Spanish high court broadens illegal wiretap probe to include senior politicians
September 9, 2020 Leave a comment
A court in Spain has begun to examine the findings of a long-running probe into an illegal network that spied on people in return for payments, which almost certainly implicates senior figures in the former governing party. The probe focuses on what is known in Spain as the Gürtel case, which is described by observers as one of the most extensive corruption scandals in Spanish political history. It centers on an extensive network of tax evasion, bribery and money laundering, which brought together leading business executives, criminal kingpins, and senior politicians from Spain’s conservative Popular Party (PP).
In May of 2018, Spain’s highest criminal court, the Audiencia Nacional, ruled that senior PP officials had enriched themselves with kickbacks and bribes, and had laundered the money with assistance from the criminal underworld. The scandal effectively brought an end to the government of conservative Prime Minister Mariano Rajoy later that year, and has virtually annihilated the once robust electoral popularity of the PP.
IntelNews has followed a series of scandals linked to the Gürtel case, notably a case involving José Manuel Villarejo, a 67-year-old former police chief, who was arrested in November of 2017 for carrying out illegal wiretaps, and remains in custody. According to Spanish prosecutors, Villarejo was in charge of an illicit information-collection enterprise that violated the privacy of hundreds of unsuspecting citizens. The latter were targeted by corporate competitors and individual wealthy clients. Many of Villarejo’s targets were eventually blackmailed by the recipients of information collected by the former police chief and his network.
Now a new side of the Gürtel case is about to emerge, as the Audiencia Nacional has unsealed a probe that sheds further light into Operation KITCHEN. This refers to an espionage effort connected to the Gürtel case, which targeted Luis Bárcenas, a senator and party treasurer of Spain’s conservative Partido Popular. Bárcenas had in his possession bookkeeping documents that shed light on a secret system for recording illicit funds in possession of PP administrators and senior party figures —for which Bárcenas was eventually given a 33-year prison sentence that he is currently serving.
Once senior government executives were notified by advisors that Bárcenas had these documents, and that he may be planning to share them with the authorities in order to secure a lighter prison sentence for himself, they allegedly set up an espionage operation aimed at preventing Bárcenas’ documents from ending up in the hands of the authorities. Villarejo was allegedly in charge of the espionage operation, which is how Operation KITCHEN connects with the broader Gürtel case. The probe of Operation KITCHEN was unsealed on Monday by Audiencia Nacional Judge Manuel García Castellón. A new series of prosecutions is now expected to take place in the coming weeks, in connection to Operation KITCHEN, which will almost certainly involve leading PP figures.
► Author: Ian Allen | Date: 09 September 2020 | Permalink
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Ex-intelligence chief at US Department of Homeland Security files whistleblower claim
September 10, 2020 by Joseph Fitsanakis 4 Comments
Murphy alleges that his superiors, including senior officials in the DHS, engaged in “attempted abuse of authority” and possibly violated federal law. In his whistleblower complaint, Murphy says his supervisors essentially fabricated intelligence products on pressing security matters, in order to make them agreeable to President Donald Trump. In doing so, claims Murphy, these officials tried to “censor and manipulate the intelligence information” produced by DHS analysts, in order to further President Trump’s agenda.
In his complaint, Murphy identifies acting Secretary of Homeland Security Chad Wolf, his predecessor, Kirstjen Nielsen (pictured), and Wolf’s deputy, Ken Cuccinelli, as individuals who pressured him to change his intelligence products. The pressures allegedly began with reference to Russian interference in the US presidential elections of 2016. According to Murphy, his supervisors instructed him to “cease providing intelligence assessments on the threat of Russian interference in the United States, [and] instead start reporting on interference activities by China and Iran”.
The pressures, according to Murphy, later expanded to include efforts to get him to downplay the domestic terrorist threat posed by far-right organizations, and to accentuate purported links between terrorism and immigration to the US coming from Latin America. In late 2018, the then-DHS Secretary Kirstjen Nielsen told Congress that nearly 3,800 documented terrorists crossed the US border from Mexico. But Murphy alleges that the actual number was just three confirmed cases.
The complaint further alleges that Murphy was removed from his post in August of this year, and was “de facto demoted” after he confronted Wolf and Cuccinelli and refused to “manipulate intelligence for political reasons”. Murphy’s removal was one of a number of “retaliatory actions” against him for refusing to comply with his superiors’ pressures, according to the complaint.
► Author: Joseph Fitsanakis | Date: 10 September 2020 | Permalink
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