FBI in Joint Ukraine Corruption Investigation Since 2016

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It is labeled to be the largest bank theft of the 21st Century. Did FBI Director Wray briefed President Trump on this prior to the contention phone call with Ukraine President Zalensky? You can bet members of Congress know this as well giving plenty of reasons to delay transfer of military assistance until a condition report was provided.

Read on…

Congressman Nunes issued a letter to Chairman Schiff seeking approval of the Republicans witness list  uring the impeachment inquiry. The list is pretty good and most interesting is Nellie Ohr, the wife of Bruce Ohr who worked with Fusion GPS using Ukraine as a channel.

Good, this list is a great start but hardly complete. There should be at least ten more on the list, yet Congressman Nunes may be holding back on additional names so as not to interfere or complicate John Durham’s work.
The matter of the impeachment operation managed by Speaker Pelosi has now centered on a quid pro quo scandal that bubbled to the surface as a result of at least three whistleblowers reporting on the President Trump phone call with Ukraine President Zelensky asking for a favor with regard to the Bidens and holding back military aid. Obama essentially held back requested military aid to Ukraine by not fulfilling the country’s request for military weapons, rather Obama only provided night vision goggles, radar equipment and MRE’s. President Trump allowed the real request to finally move to Ukraine which included Javelin missiles. So, ignore all that, because President Trump is NOT the first President or American politician to request foreign assistance for political purposes by far.
Further the matter of investigating the Bidens and Burisma was underway long before VP Joe Biden announced his candidacy for President. 
Two channels of concern are important here and they include the Obama administration infecting the US election process by using Ukrainian-American Alexandra Chalupa who was a contractor for the DNC. She visited the Obama White House 27 times according to visitor logs. At least one of her missions was the plot against Paul Manafort. Another channel is the matter of corruption in Ukraine. Beyond the matter of the Obama administration merging USAID with Burimsa to advance the energy business in Ukraine, which was later stopped due to corruption, there is a much larger scandal that has been in the works for many years and it regards billions stolen from Ukraine, You read that right, BILLIONS.
Beyond the mutual legal assistance cooperation agreement between the United States and Ukraine signed by President Clinton, there is the FBI cooperation agreement.
    Over the next two years the National Anti-Corruption Bureau of Ukraine (NABU) and the Federal Bureau of Investigation (USA) (International Corruption Unit) will cooperate in investigations related to money laundering, international asset recovery and Ukrainian high-level officials’ bribery and corruption. This is stated in the Memorandum of Understanding between the NABU and the Federal Bureau of Investigation (FBI), which was signed on June 29,2017, by the NABU Director Artem Sytnyk and the Head of the FBI Criminal Division Matthew Moon.
The abovementioned Memorandum was signed in continuation of cooperation launched last year when in June 2016, the Parties agreed to support each other. Thanks to the cooperation of the FBI and the NABU, the employees of the Special Operations Department of the NABU had the opportunity to train the skills of possession of weapons in conditions of physical and mental load, speed and accuracy of shooting, tactical training, identifying of the real goal and a potential threat, adopting competent tactical decisions in stressful situations.
Since February 2016, the representative of the FBI has a permanent Office in the NABU and jointly with the NABU Detectives works on the execution of international requests and controls their passage through the competent authorities of the United States of America.
Also, on June 19, 2017, the NABU Detectives in cooperation with the FBI detained 7 persons involved in demanding and receiving an improper advantage for the illegal lobbying of interests of a foreign company in amber mining in Ukraine.
As a part of a new Memorandum the NABU and the FBI will exchange the information, conduct trainings and joint investigations of the corruption offences. The Ambassador also informed Director Sytnyk that the International Narcotics and Law Enforcement Affairs Section of the Embassy (INL) will provide U.S. Special Weapons and Tactics (SWAT) officers to train with NABU’s tactical officers on the execution of high-risk warrants and other tactical law enforcement operations.

 

 

 

 

 

 

 

 

 

 

 

 

 

In addition, Director of NABU told US Ambassador about plans to create a criminal laboratory for electronic devices and data carriers, equipment for which will be provided by British partners in the nearest future. Ambassador Geoffrey R. Pyatt said that FBI employees have a unique experience in decoding, and data recovery, and expressed readiness to further support the Bureau in implementing new technologies in investigations.
 
It should be reminded that the FBI with the support of the US Embassy to Ukraine provided the NABU`s Department of analysis and data processing with the equipment for criminal proceedings documents digitalizing.
Speaker Pelosi and Chairman Schiff are essentially covering for Biden and Obama. Remember, Biden tells us he does not need nor has he asked for Obama’s endorsement. Consider, the plot against Supreme Court Justice Brett Kavanaugh was a large mobilized operation that failed, the choreographed operation against candidate Trump failed with the Russia collusion operation as noted in the Mueller report. This impeachment plot against President Trump is actually a good thing for America while boring and tedious is soon to show how the nasty underbelly of Washington DC works against a duly elected President and against Republicans. This too will fail, so be patient, we will have a trifecta of failed plots against Republicans. Take notes and then vote accordingly.

Obama Admin Tried to Partner with Burisma

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Where is Chairman Adam Schiff now? He brought in George Kent, the former charge d’affair at the Kiev embassy for testimony. And the whistle blew except Schiff did not run out to the hallway outside his office to the nearest microphone.
Hat tip again to John Solomon for his report and tireless investigative work.
In part from his report:

George Kent, the former charge d’affair at the Kiev embassy, said in testimony released Thursday that the State Department’s main foreign aid agency, known as USAID, planned to co-sponsor a clean energy project with Burisma Holdings, the Ukrainian gas firm that employed Hunter Biden as a board member.

At the time of the proposed project, Burisma was under investigation in Ukraine for alleged corruption. Those cases were settled in late 2016 and early 2017. Burisma contested allegations of corruption but paid a penalty for tax issues.

Kent testified he personally intervened in mid-2016 to stop USAID’s joint project with Burisma because American officials believed the corruption allegations against the gas firm raised concern.

“There apparently was an effort for Burisma to help cosponsor, I guess, a contest that USAID was sponsoring related to clean energy. And when I heard about it I asked USAID to stop that sponsorship,” Kent told lawmakers.

When asked why he intervened, he answered: “”Because Burisma had a poor reputation in the business, and I didn’t think it was appropriate for the U.S. Government to be co-sponsoring something with a company that had a bad reputation.”

Kent’s testimony confirms earlier text messages I reported on in September. Those text messages show that Devon Archer — Hunter Biden’s business associate and fellow board member on Burisma — boasted to an American lawyer in December 2015 that the pair was seeking to do a project with USAID.

And internal State memos I obtained this week under FOIA show Hunter Biden and Archer had multiple contacts with Secretary of State John Kerry and Deputy Secretary Tony Blinken in 2015-16, and that Burisma’s own American legal team was lobbying State to help eliminate the corruption allegations against it in Ukraine.

Hunter Biden’s name was specifically invoked as a reason why State officials should assist, the memos show. A month after Burisma’s contact with State, Joe Biden leveraged the threat of withholding U.S. foreign aid to force Ukraine to fire its chief prosecutor, Viktor Shokin, who at the time was overseeing the Burisma probe.

Joe Biden says he forced the firing because he believed Shokin was ineffective, but Shokin says he was told he was fired because the American ice president was unhappy the prosecutor would not drop the Burisma probe.

Okay, so just to continue to check things out here for context and details, I trotted over to the Obama White House archives…BINGO! YIPPEE….Solomon is right on point.

Image result for usaid ukraine energy

2014 and read carefully the following:

For Immediate Release
April 21, 2014

FACT SHEET: U.S. Crisis Support Package for Ukraine

President Obama and Vice President Biden have made U.S. support for Ukraine an urgent priority as the Ukrainian government works to establish security and stability, pursue democratic elections and constitutional reform, revive its economy, and ensure government institutions are transparent and accountable to the Ukrainian people.  Ukraine embarks on this reform path in the face of severe challenges to its sovereignty and territorial integrity, which we are working to address together with Ukraine and our partners in the international community.  The United States is committed to ensuring that Ukrainians alone are able to determine their country’s future without intimidation or coercion from outside forces.  To support Ukraine, we are today announcing a new package of assistance totaling $50 million to help Ukraine pursue political and economic reform and strengthen the partnership between the United States and Ukraine.

Elections and Constitutional Reform:  Constitutional reform and free and fair elections are keys to Ukraine’s democratic development.  Assistance in this area is a down payment on the country’s democratic development.  We stand ready to provide further assistance to the new government after elections.

  • The United States is contributing an $11.4 million package to support the integrity of the May 25 elections.   These funds are being used to advance democratic processes – not to support a particular candidate or electoral outcome.  These efforts include voter education programs, transparent election administration, effective oversight of the election process, election security and a redress of infractions, and a diverse, balanced and policy-focused media environment.
  • The United States is contributing support and monitors to the OSCE’s election observation mission and other monitoring groups.  U.S. funded programs will provide at least 250 long-term observers and over 1,700 short-term observers.
  • We are also sending additional experts to provide advice on issues such as constitutional checks and balances, local governance, public participation, and the establishment of an independent, transparent judicial system.

Economic Assistance:  The United States has already signed a $1 billion loan guarantee to help Ukraine meet its financial obligations and protect vulnerable citizens from the impact of economic adjustments.  We have also supported Ukraine’s work with the IMF to secure a loan program worth $14-$18 billion.   As these U.S., IMF, and European funds begin to flow, we will have technical experts from the U.S. Treasury Department on the ground to help the Ukrainian government allocate them effectively to stabilize the economy and ensure all the regions benefit.  Currently, there are three banking advisors in Kyiv and we will be deploying public debt management and macroeconomic advisors in the coming week.  We are also committed to providing additional technical assistance in the areas of budget and tax administration.

Energy Security:  Over the coming weeks, expert teams from several U.S. government agencies will travel to the region to help Ukraine meet immediate and longer term energy needs.

  • Today, a U.S. interagency expert team arrived in Kyiv to help Ukraine secure reverse flows of natural gas from its European neighbors.  The team will continue on to Poland, Hungary, and Slovakia in the coming days to work on the details of these arrangements.  Reverse flows of natural gas will provide Ukraine with additional immediate sources of energy.
  • U.S. technical experts will join with the European Bank for Reconstruction and Development and others in May to help Ukraine develop a public-private investment initiative to increase conventional gas production from existing fields to boost domestic energy supply.  A technical team will also engage the government on measures that will help the Ukrainian government ensure swift and environmentally sustainable implementation of contracts signed in 2013 for shale gas development.
  • Department of Energy and USAID specialists will travel to Ukraine next month to provide advice on how to maximize energy efficiency, which could deliver potentially huge cost savings to Ukraine and rationalize energy consumption.

Rule of Law and Anti-Corruption:  The United States is committed to helping Ukraine break the cycle of corruption that acts as a tax on business, an impediment to economic growth, and a drain on public trust in government.  Technical advisors from the Departments of State and Justice have already been advising the government on anti-corruption measures.  Today we are expanding this assistance program with additional commitments.

  • Attorney General Holder will co-host an international conference in London April 29-30 to help identify, trace, and recover proceeds of corruption stolen by the former regime.  This is part of an ongoing effort, including work by an FBI investigative team on the ground in Kyiv to help the government of Ukraine recover assets stolen from the Ukrainian people.
  • The United States will provide advice and assistance to help modernize Ukraine’s government procurement in accordance with international standards, including the creation of a vetted anti-corruption unit.   We will offer technical assistance to that vetted unit to help build a sustainable anti-corruption regime within Ukraine, as we have done with substantial results in other parts of the world.
  • Specialized teams of prosecutors and investigators will help the Ukrainian government with other forms of technical assistance to put in place the proper legal and regulatory framework to fight corruption.  The teams will also serve as a resource to ensure follow-through and effective implementation.

People-to-People Ties:  To further strengthen ties between the people of Ukraine and the United States, we are announcing our intent to establish a new bilateral visa regime that will extend the standard validity of visas for businesspeople and tourists from 5 years to 10 years on a negotiated reciprocal basis.

Security Assistance:  In addition to the $50 million package, today we are announcing the provision of $8 million of non-lethal military assistance to allow the Ukrainian armed forces and State Border Guard Service to fulfill their core security missions.  The additional supplies include:

  • Explosive Ordnance Disposal equipment and handheld radios for Ukraine’s Armed Forces.
  • Engineering equipment, communications equipment, vehicles, and non-lethal individual tactical gear for Ukraine’s Border Guard Service.

This is in addition to the $3 million of Meals Ready to Eat and nearly $7 million of health and welfare assistance the United States is already providing to Ukraine.  The United States will continue to actively review requests for additional support as Ukraine’s government further modernizes its armed forces and deals with evolving threats.

US Intel Tips Forced China to Prosecute Fentanyl Operation

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A trial continues as fentanyl drug traffickers are sentenced in court, Thursday, Nov. 7, 2019, in Xingtai, north China’s Hebei Province. The court sentenced at least nine fentanyl traffickers Thursday in a case that was a culmination of a rare collaboration between Chinese and U.S. law enforcement to crack down on global networks that manufacture and distribute lethal synthetic opioids. (Jin Liangkuai/Xinhua via AP)

XINGTAI, China (AP) — A Chinese court sentenced nine fentanyl traffickers on Thursday in a case that is the culmination of a rare collaboration between Chinese and U.S. law enforcement to crack down on global networks that manufacture and distribute lethal synthetic opioids.

Liu Yong was sentenced to death with a two-year reprieve, while Jiang Juhua and Wang Fengxi were sentenced to life in prison. Six other members of the operation received lesser sentences, ranging from six months to 10 years. Death sentences are almost always commuted to life in prison after the reprieve.

Working off a 2017 tip from the U.S. Department of Homeland Security about an online drug vendor who went by the name Diana, Chinese police busted a drug ring based in the northern Chinese city of Xingtai that shipped synthetic drugs illicitly to the U.S. and other countries from a gritty clandestine laboratory. They arrested more than 20 suspects and seized 11.9 kilograms (26.2 pounds) of fentanyl and 19.1 kilograms (42.1 pounds) of other drugs.

In form, the enterprise resembled a small business, with a perky sales force that spoke passable English, online marketing, contract manufacturing, and a sophisticated export operation, according to U.S. and Chinese law enforcement.

But the business had grave implications. Police photographs of the seizure show a dingy, chaotic scene, with open containers of unidentified chemicals and Chinese police in rubber gloves and breathing masks.

Liu and Jiang were accused of manufacturing and trafficking illicit drugs. The others were accused of trafficking.

Chinese officials said the Xingtai case was one of three fentanyl trafficking networks they are pursuing based on U.S. intelligence, but declined to discuss the details of the other cases, which are ongoing.

Austin Moore, an attaché to China for the U.S. Homeland Security Department, said the Xingtai case was “an important step” showing that Chinese and U.S. investigators are able to collaborate across international borders.

Moore said Chinese police identified more than 50 U.S. residents who tried to buy fentanyl from the Xingtai organization. Those leads prompted over 25 domestic investigations and have already resulted in three major criminal arrests and indictments in New York and Oregon, he said.

Scrambling to contain surging overdose deaths, Washington has blamed Beijing for failing to curb the supply of synthetic drugs that U.S. officials say come mainly from China. In August, President Donald Trump lashed out at Chinese President Xi Jinping for failing to do more to combat illicit opioid distribution in China’s vast, freewheeling chemicals industry. U.S. officials have reportedly moved to link Beijing’s efforts on fentanyl to U.S. trade talks.

Yu Haibin, deputy director of the Office of China National Narcotics Control Commission, on Thursday called allegations that Chinese supply is at the root of America’s opioid problem “irresponsible and inconsistent with the actual facts.”

“Drug crime is the public enemy of all humankind,” he added. “It’s about the life of human beings. It should not be related with the trade war or other political reasons.”

Chinese officials have been at pains to emphasize the efforts they have made to expand drug controls and crack down on illicit suppliers, even though synthetic opioid abuse is not perceived to be a significant problem in China.

But prosecuting cases against a new, rising class of Chinese synthetic drug kingpins has remained a challenge. Profit-seeking chemists have adroitly exploited regulatory loopholes by making small changes to the chemical structure of banned substances to create so-called analogs that are technically legal.

U.S. officials have been hopeful that China’s move earlier this year to outlaw unsanctioned distribution of all fentanyl-like drugs as a class will help constrain supply and make it easier to prosecute Chinese dealers.

According to the U.S. Centers for Disease Control and Prevention, more than 500,000 Americans died of drug overdoses in the decade ending in 2017 — increasingly, from synthetic opioids like the ones sold by the Xingtai network.

The American opioid crisis began in the 1990s, when the over-prescription of painkillers like OxyContin stoked addiction. Many people who became hooked on pain pills later moved to heroin. Fentanyl — an even more potent lab-made drug that raked in profits — then entered the U.S. illicit drug supply, causing overdose deaths to spike.

*** China sentences 9 to jail for smuggling fentanyl to U.S ...

The question of what, if any, responsibility China should bear for fuelling a deadly opioid crisis in the United States has been a bitter source of contention between the two superpowers.

China’s jailing of nine people Thursday for trafficking and selling fentanyl to US buyers following a rare joint probe with US law enforcement would suggest Beijing is moving to address the problem.

But experts warn that while the case is a big step, it is not enough to stop the drug from pouring into the United States — from China and increasingly from Mexico as drug cartels pick up the slack.

Here is a look at the opioid crisis and the tensions it has caused between China and the United States:

What’s fentanyl?

Fentanyl was introduced to the US market in the 1960s as an intravenous anaesthetic to manage severe pain. It is used for cancer patients or those receiving end-of-life care.

The drug is 50 times more potent than heroin, with only a few milligrammes — equivalent to a few grains of sand — enough to kill someone.

It is trafficked into the United States, primarily from China and Mexico, in the form of powder or tablets, and is sometimes mixed with heroin and cocaine.

Fentanyl and other synthetic opioids killed 32,000 people in the US last year according to government data.

The drug can be bought online and shipped to the United States via regular mail, posing a major challenge for postal inspectors sifting through mountains of packages.

What’s China doing about it?

Trump has long urged China to crack down on fentanyl.

It has even become a bargaining chip in the trade spat between the world’s two largest economies.

“High-level officials continue to blame China for the failure to stem the flow and that might be impacting the trade negotiations,” Bryce Pardo, a policy researcher at RAND Corporation, told AFP.

When Trump and President Xi Jinping declared a trade war truce at a summit in Argentina in December 2018, the Chinese side said it would designate all variants of fentanyl as controlled substances.

Trump hoped the move would be a “game changer” because China applies the death penalty against drug dealers.

It was not until five months later, in May, that China finally designated all fentanyl analogues as a controlled substance.

Before the ban, smugglers could skirt the law by changing the formula to make fentanyl-like drugs.

But three months later, Trump complained that China was still not doing enough.

Then came the news on Thursday that a court in northern Hebei province had handed a suspended death sentence to a smuggler and jailed eight others for terms ranging from six months to life after the first successful joint US-China investigation against a fentanyl operation.

Is it enough?

“It’s one case. You can count it as a success and it is,” Mike Vigil, a former head of international operations at the US Drug Enforcement Administration (DEA), told AFP.

“But there is much more to be done. That’s a very tiny tip of the iceberg,” Vigil said.

Experts say China lacks the manpower to inspect all laboratories that produce fentanyl.

“The big problem is that there are so many laboratories and they have about 2,000 inspectors, which is not nearly enough,” Vigil said.

Scott Stewart, a security analyst at US intelligence consultancy Stratfor, said the flow of fentanyl and its precursor chemicals will not stop until China addresses “deeper problems” such as going after “powerful players” and lifting tax credits companies get for selling certain chemicals.

Is the ban working?

While the US welcomed China’s ban on all types of fentanyl, the move appears to have shifted production to Mexico, where drug cartels have quickly adapted to new law enforcement actions.

Chinese labs also produce the chemicals needed to make fentanyl and Mexican drug traffickers are importing them to produce the narcotic themselves, Vigil said.

“Precursor chemicals are fuelling the rise in the manufacture of fentanyl in Mexico by the major drug cartels,” Vigil said.

The DEA said Monday the cartels were making “mass quantities” of fentanyl-laced drugs.

China, for its part, continues to deny it is the source of the problem.

Following Thursday’s court case, Yu Haibin, a Chinese anti-drug official, pointedly said American deaths from overdoses had continued to rise after Beijing cracked down on all types of fentanyl.

The Lawyer’s Plot for the Coup Against Trump

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Have you met Edward Luttwak? You can be sure the lawyer for the Whistleblower has. Luttwak published a book titled Coup D’ Etat, the practical handbook.

Coup d’État astonished readers when it first appeared in 1968 because it showed, step by step, how governments could be overthrown. Translated into sixteen languages, it has inspired anti-coup precautions by regimes around the world. In addition to these detailed instructions, Edward Luttwak’s revised handbook offers an altogether new way of looking at political power—one that considers, for example, the vulnerability to coups of even the most stable democracies in the event of prolonged economic distress.

So we have this cat, Mark Zaid. Within minutes of the inaugural event for President Trump, Zaid’s tweets began stating the coup has begun. Now the question is who in Washington DC was watching, considering and conspiring to join the coup army…plenty.

Mark Zaid: It’s troubling that Trump gave Jared Kushner security clearance

Zaid is a known quantity inside the Beltway.

Zaid is a recognized expert in Federal court especially in whistle-blower cases. These cases almost always include leaking or publishing classified material as such is/was the case of Edward Snowden. The Zaid law firm, where he is the managing partner includes at least 5 other lawyers handling cases of national security, diplomatic immunity, defamation cases and international transactions. Zaid is the founder of the James Madison Project, a non-profit organization that takes on government agencies for alleged wrong-doing, coverups and secrecy policies. Note however he never took on Hillary and Libya…or the email server scandal….

Mr. Zaid has testified before several committees in the House and the Senate all with the twist of meeting the ‘curiosity of this town’ as noted on the law firms website. With his early launch of the coup has started, you can bet some of this friendlies on The Hill followed his legal handbook and we are now enduring what Congressman Nunes calls a paper coup. Zaid has TS/SCI clearance and that add more bona fides to his power within the offices of the Democrats that include for sure Speaker Pelosi that is often providing all the permissions needed to Congressman Adam Schiff leading the impeachment inquiries.

Does anyone wonder how come Mr. Zaid never took any whistle-blower cases as they related to the Obama administration or even John Kerry with regard to the Iran deal? How about the IRS targeting operation or any of the other scandals in recent years….just sayin…

Okay, then there is also the other lawyer and law firm that has Andrew Bakaj with Compass Rose Legal Group.

 

 

An attorney who left the CIA in 2014 after facing professional retaliation for trying to work with intelligence community whistleblowers is now representing the U.S. official who reportedly filed a complaint alleging wrongdoing by President Trump.

Attorney Profiles – Compass Rose Legal Group, PLLC

Andrew Bakaj, a national security attorney working for Compass Rose Legal Group, a Washington national security law firm, has taken on the still unidentified whistleblower as his newest client, according to information first reported by the New York Times and confirmed by Yahoo News.

According to his Linkedin profile, Bakaj was an intern at the U.S. State Department from June 2002 to August 2002 at the U.S. Embassy in Kyiv, Ukraine. He, “Created the Embassy’s fraud database, performed various counter-fraud duties, interviewed visa candidates, translated official Ukrainian/Russian documents into English, and represented official U.S. interests at various events throughout Ukraine.

On September 24, Bakaj sent a ‘Notice of Intent to Contact Congressional Intelligence Committees’ letter to acting Director of National Intelligence Joseph Maguire, who took over for Dan Coats directly with the complaint. House Intelligence Committee Chairman Adam B. Schiff, who was copied on Bakaj’s letter, responded the same day. Schiff, who represented California’s 28th congressional district, asked for the whistleblower to come in for “voluntary interview” after Maguire testifies in a rare, open session Thursday, September 26, in a “secure location.”

Bakaj made a $100 campaign contribution to former Vice President Joe Biden’s 2020 Democratic presidential primary campaign through ActBlue, according to Federal Election Commission records. He made the contribution on April 26, 2019. ActBlue is a nonprofit that facilitates contributions to Democratic candidates.

Bakaj interned for Senator Chuck Schumer in the spring of 2001 and for then-Senator Hillary Clinton the fall of the same year. Hat tip.

Saudi Spies Inside Twitter?

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The case actually began in 2013/2014. The Kingdom of Saudi Arabia has a fund for educational scholarships in foreign countries. Social media being so full of international intersections along with having the whole political correct agenda of employing foreign citizens to enhance global integration, Twitter in this case brought on their own problem.

Twitter fired an engineer after the company was tipped off by intelligence officials that he may have been groomed by the Saudi government.

Saudi Arabia formally starts IPO of oil firm Saudi Aramco | The Seattle Times

The criminal complaint found here, has the details. Were these foreign operatives, moles, a troll army or really spies? Perhaps all of it seems. Many things can be determined by regular citizens performing full reviews of Twitter accounts including accounts that are bots, fake or where many accounts are owned by the same individual. This is in the public feed. There is also the matter of Direct Messages where more personal detail is found. All collected and analyzed a larger story is revealed. Such is the case here.

In reality, Saudi Arabia is not the only nation performing such activities, you can bet other rogue or friendly nations do the same within social media platforms. In fact our own government agencies do the very same thing to other nations and worst of all, our own government does the same on Americans and foreign nationals within the borders of the United States. Apply some critical thinking here and read on.

Flipboard: U.S. Charges Former Twitter Employees With ...

In part from Associated Press:

The accounts included those of a popular critic of the government with more than 1 million followers and a news personality. Neither was named.

The complaint also alleged that the employees — whose jobs did not require access to Twitter users’ private information — were rewarded with a designer watch and tens of thousands of dollars funneled into secret bank accounts. Ahmad Abouammo, a U.S. citizen, and Ali Alzabarah, a Saudi citizen, were charged with acting as agents of Saudi Arabia without registering with the U.S. government.

The Saudi government had no immediate comment through its embassy in Washington. Its state-run media did not immediately acknowledge the charges.

The complaint marks the first time that the kingdom, long linked to the U.S. through its massive oil reserves and regional security arrangements, has been accused of spying in America.

The allegations against two former Twitter employees and a third man who ran a social media marketing company that did work for the Saudi royal family comes a little more than a year after the killing of Jamal Khashoggi. The Washington Post columnist and prominent critic of the Saudi government was slain and dismembered in the Saudi consulate in Istanbul.

Saudi Arabia under King Salman and Prince Mohammed has aggressively silenced and detained government critics even as it allows women to drive and opens movie theaters in the conservative kingdom.

Prince Mohammed also has been implicated by U.S. officials and a United Nations investigative report in the assassination of Khashoggi. The prince has said he bears ultimate responsibility for what happens in the kingdom’s name, though he denies orchestrating the slaying.

The criminal allegations reveal the extent the Saudi government went to control the flow of information on Twitter, said Adam Coogle, a Middle East researcher with Human Rights Watch.

The platform is the main place for Saudis to express their views, and about a third of the nation’s 30 million people are active users. But the free-wheeling nature of Twitter is a major source of concern for its authoritarian government, Coogle said.

The kingdom has used different tactics to control speech and keep reformers and others from organizing, including employing troll armies to harass and intimidate users online. It has even arrested and imprisoned Twitter users.

The crown prince’s former top adviser, Saud al-Qahtani, who also served as director of the cyber security federation, started the “Black List” hashtag to target critics of the government. He ominously tweeted in 2017 that the government had ways of unmasking anonymous Twitter users.

“If you combine that with what we know about at least these two individuals and what went on in 2014 and into 2015, it’s pretty chilling,” Coogle said.

Al-Qahtani has been sanctioned for his suspected role in orchestrating the brutal killing of Khashoggi. His Twitter account was suspended in September for violating the platform’s manipulation policy.

Twitter acknowledged that it cooperated in the criminal investigation and said in a statement that it restricts access to sensitive account information “to a limited group of trained and vetted employees.”

“We understand the incredible risks faced by many who use Twitter to share their perspectives with the world and to hold those in power accountable,” the statement said. “We have tools in place to protect their privacy and their ability to do their vital work.”

A critic said Twitter didn’t live up to its principle of restricting access to information about private individuals to the smallest possible number of employees.

“If Twitter had implemented this principle, this misappropriation of information would not have been possible,” said Mike Chapple, who teaches cybersecurity at the University of Notre Dame’s Mendoza College of Business. “Social media companies must understand the sensitivity of this information and restrict access to the smallest possible number of employees. Failing to do so puts the privacy, and even the physical safety, of social media users at risk.”

Abouammo was also charged with falsifying documents and making false statements to obstruct FBI investigators — offenses that carry a maximum penalty of 30 years in prison if convicted.

At his appearance in Seattle federal court Wednesday, Abouammo was ordered to remain in custody pending a detention hearing set for Friday.

His lawyer, Christopher Black, declined to comment, as did Abouammo’s wife, who did not give her name.

The complaint said Abouammo, a media partnership manager for Twitter’s Middle East region, and Alzabarah, a site reliability engineer at Twitter, worked with an unnamed Saudi official who leads a charitable organization belonging to a person named Royal Family Member 1.

Prosecutors said a third defendant, a Saudi named Ahmed Almutairi who worked as a social media adviser for the Saudi royal family, acted as an intermediary with the Twitter employees.

The complaint said Almutairi recruited Alzabarah and flew him to Washington, D.C., in the spring of 2015, when a Saudi delegation visited the White House. Based on the context and times mentioned in the complaint, including Alzabarah taking a selfie with the royal while in Washington, it appears Prince Mohammed is that royal. The crown prince had traveled there as part of the delegation when he served as deputy crown prince.

“Within one week of returning to San Francisco, Alzabarah began to access without authorization private data of Twitter users en masse,” the complaint said.

The effort included the user data of over 6,000 Twitter users, including at least 33 usernames for which Saudi Arabian law enforcement had submitted emergency disclosure requests to Twitter, investigators said.

After being confronted by his supervisors at Twitter, Alzabarah acknowledged accessing user data and said he did it out of curiosity, authorities said.

Alzabarah was placed on administrative leave, his work-owned laptop was seized, and he was escorted out of the office. The next day, he flew to Saudi Arabia with his wife and daughter and has not returned to the United States, investigators said.

A warrant for his and Almutairi’s arrests were issued as part of the complaint.