Ahmed
squirms and pleads to Achmet, "I did not steal the money, you
must believe me!"
Achmet
continues to regard the man in front of him, with the eye of a hawk about to
strike. Achmet then speaks slowly and
threateningly, "Ahmed, you were entrusted with the sum of $1.3 million United
States dollars. You were to transfer the
money from a bank in Bahrain to a bank in Belgium that's willing to serve as a
conduit for the money, for the usual extortionate fee of course. The money was then to have been transferred
to Syria to fund certain of our jihad efforts there. The bank in Belgium claims the money never
arrived there. We have an operative
inside the bank in Belgium. She confirms
that the money never arrived at the bank in Belgium. The money left the bank in Bahrain and never
arrived in the bank in Belgium. Then
tell me, Ahmed, what happened to the rather large sum of money under
discussion?"
Ahmed
squirms again. "Achmet, you must believe
me. I ordered the money transferred from
Bahrain to Belgium. The bank in Bahrain
can verify this."
Achmet
explodes, "Ahmed you are a fool! The
bank in Bahrain tells us that the money was ordered transferred to a bank in
the Bahamas by your computer order. The
bank in the Bahamas is not in our, ah, network and will, of course, tell us
nothing. We could, of course, send in
agents to the Bahamas. However, their
chance of success is very small.
Undoubtedly, the money received by the bank in the Bahamas has been
split into smaller chunks and transferred to other banks, probably to banks
that are not in the Bahamas. There's no
effective way that we can trace the missing money. It's gone forever and our efforts are, to an
extent, crippled."
Achmet
glares at the unfortunate Ahmed for a bit then asks, "Is it then that you are
so stupid to have let someone else know the names and passwords that are
necessary to transfer the money from bank to bank?"
Ahmed
instantly replies, "No Achmet. I'm the
only one who knows the names and passwords.
I'm very careful that no one else in the organization knows the secret
data." Immediately after speaking, Ahmed
realizes that he has, in effect, convicted himself of stealing money from the
organization. He then slumps hopelessly
in his chair, knowing what must come next.
Achmet
intently studies Ahmed for a few moments, then motions for one of the men
seated in the shadows along the wall to come forward.
Ahmed
falls to his knees and pleads. "Achmet,
I didn't take the money! I would never
steal from the organization. I'm
innocent. You must believe me."
Achmet
tells the man from the shadows, "Find out what you can from this fool!"
A
still pleading Ahmed is led away by the man from the shadows.
Achmet
then ponders what he will tell his superiors.
The money had to go somewhere.
There's no trace of the money in Ahmad's accounts. Ahmad's lifestyle doesn't indicate that he
stole large amounts of money. From
previous experience, it's unlikely that his bully boy can break Ahmed and find
out where the money has gone. The
organization doesn't like failure. Given
the recent disappearance of large sums of money from organization accounts,
perhaps Achmet needs to rethink his own position within the organization.