DAMASCUS,
December 19 (IslamOnline & News) - A Hamas leader indicted by a U.S.
grand jury for allegedly helping fund terrorist activities, refuted the
charges Thursday, December 19, lambasting "an American campaign
against Muslims."
Moussa
Abu-Marzuk was charged by a federal grand jury in Dallas, Texas, with
allegedly conspiring to violate laws that prohibit dealing in terrorist
funds, reported Agence France-Presse (AFP).
The
case stems from the arrests in the United States of five brothers who
are alleged to have used their computer business to channel money to
Abu-Marzuk to fund attacks in the occupied Palestinian territories.
In
unveiling the indictments Wednesday, December 18, U.S. Attorney General
John Ashcroft said the United States would "follow the money of
terror" as part of a crackdown on suspected terrorist funding after
the September 11, 2001 attacks.
But
Abu-Marzuk, a former permanent U.S. resident who was deported to Jordan
in 1997 after being jailed for 22 months and is now based in Damascus,
told AFP that the U.S. allegations "are not true at all."
"If
they were [true], they would have accused me during my arrest in the
United States," he said.
"It's
a permanent campaign against Muslims and their causes, and against the
Palestinians in the interests of the Zionist enemy. It is the same old
story," he said.
Also
charged and arrested early Wednesday in the United States was Ghassan
El-Ashi, chairman of a charity called the Holy Land Foundation for
Relief and Development, whose funds were frozen and which was shut down
by U.S. authorities in December 2001.
El-Ashi
and four of his brothers - all employees of the Richardson, Texas-based
INFOCOM Corporation - were charged with selling computers and computer
parts to Libya and Syria, two countries that are "designated state
sponsors of terrorism," according to Ashcroft.
Also
charged in the 33-count indictment was Abu-Marzuk's wife, Nadia.
U.S.
investigators noted Holy Land and INFOCOM shared some of the same
employees as well as the same office park, claiming that both groups had
received their seed money from Abu-Marzuk.
Wednesday's
indictment alleges that Abu-Marzuk and his wife, a cousin of the El-Ashi
brothers, engaged in what it described as a scheme with INFOCOM
officials to disguise Abu-Marzuk's capital investment in the company and
to continue to receive profits from the group.
If
convicted, they would face maximum penalties of 10 years in prison on
charges of illegally exporting products to Syria and Libya, 10 to 20
years for money laundering, 10 years for dealing in the property of a
designate terrorist, and five years for making false documents, U.S.
Attorney General John Ashcroft said.
The
defendants could also be subject to fines of up to 7.2 million dollars.
However,
Abu-Marzuk said "it is clear that as for the United States, it
wants to create distrust against all Muslim causes, rightly or
wrongly."
He
said his wife had invested money in INFOCOM, but noted the company
"had gone bankrupt."
"Ghassan
El-Ashi and his brothers have absolutely no link with the Hamas
movement, nor the closed charity foundation," he said.
In
1995, Washington declared Abu-Marzuk a "specially designated
terrorist" and U.S. citizens are banned from having financial
dealings with him.
Marzuk
was expelled from U.S. ally Jordan in September 1999 following the
closure of the Hamas bureau in Amman, before moving on to Dubai and then
Damascus.
Syria
hosts press offices of 10 Palestinian resistance groups, including Hamas
and Islamic Jihad, who have been at the forefront of the two-year
Palestinian Intifada against the Israeli occupation of Palestinian
territories.