Chinese state-linked operatives funded Trump campaign to gain access, says report
June 30, 2020 3 Comments
A report in The Wall Street Journal claims that individuals and groups with ties to the Chinese Communist Party and the Chinese People’s Liberation Army donated substantial funds to the re-election campaign of United States President Donald Trump, in return for access to the White House.
The paper claims that nearly half a million dollars were donated to Mr. Trump’s re-election campaign on behalf of Chinese-linked interests soon after he was sworn in as president in January of 2017. Some of these donations were allegedly among the biggest made to the campaign. The list of donors is headed by four men, according to The Journal, some of whom are naturalized Americans of Chinese background, and at least one is a Chinese citizen and American permanent resident, which means he does not get to vote in the United States. He is believed to have donated $150,000 to the Trump re-election campaign.
Many of these donations are gathered through an organization that was created in the United States in 2017 to help the president get re-elected in 2020, says the paper. Funds raised by the group are funneled to Mr. Trump’s re-election campaign and the Republican National Committee. However, according to The Journal, the people behind the organization have ties to Chinese diplomats in the United States, as well as to the Chinese state.
The paper claims that the money given to the Trump re-election campaign earned some of these donors physical access to the White House and the president in at least one occasion, in May of 2017. Among those who were invited to visit the White House was a personal adviser to Xi Jinping, general secretary of the Chinese Communist Party. Others have ties to the Chinese Communist Party and the Chinese People’s Liberation Army, said the paper. It added that some of these donors have also attended Trump re-election campaign strategy meetings and meetings of the Republican National Committee.
The Wall Street Journal allegations came just days after Mr. Trump’s former National Security Advisor, John Bolton, claimed in a new book that the president solicited his Chinese counterpart for help in securing his re-election. In his new book, The Room Where it Happened, Mr. Bolton claims that the American president asked Mr. Xi to have China purchase billions of dollars of American soybeans, so that farming communities in the Midwest would continue to support the Trump ticket come 2020.
► Author: Ian Allen | Date: 30 June 2020 | Permalink
There was growing tension in Iraq over the weekend, as the government in Baghdad announced it had arrested over a dozen members of a powerful Shi’a militia backed by Iran. The arrests marked the first time that the Shi’a dominated Iraqi government moved to curtail the growing power of these heavily armed groups, which some say are threatening the cohesion of the country’s fragile state institutions.
The United Arab Emirates, one of the United States’ closest Arab allies, is training Syrian intelligence and military officers and is giving financial aid to government-owned civilian facilities in Damascus, a report claims. The UAE broke off diplomatic relations with Damascus at the beginning of the Syrian civil war in 2011. But relations between the two countries were restored in 2018, when the oil kingdom reopened its embassy in the Syrian capital.
Four men have been arrested by Turkish authorities in Istanbul, allegedly for being members of a spy ring operated by an agent who collected information on extremist groups for France’s external spy agency. The arrests were reported on Tuesday by a newspaper with close links to the Turkish government. It is worth noting, however, that the reports have not been confirmed by Turkish officials. If true, the incident points to further deterioration in the relations between the two nations, which are members of the North Atlantic Treaty Organization.
A leaked report produced by analysts at Israel’s Ministry of Intelligence urges the government to annex occupied territories in the West Bank as soon as possible, in case Donald Trump loses the upcoming United States presidential elections in November. The report advises the Israeli government that it “should not expect” a widespread outbreak of violence in the streets. It also forecasts that “a wave of diplomatic protests” will gradually give its place to acceptance, as “the international system acclimates itself to annexation”.
The general
The director of America’s largest spy agency claims in a signed affidavit that a forthcoming book by John Bolton, President Donald Trump’s former national security adviser, would critically compromise intelligence secrets if published. Bolton served in that capacity from April 2018 until September 2019. His memoir of his time as President Trump’s national security advisor, titled
Cybersecurity researchers have uncovered what is believed to be the first-ever case of hackers using LinkedIn to infect the computers of targeted users with viruses, according to a new report. The hackers appear to have been sponsored by government and to have targeted employees of carefully selected military contractors in central Europe, according to sources.
Complacency and substandard security by the United States Central Intelligence Agency were behind the Vault 7 leak of 2017, which ranks as the greatest data loss in the agency’s history, according to an internal report. The Vault 7 data loss was particularly shocking, given that the CIA should have taken precautions following numerous leaks of classified government information in years prior to 2017, according to the report.
Russian prosecutors have accused one of the country’s most respected hydroacoustics specialists, and globally recognized expert on the Arctic region, of spying for Chinese intelligence. This development highlights the competitive relationship between the two neighboring countries, who in recent years have tended to work together against what they perceive as a common threat coming from the United States.
Researchers at a university in Israel claim to have discovered a new low-tech eavesdropping technique, which relies on sound vibrations on the glass surface of light bulbs and requires equipment costing less than $1,000. The researchers claim that the technique, which they call “lamphone”, enables eavesdroppers to intercept, in real time, audible conversations from a room located hundreds of feet away, simply by recording the vibrations that sounds create on the glass surface of a common light bulb present in the room.
A court in Austria has found a retired Army colonel guilty of providing classified military information to Russia, following a closed-door trial. Interestingly, the alleged spy’s name has not been made public. Some Austrian media have been referring to him as “Martin M.”.
Moscow has reacted angrily to the Czech government’s decision to expel two Russian diplomats from the country, in response to allegations that the Kremlin plotted to assassinate three outspoken Czech politicians using a deadly poison. Russian officials pledged to respond in kind to Prague’s “indecent and unworthy deed”.
The United States Defense Intelligence Agency, a Pentagon organization tasked with collecting foreign military secrets, has rejected reports that it is spying on protestors inside the country. However, it confirmed that it has set up an “internal coordination group” to respond to “requests for information” by the Department of Defense. This development follows reports that some DIA employees communicated their concerns about being asked to spy domestically to the organization’s director last week.






Italian police seize largest amphetamines shipment ever found, bearing ISIS markings
July 2, 2020 Leave a comment
Italian police announced on Wednesday that it had made “the largest seizure of amphetamines in the world”, both in terms of quantity and street value. The latter is estimated at approximately $1 billion. Drug traffickers are rarely known to transport such large volumes of drugs in a single shipment, due to the risk of capture by the authorities. However, the lack of supply in Europe due to the coronavirus pandemic has prompted suppliers to take unusual risks, according to experts.
The amphetamines —approximately 84 million tablets— were found hidden inside three containers filled with paper cylinders. More pills had been placed inside the hollow parts of agricultural machinery products, according to police. The confiscated tablets are marked with the logo for the drug Captagon, which is better known by its generic name, Fenethylline. Captagon was a popular drug in the Middle East in the 1990s, and today amphetamines produced by the Islamic State bear its logo, according to the United States Drug Enforcement Administration.
The drug is regularly given to Islamic State volunteers prior to battles and terrorist attacks, in order to help reduce their inhibitions, including susceptibility to fear, and to prevent them from feeling physical pain. Security agencies in the Middle East refer to the substance as “the jihad drug”. It is particularly prevalent in Syria, which has become the global leader in the production of illicit amphetamines in the past decade.
Italian police said the shipment was most likely intended for distribution by “a consortium of criminal groups”, who would then traffic the substance to illicit markets across Europe. It would be unthinkable for a single distributor to be able to afford a $1 billion single purchase, according to officials. The largest buyer among these distributors was probably the Camorra —the organized crime syndicate based in the region of Naples. The Camorra has international links through which it can channel the illicit drugs in much larger volumes than other crime syndicates, according to experts.
Asked about the clues that led to the seizure of the amphetamines, a spokesman for the Italian police said the force knew when the shipment was coming in, due to “ongoing investigations we have with the Camorra”. He added, “we intercepted phone calls and members, so we knew what to expect”.
► Author: Joseph Fitsanakis | Date: 02 July 2020 | Permalink
Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with amphetamines, Camorra, Italy, narcotics trade, News, organized crime, terrorist financing