Word: mokhtar
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...love for two men. One of them is Malaysia's Prime Minister, Mahathir Mohamad. Prior to the four-story museum's completion in 1998, Mahathir would regularly show up at the construction site, often after his weekly equestrian sessions. At his side was a skinny, balding businessman named Syed Mokhtar al-Bukhary. The two men would pore over blueprints, tour the site to monitor progress and, according to one witness, decide together on changes, usually at the suggestion of the Prime Minister...
...Shared passion for that $27 million treasure, largely paid for by Mokhtar's Islamic charity, the Al-Bukhary Foundation, has evolved into something much bigger in recent years. The bond now constitutes what is Malaysia's most important economic partnership. Mokhtar, a reclusive, 51-year-old multimillionaire, has in recent years gained the trust of the Prime Minister and been awarded a deluge of government contracts. Mokhtar now holds the reins of several key publicly listed companies previously controlled by the government, swelling his empire to include container ports, mines, hotels and oil palm plantations. The publicly traded companies...
...same time, mounting indications of bin Laden's reach are coming to light. In a New York court earlier this month, a U.S. prosecutor suggested that Mokhtar Haouari, an Algerian citizen, was a bit player in a larger bin Laden plot. Not only were U.S. sites targeted to be bombed on Jan. 1, 2000, but there was a similar plot in Jordan and a planned attack against the U.S.S. The Sullivans while it was at port in Aden. "It is clear that the general guidance was given by al Qaeda network to pursue these three plots," says a U.S. counterterrorism...
...same time, mounting indications of bin Laden's reach are coming to light. In a New York court earlier this month, a U.S. prosecutor suggested that Mokhtar Haouari, an Algerian citizen, was a bit player in a larger bin Laden plot. Not only were U.S. sites targeted to be bombed on Jan. 1, 2000, but there was a similar plot in Jordan and a planned attack against the U.S.S. The Sullivans while it was at port in Aden. "It is clear that the general guidance was given by al Qaeda network to pursue these three plots," says a U.S. counterterrorism...
...living in Brooklyn, N.Y. A snitch told the FBI that Meskini had said Ressam's instructions were to "take the explosive-laden vehicle to a parking lot and walk away from it," according to a federal complaint. And Ressam carried a phony credit card that led to Montreal shopkeeper Mokhtar Haouari, who, said a federal indictment, sent Meskini to Seattle in mid-December to help Ressam. After the bust at Port Angeles, Haouari allegedly called Meskini with instructions to destroy his pager and change his telephone numbers. Too late. The FBI concluded that Haouari was a logistics specialist and facilitator...