Word: kamaluddin
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...ACCUSED. Faisal Sheikh, Kamaluddin Ansari, and Ehtasham Siddiqui, of planting some of the bombs that exploded on seven suburban Bombay trains on July 11, killing almost 200; by chief of police A.N. Roy; in Bombay. Police said the attack was carried out by the three men, along with four other Indians and 11 Pakistanis, and claimed the plot was masterminded by Pakistan's Inter-Services Intelligence agency, along with at least two Indian terror groups. Pakistani officials quickly denied any connection to the attacks, calling the charges "baseless...
...ARRESTED. B.S.A. TAHIR, 44, Sri Lankan businessman; on allegations that he conspired with Pakistani scientist Abdul Qadeer Khan to manufacture and sell nuclear weapons components; in Kuala Lumpur. Tahir allegedly duped Malaysian company Scomi Precision Engineering, which is partly controlled by Kamaluddin Abdullah, the son of Malaysian Prime Minister Abdullah Ahmad Badawi, into making parts for a centrifuge intended for Libya...
...deputy and chief financial officer. Tahir, who declined comment when contacted by TIME, reportedly acted as the middleman in the centrifuge deal, negotiating the $3.5 million manufacturing contract for the controversial parts with Scomi, which is controlled through a holding company by Prime Minister Abdullah's only son, Kamaluddin Abdullah. But Tahir, currently in Malaysia, appears to be more than a middleman. TIME has learned that Tahir's wife, Malaysian national Nazimah binte Syed Majid, was one of three equal shareholders (including Kamaluddin) in the holding company, Kaspuda Sendirian Berhad, when it went public early last year. Sources familiar with...
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