Russian ‘agent’ held on charges of seeking to infiltrate US govt

Maria Butina. (REUTERS)
Updated 19 July 2018
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Russian ‘agent’ held on charges of seeking to infiltrate US govt

  • Maria helped arrange visits by Torshin and other Russian officials to major political events
  • The arrest was announced Monday hours after Trump finished a summit and a press conference with Putin in Helsinki

WASHINGTON: A Russian gun rights enthusiast who built a network of powerful Republican contacts under the direction of a Kremlin power-broker was ordered held without bond Wednesday after FBI counterintelligence agents accused her of conspiring to infiltrate the US government.
US prosecutors said Maria Butina, 29, exploited her close links with the powerful NRA gun lobby while posing as a visiting graduate student to endear herself with senior Republicans, guided by one of Russian President Vladimir Putin’s major political supporters, Alexander Torshin.
Butina was charged in the Washington federal court with acting illegally as an unregistered agent for the Russian government while she lived in Washington over the past three years with her boyfriend, a veteran Republican operative.
They called Butina a “covert Russian agent” who maintained contacts with Russian spies and pursued a mission “to penetrate the US national decision-making apparatus to advance the agenda of the Russian Federation.”
That included offering sex to get a job in a US lobbying group, according to documents filed in court by the Department of Justice.
Butina pleaded not guilty to two criminal charges of conspiring to act as a foreign agent without registering, and acting as a foreign agent. The first charge brings a maximum five years in prison, while the second carries a maximum 10 years.
“This is not a spy case,” her lawyer Robert Driscoll said after Butina appeared in court in an orange jumpsuit.
“The government is speculating that someone is a Russian spy, but thousands of Russians met intelligence operatives” in the United States, he said.

Butina’s arrest Sunday added to the political turmoil in Washington over Russia’s meddling in the 2016 presidential election and allegations that President Donald Trump’s campaign collaborated with the Russians.
The arrest was announced Monday hours after Trump finished a summit and a press conference with Putin in Helsinki, Finland, where the US leader rejected the US intelligence community’s verdict that the Russians meddled to support him over Hillary Clinton in the 2016 race.
Trump reversed that stance a day later under heavy attack from US politicians of both parties.
FBI agents described a long-term operation stretching back as far as 2011 when Torshin met then-National Rifle Association president David Keene and Butina launched a mirror Russian gun rights group named The Right to Bear Arms.
She befriended the Republican operative, unnamed in the indictment but widely identified as Paul Erickson, 56, who opened doors to NRA and Republican circles.
Butina began visiting the United States and was regularly hosted by the NRA and other groups, and became a “life member” of the American gun rights lobby.
Pictures of her meeting prominent Republican governors and congressman, and the powerful leaders of the NRA, are splashed across her social media accounts.
In July 2015, Butina was selected to ask Trump a question about his plans for ties with Russia at a rally in Las Vegas.
“I believe I would get along very nicely with Putin.... I don’t think you’d need the sanctions,” he said, in possibly his first campaign trail pronouncement on the issue.
Her activities ramped up after she moved to the US capital on a student visa in 2016, attending American University graduate school while she lived with Erickson.
Hardly masking her networking efforts, she told colleagues at the school that she had a nearly direct line to Putin.
She helped arrange visits by Torshin and other Russian officials to major political events like the National Prayer Breakfast, as they sought to construct a “back channel” with sympathetic, influential Americans.
Meanwhile Erickson, citing his Russian connections, tried to arrange a meeting between Putin and Trump in early 2016.
And that year Butina reportedly met Trump’s son Donald Trump Jr. at a private dinner in Louisville, Kentucky during the NRA annual convention.

The FBI’s investigation of Butina began before the probe led by Special Counsel Robert Mueller into possible collusion between the Trump campaign and Russia, and the indictment did not involve Mueller’s team.
But the two investigations clearly overlapped, and Butina has already been interviewed by the Senate committee studying Russian meddling.
On Wednesday Moscow said the arrest was a political move seeking undermine the gains of the Helsinki summit.
“This happened with the obvious task of minimizing the positive effect,” of the Trump-Putin meeting, said foreign ministry spokeswoman Maria Zakharova.
“There is an impression the FBI is simply carrying out a clearly political order,” she said.


After Trump halted funding for Afghans who helped the US, this group stepped in to help

Updated 16 sec ago
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After Trump halted funding for Afghans who helped the US, this group stepped in to help

  • No One Left Behind helps Afghans and Iraqis who qualify for the special immigrant visa program, which was set up by Congress in 2009 to help people who are in danger because of their efforts to aid the US during the Afghanistan and Iraq Wars

WASHINGTON: When Andrew Sullivan thinks of the people his organization has helped resettle in America, one particular story comes to mind: an Afghan man in a wheelchair who was shot through the neck by a member of the Taliban for helping the US during its war in Afghanistan.
“I just think ... Could I live with myself if we send that guy back to Afghanistan?” said Sullivan, executive director of No One Left Behind. “And I thankfully don’t have to because he made it to northern Virginia.”
The charitable organization of US military veterans, Afghans who once fled their country and volunteers in the US is stepping in to help Afghans like that man in the wheelchair who are at risk of being stranded overseas. Their efforts come after the Trump administration took steps to hinder Afghans who helped America’s war effort in trying to resettle in the US
No One Left Behind helps Afghans and Iraqis who qualify for the special immigrant visa program, which was set up by Congress in 2009 to help people who are in danger because of their efforts to aid the US during the Afghanistan and Iraq Wars.
President Donald Trump in January suspended programs that buy flights for those refugees and cut off aid to the groups that help them resettle in the US Hundreds who were approved for travel to the US had visas but few ways to get here. If they managed to buy a flight, they had little help when they arrived.
The White House and State Department did not respond to requests for comment.
Meanwhile, the situation for Afghans has become more tenuous in some of the places where many have temporarily settled. Pakistan, having hosted millions of refugees, has in recent years removed Afghans from its country. increased deportations. An agreement that made Albania a waystation for Afghans expires in March, Sullivan said.
Hovering over all of this is the fear that the Trump administration may announce a travel ban that could cut off all access from Afghanistan. In an executive order signed on Inauguration Day, Trump told key Cabinet members to submit a report within 60 days that identifies countries with vetting so poor that it would “warrant a partial or full suspension” of travelers from those countries to the US.
US State Department spokeswoman Tammy Bruce said Monday that the review was ongoing and no list had been finalized.
But groups that work with Afghans are worried.
When funding was suspended, No One Left Behind stepped in. Their goal is to make sure Afghans with State Department visas don’t get stuck overseas. Other organizations — many who got their start helping Afghans during the US military’s chaotic withdrawal from Kabul in 2021 — are doing the same.
To qualify for this visa, Afghans must prove they worked for the US for at least one year. That means tracking down documentation from former supervisors, who were often affiliated with companies no longer in business. They also undergo extensive vetting and medical checks.
“Our view was, OK, we’ve got to act immediately to try and help these people,” said Sullivan. “We’ve been in kind of an all-out sprint.”
The organization has raised money to buy flights and help Afghans when they land. Between February 1 and March 17, the group said it successfully booked flights for 659 Afghans.
It also launched a website where visa holders can share information, giving Sullivan’s group a starting point to figure out where they might live in the US.
Sullivan and the organization’s “ambassadors” — Afghans and Iraqis who already have emigrated to the US, many through the special immigrant visa program — have gone to Albania and Qatar to help stranded Afghans.
Aqila is one of those ambassadors who went to Albania. The Associated Press is identifying Aqila by her first name because her family in Afghanistan is still at risk.
Aqila said many of the families didn’t know what would happen when they arrived in America. Would they be homeless? Abandoned? One man feared he’d end up alone in the airport parking lot because his contact in America — a long-haul trucker — couldn’t come pick him up. She assured him that someone would be there.
They gave them cards with contact information for attorneys. They printed papers with information about their rights in English, Dari, and Pashto.
No One Left Behind reached out to family members and friends in the US to help with the transition when they landed in America.
Mohammad Saboor, a father of seven children, worked as an electrician and A/C technician with international and US forces for 17 years. Two months ago, he and his family boarded a plane to Albania in anticipation of soon being able to go to America. They landed in California on March 12, exhausted but safe
The next day he and his family explored their new apartment in the Sacramento suburb of Rancho Cordova.
Saboor said he hasn’t felt safe in Afghanistan since the Taliban took over the country in August 2021. He worried that he’d be killed as retribution for the nearly two decades he’d worked with the US and its allies. He wondered what kind of future his children would have in a Taliban-controlled Afghanistan.
The family picked the suburb in the hope that the large Afghan population in the Sacramento area would help them get settled and find work. He envisions a bright future in America, where his kids can go to school and eventually give back to the country that took his family in. Arriving in the US, he said, gave them a “great feeling.”
“I believe that now we can live in a 100 percent peaceful environment,” he said.
Sullivan said he hopes there will be exceptions for Afghans in the special immigrant visa program if a travel ban is imposed. They’ve been thoroughly vetted, he said, and earned the right to be here.
“These are folks that actually served shoulder-to-shoulder with American troops and diplomats for 20 years,” he said.
Aqila, the Afghan ambassador, said it’s stressful to hear stories of what people went through in Afghanistan. But the reward comes when she sees photos of those who have arrived in America.
“You can see the hope in their eyes,” she said. “It’s nice to be human. It’s nice be kind to each other.”


EU sanctions Rwandan officials ahead of Congo peace talks

Updated 25 min 5 sec ago
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EU sanctions Rwandan officials ahead of Congo peace talks

KIGALI: The EU sanctioned nine people and a gold refinery on Monday in connection with a Rwanda-backed rebellion in eastern Democratic Republic of Congo, a day before peace talks scheduled in Angola between M23 rebels and the Congolese government.

The sanctions targeted M23 political leader Bertrand Bisimwa and Rwandan army commanders. 

They were also applied to the CEO of Rwanda Mines, Petroleum and Gas Board, and Gasabo Gold Refinery in Kigali, which the EU accused of illicitly exporting natural resources from Congo.

Amid a flurry of diplomatic activity, a rebel alliance that includes M23 confirmed it would send a five-member delegation to Tuesday’s talks in Luanda, which could mark M23’s first direct negotiations with the Congolese government.

Congo President Felix Tshisekedi’s office said on Sunday that Kinshasa would send representatives to Luanda, reversing the government’s long-standing vow not to negotiate with the group, which it has dismissed as a mere front for the Rwandan government.

Pressure has been growing on Tshisekedi to negotiate with M23 after a series of battlefield setbacks since January. 

The rebels have seized eastern Congo’s two biggest cities and several smaller localities.

The fighting has killed at least 7,000 people this year, according to the Congolese government, and hundreds of thousands have been displaced.

The conflict is rooted in the spillover into Congo of Rwanda’s 1994 genocide and the struggle for control of Congo’s vast mineral resources, many of which are used in batteries used for electric vehicles and other electronic products.

The UN and international powers accuse Rwanda of providing arms and sending soldiers to fight with the ethnic Tutsi-led M23. 

Rwanda says its forces are acting in self-defense against Congo’s army and militias that are hostile to Kigali.

A Rwandan government spokesperson did not immediately respond to a request for comment on the EU sanctions.

Western countries have taken measures against Rwanda over the conflict, including the withholding of development aid by Britain and Germany, but Kigali has been defiant.

On Monday, it announced it was severing diplomatic relations with Belgium, the former colonial power in Rwanda and Congo, and giving Belgian diplomats 48 hours to leave.

Rwanda’s Foreign Ministry accused Belgium, which has called for strong EU action against Kigali, of “using lies and manipulation to secure an unjustified hostile opinion of Rwanda.”

Belgium’s Foreign Affairs Minister Maxime Prevot said Brussels would reciprocate by declaring Rwandan diplomats persona non grata, calling Kigali’s move “disproportionate.”

Previous rounds of EU sanctions have targeted M23 commanders and Rwandan army officers.

Zobel Behalal, a senior expert at the Global Initiative against Transnational Organized Crime, said the latest sanctions were notable in going after Rwanda Mines, Petroleum and Gas Board, and the Gasabo Gold Refinery.

“The EU sanctions ... are a recognition that profits from natural resources are one of the main motivations for Rwanda’s involvement in this conflict,” said Behalal.

The mines board and the gold refinery did not immediately respond to requests for comment.


UN experts slam US arrests of pro-Palestinian students

Updated 6 min 15 sec ago
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UN experts slam US arrests of pro-Palestinian students

  • “These actions are disproportionate, unnecessary, and discriminatory and will only lead to more trauma and polarization negatively impacting the learning environment within university campuses,” the UN experts said in a statement
  • The Trump administration cut $400 million in federal funding for Columbia University, accusing it of not sufficiently addressing anti-Semitism

GENEVA: UN-appointed experts on Monday branded US authorities’ arrests of foreign students for pro-Palestinian protests on campus “disproportionate” and called for their rights to be respected.
US campuses including Columbia University in New York were rocked by student protests against Israel’s war in Gaza following the October 7, 2023 attack by Palestinian militant group Hamas, drawing accusations of anti-Semitism.
Immigration officers arrested Mahmoud Khalil, a leader of protests at Columbia, on the weekend of March 9-10 after US President Donald Trump vowed to deport foreign pro-Palestinian student demonstrators.
The White House later said authorities had supplied a list of other Columbia students that officers were seeking to deport over their alleged participation in protests.
“These actions are disproportionate, unnecessary, and discriminatory and will only lead to more trauma and polarization negatively impacting the learning environment within university campuses,” the UN experts said in a statement.
“These actions create a chilling effect on the rights to freedom of expression, assembly and of association,” they added.
The Trump administration has moved to revoke Khalil’s residency permit, accusing him of leading “activities aligned with Hamas.”
Khalil’s lawyer later told a court that he had been taken to Louisiana and denied legal advice.
The independent experts, appointed by the UN to report on rights issues, urged US authorities “to cease repression and retaliation, including in the form of arbitrary detention of US lawful permanent residents, and removal of international students who have participated in university protests.”
The Trump administration cut $400 million in federal funding for Columbia University, accusing it of not sufficiently addressing anti-Semitism.
Columbia administrators later said they had suspended and expelled a number of students who had occupied a campus building last year.
 

 


Kenya urged to investigate mutilated bodies dumped in quarry

Updated 28 min 45 sec ago
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Kenya urged to investigate mutilated bodies dumped in quarry

NAIROBI: Human Rights Watch has urged Kenya to conclude an investigation into mutilated bodies found in a quarry last year and address claims that police blocked recovery efforts.

There was shock and disgust last July in the East African country when 10 butchered female corpses and other unidentified body parts were recovered, mostly by volunteers, from an abandoned quarry in the Mukuru slum in the capital, Nairobi.

The discovery came as Kenya was gripped by deadly government protests, with rights groups alleging police brutality and the abduction of prominent protesters.

Authorities promised swift action and quickly arrested a man who they said had confessed to murdering and dismembering 42 women.

But around a month later, the suspect escaped police custody and disappeared without a trace.

“No prosecution has been initiated either for the bodies or this escape,” HRW and the Mukuru Community Center for Social Justice said in a joint statement.

HRW said volunteers at the quarry alleged that police officers had forced them to stop retrieving body parts.


Doctor deported to Lebanon had photos ‘sympathetic’ to Hezbollah on phone, US says

Updated 38 min 36 sec ago
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Doctor deported to Lebanon had photos ‘sympathetic’ to Hezbollah on phone, US says

BOSTON: US authorities on Monday said they deported a Rhode Island doctor to Lebanon last week after discovering “sympathetic photos and videos” of the former longtime leader of Hezbollah and militants in her cell phone’s deleted items folder.

Alawieh had also told agents that while in Lebanon, she attended the funeral last month of Hezbollah’s slain leader Hassan Nasrallah, whom she supported from a “religious perspective.”

The US Department of Justice provided those details as it sought to assure a federal judge in Boston that US Customs and Border Protection did not willfully disobey an order he issued on Friday that should have halted Dr. Rasha Alawieh’s immediate removal.

The 34-year-old Lebanese citizen, who held an H-1B visa, was detained on Thursday at Logan International Airport in Boston after returning from a trip to Lebanon to see family. 

Her cousin then filed a lawsuit seeking to halt her deportation.

In its first public explanation for her removal, the Justice Department said Alawieh, a kidney specialist and assistant professor at Brown University, was denied re-entry to the US based on what CBP found on her phone and statements she made during an airport interview.

“It’s a purely religious thing,” she said about the funeral, according to a transcript of that interview reviewed by Reuters. 

“He’s a very big figure in our community. For me it’s not political.”

Western governments including the US designate Hezbollah a terrorist group.