Philippines summons US ambassador to protest negative intelligence report
February 28, 2018 1 Comment
The United States ambassador to the Philippines has been summoned by Manila in response to the publication of an American intelligence report that described President Rodrigo Duterte as a threat to democracy. The report, published on February 13, represents a joint assessment of worldwide challenges to the interests of the United States. It is compiled annually by all 16 member agencies that make up the US Intelligence Community. This year’s report focused on the administration of President Duterte, who has led a self-styled “war on drugs, corruption and crime” in the Philippines since he assumed office in June 2016.
By the government’s own account, Duterte’s war has left more than 4,000 people dead in the past 18 months. But some human rights groups estimate the number of deaths at 11,000 or even higher. The US intelligence report notes that Duterte declared martial law in the Philippines’ southern region of Mindanao, which is expected to remain in place for most of 2018. It expresses concerns about rumors that the government may continue to impose martial law indefinitely and that it may extend it nationwide. It also expresses concern about Duterte’s prior statements that he intends to turn his government into a “revolutionary regime”.
At a press conference in Manila, President Duterte’s spokesman Harry Roque said that the US ambassador to the Philippines capital, Sung Kim, met with Salvador Medialdea on Tuesday. Medialdea is the president’s executive secretary, who is the highest-ranking official in Duterte’s office. According to Roque, Medialdea told the US ambassador that the Philippine embassy in Washington was prepared to “give US intelligence accurate information about the reality” of the political situation in the Philippines. He also informed Ambassador Kim that the Philippines president had respect for the rule of law. A statement issued by the US embassy in Manila said that Ambassador Kim informed Medialdea about “the nature of the […] report, which is based on widely available information”.
The meeting ended with the two officials reaffirming “the strength of the broad and deep bilateral relationship” between Washington and Manila. They also said that the US would continue to cooperate with the Philippines on political, economic and security issues. However, tensions between the two countries have been high all week. On Thursday, President Duterte accused the Central Intelligence Agency of funding Rappler.com, a very popular news and information website based in the Philippines and Indonesia, which he said was engaged in a systematic effort to undermine his administration.
► Author: Ian Allen | Date: 27 February 2018 | Permalink
A wide-ranging assessment by the United States Intelligence Community views the President of the Philippines, Rodrigo Duterte, as a major threat to democracy and human rights in Southeast Asia. The report, published on February 13, represents a joint assessment of worldwide challenges to the interests of the United States. It is compiled annually by all 16 member agencies that make up the US Intelligence Community. This year’s report warns that democratic governance and human rights would continue to be “fragile” in 2018, because of the autocratic governing style of several national administrations. Many Southeast Asian governments were also corrupt and displayed nepotistic tendencies, says the report. It singles out the government of Myanmar, which has been widely criticized for its inhuman treatment of the country’s Muslim Rohingya minority. It also mentions the autocratic government of Thailand, which recently changed the country’s constitution, giving increased legislative powers to the country’s armed forces.
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Argentina’s spy chief allegedly implicated in Brazil money-laundering scandal
March 2, 2018 Leave a comment
On Thursday, the car wash probe appeared to implicate for the first time a senior state official in Argentina. The figure at the center of the allegations is Gustavo Arribas (pictured), the Director General of the country’s Federal Intelligence Agency (AFI). A former sports tycoon, who made his fortune as a footballers’ representative, he surprised many in December 2015 when he was appointed spy director by Argentina’s President, Mauricio Macri. Arribas has financial dealings with Brazil, where he owns real estate. But these properties may become liabilities after Arribas was accused by Victor Ferreira, a federal police official and Lava Jato investigator, of having received nearly $1 million in a money-laundering scheme involving fraudulent invoices submitted for financial compensation to the Brazilian government by bogus companies. The money was allegedly sent to Arribas via a wire transfer that was routed to him through a bank in Hong King. The transfer had not been approved by the Central Bank of Brazil, which is supposed to supervise all overseas money transfers involving government contracts.
Brazilian prosecutors served several suspects across Brazil with search warrants on Thursday, in an attempt to uncover more information about the alleged illegal money transfer. Arribas, however, issued a statement later on the same day, in which he denied any connection with Lava Jato and said that allegations against him were motivated by malice. In 2016, Arribas was accused in Argentina of having received nearly $600,000 from corrupt officials of Brazilian construction company Odebrecht, which is implicated in operation car wash. However, he was cleared by a federal judge, who threw the case out of court. In his statement issued on Thursday, Arribas stressed that he had not been officially charged with any crime in Argentina or Brazil.
► Author: Ian Allen | Date: 02 March 2018 | Permalink
Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with AFI (Argentina), Argentina, Brazil, corruption, Gustavo Arribas, News, Operation Carwash, Victor Ferreira