The Crash of MH17, a Case Still Being Pursued

Putin reminded Oliver Stone about the “Spanish dispatcher” in answering the question about the crash of MH17: for the full article, go here but you will need to translate.

Suspects in the downing of Malaysian airlines flight MH17 in eastern Ukraine in 2014, in which all 298 people aboard were killed, will be tried in a Dutch court and under Dutch law, the Netherlands’ foreign ministry. 

Victims of the disaster, which occurred over territory held by pro-Russia separatists fighting Ukrainian government forces, came from 17 countries, and included 196 Dutch citizens.

The Dutch Safety Board, which investigated the cause of the crash, concluded in October 2015 that the plane was shot down by a Russian-made ground-to-air rocket.

Moscow, which denies any involvement in the fighting in eastern Ukraine, also denies one of its rockets could have been used against MH17. More here.

Photo

Memo on MH17 info exchange between Ukraine, Netherlands to help Kyiv sue Russia

Ukraine and the Netherlands will soon sign a memorandum on the exchange of information on the case of Boeing 777 flight MH17 shot down in 2014, which will help Kyiv in its lawsuit against Russia, Deputy Foreign Minister Olena Zerkal said.

“The Dutch do not want the work done to be questioned. We are now working on signing a memorandum on the exchange of information, since the downed Boeing is part of our lawsuit against Russia regarding the financing of terrorism, namely the supply of weapons which destroyed this aircraft,” Zerkal said on the air of Channel 5 on Wednesday.

At the same time, the Deputy Foreign Minister added: “We are already at the final stage of signing this memorandum.”

As reported, Ukrainian Justice Minister Pavlo Petrenko and Dutch Minister of Security and Justice Stef Blok signed a bilateral agreement on international legal cooperation on criminal matters relating to the 2014 crash of a Malaysia Airlines Boeing.

The Dutch government noted that a bilateral treaty with Ukraine allows for the prosecution of those responsible for the death of all 298 victims from 17 countries, not just Dutch citizens. “The agreement envisages that prosecution of suspects in the downed MH17 flight will be for all 298 people killed in the crash. This gives all relatives equal rights in the Dutch process,” the report said.

In addition, the agreement gives an opportunity to question Ukrainian suspects via a video linkup with the Netherlands. “The issue of the potential transfer of convicts has also been settled, which is important, because the Ukrainian Constitution does not allow extradition of its citizens,” the report says.

As reported, the Boeing 777 belonging to Malaysia Airlines flying from Amsterdam to Kuala Lumpur (Malaysia) was shot out of the sky killing all 298 passengers on board.

The international joint investigatory group (Joint Investigation Team, JIT), which is comprised of prosecutors and law-enforcement officials from Ukraine, the Netherlands, Belgium, Australia, and Malaysia, as well as EU legal officials, on September 28, 2016 presented its findings in the criminal investigation of the tragedy.

“The JIT concluded that MH17 was downed by a rocket, Series 9M38, launched from a self-propelled ground-to-missile launcher BUK-TELAR, in a farming area in the region of Pervomaiske village. The area is currently held by pro-Russian militant groups. Investigators said missile complex was delivered to Ukraine from the Russian Federation and returned there after the downing,” the findings said.

In early June 2017, the British investigative journalists group Bellingcat said it found a photo of the Buk 323 missile launcher of the Russian 53rd anti-aircraft missile brigade taken before the launcher was used to down the MH17 passenger flight in Donetsk region in 2014.

In mid-November 2016, Malaysian Transport Minister Liow Tiong Lai said that investigators had established the names of a hundred individuals suspected of involvement in the crime and that they will be named in 2017.

Representatives of the countries cooperating in the inquiry into this crash – the Netherlands, Australia, Malaysia, Ukraine and Belgium agreed that the cases against suspects in the case on the downing of the MH17 flight are planned to be considered in the Netherlands under the Dutch law.

Venezuela: Bribery, Corruption to Giving Away Their Children

As Venezuelans die on the streets, U.N. Human Rights Council remains mum

The Geneva-based UNHRC, whose job is to “uphold the highest standards” of human rights across the world, has not issued one single resolution about Venezuela, nor convened any urgent session to discuss the crisis there, nor called for any inquiry into the deaths of protesters by armed government-backed mobs. More here.
Corruption and Bribery
During the relevant time period, ODEBRECHT, together with its co-conspirators, paid approximately $788 million in bribes in association with more than 100 projects in twelve
countries, including Angola, Argentina, Brazil, Columbia, Dominican Republic, Ecuador, Guatemala, Mexico, Mozambique, Panama, Peru, and Venezuela. Read more here as a part of this case is defined by the U.S. Justice Department due to several associated persons were located in New York and Miami. 
It is a global cascade of corruption where none other than Nicolas Maduro of Venezuela is a player in the scandal.

For years, Latin America’s construction giant, Odebrecht, built some of the region’s most crucial infrastructure projects.

Now it is becoming well-known for another superlative: it is involved in one of the biggest corruption cases in history.

Last year, the Brazilian-based group signed what has been described as the world’s largest leniency deal with US and Swiss authorities, in which it confessed to corruption and paid $2.6bn (£2.1bn) in fines.

Seventy-seven company executives have agreed to plea bargains with Brazilian authorities, and their statements to investigators are being made public. More here from BBC.

***  

A day after President Nicolas Maduro said he would seek an international arrest warrant against her, Venezuela’s sacked chief prosecutor accused him of corruption, Business Insider reported on Wednesday.

Luisa Ortega Díaz Luisa Ortega 

(Photo: Cancillería del Ecuador, CC BY-SA 2.0)

“I want to denounce, in front of the world, a grave situation in Venezuela: that of excessive corruption,” Luisa Ortega said at a press conference in Brazil.

She claimed she had evidence that President Maduro and Socialist Party titans such as Diosdado Cabello and Jorge Rodriguez have ties to the Odebrecht scandal.Additional summary here.

If you wonder where much of the wealth of Venezuela has gone due to being one of the most richest nations due to oil reserves, look no further  than what the banks across the globe may know. Ortega Díaz also said authorities in Switzerland requested information regarding the accounts of several Venezuelan officials over alleged links to the bribes, including a list of all Venezuelans who received deposits from Odebrecht directly or indirectly.

The world is an ugly place where peril is a human condition in 2017. World leaders offer feeble attempts to regain some kind of balance, when it comes to Venezuela, a large country in the Western hemisphere, humanity fails humanity.

Much of the population in Venezuela has been suffering beyond the scope of what media reports. Here is a sad example:

Giving away their children…

Struggling to feed herself and her seven children, Venezuelan mother Zulay Pulgar asked a neighbor in October to take over care of her six-year-old daughter, a victim of a pummeling economic crisis.

The family lives on Pulgar’s father’s pension, worth $6 a month at the black market rate, in a country where prices for many basic goods are surpassing those in the United States.

“It’s better that she has another family than go into prostitution, drugs or die of hunger,” the 43-year-old unemployed mother said, sitting outside her dilapidated home with her five-year-old son, father and unemployed husband.

With average wages less than the equivalent of $50 a month at black market rates, three local councils and four national welfare groups all confirmed an increase in parents handing children over to the state, charities or friends and family.

The government does not release data on the number of parents giving away their children and welfare groups struggle to compile statistics given the ad hoc manner in which parents give away children and local councils collate figures.

Still, the trend highlights Venezuela’s fraying social fabric and the heavy toll that a deep recession and soaring inflation are taking on the country with the world’s largest oil reserves.

Showing photos of her family looking plumper just a year ago, Pulgar said just one chicken meal would now burn up half its monthly income. Breakfast is often just bread and coffee, with rice alone for both lunch and dinner.

Nancy Garcia, the 54-year-old neighbor who took in the girl, Pulgar’s second-youngest child, works in a grocery store and has five children of her own. She said she could not bear to see Pulgar’s child going without food.

“My husband, my children and I teach her to behave, how to study, to dress, to talk… She now calls me ’mom’ and my husband ’dad,’” said Garcia.

ABANDONED

In some cases, parents are simply abandoning their kids.

Last month, a baby boy was found inside a bag in a relatively wealthy area of Caracas and a malnourished one-year-old boy was found abandoned in a cardboard box in the eastern city of Ciudad Guayana, local media reported.

Gil said that she had helped find places in orphanages for two newborns recently abandoned by their mothers in hospitals after birth. More here from Reuters.

Sergey Shoigu Planned with Maduro to Stop NATO in Latin America

And Venezuela needs the money, too bad Maduro capitulated on oil rights for power.

Shoigu’s Successes

Sergey has many successes on his resume, all of which make him a possible candidate for President. Here are some:

– Russia’s military success in Crimea, East Ukraine, Syria, South Ossetia, Chechnya, and down the border of NATO countries, Sergey and Russia were viewed as force well protected that can show effectiveness and efficiency in military actions

– Shoigu was minister in the Ministry of emergency situations for almost 22 years. During that time, he efficiently used the advantages of Russian bureaucracy and legalism to gather power and popularity, all while not making a single enemy

– Sergey showed pragmatic approach in addressing former American defense secretary Chuck Hagel with his personal name, not with his surname, which was practice before

Militarization of Russia

Since 2013, Russia and Moscow were heavily criticized for spending large amounts of money on armed forces. Many Western leaders thought that Putin is the man pulling the strings, and that it was his idea to spend so much money, despite his weak economy that is too much oil-dependent. However, what few people outside of Russia knew until lately is that Sergey Shoigu, the Russian defense minister is the one responsible for the huge expansion. More here.

 

In April of this year, Maduro’s Defense Minister paid an interesting visit to Moscow. Vladimir Padrino Lopez the Defense Minister would meet his Russian counterpart, Sergey Kuzhugetovich Shoygu, at a conference of international defense.

“I have come (to Moscow) upon the orders of President Nicolás Maduro,” Padrino said in the video. He added: “I bring a very interesting, a very important point (to the conference), which is NATO’s projection in Latin America, its consequences and risks.”

Beyond the excuse of the conference, why is Maduro’s Defense Minister, the man who “pulls the strings of power behind the scenes” in Venezuela according to García Otero, visiting Moscow precisely when massive citizen protests are posing an existential threat to the Chavista regime? The answer may have to do with what is perhaps the least analyzed aspect of the Venezuelan crisis: the geostrategic implications of a failed state in Venezuela from the point of view of the world’s great powers.

There certainly has been a shift in Washington’s attitude toward the Venezuelan regime since Donald Trump arrived at the White House. As the PanAm Post explained in 2016, the Obama administration carried out a three-pronged strategy in Latin America, its aims being:

  1. Achieving the dangerous pact between Colombian President Juan Manuel Santos and the communist FARC guerrillas.
  2. Renewing diplomatic and commercial relations with the Castros’ Cuba after more than five decades since the Cuban embargo was put in place.
  3. Appeasing the Maduro regime in Venezuela in order to guarantee the success of the Santos-FARC pact while preventing the implosion of the Cuban economy, which depends on Venezuelan oil for its survival (Obama wanted to avoid a Mariel Boatlift-type humanitarian crisis on the coasts of Florida).

Yes, there is some indication that NATO may begin cultivating members nations in Latin America, Putin is on the move using Iran, Cuba and Venezuela. Now you know why Vice President Pence is on a tour in Latin America.

When President Trump mentioned just a few days ago about a military option in Venezuela, he had something in mind due to the above meetings and building Russian influence in the region. Beginning in Columbia Pence discussions began this way:

Colombia is one of the United States’ closest allies in the Western Hemisphere, yet, as he stood next to Pence, Santos denounced Trump’s threat of military action, and told the visiting vice president that such a possibility “shouldn’t even be considered” and would be “unacceptable.”

“Every country in Latin America would not favor any form of military intervention, and that is why we are saying we are intent on looking into other measures, some of which are already underway and others to be implemented in the future,” Santos said.

The concerns build as Maduro’s Vice President, El Aissami has deep ties to Hezbollah of Iran and he was responsible for those tens of thousands of passports illegally issued for Syrians. Of course Putin is running Assad of Syria with the aid of Iran. Weapons abound globally. Vladimir Padrino Lopez is the mastermind and driver of the region.

The ideology of Venezuela’s minister of defense, Vladimir Padrino López, is captured in a 2015 photo of him kneeling before Fidel Castro. But he is reputed to be even closer to the Kremlin. This January, Venezuela launched a series of civil-military exercises around the country, dubbed Plan Zamora, under the guidance of advisers from Iran, Russia and Cuba.

Russia supplies arms to Venezuela. In November the Kremlin sent new aviation and air-defense technology to Caracas. Reuters reported in May that Venezuela now has “5,000 Russian-made MANPADS surface-to-air weapons,” representing “the largest known stockpile in Latin America.” More here from the WSJ.

  For a comprehensive timeline and names, go here, excellent work going back to 2015 investigating the Russian, Cuban, Iranian and Venezuelan operation.

 

CIA Did not Get it Wrong on DPRK Nukes, Policymakers Did

CIA Director Mike Pompeo said on Fox News Sunday with Chris Wallace that the CIA provided accurate intelligence on the DPRK nuclear program and policymakers too, were well aware even before Pompeo took over the agency.

When you look closely enough you will find serial numbers belonging to Pakistan, China and Russia…

Related reading and the graphs: Where did Iran get its military arms over the last 70 years?

Related reading: The Audacity Of Silence On Possible Iran-North Korea Nuclear Ties

Looking back and open source information is that statement accurate? When investigative media does the job of investigating and informs, Pompeo is correct. Furthermore, Iran was and is part of all the variables such that Barack, Hillary and John overlooked it all. How so? That pesky JPOA. Then cultivating the original Wikileaks cables, there was more….

  NKNews

In the shank of the Obama administration, 2011 please note the following:

http://www.trust.org/alertnet/news/analysis-west-fears-possible-iran-north-korea-nuclear-links/

17 Sep 2011 22:26

Source: reuters // Reuters

By Fredrik Dahl

VIENNA, Sept 18 (Reuters) – It is one of the West’s biggest nuclear
proliferation nightmares — that increasingly isolated Iran and North
Korea might covertly trade know-how, material or technology that could be
put to developing atomic bombs.

“Such a relationship would be logical and beneficial to both North Korea
and Iran,” said Mark Hibbs, an expert of the Carnegie Endowment for
International Peace.

Last year, a U.N. report suggested that impoverished, reclusive North
Korea might have supplied Iran as well as Syria and Myanmar with banned
atomic technology.

In what could be a sign of this, a German newspaper last month reported
that North Korea had provided Iran with a computer programme as part of
intensified cooperation that could help the Islamic state build nuclear
weapons.

“There are reports and rumours, which governments and the IAEA (the U.N.
International Atomic Energy Agency) have not denied, indicating that there
may be a track record of bilateral nuclear cooperation between North Korea
and Iran,” Hibbs said.

But while this could make sense for two states facing tightening sanctions
— and potentially earn Pyongyang some badly needed funds — the extent
and nature of any such dealings, if they take place at all, remain
shrouded in mystery.
“It seems to be very difficult to sort out what the relationship in the
nuclear world between DPRK (North Korea) and Iran is. We just simply do
not know,” prominent U.S. nuclear scientist Siegfried Hecker said.

This was in contrast to missile cooperation between the two countries,
where North Korea has helped Iran both with the weapons and in building
related factories, he said.

Hecker, who has often visited the east Asian state, said possible
Tehran-Pyongyang atomic technology transfers would be a major concern for
everyone dedicated to preventing the proliferation of nuclear weapons.

Iran’s nuclear programme is based on uranium enrichment, activity which
can have both civilian and military purposes.

North Korea has twice tested plutonium-based nuclear devices, drawing
international condemnation, although it last year revealed the existence
also of a uranium enrichment site, potentially giving it a second pathway
to bombs.
“They complement each other so well (in terms of their expertise). There
is just a lot of synergy in how they would be able to exchange
capabilities,” Hecker said at a seminar for diplomats in Vienna, the
IAEA’s headquarters, this month.
Citing Western intelligence sources, the Munich newspaper Sueddeutsche
Zeitung said in August that North Korea had this year delivered software,
originally developed in the United States, that could simulate neutron
flows.

Such calculations, which can help scientists identify self-sustaining
chain reactions, are vital in the construction of reactors and also in the
development of nuclear explosives.

With the help of the programme, Iran could gain important knowledge of how
to assemble nuclear weapons, the paper said.

WESTERN INTELLIGENCE HUNT

There has been no public confirmation or denial of the report in the West.
But Hecker did not rule it out, saying Pyongyang had demonstrated
experience in this field.

He said North Korea must have some “nuclear code capabilities” which they
would have been able to assess in comparison with the result of an atomic
test.
“So to some extent they have had an opportunity to verify or check their
codes,” Hecker said. “Iran has not had a chance to do that. So exchanging
that type of information … you could see as being very useful.”

North Korea tested nuclear devices in 2006 and 2009, but still has not
shown it has a working nuclear bomb.

Proliferation experts have said the country has enough fissile material
for up to 10 nuclear weapons. But they don’t believe Pyongyang is yet
capable of miniaturising the material to fit into the cone of a missile.

While North Korea has made no secret of its nuclear weapons ambitions,
Iran denies Western allegations that it is covertly seeking to develop an
atomic arms capability.

The Islamic Republic says its nuclear programme is for purposes of
electricity generation, but its refusal to halt uranium enrichment and its
stonewalling of a U.N. nuclear watchdog probe have stoked suspicions
abroad.

The Vienna-based U.N. nuclear watchdog said this month in a report that it
was “increasingly concerned” about possible work in Iran to develop a
nuclear missile.

For several years, the IAEA has been investigating Western intelligence
reports indicating Iran has coordinated efforts to process uranium, test
high explosives and revamp a ballistic missile cone to accommodate a
nuclear warhead.

Iran says the allegations are baseless and forged.

In a separate report on North Korea, from which its inspectors were
expelled in 2009, the IAEA suggested past nuclear-related ties with Syria
and Libya, but it made no mention of Iran.
Proliferation expert Mark Fitzpatrick said it would not be hard for Tehran
and Pyongyang to put “well-practised trade deals and transfer routes” from
their ballistic missile cooperation to use also in the nuclear field.
Still, there were few signs of any nuclear cooperation between the two
countries.

“It is not for lack of looking. Western intelligence agencies are
intensively targeting nuclear acquisition efforts by Iran and North
Korea,” Fitzpatrick, a former senior U.S. State Department official, said.

“Yet finding nuclear weapons-related trade is akin to the proverbial
needle in a haystack. In the vastness of ocean and sky routes, most forms
of nuclear-related cargo are so minute as to be almost undetectable.”

Hibbs said any nuclear dealings with North Korea would pose risks for
Iran: “Were this traffic to be confirmed, that would deepen the suspicion
that Iran is involved in nuclear activities which are clandestine and
military in nature.”

***

What about China selling weapons to Iran and operating groups being still worried about non-proliferation by North North Korea? Lots of chatter of that and left unresolved:

5. (S) Noting a decrease in the sales of Chinese conventional weapons to Iran, DASD Sedney expressed appreciation for China’s efforts to limit conventional arms sales to Iran. Sedney emphasized that Iran’s spreading of conventional BEIJING 00000058 002 OF 003 weapons to Iraq, Afghanistan, and Lebanon poses the serious problem of Chinese weapons killing U.S. soldiers. Sedney expressed concern about Iran’s nuclear program. More on that cable here, of note is the distribution list.

 

***

So under Obama it seems we left the A.Q. Khan sanctions to the Export Import Bank and the IAEA: From Secretary of State to the United Nations/Vienna by method deliver of a telegram and SIPDIS

DE RUEHC #2552 0092353 ZNY SSSSS ZZH O 092336Z JAN 09 FM SECSTATE WASHDC TO USMISSION UNVIE VIENNA IMMEDIATE 0000

4. (SECRET/rel IAEA) — I wanted to inform you of a legal process that has concluded in the U.S. — U.S. nonproliferation law requires that sanctions be imposed in certain circumstances; the activities of Dr. Khan and some of his associates fall under the requirements of this law. — The U.S. has decided to impose sanctions on individuals and companies listed in a media note that was released on January 12. — This is a very complex case that involved a large volume of information and many people and companies across the globe. — The U.S. sanctions laws and executive orders involved include the Nuclear Proliferation Prevention Act (NPPA), the Export Import Bank Act (EXIM), and Executive Orders (E.O.) 12938 and 13382. — This legal non-paper describes in more detail the specific sanctions and penalties involved. — The U.S. decision was announced on January 12 and will soon be printed in the Federal Register. — This U.S. decision is not directed at any country. In fact, as we highlight in our public statement, many countries contributed to international efforts to shut down and investigate the network. — The sanctions decision reflects the diverse and global nature of the network. — No sanctions were imposed on governments. — As IAEA knows, the actions of the A.Q. Khan network have irrevocably changed the proliferation landscape and will have lasting implications for international security. — These sanctions will help prevent and deter future proliferation-related activities and provide a warning to other would-be proliferators. — It is imperative that all countries remain vigilant in order to ensure that Khan network associates or others seeking to pursue similar proliferation activities will not become a future source for sensitive nuclear information or equipment. — If Asked: Will there be any additional sanctions on these individuals? We don,t foresee, at this time, the imposition of additional sanctions related to these activities. — If Asked: Will you share your findings with us? We can not share details of the sanction decision but don,t believe the information we have would contribute to a different understanding of the activities than you already have. End suggested talking points. ————– LEGAL NONPAPER ————– 5. (U) Begin non-paper: Nuclear Proliferation Prevention Act (NPPA) The NPPA provides for the mandatory imposition of a ban on U.S. procurement from any person who, on or after June 30, 1994, knowingly and materially contributes, through the export of nuclear-related goods or technology, to the efforts of any individual, group, or non-nuclear weapon state to acquire a nuclear explosive device or unsafeguarded special nuclear material. Once imposed, the sanction shall apply for a period of at least 12 months, but can thereafter be terminated if reliable information indicates that (1) the sanctioned person has ceased to aid or abet any individual, group, or non-nuclear-weapon state in its efforts to acquire unsafeguarded special nuclear material or any nuclear explosive device, and (2) the United States has received reliable assurances from the sanctioned person that such person will not, in the future, aid or abet any individual, group, or non-nuclear-weapon state in its efforts to acquire unsafeguarded special nuclear material or any nuclear explosive device. Export Import Bank Act (EXIM) The EXIM provides for the mandatory imposition of a ban on the Export-Import Bank,s guaranteeing, insuring, or extending credit, or participating in the extension of credit in support of United States exports to any person who, after September 23, 1996, knowingly aids or abets a non-nuclear weapon state to acquire a nuclear explosive device or unsafeguarded material. This sanction can be terminated if the U.S. determines and certifies in writing to the Congress that reliable information indicates that the sanctioned person has ceased to aid or abet any non-nuclear weapon state to acquire any nuclear explosive device or acquire un-safeguarded special nuclear material; and steps have been taken to ensure that the sanctionable activities will not resume. The sanction may also be terminated if the appropriate government has taken certain corrective actions. Executive Orders 12938 and 13382 These Executive Orders (E.O.) provide the authority to impose measures against a foreign person that has engaged or attempted to engage in activities or transactions that have materially contributed to, or pose a risk of materially contributing to, the proliferation of weapons of mass destruction (WMD) or their means of delivery. The sanctions under E.O. 12938 include: a ban on USG departments, and agencies, procurement from, or entering into contracts for procurement with, the sanctioned person or entity; a ban on providing any USG assistance to, and any participation in USG assistance programs by, the sanctioned person or entity; and a ban on the importation into the U.S. of goods, technology or services procured or provided by the sanctioned person or entity. The E.O. 12938 sanctions may be terminated if there is reliable evidence that the foreign person has ceased the activities that led to the imposition of sanctions. The sanction under E.O. 13382 is that all property and interests in property of the designated entity, that are in the U.S. or subject to the jurisdiction of the U.S. (i.e., U.S. persons anywhere) are blocked and may not be transferred, paid, exported, withdrawn, or otherwise dealt in. Sanctions under E.O. 13382 may be lifted when circumstances no longer warrant their imposition. End non-paper. ———- MEDIA NOTE ———— 6. (U) Post can draw from the following Media Note after 0900 EST January 12. Begin Media Note: For Immediate Release January 12, 2009 Designation of A.Q. Khan and Associates for Nuclear Proliferation Activities Today, the Department of State announced that sanctions will be imposed on 13 individuals and three private companies for their involvement in the A.Q. Khan nuclear proliferation network. This announcement comes after a multi-year U.S. government review of the available information pertaining to the activities of this network. We believe these sanctions will help prevent future proliferation-related activities by these private entities, provide a warning to other would-be proliferators, and demonstrate our ongoing commitment to using all available tools to address proliferation-related activities. Dr. A.Q. Khan led an extensive international network for the proliferation of nuclear equipment and know-how that provided &one stop shopping8 for countries seeking to develop nuclear weapons. He and his associates provided Iran and Libya with centrifuge components, designs, and, in some cases, complete centrifuges. The United States also believes that Khan and his associates provided centrifuge designs, equipment, and technology to North Korea. Dr. Khan also provided Libya with nuclear weapon designs. With the assistance of Khan,s network, countries could leapfrog the slow, incremental stages of other nuclear weapons development programs. In 2004, following Libya,s welcome decision to renounce its nuclear program, the United States removed from Libya items it had received from the network. The network,s actions have irrevocably changed the proliferation landscape and have had lasting implications for international security. Governments around the world, including Pakistan, South Africa, Turkey, the United Kingdom, Germany, the United Arab Emirates, Switzerland, and Malaysia, worked closely with the United States to investigate and shut down the network. Governments have also joined together to put in place United Nations Security Council Resolution 1540 to criminalize proliferation and have worked cooperatively to establish the Proliferation Security Initiative (PSI) to enhance international tools to interdict and prevent trade in sensitive technologies. Many of Dr. Khan,s associates are either in custody, being prosecuted, or have been convicted of crimes. Dr. Khan publicly acknowledged his involvement in the network in 2004, although he later retracted those statements. While we believe the A.Q. Khan network is no longer operating, countries should remain vigilant to ensure that Khan network associates, or others seeking to pursue similar proliferation activities, will not become a future source for sensitive nuclear information or equipment. Sanctions have been imposed under the following statutes as follows: Nuclear Proliferation Prevention Act (NPPA): Selim Alguadis, Kursad Zafer Cire, Muhammad Nasim ud Din, EKA Elektronik Kontrol Aletleri Sanayi ve Ticaret A.S., ETI Elektroteknik Sanayi ve Ticaret A.S., Muhammad Farooq, Paul Griffin, Peter Griffin, Abdul Qadeer Khan, Shamsul Bahrin bin Rukiban, Buhary Seyed Abu Tahir, and Shah Hakim Shahnazim Zain Export-Import Bank Act (EXIM): Selim Alguadis, Kursad Zafer Cire, Muhammad Nasim ud Din, EKA Elektronik Kontrol Aletleri Sanayi ve Ticaret A.S., ETI Elektroteknik Sanayi ve Ticaret A.S., Muhammad Farooq, Daniel Geiges, Paul Griffin, Peter Griffin, Abdul Qadeer Khan, Gotthard Lerch, Shamsul Bahrin bin Rukiban, Buhary Seyed Abu Tahir, Gerhard Wisser, and Shah Hakim Shahnazim Zain Executive Order 12938: Selim Alguadis, Kursad Zafer Cire, Muhammad Nasim ud Din, EKA Elektronik Kontrol Aletleri Sanayi ve Ticaret A.S., ETI Elektroteknik Sanayi ve Ticaret A.S., Muhammad Farooq, Daniel Geiges, Paul Griffin, Peter Griffin, Abdul Qadeer Khan, Gotthard Lerch, Shamsul Bahrin bin Rukiban, Buhary Seyed Abu Tahir, Tradefin Engineering, Gerhard Wisser, and Shah Hakim Shahnazim Zain Executive Order 13382: Selim Alguadis, Kursad Zafer Cire, Muhammad Farooq, Daniel Geiges, Paul Griffin, Peter Griffin, Abdul Qadeer Khan, Gotthard Lerch, Buhary Seyed Abu Tahir, and Gerhard Wisser End media note. ————– Press Guidance —————– 7. (U) Post can draw from the ISN Press Guidance after 0900 EST January 12. Begin Press Guidance: ISN Contingency Press Guidance January 12, 2009 A.Q. Khan Network: Sanctions General Questions Q: What specifically did A.Q. Khan and his network transfer? What did these people do to trigger sanctions? These entities were sanctioned for engaging in nuclear-related proliferation activities as part of the international A.Q. Khan network. In particular, Dr. Khan and his associates in a number of countries provided Iran and Libya with centrifuge components, designs, and, in some cases, complete centrifuges. The United States also believes that Khan and his associates provided centrifuge designs, equipment, and technology to North Korea. Dr. Khan also provided Libya with nuclear weapon designs. These illicit transfers by the Khan network have been reported in the press for a number of years. I cannot comment on additional specific intelligence-related information. Today,s imposition of sanctions on private companies and individuals does not reflect recent proliferation activity by the network. Q: Why haven,t you sanctioned any countries? The authorities under which sanctions are being imposed do not target countries. Governments around the world, including Pakistan, South Africa, Turkey, the UK, Germany, Switzerland, the UAE, and Malaysia worked closely with the U.S. to investigate and shut down this international network. Q: Why has it taken four years to impose sanctions? This is a very complex case that involved a large volume of information and many people and companies across the globe. We have been working diligently for the past four years to assemble and properly evaluate the available information. Given the consequences of a sanctions decision, it is important that the information be thoroughly vetted and evaluated before a sanctions determination is made. Q: Why couldn,t you have sanctioned some entities earlier instead of waiting four years? Information continued to become available as other countries concluded their investigations or prosecutions and we believed in this case that it was important to sanction the group at one time. Q: Did you tell the affected governments prior to public announcement? Yes, governments were notified in advance that the United States intends to impose proliferation sanctions on these private companies and individuals. We applaud the actions that each of these countries took to shut down and investigate the network, and work cooperatively to implement new measures to prevent proliferation. Q: What sanctions authorities were used to impose penalties? There are two sanctions laws and two Executive Orders that provide the basis for the imposition of sanctions in this case. The sanctions laws are the Nuclear Proliferation Prevention Act (the &NPPA8) and the Export Import Bank Act (&EXIM8). The two Executive Orders are 12938 and 13382. Q: What do these authorities require? The NPPA provides for the mandatory imposition of a ban on U.S. procurement from any person who, on or after June 30, 1994, knowingly and materially contributes, through the export of nuclear-related goods or technology, to the efforts of any individual, group, or non-nuclear weapon state to acquire a nuclear explosive device or unsafeguarded special nuclear material. The EXIM provides for the mandatory imposition of a ban on the Export-Import Bank,s guaranteeing, insuring, or extending credit, or participating in the extension of credit in support of United States exports to any person who, after September 23, 1996, knowingly aids or abets a non-nuclear weapon state to acquire a nuclear explosive device or unsafeguarded material. The Executive Orders provide the authority to impose measures against a foreign person that has engaged or attempted to engage in activities or transactions that have materially contributed to, or pose a risk of materially contributing to, the proliferation of weapons of mass destruction (WMD) or their means of delivery, including any efforts to manufacture, acquire, possess, develop, transport, transfer, or use such items, by any person or foreign country of proliferation concern. Q: What penalties can be imposed pursuant to these sanctions authorities? These sanctions are not being applied to any governments, but to private companies and individuals. In brief, the NPPA provides for a ban on USG procurement from the sanctioned person. EXIM provides for a ban on Export Import Bank credit, guarantees, or insurance in support of U.S. exports to the sanctioned person. Executive Order 12938 provides for a ban on USG procurement or imports from the sanctioned entity as well as a ban on U.S. assistance to the sanctioned entity. Executive Order 13382 freezes the assets of a sanctioned entity that are under U.S. jurisdiction. Q: What impact, if any, will these sanctions have? These sanctions will help prevent and deter future proliferation-related activities and provide a warning to other would-be proliferators. Q: What can companies and individuals do to have sanctions rescinded? Each law treats this issue differently. I refer you to the statutes. Q: Is the A.Q. Khan network still active? If so, what are we doing about it? We do not believe that the network run by A.Q. Khan is still functioning. Most of the key people involved with the network have been put out of business, are in jail and/or facing prosecution. We remain concerned that individuals associated with the network, once they are released from jail or are no longer being closely monitored, could re-engage in proliferation on their own in the future. It is important that countries continue to monitor their behavior closely and put in place laws and enforcement mechanisms to prevent proliferation activities. Q: Do remnants of the network still exist? What are we doing about them? Saying the Khan network is no longer functioning does not mean that other proliferation-related networks and activity around the world has stopped. We know, for example, that Iran has utilized several different front and Iranian companies to purchase particular items of proliferation concern. Several of these entities and companies were identified in UN Security Council Resolutions 1737, 1747, and 1803 in connection with their involvement in the Iranian nuclear or missile programs. The U.S. has taken action against many of these entities, including designations under E.O. 13382. More information on E.O. 13382 designations can be found on the State Department,s website under nonproliferation sanctions as well as the Treasury,s Office of Foreign Asset Control,s website. Country Specific Questions Pakistan Q: Wasn,t the Government of Pakistan involved or at least knew what was going on? The government of Pakistan assured us it had nothing to do with the network and we have no information to refute this. We applaud the actions Pakistan took to shut down and investigate the network. In the years since the public revelation of the Khan network, the government of Pakistan also has taken a number of positive steps to improve its export controls and promote international nonproliferation. Q: Why haven,t we had direct access to Khan? We appreciate the cooperation the government of Pakistan has provided the IAEA and the United States. We believe that Pakistan took seriously its commitment to dismantle the network. Pakistan has assured us that it will not be a source of proliferation in the future. The United States does not need direct access to A.Q. Khan in order to obtain information about his dealings. Q: Reports indicate that Pakistan is easing restrictions on Khan ) What is your reaction to this? We appreciate Pakistan,s efforts in shutting down the proliferation network led by A.Q. Khan as well as the cooperation Pakistan has provided the United States and the IAEA to investigate the Khan network. We believe Dr. Khan is still a proliferation threat to the world and the proliferation support that he and his associates provided to several states of proliferation concern has had a harmful impact on international security and will for years to come. Q: Khan recently said he was forced to confess. If we haven,t had access to Khan then how do we know he was complicit? We have information from other sources indicating that Khan was complicit in nuclear-related transfers to several countries. Q: Any response to statements by Pakistan that it wants to put the A.Q. Khan issue to rest or that the U.S. has not passed questions on Khan,s activities for some time. The U.S. appreciates the cooperation Pakistan has provided the U.S. and IAEA. Such cooperation will continue to be important as we work toward a greater understanding of what the network provided to various countries. Q: Will there be any additional sanctions on these individuals? We don,t foresee, at this time, the imposition of additional sanctions related to these activities. Q: Why didn,t you sanction Khan Research Labs? I can,t comment on individual decisions. Q: What effect will these sanctions have on our relationship with Pakistan ) specifically, our counter-terrorism relationship? These sanctions are based on activities by individuals that occurred well in the past and have been public for many years. We appreciate Pakistan,s efforts in shutting down the Khan proliferation network as well as the cooperation Pakistan has provided the United States and the IAEA to investigate the activities of the Khan network. The United States has a close partnership with Pakistan on counter-terrorism, nonproliferation, and other issues. Q: Do you think these sanctions will have an effect on the India-Pakistan relationship? These sanctions are based on activities by individuals that occurred well in the past and have been public for many years. Questions about India and Pakistan,s relationship are best answered by those countries. Switzerland Q: Is it true that the U.S. asked Switzerland to destroy nuclear documents? We have no comment. Q: Why aren,t you sanctioning any of the Tinners? Is it because they were spies for the U.S.? We have no comment. Sanctions Decisions: Q: Didn,t the Khan network include many more people and companies than you sanctioned, including the Tinner family, Henk Slebos, and companies in the UAE. Why aren,t you sanctioning them? The decision to impose sanctions is based on a thorough review of all available information. While I cannot comment on individual decisions, I can note that we did not impose sanctions on companies that are no longer operating. Q: Why did you designate some people under E.O. 13382 but not others? The decision to impose sanctions is based on a thorough review of all available information. I can,t comment on individual sanction decisions. Q: Why did you sanction Lerch, Geiges, and Wisser under EXIM, but not under the NPPA? The decision to impose sanctions is based on a thorough review of all available information. I can,t comment on individual sanction decisions. Q: What about Libya, Iran and North Korea? They bought these items ) why haven,t we sanctioned them? These sanctions focus on individuals and companies associated with the Khan network. As such, the governments that acquired these items are not subject to sanction under the NPPA or the EXIM Bank Act. Iran and the DPRK are subject to a wide array of sanctions, including UNSCRs 1737, 1747, 1803, and 1718 respectively. In addition, sanctions were imposed on the DPRK under the Glenn Amendment of the Atomic Energy Act following its October 2006 nuclear test. In the case of Libya, once it made the strategic 2003 decision to dismantle its WMD program, it then cooperated with the USG to facilitate that process. Libya also provided information about the A.Q. Khan network’s activities in Libya. Q: Aren,t these kinds of sanctions really toothless with little impact? Sanctions help signal strong U.S. opposition to the activities of the A.Q. Khan network, expose publicly those involved, and serve as a deterrent to others that might consider pursuing similar activities. Sanctions imposed under Executive Order 13382 will allow the U.S. to seize assets held under U.S. jurisdiction and thereby help prevent future proliferation. Q: What about North Korea ) are sanctions in the works for their nuclear transfers to Syria? The DPRK is subject to a wide array of sanctions, including UNSCR 1718 and a number of other U.S. sanctions related to its transfers of items proliferation concern. Furthermore, in the Six-Party Talks, the DPRK has reaffirmed its commitment not to transfer nuclear materials, technology or know-how. Q: What have we learned about Khan,s efforts to assist Iran,s nuclear program? The IAEA has detailed in various reports that Iran has admitted to a relationship with the Khan network ) the same network that provided nuclear weapons designs to Libya ) from 1987 to 1999. This network provided Iran with P1 centrifuge designs, centrifuges, and components; P2 centrifuge designs; other very sensitive information; and technical advice including a &hemispheres document8. The &hemispheres document8 contains instructions for casting enriched uranium metal into hemispheres, which the IAEA,s January 2006 report noted are &related to the fabrication of nuclear weapons.8 Beginning with the November 2003 report, the IAEA Director General confirmed that for almost 20 years, Iran had been pursuing undeclared work in some of the most sensitive aspects of the nuclear fuel cycle, and had systematically hidden that work from the IAEA. Iran,s failure to cooperate sharply limits the IAEA,s ability to know more about the possible military dimensions of its nuclear program, and increases the international community,s concerns about Iran,s true intentions. Q: What have we learned about Khan,s efforts to assist North Korea,s nuclear program? Former Pakistani President Musharraf has previously acknowledged that Dr. A.Q. Khan and his international network provided sensitive centrifuge technology, including about two dozen centrifuges, to North Korea. Q: Were there other customer of Khan,s network? Questions remain as to whether there were other customers. End Press Guidance. —————— REPORTING DEADLINE —————— 8. (U) Please report within ten working days of receipt of this cable. Please use SIPDIS caption on all responses. —————- POINT OF CONTACT —————- 9. (U) Washington point of contact for follow-up information is Caroline Russell and Chris Herrington, ISN/CPI, 647-5035. RICE

 

Blame Obama and Brennan for Venezuela, Maduro

Some facts on Venezuela under Chavez and now Maduro. When it comes to blame on why the country is in a tailspin and on the way to be a failed state where people are suffering beyond measure, rogue foreign leaders flock together and Obama/Brennan knew this was coming.

VIR

Venezuela is part of SWIFT, the Society for Worldwide Interbank Financial Telecommunications. SWIFT knows precisely all the global transactions into and out of Venezuela including the country’s dealings with Syria, Iran, and Russia.

Related reading: Inside the Hell of Venezuelan Police Prisons

Venezuela has received at least $36 billion in loans from China that have helped finance two economic development funds focused largely on infrastructure projects. Five people in raids that we carried out in Caracas linked to the embezzlement of $84 million from the Chinese Fund and Bandes. Maduro pledged to stop the corruption. Right huh? What about $300 billion?

Oops, there is more: How about the loan for oil program?

Under Chavez, several global oil deals were signed that included India, China and Russia. Under Maduro, the production has failed to meet contractual agreements. Caracas needs the oil to pay debts to China and Russia, key political allies that have together lent Venezuela at least $50 billion in exchange for promised crude and fuel deliveries.

According to Reuters, former ministers Héctor Navarro and Jorge Giordani are accusing government workers of pocketing more than $300 billion in crude oil revenue over the past decade. They are demanding the government account for these funds and investigate into whose hands they went. Navarro has personally requested that “a state ethics council review the operations of the 13-year-old exchange control mechanism that opposition leaders have described as a ‘corruption machine.’”

Another former Chávez minister, Ana Elisa Osorio, petitioned the Republican National Council, a government watchdog group, to investigate the case. “In the last two years, we have found missing $20 billion from the Republic’s funds. This is why we resort here to calling for a meeting of regulators, the treasury, and the national attorney’s office,” Osorio said. More here.

Oh yeah, we cant leave out Goldman Sachs. In 2016, Goldman Sachs confirmed its asset management arm had bought $2.8 billion of another bond issued by Venezuela’s state oil company PDVSA at a steep discount.

SantiagoTimes

So on to some other facts that rogue leaders overlook, including the United States when it comes to heading off the tailspin and eventual failure of a state resulting in disgusting human rights violations.

2011: Iran began building intermediate-range missile launch pads on the Paraguaná Peninsula, and engineers from a construction firm – Khatam al-Anbia – owned by the Revolutionary Guards visited Paraguaná in February. Amir al-Hadschisadeh, the head of the Guard’s Air Force, approved the visit, according to the report. Die Welt cited information from “Western security insiders.”

In 2015: Drug smuggling is thought to be on the rise in Venezuela, with many public officials complicit. According to the BBC, the US has already sanctioned at least 50 whom it accuses of human rights abuses and drug trafficking.

Pressure on the drug trade in neighbouring Colombia appears to have forced many narco-traffickers over the border. While Venezuela does not grow the coca plant or manufacture cocaine, estimates in the US State Department’s annual International Narcotics Control Strategy Reports suggest that between 161 and 212 metric tons of cocaine are shipped from the country each year, although data is scarce.

In its most recent such report, published in March 2015, the US State Department reported that “public corruption is a major problem in Venezuela that makes it easier for drug-trafficking organizations to move and smuggle illegal drugs”. More here.

IBTimes

Related reading: Trump should muster an international rescue of Venezuela

2017: Maduro named Tareck El Aissami as the Vice President.

That means that, in a country of complete and utter chaos — where people are starving, healthcare is nonexistent, electricity is scarce, and vigilante justice is becoming a norm — a suspected terrorist is one heartbeat away from the highest office in the land.

El Aissami is a known entity in the world of US intelligence. He is allegedly a part of Venezuela’s state drug-trafficking network and has ties to Iran, Syria, and Lebanese terrorist group Hezbollah.

Joseph Humire, coauthor of “Iran’s Strategic Penetration in Latin America” and founder of the Center for a Secure Free Society (SFS) think tank, testified to the same effect before the House Committee on Foreign Affairs last year.

Over the years, El Aissami developed a sophisticated, multi-layered financial network that functions as a criminal-terrorist pipeline bringing militant Islamists into Venezuela and surrounding countries, and sending illicit funds and drugs from Latin America to the Middle East.

“His financial network consists of close to 40 front companies that own over 20 properties with cash, vehicles, real estate and other assets sitting in 36 bank accounts spread throughout Venezuela, Panama, Curacao, St. Lucia, Southern Florida and Lebanon. This network became integrated with the larger Ayman Joumaa moneylaundering network that used the Lebanese Canadian Bank to launder hundreds of million of dollars and move multi-ton shipments of cocaine on behalf of Colombian and Mexican drug cartels as well as Hezbollah.

“This immigration scheme is suspected to also be in place in Ecuador, Nicaragua and Bolivia, as well as some Caribbean countries.”

In 2016: A jury in New York found two relatives of Venezuelan President Nicolas Maduro guilty on Friday of attempting to import 800 kilograms of cocaine into the United States. Franqui Francisco Flores de Freitas and Efrain Antonio Campo Flores, both nephews of Maduro’s wife Cilia Flores, were arrested in November 2015 in Haiti in an investigation that saw Drug Enforcement Agency (DEA) informants pose as Mexican traffickers and meet with the nephews. More here.

Further on that case during trial it was revealed that Flores and Campo are the nephews of Cilia Flores, the wife of President Maduro and a politician in her own right. According to trial testimony, they were planning to move cocaine for the Revolutionary Armed Forces of Colombia (FARC) through Venezuela via the president’s private hangar at the Simon Bolivar International Airport in Caracas.

They expected the deal to bring them as much as $11 million, some of which was to be used to help fund Cilia Flores’ re-election campaign.