Croatia to extradite whistleblower who alleged Dutch oil firm spent millions in bribes
September 21, 2021 2 Comments

A WHISTLEBLOWER WHO CLAIMS that a major Dutch oil firm paid millions in bribes to officials in return for lucrative contracts, is to be extradited to Monaco, following his arrest in Croatia last summer. Jonathan Taylor, of Southampton, United Kingdom, was a lawyer working for SBM Offshore, a Netherlands-based group of companies that provide services to the global offshore oil and gas industry. In 2012, he leaked documents allegedly showing that SBM Offshore “paid €185 million [$217 million] in bribes in several countries between 2005 and 2011”, in return for being awarded service contracts.
But SBM Offshore accused him of extortion and claimed that he stole proprietary documents and then tried to blackmail his employer, asking for $3 million in exchange for staying silent about the alleged bribes. Following this accusation, authorities in Monaco, which hosts an SBM Offshore regional facility, issued an Interpol “red notice” for Taylor’s detention. A red notice is essentially a request to law enforcement worldwide to locate and provisionally detain a person of interest, pending a possible extradition.
In July of this year, Taylor was arrested in Dubrovnik, Croatia, where he was holidaying with his family, by local police acting on the Interpol’s red notice. Immediately following his arrest, the government of Monaco sought to have him extradited there “for questioning”, even though he had not been charged with a crime. According to Monegasque police, Taylor was wanted “for questioning to determine whether or he should be charged” with a crime.
Taylor and his lawyers deny the claims against him, which they describe as acts of retaliation for him having blown the whistle on SBM Offshore. Now, however, authorities in Monaco have summoned Taylor to appear before a magistrate, after the Supreme Court of Croatia upheld an extradition ruling that was issued by a lower court earlier this year. This means that Croatian authorities should soon be extraditing Taylor to Monaco, as per the principality’s request. However, Taylor currently remains in Croatia and he and his supporters have urged the Croatian authorities to not comply with Monaco’s extradition request.
► Author: Joseph Fitsanakis | Date: 21 September 2021 | Permalink

THE SOMALI CAPITAL MOGADISHU remains tense today, after the country’s president and prime minster, who are supported by rival militias, leveled accusations at each other over an intelligence officer’s disappearance. Ikran Tahlil, 25, who works for the Somali National Intelligence and Security Agency (NISA), disappeared in June. She was reportedly last seen entering a government vehicle outsider her home in Mogadishu. The NISA said that Tahlil had been abducted and probably executed by al-Shabaab, an East African affiliate of al-Qaeda.
Three former employees of American spy agencies, who helped the United Arab Emirates hack targets around the world, including United States citizens, have agreed to cooperate with the investigation into their activities. The US Department of Justice said on Tuesday that it had reached a “deferred prosecution agreement” with the three Americans, Ryan Adams, Marc Baier and Daniel Gericke. At least two of them are believed to have worked for the US National Security Agency before transferring their skills to the private sector.
AMERICAN INTELLIGENCE AGENCIES ARE noticing early signs that al-Qaeda may be regrouping in Taliban-controlled Afghanistan, according to the deputy director of the United States Central Intelligence Agency. The presence of al-Qaeda in Afghanistan was the primary reason behind the invasion of the country by the United States in 2001. In subsequent years, the militant group, which was behind the terrorist attacks of September 11, 2001, suffered heavy losses, and saw its members disperse across the region. Many others were captured or killed.


HIGH LEVEL DELEGATIONS OF intelligence officials from the United States and Russia visited India on the same day this week, for talks with Indian officials about the situation in Afghanistan, according to news reports. This development highlights the frantic pace with which Moscow and Washington are maneuvering around the region, following the dramatic takeover of Afghanistan by the Taliban last month.
THE DIRECTOR OF PAKISTAN’S powerful intelligence agency paid a surprise visit to the Afghan capital Kabul on Saturday, reportedly in an effort to mediate between rival factions of the Taliban. Lieutenant General Faiz Hameed, director of the Inter-Services Intelligence (ISI) directorate, was accidentally
THE CONSENSUS VIEW OF British intelligence in the weeks leading to the fall of Kabul to the Taliban was that the Afghan government would be challenged, but that the rebels were unlikely to take over the country in 2021. This was revealed on Wednesday in the House of Commons by Britain’s Foreign Secretary, Dominic Raab. 








Venezuelan ex-spy chief captured in Madrid after two years on the run
September 22, 2021 by Joseph Fitsanakis Leave a comment
In 2008 the American government named Carvajal as a major facilitator of international drugs trafficking and imposed financial sanctions on his assets around the world. Washington accused Carvajal of assisting the paramilitary group known as the Revolutionary Armed Forces of Colombia (FARC) transport drugs from Latin America to Mexico, and from there to the US. Things took an interesting turn, however, when in February of 2019, Carvajal posted a video on social media in which he denounced Chávez’s successor, President Nicolás Maduro, and sided with his arch-nemesis, Juan Guaido, the President of the National Assembly of Venezuela.
In his video, Carvajal urged the Venezuelan armed forces to stop siding with Maduro and support Guaido as Venezuela’s acting president. Guaido is openly supported by the United States and dozens of other Western countries. Soon after making his announcement, Carvajal fled to Spain, where he was promptly arrested pursuant to a warrant issued by the US Department of Justice. The US then filed a formal request for the former spy chief’s extradition to America. However, amidst a series of contradictory decisions by Spanish courts, Carvajal disappeared in November of 2019. Since that time, he has been making statements on social media while remaining on the run.
All that changed on September 9, however, when Spanish police and US Drug Enforcement Administration agents forcibly entered an apartment in Madrid, and soon afterwards apprehended Carvajal. The former spy was reportedly wielding a knife until he was convinced by agents to disarm. According to media reports, it is now highly likely that Carvajal will be extradited to the United States, where he will face two choices: spend the rest of his life in prison or cooperate in a large-scale investigation of Venezuelan government officials and their connections to the FARC’s narcotics-trafficking operations.
► Author: Joseph Fitsanakis | Date: 22 September 2021 | Permalink
Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with 2019 Venezuelan presidential crisis, DEA, DGCIM (Venezuela), extraditions, Hugo Carvajal, narcotics trade, News, Spain, United States, Venezuela