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Biden Administration

U.S. Has Seized 1 Million Barrels Of Iranian Oil En Route To China

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The US seized illegal cargo from the ship Suez Rajan in April, which was reportedly being sold to China by the Iranian Revolutionary Guards (IRGC). Suez Rajan Ltd., the vessel’s owner, entered a guilty plea to conspiring to break the International Emergency Economic Powers Act (IEEPA) by smuggling Iranian crude oil that had been sanctioned on April 19. The business consented to a plea deal that included a $2.4 million fine and three years of corporate probation.

The Suez Rajan’s operating firm, the Greek shipper Empire Navigation, promised to cooperate and deliver the Iranian oil to the US at its own expense, which was later accomplished. The contraband cargo is now the subject of a civil forfeiture action in the U.S. District Court for the District of Columbia. The US’ forfeiture complaint alleges that the oil aboard the vessel is subject to forfeiture based on U.S. terrorism and money laundering statutes.

The prosecution claimed that multiple organizations connected to the Quds Force and the IRGC of Iran sold and shipped Iranian oil to China in secret. They are accused of using techniques including ship-to-ship transfers to conceal the source of the oil as well as hiding the positions and identities of the involved vessels through fraudulent reporting and fictitious documentation. The charterer of the ship manipulated the banking system in the United States to make the transit of the oil possible.

Iran detained two tankers in late April, just after the Suez Rajan left for the United States: the Advantage Sweet, flying the Marshall Islands flag and sailing in the Gulf of Oman for the United States, and the Niovi, owned by Greece and sailing from Dubai to Fujairah in the United Arab Emirates. The U.S. Navy denounced Iran for “continued harassment of vessels and interference with navigational rights in regional waters.”

The IRGC’s naval arm’s top commander issued a warning against anyone offloading the Suez Rajan the same month, and Iranian state media connected recent seizures to the fate of the cargo. The United States amended its cautionary statement for shipping passing through the Middle East late on September 6.

2 Comments

2 Comments

  1. Amateur Tenant Doggystyled By Landlord

    September 16, 2023 at 10:08 am

    Someone necessarily assist too maoe seriouslly posts I might state.
    Thatt is the very first tme I frequentted your webb pazge
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  2. Nemanja

    September 19, 2023 at 1:16 am

    how can it be illegal, you can declare something illegal within your own borders. its a deal between two countries that does not have sanctions between them. its a pure piracy act by US, nothing else!! what about illegal bombings of countries and occupation last 70y that US did, those things are illegal!

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Biden Administration

U.S. Government Has Sent $239 Million to Taliban Since 2021 Due to State Dept’s Vetting Failures, Report Reveals

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The U.S. government has inadvertently sent at least $239 million to the Taliban in development assistance since 2021, according to a new report. The oversight occurred because the State Department failed to properly vet award recipients.

Less than a year after it was reported that the Taliban established fake nonprofits to siphon millions of dollars in U.S. aid to Afghanistan, a new investigation by the Special Inspector General for Afghanistan Reconstruction (SIGAR) reveals that the terrorist group has received hundreds of millions in development assistance due to inadequate vetting by the State Department. Since the 2021 U.S. military withdrawal, at least $239 million have likely filled the Taliban’s coffers.

The State Department’s divisions known as Democracy, Human Rights, and Labor (DRL) and International Narcotics and Law Enforcement Affairs (INL) disbursed the funds to implement development projects aimed at supporting American foreign policy and national security goals in Afghanistan.

Investigators found that the State Department failed to comply with its own counterterrorism partner vetting requirements before awarding at least 29 grants to various local entities. The agency has a system in place to identify whether prospective awardees have a record of ethical business practices and is supposed to conduct risk assessments to determine if programming funds may benefit terrorists or terrorist-affiliates before distributing American taxpayer dollars. However, in the more than two dozen cases examined, the agency neglected these procedures and failed to maintain proper records.

“Because DRL and INL could not demonstrate their compliance with State’s partner vetting requirements, there is an increased risk that terrorist and terrorist-affiliated individuals and entities may have illegally benefited from State spending in Afghanistan,” the SIGAR report states. “As State continues to spend U.S. taxpayer funds on programs intended to benefit the Afghan people, it is critical that State knows who is actually benefiting from this assistance in order to prevent the aid from being diverted to the Taliban or other sanctioned parties, and to enable policymakers and other oversight authorities to better scrutinize the risks posed by State’s spending.”

The watchdog identified issues with 29 awards distributed by DRL and INL. For instance, DRL failed to properly screen the recipients of seven awards totaling about $12 million. INL did not provide any supporting documentation for 19 of its 22 awards totaling about $295 million, making it impossible to determine if they complied with vetting requirements. The State Department acknowledged that not all its bureaus have complied with document retention requirements, complicating the assessment of the magnitude of its transgressions. INL cited “employee turnover and the dissolution of the Afghanistan-Pakistan office” as reasons for not retaining records.

Given the Taliban’s takeover of Afghanistan in August 2021, SIGAR emphasized the importance of U.S. government activities adhering to laws, regulations, and policies intended to prevent transactions with terrorists.

Besides establishing fraudulent non-governmental organizations (NGOs) to loot significant portions of the $3 billion in humanitarian aid the U.S. has provided Afghanistan since the Biden administration’s abrupt military withdrawal, the Taliban has also accrued millions by charging taxes, permit fees, and import duties. This money has flowed through the U.S. Agency for International Development (USAID), a State Department arm known for its corruption, which received $63.1 billion for foreign assistance and diplomatic engagement this year. Additionally, the U.S. Agency for Global Media (USAGM), the government’s international broadcasting service, also disbursed funds.

The United Nations has received $1.6 billion in U.S. funding for Afghanistan, and a significant percentage of that money likely went to the Taliban, according to a federal audit. The U.S. government does not require the UN to report on taxes, fees, or duties incurred on American funds for activities in Afghanistan, further complicating accountability.

SOURCE: SIGAR REPORT

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Biden Administration

US Announces $1.7 Billion in New Security Assistance for Ukraine

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The United States announced on Monday a new tranche of military aid for Ukraine valued at approximately $1.7 billion. This package includes critical air defense munitions and artillery rounds that Ukrainian forces have urgently requested.

The assistance package comprises $200 million in equipment drawn from existing U.S. military stocks, ensuring rapid deployment to the battlefield. Additionally, it includes around $1.5 billion in new orders, which will take longer to reach Ukraine, according to a statement from the Defense Department.

Key Components of the Aid Package

The new security assistance will provide Ukraine with:

  • Various types of air defense munitions to shield against Russian strikes
  • Artillery rounds
  • Ammunition for HIMARS precision rocket launchers
  • Multiple types of anti-tank weapons
  • Other crucial capabilities

Ukrainian President Volodymyr Zelensky expressed deep gratitude in a social media post, thanking U.S. President Joe Biden, the U.S. Congress, and the American people for their continued support. Zelensky emphasized that the aid includes items “critical to strengthening Ukrainian defenders, as well as funding to sustain previously committed equipment from the United States.”

Zelensky visited special forces in the border region of Kharkiv on Monday. Moscow’s forces launched a surprise ground offensive in this region in May but failed to make significant progress. The Ukrainian leader observed firsthand how the ongoing assistance from the U.S. helps to save lives and protect citizens from Russian attacks.

The United States has been a pivotal military supporter of Ukraine, committing over $55 billion in weapons, ammunition, and other security assistance since Russia’s full-scale invasion in February 2022.

Before late April, Washington had announced limited new aid for Ukraine this year, with only a $300 million package made possible through Pentagon savings on other purchases. After months of intense debate, Congress finally approved large-scale funding for Kyiv in April, authorizing $95 billion in aid, including $61 billion specifically for Ukraine.

Despite the new aid, Ukrainian forces are facing significant challenges. On Monday, Russia claimed its forces had captured the village of Vovche in eastern Ukraine, marking the latest in a series of front-line advances by Moscow.

The Ukrainian military reported that it had repelled six Russian attacks on the Kharkiv front line over the past day, including at Vovchansk, a small town that Russian forces have targeted since May. As the conflict grinds through its third year, neither side has managed to gain a decisive advantage, although Moscow’s forces have made recent gains.

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Biden Administration

Secret Service Increased Security for Zelenskyy While Denying Security For Former President Trump

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Ukrainian President Volodymyr Zelenskyy’s trip to Washington in December 2022 was treated with the utmost importance, featuring extraordinary security measures. Hundreds of law enforcement and intelligence officials were activated, with the U.S. Secret Service leading the effort as Zelenskyy visited the White House and addressed Congress. From the moment he landed, Zelenskyy was accompanied by a Secret Service detail, and this protection continued until his departure. His motorcade was also provided by the Secret Service, assisted by local law enforcement.

Former Secret Service agent Don Mihalek explained that the agency is responsible for protecting all visiting foreign heads of state on U.S. soil. Zelenskyy’s visit was seen as particularly sensitive due to the ongoing war with Russia, raising concerns about potential threats from Russian agents or collaborators.

Security for Zelenskyy’s trip to Capitol Hill was akin to State of the Union preparations, with significant measures implemented. The Secret Service consulted with the Capitol Police, CIA, FBI, and other agencies to ensure safety. Every Capitol Police officer was on standby, given the potential threats.

In stark contrast, former President Donald Trump’s security detail has faced significant challenges in obtaining the same level of resources and personnel. Over the past two years, the Secret Service acknowledged denying multiple requests for increased security at Trump’s events. While the agency provided alternative measures, such as local sniper teams and hand-held magnetometers, Trump’s team felt these were insufficient and inadequate to address the security risks involved.

The recent attempted assassination of Trump at a rally in Butler, Pennsylvania, has intensified scrutiny. A sniper managed to get rooftop access roughly 150 meters from Trump’s position, raising serious questions about security lapses. Secret Service Director Kimberly Cheatle is facing calls for her resignation, including from House Speaker Mike Johnson.

Despite these assurances, the disparity in security measures for Zelenskyy and Trump has raised significant concerns about the Secret Service’s prioritization and ability to adequately protect high-profile individuals. Trump’s security detail and advisers have repeatedly voiced their frustrations over what they perceive as an unequal allocation of resources and attention.

The decision to prioritize Zelenskyy’s security to such an extent, while denying crucial security enhancements for a former U.S. president, suggests a troubling inconsistency in the Secret Service’s approach to protection. The assassination attempt on Trump highlights the severe consequences of these decisions and underscores the urgent need for a reassessment of priorities and resource allocation within the agency.

The handling of security for Trump, particularly in light of the recent assassination attempt, exposes significant gaps and inconsistencies within the Secret Service. As scrutiny intensifies, the agency must address these failures, ensure equitable security measures for all high-profile individuals, and restore confidence in its protective capabilities. Director Kimberly Cheatle’s leadership and decisions are now under intense examination, and calls for her resignation reflect the gravity of the situation and the demand for accountability.

SOURCES: ABC NEWS, WASHINGTON POST, CNN

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