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Tuesday, 10 September, 2002, 11:28 GMT 12:28 UK
German police raid 'terror link firm'
Hamburg has been a focus of terror inquiries in Europe
German police have raided the premises of an import-export firm suspected of being a cover for the smuggling of Islamic fundamentalists into the country.
The company's manager along with his wife and their two sons were being questioned for possible links to people involved in the 11 September attacks, the federal prosecutor's office said in a statement.
Federal prosecutors said the company, with premises in Hamburg and the adjacent state of Schleswig-Holstein, was suspected of being a cover for the trafficking of Islamic fundamentalists and having contacts to such groups. Officials said they were also investigating allegations that the family was involved in faking documents and making financial contributions to violent Islamists and offering financial and logistical support to a similar international network.
Their aim, by providing logistical support such as false paperwork as well as money laundering, was to help an Islamic fundamentalist "holy war", the statement said. Hamburg has been a key part of investigations in Europe into the 11 September attacks on the US by Osama Bin Laden's al-Qaeda network. Hijackers' home Three of the men who hijacked the planes that were crashed in New York and Washington spent time in Hamburg preparing the attack.
German prosecutors also recently accused a 28-year-old Moroccan man, Mounir al-Motassadek, of helping an al-Qaeda cell in Hamburg and being an accessory to the murders of more than 3,000 people in the 11 September attacks. The suspicions about the Hamburg import-export firm were raised by what investigators called "atypical business behaviour". They stressed the inquiry was not focussing on Hamburg businessman Marmoun Darkanzali, a Syrian, who has been accused of having links to Bin Laden in numerous press reports and by US President George W Bush in the past. |
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