Maybe there is much more to this story than being reported: Kim Jong Un’s half brother killed in Malaysia, sources report but read on.
Exclusive – ‘Dollars and euros’: How a Malaysian firm helped fund North Korea’s leadership
Reuters: Over the past two decades, North Korean-born Han Hun Il, the founding chief executive of a Malaysian conglomerate, funneled money to the leadership in Pyongyang, a North Korean defector, speaking out for the first time, told Reuters.
A sign outside the Malaysia-Korea Partners Holdings headquarters in Kuala Lumpur, Malaysia.(Reuters Photo)
Han’s conglomerate, Malaysia Korea Partners (MKP), worked in partnership with Jang Song Thaek, according to Lee Chol Ho, who worked as a trader for Han for nine years until he defected to Seoul in 2010. Jang, the uncle of North Korea’s ruler Kim Jong Un, was considered one of North Korea’s most powerful men until he was executed for treason in 2013.
Reuters was unable to independently confirm Lee’s account of Han’s relationship with North Korea’s leadership, including his assertion that money was funneled to North Korea’s leadership body, the central committee of the ruling Workers’ Party.
Reuters also couldn’t determine how the central committee, which controls North Korea’s highly sanctioned nuclear and weapons program, used the funds from Han or if the payments are continuing.
The new disclosures come at a time when United Nations sanctions monitors are intensifying scrutiny of both Han and MKP.
A February report by experts monitoring U.N. sanctions on North Korea says MKP’s bank subsidiary in Pyongyang is a particular focus. A 2013 U.N. resolution bars foreign companies or foreign joint ventures with a North Korean company from having a financial subsidiary in North Korea.
The U.N. report says the bank, called International Consortium Bank, was established as a joint venture between MKP and Jang’s Sungri Economic Group. The bank is licensed by North Korea’s central bank and registered with the Pyongyang Municipal People’s Committee, it said.
If the U.N. experts find sanctions have been violated, they could recommend the U.N. Security Council blacklist MKP, its executives or one or more of its subsidiaries, subjecting them to a global travel ban and asset freeze.
STRAINED TIES
Han, also known as Dr. Edward Hahn, hung up the phone and blocked a Reuters reporter on his messaging app when contacted for comment.
MKP did not respond to requests for comment on Lee’s assertions. The company issued a statement dated March 23 saying MKP had “no reason to hide the fact” that Han is North Korean. It denied owning ICB or any other North Korean bank and said nobody from the United Nations has contacted the company.
The U.N. said it does not comment on its ongoing investigations.
Lee’s description of how MKP operated appears to shed fresh light on the close ties between Malaysia and North Korea, which have come under strain following the assassination of Kim Jong Nam, the elder half-brother of North Korea’s ruler, with the highly toxic VX nerve agent in February.
Reuters reported in February that North Korea’s spy agency was running an arms export operation out of Malaysia.
Malaysia’s foreign ministry did not respond to Reuters’ requests for comment.
PYONGYANG BANK
MKP, which Han formed in 1996 with his Malaysian partner, Yong Kok Yeap, operates in 20 countries in Asia, Africa and the Middle East, piling up contracts worth at least $350 million, an MKP corporate video and promotional brochures shows.
Yong declined requests to be interviewed.
MKP’s main business is construction, but it is also involved in a number of other activities, including financial services and coal trading, according to U.N. reports, company sources, registration documents and MKP promotional material.
ICB is among several banks the U.N. is currently investigating for possible breaches of various U.N. Security Council resolutions. These include one from 2013 calling on members states to prohibit financial service companies where there are “reasonable grounds to believe that such financial services could contribute to [North Korea’s] nuclear or ballistic weapons programs.”
In its March 23 statement, MKP said its website had been “hacked” to insert ICB under its list of service companies and place a “doctored photograph” of “MKP personnel”, including Yong, visiting ICB’s office in Pyongyang.
A search of archive.org, a database of old websites, shows ICB has been listed on MKP’s website since 2009, including under its earlier name, Sungri Hi-Fund International Bank. As of April 10, ICB was still listed on the website.
In its February report, the U.N. said it had inquired with Malaysia and MKP about ICB and had “yet to receive a reply.”
‘CONTROL TOWER’
Lee said Han had used MKP as the “control tower” of a vast business empire, making him one of the isolated country’s richest men. He said Han began his career in Africa with North Korea’s Reconnaissance Bureau, its premier spy agency.
“When people from the Central Committee visited Malaysia, they only met with Han,” Lee said. “They didn’t even bother to see the ambassador.”
The Central Committee directs the development and financing of North Korea’s nuclear and missile programs, said Michael Madden, a North Korea expert at Johns Hopkins University’s 38 North website.
Once a year, Lee said, high-ranking Pyongyang officials traveled to Kuala Lumpur to meet Han and instruct him to wire money to North Korea via banks in Malaysia.
“It was all dollars and euros,” said Lee.
Lee said Han was part of Jang’s overseas network of businessmen.
Two current company sources said MKP’s fortunes – with the exception of its African businesses – declined after 2013 and Han became an infrequent visitor to Malaysia. They said they didn’t know whether the downturn was related to Jang’s demise.
All domestic news media has been blaming the Russians for cyber election intrusion. Conservative outlets have pushed back asking for evidence. There are investigations on The Hill regarding Russian interference and the House Intelligence Committee, chaired by Devin Nunes has seen the documents and share them with the White House. The committee co-chair Adam Schiff was angry he was not read on early enough. A big political conflict has occurred and Nunes recused himself from the specific committee investigation regarding Russia as Nunes remains chairman of the committee.
Okay so what you ask?
Well we want to blame the FBI, Comey and ODNI, Clapper for not being more forthcoming on the matter. Slow down everyone, as cyber investigations are international in scope and it takes a mobilized set of experts and agencies and international collaboration to make attribution by using exceptional tools, cyber talent and agreements. So….what does all this mean? It means the lid could soon blow off this whole operation.
You see, there was malware, phishing and countless botnet systems that were part of the U.S. election interference as we saw with the DNC hack and the John Podesta emails via WikiLeaks. There are countless moving parts and they are international. It is gratifying to know however, not only is government part of the investigation, but outside cyber corporations are doing their own due diligence and offering additional clues, evidence and assistance to the FBI. How so you ask?
From Krebs on Security: Then, on Jan. 26. 2012, I ran a story featuring a trail of evidence suggesting a possible identity of “Severa“ (a.k.a. “Peter Severa”), another SpamIt affiliate who is widely considered the author of the Waledac botnet (and likely the Storm Worm). In that story, I included several screen shots of Severa chatting on Spamdot.biz, an extremely secretive Russian forum dedicated to those involved in the spam business. In one of the screen shots, Severa laments the arrest of Alan Ralsky, a convicted American spam kingpin who specialized in stock spam and who — according to the U.S. Justice Department – was partnered with Severa. Anti-spam activists at Spamhaus.org maintain that Peter Severa’s real name is Peter Levashov (although the evidence I gathered also turned up another name, Viktor Sergeevich Ivashov). Read more here, it is fascinating and well done.
*** No wonder attribution takes a very long time right? Yes so read on please…..
Programmer Pyotr Levashov reportedly suspected in US election hacking arrested
Madrid: A Russian computer programmer, Pyotr Levashov, has been arrested in the Spanish city of Barcelona, a spokesman for the Russian embassy in Madrid said on Sunday.
It was unclear why Levashov was arrested. The embassy spokesman declined to give details for his arrest, and Spanish police and the interior ministry were not available for comment on Sunday.
Russian television station RT reported that Levashov was arrested under a US international arrest warrant and was suspected of being involved in hacking attacks linked to alleged interference in last year’s US election.
Peter Carr, a spokesman for the US Justice Department’s criminal division, said: “The US case remains under seal, so we have no information to provide at this time.”
The criminal division is separate from the national security division, which is responsible for investigating state-sponsored cyber crimes.
A US Department of Justice official said it was a criminal matter without an apparent national security connection.
Spanish authorities notified the Russian embassy of Levashov’s arrest on Friday, the embassy spokesman said.
In January, Spanish police arrested another Russian computer programmer, whose name was given as “Lisov” and who was wanted by the United States for leading a financial fraud network.
Russia’s embassy in Madrid. Photo: Wikimedia/Luis García (Zaqarbal)
The US government has formally accused Russia of hacking Democratic Party emails to help the campaign of Republican President Donald Trump. The US Congress is also examining links between Russia and Trump during the election campaign.
Russian officials, including President Vladimir Putin, have repeatedly denied that Russia tried to influence the election.
Reuters
Related reading: Spain arrests Russian bank-account hacker wanted by FBI
January 2017: Spain has arrested a 32-year-old Russian computer programmer at Barcelona airport who is alleged to have designed and used software to steal bank account details from banks and individuals, Spanish police said on Friday.
Working with the U.S. Federal Bureau of Investigation (FBI), the man, named Lisov, was arrested by Spanish police on Jan. 13 as he waited to take a flight to another European country. He is suspected of leading a financial fraud network, the police said in a statement.
Lisov, wanted by the United States under an international arrest warrant, had been under observation by authorities for several days in the north-eastern region of Catalonia, police said. Police did not give the man’s first name. More here.
Related reading: Russian FSB Officers Charged in Yahoo Hack and More
Tip sheet on above:
ALEXSEY BELAN
Conspiring to Commit Computer Fraud and Abuse; Accessing a Computer Without Authorization for the Purpose of Commercial Advantage and Private Financial Gain; Damaging a Computer Through the Transmission of Code and Commands; Economic Espionage; Theft of Trade Secrets; Access Device Fraud; Aggravated Identity Theft; Wire Fraud
Seems we need to be more patient when it comes to the FBI and associated international agencies…eh?
Chaffetz leads renewed call for Trump to fire IRS chief
House Oversight Committee Chairman Jason Chaffetz leads renewed call for Trump to fire IRS chiefRomney exploring 2018 Senate run: reportSecret Service strained by protection of Trump family: reportMORE (R-Utah) and nearly 40 other Republican lawmakers on Thursday called for President Trump to fire IRS Commissioner John Koskinen.
The letter, the second this week from House Republicans on the topic, argues that firing Koskinen, whose term ends in November, would be in line with Trump’s comments in his inauguration speech that it is important for the government to be controlled by the public.
“So long as the IRS commissioner is a man who has misled the people, destroyed evidence, and failed his legal duties to the people’s representatives in Congress, the IRS is not ‘controlled by the people,'” the GOP lawmakers wrote. “For that reason, we request you immediately remove Koskinen.” More here from The Hill.
*** There could be that pesky pending problem: Trump and Koskinen also have a personal relationship that goes back to the 1970s in New York City. Koskinen was involved in helping arrange the sale of the Commodore Hotel in Manhattan to Trump, a deal that helped launch Trump’s lucrative business career, according to a May 5, 1976, article in The New York Times.
If you still think the chemical weapons attack was fake news, read on. Further, it must be stated that the Pentagon and CIA have extraordinary skills and ability to gather quality intelligence, intelligence that was gained under the Obama administration and did not stop the program but rather deferred it to Russia to handle. This was done under threat by Tehran to the Obama White House to leave Assad alone during the JPOA, the Iran nuclear talks. Obama complied.
For Secretary of State Rex Tillerson and for U.S. Ambassador Nikki Haley to lay the blame at the feet of Russia and Iran for the Assad/Syria chemical weapons program was exact and right.
Further in 2013, a Syrian army defector gave testimony to Western officials and the United Nations on the Unit 450 operations.
Bassem Al-Hassan, the head of the Syrian clandestine unit for special assignments, was appointed the position after Muhammad Suleiman, another key aide to Assad, was assassinated in his home in August 2008, Western intelligence sources told Fox News.
The close aide to Assad had been on the U.S. radar, and is one of the individuals named on the Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons List (SDN). The list names individuals and companies who pose as a national security threat to the U.S.
Hassan is also considered a very close friend and contact to Qassem Soleimani, the Iranian Revolutionary Guard general, and has connections with Russian officials.
Western intelligence sources said Hassan was the head of Unit 450, Syria’s chemical weapons unit, and was responsible for any activities, including producing and ordering the weapons for the department.
Syria agreed in 2013 to destroy its stockpiles of chemical weapons as part of a deal brokered between former President Barack Obama and Russian President Vladimir Putin. A year later, then-Secretary of State John Kerry said that Syria’s chemical weapons were “100 percent” destroyed.
The statement came into question on Tuesday when a chemical weapons attack in an opposition-held town in northern Syria killed more than 80 people, including at least 30 children. The U.S. blamed Assad for the attack.
President Trump on Friday authorized to launch 60 U.S. Tomahawk missiles on the Shayrat air base, southeast of Homs, in retaliation to the chemical weapons attack. The Pentagon said the airstrikes will not eliminate the country’s chemical weapons supply completely, but reduce the government’s ability to deliver them.
Assad Regime Has Moved Weapons to as Many as 50 Sites
2013: A secretive Syrian military unit at the center of the Assad regime’s chemical weapons program has been moving stocks of poison gases and munitions to as many as 50 sites to make them harder for the U.S. to track, according to American and Middle Eastern officials.
The movements of chemical weapons by Syria’s elite Unit 450 could complicate any U.S. bombing campaign in Syria over its alleged chemical attacks, officials said. It also raises questions about implementation of a Russian proposal that calls for the regime to surrender control of its stockpile, they said.
U.S. and Israeli intelligence agencies still believe they know where most of the Syrian regime’s chemical weapons are located, but with less confidence than six months ago, U.S. officials said.
Secretary of State John Kerry met Thursday in Geneva with his Russian counterpart to discuss a road map for ending the weapons program. The challenges are immense, Mr. Kerry said.
The U.S. alleges a chemical-weapons attack by the Syrian government on Aug. 21 killed more than 1,400 people, including at least 400 children. Syrian President Bashar al-Assad on Thursday again denied any involvement in a chemical attack, but he said his government was prepared to sign an agreement banning the use of chemical weapons. Syrian officials couldn’t immediately be reached for comment on the weapons.
Unit 450 – a branch of the Syrian Scientific Studies and Research Center that manages the regime’s overall chemicals weapons program – has been moving the stocks around for months, officials and lawmakers briefed on the intelligence said.
Movements occurred as recently as last week, the officials said, after Mr. Obama said he was preparing to launch strikes.
The unit is in charge of mixing and deploying chemical munitions, and it provides security at chemical sites, according to U.S. and European intelligence agencies. It is composed of officers from Mr. Assad’s Alawite sect. One diplomat briefed on the unit said it was Alawite from “janitor to commander.”
U.S. military officials have looked into the possibility of gaining influence over members of Unit 450 through inducements or threats. “In a perfect world, you would actually like to co-opt that unit. Who cares who pays them as long as they sit on the chemical weapons,” said a senior U.S. military official.
Although the option remains on the table, government experts say the unit is so close-knit that they doubt any member could break ranks without being exposed and killed.
The U.S. estimates the regime has 1,000 metric tons of chemical and biological agents. “That is what we know about. There might be more,” said one senior U.S. official.
The regime traditionally kept most of its chemical and biological weapons at a few large sites in western Syria, U.S. officials said. But beginning about a year ago, the Syrians started dispersing the arsenal to nearly two dozen major sites.
Unit 450 also started using dozens of smaller sites. The U.S. now believes Mr. Assad’s chemical arsenal has been scattered to as many as 50 locations in the west, north and south, as well as new sites in the east, officials said.
The U.S. is using satellites to track vehicles employed by Unit 450 to disperse the chemical-weapons stocks. But the imagery doesn’t always show what is being put on the trucks. “We know a lot less than we did six months ago about where the chemical weapons are,” one official said.
The movements, activities and base locations of Unit 450 are so sensitive that the U.S. won’t share information with even trusted allies in the opposition for fear the unit would be overrun by rebels, said current and former U.S. officials.
The U.S. wants any military strikes in Syria to send a message to the heads of Unit 450 that there is a steep price for following orders to use chemical weapons, U.S. officials said.
At the same time, the U.S. doesn’t want any strike to destabilize the unit so much that it loses control of its chemical weapons, giving rebels a chance to seize the arsenal.
“Attacking Unit 450, assuming we have any idea where they actually are, would be a pretty tricky affair because”¦if you attack them you may reduce the security of their weapons, which is something we certainly don’t want,” said Jeffrey White, a veteran of the Defense Intelligence Agency and a defense fellow at The Washington Institute.
Within Syria, little is known about Unit 450 or the Syrian Scientific Studies and Research Center. One of the buildings is in a sprawling complex on the outskirts of Damascus.
Even high-ranking defectors from the Syrian military that form the core of the rebel insurgency – including those who served in units trained to handle chemical attacks – said they hadn’t heard of Unit 450.
The Pentagon has prepared multiple target lists for possible strikes, some of which include commanders of Unit 450.
But a senior U.S. official said no decision has been made to target them, reflecting the challenge of sending a message to Unit 450 without destabilizing it.
In some respects, officials said, the hands-on role that Unit 450 plays in safeguarding the regime’s chemical weapons secrets makes it too valuable for the U.S. to eliminate, even though the U.S. believes the unit is directly responsible for the alleged chemical weapons abuses.
The Syrian Scientific Studies and Research Center answers only to Mr. Assad and the most senior members of his clan, according to U.S. and European officials. Attack orders are forwarded to a commanding officer within Unit 450.
If the Russians clinch a deal for Mr. Assad to give up his chemical weapons, any prospective United Nations-led force to protect inspectors and secure storage sites would likely need to work closely with Unit 450 and the research center, current and former administration officials said.
Gen. Martin Dempsey, the chairman of the U.S. military’s Joint Chiefs of Staff, has said that President Barack Obama directed him to plan for “a militarily significant strike” that would deter the Assad regime’s further use of chemical weapons and degrade the regime’s military capability to employ chemical weapons in the future.
But officials said the U.S. doesn’t plan to bomb chemical weapons sites directly because of concerns any attack would disperse poison agents and put civilians at risk.
In addition to satellites, the U.S. also relies on Israeli spies for on-the-ground intelligence about the unit, according to U.S. and Israeli officials.
Though small in size, Unit 450 controls a vast infrastructure that makes it easier for the U.S. and Israel to track its movements. Chemical weapons storage depots are guarded by the unit within larger compounds to provide multiple layers of security, U.S. officials said.
Whenever chemical munitions are deployed in the field, Unit 450 has to pre-deploy heavy equipment to chemical mixing areas, which the U.S. and Israel can track.