FBI: Trump mixed top secret docs with magazines, other items

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The 17th page of the redacted version of an affidavit by the FBI in support of obtaining a search warrant for former President Donald Trump's Mar-a-Lago estate. (Reuters)
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Journalists gather outside the US Courthouse in West Palm Beach, Florida, to read a heavily blacked out document released by The Justice Department on Aug. 26, 2022. (AP)
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Former President Donald Trump speaks at a rally on Aug. 5, 2022, in Waukesha, Wisconsin. (AP file)
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President Donald Trump's Mar-a-Lago estate in Florida, where FBI agents removed top secret government records and other classified documents on Aug. 10, 2022. (AP file)
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Updated 27 August 2022
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FBI: Trump mixed top secret docs with magazines, other items

  • FBI agents recovered plenty of classified documents, including many labelled "top secret" during a search of Trump's Mar-a-Lago estate in Florida
  • No space at Trump’s Mar-a-Lago estate was authorized for the storage of classified material, according to the court papers

WASHINGTON: Fourteen of the 15 boxes recovered from former President Donald Trump’s Florida estate early this year contained classified documents, many of them top secret, mixed in with miscellaneous newspapers, magazines and personal correspondence, according to an FBI affidavit released Friday.
No space at Trump’s Mar-a-Lago estate was authorized for the storage of classified material, according to the court papers, which laid out the FBI’s rationale for searching the property this month, including “probable cause to believe that evidence of obstruction will be found.”
The 32-page affidavit — heavily redacted to protect the safety of witnesses and law enforcement officials and “the integrity of the ongoing investigation” — offers the most detailed description to date of the government records being stored at Mar-a-Lago long after Trump left the White House. It also reveals the gravity of the government’s concerns that the documents were there illegally.

The document makes clear how the haphazard retention of top secret government records, and the apparent failure to safeguard them despite months of entreaties from US officials, has exposed Trump to fresh legal peril just as he lays the groundwork for another potential presidential run in 2024.
“The government is conducting a criminal investigation concerning the improper removal and storage of classified information in unauthorized spaces, as well as the unlawful concealment or removal of government records,” an FBI agent wrote on the first page of the affidavit.




Pages from the affidavit by the FBI in support of obtaining a search warrant for former President Donald Trump's Mar-a-Lago estate are photographed on Aug. 26, 2022. (AP)

Documents previously made public show that federal agents are investigating potential violations of multiple federal laws, including one that governs gathering, transmitting or losing defense information under the Espionage Act. The other statutes address the concealment, mutilation or removal of records and the destruction, alteration or falsification of records in federal investigations.
Trump has long insisted, despite clear evidence to the contrary, that he fully cooperated with government officials. And he has rallied Republicans behind him by painting the search as a politically motivated witch hunt intended to damage his reelection prospects. He repeated that refrain on his social media site Friday, saying he and his representatives had had a close working relationship with the FBI and “GAVE THEM MUCH.”

The affidavit does not provide new details about 11 sets of classified records recovered during the Aug. 8 search at Mar-a-Lago but instead concerns a separate batch of 15 boxes that the National Archives and Records Administration retrieved from the home in January. The Archives sent the matter to the Justice Department, indicating in its referral that a review showed “a lot” of classified materials, the affidavit says.
The affidavit made the case to a judge that a search of Mar-a-Lago was necessary due to the highly sensitive material found in those 15 boxes. Of 184 documents with classification markings, 25 were at the top secret level, the affidavit says.




The 17th page of the redacted version of an affidavit by the FBI in support of obtaining a search warrant for former President Donald Trump's Mar-a-Lago estate. (Reuters)

Some had special markings suggesting they included information from highly sensitive human sources or the collection of electronic “signals” authorized by a special intelligence court.
And some of those classified records were mixed with other documents, including newspapers, magazines and miscellaneous print-outs, the affidavit says, citing a letter from the Archives.
Douglas London, a former senior CIA officer and author of “The Recruiter,” said this showed Trump’s lack of respect for controls. “One of the rules of classified is you don’t mix classified and unclassified so there’s no mistakes or accidents,” he said.
The affidavit shows how agents were authorized to search a large swath of Mar-a-Lago, including Trump’s official post-presidential “45 Office,” storage rooms and all other areas in which boxes or documents could be stored. They did not propose searching areas of the property used or rented by Mar-a-Lago members, such as private guest suites.
The FBI submitted the affidavit, or sworn statement, to a judge so it could obtain the warrant to search Trump’s property. Affidavits typically contain vital information about an investigation, with agents spelling out the justification for why they want to search a particular location and why they believe they’re likely to find evidence of a potential crime there.
The documents routinely remain sealed during pending investigations. But in an acknowledgment of the extraordinary public interest in the investigation, US Magistrate Judge Bruce Reinhart on Thursday ordered the department by Friday to make public a redacted version of the affidavit.
In a separate document unsealed Friday, Justice Department officials said it was necessary to redact some information to “protect the safety and privacy of a significant number of civilian witnesses, in addition to law enforcement personnel, as well as to protect the integrity of the ongoing investigation.”
The second half of the affidavit is almost entirely redacted, making it impossible to discern the scope of the investigation or where it might be headed. It does not reveal which individuals might be under investigation and it does not resolve core questions, such as why top secret documents were taken to Mar-a-Lago after the president’s term despite even though classified information requires special storage.




Pages from the affidavit by the FBI in support of obtaining a search warrant for former President Donald Trump's Mar-a-Lago estate are photographed on Aug. 26, 2022. (AP)

Trump’s Republican allies in Congress were largely silent Friday as the affidavit emerged, another sign of the GOP’s reluctance to publicly part ways with the former president, whose grip on the party remains strong during the midterm election season. Both parties have demanded more information about the search, with lawmakers seeking briefings from the Justice Department and FBI once Congress returns from summer recess.
Though Trump’s spokesman derided the investigation as “all politics,” the affidavit makes clear the FBI search was hardly the first time federal law enforcement had expressed concerns about the records. The Justice Department’s top counterintelligence official, for instance, visited Mar-a-Lago last spring to assess how the documents were being stored.
The affidavit includes excerpts from a June 8 letter in which a Justice Department official reminded a Trump lawyer that Mar-a-Lago did not include a secure location authorized to hold classified records. The official requested that the room at the estate where the documents had been stored be secured, and that the boxes that were moved from the White House to Mar-a-Lago “be preserved in that room in their current condition until further notice.”
The back-and-forth culminated in the Aug. 8 search in which agents retrieved 11 sets of classified records.
The document unsealed Friday also offer insight into arguments the Trump legal team is expected to make. It includes a letter from Trump lawyer M. Evan Corcoran in which he asserts that a president has “absolute authority” to declassify documents and that “presidential actions involving classified documents are not subject to criminal sanction.”
Mark Zaid, a longtime national security lawyer who has criticized Trump for his handling of classified information, said the letter was “blatantly wrong” to assert Trump could declassify “anything and everything.”
“There are some legal, technical defenses as to certain provisions of the espionage act whether it would apply to the president,” Zaid said. “But some of those provisions make no distinction that would raise a defense.”
In addition, the affidavit includes a footnote from the FBI agent who wrote it observing that one of the laws that may have been violated doesn’t even use the term “classified information” but instead criminalizes the unlawful retention of national defense information.


Serbia to talk with Putin after US sanctions target energy company

Updated 4 sec ago
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Serbia to talk with Putin after US sanctions target energy company

Petroleum Industry of Serbia (NIS), majority-owned by Russia’s Gazprom Neft and its parent company, Gazprom, is the only supplier of gas to Serbia
NIS was among the raft of companies hit by the latest round of US sanctions targeting the Kremlin on Friday

BELGRADE: Serbian President Aleksandar Vucic said Friday he would hold talks with Russian leader Vladimir Putin after Washington announced sweeping sanctions against a range of energy companies, including a Serbian firm.
Petroleum Industry of Serbia (NIS), majority-owned by Russia’s Gazprom Neft and its parent company, Gazprom, is the only supplier of gas to Serbia and the majority owner of both gas pipelines that transport gas from Russia to households and industries in Serbia.
NIS was among the raft of companies hit by the latest round of US sanctions targeting the Kremlin on Friday.
Following the announcement, Vucic told a news conference he would speak with Putin “first over the phone, and then explore other ways of communication.”
Vucic said he would also be holding talks with US and Chinese representatives soon.
“We will respond responsibly, seriously, and diligently, and although we will act carefully, we will not rush into making wrong decisions,” Vucic added.
“We will ask the incoming administration to reconsider this decision once more and see if we can obtain some allowances regarding the decisions that have already been made.”
Serbia has maintained a close relationship with Moscow since the invasion of Ukraine and refuses to impose sanctions, unlike the EU which it hopes to join.
Vucic had stated earlier that if sanctions were implemented, it would be a severe blow to Serbia, which heavily relies on Russian gas and is currently negotiating a new contract, as the current one expires in March 2025.
Gazprom Neft owns 50 percent of NIS, Gazprom 6.15 percent and 29.9 percent is owned by the Republic of Serbia, according to NIS’s website.
Friday’s announcement comes just 10 days before US President Biden is due to step down, and puts President-elect Donald Trump in an awkward position, given his stated desire to end the Ukraine war on day one of his presidency.

Venezuela’s Maduro sworn in for third term as US raises reward for his capture

Updated 7 min 46 sec ago
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Venezuela’s Maduro sworn in for third term as US raises reward for his capture

  • Venezuela’s opposition says ballot box-level tallies show a landslide win for its former candidate Edmundo Gonzalez
  • The outgoing Biden administration increased its reward for information leading to the arrest or conviction of Maduro on drug trafficking charges to $25m

CARACAS: Venezuelan President Nicolas Maduro, whose nearly 12 years in office have been marked by deep economic and social crisis, was sworn in for a third term on Friday, despite a six-month-long election dispute, international calls for him to stand aside and an increase in the US reward offered for his capture.
Maduro, president since 2013, was declared the winner of July’s election by both Venezuela’s electoral authority and top court, though detailed tallies confirming his victory have never been published.
Venezuela’s opposition says ballot box-level tallies show a landslide win for its former candidate Edmundo Gonzalez, who is recognized as president-elect by several countries including the United States. International election observers said the vote was not democratic.
The months since the election have seen Gonzalez’s flight to Spain in September, his ally Maria Corina Machado going into hiding in Venezuela, and the detentions of high-profile opposition figures and protesters.
In the latest in a series of punitive steps, the outgoing Biden administration increased its reward for information leading to the arrest or conviction of Maduro on drug trafficking charges to $25 million, from a previous $15 million.
It also issued a $25 million reward for Interior Minister Diosdado Cabello and a $15 million reward for Defense Minister Vladimir Padrino, as well as new sanctions against eight other officials including the head of state oil company PDVSA Hector Obregon.
The US indicted Maduro and others on narcotics and corruption charges, among others, in 2020. Maduro has rejected the accusations.
The US move coincided with sanctions by Britain and the European Union each targeting 15 officials, including members of the National Electoral Council and the security forces, and Canadian sanctions targeting 14 current and former officials.
The Maduro government has always rejected all sanctions, saying they are illegitimate measures that amount to an “economic war” designed to cripple Venezuela.
“The outgoing government of the United States doesn’t know how to take revenge on us,” Maduro said during his inauguration speech, without directly mentioning sanctions.
The Venezuelan communications ministry did not immediately respond to a request for comment on the sanctions.
Maduro and his allies have cheered what they say is the country’s resilience despite the measures, though they have historically blamed some economic hardships and shortages on sanctions.

OPPOSITION TO SPEAK
Gonzalez, who has been on a whistle-stop tour of the Americas this week, has said he will return to Venezuela to take up the mantle of president, but has given no details.
The government, which has accused the opposition of fomenting fascist plots against it, has said Gonzalez will be arrested if he returns and offered a $100,000 reward for information leading to his capture.
Opposition leaders Gonzalez and Machado are each expected to speak later on Friday.
Both are being investigated by the attorney general’s office for alleged conspiracy, but only Gonzalez has a public warrant out for his arrest.
Machado’s first public appearance since August at an anti-government march in Caracas on Thursday was marred by a brief detention.
Her Vente Venezuela political movement said guns were fired and Machado was knocked off the motorcycle on which she was leaving the event. She was then held and forced to film several videos, it said.
One video shared on social media and by government officials showed her sitting on a curb and recounting losing her wallet.
The government scoffed at the incident and denied any involvement.
Some 42 people have been detained for political reasons since Tuesday, judicial NGO Foro Penal said.
Maduro was sworn in at the national assembly in Caracas and said he was taking his oath in the name of sixteenth-century Indigenous leader Guaicaipuro and late President Hugo Chavez, his mentor, among others.
“May this new presidential term be a period of peace, of prosperity, of equality and the new democracy,” Maduro said, adding he would convene a commission dedicated to constitutional reform.
“This act is possible because Venezuela is peaceful, in full exercise of its national sovereignty, of its popular sovereignty, of its national independence,” Maduro said.
Some 2,000 invitees from 125 countries attended the inauguration, according to the government.
Cuba’s President Miguel Diaz-Canel and Nicaragua’s President Daniel Ortega, staunch allies of Maduro, attended as did Vyacheslav Volodin, the speaker of Russia’s lower house of parliament.
ECONOMIC TROUBLES
Venezuela closed its borders and airspace to Colombia for 72 hours starting at 0500 local time (1000 GMT), the foreign ministry in Bogota said in a statement, adding the border on the Colombian side would remain open.
The opposition, non-governmental organizations and international bodies such as the United Nations have for years decried increasing repression of opposition political parties, activists and independent media in Venezuela.
US President-elect Donald Trump has said the country is being run by a dictator.
Meanwhile the government has repeatedly accused the opposition of plotting with foreign governments and agencies including the Central Intelligence Agency to commit acts of sabotage and terrorism.
The government said this week it had detained seven “mercenaries,” including a high-ranking FBI official and a US military official.
Venezuela’s economy has experienced a prolonged crisis marked by triple-digit inflation and the exodus of more than 7 million migrants seeking better opportunities abroad.
Many of Machado’s supporters, among them retired Venezuelans who would like to see their children and grandchildren return to the country, say jobs, inflation and unreliable public services are among their top concerns.
The government, meanwhile, has employed orthodox methods to try to tamp down inflation, to some success. Maduro said this month that the economy grew 9 percent last year.
About 2,000 people were arrested at protests following the election. The government said this week it has released 1,515 of them. Gonzalez, 75, said his son-in-law was kidnapped on Tuesday while taking his children to school.


Sweden grants lowest ever number of residence permits to asylum seekers in 2024

Updated 10 January 2025
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Sweden grants lowest ever number of residence permits to asylum seekers in 2024

  • “I think it will need to continue to decrease,” Migration Minister Johan Forssell told a news conference
  • The number of people in Sweden, who were born abroad has doubled in the past two decades to about a fifth of its 10.5-milion population

STOCKHOLM: Sweden granted the lowest number of residence permits to asylum seekers and their relatives on record in 2024, a boost for the right-wing government which pledged on Friday to keep bringing the number down further.
Sweden’s minority government and its backers, the far-right and anti-immigration Sweden Democrats, won the 2022 election on a promise to keep reducing immigration and gang crime, which they say are linked.
Since then it has introduced and proposed several measures to make Sweden less attractive to immigrants, such as making it harder to become a citizen and gain residence permits, less generous rules for bringing family members to Sweden and slashed the number of UNHCR quota immigrants accepted.
According to Swedish Migration Agency data 6,250 asylum seekers and their relatives were given residency permits in 2024, down 42 percent compared to when the government came into power and the lowest number since comparable records began in 1985.
“I think it will need to continue to decrease,” Migration Minister Johan Forssell told a news conference. “We now have a historically low asylum rate, but that should be put in relation to a number of years when it has been at very high levels.”
The number of people in Sweden, who were born abroad has doubled in the past two decades to about a fifth of its 10.5-milion population.
The country recorded a peak of just over 86,000 granted asylum related residency permits in 2016, the year after the migration crisis when 163,000 people sought asylum in Sweden, the highest number per capita in the EU.
Since then Sweden has reversed generous immigration policies, fueled by the rise of the Sweden Democrats, which first made it in to parliament in 2010 but in the last election won 20.5 percent of the vote to become the second-biggest party.
The policies have drawn harsh criticism from human rights groups, which say that the government is falsely making immigrants responsible for Sweden’s problems and risking eroding civil rights and protections.
The government is actively encouraging immigrants to return to their home countries and has earmarked 3 billion Swedish crowns ($269.18 million) for repatriation grants. Starting next year immigrants to Sweden can get 350,000 Swedish crowns to return, up from the current 10,000 crowns.


Special UK unit to track down soldiers over deaths of Afghan civilians

Updated 10 January 2025
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Special UK unit to track down soldiers over deaths of Afghan civilians

  • Ministry of Defence team tasked with finding ex-personnel wanted in connection with alleged killings between 2010, 2013
  • Afghan Inquiry established in 2022 following Times, BBC investigations

LONDON: The UK Ministry of Defence has instructed a special unit to find former elite soldiers wanted in connection with alleged killings of Afghan civilians, The Times reported on Friday.
The Afghan Inquiry Response Unit will locate people named by sources in relation to the alleged war crimes covered by the Afghan Inquiry.
It will use information including the addresses of people drawing military pensions to track down those wanted for questioning.
The AIRU, which was set up in 2023, includes military personnel, civil servants, former police detectives and a specialist Metropolitan Police counterterrorist officer.
The Afghan Inquiry is looking into claims that UK special forces members killed unarmed Afghans during night raids across a three-year period of operations, and attempted to hide evidence of wrongdoing.
The Afghan Inquiry was established in 2022 after investigations by The Times and the BBC uncovered claims that UK Special Air Force units killed numerous Afghan civilians between 2010 and 2013, including an incident where three boys aged 12, 14 and 16 were killed while drinking tea in their home.
The inquiry has the power to compel witness testimony under threat of imprisonment, but has had to contend with issues including former serving personnel not keeping contact with their regiments and some witnesses refusing to give evidence.
Former Veterans Minister Johnny Mercer was threatened with jail last year after he refused to give up the names of soldiers who had told him about alleged war crimes.


Saudi-based doctor receives highest award for overseas Indians

Updated 10 January 2025
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Saudi-based doctor receives highest award for overseas Indians

  • Dr. Syed Anwar Khursheed among 27 awardees of this year’s Pravasi Bharatiya Samman
  • He has served at King Faisal Hospital in Taif and as Royal Protocol physician in Riyadh

NEW DELHI: Dr. Syed Anwar Khursheed, one of the longest-serving Indian physicians in Saudi Arabia, received on Friday the Pravasi Bharatiya Samman Award, the highest honor conferred by India’s president on nationals based overseas.

Dr. Khursheed was born in Gulbarga city in the southwestern state of Karnataka and has spent most of his professional life — more than 40 years — in the Kingdom.

He has served for three decades at King Faisal Hospital in Taif and nearly a decade as a Royal Protocol physician in Riyadh, was involved in the COVID-19 response, and has overseen critical care operations and medical assistance to Hajj pilgrims.

He has also contributed to education, founding the International Indian School in Taif, and provided guidance on the establishment of other schools for the Indian community in Saudi Arabia.

Dr. Khursheed usually travels to India twice a year to see his relatives and hometown, but this time the visit is different, coming with a recognition that he did not expect.

“My heart rate is higher this time,” he told Arab News, as he arrived in India to take part in the ceremony in Bhubaneswar, Odisha.

“I really felt excited, thrilled when the award was announced. I was not in the race for the award. I am aware of the honor associated with the award, the prestige it has ... I will be joining an elite club of the Pravasi Bharatiya Samman awardees and meet top-level personalities from around the globe. It’s a lifetime achievement.”

Established in 2003, the annual award celebrates the exceptional contributions of overseas Indians in various fields, including medicine, community service, education, business and public affairs.

Dr. Khursheed is among 27 recipients of this year’s Pravasi Bharatiya Samman, and the only one based in Saudi Arabia. He received the award from President Droupadi Murmu.

“Dr. Syed Anwar Khursheed is a distinguished physician with 45 years of experience in public health care and is one of the longest-serving physicians in the government sector. Having spent three decades at the King Faisal Hospital, he was a part of the Medical Protocol Department of the Royal Saudi Family for eight years. He also oversaw critical care operations in the Hajj program at Minah and Arafat,” Suhel Ajaz Khan, India’s ambassador to the Kingdom, told Arab News.

“The Pravasi Bharatiya Samman Award to Dr. Syed Anwar Khursheed is a matter of great pride for the Indian diaspora in Saudi Arabia, since it is the highest honor conferred on overseas Indians by the Hon’ble President of India. The award has recognized Dr. Khursheed’s outstanding achievements in the field of medical science and health care, and his long-standing contribution to the welfare of the Indian community in Saudi Arabia.”

More than 2.65 million Indians live and work in Saudi Arabia. They constitute the second-largest Indian community in the Middle East after the UAE.

Among the previous recipients of the Pravasi Bharatiya Samman Award from Saudi Arabia are Dr. Majid Kazi, personal physician to King Fahd bin Abdulaziz, who was honored with Pravasi Bharatiya Samman in 2006, and Rafiuddin Fazulbhoy, social worker and the founder of Indian International School in Jeddah, who received it in 2008.

In 2011, the award was conferred to renowned pediatrician Dr. M.S. Karimuddin, and in 2014 to Shihab Kottukad, a social worker engaged in assisting the poorest Indian laborers in the Kingdom.

Educationist Zeenat Jafri, who started the first Indian school in Riyadh, was awarded Pravasi Bharatiya Samman in 2017. In 2021, the recognition was granted to Dr. Siddeek Ahmed, investor and philanthropist based in Saudi Arabia’s Eastern Province.