US arrests, accuses woman of acting as Russian agent

Maria Butina. (Facebook)
Updated 17 July 2018
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US arrests, accuses woman of acting as Russian agent

  • Butina, a Russian national who has been living in the US, was charged with conspiracy to act as an unregistered agent of the Russian government
  • The charging documents include several emails and Twitter direct message conversations

WASHINGTON: A 29-year-old gun-rights activist served as a covert Russian agent while living in Washington, gathering intelligence on American officials and political organizations and working to establish back-channel lines of communications for the Kremlin, federal prosecutors charged Monday.
The announcement of the arrest of Maria Butina came just hours after President Donald Trump met with Russian President Vladimir Putin and just days after special counsel Robert Mueller charged 12 Russian intelligence officials with directing a sprawling hacking effort aimed at swaying the 2016 election.
Mueller didn’t file the charge against Butina, but court papers show her activities revolved around American politics during the 2016 campaign and included efforts to use contacts with the National Rifle Association to develop relationships with US politicians and gather intelligence for Russia.
Court papers also reveal that an unnamed American who worked with Butina claimed to have been involved in setting up a “private line of communication” ahead of the 2016 election between the Kremlin and “key” officials in an American political party through the NRA.
The court papers do not name the political party mentioned in the October 2016 message, but they contain details that appear to refer to the Republican Party. The documents don’t say whether the back channel was ever established.
The NRA, which has previously been connected to Butina in public reporting and information released by members of Congress, did not immediately respond to requests for comment.
Butina, a Russian national who has been living in the US, was charged with conspiracy to act as an unregistered agent of the Russian government. A federal judge in Washington ordered her jailed until a hearing set for Wednesday, according to a statement from the Justice Department and Jessie Liu, the US Attorney for the District of Columbia.
In a statement, Butina’s attorney, Robert Driscoll, called the allegations “overblown” and said prosecutors had criminalized mundane networking opportunities. Driscoll said Butina was not an agent of the Russian Federation but was instead in the US on a student visa, graduating from American University with a master’s degree in international relations.
“There is simply no indication of Ms. Butina seeking to influence or undermine any specific policy or law or the United States — only at most to promote a better relationship between the two nations,” Driscoll said in a statement. “The complaint is simply a misuse of the Foreign Agent statute, which is designed to punish covert propaganda, not open and public networking by foreign students.”
He said Butina’s Washington apartment was raided by the FBI in April, and said she had offered to answer questions from the Justice Department and Mueller’s team but the special counsel’s office “has not expressed interest.”
Court papers filed in support of Butina’s arrest accuse her of participating in a conspiracy that began in 2015 in which an unnamed senior Russian official “tasked” her with working to infiltrate American political organizations with the goal of “reporting back to Moscow” what she had learned.
The charging documents include several emails and Twitter direct message conversations in which she refers to the need to keep her work secret or, in one case, “incognito.”
Authorities did not name the Kremlin official accused of directing Butina’s efforts, but details in the court papers match the description of Alexander Torshin, a Russian official who has been publicly connected to her.
Torshin, who became an NRA life member in 2012, was among a group of Russian oligarchs and officials targeted in April with Treasury Department sanctions for their associations with Putin and their roles in “advancing Russia’s malign activities.” Torshin, who was listed as “State Secretary-deputy Governor of the Central Bank of the Russian Federation,” was designated under the sanctions as a Russian official.
The sanctions affect the targeted Russians by freezing all of their assets subject to US jurisdiction and banning Americans and US businesses from conducting transactions with them.
Prosecutors say Butina, at the official’s direction, met with US politicians and candidates, attended events sponsored by special interest groups — including two National Prayer Breakfast events — and organized Russian-American “friendship and dialogue” dinners in Washington as part of her work.
Court papers also show that after the 2016 election, Butina worked to set up a Russian delegation’s visit to the 2017 National Prayer Breakfast, describing it in an email as an effort to “establish a back channel of communication.” After the visit, Butina emailed the organizer of the breakfast thanking him for a gift and “for the very private meeting” that followed the breakfast.
“A new relationship between two countries always begins better when it begins in faith,” Butina wrote, saying she had “important information” that would further the new relationship.
Two days later, she emailed another American who had been involved in some of the email communication surrounding the prayer breakfast and her efforts to arrange several dinners between Russians and people involved in US politics.
“Our delegation cannot stop chatting about your wonderful dinner,” Butina wrote. “My dearest President has received ‘the message’ about your group initiatives and your constructive and kind attention to the Russians.”
Butina has previously surfaced in US media reports related to her gun-rights advocacy.
In 2011, she founded a pro-gun organization in Russia, the Right to Bear Arms, and she has been involved in coordinating between American gun rights activists and their Russian counterparts, according to reports in The New York Times, Time and the Daily Beast.
Butina hosted several leading NRA executives and pro-gun conservatives at her group’s annual meeting in 2015, according to those reports. Among those who attended were former NRA President David Keene, conservative political operative Paul Erickson and former Milwaukee County Sheriff David Clarke, later a strong Trump supporter.
Butina also says she met with Wisconsin Gov. Scott Walker at his presidential campaign launch event in 2015, according to a report by Mother Jones magazine earlier this year.


Finance firms urge ambitious action on plastic pollution

Updated 19 April 2024
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Finance firms urge ambitious action on plastic pollution

  • Curtailing the estimated 400 million metric tonnes of waste produced every year is a crucial part of efforts to protect biodiversity, with microplastics found everywhere from the mountainous Himalayas to staple foods and even human blood

LONDON: A group of 160 financial companies on Friday urged governments to agree a treaty to end plastic pollution that would help spur private sector action, ahead of the next round of global talks in Canada.
The fourth meeting of the Intergovernmental Negotiating Committee on Plastic Pollution (INC-4) is due to be held in Ottawa next week to lay the groundwork for an eventual deal before the end of the year.
Curtailing the estimated 400 million metric tonnes of waste produced every year is a crucial part of efforts to protect biodiversity, with microplastics found everywhere from the mountainous Himalayas to staple foods and even human blood.
To help fix the problem, the finance firms, which include Britain’s biggest investor Legal & General Investment Management and Canadian pension investor CDPQ, called for a policy framework backed up by binding rules.
Among specific steps, the group called for the treaty to set an objective for all public and private finance to be consistent with the goal of eliminating plastic pollution, similar to that in the Paris climate agreement and the Kunming-Montreal global biodiversity framework.
It also called for companies to assess and disclose plastic-related risks and opportunities; clearer plastic-related policies and targets from governments in areas like waste creating and recycling; and for further private investment to be directed to ending plastic pollution.
“A clear transition pathway laid out in the Treaty will help leverage finance at scale for this massive task of ending plastic pollution worldwide,” said Anne-Sophie Castelnau, global head of sustainability at ING, one of the signatories.
Steve Hardman, CEO of Plastic Collective, an NGO which designed the world’s first plastic waste reduction bond alongside Citi and the World Bank, welcomed the support but called for business to provide more financial solutions.
In January, the World Bank issued the $100 million bond to finance plastic-reduction projects in Ghana and Indonesia. Investors will be paid a rate linked to plastic removal credits generated by the projects.

 


Finnish PM: EU should help end migrant influx from Russia

Updated 19 April 2024
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Finnish PM: EU should help end migrant influx from Russia

  • European Commission President Ursula von der Leyen visits the border to assess security situation

HELSINKI: The EU should take measures to help Finland stop an influx of migrants via Russia, Finnish Prime Minister Petteri Orpo said.

Finland last year shut its long border with Russia amid a growing number of arrivals from countries including Syria and Somalia.
It accused Moscow of weaponizing migration against the Nordic nation and the EU, an assertion the Kremlin denies.
Finland’s government has closed eight of its nine checkpoints with Russia.
The only one that remains open is dedicated to rail travel and cargo trains mainly run through it.
“We are preparing our legislation, but we also need EU measures,” Orpo said, without elaborating, after visiting the Nordic country’s border with European Commission President Ursula von der Leyen.
Von der Leyen told the same press conference that the EU Commission was working closely with the migrants’ countries of origin, agreeing with Finland’s position.
“What we see is that a state is instrumentalizing poor people to put pressure on another state, so that is a clear security issue,” she said.
She said that the measures taken to deal with migrants from Russia must balance protecting the security of borders and international obligations.
Following Poland and Lithuania’s example on their borders with Belarus, the Finnish government is drafting legislation allowing border guards to block asylum seekers entering the country from Russia.
“We all know how (Russian President Vladimir) Putin and his allies instrumentalize migrants to test our defenses and to try to destabilize us,” von der Leyen told officials.
“Now Putin is focusing on Finland, and this is no doubt in response to your firm support of Ukraine and your accession to NATO.”
Von der Leyen and Orpo flew in a Finnish helicopter over the landscape of forests and towns on the border.
Von der Leyen is campaigning as a conservative European People’s Party bloc member for a second term in office as head of the EU’s powerful executive branch.
Security is a top EPP theme before the June 6-9 European Parliament elections.
Most of the migrants hail from the Middle East and Africa.
Most of them have sought asylum in Finland, a member of the EU and NATO with a population of 5.6 million.
Finland joined NATO in April 2023, ending decades of neutrality after the country’s defeat by the Soviet Union in the Second World War.
In March, Sweden also became a member of the trans-Atlantic alliance.
The move dealt a major blow to Putin, with a historic realignment of Europe’s post-Cold War security landscape triggered by Moscow’s offensive against Ukraine.

 


US sanctions fundraisers for extremist West Bank settlers who commit violence against Palestinians

Updated 19 April 2024
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US sanctions fundraisers for extremist West Bank settlers who commit violence against Palestinians

  • Move comes as West Bank sees some of its worst violence perpetrated by settlers against Palestinians since Gaza war

WASHINGTON: The Biden administration on Friday imposed sanctions on two entities accused of fundraising for extremist Israel settlers already sanctioned, as well as the founder of an organization whose members regularly assault Palestinians.
The Treasury Department announcement comes as the West Bank has seen some of its worst violence perpetrated by extremist settlers against Palestinians since the war in nearby Gaza began.
There is also friction between President Joe Biden and Israeli Prime Minister Benjamin Netanyahu, whose far-right government has reacted angrily to previous sanctions imposed against West Bank settlers.
Included in the Friday sanctions are two entities — Mount Hebron Fund and Shlom Asiraich — accused of raising funds for sanctioned settlers Yinon Levi and David Chai Chasdai.
Both men were previously sanctioned by the Biden administration for violently attacking Palestinians in the West Bank.
The penalties aim to block them from using the US financial system and bar American citizens from dealing with them.
The fundraising campaign established by Mount Hebron Fund for Levi and by Shlom Asiraich for Chasdai generated the equivalent of $140,000 and $31,000, respectively, according to US Treasury.
In Levi’s case, the fund now sanctioned by the Biden administration is linked to the regional council in the area, a body that receives state money. The Biden order Friday stopped short of sanctioning the council itself.
Rights groups say that the expansion of illegal settler outposts in the West Bank is enthusiastically supported by the regional councils and nudged along by Israel’s current national government — the most far-right in the country’s history.
The Biden order also skirted sanctioning crowdfunding websites where funds were raised, GiveChak and New York-based Charidy.
In Chasdai’s case, the fundraiser on Charidy was organized by Shlom Asiraich, which raises money for imprisoned Jewish extremists.
Both online fundraisers have now been taken down. But at least one fundraiser linked to a settler previously sanctioned by the Biden administration, Moshe Sharvit, remains online. As of Friday, the page on GiveChak had raised the equivalent of over $879,000.
Additionally, the State Department is designating Ben-Zion Gopstein, the founder and leader of Lehava, an organization whose members have assaulted Palestinian civilians.
Treasury Deputy Secretary Wally Adeyemo said the organizations “undermine the peace, security, and stability of the West Bank. We will continue to use our tools to hold those responsible accountable.”
In February, Biden issued an executive order that targets Israeli settlers in the West Bank who have been accused of attacking Palestinians and Israeli peace activists in the occupied territory.


Hindu-Muslim divisions sway voting in Indian district scarred by deadly riots

Updated 19 April 2024
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Hindu-Muslim divisions sway voting in Indian district scarred by deadly riots

  • Villages are largely self-segregated by religion in and around Muzaffarnagar in the most populous Uttar Pradesh state
  • Violent clashes broke out in 2013 after two Hindus stabbed Muslim youth to death, accusing him of harassing their sister

MUZAFFARNAGAR: Hindu-Muslim enmity made way for peace in an Indian district that saw deadly riots a decade ago but religious divisions still influence residents who voted on Friday in general elections in which Hindu nationalism is a key theme.

Villages are largely self-segregated by religion in and around Muzaffarnagar district, in the most populous northern state of Uttar Pradesh, but people say there is no longer tension between the majority Hindu and minority Muslim communities.

Violent clashes broke out here in 2013 after two Hindus stabbed a Muslim youth to death, accusing him of sexually harassing their sister. They were later beaten to death by a Muslim mob, which sparked riots that killed about 65 people, mostly Muslims, and displaced thousands.

Violence has not returned to the district known as the country's sugarcane-belt, but political divisions remain as Hindus typically vote for Prime Minister Narendra Modi's Bharatiya Janata Party (BJP) and Muslims for the opposition.

Modi's government has "controlled Muslims", said Ramesh Chand, a Hindu biscuit baker in Kairana city near Muzaffarnagar.

Critics accuse the nationalist BJP of targeting India's 200 million minority Muslims to please their hardline Hindu base - charges they deny.

Modi is widely expected to win a third term on the back of strong growth, welfare and his personal popularity despite some concern about unemployment, price rises and rural distress.

Chand said Modi had improved security in the region. "We can live in peace, whether or not we have jobs ... We can sleep with our doors open."

There were opposing views too.

In Jaula village, sugarcane farmer Mohammed Irfan, 50, said Modi's "high-handedness against Muslims" as well as unemployment and inflation were major reasons for him voting for the opposition Samajwadi Party.

Uttar Pradesh elects 80 lawmakers to the 543-member lower house of parliament, the most among all states, and a strong showing here is critical to the nationwide outcome.

Support for Modi was visible in Kutba Kutbi village, the epicentre of the 2013 riots.

Although there is "brotherhood" between the two communities now, nearly all Muslim families left the village after the riots, said Vinay Kumar Baliyan, 43, a farmer who said he supports Modi for promoting economic growth and raising India's stature globally.

But Irfan said Muslims are expected to vote in larger numbers this time as Eid celebrations this month brought many migrant workers and students home.


After Pakistan alert, WHO likely to issue wider warning on contaminated J&J cough syrup

Updated 19 April 2024
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After Pakistan alert, WHO likely to issue wider warning on contaminated J&J cough syrup

  • The UN health body said it puts out global medical product alerts to ‘encourage diligence’ by authorities
  • The WHO this week sent out alert on five batches of contaminated cough syrup ingredients found in Pakistan

LONDON: The World Health Organization is likely to issue a wider warning about contaminated Johnson and Johnson-made children’s cough syrup found in Nigeria last week, it said in an email.

Nigeria’s regulator recalled a batch of Benylin paediatric syrup last Wednesday, having found a high level of diethylene glycol in the product during routine testing.

The contaminant, alongside another closely related toxin, ethylene glycol, has been linked to the deaths of more than 300 children in Cameroon, Gambia, Indonesia and Uzbekistan since 2022, though there is no evidence that these incidents are linked with the latest recalls.

The UN health body said it puts out global medical product alerts to “encourage diligence” by national authorities and was likely to do so in this instance, “subject to confirmation of certain details from parties.”

The recalled batch of Benylin syrup was made by J&J in South Africa in May 2021, although Kenvue now owns the brand after a spin-off from J&J last year.

J&J has referred requests for comment to Kenvue. In an emailed statement on Friday, Kenvue said it had carried out tests on the batch recalled by Nigeria and had not detected either diethylene or ethylene glycol.

“We continue to work closely with health authorities and the WHO and are engaging with NAFDAC to understand their test results, including verifying the authenticity of the sampled product, the testing methodology used, and results reported by the agency,” the statement added.

Since Nigeria’s recall, five other African countries have also pulled the product from shelves — Kenya, Rwanda, Tanzania, Zimbabwe and South Africa, where the drug was made.

South Africa’s regulator has also recalled another batch of the syrup, which is used to treat coughs, hay fever and other allergic reactions in children.

Diethylene glycol is toxic to humans when consumed and can result in acute kidney failure, although there have been no reports of harm in the latest incident.

RAW MATERIALS

In the 2022 cases, the contamination in the syrups came from the raw materials used by manufacturers in India and Indonesia.

The WHO said it was collaborating with both the manufacturer and regulatory authority in South Africa to investigate the Benylin paediatric syrup, and had information on the source of the ingredients used. Kenvue has previously said it tested its ingredients before manufacture.

The agency said the possibility that the syrup was counterfeit was also “under consideration as part of investigations.”

Earlier this week the WHO sent out a separate alert on five batches of contaminated cough syrup ingredients found in Pakistan that appeared to have been falsely labelled as Dow Chemical products.

It was the first alert the WHO has sent on excipients — elements of a medicine other than the active pharmaceutical ingredient — rather than finished products, the agency confirmed on Friday.

The batches of propylene glycol were contaminated with ethylene glycol.

“It was critical for WHO to also alert manufacturers that may have been procuring this material to exercise more caution,” a WHO spokesperson said by email.

Propylene glycol is not an ingredient in Benylin paediatric syrup, a Kenvue spokesperson said on Friday.