Russian ‘agent’ held on charges of seeking to infiltrate US govt

Maria Butina. (REUTERS)
Updated 19 July 2018
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Russian ‘agent’ held on charges of seeking to infiltrate US govt

  • Maria helped arrange visits by Torshin and other Russian officials to major political events
  • The arrest was announced Monday hours after Trump finished a summit and a press conference with Putin in Helsinki

WASHINGTON: A Russian gun rights enthusiast who built a network of powerful Republican contacts under the direction of a Kremlin power-broker was ordered held without bond Wednesday after FBI counterintelligence agents accused her of conspiring to infiltrate the US government.
US prosecutors said Maria Butina, 29, exploited her close links with the powerful NRA gun lobby while posing as a visiting graduate student to endear herself with senior Republicans, guided by one of Russian President Vladimir Putin’s major political supporters, Alexander Torshin.
Butina was charged in the Washington federal court with acting illegally as an unregistered agent for the Russian government while she lived in Washington over the past three years with her boyfriend, a veteran Republican operative.
They called Butina a “covert Russian agent” who maintained contacts with Russian spies and pursued a mission “to penetrate the US national decision-making apparatus to advance the agenda of the Russian Federation.”
That included offering sex to get a job in a US lobbying group, according to documents filed in court by the Department of Justice.
Butina pleaded not guilty to two criminal charges of conspiring to act as a foreign agent without registering, and acting as a foreign agent. The first charge brings a maximum five years in prison, while the second carries a maximum 10 years.
“This is not a spy case,” her lawyer Robert Driscoll said after Butina appeared in court in an orange jumpsuit.
“The government is speculating that someone is a Russian spy, but thousands of Russians met intelligence operatives” in the United States, he said.

Butina’s arrest Sunday added to the political turmoil in Washington over Russia’s meddling in the 2016 presidential election and allegations that President Donald Trump’s campaign collaborated with the Russians.
The arrest was announced Monday hours after Trump finished a summit and a press conference with Putin in Helsinki, Finland, where the US leader rejected the US intelligence community’s verdict that the Russians meddled to support him over Hillary Clinton in the 2016 race.
Trump reversed that stance a day later under heavy attack from US politicians of both parties.
FBI agents described a long-term operation stretching back as far as 2011 when Torshin met then-National Rifle Association president David Keene and Butina launched a mirror Russian gun rights group named The Right to Bear Arms.
She befriended the Republican operative, unnamed in the indictment but widely identified as Paul Erickson, 56, who opened doors to NRA and Republican circles.
Butina began visiting the United States and was regularly hosted by the NRA and other groups, and became a “life member” of the American gun rights lobby.
Pictures of her meeting prominent Republican governors and congressman, and the powerful leaders of the NRA, are splashed across her social media accounts.
In July 2015, Butina was selected to ask Trump a question about his plans for ties with Russia at a rally in Las Vegas.
“I believe I would get along very nicely with Putin.... I don’t think you’d need the sanctions,” he said, in possibly his first campaign trail pronouncement on the issue.
Her activities ramped up after she moved to the US capital on a student visa in 2016, attending American University graduate school while she lived with Erickson.
Hardly masking her networking efforts, she told colleagues at the school that she had a nearly direct line to Putin.
She helped arrange visits by Torshin and other Russian officials to major political events like the National Prayer Breakfast, as they sought to construct a “back channel” with sympathetic, influential Americans.
Meanwhile Erickson, citing his Russian connections, tried to arrange a meeting between Putin and Trump in early 2016.
And that year Butina reportedly met Trump’s son Donald Trump Jr. at a private dinner in Louisville, Kentucky during the NRA annual convention.

The FBI’s investigation of Butina began before the probe led by Special Counsel Robert Mueller into possible collusion between the Trump campaign and Russia, and the indictment did not involve Mueller’s team.
But the two investigations clearly overlapped, and Butina has already been interviewed by the Senate committee studying Russian meddling.
On Wednesday Moscow said the arrest was a political move seeking undermine the gains of the Helsinki summit.
“This happened with the obvious task of minimizing the positive effect,” of the Trump-Putin meeting, said foreign ministry spokeswoman Maria Zakharova.
“There is an impression the FBI is simply carrying out a clearly political order,” she said.


UK’s foreign secretary supported arms sales to Israel days after British aid workers killed in Israeli strike

A World Central Kitchen vehicle destroyed in the Israeli airstrike in April 2024. (File/Reuters)
Updated 7 sec ago
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UK’s foreign secretary supported arms sales to Israel days after British aid workers killed in Israeli strike

  • Attack on World Central Kitchen convoy killed 7 people in total

LONDON: Britain’s foreign secretary recommended that the UK continue selling arms to Israel just days after an Israeli strike on a World Central Kitchen convoy killed three British aid workers.

David Cameron supported the continuation of arms sales two days after the strike on April 1, and the Secretary of State for Business and Trade Kemi Badenoch approved the decision on April 8, The Guardian reported on Thursday.

Cameron said earlier this week that the strike that killed the Britons, in addition to four aid workers of other nationalities, revealed systemic and personal failures by members of the Israel Defense Forces.

Cameron’s decision seems to have been based on an assessment of Israeli compliance with humanitarian law that did not cover the deaths of the aid workers due to a time lag in the government’s process for deciding if British arms exports were at risk of being used to commit war crimes.

There was a possibility that the business department’s assessment did not cover any incidents after Jan. 28.

An update on the handling of arms export licenses that took into consideration events up until the end of February was prepared, but the British Foreign Office has declined to say if that was included in the advice given to ministers.

Opposition Labour MPs claim the time delay means there is a possibility that no comprehensive ministerial-level assessment of Israel’s conduct of the war in Gaza has been made in the last three months.

Lawyers and campaigners who have examined the evidence provided by the Foreign Office have come to the same conclusion.

World Central Kitchen said on Monday it would resume operations in the Gaza Strip, a month after the Israeli airstrike.

Prior to halting operations, WCK had distributed more than 43 million meals in Gaza since October, representing by its own accounts 62 percent of all international nongovernmental aid.


NATO condemns Russian ‘malign activities’ on its territory

Updated 02 May 2024
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NATO condemns Russian ‘malign activities’ on its territory

  • The incidents “are part of an intensifying campaign of activities” Russia is carrying out across the Euro-Atlantic area
  • NATO allies “express their deep concern over Russia’s hybrid actions, which constitute a threat to allied security“

BRUSSELS: NATO on Thursday condemned Russian “malign activities” on its territory, saying actions like disinformation, sabotage, violence and cyber interference threatened the alliance’s security.
The incidents “are part of an intensifying campaign of activities” Russia is carrying out across the Euro-Atlantic area and NATO allies “express their deep concern over Russia’s hybrid actions, which constitute a threat to allied security,” NATO said in a statement.
Authorities in the Czech Republic, Estonia, Germany, Latvia, Lithuania, Poland and Britain have recently investigated and charged people in connection with “hostile state activity.”
NATO said allies would work together to deter and defend against the hybrid actions and that they would remain steadfast in supporting Ukraine as it struggles to fend off Russia’s invasion, now in its third year.
Last month, a 20-year-old British man was charged with masterminding an arson plot against a Ukrainian-linked target in London. Moscow’s ambassador Andrey Kelin dismissed claims of links to Russia as “absurd” and “unfounded.”
In late March, Czech authorities said they had busted a Moscow-financed network that spread Russian propaganda and wielded influence across Europe, including in the European Parliament.


Israeli private eye arrested in UK over alleged hacking for US PR firm

Updated 02 May 2024
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Israeli private eye arrested in UK over alleged hacking for US PR firm

  • An initial attempt to extradite Amit Forlit to the United Sates was thrown out by a judge at Westminster Magistrates’ Court on Thursday
  • Forlit was arrested under an Interpol red notice at London’s Heathrow Airport

LONDON: An Israeli private investigator wanted by the United States was arrested in London over allegations that he carried out a cyberespionage campaign on behalf of an unidentified American PR firm, a London court heard on Thursday.
An initial attempt to extradite Amit Forlit to the United Sates was thrown out by a judge at Westminster Magistrates’ Court on Thursday on a legal technicality.
Amy Labram, a lawyer representing the United States, had told the court that Forlit “is accused of engaging in a hack for hire scheme.”
Labram said that the US allegations include that an unnamed Washington-based PR and lobbying firm paid one of Forlit’s companies 16 million pounds ($20 million) “to gather intelligence relating to the Argentinian debt crisis.”
Forlit was arrested under an Interpol red notice at London’s Heathrow Airport as he was trying to board a flight to Israel, according to the USauthorities.
Forlit is wanted in the US on three charges: one count of conspiracy to commit computer hacking, one count of conspiracy to commit wire fraud and one count of wire fraud.
A judge ruled that the attempt to extradite Forlit by the United States could not continue as he was not produced at court within the timeframe required under British extradition law.
“He was not produced at court as soon as practicable and the consequences of that ... he must – I have no discretion – he must be discharged,” Judge Michael Snow ruled.
Forlit and his lawyer did not immediately return messages seeking comment. The Federal Bureau of Investigation did not immediately return a message.
Forlit has separately been accused of computer hacking in New York by aviation executive Farhad Azima. Azima, whose emails were stolen and used against him in a 2020 trial in London, is suing Forlit and others in federal court in Manhattan.
Forlit has previously acknowledged retrieving Azima’s emails but has denied hacking, telling Reuters he innocently stumbled across the messages “on the web.”


Death toll jumps to at least 48 as a search continues in southern China highway collapse

Updated 02 May 2024
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Death toll jumps to at least 48 as a search continues in southern China highway collapse

  • One side of four-lane highway in Meizhou city gave way after a month of heavy rains
  • Twenty-three vehicles fell down a steep slope, some sending up flames as they caught fire

BEIJING: The death toll from a collapsed highway in southeastern China climbed to 48 on Thursday as searchers dug for a second day through a treacherous and mountainous area.

One side of the four-lane highway in the city of Meizhou gave way about 2 a.m. on Wednesday after a month of heavy rains in Guangdong province. Twenty-three vehicles fell down a steep slope, some sending up flames as they caught fire. Construction cranes were used to lift out the burnt-out and mutilated vehicles.

Officials in Meizhou said three other people were unidentified, pending DNA testing. It wasn’t immediately clear if they had died, which would bring the death toll to 51. Another 30 people had non-life-threatening injuries.

The search was still ongoing, Meizhou city Mayor Wang Hui said at a late-afternoon news conference. No foreigners have been found among the victims, he said.

Search work has been hampered by rain and land and gravel sliding down the slope. The disaster left a curving earth-colored gash in the otherwise verdant forest landscape. Excavators dug out a wider area on the slope.

“Because some of the vehicles involved caught fire, the difficulty of the rescue operation has increased,” said Wen Yongdeng, the Communist Party secretary for the Meizhou emergency management bureau.

“Most of the vehicles were buried in soil during the collapse, with a large volume of soil covering them,” he said.

He added that the prolonged heavy rainfall has saturated soil in the area, “making it prone to secondary disasters during the rescue process.”

Over 56 centimeters (22 inches) of rain has fallen in the past four weeks in the county where the roadway collapsed, more than four times as much as last year. Some villages in Meizhou flooded in early April, and the city has seen more rain in recent days.

Parts of Guangdong province have seen record rains and flooding in the past two weeks, as well as hail. A tornado killed five people in Guangzhou, the provincial capital, during rain and hail storms last weekend.

The highway section collapsed on the first day of a five-day May Day holiday, when many Chinese are traveling at home and abroad.

Chinese leader Xi Jinping said that all of China’s regions should improve their monitoring and early warning measures and investigate any risks to ensure the safety of the public and social stability, state broadcaster CCTV said.


UK Veteran’s Minister Mercer to risk jail over Afghanistan inquiry

Updated 02 May 2024
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UK Veteran’s Minister Mercer to risk jail over Afghanistan inquiry

  • Friends suggest minister will refuse to hand over identities of whistleblowers over fears for their well-being
  • Mercer faces potential 52-week jail term, which would cost him his role as a minister and MP

LONDON: UK Veteran’s Minister Johnny Mercer will risk prison by not revealing the identities of whistleblowers to an inquiry investigating the killings of innocent people in Afghanistan.

The Times reported that friends of the MP had suggested he would rather be a “man of integrity” over the matter ahead of a deadline to hand the names to the inquiry, chaired by Lord Justice Haddon-Cave, next week.

Mercer has already given evidence to the inquiry, which is investigating allegations of extrajudicial killings and cover-ups by UK Special Forces between 2010 and 2013.

Appearing in February, he said a Special Forces soldier told him that in 2017 he was asked to carry a weapon to plant on an unarmed civilian to make them seem like an enemy combatant. He refused to reveal the source and others out of fear for their safety, with suggestions that some may be suffering from post-traumatic stress disorder and could be mentally vulnerable.

Haddon-Cave gave Mercer until April 5 to reveal the names, which was later extended. Failure to comply, he was warned, could result in a year-long prison term, which would cost him his job as a minister and his position as an MP. He could also face a fine.

One friend of the MP told The Times: “The inquiry doesn’t seem to realise that nothing will destroy their authority more than putting the veterans’ minister in the dock — the one man the military community trusts.

“If they do this, no one from the military community will want to co-operate with the inquiry. They seem to think Mercer will fold under the pressure and they will get their way. But he won’t. He will go down as a man of integrity and the inquiry will lose all support.”

Former Armed Forces Minister James Heappey said Mercer should reveal the identities of his sources.

“I admire Johnny enormously for the way that he has done politics under his own rules with an incredible sense of mission … He is a remarkable man but on this particular point I think for him, for his family and actually for the credibility of the inquiry I think he does need to disclose these names,” Heappey said.

On Friday, the inquiry will examine the Ministry of Defence’s failure to provide evidence to it on time. It is still waiting to hear from senior officials, including former Defence Secretary Ben Wallace.

It has also heard allegations that Gen. Gwen Jenkins, future national security advisor and former Special Boat Service head, locked away a report into claims of extrajudicial killings instead of passing it to military police. 

Mercer also suggested during the inquiry, which began in December 2022, that the next head of the UK Army Lt. Gen. Sir Roly Walker had given “unbelievable” testimony over claims that Special Air Service personnel had killed unarmed Afghans.

An investigation by The Times, meanwhile, has suggested that former members of specialist Afghan Army units CF 333 and ATF 444 could provide crucial witness testimony to the inquiry but that their subsequent relocation from Afghanistan was overseen by MoD officials in a potential conflict of interest.

Many had their asylum claims to come to the UK rejected, a decision now under review.