Malaysia charges senior intelligence officials with stealing government funds
August 31, 2018 Leave a comment
Eight senior officials of Malaysia’s external intelligence agency, including its former director, have been arrested, allegedly for stealing over $16 million from government coffers. The arrests represent a dramatic widening of the anti-corruption campaign that has gripped the Asian nation of 31 million since it was launched in May of this year. The campaign is led by a special task force within the Malaysian Anti-Corruption Commission (MACC). The task force was set up by Malaysia’s Prime Minister Mahathir Mohamad, with the aim of probing the so-called 1MDB scandal. The acronym refers to the 1Malaysia Development Berhad, a government-owned strategic development company spearheaded by Malaysia’s then Prime Minister, Dato Sri Najib Razak, with the aim of raising funds to match foreign direct investment in the country.
However, in 2015 opposition politicians began to allege that hundreds of millions of dollars had gone missing from the fund. In May 2018, when Malaysia’s current prime minister took office, the MACC launched a nationwide investigation into the allegations. Meanwhile, Western governments, including the United States, alleged that several billions in 1MDB funds invested from abroad were stolen and used to purchase a superyacht, private airplanes and other luxury items, such as jewelry, clothing and fine art. By August, the 1MDB probe had turned into the largest corruption investigation in Malaysia’s history. On August 6, former Prime Minister Najib Razak was charged with several counts of money laundering and was barred from leaving the country.
On Thursday, MACC’s Operations Commissioner, Azam Baki said at a press conference in Kuala Lumpur that police had arrested eight current and former member of the Malaysian External Intelligence Organization (MEIO). The eight included officials, case officers, and the agency’s former Director, Hasanah Abdul Hamid, said Baki. He added that during the arrests police seized over $6 million in cash and luxury items from several locations, including from MEIO’s headquarters in Putrajaya, Malaysia’s administrative center located 25 miles south of Kuala Lumpur. A ninth person, an unnamed Malaysian businessman who lives in London, had also been arrested, said the MACC official. According to a government press release, the eight current and former members of MEIO are connected to a transfer of $16 million from the 1MDB fund to private bank accounts in Malaysia and abroad. All eight have denied the charges through their lawyers.
► Author: Joseph Fitsanakis | Date: 31 August 2018 | Permalink
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Microwave weapons were behind US diplomats’ ailments, says leading scientist
September 3, 2018 3 Comments
Less than a year later, in June 2018, the US reportedly evacuated at least two more diplomatic personnel from its consulate in the Chinese city of Guangzhou, after they experienced “unusual acute auditory or sensory phenomena” and “unusual sounds or piercing noises”. The evacuations took place two weeks after the US Department of State disclosed that a consulate worker in Guangzhou had been flown home for medical testing, in response to having experienced “subtle and vague, but abnormal, sensations of sound and pressure”. The evacuations from China prompted comparisons to the very similar phenomena that had been reported by US diplomatic personnel in Cuba the previous year. In 2017, media reports stated that Washington had concluded that the American diplomats were exposed to “an advanced device that was deployed either inside or outside their residences”. But the Cuban government denied that it had anything to do with the American diplomats’ symptoms, and some believe that the alleged “covert sonic device” may have been deployed by an intelligence service of a third country —possibly Russia— without the knowledge of Cuban authorities. However, the US government has remained largely silent about the cases.
Now, however, Douglas H. Smith, the head of the team of scientists that were tasked by the US government to examine the matter, says that microwave radiation was almost certainly responsible for the diplomats’ ailments. Dr. Smith, who is also the lead author of a written account of the investigation that was published in the Journal of the American Medical Association, spoke to The New York Times. He said that microwaves were now considered “a main suspect” and that his team of scientists was now “increasingly sure” that the diplomats had suffered brain injuries caused by microwave radiation. The Times sought comments on Dr. Smith’s statement from the US Department of State and the Federal Bureau of Investigation. However, the Department of State said that its own investigation had yet to conclusively identify the cause of the ailments, while the FBI declined to discuss the matter.
► Author: Joseph Fitsanakis | Date: 03 September 2018 | Permalink
Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with diplomacy, Douglas H. Smith, microwave radiation, News, US embassy in China, US embassy in Cuba