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By Paul Lashmar

January 21 2001

BRITISH FIRM DENIES LINKS TO TERRORIST;  LINCOLNSHIRE INVESTMENT GROUP ADMITS TO ARMS DEALER CONNECTION BUT DENIES ANY CONTACT WITH OSAMA BIN LADEN

Intro:
 

A BRITISH finance company is to take legal action against a Spanish newspaper that has accused it of having links with the Islamic terrorist Osama bin Laden.

The claim follows a dispute between the Imperial Consolidated Group, which has over 28,000 customers in the UK, and its former business partner, the Syrian multi-millionaire arms-dealer Monzer al Kassar, who is based in Spain.

 
Excerpt: According to the Miami-based Offshore Alert newsletter, an Imperial Consolidated subsidiary in the Bahamas launched the HINT MasterCard early last year. But within a few months the card was withdrawn. Last week it was announced that the group is now leaving the Bahamas.
 

 

 

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