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Former US president Trump indicted in classified documents probe

Former President Donald Trump listens as he speaks with reporters while in flight on his plane after a campaign rally at Waco Regional Airport, in Waco, Texas, March 25, 2023. (Photo courtesy: AP)
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Updated 09 June 2023
AFP
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Former US president Trump indicted in classified documents probe

  • Charges include violation of Espionage Act, making false statements, obstruction of justice and conspiracy
  • Trump frames indictment as election interference by Justice Department ‘weaponized’ by Biden administration
Updated 09 June 2023
AFP

WASHINGTON: Donald Trump said Thursday he has been indicted over his handling of classified documents after leaving office, the US ex-president’s most serious legal threat yet as he pursues a second White House term.

“The corrupt Biden Administration has informed my attorneys that I have been Indicted, seemingly over the Boxes Hoax,” Trump wrote on his Truth Social platform as he broke the bombshell news of a historic moment for the United States: the first time a sitting or former commander-in-chief has faced federal charges.

There was no immediate confirmation from the Justice Department.

Trump attorney Jim Trusty told CNN that his client has been indicted on seven charges including the willful retention of documents in violation of the Espionage Act, making false statements, obstruction of justice and a count of conspiracy.

Though the precise details of the charges were not immediately clear, people familiar with the matter told The New York Times the conspiracy charge was related to obstruction of justice.

In his post, Trump, who is running for president again, said he has been summoned to a federal courthouse in Miami next Tuesday — the day before his 77th birthday.

His announcement came a day after US media said federal prosecutors had informed his lawyers that he is the target of the probe into his handling of classified documents.

Trump was already the first former or sitting president to be charged with a crime — in his case over election-eve hush money payments to a porn star who said she had an affair with him.

That indictment was handed down by Manhattan’s district attorney in March.

In a statement after his initial online posts, the Trump campaign lashed out at what it called an “unprecedented abuse of power,” and called for the indictment to be thrown out.

In a defiant video released after he shared the news, Trump repeatedly declared his innocence and framed the indictment as a form of election interference by a Justice Department “weaponized” by the Biden administration.

“They come after me because now we’re leading in the polls again by a lot against Biden,” Trump said in the clip.

“Our country is going to hell and they come after Donald Trump... We can’t let this continue.”

Fellow Republicans swiftly stood by him, including Speaker of the House of Representatives Kevin McCarthy, who has had a rollercoaster relationship with Trump.

“Today is indeed a dark day for the United States of America. It is unconscionable for a President to indict the leading candidate opposing him,” McCarthy said in a statement.

“I, and every American who believes in the rule of law, stand with President Trump.”

Florida Governor Ron DeSantis, a rival for the GOP presidential nomination, echoed Trump’s claims of a “weaponized” DOJ, adding on Twitter that he would “excise political bias” if elected president.

The Twitter account of Republicans on the House Judiciary Committee posted a repeated Trump slogan: “WITCH HUNT.”

Special counsel Jack Smith, named by US Attorney General Merrick Garland, has been looking into a cache of classified documents that Trump had stored at his Mar-a-Lago residence in Florida after leaving the White House.

The FBI carted away some 11,000 papers after serving a search warrant on Mar-a-Lago in August, and obstruction-of-justice charges could be a result of his resisting efforts to recover the trove.

Trump eventually turned over 15 boxes containing almost 200 classified documents to the National Archives in January 2022 but was subpoenaed for any outstanding records in his possession.

When asked about the charges Thursday night, Smith’s spokesman Peter Carr told AFP: “We are declining to comment.”

The White House said it learned of the indictment from media coverage and a spokesperson declined to comment on the news, noting that the DOJ “conducts its criminal investigations independently,” CNN reported.

Some Democratic lawmakers spoke out following Thursday’s revelation.

Trump’s indictment “is another affirmation of the rule of law,” House Democrat Adam Schiff said.

“For four years, he acted like he was above the law,” he added. “But he should be treated like any other lawbreaker. And today, he has been.”

Trump has repeatedly denied wrongdoing in the documents case, telling a Fox News town hall event on June 1 that “everything I did was right.”

But he has openly acknowledged taking and storing the documents, undermining his lawyers’ suggestion that he took the stash inadvertently in the confusion of a chaotic departure.

“This evidence just adds to the mound of stuff that already exists, and no one piece is the ‘be all and end all,’ but when you put them all together, the case is so strong,” former Watergate prosecutor Jill Wine-Banks told MSNBC.

“You cannot imagine his getting away with this.”

The latest indictment comes with Trump facing numerous other probes as he bids to be the Republican nominee to challenge Joe Biden for the presidency in 2024.

Smith is also looking at whether Trump should face charges over the 2021 US Capitol riot, and Georgia prosecutors are investigating whether Trump illegally attempted to overturn the 2020 presidential election outcome there.

Trump has already been charged with dozens of financial crimes as part of the alleged hush money scheme to silence the porn star, and is due to go on trial next March, in the middle of primary election season.

Topics: Donald Trump US president

US restricts food, metal imports on Uyghur forced labor concerns

Updated 8 sec ago
AFP
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US restricts food, metal imports on Uyghur forced labor concerns

  • Goods wholly or partially made by the sanctioned firms will be restricted from entering the US, says the Department of Homeland Security
  • China is accused of incarcerating over 1 million Uyghurs and other Muslim minorities in Xinjiang, although officials strongly deny this
Updated 8 sec ago
AFP

WASHINGTON: The United States said Friday that it is barring imports from dozens more China-based companies — ranging from businesses in the metals to food industries — citing worries over forced labor.
Officials are adding around 30 entities to the Uyghur Forced Labor Prevention Act entity list, meaning that goods wholly or partially made by these firms will be restricted from entering the United States.
The new additions bring the total number on the list to 107, said the Department of Homeland Security.
The reason is that the companies were found to either source materials from China’s northwestern Xinjiang region or work with its local government “to recruit, transfer, and receive workers, including Uyghurs, out of Xinjiang,” said the US Trade Representative’s office.
Beijing has been accused of incarcerating over one million Uyghurs and other Muslim minorities in a network of detention facilities in Xinjiang, although officials strongly deny this.

The newly-targeted companies make goods ranging from agricultural to aluminum products, along with polysilicon materials.
They also mine and process metals like copper, gold and nickel, the USTR statement added.
Among them are companies tied to Chinese electric vehicle battery manufacturer CATL and China-linked Gotion too, a bipartisan US congressional committee noted on Friday.
Earlier this year, the House Select Committee on the Chinese Communist Party and others flagged CATL and Gotion’s ties to two businesses, Xinjiang Nonferrous and Xinjiang Joinworld.
Both were included in the latest update.
The committee’s chairman John Moolenaar and other lawmakers released a statement saying: “While we are pleased with this initial step, we remain concerned that CATL and Gotion’s supply chains are deeply tied to the Xinjiang region.”
The rule comes into effect on November 25.
“Companies should not secure unfair advantages by exploiting workers,” said US Trade Representative Katherine Tai.
“We will enforce our laws to address forced labor and prevent companies that violate workers’ rights from benefiting from the US market,” she added in a statement.
The Uyghur Forced Labor Prevention Act was signed into law in 2021.
 

Topics: Uyghur Forced Labor Prevention Act (UFLPA) Uyghurs China US sanctions on China

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Trump plans to assemble investigative teams to look into 2020 election, Washington Post reports

Updated 54 min 16 sec ago
Reuters
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Trump plans to assemble investigative teams to look into 2020 election, Washington Post reports

Updated 54 min 16 sec ago
Reuters

WASHINGTON: US President-elect Donald Trump plans to assemble investigative teams at the Department of Justice to search for evidence in battleground states that fraud tainted the 2020 election, the Washington Post reported on Friday, citing a source.
Trump, who won the 2024 election but lost the 2020 election to President Joe Biden, has falsely claimed that he lost the 2020 election due to extensive voter fraud, a view shared by millions of his supporters.
Trump was indicted last year on federal charges for his attempts to overturn the election. The charges stemmed from an investigation by Special Counsel Jack Smith.
The Washington Post, citing two people close to Trump’s transition team, reported that Trump plans to fire the entire team that worked with Smith.

Topics: US Election 2024 Spotlight Donald Trump Jack Smith

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Dutch court weighs a lawsuit against arms sales to Israel

Updated 23 November 2024
AFP
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Dutch court weighs a lawsuit against arms sales to Israel

  • Opening the case at the court in The Hague, Judge Sonja Hoekstra noted: “It is important to underline that the Dutch State does not contest the gravity of the situation in Gaza, nor is the status of the West Bank”
Updated 23 November 2024
AFP

THE HAGUE: Pro-Palestinian groups took the Dutch state to court on Friday, urging a halt to arms exports to Israel and accusing the government of failing to prevent what they termed a genocide in Gaza.
The NGOs argued that Israel is breaking international law in Gaza and the West Bank, invoking, among others, the 1948 UN Genocide Convention.
“Israel is guilty of genocide and apartheid” and “is using Dutch weapons to wage war,” said Wout Albers, a lawyer representing the NGOs.
“Dutch weapons are killing children every day in Palestine, including my family,” said Ahmed Abofoul, a legal adviser to Al-Haq, one of the groups involved in the suit. Israel furiously denies accusations of genocide as it presses on with the offensive in Gaza.
Opening the case at the court in The Hague, Judge Sonja Hoekstra noted: “It is important to underline that the Dutch State does not contest the gravity of the situation in Gaza, nor is the status of the West Bank.”
“Today is about finding out what is legally in play and what can be expected of the state if the state can be expected to do more or act differently than it is currently acting,” she added.
She acknowledged this was a “sensitive case,” saying: “It’s a whole legal debate.”
The lawyer for the Dutch State, Reimer Veldhuis, said the Netherlands has been applying European laws in force for arms exports.
Veldhuis argued the case should be tossed out.
“It is unlikely that the minister responsible will grant an arms export license to Israel that would contribute to the Israeli army’s activities in Gaza or the West Bank,” said Veldhuis.
The case comes one day after another court based in The Hague, the International Criminal Court, issued arrest warrants for Israel’s prime minister and former defense minister.

 

Topics: Dutch court

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How COP29 outcome may impact countries most affected by climate change

Updated 22 November 2024
Haifa Alshammari
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How COP29 outcome may impact countries most affected by climate change

  • UN Climate Change Conference in Baku brought together policymakers, researchers and environmentalists from 200 countries
  • Discussions covered energy transition, climate finance, loss and damage funding and environmental cost of geopolitical tensions
Updated 22 November 2024
Haifa Alshammari

BAKU, Azerbaijan: The 2024 United Nations Climate Change Conference concluded in the capital of Azerbaijan on Friday with climate activists, world leaders and investors reflecting on climate change’s global impacts and the urgent need for actionable solutions.

This year’s event emphasized financing mechanisms, particularly to alleviate the suffering of vulnerable nations, and especially the developing countries most affected by climate change.

COP29 — the 29th Conference of the Parties under the United Nations climate organization UNFCCC — ran from Nov. 11 to 22 and brought together policymakers, researchers, and environmentalists from 200 countries.

A dominant theme was energy transition, as fossil fuel emissions remain the biggest driver of global warming.

The UN reports that burning coal, oil, and gas accounts for more than 75 percent of global greenhouse gas emissions and roughly 90 percent of all carbon dioxide emissions.

“War creates a climate crisis not just where it happens; it pollutes air, water, and land,” said one of the participants at COP 29. (AN photo by Abdulrahman bin Shalhoub)

Policymakers argued that reducing reliance on traditional fuels and adopting modern energy solutions could significantly shrink the global carbon footprint and bring the world closer to net-zero targets.

The University of Exeter’s Global Carbon Budget recently projected total CO2 emissions to rise from 40.6 billion metric tons in 2023 to 41.6 billion in 2024.

COP29 has been called "the finance COP," referring to the significance of funding to put an end to the rapid increase of global temperatures. (AN photo by Abdulrahman bin Shalhoub)

Sharing his perspective on the COP29 negotiations and the change he hopes to see, climate activist Philip McMaster, known on social media as SustainaClaus, told Arab News he is campaigning for a a healthier environment for children.

“The message of SustainaClaus is ‘Make childhood great again.’ Why? Because we all had a childhood before,” he said on the sidelines of the conference. “It was either great or not, but it was a very important period of time, and that is what these negotiations should be about: how we make the world a better place for the next generations.”

He added: “I hope to see global change.”

DID YOUKNOW?

• In the first week of COP29, as a step to foster sustainable energy, Saudi Arabia signed an executive program with Azerbaijan, Uzbekistan, and Kazakhstan to strengthen collaboration on renewable energy development.

• The COP29 agenda included energy transition, finance, urbanization and Article 6.

• Climate finance was the main topic discussed in Baku, along with the need to raise funds for vulnerable nations.

Military activity also emerged as a significant environmental threat. Olga Lermak, communications lead at Greencubator, a Ukraine-based cleantech accelerator, noted the ecological devastation caused by war.

“War creates a climate crisis not just where it happens; it pollutes air, water, and land,” she said.

Harmony among people is a top priority to maintain a healthier environment, according to some activists. (AN photo by Abdulrahman bin Shalhoub)

Ukraine accounts for 35 percent of Europe’s biodiversity, including 70,000 plant and animal species, according to the World Wide Fund for Nature. Among its endangered animals are the sandy blind mole-rat, the Russian desman, and the saker falcon.

The country’s ongoing conflict with Russia has caused significant damage to that biodiversity, according to Lermak.

“I hope that the negotiations held here bring great solutions, something that will help us to move forward,” she said. “I hope it is not just conversations, not just talking, but real action after this.”

Opinion

This section contains relevant reference points, placed in (Opinion field)

Another key issue debated at COP29 was loss and damage funding — addressing “unavoided” damage caused by climate change in the most vulnerable countries as well as “unavoidable” damage such as that caused by rising sea levels. Investment in emissions reduction was one of the key solutions put forward for dealing with unavoided damage.

Researchers from the International Institute for Applied Systems Analysis and the Euro-Mediterranean Center on Climate Change estimate that the loss and damage needs of vulnerable countries will amount to between $130 billion and $940 billion in 2025 alone.

Gloria Bulus, team lead at Nigeria’s Bridge that Gap Initiative, emphasized that beyond highlighting loss and damage, there must also be a focus on delivering investment and implementing concrete solutions.

Gloria Bulus, team lead at Nigeria’s Bridge that Gap Initiative. ( AN photo by Abdulrahman bin Shalhoub)

“We are expecting a lot to be (invested) in terms of the loss and damage, so that it goes beyond the speeches,” she said.

Highlighting some of the pressing environmental challenges her country is facing, Bulus expressed her hope for “fair” negotiations.

“Negotiations have been very slow for us,” she said. “What we want is action. What we want is an outcome that favors people, where we have renewable energy transition.”

Among other steps, COP29 promised to secure “the highest ambition outcome possible,” proposing that wealthier countries contribute $250 billion annually to developing nations to support their efforts in tackling climate change.
 

 

Topics: Green & Blue Editor’s Choice COP29 Baku fossil fuels climate change

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UK car wash owners trafficked thousands of people from Middle East to Europe

Dilshad Shamo and Ali Khdir pleaded guilty at Cardiff Crown Court for their roles in a human trafficking ring. (Supplied)
Updated 22 November 2024
Jonathan Lessware
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UK car wash owners trafficked thousands of people from Middle East to Europe

  • Migrants from Syria, Iraq, Iran offered different tiers of service
  • Dilshad Shamo and Ali Khdir trafficked 100 people per week in trucks, ships and by plane
Updated 22 November 2024
Jonathan Lessware

LONDON: Thousands of people from the Middle East were trafficked into Europe through a vast people smuggling network based out of a British car wash.

In an operation that at times resembled a travel agency, people from Syria, Iraq and Iran were offered different tiers of service to be smuggled into Europe by various routes. 

Two men pleaded guilty in a UK court on Friday to charges related to their roles in the people smuggling ring.

The UK’s National Crime Agency said Dilshad Shamo, 41, and Ali Khdir, 40, operated from the unlikely location of a car wash in Caerphilly, a town in Wales.

They were arrested in April 2023 after they had been placed under surveillance as part of an investigation that found they were trafficking about 100 people a week over a period of two years, the BBC reported.

 

 

The men used messaging and social media apps to advertise their services with videos from people who had made the journeys.

One video shows a man hidden in the back of a truck with other migrants.

“Lorry route agreement, crossing agreement with the knowledge of driver,” he says. “Here we have men, women and children. Thank God the route was easy and good.”

Another video shows a family traveling by plane. “We are very happy … this is the visa, may God bless him, we are really happy,” the migrant says.

Shamo and Khdir offered three tiers of service, the lowest being smuggling people into Europe by foot or vehicle; the next by cargo ships or yachts; and the highest level arranged travel by plane. 

The smuggling routes went through Turkiye, Belarus, Moldova and Bosnia and ended in Italy, Croatia, Romania, Bulgaria, Slovenia, Germany and France. The NCA said many of the migrants continued to the UK.

Payment was made using informal “hawala” money transfers through brokers based in Iraq and Istanbul.

Once a deposit was made, Shamo and Khdir would receive a message and arrange for the migrants to be transported by their specified route or timeframe. The two men used WhatsApp to communicate with people smugglers across Europe.

The NCA said they were part of a larger organized crime group and could have made hundreds of thousands or millions of pounds that is unlikely to be recovered, the BBC reported.

“Ali Khdir and Dilshad Shamo were leading a double life,” NCA Branch Commander Derek Evans said. “While on the surface they seemed to be operating a successful car wash, they were actually part of a prolific people smuggling group moving migrants across Europe and taking thousands in payment.

 

 

“We worked painstakingly to piece together their movements to prove their important roles in a group, from advertising their services through videos to boasting of successful trips on messaging groups.”

The UK’s Minister for Border Security and Asylum Angela Eagle said criminals like Khdir and Shamo put countless lives at risk by smuggling vulnerable people in a “shameless attempt to make cash.”

She added: “We are taking action against the people smuggling gangs and will stop at nothing to dismantle their networks and bring justice to the system.”

Shamo and Khdir pleaded guilty 10 days into their trial at Cardiff Crown Court and will be sentenced at a later date.

UK Prime Minister Keir Starmer made smashing people smuggling gangs a key pledge of his election campaign earlier this year.

He has vowed to treat traffickers like terrorists and announced a new Border Security Command with additional powers to track human traffickers and shut down their bank accounts.

Politicians in the EU are battling to stem public anger at rising immigration with more than 380,000 illegal border crossings made into the EU in 2023.

Many fear that if conflicts in the Middle East escalate, Europe could face a steep rise in illegal migration similar to 2015 at the height of the Syrian Civil War.

Topics: human smugglers human trafficking Wales migrants Europe

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