WASHINGTON: A 29-year-old gun-rights activist served as a covert Russian agent while living in Washington, gathering intelligence on American officials and political organizations and working to establish back-channel lines of communications for the Kremlin, federal prosecutors charged Monday.
The announcement of the arrest of Maria Butina came just hours after President Donald Trump met with Russian President Vladimir Putin and just days after special counsel Robert Mueller charged 12 Russian intelligence officials with directing a sprawling hacking effort aimed at swaying the 2016 election.
Mueller didn’t file the charge against Butina, but court papers show her activities revolved around American politics during the 2016 campaign and included efforts to use contacts with the National Rifle Association to develop relationships with US politicians and gather intelligence for Russia.
Court papers also reveal that an unnamed American who worked with Butina claimed to have been involved in setting up a “private line of communication” ahead of the 2016 election between the Kremlin and “key” officials in an American political party through the NRA.
The court papers do not name the political party mentioned in the October 2016 message, but they contain details that appear to refer to the Republican Party. The documents don’t say whether the back channel was ever established.
The NRA, which has previously been connected to Butina in public reporting and information released by members of Congress, did not immediately respond to requests for comment.
Butina, a Russian national who has been living in the US, was charged with conspiracy to act as an unregistered agent of the Russian government. A federal judge in Washington ordered her jailed until a hearing set for Wednesday, according to a statement from the Justice Department and Jessie Liu, the US Attorney for the District of Columbia.
In a statement, Butina’s attorney, Robert Driscoll, called the allegations “overblown” and said prosecutors had criminalized mundane networking opportunities. Driscoll said Butina was not an agent of the Russian Federation but was instead in the US on a student visa, graduating from American University with a master’s degree in international relations.
“There is simply no indication of Ms. Butina seeking to influence or undermine any specific policy or law or the United States — only at most to promote a better relationship between the two nations,” Driscoll said in a statement. “The complaint is simply a misuse of the Foreign Agent statute, which is designed to punish covert propaganda, not open and public networking by foreign students.”
He said Butina’s Washington apartment was raided by the FBI in April, and said she had offered to answer questions from the Justice Department and Mueller’s team but the special counsel’s office “has not expressed interest.”
Court papers filed in support of Butina’s arrest accuse her of participating in a conspiracy that began in 2015 in which an unnamed senior Russian official “tasked” her with working to infiltrate American political organizations with the goal of “reporting back to Moscow” what she had learned.
The charging documents include several emails and Twitter direct message conversations in which she refers to the need to keep her work secret or, in one case, “incognito.”
Authorities did not name the Kremlin official accused of directing Butina’s efforts, but details in the court papers match the description of Alexander Torshin, a Russian official who has been publicly connected to her.
Torshin, who became an NRA life member in 2012, was among a group of Russian oligarchs and officials targeted in April with Treasury Department sanctions for their associations with Putin and their roles in “advancing Russia’s malign activities.” Torshin, who was listed as “State Secretary-deputy Governor of the Central Bank of the Russian Federation,” was designated under the sanctions as a Russian official.
The sanctions affect the targeted Russians by freezing all of their assets subject to US jurisdiction and banning Americans and US businesses from conducting transactions with them.
Prosecutors say Butina, at the official’s direction, met with US politicians and candidates, attended events sponsored by special interest groups — including two National Prayer Breakfast events — and organized Russian-American “friendship and dialogue” dinners in Washington as part of her work.
Court papers also show that after the 2016 election, Butina worked to set up a Russian delegation’s visit to the 2017 National Prayer Breakfast, describing it in an email as an effort to “establish a back channel of communication.” After the visit, Butina emailed the organizer of the breakfast thanking him for a gift and “for the very private meeting” that followed the breakfast.
“A new relationship between two countries always begins better when it begins in faith,” Butina wrote, saying she had “important information” that would further the new relationship.
Two days later, she emailed another American who had been involved in some of the email communication surrounding the prayer breakfast and her efforts to arrange several dinners between Russians and people involved in US politics.
“Our delegation cannot stop chatting about your wonderful dinner,” Butina wrote. “My dearest President has received ‘the message’ about your group initiatives and your constructive and kind attention to the Russians.”
Butina has previously surfaced in US media reports related to her gun-rights advocacy.
In 2011, she founded a pro-gun organization in Russia, the Right to Bear Arms, and she has been involved in coordinating between American gun rights activists and their Russian counterparts, according to reports in The New York Times, Time and the Daily Beast.
Butina hosted several leading NRA executives and pro-gun conservatives at her group’s annual meeting in 2015, according to those reports. Among those who attended were former NRA President David Keene, conservative political operative Paul Erickson and former Milwaukee County Sheriff David Clarke, later a strong Trump supporter.
Butina also says she met with Wisconsin Gov. Scott Walker at his presidential campaign launch event in 2015, according to a report by Mother Jones magazine earlier this year.
US arrests, accuses woman of acting as Russian agent
US arrests, accuses woman of acting as Russian agent
- Butina, a Russian national who has been living in the US, was charged with conspiracy to act as an unregistered agent of the Russian government
- The charging documents include several emails and Twitter direct message conversations
Five charged in European Parliament Huawei bribery probe
Four have now been arrested and charged with active corruption
BRUSSELS: The Belgian prosecutor’s office said on Tuesday that it has charged five people in connection with a bribery investigation in the European Parliament allegedly linked to China’s Huawei.
The five were detained last week. Four have now been arrested and charged with active corruption and involvement in a criminal organization, while a fifth faces money laundering charges and has been released conditionally.
The prosecutor’s officer did not disclose the names of those involved or give information that could identify them.
It said new searches had taken place on Monday, this time at European Parliament offices. The European Parliament did not immediately reply to an emailed request for comment.
Huawei said last week it took the allegations seriously. “Huawei has a zero tolerance policy toward corruption or other wrongdoing, and we are committed to complying with all applicable laws and regulations at all times,” it said.
The prosecutors have said the alleged corruption took place “very discreetly” since 2021 under the guise of commercial lobbying and involved payments for taking certain political stances or excessive gifts such as food and travel expenses or regular invitations to football matches.
Trump, Putin agree halt to Ukraine energy attacks but no ceasefire
- The Kremlin said the two leaders had a “detailed and frank exchange of views” on Ukraine
- They discussed a US proposal for a 30-day ceasefire
WASHINGTON: Donald Trump and Vladimir Putin agreed Tuesday on a halt in Russian attacks against Ukrainian energy targets — but fell far short of securing a full ceasefire in a highly anticipated phone call.
The US and Russian leaders spoke for more than an hour and a half and both expressed hopes for repairing relations between the countries.
However, there was no agreement from the Russian president for Washington’s proposed full 30-day ceasefire in Russia’s invasion of its pro-Western neighbor.
The Kremlin said Putin agreed to pause strikes on Ukraine energy targets for 30 days and that Putin had already given the order to his military. The White House said separately that the “leaders agreed that the movement to peace will begin with an energy and infrastructure ceasefire.”
Russia has launched a series of devastating attacks on Ukraine’s energy infrastructure throughout the three-year-old war. According to the Kremlin statement, Ukraine — which has bombed multiple Russian oil installations — had also agreed to the truce on energy targets, although Kyiv had yet to comment.
The two leaders agreed that broader truce talks would “begin immediately in the Middle East,” the White House said in its statement, also citing a “huge upside” if Russia and the United States improve their relations.
But the Kremlin statement said a “key condition” for peace would be ending Western military and intelligence support to Ukraine’s embattled military — a position that will alarm Kyiv and European capitals that have already accused Putin of stalling.
Trump had already made clear before the call that he was ready to discuss “dividing up certain assets” — what parts of occupied Ukraine that Russia would be allowed to keep.
The US president had said on his Truth Social network on the eve of the call that “many elements of a final agreement have been agreed to, but much remains” to be settled.
US allies, alarmed by Trump’s recent pivot toward Russia, fear the Republican will give too much ground to the Russian president, a leader for whom he has repeatedly expressed admiration.
Kyiv had already agreed to the US proposal to halt fighting for 30 days. It said on Tuesday before the call that it expected Moscow to “unconditionally” accept to the ceasefire.
“It is time for Russia to show whether it really wants peace,” Ukraine’s Foreign Minister Andriy Sybiga said.
But Putin has repeatedly said that there were further issues that needed discussion, which Tuesday’s call apparently failed to fully resolve.
Putin gave a hard-line anti-Western speech Tuesday before the call, saying the West would still try to undermine Russia even if it lifted sanctions imposed over its invasion of Ukraine.
He mocked the G7 group of rich democracies — from which Russia was expelled in 2018 — to wild applause from the audience, saying it was too small to “see on a map.”
Ukrainian President Volodymyr Zelensky has warned Putin does not want peace and is trying to achieve a better position militarily ahead of any halt in fighting.
Russia has attacked Ukraine with near daily barrages of drones and missiles for more than three years, occupying some 20 percent southern and eastern Ukraine and pressing a grinding advance in recent months.
The Kremlin has also hailed Moscow’s quick offensive in the Kursk region, parts of which Ukraine seized last year and was hoping to use as a bargaining chip.
The push toward a ceasefire began in February when Trump announced that he had spoken to Putin — a surprise call that broke Western efforts to isolate the Russian leader while his invasion continues.
As Trump upended years of US policy he then had a televised shouting match with Zelensky in the Oval Office on February 28, which led to the United States temporarily suspending its billions of dollars in military aid to Kyiv.
On Sunday Trump said he would discuss issues of “land” and “power plants” with Putin — a likely reference to the Moscow-occupied Zaporizhzhia nuclear plant.
Trump is however intent on delivering on an election pledge to end fighting in Ukraine, blaming his predecessor Joe Biden’s policy on Russia for fueling the war.
“It must end NOW,” he said on Truth Social.
UK PM’s office retracts FM’s comments accusing Israel of breaching international law
- Israel only ‘at risk’ of violations, says spokesperson for Keir Starmer
- Reversal described as ‘disgraceful’ by Council for Arab-British Understanding
LONDON: The office of the UK prime minister has retracted a statement by Foreign Secretary David Lammy accusing Israel of breaking international law by blocking aid to Gaza.
Lammy told the House of Commons on Monday that Israel had breached international law, while a spokesperson for Prime Minister Keir Starmer on Tuesday said the country was only “at risk” of doing so. It follows a series of Israeli airstrikes on Gaza that killed more than 400 Palestinians.
“Our position remains that Israel’s actions in Gaza are at clear risk of breaching international humanitarian law, and we continue to call the government of Israel to abide by its international obligations,” the spokesperson said.
“The government is not an international court, and, therefore, it is up to courts to make judgments.”
The Council for Arab-British Understanding described the reversal as a “disgraceful move” that “undermines the government’s claims that it respects international law.” It also exposes a sharp divide between Starmer and his foreign secretary, CAABU added.
Lammy’s comments concerned Israel’s blocking of food, fuel and medicine from entering Gaza.
He said on Monday: “This is a breach of international law. Israel quite rightly must defend its own security. But we find the lack of aid — it’s now been 15 days since aid got into Gaza — unacceptable, hugely alarming and very worrying.”
His acknowledgment of Israel’s violation of international law was a “welcome if belated admission” of the country’s criminal conduct, CAABU said, adding that after Lammy’s comments, the UK government should have announced measures to demonstrate consequences for Israel’s actions.
CAABU’s director, Chris Doyle, said: “Downing Street has serious questions to answer about the government’s continued complicity with Israeli war crimes, crimes against humanity and genocide.
“We have raised the illegal blockade with David Lammy and other ministers repeatedly since October 2023 and most recently directly with a Foreign Office minister last week.
“We cannot have a business-as-usual relationship, which is why it is welcome that Israeli Foreign Minister Gideon Sa’ar will not be coming to the UK this week.”
Ukraine’s Zelensky arrives in Finland, will meet defense industry
- The two presidents will discuss Finland’s support for Ukraine
- Finland’s finance, defense and foreign ministers will participate in Wednesday’s meeting
HELSINKI: Ukraine’s President Volodymyr Zelensky has arrived in Helsinki ahead of an official visit to Finland on Wednesday, the office of Finnish President Alexander Stubb said on Tuesday.
The two presidents will discuss Finland’s support for Ukraine, including steps to end Russia’s war, and meet with defense industry companies, it added.
The announcement comes as US President Donald Trump started a phone call with Russian President Vladimir Putin in a bid to secure a ceasefire in Russia’s war with Ukraine and move toward a more permanent end to the three-year conflict.
Finland’s finance, defense and foreign ministers will participate in Wednesday’s presidential palace meeting, and Zelensky will also meet with Prime Minister Petteri Orpo and parliament speaker Jussi Halla-aho, Finland said.
During his second visit to Finland since Russia’s 2022 invasion of Ukraine, Zelensky is accompanied by his wife Olena Zelenska who will visit local schools with Stubb’s wife Suzanne Innes-Stubb, the Finnish statement said.
AI ‘reshaping’ organized crime, warns Europol
- Europol Executive Director Catherine De Bolle described the report as a “wake-up call” for law enforcement
- “We will not let organized crime dictate the rules of the game,” she said
THE HAGUE: Artificial intelligence is turbocharging organized crime, from creating child sexual abuse images to money laundering via cryptocurrency, Europol warned Tuesday, with advances like quantum computing only poised to make things worse.
Europol Executive Director Catherine De Bolle described the report as a “wake-up call” for law enforcement, telling top officers from around Europe that “the future of European security is in our hands.”
“This is a fight of the rule of law, for our communities, for our businesses, and for the future of our children. We will not let organized crime dictate the rules of the game,” she said.
In its report laying out the threats posed by organized crime, the European police organization said criminals had seized on the opportunities offered by AI as a “catalyst” to accelerate their activities.
“Rapid technological advancements — especially in artificial intelligence (AI) — are reshaping how crime is organized, executed, and concealed,” Europol said in a detailed 80-page “threat assessment” report.
“These shifts are making organized crime more dangerous, posing an unprecedented challenge to security across the EU and its member states,” the police added.
The use of AI and other technologies are helping criminals across the whole of their portfolio — from drug and human trafficking, to cybercrime and identity theft.
Generative AI enables criminal gangs to hit their targets more globally across multiple languages and even generate child sexual abuse images, the police report warned.
“Explicit pictures of adults can be manipulated to make the individual look younger or applications can ‘nudify’ non-explicit images,” the report said.
“The very qualities that make AI revolutionary — accessibility, versatility, and sophistication — have made it an attractive tool for criminals,” noted Europol.
Technology is also making it harder for authorities to recover ill-gotten gains.
Confiscation of proceeds from crime has stagnated at around two percent, the police said, with the challenge “further exacerbated by the increasing criminal exploitation of digital assets.”
Criminal groups are using cryptocurrency to launder money and move funds around, making it hard to track and eventually confiscate.
“The criminal exploitation of cryptocurrency as a payment method now has moved beyond the scope of cybercrime, and is encountered increasingly in more traditional crime areas such as drug trafficking or migrant smuggling.”
As technology improves, the boost to criminal activity is only likely to increase, according to Europol, noting the rapid developments in quantum computing, the metaverse, 6G, unmanned systems and brain-computer interfaces.
“The high levels of anonymity, speed, and sophistication currently demonstrated by criminal networks will only likely increase over the coming years,” cautioned the report.
Quantum computing in particular will enable criminals to crack current encryption technology with ease.
Finally, the police raised the dystopian prospect of criminal gangs run entirely by AI.
“The emergence of fully autonomous AI could pave the way for entirely AI-controlled criminal networks, marking a new era in organized crime,” said the report.
