Taiwan president’s security detail implicated in cigarette smuggling scandal

Taiwan cigarette smugglingAt least 70 members of Taiwan’s presidential security detail used the president’s official trips abroad to smuggle thousands of cigarettes into the country, it has been announced by Taiwan’s’s spy chief. According to news reports from Taiwan, the smuggling scandal was uncovered last month, when the country’s President, Tsai Ing-wen, concluded an official tour of several Caribbean nations. Taiwanese customs officers stopped a security agent in President Tsai’s entourage, who allegedly tried to bring nearly 10,000 cartons of duty-free cigarettes into the country. The agent had ordered the cigarettes online prior to the presidential trip. He then concealed the cartons in an airport warehouse and planned to bring them into the country by disguising them as supplies used by President Tsai’s motorcade.

The customs officials contacted China Airlines, the national carrier of Taiwan, and requested information on the number of duty-free cigarette cartons that had been brought onboard by members of the president’s entourage during her foreign trips. The data revealed that thousands of cartons had been transported during presidential trips, which pointed to an organized smuggling operation by dozens of members of Tsai’s entourage. A subsequent investigation by the National Security Bureau (NSB), Taiwan’s spy service, revealed that the smuggling network had begun operating during the presidency of Ma Ying-jeou, Tsai’s predecessor. The scandal prompted the resignation of the director of the NSB. On Friday, the NSB’s new Director, Chiu Kuo-cheng, gave a rare press conference in which he provided further details on the case. According to Chiu, 49 members of the presidential security detail, 25 NSB officers and two members of Taiwan’s Military Police, participated in the smuggling network. Most smuggled between 10 and 50 cartons of cigarettes per trip; but some smuggled over 1,000 cartons per trip.

Chiu said on Friday that two NSB officers had been placed under arrest for their participation in the smuggling ring, and further arrests were being planned. He warned those responsible that he had personally taken command of the NSB’s investigation, and that punishment would be “severe” for those found to have participated in the smuggling. Chiu added that a number of China Airlines officials were also implicated in the smuggling network and were being questioned. On Saturday, President Tsai said she had no knowledge that members of her own security detail were smuggling duty-free cigarettes into Taiwan.

Author: Joseph Fitsanakis | Date: 05 August 2019 | Permalink

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US diplomats in Russia to be guarded by firm with ties to senior ex-KGB official

US embassy in RussiaSeveral American diplomatic facilities in Russia, including the United States embassy in Moscow, as well as consulates in other major Russian cities, will be guarded by a firm with ties to a former senior KGB official. The New York Times reported on Tuesday that the company, Elite Security Holdings, is headquartered in Moscow but has offices throughout Europe and the former Soviet republics. The firm has its roots in an earlier venture co-founded by former KGB official Viktor G. Budanov. The 82-year-old Budanov served as director of the KGB’s K Directorate, also known as Second Chief Directorate, which was responsible for counterintelligence. Budanov no longer owns any part of Elite Security Holdings. But his son, Dimitri Budanov, is believed to be in charge of the firm’s headquarters in the Russian capital. The family is known to be politically close to Vladimir Putin, who served together in the KGB with Viktor Budanov in East Germany in the 1980s.

Elite Security Holdings was awarded a no-bid contract by the US Department of State’s Office of Acquisitions —meaning that no other company was solicited by the US government for the contract. The agreement was struck once US diplomatic facilities in Russia were forced by Moscow to cut their staff by 755 employees. That resulted in the firing of many staff members, most of them local Russians, whose job was to guard the perimeters of US diplomatic facilities, screen visitors, and patrol the embassy grounds. To make up for the loss of personnel, the Department of State hired Elite Security Holdings, which is authorized to operate in Russia as a private local company; its staff members are therefore not considered to be employees of Washington. But the private firm retains close links to Budanov, who spent 25 years outthinking the CIA as head of the KGB’s counterintelligence directorate.

The Times spoke to an anonymous US State Department official, who said that Elite Security Holdings personnel would not have access to the embassy’s secure areas. The official also told the paper that all Elite Security Holdings employees had been carefully screened by “relevant national and local agencies” and posed no threat to the security of US diplomatic facilities. The latter would still be primarily protected by US Marines, who are detailed to the Department of State’s Diplomatic Security Service. According to The Times, Elite Security Holdings personnel will work at the US embassy in Moscow, and the consulates in Vladivostok, Yekaterinburg and St. Petersburg.

Author: Ian Allen | Date: 16 November 2017 | Permalink