Word: suspicions
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...ARRESTED. CARY MA, 41, CEO of Moulin Global Eyecare, the world's third largest eyewear producer; on suspicion of conspiracy to defraud; in Hong Kong. Ma transformed the small eyeglasses shop founded by his father?one of four others also arrested?into a global empire that became a model for ambitious Chinese businesses trying to break into the U.S. and Europe. Creditors forced the company into liquidation last month following the unexpected resignation in April of its auditors over financial irregularities and the suspension of trading of its shares. The five have since been released on bail...
...threat to the U.S.," says Robert Leiken of the Nixon Center, a Washington-based foreign policy think tank founded by the former President. "Local groups that are already in place, that grew up in Western Europe and can conduct surveillance for multiple bombings without arousing a great deal of suspicion--this can be an enormous problem." Right now the FBI has no evidence of any hard-core al-Qaeda operatives left in the U.S. But a senior U.S. intelligence official says American law enforcers have ramped up surveillance of what he called "possible facilitators" for terrorists. The official...
...training to be far more rigorous. He anticipates spending his last days in near seclusion, probably holed up in a safe house with a few other bombers-to-be. For non-Iraqis, the isolation can serve a practical purpose, ensuring that they keep a low profile and avoid arousing suspicion with their foreign accents. But all the suicide candidates, he says, are expected to immerse themselves in spiritual contemplation and prayer, to free their minds of negative thoughts toward their fellow men--except Americans and their Iraqi "infidel" supporters. There will be no TV or music, says Marwan, who will...
Meanwhile, the new spirit of international cooperation in the fight against terrorism began to bear fruit. Soon after apprehending Nezar Hindawi, a Palestinian reportedly carrying a Jordanian passport, on suspicion of attempting to blow up an El Al plane leaving London's Heathrow Airport on April 17, British authorities advised their counterparts in Berlin to arrest another Palestinian named Ahmed Nawaf Mansur Hasi. Inside Hasi's apartment, West German detectives found what appeared to be a sketch of the La Belle discothèque, where an explosion three weeks earlier had killed two people and left 230 wounded. They also discovered...
After he went to the West, Horowitz saw his father only once more, in Berlin in 1936. The visit proved to have fatal consequences. Returning home despite the pleas of his son, Samuel was arrested on suspicion of being a Nazi agent; his fluency in German and his trip to Berlin were used as evidence against him. He was exiled to Siberia, where he died...