Word: cases
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...enforcement official familiar with some aspects of the case, speaking with TIME on the condition that neither he nor his organization are named, says the FBI had planned to "leave [Najibullah] Zazi out there for a while," hoping he would make contact with other conspirators in the U.S. and in Pakistan, where he is said to have received training at an al-Qaeda camp. The bureau "had this guy in their sights, and they were comfortable that he was not an immediate threat," says the official. "They thought, 'Let's see how far this guy leads us before we come...
...Zazis and Afzali has left the FBI scrambling to gather evidence of a terrorism plot, according to some reports. Afzali's lawyer has denied that his client spilled the beans to the Zazis and has accused the FBI of pursuing Afzali to cover up for its mishandling of the case...
...Deputy Commissioner Browne said he could not comment on specifics of the case and would not be drawn into a discussion about whether the NYPD got the FBI's go-ahead to consult Afzali. The department and the FBI "do excellent work together in disrupting terrorism," he said...
...case is known as "Clearstream" - a reference to a Luxembourg bank in which a number of top French politicians and business figures purportedly held accounts containing illegal kickback money from arms contracts. Those claims turned out to be false - as was the forged list of names of 89 Clearstream account holders that was sent to a French investigating judge in 2004 by an anonymous whistle-blower. Among those cited were then Finance Minister Sarkozy, who at the time was locked in a fierce battle with his boss, Prime Minister de Villepin, over who would run as the right's standard...
...agonizingly twisted, confusing chronology of the case runs from 2003 to 2007, when de Villepin was formerly placed under investigation. The former Prime Minister is accused of "complicity in false accusation, complicity in using forgeries, receipt of stolen property and breach of trust" in complaints filed by 39 plaintiffs, first among them Sarkozy. Three other defendants join de Villepin on trial for their roles in producing, detaining and disseminating the Clearstream list...