"Quake Money" Used for UK Plot

Sat, Aug 12, 2006 at 8:59:18 am PDT

Pakistan’s Daily Times ( a paper that’s been known to publish jihadi screeds) reports that an Islamic “charity” organization transferred “a huge amount” of money to the UK terror plotters—and called it “earthquake relief:” ‘Quake money’ used to finance UK plane bombing plot.

KARACHI: A UK-based Islamic charity organisation remitted a huge amount of money to three individuals in three different bank accounts in Mirpur, Azad Kashmir, in December last year with the sole purpose of helping its recipients and their organisations carry out the aircraft bombing plan in the UK, insider sources told Daily Times yesterday.

An investigation carried out by Daily Times showed that Muslim Charity of UK remitted not so long ago a huge amount of money under the head of “earthquake relief” to the accounts of three individuals in three different banks — Saudi Pak Bank, Standard Chartered and Habib Bank Ltd. One of these banks is UK based and has its presence in Azad Kashmir because of a huge number of British citizens of Kashmir origin in UK. The money was transferred from UK to banks in Azad Kashmir through Barclays Plc..

Two of the recipients of the transaction are British citizens of Kashmir origin while the third is an Islamabad-based builder, also of Kashmir origin. They were arrested in the last two weeks at three different places in the country. One of them was arrested in Karachi, the “builder” was arrested in Islamabad while the place of the arrest of the third suspect is still not known. There are no available details about these three suspects with regard to their links with organisations such as Al Qaeda or Lashkar-e-Taiba or both.