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TIME.com:
TIME Magazine
~
How the MoussaouiCase Crumbled
Page 1
of5
TIME
FROM
THE
MAGAZINE
Sunday,
Oct.
19,2003
How
the
Moussaoui Case Crumbled
TIME in
depth:
A trial once described as a siam dunk is caught
in
a
post—9/11
legal
wrangle
By
VIVEGA
NOVAK
I
WASHINGTON
U.S.
authorities easily nabbed
Zacarias
Moussaoui
in the
weeks before9/11,
but
prosecuting
the
alleged terrorist
has
been
far
from
smooth. Here
are
the twists and turns in a case many thought would be open-and-shut:When Zacarias Moussaoui was enrolled in
flight
school in Eagan, Minn.,he could have easily looked up in the sky to see the kind of airplane he
wanted
tofly. Alongtheapproachto theMinneapolis-St. Paul airport, 747sscreamed overhead
day and
night.
His flight
instructor
at Pan Am
International Flight Academy
found
Moussaoui genial
but
clueless
and
totally unable to explain why he wanted to pilot a 747. The school'sadministration called
the
fbi,
and he was
arrested nearby
on
Aug. 16, 2001.
When
investigators interviewed
the
3
3-year-old French Moroccan
and
askedhimwhetherheplannedto use aplanefor aterrorist attack,heeither
did
not
answer
or
asked
for a
lawyer, according
to
different
sources
familiarwith
the
session.
He was
then held
for
overstaying
his
visit
to the
U.S.
Less
than
a
month
after
he was
locked
up,
19
al-Qaeda operatives boarded
four
commercial jetliners and turned them into aerial bombs, killing morethan
3,000 people
in the
worst terrorist
attacks
ever
on
U.S.
soil.
Within
days,
investigators began piecing together intriguing parallels betweenMoussaoui's actions and those of the hijackers. He had come to the U.S. to
attend
flight school, just like the hijackers; he too had purchased knives; he
too
possessedflightmanualsforcommercial jets. Three monthsto the day
after
the attacks, Attorney General John
Ashcroft
proudly announced ashowstopping list of conspiracy charges against Moussaoui—who thegovernment
strongly
hinted
was the missing
20th
hijacker—calling the
indictment "a chronicle of evil." He
was—and
remains—the only person in
the
U.S. charged
in
connection with 9/11.
Nearly
two years later, the government's case, which had been billed as a
slam
dunk, is a shambles. On Oct. 2, U.S. District Judge Leonie Brinkema
said
prosecutors could
not
seek
the
death penalty
for
Moussaoui
and
couldnot
even
allege
that
he had a
link
to the 9/11
conspiracy.
She put
those
shackles on the government's case because it had denied the defendant, onhttp://www.time.com/time/magazine/printout/0,8816,524419,00.html
10/26/03
 
FORWARD
: News Page 1 of 4
JUNE
20,
2003
I
current.issue
I
back,
issues
I
subscribe
I
Oil
for
Food Sales Seen
As
Iraq
Tie To
Al
Qaeda
U.S.
Probes
Bank Network
By
MARC PERELMAN
FORWARD
STAFF
The
hunt
for
Saddam Hussein's money could provide some clues
to one of the
claims madeby
the
Bush administration
to
justify
its war in
Iraq
— the
possible
link between
the
former
Iraqi
regimeand the AlQaeda terrorist group.
Two
entities,
a
shadowy banking network linked
by the
administration
to Al
Qaeda
and a
Saudi
oil company close to the Taliban regime, were involved in buying oil
from
Saddam
Hussein
under
the
United Nations'
oil-for-food
program,
the
Forward
has
learned.
The
now-defunct
program allowed Iraq
to buy
food
and
medicine with
its oil
proceeds
under
U.N. supervision. Although
the oil
sales
in
question were legal
and
approved
by theU.N.,
several
observers
say the
system involved kickbacks
and was
used
by
Saddam
to buy
political supportand to
finance
intelligence activitiesandeven terrorist groups.
"It
seems very
plausible
that some
of the oil
money went
to
terrorism
financing,"
a
terrorism-financing
expert closely monitoring Iraq said
on
condition
of
anonymity.
"I
believethis actually happened."
Among
Iraq's oil customers since 1997 is a Liechtenstein-based company called GalpInternational Trading Establishment,
a
subsidiary
of
Portugal's main
oil
company, accordingto
a
list
of oil
purchasers obtained
by the
Forward.
The
U.N.
has not
published
the
list.
The
company chose
as its
legal representative
in
Liechtenstein
a tax
haven known
for
hosting thousands of shell companies — a company called Asat Trust, according to
Liechtenstein
business records.
Asat
Trust was designated by the United States and the U.N. as a financier of Al Qaeda
through
its
links
to Al
Taqwa,
a
cluster
of
financial
entities spanning
the
globe
from
theBahamas to
Italy
and
controlled
by
members
of the
Muslim Brotherhood.
The
operation raises
the
possibility that Iraq quietly
funneled
money
to Al
Qaeda
by
deliberately choosingan oilcompany working withone of theterrorist group's alleged
financial
backers.http://www.forward.com/issues/2003/03.06.20/news2.html 7/14/03
 
Mail::
INBOX:
FW:
On
Iraq-Al
Qaeda Connection
Page 1 of 4
63.47MB/476.84MB(13.31
%)
Date:
Mon,
14
Jul 2003 22:45:13 -0400
From:
Philip
Zeiikow
<pzelikow@9-11commission.gov>^
To:
""
<team1@9-11commission.gov>^
Reply-to:
""
<pzelikow@9-11commission.gov>4|
Subject:
FW: On
Iraq-Al
Qaeda Connection
We
should
be
able
to
check some
of
this out.
Philip
Original
Message
From:
Katsu Furukawa [mailto:katsu.furukawa@miis.edu]
Sent:
Monday, July
14,
2003
3:21 PMTo:
katsu.furukawa@miis.eduSubject:
On
Iraq-Al Qaeda
Connection
Standard Weekly
The
Al
Qaeda Connection, cont.
More
reason to suspect that bin Laden and Saddam may have been in
league.
by
Stephen
F.
Hayes
07/11/2003
5:45:00
PMTHE
INDISPENSABLE
Glenn
Reynolds has linked to an article in the
Nashville
Tennessean written by a Tennessee judge who believes he is in possession
of
documents linking Saddam HusseinandOsamabinLaden.
The
judge
is
Gilbert
S.
Merritt,
a
federal appeals court judge invited
to
help
Iraqis construct a legal system in postwar Iraq. He is, according
to
Reynolds,
"a
lifelong Democrat
and a man of
unimpeachable integrity."
Here is an
excerpt
of his
account:The document shows that an Iraqi intelligence officer, Abid Al-Karim
Muhamed
Aswod,
assigned
to the
Iraq embassy
in
Pakistan,
is
''responsible
forthe
coordination ofactivities withtheOsamabinLaden
group.''
The
document shows thatit waswritten overthesignatureofUday SaddamHussein,
the son of SaddamHussein.The
story
of how the
document came
about
is
as
follows.
Saddam
gave Uday authority
to
control
all
press
and
media outlets
in
Iraq.
Uday was the publisher of the Babylon Daily Political Newspaper.
On
the
front page
of the
paper's four-page edition
for
Nov.
14,
2002,
there
http://kinesis.swishmail.com/webmail/imp/message.php?Horde=d779d3f96eladaa02aa88970...
7/15/03
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