Showing posts sorted by date for query first and only. Sort by relevance Show all posts
Showing posts sorted by date for query first and only. Sort by relevance Show all posts

Sunday, October 26, 2025

Nevile Carter, ex CEO College Of Law, is said to have trained over a 100,000 lawyers: His work has now been rubbished by his Chief Justice, his students past and present entitled to compensation

 by Ganesh Sahathevan 





SEE FIRST 

Class action against US Law School Admission Council may provide a template for a class action against the NSW LPAB,and The College Of Law- Cause of action , applicable laws are different, but NSW Chief Justice and NSW LPAB Chairman Andrew Bell's admission cannot be without consequence


TO BE READ WITH 

Saturday, February 15, 2025

Pillar of Australian legal education responsible for training thousands of Australia's barristers, KCs, SCs , magistrates and judges reported to have turned a blind eye to cheating in his practical training programme , accused by his own Chief Justice of providing training not worth the money

by Ganesh Sahathevan 






Neville Carter , the pillar of Australian legal education responsible for training thousands of Australia's barristers, KCs, SCs and possibly judges, is reported to have turned a blind eye to cheating in his College Of Law practical training programme. He has been accused by his own Chief Justice of providing training not worth the money.


Readers of this writer's Ganesh Sahathevan blog will recall this claim form The College 's website:


With a career spanning three decades, Neville (Carter) is an influential figure in legal circles, having been responsible for the professional education of nearly 100,000 lawyers in Australia, New Zealand and Asia.


In the past  week  however  a personage no less than the Chief Justice Of NSW, Andrew Campbell SC, who is also chairman of the NSW Legal Profession Admission Board which oversees the College and accredits its PLT course,  has accused Carter and the College of charging excessive fees for its PLT and initiated a survey among the state's barristers and solicitors to determine how the PLT can be overhauled. 

Bell's highly public attack on the College has emboldened NSW lawyers to express themselves in blunt terms  (even if under condition of anonymity)  about the College's  PLT .


Senior practitioners and recent graduates from the 15-week practical legal training course, which requires only five days of in-person attendance and is taught mostly online, criticised its lack of rigour and utility.

They acknowledged a normalisation of cheating by sharing past answers to recycled exam questions and deploying ChatGPT to generate responses.


One junior lawyer, who completed the course last year and now works in the public sector, said prior fees of up to $12,000 were “transparently extortionate, and everyone knows that’s going in. It’s a necessary prerequisite for admission, and students know they won’t gain anything from it”.


“I didn’t feel like I was getting value for money once. Coming from university where academic rigour was held in high regard, to be paying for mundane and reductive online tasks felt like a slap in the face. In order to justify that price, the standard should be a lot higher,” said the lawyer, who asked for anonymity to speak more freely. 

Another junior lawyer, who paid for the course themselves and now works at a community legal centre, said staff did little to combat students’ dim view of the course.

“There’s kind of this unspoken vibe between teachers and students that it’s all pretty bullshit,” they said.

“Written assessments follow the same formula for every subject … but no one puts any effort into them. People either copy someone else’s [answers] or use ChatGPT.

“You can upload the course documents to ChatGPT and ask it to write a letter of advice. I did that and passed everything.”


Despite these revelation Lewis Patrick , the College's longstanding Academic Director says he is unaware of any cheating: 

Lewis Patrick, the College’s chief academic officer, said plagiarism, sharing of coursework and use of artificial intelligence “pose a major challenge to the assurance of academic integrity for all higher education institutions”.

“As such, we have developed strategies to address this, including relying strongly on oral assessments, coupled with the redesign of coursework activities to ensure that when students use AI they do so responsibly and critically.”

“Any suspected plagiarism or unauthorised use of AI by a student in their coursework is investigated and may result in a finding of academic misconduct.”

Wednesday, October 15, 2025

Penny Wong will be granted powers to decide if the Governor-General can designate foreign state entities as state sponsors of terrorism; Penny Wong consulting Anwar Ibrahim who supports HAMAS, about her Palestine policies, suggests that Penny Wong must not be granted that power

 by Ganesh Sahathevan


From the Parliamentary Joint Committee on Intelligence and Security (PJCIS)  website:

The Parliamentary Joint Committee on Intelligence and Security (PJCIS) has commenced a review of the Criminal Code Amendment (State Sponsors of Terrorism) Bill 2025 (the Bill).

The Bill would

  • create a new legislative framework that would enable the Governor-General to list foreign state entities as state sponsors of terrorism on the advice of the Australian Federal Police Minister, with agreement from the Foreign Affairs Minister
  • create new offences which would criminalise conduct engaged in by these entities, as well as conduct engaged in by persons who would seek to assist or support these activities
  • provide for appropriate defences, for example for persons who are required by law to engage with a listed entity or engage with an entity for a legitimate purpose
  • make amendments to various other Commonwealth Acts to apply the law enforcement powers and other policy tools that are available in response to, or targeted at the prevention of, terrorist acts to the new provisions concerning state sponsored terrorism.


While it is common if not usual practise to seek the  agreement of the Foreign Affairs Minister in matters that involve foreign entities, Wong's conduct in consulting 

Malaysia's Anwar Ibrahim about recognising a Palestinian state  despite Anwar's support for HAMAS, suggests that there foreign affairs and local law enforcement are areas where the priorities may be in conflict. The Bill is  useful and necessary, and it should only require the advice of the Australian Federal Police Minister. It should not require the agreement of the Foreign Affairs Minister.



TO BE READ WITH

Friday, April 12, 2024

Penny Wong consulted Malaysia about recognising a Palestinian state -Malaysia does not recognise Israel's right to exist, Malaysian government and media's word for Israel is "Zionist Regime"

 by Ganesh Sahathevan 

                 Penny Wong and Anwar Ibrahim



As reported by the AFR:

Foreign Minister Penny Wong canvassed extensively with a series of international counterparts, including UK Foreign Secretary David Cameron and ministers from key Muslim countries before announcing Australia could potentially recognise Palestinian statehood.

Over the past month or so, Senator Wong has spoken to foreign ministers from Egypt and Jordan – the first two Arab countries to recognise neighbouring Israel – as well as a slew of South-East Asian ministers at Melbourne’s ASEAN summit, including Malaysia and Indonesia, two big international champions of the Palestinian cause.


Malaysia's does not recognise Israel's right to exist. That determination is reflected in  Malaysian government and media statements in which  even the  word  Israel is forbidden. The word  "Zionist Regime" is used instead.
As reported previously, Malaysia's Anwar Ibrahim (who effectively runs the government, over-riding his ministers) has insisted that he will always support HAMAS. 
Wong cannot but be at least aware that her two state proposal really means the end of Israel as it currently exists.





Friday, April 12, 2024

Albanese and Wong may fantasise about a Gaza , Palestine without HAMAS , but HAMAS will be active in Asia, and Australia - In 2019 Hamas said considers Malaysia its gateway to Asia





by Ganesh Sahathevan



Labor ignored warning of UNRWA links to Hamas -The Australian 


As reported by the AFR:

Foreign Minister Penny Wong canvassed extensively with a series of international counterparts, including UK Foreign Secretary David Cameron and ministers from key Muslim countries before announcing Australia could potentially recognise Palestinian statehood.

Over the past month or so, Senator Wong has spoken to foreign ministers from Egypt and Jordan – the first two Arab countries to recognise neighbouring Israel – as well as a slew of South-East Asian ministers at Melbourne’s ASEAN summit, including Malaysia and Indonesia, two big international champions of the Palestinian cause.



Meanwhile in Malaysia 

"I said that we, as a policy, have a relationship with Hamas from before and this will continue"-Anwar ibrahim


Hamas considers Malaysia its gateway to Asia

Monday, September 29, 2025

Buy Chinese ! Tony Fernandes may have found a solution to the AML/CTF obstacles that stand between him and business with Airbus

 by Ganesh Sahathevan 


Monday, March 23, 2020




Simply Flying and others have reported:


...........Bangkok Post reported that Malaysian budget carrier AirAsia is considering placing an order for the COMAC C919. This was confirmed yesterday by Tony Fernandes, the airline's CEO, who confirmed at the Belt and Road Summit in Hong Kong that his carrier is "in active discussions to buy the C919."

Fernandes added that these negotiations make AirAsia the "first foreign airline to be working with COMAC" on such a deal, which, if it resulted in an order, would mark a big step forward for the C919. While the size of the potential order has not been disclosed, Malaysian Transport Minister Anthony Loke is excited by the promise of such a deal. Indeed, the South China Morning Post quotes him as saying:


"The moment you have a foreign airline flying your plane, the confidence will go up, and you are becoming an international player. Even if you get 10 planes flown by a foreign airline, you’ll make a lot of difference, because that is a recognition of the safety and the reliability of the aircraft."


Tony Fernances may have at long last  found a solution to the AML/CTF  obstacles that stand between him and business with Airbus . He has finally found an alternative,






TO BE READ WITH 



Monday, March 23, 2020



by Ganesh Sahathevan



This is touching


However, the above and the BDO Governance Advisory finding changes nothing. Additionally, AA and AAX directors may have now implicated themselves.
The real issue here is:How are AA and AAX going to maintain, build and finance their fleets that are comprised entirely of Airbus planes.
END

To Be Read With


Airbus admission prevents further business with Airasia: BDO Governance Advisory findings meaningless. given Airbus admission before the UK Crown Court,and cannot be a substitute for MACC, police, SC investigation


AND 


Airbus-AirAsia admissions made under UK Bribery Act 2010,which gives UK Govt extraterritorial jurisdiction: Tony Fernandes said F1 was very much part of AA, AAX brand building, Fernandes admission may subject AA,AAX to UK Bribery Act jurisdiction

by Ganesh Sahathevan




Tony Fernandes
Tony Fernandes, Catreham F1 and AirAisa captured in 
a single image.


Reacting to the Airbus-Airasia bribery admission Tony Fernandes said:

We built an amazing brand and F1 was a big part of it.

Reuters quoting a statement issued by Fernandes and Kamaduddin Mehranun reported:

“Caterham F1, the company alleged to have been sponsored improperly by Airbus, was at the relevant time a Formula 1 racing team that had gone round the globe promoting amongst others AirAsia, AirAsia X, GE and Airbus,” Fernandes and Kamarudin said in the statement.


The above statements may have brought AirAsia and AirAsiaX within UK Bribery Act jurisdiction, which premises jurisdiction based on business activity , not merely incorporation and business presence.
That the statements have been made by the senior executive directors of the companies involved makes the connection that much stronger. For a simple to read explanation of how the UK Bribery Act 2001 works, see article below.

END 





When passed in 2010, the UK Bribery Act was dubbed the “most stringent anti-corruption legislation in the world.” This was due in part to Section 7, which created an unprecedented form of vicarious liability at the time, with a potentially strong extraterritorial reach. Since then compliance professionals have wondered what implications this could have. And then came Airbus.
Section 7 introduces “failure of commercial organizations to prevent bribery” as an offense. In terms of jurisdiction, the text of Section 7 says it applies to “relevant commercial organizations,” a notion that encompasses bodies or partnerships which carry “a business, or part of a business, in any part of the United Kingdom” regardless of where they were incorporated or formed.
The 2011 UKBA Guidance gave a hint: it seemed to take a rather “business friendly” approach by suggesting that “having a UK subsidiary will not, in itself, mean that a parent company is carrying on a business in the UK, since a subsidiary may act independently of its parent or other group companies.” The Ministry of Justice however emphasized in this guidance that courts would be the final arbiter.
On January 31, 2020, Airbus SE announced that it would pay €3.6 billion ($4 billion) to settle global bribery and trade charges with French, U.S., and UK authorities. In the UK, Airbus SE committed to pay €991 million ($1.09 billion) to the Serious Fraud Office. This is pursuant to a deferred prosecution agreement, which, as required by the Crime and Courts Act of 2013, has been duly approved by a Crown Court judgment.
The UK court decision is good place to look for a first judicial interpretation on the extraterritorial reach of Section 7 of the UKBA.
Airbus SE is registered in the Netherlands, has its operational headquarters in France, and admitted to facts that occurred outside of the UK territory.
I read the judgment as adopting a strong pro-extraterritorial stance.
The judgment notes that Airbus SE, the only entity subject to prosecution as the Group’s parent company, had “continuously carried on part of their business in the United Kingdom,” based on the fact that it had two subsidiaries in the UK: Airbus Operations Limited (through Airbus SAS, a French company) and Airbus Military UK Limited (through Airbus Defence and Space SA, a Spanish company). No reference is made either to the percentage of the Group’s turnover in the UK, or to a potential improper behavior of the UK subsidiaries.
The document further highlights that “Airbus Operations Limited and Airbus Military UK Ltd, through Airbus SAS and Airbus Defense and Space SA are subject to the strategic and operational management of Airbus SE.”
However, no line of legal reasoning aims at showing that the powers of Airbus SE over the management of its UK subsidiaries could be linked to control deficiencies in the UK.
Other facts that could hypothetically generate a “UK nexus,” such as a UK potential inadvertent financing of corrupt transactions by UK Export Finance (UKEF) or the potential involvement of UK nationals are lightly touched upon in the judgment, but not weaved into a legal discussion on extraterritoriality.
The judgment notes that UK jurisdiction is “common ground” in the case, suggesting that the judge might be deferring, at least to a certain extent, to the decision of Airbus SE to agree to UK jurisdiction.
Finally, let’s examine the section of the judgment that credits Airbus for cooperating “to the fullest extent possible” in the UK investigation.
Presiding judge Dame Victoria Sharp said, “It is to be noted that through its engagement with the SFO related in the first instance to matters concerning UKEF, Airbus also accepted that the Bribery Act 2010 provided the SFO with extended extraterritorial powers and with a potential interest in facts post 2011. This was an unprecedented step for a Dutch and French domiciled company to take, in respect of the reporting of conduct which had taken place almost exclusively overseas.”
Let’s observe that there might be a bit of a contradiction above: if a legal challenge by a foreign defendant over UK jurisdiction amounts to a lack of cooperation and may end up harming the defendant’s cause, this might put the defendant under a certain pressure not to trigger a judicial battle over jurisdiction. In these conditions, would it really be appropriate for the judge to defer to the fact that the defendant is not challenging UK jurisdiction?
Only time will tell, with further cases and judicial decisions, whether there are limits to the extraterritorial reach of Section 7 of the UKBA or whether the simple fact of having a subsidiary in the UK is enough to legally subject any global company to UK investigations and prosecution.

Tuesday, September 9, 2025

Wong & Partners Brian Chia, of 1MDB fame , ranked among Malaysia's top lawyers in Asia Business Law Journal's 2025 "A List"- Chia was reported missing in February this year , and has now been found!

 by Ganesh Sahatheavan 

                                                                             



Brian Chia of Wong and Partners  has been ranked among Malaysia's top lawyers in Asia Business Law Journal's 2025 "A List".


Wong and Partners and Brian Chia's dealing with Jho Low were first revealed by Sarawak Report in 2015.

The nature of those dealings were further explained  on this blog:


Law firm Wong & Partners, which is affiliated to international firm Baker & McKenzie, is the legal firm of choice for Jho Low and 1 Malaysia Development Bhd (1MDB). They represented 1MDB in the first US$1.0 billion joint-venture transaction with PetroSaudi as well as the subsequent dealings in the Murabahah notes. Wong & Partners was also involved in the drafting of the Memorandum of Articles & Association of 1MDB. The principal partner of Wong & Partners who handled both Jho Low’s and 1MDB business was Brian Chia. A point to note is that Tiffany Heah, who was a legal counsel at UBG Bhd when Jho was a shareholder, had worked at Wong & Partners before joining him. Heah was also at the New York meeting on Sept 7, 2009, where Jho Low met PetroSaudi’s Patrick Mahony for the first time to discuss the joint venture with 1MDB. Another interesting fact is that Chia and two others from Wong & Partners are shareholders of a consultancy and advisory firm called B&M Consultancy Services Sdn Bhd. The shareholders are Chia (33.14%), Adeline Wong Mee Kiat (33.71%) and Chew Kherk Ying (33.14%). B&M described itself as a professional service firm that specialised in strategic corporate consultancy, advisory and management services. “ We are a trusted adviser to our clients, which comprise both domestic and multinational corporations in the public and private sectors, with offices in Malaysia and other jurisdictions. We combine our rich local knowledge with an innovative global mindset to assist our clients in establishing and driving their business and investment strategies in Malaysia and globally, with a view to promoting Malaysia as a strategic investment hub in the region.” 

B&M did work for Jho Low/Javace Sdn Bhd in its General Offer for UBG (Bank).
Documents from the Hong Kong Companies Registry show that on July 9, Low signed two documents to change both firms’ company secretary from B & Mck Nominees to KV Pro Services in Mong Kok.

B & Mck is a subsidiary of US law firm Baker McKenzie. A spokesman from the law firm confirmed it had ceased to work for Low’s companies but declined to give the reason.


Mr Chia's adventures with regards 1MDB in 2025, a decade after the Sarawak Report revelation, are almost as impressive.The New Strait Times reports are provided below  in full. Note how just 4 months ago Chia was being referred to as a former partner of Wong & Partners:


1MDB trial: Najib's witness missing, believed to be abroad

PUTRAJAYA: A former 1Malaysia Development Bhd (1MDB) lawyer who was set to testify for Datuk Seri Najib Razak cannot be located and is believed to be abroad, the High Court heard today.

The former prime minister's lawyer, Wan Azwan Aiman Wan Fakhruddin, said the defence failed to locate Brian Chia Hock Gee, a former senior partner at Wong & Partners, a legal firm that previously advised 1MDB.

Wan Azwan Aiman sought assistance from the prosecution to find Chia.

"Chia was initially listed as a prosecution witness. However, after the prosecution's case concluded, he was not called to testify, but was instead offered to us as a witness.

"We have tried contacting him and sought help from other lawyers to locate him, but they, too, are unaware of his whereabouts.

"We assume that he is outside the court's jurisdiction," he said before presiding judge Datuk Collin Lawrence Sequerah today.

Wan Azwan Aiman said it was the prosecution's duty to make reasonable efforts to ensure the witness could be called to testify for the defence.

The court asked the lawyer about the next course of action should the witness remain untraceable.

Wan Azwan Aiman said the defence would proceed by calling another witness to testify.

Deputy public prosecutor kamal Baharin Omar confirmed that Chia was a witness offered by the prosecution and said the prosecution would do its best to assist in locating him.

On June 26, 2021, 1MDB dropped its US$1 billion (RM4.4 billion) suit against Wong & Partners and Chia over alleged breach of contractual, statutory and common law and fiduciary duties.

The company also accused the law firm of dishonest assistance, which it claimed facilitated the misappropriation of its funds.

Najib faces four charges of using his position to obtain RM2.3 billion in bribes from 1MDB funds and 21 charges of money laundering involving the same amount.

The trial continues.




Ex-1MDB CEO insisted on PetroSaudi deal despite warnings, court hears



By Rahmat Khairulrijal - April 22, 2025 @ 7:59pm

Rahmat@nst.com.my

PUTRAJAYA: Former 1Malaysia Development Bhd (1MDB) chief executive officer Datuk Shahrol Azral Ibrahim Halmi was insistent on finalising a joint venture agreement (JVA) with PetroSaudi International Ltd (PSI), the High Court heard.

A former partner at law firm Wong & Partners, Brian Chia Hock Gee said Shahrol was pushing to ensure 1MDB could sign the agreement with PSI on Sept 28, 2009.

He said the firm had provided legal advice to the sovereign wealth fund on Sept 16, 2009, to facilitate the execution of the US$1 billion joint venture deal.


He said all matters involving fund management including dealings with Bank Negara Malaysia (BNM) were handled by Shahrol and former 1MDB executive director Casey Tang Keng Chee.

"Wong & Partners had no role in the payment. We did not manage any funds or handle transactions with the banks involved," he said.

Chia, who also headed the firm's corporate and commercial securities practice, added that the firm had no involvement in the transfer of the US$1 billion for the JVA.

He said he was only informed that US$700 million had been transferred to a PSI nominee account, while the remaining US$300 million was deposited into the 1MDB-PSI joint venture account.

The witness confirmed that he had prepared a legal memorandum outlining the risks involved in entering the joint venture.

"I gave my advice, and they decided to proceed on the basis that this was a government-to-government (G2G) investment.

"It was not for me to question the arrangement... I had advised them and warned of the risks," he said.

Under the agreement, 1MDB was to inject US$1 billion in equity, while PSI would contribute assets valued at US$1.5 billion.

However, the transfer of funds was split on 1MDB's instructions, with only US$300 million transferred to the joint venture company, while US$700 million was remitted to Good Star Ltd — a company linked to fugitive businessman Low Taek Jho, or Jho Low.

Najib faces four charges of using his position to obtain RM2.3 billion in bribes from 1MDB funds, and 21 charges of money laundering involving the same amount.

The trial continues.

Monday, August 11, 2025

Arabs want HAMAS and its leaders to go into exlie, just like the Saudis did with Osama Bin Laden






     
 
                               Schoolboys in Malaysia in solidarity with HAMAS




 by Ganesh Sahathevan 


Times Of Israel and others have reported:

Arab and Muslim countries, including Saudi Arabia, Qatar, Egypt, Jordan and Turkey, signed a declaration Tuesday condemning for the first time Hamas’s onslaught of October 7, 2023, and calling on the Palestinian terror group to release all the hostages it is holding, disarm and end its rule of Gaza, in a bid to end the devastating war in the Strip.

Israel PM Netanyahu is reported to have also proposed sending HAMAS into exile.


While there has been cosiderable  excitement about the proposal history seems to have been forgotten for it was the Saudis sending Osama Bin Laden that led to his reign of terror that led to 9-11.  There is nothing in the Arab proposal about seizing HAMAS assets, or the assets of its billionaire leaders, or their heirs. Surrendering arms that probably need replacing may not matter much. It is likely that assets have already been relocated to Malaysia, where Prime Minister Anwar Ibrahim  has made clear that he will never abandon HAMAS and its leaders. Malaysia, and Pakistan, are the likely bases of operation in exile.



TO   BE READ WITH 

News
List of Early al Qaeda Donors Points to Saudi Elite, Charities
By Glenn R. Simpson Staff Reporter of The Wall Street Journal
981 words
19 March 2003
13:48
WSJO
English
Copyright 2003 Dow Jones & Company, Inc. All Rights Reserved.

(See Corrections & Amplifications item below.)

WASHINGTON -- A cache of al Qaeda documents seized last year by U.S. agents in Bosnia identifies some of Saudi Arabia's richest and most influential families as among the first financial supporters of Osama bin Laden, and shows how al Qaeda used charitable arms of the Saudi government.

An account of the roots of al Qaeda found on a computer used by a suspected al Qaeda front group contains a 1988 memorandum listing 20 Saudi financial backers of Mr. bin Laden -- "the Golden Chain," as the bin Laden organization called it. The list includes the families of three billionaire Saudi banking magnates, several top industrialists and at least one former government minister.

The Golden Chain list, which doesn't indicate the size of the donations, was drawn up at a time when supporting the Afghan revolt against Soviet invaders -- Mr. bin Laden's cause at the time -- was a top U.S. foreign-policy objective, as well as a Saudi national cause with deep patriotic and religious overtones. The list doesn't show any continuing support for al Qaeda after the organization began targeting Americans, but a number of the Saudis on it have been under scrutiny by U.S. officials as to whether they have supported terrorism in recent years.

U.S.-Saudi Ties

Disclosure of the documents -- hundreds of pages of internal correspondence over more than a decade between al Qaeda leaders, as well as the list -- comes at an awkward moment for the Bush administration. As the U.S. approaches war with Iraq, it is relying on Saudi Arabian support, particularly use of Prince Sultan Air Base, near the Saudi capital of Riyadh.

The Golden Chain list was confirmed by U.S. officials and translated from Arabic by the Justice Department. It names billionaire bankers Saleh Kamel and Khalid bin Mahfouz, as well as the Al-Rajhi family, another banking family, and Mr. bin Laden's own brothers. A number of the Saudis on the list, including the bin Mahfouz, Al-Rajhi and Kamel families, are among those under U.S. scrutiny.

A bank controlled by the Al-Rajhi family is in litigation in the United Kingdom against the publisher of The Wall Street Journal Europe, for an article that identified the bank as being monitored by Saudi banking authorities.

Denying Involvement

The three families have long denied any involvement with al Qaeda, and Monday lawyers for the Kamel interests restated that position. An Al-Rajhi lawyer declined to comment. A bin Mahfouz family lawyer said that Khalid bin Mahfouz did make one payment of roughly $250,000 to Mr. bin Laden in the late 1980s, but he said it was done at the behest of U.S. and Saudi officials seeking support for the Afghan resistance to the Soviet Union. Al Qaeda was founded in 1988, the year the list was compiled and about the time Mr. bin Laden was in transition from being a U.S. ally to its sworn enemy.

The al Qaeda documents were obtained from federal prosecutors in Chicago by French terrorism researcher Jean Charles Brisard, who persuaded the Bosnian Supreme Court to demand them back from the U.S. Mr. Brisard is a consultant to trial lawyer Ronald Motley, who is representing many victims of the Sept. 11, 2001, attacks in a civil suit against al Qaeda's alleged financial supporters.

Alleged Conspiracy

In a recent court filing, Patrick Fitzgerald, U.S. attorney for Northern Illinois, said the documents help prove "a 15-year, international conspiracy to use ostensibly charitable organizations to support violence overseas on behalf of purportedly Islamic causes."

U.S. intelligence and law-enforcement agencies have studied connections between the Al-Rajhi family and its bank to al Qaeda through corporate and bank records.

The bin Mahfouz family, also defendants in civil suits brought by terror victims, organized a Europe-based charity known as Muwafaq, or Blessed Relief, that the U.S. Treasury designated an al Qaeda front a few weeks after the Sept. 11 attacks. The spokesman for Mr. bin Mahfouz said he hasn't seen any evidence that Muwafaq aided al Qaeda. U.S. officials maintain that the designation was justified for a variety of connections with terrorists or terrorist groups.

In addition to the donor list, the Bosnia documents show the bin Laden organization used Saudi government charities to move money and supplies and to provide logistical support. An undated memorandum on the stationery of Saudi welfare agencies Muslim World League and International Islamic Relief Organization details a meeting of bin Laden associates discussing using the league's offices in Pakistan, and saying that "attacks will be launched from them." While it isn't clear whether the memo refers to terrorism, Western and Pakistani officials have asserted that Saudi charity offices in Pakistan during the 1990s were linked to terror attacks there.

-- Tom Hamburger contributed to this article.

Corrections & Amplifications:

The U.S. Treasury said that a charity founded by Saudi businessman Khalid bin Mahfouz was "an al Qaeda front," but officially designated only the defunct group's former officials as terror sponsors. This article incorrectly stated that the charity was officially listed by the U.S. as a terror support group. In addition, a lawyer for Mr. bin Mahfouz said he made a $250,000 contribution to a fund to support the Afghan resistance to the Soviet Union in the 1980s, not to Osama bin Laden directly as this article quoted him saying.

Write to Glenn R. Simpson at glenn.simpson@wsj.com

03/17/03 03/08/03 03/03/03 U.S. Indicts Head of Charity for Funding al Qaeda 10/10/02 02/06/02 For continuing coverage, see

War on Terror.

Dow Jones & Company, Inc.

Document WSJO000020250619dz3j00zwm