Everything about The Konsojaya totally explained
The
Konsojaya Trading Company was a shell company cofounded by
Jemaah Islamiyah leader
Riduan Isamuddin, better known as "Hambali", and his
Chinese Malaysian wife,
Noralwizah Lee Abdullah on June
1994. The company was based in
Kuala Lumpur,
Malaysia.
An
Afghan named
Wali Khan Amin Shah was one of the board of directors of the company. He also owned half (3,000) of the company's 6,000 shares. Another member of the board of directors was Afghan
Mehdat Abdul Salam Shabana, who owned the other half of the company's shares. Another member was 30-year old
Hemeid H. Algamdi, a citizen of
Jeddah,
Saudi Arabia.
Yemeni
Amein Mohamed was the managing director of Konsojaya. A company profile that was circulated to suppliers and customers stated that he was the former marketing director of a
Pakistan-based supplying agent for a company in Jeddah.
Konsojaya stated in its incorporation papers that it was an "import/export" company that shipped
palm oil to
Afghanistan from
Malaysia. The organization also dealt with the export of
Sudanese
honey. Its "principal objective" was to import and export products found in the
Asia/Pacific region (
East Asia,
Southeast Asia, and
Oceania) to Afghanistan,
Saudi Arabia,
Bahrain, and
Sudan.
A man named
Khalid Shaikh Mohammed, who was staying in
Manila,
Philippines, often travelled to several places, including
Brazil, to promote Konsojaya.
Konsojaya actually funneled money and material assistance to several regional militant Islamic plots. The organization also funneled money to an account owned by
Omar Abu Omar, an employee of the
International Relations and Information Centre, an organization run by
Mohammed Jamal Khalifa, who is married to one of
Osama bin Laden's sisters. The money would then be siphoned into an account under the name of "Adam Salih", an alias of
Ramzi Yousef, who was at the time planning
Manila-based
Operation Bojinka, an attack that would have destroyed eleven airliners.
Manila police discovered Operation Bojinka after an apartment fire led police to a suspect on
January 6 and the morning of
January 7,
1995.
According to corporate records in
Kuala Lumpur, Konsojaya no longer exists.
Further Information
Get more info on 'Konsojaya'.
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