels." [al-Bukhaaree, Muslim] The prophet (peace and blessings of Allah be upon him) also said, "Whoever calls to guidance will have a reward similar to the reward of the one who follows him, without the reward of either of them being lessened at all." [Muslim, Ahmad, Aboo Daawood, an-Nasaa'ee, at-Tirmidhee, Ibn Maajah] -------------------------------------------------------------------------- Recommended: http://www.ikhwanweb.com http://www.islamonline.net http://www.islam-guide.com http://www.prophetmuhammadforall.org -------------------------------------------------------------------------- All views expressed herein belong to the individuals concerned and do not in any way reflect the official views of IslamCity unless sanctioned or approved otherwise. 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