Saudi High Commission (SHC) alleged to be a Saudi government organ channeling 30% of its funds to Bosnia‑Herzegovina
Summary
The passage provides specific details about SHC’s creation by the Saudi Council of Ministers, Prince Salman’s supervisory role, and the flow of Saudi charitable money to Bosnia‑Herzegovina, suggesting SHC was created by Saudi Council of Ministers to centralize charitable giving to Bosnia‑Herzegovina. Prince Salman is named as chair/supervisor of SHC’s Executive Committee. Approximately 30% of SHC’
This document is from the House Oversight Committee Releases.
View Source CollectionPersons Referenced (2)
Tags
Related Documents (6)
UK Government Concerns Over Huawei and Chinese Nuclear Stakeholdings
The passage identifies specific security concerns about Huawei equipment and a potential 49% Chinese stake in UK nuclear plants, naming companies and government watchdogs. It suggests follow‑up on pro July 2018 government report flags Huawei equipment as a security risk for UK telecoms. UK cybersecurity watchdog warned against ZTE due to sanctions‑busting with Iran and North Korea. China General N
Jeffrey Epstein email chain to Jay Lefkowitz requesting interview questions about his post‑conviction activities and ties to high‑profile figures
The passage reveals a direct request from a government‑affiliated lawyer (Jay Lefkowitz, former White House counsel) to interview Epstein, probing his ongoing business, scientific foundation, connecti Email dated March 7 2011 from Jeffrey Epstein to Jay Lefkowitz, a former White House counsel. Alexandra Wolfe (likely a journalist or researcher) asks Lefkowitz to arrange a phone or email inter Ques
Saudi High Commission claims FSIA immunity in 9/11 terrorism funding lawsuit
The passage reveals that the Saudi High Commission (SHC), a Saudi government‑created aid agency, asserted sovereign immunity under the FSIA while being sued for allegedly funding terrorists linked to SHC was created by the Saudi Council of Ministers to provide aid to Bosnia and is staffed by Saudi c Plaintiffs allege two Saudi officials used their official positions to fund terrorist groups via I
Trump Administration’s Close Coordination with Hungary’s Orban Government Amid Democratic Backsliding
The passage provides specific dates, meetings, and officials linking the Trump administration to Hungary’s authoritarian leader, suggesting possible policy concessions in exchange for strategic benefi Dec. 18, 2017 NSC policy coordinating committee meeting led by Fiona Hill and Assistant Secretary Mi May 15, 2018 high‑level White House meeting between John Bolton and Jeno Megyesy, Orban’s U.S. adv
Chinese Communist Party Influence in UK Academic Institutions and Think Tanks
The passage identifies specific UK universities, a think‑tank (Chatham House), and funding bodies (Huawei, China Scholarship Council) linked to Chinese government influence, suggesting possible self‑c Confucius Institutes and Peking University HSBC Business School Oxford Campus operate under Chinese Huawei donated to Chatham House’s Asia‑Pacific program, raising questions about think‑tank indepen
Cryptic messages hint at Saudi Crown Prince (MBS) and Turkish money requests
The excerpt contains vague, unverified references to "MBS" and "Turkey wants money" that could suggest undisclosed financial dealings involving a foreign leader, but lacks concrete details, dates, or Reference to "MBS" (likely Mohammed bin Salman) possibly linked to a location or activity (“maybe le Mention of "Turkey wants money" suggesting a financial request from a foreign government. Use of i
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.