Category Archives: UN United Nations Fraud Corruption
Argentina, U.S. Treasury, a Bombing and a Murder
Exclusive: Documents Confirm Leak of Unexplained Deposits to Nisman’s US Bank Account
Documents obtained exclusively by LobeLog confirm that Argentine officials violated an agreement with the US Treasury Department by leaking sensitive financial information regarding deceased prosecutor Alberto Nisman. These leaks could complicate further US-Argentine cooperation in the controversial investigations surrounding Nisman’s death.
The leaks exposed a number of suspicious financial transactions involving a New York bank account maintained by Nisman since March 2002. Argentine authorities are currently investigating the possibility that the account was used for money laundering, while a separate inquiry attempts to determine the cause of Nisman’s death.
Argentine investigators have previously hypothesized that some of the deposits in Nisman’s New York account could be linked to a group of US investors, including some prominent funders of conservative political causes, who have been locked in a years-long legal battle with Argentina over the country’s debt.
And media reports have recently surfaced that appear to confirm that Nisman received questionable payments through a separate bank account in Uruguay from a company owned by US billionaire Sheldon Adelson, one of the most influential fund-raisers on the American conservative political scene.
Neither the money laundering investigation nor the inquiry into Nisman’s death has yet reached an official conclusion. But the information contained in the documents obtained by LobeLog, combined with a months-long investigation, sheds new light on a case that Argentine journalist Uki Goni wrote has “enough twists and turns to satisfy the most avid conspiracy theorist.”
Suicide or Murder?
When Nisman was found dead in his apartment on January 18, 2015, the news made headlines around the world. For more than a decade, the prosecutor had led the investigation into the 1994 bombing of the headquarters of the Argentine Jewish Mutual Association—AMIA, by its Spanish acronym—the deadliest anti-Semitic attack in Latin American history.
In 2006, Nisman formally charged several high-level Iranian officials with masterminding the bombing. Just days before he died, he had accused the administration of former Argentine President Cristina Kirchner of making a pact with the Iranians in 2013 to set aside their alleged involvement in the AMIA attack in exchange for closer economic ties between the two countries.
The day before Nisman was scheduled to testify about his allegations in an emergency session of congress, he was found dead in his bathroom with a single gunshot wound to his head.
Many observers have speculated that Nisman’s death relates in one way or another to his involvement in the AMIA case, especially given the nature and timing of the accusations he lodged against the Kirchner government. Kirchner herself has suggested that rogue elements of the country’s now-disbanded and reconstituted intelligence service murdered Nisman in order to destabilize her government.
On the other hand, Argentine journalist Facundo Pastor recently published a book suggesting that Nisman killed himself after realizing the weakness of the evidence for his allegations. “He spent two years confronting the government,” Pastor told The Independent, “but the day comes to present his case and Nisman realises that he has nothing.”
An Argentine federal judge dismissed Nisman’s charges against the Kirchner administration soon after the prosecutor’s death. The country’s recently inaugurated president Mauricio Macri has promised not to appeal a separate ruling by an Argentine court that declared the 2013 agreement with Iran unconstitutional.
Argentine government investigators still have not determined whether Nisman’s death was a suicide or a murder, but members of Nisman’s family have questioned several aspects of the government’s inquiry so far. And adding yet another twist to an already convoluted story, the late prosecutor’s ex-wife, Sandra Arroyo Salgado, who serves as a federal judge in Argentina, has maintained that Nisman was assassinated for “economic motives.”
Money Laundering
Arroyo Salgado revealed the existence of Nisman’s New York bank account to Argentine authorities in March 2015. Nisman’s mother, Sara Garfunkel, and his sister, Sandra Nisman, were listed as signatories on the account, as was Diego Lagomarsino—the technology expert who worked in Nisman’s office and admitted to giving the late prosecutor the gun that apparently killed him.
Shortly after Arroyo Salgado’s revelation, the Financial Information Unit (UIF) of the Argentine Justice and Human Rights Ministry asked for money laundering charges to be brought against Lagomarsino, who had reportedly sent half his monthly salary to the New York account. Soon after Lagomarsino was charged, Garfunkel and Sandra Nisman were also indicted for their alleged involvement in laundering funds through the account.
In April, the federal judge then in charge of the case, Rodolfo Canicoba Corral, requested information on the alleged money laundering from US authorities. According to the documents obtained by LobeLog, the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) “shared sensitive financial information with the UIF on Argentinian [sic] subjects associated with the deceased prosecutor and their joint investment account at Merrill Lynch in New York, and other accounts in Uruguay and other countries.”
“Since the [Argentine] courts’ requests for information from the US Department of Justice (DOJ) were taking too long,” the document continues, the head of the UIF, Jose Alberto Sbatella, “was asked by Argentine Federal Judge Canicoba Corral to ask for FinCEN’s permission to incorporate FinCEN’s relevant report in the case file so that it could be used as evidence in court.”
On July 7, Argentine news outlet Infobae reported that it had gained exclusive access to documents related to the money laundering case. A few days later, on July 16, Infobae reported that Sbatella had turned over the FinCEN report to Canicoba Corral, and that the judge was seeking to incorporate it as evidence in the proceedings. (This request was granted in September.)
Then, on July 27, the Buenos Aires-based news outlet Pagina/12 published an article titled “Nisman and his incredible financial relations,” which revealed previously unknown details about suspicious transactions involving Nisman’s New York account.
Several other media reports followed that contained information apparently provided by FinCEN to the UIF, which had in turn handed it over to Canicoba Corral, who was removed from the case in November after making prejudicial statements to various media outlets about the defendants’ alleged guilt.
Anatomy of a Leak
A US State Department employee sent an email with an English translation of the Pagina/12 article to colleagues at the Treasury Department on August 6, captioning it with the message, “It now appears indisputable that Argentine authorities, in violation of their agreement with Treasury, have leaked information about Alberto Nisman.”
Argentine news outlet Perfil subsequently published a front-page report on August 23 titled, “Nimsan received almost $600,000 in the US from nine suspicious depositors.” The English-language Buenos Aires Herald followed up the story the next day with a piece headlined, “Suspicious transfers raise more questions on Nisman.”
On August 24, a State Department employee sent another email to colleagues at the Treasury Department with links to both above-mentioned articles.
“[I] wanted to make sure you or you successor at Treasury saw that the story below made the front page of Perfil this weekend and was picked up by the [Buenos Aires] Herald today,” the message reads in part. The author then asks, “Is this just rehashing of an old story or something new?”
The documents—obtained by LobeLog from the Treasury Department via a freedom of information request—are almost entirely redacted, making it impossible to tell what, if any, response Treasury employees provided to the State Department emails.
The Treasury Department and the State Department declined to comment for this story, as did the US Department of Justice. The latter claimed through a spokesperson that the “investigation is a matter of Argentine jurisdiction and, therefore, any inquiries should be directed to Argentine authorities.” LobeLog sought comment from the Argentine Ministry of Justice and Human Rights, but did not receive a response.
Unexplained Transactions
The August 23 article from Perfil, based on information reportedly provided by US financial investigators to their Argentine counterparts, detailed nearly $600,000 in suspicious deposits made to Nisman’s New York bank account between 2012 and 2014.
Officials from the UIF had previously speculated that some of that deposits could have originated from the “holdouts,” a group of investors who have refused Argentina’s debt restructuring offers, and who stand to make billions of dollars if they prevail in the related legal dispute that is currently playing out in U.S. courts. One of the most prominent “holdouts” is NML Capital, owned by billionaire hedge fund manager and Republican Party power broker Paul Singer.
Since Nisman’s death, lobbying groups with ties to the “holdouts” have funded efforts to promote his work on the AMIA case. While the prosecutor was alive, these organizations spent millions of dollars on a campaign to “do whatever we can to get our government and media’s attention focused on what a bad actor Argentina is,” in the words of one group’s executive director.
An independent investigation by LobeLog did not reveal any definite links between the “holdouts” and the depositors identified by various news reports. However, the timing of some of the transactions does appear to coincide with important developments related to the debt dispute.
One example is that of “Joseph Gestetner,” who deposited $10,000 in Nisman’s account on September 13, 2012. Perfil reported that his name “does not appear in official records.” When contacted for comment, New York-based public relations professional and Orthodox Jewish community activist Yossi Gestetner—sometimes known as Joseph—denied that the documents obtained by Perfil referred to him.
Public records searches similarly turned up little information about “Daniel Benayon,” who transferred $15,000 to Nisman’s account on the same day as the transfer from Gestetner. A Facebook profile indicates that a man named Daniel Benayon lived in Argentina and worked for a Buenos Aires-based Orthodox Jewish organization, but messages seeking comment from this individual did not receive a response.
One of the largest single deposits revealed by Perfil came from “RODFA Limited,” which transferred $134,975 to Nisman’s New York account on September 14, 2012—the day after the deposits from Gestetner and Benayon.
Public records research uncovered that the company was incorporated in March 2012 in Hong Kong, listing “Rodrigo Martin Ferreiros” and “Facundo Pla” as signatories on the incorporation documents. (The name RODFA appears to derive from the first several letters of the two individuals’ names.)
A document filed with the Hong Kong Companies Registry notes that Pla ceased to act as director of RODFA on September 1, 2012—roughly two weeks before the deposit to Nisman’s account. A separate document indicates that Ferreiros assumed the position of director in March 2013. According to RODFA’s most recent annual filing, Ferreiros, who listed a Buenos Aires address in the document, continued to serve as director of RODFA as of March 2015.
Infobae reporter Andres Ballesteros revealed that the Argentine Senate briefly employed an individual named Rodrigo Martin Ferreiros from September to December 2013. However, efforts to uncover more detailed information about Ferreiros and Pla, as well as attempts to contact them for comment, were unsuccessful.
The series of deposits from September 13 and 14, 2012—totaling roughly $160,000—occurred at the same time that an important discussion of the Argentine debt situation was unfolding at a meeting of the “Paris Club,” an informal group of financial officials from various countries tasked with helping resolve disputes between creditors and debtor nations. The deposits also coincided with mass anti-government protests in Argentina against the administration of then-president Cristina Kirchner.
More Mysterious Deposits
In addition to the transfers described above, Perfil also revealed a $50,000 deposit to Nisman’s account from “Guillermo N. Salemi” [sic] on August 21, 2014, as well as another deposit of $50,000 made the same day from a firm called “Las Tierras USA.” An individual named Guillermo N. Salimei [sic] is listed as the registered agent of three active companies incorporated in the Miami area in 2013, including Las Tierras USA.
When contacted for comment, the registered president of Las Tierras, Agustin Misson, confirmed that he was a “friend” of Salimei, but claimed that he did not know how to get in touch with him. Misson also said he knew nothing about the bank transfers. Further attempts to reach Salimei for comment were not successful.
On August 21, 2014, the same day as the transfers from Salimi and Las Tierras, a $10,000 deposit was made to Nisman’s account by an entity referred to as “Iungelson (from Israel).” Perfil reported that “Iungelson” may refer to a member of Nisman’s extended family, but LobeLog was unable to determine whether the name refers to an individual or an organization.
On August 22, 2014—the day after the Salimei, Las Tierras and Iungelson transfers—Nisman’s account received a $50,000 deposit from “Vivaterra SA,” whose name matches that of a South American travel agency based in Brazil. LobeLog made initial contact with a representative of the firm’s Argentina office, but repeated requests for comment went unanswered.
This series of deposits—also totaling $160,000—were made less than two weeks after the Kirchner administration announced that it would sue the United States in the International Court of Justice over a ruling by US judge Thomas Griesa that ordered US banks not to process any of Argentina’s payments to its debt-holders until the country also agreed to pay the “holdouts.” The bulk of these payments came on August 21—the same day that Griesa ruled against a proposal by the Argentine government intended as a workaround to his previous decision.
Further Twists and Turns
The name of yet another mysterious figure has also surfaced in connection with Nisman’s New York account: Claudio Picon, the owner of the Argentine packaging business Palermopack. Picon’s brother and business partner Fabian Picon is the son-in-law of Hugo Anzorreguy, the former head of Argentina’s intelligence service who is now on trial for his alleged role in facilitating a bribe to a key witness in the AMIA case.
Perfil reported last June that Claudio Picon deposited $200,000 in Nisman’s account in July 2012, around the time of crucial hearings in the US court system related to the debt dispute between Argentina and the holdouts.
In the August 23 expose, Perfil also documented transfers by Picon to Nisman’s New York account totaling $72,000 between January 2013 and March 2014—a time period during which the controversy over the debt dispute and the agreement between Argentina and Iran regarding the AMIA case reached a peak.
In addition, the Picon brothers’ company owned an Audi Q5 sport utility vehicle commonly driven by Nisman, which Claudio Picon has said he lent to the late prosecutor for free on account of their close friendship. Representatives for the Picons could not be reached for comment.
One of the most enigmatic figures mentioned in the documents obtained by Perfil is Damian Stefanini, an Argentine businessman who deposited $150,000 in Nisman’s account on October 23, 2012—less than a week before Griesa issued another ruling against Argentina in the debt dispute.
Perfil journalist Emilia Delfino reported that according to “judicial sources” Stefanini and Claudio Picon had traveled together to Sao Paulo around the time of that deposit, and that they had also traveled together to other countries, including Paraguay, Uruguay, the United States and China.
On October 17, 2014—just three months before Nisman’s death—Stefanini vanished. His car was later found abandoned near his accountant’s office in Buenos Aires, blocks away from the address listed by Ferreiros as director of RODFA.
Argentine authorities are investigating Stefanini’s disappearance as a kidnapping, but they have not yet identified any suspects. The international law enforcement organization Interpol has issued the equivalent of a worldwide missing person notice for Stefanini.
Arroyo Salgado, Nisman’s ex-wife, had been in charge of the investigation into Stefanini’s disappearance until she was recused from the case in October due to her potential for bias following the revelation of the financial link between the missing entrepreneur and her late ex-husband. Arroyo Salgado has indicated that she will appeal that decision.
Murky Outlook
The leak of information provided in confidence by US authorities to their Argentine counterparts could complicate further cooperation between the United States and Argentina regarding the investigations into Nisman’s death and the money laundering that allegedly occurred using his New York bank account.
At the same time, the recent election of Mauricio Macri as Argentina’s president could help improve the country’s often-strained relations with the United States. Following Macri’s victory, US congressional Representatives Ed Royce (R-CA) and Eliot Engel (D-NY) called for the US to “prioritize” its relationship with Argentina, saying the two nations “should be natural partners.”
When Macri announced his intention not to appeal the decision voiding the 2013 Argentine-Iranian agreement, the Twitter account of the foreign affairs committee of the House of Representatives posted a message signed by Royce that read, “Glad to see #Argentina has scrapped this disturbing pact w/ #Iran.”
It remains to be seen, however, whether an improvement in overall US-Argentine relations would also include a deepening of cooperation on the Nisman case, especially given the previous breach of trust.
In fact, the US Department of Justice recently declined a request to turn over Nisman’s electronic communication records to Argentine prosecutor Viviana Fein, who was leading the investigation into the late prosecutor’s death. Judge Fabiana Palmaghini has since replaced Fein as head of the investigation, and has made it clear that she intends to closely examine the possibility that Nisman may have been murdered.
As several observers and commentators have previously noted, Nisman is only the latest in a long line of high-profile Argentine figures who died suddenly under mysterious circumstances. Controversy continues to surround many of these previous cases years after the investigations ended. And even the AMIA case itself remains unsolved, despite the passage of more than two decades since the attack.
This history suggests that a full accounting of Nisman’s death—whether it was tied to his work on the bombing or to the suspicious deposits, or whether those two threads of the story relate to one another—will not be forthcoming any time soon.
Hey Obama Hey Kerry, It’s Iran Stupid
Rights group: Shiite militias behind Iraq revenge attack
SandS: BAGHDAD — Human Rights Watch said Sunday that powerful Iraqi Shiite militias were behind revenge attacks against Sunnis earlier this month that erupted after the Islamic State group bombed a cafe frequented by militiamen.
The New York-based rights group issued a report saying the Badr Brigades and Asaib Ahl al-Haq, two Iran-backed militias, carried out the Jan. 11 retaliation attacks in the town of Muqdadiyah, northeast of Baghdad in the mixed Diyala province. The attacks came after a double suicide bombing at the cafe killed at least 32 people.
Citing unnamed residents, HRW said the militiamen killed at least a dozen people and demolished Sunni mosques, homes and shops. It described the attacks as “heinous” and called for the prosecution of those responsible.
Spokesmen for the militias, who have denied previous accusations of wrongdoing, could not immediately be reached.
Shiite militias led the fight against IS in Diyala and took over much of the province’s security after it was declared liberated in early 2015. Many Iraqis who initially fled IS say security concerns continue to prevent them from returning home. Sunnis make up the vast majority of those displaced by the fighting in Iraq.
The government said Sunday it needs $1.6 billion to respond to the nationwide humanitarian crisis. It said more than 3 million people have been forced from their homes by violence since IS overran the country’s second largest city, Mosul, and large swaths of the north and west in the summer of 2014.
Iraq is also facing a severe financial crisis exacerbated by plunging oil prices. Oil revenue makes up nearly 95 percent of the national budget.
“What (the Iraqi government is) really saying is our back is against the wall, we need help,” said Lise Grande, the U.N.’s deputy envoy to Iraq.
“We’re fighting ISIL on behalf of the international community, but we just don’t have the resources to look after our own people as well and we need international assistance,” she said, using an acronym for IS.
Even before the IS onslaught and the plunge in oil prices, Iraqi authorities struggled to maintain aging infrastructure and provide basic services like electricity. Earlier this month, Iraq was ranked one of the 10 most corrupt countries in the world, according to Transparency International, an international monitoring group.
***
Going back to 2015, the White House has been in denial but that is due likely to the Iran P5+1 nuclear talks. Meanwhile, people are dying as John Kerry and Barack Obama could care less. A chilling tale from first hand experience.
Iran’s Shiite Militias Are Running Amok in Iraq
Where Have all the Refugee Children Gone
Government does not do anything well, that includes Europe as well as America. In Italy there is the mafia, in the United States there is the mafia…not in the historical sense but quite the same disgusting operational crimes.
Both nations lie, make terrifying decisions and people suffer.
10,000 refugee children are missing, says Europol
It’s another tragic aspect of the migrants’ crisis: at least 10,000 unaccompanied child refugees have disappeared over the past two years after arriving in Europe, according to the EU’s criminal intelligence agency.
Many of these children are feared to have fallen into the hands of criminal groups.
In an interview with the Observer, the sister publication of the Guardian, Europol’s chief of staff, Brian Donald, said half of the missing children disappeared in Italy.
According to the agency, minors accounted for 27 percent of the refugees who arrived in Europe last year.
Europol warns that unaccompanied children are especially vulnerable to traffickers who exploit them for sex work and slavery.
Obama administration placed children with human traffickers, report says
The Obama administration failed to protect thousands of Central American children who have flooded across the U.S. border since 2011, leaving them vulnerable to traffickers and to abuses at the hands of government-approved caretakers, a Senate investigation has found.
The Office of Refugee Resettlement, an agency of the Department of Health and Human Services, failed to do proper background checks of adults who claimed the children, allowed sponsors to take custody of multiple unrelated children, and regularly placed children in homes without visiting the locations, according to a 56-page investigative report released Thursday.
And once the children left federally funded shelters, the report said, the agency permitted their adult sponsors to prevent caseworkers from providing them post-release services.
Sen. Rob Portman (R-Ohio) initiated the six-month investigation after several Guatemalan teens were found in a dilapidated trailer park near Marion, Ohio, where they were being held captive by traffickers and forced to work at a local egg farm. The boys were among more than 125,000 unaccompanied minors who have surged into the United States since 2011, fleeing violence and unrest in Guatemala, Honduras and El Salvador.
“It is intolerable that human trafficking — modern-day slavery — could occur in our own backyard,” Portman said in a written statement. “What makes the Marion cases even more alarming is that a U.S. government agency was responsible for delivering some of the victims into the hands of their abusers.”The report concluded that administration “policies and procedures were inadequate to protect the children in the agency’s care.”
HHS spokesman Mark Weber said in a statement that the agency would “review the committee’s findings carefully and continue to work to ensure the best care for the children we serve.”
The report was released ahead of a hearing Thursday before the Senate Permanent Subcommittee on Investigations, which Portman co-chairs with Sen. Claire McCaskill (D-Mo.). It detailed nearly 30 cases where unaccompanied children had been trafficked after federal officials released them to sponsors or where there were “serious trafficking indicators.”
“HHS places children with individuals about whom it knows relatively little and without verifying the limited information provided by sponsors about their alleged relationship with the child,” the report said.For example, one Guatemalan boy planned to live with his uncle in Virginia. But when the uncle refused to take the boy, he ended up with another sponsor, who forced him to work nearly 12 hours a day to repay a $6,500 smuggling debt, which the sponsor later increased to $10,900, the report said.
A boy from El Salvador was released to his father even though he told a caseworker that his father had a history of beating him, including hitting him with an electrical cord. In September, the boy alerted authorities that his father was forcing him to work for little or no pay, the report said; a post-release service worker later found the boy was being kept in a basement and given little food.
The Senate investigation began in July after federal prosecutors indicted six people in connection with the Marion labor-trafficking scheme, which involved at least eight minors and two adults from the Huehuetenango region of Guatemala.
One defendant, Aroldo Castillo-Serrano, 33, used associates to file false applications with the government agency tasked with caring for the children, and bring them to Ohio, where he kept them in squalid conditions in a trailer park and forced them to work 12-hour days, at least six days a week, for little pay. Castillo-Serrano has pleaded guilty to labor-trafficking charges and awaits sentencing in the Northern District of Ohio in Toledo.
The FBI raided the trailer park in December 2014, rescuing the boys, but the Senate investigation says federal officials could have discovered the scheme far sooner.
In August 2014, a child-welfare caseworker attempted to visit one of the children, who had been approved for post-release services because of reported mental-health problems, according to the report.
The caseworker went to the address listed for the child, but the person who answered the door said the child didn’t live there, the report added. When the caseworker finally found the child’s sponsor, the sponsor blocked the caseworker from talking to the child.
Instead of investigating further, the caseworker closed the child’s case file, the report said, citing “ORR policy which states that the Post Release Services are voluntary and sponsor refused services.”That child was found months later, living 50 miles away from the sponsor’s home and working at the egg farm, according to the report. The child’s sponsor was later indicted.
***
EU officials find that most of the ‘refugees’ are not refugees. What a mess
Even EU officials are now finally admitting that a lot – or, rather, most – of the people we have been calling ‘refugees’ are not refugees. They are economic migrants with no more right to be called European citizens than anybody else in the world. Even Frans Timmermans, Vice President of the European Commission, made this point this week. In his accounting, at least 60pc of the people who are here are economic migrants who should not be here – are from North African states such as Morocco and Tunisia. As he told Dutch television:-
“These are people that you can assume have no reason to apply for refugee status.”
Swedish officials are coming to a similar conclusion, saying that as many as 80,000 of the mainly young men who have gone to Sweden as ‘refugees’ in the past year alone are no such thing.
Now there are the usual attempts to crowd-please from certain politicians and officials who are talking about how they might have to deport these people. But they won’t, will they? Does anybody honestly believe that the Swedish authorities are currently preparing to deport 80,000 fake asylum seekers from their country?
Or let us assume that the 60pc figure is correct for Germany and that 60pc of the people who have arrived in Germany in the past year alone should not be there. Given that it has taken in more than a million people in the last twelve months, is Germany now going to deport as many as three quarters of a million fake asylum seekers from its territory? Of course not. They will not even attempt it. Everybody in Europe knows that. And everybody following events and weighing up their chances from outside Europe knows that.
Everybody on earth now knows that Europe’s present leaders lack either the will or the means to enforce their own laws. So more people will come next year, and the year after that and the year after that. All in the knowledge that once you’re in, you’re in. If the facts were otherwise then Sweden, Germany and other countries across the continent would currently be preparing to ship hundreds of thousands of people out of Europe and back to their countries of origin. But they’re not.
And so the numbers coming in will increase, and the politicians will keep posing, and the European peoples will rightly get more and more enraged at the fact that their continent is being taken away from them. Eventually perhaps even the constant bogeyman warnings about the ‘far-right’ will lose their capacity to scare. Not good times ahead, I’d say.
Still, at least we all listened to Benedict Cumberbatch.
Taliban Infiltration in Afghan Army
Afghan Taliban Claims “Infiltration” of Numerous Fighters into Afghan Military

SITE: The Afghan Taliban detailed numerous attacks via “infiltration” of its fighters into Afghan military ranks, a tactic the group described as “largely expedient.” The English statement was posted to the group’s website on January 26, 2016.
The statement cited two examples of successful attacks within the ranks of the Afghan National Army. One alleged attack by an infiltrated fighter resulted in the killing of a commander and four soldiers in Helmand province. In the second attack described in the message, three fighters purportedly killed nine soldiers, also escaping with weapons and ammunition.
The message, which claimed that many in the Afghan military “are now discerning the prevailing realities and amalgamating with Mujahidin,” concluded:
Infiltrated assaults are highly valued by Mujahidin of the Islamic Emirate in their Jihadi operations and tactics as the enemy can simply be targeted inside their fortified bases and sanctuaries. They become confused and demoralised. And eventually, either they abscond from the battle-field or surrender to Mujahidin of the Islamic Emirate.
*** This is not a new phenomenon as it was noted in 2012:
Military: Taliban infiltration of the Afghan army and police is much worse than the U.S. military and NATO have admitted and was the main factor in the surprise move to limit contacts with Afghan security forces to curb insider attacks, former ranking U.S. officials in Afghanistan said.
“I would put the percentage rather higher” than the 25% figure for enemy infiltrators and sympathizers that U.S. commanders have estimated, said Ryan Crocker, who stepped down as U.S. Ambassador to Afghanistan in July.
Crocker, who said he held secret meetings with the Taliban in fruitless efforts at a peace settlement, described Taliban leaders as “tough, smart and resilient,” and noted that they have embraced infiltration as a main tactic.
“I think we underestimate at our peril” the number of Taliban “sleepers” in the ranks of the Afghan National Security Forces that the allies have been pressing to take the lead security role, Crocker said in remarks Monday to the Carnegie Endowment for International Peace.
A former senior advisor to the U.S. military in Afghanistan lined up with Crocker’s assessment that Taliban insurgents were more widespread in the Afghan military and police than NATO would have it.
NBC: Intelligence analysts say Khorasan refers to battle-hardened al Qaeda fighters who have travelled from Afghanistan, Pakistan and elsewhere to Syria. Beyond that, accounts differ.
U.S. Central Command said the group was using civil war-ravaged Syria as a haven from which to plot attacks, build and test roadside bombs and recruit Westerners to carry out operations.
While Khorasan has been in operating in Syria for over a year, their attention has been focused beyond that country’s borders.
“They’re in Syria but they’re not really fighting in Syria,” said Michael Leiter, the former director of the National Counterterrorism Center and now an NBC News analyst. “They’re using it as a place to find Western recruits.”
The core group is believed to be small – probably no more than 100, according to Leiter. They have one main mission: To attack Western targets.
But isn’t there already an al Qaeda affiliate in Syria?
Al Qaeda’s recognized affiliate in Syria is Jabhat al-Nusra – but that doesn’t mean there’s not room for Khorasan. Khorasan’s motivations are “very much in line” with traditional al Qaeda and it maintains close relations with Nusra, according to Leiter.
Intelligence analysts acknowledge disagreement over how separate or linked Nusra is to Khorasan. Still, the relationship appears to be symbiotic — Nusra focuses on internal operations within Syria, while Khorasan plans for external operations.
Why is the U.S. worried?
Director of National Intelligence James Klapper last week said that Khorasan poses a threat to the U.S. equal to that of ISIS, according to The Associated Press.
“Khorasan is less of a threat to the region and more of a threat to the U.S. homeland than ISIS,” Leiter said. “Unlike ISIS, the Khorasan group’s focus is not on overthrowing the Assad regime. These are core al Qaeda operatives who … are taking advantage of the Syrian conflict to advance attacks against Western interests.”
