Results tagged “corruption” from SpyTalk
Evidently taking a page from the Boston Irish mob - and countless crooks before him - Afghan President Hamid Karzai's younger brother has become a snitch for U.S. intelligence, according to an allegation buried deep in a Washington Post story Monday.
If true, the connection with U.S. intelligence would go a long way to explaining why Ahmed Wali Karzai, the most powerful official in Afghanistan's volatile Kandahar Province, remains free despite a widespread consensus that he is one of Afghanistan's major drug kingpins.
Continue reading Karzai Brother a U.S. Snitch?.
Former California Rep. Randall "Duke" Cunningham, convicted on charges of taking bribes to steer CIA contracts to friends, constantly badgered intelligence officials to develop assassination teams, says a usually reliable source who says he was present during the confrontations.
Continue reading Source: Duke Cunningham Pushed for Assassinations.
As U.S. commanders in Afghanistan ready plans to wipe out drug lords financing the Taliban, there's little they can do about insurgents' biggest source of cash: do-gooders.
According to a little noticed report last week, the mullahs and their henchmen are raking in hundreds of millions of dollars - some say a billion - annually by shaking down foreign organizations and contractors building schools, roads and bridges across the struggling nation.
It's a racket The Sopranos would love: In exchange for a hefty "fee," local Taliban commanders provide "protection" on a project, allowing construction to go forward unmolested.
According to a little noticed report last week, the mullahs and their henchmen are raking in hundreds of millions of dollars - some say a billion - annually by shaking down foreign organizations and contractors building schools, roads and bridges across the struggling nation.
It's a racket The Sopranos would love: In exchange for a hefty "fee," local Taliban commanders provide "protection" on a project, allowing construction to go forward unmolested.
Continue reading Taliban Shake Down Aid Projects for Millions.
The Jane Harman wiretap controversy is convoluted enough without key officials changing their stories every day.
First there was Rep. Jane Harman, D-Calif. editing her explanations of fundraising flaps, her Israeli friends and her campaign to get the chairmanship of the House Intelligence Committee.
Then came Speaker Nancy Pelosi revising and extending her remarks on what she knew about the Harman wiretap.
Now comes Dennis C. Blair, the erstwhile navy admiral who is Director of National Intelligence, the third official to lead that office since 2005.
More confusion.
Continue reading What Did Top Spook Blair Really Say About Harman and the NSA?.
Intelligence officials, angry that former Attorney General Alberto Gonzales had blocked an FBI investigation into Democratic Rep. Jane Harman's interactions with a suspected Israeli agent, tipped off Nancy Pelosi, the House Democratic leader, that Harman had been picked up on a court-ordered National Security Agency wiretap targeting the agent.
In doing so, the officials flouted an order by Gonzales not to inform Pelosi, three former national security officials said.
Continue reading Intelligence Officials Tipped Pelosi To Harman Wiretap.
Considering the low hum about back door contacts with Iran, the changed wording of an otherwise routine resolution in the House Foreign Affairs Committee today seemed worth noting.
The subject of the measure was Robert Levinson, the former FBI agent who went missing two years ago on Kish Island, a flashy Iranian resort for foreigners 17 miles from the mainland.
Continue reading Mystery of Ex-FBI Agent Missing in Iran Gets Close House Attention.
Kyle "Dusty" Foggo's CIA dossier included allegations that he was sharing a woman with a suspected Russian mole, according to a top former spy agency official and other sources.
CIA Director Porter J. Goss knew about the allegation when he hired Foggo to be the agency's executive director, its third highest official, an aide said Thursday.
CIA Director Porter J. Goss knew about the allegation when he hired Foggo to be the agency's executive director, its third highest official, an aide said Thursday.
Continue reading Convicted CIA Official Was Suspected of Sharing Woman with Russian Mole .
American civilian advisers to Afghanistan's National Police, considered the linchpin in any successful effort against the Taliban, say restrictions on their movements are making their efforts basically worthless.
The advisers are not permitted to stay overnight in Afghan police installations or even go out on raids with their charges, two former CIA operatives who worked with the police in the past year say.
The advisers are not permitted to stay overnight in Afghan police installations or even go out on raids with their charges, two former CIA operatives who worked with the police in the past year say.
Continue reading US Puts Limits on Police Advisers in Afghanistan (Updated).
Barack Obama sounds almost Rumsfeldian when he talks about a couple brigades -- about 7,000 troops -- being enough to save our bacon in Afghanistan. The Pentagon says it wants three, which also could turn out to be far from adequate.
Currently there are 36,000 U.S. military personnel in Afghanistan, including 17,500 serving with the U.S.-led NATO coalition and another 18,500 conducting training and counterinsurgency operations.
By comparison, in the 1980s the Soviet Union had from 80,000 to 104,000 troops in-country at any one time over its 10-year, ultimately futile occupation, during which time it built a 300,000-strong Afghan army in a losing effort to fight the U.S.-backed mujahideen.
But in light of new revelations on Afghanistan, comparing the U.S. campaign to the Soviets' may be less apt than harking back to the American experience in South Vietnam, where high-level official corruption negated the effort of over a half million troops and tens of thousands more civilians in the late 1960s.
Writing yesterday in the New York Times Sunday Magazine, the State Department's former number two anti-drug official, Thomas Schweich, described U.S. efforts to counter the cultivation of poppies -- which make heroin -- as stymied by the Pentagon, which has resisted getting involved in the drug war, and Afghan President Hamid Karzai and his cronies, who have bought the loyalty of the drug lords by letting them turn their turf into the world's leading heroin source.
"A lot of intelligence -- much of it unclassified and possible to discuss here -- indicated that senior Afghan officials were deeply involved in the narcotics trade. Narco-traffickers were buying off hundreds of police chiefs, judges and other officials. Narco-corruption went to the top of the Afghan government. The attorney general, Abdul Jabbar Sabit, a fiery Pashtun who had begun a self-described "jihad against corruption," (said) he had a list of more than 20 senior Afghan officials who were deeply corrupt -- some tied to the narcotics trade. He added that President Karzai -- also a Pashtun -- had directed him, for political reasons, not to prosecute any of these people."
Problem: The main growth of poppy farming is in provinces where the Taliban dominate, filling their coffers.
Continue reading Heroin Killing U.S. Effort in Afghanistan.
Longtime readers will remember my columns on the endemic official corruption that engulfs Bulgaria, the Bush administration's latest ally in the war on terror.
Bulgarian officials, in particular the main target of my stories, Sofia mayor Boris Borissov, a former top Interior Ministry official, ridiculed my allegations, which were largely based on a confidential report on the country's finances by a foreign bank.
But today the European Union, which admitted Bulgaria to its ranks hardly more than 18 months ago, announced it was turning off the aid spigot to Sofia because of high level corruption.
There is no word yet whether the Bush administration will follow suit.
As I reported in June 2007, the U.S. has quietly opened three military bases in Bulgaria.
The U.S. also finances Bulgaria's National Institute for Justice, which trains prosecutors and judges to combat organized crime, and U.S. terrorism finance specialists are working closely with a new Bulgarian bank watchdog unit.
But according to an internal memo from an the EU's Anti-Fraud Office, obtained by the Sofia Echo newspaper, the corruption goes right to the top of the Bulgarian political establishment, involving close associates of the president, Georgi Purvanov.
