Allt om svenske självmordsbombarens medhjälpare
Dokument från de förberedande förhandlingarna i rätten i Glasgow, rörande Taimour Abdulwahabs medhjälpare.
HIGH COURT OF JUSTICIARY AT GLASGOW(Ht Bonzo666)
Preliminary Hearing: 16 November 2011
NASSERDINE MENNI, whose date of birth is to the Prosecutor unknown, otherwise known as EZZEDIN KHALED AHMED AL-KHALEDI, born 11 November 1980, AHMED KHALED EZZEDIN AL-KHALEDI, EMMANUEL PHILIP BERNARD born 17 June 1964, EMMANUEL PHILIPE BERNARD born 17 June 1974, IZZELDIN FAKHRI, EZZEDIN MENNI and AZZEDIN MENNI, Prisoner in the Prison of Barlinnie, Glasgow
you are indicted at the instance of Her Majesty's Advocate, and the charges against you are that
between 01 January 2003 and 08 March 2011, both dates inclusive, at Flat 22/2, 33 Petershill Drive, the offices of Y People, Red Road, the Angel Group, 1405 Maryhill Road, the United Kingdom Border Agency, Festival Court, Brand Street, the Department for Work and Pensions, Partick Jobcentre Plus, Benalder Street, the offices of Glasgow City Council, Flat 2/2, 106 Dalmarnock Road, Flat 1/4, 150 Charles Street, Flat 19/6, 64 Curle Street, the premises occupied by Lloyds TSB, 247-255 Springburn Way, the Post Office, 47 St Vincent Street, Flat 4/7, 5 South Frederick Street, Partick Police Office and Flat 5/1, 9 Cedar Court, all Glasgow, 15 Argyll Avenue, Luton, England, the premises occupied by Santander, 35/37 Midland Road, Bedford, England, the Asylum Screening Unit, Liverpool, England, Olof Palmes Gata and Bryggargatan, both Stockholm, Sweden and elsewhere in Glasgow, England, Sweden, Syria and Iraq, the exact locations being to the Prosecutor unknown, and elsewhere you NASSERDINE MENNI, otherwise known as EZZEDIN KHALED AHMED AL-KHALEDI, AHMED KHALED EZZEDIN AL-KHALEDI, EMMANUEL PHILIP BERNARD, EMMANUEL PHILIPE BERNARD, IZZELDIN FAKHRI, EZZEDIN MENNI and AZZEDIN MENNI while acting along with Taimour Abdulwahab otherwise known as Taimour Abdulwahab Al Abdaly, formerly residing at 15 Argyll Avenue, Luton, England, now deceased, did conspire together and with others to further terrorist aims by criminal and other means including, inter alia, the use of explosive devices in the commission of an act of terrorism directed against members of the public in Sweden with intent to murder said members of the public by said means and to conceal the involvement of you NASSERDINE MENNI, otherwise known as EZZEDIN KHALED AHMED AL-KHALEDI, AHMED KHALED EZZEDIN AL-KHALEDI, EMMANUEL PHILIP BERNARD, EMMANUEL PHILIPE BERNARD, IZZELDIN FAKHRI, EZZEDIN MENNI and AZZEDIN MENNI in said conspiracy and, in pursuance of said conspiracy, while acting in concert together and with others
(a) between 01 January 2003 and 11 December 2010, both dates inclusive, you NASSERDINE MENNI, otherwise known as EZZEDIN KHALED AHMED AL-KHALEDI, AHMED KHALED EZZEDIN AL-KHALEDI, EMMANUEL PHILIP BERNARD, EMMANUEL PHILIPE BERNARD, IZZELDIN FAKHRI, EZZEDIN MENNI and AZZEDIN MENNI did repeatedly communicate with the said Taimour Abdulwahab in person and by telephone, e-mail, voice over internet protocol systems and by other means to the Prosecutor unknown and discuss the means by which you would pursue said conspiracy;
(b) between 01 January 2005 and 24 March 2005, both dates inclusive, the exact date being to the Prosecutor unknown, at Luton, England, the exact location being to the Prosecutor unknown, you NASSERDINE MENNI, otherwise known as EZZEDIN KHALED AHMED AL-KHALEDI, AHMED KHALED EZZEDIN AL-KHALEDI, EMMANUEL PHILIP BERNARD, EMMANUEL PHILIPE BERNARD, IZZELDIN FAKHRI, EZZEDIN MENNI and AZZEDIN MENNI did purchase false identity documents in the name of Emmanuel Philip Bernard, born 17 June 1964, and thereby gain access to a bank account held in said name at Halifax Bank of Scotland;
(c) between 01 January 2005 and 16 December 2010, both dates inclusive, at Flat 2/2, 106 Dalmarnock Road, Flat 1/4,150 Charles Street and Flat 19/6, 64 Curle Street, all Glasgow, 15 Argyll Avenue, Luton, England and elsewhere you NASSERDINE MENNI, otherwise known as EZZEDIN KHALED AHMED AL-KHALEDI, AHMED KHALED EZZEDIN AL-KHALEDI, EMMANUEL PHILIP BERNARD, EMMANUEL PHILIPE BERNARD, IZZELDIN FAKHRI, EZZEDIN MENNI and AZZEDIN MENNI did enter into or become concerned in an arrangement as a result of which money or other property was made available or was to be made available to another whilst knowing or having reasonable cause to suspect that it will or may be used for the purposes of terrorism, in that you did on various occasions transfer sums of money totalling £5,725 to an account in the name of the said Taimour Abdulwahab at the National Westminster Bank, 31 George Street, Luton, England, you did transfer the sum of £1000 of money into an account in the name of Hemel Tellis, c/o Strathclyde Police, Glasgow, at the Royal Bank of Scotland, Luton, England and you did on various occasions transfer further sums of money, the exact sums being to the Prosecutor unknown, to or for the use of the said Taimour Abdulwahab by unknown means, all in the knowledge or with reasonable cause to suspect that said sums of money would or may be used for the purposes of terrorism;
CONTRARY to the Terrorism Act 2000, Section 17;
(d) on 28 June 2008 at the premises occupied by Santander, 35/37 Midland Road, Bedford, England you NASSERDINE MENNI, otherwise known as EZZEDIN KHALED AHMED AL-KHALEDI, AHMED KHALED EZZEDIN AL-KHALEDI, EMMANUEL PHILIP BERNARD, EMMANUEL PHILIPE BERNARD, IZZELDIN FAKHRI, EZZEDIN MENNI and AZZEDIN MENNI did pretend to an employee of said Santander that you were Emmanuel Philipe Bernard, born 17 July 1974, and did present said employee with a false French passport in the name of Emmanuel Philipe Bernard, and did thus induce said employee to open a bank account for you in the name of Emmanuel Philipe Bernard and did thus obtain access to said bank account and banking services from said Santander by fraud;
(e) between 06 April 2009 and 29 June 2009, both dates inclusive, at the Asylum Screening Unit, Liverpool, England, Flat 22/2, 33 Petershill Drive and the premises of the United Kingdom Border Agency, Festival Court, Brand Street, both Glasgow and elsewhere you NASSERDINE MENNI, otherwise known as EZZEDIN KHALED AHMED AL-KHALEDI, AHMED KHALED EZZEDIN AL-KHALEDI, EMMANUEL PHILIP BERNARD, EMMANUEL PHILIPE BERNARD, IZZELDIN FAKHRI, EZZEDIN MENNI and AZZEDIN MENNI, not being a British citizen, did by means of deception obtain leave to remain in the United Kingdom, in that you did falsely state that your name was Ezeddin Khalid Ahmed Al-Khaledi, born 11 November 1980 in Kuwait, and that you were seeking asylum in the United Kingdom, knowing said particulars to be false;
CONTRARY to the Immigration Act 1971, Section 24A(1)(a);
(f) between 06 April 2009 and 15 March 2011, both dates inclusive, at the Asylum Screening Unit, Liverpool, England, Flat 22/2, 33 Petershill Drive, the offices of Y People, Red Road, the Angel Group, 1405 Maryhill Road, the United Kingdom Border Agency, Festival Court, Brand Street, the Department for Work and Pensions, Partick Jobcentre Plus, Benalder Street and the offices of Glasgow City Council, all Glasgow, and elsewhere you NASSERDINE MENNI, otherwise known as EZZEDIN KHALED AHMED AL-KHALEDI, AHMED KHALED EZZEDIN AL-KHALEDI, EMMANUEL PHILIP BERNARD, EMMANUEL PHILIPE BERNARD, IZZELDIN FAKHRI, EZZEDIN MENNI and AZZEDIN MENNI did for the purpose of obtaining services and public funds to which you were not entitled, namely support under Part VI of the Immigration and Asylum Act 1999, Housing Benefit, Council Tax Benefit and Jobseekers Allowance, pretend to employees of the United Kingdom Border Agency that you were Ezzedin Khaled Ahmed Al-Khaledi, born 11 November 1980 in Kuwait, and thereby obtain a National Insurance Card in that name and thereafter pretend to employees of said Y People, said Angel Group, said United Kingdom Border Agency, said Department for Work and Pensions and said Glasgow City Council that you were Ezzedin Khaled Ahmed Al-Khaledi and that you were a refugee and an asylum seeker and that you were unemployed and homeless and were not in receipt of any income and did thereby induce said employees of Y People to pay to you £100 of money, said employees of the Angel Group to pay to you £656.14 of money, said employees of the United Kingdom Border Agency to provide you with financial support to the value of £560.47, said employees of the Department for Work and Pensions to pay to you £5959.46 of money in respect of Jobseekers Allowance and said employees of Glasgow City Council to provide you with Housing and Council Tax Benefits to the value of £16,110.44 and you did thus obtain said financial support to the value of £560.47, said Housing and Council Tax Benefits to the value of of £16,110.44 and the sum of £6,715.60 of money by fraud;
(g) on 09 April 2009 you NASSERDINE MENNI, otherwise known as EZZEDIN KHALED AHMED AL-KHALEDI, AHMED KHALED EZZEDIN AL-KHALEDI, EMMANUEL PHILIP BERNARD, EMMANUEL PHILIPE BERNARD, IZZELDIN FAKHRI, EZZEDIN MENNI and AZZEDIN MENNI did set up an e-mail account in the name of Izzeldin Fakhri and send the password for said e-mail account by text message to said Taimour Abdulwahab for the purposes of communicating with him in respect of said conspiracy;
(h) between 12 June 2009 and 24 August 2009, both dates inclusive, the said Taimour Abdulwahab did travel from the United Kingdom to Syria and Iraq and there receive training in methods and techniques in connection with the commission or preparation of acts of terrorism;
(i) between 29 June 2009 and 08 March 2011, both dates inclusive, at Flat 2/2, 106 Dalmarnock Road, Flat 1/4, 150 Charles Street and Flat 19/6, 64 Curle Street, all Glasgow and elsewhere you NASSERDINE MENNI, otherwise known as EZZEDIN KHALED AHMED AL-KHALEDI, AHMED KHALED EZZEDIN AL-KHALEDI, EMMANUEL PHILIP BERNARD, EMMANUEL PHILIPE BERNARD, IZZELDIN FAKHRI, EZZEDIN MENNI and AZZEDIN MENNI did with the requisite intention have in your possession or under your control an identity document, namely an immigration status document in the name of Ezeddin Khalid Ahmed Al-Khaledi, that was improperly obtained and that you knew or believed to be improperly obtained;
CONTRARY to the Identity Cards Act 2006 Section 25(1)(b);
(j) on 20 July 2009 at the premises occupied by Lloyds TSB, 247-255 Springburn Way, Glasgow you NASSERDINE MENNI, otherwise known as EZZEDIN KHALED AHMED AL-KHALEDI, AHMED KHALED EZZEDIN AL-KHALEDI, EMMANUEL PHILIP BERNARD, EMMANUEL PHILIPE BERNARD, IZZELDIN FAKHRI, EZZEDIN MENNI and AZZEDIN MENNI did pretend to an employee of said Lloyds TSB that you were Ezzedin Khaled Ahmed Al-Khaledi and did present said employee with improperly obtained documentation in said name, and did thus induce said employee to open a bank account for you in the name of Ezzedin Al Khaledi and did thus obtain access to said bank account and banking services from said Lloyds TSB by fraud;
(k) on 18 November 2009 at the Post Office, 47 St Vincent Street, Glasgow you NASSERDINE MENNI, otherwise known as EZZEDIN KHALED AHMED AL-KHALEDI, AHMED KHALED EZZEDIN AL-KHALEDI, EMMANUEL PHILIP BERNARD, EMMANUEL PHILIPE BERNARD, IZZELDIN FAKHRI, EZZEDIN MENNI and AZZEDIN MENNI did pretend to Sharlene McElhill, an employee there, that you were Ezzedin Khaled Ahmed Al-Khaledi and did present said Sharon McElhill with improperly obtained documentation in said name, and did thus induce said Sharon McElhill to open a bank account for you in the name of Ezzedin Al Khaledi and did thus obtain access to said bank account and banking services from said Post Office by fraud;
(l) between 01 October 2010 and 08 October 2010, both dates inclusive, at Flat 4/7, 5 South Frederick Street, Glasgow, you NASSERDINE MENNI, otherwise known as EZZEDIN KHALED AHMED AL-KHALEDI, AHMED KHALED EZZEDIN AL-KHALEDI, EMMANUEL PHILIP BERNARD, EMMANUEL PHILIPE BERNARD, IZZELDIN FAKHRI, EZZEDIN MENNI and AZZEDIN MENNI, in the knowledge that you intended to travel to France, did give to Mohammed Alkandari, then residing there, two bank cards and associated Personal Identification Numbers in respect of accounts held by you at Santander in the name of Emmanuel Philipe Bernard and at the Post Office in the name of Ezzedin Khaled Ahmed Al-Khaledi, instruct him that if you failed to return from France he should provide said bank cards and Personal Identification Numbers to said Taimour Abdulwahab and provide him with a telephone number to enable him to contact said Taimour Andulwahab for that purpose;
(m) between 19 October 2010 and 27 October 2010, both dates inclusive, at 15 Argyll Avenue, Luton, England and elsewhere the said Taimour Abdulwahab did purchase a number of pollen presses and herb grinders for use in the manufacture of improvised explosive devices;
(n) between 19 November 2010 and 11 December 2010, both dates inclusive the said Taimour Abdulwahab did travel from the United Kingdom to Stockholm, Sweden and there purchase a motor car, three pressure cookers, a number of fireworks, a quantity of explosive chemicals, a quantity of nails and ball bearings and other articles for use in the manufacture of improvised explosive devices and thereafter did manufacture a number of improvised explosive devices;
(o) on 02 December 2010 at Stockholm, Sweden, the said Taimour Abdulwahab did send you NASSERDINE MENNI, otherwise known as EZZEDIN KHALED AHMED AL-KHALEDI, AHMED KHALED EZZEDIN AL-KHALEDI, EMMANUEL PHILIP BERNARD, EMMANUEL PHILIPE BERNARD, IZZELDIN FAKHRI, EZZEDIN MENNI and AZZEDIN MENNI an e-mail containing a link to a website displaying extremist Islamist material;
(p) on 11 December 2010 at Stockholm, Sweden, the said Taimour Abdulwahab did make a telephone call to a mobile telephone based in Iraq, receive a telephone call from a mobile telephone based in Iraq and thereafter repeatedly attempt to contact you NASSERDINE MENNI, otherwise known as EZZEDIN KHALED AHMED AL-KHALEDI, AHMED KHALED EZZEDIN AL-KHALEDI, EMMANUEL PHILIP BERNARD, EMMANUEL PHILIPE BERNARD, IZZELDIN FAKHRI, EZZEDIN MENNI and AZZEDIN MENNI by telephone;
(q) on 11 December 2010 at Stockholm, Sweden, the said Taimour Abdulwahab did send to family members, Swedish media organisations and the Swedish Security Police three audio recordings of his voice in which he claimed to have carried out the acts libelled in paragraph (r) hereof in pursuance of terrorist aims and incited others to carry out acts of violence and terrorism, all with the intention of publicising the contents of said audio recordings;
(r) on 11 December 2010 at Olof Palmes Gata and Bryggargatan, both Stockholm, Sweden, the said Taimour Abdulwahab did park a motor car containing an improvised explosive device and set fire to said motor car in an attempt to detonate said improvised explosive device and did thereafter move on foot to a pedestrianised area and there repeatedly attempt to detonate improvised explosive devices then being carried by him and did detonate an improvised explosive device, all with intent to murder members of the public there and as a consequence thereof he died and members of the public there were exposed to the risk of injury and death;
(s) on 18 December 2010 at Flat 19/6, 64 Curle Street, Glasgow, pretend to Andrew McCarthy and William White, both Constables of Strathclyde Police, that you required to wash and pray in private and thereby induce them to leave you alone and, having been left alone, delete the name of said Taimour Abdulwahab from the list of contacts on your mobile telephone and delete photographs of said Taimour Abdulwahab and his family from your mobile telephone and thereafter at Partick Police Office, Glasgow pretend to said officers that you did not know said Taimour Abdulwahab;
(t) between 18 December 2010 and 08 March 2011, both dates inclusive, at various locations in Glasgow repeatedly attempt to avoid monitoring and detection by officers of Strathclyde Police in respect of your involvement in said conspiracy by the use of methods and techniques designed to frustrate or prevent surveillance of you and the electronic devices used by you; and
(u) on an occasion between 18 December 2010 and 08 March 2011, both dates inclusive, the exact date being to the Prosecutor unknown, at Flat 5/1, 9 Cedar Court, Glasgow leave a bag containing, inter alia, £330 of money, a false French passport and bank card in the name of Emmanuel Philipe Bernard, a bank card in the name of Emmanuel Philip Bernard and a number of photographs including a photograph of the said Taimour Abdulwahab
