US subpoenas Saudi embassy's bank records
Monday, November 24 2003 11:55 Hrs (IST)
Washington: In an unprecedented move, the Federal Bureau of Investigation (FBI) has subpoenaed
records for dozens of bank accounts belonging to the Saudi Embassy. This was part of an investigation
into whether any of the hundreds of millions of dollars Riyadh spends in the US each year ends up in the
hands of extremists, American and Saudi officials said.
The wide-ranging investigation into the $300 million a year the Saudi Embassy spends in America was
launched this summer, a media report said. The US and Saudi Governments were just hailing a new era
of co-operation in the fight against terrorism.
US officials said the FBI's Washington field office subpoenaed the records of dozens of Saudi bank
accounts to determine whether Saudi Government's money knowingly or unknowingly helped fund
extremists in the US.
Although many Saudi entities have been investigated in the past, US officials said this was the first
investigation to directly probe Saudi Government funds. Senior US officials said they do not recall any
other time when the bank records of an embassy were subpoenaed.
The probe, US officials said, was approved by the National Security Council (NSC) working group on
terrorist financing at the request of several congressional leaders.
The investigation focused on the financial activities of the Islamic and cultural affairs office of the
embassy as well as the activities of Saudi Consulates around the US, officials were quoted
by 'Washington Post' daily as saying.
PTI
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