Iran’s Actions in the Middle East, Where’s the Money?

Posted on July 30, 2018July 30, 2018 by Denise Simon

Obama admin secretly used the Federal Reserve Bank to move $8.6 million to Iran for nuclear-related material. Then they circled back and tried to use the Fed to move several billion dollars more for Iran. Note from State Dept meeting with Oman bank:

It is getting more nefarious since the Kerry/Obama team are gone and left lots of unfinished business behind, or just ignored it.

Iran’s Revolutionary Guard Corps are employing German companies to disguise their illicit funding of the war against the pro-US government in Yemen.

Time Magazine reported on Thursday: “For several years, Iran’s elite Islamic Revolutionary Guard Corps (IRGC) had been using German front companies to buy advanced printing machinery, watermarked paper and specialty inks in violation of European export controls.”

According to interviews with US Treasury Department officials, Time added: “The IRGC had then printed counterfeit Yemeni banknotes potentially worth hundreds of millions of dollars and used the bogus rials to fund its proxy war against the beleaguered pro-US government in the capital of Sanaa. German companies were being used as a cover by the Iranians to finance the world’s worst humanitarian conflict.”

The report said that US officials, who uncovered the Iranian counterfeiting operation, met with their German counterparts at the Federal Ministry of Finance in Berlin last April.

The Jerusalem Post reviewed intelligence agency reports from German states covering Iran. The reports document Iran’s strategy of using front companies to engage in illicit procurement of nuclear and missile technology in Germany during 2017.

According to Time: “The evidence, uncovered by US illicit-finance investigators, was meant to sway the Germans, but not just in hopes of countering Iran’s moves on the southern tip of the Arabian Peninsula” but also “to convince Berlin that Tehran cannot be trusted and that the Germans should join the Trump Administration in imposing economy-crippling sanctions on Iran.”

US President Donald Trump issued an executive order in 2017 extending the designation of the IRGC as a terrorist organization. But Germany has declined to outlaw the IRGC as a terrorist entity. The mass circulation Bild reported on Thursday that Germany will permit former IRGC member Hadi Mofateh to run the Iranian regime-controlled Islamic Center of Hamburg.

Time wrote that weeks after the initial meeting in the German finance ministry, “American officials presented their hosts with one last set of documents: detailed blueprints on how the Trump Administration was preparing to unleash financial warfare on the Iranian economy.”

Germany is widely considered the least cooperative of the US’s European allies in confronting Iran’s bellicose activities, according to two sources familiar with US-German talks on the Iran nuclear deal. German exports to the Islamic Republic of Iran climbed to €3.5 billion in 2017, up from €2.6b. in 2016.

A German intelligence report from the city-state of Hamburg in July said Iran’s regime is continuing to seek weapons of mass destruction.

The Post reviewed the 211 page document that says: “some of the crisis countries… are still making an effort to obtain products for the manufacture of atomic, biological and chemical weapons of mass destruction (proliferation) and the corresponding missile carrier technology (rocket technology).”

The Hamburg report added: “The current main focus points of countries in the area of relevant proliferation activities are: Iran, Syria, Pakistan and North Korea.”

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The Trump administration said in December that it believed 80 percent of the manpower supporting the Syrian regime was made up of “Iranian proxies,” including foreign Shiite fighters. Israel has accused Iran of sending as many as 80,000 fighters to Syria.

It is impossible to know the exact number of Afghan recruits in Syria, because many slip back and forth between Iran and Afghanistan, do not tell their families where they are, and hide their military service for fear of being sent to prison in Afghanistan for fighting on behalf of another country. Yet for some, especially those from the long-persecuted Hazara minority, it seems to be a secret badge of honor.

“Nobody forced us to go fight, but it gives you a kind of pride,” said Hussain, 26, a muscular Hazara man in Herat with scars on his face and hands from old shrapnel wounds. He has served in four deployments in Syria since 2014, earning upward of $600 a month, and returned again two months ago from the front. He said he originally decided to enlist while he was working as a carpenter in Iran and saw a video of Islamic State fighters chopping off victims’ heads. More details here.

London’s Crime is Surging and 80 Terrorists to be Released

Posted on July 30, 2018July 30, 2018 by Denise Simon

photo

London’s Mayor, Sadiq Khan is under fire for the growing crime in his city. How can the murder rate be higher than in New York?

As of March, London accounted for 17 percent of all recorded crime in England and Wales in the year prior, as well as 42 percent of all recorded robberies. A third of all knife crime took place in London as well.

London temporarily overtook New York in the number of murders in early 2018. In February, London’s police investigated 15 murders while New York saw 11 homicides. In March, the Metropolitan Police murder numbers increased further to 22, while the NYPD’s jumped to 21. New York has since recorded more murders.

Remember those Beatles, ISIS suspects? Well, Britain’s Home Office has suspended cooperation with the United States in extraditing them mostly due to the death penalty.

A combination picture shows Alexanda Kotey and El Shafee Elsheikh, who the Syrian Democratic Forces (SDF) identified as British nationals, in undated handout pictures in Amouda, Syria, released February 9, 2018 by the Syrian Democratic Forces.HANDOUT/REUTERS

Dozens of convicted terrorists are about to be released

BRITAIN is bracing itself, with 80 terrorists expected to be free to walk the streets by Christmas — and that’s not all the bad news.

AS MANY as 80 convicted terrorists will be free to roam British streets by the end of the year, including an Islamist preacher who urged people to join the Islamic State.

The extraordinary situation has arisen because about 40 per cent of the sentences for terrorism issued between 2007 and 2016 will have ended by Christmas — meaning police are powerless to stop them walking free.

Police and the government have admitted more resources will have to be pumped into keeping a close eye on the terrorists, at a time when resources are already stretched coping with a crime wave that has seen 80 killings in London so far this year.

UK Security Minister Ben Wallace said police would focus on getting them to “disengage” from extremism, but that would require a different approach than trying to prevent them being radicalised in the first place.

“It is a concern because what we are seeing nowadays is a large group of people who have effectively crossed the Rubicon to becoming radicalised. That is the mindset that they have now accepted or adapted,” he told BBC Radio.

To deal with the influx, police would be putting resources into efforts to “to try and make them disengage — that is slightly different from ‘deter them in the first place’ … and into how we effectively supervise them if they are released back into the community”.

That meant monitoring the terrorists, which inevitably would come at a cost both financial and through rediverting staff from other duties.

The actual number released could even be higher than 80, as some prisoners are eligible for release halfway through their sentences.

Those eligible for parole include Anjem Choudary, an Islamist preacher, who was jailed for five years in 2016 for inviting people to support Islamic State.

All the sentences given to people for financing terrorism, having terrorist information, or not disclosing information about terrorist acts, will have expired by the end of the year. Another two dozen will have lapsed by next year.

The discovery of the end of the sentences for 40 per cent of those issued between 2007-2016 was made by The Guardian last month. A former head of counter-terrorism, Richard Walton, told the paper the release of so many convicted terrorists was “worrying” — and any attempt to monitor them was “time-intensive” especially when the individuals knew they were being watched, so “often lie low for a period”.

Terrorist prisoners released on licence place a resource burden on both specialist counter-terrorism detectives and on mainstream policing. A risk-management process is used to monitor those released on licence and the monitoring of high-risk offenders is extremely resource-intensive.”

He went on to say: “Intelligence is often insufficient to gauge whether they have any intent to reoffend owing to their recent incarceration.”

That made monitoring them after their release even more difficult, especially as they were aware of the close attention security agencies were paying to them.

A program already exists to try to integrate terrorists back into the community, but so many returning to the community means extra vigilance will be needed.

To add to the problem the probation union has already warned its resources were stretched, while a 2016 review found extremism in British jails — where 700 inmates are considered to have extremist views — meant there was a real risk prisoners could be radicalised while they were behind bars.

News.com.au asked police what steps were being taken to ensure public safety given Mr Walton’s view and that of Mr Wallace, who believed there were challenges ahead.

A spokesman from the Met Police would only say they and intelligence agencies were working “tirelessly and at pace” to keep the public safe from terrorism.

“This includes monitoring and assessing existing and emerging threats and risks, including the release of convicted terrorists, and putting into place actions to mitigate them through a range of operations and activities.”

A Home Office spokesman told news.com.au national security would always be the government’s “main priority”.

“Terrorists released on licence are closely managed by the National Probation Service. They are subject to very restrictive licence conditions including, for example, living in approved premises; restrictions on movement and stringent curfews. Failure to adhere to conditions results in enforcement action, including prison recall.”

Terrorists are managed by multiple agencies and preparations begin months before their release. But the Home Office would not discuss specifics, and refused to say how many were being released.

“All offenders of extremist or terrorist concern are managed actively as part of a comprehensive counter-terrorism case management process. It would not be appropriate to release figures for how many of those offenders due to be released this year are deemed to be high risk.”

Since March last year there have been 12 terror plots thwarted and four other extreme far-right plots, and there can be up to 500 active investigations at any one time.

Meanwhile, this week a UK think tank urged the Government to replace laws surrounding treason that date back to 1351.

In a statement, Policy Exchange said a new treason law updated for modern times was needed, and argued a workable law of treason would mean offenders could be convicted and jailed for much longer.

“Many of them will … have betrayed this country. If they had been convicted of treason and imprisoned for life, the UK would be considerably safer,” the statement said.

DNI: Threat Report: China, Russia, Iran

Posted on July 29, 2018July 29, 2018 by Denise Simon

DNI Report

Putin’s Threat During the Press Conf with President Trump

Posted on July 26, 2018July 26, 2018 by Denise Simon

London – The Moscow lawyer said to have promised Donald Trump’s presidential campaign dirt on his Democratic opponent worked more closely with senior Russian government officials than she previously let on, according to documents reviewed by The Associated Press.

Scores of emails, transcripts and legal documents paint a portrait of Natalia Veselnitskaya as a well-connected attorney who served as a ghostwriter for top Russian government lawyers and received assistance from senior Interior Ministry personnel in a case involving a key client.

Politics: Natalia Veselnitskaya, Lawyer Who Met Trump Jr ... photo

The data was obtained through Russian opposition figure Mikhail Khodorkovsky’s London-based investigative unit, the Dossier Center, that is compiling profiles of Russians it accuses of benefiting from corruption. The data was later shared with journalists at the AP, the Swiss newspaper Tages-Anzeiger, Greek news website Inside Story and others.

Veselnitskaya has denied acting on behalf of Russian officialdom when she met with the Trump team, telling Congress that she operates “independently of any government bodies.”

But recent reporting has cast doubt on her story. In an April interview with NBC News, Veselnitskaya acknowledged acting as an “informant” for the Russian government after being confronted with an earlier batch of emails obtained through the Dossier Center.

Meanwhile, Putin carries through on those comments he made during the press conference with President Trump. More details below.

So help me understand this, the Russian government considers it a crime to be involved in the creation of the Magnitsky Act? So they will indict @BarackObama too, since he signed it into law? Surely, even Putin’s regime is not that crazy. Can Russian speakers help clarify? https://t.co/FJGN23IJhZ

— Michael McFaul (@McFaul) July 26, 2018

Russian General Prosecutor’s Office spokesperson Kurennoi gives the details of the criminal case against US officials targeted in the new criminal case in retaliation to the Magnitsky Act and US court case against alleged Russian money launderers https://t.co/ConOrf80iJ

— Bill Browder (@Billbrowder) July 26, 2018

Translated: MOSCOW, July 17 – RIA Novosti. The Prosecutor General’s Office of the Russian Federation on Tuesday announced the names of American citizens who need to be interrogated in the case of the head of the Hermitage Capital foundation, William Browder, convicted in Russia. Among them, the head of the Office of the Prosecutor General’s Office, Alexander Kurennoy, called the former US Ambassador to Russia Michael McFaul, several US intelligence personnel, two ex-assistants to the US Secretary of State, US financiers of the Siff brothers. The list also included an agent of the British Mi-6 Christopher Steel.

These names were announced by the Russian Prosecutor General’s Office the day after the Russia-US summit in Helsinki, where Russian President Vladimir Putin at a press conference asked US investigators to make inquiries to Russia for questioning 12 alleged Russian intelligence agents, “and maybe even come to Russia for survey “. At the same time, the Russian president stressed that then the American side expects similar steps on the principle of reciprocity: in response, the Russian side will wait that in the US in the presence of Russian investigators will question those individuals, including representatives of the US special services, whom Moscow suspects of committing crimes in the territory of the Russian Federation.

Earlier, Deputy Attorney General Rod Rosenstein said that the US Justice Department put forward new charges against 12 Russians allegedly working for the GRU in the framework of the investigation conducted by the special prosecutor Robert Muller on the imputed Russian interference in the elections in the US.

Representatives of the State Department and special services

“We are ready to send another request to the US asking them to interrogate these people, as well as other employees of American special services, a number of state employees and entrepreneurs,” the head of the Office of the Prosecutor General’s Office, Alexander Kurennoy, told reporters.

Among American officials, whom Russia would like to interrogate in the case of the head of the Hermitage Capital foundation William Browder, Kurennoy called the former US ambassador to Russia Michael McFaul. He noted that under the leadership of McFaul “in 2009-2010, compiled a memorandum to the US State Department from Moscow on the progress of the investigation in the Magnitsky case.”

The head of the RF State Department also called the employees of the US National Security Agency Todd Hayman, Svetlana Engert and Alexander Shvartsman, CIA agent Jim Roth.

“These are the employees of the US National Security Agency Todd Hyman, he signed an oath to the US court on Browder’s words, Svetlana Engert – took the stolen materials of the criminal case from Russia, Alexander Shvartsman, took care of Browder during his stay in the US Jim Root, CIA agent , the financial manager of Browder, “- said Kurennoy.

The list includes two former assistants to the US Secretary of State, David Kramer and Jonathan Wiener, and Robert Otto, “until January 2017 – deputy head of the intelligence department of the US State Department, headed the Bureau of Intelligence and Research of the US Department of State on Russian domestic policy in the department for Russia and Eurasia” . In addition, the RF GP would like to interrogate and who was in 2009 an employee of the US Helsinki Commission Kayla Parker.

Browder’s “Trustees”

Kurennoy explained that the Prosecutor General’s Office wants to question the employees of the US special services who swore false allegations against businessman Denis Katsyv and guarded the head of the Hermitage Capital William Browder, convicted in the Russian Federation.

“As part of the investigation of one of the criminal cases against Browder, which continues to be investigated by the investigative authorities in Russia, and his criminal group, we are ready to send another request to our American colleagues in order to question these officers of the US intelligence services, a number of government employees, entrepreneurs and other persons involved to the illegal activities of Browder.All that I said above, we can confirm the documents, and if colleagues from the US will turn to us for relevant information, then we are within the framework of the international legal cooperation are ready to provide the necessary assistance and assistance, but I will emphasize on a parity basis, and not unilaterally, “Kurennoy said.

He added that they refer to those employees of the US special services who participated in the formation of false evidence of the guilt of the “citizen of Russia” in the US legal proceedings against Prevezon and took care of convicted businessman Browder.

Partners in crime

The list also includes American financiers brothers Ziff, whom the official spokesman of the RF State Duma called Browder’s “partners” for “criminal business.”

“They are recipients of illegal incomes, the Ziff brothers themselves, long-term partners in the criminal business of Browder,” Kurennoy said, referring to people whom he would like to interrogate the RF State Duma.

Not only Americans

Among those whom the Russian General Prosecutor’s Office would like to interrogate before the Browder case, not only US citizens, but also an employee of the British special service Mi-6 Christopher Steel.

“By the way, we have questions not only for US citizens, but I would also like to mention the employees of the special services of other countries who interacted with the people I mentioned earlier, for example, I would like to talk with Christopher Steele, an agent of the British Mi- 6. For a long period of time, he had contacts with a group of lobbyists of the “Magnitsky Act” and, interestingly, it was through this person that the very investigation of the special prosecutor (Robert) Müller, who is known as “Trump Dossier”, was initiated.

400 thousand instead of 400 million

Kurennoy also said that the criminal group Browder had withdrawn from Russia over 1.5 billion US dollars, of which about 400 thousand dollars, and not 400 million, as it was said earlier, fell on the accounts of the US Democratic Party.

“Browder’s criminal group with the help of offshore schemes withdrew money and shares from the Russian Federation for a total of more than $ 1.5 billion, of which $ 400,000 were transferred to the accounts of the Democratic Party,” he said.

Russian President Vladimir Putin said at a news conference on Monday after talks with US President Donald Trump in Helsinki that Browder’s business partners illegally earned more than $ 1.5 billion in Russia and sent $ 400 million to Hillary Clinton’s election campaign.

“Later, the president asked us to correct his reservation, which he made yesterday, not 400 million, but 400,000, but that’s quite a huge sum,” he said.

The Browder case

Browder is an international financier and investor, a former employer of the auditor Sergei Magnitsky. In 1995-2007, Browder was the largest foreign portfolio investor in Russia, now lives in London, Russia is declared an international wanted list.

In 2013, Browder was convicted in Russia for tax fraud. The court found that Magnitsky in the interests of Browder in 1997-2002 implemented an illegal scheme of tax evasion, using companies registered in Kalmykia and managed by Hermitage Capital. He is not going to return to Russia, so the verdict is in absentia – the opportunity to execute it will appear only if Browder is in Russia.

At the end of 2017, the Tverskoi Court of Moscow found Browder guilty of tax evasion and the bankruptcy of the Dalny Steppe enterprise, but did not tighten the sentence at the age of nine that was obtained under the previous sentence.

Mass Graves Covered up in Iran

Posted on July 26, 2018July 26, 2018 by Denise Simon

Iran: Road to be built over individual and mass graves

The families of political dissidents who were forcibly disappeared and extrajudicially killed in Ahvaz, southern Iran, in the 1980s are suffering untold mental anguish and distress as the authorities are destroying the individual and mass graves of their loved ones. They are afraid of facing further persecution if they speak out.

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Amnesty International reports that Iran’s regime is destroying a mass grave of the victims of the 1988 massacre. According to estimates from the opposition, these victims number in the 10s of 1000s (the vast majority from the MEK).

Meanwhile:

The Trump administration must now prepare for near-term Iranian terrorist attacks against the U.S. homeland, because the leader of Iran’s revolutionary guards, or IRGC, external action force gave a very aggressive speech on Thursday.

Addressing followers in the ancient city of Hamedan (a location probably chosen as a metaphor of Iranian durability), Qassem Soleimani warned Americans, “We are closer to you than what you think. You should know that I am your foe. The Quds Force alone and not all the Armed Forces is enough to be your rival. You are aware of Iran’s power in asymmetric war.”

Soleimani means for his words to be taken as references to terrorist attacks. In specific terms, IRGC modus operandi and tactical capability render “closer to you than what you think” and “asymmetric war” as references to Quds force attack cells and cyber-strike teams in the U.S. homeland, South America, and Europe.

But Soleimani wasn’t done there.

Again emphasizing “We are so close to you in places that you might not even think of,” Soleimani declared “You should know that there is not even a single night that we don’t think of destroying you.” Soleimani also drew a sharp reference to his role subjecting U.S. forces in Iraq to explosively formed penetrator attacks, stating “”have you forgotten when you had provided adult-size diapers for your battle tank crews?” EFP attacks killed hundreds of Americans and wounded many more.

Soleimani loved the EFPs for their brutality. In David Finkel’s The Good Soldiers, we hear about U.S. Army Specialist Joshua Reeves, whose vehicle was hit by an EFP in Baghdad. Reeves “wasn’t breathing, his eyes weren’t moving, his left foot was gone, his backside was ripped open, his stomach was filling with blood …” Reeves died the same day that his wife had told him that she had given birth.

And in a reference to Iranian martyrdom ideology, deeply vested in the revolution’s theological appropriation of the Battle of Karbala, Soleimani concluded, “We are thirsty for martyrdom and annihilation of arrogant powers.”

He wants the U.S. to know the IRGC will proudly die for their cause.

The U.S. may now have to help them on that course, because the U.S. must respond deliberately to this speech.

First off, President Trump should recognize that the Iranians aren’t playing around here. Soleimani has the pedigree to render very bloody terrorist attacks into action. He also has no qualms about massacring U.S. civilians (the Quds force nearly blew up a Washington, D.C., restaurant in 2011) and recently tried to blow up a Paris conference attended by U.S. officials. Indeed, Soleimani’s words exemplify why we argued this week that Trump must be more focused in his red-line warnings to Iran.

But what specifically should be done?

Both Trump and Secretary of State Mike Pompeo should take the lead in warning that any terrorist attacks on the U.S. will result in two immediate effects.

First, aggressive U.S. military strikes on IRGC infrastructure belonging to the Quds force and the IRGC at large. Pompeo’s role is important here because the former CIA director took a tough line against the IRGC, and Soleimani knows he means business.

Second, the U.S. should make clear that Soleimani and his senior leadership figures will be personally targeted. While some, like former Obama administration official Tommy Vietor, believe such threats would be outrageous, it is important that the Iranian hardliners know any terrorist attacks will not meet a standard fare response. They must know that the U.S. will metaphorically gut them if they come for our citizens. If Soleimani and his cadre do not understand that U.S. deterrent posture, they will kill innocent Americans. Evidencing their willingness to up the ante, the Quds Force directed Houthi rebel forces in Yemen to target cargo vessels passing through the Red Sea on Wednesday.

But the Trump administration should also be clear about where this is heading. As it attempts to destabilize the Iranian regime with economic pressure, the Iranian regime is showing that it will not go down without a fight.

Ultimately, Qassem Soleimani’s threats should be taken very seriously. He is a skilled commander with significant terrorist capabilities and an ideologically vested hatred for America. He must be dealt with as such.