Category Archives: Whistleblower

Saudi Spies Inside Twitter?

Posted on by

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

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

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

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

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

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

In part from Associated Press:

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

China is about to Own Uganda

Posted on by

It is called debt-trapping by China. China has been trapping small desperate nations for several years and few are paying attention. Imperialism? Yes on a global scale.

Image result for uganda china
Uganda is about to default to China. 39% of the debt in Uganda is owed to China. It could be that beyond Uganda, Tanzania, Ethopia and Kenya could be the next victims to debt-trapping. China financed a $4 billion oil pipeline as part of the Belt and Road initiative. When this default suraces, China will own the strategic sites that connects Beijing to the Persian Gulf. Railways are an essential part of the required transportation channels.

Related image

African Stand reported in December last year that the Kenyan government risks losing the lucrative Mombasa port to China if the country fails to repay huge loans advanced by Chinese lenders, but both Chinese and Kenyan officials have dismissed that the port’s ownership is at risk.

Others think the Chinese government is in some ways gangsters, taking over mines all over Africa, sending thousands of Chinese workers, destroy the environment, bring the minerals such as copper, sink, gold, silver, diamonds etc home, and make deals with corrupt politicians to plunder the countries.

“The case is one of the examples of China’s ambitious use of loans and aid to gain influence around the world and of its willingness to play hardball to collect,” says the New York Times on December 12, 2017.

At a time in Somalia when local fishermen are struggling to compete with foreign vessels that are depleting fishing stocks, the government has granted 31 fishing licenses to China.

But Uganda’s auditor-general warned in a report released this month that public debt from June 2017 to 2018 had increased from $9.1 billion to $11.1 billion.

Image result for uganda

The report — without naming China — warned that conditions placed on major loans were a threat to Uganda’s sovereign assets.

It said that in some loans, Uganda had agreed to waive sovereignty over properties if it defaults on the debt — a possibility that Kasaija rejected.

“China taking over assets? … in Uganda, I have told you, as long as some of us are still in charge, unless there is really a catastrophe, and which I don’t see at all, that will make this economy going behind. So, … I’m not worried about China taking assets. They can do it elsewhere, I don’t know. But here, I don’t think it will come,” he said.

n December 2017, the Sri Lankan government handed its Hambantota port to China for a lease period of 99 years after failing to show commitment in the payment of billions of dollars in loans.

Also in September 2018, African Stand reported that China was taking over Zambia’s state power company and Kenneth Kaunda International Airport over unpaid debt rippled across Africa, despite government denials.

China’s Exim Bank has funded about 85 percent of two major Ugandan power projects — Karuma and Isimba dams. It also financed and built Kampala’s $476 million Entebbe Express Highway to the airport, which cut driving time by more than half. China’s National Offshore Oil Corporation, France’s Total, and Britain’s Tullow Oil co-own Uganda’s western oil fields, set to be tapped by 2021.

Deaths Rise in Libya Due to Russians

Posted on by

Whatever vision that Hillary Clinton and the Obama administration had to Libya is now best described as a Russian operation where death and destruction manifests.

As Fox News Anchor, Bret Baier says each night, ‘beyond our borders’ there is a very ugly nasty world that is hardly if at all reported.

From the United Nations Mission in Libya:

25 Oct 2019

17 Oct 2019

How bad it is really? What about Russia?

Russia dominated Syria’s war. Now it’s sending mercenaries to Libya photo

TRIPOLI, Libya — The casualties at the Aziziya field hospital south of Tripoli used to arrive with gaping wounds and shattered limbs, victims of the haphazard artillery fire that has defined battles among Libyan militias. But now medics say they are seeing something new: narrow holes in a head or a torso left by bullets that kill instantly and never exit the body.

It is the work, Libyan fighters say, of Russian mercenaries, including skilled snipers. The lack of an exit wound is a signature of the ammunition used by the same Russian mercenaries elsewhere.

The snipers are among about 200 Russian fighters who have arrived in Libya in the last six weeks, part of a broad campaign by the Kremlin to reassert its influence across the Middle East and Africa.

After four years of behind-the-scenes financial and tactical support for a would-be Libyan strongman, Russia is now pushing far more directly to shape the outcome of Libya’s messy civil war. It has introduced advanced Sukhoi jets, coordinated missile strikes, and precision-guided artillery, as well as the snipers — the same playbook that made Moscow a kingmaker in the Syrian civil war.

Related image

The Russians have intervened on behalf of the militia leader Khalifa Hifter, who is based in eastern Libya and is also backed by the United Arab Emirates, Egypt, Saudi Arabia and, at times, France. His backers have embraced him as their best hope to check the influence of political Islam, crack down on militants and restore an authoritarian order.

Mr. Hifter has been at war for more than five years with a coalition of militias from western Libya who back the authorities in Tripoli. The Tripoli government was set up by the United Nations in 2015 and is officially supported by the United States and other Western powers. But in practical terms, Turkey is its only patron.

The new intervention of private Russian mercenaries, who are closely tied to the Kremlin, is just one of the parallels with the Syrian civil war.

The Russian snipers belong to the Wagner Group, the Kremlin-linked private company that also led Russia’s intervention in Syria, according to three senior Libyan officials and five Western diplomats closely tracking the war.

In both conflicts, rival regional powers are arming local clients. And, as in Syria, the local partners who had teamed up with the United States to fight the Islamic State are now complaining of abandonment and betrayal.

The United Nations, which has tried and failed to broker peace in both countries, has watched as its eight-year arms embargo on Libya is becoming “a cynical joke,” as the United Nations special envoy recently put it.

Yet in some ways, the stakes in Libya are higher.

More than three times the size of Texas, Libya controls vast oil reserves, pumping out 1.3 million barrels a day despite the present conflict. Its long Mediterranean coastline, just 300 miles from Italy, has been a jumping-off point for tens of thousands of Europe-bound migrants.

And the open borders around Libya’s deserts have provided havens for extremists from North Africa and beyond. Read on.

CA Prop 47 Made Theft out of Control

Posted on by

Clean out your cars every night, watch shoplifters with calculators and stop UPS deliveries to your home.
Swell huh? Speaker Pelosi must be proud…same with Senator Dianne Feinstein.

Overview

Proposition 47 implemented three broad changes to felony sentencing laws. First, it reclassified certain theft and drug possession offenses from felonies to misdemeanors. Second, it authorizes defendants currently serving sentences for felony offenses that would have qualified as misdemeanors under the proposition to petition courts for resentencing under the new misdemeanor provisions. Third, it authorizes defendants who have completed their sentences for felony convictions that would have qualified as misdemeanors under the proposition to apply to reclassify those convictions to misdemeanors.

Felony convictions resentenced or reclassified as misdemeanors under the proposition are considered misdemeanors for all purposes, except that such relief does not permit the person to own, possess, or have in his or her custody or control any firearm.

Early Impacts of Proposition 47 on the CourtsPDF file type icon

California superior courts received more than 200,000 petitions for resentencing or applications for reclassification during the first 13 months after voters approved Proposition 47. A report prepared by Judicial Council staff, highlights the impacts of the ballot measure on the courts during the first year of implementation.

***

Since the passage of the infamous Prop 47 five years ago, then marketed by California Democrats as the “Safe Neighborhoods and Schools Act,” theft has increased across the state, as organized crime rings have transformed ordinary shoplifting into a lucrative and sophisticated operation. It’s likely no coincidence that San Francisco now has the highest rate of property crime of America’s twenty largest cities.

Passed in 2014, Prop 47 was allegedly designed to emphasize rehabilitation and keep non-violent offenders out of the state’s already packed prisons by reducing certain non-violent felonies to mere misdemeanors. For instance, a thief can now steal twice as much as he or she formerly could before facing a felony charge. But thieves and organized crime gangs capitalized on this loophole. In other words, Prop 47 is now a mechanism for gangs to immunize themselves from felony charges.  In cities like Vacaville, CA, just outside of the state’s capital, theft has more than doubled, and police believe Prop 47 is to blame.

According to the National Retail Federation’s 2018 survey on Organized Retail Crime (ORC), this jump is in petty theft as a result of relaxed laws is common (and given its ubiquity, should now be expected).

In states where the felony threshold has increased, over half report an increase in ORC case value. None reported a decrease. It appears that ORC criminals understand the new threshold and have increased their thefts to meet it.

Rachel Michelin, who currently serves as President of the California Retailers Association, explained to Fox News the crude savviness of the latest generation of shoplifters. “[Shoplifters] know what they’re doing. They will bring in calculators and get all the way up to the $950 limit.” She continued. “One person will go into a store, fill up their backpack, come out, dump it out and go right back in and do it all over again.”

The relaxation of penalties, combined with selective enforcement to focus on more “serious” crime, has seemingly been disastrous for the state’s larger cities. Although Prop 47 was championed by the state’s Democratic overlords, as well as by the American Civil Liberties Union (ACLU), many attribute California’s growing property crime problem to lax initiatives like this one.

As Del Seymour of the non-profit Code Tenderloin emphasized to Fox News, the theft patterns in the city are a mix of international gangs, usually from Mexico or Guatemala, as well as homeless addicts looking to secure enough money to finance their next fix. The stealing and handoffs often take place in broad daylight and ironically, right in front of San Francisco City Hall. When I lived in San Francisco, City Hall was infamous for being a beehive of illicit activities and an area best avoided at all times of day.

Oddly enough, unrelated measures, like the additional charge for plastic bags, have made it more difficult for store owners to spot theft, given the frequency with which shoppers now simply throw items into their purses or backpacks after purchase. As Michelin noted, this type of behavior now allows shoplifters to “fit in” with the paying customers.  Michelin predicts that stores will increasingly turn to locking up their products for fear of theft.

The jump in retail theft is just one part of the picture when it comes to property theft in the state. According to the San Francisco Police Department, there is a car break-in every 22 minutes in the city, resulting in the formation of neighborhood “vigilantes” devoted to stopping break-ins. A 2018 study from the Public Policy Institute found evidence that Prop 47 was a contributing factor in the almost 20 percent-increase in car break-ins from 2014 to 2016.  It seems the rampant property crime in the city is creating a dystopian hellscape that the cops haven’t been awarded the authority to address.

CHAOS: California’s Prop 47 Gives ‘Green Light’ to ...

California voters may have had enough. In 2020, California residents will vote on whether to rollback the reforms implemented under Prop 47 in the hopes of reinstating the deterrents that fell by the wayside under the auspices of the state’s Democratic leadership.

When I lived in San Francisco’s fabled Bernal Heights, I was instructed to empty my car each night to discourage thieves from smashing my windows. There were some evenings I would forget after a long commute home, and I would hold my breath walking to my vehicle in the morning, always relieved to see that the windows were still intact (I detail my San Francisco trials here). If California voters are smart, perhaps San Francisco’s next generation of residents won’t have to feel terrorized by the constant barrage of petty crime. Hat Tip Federalist

Still Defiant, Iran Doubles Uranium Centrifuges

Posted on by

RFERL: The UN’s nuclear watchdog has issued a report saying Iran is preparing for possible major expansion of uranium enrichment in a fortified underground facility.

The International Atomic Energy Agency’s (IAEA) quarterly report also says “extensive activities” — a reference to suspected sanitization efforts — at Iran’s Parchin military complex will hamper its investigation of possible past nuclear weapons development work there, if inspectors are granted access.

Nuclear Deal Silent on Iran’s Parchin Military Plant ... Parchin

The report says Iran has produced 189 kilograms of higher-grade enriched uranium since 2010 — up from 145 kilograms since May, when the previous quarterly report was issued.

The IAEA reported last year that Iran placed “a large explosives containment vessel” in Parchin in 2000 and constructed a building around it.

The facilities were designed to contain the detonation of up to 70 kilograms of high explosives — something the IAEA called “relevant to the development of an explosive nuclear device.”

Since that report, the IAEA has sought to send inspectors to the site of the suspected building but have been denied access by Iran to that part of the military base.

In recent months, the agency also has obtained information that indicates Iran has been busy cleaning up the suspected site, including tearing down some buildings and removing soil.

The last effort by the IAEA to convince Iran to let inspectors visit the site — where Iran denies clean-up activities are taking place — broke down in June when Tehran accused the agency of acting like an “intelligence organization.”

More Centrifuges At Fordow Site

ISIS NuclearIran › Iran In Brief Fordow

The IAEA’s latest report also says the number of enrichment centrifuges at Fordow has more than doubled to 2,140 from 1,064 in May.

The Fordow facility is extremely controversial for two reasons.

First, it is dug into a mountain, making it difficult to bomb — suggesting it could have a military purpose.

Secondly, the centrifuges at the facility are being used to enrich uranium to purities of 20 percent — far higher than the 4 percent needed for fuel for commercial reactors.

Iran has said it is producing the 20 percent-enriched fuel for use in research reactors to produce medical isotopes.

But arms-control experts worry that creating large stockpiles of 20 percent-enriched uranium makes it much easier for Iran to later complete the jump to 90 percent-enriched uranium needed for nuclear bombs.

In Washington, the White House said it was closely studying the fresh IAEA report.

In Tehran, Ayatollah Ali Khamenei, Iran’s supreme leader, denied his country is seeking to develop nuclear weapons, adding Iran will “never abandon its right for the peaceful use of nuclear energy.”

In what appears to be a sign of the IAEA’s growing concern over Iran’s nuclear activities, the agency this week revealed it was creating a special Iran “task force.”

The task force is to scrutinize Tehran’s nuclear program and its compliance with UN resolutions — including those demanding a suspension of uranium enrichment.

Iran has denied any interest in nuclear arms.

Meanwhile, Congresswoman Liz Cheney is introducing legislation to fully terminate all of the Iran nuclear deal including the remaining sanctions waivers.

Yet, it seems that Turkey, a NATO member and in major dispute with the United States over Syria has not only defied NATO rules and the United States but has fully allied with Russia but for sure now as well Iran.

FDD: The European Bank for Reconstruction and Development (EBRD) announced yesterday that it will sell its 10 percent stake in the Istanbul stock exchange after Turkey named as its CEO a Turkish banker convicted in U.S. court for his role in a multi-billion dollar scheme to evade Washington’s sanctions on Iran. Ankara’s move to reward a sanctions buster further strengthens the argument that Turkey has become a permissive jurisdiction for illicit finance.

Turkey’s sovereign wealth fund offered today to buy EBRD’s shares, which would increase the fund’s stake in the stock exchange to over 90 percent. EBRD’s exit will mean the departure of Borsa Istanbul’s only major foreign stakeholder at a critical moment in Turkey’s relations with its western allies. Ankara’s military operation in northeast Syria targeting the Syrian Democratic Forces – Washington’s key partner in the fight against the Islamic State – has drawn sweeping condemnation from the international community.

Five days after Ankara launched its Syria incursion, the U.S. Treasury Department imposed sanctions on three Turkish officials and Turkey’s ministries of energy and defense. That same week, the Southern District of New York filed an indictment charging Halkbank, a Turkish public lender, for its role in the multi-billion dollar gas-for-gold scheme to evade U.S. sanctions against Iran. Halkbank’s deputy general manager, Mehmet Hakan Atilla, in 2018 received a sentence of 32 months for his role in the affair. At the time of Atilla’s sentencing, Turkish President Recep Tayyip Erdogan condemned the trial as a political attack on his government.

Atilla returned to Turkey in July after serving his U.S. sentence. Last week, just days after U.S. federal prosecutors indicted Halkbank, Turkish Finance and Treasury Minister Berat Albayrak, who is also Erdogan’s son-in-law, named Atilla as CEO of the Istanbul stock exchange.

Atilla’s promotion is part of a string of appointments that showcase Erdogan’s policy of rehabilitating Iran sanctions busters and rewarding corrupt officials who further his personal ambitions. In September, Erdogan appointed former Minister for European Union Affairs Egemen Bagis as Turkey’s ambassador to Prague. Bagis had resigned from the ministry after a 2013 corruption scandal implicated him in accepting bribes related to the gas-for-gold scheme run through Halkbank.

Members of Erdogan’s Justice and Development Party (AKP) who dare criticize his policy of rehabilitating sanctions evaders continue to draw the Turkish president’s wrath. After publicly pronouncing strong opposition to Bagis’s ambassadorial appointment and other party policies, a senior AKP lawmaker, Mustafa Yeneroglu, resigned from the party yesterday after Erdogan commanded him to step down.

Another minister implicated in taking bribes as part of the Halkbank scheme, Zafer Caglayan, who served as minister of Economy in 2013 before resigning due to corruption allegations, has returned to political life as an AKP delegate from the Turkish city of Mersin. Caglayan is best known for accepting bribes of cash and jewelry worth tens of millions of dollars.

Erdogan’s rehabilitation of sanctions evaders continues to hurt Turkey’s image, economy, and investment climate. Ankara’s apparent disregard for U.S. sanctions, including those targeting Iran, Russia, and Venezuela, does not bode well for Washington or other NATO allies. Yet so far, President Donald Trump has shielded Erdogan from U.S. sanctions, the most recent of which he lifted after only nine days. In contrast, a biting sanctions bill focused on Turkey passed the House 403 to 16 on Tuesday. Like Congress, Trump should communicate to his Turkish counterpart that his policy of evading sanctions and rewarding sanctions busters could have dire consequences.