The perpetrators of September 11, 2001 attacks and the people that knew about these terrorist acts could prevent, anticipate and know what their economic effects would be. Consequently, they were able to make some speculative schemes in the stock market on the airlines that owned the hijacked airplanes, on the societies that had its headquarters in the Twin Towers of the World Trade Center and their respective insurances. They could also anticipate a possible general fall on the shares quoted on the stock market. In order to do all this, they just had to speculate for a fall by buying not only the shares of these companies but the «puts», that is, the «put option». The identification of these «knowers» involved in this financial crime represented not only a key piece in a stock market fraud but, and above all, a mean to directly or indirectly establish the identity of the perpetrators of the September 11 attacks.

A Financial Crime
Several days after the September 11 attacks, it was known that certain stock market maneuvers with the characteristics of a “financial crime” were made six days before the attacks. [1]The United Airlines shares (the company which owned the planes that crashed against the southern part of the WTC and in Pittsburg) in the Stock artificially fell 42%. Those of American Airlines (the company that owned the plane that crashed against the northern part of the WTC and the allegedly plane that disappeared when it crashed against the Pentagon) fell 39%. No other airline in the world had been subject to such speculative schemes, except for the KLM Real Dutch Airlines.

So, it can be said that a plane of the Dutch company was also targeted by the terrorists to launch perhaps a fifth attack in a hijacked plane too. Identical maneuvers were also recognized on the put options of Morgan Stanley Dean Witter & Co which were multiplied by 12 a week before the attacks. The said society had 22 floors of the WTC. The same thing happened with the put options of the leading stockbroker of the world: Merryl Lynch & Co which headquarters was located in a neighboring building next to the WTC in danger of collapsing. Its shares were multiplied by 25; especially the put options on the shares of insurances involved: Munich, Re, Swiss and AXA.

The Chicago Monitoring Commission of stock operations was the first one to call people’s attention. It affirmed that in Chicago’s stock market, the “knowers” had 5 million dollars gains or benefits from United Airlines, 4 million dollars from American Airlines, 1.2 million dollars from Morgan Stanley Dean Witter & Co and 5.5 million dollars from Merryl Lynch & Co. The monitoring experts every major stock market checked and rechecked the gains of the “knowers”. All investigations were coordinated by the International Organization of Securities Commissions (IOSCO). [2]

On October 15, 2001, a video-conference was filmed in which the national authorities presented their first reports. It was showed that the illegal gains would sum hundreds of millions of dollars, that is, “the greatest and most important financial crime of all times” perpetrated by these “knowers”. It was possible to state that most financial transactions had been “made” by the Deutsche Bank and its American investment affiliate, Alex Brown. [3] Until 1998, this society was managed by a peculiar man: Mister A. B. Krongard, marines’ Capitan, shooting and martial arts lover. This banker became adviser to the director of the CIA and, since March 26, 2001, was number three in the American espionage agency (CIA). Based on the importance of the investigation and A. B. Krongard’s influence, it was thought that Alex Brown society would cooperate with the authorities to facilitate the financial criminals’ identification. But this was not the case and nothing has been done up to now. Likewise, it was thought that the revelations made by Ernest Backes [4] several months ago regarding the existence of the registers of the main inter-banks transactions made by two “clearing” organizations would have facilitated the investigators hunting. But, once again, nothing was done.

Despite the militaristic statements made by western leaders against “Terrorism”, the fact is that no investigation has been actually finished; as if they want the whole thing to be forgotten, even when world peace is in danger and many things depend on this. It is about leading the world public opinion to think that the discretion and opacity of the tax heavens would not help or lead to find “clues” of these illegal transactions which would then lead to find the criminal terrorists involved in the attacks. Meanwhile, the financial criminals have prudently relinquished to the 2.5 million dollars of the gain from American Airlines for the alert given prevented them from collecting the last millions earned.
Osama Bin Laden’s Fortune – At the same time, other investigations were carried out to determine the importance of Osama Bin Laden’s fortune, the alleged author of the terrorist attacks, and locate the financial societies he controlled. 

Graduated in Management and Economy from King Abdul Aziz University, Osama Bin Laden is a very clever businessman. In 1979, his tutor, Prince Turki al Fayçal al Saud (by then, director of Saudi Arabia secret services from 1977 to August 2001), asked him to direct and financially manage the CIA secret operations in Afghanistan. In a few years, the CIA invested 2 billion dollars in Afghanistan to provoke the failure of the USSR’s invasion. This has been the most expensive secret operation ever made by the American espionage agency. It was unique in history.

In 1994, while Ben Laden had become America’s number one enemy and Saudi Arabia had divested him of his nationality, Osama Bin Laden inherited about 300 million dollars, his part from family society Saudi Binladen Group SBG. [5] This holding, the most important one of Saudi Arabia, made half of its total money from construction and public works, and the other half came from engineering, real states, distributions, telecommunications and edition.

SBG founded also an investment Swiss society, the SICO (Saudi Investment Company) which at the same time founded other societies with the National Commercial Bank of Saudi Arabia affiliates. The SBG also has important interests in General Electric, Nortel Networks and Cadbury Schweppes. SBG’s industrial activities are represented in the United States by Adnan Khashoggi (former brother in law of Mohammed al Fayçal) whereas its financial capitals are managed by the Carlyle Group. Up to 1996, SBG’s affiliates’ legalization was prepared in Lausanne (Switzerland) by its adviser, Nazi banker Francois Genoud -picture to the right. [6]

SGB was also much linked to the Wahhabi regimen, the ruling regimen in Saudi Arabia, and was the only company hired to build the sacred sites of the kingdom, Medina and the Mecca. Likewise, it also had most of BTP contracts for the construction of American military bases in Saudi Arabia and for the reconstruction of Kuwait after the Gulf War. The SGB was founded in 1931 by the Patriarch, the sheikh Mohammed Ben Laden. After his death in 1968, his oldest son Salem succeeded him. But Salem died in a “plane crash” in Texas, United States, in 1988. Today, the SBG is managed by Bark, the second son of the founder.

But, despite the fact that the SBG has stated it had no contacts with Osama Bin Laden since 1994, many authors and experts have established the difference between the positive law and the costume law. For them, the fundamentalist leader still has his moral authority and gets his part of the money too.

Assisted at the beginning by Colonel Omar Asan el-Bechir, and later by Hassan el-Tourabi, Osama Bin Laden was able to develop several companies in Sudan by building an airport, freeways, a pipeline and controlling most of the production of the Arabic gum. But, despite all this, he was expelled out of Sudan in 1996. It was suspected Osama Bin Laden had been a shareholder of Al-Shifa pharmaceutical lab bombed by Clinton in 1998 for the allegedly production of chemical weapons. It’s been also believed Osama Bin Laden had a leading role in the international trade of opium where Afghanistan is the major producer.

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