BUENOS AIRES, Argentina: The US Justice Department said Tuesday it is seeking possession of a Venezuelan cargo jet that has been grounded in Argentina since early June because it was previously owned by an Iranian airline that allegedly has ties to terror groups.
The request to Argentina was revealed a day after an Argentine judge allowed 12 of the 19 crewmembers of the plane to leave the country as authorities continue to investigate possible terror ties of those traveling in the Boeing 747. Federal Judge Federico Villena said late Monday that the remaining four Iranians and three Venezuelans must stay.
The US request sent to Argentina on Tuesday followed the unsealing of a warrant in federal court in the District of Columbia that was issued last month and that argues the U.S-made plane should be forfeited because of violations of US export control laws.
The plane, according to the Justice Department, was transferred from Iranian airline Mahan Air — which officials have alleged provides support for Iran’s Islamic Revolutionary Guard Corps-Quds Force — to Emtrasur, a subsidiary of Venezuela’s state-owned Consorcio Venezolano de Industrias Aeronáuticas y Servicios Aéreos, or CONVIASA. CONVIASA is under US sanctions.
By transferring the airplane to the Venezuelan firm in October without prior US government authorization, Mahan Air violated a 2008 order issued by the Department of Commerce that has since been periodically renewed, the US says. The Justice Department says Emtrasur subsequently re-exported the plane between Caracas, Tehran and Moscow — also without US government approval.
“The Department of Justice will not tolerate transactions that violate our sanctions and export laws,” Matthew Olsen, the head of the Justice Department’s national security division, said in a statement. “Working with our partners across the globe, we will give no quarter to governments and state-sponsored entities looking to evade our sanctions and export control regimes in service of their malign activities.”
The moves marked the latest development in the saga of the mysterious plane, which landed June 6 at Ezeiza International Airport outside Buenos Aires and was grounded two days later.
The case has raised attention in several South American countries as well as the United States and Israel amid allegations that the plane was a cover for Iranian intelligence operations in the region. Iran and Venezuela vehemently deny those claims.
The issue has caught the attention of members of US Congress. On July 26, a dozen US Republican senators wrote a letter to US Attorney General Merrick Garland accusing the Justice Department of failing to assist Argentine authorities in its investigation of the Venezuelan plane.
Rep. Darrell Issa, a California Republican, pressed Olsen about it at a hearing last week and lamented that in his view Iran was not receiving the scrutiny it deserved. Olsen said he was aware of the case but added: “This is an ongoing matter. I can’t talk about the specifics.”
The US Commerce Department took its own action Tuesday, announcing it had suspended for 180 days the export privileges of Emtrasur.
The Israeli government has praised Argentina for grounding the plane and contends at least some the Iranian crew members “were involved directly in the trafficking of weapons to Syria and the terrorist organization Hezbollah of Lebanon.”
Among those who will continue to be prohibited from leaving Argentina is the Iranian pilot of the plane, Gholamreza Ghasemi.
Ghasemi is a former commander of Iran’s Revolutionary Guard and is a shareholder and board member of Iran’s Qeshm Fars Air, which the US Treasury Department has said is controlled by Mahan Air and provides material support to the Quds Force.
The other crew members required to remain in Argentina are Abdolbaset Mohammadim, Mohammad Khosraviaragh and Saeid Vali Zadeh of Iran and Mario Arraga, Víctor Pérez Gómez and José García Contreras of Venezuela.
“What is being investigated is whether, under the appearance of legal activity, they are financing terrorism operations (specifically with Hezbollah) or whether they are part of a plan that has ties with” Hezbollah, the judge wrote.
Villena emphasized that connections with Iran’s Revolutionary Guard are not under investigation because Argentina does not consider it to be a terrorist organization.
Mahan Air has denied any ties to the aircraft and Venezuela has demanded that Argentine authorities release the plane.
Yet Argentine authorities who searched the plane found a Mahan Air flight log documenting the aircraft’s flights after the transfer to Emtrasur, including a flight to Tehran in April, the Justice Department said.
The plane was carrying cargo for several Argentine auto parts companies that it loaded in Mexico before stopping in Caracas and arriving in Argentina.
The plane is also under investigation in Paraguay, where the plane landed in May and spent three days in Ciudad del Este, near the border with Argentina, where it loaded cigarettes to transport to Aruba, according to Paraguayan authorities.
There are suspicions the plane’s cargo was “a facade” that hid the real reason for its time in Paraguay, says René Fernández, a former prosecutor who leads Paraguay’s National Anticorruption Secretariat.
Villena said the plane’s stopover in Paraguay was “at least striking” and added that further investigation was needed.
US seeks possession of Venezuelan 747 grounded in Argentina
https://arab.news/2nmah
US seeks possession of Venezuelan 747 grounded in Argentina
- The plane was carrying cargo for several Argentine auto parts companies that it loaded in Mexico before stopping in Caracas and arriving in Argentina
Three Spanish, three Afghans killed in shooting in Afghanistan
- The group were fired on while walking through a market in the mountainous city of Bamiyan
- Among eight others wounded, four were foreigners from Norway, Australia, Lithuania and Spain
KABUL: The bodies of three Spanish tourists and three Afghans shot dead while on a tour in Afghanistan were transported to the capital along with multiple wounded, the Taliban government said Saturday.
The group were fired on while walking through a market in the mountainous city of Bamiyan in central Afghanistan, around 180 kilometers (100 miles) from the capital Kabul, on Friday evening.
“All dead bodies have been shifted to Kabul and are in the forensic department and the wounded are also in Kabul. Both dead and wounded include women,” the government’s interior ministry spokesman Abdul Mateen Qani told AFP.
“Among the eight wounded, of whom four are foreigners, only one elderly foreign woman is not in a very stable situation.”
Qani said the death toll had risen to six, including two Afghan civilians and one Taliban member.
Spain’s foreign ministry on Friday announced that three of the dead were Spanish tourists, adding that at least one other Spanish national was wounded.
According to preliminary information provided by hospital sources, the wounded were from Norway, Australia, Lithuania and Spain.
“They were roaming in the bazaar when they were attacked,” Qani added.
“Seven suspects have been arrested of which one is wounded, the investigation is still going on and the Islamic Emirate is seriously looking into the matter.”
He did not say if there had been multiple shooters.
Spanish Prime Minister Pedro Sanchez posted on X, formerly Twitter: “Overwhelmed by the news of the murder of Spanish tourists in Afghanistan.”
The European Union condemned the attack “in the strongest terms.”
“Our thoughts are with the families and loved ones of the victims who lost their lives and those injured in the attack,” the bloc said in a statement.
The Taliban government, which took power in 2021 after a decade-long insurgency against foreign forces, has yet to be officially recognized by any government.
It has, however, supported a fledgling tourism sector, with more than 5,000 foreign tourists visiting Afghanistan in 2023, according to official figures.
Tourists holiday without consular support, after most embassies were evacuated, and many Western nations advise against all travel to the country, warning of kidnap and attack risks.
Alongside security concerns, the country has limited road infrastructure and a dilapidated health service.
Bamiyan is Afghanistan’s top tourist destination, known for turquoise lakes and striking mountains, and once home to the giant Buddha statues that were blown up by the Taliban in 2001 during their previous rule.
The number of bombings and suicide attacks in Afghanistan has reduced dramatically since the Taliban authorities took power and deadly attacks on foreigners are rare.
However, a number of armed groups, including the Daesh group, remain a threat.
The jihadist group has waged a campaign of attacks on foreign interests in a bid to weaken the Taliban government, targeting Pakistan and Russian embassies as well as Chinese businessmen.
Austria to resume aid to UN agency for Palestinians
- Many countries, including Germany, Sweden, Canada and Japan, had resumed funding
- A total of 3.4 million euros ($3.7 million) in funds have been budgeted for 2024
VIENNA: Austria said Saturday it will restore its funding to the UN agency for Palestinian refugees after suspending it over allegations that staff were involved in the October 7 Hamas attacks.
Israel alleged in January that some United Nations Relief and Works Agency (UNRWA) employees may have participated in the Hamas attacks on October 7 that triggered the war in the Gaza Strip.
In the weeks that followed, numerous donor states, including Austria, suspended or paused some $450 million in funding.
Many, including Germany, Sweden, Canada and Japan, had since resumed funding, while others have continued to hold out.
“After analizing the action plan in detail” submitted by UNRWA “to improve the functioning of the organization,” Austria has decided to “release the funds,” its foreign ministry said in a statement.
A total of 3.4 million euros ($3.7 million) in funds have been budgeted for 2024, and the first payment is expected to be made in the summer, the statement said.
“Some of the Austrian funds will be used in the future to improve internal control mechanisms at UNRWA,” it added.
Austria said it will “closely monitor” the implementation of the action plan with other international partners, noting that “a lot of trust had been squandered.”
The Alpine country said it has substantially increased support for the suffering Palestinian population in Gaza and the region since 7 October, making 32 million euros ($34.8 million) in humanitarian aid available to other international aid organizations.
The Hamas attack on October 7 resulted in the death of more than 1,170 people in Israel, most of them civilians, according to an AFP tally based on official Israeli figures.
Israel’s campaign in Gaza has since killed at least 35,303 people, also mostly civilians, according to data provided by the health ministry in the Hamas-run territory.
Flash floods kill at least 50 people in western Afghanistan
- Death toll was based on preliminary reports and might rise
- Hard-hit province of Ghor has suffered significant financial losses
ISLAMABAD: Flash floods from heavy seasonal rains in western Afghanistan have killed at least 50 people and dozens remain missing, a Taliban official said on Saturday, adding the death toll was based on preliminary reports and might rise.
Afghanistan has been witnessing unusually heavy seasonal rains.
The hard-hit province of Ghor has suffered significant financial losses, said Abdul Wahid Hamas, spokesman for the provincial governor, after thousands of homes and properties were damaged and hundreds of hectares of agricultural land destroyed following Friday’s floods, including the capital city Feroz Koh.
The Taliban’s government chief spokesman posted on social platform X, mourning “the loss of our fellow Afghans,” and urged ” responsible authorities ... to provide all necessary support to alleviate the suffering.” He also called on “our benevolent donors” to help and humanitarian organizations to provide the affected communities with aid.
Last week, the UN food agency said the exceptionally heavy rains in Afghanistan have killed more than 300 people and destroyed thousands of houses, mostly in the northern province of Baghlan, which bore the brunt of floods on May 10th.
Survivors have been left with no home, no land, and no source of livelihood, the World Food Organization said. Most of Baghlan is “inaccessible by trucks,” said WFP, adding that it is resorting to every alternative it can think of to deliver food to the survivors.
The latest disaster came on the heels of devastating floods that killed at least 70 people in April. The waters also destroyed about 2,000 homes, three mosques and four schools in western Farah and Herat, and southern Zabul and Kandahar provinces.
Nearly 10,000 evacuated in Ukraine’s Kharkiv region: governor
- Ukrainian President Volodymyr Zelensky plays down Russia’s gains in the offensive
- Moscow has been attacking several settlements including Vovchansk, just five kilometers from the border
KYIV: Nearly 10,000 people have been forced to leave their homes in Ukraine’s northeastern Kharkiv region since a ground attack launched by Russian forces on May 10, the regional governor said.
The assault may only be the first wave of a wider offensive, Ukrainian President Volodymyr Zelensky said.
Over a week after its launch, “a total of 9,907 people have been evacuated,” governor Oleg Synegubov said.
They were fleeing Russian soldiers who managed to advance between five to 10 kilometers (three to six miles) along the northeastern border before being stopped by Ukrainian forces.
Synegubov said Ukraine’s armed forces had repelled two attempts to break through defenses overnight.
The situation was “under control” with “defenders in certain areas conducting assault... and combing operations.”
Moscow has been attacking several settlements including Vovchansk, just five kilometers from the border.
“In the area of the city of Vovchansk, Ukrainian troops are reinforcing their defense,” Synegubov said.
A day earlier, he said Russian forces have started to destroy Vovchansk and all but 200 of its residents have fled due to fighting.
Russian forces have taken 278 square kilometers (107 square miles) between May 9 and 15, their biggest gains since the end of 2022, AFP calculated using data from the Institute for the Study of War (ISW).
Russia’s offensive “could consist in several waves. There was the first wave” in the Kharkiv region, Zelensky said journalists.
Zelensky played down Russia’s gains in the offensive but added: “We have to be sober and understand that they are going deeper into our territory. Not vice versa. And that’s still their advantage.”
Speaking about the offensive during a visit to China on Friday, Russian President Vladimir Putin said it was a response to Ukraine shelling border regions.
Nepal latest to ban Indian spice brands over safety concerns
- Hong Kong, Singapore last month banned products from Everest and MDH after tests detected presence of ethylene oxide
- Besides its use as a pesticide, ethylene oxide is used to sterilize medical equipment and as a sterilising agent in spices
KATMANDU: Nepal has become the latest jurisdiction to ban the import and sale of two popular Indian spice brands after reports that some of their products contained a cancer-causing pesticide, officials said Friday.
Hong Kong and Singapore last month banned products from Everest and MDH — two brands popular in India and exported worldwide — after tests detected the presence of ethylene oxide, according to media reports.
Besides its use as a pesticide, ethylene oxide is used to sterilize medical equipment and as a sterilising agent in spices to prevent illnesses caused by salmonella and E. Coli bacteria.
Regular exposure to the colorless and odourless compound increases the “risk of cancers of the white blood cells,” according to the US Environmental Protection Agency.
Matina Joshi Vaidya, chief of Nepal’s Department of Food Technology and Quality Control, told AFP that the Himalayan country had also decided to halt the sale of the spice blends.
“It is an issue of public health,” she said. “We have its banned import and sale from Thursday.”
Nepal has banned four products — three variants produced by MDH and one by Everest.
“We do not have the lab resources to run the tests in the country. The ban will be lifted when Indian authorities declare it safe,” Vaidya said.
Everest and MDH are India’s top two spice brands with a market share of 16 and 10 percent respectively in 2022, according to consumer research monitor Statista.
Both companies have put out statements denying their products pose a health hazard to consumers after the Singapore and Hong Kong import bans.
“We clarify and state unequivocally that these claims are untrue and lack any substantiating evidence,” MDH said last month on social media platform X.
India’s food regulation agency has asked for state authorities to carry out random testing of spice products, broadcaster NDTV reported.
