This is all the more ironic given that Dawood Ibrahim, the drugs kingpin, terrorist operative and underworld crime boss who allegedly helped infiltrate Lashkar-e-Toiba (LET) commandos into Mumbai, is long-suspected of providing similar "expertise" to A. Q. Khan's shadowy nuclear black market through a web of dodgy Dubai-based companies.
When the Khan scandal broke, some analysts wondered whether the United States "will at least conduct a thorough enquiry into the involvement of smugglers and black-marketers in the process of proliferation."
Asia Times claimed "that a Dubai company run by Ibrahim, which has suddenly disappeared, was involved in procuring nuclear-related material from Pakistan," and then shipping it to the highest bidder. To date, no such investigation has been publicly disclosed.
Just as pertinent however, is the security of the Pakistani people, not just its nuclear arsenal. With formidable internal threats from al-Qaeda and neo-Taliban elements linked to the Army and the shadowy Inter Services Intelligence (ISI) agency and external threats from both the United States and geopolitical rival India, Pakistani secular and civil society is under siege.
However, at the center of this spider's web of nuclear proliferation, terrorism and deceit sits the United States. After all, Khan's shady activities have been well-known for decades and yet, to secure advantage over their capitalist rivals, the U.S. has been content to exploit Pakistan as a cats' paw for destabilizing covert operations in dozens of global hot spots from Asia to the Balkans and beyond. But you wouldn't know this by even the most cursory perusal of The New York Times.
One (among many) examples of the Times' shoddy reporting and journalistic duplicity in the service of Pentagon war planners, was brought to light by Russ Wellen in Asia Times. Last Sunday's New York Times Magazine featured an alarmist screed by David Sanger, "The Worst Pakistan Nightmare for Obama."
Sanger claims that Pakistan's nuclear arsenal faces the threat of being hijacked by jihadi groups intent on provoking "a confrontation between Pakistan and India in the hope that the Pakistani military would transport tactical nuclear weapons closer to the front lines, where they would be more vulnerable to seizure. Indeed, when the deadly terror attacks occurred in Mumbai ... officials told me they feared that one of the attackers' motives might have been to trigger exactly that series of events."
Neoconservative hawks Frederic Kagan and Michael O'Hanlon, respective members of the "Attack Iran" lobby at the American Enterprise Institute and the Brookings Institution, told Sanger, the "best bet" would be for American forces and the Pakistanis "to secure critical sites and possibly to move the material to a safer place ... like New Mexico ... More Likely, we would have to settle for establishing a remote redoubt within Pakistan."
But as Brian Cloughley, a security analyst who writes for Jane's and has contributed to the University of Bradford's Pakistan Security Research Unit (PSRU) told Asia Times, moving nuclear warheads to remote locations is precisely the worst possible method of securing atomic arms, one that more likely would increase the chances of seizure by extremist elements.
Cloughley accuses Sanger of "cheap, nasty and silly journalese at its most risible depths." As in other reporting by Sanger on the Khan network, alarmist rhetoric, half-truths and outright mendacity is the preferred method, particularly when it comes to covering-up Washington's complicity.
While I necessarily focus here on Pakistan's corrupt nuclear proliferation regime, a state-sanctioned program from which key military and civilian leaders profited handsomely, the biggest proliferator of this deadly technology is Washington. As the Carnegie Endowment for International Peace reported earlier this month, "the United States spent over $52 billion on nuclear weapons and related programs in fiscal year 2008, but only 10 percent of that went toward preventing a nuclear attack through slowing and reversing the proliferation of nuclear weapons and technology."
Why? With profits for America's largest defense firms hanging in the balance, real peace and security are always trumped by the corporatist bottom line.
A Web of Shady Connections
While Washington claims that the 2004 exposure of some elements of Khan's network as a "victory" for its alleged antiproliferation efforts, key players including Khan and his top associates, remain out of reach.
A Web of Shady Connections
While Washington claims that the 2004 exposure of some elements of Khan's network as a "victory" for its alleged antiproliferation efforts, key players including Khan and his top associates, remain out of reach.
By portraying itself as a "helpless giant" dependent on Pakistani "assistance" in its fraudulent "war on terror," the United States is covering-up its own complicity and silence. As in the run-up to the 2003 invasion and occupation of Iraq, or the current Israeli slaughter of Palestinians in Gaza, corporate media, primarily The New York Times, are key players obfuscating Washington's role.
The BBC reported in June that Khan's chief associate, Buhary Syed Abu Tahir, a Sri Lankan "businessman," was quietly released from custody after four years detention by Malaysian authorities. While President Bush had described Tahir as A. Q. Khan's "chief financial officer and money launderer," the United States has "no plans" to seek Tahir's extradition.
This is all the more remarkable considering that the Malaysian Police investigation into the Khan network found that Tahir's family was closely connected with Dawood Ibrahim and that the D-Company's terrorist don had helped the Pakistani nuclear establishment in their clandestine procurement and smuggling activities. According to numerous reports, D-Company has long had a major base of operations in Malaysia.
For years Tinner, along with brother Marco and father, Friedrich, were active in the smuggling network run out of Kahuta, the site of Pakistan's Khan Research Laboratories (KRL). Located near Rawalpindi, KRL is the primary fissile-material production facility and long-range missile development site. For their enterprising efforts the Tinners' allegedly earned millions in commissions.
According to reports, they were instrumental in setting up and operating a machining facility in Malaysia that produced centrifuge components for the production of highly-enriched uranium (HRE). The key element in manufacturing a weapon, thousands of centrifuges were sold by the network to governments such as Libya, North Korea and allegedly Iran, that were seeking to skirt restrictions of the Nuclear Non-Proliferation Treaty.
That firm, Scope, was a subsidiary of the Scomi Engineering Group. Urs Tinner was hired by Tahir in 2002 as a full-time "consultant." According to the Malaysian Police investigation, Tinner routinely erased all technical drawings kept in his computer at the Scope plant. When his "term of service" ended in October 2003, Tinner retrieved the hard disc from the company's computer "designated for his use," and gave the impression that he "did not wish to leave any trace of his presence there."
Murkier still, are the relations between Tahir and the son of Malaysia's current Prime Minister, Abdullah Badawi. Kamaluddin Badawi sat on the board of a firm plugged into the proliferation network. In 2007, Asia Times reported, that Scomi built
While Tahir will continue to be "under police watch," no charges have ever been brought against Kamaluddin. According to the BBC, his firm was investigated "but cleared of wrongdoing." How convenient!
Activities by Khan and the nuclear establishment were well-known to the CIA back in the 1970s. However, when Dutch authorities were alerted by Frits Veerman, a former colleague of Khan's at the Physical Dynamics Research Laboratory (FDO), the Dutch partner of the European consortium Urenco, long after Khan had stolen Urenco plans for constructing high-speed centrifuges, nothing was done. For his troubles, Veerman was threatened with prosecution by Dutch security officials who demanded his silence. According to investigative journalists David Armstrong and Joseph Trento,
Among the concessions made by the United States to Pakistan for their support of numerous anticommunist destabilization operations across the decades was a cynical and cultivated blindness when it came to Pakistan's development of atomic weapons and A. Q. Khan's nuclear supermarket.
BCCI, the CIA and Nuclear Proliferation
During the 1970s, the Safari Club, a secret cabal of intelligence agencies including France, Saudi Arabia, Egypt, the Shah's Iran, Morocco and the United States, decided that it required a network of banks to help launder illicit funds and finance intelligence operations, according to investigative journalist John Cooley's account in Unholy Wars. With the blessings of George H. W. Bush, then Director of the CIA, the task fell to Saudi Intelligence Minister Kamal Adham.
Within the space of a few years, Adham helped transform Agha Hasan Abedi's small Pakistani merchant bank into the Bank of Credit and Commerce International (BCCI). According to investigative journalist Joseph Trento's account in Prelude to Terror, under Adham's guidance Abedi created "a world-wide money-laundering machine, buying banks around the world to create the biggest clandestine money network in history." Indeed, BCCI was a major player in the Iran-Contra scandal of the 1980s, with powerful American intelligence officials deeply involved in the drugs-for-guns financing of the Nicaraguan Contras and Afghanistan's "holy warriors."
In 1991, Time Magazine described BCCI as not just a bank but also as "a global intelligence operation and a Mafia-like enforcement squad. Operating primarily out of the bank's offices in Karachi, Pakistan, the 1,500-employee black network has used sophisticated spy equipment and techniques, along with bribery, extortion, kidnapping and even, by some accounts, murder. The black network--so named by its own members--stops at almost nothing to further the bank’s aims the world over."
While the United States was pouring billions of dollars in aid to finance drug- and organized crime-linked "holy warriors" in Afghanistan such as Gulbuddin Hekmatyar, much of the money was actually siphoned off by the ISI. Sarkis Soghanalian, a "middleman" profiting from American largess, told Trento that most of the money flowing into Pakistan was diverted into BCCI accounts controlled by the Army and ISI and then distributed to A. Q. Khan's weapons program and proliferation network.
According to Adrian Levy and Catherine Scott-Clark's account in Deception: Pakistan, the United States and the Secret Trade in Nuclear Weapons, Abedi created a "charity" called the BCCI Foundation. Pakistani Finance Minister Ghulam Ishaq Khan granted it tax-free status while simultaneously serving as the foundation's chairman and overseeing finances for Khan Research Laboratories in Kahuta.
Close to leading Islamists in the Army, Ishaq Khan served as Pakistan's President between 1988-1993 and acquiesced to the Army's "soft coup" against Prime Minister Benazir Bhutto. As I reported in "Organized Crime, Intelligence and Terror: The D-Company's Role in the Mumbai Attacks," when Bhutto removed Islamist General Hamid Gul as ISI director, Army Chief Aslam Beg and Lt. General Asad Durrani created a BCCI-linked slush fund to finance Bhutto's removal from power.
According to Time Magazine investigative journalists Jonathan Beatty and S. C. Gwynne's 1993 book The Outlaw Bank, BCCI chairman Abedi announced that some 90% of the bank's profits would be donated to the BCCI Foundation. In reality, the Foundation was a tax-dodge and money-laundering instrument that will "donate" most of the money it raised to A. Q. Khan's illicit nuclear program. In 1987, according to Beatty and Gwynne, the Foundation gives a $10 million donation to an "institute headed by A. Q. Khan."
All of this is known at the time and covered-up by the United States. By 1984, BCCI's Black Network enforcement arm had effectively taken control of the port of Karachi ("management" subsequently transferred to Dawood Ibrahim's D-Company by his ISI masters), controlling the flow of arms to the Afghan mujaheddin, as well as overseeing drug flows, arms smuggling and the illicit trade in nuclear technology ebbing towards KRL in Kahuta.
The American response? A Senate investigation by John Kerry (D-MA) and New York City District Attorney Robert Morgenthau stumbled across BCCI's role as an international money-laundering machine for drug dealers and arms merchants. At every step of the way, the investigation was blocked by the United States Justice Department during Bush I's tenure as President. The cover-up accelerated when U.S. Assistant Attorney General Robert Mueller took over the BCCI investigation. Mueller subsequently became Director of the Federal Bureau of Investigation in 2001 and oversaw the FBI's "investigation" of the 9/11 attacks.
During the course of the investigation the CIA stonewalled Kerry's probe, refusing to hand over documents it provided to a U.S. Customs Service inquiry into Khan's nuclear proliferation network, arms trafficking and BCCI drug money laundering through U.S. banks. While some information on the CIA's clandestine relationship to Abedi's criminal enterprise surfaced, the Agency refused to disclose any information on operations using the bank as an intelligence cut-out. Kerry's public report concluded, "Key questions about the relationship between U.S. intelligence and BCCI cannot be answered at this time, and may never be."
When Kerry's report is issued in 1992, it states that the Justice Department went to extraordinary lengths to block the investigation "through a variety of mechanisms, ranging from not making witnesses available, to not returning phone calls, to claiming that every aspect of the case was under investigation in a period when little, if anything was being done." Once the report is published, official interest in BCCI is allowed to die. For his efforts and those of his staff, Kerry is labeled "a randy conspiracy buff" by Newsweek's Michael Isikoff.
Meanwhile, Khan's illicit nuclear proliferation ring is profiting handsomely.
The CIA and the Tinner Family: Best Friends Forever!
Back in June, The New York Times reported that "American and international investigators" had found the electronic blueprints for an advanced nuclear weapon on computers that belonged to associates of Khan's network, the Tinners.
According to the report, the designs are for a nuclear device that is half the size of weapons previously believed to be in Pakistan's arsenal and packed with advanced electronics. When IAEA investigators confronted Pakistani officials with the evidence, they insisted that Khan "did not have access to Pakistan's weapons designs." Though less than truthful, Pakistan was again let off the hook by American officials intent on securing Pakistan's "cooperation" in the oxymoronic "war on terror."
But perhaps it helped the Tinners' case when it was revealed by The New York Times last August that the "Swiss Family Proliferation" (my phrase) worked closely with the CIA while simultaneously making millions of dollars illegally selling deadly nuclear technology to any and all comers.
Swiss President Pascal Couchepin announced May 23, that his government destroyed files, including digital copies of advanced nuclear weapons designs in the Tinners' possession. According to Couchepin, the files were destroyed "so that they would never fall into terrorists hands." The Times averred,
Mendaciously however, the Times fails to reveal just what "compromises" that successive U.S. "governments make" in the interest of "national security." Perhaps a 30-year history of close collaboration with organized crime, terrorists and nuclear proliferators? While the CIA and Bush administration are keen to claim the Khan network has been rolled-up, the U.S State Department said January 12 that it had "slapped sanctions on 13 individuals and three private companies" because of their involvement in the network, according to Reuters.
The Guardian reported that "two British businessmen," Peter and Paul Griffin, "a father and a son," were added to the blacklist and any assets the pair have in the U.S. are now frozen. While denying the charges, The Guardian reports that
Several of the individuals named by the State Department are either behind bars such as Gotthard Lerch, currently serving a 5 1/2 year sentence in Germany, have had charges dropped or like Tahir and A. Q. Khan, remain out of reach. The Tinners do not appear on the State Department's list of "sanctioned" individuals and firms. No doubt, their well-paid service as CIA assets has much to do with their escaping sanctions.
Although a "senior intelligence official in Washington," may have been "very happy they were destroyed," European antiproliferation investigators believe that the Swiss government's destruction of evidence "obscured the investigative trail."
According to the Times, the destroyed evidence contained more than frightening electronic blueprints for constructing a compact nuclear weapon, but "decades of records" of the Tinners' involvement in the Khan network, including bomb and centrifuge designs as well as documents linking the family to the CIA. Broad and Sanger write,
An unnamed "European official" told the Times, "Maybe that labyrinth held clues to another client or another rogue state," perhaps a new--or old--"best friend forever" of the CIA's such as Turkey or Saudi Arabia. Indeed, one can plausibly argue this was precisely Washington's--and the New York Times' intent: muddy the waters while covering-up participation by U.S. corporate grifters and high government officials.
Sibel Edmonds' Revelations
While keen to attack official enemies, Washington has aided and abetted nuclear proliferation through key "allies" such as Israel, Pakistan and Turkey as revealed by gagged FBI translator and whistleblower Sibel Edmonds in a series of eye-opening reports last January by The Sunday Times.
According to Edmonds and subsequent reporting by The Sunday Times, that investigation "was compromised" by a senior State Department official and eventually led to the roll-up of the CIA corporate cut-out, Brewster Jennings, by Washington neoconservatives embedded in the Pentagon and the Vice President's office.
While The Sunday Times did not name that official, former CIA officer Philip Giraldi wrote last January that Edmonds told investigators that Marc Grossman, Ambassador to Turkey during the mid-1990s and Undersecretary of State for Political Affairs from 2001-2005, was a "person of interest" and had his phone tapped by the FBI during a two year period. Grossman is currently vice chairman of The Cohen Group, a high-powered lobby shop founded by Clinton Defense Secretary William Cohen. According to Giraldi,
This tracks closely with information revealed by The History Commons that former con man and U.S. government informant Randy Glass told investigators. Glass told MSNBC in 2003 that as part of a sting operation, ISI operative Rajaa Gulum Abbas and arms dealer Diaa Mohsen sought to purchase nuclear material for Osama bin Laden. During a 1999 meeting at a posh New York City restaurant in sight of the Twin Towers, ISI operative Abbas pointed to the Towers and told Glass, "Those towers are coming down." According to the report,
When the Khan network was allegedly run to ground, it exposed a long collaboration amongst nuclear proliferators and terrorists, many of whom were subsequently revealed to have worked closely with the CIA, Britain's MI6 and Pakistan's ISI in global destabilization operations across Asia, Europe and the Middle East. While the Cold War Safari Club may have passed into history, the global network linking organized crime, intelligence operations and the capitalist deep state continue to flourish.
The BBC reported in June that Khan's chief associate, Buhary Syed Abu Tahir, a Sri Lankan "businessman," was quietly released from custody after four years detention by Malaysian authorities. While President Bush had described Tahir as A. Q. Khan's "chief financial officer and money launderer," the United States has "no plans" to seek Tahir's extradition.
This is all the more remarkable considering that the Malaysian Police investigation into the Khan network found that Tahir's family was closely connected with Dawood Ibrahim and that the D-Company's terrorist don had helped the Pakistani nuclear establishment in their clandestine procurement and smuggling activities. According to numerous reports, D-Company has long had a major base of operations in Malaysia.
For years Tinner, along with brother Marco and father, Friedrich, were active in the smuggling network run out of Kahuta, the site of Pakistan's Khan Research Laboratories (KRL). Located near Rawalpindi, KRL is the primary fissile-material production facility and long-range missile development site. For their enterprising efforts the Tinners' allegedly earned millions in commissions.
According to reports, they were instrumental in setting up and operating a machining facility in Malaysia that produced centrifuge components for the production of highly-enriched uranium (HRE). The key element in manufacturing a weapon, thousands of centrifuges were sold by the network to governments such as Libya, North Korea and allegedly Iran, that were seeking to skirt restrictions of the Nuclear Non-Proliferation Treaty.
That firm, Scope, was a subsidiary of the Scomi Engineering Group. Urs Tinner was hired by Tahir in 2002 as a full-time "consultant." According to the Malaysian Police investigation, Tinner routinely erased all technical drawings kept in his computer at the Scope plant. When his "term of service" ended in October 2003, Tinner retrieved the hard disc from the company's computer "designated for his use," and gave the impression that he "did not wish to leave any trace of his presence there."
Murkier still, are the relations between Tahir and the son of Malaysia's current Prime Minister, Abdullah Badawi. Kamaluddin Badawi sat on the board of a firm plugged into the proliferation network. In 2007, Asia Times reported, that Scomi built
components for centrifuges that were destined for use in Libya's nuclear program. Scomi Group had since acknowledged that its subsidiary Scomi Precision filled a contract negotiated by Buhary to supply machine parts to Libya.
Documents obtained by the Associated Press reveal that Buhary was the chief financial officer of Pakistani nuclear scientist Abdul Qadeer Khan's underground nuclear-proliferation network. How he was able to forge such high-powered alliances with Malaysia's political elite is a question that remains unanswered. When the scandal broke, Abdullah said Tahir would remain free because there was no evidence of wrongdoing. (Ioannis Gatsiounis, "Malaysia's axis mysteriously shifting," Asia Times Online, August 28, 2007)
While Tahir will continue to be "under police watch," no charges have ever been brought against Kamaluddin. According to the BBC, his firm was investigated "but cleared of wrongdoing." How convenient!
Activities by Khan and the nuclear establishment were well-known to the CIA back in the 1970s. However, when Dutch authorities were alerted by Frits Veerman, a former colleague of Khan's at the Physical Dynamics Research Laboratory (FDO), the Dutch partner of the European consortium Urenco, long after Khan had stolen Urenco plans for constructing high-speed centrifuges, nothing was done. For his troubles, Veerman was threatened with prosecution by Dutch security officials who demanded his silence. According to investigative journalists David Armstrong and Joseph Trento,
The Dutch considered reopening the case [against Khan] in 1986 but backed off at the request of the CIA, according to then-Prime Minister Ruud Lubbers. Lubbers had suggested that the United States wanted Khan left alone in part because Pakistan had by then become a key U.S. ally in the battle against the Soviet occupation of Afghanistan. (America and the Islamic Bomb, Hanover, NH: Steerforth Press, 2008, p. 67)
Among the concessions made by the United States to Pakistan for their support of numerous anticommunist destabilization operations across the decades was a cynical and cultivated blindness when it came to Pakistan's development of atomic weapons and A. Q. Khan's nuclear supermarket.
BCCI, the CIA and Nuclear Proliferation
During the 1970s, the Safari Club, a secret cabal of intelligence agencies including France, Saudi Arabia, Egypt, the Shah's Iran, Morocco and the United States, decided that it required a network of banks to help launder illicit funds and finance intelligence operations, according to investigative journalist John Cooley's account in Unholy Wars. With the blessings of George H. W. Bush, then Director of the CIA, the task fell to Saudi Intelligence Minister Kamal Adham.
Within the space of a few years, Adham helped transform Agha Hasan Abedi's small Pakistani merchant bank into the Bank of Credit and Commerce International (BCCI). According to investigative journalist Joseph Trento's account in Prelude to Terror, under Adham's guidance Abedi created "a world-wide money-laundering machine, buying banks around the world to create the biggest clandestine money network in history." Indeed, BCCI was a major player in the Iran-Contra scandal of the 1980s, with powerful American intelligence officials deeply involved in the drugs-for-guns financing of the Nicaraguan Contras and Afghanistan's "holy warriors."
In 1991, Time Magazine described BCCI as not just a bank but also as "a global intelligence operation and a Mafia-like enforcement squad. Operating primarily out of the bank's offices in Karachi, Pakistan, the 1,500-employee black network has used sophisticated spy equipment and techniques, along with bribery, extortion, kidnapping and even, by some accounts, murder. The black network--so named by its own members--stops at almost nothing to further the bank’s aims the world over."
While the United States was pouring billions of dollars in aid to finance drug- and organized crime-linked "holy warriors" in Afghanistan such as Gulbuddin Hekmatyar, much of the money was actually siphoned off by the ISI. Sarkis Soghanalian, a "middleman" profiting from American largess, told Trento that most of the money flowing into Pakistan was diverted into BCCI accounts controlled by the Army and ISI and then distributed to A. Q. Khan's weapons program and proliferation network.
According to Adrian Levy and Catherine Scott-Clark's account in Deception: Pakistan, the United States and the Secret Trade in Nuclear Weapons, Abedi created a "charity" called the BCCI Foundation. Pakistani Finance Minister Ghulam Ishaq Khan granted it tax-free status while simultaneously serving as the foundation's chairman and overseeing finances for Khan Research Laboratories in Kahuta.
Close to leading Islamists in the Army, Ishaq Khan served as Pakistan's President between 1988-1993 and acquiesced to the Army's "soft coup" against Prime Minister Benazir Bhutto. As I reported in "Organized Crime, Intelligence and Terror: The D-Company's Role in the Mumbai Attacks," when Bhutto removed Islamist General Hamid Gul as ISI director, Army Chief Aslam Beg and Lt. General Asad Durrani created a BCCI-linked slush fund to finance Bhutto's removal from power.
According to Time Magazine investigative journalists Jonathan Beatty and S. C. Gwynne's 1993 book The Outlaw Bank, BCCI chairman Abedi announced that some 90% of the bank's profits would be donated to the BCCI Foundation. In reality, the Foundation was a tax-dodge and money-laundering instrument that will "donate" most of the money it raised to A. Q. Khan's illicit nuclear program. In 1987, according to Beatty and Gwynne, the Foundation gives a $10 million donation to an "institute headed by A. Q. Khan."
All of this is known at the time and covered-up by the United States. By 1984, BCCI's Black Network enforcement arm had effectively taken control of the port of Karachi ("management" subsequently transferred to Dawood Ibrahim's D-Company by his ISI masters), controlling the flow of arms to the Afghan mujaheddin, as well as overseeing drug flows, arms smuggling and the illicit trade in nuclear technology ebbing towards KRL in Kahuta.
The American response? A Senate investigation by John Kerry (D-MA) and New York City District Attorney Robert Morgenthau stumbled across BCCI's role as an international money-laundering machine for drug dealers and arms merchants. At every step of the way, the investigation was blocked by the United States Justice Department during Bush I's tenure as President. The cover-up accelerated when U.S. Assistant Attorney General Robert Mueller took over the BCCI investigation. Mueller subsequently became Director of the Federal Bureau of Investigation in 2001 and oversaw the FBI's "investigation" of the 9/11 attacks.
During the course of the investigation the CIA stonewalled Kerry's probe, refusing to hand over documents it provided to a U.S. Customs Service inquiry into Khan's nuclear proliferation network, arms trafficking and BCCI drug money laundering through U.S. banks. While some information on the CIA's clandestine relationship to Abedi's criminal enterprise surfaced, the Agency refused to disclose any information on operations using the bank as an intelligence cut-out. Kerry's public report concluded, "Key questions about the relationship between U.S. intelligence and BCCI cannot be answered at this time, and may never be."
When Kerry's report is issued in 1992, it states that the Justice Department went to extraordinary lengths to block the investigation "through a variety of mechanisms, ranging from not making witnesses available, to not returning phone calls, to claiming that every aspect of the case was under investigation in a period when little, if anything was being done." Once the report is published, official interest in BCCI is allowed to die. For his efforts and those of his staff, Kerry is labeled "a randy conspiracy buff" by Newsweek's Michael Isikoff.
Meanwhile, Khan's illicit nuclear proliferation ring is profiting handsomely.
The CIA and the Tinner Family: Best Friends Forever!
Back in June, The New York Times reported that "American and international investigators" had found the electronic blueprints for an advanced nuclear weapon on computers that belonged to associates of Khan's network, the Tinners.
According to the report, the designs are for a nuclear device that is half the size of weapons previously believed to be in Pakistan's arsenal and packed with advanced electronics. When IAEA investigators confronted Pakistani officials with the evidence, they insisted that Khan "did not have access to Pakistan's weapons designs." Though less than truthful, Pakistan was again let off the hook by American officials intent on securing Pakistan's "cooperation" in the oxymoronic "war on terror."
But perhaps it helped the Tinners' case when it was revealed by The New York Times last August that the "Swiss Family Proliferation" (my phrase) worked closely with the CIA while simultaneously making millions of dollars illegally selling deadly nuclear technology to any and all comers.
Swiss President Pascal Couchepin announced May 23, that his government destroyed files, including digital copies of advanced nuclear weapons designs in the Tinners' possession. According to Couchepin, the files were destroyed "so that they would never fall into terrorists hands." The Times averred,
Behind that official explanation, though, is a far more intriguing tale of spies, moles and the compromises that governments make in the name of national security.
The United States had urged that the files be destroyed, according to interviews with five current and former Bush administration officials. The purpose, the officials said, was less to thwart terrorists than to hide evidence of a clandestine relationship between the Tinners and the C.I.A.
Over four years, several of these officials said, operatives of the C.I.A. paid the Tinners as much as $10 million, some of it delivered in a suitcase stuffed with cash. In return, the Tinners delivered a flow of secret information that helped end Libya's bomb program, reveal Iran's atomic labors and, ultimately, undo Dr. Khan's nuclear black market. (William J. Broad and David E. Sanger, "In Nuclear Net's Undoing, a Web of Shadowy Deals," The New York Times, August 25, 2008)
Mendaciously however, the Times fails to reveal just what "compromises" that successive U.S. "governments make" in the interest of "national security." Perhaps a 30-year history of close collaboration with organized crime, terrorists and nuclear proliferators? While the CIA and Bush administration are keen to claim the Khan network has been rolled-up, the U.S State Department said January 12 that it had "slapped sanctions on 13 individuals and three private companies" because of their involvement in the network, according to Reuters.
The Guardian reported that "two British businessmen," Peter and Paul Griffin, "a father and a son," were added to the blacklist and any assets the pair have in the U.S. are now frozen. While denying the charges, The Guardian reports that
Peter Griffin has been named in court cases in South Africa and Germany as being a member of the Khan network. He has repeatedly confirmed he knew Khan, but has denied knowingly being involved in illicit nuclear bomb programmes. A German judge in 2006 named the elder Griffin as one of Khan's four main associates. (Ian Traynor, "U.S. blacklists father and son over alleged nuclear racket," The Guardian, January 13, 2008)
Several of the individuals named by the State Department are either behind bars such as Gotthard Lerch, currently serving a 5 1/2 year sentence in Germany, have had charges dropped or like Tahir and A. Q. Khan, remain out of reach. The Tinners do not appear on the State Department's list of "sanctioned" individuals and firms. No doubt, their well-paid service as CIA assets has much to do with their escaping sanctions.
Although a "senior intelligence official in Washington," may have been "very happy they were destroyed," European antiproliferation investigators believe that the Swiss government's destruction of evidence "obscured the investigative trail."
According to the Times, the destroyed evidence contained more than frightening electronic blueprints for constructing a compact nuclear weapon, but "decades of records" of the Tinners' involvement in the Khan network, including bomb and centrifuge designs as well as documents linking the family to the CIA. Broad and Sanger write,
One contract, a European intelligence official said, described a C.I.A. front company's agreement to pay the smugglers $1 million for black-market secrets. The front company listed an address three blocks from the White House. (New York Times, op. cit. August 25, 2008)
An unnamed "European official" told the Times, "Maybe that labyrinth held clues to another client or another rogue state," perhaps a new--or old--"best friend forever" of the CIA's such as Turkey or Saudi Arabia. Indeed, one can plausibly argue this was precisely Washington's--and the New York Times' intent: muddy the waters while covering-up participation by U.S. corporate grifters and high government officials.
Sibel Edmonds' Revelations
While keen to attack official enemies, Washington has aided and abetted nuclear proliferation through key "allies" such as Israel, Pakistan and Turkey as revealed by gagged FBI translator and whistleblower Sibel Edmonds in a series of eye-opening reports last January by The Sunday Times.
Edmonds described how foreign intelligence agents had enlisted the support of US officials to acquire a network of moles in sensitive military and nuclear institutions.
Among the hours of covert tape recordings, she says she heard evidence that one well-known senior official in the US State Department was being paid by Turkish agents in Washington who were selling the information on to black market buyers, including Pakistan. (Chris Gourlay, Jonathan Calvert, Joe Lauria, "For Sale: West's Deadly Nuclear Secrets," The Sunday Times, January 6, 2008)
According to Edmonds and subsequent reporting by The Sunday Times, that investigation "was compromised" by a senior State Department official and eventually led to the roll-up of the CIA corporate cut-out, Brewster Jennings, by Washington neoconservatives embedded in the Pentagon and the Vice President's office.
While The Sunday Times did not name that official, former CIA officer Philip Giraldi wrote last January that Edmonds told investigators that Marc Grossman, Ambassador to Turkey during the mid-1990s and Undersecretary of State for Political Affairs from 2001-2005, was a "person of interest" and had his phone tapped by the FBI during a two year period. Grossman is currently vice chairman of The Cohen Group, a high-powered lobby shop founded by Clinton Defense Secretary William Cohen. According to Giraldi,
After 9/11, Grossman reportedly intervened with the FBI to halt the interrogation of four Turkish and Pakistani operatives. According to Edmonds, Grossman was called by a Turkish contact who told him that the men had to be released before they told what they knew. Grossman said that he would take care of it and, per Edmonds, the men were released and allowed to leave the country.
Edmonds states that FBI phone taps from late 2001 reveal that Grossman tipped off his Turkish contact regarding the CIA weapons proliferation cover unit Brewster Jennings, which was being used by Valerie Plame, and that the Turk then informed the Pakistani intelligence service representative in Washington. It is to be assumed that the information was then passed on to the A. Q. Khan nuclear proliferation network. (Philip Giraldi, "Found in Translation: FBI whistleblower Sibel Edmonds spills her secrets," The American Conservative, January 28, 2008)
This tracks closely with information revealed by The History Commons that former con man and U.S. government informant Randy Glass told investigators. Glass told MSNBC in 2003 that as part of a sting operation, ISI operative Rajaa Gulum Abbas and arms dealer Diaa Mohsen sought to purchase nuclear material for Osama bin Laden. During a 1999 meeting at a posh New York City restaurant in sight of the Twin Towers, ISI operative Abbas pointed to the Towers and told Glass, "Those towers are coming down." According to the report,
A group of illegal arms merchants, including an ISI agent with foreknowledge of 9/11, had met in a New York restaurant the month before. This same group meets at this time in a West Palm Beach, Florida, warehouse, and it is shown Stinger missiles as part of a sting operation, according to the South Florida Sun-Sentinel. US intelligence soon discovers connections between two in the group, Rajaa Gulum Abbas and Mohammed Malik, Islamic militant groups in Kashmir (where the ISI assists them in fighting against India), and the Taliban. Mohamed Malik suggests in this meeting that the Stingers will be used in Kashmir or Afghanistan. His colleague Diaa Mohsen also says Abbas has direct connections to "dignitaries" and bin Laden. Abbas also wants heavy water for a "dirty bomb" or other material to make a nuclear weapon. He says he will bring a Pakistani nuclear scientist to the US to inspect the material, MSNBC reported in 2002.
According to Dick Stoltz, a federal undercover agent posing as a black market arms dealer, one of the Pakistanis at the warehouse claims he is working for A. Q. Khan. A Pakistani nuclear scientist, Khan is considered the father of Pakistan's nuclear weapons program and also the head of an illegal network exporting nuclear technology to rogue nations, MSNBC revealed in 2005.
Government informant Randy Glass passes these warnings on before 9/11, but he claims, "The complaints were ordered sanitized by the highest levels of government." ("ISI Tried to Buy Nuclear Material for Bin Laden," The History Commons, no date)
When the Khan network was allegedly run to ground, it exposed a long collaboration amongst nuclear proliferators and terrorists, many of whom were subsequently revealed to have worked closely with the CIA, Britain's MI6 and Pakistan's ISI in global destabilization operations across Asia, Europe and the Middle East. While the Cold War Safari Club may have passed into history, the global network linking organized crime, intelligence operations and the capitalist deep state continue to flourish.
That the United States continues to utilize the services of extreme right-wing assets that morphed from BCCI's Black Network for "unconventional war" against official enemies was reported in 2007 by investigative journalist Seymour Hersh.
Writing in The New Yorker, Hersh revealed that as part of Washington's covert program to overthrow Iran's theocratic regime the Bush administration "has also taken part in clandestine operations aimed at Iran and its ally Syria. A by-product of these activities has been the bolstering of Sunni extremist groups that espouse a militant vision of Islam and are hostile to America and sympathetic to Al Qaeda."
Talk about inconvenient truths!
A Nuke for Osama? Better Bomb Iran!
Before the 9/11 attacks, Sultan Bashiruddin Mahmood and Abdul Majid were taken into custody for interrorgation by Pakistani police. Mahmood, a nuclear scientist who designed and ran the gas centrifuges at the Khushab reactor, had met with Osama bin Laden and Ayman al-Zawahiri in Afghanistan to discuss "scientific matters" with the former CIA-MI6 mujahideen allies.
The founder of a bizarre fundamentalist group, Ummah Tameer-e-Nau (Reconstruction of the Muslim Ummah, or UTN), Mahmood and his associates were not illiterate cannon fodder "trained up fierce" by ISI-linked madrassas, but the crème de' le' crème of Pakistan's military and scientific establishment.
Former ISI Director Hamid Gul, another UTN founder, is reportedly scheduled to be added to a list of names by the UN Security Council as a sponsor of international terrorism, according to a December 2008 report in the Pakistani newspaper The News. Gul, a darling in some circles for claiming "9/11 was an inside job," continues to play a cynical game and, as alleged by The News, is still linked to the Taliban and al-Qaeda.
Talk about inconvenient truths!
A Nuke for Osama? Better Bomb Iran!
Before the 9/11 attacks, Sultan Bashiruddin Mahmood and Abdul Majid were taken into custody for interrorgation by Pakistani police. Mahmood, a nuclear scientist who designed and ran the gas centrifuges at the Khushab reactor, had met with Osama bin Laden and Ayman al-Zawahiri in Afghanistan to discuss "scientific matters" with the former CIA-MI6 mujahideen allies.
The founder of a bizarre fundamentalist group, Ummah Tameer-e-Nau (Reconstruction of the Muslim Ummah, or UTN), Mahmood and his associates were not illiterate cannon fodder "trained up fierce" by ISI-linked madrassas, but the crème de' le' crème of Pakistan's military and scientific establishment.
Former ISI Director Hamid Gul, another UTN founder, is reportedly scheduled to be added to a list of names by the UN Security Council as a sponsor of international terrorism, according to a December 2008 report in the Pakistani newspaper The News. Gul, a darling in some circles for claiming "9/11 was an inside job," continues to play a cynical game and, as alleged by The News, is still linked to the Taliban and al-Qaeda.
When informed of the charges, Gul told The Washington Post, "There seems to be an orchestrated campaign to somehow get me," dismissing them as an effort to "malign" him. While Gul and other former members claimed UTN was a "charity" formed to provide "humanitarian relief" to Afghanistan, The Bulletin of the Atomic Scientists reported in 2003,
But even after these revelations, Khan's illicit smuggling network continued to operate with impunity. In order to secure Pakistani "cooperation" in Washington's "war on terror" senior Bush administration officials and U.S. intelligence agencies turned a blind eye to Khan's global operations and sabotaged efforts to bring the network down.
As in the run-up to the 2003 invasion of Iraq, evidence of America's deadly complicity with Sunni-based fundamentalist outfits such as al-Qaeda, organized crime- and intelligence-linked mafia groups such as D-Company or with nuclear proliferators such as the Pakistani Army, one discovers reality turned on its head. When it comes to Iran, American mendacity is boundless!
Despite an embarrassing National Intelligence Estimate (NIE) that disclosed in December 2007 that "in fall 2003, Tehran halted its nuclear weapons program," covert action against Iran by the Pentagon and CIA continues while Pakistan and other known and unknown proliferators are given a free pass.
Leading Washington neoconservatives linked to Israel's far-right Likud party are encouraging Israel--with an assist from the Pentagon--to bomb Tehran's nuclear research facilities. Chief among them are usual suspects John Bolton, Paul Wolfowitz and Douglas Feith. But the incoming Obama administration is replete with its own stable of neocon hawks who have made common cause with the Likudniks. These include Tony Lake, UN Ambassador-designate Susan Rice, Tom Daschle and Dennis Ross.
Indeed, according to Middle East analyst Robert Dreyfuss, Democrats Lake and Rice joined their Republican counterparts last June at The Washington Institute for Near East Policy (WINEP), founded in coordination with the Israel lobby-shop AIPAC, during the group's "2008 Presidential Task Force" meet-up that vigorously supported "a confrontation with Iran."
On and on, Washington's deadly and duplicitous game continues...
A few weeks after September 11, however, Pakistani authorities detained Mahmood, Majeed, and other UTN board members amid charges that their activities in Afghanistan had involved helping Al Qaeda in its quest to acquire nuclear and biological weapons as well. The U.S. government, which pressed for Mahmood's and Majeed's arrest, later placed them and their organization on its list of individuals and organizations supporting terrorism. ...
Suspicion about Mahmood and others at UTN increased in November 2001. After the fall of the Taliban, coalition forces and the media began to search UTN facilities in Kabul. Some of the records found there revealed that the charity did indeed help Afghanistan with educational material, road building, and flour mills. But other records demonstrated that UTN was very interested in weapons of mass destruction. (David Albright and Holly Higgins, "A Bomb for the Ummah," The Bulletin of the Atomic Scientists, March 3, 2003)
But even after these revelations, Khan's illicit smuggling network continued to operate with impunity. In order to secure Pakistani "cooperation" in Washington's "war on terror" senior Bush administration officials and U.S. intelligence agencies turned a blind eye to Khan's global operations and sabotaged efforts to bring the network down.
As in the run-up to the 2003 invasion of Iraq, evidence of America's deadly complicity with Sunni-based fundamentalist outfits such as al-Qaeda, organized crime- and intelligence-linked mafia groups such as D-Company or with nuclear proliferators such as the Pakistani Army, one discovers reality turned on its head. When it comes to Iran, American mendacity is boundless!
Despite an embarrassing National Intelligence Estimate (NIE) that disclosed in December 2007 that "in fall 2003, Tehran halted its nuclear weapons program," covert action against Iran by the Pentagon and CIA continues while Pakistan and other known and unknown proliferators are given a free pass.
Leading Washington neoconservatives linked to Israel's far-right Likud party are encouraging Israel--with an assist from the Pentagon--to bomb Tehran's nuclear research facilities. Chief among them are usual suspects John Bolton, Paul Wolfowitz and Douglas Feith. But the incoming Obama administration is replete with its own stable of neocon hawks who have made common cause with the Likudniks. These include Tony Lake, UN Ambassador-designate Susan Rice, Tom Daschle and Dennis Ross.
Indeed, according to Middle East analyst Robert Dreyfuss, Democrats Lake and Rice joined their Republican counterparts last June at The Washington Institute for Near East Policy (WINEP), founded in coordination with the Israel lobby-shop AIPAC, during the group's "2008 Presidential Task Force" meet-up that vigorously supported "a confrontation with Iran."
On and on, Washington's deadly and duplicitous game continues...
The Police are using spy technology on the American people using technology that controls the mind and emotions of the targeted persons, resembling HAARP and MK Ultra tech. This technology sees right through walls and building and can hear a pin drop! The truth about this technology has got to come out!
ReplyDeleteHelp! I need help I am a target of a sex slave trade organization in America ran by individuals in the San Diego and other Police Dept's who have been following me around using an unknown spy surveillance technology that can follow a person and see what they are doing at all times and it can hear also. This technology has been on me for 20 years and if it were not for the Lord Jesus Christ I would be dead by now. I am thinking of the hundreds of Children and people who have fallen prey to these criminals. I need open minded people to come forward with the knowledge of the text messages that have been slandering me to cover up police and government corruption. These text messages been sent several times a day to the public telling them lies and slandering me on a mass scale trying to under mind my reputation and credibility in exposing the sex slave trade and illegal spy technology used on the American people. But the text messages receivers are told by police and the Chief of Police they are not to tell me the nature and content of these text messages or else THEY will go to jail for receiving them and to keeping them quite, for months, which the entire county of San Diego knows about and 3 States, Oregon and Washington in hopes to become a society of gods that this guy (who sends them) promises them if they help slander this girls reputation and for not contacting the authorities because they contain diabolical plans to abduct, sodomize and kill this women and hope to steal this womens beauty which they think they can benefit from, because of the content of them, and they are so criminal in nature that even if a person reads them they are a criminal if they don't contact the authorities because of the slander content in such untrue descriptions of her and invasion of privacy and a sinisterness plot to kidnap her to uncover her face and body to the world because she wares a scarf. These text messages have brainwashed the public into believing every word this guy says about her, using counter espionage spy technology, so he can promote himself as a god to the people who have witnessed his confirmation to these text messages via casting lots, which he cast on her 20 times a day. If you are receiving these text messages please contact me so I can put the man away. (Steve M.) If you have more information or you want to know more about this please don't hesitate to contact me at ExposeGovernmentCorruption@gmail.com, Thanks.
The Police are accumulating wealth through the sex slave trade which is the third most profitable crime in America besides guns and drugs and supporting this habit drug trafficking in hopes to start a new worlds order ran by the police and military.
Great piece AF - good to read such a concentrated and well researched blog on this topic. It's also heartening to see other people are independently looking into the issues of BCCI, Sibel Edmonds, Khan etc.
ReplyDeleteThe scale of the duplicity of our own institutions, from Her Majesty's government, through MI6 to Customs is so staggering it is very difficult to get this to a wider audience.
A couple of points I wanted to add:
- With regard to the seizure that resulted in Libya ending its programme (and claimed as a reason for keeping the Tinners on); Hersh interviewed a source indicating that anglo-american claims of responsibility were complete lies. According to Hersh's source, within the Libyan intelligence community, it was "the Libyans who blew up the Pakistanis". The Libyans forced the issue - the anglo-american intelligence community would have done nothing otherwise.
See Hersh's piece here.
- Shortly after Edmonds' story in the Sunday Times, Bush pushed through new legislation allowing the sale of nuclear technology to Turkey. This looked very much like arse-covering.
More here
Thanks for your comments, Katabasis and the pointer to the Hersh piece which I neglected, because I had forgotten it! Grrr...
ReplyDeleteYou're right however re: the Libyans blowing the lid on the Khan gang. US-UK intelligence would have "watched" the network forever if their hand hadn't been forced.
The same goes with the Turkish end of the operation. What's most troubling is that the US and UK continue to play games, not only with dangerous proliferators but with far-right Islamists in general. You'd think 9/11, Bali, Madrid, 7/7, not to mention the awful events in Pakistan would be enough for these clowns!
Some "security," eh?!
Lt. General Robert Gard (Ret) will be my guest on News Talk Online on Paltalk.com at 5 PM New York time Tuesday Feb 10 to discuss nuclear proliferation.
ReplyDeleteTo talk to Gard please go to http://www.garybaumgarten.com and click on the link to the chat.
Thanks,
Gary
The positive side to all of this is that the world isn't going to be like this for much longer. Eventually the cultures of the Western nations are going to implode causing a radical anti-government movement and a fierce pro-government reactionary movement. These movements can be seen right now and actually this blog is evidence.
ReplyDeleteWithin the next 50 years the United States will become geographically smaller, with individual self-sufficient regions breaking off. This will in turn cause a stronger central government out of Washington DC to take hold in order to better control populist movements in the remaining United States.
Due to this decrease in resources, the American government won't be able to exert influence around the globe as it does now. Those countries and regions that are now called "third world" will have the opportunity to ally themselves with other nations and prosper in ways currently unavailable to them. Nuclear Proliferation will become a long dead concept because every country in the world will have nuclear technology.