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
THE DECISION BY UNITED States officials to release what appears to be raw intelligence about Russia’s intentions on Ukraine is being described by observers as “highly unusual” and even “unprecedented”. Two weeks ago, American officials
ISRAEL’S EXTERNAL INTELLIGENCE AGENCY, the Mossad, made unofficial use of the Pegasus spyware, whose developer has been sanctioned by the United States government, according to a report from Israel. NSO Group Technologies was one of two Israeli firms that were placed on a US Department of Commerce sanctions list last November.
THE KREMLIN IS PROVIDING “indirect and passive support” to Western neo-Nazi, white supremacist and other far-right groups, in an effort to subvert Western security, according to a leaked report produced by United States intelligence agencies. The report is titled “Russian Federation Support of Racially and Ethnically Motivated Violent Extremists”. It was produced in July of 2021 by the Office of the Director of National Intelligence (ODNI), with information provided by the Federal Bureau of Investigation and the Central Intelligence Agency.
AUSTRALIAN CITIZENS WITH ACCESS to sensitive information are being targeted for recruitment by foreign spies, who are increasingly using social media platforms, including dating applications, according to a new government report. The report, known as the Annual Threat Assessment, was issued on Wednesday by the Australian Security Intelligence Organisation (ASIO), which operates as the nation’s counter-terrorism and counterintelligence agency.
EVEN RUSSIAN MILITARY COMMANDERS and intelligence officials on the ground near the Ukrainian border are in the dark about whether the Kremlin intends to invade Ukraine in the coming weeks, according to a report. The American news network CNN
THE NORTH KOREAN MISSILE program has developed rapidly in the past year, partly due to an influx of stolen cryptocurrency, which has now become “an important revenue source” for Pyongyang, according to a United Nations report. The confidential report was produced for the United Nations’ Security Council, by a committee tasked with monitoring the impact of the supranational body’s sanctions on the North Korean economy.
THE AFGHAN TALIBAN HAVE executed over 100 members of the now-defunct Afghan government, with a majority of those killed consisting of security forces personnel and Afghan employees of Western military forces. This information is included in a confidential report by the United Nations Political Mission in Afghanistan, which was produced earlier this month.
LAWYERS FOR A FORMER Venezuelan military officer, who tried to topple President Nicolás Maduro in 2020 with the help of American former soldiers, have claimed that senior officials in the United States Central Intelligence Agency were aware of his activities “at the highest levels”. The court case centers on Major General Clíver Alcalá Cordones, a retired member of Venezuela’s Bolivarian Army, who is being tried in a Manhattan court. Alcalá is accused of being a member of a drug smuggling ring that worked closely with Colombian terrorist organizations to smuggle over 250 metric tons of cocaine to the US.
THE MOST SENIOR INTELLIGENCE officer in the United States has said in a letter that the nation’s system of classification is flawed and undermines its national security. This view was expressed by Avril Haines, who heads the Office of the Director of National Intelligence, the body that directs and coordinates America’s 18 intelligence agencies. Haines, 52, was appointed to the position last year by President Joe Biden, and is seen as a potential reformist of the US intelligence community.
THE BRITISH GOVERNMENT IS citing a rarely used “breach of confidence” clause in an effort to stop the country’s public broadcaster from revealing the identity of a British intelligence officer working abroad. According to
A NUMBER OF WEBSITES sponsored through Google Ads, which seek to hire Iran and Hezbollah experts for “research and consultancies” in Israel, are part of an Iranian counterintelligence program, according to observers. The investigative news website Daily Beast
THE BRITISH GOVERNMENT IS seeking to stop the nation’s public broadcaster from airing a story that would allegedly reveal the identity of a British intelligence officer working abroad. The news 






British military warns 50% of Russia’s entire ground force has now encircled Ukraine
February 21, 2022 by Joseph Fitsanakis 3 Comments
The video, titled “intelligence update”, was posted on Thursday on the social media application Twitter by the United Kingdom’s Ministry of Defence. It appears to be an example of what some observers are viewing as a “new front of information war” between Western and Russian intelligence agencies. As intelNews reported last week, American intelligence agencies have been instructed by the White House to release raw intelligence directly to the public about Russia’s intentions on Ukraine. This new method of public intelligence reporting has been described as “highly unusual” and even “unprecedented”.
British newspaper The Guardian called the two-minute video by the Ministry of Defence “extraordinary” in its candor and its attempt to communicate directly with the public. It includes visuals, such as satellite imagery, as well as graphics that show possible routes that Russian forces could take to invade Ukraine. The video warns that the scale of the Russian military presence along the Ukrainian border with Russia and Belarus is “far beyond that needed for a large-scale training exercise”. It concludes that a Russian invasion of Ukraine could take place “within days”.
The paper observes that Western spy agencies appear to be trying to use their intelligence information to “shape the narrative” about the crisis in Ukraine, before Moscow is able to use its formidable disinformation capabilities to set the agenda.
► Author: Joseph Fitsanakis | Date: 21 February 2022 | Permalink
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