The CIA and the Defense Intelligence Agency (DIA) are accused by International Currency Review, the London-based journal, of mounting a joint ultra-secret operation to electronically remove an estimated $10 billion out of the Iraqi Central Bank hours before the start of Persian Gulf War II. The whereabouts of the money is not known.
“We believe it is in a secret CIA fund which will be used to mount further special services operations, such as tracking down Saddam Hussein,” said the Review’s publisher, Christopher Story.
Story is a former financial advisor to Lady Thatcher when she was Britain’s prime minister. In the past 10 years, he has testified before several congressional committees dealing with financial scandals.
DIA coordinates all intelligence for the Joint Chiefs of Staff. It is headquartered in the Pentagon.
The report is titled “The Great Robbery of the Central Bank of Iraq.” It has been sent to finance ministers of leading nations, the World Bank, the Bank of England and heads of all other major banks.
The report is bound to cause huge embarrassment to President Bush after he signed an executive order on March 23, ordering a worldwide hunt for the hidden assets of Saddam Hussein and his family.
The Review claims that using skilled hackers recruited by the DIA and key Iraqi bank officials who had been bribed to provide secret access codes to the Central Bank’s accounts for Saddam Hussein and his family, the money was transferred out of the bank in a high-tech operation.
According to the General Accounting Office (GAO), the investigative agency of Congress, Saddam was estimated to have accumulated “$6.6 billion between 1997 and 2000 from illegal oil smuggling and from illicit deals connected with the United Nations oil for food program.”
But a substantial portion of that money may have been lifted by the secret CIA/DIA operation.
The operation, claims the Review, was masterminded by the CIA/DIA out of a military facility, Redstone Arsenal, in Alabama. It is the base for U.S. Special Ser vices.
“The money was laundered through a number of CIA controlled accounts, including some held in the Discount Bank of Israel, Credit Suisse in Switzerland and the Dresdner Bank in Germany,” said Story.
He confirmed that Germany’s secret service Bundesnachrichtendienst (BND) is checking with the major German banks on electronic transfers, which could match the $10 billion.
http://www.americanfreepress.net/Bank_Heist.html International Currency Review
Now where have I heard that name before
Business links- involving "the mobilization of trillions of dollars" - by President Bush's father and his brother Neil, were under investigation by America's top spy catcher, Paul Redmond, when he resigned.
A well-placed Washington intelligence source said that Redmond quit after a White House meeting with Vice President Cheney and Attorney General John Ashcroft.
They are known as "The Enforcers" - ensuring there is no taint on the reputation of the increasingly embattled President with the failure to find any weapons of mass destruction in Iraq.
In a document obtained by the respected London-based International Currency Review, it was claimed that after a year long investigation, it had uncovered evidence "of the mobilization of trillions of dollars in 1989-91". The document names a number of banks it alleges were "supervised by the Bush Sr. White House" in the alleged transactions.
"What will cause astonishment is the provence of some of these compromising documents........ We checked these possibilities repeatedly with experts and also consulted banking sources to see whether these documents could possibility be fraudulent. The outcome of these investigations was unequivocally that the documents is genuine.".....Story claimed that the documents were leaked by the Iraqis to "discredit President Bush Sr." as Saddam began to realize that George bush was preparing for war against Iraq.
American Freedom News
Gordon Thomas
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