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Last week Wan Min Bin Wan Mat, a witness in the trial of Ali Gufron, a.k.a. Mukhlas (pictured), alleged mastermind of the Bali attack, confirmed what investigators have long suspected: Osama bin Laden's al-Qaeda had directly funded the Oct. 12, 2002 bombings which killed 202 people. Wan Min, who is being held without trial under terrorism charges in Malaysia and testified by video-link, is Jemaah Islamiah's (JI) putative treasurer, and he confessed to personally delivering the $30,000 used to fund the Bali attack. That was merely the latest in a series of revelations that have...

Author: /time Magazine | Title: Drama Court | 8/4/2003 | See Source »

...that Iraq had been behind the 1993 World Trade Center bombing, and was very likely behind 9/11, too. But as eccentric as her argument was to the U.S. intelligence community, it was hailed by Wolfowitz, who wrote in a blurb to her book that it "argues powerfully that the mastermind of the 1993 World Trade Center bombing was actually an agent of Iraqi intelligence." And invade-Iraq cheerleader Richard Perle, formerly head of Rumsfeld's Defense Policy Board, wrote in his own blurb: "Laurie Myroie has amassed convincing evidence of Saddam Hussein's involvement in the first attempt to blow...

Author: /time Magazine | Title: How Close Were Iraq and Al-Qaeda? | 7/30/2003 | See Source »

...military and security issues at an interrogation center near Baghdad airport. Now it was time to talk money. A special interrogator had been flown in from the U.S. to take up the matter of Saddam's hidden wealth with the man long regarded as the dictator's financial mastermind. What the American found was a detainee not only willing to talk about his brother's finances but also eager to denounce the regime he had long served...

Author: /time Magazine | Title: The IRS Takes On Saddam's Kin | 7/7/2003 | See Source »

...large and may still be able to carry them out. "We busted one cell but we know there is a JI network still in operation in Thailand," the intelligence official says. "We think they still have the ability to cause damage." The intelligence agency knows the identity of the mastermind and has him under surveillance. But no arrest has been made because authorities are still gathering evidence. Officials are worried that if they detain the man without convincing proof, Muslims in southern Thailand could riot. The Thais arrested in May, including a doctor, were prominent members of the Muslim community...

Author: /time Magazine | Title: Bomb Scare | 7/7/2003 | See Source »

...would like the U.S. and Britain to hush their support for pro-democracy student demonstrations in Iran as well. - By Elaine Shannon and Adam Zagorin Bomber's Suicide SAUDI ARABIA Turki Nasser al-Dandani, thought to be the most senior al-Qaeda operative in the kingdom and the suspected mastermind of the May bombings in Riyadh, blew up himself and three followers with a grenade after...

Author: /time Magazine | Title: World Watch | 7/6/2003 | See Source »

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