由此
- 17 -
A
B
ARY’s sole control through secret bank accounts. Thus, Section III picks
up on the allegations of terrorist-financing and money-laundering made in
C
A
B
C
Section I and II.
D
D
E
59.
In actuality, ARY denies (and there is simply no evidence
E
showing) that ARY (or any company within the ARY Group) managed
F
G
AQK’s finances.
functions in Dubai. But ARY is adamant that he never had any relationship
with AQK.
H
ARY admits to having met AQK at a few public
examination.
H
I
60.
K
G
None of this was challenged by Mr. Remedios in cross-
I
J
F
The only material available to ATOL supporting the allegation
in the Article appears to have been an internet article dated February 2004
from a site called “Newsline” (www.newsline.com.pk). That is a record
J
K
compiled by Newsline’s Political Correspondent (Mr. Zahid Hussain) of an
L
interview with General Aslam Beg of Pakistan.
M
M
61.
N
O
P
Q
R
S
T
L
The General is reported as having said the following:N
“[AQK] came here [Pakistan] with his knowledge and gave us
nuclear capability. We all protected him, right from Mr. Bhutto
[Ms. Bhutto’s father] to General Pervez Musharraf. We protected
him (shielded) him in his efforts to acquire instruments and
materials to enrich uranium, which is the first phase in the
development of a nuclear programme. He was given a fund,
which was not (subject to auditing). Naturally, he started
working with friends. He contacted some multinationals like
ARY Gold, because they have a vast network. That is how they
developed contracts with people and agencies all over the world,
picking up things from various places and making payments. Had
[AQK] not been given a free hand, he could not have achieved his
objective. Those people engaged by him were all scientists.
Naturally, they came in contact with the outside world. You can
call them by any word – Pervez Musharraf calls them ‘the
underworld’. However, it was all authorised and approved by the
legal government of Pakistan. Some of our people were caught in
O
P
Q
R
S
T
U
U
V
V
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