‘Top secret’ Saudi documents show Khashoggi assassins use a company seized by Saudi Crown Prince

The documents, which were filed earlier this year as part of a Canadian civil lawsuit, are marked as “Top Secret” and signed by a Saudi minister following the orders of the Crown Prince, the young de facto ruler of Saudi Arabia. transferred.

“On the instructions of His Highness, Crown Prince,” the minister wrote in a translation, “he immediately approved the necessary procedures for this.”

The documentation sets out how the ownership of Sky Prime Aviation was ordered to transfer $ 400 billion in sovereign wealth fund to the country by the end of 2017. The company’s planes were later used in the October 2018 assassination of Khashoggi.

The kingdom’s sovereign wealth fund, known as the Public Investment Fund, is controlled by the Saudi crown and is chaired by the Crown Prince, known as MBS. The documents confirming the connection between the planes and the prince were submitted by a group of Saudi state-owned enterprises as part of an embezzlement lawsuit they opened in Canada last month against a former Saudi intelligence official, Saad Aljabri.
The allegations against the embezzlement against Aljabri come after a lawsuit he filed last year in the district court in Washington, DC, against MBS. Aljabri accused the crown prince of sending a hit team to kill him in Canada a few days after Khashoggi was assassinated. MBS received a subpoena via WhatsApp and in December, a lawyer for the prince asked the court to dismiss the case.
Evidence that ownership of the fleet of private jets has been transferred to Saudi Arabia’s public investment fund has not been previously reported and it provides another link between Khashoggi’s death and MBS. In October 2018, not long after the murder of Khashoggi, the Wall Street Journal, referring to people familiar with the case, reported that the Gulfstream jets used by the killers belonged to a company owned by MBS is controlled.

‘He would track down [the company] and would have been aware of how it was used, ‘said Dan Hoffman, the former director of the CIA’s Middle East Division, about the mighty Crown Prince. And this is just a possible proof that he has knowledge about this. Which has always been the argument. This is just another proof of that. ‘

The U.S. intelligence community plans to release a long-awaited report with new public details about those behind Khashoggi’s death. Not long after the Saudi journalist was killed at the Saudi consulate in Istanbul, the CIA ruled with great confidence that MBS had personally ordered the murder, but intelligence officials never spoke in public or gave evidence. A United Nations investigator found in June 2019 that it was ‘unthinkable’ that MBS was not aware of the operation.
Saudi officials in Washington and Riyadh did not immediately respond to the new revelations. MBS denied that he ordered Khashoggi’s murder, but said he was responsible. Eight suspects have been jailed in what the UN investigator calls a ‘parody of justice’.
White House Press Secretary Jen Psaki said last week that President Joe Biden is “recalibrating” US relations with Saudi Arabia and plans to communicate with Saudi King Salman bin Abdulaziz Al-Saud instead of his son, the crown prince.
Jamal Khashoggi, looks up during a press conference in the Bahraini capital Manama, on December 15, 2014.

Faisal Gill, a lawyer for Khashoggi’s former fiancé and a non-profit organization that has filed a federal lawsuit against MBS and two dozen co-accused, said his client was “pleasantly surprised” that bin Salman’s evidence control of Sky Prime Aviation has come to light. .

“Any evidence that basically connects MBS and others, especially along a direct line, is extremely important to us,” Gill said.

“[MBS] wanted to use a company he controls, in a fund he absolutely controls in the hopes that it would not come out, “Gill added. It’s for me not only a direct line for him that kills Jamal, but also a direct line from him trying to disguise it with the help of an airline over which he has absolute full control. ‘

Sky Prime Aviation operates the two Gulfstream corporate aircraft that flew with the bulk of the 15-man team to and from Istanbul, according to public aviation data and a United Nations report on Khashoggi’s death.

According to the UN report, after Khashoggi was assassinated inside the Saudi consulate in Istanbul on October 2, the killers quickly escaped and boarded the planes. One jet, with the tail number HZ-SK1, had just landed that evening. An hour and fifteen minutes after landing, it was in the air again with six members of the Saudi team. Four and a half hours later, the second plane, tail number HZ-SK2, took off from Ataturk Airport with seven more men on board, according to the UN report.

The first plane flew through Cairo, the second through Dubai en route to Riyadh. The last two members of the hit team flew commercially from Istanbul to Riyadh.

Sky Prime Aviation was run by Aljabri’s son-in-law, Salem Almuzaini. According to an amended complaint that Aljabri filed against MBS in Washington DC this month, Almuzaini was abducted in Dubai in September 2017 and forcibly returned to Saudi Arabia.

According to the complaint, Aljabri was told for several months that Almuzaini had been tortured and abused, including by a top MBS assistant involved in the murder of Khashoggi. Eventually, Almuzaini was moved to Riyadh’s Ritz-Carlton, where MBS detained about 200 Saudi royals, officials and businessmen in the name of a campaign against corruption. The state claims that it eventually seized about $ 100 billion from settlements.

The documents ordering the transfer of Sky Prime Aviation in December 2017 contain the Saudi Kingdom’s palm tree seal with crossed swords and the words ‘TOP SECRET NOT FOR CIRCULATION AND VERY URGENT’, according to the translation provided to the court. Another document showing the transfer of shares was signed by Almuzaini, whose current location is unknown.

The letters ordering the transfer are signed, according to the fund’s website, by Mohammed Al-Alsheikh, a fellow board member of the fund, who sits on the Council of Ministers. Two other senior fund officials receive the notes, one of which is handwritten and contains instructions to “do as quickly as possible what is necessary to transfer ownership of the companies.”

Sky Prime Aviation, three of its Sky subsidiaries and 16 other companies were ordered to transfer by Alsheikh under the fund’s control.

It was so important to the Crown Prince that the fund take over the companies, Alsheikh wrote that “His Highness must be kept informed of what is being done.”

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