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Tag: espionage

  • A Moscow court declines to hear an appeal by jailed US journalist Evan Gershkovich

    A Moscow court declines to hear an appeal by jailed US journalist Evan Gershkovich

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    MOSCOW — Wall Street Journal reporter Evan Gershkovich appeared Tuesday in Moscow City Court, seeking release from jail on espionage charges, but it declined to hear his appeal and returned the case to a lower court to deal with unspecified procedural violations.

    The decision means Gershkovich, 31, will remain jailed at least until Nov. 30, unless his appeal is heard in the meantime and he is released — an unlikely outcome.

    Before the session was closed, Gershkovich appeared in the glass defendants’ cage, smiling at fellow journalists and wearing a yellow sweater and blue jeans. He was detained in March while on a reporting trip to the city of Yekaterinburg, about 2,000 kilometers (1,200 miles) east of Moscow.

    There was initial confusion about the outcome when the state news agency Tass reported the court had rejected Gershkovich’s appeal, but it later changed its report to say the case was sent to the lower court.

    The court proceedings are closed because prosecutors say details of the criminal case are classified. Gershkovich last appeared in court in August when a judge ruled he must stay in jail until the end of November. Tuesday’s hearing stemmed from that decision.

    U.S. Ambassador to Russia Lynne Tracy made her fourth visit to Gershkovich on Friday, two days after the reporter’s parents appeared at U.N. headquarters and called on world leaders to urge Russia to free him. Tracy said later that Gershkovich “remains strong and is keeping up with the news,” including his parents’ appeal.

    “The plight of U.S. citizens wrongfully detained in Russia remains a top priority for me, my team at the embassy, and the entire U.S. government,” Tracy told reporters outside court.

    Russia’s Federal Security Service alleged Gershkovich, “acting on the instructions of the American side, collected information constituting a state secret about the activities of one of the enterprises of the Russian military-industrial complex.”

    Gershkovich and the Journal deny the allegations, and the U.S. government declared him to be wrongfully detained. Russian authorities haven’t detailed any evidence to support the espionage charges.

    He is being held at Moscow’s Lefortovo prison, notorious for its harsh conditions.

    Gershkovich is the first American reporter to face espionage charges in Russia since 1986, when Nicholas Daniloff, a Moscow correspondent for U.S. News and World Report, was arrested by the KGB.

    Analysts have pointed out that Moscow may be using jailed Americans as bargaining chips after U.S.-Russian tensions soared when Russia sent troops into Ukraine. At least two U.S. citizens arrested in Russia in recent years — including WNBA star Brittney Griner — have been exchanged for Russians jailed in the U.S.

    The Russian Foreign Ministry has said it would consider a swap for Gershkovich only after a verdict in his trial. In Russia, espionage trials can last for more than a year.

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    September 19, 2023
  • Lawyers for jailed reporter Evan Gershkovich ask UN to urgently declare he was arbitrarily detained

    Lawyers for jailed reporter Evan Gershkovich ask UN to urgently declare he was arbitrarily detained

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    UNITED NATIONS — Lawyers for Wall Street Journal reporter Evan Gershkovich asked a United Nations body on Tuesday to urgently issue an opinion that he has been arbitrarily detained by Russia on espionage charges which are “patently false.”

    The request to the U.N. Working Group on Arbitrary Detention says “Russia has failed to produce a shred of evidence in support of its accusations” since the 31-year-old journalist was arrested on March 29 on a reporting trip to the city of Yekaterinburg, almost 2,000 kilometers (1,200 miles) east of Moscow.

    “Russia is not imprisoning Gershkovich because it legitimately believes its absurd claim that he is an American spy,” the Journal’s request said. “Instead, Russian President Vladimir Putin is using Gershkovich as a pawn, holding him hostage in order to gain leverage over – and extract a ransom from – the United States, just as he has done with other American citizens whom he has wrongfully detained.”

    Jason Conti, executive vice president and general counsel of Dow Jones, which publishes the Journal, told a news conference at the U.N. Correspondents Association the paper hopes for an opinion stating that Russia hasn’t lived up to its obligations under international law and urgently demanding his release.

    The Working Group on Arbitrary Detention, comprising five independent experts, is a body of the Geneva-based U.N. Human Rights Council. It has a mandate to investigate cases of deprivation of liberty imposed arbitrarily or inconsistently with the international standards set forth in the Universal Declaration of Human Rights.

    The Russian Foreign Ministry has previously said it would consider a swap for Gershkovich only in the event of a verdict in his trial. Espionage trials in Russia can last for more than a year, and no date has been set.

    Gershkovich’s legal team in Russia has appealed a Moscow court’s decision to extend his pretrial detention until the end of November.

    Paul Beckett, the Journal’s Washington bureau chief, told reporters that Gershkovich is “doing pretty well under the circumstances,” saying he is young and healthy, has been able to send and receive letters, and is visited by his lawyers and occasionally U.S. diplomats.

    Gershkovich is the first American reporter to face espionage charges in Russia since September 1986, when the KGB arrested Nicholas Daniloff, a Moscow correspondent for U.S. News and World Report.

    Mariana Katzarova, the first U.N. special investigator on human rights in Russia, told the press conference that Gershkovich should be released immediately because he was arrested “for the exercise of his profession as a journalist.”

    Last year, she said, 16 people were convicted on charges of espionage and treason in Russia, but in the first seven months of this year 80 people have been charged with treason.

    “I think it’s a massive escalation of the use of these charges to really silence independent media, but also any anti-war expression, any independent opinion,” Katzarova said.

    She said her first report on the human rights situation in Russia will be presented to the Human Rights Council on Sept. 21.

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    September 12, 2023
  • UK resists calls to label China a threat following claims a Beijing spy worked in Parliament

    UK resists calls to label China a threat following claims a Beijing spy worked in Parliament

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    LONDON — The British government on Monday resisted calls to label China a threat to the U.K. following the revelation that a researcher in Parliament was arrested earlier this year on suspicion of spying for Beijing.

    U.K. Business Secretary Kemi Badenoch said Britain should avoid calling China a “foe” or using language that could “escalate” tensions.

    “China is a country that we do a lot of business with,” Badenoch told Sky News. “China is a country that is significant in terms of world economics. It sits on the U.N. Security Council. We certainly should not be describing China as a foe, but we can describe it as a challenge.”

    Tensions between Britain and China have risen in recent years over accusations of economic subterfuge, human rights abuses and Beijing’s crackdown on civil liberties in the former British colony of Hong Kong.

    Britain’s governing Conservatives are divided on how tough a line to take and on how much access Chinese firms should have to the U.K. economy. More hawkish Tories want Beijing declared a threat, rather than simply a challenge, the word Prime Minister Rishi Sunak has used.

    Under Britain’s new National Security Act, if China were officially labeled a threat, anyone working “at the direction” of Beijing or for a state-linked firm would have to register and disclose their activities or risk jail.

    Conservative hawks renewed their calls for a tougher stance after the Metropolitan Police force confirmed over the weekend that a man in his 20s and a man in his 30s were arrested in March under the Official Secrets Act. Neither has been charged, and both were released on bail until October pending further inquiries.

    The Sunday Times reported that the younger man was a parliamentary researcher who worked with senior Conservative Party lawmakers and held a pass that allowed full access to the Parliament buildings.

    A Chinese Embassy statement called the allegations “completely fabricated and nothing but malicious slander.” China urges “relevant parties in the U.K. to stop their anti-China political manipulation,” the statement said.

    Sunak chided Chinese Premier Li Qiang over the alleged espionage when the two met at a Group of 20 summit in India on Sunday. Sunak told British broadcasters in New Delhi that he’d expressed “my very strong concerns about any interference in our parliamentary democracy, which is obviously unacceptable.”

    But he said it was important to engage with China rather than “carping from the sidelines.”

    U.K. spy services have sounded ever-louder warnings about Beijing’s covert activities. In November, the head of the MI5 domestic intelligence agency, Ken McCallum, said “the activities of the Chinese Communist Party pose the most game-changing strategic challenge to the U.K.” Foreign intelligence chief Richard Moore of MI6 said in July that China was his agency’s “single most important strategic focus.”

    In January 2022, MI5 issued a rare public alert, saying a London-based lawyer was trying to “covertly interfere in U.K. politics” on behalf of the Chinese Communist Party. The agency alleged attorney Christine Lee was acting in coordination with the Chinese ruling party’s United Front Work Department, an organization known to exert Chinese influence abroad.

    Alex Younger, the former chief of British foreign intelligence agency MI6, said the U.K.’s relationship with China is complicated.

    “We’ve got to find ways of engaging with it, and find ways of cooperating with it in important areas like climate change, and sometimes we have to be absolutely prepared to confront it when we believe that our security interests are threatened,” Younger told the BBC.

    “In my experience, just being nice to them doesn’t get you very far,” he added.

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    September 11, 2023
  • Foreign student arrested in Norway on suspicion of espionage including electronic eavesdropping

    Foreign student arrested in Norway on suspicion of espionage including electronic eavesdropping

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    A 25-year-old foreign student has been arrested in Norway on suspicion of espionage including illegal eavesdropping through various technical devices

    ByThe Associated Press

    September 10, 2023, 1:02 PM

    HELSINKI — A 25-year-old foreign student has been arrested in Norway on suspicion of espionage, including illegal eavesdropping through various technical devices.

    Norway’s domestic security agency, known by its acronym PST, told Norwegian media that the man, who was arrested on Friday, was charged in court on Sunday with espionage and intelligence operations against the Nordic country.

    The man, whose identity and nationality haven’t been disclosed, has pleaded not guilty in initial police questioning. Norwegian authorities haven’t said which country the man was allegedly spying for.

    “We don’t quite know what we’re facing. We are in a critical, initial and vulnerable phase of the investigation,” PST lawyer Thomas Blom was quoted as saying by Norwegian public broadcaster NRK. “He (the suspect) is charged with using technical installations for illegal signal intelligence.”

    Police have seized from the man a number of data-carrying electronic devices, which the PST is now investigating. The suspect is a student, but he’s not enrolled at an educational institution in Norway, and he’s been living in Norway for a relatively short time, according to PST.

    Citing the arrest order, NRK said the suspect had allegedly been caught conducting illegal signal surveillance in a rental car near the Norwegian prime minister’s office and the defense ministry.

    According to a court decision, the man has been imprisoned in pretrial custody for four weeks with a ban on receiving letters and visits. Security officials said the suspect wasn’t operating alone.

    In its previous assessments, PST has singled out neighboring Russia, China and North Korea as state actors that pose a significant intelligence threat to Norway, a nation of 5.4 million.



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    September 10, 2023
  • Foreign student arrested in Norway on suspicion of espionage including electronic eavesdropping

    Foreign student arrested in Norway on suspicion of espionage including electronic eavesdropping

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    A 25-year-old foreign student has been arrested in Norway on suspicion of espionage including illegal eavesdropping through various technical devices

    ByThe Associated Press

    September 10, 2023, 1:02 PM

    HELSINKI — A 25-year-old foreign student has been arrested in Norway on suspicion of espionage, including illegal eavesdropping through various technical devices.

    Norway’s domestic security agency, known by its acronym PST, told Norwegian media that the man, who was arrested on Friday, was charged in court on Sunday with espionage and intelligence operations against the Nordic country.

    The man, whose identity and nationality haven’t been disclosed, has pleaded not guilty in initial police questioning. Norwegian authorities haven’t said which country the man was allegedly spying for.

    “We don’t quite know what we’re facing. We are in a critical, initial and vulnerable phase of the investigation,” PST lawyer Thomas Blom was quoted as saying by Norwegian public broadcaster NRK. “He (the suspect) is charged with using technical installations for illegal signal intelligence.”

    Police have seized from the man a number of data-carrying electronic devices, which the PST is now investigating. The suspect is a student, but he’s not enrolled at an educational institution in Norway, and he’s been living in Norway for a relatively short time, according to PST.

    Citing the arrest order, NRK said the suspect had allegedly been caught conducting illegal signal surveillance in a rental car near the Norwegian prime minister’s office and the defense ministry.

    According to a court decision, the man has been imprisoned in pretrial custody for four weeks with a ban on receiving letters and visits. Security officials said the suspect wasn’t operating alone.

    In its previous assessments, PST has singled out neighboring Russia, China and North Korea as state actors that pose a significant intelligence threat to Norway, a nation of 5.4 million.



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    September 10, 2023
  • UK’s Sunak raises ‘strong concerns’ over alleged China spy in parliament

    UK’s Sunak raises ‘strong concerns’ over alleged China spy in parliament

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    NEW DELHI — British Prime Minister Rishi Sunak raised “very strong concerns” with Beijing about China’s alleged interference in the U.K. parliament.

    Sunak relayed his concerns to Chinese Premier Li Qiang at the G20 summit in India following the arrest of a purported Chinese spy working in the parliament.

    Sunak told broadcasters in New Delhi that he expressed “very strong concerns about any interference in our parliamentary democracy, which is obviously unacceptable.”

    He added that his meeting with Li in the margins of the G20 gathering was an example of the benefits of engagement rather than “shouting from the sidelines.”

    “We discussed a range of things and I raised areas where there are disagreements,” Sunak said. “And this is just part of our strategy to protect ourselves, protect our values and our interests, to align our approach to China with that of our allies like America, Australia, Canada, Japan and others, but also to engage where it makes sense,” he said.

    The Sunday Times reported that a parliamentary researcher with links to several senior Tory MPs, including the foreign affairs committee chair Alicia Kearns, was arrested under the Official Secrets Act.

    The researcher was arrested along with another man on March 13. Officers from the Metropolitan police’s counterterrorism command, which covers espionage, are investigating, the paper said.

    The researcher, in his 20s, was arrested in Edinburgh and the second man, who is in his 30s, was detained in Oxfordshire, according to the report. Police also carried out checks at an address in east London. Both men were held at a south London police station before being bailed until a date in early October.

    The Inter-Parliamentary Alliance on China, which has pressed the U.K. government for a more hawkish stance toward Beijing, said it was “appalled at reports of the infiltration of the U.K. parliament by someone allegedly acting on behalf of the People’s Republic of China.”

    Kearns declined to comment but said on social media: “While I recognize the public interest, we all have a duty to ensure any work of the authorities is not jeopardized.” A person close to her told the PA news agency: “It is inevitable the Chinese Communist Party would target and seek to undermine parliament’s leading voices who have demonstrated the ability to constrain the CCP’s ambitions.”

    The researcher also had links to security minister Tom Tugendhat, but is said to have had no contact since Tugendhat took on that role, according to the Sunday Times report.

    At the end of August, James Cleverly, the foreign secretary, visited Beijing amid criticism from hawkish Tory MPs.

    Conservative MP Iain Duncan Smith said U.K. institutions were “deeply penetrated by the Chinese,” and that the government was “so desperately thinking about China as a business problem, they fail to realize how dangerously threatening China really is becoming.”

    A meeting between Sunak and Li at the margins of the G20 had been discussed in the run-up to the summit, as POLITICO reported, but it was not confirmed until Sunday morning.

    According to Chinese state-controlled news agency Xinhua, Li told Sunak that the U.K. and China should properly handle disagreements and respect each other’s interests and concerns.

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    Eleni Courea

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    September 7, 2023
  • Jailed WSJ reporter Evan Gershkovich’s arrest is extended by a Moscow court, state news agency says

    Jailed WSJ reporter Evan Gershkovich’s arrest is extended by a Moscow court, state news agency says

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    MOSCOW — A Moscow court ruled Thursday that Wall Street Journal reporter Evan Gershkovich must stay in jail on espionage charges until the end of November, Russian state news agency Tass reported.

    Gershkovich has been sitting in jail since the end of March when he was detained in the city of Yekaterinburg, almost 2,000km (1200 miles) east of Moscow, while on a reporting trip. The latest ruling means he faces spending at least eight months in prison.

    Gershkovich, a 31-year-old U.S. citizen, arrived at the Moscow court Thursday in a white prison van and was led out handcuffed, wearing jeans, sneakers and a shirt. He appeared in court to hear the result of the prosecution’s motion to extend his arrest from Aug. 30.

    Journalists outside the court were not allowed to witness the proceedings. Tass said the hearing was held behind closed doors because details of the criminal case are classified.

    Russia’s Federal Security Service said Gershkovich, “acting on the instructions of the American side, collected information constituting a state secret about the activities of one of the enterprises of the Russian military-industrial complex.”

    Gershkovich and his employer deny the allegations, and the U.S. government declared him to be wrongfully detained. His case has been wrapped in secrecy. Russian authorities haven’t detailed what — if any — evidence they have gathered to support the espionage charges.

    On Thursday, the Wall Street Journal said in a statement: “Today, our colleague and distinguished journalist Evan Gershkovich appeared for a pre-trial hearing where his improper detention was extended yet again. We are deeply disappointed he continues to be arbitrarily and wrongfully detained for doing his job as a journalist. The baseless accusations against him are categorically false, and we continue to push for his immediate release. Journalism is not a crime.”

    Earlier in August, U.S. Ambassador to Russia Lynne Tracy made her third visit to Gershkovich and reported that he appeared to be in good health despite challenging circumstances. He is being held at Moscow’s Lefortovo prison, notorious for its harsh conditions.

    Gershkovich is the first American reporter to face espionage charges in Russia since September 1986, when Nicholas Daniloff, a Moscow correspondent for U.S. News and World Report, was arrested by the KGB.

    Analysts have pointed out that Moscow may be using jailed Americans as bargaining chips after U.S.-Russian tensions soared over the Kremlin’s military operation in Ukraine. At least two U.S. citizens arrested in Russia in recent years — including WNBA star Brittney Griner — have been exchanged for Russians jailed in the U.S.

    The Russian Foreign Ministry has previously said it would consider a swap for Gershkovich only in the event of a verdict in his trial. In Russia, espionage trials can last for more than a year.

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    August 24, 2023
  • Jailed WSJ reporter Evan Gershkovich arrives at a hearing on extending his detention

    Jailed WSJ reporter Evan Gershkovich arrives at a hearing on extending his detention

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    Evan Gershkovich, a Wall Street Journal reporter who was detained on espionage charges, arrived at a Moscow court Thursday for a hearing on a motion by the prosecution to extend his arrest

    FILE – Wall Street Journal reporter Evan Gershkovich stands in a glass cage in a courtroom at the Moscow City Court, in Moscow, Russia, April 18, 2023. Gershkovich, who was detained on espionage charges, arrived at a Moscow court Thursday, Aug. 24, for a hearing on a motion by the prosecution to extend his arrest. (AP Photo/Alexander Zemlianichenko, File)

    The Associated Press

    MOSCOW — Evan Gershkovich, a Wall Street Journal reporter who was detained on espionage charges, arrived at a Moscow court Thursday for a hearing on a motion by the prosecution to extend his arrest.

    Gershkovich arrived at court in a white prison van and was led handcuffed out of the vehicle wearing jeans, sneakers and a shirt.

    A 31-year-old United States citizen, Gershkovich was arrested in the city of Yekaterinburg while on a reporting trip to Russia in late March. He and his employer deny the allegations, and the U.S. government declared him to be wrongfully detained. Russian authorities have not provided any evidence to support the espionage charges.

    Earlier in August, U.S. Ambassador to Russia Lynne Tracy made her third visit to Gershkovich and reported that he appeared to be in good health despite challenging circumstances. Gershkovich was being held at Moscow’s Lefortovo prison, notorious for its harsh conditions.

    Gershkovich is the first American reporter to to face espionage charges in Russia since September 1986, when Nicholas Daniloff, a Moscow correspondent for U.S. News and World Report, was arrested by the KGB.


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    August 24, 2023
  • American imprisoned in Russia faces espionage charges, reports say

    American imprisoned in Russia faces espionage charges, reports say

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    A Russian-born U.S. citizen in prison on a bribery conviction now faces charges of espionage, according to Russian news agencies

    MOSCOW — A Russian-born U.S. citizen already in prison on a bribery conviction now faces charges of espionage, according to Russian news agencies.

    The reports said a Moscow court on Thursday authorized holding Gene Spector on the charges, but did not give details of the case against him.

    Spector, formerly an executive at a medical equipment company in Russia, was sentenced to 3.5 years in prison last September for enabling bribes to an aide to former Deputy Prime Minister Arkady Dvorkovich. The aide, Anastasia Alekseyeva, was sentenced to 12 years in April for taking bribes of two expensive overseas vacation trips.

    Dvorkovich was a deputy prime minister under Dmitry Medvedev in 2012-2018. He is also board chairman of Russia’s state railways and head of the international chess federation FIDE.

    There was no immediate comment from the United States about the report.



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    August 18, 2023
  • American ambassador to Russia visits jailed reporter Gershkovich, says he’s in good health

    American ambassador to Russia visits jailed reporter Gershkovich, says he’s in good health

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    U.S. Ambassador to Russia Lynne Tracy has made her third visit to Wall Street Journal reporter Evan Gershkovich, who has been behind bars in Russia since March on charges of espionage

    FILE – Wall Street Journal reporter Evan Gershkovich stands in a glass cage in a courtroom at the Moscow City Court, in Moscow, Russia, April 18, 2023. On Monday, Aug. 14, 2023, U.S. Ambassador to Russia Lynne Tracy made her third visit to Gershkovich, who has been behind bars in Russia since March on charges of espionage. (AP Photo/Alexander Zemlianichenko, File)

    The Associated Press

    MOSCOW — U.S. Ambassador to Russia Lynne Tracy on Monday made her third visit to Wall Street Journal reporter Evan Gershkovich, who has been behind bars in Russia since March on charges of espionage.

    Tracy last visited Gershkovich in early July.

    “Ambassador Tracy said that Evan appears in good health and remains strong, despite his very challenging circumstances. Embassy officials will continue to provide all appropriate support to Evan and his family. And we expect Russian authorities to provide continued consular access,” said State Department spokesman Vedant Patel.

    “Once again, we call on the Russian Federation to immediately release Evan Gershkovich, as well as fellow, wrongfully detained, US citizen, Paul Whelan,” he said. Whelan was arrested in 2018 and in 2020 was sentenced to 16 years in prison for espionage.

    A 31-year-old U.S. citizen, Gershkovich was arrested in the city of Yekaterinburg while on a reporting trip to Russia.

    He and his employer denied the allegations, and the U.S. government declared him to be wrongfully detained. His arrest rattled journalists in Russia, where authorities have not provided any evidence to support the espionage charges.

    Gershkovich is being held at Moscow’s Lefortovo prison, notorious for its harsh conditions.

    He is the first American reporter to face espionage charges in Russia since September 1986, when Nicholas Daniloff, a Moscow correspondent for U.S. News and World Report, was arrested by the KGB. Daniloff was released 20 days later in a swap for an employee of the Soviet Union’s U.N. mission who was arrested by the FBI, also on spying charges.


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    August 14, 2023
  • What’s behind the tentative US-Iran agreement involving prisoners and frozen funds

    What’s behind the tentative US-Iran agreement involving prisoners and frozen funds

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    DUBAI, United Arab Emirates — The United States and Iran reached a tentative agreement this week that will eventually see five detained Americans in Iran and an unknown number Iranians imprisoned in the U.S. released from custody after billions of dollars in frozen Iranian assets are transferred from banks in South Korea to Qatar.

    The complex deal — which came together after months of indirect negotiations between U.S. and Iranian officials — was announced on Thursday when Iran moved four of the five Americans from prison to house arrest. The fifth American had already been under house arrest.

    Details of the money transfer, the timing of its completion and the ultimate release of both the American and Iranian prisoners remain unclear. However, U.S. and Iranian officials say they believe the agreement could be complete by mid- to late-September.

    A look at what is known about the deal.

    WHAT’S IN IT?

    Under the tentative agreement, the U.S. has given its blessing to South Korea to convert frozen Iranian assets held there from the South Korean currency, the won, to euros.

    That money then would be sent to Qatar, a small, energy-rich nation on the Arabian Peninsula that has been a mediator in the talks. The amount from Seoul could be anywhere from $6 billion to $7 billion, depending on exchange rates. The cash represents money South Korea owed Iran — but had not yet paid — for oil purchased before the Trump administration imposed sanctions on such transactions in 2019.

    The U.S. maintains that, once in Qatar, the money will be held in restricted accounts and will only be able to be used for humanitarian goods, such as medicine and food. Those transactions are currently allowed under American sanctions targeting the Islamic Republic over its advancing nuclear program.

    Some in Iran have disputed the U.S. claim, saying that Tehran will have total control over the funds. Qatar has not commented publicly on how it will monitor the disbursement of the money.

    In exchange, Iran is to release the five Iranian-Americans held as prisoners in the country. Currently, they are under guard at a hotel in Tehran, according to a U.S.-based lawyer advocating for one of them.

    WHY WILL IT TAKE SO LONG?

    Iran does not want the frozen assets in South Korean won, which is less convertible than euros or U.S. dollars. U.S. officials say that while South Korea is on board with the transfer it is concerned that converting $6 or $7 billion in won into other currencies at once will adversely affect its exchange rate and economy.

    Thus, South Korea is proceeding slowly, converting smaller amounts of the frozen assets for the eventual transfer to the central bank in Qatar. In addition, as the money is transferred, it has to avoid touching the U.S. financial system where it could become subject to American sanctions. So a complicated and time-consuming series of transfers through third-country banks has been arranged.

    WHO ARE THE DETAINED IRANIAN-AMERICANS?

    The identities of three of the five prisoners have been made public. It remains unclear who the other two are. The American government has described them as wanting to keep their identities private and Iran has not named them either.

    The three known are Siamak Namazi, who was detained in 2015 and later sentenced to 10 years in prison on internationally criticized spying charges. Another is Emad Sharghi, a venture capitalist serving a 10-year sentence.

    The third is Morad Tahbaz, a British-American conservationist of Iranian descent who was arrested in 2018 and also received a 10-year sentence.

    Those advocating for their release describe them as wrongfully detained and innocent. Iran has used prisoners with Western ties as bargaining chips in negotiations since the 1979 Islamic Revolution.

    WHY IS THIS DEAL HAPPENING NOW?

    For Iran, years of American sanctions following former U.S. President Donald Trump‘s withdrawal from the 2015 nuclear deal with world powers has crushed its already-anemic economy.

    Previous claims of progress in talks over the frozen assets have provided only short-term boosts to Iran’s hobbled rial currency.

    The release of that money, even if only disbursed under strict circumstances, could provide an economic boost.

    For the U.S., the administration of President Joe Biden has tried to get Iran back into the deal, which fell apart after Trump’s 2018 withdrawal. Last year, countries involved in the initial agreement offered Tehran what was described as their last, best roadmap to restore the accord. Iran did not accept it.

    Still, Iran hawks in Congress and outside critics of the 2015 nuclear deal have criticized the new arrangement. Former Vice President Mike Pence and the ranking Republican on the Senate Foreign Relations Committee, Sen. Jim Risch, as well as former Secretary of State Mike Pompeo, have all compared the money transfer to paying a ransom and said the Biden administration is encouraging Iran to continue taking prisoners.

    WILL THE U.S. RELEASE IRANIAN PRISONERS HELD IN AMERICA?

    On Friday, Iran’s Foreign Ministry made a point of bringing up those prisoners. American officials have declined to comment on who or how many Iranian prisoners might be released in a final agreement. But Iranian media in the past identified several prisoners with cases tied to violations of U.S. export laws and restrictions on doing business with Iran.

    Those alleged violations include the transfer of money through Venezuela and sales of dual-use equipment that the U.S. says could be used in Iran’s military and nuclear programs.

    DOES THIS MEAN IRAN-U.S. TENSIONS ARE EASING?

    No. Outside of the tensions over the nuclear deal and Iran’s atomic ambitions, a series of attacks and ship seizures in the Mideast have been attributed to Tehran since 2019.

    The Pentagon is considering a plan to put U.S. troops on board to guard commercial ships in the Strait of Hormuz, through which 20% of all oil shipments pass moving out of the Persian Gulf.

    A major deployment of U.S. sailors and Marines, alongside F-35s, F-16s and other aircraft, is also underway in the region. Meanwhile, Iran supplies Russia with the bomb-carrying drones Moscow uses to target sites in Ukraine amid its war on Kyiv.

    ___

    Lee reported from Washington.

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    August 11, 2023
  • Russia declares Nobel Prize-winning journalist ‘foreign agent’

    Russia declares Nobel Prize-winning journalist ‘foreign agent’

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    Dmitry Muratov, one of Russia’s best-known journalists, has been added to the country’s list of foreign agents, less than two years after the Kremlin praised the principled reporting that saw him awarded a Nobel Peace Prize.

    Muratov, the former editor of now-shuttered liberal newspaper Novaya Gazeta, was included in an update Friday evening to the Russian Ministry of Justice’s register of journalists, politicians and activists that Moscow claims are acting on behalf of hostile states.

    The designation of foreign agent, which has been repeatedly used on critics of Russian President Vladimir Putin and opponents of his war in Ukraine, means that Muratov will have to adhere to strict rules on political activity. It also bars him from engaging in public life. Any mention of him in Russian media or social networks must reference his status.

    According to Human Rights Watch, “in Russia, the term foreign agent is tantamount [to] spy or traitor,” and has been used “to smear and punish independent voices.”

    The decision to accuse Muratov of being under undue influence from abroad flies in the face of the Russian state’s own previous assessment of his journalism. After Muratov won the Nobel Peace Prize in 2021, Kremlin Press Secretary Dmitry Peskov offered his congratulations and said the long-time editor “consistently works according to his own values, is committed to those values, is talented, and is brave.”

    Muratov was awarded the Nobel Peace Prize jointly with Filipino-American reporter Maria Ressa for “their efforts to safeguard freedom of expression, which is a precondition for democracy and lasting peace.”

    Since the start of its increasingly catastrophic war in Ukraine, Russia has all but eliminated the country’s independent media outlets, imposing harsh penalties for those considered to be “discrediting the Russian armed forces.”

    Many Russian journalists have been forced to move abroad to continue their work. Muratov’s Novaya Gazeta was forced to cease operations in Russia in April 2022, weeks after the start of the war and has since been forcibly closed by the state, though it has continued to publish online.

    Moscow has also detained Wall Street Journal reporter Evan Gershkovich since March 29 on espionage charges, for which no evidence has been presented. U.S. President Joe Biden has branded the arrest, the first of an accredited correspondent on spying allegations since the end of the Cold War, “totally illegal.”

    In August, POLITICO reporter Eva Hartog was expelled from Russia after she was refused an extension to her visa.

    Earlier this week, the Nobel Foundation faced criticism from both Swedish and Ukrainian politicians after it decided to invite Russian ambassadors to attend this year’s awards ceremony.

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    August 11, 2023
  • A look at known Iranian-Americans held by Iran as the US seeks a prisoner release deal

    A look at known Iranian-Americans held by Iran as the US seeks a prisoner release deal

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    Iran has transferred five Iranian-Americans from prison to house arrest, part of a possible deal over billions of dollars of Iranian assets frozen in South Korea

    This is a locator map for Iran with its capital, Tehran. (AP Photo)

    The Associated Press

    Iran has transferred five Iranian-Americans from prison to house arrest, part of a possible deal over billions of dollars of Iranian assets frozen in South Korea.

    Three of the five prisoners have been previously identified while two others have not been named publicly. Those identified include:

    SIAMAK NAMAZI

    Siamak Namazi, an energy executive, was arrested in 2015. He had been an advocate of closer ties between Iran and the West.

    Iran sentenced both Namazi and his father, Baquer Namazi, to 10 years in the country’s notorious Evin Prison on what the U.S. and U.N. say are trumped-up spying charges.

    Baquer was placed under house arrest for medical reasons in 2018 but prevented from leaving Iran despite his family’s pleas that he travel to receive emergency heart surgery after suffering multiple hospitalizations. He ultimately left Iran in October 2022.

    Siamak is the longest-held Iranian-American held in Tehran. He appealed to President Joe Biden in an essay in The New York Times in June 2022 as American and Iranian nuclear negotiators met for indirect talks in Doha, Qatar, demanding he intervene to “end this nightmare.”

    EMAD SHARGHI

    The murky espionage charges against Iranian-American businessman Emad Sharghi came to light in early 2021, when an Iranian court announced that the venture capitalist had been sentenced in absentia to 10 years in prison.

    His family says Iran had cleared him of spying charges in December 2019 after jailing and interrogating him for months. Iran says security forces then caught Sharghi on the country’s northwestern border and re-arrested him as he tried to flee Iran while free on bail.

    MORAD TAHBAZ

    Morad Tahbaz, a British-American conservationist of Iranian descent, was meant to be released from prison on furlough as part of Iran’s deal with the U.K. to resolve a long-running debt dispute in March 2022.

    That agreement freed two high-profile detainees, charity worker Nazanin Zaghari-Ratcliffe and retired civil engineer Anoosheh Ashoori, who flew home to London. But Tahbaz remained stuck in Iran. Reports soon emerged that he was sent back to prison despite the furlough promise.

    Tahbaz was caught in a dragnet targeting environmental activists while visiting Iran in January 2018 and sentenced to 10 years in prison.


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    August 10, 2023
  • German man accused of spying for Russia | CNN

    German man accused of spying for Russia | CNN

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    CNN
     — 

    A German national who worked for a government agency that equips the German armed forces, has been arrested on suspicion of spying for Russia, the German Federal Public Prosecutor’s Office said in a statement Wednesday.

    The man was employed the Federal Office of Bundeswehr Equipment, Information Technology and In-Service Support– and is alleged to have passed information to the Russian intelligence service, the federal prosecutor’s office said.

    “The defendant is strongly suspected of having worked for a foreign intelligence service,” it added. “Starting in May 2023, he approached the Russian Consulate General in Bonn and the Russian Embassy in Berlin several times on his own initiative and offered cooperation.”

    “On one occasion, he passed on information he had obtained in the course of his professional activities for the purpose of forwarding it to a Russian intelligence service,” the statement said.

    The man was arrested in the western Germany city of Koblenz and as part of the investigation, his and workplace were searched. An arrest warrant was issued by a Federal Supreme Court judge on July 27, 2023, the federal prosecutor’s office said.

    “The investigation was conducted in close cooperation with the Federal Military Counter-Intelligence Service and the Federal Office for the Protection of the Constitution,” the federal prosecutor’s office said.

    The man was brought before the Federal Supreme Court investigating judge on Wednesday. The judge ordered that he be remanded in custody, the federal prosecutor’s office said.

    The Federal Office of Bundeswehr Equipment, Information Technology and In-Service Support has almost 12,000 people working for it, including 18,000 soldiers, according to Reuters.

    In December, a German citizen who worked for the country’s foreign intelligence service was arrested on charges of spying for Russia.

    It comes after a large expulsion of Russian diplomats, many of whom are alleged to be operating as spies, from European countries last year following Russia’s invasion of Ukraine.

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    August 9, 2023
  • US arrests Navy sailors over alleged schemes to send China military secrets

    US arrests Navy sailors over alleged schemes to send China military secrets

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    Two members of the United States Navy have been arrested on charges that they provided military secrets to China, compromising national security.

    Speaking at a press conference on Thursday, Assistant Attorney General for National Security Matt Olsen said his division would be “relentless” in pursuing accountability.

    “Through the alleged crimes committed by these defendants, sensitive military information ended up in the hands of the People’s Republic of China,” he said.

    Olsen added that China “stands apart” in the threat it poses to US security: “China is unrivaled in the audacity and range of its malign efforts to subvert our laws.”

    The accused Navy service-members were identified as Jinchao Wei, also known by the first name Patrick, and 26-year-old Wenheng Zhao, who goes by Thomas.

    The two sailors were involved in separate information-gathering operations while in the employment of the US Navy, according to the Department of Justice.

    An aircraft takes off from the USS Essex, where Jinchao Wei served as a machinist [File: Mass Communication Specialist 3rd Class Matthew Freeman for the US Navy/Reuters]

    For Wei, the alleged conspiracy began in 2022, when he served as a machinist’s mate aboard the USS Essex, an amphibious assault ship.

    In February of that year, he started to communicate with a Chinese intelligence officer who sought information about the Essex and other ships in the US Navy, according to prosecutors.

    They accuse Wei of sending dozens of technical manuals and blueprints to the Chinese intelligence officer, revealing weapons systems and other “critical technology” used on board the ships.

    Wei also took photos and videos of military equipment, according to the Justice Department.

    In one case, the Chinese intelligence officer asked for information about an upcoming maritime warfare exercise involving US Marines. “In response to this request,” prosecutors wrote, “Wei sent multiple photographs of military equipment to the intelligence officer”.

    Wei was ultimately charged with conspiracy to send national defence information to China.

    The case against Petty Officer Zhao, meanwhile, hinges on bribes he allegedly took in exchange for sharing sensitive military information he had access to through his US security clearance.

    In August 2021, the Justice Department alleges that a Chinese intelligence officer approached Zhao under the guise of working as a maritime economic researcher, seeking investment information.

    Zhao is accused of taking photos and recording videos on the intelligence officer’s behalf. Among the information transmitted were the plans for a large-scale military exercise in the Indo-Pacific region and the blueprints for a base in Japan.

    The indictment said he received approximately $14,866 for the information.

    The cases against the two men come at a time of heightened tension between the US and China, with both sides accusing the other of espionage.

    In late January, for instance, a political uproar erupted in the US after an alleged Chinese spy balloon was spotted crossing North America, passing over sensitive military sites.

    The Chinese government dismissed the aircraft as a civilian weather balloon, but US officials doubled down, saying in February it was “clearly for intelligence surveillance”.

    The balloon was ultimately shot down over the Atlantic Ocean on February 4, an action the Chinese foreign ministry called “an obvious overreaction”. The ministry has since accused the US of flying its own spy balloons over Chinese airspace, an allegation the US, in turn, has denied.

    But the tit-for-tat between the two countries — representing the two largest economies in the world — has only continued since.

    In April, the US government arrested two men for running a “secret police station” in New York City, in order to engage in “transnational repression” of activists and dissidents. China has denied such covert police stations exist.

    And in June, US media carried reports that China was preparing a secret eavesdropping facility in Cuba. Both Cuba and China slammed that allegation as slander.

    But while US intelligence officials have called China the “leading and most consequential threat to US national security and leadership globally”, President Joe Biden predicted in May that a “thaw” would soon occur between the two countries. Diplomats from both sides have been meeting regularly.

    Still, in Thursday’s announcement, Assistant Attorney General Matthew Olsen took a firm stance over the question of espionage.

    “Make no mistake, as a department, we will continue to use every legal tool in our arsenal to counter that threat and to deter the PRC [People’s Republic of China] and those who aid it in violating the rule of law and threatening our national security,” he said.

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    August 3, 2023
  • US intel agencies hunt for evidence of Iranian role in Hamas attack on Israel | CNN Politics

    US intel agencies hunt for evidence of Iranian role in Hamas attack on Israel | CNN Politics

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    Washington
    CNN
     — 

    The US intelligence community is digging through its stores of data and tasking the nation’s spy agencies to hunt for fresh clues to determine whether Iran played a direct role in Saturday’s deadly attack on Israel by Hamas, a senior Biden administration official said Tuesday.

    Even as the US believes Iran is “complicit” in the attack, given its years of support to the Palestinian militant group, national security adviser Jake Sullivan said Tuesday that the administration still does not have direct evidence linking Tehran to the planning and execution of the assault.

    “We’re looking to acquire further intelligence,” Sullivan told reporters at the White House. “But as I stand here today, while Iran plays this broad role – sustained, deep and dark role in providing all of this support and capabilities to Hamas – in terms of this particular gruesome attack on October 7, we don’t currently have that information.”

    Privately, multiple intelligence, military and congressional officials with access to classified intelligence tell CNN the same thing that Sullivan said publicly: No direct evidence has been found indicating Iran was directly involved.

    “Waiting to see if we get a smoking gun in the intel,” said one military official.

    Israeli intelligence is also going back and examining previous evidence, a senior Israeli official told CNN.

    “I doubt that Iran had no knowledge whatsoever,” the official said. “We’ve seen meetings and we’ve seen the close coordination between them.”

    US and Israeli intelligence had no advance warning of the attack – something US officials say is stunning given the scale of the assault – and now, the Biden administration is treading cautiously.

    Iran has for years been Hamas’ chief benefactor, providing it with tens of millions of dollars, weapons and components smuggled into Gaza, as well as broad technical and ideological support.

    Hamas maintains a degree of independence from the Iranian regime. Tehran doesn’t have advisers on the ground in blockaded Gaza, according to former security officials and other regional analysts, and it doesn’t command the group’s activities.

    But the unprecedented scale of the weekend’s attack – combined with analysts’ broad belief that Iran sees the attack as a net positive for its interests in the region – have fueled questions of whether Hamas could have pulled off such a sophisticated operation without direct Iranian assistance.

    “We spend a lot of time and resources worrying about what Iran is doing and how to counter what Iran is doing,” a State Department official said. “This certainly opens up a new chapter in that discussion.”

    In 2022, Hamas leader Ismail Haniyeh said publicly that the group had received about $70 million from Iran that year and that it used the money to build rockets. A State Department report from 2020 found that Iran provided about $100 million annually to Palestinian terrorist groups, including Hamas.

    Former US officials say there is little question the massive stockpile of weapons used in Saturday’s attack was acquired and assembled with help from Iran.

    “Hamas didn’t build the guidance system and those missiles in Gaza,” said retired Gen. Frank McKenzie, the former commander of US Central Command. “They got them from somewhere. And the technology assistance to put it together certainly came from Iran – where else would it have come from?”

    Still, the Biden administration has for days stopped short of attributing a role in the tactical planning and execution of the attack to Tehran, and current and former US intelligence analysts who spoke to CNN cautioned that past Iranian support to the group isn’t enough evidence to prove its direct involvement.

    “Even if they didn’t give the instruction, you see it in the support,” said Zohar Palti, the former head of the Political-Military Bureau at Israel’s Ministry of Defense. “Is Hamas a complete Iranian proxy that does everything Iran wants? No. But the relationship is much closer than it was even three years ago.”

    Tehran has denied any involvement in the attack, even as it has lauded it publicly. Israel has also expressed caution publicly.

    “We have no evidence or proof” that Iran was behind the attack, Maj. Nir Dinar, a spokesperson for the Israel Defense Forces, told Politico on Monday. “We are 100 percent sure that the Iranians were not surprised.”

    Privately, some US officials believe it’s likely Iran had at least some involvement in the planning of the attack. But those personal assessments are largely based on the belief that Iran would likely look for any opportunity to disrupt the fragile negotiations that had been in the works to normalize relations between Saudi Arabia and Israel. Saturday’s attack is widely seen as having endangered those talks.

    Other analysts say it’s equally likely that Iran would have wanted to maintain its distance from any Hamas operation against Israel — even if it was aware of the attack in advance.

    It is not in Iran’s interest to have more direct involvement, said Norm Roule, the former national intelligence manager for Iran at the CIA.

    “Iran identifies regional proxies and then provides them with the political, financial and security support to dominate their particular geography,” Roule said. “Iran encourages military operations, but its proxies manage those actions.”

    Fire burns in Ashkelon, Israel. after rockets were launched from the Gaza Strip on October 7, 2023.

    It’s possible that Iran provided some operational and planning support in advance of the attack, but that it told Hamas, “You’re on your own once it happens,” said Mike Knights, a senior fellow at the Washington Institute who specializes in Iran-backed proxy groups.

    “This looks like Hamas learned some very significant new tricks from someone else and that may well have been the Iranians,” Knights said. “But that doesn’t necessarily mean that Iran is up for broadening the war.”

    The relationship between Iran and Hamas has evolved over the years. In the early days of the Syrian civil war a decade ago, Hamas and Iran found themselves on opposite sides of the conflict.

    For years, the two had a fraught relationship driven by two different Islamist ideologies: Sunni Muslim Hamas and Shia Muslim Iran. But Hamas saw Iran’s influence expanding in the region, especially as America’s shrinking role in the Middle East created a power vacuum for Tehran to exploit, according to Michael Milshtein, the former head of the Department for Palestinian Affairs in the Israeli military’s intelligence directorate.

    More recently, Tehran has stepped up the training assistance it provides Hamas inside Iran, according to a former Western defense official. “Iran was being more proactive in logistics and training of these people,” the former official said. “They’ve gone full on in last few years … with explicit desire to destabilize” the region.

    According to Knights, the closest relationship that Shia Iran now has with any Sunni group is Hamas. Tehran has “provided Hamas with precision loitering munitions drone systems that it has not even provided the Iraqi militias, (with) which it has had relationships since the 1980s.”

    “This suggests a level of actual operational arming, training, equipping that we’ve only previously seen with Lebanese Hezbollah, and then with the Houthis in Yemen,” Knights said.

    But Hamas is not a proxy of Iran, Milshtein said. Unlike terror groups such as Palestinian Islamic Jihad in Gaza or Hezbollah in Lebanon, Hamas maintains a large degree of independence from Tehran, even as the assistance has dramatically expanded.

    “Hamas became comfortable getting close to Iran,” Milshtein said, but the relationship remains largely based on military cooperation. Hamas received Iranian weapons and military technology, and learned from the Iranians about planning operations. But the power to make a decision remained with Hamas’ leadership.

    “Everything we have seen in the last four days, we can’t say it’s an Iranian plan or an Iranian effort,” Milshtein said. “It’s a Hamas plan that got Iranian help.”

    US intelligence officials are also working to understand Hamas’ immediate motivation for launching the attack. Unlike the Palestinian Authority, the militant group does not recognize Israel and is committed to the destruction of the Jewish state.

    Broadly, the more than 2 million residents of the Gaza Strip live in crowded and substandard conditions, partly as a result of a yearslong Israeli blockade and recurring airstrikes on the densely populated enclave.

    McKenzie and others said Hamas was likely motivated by its own parochial cause more than it was by any interest in disrupting normalization talks.

    “I think the Hamas calculation is very little on normalization,” McKenzie said. “I think it’s less the larger geostrategic things in the theater.

    “It’s the Hamas-Israeli relationship, not the larger, ‘What does this mean to Saudi Arabia?’”

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    August 2, 2023
  • Rand Paul Fast Facts | CNN Politics

    Rand Paul Fast Facts | CNN Politics

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    CNN
     — 

    Here’s a look at the life of Rand Paul, US senator from Kentucky.

    Birth date: January 7, 1963

    Birth place: Pittsburgh, Pennsylvania

    Birth name: Randal Howard Paul

    Father: Ron Paul, former presidential candidate and retired US representative from Texas

    Mother: Carol (Wells) Paul

    Marriage: Kelley (Ashby) Paul

    Children: Robert, Duncan and William

    Education: Attended Baylor University, 1981-1984; Duke University School of Medicine, M.D., 1988

    Religion: Christian

    Practiced as an ophthalmologist for 18 years.

    Former president and longtime member of the Lions Club International.

    Was active in the congressional and presidential campaigns of his father, Ron Paul.

    1993 – Completes his ophthalmology residency at Duke University Medical Center.

    1994 – Founds grassroots organization Kentucky Taxpayers United, which monitors state taxation and spending. It is legally dissolved in 2000.

    1995 – Founds the Southern Kentucky Lions Eye Clinic, a non-profit providing eye exams and surgeries to those in need.

    August 5, 2009 – Announces on Fox News that he is running as a Republican for the US Senate to represent Kentucky.

    May 18, 2010 – Defeats Secretary of State Trey Grayson in the Kentucky GOP Senate primary.

    May 19, 2010 – In interviews with NPR and MSNBC, while answering questions about the Civil Rights Act of 1964, Paul expresses strong abhorrence for racism, but says that it is the job of communities, not the government, to address discrimination. Paul later releases a statement saying that he supports the Civil Rights Act and would not support its repeal.

    November 2, 2010 – Paul is elected to the Senate, defeating Jack Conway.

    January 5, 2011 – Sworn in for the 112th Congress. It is the first time a son joins the Senate while his father concurrently serves in the House. Ron Paul retires from the House in 2013.

    January 27, 2011 – Participates in the inaugural meeting of the Senate Tea Party Caucus with Senators Mike Lee and Jim DeMint.

    February 22, 2011 – Paul’s book “The Tea Party Goes to Washington” is published.

    September 11, 2012 – Paul’s book “Government Bullies: How Everyday Americans Are Being Harassed, Abused, and Imprisoned by the Feds” is published. He is later accused of plagiarism in some of his speeches and writings, including in “Government Bullies.” Paul ultimately takes responsibility, saying his office had been “sloppy” and pledging to add footnotes to all of his future material.

    February 12, 2013 – Delivers the Tea Party response to President Barack Obama’s State of the Union address.

    March 6-7, 2013 – Paul speaks for almost 13 hours, filibustering to stall a confirmation vote on CIA Director nominee John Brennan.

    February 12, 2014 – Paul and the conservative group FreedomWorks file a class-action lawsuit against Obama and top national security officials over the government’s electronic surveillance program made public by intelligence leaker Edward Snowden. The lawsuit is later dismissed.

    December 2, 2014 – Paul announces his bid for a second term in the Senate.

    April 7, 2015 – Paul announces his candidacy for the Republican presidential nomination during an event in Louisville, Kentucky.

    May 20, 2015 – After 10 hours and 30 minutes, Paul ends his “filibuster” over National Security Agency surveillance programs authorized under the Patriot Act. Paul’s speech wasn’t technically a filibuster because of intricate Senate rules, but his office insists it was a filibuster.

    August 5, 2015 – The Justice Department indicts two officials from a Rand Paul Super PAC for conspiracy and falsifying campaign records. During the 2012 presidential primary season, Jesse Benton and John Tate allegedly bribed an Iowa state senator to get him to endorse Ron Paul. Benton and Tate go on to help run one of the Super PACs supporting Rand Paul, America’s Liberty PAC. Both men are later convicted.

    February 3, 2016 – Announces that he is suspending his campaign for the presidency.

    November 8, 2016 – Wins a second term in the Senate, defeating Democrat Jim Gray.

    November 3, 2017 – A neighbor assaults Paul at his home in Bowling Green, Kentucky, which results in six broken ribs and a pleural effusion – a build-up of fluid around the lungs. The attorney representing Paul’s neighbor, Rene Boucher, later says that the occurrence had “absolutely nothing” to do with politics and was “a very regrettable dispute between two neighbors over a matter that most people would regard as trivial.” Boucher, who pleaded guilty to the assault, is sentenced in June 2018 to 30 days in prison with a year of supervised release.

    August 2018 – Goes to Moscow and meets with Russian lawmakers, extending an invitation to visit the United States. While abroad, Paul tweets that he delivered a letter to Russian leader Vladimir Putin from US President Donald Trump. A White House spokesman later says that Paul asked Trump to provide a letter of introduction. After he returns, Paul says that he plans to ask Trump to lift sanctions on members of the Russian legislature so they can come to Washington for meetings with their American counterparts.

    January 29, 2019 – A jury awards him more than $580,000 in his lawsuit against the neighbor who attacked him in 2017. The amount includes punitive damages and payment for pain and suffering as well as medical damages.

    August 5, 2019 – Paul says part of his lung had to be removed by surgery following the 2017 attack by Boucher.

    March 22, 2020 – Paul announces that he has tested positive for the novel coronavirus, becoming the first US senator to test positive for coronavirus.

    August 10, 2021 – Paul is suspended from YouTube for seven days over a video claiming that masks are ineffective in fighting Covid-19, according to a YouTube spokesperson.

    November 8, 2022 – Wins reelection to the Senate for a third term.

    October 10, 2023 – Paul’s book “Deception: The Great Covid Cover-Up” is published.

    Rand Paul’s political life

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    August 2, 2023
  • US pilot accused of illegally training Chinese aviators postpones Sydney extradition hearing

    US pilot accused of illegally training Chinese aviators postpones Sydney extradition hearing

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    CANBERRA, Australia — A former United States military pilot’s Sydney extradition hearing on U.S. charges, including that he illegally trained Chinese aviators, was postponed Tuesday while authorities investigate the role of an Australian spy agency in his arrest.

    Boston-born Dan Duggan, 54, was arrested by Australian police in October near his home, in Orange, New South Wales, and has been fighting extradition to the United States. The former U.S. Marine Corps major and flying instructor maintains he has done nothing wrong and is an innocent victim of a worsening power struggle between Washington and Beijing.

    “This is a signal, signal sending. It has nothing to do with me personally,” Duggan told the Australian Broadcasting Corp. in a telephone call from maximum-security prison.

    “It’s more to do with the signal that they want to send in a geopolitical sense,” he added in an interview broadcast on Monday.

    His lawyers successfully applied Tuesday in Sydney’s Downing Centre Local Court for the extradition hearing to be delayed until Nov. 24 while they await findings about their allegation that Duggan, now an Australian citizen, was illegally lured from China back to Australia in 2022 to be arrested.

    Inspector-General of Intelligence and Security Christopher Jessup, the regulator of Australia’s six spy agencies, announced in March that he was investigating Duggan’s allegation that the Australian Security Intelligence Organization, known as ASIO, was part of a U.S. ploy to extradite him.

    Duggan returned from China to work in Australia after he received an ASIO security clearance for an aviation license. A few days after his arrival, the ASIO clearance was removed, which his lawyers argue made the job opportunity an illegal lure to a U.S. extradition partner country. They expect Jessup’s findings will provide grounds to oppose extradition and apply for his release from prison on bail before the extradition question is resolved.

    Duggan’s grounds for resisting extradition include his claim that the prosecution is political and that the crime he is accused of does not exist under Australian law. The extradition treaty between the two countries that has existed since 1976 requires that a suspect can only be extradited for an allegation that is recognized by both countries as a crime.

    The Australian government is reviewing laws to ensure former military personnel cannot sell their expertise to the Chinese military.

    Saffrine Duggan, Duggan’s wife and mother of their six children, addressed more than 20 supporters who protested outside the court for his release.

    “I would never have thought this could ever happen in Australia, let alone to our family,” she said. “My family is brave and strong and so are our friends and so is my husband, but we are all terribly torn apart.”

    She complained in February that Australia was holding her husband in inhumane conditions.

    Dan Duggan said the Chinese pilots he trained while he was contracted by flying school Test Flying Academy of South Africa in 2011 and 2012 — the period covered by the charges — were civilians, and nothing he taught was classified.

    His lawyer, Bernard Collaery, said the Australian and Chinese navies were involved in joint training exercises around the time Duggan was accused of “consorting with the enemy.”

    “It’s a double standard, it’s hypocrisy,” Collaery said.

    “If Australia does extradite him, we’re liable to see him become a pawn in this China game. It is very worrying,” the lawyer added.

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    July 25, 2023
  • Venezuela’s ex-spy chief Hugo Carvajal being extradited from Spain to U.S. on drug trade charges – lawyer and officials

    Venezuela’s ex-spy chief Hugo Carvajal being extradited from Spain to U.S. on drug trade charges – lawyer and officials

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    Venezuela’s ex-spy chief Hugo Carvajal being extradited from Spain to U.S. on drug trade charges – lawyer and officials

    MADRID — Venezuela’s ex-spy chief Hugo Carvajal being extradited from Spain to U.S. on drug trade charges – lawyer and officials.



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    July 19, 2023
  • Kremlin Open to Potential Prisoner Swap for Detained WSJ Reporter

    Kremlin Open to Potential Prisoner Swap for Detained WSJ Reporter

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    A Kremlin spokesman confirmed Tuesday that Russia is in contact with the United States over possible plans to conduct a prisoner swap, likely for detained Wall Street Journal reporter Evan Gershkovich.

    On Monday, U.S. Ambassador to Russia Lynne Tracey met with Gershkovich, 32, at Lefortovo Prison in Moscow, a facility known for harsh conditions, where the reporter awaits trial. Gershkovich has been jailed since March, when he was detained on a reporting trip by the Russian Federal Security Bureau (FSB) and accused of espionage. (Gershkovich denies the allegations, and the U.S. State Department has deemed his situation a wrongful detainment.)

    The meeting with Tracey, who reported through a spokesperson that Gershkovich was in “good health” and “strong, despite his circumstances,” was the first time in nearly three months that the American reporter was able to have contact with a U.S. diplomatic official.

    Hours later, the Russian Embassy in Washington said some of its staff had met with Vladimir Dunaev, who is currently in pre-trial detention in Ohio. Dunaev was extradited from South Korea to the United States in 2021 on cybercrime charges. The meeting was the first time Russian officials were given consular access to him since that year, according to the head of the Russian Embassy’s consular section.

    In a daily briefing on Tuesday, Kremlin spokesman Dmitry Peskov was asked whether the two meetings heralded a potential prisoner swap. “We have said that there have been certain contacts on the subject, but we don’t want them to be discussed in public,” Peskov said. “They must be carried out and continue in complete silence.”

    There have been hints over the past few months that Russia is considering a prisoner swap, though officials have insisted that a swap could only happen after a verdict is reached in Gershkovich’s trial. A trial date has not yet been announced, and in May, a Moscow court extended the reporter’s pre-trial detention period to August 30.

    Following the meeting on Monday, a State Department spokesperson reiterated calls to release Gershkovich as well as Paul Whelan, a businessman and former Marine who has been held in Russia since 2018, also on espionage charges. “Both men deserve to go home to their families now,” the spokesperson said.

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    Jack McCordick

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    July 4, 2023
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