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SPECIAL REPORT. Porter Goss's Cocaine Import Agency (CIA) has links
to "Al Qaeda" and Saudis. Last year, WMR reported on links
between the Saudi Royal Family and CIA proprietary airline companies involved
in cocaine smuggling. On April 10, Mexican police, acting on a tip from INTERPOL,
seized a DC-9 aircraft carrying 5.5 tons of cocaine with an estimated street
value of $100 million. The U.S.-registered plane was en route from Caracas,
Venezuela, which, according to French intelligence, is a known hub for cocaine
shipments from Colombia to Saudi Arabia (see article below). The DC-9 (registration
number N900SA) made an emergency landing at Ciudad del Carmen in Campeche state.
A Falcon aircraft that arrived at Ciudad del Carmen from Toluca airport in Mexico
state in advance of the arrival of the DC-9 was also seized. The cocaine was
contained in 128 suitcases. The Mexican police later claimed the unidentified
DC-9's pilot managed to escape. However, the police did arrest the co-pilot.
The DC-9 was painted in the familiar blue and white colors of the U.S. Transportation
Security Administration with am official-looking seal with an American eagle
bearing the inscription: "Sky Way Aircraft - Protection of America's Skies."
The registered owner of the aircraft is: Royal Sons Inc., 15875 Fairchild Drive,
Clearwater, Florida. On April 5, 2006, the plane flew from St. Petersburg/Clearwater
International to Simon Bolivar International in Caracas. "Sky Ways"
(see article below) has also been linked to the Saudi government and Bush family/CIA
activities. Royal Sons, the name of which may indicate the involvement of Saudi
princes, such as the cocaine-transporting Prince Nayif, cited below, also maintained
an office at 224 East Airport Ave., Venice, Florida, at the same time lead hijacker
Mohammad Atta and Marwan al-Shehhi were training at Huffman Aviation, which
was located near by at 400 East Airport Avenue. Two years before 911, Venice
was also the subject of intensive intelligence operations by Israeli intelligence
agents masquerading as "art students." Not surprisingly in light of
Saudi involvement with cocaine smuggling, the activities of the Israelis drew
the particular attention of the U.S. Drug Enforcement Administration (DEA),
which had Venice airport under surveillance and later prepared a lengthy report
on the activities of the Israelis. Atta and al Shehhi also used Clearwater airport
for practice take-off and landings during off-peak hours.
Official-looking TSA plane busted for hauling cocaine in Mexico. In 2004 a Sky Way Aircraft Beechcraft BE-200, registration N391SA, flying under
the false registration of N168D, was confiscated by the Venezuelan government
after flying from Caracas Charallave airport to Santiago Marino airport on Margarita
island. FAA records indicate that Sky Way's office of record was 341 8th Ave.
SE # 3C, St. Petersburg, Florida. The FAA registration database also states,
"N391SA has multiple records" in addition to its status as being "exported"
to Venezuela and, thus, "de-registered" with the FAA. After the revelations
about CIA rendition flights and proprietary companies, it was discovered that
N168D was the tail number for a Casa CN-235-300 registered to Devon Holding
and Leasing of Lexington, North Carolina.
Sky Way Beechcraft that was held by Venezuela after it used a false registration number N168D, the same tail number used by one of the CIA's rendition planes. The DC-9 seized by Mexico was previously owned by a partnership of Royal Sons
and Skyway Communications Holding Corp. (Symbol: SWYCQ) of 6021, 142nd Avenue
North Clearwater, Florida. SWYCQ's web site states, "SWYC was founded in
2000 by Mr. Brent Kovar. SWYC’s focus includes in-flight wireless Homeland
Security and In-flight Entertainment (IFE) service." In 2003, then-House
Majority Leader Tom DeLay appointed Kovar as Honorary Chairman of the Business
Advisory Council of the National Republican Congressional Committee. According
to the Securities and Exchange Commission's EDGAR database, "Kovar has
been President and Director of Sky Way Aircraft since inception. In addition,
as president and director of research and development and engineering, Mr. Kovar
founded Sky Way Global in 2000, a high speed broadband wireless service company.
From 1996 to 2000, Mr. Kovar served as the executive vice president and director
of research and development for Satellite Access Systems, a satellite services
company. In 1990, Mr. Kovar founded PC, Ltd., a company that produced specialty-designed
remote controlled arm and RF/communications related products, and until
1996, he served as president and director of new product engineering. From 1987
to 1989, he was associated with Jacobs Engineering, an national engineering
company in Pasadena, California. From 1986 to 1987, Mr. Kovar worked with Falcon
Communications as a wireless communications engineer.
Also, EDGAR provides details on SWYCQ's CEO and CFO Jim Kent, "Mr. Kent
has been CEO and Director of Sky Way Aircraft since July 2002 and its CFO since
February 2003. He has been director of business operations for Sky Way Global
since 2000. From 1998 to 1999, Mr. Kent served as director of operations for
Satellite Access Systems, Inc., a satellite services company where he was responsible
for the day-to-day operations. From 1997 to 1998 he served as a senior management
consultant for Booz, Allen & Hamilton, a government contractor and national/international
business consulting firm providing program and financial management services
to the U. S. Government. From 1980 to 1997, Mr. Kent served in various government
contract management positions providing financial and program management services
supporting national communications and intelligence projects for the Department
of Defense, National Security Agency, and Department of the
Navy." Also, according to the SEC, Kovar is affiliated with Net Command
Tech Inc. (a St. Petersburg, Florida-based corporation formerly known as Acunet
Corporation and Corsaire, Inc.). The company primarily markets video surveillance
systems. According to SEC records, Banque Francaise De L'Orient has a significant
financial stake in Net Command Tech. According to SEC filings, one of the significant
shareholders is Fever Holdings Limited, c/o Banque Francaise de L'Orient, with
an office listed at50 Curzon Street, London, England. Satellite Access Systems
of Nevada is a Net Command Tech subsidiary.
Banque Francaise de l'Orient was originally Banque Al Saoudi, which was under
the financial control of the Bin Laden family and other top Saudi royals and
businessmen. In 1989, Banque Indosuez partly assumed control of the near bankrupt
Bank Al Saoudi and it became Banque Francaise de l'Orient. The bank then merged
with the late Lebanese Prime Minister Rafik Hariri's Mediterranee Group. Banque
Francaise de L'Orient maintains an office in Geneva. Bank Indosuez (now Credit
Agricole Suez) maintains an address in Sana'a, Yemen. Bank Indosuez was used
by the CIA for the establishment of secret accounts held by top Kazakhstan officials
in return for lucrative Tengiz oil field contracts for Amoco, Mobil, Phillips
Petroleum, Texaco, and Halliburton (scandal that became known as "Kazakhgate").
Previously, WMR also reported on the use of Christian missionary aircraft linked
to the CIA to smuggle high-grade heroin out of Afghanistan.
Intelligence insiders report that CIA Director Porter Goss has authorized
the CIA to resume Iran-contra-era networks that is permitting former agency
contractors to renew their illicit trade in drugs.
The sudden in flow of cocaine and heroin into the United States is an early
warning sign that covert operators are attempting to earn large amounts of cash
for one or more "special projects." On April 20, the Pittsburgh Post-Gazette
reported that security guards at the Beaver Valley Power Station in Pennsylvania
stopped a truck containing $504,230 in cash wrapped in ten bundles with clear
plastic and duct tape. The bundles were locked in a duffel bag. A drug sniffing
dog reacted positively to the bag. The driver of the truck and a passenger came
from Texas and said they were en route from Chicago and were to deliver tools
from the power plant to Youngstown, Ohio. Police in Shippingport, Beaver County
stopped the truck after the power plant security guards notified them. The guards
grew suspicious when they cut the lock off the duffel bag and saw the cash.
The truck occupants said the cash belonged to their boss in Houston. The trucking
company was reportedly a contractor for San Francisco-based Bechtel Corporation,
which was doing construction work at the power plant. When the guards called
the boss in Houston he denied the cash was his. The truck quickly left the power
plant, which is owned by First Energy Nuclear Operating Company. Shippingport
Police and Pennsylvania state troopers later stopped the truck near the Shippingport
Bridge and confiscated the cash. The passenger in the truck claimed his identification
had been stolen from the truck the previous night. Shippingport Police Sgt.
R. N. Davis, Jr., scoffed at that explanation in remarks to the Post-Gazette.
"Your ID is stolen but not that bag of cash? Red flags were popping up
all over," Davis said. The incident is highly reminiscent of cases involving
Israeli "movers" picked up around the United States after 9-11 who
had similarly unconvincing stories. The FBI's Joint Terrorism Task Force was
notified about the Pennsylvania incident and are said to be "investigating."
In 1999, the Drug Enforcement Administration (DEA) broke open a major conspiracy
involving a Saudi prince’s Colombian cocaine smuggling from Venezuela
to support some “future intention” involving Koranic prophecy.
The DEA operations were contained in a “Declassification of a Secret
DEA 6 Paris Country Office” memorandum dated June 26, 2000, a date which
coincided with the height of Israeli art student and 911 hijacker activity
in the United States. In June 1999, 808 kilograms of cocaine were seized in
Paris. At the same time, the DEA was conducting a major investigation of the
Medellin drug cartel called Operation Millennium.
Through an intercepted fax, the Bogota Country Office of the DEA learned
of the Paris cocaine seizure and linked the drug smuggling operation to the
Saudis. The DEA investigation centered around Saudi Prince Nayif al Saud,
whose alias was El Principe (the Prince). Nayif's full name is Nayif (or Nayef)
bin Fawwaz al-Shaalan al-Saud. In pursuit of his international drug deals,
Nayif traveled in his own Boeing 727 and used his diplomatic status to avoid
customs checks. The DEA report stated Nayif studied at the University of Miami,
Florida, owned a bank in Switzerland, speaks eight languages, was heavily
invested in Venezuela’s petroleum industry, regularly visited the United
States, and traveled with millions of dollars of U.S. currency. Nayif is also
invested in Colombia's petroleum industry.
Nayif was also reported to have met with drug cartel members in Marbella,
Spain, where the late Saudi King Fahd and the Saudi royal family maintained
a huge palatial residence. The report states that when a group of cartel members
traveled to Riyadh to meet Nayif, “they were picked up in a Rolls Royce
automobile belonging to Nayif, and driven to the Riyadh Holiday Inn hotel.
The next day they were met by Nayif and his brother [believed to be named
Saul [sic] [His twin brother is Prince Saud. Nayif's older brother, Prince
Nawaf, is married to King Abdullah's daughter].)… The second day they
all traveled to the desert in terrain vehicles [hummers]. During this desert
trip they discussed narcotics trafficking. UN [The DEA informant] and Nayif
agreed to conduct the 2,000 kilogram cocaine shipment, which would be delivered
to Caracas, VZ, by UN’s people, where Nayif would facilitate the cocaine’s
transport to Paris, France. Nayif explained he would utilize his 727 jet airliner,
under Diplomatic cover, to transport the cocaine. The Boeing 727 was operated
by Skyways International,a Saudi-owned airline with past connections to the
mysterious James Bath, George W. Bush's Texas Air National Guard friend and
later Arbusto and Harken Energy investment pass-through between the Saudis
and Bush. These investors included Salem Bin Laden, Osama Bin Laden's late
older brother who was killed in a 1988 plane crash in Texas. Bath was the
registered agent for Salem Bin Laden.
Nayif told "UN" that he could transport up to 20,000 kilograms
of cocaine in his jet airliner, and propositioned "UN" “to
conduct 10-20,000 kilogram shipments in the future.” "UN"
wondered why Nayif, supposedly a devout Muslim, would be involved with drugs.
Nayif’s response in light of what is now known about Saudi funding of
terrorism, is worth a close perusal. During the Riyadh meeting, Nayif responded
to "UN’s" question by stating that “he is a strict advocate
of the Muslim Corran [sic].” "UN" stated, “Nayif does
not drink, smoke, or violate any of the Corran’s [sic] teachings. "UN"
asked Nayif why he [Nayif] wanted to sell cocaine and Nayif stated that the
world is already doomed and that he has been authorized by God to sell drugs.
Nayif stated that "UN" would later learn of Nayif’s true intentions
for trafficking narcotics although Nayif would not comment further.”
The Saudi prince’s drug smuggling operation was smashed by the DEA and
French police in October 1999.[1]
On May 16, 1999, Prince Nayif's Skyways Boeing 727 touched down at LeBourget
Airport outside of Paris ( this is the same airport that received the Bin
Laden family flight from the United States following the 911 attacks). Also
on board the plane were a number of Saudi princes and princesses. Two tons
of cocaine, smuggled on to the aircraft in Caracas, were transported as one
large diplomatic pouch by two waiting Saudi vans. The cocaine was transported
to Noissy-le-Sec, a Paris suburb. A French-US law enforcement case against
Nayif and his entourage, complete with evidence and confidential informants
soon collapsed.
Wayne Madsen Report.com has come into possession of a "Confidential
Diplomatic" cable from the French embassy in Saudi Arabia to Paris warning
that Saudi Interior Minister Prince Nayef had warned that if France pursued
the case against the Saudi prince, a lucrative $7 billion radar defense contract,
Project SBGDP (Garde Frontiere), with the French firm Thales would be canceled.
The embassy cable sought pressure against the French Interior Ministry to
drop its investigation of Nayif. The cable also indicated that Saudi Interior
Minister Nayef's irritation at the French investigation was shared by his
brothers Abdullah (then-Crown Prince) and Sultan (Defense Minister) as well
as the Governor of Riyadh Province Prince Salman. Saudi informers have revealed
that Al Qaeda members routinely traveled through Riyadh on their way to Pakistan
and then to Taliban Afghanistan. These insiders report that Salman's office
arranged for cash payments, hotels, and air fares for the Al Qaeda members.
Click for
larger version.
The French cable also states that the Saudis reiterated that it was merciless
to drug traffickers for which Saudi youth were often the victims. The Saudis
also told the French that unlike Afghanistan, Pakistan, Egypt, Syria, and
Lebanon, Saudi Arabia was not a base for drug trafficking. The reaction by
the Saudi government's key principals to the French drug investigation indicates
they had something to hide. Perhaps similar to the Bush family, they had an
off-the-books operation to generate hundreds of millions of dollars for their
Wahhabi compatriots in Afghanistan and Pakistan, including the Taliban and
Al Qaeda. The French cable draws attention to intelligence rumors that the
cocaine transported by Nayif from Venezuela originated in Colombia -- the
same country where George H. W. Bush and his Iran-contra co-conspirators arranged
for cocaine-for-cash-for-weapons transfers involving Panamanian dictator Manuel
Noriega as a middleman. CIA sources have recently reported that lead hijacker
Mohammed Atta was known to U.S., British, and Saudi intelligence as a heroin
courier from Mujaheddin-controlled Afghanistan as early as 1991. Atta was
also identified as a cocaine user. Hence, what the French and U.S. law enforcement
investigators discovered in 1999 may have been a major financial source for
Al Qaeda's terrorist attacks. Recent revelations that a Top Secret U.S. Special
Operations Command/Defense Intelligence Agency unit code named Able Danger
was shadowing Al Qaeda operatives in 1999, the same year that Nayif and his
courier activities were discovered, indicates high level collusion inside
the United States Defense and Justice Departments with elements that did not
want to embarrass the Saudis. As with the DEA investigation of Nayif, Able
Danger was shut down on orders by Pentagon lawyers.
It is quite possible that the massive amounts of Able Danger data reported
to have been destroyed on the Atta team may have included gigabytes of financial
data on Prince Nayif's drug money laundering activities. Wayne Madsen Report.com
has obtained a European intelligence agency flow chart titled "Operation
Palme," illustrating the connections of Nayif's brother Nawwaf's financial
operations to a myriad of other entities, a large number of them based in
Geneva, a city where Wayne Madsen Report.com has previously reported the presence
of a number of Bush-connected entities tied to the 911 attacks, including
a money transfer to at least one of the hijackers.
According to the Operation Palme chart, Nawwaf bin Fawwaz al-Shaalan is Vice
President of Kanz Bank located at 65 rue du Rhone in Geneva. This bank is
linked to Bammer Financial Trade Organization at 7 rue Versonnex in Geneva,
Virgin Corporation LLC in Vessy (Geneva Canton), Maison Virgin Corporation
also in Vessy, Degroof Luxembourg SA of Genf, Geneva Canton, and Capital Trust
SA, 640 Avenida Diagonal, Barcelona, Spain.
The most interesting document passed to Wayne Madsen Report is a business
card that shows a clear link between Skyways International, the firm tied
to the Bush family and the Saudis, and the National Commercial Bank of Saudi
Arabia. The business card for a flight engineer named Keith Monroe indicates
that Skyways International is a subsidiary of the National Commercial Bank.
In 1992, according to The Houston Chronicle, George W. Bush's friend James
Bath was investigated by the Treasury Department's Financial Crimes Enforcement
Network (FINCEN) and the FBI. Investigators suspected Saudi investors who
worked with Bath of illegally trying to influence U.S. policy during the Reagan
and Bush I administrations. Bath invested Saudi money in Arbusto '70 Ltd.,
Arbusto '80 Ltd., and Bush Exploration Co. (which later morphed into Harken
Energy Corp., which included George W. Bush as its director). After Desert
Storm, Harken was granted lucrative off-shore drilling rights by Bahrain,
a Desert Storm coalition partner. One of the other shareholders of Harken,
along with Bush, was Saudi businessman Abdullah Taha Bakhsh. According to
the Chronicle, Bath, who was a sole agent of Salem Bin Laden, was also the
sole director of Skyway Aircraft Leasing Corp., one of the affiliates of Skyways
International. Bath established four corporate entities with the name "Skyway"
and the firm that incorporated the corporate contrivances in the Cayman Islands
for Bath was the same one that established a Cayman-based money laundering
front company for Oliver North in the Iran-contra scandal. In 1977, Bath bought
Houston Gulf Airport on behalf of Salem Bin Laden. Skyway Aircraft Leasing
Corporation was, according to the Chronicle, owned by Khalid Bin Mahfouz,
a major shareholder in the defunct Bank of Credit and Commerce International
(BCCI), a major money laundering activity for George H. W. Bush's Iran-contra
caper. Bin Mahfouz was also the owner of the National Commercial Bank of Saudi
Arabia.
There has never been any explanation by the Saudis of what Prince Nayif’s
ultimate intentions were and what he was planning to do with the cash from
the illegal cocaine shipments. In light of the funding for 911 and other terrorist
incidents, the DEA report on Operation Millenium takes on greater significance.
Did Saudi drug smuggling proceeds help pay for the 911 attack? Why was this
possible connection overlooked by the 911 Commission? What did the Able Danger
team stumble across while Nayif was smuggling drugs? Was Atta a part of this
Saudi drug network? If so, why was Atta, a drug courier, permitted to enter
the United States on numerous occasions?
It would appear that the Saudis, in connection with people closely associated
with George W. Bush (perhaps including Bush himself as well as his father),
have been giving a "wink and a nod" to illicit airline smuggling
businesses involving drugs and money laundering for a number of years. There
are American citizens currently sitting in prisons under mandatory harsh drug-related
sentences for doing much less than what the Bush crime family, their Saudi
partners, and their network of drug mules and couriers (including Mohammed
Atta and Saudi Prince Nayif) have been getting away with for decades. The
Racketeer Influenced and Corrupt Organization (RICO) statutes cry out for
an accounting by these individuals before a court of law.
[1] Drug Enforcement Administration, Memorandum, Declassification
of Secret DEA 6 for Paris Country Office, June 26, 2000.
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