INDIA: Mumbai Terror Probe Leads to Pakistan's "Epicenter of Terrorism"

By Animesh Roul

Originaly Published as "Mumbai Terror Investigation Leads to Pakistan’s “Epicenter of Terrorism” in Terrorism Focus (Jamestown Foundation), Vol. 5 (42), December 12, 2008.

………The probe so far has pointed to four LeT operatives. The “masterminds” are identified as Zaki-ur Rehman Lakhvi, who was seized by Pakistani police after a raid on a LeT camp in Kashmir, and Yusuf Muzammil, whose current whereabouts are unknown. Based on the results of police interrogations, two individuals identified as Abu Hamza and Khafa have been named as trainers who provided maritime lessons and training in the handling of explosives and weapons (Times of India, December 6; Daily Times [Lahore], December 12). According to Rakesh Maria, the Joint Commissioner of Police and a lead investigator in the Mumbai attacks, Jamaat-ud-Dawa (JuD, a charity and front organization for LeT) chief Hafiz Muhammad Saeed was also involved with Lakhvi, Hamza and Kahfa in the Mumbai plot, from planning to execution (Press Trust of India, December 10). Earlier, government sources claimed that the investigators had “incontrovertible proof” of the names of the ISI handlers and trainers and the locations in Pakistan where the terrorist training was carried out. Police also claimed to have recovered some of terrorists’ communications through Voice over Internet Protocol (VoIP) (The Hindu, December 5). With the help of foreign investigating agencies, especially the FBI, Mumbai police tracked the VoIP number brought from Orlando, Florida, which was used by the terrorists to talk to Zaki-ur Rehman Lakhvi, who is currently under detention in Pakistan along with 20 other LeT and Jaysh-e-Mohammed operatives (Indian Express, December 10).

The fishing trawler in which the terrorists reached the Mumbai coast, the MV Kuber, had an inventory of items that established a Pakistani hand in the attacks, including wheat flour, dental gel and shaving cream all bearing “Made in Pakistan” tags. The Thuraya satellite phone recovered from the abandoned trawler contained records of a conversation between LeT chief Yusuf Muzammil, based in the Kashmiri city of Muzafarabad, and an individual known as Yahya, believed to be a point man for the LeT and Harkat-ul-Jihad-al-Islami (HuJI) in Bangladesh. Yahya reportedly arranged SIM (subscriber identity module) cards and fake ID cards, primarily from countries like Mauritius, the UK, the United States and Australia. The satellite phone also has records of calls traced to Zaki-ur Rehman Lakhvi in Jalalabad in Afghanistan (Times of India, November 30).

Interrogation of the lone surviving terrorist has revealed details of LeT training camps in Danna, Abdul-Bin-Masud, Mangla Dam, Akas, Um-Al-Qura, Badli and Muzafarabad in Pakistan-Administered Kashmir. Mumbai’s Crime Branch denied the involvement of more than ten terrorists in these multiple attacks, adding that the terrorists behind the Mumbai attacks were trained at four places inside Pakistan: Manshera, Muridke, Muzafarabad and Karachi (Daily News and Analysis [Mumbai], December 7).

For complete article, read here

The issue has another interesting article on the Mumbai terrorist events, written by Abdul Hameed Bakier titled Jihadis React to Mumbai Attacks

Animesh Roul is the Executive Director of Research at the New Delhi-based Society for the Study of Peace and Conflict (SSPC).

December 12, 2008 09:11 PM

Murtha Maintains He Was Right to Say Marines ‘Killed Innocent Civilians in Cold Blood’

By Nicholas Ballasy

(CNSNews.com) - Although all of the charges have been dropped against all of the Marines – except for one – involved in the killing of Iraqi civilians in Haditha in 2005, Rep. John Murtha (D-Pa.) said he stands by his May 2006 remarks that the Marines involved “killed innocent civilians in cold blood.”

“Yes, I think it was,” the right thing to say, Murtha told CNSNews.com on Wednesday. “That’s my job. My job is due. Listen, the NCIS (Naval Criminal Investigation Service) came to exactly the same conclusion I did."

“They had a two-star general investigate it,” said Murtha. “General Hagee went over right after I spoke out and talked to all of the Marines in the field and said ‘you got to stop this kind of killing.’”



In November 2005, unarmed Iraqi civilians were killed in the town of Haditha in Iraq. While the investigation of several U.S. Marines allegedly involved in the killings was underway in May 2006, Murtha said during a press conference then that the Marines “killed innocent civilians in cold blood.”

He later defended his remarks on CNN and MSNBC.

Since then, all charges against the Marines involved – except for one – have been dropped (and in one case, it was an acquittal). Still, Murtha told CNSNews.com after his speech at the liberal Center for American Progress Wednesday, that it was right to make those comments.

Murtha declined to answer any follow-up questions from CNSNews.com on the subject of the Haditha killings.

Below is a transcript of the Dec. 10 interview with Murtha:

CNSNews.com: “Recently, all the charges were dropped with the soldiers involved in the Haditha event. You had been on TV with CNN and different outlets and you were saying that they were, quote, the civilians were killed in cold blood, end quote. But now that the charges have been dropped, do you think that was the right thing to say?”

Rep. John Murtha: “Yes, I think it was, that’s my job. My job is due. Listen, the NCIS (National Criminal Investigation Service) came to exactly the same conclusion I did. They had a two-star general investigate it. General Hagee went over right after I spoke out and talked to all of the Marines in the field and said you got to stop this kind of killing.”

CNSNews.com: “Do you think that –”

Rep. John Murtha: “I’m not going to answer any more questions on that.”

Madoff's alleged $50 billion fraud hits other investors

(Reporting by Jennifer Ablan, Edith Honan, Aarthi Sivaraman, Leah Schnurr, Dan Wilchins and Phil Wahba in New York, Svea Herbst-Bayliss in Boston, Steve Slater in London and Lisa Jucca in Zurich; editing by Jeffrey Benkoe, John Wallace, Toni Reinhold, Gary Hill)

NEW YORK (Reuters) - Investors scrambled to assess potential losses from an alleged $50 billion fraud by Bernard Madoff, a day after the arrest of the prominent Wall Street trader.

Prosecutors and regulators accused the 70-year-old, who was chairman of the Nasdaq Stock Market in the early 1990s, of masterminding a fraud of epic proportions through his investment advisory business, which managed at least one hedge fund.

Hundreds of people, investing with him through the firm's clients, entrusted Madoff with billions of dollars, industry experts said.

"Madoff's investors included captains of industry, corporations -- some of which are publicly traded -- that used Madoff almost as a high-yielding cash management account, endowments, universities, foundations and, importantly, many high-profile funds of funds," said Douglas Kass, who heads hedge fund Seabreeze Partners Management.

"It appears that at least $15 billion of wealth, much of which was concentrated in southern Florida and New York City, has gone to 'money heaven,'" he said.

For a list of companies exposed to Madoff's alleged fraud, please see:

Federal agents arrested Madoff at his apartment on Thursday after prosecutors said he told senior employees that his money management operations were "all just one big lie" and "basically, a giant Ponzi scheme."

A Ponzi scheme is an illegal investment vehicle that pays off old investors with money from new ones, and is dependent on a constant stream of new investment. Because the invested capital is not earning a sufficient return on its own, such schemes eventually collapse under their own weight.

Madoff is the founder of Bernard L. Madoff Investment Securities LLC, a market-making firm he launched in 1960. His separate investment advisory business had $17.1 billion of assets under management.

'BUSINESS AS USUAL?'

About a dozen angry investors gathered on Friday in the lobby of the Lipstick Building in midtown Manhattan, where the market-making firm and advisory business are headquartered, demanding to know the fate of their money.

One woman said that when she called the firm's offices on Thursday she was told it was "business as usual."

Another investor groused, "Business as usual? Of course it's business as usual. We're getting screwed left and right."

Police later evicted the small group from the building.

Individual investors were feeling the squeeze elsewhere.

"I expect to get back zero," said Floridian Susan Leavitt, who invested through Madoff. "When he tells the feds he has $200 million to $300 million left out of billions, what can you expect?"

Two law firms, Milberg LLP and Seeger Weiss LLP, said Friday they had been retained by "dozens of individual investors" in Madoff Securities.

The two most prominent hedge funds that invested with Madoff were the $7.3 billion Fairfield Sentry Ltd, run by Walter Noel's Fairfield Greenwich Group, and the $2.8 billion Kingate Global Fund Ltd, run by Kingate Management Ltd.

Fairfield Greenwich Group said it was trying to determine the extent of potential losses and vowed to pursue recovery of any lost assets. The firm said it had been working with Madoff for nearly 20 years.

Fairfield Sentry and Kingate Global were among a small group of hedge funds to report positive returns for 2008; the average hedge fund was down 18 percent, according to data from Hedge Fund Research.

"People who came to us for portfolio construction were often already invested with Bernie Madoff. He had hundreds of clients," said Charles Gradante, who invests in hedge funds as a principal at Hennessee Group LLC. "Now his whole legacy is destroyed. He was God to people."

Prior to Madoff's arrest, investors had wondered how he was able to generate annual returns in the low double digits in a variety of market environments. Many questioned how U.S. regulators were able to ignore numerous red flags with regard to Madoff's operations.

"Many of us questioned how that strategy could generate those kinds of returns so consistently," said Jon Najarian, an options trader who knows Madoff and is a co-founder of optionmonster.com.

In May 2001, Barron's reported that option strategists for major investment banks said they could not understand how Madoff managed to generate the returns that he did.

"We weren't comfortable with Madoff," said Brad Alford, president at investment adviser Alpha Capital in Atlanta. "We didn't understand how his strategy could generate the kind of returns it did. We will walk away from things like that."

MORE TO COME?

U.S. stocks tumbled in early trading on Friday, with some investors citing the Madoff case as well as the failure of talks in Congress on a rescue for the U.S. auto industry. The market later rebounded, with the Dow Jones industrial average closing 0.75 percent higher for the day.

Investors overseas were reeling from the alleged fraud.

Benedict Hentsch, a Swiss private bank, said it had 56 million Swiss francs ($47 million) of exposure to Madoff's investment advisory business.

Italian bank UniCredit SpA's fund management unit, Pioneer Investments, has exposure through its Primeo Select hedge fund, two people familiar with the matter said.

Bramdean Alternatives Ltd said almost 10 percent of its holdings were exposed to Madoff, sending shares in the UK asset manager crashing.

CNBC Television reported that Sterling Equities, which owns the New York Mets baseball team, had accounts managed by Madoff.

'UNFORTUNATE SET OF EVENTS'

Madoff said "there is no innocent explanation" for his activities, and that he "paid investors with money that wasn't there," according to the federal complaint.

Prosecutors also accused Madoff of wanting to distribute as much as $300 million to employees, family members and friends before turning himself in.

Charged with one count of securities fraud, he faces up to 20 years in prison and a $5 million fine. The U.S. Securities and Exchange Commission filed separate civil charges.

A hearing had been scheduled for Friday afternoon in U.S. District Court in Manhattan on the SEC's request to grant powers to the court-appointed receiver to oversee the entire firm, as well as on the commission's request for a firmwide asset freeze.

But the hearing was canceled after the matter was resolved, said a deputy for U.S. District Judge Louis Stanton. No other details were immediately available. The receiver, lawyer Lee Richards, had been appointed by the judge on Thursday to oversee assets and accounts of the firm held abroad.

Madoff's lawyer, Dan Horwitz, said on Thursday: "We will fight to get through this unfortunate set of events." His client was released on $10 million bond.

Madoff is a member of Nasdaq OMX Group Inc's nominating committee. His firm has said it is a market-maker for about 350 Nasdaq stocks.

He is also chairman of London-based Madoff Securities International Ltd, whose chief executive, Stephen Raven, said the firm was "not in any way part of" the New York-based market-maker.

All equity trades involving the market-making firm will be processed as usual, the Depository Trust Clearing Corp told Reuters on Friday.

Iran calls for the overthrow of Egyptian, Saudi regimes

from Jihad Watch

Seeking "Change"

Mubarak especially is often referred to as "Pharaoh" -- from an Islamic perspective, an extremely demeaning epithet, since Pharaoh in the Koran is the ultimate representative of infidelity, idolatry, and tyranny. "Calls in Iran to Topple Egyptian, Saudi Regimes," by Y. Mansharof for MEMRI, December 12:

Iran's attacks and accusations against Egypt and Saudi Arabia have recently intensified. In early December, Iran's leading conservative government dailies Kayhan and Jomhouri-ye Eslami accused the Egyptian and Saudi regimes of treason, and called on their peoples to topple their regimes. Kayhan editor Hossein Shariatmadari, who is close to Supreme Leader Ali Khamenei, praised Khaled Islambouli, the assassin of the late Egyptian president Anwar Al-Sadat, and called to follow his example.

At the same time, student demonstrations were held in Tehran, during which protesters called for killing Egyptian President Hosni Mubarak and threw firebombs at the Egyptian interest office.

Also, on December 10, 2008, an Iranian group called "Brothers of Radhwan" set fire to the offices of Saudi Arabian Airlines in Tehran, to protest against what the group called the rapprochement between Saudi Arabia and "the regime occupying Jerusalem."

The Egyptian Foreign Ministry protested to the director of the Iranian interest office in Cairo, Hossein Rajabi, against the attacks in the Iranian press and the anti-Egypt demonstrations in Tehran...

The remainder of this report contains numerous quotes from various Muslim officials, most of which condemn Mubarak and Abdullah through a jihadist paradigm, such as:

"We renounce evil in all its forms - [including] Mubarak, the head of the Zionist regime, and the filthy Saudi king 'Abdallah... The way to liberate [the Muslims] from the oppressive Zionist regime and from its servants does not pass through the corridors of the U.N., through the seats of the Security Council, through the Arab parliaments or through fancy conferences. The way [to do this is with] trucks loaded with explosives, driven by people like [Hizbullah martyrs] Ahmad Qassir, 'Abd Al-Mun'im Qassir, Safi Al-Din, Salah Ghandour and other holy martyrs."

U.S. now only 2 states away from rewriting Constitution

(Compiler's note: A must read article)
By Bob Unruh

A public policy organization has issued an urgent alert stating affirmative votes are needed from only two more states before a Constitutional Convention could be assembled in which "today's corrupt politicians and judges" could formally change the U.S. Constitution's "'problematic' provisions to reflect the philosophical and social mores of our contemporary society."

"Don't for one second doubt that delegates to a Con Con wouldn't revise the First Amendment into a government-controlled privilege, replace the 2nd Amendment with a 'collective' right to self-defense, and abolish the 4th, 5th, and 10th Amendments, and the rest of the Bill of Rights," said the warning from the American Policy Institute.

"Additions could include the non-existent separation of church and state, the 'right' to abortion and euthanasia, and much, much more," the group said.

The warning comes at a time when Barack Obama, who is to be voted the next president by the Electoral College Monday, has expressed his belief the U.S. Constitution needs to be interpreted through the lens of current events.

Tom DeWeese, who runs the center and its education and grassroots work, told WND the possibilities stunned him when he discovered lawmakers in Ohio are considering a call for a Constitutional Convention. He explained that 32 other states already have taken that vote, and only one more would be needed to require Congress to name convention delegates who then would have more power than Congress itself.