From: NY Transfer News <[EMAIL PROTECTED]>

Subject: [CubaNews] BBC: No Direct Evidence Links bin Laden to Attacks

Via NY Transfer News * www.blythe.org * All the News That Doesn't Fit

"There is NO direct evidence in the public domain linking
Osama bin Laden to the Sept 11 attacks."

http://news.bbc.co.uk/hi/english/world/americas/newsid_1581000/1581063.stm

Friday, 5 October, 2001, 15:10 GMT 16:10 UK

The investigation and the evidence
                   
If the US is to maintain international backing for its war on
terrorism, the strength of evidence linking Osama Bin Laden and his
al-Qaeda organisation to the attacks is crucial. Much of this
evidence is not yet in the public domain. BBC News Online looks at
the investigation to date and considers the information that has
emerged.

The investigation:

Within hours of the attacks, the Federal Bureau of Investigation
launched what has become the biggest manhunt and investigation in US
history.

More than 4,000 FBI agents are involved, with 3,000 support staff and
more than 400 laboratory personnel.

On 14 September, the FBI released the names of the 19 hijackers it
believes carried out the attacks. There is some doubt about four of
the people named as some of the hijackers may have been travelling on
false documents.

Several of those arrested are reported to have had connections to the
hijackers or Osama Bin Laden, and some may have been planning other
hijackings.

This is a murky area in which unattributed briefings and
misinformation must be taken into account.

Click here for pictures and more details on the alleged hijackers.

Official FBI briefings have been short on detail, though many US
newspapers have carried unverifiable reports sourced to unnamed
security or intelligence officials.

Here are some of the important developments in the US investigation:

     More than 300 people were arrested in the US in connection with
     the investigation, many on immigration violations

     US investigators were reported to have found a hire car at
     Boston airport containing a Koran and an instruction manual on
     how to fly a plane

     The passport of one of the hijackers was reportedly found in the
     wreckage of the World Trade Center

     Four men were detained in Texas, alleged to have been carrying
     thousands of US dollars and knives similar to those used by the
     hijackers

     Three men were arrested in Detroit, allegedly in possession of
     airport plans

     Homes and hotels where the attackers are believed to have stayed
     were raided, and flying schools where they may have trained were
     searched.

People suspected of having links to Bin Laden and al-Qaeda were
detained across the world. Arrests were made in Britain, France,
Germany, Spain, Belgium, the Netherlands, Malaysia and Thailand.

     Djamel Beghal, a French Algerian, was extradited to France from
     the UAE in connection with the alleged plot

     Another French-Algerian, Kamel Daoudi, was arrested in Leicester
     in the UK and extradited to France

     In Thailand police searched 15 Arab men wanted by the CIA in
     connection with the attacks

     In Britain, Lotfi Raissi was arrested. He is alleged to have
     given flight training to four of the hijackers

     Three hijack suspects were tracked back to Hamburg in northern
     Germany where they are alleged to have attended university

     Belgian police arrested two men, alleged to be Islamic
     militants, and seized a huge store of chemicals in their
     Brussels flat

     In Rotterdam Dutch police arrested Islamic militants suspected
     of some connection to the attacks

     Six Algerians were arrested in Spain on suspicion of links with
     Bin Laden.

The trail to Bin Laden:

Money transfers: US investigators are reported to have established a
direct link between Mohammed Atta, the man they allege led the
hijackers, and Bin Laden's al-Qaeda.

They say that they have evidence showing money transfers from an
account held in the United Arab Emirates by a leading Bin Laden
operative, Mostafa Mohammed Ahmad, and an account in the name of Atta
at a bank in Florida. These are said to have taken place on 8 and 9
September 2001. Atta is further alleged to have returned unused funds
to the same bank account in the UAE.

Egyptian Islamic Jihad: Atta is also said to be a member of Egyptian
Islamic Jihad, the group led by Ayman al-Zawahri - a man believed to
be a close associate of Bin Laden and to have a leading role in
al-Qaeda.

Links to al-Qaeda: Two other alleged hijackers, Khaled al-Midhar and
Nawaq al-Hamzi are said to have been filmed at a meting in Kuala
Lumpur in Malaysia with other known al-Qaeda operatives.

An official British document outlining the case against Bin Laden
alleges that one of the Saudi-born militant's closest and most senior
associates planned the 11 September attacks. This associate, believed
to be a senior al-Qaeda leader, is not named.

US officials say that most of the alleged hijackers trained at
al-Qaeda bases in Afghanistan.

Intercepts: US officials have said that they intercepted
communications by Bin Laden in the days before 11 September which
indicated that a big operation was imminent.

The comments, on a satellite phone which Bin Laden must have known
was being monitored, may have been intended to confuse American
intelligence services. The intercepts are alleged to have hinted at
an attack against American targets outside the US.

German intelligence monitored a phone call by a man they suspected of
having linked to al-Qaeda. He is alleged to have said: "We have hit
the targets."

Strength of the evidence:

There is no direct evidence in the public domain linking Osama Bin
Laden to the 11 September attacks.

At best the evidence is circumstantial.

Of this, perhaps the strongest leads are the alleged financial
transfers between an al-Qaeda operative and the man alleged to have
led the hijackers.

Other evidence - the intercepts, Mohammed Atta's link to Egyptian
Islamic Jihad, the ties of other hijackers to al-Qaeda - is even less
firm.

The evidence is not being judged in a court of law. It only needs to
persuade governments around the world to back the US-led war on
terrorism and to a lesser extent to carry public opinion.

US and British officials have indicated that they are unable to
reveal all the evidence for security reasons.

When asserting that Bin Laden is behind the attacks, US and UK
officials lean heavily on what they believe to be Bin Laden's record
and his connection to other terrorist attacks.

They are in effect arguing that the attacks are part of a clearly
discernable pattern linked to previous attacks - notably the bombings
of the USS Cole in Yemen and two US embassies in West Africa.

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