and using it to fund Bush-knows-what.
The Saudis DID place money in this bank,
as did many many other diplomats,
BUT
that money has leaving the bank under very suspicious circumstances
and without the knowledge or consent of the depositors.
Teodoro Obiang Nguema Mbasogo,
the current president of Equatorial Guinea,
also has an account in Riggs Bank.
Oil companies have been using this account to launder money.
This account is supposed to have upward of 700 million dollars in it.
HOWEVER,
in 1999, after Obiang decided to buy a $2.6 million mansion in Maryland,
he was forced, to take out a mortgage.
The money is AWOL.
http://www.globalpolicy.org/security/natres/oil/2003/01... When the FBI finally jumped on Riggs Bank
and insisted they fork that cash over to the Government of EQ,
Doug Feith and Co organized a coup against Obiang.
This is a great story. It manages to encompass, somewhere along the line, all of the worst people in the world — or nearly all. There’s a venal, vicious and incompetent African dictator, for a start. And then there’s Mark Thatcher, Jeffrey Archer and a bunch of greedy, public-school-educated English mercenaries — or ‘adventurers’ as they prefer to be called. The Bush family is in there, right up to its collective neck, and so are multinational oil companies, Robert Mugabe, General Pinochet, the Saudis, US banks and the Spanish government. There’s even room for a delightful cameo appearance from Osama bin Laden and those 9/11 hijackers. Hell, what more could you want? I’m half surprised that Hitler, Graham Norton and Janet Street-Porter aren’t somehow implicated.
http://www.spectator.co.uk/newdesign/article.php?id=496... The bank got off comparatively lightly earlier this year during one investigation, carried out by a certain Mr R. Ashley Lee. Shortly after the report, the same Mr R. Ashley Lee joined Riggs Bank. This has, retrospectively again, aroused a bit of suspicion and there’s to be an investigation into that. Since then, the Office of the Comptroller of the Currency has described Riggs as a ‘troubled institution’ and there have been allegations of ‘wilful, systematic violations of anti-money laundering laws’ relating to the bank’s dealings with Obiang.
http://www.spectator.co.uk/newdesign/article.php?id=496... The reason I am citing this case is to demonstrate
that the depositors of Riggs bank
have little control over what Riggs is doing with their money.
The Saudi princess may have deposited money into Riggs,
but she sure as hell had no idea whatsoever
that Doug Feith and Co had their fingers in that pie.
Incidentally, Doug Feith,
(the buddy and customer of Manucher Ghorbanifar,
who was the middleman in the US arms-for-hostage deal with Iran)
is currently being busted for espionage.
Bush announced July 29 (2003) that he would not declassify 28 pages of a congressional report rumored to contain information on possible links between Saudi government officials and some of the September 11 hijackers.
"There's an ongoing investigation into the 9/11 attacks and we don't want to compromise that investigation," said Bush at the news conference with (Israeli Prime Minister Ariel) Sharon.
http://usinfo.state.gov/mena/Archive/2004/Jan/30-478938... MR. McCLELLAN: Well, in terms of the information, again, this was a 900-page report. The vast majority of the report we supported declassifying and making public. That was our position. But some of this does relate to our national security. And our position --
Q Who says that?
MR. McCLELLAN: I'm getting to it. Our position is one based on a very important principle and a very important responsibility. When we worked with the committee, obviously, the appropriate intelligence communities were involved in that process and involved in those discussions, whether it's the CIA, FBI, or whoever it may be--
Q That's what I'm asking, is tell us who --
MR. McCLELLAN: -- but the White House is fully aware of these decisions as they're made and we're very supportive of these decisions because of the reasons I just stated, because of the importance it is to our national security.
Q Who makes the decisions?
<snip>
MR. McCLELLAN: I think there are a number of people, both NSC and the senior staff, who are involved in this process. We're fully involved in that process.
Q Scott, can you find out and bring it back to us -- it's a totally fair question.
http://www.whitehouse.gov/news/releases/2003/07/2003072... As for the hijackers,
there is NOTHING to demonstrate that they were actually Saudis.
The hijackers had fake passports.
Why would they need FAKE passports
if they were going to use their real names?
If those are the real names and the real photographs of the hijackers,
then HOW come SEVEN or more of them ARE STILL ALIVE??
Bush is not that close to the Saudis.
If he were, they would not have crashed the NYSE
and US Treasury bond dealer Cantor Fitzgerald,
by removing their cash from the US.
pnutchuck says:
that the Saudi govt received no reprisal when 15 of the 19 terrorists were Saudis? Or that the only benefactors of these wars have been the Bush's, Cheney's, and the Saudi's?
HOW have the Saudis benefited?
August 16, 2002
Acknowledging the odds are against them, relatives of the September 11 attacks filed a 15-count, $116 trillion lawsuit Thursday against the company run by Osama bin Laden's family, Saudi Arabian princes and Sudan.
http://archives.cnn.com/2002/LAW/08/15/attacks.suit /
Cantor Fitzgerald, which said it lost 658 employees in the attacks, is seeking to join the previous lawsuit filed by insurance companies, saying in court papers it would conserve time and resources.
The Cantor Fitzgerald lawsuit took particular aim at Saudi Arabia, saying the kingdom "knew and intended that these Saudi-based charity and relief organization defendants would provide financial and material support and substantial assistance to al-Qaeda."
According to the lawsuit, Saudi Arabia engaged in a pattern of racketeering as it participated directly or indirectly in al-Qaeda's work through its "alter-ego" charities and relief organizations, which it funded and controlled.
The lawsuit alleged that Saudi Arabia materially supported al-Qaeda by helping to raise money for it, by knowingly and intentionally employing al-Qaeda operatives, by laundering its money and by providing al-Qaeda with safe houses, false documents and ways to obtain weapons and military equipment.
http://www.usatoday.com/money/industries/brokerage/2004... And Riggs bank was involved in every single transaction
that the Saudis never even knew about.
RIGGS BANK -- member of the BCCI
(Bank of Crooks and Criminals International)
is an architect of US Foreign policy
and they are trying to effect a hostile takeover of Saudi Arabia.
As a matter of fact,
the only thing standing between Riggs shareholders and Saudi oilwells,
is Mecca and Medina.
Hence the war on Islam.
Former CIA officials, including former CIA director Richard Helms and the late William Casey; former and current foreign intelligence officials, including Kamal Adham and Abdul Raouf Khalil; and principal foreign agents of the U.S., such as Adnan Khashoggi and Manucher Ghorbanifar, float in and out of BCCI at critical times in its history, and participate simultaneously in the making of key episodes in U.S. foreign policy, ranging from the Camp David peace talks to the arming of Iran as part of the Iran/Contra affair. Yet the CIA has continued to maintain that it has no information regarding any involvement of these people, raising questions about the quality of intelligence the CIA is receiving generally, or its candor with the Subcommittee. The CIA's professions of total ignorance about their respective roles in BCCI are out of character with the Agency's early knowledge of many critical aspects of the bank's operations, structure, personnel, and history.
http://fas.org/irp/congress/1992_rpt/bcci/01exec.htm http://fas.org/irp/congress/1992_rpt/bcci /
pnutchuck says:
We have the greatest and most clandestine intelligence agency in the world.
Yeah. But who are they working for?
Sure ain't the average American taxpayer.