IRAQI and US forces have detained a man they believe received $US100 million ($113 million) from al-Qaeda sympathisers to hand out for "terrorist" operations in Iraq."The $100 million was what our intelligence reports indicate he has received spanning several months this year," said US military spokesman Sam Hymas. "That is all the unclassified information I can give you."
A statement from the military said the man, who was detained in the central Baghdad neighbourhood of Al-Kindi, was suspected of handing over $50,000 a month to al-Qaeda using his leather merchant business as a front. "He is believed to have received $100 million this summer from terrorist supporters who cross the border illegally or fly into Iraq from Italy, Syria and Egypt," the military said.
He is suspected of travelling abroad himself to seek money for al-Qaeda and of employing up to 50 extremists to help deliver bomb-making materials to insurgents attacking the US-led coalition.
The US military also accused the unnamed man of involvement in two attacks on a revered Shiite mosque at the heart of Iraq's bitter sectarian conflict. He was linked to purchasing explosives and weapons for the February 2006 attack on the Al-Askari mosque in Samarra, widely seen as the trigger of Iraq's sectarian strife. Another attack on June 13 of this year destroyed the mosque's two minarets.
The suspect, who according to US military intelligence has stores in Jordan, Syria and the Iraqi city of Fallujah, is also wanted for allegedly shooting dead three US soldiers and wounding another in April this year, the military said.