http://www.expatica.com/actual/article.asp?subchannel_id=81 <http://www.expatica.com/actual/article.asp?subchannel_id=81&story_id=35364> &story_id=35364
Suspect who 'bankrolled Madrid massacre' held 5 January 2007 MADRID - A man suspected of helping to finance the 2004 terrorist attack on Madrid was arrested, authorities said. Police sources said Taha Seghrouchni, who was arested in Lerida, north-east Spain, is thought to have deposited large sums in the account of Daoud Ouhnane, a fugitive being sought in connection with the 11 March, 2004, bombings of Madrid commuter trains that left nearly 200 dead and more than 1,500 injured. Telephone records indicate Seghrouchni and Ouhnane were in frequent contact during the period leading up to the bombings, authorities said. Carried out by Muslim militants, the March 2004 strike was the worst terrorist atrocity in Spain's history. Police announced on Wednesday the arrests of three people charged with aiding the flight of two of the perpetrators of the bombings. Zohaib Khadiri, Djilali Boussiri and Nasreddine Ben Laid Amri were all picked up in the northeastern region of Catalonia, the Spanish Interior Ministry said in a statement. Two other men mentioned in the same indictment, Samir Tahtah and Kamal Ahbar, were already behind bars in connection with other cases. The five men are accused of assisting in the getaway of Mohamed Belhadj and Mohamed Afalah, and are also said to have been in contact with the fugitive Ouhnane. Searches carried out along with the arrests turned up significant quantities of cash, forged documents, records of telephone calls to Afghanistan and three computers, the interior ministry said. [Non-text portions of this message have been removed] -------------------------- Want to discuss this topic? Head on over to our discussion list, [EMAIL PROTECTED] -------------------------- Brooks Isoldi, editor [EMAIL PROTECTED] http://www.intellnet.org Post message: osint@yahoogroups.com Subscribe: [EMAIL PROTECTED] Unsubscribe: [EMAIL PROTECTED] *** FAIR USE NOTICE. This message contains copyrighted material whose use has not been specifically authorized by the copyright owner. OSINT, as a part of The Intelligence Network, is making it available without profit to OSINT YahooGroups members who have expressed a prior interest in receiving the included information in their efforts to advance the understanding of intelligence and law enforcement organizations, their activities, methods, techniques, human rights, civil liberties, social justice and other intelligence related issues, for non-profit research and educational purposes only. We believe that this constitutes a 'fair use' of the copyrighted material as provided for in section 107 of the U.S. Copyright Law. If you wish to use this copyrighted material for purposes of your own that go beyond 'fair use,' you must obtain permission from the copyright owner. For more information go to: http://www.law.cornell.edu/uscode/17/107.shtml Yahoo! Groups Links <*> To visit your group on the web, go to: http://groups.yahoo.com/group/osint/ <*> Your email settings: Individual Email | Traditional <*> To change settings online go to: http://groups.yahoo.com/group/osint/join (Yahoo! ID required) <*> To change settings via email: mailto:[EMAIL PROTECTED] mailto:[EMAIL PROTECTED] <*> To unsubscribe from this group, send an email to: [EMAIL PROTECTED] <*> Your use of Yahoo! Groups is subject to: http://docs.yahoo.com/info/terms/
