Osama Ben Laden, who is suspect number one for attacks against the United-States, is at the head of many companies. They allow him to finance its politician activities. La Tribune, with a report of an official Franco-American investigation, brings some news about "Les complexes réseaux de Ben Laden". According to the daily, those networks are divided in three circles: the pillars with the international Islamic front and a holding set up in Khartoum (Soudan); the family circle of the Saudi Ben Group (turnover of $36 billion), the first private entrepreneur in Saudi Arabia which officially says they have no relationship with Osama Ben Laden, but some people don't believe in the reality of this breaking off; the confusion of off shore companies in fiscal paradise (West Indies, Bahamas, Curacao…). These three circles will probably be very well checked by American services.
Toute l’actualité de la Côte d'Azur.