CIA concludes Saudi Crown Prince behind Khashoggi murder: Report
Washington, Nov 17: The US Central Intelligence Agency has concluded Saudi's powerful Crown Prince Mohammed bin Salman was behind the killing of journalist Jamal Khashoggi, The Washington Post reported Friday, citing people close to the matter.
The US assessment directly contradicts the conclusions of a Saudi prosecutor one day prior, which exonerated the prince of involvement in the brutal murder.
According to the CIA findings, 15 Saudi agents flew on government aircraft to Istanbul and assassinated Khashoggi in the Saudi consulate, the Post said.
Queried by AFP, the CIA declined to comment.
Khashoggi, a Washington Post columnist, had gone to the consulate to obtain documents necessary to marry his Turkish fiancee.
Saudi Arabia has repeatedly changed its official narrative of the October 2 murder, first denying any knowledge of Khashoggi's whereabouts and later saying he was killed when an argument degenerated into a fistfight.
In the latest version presented by the Saudi prosecutor on Thursday, a 15-member squad was formed to bring Khashoggi back from Istanbul "by means of persuasion" -- but instead ended up killing the journalist and dismembering his body in a "rogue" operation.
The CIA scrubbed multiple intelligence sources, the Post said, among them a phone call between the prince's brother -- the Saudi ambassador to the United States -- and Khashoggi.
The ambassador reportedly told the late journalist that he would be safe to go to the consulate in Istanbul and get the papers he needed.
The US intelligence agency also said in determining the Crown Prince's role it considered him a "de facto ruler" in Saudi Arabia: "The accepted position is that there is no way this happened without him being aware or involved," the Post quoted an official as saying.
That official dubbed Prince Mohammed a "good technocrat" -- but also someone unpredictable who "goes from zero to 60, doesn't seem to understand that there are some things you can't do."
The CIA conclusions threaten to further fray relations between Washington and key ally Riyadh, which has sought to end discussion of Khashoggi's murder and rejected calls for an international investigation.
On Thursday the US Treasury slapped sanctions on 17 people, including close aides of Prince Mohammed, suggesting a coordinated effort between Riyadh and Washington to pre-empt the threat of harsher actions from an outraged US Congress.
Let the Truth be known. If you read VB and like VB, please be a VB Supporter and Help us deliver the Truth to one and all.
3 officials of private banks arrested in Gujarat in Rs 2,500 crore cyber fraud; 20 held so far
Rajkot (PTI): Three officials of leading private banks were arrested for their alleged involvement in a Rs 2,500-crore cyber fraud racket in Gujarat's Rajkot district, bringing the number of those held so far in the case to 20, police said on Monday.
Those arrested were identified as Maulik Kamani, a personal manager at Yes Bank in Padadhari; Kalpesh Dangariya, a manager at Axis Bank in Jamnagar; and Anurag Baldha, a personal banker with HDFC Bank, Rajkot (Rural) Superintendent of Police Vijay Gurjar said.
Dangariya and Baldha were previously employed with Yes Bank, he added.
Kamani allegedly assisted the earlier arrested accused in opening and managing suspicious accounts. He also helped bypass banking alerts triggered by high-value transactions by submitting additional documentation to keep accounts active, the SP said.
Kamani was allegedly involved in cash withdrawals that were later routed through hawala channels (illegal money transfer system), supported by digital evidence recovered from his mobile device, he added.
Dangariya is accused of facilitating the opening of fraudulent accounts using fake or misrepresented identities, police said.
He also assisted in structuring documentation, including Agricultural Produce Market Committee (APMC)-related papers, to prevent transactions from being flagged as suspicious, they said.
On the other hand, Baldha opened new accounts after verification and certification processes as part of the racket, Gurjar informed.
All the three accused are in police custody, while others are in jail under judicial remand, SP said.
So far, police have identified 85 bank accounts linked to the racket with 535 complaints filed on the cyber crime portal.
The total transaction linked to the cyber fraud exceeds Rs 2,500 crore, police said.
The earlier fraud amount was pegged by police at Rs 1,500 crore.
