Russian defense minister not seen in public since March 11, prompting speculation
March 24, 2022 1 Comment
RUSSIA’S MINISTER OF DEFENSE, Sergei Shoigu, who has been one of President Vladimir Putin’s closest confidantes for nearly two decades, has not been seen in public for nearly two weeks, prompting speculation that he may be under arrest. Shoigu, 66, was appointed Minister of Defense in 2012. Since then, he has been arguably the most media-friendly member of the Putin administration, and has formed a close alliance between the Russian military and pro-government media outlets.
Once Russian troops invaded Ukraine, on February 24, Shoigu became an almost permanent fixture on pro-Kremlin television channels and radio stations. He gave several interviews each day, and provided incessant public commentary about what the Kremlin termed a “special military operation”. All that ended after March 11, when Shoigu made his last known public appearance. On that day, the RIA Novosti news agency showed him participating in a ceremony to honor Russian soldiers who fought in the invasion of Ukraine.
On March 18, a statement on the website of the Kremlin claimed that Shoigu had taken part in a meeting about Ukraine with senior cabinet officials, which was chaired by with President Putin himself. But no photographs or video footage of the meeting were published. Archive footage of Shoigu was used instead.
As Newsweek reports, a number of Russian investigative reporters are now claiming that Shoigu may have been arrested. The reporters, from banned news outlets like Agentstvo and Mediazona, point out that the absence of Russia’s most senior military official from the public media sphere for nearly two weeks is unusual. It is even more unusual, given that it is happening during a full-scale strategic offensive by the Russian military in Ukraine. Other rumors suggest that Shoigu may be facing health problems, which may include having suffered a hear attack in recent days. He could, therefore, be hospitalized, or even dead.
► Author: Joseph Fitsanakis | Date: 24 March 2022 | 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.
British intelligence had prior knowledge of a plot by the Saudi government to target Jamal Khashoggi, the dissident journalist who was killed in the hands of Saudi intelligence officers in Istanbul on October 2, and allegedly warned Riyadh not to proceed with the plan, according to a report. Khashoggi was a former Saudi government adviser who became critical of the kingdom’s style of governance. He is 
Police in Norway and Holland have opened formal investigations into the whereabouts of a Dutch cybersecurity expert and senior associate of WikiLeaks, who disappeared without trace on August 20. Arjen Kamphuis, a 47-year-old online privacy specialist, is known for his book Information Security for Journalists, which offers advice on investigative reporters working on national security and intelligence matters. Additionally, Kamphuis, who has Dutch citizenship, is a close associate of Julian Assange, founder of the international whistleblower website WikiLeaks.
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Luxembourg ex-spy official and FBI fugitive vanishes while under house arrest
June 19, 2023 by Joseph Fitsanakis 2 Comments
In recent years, Schneider had been working for Dr. Ruja Ignatova, 44, a Bulgarian-born businesswoman who was the alleged architect behind the cryptocurrency scam known as OneCoin. In 2014, the Oxford University-educated Ignatova founded OneCoin, a cryptocurrency firm that claimed to operate on an investment model similar to Bitcoin’s. Later, however, investigators discovered that OneCoin operated as a fraudulent scheme, with no actual cryptocurrency backing it. Ignatova was subsequently indicted on multiple charges of money laundering, securities fraud and wire fraud.
However, Ignatova disappeared in 2017, after boarding a Ryanair flight from the Bulgarian capital Sofia to Athens, Greece. Ignatova remains at large and is widely seen as responsible for one of history’s largest cryptocurrency frauds, which is estimated to have defrauded investors of at least $4 billion. The Federal Bureau of Investigation (FBI) is currently offering a reward of up to $250,000 in return for information leading to Ignatova’s arrest.
On April 29, 2021, French police arrested Schneider, a resident of France, in Audun-le-Tiche, a small town on the French-Luxembourg border and not far from the Belgian and German borders. His arrest took place pursuant to an international warrant, which was later confirmed to have been issued by authorities in New York. It was reported at the time that Schneider’s arrest involved the deployment of members of Brigade de recherche et d’intervention —France’s equivalent of the Special Weapons And Tactics (SWAT) teams in the United States.
The Luxembourger is accused by governments in several national jurisdictions of having worked as a fixer and troubleshooter for Ignatova, and in doing so enabling her to prolong her fraudulent schemes. Schneider remained at the Nancy-Maxéville prison until November 2021, when he was placed under house arrest in France. At that time, he was fitted with an ankle monitor equipped with Global Positioning System capabilities, which tracked his physical whereabouts in real time.
Throughout that time, French authorities worked with the government of the United States, where Schneider faces a maximum sentence of 40 years in prison for money laundering and fraud. On February 15 of this year, French Prime Minister Élisabeth Borne approved Schneider’s extradition to the United States. The decision was later endorsed by Nancy’s Court of Appeal, following an attempt by Schneider’s legal team to prevent his extradition to the United States.
Last week, however, it was revealed that Schneider had gone missing while under house arrest in France. How he did so remains unknown, thought it was reported that the former intelligence official had managed to disable and subsequently evade his ankle monitoring system. Moreover, the BBC reported that Schneider went missing in May, but the French government did not publicly reveal the information until June 8.
► Author: Joseph Fitsanakis | Date: 19 June 2023 | Permalink
Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with disappearances, extraditions, FBI, France, Frank Schneider, fraud, Luxembourg, OneCoin, Ruja Ignatova, SREL (Luxembourg)