West Point Terrorism Expert: Turkish involvement in Terror is 'best kept story'

"The story of Turkish involvement in transnational jihadism is one of the best kept stories of the war on terror."

Brian Glyn Williams, associate professor who "has tracked the movement of jihadis for the U.S. military's Combating Terrorism Center at West Point.

A newly released AP article notes that al-Qaida is recruiting many foreign fighters - from Turkey, Central Asia, Chechnya and the Middle East - for the war in Afghanistan. According to the article,

"Turkey appears to have emerged as a source of recruits. Williams estimated as many as 100 Turks had made their way to Pakistan to join the fight in Afghanistan."

This story directly links to a 1998 DIA report on Al Qaeda’s Central Asia activities obtained by conservative watchdog Judicial Watch which calls the following disclosure a "stunning information point":

"A good deal of information concerning OBL’s and al Qaeda’s efforts in Chechnya, the Caucuses, Crimea, and the Central Asian Republics is covered in the (report). The confirmed existence of a [secure, reliable, terrorist-sponsored] “direct route to Chechnya from Pakistan and Afghanistan through Turkey and Azerbaijan” "

In a related article in November 2007, UK Times covers the case of Turkish Al Qaeda operative, Louai Al-Sakka, an "al-Qaeda Kingpin" who trained the 9/11 hijackers. The article highlights the key role played by Turkey as a center of al-Qaeda-related activities:

"(Sakka's) ability to keep providing high-quality forged papers made Turkey a main hub for Al-Qaeda movements,” his lawyer says.

Sakka’s lawyer said: “Just like there is money laundering, there is also terrorist laundering and Turkey was the centre of this.”"

As mentioned in my earlier piece, a large number of detained and captured terrorists have had Turkish passports - both real and fake. Here is a list of just a few of many documented cases of Turkish terrorists:
* Turkish citizen Soitekin Ollu admitted that he was an active member of an al-Qaeda linked organization from 2001-2005 and had operated in Chechnya (source)
* A German man with a Turkish passport, Zafer Sari, and Turkish-born Adem Yilmaz, both "accused conspirators" in a bomb-making plot in Germany, had received training in Pakistan "to prepare chemical explosives and military-grade detonators" (source)
* Egyptian man, Wael Abdel Rahman Kishk, arrested in 2002 with "a fake Egyptian pilot's uniform, phony documents identifying him as a pilot and a forged certificate from a Florida flight school" had a fake Turkish passport (source)
* Turkish citizen, Genan Ahmet, was convicted "for organizing several terrorist acts" in Kyrgyzstan in 2000. (source)

Well-Guarded Secrets
Turkey's involvement in nuclear black-market, illegal weapon trafficking, narcotics, the Islamization of Central Asia, and illegal activities within the US Government are also very well-guarded secrets.

Turkey’s Lead Role in Afghan Heroin Trade is One of the Best Kept Stories of the Wars on Terror & Drugs

According to the State Department's Bureau for International Narcotics and Law Enforcement Affairs' 2006 Report:
* Turkey is a major transit route for Southwest Asian opiates to Europe, and serves as a base and refining center for major narcotics traffickers and brokers....

* Turkey is also a base of operations for international narcotics traffickers and associates trafficking in opium, morphine base, heroin, precursor chemicals and other drugs. The majority of these opiates originate in Afghanistan, and are ultimately trafficked to Western Europe.

* Turkey remains a major route, refining center and storage, production and staging area, for the flow of heroin to Europe. Turkish-based traffickers and brokers operate in conjunction with narcotics smugglers, laboratory operators, and money launderers in and outside Turkey. They finance and control the smuggling of opiates to and from Turkey. Afghanistan is the source of most of the opiates reaching Turkey.

* Opiates and hashish also are smuggled to Turkey overland from Afghanistan via Turkmenistan, Azerbaijan, and Georgia.

In 1997, British Home Office Minister Tom stated that 80% of the heroin seized in Britain came from Turkey, and that his government was concerned by reports that members of the Turkish police, and even of the Turkish government, were involved in drug trafficking.

In 1998 France's Le Monde Diplomatique reported that:

"[T]he MIT (Turkey's Intelligence agency) itself accuses its rival organisation, Turkey’s national police, of having "provided police identity cards and diplomatic passports to members of a group which, in the guise of anti-terrorist activities, traveled to Germany, the Netherlands, Belgium, Hungary and Azerbaijan to engage in drug trafficking."

Further, journalist Adrian Gatton quotes Chris Harrison, a senior Customs officer in Manchester, that Customs could not get at the Turkish kingpins because they are “protected” at a high level.

Drug Trafficking Finances Terrorism

With 93% of worldwide heroin supply now coming from Afghanistan, groups like al-Qaeda and the Taliban necessarily benefit from this trade with their Turkish partners. Despite the odd attempts by the US government to cut off money flows to terrorist groups by focusing on charities, most of the funding comes from trafficking in drugs.

* In 2004, the Washington Times quoted Rep. Kirk-IL, a member of the House Appropriations foreign operations subcommittee saying:

"We now know Al Qaeda's dominant source of funding is the illegal sale of narcotics."

* Time Magazine reported in 2004:

“…al-Qaeda and its Taliban allies are increasingly financing operations with opium sales. Anti-drug officials in Afghanistan have no hard figures on how much al-Qaeda and the Taliban are earning from drugs, but conservative estimates run into tens of millions of dollars.”

Former FBI translator Sibel Edmonds summed up the situation in Part Two of her Highjacking of the Nation series:

“We know that Al Qaeda and Taliban’s main source of funding is the illegal sale of narcotics. Based on all the reports, facts, and expert statements, we know that Turkey is a major, if not the top, player in the transportation, processing, and distribution of all the narcotics derived from the Afghan poppies, and as a result, it is the major contributing country to Al Qaeda. Yet, to date, more than five years into our over exhaustive ‘war on terror propaganda’, have we heard any mentioning of, any tough message to, any sanction against, or any threat that was issued and targeted at Turkey?”

Turkey’s Active Participation in Nuclear Black-Market and Illegal Weapon Trafficking is one of the Best Kept Stories of the War on Terror & WMD
* As reported in the New York Times, at least two Turkish businessmen were key suppliers to A.Q. Khan's nuclear proliferation network. Turkey was used to manufacture hardware for the network, and was also used for trans-shipment of nuclear technology on the black market. When authorities intercepted a ship called BBC China as it was delivering nuclear hardware to Libya in 2003, consignments from Turkish Businessman, Gunes Cire and Selim Alguadis, were found on board.

* As far back as 2000, Bill Clinton was forced to halt a deal to supply Turkey with nuclear technology because of Turkey's role in the nuclear black market.

* In another case covered extensively by the LA Times & PBS: Turkish businessman Zeki Bilmen of Giza Technologies in New Jersey shipped nuclear detonators to the AQ Khan network in Pakistan via South Africa. Both the US mainstream media and the court documents (pdf) in the case, while they named the nationalities of all players and companies involved in this case, they excluded the nationality of Bilmen and Giza Technologies.

* Further proof of Turkey's involvement in the nuclear black market came in early 2008 in the UK's Times. The Times reported that:

"Turkish agents in Washington... were selling the information on to (nuclear) black market buyers, including Pakistan."

* In 2008, Phil Giraldi, former CIA operative stationed in Turkey, discussed Turkey's role in using:

"falsified end-user certificates on weapons purchased in the United States to enable sales to third countries not allowed access to the technology. Principal recipients include the five “Stans” in central Asia—Pakistan, Uzbekistan, Kyrgyzstan, Tajikistan, and Kazakhstan."

* According to a report by Turkish Atomic Energy Authority (TAEA), at least 104 nuclear smuggling incidents had occurred in the past eight years in Turkey. For instance, in September 1999, 5 Kilograms of Uranium enriched to 4.6 percent were confiscated from an international smuggling ring in Turkey, which included four Turkish, one Azerbaijani, and three Kazakhstani citizens. The report cites over one hundred incidents like this, and these are only cases that have been intercepted and reported.

Turkey’s Operations in Islamization of Central Asia & Balkans via Mosques and Madrassas is one of the Best Kept Stories in US Pipeline Politics

* In 1999, Washington Times reported that:

"Some members of the Kosovo Liberation Army, which has financed its war effort through the sale of heroin, were trained in terrorist camps run by international fugitive Osama bin Laden...

* Similarly, the Wall Street Journal, Europe reported in 2001:

"For the past 10 years, the most senior leaders of al Qaeda have visited the Balkans, including bin Laden himself on three occasions between 1994 and 1996. The Egyptian surgeon turned terrorist leader Ayman Al-Zawahiri has operated terrorist training camps, weapons of mass destruction factories and money-laundering and drug-trading networks throughout Albania, Kosovo, Macedonia, Bulgaria, Turkey and Bosnia. This has gone on for a decade."

* Turkish organizations such as the Gulen 'movement,' a $25 billion economic powerhouse, reportedly financed by the CIA, Saudi Arabia and Turkey, has been establishing madrassas and mosques across Central Asia - including Uzbekistan, Azerbaijan, Kazakhstan and Turkmenistan - for the past decade.

The construction and operation of these madrassas and mosques appear to serve a number of purposes:
1. Indoctrination and radicalization of students
2. Providing a front for CIA and State Department-sanctioned 'teachers' to operate with the protection of Diplomatic passports.

* The Gulen movement itself has "a university, eleven high schools, one primary school and nine education facilities training university applicants" in Azerbaijan, while the Turkish government itself is "sponsoring Islamic educational projects" featuring "a specifically Turkish form of Islam in this Shi‘a majority country."

* We see the same pattern of mosque building in Kazakhstan. Wikipedia states that:

"Construction of mosques and religious schools accelerated in the 1990s, with financial help from Turkey, Egypt, and, primarily, Saudi Arabia."

* And we see more of the same in Turkmenistan:

"Since 1990... More religious institutions, including religious schools and mosques, have appeared, many with the support of Saudi Arabia, Kuwait, and Turkey."

The US government support and use of Turkey as a proxy in Central Asia and the Islamization activities in these ex-Soviet States have been guarded as State Secrets and "covert operations." I covered this operation and Gulen's movement in my two previous pieces here and here.

An FBI whistleblower case involving Turkey and Central Asia is one of the most gagged and Best Kept Secrets

Here is how the US government ensured that Edmonds' case involving Turkey and Central Asia remains a best kept secret:

* The US Justice Dept invoked the State Secrets Privilege on Edmonds case in 2002. Here is the press release from the DoJ announcing the decision.

* The US Justice Dept invoked the State Secrets Privilege a second time in 2003 (pdf) when Sibel was subpoenaed in a 911-related civil case. The Justice Department quashed the subpoena in an emergency motion "in order to protect the foreign policy and national security interests of the United States."

* New York Times front page story in 2003 reports: Justice Department Gags Congress in Sibel Edmonds case. Senator Grassley said, "This is about as close to a gag order as you can get."

* When the FBI's Inspector General issued a report which vindicated Sibel's case, it was immediately classified. A redacted version of the report which was recently released (pdf) is 90% blacked out. A recent NPR report on Sibel's case calls this document a "must read."

* The media and the public are barred from Edmonds' court appeal, reported Washington Post in 2005. "The court's unusual decision to close arguments prompted a challenge by Edmonds's attorneys. That challenge was supported by news organizations, including the Associated Press. "

Turkey & Central Asia: Best Kept Secrets
Major stories and cases involving Turkey and Central Asia, whether it is Turkish militants entering Afghanistan to join al-Qaeda, or Turkish operatives involved in Islamization and radicalization in Central Asia via mosques and madrassas, or the Turkish dealers running heroin trade and nuclear black market operations, or a US citizen and FBI whistleblower whose case involves Turkish and Central Asian targets in the US, are always, as Professor Williams says, Best Kept Stories.

Sibel Edmonds Case: The Central Asia Islamization Cocktail: Mosques, Madrassas, Heroin & Terrorism

In my article last week, Court Documents Shed Light on CIA Illegal Operations in Central Asia Using Islam & Madrassas, we saw how the CIA, along with Saudi Arabia and Turkey, have been financing the promotion of radical Islam in Central Asia in a decade-long illegal covert operation.

The operation includes propaganda and indoctrination in the form of financing, building and operating madrassas, control of media outlets and publishing houses, financing of terrorist groups, and heroin trafficking, as well as facilitating the requisite money-laundering apparatus. It is this operation that is at the heart of the gagging of former FBI translator Sibel Edmonds, and many of the names on Sibel's State Secrets Privilege Gallery are associated with this operation.

In my article last week, Court Documents Shed Light on CIA Illegal Operations in Central Asia Using Islam & Madrassas, we saw how the CIA, along with Saudi Arabia and Turkey, have been financing the promotion of radical Islam in Central Asia in a decade-long illegal covert operation.

The operation includes propaganda and indoctrination in the form of financing, building and operating madrassas, control of media outlets and publishing houses, financing of terrorist groups, and heroin trafficking, as well as facilitating the requisite money-laundering apparatus. It is this operation that is at the heart of the gagging of former FBI translator Sibel Edmonds, and many of the names on Sibel's State Secrets Privilege Gallery are associated with this operation.

This modus operandi is not new, of course. A recent New York Times article noted that "Saudi and American money" financed schools in Pakistan which "spread Islamic radicalism" dating back to the 1980s. Students from these schools went on to fight the Russians in Afghanistan alongside other CIA creations such as Osama Bin Laden.

The US government has also previously used Islamic fighters, including Al-Qaeda, in the Chechen and Balkan wars. In these cases, and with the Central Asian operation, we see the same elements - Islamic terrorist groups, drug trafficking, weapons trafficking, and money laundering - converging with the 'foreign policy' objectives of a small group of US officials, and US energy companies. In each case, the activities of the Islamic groups have been facilitated by puppet states of the US; Saudi Arabia, Pakistan, and Turkey.

Kosovo and Albania
In 1999, Washington Times reported that:

"Some members of the Kosovo Liberation Army, which has financed its war effort through the sale of heroin, were trained in terrorist camps run by international fugitive Osama bin Laden...

The KLA members, embraced by the Clinton administration in NATO's 41-day bombing campaign... were trained in secret camps in Afghanistan, Bosnia-Herzegovina and elsewhere, according to newly obtained intelligence reports.

The reports also show that the KLA has enlisted Islamic terrorists -- members of the Mujahideen --as soldiers in its ongoing conflict against Serbia...
[...]
The reports said bin Laden's organization, known as al-Qaeda, has both trained and financially supported the KLA.
[...]
The KLA's involvement in drug smuggling as a means of raising funds for weapons is long-standing. Intelligence documents show it has aligned itself with an extensive organized crime network in Albania that smuggles heroin to buyers throughout Western Europe and the United States.

Drug agents in five countries believe the cartel is one of the most powerful heroin smuggling organizations in the world."

Similarly, the Wall Street Journal, Europe reported in 2001:

"For the past 10 years, the most senior leaders of al Qaeda have visited the Balkans, including bin Laden himself on three occasions between 1994 and 1996. The Egyptian surgeon turned terrorist leader Ayman Al-Zawahiri has operated terrorist training camps, weapons of mass destruction factories and money-laundering and drug-trading networks throughout Albania, Kosovo, Macedonia, Bulgaria, Turkey and Bosnia. This has gone on for a decade. Many recruits to the Balkan wars came originally from Chechnya, a jihad in which Al Qaeda has also played a part."

Ayman Al-Zawahiri, of course, is reported to have been the brains behind the September Eleven terrorist attack in the United States. His brother, Muhammad al-Zawahiri, is the head of the Albanian network, according to Yossef Bodansky, director of the House Task Force on Terrorism and Unconventional Warfare.

In short, at a minimum, the United States, with NATO, were supporting the Kosovo Liberation Army alongside Osama bin Laden and al-Qaeda.


Chechnya
In Chechnya we see the same pattern of certain US policy elites and al-Qaeda working on the same team.

According to a front page article in the Washington Post in 2003:

"Russian intelligence officials assert that Osama bin Laden donated at least $25 million and dispatched numerous fighters to Chechnya, including Ibn Khattab, a Saudi who led one of the best-trained contingents. The United States now agrees that Khattab had al Qaeda ties, and cited those links when it added three Chechen rebel units to its list of terrorist organizations earlier this year.

American officials said that several hundred Chechen fighters were trained at al Qaeda camps in Afghanistan and that bin Laden sent "substantial amounts of money" to equip Chechen rebels in 1999."

In fact, a 1998 DIA report (pdf), exposed by the conservative group Judicial Watch in 2004 via a FOIA request in 2000, noted that Khattab was a "personal friend" of bin Laden, and that bin Laden sent Khattab to Chechnya in 1995 to "organize training camps for international terrorists." Three camps were established, and graduations were held every two months.

US support for the Chechens has been well documented. In a September 2004 article in the Guardian, subtitled "The Washington neocons' commitment to the war on terror evaporates in Chechnya, whose cause they have made their own," a group called the American Committee for Peace in Chechnya (ACPC) is put under the spotlight. It's members include Richard Perle, Elliott Abrams, Kenneth Adelman, Frank Gaffney, Michael Ledeen, James Woolsey, Stephen Solarz and Morton Abramowitz.

The Guardian notes:

"The ACPC heavily promotes the idea that the Chechen rebellion shows the undemocratic nature of Putin's Russia, and cultivates support for the Chechen cause by emphasising the seriousness of human rights violations in the tiny Caucasian republic. It compares the Chechen crisis to those other fashionable "Muslim" causes, Bosnia and Kosovo - implying that only international intervention in the Caucasus can stabilise the situation there. In August, the ACPC welcomed the award of political asylum in the US, and a US-government funded grant, to Ilyas Akhmadov, foreign minister in the opposition Chechen government, and a man Moscow describes as a terrorist. Coming from both political parties, the ACPC members represent the backbone of the US foreign policy establishment, and their views are indeed those of the US administration.
[...]
Allegations are even being made in Russia that the west itself is somehow behind the Chechen rebellion, and that the purpose of such support is to weaken Russia, and to drive her out of the Caucasus. "

The aforementioned Judicial Watch account of the DIA report notes that:

"A good deal of information concerning OBL’s and al Qaeda’s efforts in Chechnya, the Caucuses, Crimea, and the Central Asian Republics is covered in the (report). The confirmed existence of a [secure, reliable, terrorist-sponsored] “direct route to Chechnya from Pakistan and Afghanistan through Turkey and Azerbaijan” is a stunning “information point” within this (report) – especially in light of the date of the information, 1998."

A 2008 article in the UK Times, "Al-Qaeda kingpin: I trained 9/11 hijackers," about Louai al-Sakka confirms the existence of the terrorist pipeline through Turkey to Chechnya.

(Sakka's) story is also one of a globetrotting terrorist in an organisation that is truly multinational.
[...]
The Chechens needed trained fighters. Sakka was telephoned by Ibn al-Khattab, the late militia leader controlling the foreign fighters against the Russians. Khattab requested that Sakka’s trainees should be sent on to Afghanistan for military training because “conditions are tough”.
[...]
One of Sakka’s chief roles was to organise passports and visas for the volunteers to make their way to Afghanistan through Pakistan. His ability to keep providing high-quality forged papers made Turkey a main hub for Al-Qaeda movements, his lawyer says. The young men came to Turkey pretending to be on holiday and Sakka’s false papers allowed them to “disappear” overseas.

Turkish intelligence were aware of unusual militant Islamic activity in the Yalova mountains, where Sakka had set up his camps.
[...]
Some of Sakka’s account is corroborated by the US government’s 9/11 Commission. It found evidence that four of the hijackers – whom Sakka says he trained – had initially intended to go to Chechnya from Turkey but the border into Georgia was closed.
[...]
Sakka’s lawyer said: “Just like there is money laundering, there is also terrorist laundering and Turkey was the centre of this.”

In fact, apprehended terrorists often hold Turkish passports - reportedly both fake and real. A quick google search, for example, demonstrates Turkish passports on terrorists captured in New York, Chechnya, Chechnya again and again, Pakistan training camps, and Georgia, Russia, and Kyrgyzstan. Many of the 'detainees' at Guantanamo also hold Turkish passports.

Central Asia
Now we come full circle to the current operations in Central Asia which are at the core of the gagging of Sibel Edmonds. As outlined in my recent article, "Court Documents Shed Light on CIA Illegal Operations in Central Asia Using Islam & Madrassas," the CIA has been funding an illegal covert operation to 'Islamicize' the Central Asian region in order to wrest control away from Russia and secure the vast energy resources of the region. The US has been using Turkey as a proxy to carry out this operation, for reasons that Sibel explained:

Given the history, and the distrust of the West, the US realized that it couldn't get direct control, and therefore would need to use a proxy to gain control quickly and effectively. Turkey was the perfect proxy; a NATO ally and a puppet regime. Turkey shares the same heritage/race as the entire population of Central Asia, the same language (Turkic), the same religion (Sunni Islam), and of course, the strategic location and proximity.

This started more than a decade-long illegal, covert operation in Central Asia by a small group in the US intent on furthering the oil industry and the Military Industrial Complex, using Turkish operatives, Saudi partners and Pakistani allies, furthering this objective in the name of Islam.

This is why I have been saying repeatedly that these illegal covert operations by the Turks and certain US persons dates back to 1996, and involves terrorist activities, narcotics, weapons smuggling and money laundering, converging around the same operations and involving the same actors.

And I want to emphasize that this is "illegal" because most, if not all, of the funding for these operations is not congressionally approved funding, but it comes from illegal activities.

And one last thing, take a look at the people in the State Secrets Privilege Gallery on my website and you will see how these individuals can be traced to the following; Turkey, Central Asia, Pakistan and Saudi Arabia - and the activities involving these countries.

As part of this operation, Turkish organizations such as the Gulen 'movement,' a $25 billion economic powerhouse, reportedly financed by the CIA, Saudi Arabia and Turkey, has been establishing madrassas and mosques across Central Asia - including Uzbekistan, Azerbaijan, Kazakhstan and Turkmenistan - for the past decade.

The construction and operation of these madrassas and mosques appear to serve a number of purposes:
1. Indoctrination and radicalization of students
2. Providing a front for CIA and State Department-sanctioned 'teachers' to operate with the protection of Diplomatic passports.
3. Laundering money for a variety of purposes.

In Azerbaijan, for example, there were only 20 mosques in the late 1980s. By 2002, there were 150 foreign built mosques in the country. In 2002, 80% of "religious structures" in Azerbaijan were unregistered, resulting in an effort by the Azeri government "to bring all religious organizations in the country under its control." In an interview, Rafiq Aliyev, head of the Azerbaijani State Committee for Work with Religious Structures said:

"You know, we are trying to ensure their transparency. People who avoid this probably have to conceal something, so they do not want to be transparent. They are reluctant to register their religious structures - medreses or religious communities.
[...]
We will find out what religious organizations really serve religion and what religious
organizations use religion as a cover. So, their activities will be seriously reconsidered."

Later in the interview, Aliyev noted that much of the money reported to be for mosque building was apparently used for other, undetermined, purposes:

"We are worried about the difference between the money brought into the country and the cost of building those mosques. I mean, a big sum is brought into the country, but only a part of it, is spent on building mosques. We have not succeeded yet in finding where the rest of the money goes.

I will give you one example, I think it will suffice. A total of 385,000 dollars were spent on the Qaracuxur mosque in the Razin settlement [in Baku]. So, the Turkish religious committee sent to Azerbaijan 385,000 dollars. But if we calculate the cost of the Qaracuxur mosque, it does not exceed 50,000 dollars.

In fact, up to 150 mosques have been built in Azerbaijan by foreign countries. As I have said, between 200,000 and 600,000 dollars were spent on building each of them. But our reports show that the majority of those mosques do not have technical documents, they have not carried out any stocktaking. What company or who built them, what was paid to the state or was anything paid at all - we are now collecting this information, we already have enough information. In time, and we will make it public."

If each of the 150 mosques is 'over-budgeted' by $300,000, then there is $45 Million of unaccounted foreign funds sloshing around Azerbaijan. To what end?

The Gulen movement itself has "has a university, eleven high schools, one primary school and nine education facilities training university applicants" in Azerbaijan, while the Turkish government itself is "sponsoring Islamic educational projects" featuring "a specifically Turkish form of Islam in this Shi‘a majority country."

We see the same pattern of mosque building in Kazakhstan. Wikipedia states that:

"Construction of mosques and religious schools accelerated in the 1990s, with financial help from Turkey, Egypt, and, primarily, Saudi Arabia."

And we see more of the same in Turkmenistan:

"Since 1990... More religious institutions, including religious schools and mosques, have appeared, many with the support of Saudi Arabia, Kuwait, and Turkey."

Shady Dealings
The same people who were involved in supporting and facilitating the use of Islamic forces in Afghanistan, the Balkans and Chechnya are also involved in the Central Asian operation, including giving support, public and otherwise, to the Gulen movement. Many of them appear in Sibel Edmonds State Secrets Privilege gallery. Sibel has said repeatedly that one of Gulen's main companies, media conglomerate Ihlas Holdings is 'semi-legitimate' and 'alleged shady.'

This whole affair was recently exposed as a result of Gulen applying for a Green Card in the US courts. In a recent hearing, the prosecutors cited documents which argued that Gulen's operation was a CIA front, however earlier hearings also provide some very interesting information. A May 2007 filing by Gulen, published yesterday by Rasti, indicates that the FBI to date has not produced the results of a requisite criminal background check on Gulen. The document states:

44. Upon information and belief, the FBI has failed to issue to USCIS the results of criminal background checks and/or name checks relating to the Plaintiffs in connection with the Plaintiff’s Applications and Petition.

Given the latest revelations about CIA involvement in Gulen's affairs, it is readily apparent why the FBI wants to keep the details of its "Gulen file" secret. The details of Gulen's finances have not been made public, the details of his activities working for the US and the puppet states have not been made public, and the activities of the other companies who are financing Gulen are also wrapped in mystery.

Meanwhile, the State Secrets Privilege is still in place in the Sibel Edmonds affair, the Islamization of Central Asia, following the same model as the mujahideen in Afghanistan and the use of Islamist militants in Kosovo/Albania, using madrassas and mosques, along with narcotics and associated criminal activities continues to this day despite the big lesson of 911.

And yet the US corporate media continues its long-term blackout on the entire region - enabling the continuance of the illegal operations of our covert foreign policy and pipeline politics.

Wet Dream
Here is what Colin Powell told the House International Relations Committee in 2002 about the neocons wet-dream in Central Asia:

"America will have a continuing interest and presence in Central Asia of a kind that we could not have dreamed of before."

Court Documents Shed Light on CIA Illegal Operations in Central Asia Using Islam & Madrassas

Court Documents Shed Light on CIA Illegal Operations in Central Asia Using Islam & Madrassas
- Sibel Edmonds State Secrets Gallery Connects Pipeline Politics, Madrassas & the Turkish Proxies



In a recent immigration court case involving Turkish Islamic Leader, Fetullah Gulen, US prosecutors exposed an illegal, covert, CIA operation involving the intentional Islamization of Central Asia. This operation has been ongoing since the fall of the Soviet Union in an ongoing Cold War to control the vast energy resources of the region - Uzbekistan, Azerbaijan, Kazakhstan and Turkmenistan - estimated to be worth $3 trillion.

Court Case
The scene for these dramatic disclosures was an application for a Green Card in the Eastern District Court in Philadelphia by "controversial Islamic scholar" Fetullah Gulen. Gulen, who has been living in the United States since 1998, argued that he qualified for the Green Card as "an extraordinarily talented academic."

The court case was covered extensively by the Turkish press. Leading Turkish newspaper Hurriyet reported:

"Gülen's financial resources were detailed in the public prosecutor's arguments, which claimed that Saudi Arabia, Iran, the Turkish government, and the Central Intelligence Agency, or CIA, were behind the Gülen movement. It stated that some businessmen in Ankara donated 10 to 70 percent of their annual income to the movement and that it corresponded to $20,000 to $300,000 per year per person. It added that one businessman in Istanbul donated $4-5 million each year and that young people graduating from Gülen's schools donated between $2,000 and $5,000 each year."

Another leading Turkish newspaper reported (translated by Rastibini)

Among the reasons given by the US State Department's attorneys as to why Gülen's permanent residence application was refused, is the suspicion of CIA financing of his movement.
[ . . . ]
"There is even CIA suspicion"

"Because of the large amount of money that Gülen's movement uses to finance his projects, there are claims that he has secret agreements with Saudi Arabia, Iran, and Turkic governments. There are suspicions that the CIA is a co-payer in financing these projects," claimed the attorneys.
[ . . . ]
Among the documents that the state attorneys presented, there are claims about the Gülen movement's financial structure and it was emphasized that the movement's economic power reached $25 billion. "Schools, newspapers, universities, unions, television channels . . . The relationship among these are being debated. There is no transparency in their work," claimed the attorneys."

Who is Gulen?
Fetullah Gulen is "a 67-year-old Turkish Sufi cleric, author and theoretician," according to a recent profile in the UK's Prospect magazine. Prospect ran a public poll last month to find the world's greatest living intellectual. Gulen 'won' the poll after his newspapers alerted readers to the poll's existence. Gulen is also the leader of the so-called 'Gulen Movement' which claims to have seven million followers worldwide. The Gulen Movement has extensive business interests, including "publishing activities (books, newspapers, and magazines), construction, healthcare, and education."

Gulen and the CIA
The fact that the prosecutors in the court cite documents that claim that Gulen has been financed in part by the CIA is remarkable for a number of reasons, even though there have been strong suspicions about the CIA's involvement in the Gulen Movement for years. The Russian intelligence agency, the FSB, has repeatedly taken action against the Gulen movement for acting as a front organization for the CIA. In December 2002, Turkish newspaper Hurriyet reported:

"Russian secret service claims: Turkish religious brotherhood works for CIA

The FSB, the Russian intelligence organization formerly called the KGB, has claimed that the 'Nurcus' religious brotherhood in Turkey has engaged in espionage on behalf of the CIA through the companies and foundations it has founded. FSB head Nikolay Patrushev has mentioned the names of these companies and foundations, saying, 'The brotherhood engages in anti-Russian activities via two companies, Serhad and Eflak, as well as foundations such as Toros, Tolerans and Ufuk.' Patrushev has accused the brotherhood of conducting pan-Turkish propaganda, of trying to convert Russian youths to Islam by sowing the seeds of enmity, and of engaging in certain lobbying activities. These companies and foundations have turned up in the internet site of Fethullah Gulen [alleged leader of the Nurcu religious community currently living in the United States who is a defendant in several court cases in Turkey, accused of engaging in anti-secularist activities.]""

Russia has banned all of Gulen's madrassas, and in April of this year, banned the Nurcu Movement completely.

Gulen's Madrassas
The Gulen Movement founded madrassas all over the world in the 1990's, most of them in the newly independent Turkic republics of Central Asia - Azerbaijan, Turkmenistan, Uzbekistan, Kazakhstan and Kyrgyzstan - and Russia.

These madrassas appear to be used as a front for enabling CIA and State Department officials to operate undercover in the region, with many of the teachers operating under diplomatic passports.

Why Central Asia?
Central Asia, with its vast energy wealth, is of major interest to US oil and gas companies. The region is also of key strategic interest in the 'Great Game' as Russia, China and the US compete for dwindling energy supplies. The US government has been using Turkey as a proxy to gain control over Central Asia via Pan-Turkic nationalism and religion.

Sibel Edmonds Case
Twenty six people wrote reference letters supporting Gulen's application for a Green Card - most notably ex-CIA agent George Fidas, former Turkish ambassador Morton Abramowitz, and former CIA Deputy Director Graham Fuller who appears in Sibel Edmonds' State Secrets Privilege Gallery.

I called Sibel Edmonds to comment on the latest revelations. She said:

You've got to look at the big picture. After the fall of the Soviet Union, the super powers began to fight over control of Central Asia, particularly the oil and gas wealth, as well as the strategic value of the region.

Given the history, and the distrust of the West, the US realized that it couldn't get direct control, and therefore would need to use a proxy to gain control quickly and effectively. Turkey was the perfect proxy; a NATO ally and a puppet regime. Turkey shares the same heritage/race as the entire population of Central Asia, the same language (Turkic), the same religion (Sunni Islam), and of course, the strategic location and proximity.

This started more than a decade-long illegal, covert operation in Central Asia by a small group in the US intent on furthering the oil industry and the Military Industrial Complex, using Turkish operatives, Saudi partners and Pakistani allies, furthering this objective in the name of Islam.

This is why I have been saying repeatedly that these illegal covert operations by the Turks and certain US persons dates back to 1996, and involves terrorist activities, narcotics, weapons smuggling and money laundering, converging around the same operations and involving the same actors.

And I want to emphasize that this is "illegal" because most, if not all, of the funding for these operations is not congressionally approved funding, but it comes from illegal activities.

And one last thing, take a look at the people in the State Secrets Privilege Gallery on my website and you will see how these individuals can be traced to the following; Turkey, Central Asia, Pakistan and Saudi Arabia - and the activities involving these countries.

Many of the people in Sibel's State Secrets Privilege Gallery are closely connected to Gulen, and each other, as well as the operations that Sibel mentions. Many of them have actively advocated for using Muslims to further their own needs - from Turkistan to Albania and Central Asia.

Marc Grossman, former State Department #3 and former Turkish ambassador, and one of the key named individuals in Sibel's case, is currently receiving $1.2 million per annum from Ihlas Holding, a Gulen-linked Turkish conglomerate. Sibel has previously referred to Ihlas as 'semi-legitimate' and 'alleged shady' - and emphasized that Grossman's current payoff is a result of services performed while he was in office.

Grossman's predecessor as ambassador in Turkey was Morton Abramowitz - in fact, Grossman actually worked under Abramowitz in Ankara for a number of years. During that period, the US opened an espionage investigation into activities at the embassy involving Major Douglas Dickerson, a weapons procurement specialist for Central Asia. Dickerson and his wife, an FBI translator, later became famous when they tried to recruit Sibel to spy for this criminal network.

Abramowitz, who is not listed in Sibel's State Secrets Privilege Gallery, wrote a letter in support of Gulen for his immigration case. He has long advocated the use of Islamic fighters in furtherance of US interests, including the Afghan mujaheddin against the Soviets and the Kosovo Liberation Army during the war in the Balkans, acting as an advisor to the Kosovar Albanians.

Another player from Sibel's Gallery is Enver Yusuf Turani - Prime Minister of East Turkistan, a 'country' recognized by only one country, the United States. East Turkistan, aka Xinjiang, is officially a part of China, and home to the Uyghur people and the "Eastern Turkistan Islamic Movement," a UN-nominated terrorist organization "funded mainly by Osama bin Laden's al-Qaeda network and received training, support and personnel from both the al-Qaeda and the Taliban regime of Afghanistan." In fact, the Uyghurs constitute a significant percentage of detainees - at least 22 - at Guantanamo Bay since 2001. Five of those have been set free, and were eventually sent to Albania, amid much controversy.

According to TurkPulse:

"One of the main tools Washington is using in this affair in order to get Turkey involved in the Xinjiang affair is some Turkish Americans, primarily the Fetullah Gulen team who are prosecuted in absentia in Turkey for trying to found a theocratic State order in this country because he runs his activities from the United States, his protégé. Another Turk used in this affair is Enver Yusuf Turani, who is the self styled Foreign and Prime Minister of the East Turkistan Government in exile. He has been an American citizen since 1998. Enver Yusuf is in close cooperation with Fetullah Gulen... Their activities for the government in exile are based on a report entitled “the Xinjiang Project” drafted by Graham Fuller in 1998 for the Rand Corporation and revised in 2003 under the title “the Xinjiang Problem.” It emphasises the importance of the Xinjiang Autonomous region in encircling China and provides a strategy for it."

In fact, Abramowitz and Fuller were key players in the establishment of 'East Turkistan,'

"proclaiming the government in exile within 4-5 months, starting in May (2004) and completing the proclamation in mid- September. The ceremony was held at Capitol Hill under American flags in Washington."

Two others from Sibel's gallery, Sabri Sayari and Alan Makovsky, have been similarly involved with Gulen, Fuller, and Abramowitz - co-authoring books and articles, making joint appearances, dinners etc.


Illegal Operations
Earlier I quoted Sibel saying

"And I want to emphasize that this is "illegal" because most, if not all, of the funding for these operations is not congressionally approved funding, but it comes from illegal activities."

Where does this funding come from? Narcotics trafficking, nuclear black market, weapons smuggling, and terrorist activities. As Sibel makes clear in her The Highjacking of a Nation article, the management of the heroin industry from the farms in Afghanistan to the streets of London and elsewhere "requires highly sophisticated networks," from the protection of the convoys from Afghanistan through Central Asia to their final destination, to the laundering of the billions of dollars in proceeds in Central Asian casinos and financial institutions in Dubai and Cyprus. "So, who are the real lords of Afghanistan’s poppy fields?" Sibel asks. The heroin trade finances al-Qaeda and the Taliban, but they aren't the real lords of the poppy fields. Journalist Ahmed Rashid, author of "Taliban: Militant Islam, Oil and Fundamentalism in Central Asia " and other similar books about these issues recently noted on Democracy Now that a "cartel" controls Afghanistan's heroin, which supplies 93% of global heroin supply.

Sibel has been trying to tell us about these operations for years, but has been gagged by the State Secrets Privilege which was invoked citing certain 'sensitive foreign diplomatic and business relationships.' These 'sensitive relationships' have now been exposed to a degree, thanks to the immigration case against Mr Gulen - one of the Turkish operatives who have been fronting for the CIA in the Islamization of Central Asia, incorporating drug trafficking, money laundering, and the nuclear black market, and the convergence with terrorism.

One Last Question
At the end of our interview, Sibel asked me to leave you with this question:

"After 911, the US Government engaged in mock investigations and shut down many small Islamic charities and organizations, giving the appearance of action in the so-called 'War on Terror.' Why did they harbor, support and resource Fethullah Gulen's $25 billion madrassa-and-mosque-establishment efforts throughout the Central Asian region and the Balkans?"

------------
Cross-posted at Let Sibel Edmonds Speak

(Email me if you want to be added to my Sibel email list. Subject: 'Sibel email list')

Sibel Edmonds' Redacted IG Report Released

I've got a few items today.

Firstly, former FBI translator Sibel Edmonds and I were interviewed by Scott Horton for Antiwar Radio last week. The interview went live on Monday. From the blurb:

"Sibel Edmonds and Luke Ryland discuss the London Times series on her case and the international nuclear black-market network surrounding A.Q. Kahn, the U.S. government’s total clamp-down by gag orders even against Congress, the American foreign policy hypocrisy of demonizing certain nuclear ambitions and supporting others, the military-industrial-congressional complex revolving door, the bipartisan lack of enthusiasm in pursuing whistleblower cases, the movie about Sibel’s case “Kill The Messenger,” and how it only takes one congressman to call her to testify to blow the case wide open."

You can listen (50 mins) to it here, and read the transcript here.

For the first time, the redacted version of the Department of Justice's Inspector General's report into Sibel's case has been released - parts 1, 2, & 3 (pdfs)

The DoJ has previously released a 35 page unclassified summary of the report, but this is the first time that the 100 page redacted version has been released publicly. You won't learn much from trying to read the report but it is striking to see how much of the report is redacted. Here is the 'Introduction':

In the interview with Antiwar Radio, we discussed Hastert's new job lobbying for a company that lobbies for Turkey. I wrote about that here and here.

Sibel highlighted the fact that people like Hastert and others who have been involved like former #3 at the State Dept, Marc Grossman, have become 'untouchable.' From the interview:

"Horton: Even though for years now your story has somehow implicated [Hastert] in basically criminal interaction with these groups, and now he still goes right to them for employment when he quits [government]!

Edmonds: Absolutely – they all do. Because they have become… we have these people who have become untouchable.
[..]
So what I'm trying to say here is that you have this root problem in our country, you have this pattern, so when you say "Nothing happens to Marc Grossman," I'm telling you that these people are untouchable. They are the untouchables because you see this with many, many people, and it's not raising any flags, the mainstream media is not reporting on it, the congress is not doing anything about it, so what does Marc Grossman have to worry about? They have really thick skin, they are really, really bold about their moves, because they are saying "I'm doing all this despite all this stuff out there. Come and touch me. Catch me if you can." And there is no one out there for us to go and ask to catch these guys."

On the other hand, Sibel reiterated that although these people rightly feel untouchable, it only takes one honest congressperson to have the courage to stand up and invite Sibel to testify under oath in congress to bring down the house of cards and send some of the 'untouchables' to prison. Sibel has repeatedly said that the FBI counterintelligence officials that she worked with are also willing, and eager, to testify if called.

We also discussed the nuclear black market in the interview:

"Edmonds: You have to focus on one aspect, and that is that right now we are talking about a black market, the nuclear black market, and you're looking at international players within this nuclear black market activity, and this involves to a certain degree the Russians, Israelis, South Africa, Turkey, Iran, North Korea, so you're looking at many, many players...

The big deal is our hypocrisy-ridden foreign policy, and the fact that on one hand, we're talking about the danger of these weapons of mass destruction in the hands of whoever at the time we declare to be in the "Axis of Evil," and using this as a technique, and as a tactic, to invoke fear here in our country...

On the other hand, when it comes to these really serious issues and cases, a lot of them involving weapons of mass destruction, we cherry-pick the intelligence, and we cherry-pick on what we are going to take action.

As you know, right now, we are talking about possibly attacking Iran because they may have the nuclear capabilities and technology. On the other hand, we are looking the other way when it comes to this global scale nuclear black market activities, in some of which we have U.S. players, participation, and their role. But yet, we go out of our way – and this is our government – to quash this information, to gag this information, to let these people off the hook, and we can't do that!

That is the importance of it, it's not that "Okay, fine, Pakistan got it, and who played what role?" It is the fact that there is this nuclear black market, and we have many, many players, and some of these players happen to be our allies, some of these players happen to be U.S. persons, and yet, we only get partial stories, and whenever it is convenient for our government to say "Oh, okay if it is Syria, or if it is Iran…" and yet looking the other way when it happens to be people who we call our allies."

Some of those 'allies' who participate in this nuclear black market include officials from Israel and Turkey and the US. As reported in the UK's Times in January's "For sale: West’s deadly nuclear secrets":

"A backlog of tapes had built up, dating back to 1997, which were needed for an FBI investigation into links between the Turks and Pakistani, Israeli and US targets. ... (Sibel) heard evidence that pointed to money laundering, drug imports and attempts to acquire nuclear and conventional weapons technology.

“What I found was damning,” she said. “While the FBI was investigating, several arms of the government were shielding what was going on.”

The Turks and Israelis had planted “moles” in military and academic institutions which handled nuclear technology. Edmonds says there were several transactions of nuclear material every month, with the Pakistanis being among the eventual buyers. “The network appeared to be obtaining information from every nuclear agency in the United States,” she said."

This part of the interview was in response to the news last month that the CIA had helped orchestrate the destruction of evidence in a Swiss case involving some key suppliers to the proliferation network. I wrote about that a couple of weeks ago. Please note that this interview was conducted late last week, prior to the news in the US media in the last few days, scaremongering about the possibility that Iran and others might have received blueprints for a new compact nuclear weapon. As I mentioned in my previous post, the US media was silent about this story for weeks, before finding a way to spin it onto the front page of the Washington Post on Sunday ("Smugglers Had Design For Advanced Warhead")

The apparent trigger for this latest round of reporting in the US was a new report (pdf) by former weapons inspector David Albright which was released on Monday (and leaked in draft form over the weekend).

It will be interesting to watch how the spin on this story plays out. Albright's report notes that the defendants in the Swiss case, the Tinner family, had one full page, in a three page report, dedicated to the fact that the Tinners were working for the CIA, and notes that they received 'a large sum of money' from the CIA, but I suspect that part of his report will go largely unmentioned in the US media, even while credible outlets in the rest of the world have argued for the past month that the Swiss government destroyed the evidence in the case at the behest of the CIA.

Back in May the Guardian reported:

While the Swiss government maintains the treasure trove of nuclear intelligence was destroyed for reasons of national security, the Americans may have been involved because Tinner is believed to have also been working for the CIA. Albright said Tinner was recruited by the American agency from 1999-2000.

"The Swiss were doing other people's dirty work," said an international official familiar with the investigation into the Khan network. "The allegation is that Urs was on the CIA payroll for a very large sum of money."

Olli Heinonen, deputy director general at the IAEA, has led the investigation into the Khan network for years. Last year his office sought and gained access to the Tinner files and some of his officials were also summoned to witness their destruction.

The Americans were also present, according to the international official. "The Americans were involved in the destruction. They were calling the shots," he said. The IAEA refused to comment publicly on the case. A former senior IAEA official said: "I am quite astonished. It's very unusual to see people destroying documents like this."

Yesterday the Guardian stated flatly that:

"Officials from the Vienna agency and Washington supervised the recent destruction of the Swiss files"

The reporting in the US media has not been quite so forthcoming about the US role. Washington Post merely reported that the evidence in the case was "recently destroyed by Swiss authorities under the supervision of the U.N. nuclear watchdog agency." The New York Times timidly reported that "the Tinners had provided information to the C.I.A"

According to Albright's latest report, the CIA promised to keep the Tinners, key suppliers of the network, out of prison but that the "CIA was unable to keep its promise on jail time." In fact, by destroying the evidence in the case, the CIA might be able to keep the promise after all, as the Tinners are now likely to go free because the destruction of the evidence means that they are now unable to get a fair trial.

Of course, the US government isn't necessarily concerned about keeping their promise to the Tinner family; it may very well be that they don't want their involvement, and the involvement of their allies, reaching the light of day. What is missing from the current reporting is that while the Swiss were trying to build a case against the Tinners in 2005 and 2006, the US government refused to even reply to multiple requests for assistance over an 18 month period. David Albright himself testified in congress that:

The United States should respond to the Swiss requests for assistance as quickly as possible. To continue to ignore these requests undermines the vital prosecution of key members of the Khan network and risks undercutting support for Swiss cooperation in non-proliferation matters. In addition, I find this lack of cooperation frankly embarrassing to the United States and those of us who believe that the United States should take the lead in bringing members of the Khan network to justice for arming our enemies with nuclear weapons.

As I wrote last week:

In an interview on Democracy Now a week (after his testimony in Congress), Albright said that he finds the US stonewalling "disturbing and perplexing," "mystifying" and "embarrassing as an American," adding:

"The signal (the U.S. government is) sending is that it doesn’t want the Swiss to prosecute these three people, and yet they provide no reason for that."

Albright's perspective certainly add some important context to the allegations that the US government pressured the Swiss to destroy the Tinner files in order to prevent a public trial - and all that might entail...

Given this context, MSNBC's 'Deep Background' has some interesting reporting. For some reason:

"U.S. officials are downplaying reports in the New York Times and Washington Post that Pakistan's A.Q. Khan may have given Iran--and other nations--blueprints for a miniature nuclear warhead first developed for his country's program.
[...]
Publicly, U.S. officials have been low key in discussing the reports, surprising in that the Bush administration has been pressing Iran to stop its uranium enrichment program.
[...]
A spokesman for the CIA declined all comment.

A senior U.S. official familiar with the network's operation explained why the U.S. is downplaying the reports, at least publicly.

"You'll have a hard time proving or disproving this," he said, referring to the possibility that Iran was given the blueprints. "We don't know that this transfer took place."

It sure is 'surprising.' Whatever happened to "We don't what the smoking gun to be a mushroom cloud"?

Even as the rhetoric against Iran continues to heat up, the Bush administration is trying to deflect attention away from this matter. Why is that? This seems like the perfect 'opportunity' to scale up the pressure. Why are they distancing themselves? What do they have to hide?

-----

In other news, I was interviewed by Peter B Collins about Sibel's case for 20 minutes on Monday. You can listen to that here (mp3)

Sibel Edmonds Case: More Destruction of Evidence re Nuclear Black Market

It's remarkable, really.

The US government has taken some extreme measures to silence former FBI translator Sibel Edmonds. Among other reasons, they are obviously very nervous about information that Sibel has regarding the involvement of US, Israeli, and Turkish officials in supplying the nuclear black market.

Now we have this: The US Government apparently demanded that the Swiss government destroy all evidence - all 30,000 pages of it - related to the pending prosecution of the Tinner family. The Tinners were "very key suppliers" of AQ Khan's nuclear proliferation network, but their court case is now unlikely to proceed, given the destruction of the evidence.

Basic Facts
The Tinners, the father and two sons, were arrested by German authorities and extradited to Switzerland in 2004 for their role in supplying the A.Q. Khan nuclear proliferation network.

Two weeks ago, the Swiss President, responding to media reports, read out a prepared statement announcing that all the evidence relating to the Tinners' case was destroyed late last year. He said that it was important to destroy all the evidence, which included sensitive information about how to make nuclear weapons, in case the information fell into the hands of terrorists. He also stated that Switzerland was merely meeting its obligations under the Nuclear Non Proliferation Treaty and that the IAEA supervised the destruction of the documents.

That sounds reasonable.

The Questions
Unilateral Decision Making. The Swiss government is under pressure internally as a result of its unilateral decision to destroy the evidence. Both the parliament and the courts are accusing the Swiss government of violating the principle of Separation of Powers. The Parliament has already announced that it will hold an investigation into the matter.

Why the Secrecy? The announcement that the evidence was destroyed (6 months ago) was forced on the Swiss President by rumours in the media. The Swiss government refuses to answer any questions regarding the matter, as do the IAEA and the US government.

NPT Obligations? I haven't seen any media report which confirms or supports the Swiss claim that this destruction of evidence was an obligation under the NPT. However the Guardian, which has the best reporting on this story, quotes a 'former senior IAEA official' saying: "I am quite astonished. It's very unusual to see people destroying documents like this. They should be put somewhere very safe."

The destruction of evidence took place with the apparent imprimatur of the IAEA, but they refuse to comment too. Has the IAEA been corrupted too?

US Involvement
Virtually every media article about this matter - including those articles preceding the official announcement - notes the strong suspicion that the Swiss Government acted on behalf of the US Government, specifically the CIA. The Guardian has the details:

"While the Swiss government maintains the treasure trove of nuclear intelligence was destroyed for reasons of national security, the Americans may have been involved because Tinner is believed to have also been working for the CIA. Albright said Tinner was recruited by the American agency from 1999-2000.

"The Swiss were doing other people's dirty work," said an international official familiar with the investigation into the Khan network. "The allegation is that Urs (Tinner) was on the CIA payroll for a very large sum of money."
[...]
The Americans were also present (at the destruction), according to the international official. "The Americans were involved in the destruction. They were calling the shots," he said.
[...]
Had the evidence been presented in court, compromising and embarrassing information about the CIA's activities with the Khan network could have surfaced, say experts and officials. "

Time Magazine has a more benign take on the reasons that the CIA might have wanted the evidence destroyed:

"The official stonewalling has fueled speculation that the United States, and specifically the CIA, has pressured the Swiss government to destroy the documents to aid its own efforts to stop nuclear smuggling, whatever the effect on the Tinners' trials. (emphasis mine)"

One item that I have not seen mentioned in any of the recent press reports is that the US government actively hindered the Swiss investigation into the Tinners for at least 18 months. In May 2006, former weapons inspector David Albright testified in Congress that the US government had been stonewalling the Swiss investigation:

"The U.S. Government Needs to Cooperate With Swiss Prosecutions of the Tinners.

Although the focus today is on Pakistan and unanswered questions about the Khan network, the United States has been remiss in assisting the overseas prosecution of key members of the Khan network. The United States has ignored multiple requests from Swiss prosecutors for cooperation that have extended over a year.
[...]
The (Swiss) Office of the Attorney General is disappointed over this matter. It is difficult to understand the actions of the U.S. Government. Its lack of assistance needlessly complicates this important investigation.
[...]
The United States should respond to the Swiss requests for assistance as quickly as possible. To continue to ignore these requests undermines the vital prosecution of key members of the Khan network and risks undercutting support for Swiss cooperation in non-proliferation matters. In addition, I find this lack of cooperation frankly embarrassing to the United States and those of us who believe that the United States should take the lead in bringing members of the Khan network to justice for arming our enemies with nuclear weapons."

In an interview on Democracy Now a week later, Albright said that he finds the US stonewalling "disturbing and perplexing," "mystifying" and "embarrassing as an American," adding:

"The signal (the U.S. government is) sending is that it doesn’t want the Swiss to prosecute these three people, and yet they provide no reason for that."

Albright's perspective certainly add some important context to the allegations that the US government pressured the Swiss to destroy the Tinner files in order to prevent a public trial - and all that might entail...

Secrecy
The Tinner case brings to mind the Sibel Edmonds case, in terms of the underlying issues, the secrecy, and the destruction of evidence.

One of the key issues in Sibel's case is the involvement of American, Turkish and Israeli officials in supplying the nuclear black market, including the so-called AQ Khan network. See the UK's Times' "For sale: West’s deadly nuclear secrets:

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.
[...]
Her story shows just how much the West was infiltrated by foreign states seeking nuclear secrets. It illustrates how western government officials turned a blind eye to, or were even helping, countries such as Pakistan acquire bomb technology.

In order to keep this information from becoming public, Sibel's case has been swept under the blanket of secrecy by the invocation of the State Secrets Privilege.

Destruction of Evidence
In a subsequent article, The Times also reported that the FBI "has been accused of covering up a file detailing government dealings with a network stealing nuclear secrets." The case file, 203A-WF-210023, was known to exist, but the FBI now denies that it exists. The question at the time was whether the FBI was lying about the existence of the file, or whether the case file, which contained all the evidence of a multi-year counterintelligence investigation, had been destroyed. I had been leaning toward the option that the FBI was hiding the existence of the file, but given that the US government has apparently been able to orchestrate the destruction of evidence in the Swiss Tinner case, it's easier to imagine that they could, and would, destroy their own case file.

Tenuous Justifications
The main argument for the destruction of the Tinner evidence is that it had to be destroyed in case the nuclear blueprints somehow got into the hands of terrorists or rogue states. This is obviously a worthy objective, however:
a) Copies of the exact same information are known to exist elsewhere, and is suspected to be on the Khan network computers in Dubai.
b) There is no indication in any of the media reports that any effort was made to destroy only the sensitive information while maintaining the evidence required to prosecute the Tinners.
c) The US (and UK) allowed the network to proliferate nuclear hardware and nuclear know-how for years without apparently being concerned about the fallout. Why the concern all of a sudden with the Tinner case?

The Times accurately described how the US has ignored proliferation for years, without any apparent concern:

"The wider nuclear network has been monitored for many years by a joint Anglo-American intelligence effort. But rather than shut it down, investigations by law enforcement bodies such as the FBI and Britain’s Revenue & Customs have been aborted to preserve diplomatic relations."

In Sibel's case, the FBI watched while the network delivered nuclear product not only to their acknowledged end-customers, but also while freelancers within the network made copies of the information stolen "from every nuclear agency in the United States" and sold it to the highest bidder. There's no indication that the US government did anything to stop the flow of any of this information at the time, but rather went to extraordinary lengths to ensure that Sibel's knowledge of these events did not become public. Similarly, people at the Pentagon and State Department were able to ensure that the honest counterintelligence agents at the FBI were prevented from moving forward on any of their multi-year investigations that had discovered all of these nefarious activities.

After all this, we are now being asked to believe that the destruction of evidence in the Tinner case is to prevent secure information from getting in the hands of terrorists? Please.

Where is the Media?
One other similarity between Sibel's case and the Tinner case is the absence of the US mainstream media. The Tinner case broke on May 23. The Guardian article was on May 31. The US media has been completely AWOL on this story, apart from a single AP story that ran in some venues on May 23. UPI ran a short article based on the Guardian story, and Time ran an article on June 3. The New York Times hasn't run a single article on the story.

The silence (1,2) is baffling.

Summary
The US government has done just about everything it can to ensure that Sibel Edmonds is prohibited from spilling the beans on what she knows about the nuclear black market, among other things. Now we see the hand of the US government apparently reaching into a foreign democracy, exporting the concept of the 'unitary executive' and upsetting the balance of powers, to destroy evidence which was to be used to prosecute crimes involving the spread of nuclear weapons to rogue regimes.

The US government had previously demonstrated that it didn't wanted to prosecute these crimes, therefore their flimsy ex-poste rationales for destroying the evidence, in secret, need to be held up for extra scrutiny.

What's going on???

------------------------

Crossposted at Let Sibel Edmonds Speak

For more background on Sibel's case and the nuclear black market, see my "Sibel Edmonds Case: Nukes for sale (Pt 2)" and "Sibel Edmonds Case: Benazir and The 'Islamic' Bomb"

Sibel Edmonds Case: ABC News investigates Hastert scandals and the Turkish Connections.

Kudos to ABC News for (belatedly) taking the opportunity of Dennis Hastert's new lobbying job to give a run-down of some of the scandals Hastert has been involved in.

Despite the benign headline ("Ex-House Speaker Hastert Finds New Home"), Justin Rood mentions the Mark Foley / House Page scandal, Hastert's (under-reported) involvement in the Abramoff affair, and Hastert's dodgy land / earmarking deals. Rood's piece ends thusly:

"A 2005 Vanity Fair article alleged Turkish groups and individuals at the Turkish Consulate in Washington, D.C. had discussed funneling tens of thousands of dollars to Hastert in exchange for political favors; his spokesman at the time denied Hastert had any knowledge of Turkish groups and had done no favors.

Hastert's new firm has done work for the government of Turkey and Turkish companies, a spokesperson confirmed Monday. She could not say whether or not Hastert would be working on projects involving that country."

As far as I know, this is the first time that the Vanity Fair investigation has ever been referenced in the corporate media... 34 months after publication.



Please head over to the ABC article and leave a message of support & encouragement. We need to reward this sort of reporting, and also build on the momentum. The popularity of my article about Hastert on Monday demonstrates that there is a groundswell of interest in these matters.

Fox News, of all places, has also been reporting on (some of) Hastert's crimes:

"Budget earmarks became a national scandal — and a national joke — after some wasteful schemes made headlines recently:
[...]
The most recognizable name is Illinois Republican Dennis Hastert...

In February 2004, Hastert, with partners and through a trust that did not bear his name, bought up 69 acres of land that adjoined his farm some 60 miles outside Chicago. The price was $340,000. In May 2005, Hastert transferred an additional 69 acres from his farm into the trust.

Two months later, Congress passed a spending bill into which Hastert inserted a $207 million earmark to fund the “Prairie Parkway” which, when completed, would run just a few miles from the 138 acres owned by Hastert’s trust.

After President Bush flew to Hastert’s district in August 2005 to sign the bill, Hastert and his partners flipped the land for what appeared to be a multi-million dollar profit.

One of the problems with political reporting today is that these issues tend to only (if ever) get reported in 'silos.' We need to take the opportunity of Hastert's new job to present the portfolio of his crimes and dodgy deals in their entirety, and decide whether we really want to allow these people to seamlessly cross-over into private practice to continue to make millions of dollars, selling out the national interest.

One thing that I didn't mention in my article on Monday is that Sibel has repeatedly stated that there was actually a concerted effort to appoint a Special Prosecutor to investigate the fact that these Turkish interests were buying up congressmen, including Hastert.

Here's Sibel:

“…What happened was, FBI had this information since 1997. In 1999, the Clinton Administration actually asked the Department of Justice to appoint a Special Prosecutor to investigate Hastert, and certain other elected officials that were not named in this (VF) article, to be investigated formally. And the Department of Justice actually went about appointing this prosecutor, but after the Administration changed they quashed that investigation and they closed it despite the fact they had all sorts of evidence, again I’m talking about wiretaps, documents- paper documents- that was highly explosive and could have been easily used to indict the Speaker of the House Dennis Hastert. That investigation was closed in 2001, and this was around the time I started reporting my cases to the Congress.”

Vanity Fair reported the same thing, from a different source

"One counter-intelligence official familiar with Edmonds’s case has told Vanity Fair that the F.B.I. opened an investigation into covert activities by Turkish nationals in the late 1990’s. That inquiry found evidence, mainly via wiretaps, of attempts to corrupt senior American politicians in at least two major cities—Washington and Chicago.
[...]
[I]n December 2001, Joel Robertz, an F.B.I. special agent in Chicago, contacted Sibel and asked her to review some wiretaps. Some were several years old, others more recent; all had been generated by a counter-intelligence that had its start in 1997. “It began in D.C.,” says an F.B.I. counter-intelligence official who is familiar with the case file. “It became apparent that Chicago was actually the center of what was going on.”

Its subject was explosive; what sounded like attempts to bribe elected members of Congress, both Democrat and Republican. “There was pressure within the bureau for a special prosecutor to be appointed and take the case on, “the official says. Instead, his colleagues were told to alter the thrust of their investigation – away from elected politicians and toward appointed officials. “This is the reason why Ashcroft reacted to Sibel in such an extreme fashion,” he says “It was to keep this from coming out.”

In her secure testimony, Edmonds disclosed some of what she recalled hearing. In all, says a source who was present, she managed to listen to more than 40 of the Chicago recordings supplied by Robertz. Many involved an F.B.I. target at the city’s large Turkish Consulate, as well as members of the American-Turkish Consulate, as well as members of the American-Turkish Council and the Assembly of Turkish American Associates.

Some of the calls reportedly contained what sounded like references to large scale drug shipments and other crimes.... One name, however, apparently stood out – a man the Turkish callers often referred to by the nickname “Denny boy.” It was the Republican congressman from Illinois and Speaker of the House, Dennis Hastert."

An enterprising reporter ought to be able to track some of this down... Counter-intelligence officials have confirmed that steps were taken to appoint a Special Prosecutor to investigate the fact that Hastert and others were taking bribes from officials at the Turkish Consulate, and key Turkish lobbying groups (American Turkish Council and Assembly of Turkish American Associates) related to "large scale drug shipments and other crimes."

We know that the FBI has been trying to determine the source of the money, and trying to determine how it is distributed:

Some of it may come from criminal activity, possibly drug trafficking, but much more might come from arms dealing. Contracts in the hundreds of millions, or even billions of dollars provide considerable fat for those well placed to benefit.

We know that some of the other people named by Sibel have since been added to the Turkish payroll, with multi-million dollar salaries.

We know that Sibel has outlined a 'recipe' whereby "ex-congressmen turned lobbyists ... (pocket) a few dozen who still serve."

This is not about Hastert himself, so much as perpetuating a system where people like Hastert - and Richard Perle, Douglas Feith, Eric Edelman, Marc Grossman, Roy Blunt, Dan Burton, Tom Lantos, Bob Livingston, Stephen Solarz and others - continue to subvert American democracy for private profit.

What will it take to stop it?

(For starters, please leave a supportive comment over at Justin Rood's article at ABC News)

Crossposted at Let Sibel Edmonds Speak

Sibel Edmonds Case: Dennis Hastert to receive payoffs for 'services rendered'

So, former FBI translator Sibel Edmonds is again proved right. For more than a year Sibel has been predicting that Dennis Hastert will join a lobbying firm involved with Turkey, and now we learn that Hastert is joining Dickstein Shapiro.

In the "Representative Engagements" section of Dickstein's website, we learn that they represented "the government of Turkey in connection with the development and financing by private sponsors of the Baku-Ceyhan oil pipeline and TransCaspian gas pipeline spanning from the Caspian Sea to the Mediterranean."

Dennis Hastert, who is listed in Sibel's "Rogues Gallery," was caught on FBI wiretaps accepting bribes from Turkish criminal elements associated with the Turkish government, as documented in Vanity Fair in 2005 and elsewhere.

The following clip from Kill The Messenger, a documentary about Sibel's case, discusses some of Hastert's involvement as mentioned in Vanity Fair.



In researching the Vanity Fair article, journalist David Rose interviewed various congressional staffers and counter-intelligence officials who are familiar with the case. He reported that there were three separate types of bribes paid to Hastert:
1) "(T)ens of thousands of dollars to be paid to Hastert’s campaign funds in small checks."
2) "(T)ens of thousands of dollars in surreptitious payments in exchange for political favors and information."
3) "(A)t least $500,000"

Hastert was lucky that there was literally zero follow-up in the mainstream media to these most serious charges. Hastert did not sue Vanity Fair for libel, instead, Hastert got his spokesman to send Vanity Fair a bizarre Letter to the Editor in response, 6 months later. BradBlog has the letter here, along with Sibel's effective debunking of Hastert's response.

The only action taken in response to the startling revelations in Vanity Fair was by Citizens for Responsibility and Ethics in Washington (CREW) which filed a complaint with the Federal Election Commission (FEC) asking them to investigate the "(T)ens of thousands of dollars to be paid to Hastert’s campaign funds in small checks." According to the Vanity Fair article, these bribes were funneled into Hastert's campaign in amounts less than $200, which would mean that the contributions were below the threshold for reporting. The Federal Election Commission dropped the investigation in early 2006 without answering the specific charge.

The bribes identified in Vanity Fair are probably just the tip of the iceberg, merely down-payments on what was promised to him when he left office, and could 'earn' a multi-million dollar salary as a lobbyist.

Sibel described how the process works, using another member of her "Rogues Gallery,"
former State Dept official Marc Grossman as an example:

"For example, look at Mr. Marc Grossman. He used to be the U.S. ambassador in Turkey and used his position within the State Department to secure future higher-level positions while in office—and I would like to emphasize this—while in office and with several agencies knowing about it. Some people in these agencies wanted to investigate these cases but they were prevented from going forward.

..And just take a look at where Mr. Grossman is today. Within a few months after he gave his resignation, he obtained a position with a semi-legitimate Turkish company that is supplying him with a very attractive monetary reward, (and) he obtained (another) position with a lobbying firm that represents (Turkey)."

And Sibel has made the same case elsewhere:

"Please do not make the grave and naive mistake of assuming that Grossman found and obtained his highly lucrative and questionable positions after his resignation in January 2005."

It appears that these arrangements aren't the typical 'Revolving Door' retirement packages, but rather specific quid pro quo deals. People like Hastert and Grossman and the others quite literally sell out their government while in office on the specific promise that they will be rewarded when they leave.

Hastert won't actually be a 'Lobbyist' according to Dickstein Shapiro, he'll be "providing strategy advice to the firm and its clients" - spending half his time in Chicago and half his time in DC.

Most likely, some of that 'strategy advice' will include advice on how to corrupt some of the sitting congressmen: The people who bribed Hastert and the others need to ensure the continuity of their operations, regardless of who is sitting in Congress. Sibel says that the foreign entities who are successful in this business simply need to follow a basic recipe:

"Get yourself a few ‘Dime a Dozen Generals,’ bid high in the ‘former statesmen lobby auction’, and put in your pocket one or two ‘ex-congressmen turned lobbyists’ who know the ropes when it comes to pocketing a few dozen who still serve."

Dickstein Shapiro, Hastert's new employers, were deeply involved with Turkey and the Central Asian region during the time that Hastert was caught taking these bribes - 1996 to 2001. For example, It was Dickstein Shapiro, in conjunction with the Baker Botts law firm, who put together the 'contract of the century' - the Baku-Tbilisi-Ceyhan (or BTC) pipeline which was to carry oil from Azerbaijan to the West, via Georgia and Turkey.

Some of Dickstein Shapiro's other claims to fame include:
1) Defending "former Assistant Secretary of State Elliott Abrams in connection with the Iran-Contra investigations."
2) "(S)uccessfully defended and represented prominent clients in a number of other high-profile cases such as...BCCI Bank"
3) Employing convicted felon Lewis Scooter Libby (and his wife), who was a partner at the firm from 1986 to 1989.

If there's any justice in the world, Dickstein Shapiro will soon be adding Dennis Hastert to their 'Ex-employees who are now convicted felons' Hall of Fame.

Crossposted at Let Sibel Edmonds Speak