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US Muslim charity goes on trial
Prosecutor says Holy Land funded terrorists but critics call it a witch-hunt.
Last Modified: 25 Jul 2007 05:40 GMT
Holy Land said it supported some of the
same Middle East charities as USAID
A US-based Muslim charity organisation has gone on trial in Texas on charges of supporting terrorism.
 
The Holy Land Foundation for Relief and Development and five of its senior officials were charged on Tuesday with aiding terrorists, conspiracy and money laundering after a decade-long federal investigation.
But critics are calling the trial of the once-biggest Muslim charity in the US a politically-motivated witch-hunt.
 
The five men allegedly funnelled $36m to individuals and groups tied to Hamas, including $12.4m sent after the US designated the Palestinian movement a terrorist group.
On Tuesday, prosecutors dropped six of the 42 counts in the 2004 indictment against the men related to specific financial transactions.
 
300 co-conspirators
 
In court papers, prosecutors listed about 300 Muslim individuals and groups as unindicted co-conspirators, ranging from the founder of Hamas to people who raised money for Holy Land.
 
IN VIDEO

US Muslim charity on trial

Testimony at the trial which is expected to last several months will begin on Wednesday.
 
The authorities said some of the money from Holy Land, which allegedly wanted to destroy Israel, was channelled to the families of suicide bombers.
 
James Jacks, a prosecutor, said in opening statements that the foundation was created to raise money for the Palestinian group Hamas.
 
The charity's leaders lied about their purpose "because to tell the truth is to reveal what they were all about: the destruction of the state of Israel and replacing it with a Palestinian Islamic state", Jacks said.
 
'Focused on children'
 
The defence claimed the leaders had sought advice on staying true to their humanitarian mission in Palestinian neighbourhoods and did not knowingly aid Hamas.
 
The foundation had approached US officials on how to operate in the Middle East without violating any laws, it said.
 
Defence lawyers said Holy Land also shared some of the same Middle Eastern charities with the US Agency for International Development (USAID), and not one of them was on any "terrorism" watch list.
 
Nancy Hollander, lawyer for Shukri Abu Baker, the foundation's chief executive, said Holy Land had "nothing to do with politics" and was focused on "children in need".
 
"They were never told to stop working with anyone," she added.
 
US federal agents raided the foundation's offices and seized the charity's assets in December 2001, soon after the September 11 attacks on the US.
 
After the US froze Holy Land's assets, scores of Muslim charities and leaders were implicated in the administration's attempt to block what it considered more funnelling of funds to terrorist groups.
 
This has been criticised by many Muslims as being fuelled by anti-Muslim prejudice made worse after the September 11 attacks.
 
"The Bush administration is arguing that providing medical and nutritional assistance to sick and starving Palestinian children amounts to supporting terrorism," said Khalil Meek, president of the Muslim Legal Fund of America, at a news conference on Tuesday.
 
He added that the case was "stretching the rules of evidence in our court system to the point of absurdity".
Source:
Agencies
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