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Examples
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At the meeting, the company employees were introduced to Qadi, who was described as a Ptech owner.
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Last night, sources tell us that Customs agents executed several search warrants at Ptech, which is a software provider located in Quincy, Massachusetts.
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Then there was the federal authorities 'raid of the Quincy, Massachusetts, office of Ptech, a computer-software firm, in search of evidence linking the company to Yassin al-Qadi, a Saudi businessman who U.S. officials charge has helped finance Islamic terrorist groups.
Periscope 2007
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The Ptech case turned into an ugly dispute last year when company whistleblowers told Greenquest agents about their own suspicions about the firm's owners.
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A lawyer for al-Qadi confirmed that al-Qadi had arranged initial financing for Ptech but had sold his stake in the firm in 1999.
Periscope 2007
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Customs to investigate the firm after discovering Ptech has software contracts with the likes of the FBI and the Pentagon.
Periscope 2007
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Whatever the truth, there is no dispute that the case has so far produced no charges and indictments against Al-Qadi or anyone else connected with Ptech.
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OpEdNews - Quicklink: Ptech owner's assets confiscated in Albania
OpEdNews - Quicklink: Ptech owner's assets confiscated in Albania 2007
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One prime example of the tension is the investigation into Ptech, the Boston-area computer software firm that had millions of dollars in sensitive government contracts with the Air Force, the Energy Department and, ironically enough, the FBI.
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VIEW FAVORITES yahooBuzzArticleHeadline = 'Ptech owner\'s assets confiscated in Albania'; yahooBuzzArticleSummary = 'The Albanian government has seized the assets of a wealthy Saudi that, for several years, reportedly maintained simultaneous connections to both al-Qaeda and the U.S. government while serving the interests of the CIA.'
OpEdNews - Quicklink: Ptech owner's assets confiscated in Albania 2007
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