-Caveat Lector-

http://cgi.pbs.org/wgbh/pages/frontline/shows/binladen/who/family.html

Frontline:
About the Bin Laden Family

Excerpted from a report dealing with prominent Saudi families of Yemeni
origin. Although FRONTLINE cannot vouch for the accuracy of this report, it
does come from French intelligence sources.

excerpts:

"There was also a political aspect to Salem bin Laden's financial activities.
Like Ali Ben Moussalem, Salem bin Laden played a role in the US operations in
the Middle East and Central America during the '80s."
---

"The group is extremely discreet with regard to its financial activities,
contracts and projects. On the one hand, the group is a family business and
does not have to account to anyone; on the other, its ties with the royal
family increase its aura of mystery. Its main contracts are not decided at
the industrial or economic level, are not run through the Saudi bureaucracy,
but instead emanate directly from discussions held with the seraglio of power.

A discrete link thus exists between the bin Laden group, the royal family and
the Chamberlain, Ali Ben Mousalem, a link about noone wishes to speak."
---

"Baudoin Dunant, one of French-speaking Switzerland's leading lawyers, is on
the boards of over twenty companies in Geneva, Fribourg, Morges, Nyons, etc.
He received international publicity in 1983, when he represented Swiss banker
Francois Genoud. Genoud, an admirer of Hitler and heir to the rights to
Geobbels' writings, had helped finance the FLN during the Algerian Ward and
was on trial for participation in international terrorism."
---

"During the `80s, the board of directors also included members of the Swiss
Wyss family, a branch of which controls the Holderbank Company, which has
just signed a $100 million contract with Qatar National Cement. Also on the
board were members of the Shakarshi family, whose name is linked to a
money-laundering scandal and drug trafficking in Zurich. A Shakarshi family
member was also a director of the SICO London branch.

As a result of these scandals and bent on avoiding any publicity, the bin
Ladens decided that it was necessary to break publicly with the Shakarshis.
In actual fact, the Shakarshis were never overly troubled and it appears that
the Zurich company was just another CIA front used to finance the Afghan
resistance.

The tie between Yeslam bin Laden and the Shakarshi family would thus seem
quite consistent with both family and royal policy. Our information tells us
that Yeslam bin Laden continues to maintain relations as usual with the
Shakarshi group.

One might also note that the chairman of board of the Zurich Shakarshi
company was Dr. Hans Kopp. Kopp is an important lawyer (his wife was then
Justice Minister, since resigned) known for his international activities,
particularly with the American [intelligence?] services (since the `60s), and
is close to the Swiss defense industry (Oerlikon-Buhrle/Contraves)."
---

"At most, it might be said that the activities of Salem bin Laden in the
context of Irangate and Contragate, or of Yeslam bin Laden within his
association with the Shakarshi family, have placed the family at the center
of these negotiations, but solely as a guarantor or as a representative of
the interests of the royal family. The real contracts have been signed
directly by members of the royal family: Prince Mohammed Ben Fahd or Prince
Saud Ben Nayef."
------
Samantha

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