Egypt sends suspect to US to face charges of defrauding Kuwaiti Embassy

Ahmed El-Khebki was returned from Egypt to the US to face fraud and money laundering charges involving the Kuwaiti Embassy in the US. (The Embassy of the State of Kuwait in Washington)
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Updated 24 December 2021
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Egypt sends suspect to US to face charges of defrauding Kuwaiti Embassy

  • El-Khebki fled the US in 2014, officials said
  • Justice Department officials said El-Khebki was returned to the US by Egyptian authorities

CHICAGO: The US District Court for the District of Columbia unsealed the indictment of a suspect who was returned from Egypt to the US on Dec. 14 to face fraud and money laundering charges involving the Kuwaiti Embassy in Washington, D.C.

Assistant Attorney General Kenneth A. Polite Jr. of the Justice Department’s Criminal Division and Special Agent in Charge Ray Villanueva of Homeland Security Investigations Washington, D.C. said Ahmed El-Khebki, 62, is a naturalized US citizen originally from Egypt and Sudan and has been taken into US custody.

El-Khebki fled the US in 2014, officials said.

In 2016, two former employees of the Kuwaiti Embassy Health Office pleaded guilty in the US District Court for the District of Columbia for conspiring with El-Khebki and others to launder money embezzled from the Kuwaiti Embassy’s Health Office.

Justice Department officials said El-Khebki was returned to the US by Egyptian authorities.

According to court documents and statements made during his initial appearance, El-Khebki and his co-conspirators carried out a scheme to defraud the Kuwaiti Embassy Health Office in Washington, D.C., which arranged and paid for services provided by US medical providers to Kuwaiti citizens who traveled to the US for medical care, according to court filings.

El-Khebki and his co-conspirators submitted fraudulent invoices to the Kuwaiti Embassy Health Office, where other members of the conspiracy signed checks drawn off the Health Office’s US bank account made payable to shell companies created as part of the scheme.

The Department of Justice and the Department of Homeland Security thanked Interpol and Egyptian authorities for their assistance in apprehending El-Khebki and returning him to the US. The Department of State’s Diplomatic Security Service also provided significant assistance.

Homeland Security Investigations based in Washington, D.C. is leading the investigation. Senior Trial Attorney Jonathan T. Baum and Trial Attorney Shai D. Bronshtein of the Criminal Division’s Money Laundering and Asset Recovery Section are prosecuting the case.


Poland’s foreign minister says it should not exclude the possibility of sending troops to Ukraine

Updated 2 sec ago
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Poland’s foreign minister says it should not exclude the possibility of sending troops to Ukraine

Radek Sikorski made the comments in an interview published Tuesday in the Gazeta Wyborcza daily
“We should not exclude any option. Let Putin be guessing as to what we will do”

WARSAW: Poland’s foreign minister says the NATO nation should not exclude the possibility of sending troops to Ukraine and should keep Russian President Vladimir Putin in suspense over whether such a decision would ever be made.
Radek Sikorski made the comments in an interview published Tuesday in the Gazeta Wyborcza daily.
“We should not exclude any option. Let Putin be guessing as to what we will do,” Sikorski said when asked whether he would send Polish troops to Ukraine.
Sikorski said he has gone to Ukraine with his family to deliver humanitarian aid.
But a spokesperson for Poland’s Defense Ministry, Janusz Sejmej, told Polish media on Tuesday he had “no knowledge of that” when asked about a report in Germany’s Der Spiegel magazine suggesting Poland might send troops to Ukraine.
The idea of sending foreign soldiers to Ukraine, which is battling Russian military aggression, was floated earlier this year in France, but no country, including Poland, has publicly embraced it.
Poland supports neighboring Ukraine politically and by providing military equipment and humanitarian aid.

Baby found dead in stricken migrant boat heading for Italy

Updated 30 min 17 sec ago
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Baby found dead in stricken migrant boat heading for Italy

  • The infant girl, her mother and 4-year-old sister were in an unseaworthy boat laden with migrants that had set off from Sfax in Tunisia
  • SOS Humanity workers aboard its “Humanity 1” vessel found many of the migrants exhausted

LAMPEDUSA, Italy: The body of a five-month-old baby was found on Tuesday when some 85 migrants heading for Italy from Tunisia were rescued from distress at sea, according to a Reuters witness.
The infant girl, her mother and 4-year-old sister were in an unseaworthy boat laden with migrants that had set off from Sfax in Tunisia two days earlier bound for Italy, according to charity group SOS Humanity.
SOS Humanity workers aboard its “Humanity 1” vessel found many of the migrants exhausted and suffering from seasickness and fuel burns as they were rescued before dawn on Tuesday, the group said in a statement.
Some 185 migrants rescued in separate operations this week, including the stricken boat overnight, were being taken aboard “Humanity 1” to the port of Livorno in northwest Italy. Another 120 migrants were transferred by coast guard boat to the Italian island of Lampedusa in the southern Mediterranean.
Tunisia is grappling with a migrant crisis and has replaced Libya as the main departure point for people fleeing poverty and conflict further south in Africa as well as the Middle East in hopes of a better life in Europe.
Italy has sought to curb migrant arrivals from Africa, making it harder charity ships to operate in the Mediterranean, limiting the number of rescues they can carry out and often forcing them to make huge detours to bring migrants ashore.


Putin says Ukraine should hold presidential election

Updated 39 min 52 sec ago
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Putin says Ukraine should hold presidential election

  • Zelensky has not faced an election despite the expiry of his term

MOSCOW: Russian President Vladimir Putin said on Tuesday Ukraine should hold a presidential election following the expiry of President Volodymyr Zelensky’s five-year term.
Zelensky has not faced an election despite the expiry of his term, something he and Kyiv’s allies deem the right decision in wartime. Putin said the only legitimate authority in Ukraine now was parliament, and that its head should be given power.


US cautions UK against censuring Iran over nuclear program: Report

Updated 28 May 2024
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US cautions UK against censuring Iran over nuclear program: Report

  • Britain, France expected to condemn Tehran in resolution at IAEA meeting
  • Washington seeking to avoid Mideast escalation amid simmering tensions

LONDON: The US has warned the UK against condemning Iran’s nuclear program at a meeting of the International Atomic Energy Agency next week, the Daily Telegraph reported.

Amid simmering tensions in the Middle East and a US presidential election in November, Washington is reportedly seeking to avoid a regional escalation.

At an IAEA board of governors’ meeting next week, the UK and France are expected to deliver a censuring resolution against Iran over its nuclear program.

But the US is said to have warned other countries to abstain from the resolution, which was drafted over growing frustration with Tehran’s defiance of the IAEA.

Officials in the US have denied lobbying against the British and French move.

As well as electoral concerns, the White House also fears that Iran may be prone to instability following last month’s exchange of strikes with Israel, and the death of the country’s president and foreign minister in a helicopter crash.

UK officials believe that Iran’s nuclear program is as advanced as ever and are “deeply concerned” about escalation, the Daily Telegraph reported.

From June 3-7, the 35-member IAEA board of governors will gather for a quarterly meeting.

Iran is believed to have been enriching uranium to 60 percent purity for three years, following Washington’s axing of the nuclear deal under former President Donald Trump.

Tehran has maintained that it seeks to use the uranium for a civil nuclear program. But the IAEA has warned that no country has enriched to 60 percent purity without later developing nuclear weapons.

Last week, a senior European diplomat described Iranian nuclear violations as “unprecedented” in comments to Reuters.

“There is no slowing down of its programme and there is no real goodwill by Iran to cooperate with the IAEA,” the diplomat said. “All our indicators are flashing red.”


Danish parliament rejects proposal to recognize Palestinian state

Updated 28 May 2024
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Danish parliament rejects proposal to recognize Palestinian state

  • The Danish bill was first proposed in late February by four left-wing parties
  • “We cannot recognize an independent Palestinian state, for the sole reason that the preconditions are not really there,” Foreign Minister Lars Lokke Rasmussen said

COPENHAGEN: Denmark’s parliament on Tuesday voted down a bill to recognize a Palestinian state, after the Danish foreign minister previously said the necessary preconditions for an independent country were lacking.
Ireland, Spain and Norway on Tuesday formally recognized a Palestinian state, after their announcement last week that they would do so angered Israel which called the move a “reward for terrorism” and recalled its ambassadors.
The Danish bill was first proposed in late February by four left-wing parties.
“We cannot recognize an independent Palestinian state, for the sole reason that the preconditions are not really there,” Foreign Minister Lars Lokke Rasmussen said when the bill was first debated in parliament in April.
“We cannot support this resolution, but we wish that there will come a day where we can,” Rasmussen, who was not present at the vote on Tuesday, added.
Denmark has, following Hamas’ Oct. 7 attack that triggered Israel’s military campaign in Gaza, said that Israel has a right to defend itself, but has more recently urged the country to show restraint and maintained it must respect international law.
Dublin, Madrid and Oslo have painted their decision as a move aimed at accelerating efforts to secure a ceasefire in Israel’s war with Hamas in Gaza, and have urged other countries to follow suit.