Miami police arrest Panama’s ex-president on charges of wiretapping
June 14, 2017 Leave a comment
Police in the United States have arrested Panama’s former president Ricardo Martinelli, who is wanted in the Central American country on charges of using state resources to spy on his political opponents and business rivals. The center-right US-educated businessman won the 2009 presidential election in the country with a landslide, receiving over 60 percent of the national vote. His election prompted positive comments from Washington, because it marked a rare ascent to power of a conservative Latin American leader in a sea of socialist heads of state. But the euphoria did not last long. In 2014, Martinelli was succeeded in the presidency by his Vice President, Juan Carlos Varela. Varela promptly launched nearly 200 criminal investigations against his former political partner on issues ranging from embezzlement of state funds to political espionage.
Martinelli is now accused of embezzling $45 million in funds that should have been allocated to a government-run school lunch program for children of disadvantaged families. According to Panamanian prosecutors, Martinelli diverted $13 million of these funds to launch a secret wiretapping program that targeted some of his main political opponents and business rivals. Some of the individuals allegedly targeted in the secret surveillance program were senior members of Martinelli’s own Party of Democratic Change, Supreme Court judges, lawyers, journalists and union activists. The government of Panama also claims that Martinelli wiretapped the telephones of his business rivals, as well as their family members and mistresses.
It appears that Martinelli’s allies within the Panamanian government notified him early on that corruption investigations would be launched against him. This would explain why the former political strongman was able to flee the country days before these investigations were officially launched. Since January 2015, Martinelli has lived in Florida. In 2016, the government of Panama issued an arrest warrant against Martinelli. It also notified the international police agency, Interpol. Last month, Interpol circulated a ‘red notice’, an official alert notifying its counterparts around the world of a wanted individual. On Tuesday, US Marshals arrested Martinelli at his home in the city of Coral Gables in Florida, in response to the red notice issued by Interpol.
Speaking to reporters in Miami on Tuesday, Martinelli’s legal team questioned the timing of the Panamanian government’s arrest warrant, claiming that it came soon after the former president announced he would be running again for office. But the office of Adam S. Fels, the assistant US attorney who ordered Martinelli’s arrest, said that the US intended to fulfill its treaty obligations with the government of Panama. Martinelli is currently in prison in Miami and is expected to remain there until his preliminary court date on June 20.
► Author: Ian Allen | Date: 14 June 2017 | Permalink
A Russian facility built on a hillside facing the United States embassy in the Nicaraguan capital Managua is seen by some experts as symptomatic of Russia’s renewed presence in the Americas. The official Russian explanation for the heavily protected facility, which is surrounded by high walls, is that it is meant to operate as a tracking station for GLONASS, Russia’s version of the global positioning system (GPS). The Russians do not use GPS, because it is owned by the US government and operated by the US Air Force. But some believe that only part of the compound is dedicated to GLONASS activities, and that a major portion is a Russian listening base that sweeps US communications from throughout the region.

►►













Moscow confirms arrival of Russian troops in Venezuela
March 26, 2019 by Joseph Fitsanakis 1 Comment
Within hours, several Venezuelan media reports appeared to confirm Mayorca’s claims, some even posting photographs of the two Russian planes surrounded by what appeared to be uniformed Russian soldiers. The BBC reported that the Russian cargo plane had delivered 100 Russian troops and 35 tons of military equipment. The force was led by General Vasily Tonkoshkurov, commander of the General Staff of Russia’s Armed Forces, according to the BBC. Later on Saturday, the Russian government-owned news agency Sputnik confirmed that Russian troops had arrived in Caracas. Citing anonymous “diplomatic sources”, Sputnik said the Russian troops had been sent to Caracas in order “to fulfil technical military contracts” and “to take part in consultations […] on defense industry cooperation” with Venezuelan officials. It added that there was “nothing mysterious” about the visit and that it was “related to [military] contracts that had been signed by the two countries years ago”.
Russia has supported Venezuela militarily, economically and diplomatically ever since 1999, when Hugo Chávez became president. The recent political crisis in the Latin American country, which has prompted a direct diplomatic intervention by Washington, has brought Caracas and Moscow closer together, as Russia has strongly opposed efforts by the United States to bring down the government of Nicolás Maduro. Earlier this year, Russia sent two Tu-160 long-range bomber aircraft to take part in a military exercise organized by the Venezuelan government.
On Monday, Washington said that the United States Secretary of State Mike Pompeo had a telephone conversation with Russian Foreign Affairs Minister Sergei Lavrov. Pompeo told his Russian counterpart that Moscow should “cease its unconstructive behavior” and warned him that the United States would “not stand idly by as Russia exacerbated tensions” in Venezuela. Late on Monday, Sputnik quoted a “diplomatic source” as saying that that the “visit of Russian military personnel to Venezuela [was] in no way connected to the statements of the United States on potential intervention in Venezuela”.
► Author: Joseph Fitsanakis | Date: 26 March 2019 | Permalink
Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with diplomacy, Latin America, News, Russia, United States, Venezuela