EU: Swedish bank network ‘tied to terror’

The European Commission has ordered that the Stockholm-based al Barakaat banking network remain on the United Nation’s list of terrorist organizations, Sveriges Radio reports.

EU: Swedish bank network 'tied to terror'

Abdirisak Aden has been a board member in al Barakaat and found himself on the UN’s sanctions list in 2001 due to suspected terrorist ties.

Although Aden’s name was later removed from the list, he expressed his frustration that the EU still believes al Barakaat has ties to terrorism.

“It’s unacceptable and a legal violation which has gone on for a long time,” he told the TT news agency.

In September, the European Court of Justice nullified a 2005 order to freeze the assets of al Barakaat, an informal hawala banking network used by members of the Somali diaspora in Sweden to send money to relatives back home.

According to EU law, the Commission doesn’t have the right to circumvent decisions by court, but must instead adjust policy according to the court’s rulings.

But the Commission said it wants to keep al Barakaat on the terror list for reasons similar to those used by the UN, namely that the banking network’s founder worked directly with al Qaeda founder Osama Bin Laden.

The Commission believes that views of the UN, rather than those of the European Court of Justice, should be the deciding factor in the matter.

In a letter reviewed by Sveriges Radio, the Commission writes that it “intends to adopt a legal document” which will result in al Barakaat remaining on the list of terrorist organizations.

Following the terrorist attacks of September 11th, 2001, three Swedish citizens of Somali origin, Aden, Abdi Abdulaziz Ali, and Ahmed Ali Yusuf, were put on the UN’s sanctions list due to suspected terrorist ties.

Without due process, any presentation of evidence, or a chance for the three to launch an appeal, their assets were frozen, as were the assets of al Barakaat, with which all three were involved.

In September 2008, the European Court of Justice ruled that the EU’s anti-terror sanctions violated the suspects’ fundamental rights in a case related to al Barakaat.

In annulling the 2005 ruling, the court concluded that “the rights of the defence, in particular the right to be heard, and the right to effective judicial review of those rights, were patently not respected”.

The court gave the EU Commission until December of this year to alter its sanctions against al Barakaat, although exactly how the sanctions should be changed remains unclear.

The al Barakaat International Foundation, as it is formally known, has about 1 million kronor ($124,000) in an account with the SEB bank, money which today remains frozen due to the EU’s sanctions.


Swedish prosecutors upgrade Almedalen knife attack to terror crime

Prosecutors in Sweden are now treating the murder at the Almedalen political festival as a terror crime, with the country's Säpo security police taking over the investigation.

Swedish prosecutors upgrade Almedalen knife attack to terror crime

In a press release issued on Monday evening, the Swedish Prosecution Authority, said that the 32-year-old attacker, Theodor Engström, was now suspected of the crime of “terrorism through murder”, and also “preparation for a terror crime through preparation for murder”. 

Engström stabbed the psychiatrist Ing-Marie Wieselgren last Wednesday as she was on her way to moderate a seminar at the Almedalen political festival on the island of Gotland. 

Although he was a former member of the neo-Nazi Nordic Resistance Movement, police said his motive seemed to be to protest against Sweden’s psychiatry services, who he felt had treated his own mental illness badly. 

The release gave no details as to why the 32-year-old was now being investigated for a more serious crime, but terror expert Magnus Ranstorp told the Expressen newspaper that the shift indicated that police had uncovered new evidence. 

READ ALSO: What do we now know about the Almedalen knife attack? 

“The new crime classification means that they’ve either found a political motive for the attack which meets the threshold for terrorism, and that might be a political motive for murdering Ing-Marie Wieselgren,” he said. “Or they might have discovered that he was scouting out a politician, or another target that could be considered political.” 

Engström’s defence lawyer said last week that his client, who he described as disturbed and incoherent, had spoken in police interrogations of having “a higher-up target”.