US prosecutors to use secret surveillance evidence in Huawei lawsuit
April 5, 2019 1 Comment
Prosecutors in the United States have informed lawyers representing the Chinese telecom- munications firm Huawei that they intend to use evidence obtained through secret surveillance in a lawsuit against the company. The case involves the arrest of Meng Wanzhou by Canadian authorities in December of last year. Meng, 47, is Huawei’s deputy chair and chief financial officer, and is the daughter of Ren Zhengfei, a former officer in the Chinese People’s Liberation Army, who founded the telecommunications giant in 1988. She was detained on December 1 in Vancouver at the request of the US, which claims it has evidence that she “tried to evade the American embargo against Iran”. On March 1, the Canadian Department of Justice formally commenced Meng’s extradition process to the US, which Huawei’s lawyers are currently seeking to prevent.
In a lawsuit brought by US government prosecu- tors against Huawei, the Chinese telecom- munications firm is accused of having conspired to defraud several multinational banks by misrepresenting its relationship with a company called Skykom Tech. Washington says that the company is in fact a front used to conceal illicit activities conducted by the Islamic Republic of Iran. American government prosecutors claim that Huawei worked with Skykom Tech to evade US-imposed economic sanctions on Iran. At a Thursday morning hearing in a federal court in Brooklyn, New York, Assistant US Attorney Alex Solomon said that US authorities had used “secret surveillance” to collect evidence against Huawei. He also said that the evidence had been obtained under a US Foreign Intelligence Surveillance Act (FISA) warrant, which is issued by a secret court and usually pertains to counterintelligence investigations —i.e. when a target is suspected of spying against the US.
Solomon said that the evidence against Huawei was “obtained […] from electronic surveillance and physical search”. He did not elaborate, but added that US government’s legal team had notified Huawei that it planned to use the FISA evidence in court. Last month Huawei rejected all charges filed against it. The company has not yet commented on the FISA evidence. The next date in the court case has been scheduled for June 19, 2019.
► Author: Ian Allen | Date: 05 April 2019 | Permalink
Some employees of the United States Department of Homeland Security claim that a unit specializing on homegrown and domestic terrorism was inexplicably disbanded, leaving America vulnerable to attack. The allegations were 
A Chinese woman who entered President Donald Tump’s Mar-a-Lago resort in Palm Beach, Florida, was found to be in possession of two passports, four mobile phones and a flash drive containing “malicious software”, according to the United States Secret Service. Secret Service agents told a US District Court for the Southern District of Florida on Monday that the woman, identified as Yujing Zhang, entered the private club –which serves as President Trump’s vacation home– on Saturday afternoon. She 
Russia has recalled one of its diplomats from Sweden after he was caught receiving classified information from a computer expert at a nightclub in Stockholm. The computer expert was later identified as Kristian Dmitrievski, a 45-year-old naturalized Swede who was born in Russia. The Swedish government accuses him of having been recruited by Russian intelligence in 2017 or earlier. He allegedly met with his Russian handlers on a regular basis since his recruitment, passing them classified information of a technical nature.
A former paramilitary officer in the French intelligence service, who was under investigation for allegedly plotting to kill a senior Congolese opposition figure, has been shot dead near a village in the French Alps. Daniel Forestier, 57, served for nearly 15 years in a paramilitary unit of the Directorate-General for External Security (DGSE) —France’s equivalent of the United States Central Intelligence Agency. After his retirement from the DGSE, he moved with this wife and two children to the alpine village of Lucinges, near Geneva, in the Auvergne-Rhône-Alpes region in southeastern France. He reportedly operated a tobacconist shop, served in the village council, and wrote spy novels in his spare time.
Members of a self-styled dissident group that raided North Korea’s embassy in Madrid last month reportedly approached the authorities in the United States, offering to share material taken from the embassy. The attack took place in the afternoon of February 22 in a quiet neighborhood in northern Madrid, where the North Korean embassy is located. Ten assailants, all Southeast Asian-looking men, entered the three-story building from the main gate, brandishing guns, which were later found to be fake. They tied up and gagged the embassy’s staff, as well as three North Korean architects who were visiting the facility at the time. The assailants later abandoned the building in two embassy vehicles that were later found abandoned.
Russian media reports have confirmed that an airplane carrying 100 Russian troops arrived in Caracas on Saturday, causing tensions to rise between Washington and Moscow over the deepening crisis in Venezuela. The arrival of the Russian troops in the Venezuelan capital was first reported on Saturday morning by Venezuelan reporter Javier Mayorca, who said on Twitter that two Russian military airplanes had landed in Caracas. The reporter said that an Antonov An-124 Ruslan cargo plane belonging to the Russian Air Force could be seen on the tarmac of the Simón Bolívar International Airport in the Venezuelan capital. Another, smaller aircraft, also bearing the Russian flag on its fuselage, landed shortly afterwards, said Mayorca.
Documents acquired from retreating Islamic State fighters in Syria appear to show that the militant group is planning a series of high-profile attacks in Europe and the Middle East, using newly formed sleeper cell units. The information was 
Five former officers of East Germany’s State Security Service, known commonly as the Stasi, have been questioned in Berlin over the Lockerbie air disaster at the request of British prosecutors. A total of 270 people died on December 21, 1988, when Pan Am flight 103, flying from Frankfurt to Detroit, exploded in mid-air over the Scottish village of Lockerbie. In 2001, a British court sitting in the Netherlands ruled that the bombing was carried out by 
A former senior adviser to Russian President Vladimir Putin, who died allegedly by falling while intoxicated in a luxury hotel room in Washington, may in fact have been strangled to death, according to a newly released medical examination. The body of Mikhail Yuriyevich Lesin, a well-known Russian media mogul, was found in the luxury Dupont Circle Hotel on November 5, 2015. He became famous in Russia soon after the collapse of the communist system, when he founded Video International, an advertising and public-relations agency that was hired by Russian President Boris Yeltsin to run his reelection campaign in 1995.
A convoy of trucks carrying nuclear fuel to one of Brazil’s nuclear plants was attacked by a heavily armed gang on Tuesday, according to police reports. The convoy was carrying uranium fuel from Resende, an industrial city in the municipality of Rio de Janeiro in southeastern Brazil. Its destination was the Angra Nuclear Power Plant in the coastal city of Angra dos Reis, which is located 100 miles south of Resende. Angra is Brazil’s sole nuclear power plant. It consists of two pressurized water reactors, Angra I and Angra II. It is owned by Eletrobras, Brazil’s state-owned power utility firm, which is also the world’s tenth largest electric utilities company.
An obscure North Korean dissident group was most likely behind a violent raid on North Korea’s embassy in Madrid on February 22, which some reports have pinned on Western spy agencies, including the Central Intelligence Agency. The group, known as the Cheollima Civil Defense, is believed to be the first North Korean resistance organization to declare war on the government of Supreme Leader Kim Jong-un.
said in English that all was fine inside the embassy. But a few minutes later, two luxury cars belonging to the North Korean embassy sped away from the building with the ten assailants inside, including the man who had earlier appeared at the front door.
Authorities in Bosnia and Herzegovina have accused the government of Croatia of deliberately arming militant Islamists in order to damage Bosnia’s reputation and sabotage its campaign to join the European Union. The claims were aired by a Bosnian government minister on Thursday, a day after allegations of a weapons-smuggling plot by Croatia were made in the Bosnian media. On Wednesday, Zurnal, a Bosnian investigative website, alleged that the Croatian intelligence services had recruited a Bosnian national and used him to smuggle weapons and explosives into the majority Muslim country.
Russian spy agencies use front companies to purchase directorates that contain the contact details of United States government employees, according to a new intelligence report. The contact details are contained in multi-page directories of Congressional staff members and employees of US federal agencies. They are published every January by a specialist vendor called Leadership Connect with the cooperation of a Washington, DC-based provider of publishing services. The directories contain the names, job titles, professional addresses and telephone numbers of US government employees.
Russian teams bribed Madagascar presidential candidates, BBC claims
April 8, 2019 by Joseph Fitsanakis 1 Comment
But a new investigation by the BBC suggests there was a “systematic and coordinated operation” by a group of Russian businessmen with ties to the Kremlin to help Rajoelina get elected. There were “clear signs of Russian meddling in the polls”, claims the BBC, adding that at least six leading candidates in the election were offered money by the Russians to support rival candidates in the second round of the elections. Among them was Andre Mailhol, a Christian pastor who ran for president and ended up in fourth place with around 60,000 votes. He told the BBC that a group of Russians paid his deposit to run in the election and funded his campaign. In return, they asked that he would support their preferred candidate in the second round of the elections. Mailhol said that the Russians made him sign a contract promising to do as he was told.
The BBC claims that the payments to several presidential candidates were made by “dozens of Russians” who are central figures in Madagascar’s business community. They allegedly include Andrei Kramar and Roman Pozdnyakov, who live permanently in the island country. Other alleged accomplices are diamond trader Vladimir Boyarishchev, as well as Maksim Shugaley, a political campaign manager who lives in Russia. The BBC claims that their activities were funded by Yevgeny Prigozhin, a Kremlin operative who has been indicted in the United States for his alleged interference in the 2016 US presidential election. Prigozhin has allegedly been financing “teams of Russian technical specialists” to sway the results of elections in Madagascar and other African countries, according to the BBC.
► Author: Joseph Fitsanakis | Date: 08 April 2019 | Permalink
Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with Andre Mailhol, Andrei Kramar, Andry Rajoelina, Madagascar, Maksim Shugaley, Marc Ravalomanana, News, Roman Pozdnyakov, Russia, Vladimir Boyarishchev, Yevgeny Prigozhin