Venezuelan diplomat accused of corruption was US ‘law enforcement source’
February 18, 2022 Leave a comment
A WEALTHY BUSINESSMAN AND close ally of Venezuelan President Nicolás Maduro, who is being tried in the United States on money-laundering charges, was a “law enforcement source” for the Drug Enforcement Administration, according to documents unsealed this week in a Florida court. The businessman, Alex Nain Saab Moran, 51, comes from a Colombian family of Lebanese descent. For the past decade, he has been one of a number of international investors who have done extensive business with the government of Venezuela.
Saab’s loyalty to the Venezuelan government was rewarded with numerous state contracts by the government of President Maduro. Maduro eventually appointed Saab deputy ambassador of Venezuela to the African Union. Critics claimed that Saab’s diplomatic appointment was meant to shield him from warrants for his arrest for money-laundering, which had been issued by numerous countries. The United States, in particular, accused Saab of helping to organize a sophisticated network of shell companies, in order to launder money on behalf of the Venezuelan government.
In June of 2020, as his private airplane was refueling at the island nation of Cape Verde, Saab was arrested by the local police, pursuant to an Interpol “red notice”, which identified him as an individual wanted by the United States government. Saab was on his way back to Venezuela from Iran, where he had traveled as a Venezuelan diplomat. For several months following Saab’s arrest, a team of Venezuelan government lawyers attempted to prevent his extradition to the United States. They failed, however, and the businessman was extradited on October 16, 2021. Read more of this post
A UNITED STATES ARMY veteran and government informant, who infiltrated the white supremacist organization known as the Ku Klux Klan for over a decade, has spoken publicly about his work for the first time. The informant’s birth name is Joseph Moore, but in 2018 he changed it in order to evade detection by KKK members who might be tempted to track him down. Today the 50-year-old former Army sniper lives with his wife and four children somewhere in Florida,
A NEW BOOK BY a veteran Irish journalist claims that the late Taoiseach (prime minister and head of the government of Ireland) Charlie Haughey was in effect an informer of the Provisional Irish Republican Army in the 1960s and 1970s. Written by Kevin O’Connor, the longtime political correspondent of The Sunday Independent, the book also claims that Haughey maintained regular contact with the leadership of the IRA throughout the 1970s.
A CONFIDENTIAL INFORMANT, WHO infiltrated an armed militia on behalf of the Federal Bureau of Investigation, will testify in a United States court about an alleged plot to kidnap the governor of Michigan. State prosecutors accuse members of Wolverine Watchmen, a self-styled anti-government militia, with plotting to kidnap Michigan governor Gretchen Whitmer in October of last year. A total of 14 men have been charged in connection with the alleged plot.
PERSISTENT RUMORS ABOUT THE existence of federal informants in their midst are dividing some of the American far-right groups that participated in last month’s attack on the Capitol in Washington. As Yahoo News’ Will Sommer and Kelly Weille correctly 
A former member of the Provisional Irish Republican Army, who was an agent for the British security services, has alleged that Gerry Adams, leader of the second-largest political party in Northern Ireland, ordered the killing of a British spy in 2006. The former agent was referring to the killing of Denis Donaldson, a senior member of the Provisional IRA, who was found dead months after it was revealed that he had been secretly spying on the republican organization on behalf of British intelligence.
The Turkish intelligence service currently employs more operatives in Germany than the East German spy agency did at the height of the Cold War, according to a German expert on espionage. The comment was made following the disclosure that Turkey maintains close to 6,000 informants and other intelligence operatives in Germany. An unnamed German security official told German newspaper Die Welt on Monday that the informants are operational throughout Germany and are handled by Turkey’s National Intelligence Organization, known as MİT.
An ethnic Albanian man facing deportation from the United States says he was trained by the Central Intelligence Agency to spy on “the most ruthless, dangerous terrorists in the Balkans and the Middle East”. Blerim Skoro, 45, from the former Yugoslav Republic of Kosovo, was arrested last February in Brooklyn, New York, for illegally using a discounted student MetroCard. He was then found to have entered the US illegally and is currently in prison in New Jersey, facing possible deportation back to Kosovo. But Skoro told The New York Times in an
A former senior member of the Official Irish Republican Army in the United Kingdom claims that he was abandoned by British and American spy agencies after he testified in a high-profile counterfeiting case. The case involves members of the Official IRA, including its alleged former chief of staff, who is wanted in the United States in connection with the so-called supernote counterfeit money investigation. The supernote, also known as superdollar or superbill, is a fake 100-dollar bill believed to be one of the highest-quality counterfeit banknotes ever detected. The US government believes that a nation-state is behind the production of the supernote, with North Korea being the primary suspect.
The new acting president of Brazil briefed American diplomats on sensitive political matters in 2006, according to cables published by the international whistleblower website WikiLeaks. Michel Temer is leader of the Brazilian Democratic Movement Party, known as PMDB. Although it is one of Brazil’s largest political parties, the PMDB has been unable to muster enough electoral support to govern the country on its own. As a result, under Temer’s leadership, the PMDB has been a partner of every governing coalition in Brazil since 1995. During the administration of leftwing President Dilma Rousseff, Temer held the post of Vice President.
Frederick Forsyth, the esteemed British author of novels such as The Day of the Jackal, has confirmed publicly for the first time that he was an agent of British intelligence for two decades. Forsyth, who is 77, worked for many decades as an international correspondent for the BBC and Reuters news agency, covering some of the world’s most sensitive areas, including postcolonial Nigeria, apartheid South Africa and East Germany during the Cold War. But he became famous for authoring novels that have sold over 70 million copies worldwide, including The Odessa File, Dogs of War and The Day of the Jackal, many of which were adapted into film. Several of his intelligence-related novels are based on his experiences as a news correspondent, which have prompted his loyal fans to suspect that he might have some intelligence background.






Alleged Islamic State informant sues Danish spy services over prison sentence
August 28, 2023 by Joseph Fitsanakis 1 Comment
Ahmed Samsam grew up in Copenhagen with his six siblings. He was involved in numerous criminal activities, including robbery and drugs possession. In September 2012, he traveled to from Denmark to Turkey. From there he entered Syria, intending to join the civil war on the side of the anti-government rebels. Upon returning to Denmark in December of that year, Samsam was imprisoned for a prior criminal offense. It was during his time in prison that members of the Danish Security and Intelligence Service (PET) allegedly approached him, asking him to work as an undercover informant abroad. Samsam claims that he undertook several trips to Syria as an informant between 2013 and 2015. While he was there, he claims that he spied on the Islamic State on behalf of the PET and the Danish Defense Intelligence Service (FE), which also recruited him as a spy.
Samsam eventually returned to Denmark, but in 2017 fled to Spain, allegedly to escape harassment by a rival criminal gang in Copenhagen. In June of that year, he was arrested by Spanish police near the coastal city of Malaga in southern Spain. Samsam was charged with terrorism, after police discovered several photos of himself posing with Islamic State symbols and flags on his mobile telephone. He was eventually convicted to eight years in prison, which were later reduced to six. Since 2020, Samsam has been serving his prison sentence in Denmark.
But, in a lawsuit he brought against the Danish state, Samsam claims he had engaged with Islamic State fighters in Syria at the behest of the PET and the FE, and argues that he should not be jailed for terrorism offenses. However, the Danish intelligence agencies have rejected calls to confirm or deny that Samsam had been recruited by them as an informant. Attorney Peter Biering, who represents the defendants in the case, told the court last week that forcing the intelligence agencies to identify their informants would “harm [the agencies’] ability to […] protect [their sources] and prevent terrorism”. Samsam’s attorney, Erbil Kaya, argues that the Danish state is morally obligated to admit to his client’s role as an undercover informant, even if this is formally prevented by the law of the land.
The trial is expected to conclude on September 8. Several witnesses, including government officials and investigative reporters, have been scheduled to testify in court, almost certainly behind closed doors.
► Author: Joseph Fitsanakis | Date: 28 August 2023 | Permalink
Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with Ahmed Samsam, Denmark, FE (Denmark), informants, Islamic State, lawsuits, News, PET (Denmark), Spain