New charges brought against ex-Trump campaign associates

This combination of file pictures shows former Trump campaign official Rick Gates (L) and former Trump campaign chairman Paul Manafort, who were hit on February 22, 2018, with fresh charges of tax and bank fraud, as special Russia meddling prosecutor Robert Mueller stepped up pressure on the president's former aides. (AFP / Brendan Smialowski)
Updated 23 February 2018
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New charges brought against ex-Trump campaign associates

WASHINGTON: Dramatically escalating the pressure and stakes, special counsel Robert Mueller filed additional criminal charges Thursday against President Donald Trump’s former campaign chairman and his business associate.
The filing adds allegations of tax evasion and bank fraud and significantly increases the legal jeopardy facing Paul Manafort, who managed Trump’s campaign for several months in 2016, and longtime associate Rick Gates. Both had already faced the prospect of at least a decade in prison if convicted at trial.
The two men were initially charged in a 12-count indictment in October that accused them of a multimillion-dollar money-laundering conspiracy tied to lobbying work for a Russia-friendly Ukrainian political party. Manafort and Gates, who also worked on Trump’s campaign, both pleaded not guilty after that indictment.
The new charges, contained in a 32-count indictment returned by a federal grand jury in Virginia, allege that Manafort and Gates doctored financial documents, lied to tax preparers and defrauded banks — using money they cycled through offshore accounts to spend lavishly, including on real estate, interior decorating and other luxury goods.
The new criminal case, assigned to US District Judge T.S. Ellis III, comes a week after a separate Mueller indictment charged 13 Russians and three companies in a conspiracy to undermine the 2016 US presidential election through a hidden social media propaganda effort. The charges against Manafort and Gates don’t relate to any allegations of misconduct related to Trump’s campaign, though Mueller is continuing to investigate potential ties to the Kremlin.
The charges against Manafort and Gates arise from their foreign lobbying and efforts that prosecutors say they made to conceal their income by disguising it as loans from offshore companies. More recently, after their Ukrainian work dwindled, the indictment also accuses them of fraudulently obtaining more than $20 million in loans from financial institutions.
The new indictment increases the amount of money Manafort, with the assistance of Gates, is accused of laundering to $30 million. It also charges Manafort and Gates with filing false tax returns from 2010 through 2014 and in most of those years concealing their foreign bank accounts from the IRS.
The indictment contains references to other conspirators who are accused of helping Manafort and Gates in obtaining fraudulent loans. It doesn’t name the conspirators but notes that one of them worked at one of the lenders.
In a document that accompanied the new indictment, prosecutors said they had filed the charges in Virginia, rather than Washington where the other case is pending, because the alleged conduct occurred there and one of the defendants objected to them being brought in Washington. It did not say which defendant objected.
The indictment comes amid ongoing turmoil in the Manafort and Gates defense camps. Manafort has been unable to reach an agreement with prosecutors over the terms of his bail and remains under house arrest, while Gates’ lawyers withdrew from the case after acknowledging “irreconcilable differences” with their client. A new lawyer, Thomas Green, entered an appearance Thursday on Gates’ behalf.
Green confirmed to The Associated Press on Thursday evening that he represented Gates but did not immediately respond to a request for comment on the new charges.
Mueller was appointed in May to investigate potential coordination between Russia and the Trump campaign. He took over an ongoing FBI investigation into Manafort’s foreign lobbying work.
After a two-month stretch that produced no charges, the new indictment is part of a flurry of activity for Mueller’s team within the past week.
Besides the charges against the Russians, Mueller’s team on Tuesday unsealed a guilty plea from a Dutch lawyer who admitted he lied to investigators about his contacts with Gates.
Two other people who aided Trump in the campaign or in the White House — former national security adviser Michael Flynn and former campaign foreign policy adviser George Papadopoulos — have pleaded guilty to lying to the FBI about their foreign contacts. Neither man has been sentenced. Both are cooperating with the investigation.
Mueller is also examining whether Trump obstructed justice through actions including the firing last May of FBI Director James Comey. His team has expressed interest in interviewing the president.


France accuses allies of ‘political positioning’ in recognizing Palestinian state

Updated 29 May 2024
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France accuses allies of ‘political positioning’ in recognizing Palestinian state

  • French President Emmanuel Macron said the same day he would be prepared to recognize a Palestinian state, but such a move should “come at a useful moment“
  • “France is not involved in any political positioning, it is looking for diplomatic solutions to this crisis,” Sejourne added

PARIS: France’s foreign minister Wednesday accused fellow EU members Spain and Ireland of having recognized Palestinian statehood as part of “political positioning,” instead of seeking a solution to the Israeli-Palestinian conflict.
Spain, Ireland and Norway on Tuesday officially recognized the State of Palestine, sparking a furious response from Israel.
French President Emmanuel Macron said the same day he would be prepared to recognize a Palestinian state, but such a move should “come at a useful moment” and not be based on “emotion.”
Foreign Minister Stephane Sejourne told senators that France was “in favor of a two-state solution,” under which the states of Israel and Palestine would coexist in peace.
“By definition, the issue of recognition will of course come into that. But the concern now — which I have clearly shared with my Spanish and Irish counterparts — is what happens the day after recognition: How diplomatically useful is it?” he said.
“France is not involved in any political positioning, it is looking for diplomatic solutions to this crisis,” Sejourne added.
“It is unfortunate that a certain number of European states put political positioning first in the context of campaigning for the European elections, which does not solve anything.”
European Parliament elections are due to be held next week.
“Tell me, what exactly has the Spanish recognition changed a day later in Gaza? Nothing!” the foreign minister said.
The latest Gaza war was sparked by Palestinian militant group Hamas’s unprecedented October 7 attack on southern Israel, which resulted in the deaths of 1,189 people, mostly civilians, according to an AFP tally based on Israeli official figures.
Militants also took 252 hostages, 121 of whom remain in Gaza, including 37 the Israeli army says are dead.
Israel’s retaliatory offensive has killed at least 36,171 people in Gaza, mostly civilians, according to the Hamas-run territory’s health ministry.
The Israeli military says 292 soldiers have been killed in the Gaza military campaign since the start of the ground offensive on October 27.


Nearly 3 out of 10 Afghan children face emergency levels of hunger in 2024— NGO 

Updated 29 May 2024
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Nearly 3 out of 10 Afghan children face emergency levels of hunger in 2024— NGO 

  • Estimated 2.9 million Afghan children under five years of age to suffer acute malnutrition in 2024, says Save The Children 
  • Afghanistan reels from immediate impacts of flood, long-term effects of drought and return of refugees from Pakistan

ISLAMABAD: About 6.5 million children in Afghanistan were forecast to experience crisis levels of hunger in 2024, a nongovernmental organization said.

Nearly three out of 10 Afghan children will face crisis or emergency levels of hunger this year as the country feels the immediate impacts of floods, the long-term effects of drought, and the return of Afghans from neighboring Pakistan and Iran, according to a report released late Tuesday by Save The Children.

New figures from global hunger monitoring body Integrated Food Security Phase Classification forecast that 28 percent of Afghanistan’s population, about 12.4 million people, will face acute food insecurity before October. Of those, nearly 2.4 million are predicted to experience emergency levels of hunger, which is one level above famine, according to Save the Children.

The figures show a slight improvement from the last report, released in October 2023, but underline the continuing need for assistance, with poverty affecting half of the population.

Torrential rain and flash floods hit northern Afghanistan in May, killing more than 400 people. Thousands of homes were destroyed or damaged and farmland was turned into mud.

Save the Children is operating a “clinic on wheels” in Baghlan province, which was hit the worst by floods, as part of its emergency response program. The organization added that an estimated 2.9 million children under the age of 5 are projected to suffer from acute malnutrition in 2024.

Arshad Malik, country director for Save the Children in Afghanistan, said that the NGO has treated more than 7,000 children for severe or acute malnutrition so far this year.

“Those numbers are a sign of the massive need for continuing support for families as they experience shock after shock,” Malik said. 

Children are feeling the devastating impacts of three years of drought, high levels of unemployment, and the return of more than 1.4 million Afghans from Pakistan and Iran, he added.

“We need long-term, community-based solutions to help families rebuild their lives,” Malik said.

More than 557,000 Afghans have returned from Pakistan since September 2023, after Pakistan began cracking down on foreigners it alleges are in the country illegally, including 1.7 million Afghans. It insists the campaign isn’t directed against Afghans specifically, but they make up most of the foreigners in the South Asian country.

In April, Save the Children said that a quarter-million Afghan children need education, food and homes after being forcibly returned from Pakistan.

Malik added that only 16 percent of funding for the 2024 humanitarian response plan has been met so far, but nearly half the population needs assistance.

“This is not the time for the world to look away,” he said.

Meanwhile, the European Union is allocating an additional 10 million euros (nearly $10.9 million) to the UN food agency for school feeding activities in Afghanistan. These latest funds from the EU follow an earlier contribution of 20.9 million euros ($22.7 million) toward the World Food Program’s school meal program in Afghanistan for 2022 and 2023.

The funding comes at a timely moment and averts WFP having to downsize its school meal program this year because of a lack of funding, the WFP said in a statement.

“Hunger can be a barrier to education. The additional EU funding to our long-standing partner WFP ensures that more children in Afghanistan receive nutritious food,” said Raffaella Iodice, chargé d’affaires of the EU’s delegation to Afghanistan.

The WFP’s statement said that the agency will be able to use the funding to distribute fortified biscuits or locally produced nutritious school snacks to pupils in more than 10,000 schools in the eight provinces of Farah, Ghor, Jawzjan, Nangarhar, Nuristan, Paktika, Uruzgan and Zabul.

Last year, WFP supported 1.5 million school-age children through this program.


Poland charges Ukrainian with ‘incitement to espionage’

Updated 29 May 2024
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Poland charges Ukrainian with ‘incitement to espionage’

  • The Ukrainian citizen, identified as Oleksandr D., was arrested in early March
  • He is suspected of having “encouraged a Polish citizen to participate in foreign intelligence activity against Poland“

WARSAW: Poland’s security services on Wednesday said a 26-year-old Ukrainian man had been charged with provocation and incitement to espionage against the NATO member.
In recent months Poland, a staunch Ukraine supporter, has seen several sabotage plots on its territory that it has blamed on neighboring Russia.
The Ukrainian citizen, identified as Oleksandr D., was arrested in early March and is suspected of having “encouraged a Polish citizen to participate in foreign intelligence activity against Poland,” security services spokesman Jacek Dobrzynski said in a statement.
“This activity was to consist of sharing photos of military vehicles that were intended for aiding Ukraine and which were crossing the border between Poland and Ukraine,” he added.
In exchange for information, the Polish man was to receive a payment of 15,000 euros ($16,000), Dobrzynski said, without specifying if he had accepted the offer.
Oleksandr D. was charged on Tuesday and faces at least eight years in prison if found guilty.
Polish Prime Minister Donald Tusk has said previously that several attempts at diversion, sabotage and arson had been undertaken in Poland on behalf of Russia over the past few months.
These acts “were fortunately averted thanks to the vigilance of our services and allies,” Tusk said in mid-May.
He also said that Poland would reinforce its intelligence services amid the sabotage attempts and concerns over Russia.
A loyal ally of Kyiv’s, Poland is a main country through which Western nations are transferring weapons and munitions to Ukraine to help in the fight against Russia.


Volcano in Iceland erupts again

Updated 29 May 2024
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Volcano in Iceland erupts again

  • Authorities had warned of the risk of renewed volcanic activity in the area just south of the capital Reykjavik

COPENHAGEN: A volcano in southwestern Iceland erupted on Wednesday, live video from the area showed, making it the fifth outbreak since December.
The new outburst happened as another eruption on the Reykjanes peninsula recently ended after spewing fountains of molten rock for almost eight weeks.
Authorities had warned of the risk of renewed volcanic activity in the area just south of the capital Reykjavik as studies showed magma accumulated underground.
The fiery spectacle underlines the challenges the island nation of almost 400,000 people face as scientists have warned eruptions could happen over and over in Reykjanes for decades or even centuries.
The eruption was the eighth on the peninsula, home to some 30,000 people, since 2021 when geological systems that were dormant for some 800 years again became active.
Previous incidents had disrupted district heating, closed key roads and even razed several houses in the Grindavik fishing town, where only a few residents have since returned.
In an attempt to prevent further damage man-made barriers have been built to steer lava away from infrastructure including the Svartsengi geothermal power plant, the Blue Lagoon outdoor spa and Grindavik.
Icelanders often refer to their country as the “Land of Fire and Ice” as a tribute to its otherworldly landscape forged by glaciers and volcanoes which is positioned between the Eurasian and North American tectonic plates, making it a seismic hotbed.
While a 2010 eruption in a different part of Iceland grounded some 100,000 flights internationally due to huge ash clouds, Reykjanes is typically home to fissure outbreaks which do not reach into the stratosphere.


Philippines to develop halal travel offerings in top resort island

Updated 29 May 2024
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Philippines to develop halal travel offerings in top resort island

  • Known for its beaches and coral reefs, Boracay is one of the world’s most famous islands
  • Philippines wants to grow its Muslim-friendly and halal tourism portfolio, tourism secretary says

MANILA: The Philippines is developing halal-friendly options in its top resort island of Boracay to attract more Muslim visitors, Tourism Secretary Christina Frasco said on Wednesday.

Located in the province of Aklan, in the center of the Philippine archipelago, Boracay is known for its white sand beaches and coral reefs that make it one of the world’s most famous islands.

Tourism is a key sector for the Philippines, and its Department of Tourism has lately been trying to attract more Muslim visitors, particularly by ensuring that they have access to halal products and services.

“Muslim-friendly and halal tourism is a portfolio that we wish to grow,” Frasco told reporters.

“We are now in talks with a Boracay local government unit, as well as the Department of Tourism, to … offer halal-friendly tourism in Boracay.”

 

 

The predominantly Catholic Philippines — where Muslims constitute about 10 percent of the nearly 120 million population — welcomed more than 2 million international travelers since the beginning of the year and marked a 10 percent increase in visitors arriving from Gulf countries, including Saudi Arabia and the UAE, which have been among the Philippine government’s key emerging-market targets.

The Philippines was recognized with the Emerging Muslim-friendly Destination of the Year award in 2023 at the Halal in Travel Global Summit in Singapore. Since then, the Muslim market has been its priority.

Earlier this month, the Department of Tourism led a delegation to the Arabian Travel Market in Dubai, where it promoted the country’s best destinations.

“When we attended the Arabian Travel Market … we signed a memorandum of understanding with Megaworld such that all their properties will be converted into Muslim-friendly and halal-friendly tourism establishments,” Frasco said, referring to one of the largest Philippine hospitality chains.

“What we expect is really to be able to tap into this billion-dollar industry that is halal and Muslim-friendly tourism.”