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Category: Intelligence

  • MIL-OSI Security: Justice Department Announces Coordinated, Nationwide Actions to Combat North Korean Remote Information Technology Workers’ Illicit Revenue Generation Schemes

    Source: United States Attorneys General

    Law Enforcement Actions Across 16 States Result in Charges, Arrest, and Seizures of 29 Financial Accounts, 21 Fraudulent Websites, and Approximately 200 Computers

    The Justice Department announced today coordinated actions against the Democratic People’s Republic of North Korea (DPRK) government’s schemes to fund its regime through remote information technology (IT) work for U.S. companies. These actions include two indictments, an arrest, searches of 29 known or suspected “laptop farms” across 16 states, and the seizure of 29 financial accounts used to launder illicit funds and 21 fraudulent websites.

    According to court documents, the schemes involve North Korean individuals fraudulently obtaining employment with U.S. companies as remote IT workers, using stolen and fake identities. The North Korean actors were assisted by individuals in the United States, China, United Arab Emirates, and Taiwan, and successfully obtained employment with more than 100 U.S. companies.

    As alleged in court documents, certain U.S.-based individuals enabled one of the schemes by creating front companies and fraudulent websites to promote the bona fides of the remote IT workers, and hosted laptop farms where the remote North Korean IT workers could remote access into U.S. victim company-provided laptop computers. Once employed, the North Korean IT workers received regular salary payments, and they gained access to, and in some cases stole, sensitive employer information such as export controlled U.S. military technology and virtual currency. In another scheme, North Korean IT workers used false or fraudulently obtained identities to gain employment with an Atlanta, Georgia-based blockchain research and development company and stole virtual currency worth approximately over $900,000.

    “These schemes target and steal from U.S. companies and are designed to evade sanctions and fund the North Korean regime’s illicit programs, including its weapons programs,” said Assistant Attorney General John A. Eisenberg of the Department’s National Security Division. “The Justice Department, along with our law enforcement, private sector, and international partners, will persistently pursue and dismantle these cyber-enabled revenue generation networks.”

    “North Korean IT workers defraud American companies and steal the identities of private citizens, all in support of the North Korean regime,” said Assistant Director Brett Leatherman of FBI’s Cyber Division. “That is why the FBI and our partners continue to work together to disrupt infrastructure, seize revenue, indict overseas IT workers, and arrest their enablers in the United States. Let the actions announced today serve as a warning: if you host laptop farms for the benefit of North Korean actors, law enforcement will be waiting for you.”

    “North Korea remains intent on funding its weapons programs by defrauding U.S. companies and exploiting American victims of identity theft, but the FBI is equally intent on disrupting this massive campaign and bringing its perpetrators to justice,” said Assistant Director Roman Rozhavsky of the FBI Counterintelligence Division. “North Korean IT workers posing as U.S. citizens fraudulently obtained employment with American businesses so they could funnel hundreds of millions of dollars to North Korea’s authoritarian regime. The FBI will do everything in our power to defend the homeland and protect Americans from being victimized by the North Korean government, and we ask all U.S. companies that employ remote workers to remain vigilant to this sophisticated threat.”

    Zhenxing Wang, et al. Indictment, Seizure Warrants, and Arrest – District of Massachusetts

    Today, the United States Attorney’s Office for the District of Massachusetts and the National Security Division announced the arrest of U.S. national Zhenxing “Danny” Wang of New Jersey pursuant to a five-count indictment. The indictment describes a multi-year fraud scheme by Wang and his co-conspirators to obtain remote IT work with U.S. companies that generated more than $5 million in revenue. The indictment also charges Chinese nationals Jing Bin Huang (靖斌 黄), Baoyu Zhou (周宝玉), Tong Yuze (佟雨泽), Yongzhe Xu (徐勇哲 andيونجزهي أكسو), Ziyou Yuan (زيو) and Zhenbang Zhou (周震邦), and Taiwanese nationals Mengting Liu (劉 孟婷) and Enchia Liu (刘恩) for their roles in the scheme. 

    “The threat posed by DPRK operatives is both real and immediate. Thousands of North Korean cyber operatives have been trained and deployed by the regime to blend into the global digital workforce and systematically target U.S. companies,” said U.S. Attorney Leah B. Foley for the District of Massachusetts. “We will continue to work relentlessly to protect U.S. businesses and ensure they are not inadvertently fueling the DPRK’s unlawful and dangerous ambitions.”

    According to the indictment, from approximately 2021 until October 2024, the defendants and other co-conspirators compromised the identities of more than 80 U.S. persons to obtain remote jobs at more than 100 U.S. companies, including many Fortune 500 companies, and caused U.S. victim companies to incur legal fees, computer network remediation costs, and other damages and losses of at least $3 million. Overseas IT workers were assisted by Kejia Wang, Zhenxing Wang, and at least four other identified U.S. facilitators. Kejia Wang, for example, communicated with overseas co-conspirators and IT workers, and traveled to Shenyang and Dandong, China, including in 2023, to meet with them about the scheme. To deceive U.S. companies into believing the IT workers were located in the United States, Kejia Wang, Zhenxing Wang, and the other U.S. facilitators received and/or hosted laptops belonging to U.S. companies at their residences, and enabled overseas IT workers to access the laptops remotely by, among other things, connecting the laptops to hardware devices designed to allow for remote access (referred to as keyboard-video-mouse or “KVM” switches).

    Kejia Wang and Zhenxing Wang also created shell companies with corresponding websites and financial accounts, including Hopana Tech LLC, Tony WKJ LLC, and Independent Lab LLC, to make it appear as though the overseas IT workers were affiliated with legitimate U.S. businesses. Kejia Wang and Zhenxing Wang established these and other financial accounts to receive money from victimized U.S. companies, much of which was subsequently transferred to overseas co‑conspirators. In exchange for their services, Kejia Wang, Zhenxing Wang, and the four other U.S. facilitators received a total of at least $696,000 from the IT workers.

    IT workers employed under this scheme also gained access to sensitive employer data and source code, including International Traffic in Arms Regulations (ITAR) data from a California-based defense contractor that develops artificial intelligence-powered equipment and technologies. Specifically, between on or about Jan. 19, 2024, and on or about April 2, 2024, an overseas co-conspirator remotely accessed without authorization the company’s laptop and computer files  containing technical data and other information. The stolen data included information marked as being controlled under the ITAR.

    Simultaneously with today’s announcement, the FBI and Defense Criminal Investigative Service (DCIS) seized 17 web domains used in furtherance of the charged scheme and further seized 29 financial accounts, holding tens of thousands of dollars in funds, used to launder revenue for the North Korean regime through the remote IT work scheme.

    Previously, in October 2024, as part of this investigation, federal law enforcement executed searches at eight locations across three states that resulted in the recovery of more than 70 laptops and remote access devices, such as KVMs. Simultaneously with that action, the FBI seized four web domains associated with Kejia Wang’s and Zhenxing Wang’s shell companies used to facilitate North Korean IT work.

    The FBI Las Vegas Field Office, DCIS San Diego Resident Agency, and Homeland Security Investigations San Diego Field Office are investigating the case.

    Assistant U.S. Attorney Jason Casey for the District of Massachusetts and Trial Attorney Gregory J. Nicosia, Jr. of the National Security Division’s National Security Cyber Section are prosecuting the case, with significant assistance from Legal Assistants Daniel Boucher and Margaret Coppes. Valuable assistance was also provided by Mark A. Murphy of the National Security Division’s Counterintelligence and Export Control Section and the U.S. Attorneys’ Offices for the District of New Jersey, Eastern District of New York, and Southern District of California.

    Kim Kwang Jin et al. Indictment – Northern District of Georgia

    Today, the Northern District of Georgia unsealed a five-count wire fraud and money laundering indictment charging four North Korean nationals, Kim Kwang Jin (김관진), Kang Tae Bok (강태복), Jong Pong Ju (정봉주) and Chang Nam Il (창남일), with a scheme to steal virtual currency from two companies, valued at over $900,000 at the time of the thefts, and to launder proceeds of those thefts. The defendants remain at large and wanted by the FBI.

    “The defendants used fake and stolen personal identities to conceal their North Korean nationality, pose as remote IT workers, and exploit their victims’ trust to steal hundreds of thousands of dollars,” said U.S. Attorney Theodore S. Hertzberg for the Northern District of Georgia. “This indictment highlights the unique threat North Korea poses to companies that hire remote IT workers and underscores our resolve to prosecute any actor, in the United States or abroad, who steals from Georgia businesses.”

    According to the indictment, the defendants traveled to the United Arab Emirates on North Korean travel documents and worked as a co-located team. In approximately December 2020 and May 2021, respectively, Kim Kwang Jin (using victim P.S.’s stolen identity) and Jong Pong Ju (using the alias “Bryan Cho”) were hired by a blockchain research and development company headquartered in Atlanta, Georgia, and a virtual token company based in Serbia. Both defendants concealed their North Korean identities from their employers by providing false identification documents containing a mix of stolen and fraudulent identity information. Neither company would have hired Kim Kwang Jin and Jong Pong Ju had they known that they were North Korean citizens. Later, on a recommendation from Jong Pong Ju, the Serbian company hired “Peter Xiao,” who in fact was Chang Nam Il.

    After gaining their employers’ trust, Kim Kwang Jin and Jong Pong Ju were assigned projects that provided them access to their employers’ virtual currency assets. In February 2022, Jong Pong Ju used that access to steal virtual currency worth approximately $175,000 at the time of the theft, sending it to a virtual currency address he controlled. In March 2022, Kim Kwang Jin stole virtual currency worth approximately $740,000 at the time of theft by modifying the source code of two of his employer’s smart contracts, then sending it to a virtual currency address he controlled.

    To launder the funds after the thefts, Kim Kwang Jin and Jong Pong Ju “mixed” the stolen funds using the virtual currency mixer Tornado Cash and then transferred the funds to virtual currency exchange accounts controlled by defendants Kang Tae Bok and Chang Nam Il but held in the name of aliases. These accounts were opened using fraudulent Malaysian identification documents.

    The FBI Atlanta Field Office is investigating the case.

    Assistant U.S. Attorneys Samir Kaushal and Alex Sistla for the Northern District of Georgia and Trial Attorney Jacques Singer-Emery of the National Security Division’s National Security Cyber Section are prosecuting the case.

    21 Searches of Known or Suspected U.S.-based Laptop Farms – Multi-District

    Between June 10 and June 17, 2025, the FBI executed searches of 21 premises across 14 states hosting known and suspected laptop farms. These actions, coordinated by the FBI Denver Field Office, related to investigations of North Korean remote IT worker schemes being conducted by the U.S. Attorneys’ Offices of the District of Colorado, Eastern District of Missouri, and Northern District of Texas. In total, the FBI seized approximately 137 laptops.

    Valuable assistance was provided by the U.S. Attorney’s Offices for the District of Connecticut, the Eastern District of Michigan, the Eastern District of Wisconsin, the Middle District of Florida, the Northern District of Georgia, the Northern District of Illinois, the Northern District of Indiana, the District of Oregon, the Southern District of Florida, the Southern District of Ohio, the Western District of New York, and the Western District of Pennsylvania.

    ***

    The Department’s actions to combat these schemes are the latest in a series of law enforcement actions under a joint National Security Division and FBI Cyber and Counterintelligence Divisions effort, the DPRK RevGen: Domestic Enabler Initiative. This effort prioritizes targeting and disrupting the DPRK’s illicit revenue generation schemes and its U.S.-based enablers. The Department previously announced other actions pursuant to the initiative, including in January 2025 and prior, as well as the filing of a civil forfeiture complaint in early June 2025 for over $7.74 million tied to an illegal employment scheme.

    As the FBI has described in Public Service Announcements published in May 2024 and January 2025, North Korean remote IT workers posing as legitimate remote IT workers have committed data extortion and exfiltrated the proprietary and sensitive data from U.S. companies. DPRK IT worker schemes typically involve the use of stolen identities, alias emails, social media, online cross-border payment platforms, and online job site accounts, as well as false websites, proxy computers, and witting and unwitting third parties located in the U.S. and elsewhere.

    Other public advisories about the threats, red flag indicators, and potential mitigation measures for these schemes include a May 2022 advisory released by the FBI, Department of the Treasury, and Department of State; a July 2023 advisory from the Office of the Director of National Intelligence; and guidance issued in October 2023 by the United States and the Republic of Korea (South Korea). As described the May 2022 advisory, North Korean IT workers have been known individually to earn up to $300,000 annually, generating hundreds of millions of dollars collectively each year, on behalf of designated entities, such as the North Korean Ministry of Defense and others directly involved in the DPRK’s weapons programs.

    The U.S. Department of State has offered potential rewards for up to $5 million in support of international efforts to disrupt the DPRK’s illicit financial activities, including for cybercrimes, money laundering, and sanctions evasion.

    The details in the above-described court documents are merely allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI –

    July 2, 2025

  • MIL-OSI Security: Canadian Man Arrested and Detained for Role in Deadly Alien Smuggling Conspiracy at the U.S.’s Northern Border

    Source: United States Attorneys General

    Note: View the indictment here and detention letter here.

    WASHINGTON — A dual Canadian American citizen was arrested on Sunday, June 15, for his role in a deadly human smuggling conspiracy that left a family of four, including two children under the age of three, dead in the St. Lawrence River. Oakes was arrested as he attempted to enter the United States via the Massena, New York, Port of Entry.

    Timothy Oakes, 34, from the Akwesasne Mohawk Indian Reservation (AMIR), Canada, was previously arraigned on numerous human smuggling offenses in the Northern District of New York District Court and had his detention hearing earlier today and will remain detained. Oakes was indicted on April 9 for conspiring with others to engage in alien smuggling, four counts of alien smuggling for profit, and four counts of alien smuggling resulting in death. United States based co-conspirators Dakota Montour, 31, and Kawisiiostha Celecia Sharrow, 43, both of Akwesasne-Mohawk, New York, and Janet Terrance, 45, of Hogansburg, New York, entered guilty pleas on Jan. 23, Oct. 8, 2024, and March 6, respectively.

    “As alleged, Oakes and his co-conspirators profited from a human smuggling operation with a singular, cold-hearted aim: making money by bringing illegal aliens into the United States, regardless of the danger to human life involved,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “Their greed resulted in the deaths of a mother, a father, and two small children, as well as one of the defendants’ own brothers. The Criminal Division will continue to disrupt and dismantle these organizations and bring justice to smugglers whose actions result in senseless deaths.”

    “This case shows the terrible perils of illegally crossing the border,” said U.S. Attorney John A. Sarcone III for the Northern District of New York. “Four family members died because a smuggling network put them in harm’s way. My office is proud to partner with Joint Task Force Alpha to continue to combat dangerous human smuggling and trafficking organizations that operate on our northern border.”

    “Oakes’ arrest comes as part of our nearly two-year long investigation into a transnational criminal organization responsible for the large-scale smuggling of aliens from Canada into the United States,” said U.S. Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) Buffalo Special Agent in Charge Erin Keegan. “ICE HSI leverages its full range of authorities to combat and dismantle the heinous networks of greedy criminals who illicitly sell dangerous, sometimes fatal, passage through our nation’s northern border. We are extremely grateful for a multitude of law enforcement agency partners on the Border Enforcement Security Taskforce who join us in this fight to bring smugglers to justice.”

    “Two toddler aged children and their parents were the tragic victims of an alien smuggling attempt gone horribly wrong,” said Chief Patrol Agent Robert Garcia of the U.S. Border Patrol’s Swanton Sector. “Their deaths were a direct result of callous smugglers who exploited the vulnerable. Due to unrelenting perseverance and investigative efforts by multiple law enforcement agencies, those responsible will be held accountable. Our pursuit of justice persists until justice is served.”

    According to court documents, Oakes was a key facilitator in a human smuggling organization (HSO) that smuggled aliens from Canada into northern New York. Oakes, working with the HSO, routinely smuggled aliens into the United States by piloting boats across the St. Lawrence River. Additionally, Oakes used his home as a staging area for aliens before the HSO smuggled them into the United States. Oakes earned approximately $1,000 for every alien whom he smuggled across the St. Lawrence River into the United States.

    In March 2023, Oakes housed a Romanian family of four, together with other aliens, for about 24 hours. He then transported the family and a boat to a public boat launch. His brother, Casey Oakes, attempted to use the boat to smuggle the Romanian family into the United States, but the boat capsized, killing all four members of the family, as well as Casey Oakes.    

    Terrance, Montour, and Sharrow admitted in their plea agreements that in late March 2023, they were employed to illegally transport a Romanian family of four — a mother, father, one-year-old boy, and two-year-old girl — from Canada into New York. Specifically, Montour admitted that he was aware of the dangerous weather conditions on the day of the tragedy — high winds, freezing temperatures, and limited visibility — yet another co-conspirator still loaded the family of four into the small boat to attempt to cross the St. Lawrence River.

    HSI Massena engaged in an extensive years-long investigation of the case, with assistance from the U.S. Border Patrol, U.S. Customs and Border Protection (CBP), HSI’s Human Smuggling Unit in Washington, D.C., CBP’s National Targeting Center International Interdiction Task Force, New York State Police, Canada Border Services Agency, Akwesasne Mohawk Police Service, St. Regis Mohawk Tribal Police Department, Ontario Provincial Police, Sûreté du Québec, St. Lawrence County Sheriff’s Department, Royal Canadian Mounted Police, and the Cornwall Police Service. The Justice Department’s Office of International Affairs provided significant support with foreign legal assistance requests.

    The defendant’s vehicle with light blue boat in tow on March 29, 2023, at 9:29 p.m., consistent with the boat found in the river during recovery efforts.

    The investigation is a result of the coordinated efforts of Joint Task Force Alpha (JTFA). JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded by the Attorney General with a mandate to target cartels and other transnational criminal organizations and eliminate human smuggling and trafficking networks operating within the Americas that impact public safety and the security of our borders. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the border, including the Northern District of New York. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section (HRSP) and supported by the Money Laundering and Asset Recovery Section, the Office of Enforcement Operations and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, and the Drug Enforcement Administration, and other partners. To date, JTFA’s work has resulted in more than 380 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 340 U.S. convictions; more than 290 significant jail sentences imposed; and forfeitures of substantial assets.

    The investigation is being conducted under the Extraterritorial Criminal Travel Strike Force (ECT) program, a joint partnership between the Justice Department’s Criminal Division and HSI. The ECT program focuses on human smuggling networks that may present particular national security or public safety risks, or present grave humanitarian concerns. ECT has dedicated investigative, intelligence and prosecutorial resources. ECT coordinates and receives assistance from other U.S. government agencies and foreign law enforcement authorities.

    Trial Attorney Jenna E. Reed of the Criminal Division’s HRSP and Assistant U.S. Attorney Jeffrey Stitt for the Northern District of New York are prosecuting the case.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhoods.

    MIL Security OSI –

    July 2, 2025

  • MIL-OSI Security: Durable Medical Equipment Owner Sentenced to 12 Years for $61 Million Medicare Fraud Scheme

    Source: United States Attorneys General

    A Florida man was sentenced today to 12 years in prison and three years of supervised release for conspiring to defraud Medicare with false reimbursement claims for durable medical equipment (DME). He was also ordered to pay $21,195,540.18 in restitution and forfeiture in the amount of $2,514,040.

    According to court documents, Peter Roussonicolos, 64, of Port Saint Lucie, Florida, owned and operated five DME suppliers as a silent partner. Roussonicolos hid his involvement in the companies from Medicare because he had one or more felony convictions, making him ineligible to enroll with the government program. To further conceal his involvement, he recruited and paid co-conspirators to serve as nominee owners of the DME suppliers and caused others to falsify Medicare enrollment forms, bank records, and other documents to conceal the true ownership and control of the DME suppliers. He also knew that a co-conspirator paid kickbacks and bribes to patient recruiters in exchange for beneficiary referrals. As part of the scheme, the DME companies submitted approximately $61.5 million in false and fraudulent claims to Medicare for medically unnecessary DME that was ineligible for reimbursement and were paid approximately $26.7 million of these claims.

    “Through lies and deceit, the defendant and his co-conspirators orchestrated a $61 million fraud on Medicare,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “The defendant’s fraud drained critical government resources that could have been used to help vulnerable Americans. Today’s sentencing demonstrates the Department’s steadfast commitment to protecting taxpayer dollars and ensuring accountability for those who seek to defraud our health care programs.”

    “Today’s sentence underscores HHS-OIG’s firm commitment to thoroughly investigating individuals who engage in illegal kickback schemes to prescribe medically unnecessary durable medical equipment for their own personal financial gain,” said Deputy Inspector General for Investigations Christian J. Schrank with the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “We remain steadfast in our mission to protect the integrity of Medicare and other federal healthcare programs as well as the people served by those programs.”

    “This defendant and his co-conspirators orchestrated an elaborate scheme to steal millions from Medicare through kickbacks and sham billing,” said Assistant Director Jose A. Perez of the FBI Criminal Investigative Division. “Today’s sentencing demonstrates that those who exploit our healthcare system for personal gain will be held accountable. The FBI is committed to working with our partners to protect taxpayer dollars and ensure the integrity of healthcare programs.”

    In November 2024, Roussonicolos pleaded guilty to conspiracy to commit health care fraud and wire fraud.

    The FBI and HHS-OIG investigated the case.

    Trial Attorney Jennifer Burns and Assistant Chiefs Jamie de Boer and Emily Gurskis of the Criminal Division’s Fraud Section prosecuted the case. Trial Attorneys Joanna Bowman and Lindita Ciko Torza of the Special Matters Unit assisted in the prosecution.

    The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of 9 strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with the Office of the Inspector General for the Department of Health and Human Services, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www. justice. gov/criminal-fraud/health-care-fraud-unit.

    MIL Security OSI –

    July 2, 2025

  • MIL-OSI Security: Ten Members and Associates of Violent Car-Theft Ring Indicted on Racketeering, Carjacking, Robbery, and Firearm Charges

    Source: United States Attorneys General 7

    A superseding indictment was unsealed today charging Montez Moore, 20, Duane Benson, 20, Aniya Sheperd, 20, Brandon Irons, 19, Allen Brown, 23, Markaveon Jackson, 19, Raynell Moore, 22, Lavatrice McCully-Collins, 24, Peontay Roddy, 21, and Noah Hornburg, 23 — all of St. Louis, Missouri — with crimes including racketeering conspiracy, carjacking, robbery, and firearm charges related to their participation in “the Strikers,” a violent, interstate stolen car ring.

    According to court documents, between September 2023 and March 2024, the Strikers engaged in car dealership burglaries, illegal interstate vehicle sales and thefts, shootings, carjacking, robbery, and other criminal acts throughout Missouri and Illinois.

    “As alleged, the Strikers enterprise stole approximately 50 vehicles and inflicted nearly $3 million in losses while carrying out a violent crime spree across Missouri and Illinois,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “Their reckless actions endangered communities and dealt a serious blow to local businesses. This kind of brazen, lawless conduct will not be tolerated, and the Justice Department is committed to working with our federal, state, and local partners to protect the public and hold those responsible fully accountable.”

    “Thanks to the Justice Department’s Violent Crime Initiative, we were able to expand an existing indictment to hold more members of the Strikers responsible for a litany of violent crimes,” said Acting U.S. Attorney Matthew T. Drake for the Eastern District of Missouri. “As we said when we announced St. Louis’ inclusion in the VCI last year, we are targeting and dismantling the criminal organizations that are disproportionately driving violent crime in St. Louis.”

    “This was a violent, organized crime operation that spanned across state lines, left a trail of stolen vehicles and cost millions of dollars in losses,” said Assistant Director Jose A. Perez of the FBI Criminal Investigative Division. “This case demonstrates the power of the RICO statute to dismantle interstate criminal enterprises and reflects the FBI’s unwavering commitment to pursuing those who use violence and intimidation to profit from crime.”

    In a single burglary, defendants and others burglarized a dealership in Cape Girardeau, Missouri and stole seven high-end vehicles worth approximately $855,000.

    To hide their identities during the burglaries, the defendants would wear gloves, dark clothing, and masks. In one incident, defendants Hornburg, Moore, and Irons led police on a high-speed chase, driving on a public street reaching speeds over 110 mph. In another incident, after police seized one of the stolen cars, defendants Shepard, Benson, and others broke into the police impound lot and stole the car back.     

    After stealing the vehicles, the defendants allegedly concealed their stolen nature or location by attaching stolen out-of-state dealer plates and covering or removing vehicle identification numbers. The stolen vehicles would then be used in other crimes or sold through social media advertising. The Strikers would often advertise a sales price at such a discount that prospective buyers should have suspected the vehicles were stolen. In one Instagram posting, defendants offered for sale a 2019 Infiniti q70 for $3000, a 2016 Mercedes Benz GLE 400 for $1500, and a 2014 BMW 528i for $2500.

    In one alleged carjacking and robbery, defendants Benson and Moore pulled up to a BP gas station in a stolen blue 2017 BMW 330i that had been taken from a dealership in Springfield, Illinois. They briefly waited for a lottery machine technician to walk out of the store and as captured on store surveillance, ambushed him at gunpoint, robbed him, and highjacked his white Silverado pickup.

    A screenshot showing a January 2024 robbery and carjacking in Cool Valley, Missouri

    If convicted, each defendant faces up to 20 years in prison for the racketeering conspiracy. Defendants Moore and Benson face up to an additional 30 years in prison if convicted of carjacking, robbery and use of a firearm in connection thereof. Defendant Aniya Shephard faces up to an additional 10 years in prison if convicted of possessing a machinegun.

    The Federal Bureau of Investigation and the St. Louis County Police Department are investigating the case.

    Trial Attorney Jared A. Hernandez of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorney Nino Przulj for the Eastern District of Missouri are prosecuting the case.

    This case is part of the Criminal Division’s Violent Crime Initiative in St. Louis conducted in partnership with the U.S. Attorney’s Office in the Eastern District of Missouri and local, state, and federal law enforcement. The joint effort addresses violent crime by employing, where appropriate, federal laws to prosecute gang members and their associates in St. Louis.

    An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI –

    July 2, 2025

  • MIL-OSI Security: Chicago Man Convicted of Conspiring to Provide Material Support to ISIS

    Source: United States Attorneys General 7

    A Chicago man was convicted today of conspiring to provide material support to the Islamic State of Iraq and al-Sham (ISIS) by using social media to encourage attacks on ISIS’s enemies and recruit new ISIS members.

    According to court documents, Ashraf Al Safoo, 41, was a leader of Khattab Media Foundation, a sophisticated online organization that swore allegiance to ISIS and created and disseminated threats and ISIS propaganda on social media and other online platforms. Al Safoo and other members of Khattab created and posted pro-ISIS videos, articles, essays, and infographics at the direction of, and in coordination with, ISIS. Much of Khattab’s propaganda promoted violent jihad on behalf of the terrorist group.

    In one posting, Al Safoo encouraged Khattab members to post pro-ISIS information “to cause confusion and spread terror within the hearts of those who disbelieved.” In another posting, Al Safoo wrote, “Work hard, brothers, edit the issue into short clips, take the pictures out of it and publish the efforts of your brothers in the pages of the apostates. Participate in the war, and spread terror, the [Islamic] State does not want you to watch it only, rather, it incites you, and if you are unable to, use it to incite others.”

    Many of Khattab’s postings included images of violence, celebrations of terrorist attacks and mass shootings in the United States, and encouragement for “lone wolf” attacks in western countries.

    Al Safoo was arrested in Chicago in 2018. After a bench trial in U.S. District Court in Chicago, U.S. District Judge John Robert Blakey found Al Safoo guilty of one count of conspiracy to provide material support to a foreign terrorist organization, one count of conspiracy to transmit threats in interstate commerce, one count of conspiracy to intentionally access a protected computer without authorization, four counts of intentionally accessing a protected computer without authorization, and four counts of providing material support to a foreign terrorist organization.

    The convictions carry a maximum penalty of 130 years in prison. Sentencing is scheduled for Oct. 9. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Assistant Attorney General John A. Eisenberg of the Justice Department’s National Security Division, U.S. Attorney Andrew S. Boutros for the Northern District of Illinois, and Assistant Director Donald M. Holstead of the FBI’s Counterterrorism Division made the announcement.

    The FBI Chicago Field Office is investigating the case.

    Assistant U.S. Attorneys Melody Wells, Barry Jonas, and Thomas P. Peabody for the Northern District of Illinois, and Trial Attorney Andrew J. Dixon of the National Security Division’s Counterterrorism Section are prosecuting the case.

    MIL Security OSI –

    July 2, 2025

  • MIL-OSI Security: Two Convicted for Their Roles in Multimillion-Dollar Transnational Telephone Scam

    Source: US FBI

    ATLANTA – Pradip Parikh, 67, of Valley Stream, New York, and Alpesh Patel, 40, of Louisa, Virginia, have been convicted for their roles in a scam that defrauded unsuspecting Americans out of millions of dollars after a five-day jury trial.                                                                                                                                         

    “This case involved a scheme to defraud multiple victims – many of whom were elderly – and to callously rob them of their hard-earned savings,” said U.S. Attorney Theodore S. Hertzberg. “The defendants and their conspirators within and outside the United States enriched themselves through government-imposter scams designed to exploit the public’s inherent trust in federal institutions. The jury has spoken, and Parikh and Patel will now be held accountable for their crimes.”

    “These defendants deliberately preyed on some of our most vulnerable citizens—particularly the elderly—by impersonating Social Security officials and exploiting their trust,” said Michelle L. Anderson, Assistant Inspector General for Audit performing the duties of the Social Security Administration (SSA), Inspector General. “This telephone imposter scheme defrauded millions of Americans and caused real harm to individuals who believed they were protecting their benefits. Today’s convictions send a clear message: we will relentlessly pursue those who weaponize fear and deceit to commit fraud, and we thank our law enforcement partners for helping bring these perpetrators to justice.”

    “These defendants targeted mostly older adults to cheat them out of their savings,” said FBI Atlanta Special Agent in Charge Paul Brown. “This sentencing should make it known to individuals that protecting our most vulnerable community members is critically important, and we will hold accountable those who engage in these sorts of egregious fraud schemes.”

    According to U.S. Attorney Hertzberg, the charges, and other information presented in court: In 2022, Pradip Parikh, Alpesh Patel, and eight others were indicted for running, promoting, and profiting from an India-based call center scam targeting Americans. The fraudsters typically identified themselves as Social Security Administration employees, telling the victims that their Social Security Numbers had been compromised in connection with criminal activity and promising to help “protect” their assets. Upon luring the victims to agree to this offer, the fraudsters directed the victims to send money to bank accounts controlled by Parikh, Patel, and other conspirators. 

    During the defendants’ trial, a 70-year-old victim from New Jersey testified that one of the conspirators told her that she would be arrested and lose all her assets if she did not transfer funds to accounts that the caller designated. In response, the victim transferred more than $600,000 of her lifesavings to multiple banks accounts, including $150,000 to an account called “JDM Management” that Parikh controlled.

    A recently widowed mother of eight testified that she transferred over $300,000 to JDM Management’s account as part of the scheme. Parikh then laundered the funds, retaining thousands for himself and transferring the balance to a conspirator. 

    Other victims testified that they wired money to an account called “Seven Points Agency” that Patel controlled. Evidence admitted during trial revealed that the Seven Points Agency account was opened just before scam victims began wiring money into it. More than $100,000 was deposited into the account in the span of two days, and Patel immediately diverted those funds to a conspirator after keeping approximately $10,000 for himself. 

    Pradip Parikh and Alpesh Patel were charged with conspiracy to commit wire fraud, conspiracy to commit money laundering, and two substantive counts of money laundering. The jury convicted Patel of all the counts. Parikh was convicted of conspiracy to commit money laundering and two substantive counts of money laundering. 

    The conspiracy to commit wire fraud count carries a maximum penalty of 20 years of imprisonment, and the money laundering counts each carry a maximum penalty of ten years of incarceration. In determining the actual sentence, the court will consider the United States Sentencing Guidelines, which are not binding but provide appropriate sentencing ranges for most offenders.

    Sentencing hearings for the defendants will be scheduled at a future date before United States District Judge William M. Ray II.

    This case is being investigated by the Social Security Administration – Office of the Inspector General and the Federal Bureau of Investigation.

    Assistant United States Attorney Angela Adams and Special Assistant United States Attorney Diane C. Schulman are prosecuting the case.

    The U.S. Attorney’s Office for the Northern District of Georgia is part of the Department of Justice Transnational Elder Fraud Strike Force. The Strike Force focuses on investigating and prosecuting defendants associated with foreign-based fraud schemes that disproportionately affect American seniors. These include romance scams, phone scams, mass-mailing fraud schemes, and tech-support fraud schemes. For further information on these scams, see https://www.justice.gov/elderjustice/senior-scam-alert.

    For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6185. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

    MIL Security OSI –

    July 2, 2025

  • MIL-OSI Security: Two Convicted for Their Roles in Multimillion-Dollar Transnational Telephone Scam

    Source: US FBI

    ATLANTA – Pradip Parikh, 67, of Valley Stream, New York, and Alpesh Patel, 40, of Louisa, Virginia, have been convicted for their roles in a scam that defrauded unsuspecting Americans out of millions of dollars after a five-day jury trial.                                                                                                                                         

    “This case involved a scheme to defraud multiple victims – many of whom were elderly – and to callously rob them of their hard-earned savings,” said U.S. Attorney Theodore S. Hertzberg. “The defendants and their conspirators within and outside the United States enriched themselves through government-imposter scams designed to exploit the public’s inherent trust in federal institutions. The jury has spoken, and Parikh and Patel will now be held accountable for their crimes.”

    “These defendants deliberately preyed on some of our most vulnerable citizens—particularly the elderly—by impersonating Social Security officials and exploiting their trust,” said Michelle L. Anderson, Assistant Inspector General for Audit performing the duties of the Social Security Administration (SSA), Inspector General. “This telephone imposter scheme defrauded millions of Americans and caused real harm to individuals who believed they were protecting their benefits. Today’s convictions send a clear message: we will relentlessly pursue those who weaponize fear and deceit to commit fraud, and we thank our law enforcement partners for helping bring these perpetrators to justice.”

    “These defendants targeted mostly older adults to cheat them out of their savings,” said FBI Atlanta Special Agent in Charge Paul Brown. “This sentencing should make it known to individuals that protecting our most vulnerable community members is critically important, and we will hold accountable those who engage in these sorts of egregious fraud schemes.”

    According to U.S. Attorney Hertzberg, the charges, and other information presented in court: In 2022, Pradip Parikh, Alpesh Patel, and eight others were indicted for running, promoting, and profiting from an India-based call center scam targeting Americans. The fraudsters typically identified themselves as Social Security Administration employees, telling the victims that their Social Security Numbers had been compromised in connection with criminal activity and promising to help “protect” their assets. Upon luring the victims to agree to this offer, the fraudsters directed the victims to send money to bank accounts controlled by Parikh, Patel, and other conspirators. 

    During the defendants’ trial, a 70-year-old victim from New Jersey testified that one of the conspirators told her that she would be arrested and lose all her assets if she did not transfer funds to accounts that the caller designated. In response, the victim transferred more than $600,000 of her lifesavings to multiple banks accounts, including $150,000 to an account called “JDM Management” that Parikh controlled.

    A recently widowed mother of eight testified that she transferred over $300,000 to JDM Management’s account as part of the scheme. Parikh then laundered the funds, retaining thousands for himself and transferring the balance to a conspirator. 

    Other victims testified that they wired money to an account called “Seven Points Agency” that Patel controlled. Evidence admitted during trial revealed that the Seven Points Agency account was opened just before scam victims began wiring money into it. More than $100,000 was deposited into the account in the span of two days, and Patel immediately diverted those funds to a conspirator after keeping approximately $10,000 for himself. 

    Pradip Parikh and Alpesh Patel were charged with conspiracy to commit wire fraud, conspiracy to commit money laundering, and two substantive counts of money laundering. The jury convicted Patel of all the counts. Parikh was convicted of conspiracy to commit money laundering and two substantive counts of money laundering. 

    The conspiracy to commit wire fraud count carries a maximum penalty of 20 years of imprisonment, and the money laundering counts each carry a maximum penalty of ten years of incarceration. In determining the actual sentence, the court will consider the United States Sentencing Guidelines, which are not binding but provide appropriate sentencing ranges for most offenders.

    Sentencing hearings for the defendants will be scheduled at a future date before United States District Judge William M. Ray II.

    This case is being investigated by the Social Security Administration – Office of the Inspector General and the Federal Bureau of Investigation.

    Assistant United States Attorney Angela Adams and Special Assistant United States Attorney Diane C. Schulman are prosecuting the case.

    The U.S. Attorney’s Office for the Northern District of Georgia is part of the Department of Justice Transnational Elder Fraud Strike Force. The Strike Force focuses on investigating and prosecuting defendants associated with foreign-based fraud schemes that disproportionately affect American seniors. These include romance scams, phone scams, mass-mailing fraud schemes, and tech-support fraud schemes. For further information on these scams, see https://www.justice.gov/elderjustice/senior-scam-alert.

    For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6185. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

    MIL Security OSI –

    July 2, 2025

  • MIL-OSI Security: Naugatuck Man Charged with Child Exploitation Offenses

    Source: US FBI

    David X. Sullivan, United States Attorney for the District of Connecticut, and P.J. O’Brien, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that SEAN SAYER, 22, of Naugatuck, has been charged by federal criminal complaint with child exploitation offenses.

    As alleged in court documents and statements made in court, on March 20, 2025, an eight-year-old boy (“the minor victim”) in Oregon contacted Sayer by text message and asked Sayer if he was @fornight_legends on TikTok.  Sayer responded affirmatively and, over the next three days, exchanged with the minor victim more than 1,300 messages in which Sayer repeatedly and aggressively demanded sexually explicit images and videos of the minor victim in exchange for playing Fortnite with him online.  The minor victim sent Sayer at least 15 videos constituting child sexual abuse material or child pornography.

    Sayer was arrested on June 18, 2025.  It is alleged that a preliminary forensic review of Sayer’s cellphone has revealed screenshots of Snapchat conversations Sayer had with dozens of additional minor victims who Sayer coerced or enticed to send him sexually explicit photos of themselves.

    Sayer appeared today for a bond hearing before U.S. Magistrate Judge Maria E. Garcia in New Haven.  He was released on a $150,000 bond into home detention with location monitoring, and is prohibited from accessing the internet and communicating with, and having contact with, minors.

    The complaint charges Sayer with production of child pornography, which carries a mandatory minimum term of imprisonment of 15 years and a maximum term of 30 years of imprisonment; coercion and enticement of a minor, which carries a mandatory minimum term of imprisonment of 10 years and a maximum term of imprisonment of life; receipt of child pornography, which carries a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 20 years; possession of child pornography, which carries a maximum term of imprisonment of 20 years, and transfer of obscene material to a minor, which carries a maximum term of imprisonment of 10 years.

    U.S. Attorney Sullivan stressed that a complaint is only a charge and is not evidence of guilt.  Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

    This investigation is being conducted by the FBI’s Child Exploitation Task Force, which includes federal, state, and local law enforcement agencies, with the assistance of the Eugene (Ore.) Police Department.  The case is being prosecuted by Assistant U.S. Attorney Mary G. Vitale.

    This prosecution is part of the U.S. Department of Justice’s Project Safe Childhood Initiative, which is aimed at protecting children from sexual abuse and exploitation.  For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    To report cases of child exploitation, please visit www.cybertipline.com.

    MIL Security OSI –

    July 2, 2025

  • MIL-OSI Security: Detroit Man Pleads Guilty to Fentanyl Crimes

    Source: US FBI

    CHARLESTON, W.Va. – Rafael Cee-Erwin Solomon, also known as “Rip,” 43, of Detroit, Michigan, pleaded guilty today to three counts of distribution of fentanyl.

    According to court documents and statements made in court, Solomon sold a quantity of fentanyl in Dunbar on March 10, 2025, and quantities of fentanyl in St. Albans on March 24, 2025, and March 27, 2025.

    Solomon has a criminal history that includes a prior conviction for conspiracy to distribute 28 grams or more of cocaine base, also known as “crack,” in United States District Court for the Southern District of West Virginia on December 10, 2012. He also has prior convictions for assault and battery-domestic violence, malicious destruction of property, arson, and felonious assault.

    Today’s guilty pleas result from an investigation that also led to the indictment of 13 other individuals on charges alleging they participated in the distribution of fentanyl and methamphetamine in the Charleston area between June 2024 and May 2025. An indictment is merely an allegation and all defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

    Solomon is scheduled to be sentenced on October 9, 2025, and faces a maximum penalty of 30 years in prison, at least six years of supervised release, and a $2 million fine.

    Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI).

    United States District Judge Joseph R. Goodwin presided over the hearing. Assistant United States Attorney Jeremy B. Wolfe is prosecuting the case.

    The investigation was part of the Department of Justice’s Organized Crime Drug Enforcement Task Force (OCDETF). The program was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations and is the keystone of the Department of Justice’s drug reduction strategy. OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking organizations, transnational criminal organizations and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.

    This case is also part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhoods (PSN).

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:25-cr-77.

    ###

     

    MIL Security OSI –

    July 2, 2025

  • MIL-OSI Security: Previously Convicted Sex Offender Sentenced to Life in Federal Prison for New Child Pornography Charges and Registration Violations

    Source: US FBI

    EL PASO, Texas – An Anthony man who had previously been convicted for aggravated sexual assault of a prepubescent child was sentenced in a federal court in El Paso today to life in prison plus 10 years for producing, possessing and exchanging child sexual abuse material (CSAM), violating the Sex Offender Registration and Notification Act (SORNA), and committing a sex offense as a registered sex offender.

    According to court documents, Mark Martinez, 57, was found to be distributing CSAM within a group on the social messaging application Kik. Martinez was previously convicted in 1991 for the sexual assault of a child around the age of eight years old and, as of 2022, was residing at an address unknown to his registration officer.

    FBI agents executed a search warrant in August 2022, seizing several electronic devices containing CSAM images and videos. One of those devices contained multiple photos taken at his residence in July, depicting a female approximately five to six years old. The device also contained a folder of videos of another minor female downloaded from WhatsApp. A separate device revealed chats on the messaging app Telegram, in which Martinez admitted to sexually molesting a minor. Agents discovered approximately 2,391 CSAM images and 138 CSAM videos on one device, several of which involved prepubescent minors. Martinez’s cellphone contained approximately 50 more CSAM images.

    A criminal complaint and arrest warrant were issued for Martinez in October 2022. Martinez had already fled to Mexico without reporting to his registration officer and was arrested at the Columbus Port of Entry in New Mexico when he returned March 3, 2023. A federal grand jury indicted Martinez March 22, 2023. He pleaded guilty to all five counts on Aug. 21, 2024.

    “Placing this child predator behind bars for the rest of his life makes certain this predator will never again harm another child,” said U.S. Attorney Justin R. Simmons for the Western District of Texas. “The facts of this case are incredibly disturbing, and I thank all of our law enforcement partners for their work investigating this case, which led to this repeat offender’s ultimate conviction, and life imprisonment.”

    “Martinez is a dangerous sexual predator who preyed on our community’s most vulnerable victims- our children. This case highlights the disturbing reality of sexual exploitation, and the sentence ensures this predator will remain behind bars and unable to continue such atrocities physically and on the web,” said FBI El Paso Special Agent in Charge John Morales. “The FBI and our law enforcement partners remain steadfast in our commitment to work together to ensure no child is victimized in this way.”

    The FBI, El Paso County Sheriff’s Office and the Winnebago County Sherriff’s Office investigated the case.

    Assistant U.S. Attorneys Sarah Valenzuela and Lori Hughes prosecuted the case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    ###

    MIL Security OSI –

    July 2, 2025

  • MIL-OSI Security: Founder and Former CEO of Artificial Intelligence Start-Up SKAEL Pleads Guilty to Securities Fraud and Wire Fraud

    Source: US FBI

    SAN FRANCISCO – Baba Nadimpalli, the founder and former Chief Executive Officer of SKAEL, Inc. (SKAEL), pleaded guilty in federal court yesterday to one count of securities fraud and one count of wire fraud in connection with a scheme to defraud investors by misleading them about the company’s revenue, annual recurring revenue (ARR), and other financial and sales information.  

    Nadimpalli, 42, a citizen of Australia who previously resided in San Francisco, was indicted by a federal grand jury on Jan. 17, 2024.  According to his plea agreement, Nadimpalli founded SKAEL in 2016 and served as its Chief Executive Officer from 2016 until July 2022.  SKAEL was a San Francisco-based, software-as-a-service company that provided corporate clients with artificial intelligence and automation software to assist with mundane, time-intensive tasks by building “Digital Employees.”  SKAEL earned revenue by charging implementation fees for the building of Digital Employees and subscription fees for their use once built.  

    From January 2020 until about February 2022, SKAEL raised over $40 million in three rounds of financing. In order to induce prospective and existing investors to invest, Nadimpalli provided false information regarding SKAEL’s customer and sales information, revenue, and ARR.  Nadimpalli knew that ARR, which reflected the company’s monthly subscription revenue times 12, was an important metric for investors in considering their investments in SKAEL.  In or around 2021, Nadimpalli provided materially false information to investors in advance of their investments in SKAEL, including representing that SKAEL was receiving ARR from certain companies that did not subscribe to its software and services; overstating ARR from certain customers who were SKAEL customers; and representing that customers who had terminated their subscriptions were current customers with ARR.

    In or around February 2022, SKAEL raised approximately $30 million in a Series A preferred stock offering that valued SKAEL at approximately $230 million after closing.  In connection with the stock offering, Nadimpalli directed the creation of an electronic data room for potential investors that contained (1) a spreadsheet that Nadimpalli maintained that contained materially false information about the company’s ARR and customers; (2) materially false financial statements; and (3) an investor presentation that contained materially false information about the company’s ARR, revenue, and customer adoption.

    Nadimpalli further admitted to providing an investor and a financial employee with false bank account information that included purported customer payments that had not actually been deposited.

    United States Attorney Craig H. Missakian and FBI Special Agent in Charge Sanjay Virmani made the announcement.

    Nadimpalli is scheduled to be sentenced by Senior U.S. District Judge Charles R. Breyer on Sept. 17, 2025.  He faces a maximum penalty of 20 years in prison and a $5 million fine for the count of securities fraud in violation of 15 U.S.C. §§ 78j(b) & 78ff and 17 C.F.R. § 240.10b-5, and 20 years in prison and a $250,000 fine for the count of wire fraud in violation of 18 U.S.C. § 1343.  Any sentence will be imposed by the court after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.

    Assistant U.S. Attorneys Noah Stern and Ilham Hosseini are prosecuting this case with the assistance of Mark DiCenzo and Lynette Dixon. The prosecution is the result of an investigation by the FBI.  The U.S. Attorney’s Office and the FBI thank the San Francisco Regional Office of the Securities and Exchange Commission, which also filed a civil enforcement action against Nadimpalli in the Northern District of California.
     

    MIL Security OSI –

    July 2, 2025

  • MIL-OSI Security: Ninth and Tenth FCI Dublin Correctional Officers Charged with Sexual Abuse of Female Inmates

    Source: US FBI

    OAKLAND – Two former correctional officers at the Federal Correctional Institution in Dublin, Calif., Jeffrey Wilson and Lawrence Gacad, were charged yesterday by information with sexual abuse of female inmates.  Wilson and Gacad are the ninth and tenth correctional officers to be charged in connection with the wide-ranging investigation into sexual abuse of inmates at the federal prison.  

    Wilson, 34, is charged with five counts of sexual abuse of a ward related to his alleged abuse of an FCI Dublin inmate, C.S.  The information alleges that Wilson engaged in sexual abuse of the victim on multiple occasions between March 14, 2022, and Aug. 16, 2022.  The acts allegedly occurred in a medical room at FCI Dublin.  Wilson is also charged with falsely telling federal agents that he had never had sexual contact with C.S. and that he had never given her contraband while she was an inmate at FCI Dublin.

    Gacad, 33, is charged with one count of abusive sexual contact related to his alleged abuse of an FCI Dublin inmate, S.L., between March 1, 2022, and June 14, 2022.

    United States Attorney Craig H. Missakian, Department of Justice Office of the Inspector General (DOJ OIG) Acting Special Agent in Charge Jeremy Hunt, and FBI Special Agent in Charge Sanjay Virmani made the announcement.      

    As part of the Department of Justice’s ongoing investigation into FCI Dublin, 10 FCI Dublin correctional officers have been charged with crimes related to the sexual abuse of the female prisoners at the facility.  The status of these cases is below:

    Defendant

    		 Case Number Status
    Warden Ray J. Garcia 4:21-cr-00429-YGR Convicted on all counts by jury on Dec. 8, 2022; sentenced to 70 months in prison
    CO John Bellhouse 4:22-cr-00066-YGR Convicted on all counts by jury on June 5, 2023; sentenced to 63 months in prison
    Chaplain James Highhouse 4:22-cr-00016-HSG Pleaded guilty on Feb. 24, 2022; sentenced to 84 months in prison
    CO Enrique Chavez 4:22-cr-00104-YGR Pleaded guilty on Oct. 27, 2022; sentenced to 20 months in prison
    CO Ross Klinger 4:22-cr-00031-YGR Pleaded guilty on Feb. 10, 2022; sentenced to one year of home confinement
    CO Andrew Jones 4:23-cr-000212-YGR Pleaded guilty on Aug.17, 2023; sentenced to 96 months in prison
    CO Nakie Nunley 4:23-cr-000213-YGR Pleaded guilty on Sept. 5, 2023; sentenced to 72 months in prison
    CO Darrell Smith (a/k/a “Dirty Dick Smith”) 4:23-cr-00110-YGR Indicted on April 13, 2023; trial scheduled for Sept. 2, 2025
    CO Jeffrey Wilson 4:25-cr-00180 Information filed on June 25, 2025
    CO Lawrence Gacad 4:25-cr-00181 Information filed on June 25, 2025

    An information merely alleges that crimes have been committed, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt.  If convicted, Wilson faces a maximum sentence of 15 years in prison and a fine of $250,000 for each count of sexual abuse of a ward in violation of 18 U.S.C. § 2243(b) and eight years in prison and a $250,000 fine for the count of false statements to a government agency in violation of 18 U.S.C. § 1001(a)(2).  Gacad faces a maximum sentence of two years in prison and a $250,000 fine for the count of abusive sexual contact in violation of 18 U.S.C. § 2244(a)(4).  Any sentence following conviction would be imposed by the court after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.

    Assistant U.S. Attorneys Andrew Paulson, Alethea Sargent, Sailaja Paidipaty, and Molly Priedeman are prosecuting these cases with the assistance of Veronica Hernandez and Amala James.  The prosecutions are the result of an investigation by the DOJ OIG and the FBI.

    MIL Security OSI –

    July 2, 2025

  • MIL-OSI: SUTNTIB AB Tewox publishes its NAV for June 2025

    Source: GlobeNewswire (MIL-OSI)

    Vilnius, Lithuania, July 01, 2025 (GLOBE NEWSWIRE) — As at the end of June 2025, the net asset value (NAV) of SUTNTIB AB Tewox decreased to EUR 46,370,405, compared to the previously determined NAV of EUR 46,740,384 at the end of May 2025.

    The share price decreased to EUR 1.1077, from EUR 1.1165 at the end of May 2025. The pro-forma internal rate of return (IRR) decreased to 3.26%, compared to previously announced IRR of 3.62% at the end of May 2025.

    Contact person for further information:

    Paulius Nevinskas

    Manager of the Investment Company

    paulius.nevinskas@lordslb.lt

    https://lordslb.lt/tewox_bonds/

    The MIL Network –

    July 2, 2025

  • MIL-OSI: SUTNTIB AB Tewox publishes its NAV for June 2025

    Source: GlobeNewswire (MIL-OSI)

    Vilnius, Lithuania, July 01, 2025 (GLOBE NEWSWIRE) — As at the end of June 2025, the net asset value (NAV) of SUTNTIB AB Tewox decreased to EUR 46,370,405, compared to the previously determined NAV of EUR 46,740,384 at the end of May 2025.

    The share price decreased to EUR 1.1077, from EUR 1.1165 at the end of May 2025. The pro-forma internal rate of return (IRR) decreased to 3.26%, compared to previously announced IRR of 3.62% at the end of May 2025.

    Contact person for further information:

    Paulius Nevinskas

    Manager of the Investment Company

    paulius.nevinskas@lordslb.lt

    https://lordslb.lt/tewox_bonds/

    The MIL Network –

    July 2, 2025

  • MIL-OSI Security: Kansas City Man Sentenced to 10 Years for Fentanyl Conspiracy

    Source: US FBI

    KANSAS CITY, Mo. – A Kansas City, Mo., man was sentenced in federal court today for his role in a conspiracy to distribute fentanyl.

    Jose Amparan, 22, was sentenced by U.S. District Judge Roseann Ketchmark to 10 years in federal prison without parole.

    On Nov. 20, 2024, Amparan pleaded guilty to one count of conspiracy to distribute fentanyl and one count of conspiracy to commit money laundering.

    Amparan was a source of supply of fentanyl pills for co-defendant Tiger Draggoo.  Based upon text messages from seized cell phones and Cash App records, it was determined that Tiger Draggoo purchased at least 22,364 pills from co-defendants, including Amparan.  Tiger Draggoo paid $34,363 through Cash App and an unknown amount via cash.  Of this amount, Amparan sold at least 3,000 pills to Tiger Draggoo over 15 separate transactions, between approximately Dec. 10, 2022, through approximately Jan. 14, 2023.  Amparan was paid approximately $4,835 through Cash App and an additional amount via cash for these transactions.  Amparan and Tiger Draggoo conspired to conceal and disguise the nature of the transfer of funds through Cash App by referring to the payments being for items such as “groceries,” “reimbursement,” and “car work.”

    On Jan. 10, 2023, a confidential informant purchased 500 counterfeit M30 pills containing fentanyl for $1,750 from Amparan and another.

    Amparan and his co-defendants have all pleaded guilty in this case, with only, Tiger Draggoo, left to be sentenced at a later date.

    This case is being prosecuted by Assistant U.S. Attorneys Brad K. Kavanaugh and Robert Smith. It was investigated by the Jackson County Drug Task Force, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Belton, Mo., Police Department, the Raymore, Mo., Police Department, the Cass County, Mo., Sheriff’s Department, and the FBI.

    MIL Security OSI –

    July 2, 2025

  • MIL-OSI Global: Why the US bombed a bunch of metal tubes − a nuclear engineer explains the importance of centrifuges to Iranian efforts to build nuclear weapons

    Source: The Conversation – USA – By Anna Erickson, Professor of Nuclear and Radiological Engineering, Georgia Institute of Technology

    An image from Iranian television shows centrifuges lining a hall at Iran’s Natanz uranium enrichment facility in 2021. IRIB via APPEAR

    When U.S. forces attacked Iran’s nuclear facilities on June 21, 2025, the main target was metal tubes in laboratories deep underground. The tubes are centrifuges that produce highly enriched uranium needed to build nuclear weapons.

    Inside of a centrifuge, a rotor spins in the range of 50,000 to 100,000 revolutions per minute, 10 times faster than a Corvette engine’s crankshaft. High speeds are needed to separate lighter uranium-235 from heavier uranium-238 for further collection and processing. Producing this level of force means the rotor itself must be well balanced and strong and rely on high-speed magnetic bearings to reduce friction.

    Over the years, Iran has produced thousands of centrifuges. They work together to enrich uranium to dangerous levels – close to weapons-grade uranium. Most of them are deployed in three enrichment sites: Natanz, the country’s main enrichment facility, Fordow and Isfahan. Inside of these facilities, the centrifuges are arranged into cascades – series of machines connected to each other. This way, each machine yields slightly more enriched uranium, feeding the gas produced into its neighbor to maximize production efficiency.

    As a nuclear engineer who works on nuclear nonproliferation, I track centrifuge technology, including the Iranian enrichment facilities targeted by the U.S. and Israel. A typical cascade deployed in Iran is composed of 164 centrifuges, working in series to produce enriched uranium. The Natanz facility was designed to hold over 50,000 centrifuges.

    Iran’s early intentions to field centrifuges on a very large scale were clear. At the peak of the program in the early 2010s it deployed over 19,000 units. Iran later scaled down the number of its centrifuges in part due to international agreements such as the since scrapped Joint Comprehensive Plan of Action signed in 2015.

    Legacy of enrichment

    Iran has a long history of enriching uranium.

    In the late 1990s, it acquired a Pakistani centrifuge design known as P-1. The blueprints and some components were supplied via the A.Q. Khan black market network – the mastermind of the Pakistani program and a serious source of nuclear proliferation globally. Today, the P-1 design is known as IR-1. IR-1 centrifuges use aluminum and a high-strength alloy, known as maraging steel.

    About one-third of the centrifuges that were deployed at the sites of the recent strike on June 21 are IR-1. Each one produces on the order of 0.8 separative work units, which is the unit for measuring the amount of energy and effort needed to separate uranium-235 molecules from the rest of the uranium gas. To put this in perspective, one centrifuge would yield about 0.2 ounces (6 grams) of 60%-enriched uranium-235 per year.

    A typical uranium-based weapon requires 55 pounds (25 kilograms) of 90%-enriched uranium. To get to weapons-grade level, a single centrifuge would produce only 0.14 ounces (4 grams) per year. It requires more work to go higher in enrichment. While capable of doing the job, the IR-1 is quite inefficient.

    The author explains the uranium enrichment process to CBS News.

    More and better centrifuges

    Small yields mean that over 6,000 centrifuges would need to work together for a year to get enough material for one weapon such as a nuclear warhead. Or the efficiency of the centrifuges would have to be improved. Iran did both.

    Before the strike by U.S. forces, Iran was operating close to 7,000 IR-1 centrifuges. In addition, Iran designed, built and operated more efficient centrifuges such as the IR-2m, IR-4 and IR-6 designs. Comparing the IR-1 with the latest designs is like comparing a golf cart with the latest electric vehicles in terms of range and payload.

    Iran’s latest centrifuge designs contain carbon fiber composites with exceptional strength and durability and low weight. This is a recipe for producing light and compact centrifuges that are easier to conceal from inspections. According to the international nuclear watchdog International Atomic Energy Agency, before the strike Iran was operating 6,500 IR-2m centrifuges, close to 4,000 IR-4 centrifuges and over 3,000 IR-6 centrifuges.

    With each new generation, the separative work unit efficiency increased significantly. IR-6 centrifuges, with their carbon fiber rotors, can achieve up to 10 separative work units per year. That’s about 2.8 ounces (80 grams) of 60%-enriched uranium-235 per year. The International Atomic Energy Agency verified that the IR-6 cascades have been actively used to ramp up production of 60%-enriched uranium.

    The most recent and advanced centrifuges developed by Iran, known as IR-9, can achieve 50 separative work units per year. This cuts down the time needed to produce highly enriched uranium for weapon purposes from months to weeks. The other aspect of IR-9 advanced centrifuges is their compactness. They are easier to conceal from inspections or move underground, and they require less energy to operate.

    Advanced centrifuges such as the IR-9 drive up the risk of nuclear weapons proliferation significantly. Fortunately, the International Atomic Energy Agency reports that only one exists in testing laboratories, and there is no evidence Iran has deployed them widely. However, it’s possible more are concealed.

    Bombs or talks?

    Uranium enrichment of 60% is far beyond the needs of any civilian use. The International Atomic Energy Agency confirmed that Iran stockpiled about 880 pounds (400 kilograms) of highly enriched uranium before the attack, and it might have escaped intact. That’s enough to make 10 weapons. The newer centrifuges – IR-2m, IR-4 and IR-6 – would need a bit over eight months to produce that much.

    It’s not clear what the U.S. attack has accomplished, but destroying the facilities targeted in the attack and hindering Iran’s ability to continue enriching uranium might be a way to slow Iran’s move toward producing nuclear weapons. However, based on my work and research on preventing nuclear proliferation, I believe a more reliable means of preventing Iran from achieving its nuclear aims would be for diplomacy and cooperation to prevail.

    Anna Erickson receives funding from Department of Energy National Nuclear Security Administration (NNSA) related to nuclear nonproliferation technologies. She has previously served on the Board of Directors of the American Nuclear Society.

    – ref. Why the US bombed a bunch of metal tubes − a nuclear engineer explains the importance of centrifuges to Iranian efforts to build nuclear weapons – https://theconversation.com/why-the-us-bombed-a-bunch-of-metal-tubes-a-nuclear-engineer-explains-the-importance-of-centrifuges-to-iranian-efforts-to-build-nuclear-weapons-259883

    MIL OSI – Global Reports –

    July 2, 2025

  • MIL-OSI: Retail investors use ETHRANSACTION: BTC, XRP, USDC and other mainstream currencies for cloud mining, earning a stable income of per day

    Source: GlobeNewswire (MIL-OSI)

    York, England, July 01, 2025 (GLOBE NEWSWIRE) — Cryptocurrency and blockchain technology could reshape personal finance in the next decade. Even if you’ve never bought Bitcoin, Ethereum, XRP, or any other digital currency, its impact could affect how you save, spend, and manage your money. Here are three ways cryptocurrencies could change your financial life. The most immediate change will be how people send and receive money by simplifying cross-border payments.

    So ETHRANSACTION has launched a plan contract suitable for people in all fields to allow retail investors to have their own crypto savings in advance in the next decade; so that retail investors can get a stable passive income from cloud mining.

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    Media contact:
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    Official website: http://ethransaction.vip/

    Attachment

    • ETHRANSACTIONCONS

    The MIL Network –

    July 2, 2025

  • MIL-OSI United Nations: Secretary-General’s remarks at the opening of the 4th Financing for Development Conference [trilingual, as delivered; scroll down for all-English and all-Spanish and all-French]

    Source: United Nations

    Majestades,

    Excelencias, señoras y señores:

    Agradezco al Gobierno y al pueblo de España por su cálida acogida en Sevilla para esta importante conferencia.

    Durante décadas, la misión del desarrollo sostenible ha unido a países grandes y pequeños, desarrollados y en desarrollo.

    Juntos, hemos logrado avances.

    Reduciendo la pobreza y el hambre en el mundo.
     
    Salvando vidas con sistemas sanitarios más sólidos.
     
    Llevando más niños a la escuela.
     
    Ampliando las oportunidades para mujeres y niñas.
     
    Y fortaleciendo las redes de seguridad social.
     
    Pero hoy, el desarrollo y su gran impulsor – la cooperación internacional –enfrentan fortísimos vientos en contra.
     
    Vivimos en un mundo donde la confianza se está desmoronando y el multilateralismo está bajo tensión.
     
    Un mundo con una economía en desaceleración, tensiones comerciales crecientes y presupuestos de ayuda diezmados.
     
    Un mundo sacudido por desigualdades, caos climático y conflictos devastadores.
     
    El vínculo entre paz y desarrollo es evidente.
     
    Nueve de los diez países con los Indicadores de Desarrollo Humano más bajos se encuentran actualmente en situación de conflicto.
     
    Excelencias,
     
    La financiación es el motor del desarrollo.
     
    Y, ahora mismo, ese motor se está ahogando.
     
    Mientras nos reunimos, la Agenda 2030 para el Desarrollo Sostenible – nuestra promesa global de transformar nuestro mundo para lograr un futuro mejor y más justo – está en peligro.
     
    Dos tercios de las metas de los Objetivos de Desarrollo Sostenible están rezagadas.
     
    Alcanzarlos requiere una inversión de más de 4 billones de dólares al año.
     
    Pero no se trata sólo de una crisis de cifras.
     
    Es una crisis de personas.
     
    De familias que pasan hambre.
     
    De niños que no reciben vacunas.
     
    De niñas obligadas a abandonar la escuela.
     
    Estamos aquí en Sevilla para cambiar el rumbo.
     
    Para reparar y poner en marcha el motor del desarrollo y acelerar la inversión a la escala y velocidad necesarias.
     
    Y restaurar equidad y justicia – para todas y todos.
     
    Excellencies,
     
    The Sevilla Commitment is a global promise to fix how the world supports countries as they climb the development ladder.
     
    I see three areas of action.
     
    First — we must get resources flowing. Fast.  
     
    Countries must lead by mobilizing domestic resources and investing in areas of greatest impact: schools, health care, social protection, decent work, and renewable energy.
     
    Unlocking these investments requires strengthening tax systems, and tackling illicit financial flows and tax evasion.
     
    And helping developing countries dedicate a greater share of their tax revenues to the systems people need.
     
    The Sevilla Commitment’s call on developed countries to double their aid dedicated to domestic resource mobilization to support this.
     
    Multilateral and national development banks must unite to finance major investments. 
     
    This includes tripling the lending capacity of Multilateral Development Banks — and rechanneling Special Drawing Rights that can unlock lending capacity and help developing countries boost investment.
     
    We also need innovative funding solutions to unlock private capital.
     
    Solutions that mitigate currency risks;
     
    That combine public and private finance more effectively, and ensure the risks and rewards of development projects are shared by both the public and the private sectors; 
     
    And that ensure financial regulations assess risk appropriately and support investments in frontier markets.
     
    Second — we must fix the global debt system which is unsustainable, unfair and unaffordable.
     
    With annual debt service at $1.4 trillion, countries need — and deserve — a system that lowers borrowing costs, enables fair and timely debt-restructuring, and prevents debt crises in the first place.
     
    The Sevilla Commitment lays the groundwork:  
     
    With other aspects, by also creating a single debt registry for transparency, and promoting responsible lending and borrowing;
     
    By lowering the cost of capital through debt swaps and debt management support;
     
    And through debt service pauses in times of emergency.    
     
    And third — we must increase the participation of developing countries in the institutions of the global financial architecture. The present major shareholders have a role to play recognizing the importance of correcting injustices and adapting to a changing world. 

    A new borrowers forum will give voice to borrowers for fairer debt resolution and to foster transparency, shared learning and coordinated debt action.
     
    And we need a fairer global tax system shaped by all, not just by a few.
     
    Excellences, Mesdames et Messieurs,
     
    Cette conférence n’est pas une affaire de charité.
     
    Il s’agit de rétablir la justice – et de permettre à chacun de vivre dans la dignité.
     
    Cette conférence n’est pas une affaire d’argent.
     
    Il s’agit d’investir dans l’avenir que nous voulons construire – ensemble.
     
    Merci – à toutes et à tous – de participer à cet effort essentiel et ambitieux.
     

    ****

    DECLARACIONES DEL SECRETARIO GENERAL
    CON OCASIÓN DE LA INAUGURACIÓN DE LA CUARTA CONFERENCIA SOBRE LA FINANCIACIÓN PARA EL DESARROLLO

    Majestades,

    Excelencias, señoras y señores:

    Agradezco al Gobierno y al pueblo de España por su cálida acogida en Sevilla para esta importante conferencia.

    Durante décadas, la misión del desarrollo sostenible ha unido a países grandes y pequeños, desarrollados y en desarrollo.

    Juntos, hemos logrado avances.

    Reduciendo la pobreza y el hambre en el mundo.

    Salvando vidas con sistemas sanitarios más sólidos.

    Llevando más niños a la escuela.
            
    Ampliando las oportunidades para mujeres y niñas.

    Y fortaleciendo las redes de seguridad social.

    Pero hoy, el desarrollo y su gran impulsor – la cooperación internacional –enfrentan fortísimos vientos en contra.

    Vivimos en un mundo donde la confianza se está desmoronando y el multilateralismo está bajo tensión.

    Un mundo con una economía en desaceleración, tensiones comerciales crecientes y presupuestos de ayuda diezmados.

    Un mundo sacudido por desigualdades, caos climático y conflictos devastadores.

    El vínculo entre paz y desarrollo es evidente.

    Nueve de los diez países con los Indicadores de Desarrollo Humano más bajos se encuentran actualmente en situación de conflicto.

    Excelencias,

    La financiación es el motor del desarrollo.

    Y, ahora mismo, ese motor se está ahogando.

    Mientras nos reunimos, la Agenda 2030 para el Desarrollo Sostenible – nuestra promesa global de transformar nuestro mundo para lograr un futuro mejor y más justo – está en peligro.

    Dos tercios de las metas de los Objetivos de Desarrollo Sostenible están rezagadas.

    Alcanzarlos requiere una inversión de más de 4 billones de dólares al año.

    Pero no se trata sólo de una crisis de cifras.

    Es una crisis de personas.

    De familias que pasan hambre.

    De niños que no reciben vacunas.

    De niñas obligadas a abandonar la escuela.

    Estamos aquí en Sevilla para cambiar el rumbo.

    Para reparar y poner en marcha el motor del desarrollo y acelerar la inversión a la escala y velocidad necesarias.

    Y restaurar equidad y justicia – para todas y todos.

    Excelencias:

    El documento del Compromiso de Sevilla es una clara promesa global de reparar la forma en que el mundo apoya a los países que suben la escalera del desarrollo.

    Veo tres esferas de acción.

    En primer lugar, tenemos que hacer fluir los recursos. Rápido.

    Los países deben dirigir el proceso movilizando recursos nacionales e invirtiendo en las esferas de mayor impacto: escuelas, atención sanitaria, protección social, trabajo decente y energía renovable.

    Para favorecer estas inversiones es necesario reforzar los sistemas tributarios y combatir los flujos financieros ilícitos y la evasión fiscal.

    Y ayudar a los países en desarrollo a que puedan dedicar una mayor parte de sus ingresos tributarios a los sistemas que necesitan las personas.

    El llamamiento del Compromiso de Sevilla a los países desarrollados para que dupliquen la ayuda dedicada a la movilización de recursos nacionales para servir de apoyo.

    Los bancos multilaterales y nacionales de desarrollo deben unirse para financiar grandes inversiones. 

    Para ello, hay que triplicar la capacidad de préstamo de los bancos multilaterales de desarrollo y reorientar los derechos especiales de giro para aumentar la capacidad de préstamo y ayudar a los países en desarrollo a impulsar la inversión.

    También necesitamos soluciones de financiación innovadora para facilitar el capital privado: 

    Que mitiguen los riesgos cambiarios;

    Que combinen más eficazmente la financiación pública y privada, y garanticen que los riesgos y las recompensas de los proyectos de desarrollo sean compartidos por el sector público y el sector privado; 

    Y que garanticen que la reglamentación financiera evalúa los riesgos adecuadamente y apoya las inversiones en mercados frontera.

    En segundo lugar, debemos reparar el sistema mundial de la deuda, que es insostenible, injusto e inasequible.

    Con un servicio de la deuda que asciende a 1,4 billones de dólares al año, los países necesitan — y merecen — un sistema que abarate el costo del endeudamiento, facilite la reestructuración justa y oportuna de la deuda, y prevenga las crisis de deuda en primer lugar.

    El Compromiso de Sevilla sienta las bases:  

    Con otros factores, creando también un registro único de la deuda en aras de la transparencia, y promoviendo prácticas responsables de préstamo y endeudamiento;

    Reduciendo el costo del capital mediante canjes de deuda y el apoyo a la gestión de la deuda;

    Y suspendiendo el servicio de la deuda en épocas de emergencia.    

    Y en tercer lugar debemos incrementar la participación de los países en desarrollo en las instituciones de la arquitectura financiera global. Los principales accionistas tienen un papel que desempeñar al reconocer la importancia de corregir las injusticias y adaptarse a un mundo cambiante.

    Las partes principales deben apoyar reformas que les den una voz más potente.

    Un foro de prestatarios puede fomentar el aprendizaje común y la acción coordinada en materia de deuda. 

    Un nuevo foro de prestatarios dará voz a los prestatarios para una resolución de la deuda más justa y puede fomentar el aprendizaje compartido y la acción coordinada en materia de deuda.

    Y necesitamos un sistema tributario mundial más justo, conformado por todos, no solo por unos pocos.

    Excelencias, señoras y señores:

    Esta conferencia no trata de caridad.

    Trata de restablecer la justicia y permitir que todos vivan con dignidad.

    Esta conferencia no trata de dinero.

    Trata de invertir en el futuro que queremos construir, juntos.

    Gracias a todos por participar en este importante y ambicioso esfuerzo.
     

    ******

    THE SECRETARY-GENERAL
    REMARKS AT THE OPENING OF THE 4TH FINANCING FOR DEVELOPMENT CONFERENCE

    Your Majesties,

    Excellencies, ladies and gentlemen,

    I thank the Government and people of Spain for welcoming us to Sevilla for this important conference.

    For decades, the mission of sustainable development has united countries large and small, developed and developing.

    Together, we achieved progress.

    Reducing global poverty and hunger.

    Saving lives with stronger health care systems.

    Getting more children into school.
                                        
    Expanding opportunities for women and girls.

    And strengthening social safety nets.

    But today, development and its great enabler — international cooperation — are facing massive headwinds.

    We are living in a world where trust is fraying and multilateralism is strained.

    A world with a slowing economy, rising trade tensions, and decimated aid budgets.

    A world shaken by inequalities, climate chaos and raging conflicts. 

    The link between peace and development is clear.

    Nine of the ten countries with the lowest Human Development Indicators are currently in a state of conflict. 

    Excellencies,

    Financing is the engine of development.

    And right now, this engine is sputtering.

    As we meet, the 2030 Agenda for Sustainable Development — our global promise to transform our world for a better, fairer future — is in danger.

    Two-thirds of the Sustainable Development Goals targets are lagging.

    Achieving them requires an investment of more than $4 trillion a year.

    But this is not just a crisis of numbers. 

    It’s a crisis of people.

    Of families going hungry.

    Of children going unvaccinated.

    Of girls forced to drop out of school.

    We are here in Sevilla to change course.
     
    To repair and rev up the engine of development to accelerate investment at the scale and speed required.

    And to restore a measure of fairness and justice for all.

    Excellencies,

    The Sevilla Commitment document is a global promise to fix how the world supports countries as they climb the development ladder.

    I see three areas of action.

    First — we must get resources flowing. Fast.  

    Countries must lead by mobilizing domestic resources and investing in areas of greatest impact: schools, health care, social protection, decent work, and renewable energy.

    Unlocking these investments requires strengthening tax systems, and tackling illicit financial flows and tax evasion.

    And helping developing countries dedicate a greater share of their tax revenues to the systems people need.

    The Sevilla Commitment’s call on developed countries to double their aid dedicated to domestic resource mobilization to support this. 

    Multilateral and national development banks must unite to finance major investments. 

    This includes tripling the lending capacity of Multilateral Development Banks — and rechanneling Special Drawing Rights that can unlock lending capacity and help developing countries boost investment.

    We also need innovative funding solutions to unlock private capital.  

    Solutions that mitigate currency risks;

    That combine public and private finance more effectively, and ensure the risks and rewards of development projects are shared by both the public and private sectors; 

    And that ensure financial regulations assess risk appropriately and support investments in frontier markets.

    Second — we must fix the global debt system which is unsustainable, unfair and unaffordable.

    With annual debt service at $1.4 trillion, countries need — and deserve — a system that lowers borrowing costs, enables fair and timely debt-restructuring, and prevents debt crises in the first place.

    The Sevilla Commitment lays the groundwork:  

    With other aspects, by also creating a single debt registry for transparency, and promoting responsible lending and borrowing;

    By lowering the cost of capital through debt swaps and debt management support;

    And through debt service pauses in times of emergency.    

    And third — we must increase the participation of developing countries in the institutions of the global financial architecture. The present major shareholders have a role to play recognizing the importance of correcting injustices and adapting to a changing world. 

    A new borrowers forum will give voice to borrowers for fairer debt resolution and can foster transparency, shared learning and coordinated debt action.

    And we need a fairer global tax system shaped by all, not just a few.

    Excellencies, ladies and gentlemen,

    This conference is not about charity.

    It’s about restoring justice and lives of dignity.

    This conference is not about money.

    It’s about investing in the future we want to build, together.

    Thank you all for being part of this important and ambitious effort.
     

    *****
    [all-French]

    Je remercie le Gouvernement et le peuple espagnols de nous accueillir à Séville pour cette importante conférence.

    Depuis des décennies, l’aspiration au développement durable est le trait d’union entre tous les pays – grands et petits, développés et en développement.

    Ensemble, nous avons fait des progrès.

    En réduisant la pauvreté et la faim dans le monde.

    En sauvant des vies grâce à des systèmes de santé plus solides.

    En scolarisant plus d’enfants.

    En ouvrant de nouveaux horizons pour les femmes et les filles.

    Et en renforçant les filets de sécurité sociale.

    Aujourd’hui pourtant, le développement et son principal catalyseur – la coopération internationale – sont freinés par de puissants vents contraires.

    Nous vivons dans un monde où la confiance s’effrite et où le multilatéralisme est mis à rude épreuve.

    Un monde où l’économie ralentit, où les tensions commerciales s’accentuent et où les budgets consacrés à l’aide sont amputés.

    Un monde ébranlé par les inégalités, le chaos climatique et la brutalité des conflits.

    Le lien entre la paix et le développement saute aux yeux.

    De fait, neuf des dix pays ayant les indicateurs de développement humain les plus faibles sont actuellement en proie à un conflit.

    Excellences,

    Le financement est le moteur du développement.

    Et pour l’instant, ce moteur tousse.

    À l’heure où nous nous réunissons, le Programme de développement durable à l’horizon 2030 – notre promesse de transformer le monde et de faire advenir un avenir meilleur et plus juste – vacille.

    Deux tiers des cibles associées aux objectifs de développement risquent de ne pas être atteintes.

    Pour y remédier, il faudrait investir plus de 4 000 milliards de dollars par an.

    Mais la crise que nous traversons n’est pas qu’une affaire de chiffres.

    Elle touche aussi les personnes.

    Les familles qui ont faim.

    Les enfants que l’on ne peut pas vacciner.

    Les filles obligées d’abandonner l’école.

    Nous sommes ici à Séville pour changer de cap.

    Pour réparer le moteur du développement et passer la vitesse supérieure afin d’accélérer les investissements à l’échelle et à la vitesse voulues.

    Et pour rétablir un certain degré d’équité et de justice pour toutes et tous.

    Excellences,

    L’Engagement de Séville est une promesse qui cherche à changer la façon dont le monde aide les pays à gravir les échelons du développement.

    Pour moi, il faut agir sur trois fronts.

    Premièrement, nous devons dégager des ressources, sans attendre.

    Les pays doivent prendre les choses en main et mobiliser les ressources nationales pour les injecter dans les domaines qui ont le plus d’impact : l’éducation, la santé, la protection sociale, le travail décent et les énergies renouvelables.

    Pour débloquer ces investissements, il faut renforcer les régimes fiscaux et lutter contre les flux financiers illicites et la fraude fiscale.

    Il faut aider les pays en développement à consacrer une plus grande part de leurs recettes fiscales aux systèmes dont les populations ont besoin.

    À cette fin, un appel est lancé dans l’Engagement de Séville pour que les pays développés multiplient par deux l’aide qu’ils consacrent à la mobilisation des ressources nationales.

    Les banques de développement multilatérales et nationales doivent unir leurs forces pour financer les grands projets d’investissement.

    Il s’agit notamment de tripler la capacité de prêt des banques multilatérales de développement et de réaffecter les droits de tirage spéciaux qui peuvent débloquer la capacité de prêt et aider les pays en développement à stimuler l’investissement.

    Il nous faut, en outre, des modes de financement novateurs pour débloquer les capitaux privés.

    Des solutions qui atténuent les risques de change.

    Des solutions qui combinent plus efficacement les financements publics et privés et garantissent que les risques et les avantages des projets de développement se répartissent entre les secteurs public et privé.

    Des solutions qui garantissent que les réglementations financières évaluent correctement les risques et appuient l’investissement dans les marchés frontières.

    Deuxièmement, nous devons repenser le système mondial de la dette, qui est insoutenable et injuste, et qui coûte trop cher

    Le service de la dette atteint 1 400 milliards de dollars par an ; aussi les pays ont-ils besoin – et méritent-ils – un système qui réduise les coûts d’emprunt, qui facilite une restructuration équitable et rapide de la dette et qui s’attache en premier lieu à prévenir les crises de la dette.

    L’Engagement de Séville prépare le terrain :

    En créant notamment un seul registre de la dette pour plus de transparence et en encourageant les prêts et les emprunts responsables.

    En réduisant le coût du capital grâce à des conversions de dettes et à un soutien à l’administration de la dette.

    Et en suspendant le service de la dette en cas d’urgence.

    Troisièmement, nous devons accroître la participation des pays en développement aux institutions de l’architecture financière mondiale. Les principaux actionnaires actuels ont un rôle à jouer en reconnaissant l’importance de corriger les injustices et de s’adapter à un monde en mutation.

    Une nouvelle tribune permettra aux emprunteurs de défendre un règlement plus équitable de la dette et pourra favoriser la transparence, l’apprentissage en commun et une action coordonnée en matière de dette.

    Enfin, il nous faut un système fiscal mondial plus équitable, pensé par tous et pas seulement par une minorité.

    Excellences, Mesdames et Messieurs,

    Cette conférence n’est pas une affaire de charité.

    Il s’agit de rétablir la justice – et de permettre à chacun de vivre dans la dignité.

    Cette conférence n’est pas une affaire d’argent.

    Il s’agit d’investir dans l’avenir que nous voulons construire – ensemble.

    Merci – à toutes et à tous – de participer à cet effort essentiel et ambitieux.

    MIL OSI United Nations News –

    July 1, 2025

  • MIL-OSI: Unlocking Possibility: AI HomeDesign Joins Forces with MIAMI REALTORS®

    Source: GlobeNewswire (MIL-OSI)

    Vancouver, British Columbia , July 01, 2025 (GLOBE NEWSWIRE) — VANCOUVER, British Columbia, July 1, 2025 – In a move that reflects a growing industry shift toward smarter, faster, and more visually compelling real estate marketing, AI HomeDesign, the ultimate AI toolbox for property listing, proudly announces its partnership with the MIAMI Association of REALTORS®, the largest local REALTOR® association in the United States.

    Through this collaboration, AI HomeDesign becomes part of the official suite of marketing tools offered to MIAMI REALTORS® members, delivering instant access to powerful AI-driven real estate photo editing tools that elevate listing quality and speed to market.

    But this partnership goes beyond platform integration. It sets a model for how forward-thinking associations, MLSs, and brokerages can empower their agents with transformative, easy-to-use technology. By offering seamless access to tools like AI Virtual Staging—which turns vacant rooms into fully styled, buyer-ready spaces in seconds—MIAMI REALTORS® is equipping its members with the clarity, creativity, and conversion power today’s market demands.

    This type of integration isn’t just a one-off benefit for a single association; it’s a scalable solution that can bring similar value to any organization looking to give its agents a competitive edge in an increasingly visual marketplace.

    A Tailored Solution for MIAMI REALTORS®: Built-In Access to AI HomeDesign

    To honor this partnership and spark fresh momentum for South Florida’s real estate visionaries, AI HomeDesign is offering an exclusive 20% discount on its Pro subscription plan, available only to MIAMI REALTORS® members.

    The offer is delivered through a custom integration built specifically for the MIAMI platform, allowing members to seamlessly access the discount via single sign-on (SSO) through their association dashboard.

    The Pro plan unlocks access to AI HomeDesign’s full creative arsenal, including:

    • AI Virtual Staging: Fill any empty space with aesthetic precision and inviting design
    • AI Day to Dusk: Add a twilight touch that turns exteriors into irresistible invitations
    • AI Item Removal: Sweep away distractions with a few clicks. Decluttered, elevated, done
    • AI Photo Enhancement: Illuminate, refine, and polish every pixel for maximum impact

    Not to mention scores of other AI-powered property photo generation and editing tools, all editable in seconds and built to help agents and their property listings stand out.

    Empowering Real Estate Professionals at Scale: Strategic Impact of the AI HomeDesign-MIAMI Partnership

    With AI HomeDesign, professional-grade listing visuals are no longer a luxury or a logistical burden. From the immediate impact of AI virtual staging, an ultra-efficient solution for transforming empty spaces into styled, buyer-ready rooms, to rapid-fire photo edits and enhancements, agents can now showcase a property’s full potential faster, more intelligently, and more affordably than ever.

    At just $0.24 per photo, with 30-second turnaround times and unlimited free revisions, AI HomeDesign enables real estate professionals to operate at the speed of today’s market without compromising quality.

    For associations, MLSs, and brokerages seeking to offer agents a true competitive edge, this is a game-changer. From first impression to final walkthrough, AI HomeDesign empowers agents to create compelling visual narratives that drive interest, engagement, and action, no matter the property type or price point.

    A partnership built on momentum and vision

    “This partnership isn’t just about tools. It’s about transforming how property listings are marketed in a fast-moving, visual-first industry,” said Salar Davari, CEO and Founder of AI HomeDesign. “We believe that every REALTOR®, regardless of their location, company size, or market, should have access to cutting-edge, creative power without needing a design degree or a big marketing budget. Through our collaboration with MIAMI REALTORS®, that belief becomes a daily possibility for MIAMI agents.”

    How to access the offer?

    MIAMI REALTORS® members can now explore AI HomeDesign under the association’s official marketing tools section and redeem their exclusive 20% Pro discount via a special partner page. This is their gateway to creative freedom and next-level property marketing.

    From AI virtual staging that breathes life into empty spaces, to day-to-dusk enhancement, clutter removal, and photo refinement tools that polish every detail, AI HomeDesign gives agents the power to turn ordinary images into easy sales potentials.

    Sometimes, all it takes to spark a buyer’s imagination is an empty room professionally designed into a charming living space.

    About AIHomeDesign.com

    AI HomeDesign is the ultimate AI toolbox for property listing; an advanced real estate photo editing platform serving both B2B and B2C markets. AI HomeDesign partners with brokerages, associations, and MLSs, while also empowering individual REALTORS® and brokers. By combining artificial intelligence with user-friendly, design-driven technology, this SaaS platform streamlines visual marketing workflows, enhances listing visuals, and reduces turnaround times.

    From AI virtual staging and photo enhancement to item removal, day-to-dusk photos, home renovation, and complete room redesigns, AI HomeDesign enables real estate professionals to present every property at its best, quickly, affordably, and at scale.

    AI HomeDesign’s official website is www.aihomedesign.com.

    About the MIAMI Association of REALTORS®

    The MIAMI Association of REALTORS® (MIAMI) was chartered by the NATIONAL ASSOCIATION OF REALTORS® in 1920, and is celebrating 105 years of service to REALTOR® members, the buying and selling public, and the communities in South Florida. Composed of six boards: MIAMI-RESIDENTIAL, MIAMI-COMMERCIAL; BROWARD-MIAMI, a division of MIAMI REALTORS®; JTHS-MIAMI, a division of MIAMI REALTORS® in the Jupiter-Tequesta-Hobe Sound area; MIAMI YPN, our Young Professionals Network Council; and the Corporate Board of Directors. MIAMI REALTORS® represent 58,000 total real estate professionals in all aspects of real estate sales, marketing, and brokerage. It is the largest local REALTOR® association in the U.S. and has official partnerships with 287 international organizations worldwide.

    MIAMI’s official website is www.MiamiRealtors.com.

    The MIL Network –

    July 1, 2025

  • MIL-OSI: Unlocking Possibility: AI HomeDesign Joins Forces with MIAMI REALTORS®

    Source: GlobeNewswire (MIL-OSI)

    Vancouver, British Columbia , July 01, 2025 (GLOBE NEWSWIRE) — VANCOUVER, British Columbia, July 1, 2025 – In a move that reflects a growing industry shift toward smarter, faster, and more visually compelling real estate marketing, AI HomeDesign, the ultimate AI toolbox for property listing, proudly announces its partnership with the MIAMI Association of REALTORS®, the largest local REALTOR® association in the United States.

    Through this collaboration, AI HomeDesign becomes part of the official suite of marketing tools offered to MIAMI REALTORS® members, delivering instant access to powerful AI-driven real estate photo editing tools that elevate listing quality and speed to market.

    But this partnership goes beyond platform integration. It sets a model for how forward-thinking associations, MLSs, and brokerages can empower their agents with transformative, easy-to-use technology. By offering seamless access to tools like AI Virtual Staging—which turns vacant rooms into fully styled, buyer-ready spaces in seconds—MIAMI REALTORS® is equipping its members with the clarity, creativity, and conversion power today’s market demands.

    This type of integration isn’t just a one-off benefit for a single association; it’s a scalable solution that can bring similar value to any organization looking to give its agents a competitive edge in an increasingly visual marketplace.

    A Tailored Solution for MIAMI REALTORS®: Built-In Access to AI HomeDesign

    To honor this partnership and spark fresh momentum for South Florida’s real estate visionaries, AI HomeDesign is offering an exclusive 20% discount on its Pro subscription plan, available only to MIAMI REALTORS® members.

    The offer is delivered through a custom integration built specifically for the MIAMI platform, allowing members to seamlessly access the discount via single sign-on (SSO) through their association dashboard.

    The Pro plan unlocks access to AI HomeDesign’s full creative arsenal, including:

    • AI Virtual Staging: Fill any empty space with aesthetic precision and inviting design
    • AI Day to Dusk: Add a twilight touch that turns exteriors into irresistible invitations
    • AI Item Removal: Sweep away distractions with a few clicks. Decluttered, elevated, done
    • AI Photo Enhancement: Illuminate, refine, and polish every pixel for maximum impact

    Not to mention scores of other AI-powered property photo generation and editing tools, all editable in seconds and built to help agents and their property listings stand out.

    Empowering Real Estate Professionals at Scale: Strategic Impact of the AI HomeDesign-MIAMI Partnership

    With AI HomeDesign, professional-grade listing visuals are no longer a luxury or a logistical burden. From the immediate impact of AI virtual staging, an ultra-efficient solution for transforming empty spaces into styled, buyer-ready rooms, to rapid-fire photo edits and enhancements, agents can now showcase a property’s full potential faster, more intelligently, and more affordably than ever.

    At just $0.24 per photo, with 30-second turnaround times and unlimited free revisions, AI HomeDesign enables real estate professionals to operate at the speed of today’s market without compromising quality.

    For associations, MLSs, and brokerages seeking to offer agents a true competitive edge, this is a game-changer. From first impression to final walkthrough, AI HomeDesign empowers agents to create compelling visual narratives that drive interest, engagement, and action, no matter the property type or price point.

    A partnership built on momentum and vision

    “This partnership isn’t just about tools. It’s about transforming how property listings are marketed in a fast-moving, visual-first industry,” said Salar Davari, CEO and Founder of AI HomeDesign. “We believe that every REALTOR®, regardless of their location, company size, or market, should have access to cutting-edge, creative power without needing a design degree or a big marketing budget. Through our collaboration with MIAMI REALTORS®, that belief becomes a daily possibility for MIAMI agents.”

    How to access the offer?

    MIAMI REALTORS® members can now explore AI HomeDesign under the association’s official marketing tools section and redeem their exclusive 20% Pro discount via a special partner page. This is their gateway to creative freedom and next-level property marketing.

    From AI virtual staging that breathes life into empty spaces, to day-to-dusk enhancement, clutter removal, and photo refinement tools that polish every detail, AI HomeDesign gives agents the power to turn ordinary images into easy sales potentials.

    Sometimes, all it takes to spark a buyer’s imagination is an empty room professionally designed into a charming living space.

    About AIHomeDesign.com

    AI HomeDesign is the ultimate AI toolbox for property listing; an advanced real estate photo editing platform serving both B2B and B2C markets. AI HomeDesign partners with brokerages, associations, and MLSs, while also empowering individual REALTORS® and brokers. By combining artificial intelligence with user-friendly, design-driven technology, this SaaS platform streamlines visual marketing workflows, enhances listing visuals, and reduces turnaround times.

    From AI virtual staging and photo enhancement to item removal, day-to-dusk photos, home renovation, and complete room redesigns, AI HomeDesign enables real estate professionals to present every property at its best, quickly, affordably, and at scale.

    AI HomeDesign’s official website is www.aihomedesign.com.

    About the MIAMI Association of REALTORS®

    The MIAMI Association of REALTORS® (MIAMI) was chartered by the NATIONAL ASSOCIATION OF REALTORS® in 1920, and is celebrating 105 years of service to REALTOR® members, the buying and selling public, and the communities in South Florida. Composed of six boards: MIAMI-RESIDENTIAL, MIAMI-COMMERCIAL; BROWARD-MIAMI, a division of MIAMI REALTORS®; JTHS-MIAMI, a division of MIAMI REALTORS® in the Jupiter-Tequesta-Hobe Sound area; MIAMI YPN, our Young Professionals Network Council; and the Corporate Board of Directors. MIAMI REALTORS® represent 58,000 total real estate professionals in all aspects of real estate sales, marketing, and brokerage. It is the largest local REALTOR® association in the U.S. and has official partnerships with 287 international organizations worldwide.

    MIAMI’s official website is www.MiamiRealtors.com.

    The MIL Network –

    July 1, 2025

  • MIL-OSI China: Foreign Minister Lin hosts welcome luncheon for former Japanese Economic Security Minister and current Representative Kobayashi

    Source: Republic of Taiwan – Ministry of Foreign Affairs

    Foreign Minister Lin hosts welcome luncheon for former Japanese Economic Security Minister and current Representative Kobayashi

    • Date：2025-06-27
    • Data Source：TAIWAN-JAPAN RELATIONS ASSOCIATION

    June 27, 2025 

    No. 223 

    Minister of Foreign Affairs Lin Chia-lung hosted a welcome luncheon on June 26 for Takayuki Kobayashi, former Japanese Minister in Charge of Economic Security and current member of the House of Representatives. They exchanged views on issues such as integrated diplomacy, response strategies for countering gray-zone tactics, and Taiwan-Japan cooperation in third countries.

    Minister Lin stated that since assuming office, he had been proactively implementing integrated diplomacy. He said that the policy combined the strengths of the public and private sectors to expand Taiwan’s international presence and promote the Diplomatic Allies Prosperity Project, which aimed to deepen substantive and mutually beneficial relations with diplomatic allies and like-minded countries. He added that Taiwan was pleased that the Japanese government had recently bolstered strategic partnerships with Palau, Paraguay, Guatemala, and other diplomatic allies of Taiwan, and thanked Japan for actively advancing cooperative relations with Taiwan’s allies. He emphasized that Taiwan and Japan faced similar regional security and economic challenges and that the two sides should enhance collaboration and joint strategic responses.

    Furthermore, he indicated that the industries of Taiwan and Japan were highly complementary and that, in the face of China’s aggressive pursuit of global high-tech industry dominance, Taiwan and Japan should work together to build non-red supply chains and boost economic resilience and industrial competitiveness to ensure that democracies steadily keep pace with technological developments worldwide.

    Representative Kobayashi stated that Taiwan and Japan had a close friendship in terms of history, the economy, and personnel exchanges. He expressed hope that the visit would increase his understanding of Taiwan. In addition, he affirmed his desire to help further Taiwan-Japan ties in the future, which would contribute to safeguarding regional peace and stability.

    Also in attendance at the luncheon were Taipei University of Marine Technology President Lu Yao-zhi, Institute for National Defense and Security Research Chief Secretariat Office Director Lin Yen-hung, and Japan-Taiwan Exchange Association Taipei Office Chief Representative Kazuyuki Katayama. The atmosphere was lively and cordial. (E)

    MIL OSI China News –

    July 1, 2025

  • MIL-OSI Russia: International Deep Space Association to be established in China

    Translation. Region: Russian Federal

    Source: People’s Republic of China in Russian – People’s Republic of China in Russian –

    Source: People’s Republic of China – State Council News

    HEFEI, July 1 (Xinhua) — A meeting will be held next Monday to establish the International Deep Space Exploration Association (IDSEA), which will be China’s first international aerospace science and technology organization.

    The association, which will be headquartered in Hefei, Anhui Province, east China, will aim to build the capacity of other developing countries to develop technologies for deep space exploration.

    IDSEA will focus on deep space exploration, which includes exploration of the Moon, other planets and asteroids, and will promote international cooperation.

    Wang Zhongmin, director of the International Cooperation Center of the China Deep Space Laboratory, said IDSEA aims to become an inclusive academic platform that will benefit developing countries in particular.

    “We are trying to reach out to as many developing countries as possible and, by initiating small-scale but effective programs such as CubeSat satellite development and educational training, we hope to give these countries access to advanced space technologies that were once unavailable to them,” Wang Zhongmin said.

    Deep space exploration has long been the preserve of a few countries, primarily due to the significant capital requirements, high demands on technology and specialists. “The vast majority of countries may face a technological monopoly. It is necessary for deep space exploration technologies to go beyond their current limited applications and become generally available, benefiting the entire population of the planet,” Wang Zhongmin noted.

    Although China is not a pioneer in space exploration, it has quickly become a significant player in the field, while demonstrating its commitment to cooperation with other countries.

    In April this year, China announced that seven institutions from six countries – France, Germany, Japan, Pakistan, Britain and the United States – had received permission to use lunar samples collected by China’s Chang’e-5 mission for scientific research.

    The China National Space Administration (CNSA) announced international cooperation opportunities for the Tianwen-3 mission to collect samples from Mars and send them back to Earth in April this year, inviting partners from around the world to jointly advance Mars exploration. The Tianwen-3 mission, an important part of China’s planetary exploration program, is scheduled to launch around 2028, according to the CNSA. Collecting samples from Mars is the most technically challenging space exploration mission since the Apollo program. -0-

    MIL OSI Russia News –

    July 1, 2025

  • MIL-OSI United Kingdom: UK launches Foreign Influence Registration Scheme

    Source: United Kingdom – Government Statements

    News story

    UK launches Foreign Influence Registration Scheme

    New measures to protect UK from covert foreign influence came into effect on 1 July, strengthening national security, part of the Plan for Change.

    National security will be bolstered as the Foreign Influence Registration Scheme launches today, one of the foundations of the government’s Plan for Change.

    This landmark measure introduces an unprecedented enhanced tier, protecting our economy and society from covert activities by Iran and Russia. It also introduces a new layer of accountability around political influencing activity shedding light on attempts by overseas powers to shape UK democratic processes.  

    As part of the toolkit in the National Security Act 2023, FIRS will provide an unprecedented insight into covert attempts by overseas powers to influence UK democratic processes, help protect our institutions from covert interference and enhance the UK’s ability to understand and respond to threats against its democratic integrity and national security. 

    FIRS is a two-tier scheme: the political tier requires registration of any arrangements to carry out political influence activities in the UK on behalf of a foreign power, including political communications or lobbying senior decision-makers, such as MPs and election candidates.

    A more stringent enhanced tier applies to foreign powers considered to pose a risk to the UK’s safety or interests – the whole of the Russian and Iranian states have been placed under this tier, after being approved by Parliament. This was in response to the serious threats they pose to our interests, and reflects the need to ensure transparency over covert influence activity directed by these states.

    Security Minister, Dan Jarvis, said:  

    We welcome legitimate engagement with all countries, but we will not tolerate covert attempts to manipulate our political system or society. 

    The Foreign Influence Registration Scheme gives us the tools to confront growing threats to our national security, one of the foundations of our Plan for Change, without compromising the openness that defines our democracy. 

    Designating Russia and Iran under the enhanced tier is a vital step in protecting the safety and interests of the UK. This is about creating accountability and visibility so that covert influence operations have nowhere to hide, and ensuring we have the tools to detect and disrupt them.

    These specifications will require the registration of any activities carried out in the UK at the direction of any part of the Russian or Iranian states. This explicitly includes their intelligence services – such as the Iranian Revolutionary Guard Corps, the Ministry of Intelligence and Security (MOIS), the Federal Security Service and the GRU – as well as both countries’ armed forces. 

    Registering under FIRS does not mean that an arrangement is illegitimate, or the activities are undesirable. In addition, it does not mean that the registrant needs to cease, or seek approval for, their activities. However, those who seek to act covertly for foreign powers will now face a choice – register under the scheme or risk prosecution. 

    Registrations under the political tier must be submitted within 28 days of the arrangement being made. For the enhanced tier, registrations must be submitted within 10 days of the arrangement being made and ahead of any activity being undertaken. Failure to register when required is a criminal offence. 

    To ensure the scheme is proportionate, FIRS includes exemptions, including for recognised news publishers, legal professionals acting during legal proceedings or providing legal advice, diplomats and their families, and arrangements involving the UK government. 

    National Security is at the centre of the UK’s domestic and international policy and is the foundation of the government’s Plan for Change. FIRS is a key part of our national security toolkit, and delivers on our ambition to make our country a harder operating environment for hostile actors.  

    It puts the UK at the forefront of international efforts to deter and disrupt covert foreign influence, and its world-leading tiers will address wider threats to our safety – strengthening our ability to identify and respond to activity that threatens our democratic integrity.

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    Updates to this page

    Published 1 July 2025

    MIL OSI United Kingdom –

    July 1, 2025

  • MIL-OSI Asia-Pac: Foreign Minister Lin hosts welcome luncheon for former Japanese Economic Security Minister and current Representative Kobayashi

    Source: Republic of China Taiwan

    Foreign Minister Lin hosts welcome luncheon for former Japanese Economic Security Minister and current Representative Kobayashi

    Date：2025-06-27
    Data Source：TAIWAN-JAPAN RELATIONS ASSOCIATION

    June 27, 2025 
    No. 223 

    Minister of Foreign Affairs Lin Chia-lung hosted a welcome luncheon on June 26 for Takayuki Kobayashi, former Japanese Minister in Charge of Economic Security and current member of the House of Representatives. They exchanged views on issues such as integrated diplomacy, response strategies for countering gray-zone tactics, and Taiwan-Japan cooperation in third countries.

    Minister Lin stated that since assuming office, he had been proactively implementing integrated diplomacy. He said that the policy combined the strengths of the public and private sectors to expand Taiwan’s international presence and promote the Diplomatic Allies Prosperity Project, which aimed to deepen substantive and mutually beneficial relations with diplomatic allies and like-minded countries. He added that Taiwan was pleased that the Japanese government had recently bolstered strategic partnerships with Palau, Paraguay, Guatemala, and other diplomatic allies of Taiwan, and thanked Japan for actively advancing cooperative relations with Taiwan’s allies. He emphasized that Taiwan and Japan faced similar regional security and economic challenges and that the two sides should enhance collaboration and joint strategic responses.

    Furthermore, he indicated that the industries of Taiwan and Japan were highly complementary and that, in the face of China’s aggressive pursuit of global high-tech industry dominance, Taiwan and Japan should work together to build non-red supply chains and boost economic resilience and industrial competitiveness to ensure that democracies steadily keep pace with technological developments worldwide.

    Representative Kobayashi stated that Taiwan and Japan had a close friendship in terms of history, the economy, and personnel exchanges. He expressed hope that the visit would increase his understanding of Taiwan. In addition, he affirmed his desire to help further Taiwan-Japan ties in the future, which would contribute to safeguarding regional peace and stability.

    Also in attendance at the luncheon were Taipei University of Marine Technology President Lu Yao-zhi, Institute for National Defense and Security Research Chief Secretariat Office Director Lin Yen-hung, and Japan-Taiwan Exchange Association Taipei Office Chief Representative Kazuyuki Katayama. The atmosphere was lively and cordial. (E)

    MIL OSI Asia Pacific News –

    July 1, 2025

  • MIL-OSI: Barclays Bank PLC: AI Prime & Cy S.C.A. announces pricing of an accelerated placing of shares of InPost S.A.

    Source: GlobeNewswire (MIL-OSI)

    LONDON, July 01, 2025 (GLOBE NEWSWIRE) —  

    NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, INTO OR IN THE UNITED STATES, CANADA, AUSTRALIA, SOUTH AFRICA OR JAPAN OR ANY OTHER JURISDICTION IN WHICH OFFERS OR SALES WOULD BE PROHIBITED BY APPLICABLE LAW. THIS ANNOUNCEMENT DOES NOT CONSTITUTE OR FORM AN OFFER FOR SALE OF, OR THE SOLICITATION OF AN OFFER TO BUY, THE SECURITIES REFERRED TO HEREIN IN ANY JURISDICTION, INCLUDING THE UNITED STATES, CANADA, AUSTRALIA, SOUTH AFRICA, JAPAN OR ANY OTHER JURISDICTION IN WHICH OFFERS OR SALES WOULD BE PROHIBITED BY APPLICABLE LAW.

    PLEASE SEE THE IMPORTANT NOTICE AT THE END OF THIS ANNOUNCEMENT.

    01 July 2025

    AI Prime & Cy S.C.A. announces pricing of an accelerated placing of shares of InPost S.A.

    AI Prime & Cy S.C.A. (“AI Prime”), an Advent International company has priced an accelerated placing (the “Placing”) to institutional investors of 17.5 million ordinary shares in InPost S.A. (the “Company”), constituting c.3.5% of the Company’s existing share capital, at a price of EUR 13.25 per ordinary share.

    Upon settlement of the Placing, the aggregate total ownership interest of Advent International in the Company’s issued ordinary share capital will be c.6.5%. Settlement is expected to occur on 3 July 2025.

    As part of the transaction, remaining shares in the Company held by AI Prime will be subject to a 60 day lock-up period from the settlement date, subject to customary exemptions.

    Barclays Bank PLC acted as Sole Global Co-ordinator and Bookrunner on the Placing.

    The Company will not receive any proceeds from the Placing.

    IMPORTANT NOTICE

    THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS FOR INFORMATION PURPOSES ONLY AND DOES NOT CONSTITUTE AN OFFER TO SELL OR THE SOLICITATION OF AN OFFER TO BUY ANY OF THESE SECURITIES IN THE UNITED STATES, CANADA, AUSTRALIA, SOUTH AFRICA, JAPAN OR ANY OTHER JURISDICTION IN WHICH SUCH OFFER, SOLICITATION OR SALE WOULD BE UNLAWFUL PRIOR TO REGISTRATION OR QUALIFICATION UNDER THE SECURITIES LAWS OF ANY SUCH JURISDICTION. THE SECURITIES MAY NOT BE OFFERED OR SOLD IN THE UNITED STATES ABSENT REGISTRATION OR AN APPLICABLE EXEMPTION FROM UNITED STATES REGISTRATION REQUIREMENTS. NO PUBLIC OFFER OF SECURITIES IS TO BE MADE IN THE UNITED STATES AND NEITHER THIS ANNOUNCEMENT NOR ANY COPY OF IT MAY BE TAKEN, TRANSMITTED OR DISTRIBUTED, DIRECTLY OR INDIRECTLY, IN OR INTO OR FROM THE UNITED STATES (INCLUDING ITS TERRITORIES AND POSSESSIONS, ANY STATE OF THE UNITED STATES AND THE DISTRICT OF COLUMBIA), CANADA, SOUTH AFRICA OR JAPAN. ANY FAILURE TO COMPLY WITH THIS RESTRICTION MAY CONSTITUTE A VIOLATION OF UNITED STATES, CANADIAN, SOUTH AFRICAN OR JAPANESE SECURITIES LAWS.

    THIS ANNOUNCEMENT AND ANY OFFER OF SHARES PURSUANT TO THE PLACING (“PLACING SHARES“) IF MADE SUBSEQUENTLY ARE ONLY ADDRESSED TO AND DIRECTED AT PERSONS (1) IN THE EEA WHO ARE QUALIFIED INVESTORS WITHIN THE MEANING OF REGULATION (EU) 2017/1129 (THE “PROSPECTUS REGULATION“) AND (2) IN THE UNITED KINGDOM, WHO ARE QUALIFIED INVESTORS WITHIN THE MEANING OF THE PROSPECTUS REGULATION AS IT FORMS PART OF DOMESTIC LAW BY VIRTUE OF THE EUROPEAN UNION (WITHDRAWAL) ACT 2018 AND WHO HAVE PROFESSIONAL EXPERIENCE IN MATTERS RELATING TO INVESTMENTS WHO FALL WITHIN ARTICLE 19(5) OF THE FINANCIAL SERVICES AND MARKETS ACT 2000 (FINANCIAL PROMOTION) ORDER 2005 (AS AMENDED, THE “ORDER“) OR ARE HIGH NET WORTH ENTITIES FALLING WITHIN ARTICLE 49(2)(A) TO (D) OF THE ORDER OR ARE PERSONS TO WHOM AN OFFER OF THE PLACING SHARES MAY OTHERWISE BE LAWFULLY COMMUNICATED (ALL SUCH PERSONS BEING REFERRED TO AS “RELEVANT PERSONS“). PERSONS WHO ARE NOT RELEVANT PERSONS SHOULD NOT TAKE ANY ACTION ON THE BASIS OF THIS ANNOUNCEMENT AND SHOULD NOT ACT OR RELY ON IT.

    THE SECURITIES REFERRED TO HEREIN WILL BE OFFERED (I) WITHIN THE UNITED STATES ONLY TO A LIMITED NUMBER OF QUALIFIED INSTITUTIONAL BUYERS AS DEFINED IN RULE 144A UNDER THE U.S. SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT“) PURSUANT TO AN EXEMPTION FROM, OR IN TRANSACTIONS NOT SUBJECT TO, THE REGISTRATION REQUIREMENTS OF THE SECURITIES ACT, AND (II) OUTSIDE THE UNITED STATES IN RELIANCE ON REGULATION S UNDER THE SECURITIES ACT, IN EACH CASE SUBJECT TO PREVAILING MARKET AND OTHER CONDITIONS. THERE IS NO ASSURANCE THAT THE PLACING WILL BE COMPLETED, OR IF COMPLETED, AS TO THE TERMS ON WHICH IT IS COMPLETED. THE SECURITIES REFERRED TO HEREIN HAVE NOT BEEN AND WILL NOT BE REGISTERED UNDER THE SECURITIES ACT AND MAY NOT BE OFFERED OR SOLD IN THE UNITED STATES WITHOUT REGISTRATION THEREUNDER OR UNLESS PURSUANT TO AN AVAILABLE EXEMPTION THEREFROM. NEITHER THIS DOCUMENT NOR THE INFORMATION CONTAINED HEREIN CONSTITUTES OR FORMS PART OF AN OFFER TO SELL, OR THE SOLICITATION OF AN OFFER TO BUY, SECURITIES IN THE UNITED STATES. THERE WILL BE NO PUBLIC OFFER OF ANY SECURITIES IN THE UNITED STATES OR ANY OTHER JURISDICTION.

    THIS ANNOUNCEMENT DOES NOT, AND SHALL NOT, IN ANY CIRCUMSTANCES CONSTITUTE A PUBLIC OFFERING, NOR AN OFFER TO SELL OR TO SUBSCRIBE, NOR A SOLICITATION TO OFFER TO PURCHASE OR TO SUBSCRIBE SECURITIES IN ANY JURISDICTION. THE DISTRIBUTION OF THIS ANNOUNCEMENT AND THE OFFERING OR SALE OF THE SECURITIES IN CERTAIN JURISDICTIONS MAY BE RESTRICTED BY LAW. NO ACTION HAS BEEN TAKEN BY AI PRIME, BARCLAYS BANK PLC (THE “GLOBAL CO-ORDINATOR“) OR ANY OF THEIR RESPECTIVE AFFILIATES THAT WOULD, OR WHICH IS INTENDED TO, PERMIT A PUBLIC OFFER OF THE SECURITIES IN ANY JURISDICTION OR POSSESSION OR DISTRIBUTION OF THIS ANNOUNCEMENT OR ANY OTHER OFFERING OR PUBLICITY MATERIAL RELATING TO THE SECURITIES IN ANY JURISDICTION WHERE ACTION FOR THAT PURPOSE IS REQUIRED. PERSONS INTO WHOSE POSSESSION THIS ANNOUNCEMENT COMES ARE REQUIRED BY AI PRIME AND THE GLOBAL CO-ORDINATOR TO INFORM THEMSELVES ABOUT AND TO OBSERVE ANY APPLICABLE RESTRICTIONS.

    NO PROSPECTUS OR OFFERING DOCUMENT HAS BEEN OR WILL BE PREPARED IN CONNECTION WITH THE PLACING. ANY INVESTMENT DECISION IN CONNECTION WITH THE PLACING MUST BE MADE SOLELY ON THE BASIS OF PUBLICLY AVAILABLE INFORMATION RELATING TO THE COMPANY AND ITS SHARES. SUCH INFORMATION HAS NOT BEEN INDEPENDENTLY VERIFIED AND AI PRIME AND THE GLOBAL CO-ORDINATOR ARE NOT RESPONSIBLE, AND EXPRESSLY DISCLAIM ANY LIABILITY, FOR SUCH INFORMATION. THE INFORMATION CONTAINED IN THIS ANNOUNCEMENT IS FOR BACKGROUND PURPOSES ONLY AND DOES NOT PURPORT TO BE FULL OR COMPLETE. NO RELIANCE MAY BE PLACED FOR ANY PURPOSE ON THE INFORMATION CONTAINED IN THIS ANNOUNCEMENT OR ON ITS ACCURACY OR COMPLETENESS.

    IN CONNECTION WITH THE PLACING, THE GLOBAL CO-ORDINATOR OR ANY OF ITS AFFILIATES MAY TAKE UP A PORTION OF THE PLACING SHARES AS A PRINCIPAL POSITION AND IN THAT CAPACITY MAY RETAIN, PURCHASE, SELL OR OFFER TO SELL FOR ITS OWN ACCOUNT SUCH PLACING SHARES AND OTHER SECURITIES OF THE COMPANY OR RELATED INVESTMENTS IN CONNECTION WITH THE PLACING OR OTHERWISE. ACCORDINGLY, REFERENCES TO THE PLACING SHARES BEING OFFERED, ACQUIRED, PLACED OR OTHERWISE DEALT IN SHOULD BE READ AS INCLUDING ANY OFFER TO, OR ACQUISITION, PLACING OR DEALING BY THE GLOBAL CO-ORDINATOR AND ANY OF ITS AFFILIATES ACTING AS INVESTORS FOR THEIR OWN ACCOUNTS. THE GLOBAL CO-ORDINATOR DOES NOT INTEND TO DISCLOSE THE EXTENT OF ANY SUCH INVESTMENT OR TRANSACTIONS OTHERWISE THAN IN ACCORDANCE WITH ANY LEGAL OR REGULATORY OBLIGATIONS TO DO SO.

    THIS ANNOUNCEMENT DOES NOT PURPORT TO IDENTIFY OR SUGGEST THE RISKS (DIRECT OR INDIRECT) WHICH MAY BE ASSOCIATED WITH AN INVESTMENT IN THE COMPANY OR ITS SHARES.

    THIS ANNOUNCEMENT DOES NOT CONSTITUTE A RECOMMENDATION CONCERNING THE PLACING. THE PRICE AND VALUE OF SECURITIES AND ANY INCOME FROM THEM CAN GO DOWN AS WELL AS UP. PAST PERFORMANCE IS NOT A GUIDE TO FUTURE PERFORMANCE. ACQUIRING PLACING SHARES TO WHICH THIS ANNOUNCEMENT RELATES MAY EXPOSE AN INVESTOR TO A SIGNIFICANT RISK OF LOSING ALL OF THE AMOUNT INVESTED. POTENTIAL INVESTORS SHOULD CONSULT A PROFESSIONAL ADVISOR AS TO THE SUITABILITY OF THE PLACING FOR THE ENTITY OR PERSON CONCERNED. THIS ANNOUNCEMENT DOES NOT REPRESENT THE ANNOUNCEMENT OF A DEFINITIVE AGREEMENT TO PROCEED WITH THE PLACING AND, ACCORDINGLY, THERE CAN BE NO CERTAINTY THAT THE PLACING WILL PROCEED. AI PRIME RESERVES THE RIGHT NOT TO PROCEED WITH THE PLACING OR TO VARY THE TERMS OF THE PLACING IN ANY WAY.

    BARCLAYS BANK PLC IS AUTHORISED IN THE UNITED KINGDOM BY THE PRUDENTIAL REGULATION AUTHORITY AND REGULATED BY THE FINANCIAL CONDUCT AUTHORITY AND THE PRUDENTIAL REGULATION AUTHORITY.  THE GLOBAL CO-ORDINATOR IS ACTING FOR AI PRIME AND NO-ONE ELSE IN CONNECTION WITH THE PLACING. NEITHER THE GLOBAL CO-ORDINATOR NOR ANY OF ITS AFFILIATES, NOR THEIR RESPECTIVE PARTNERS, DIRECTORS, OFFICERS, EMPLOYEES OR AGENTS WILL REGARD ANY OTHER PERSON AS A CLIENT IN CONNECTION WITH THE PLACING AND THEY WILL NOT BE RESPONSIBLE TO ANYONE OTHER THAN AI PRIME FOR PROVIDING THE PROTECTIONS AFFORDED TO THEIR RESPECTIVE CLIENTS OR FOR PROVIDING ADVICE IN CONNECTION WITH THE PLACING DESCRIBED IN THIS ANNOUNCEMENT OR FOR ANY OTHER MATTERS REFERRED TO HEREIN.

    CERTAIN FIGURES CONTAINED IN THIS ANNOUNCEMENT HAVE BEEN SUBJECT TO ROUNDING ADJUSTMENTS. ACCORDINGLY, IN CERTAIN INSTANCES, THE SUM OR PERCENTAGE CHANGE OF THE NUMBERS CONTAINED IN THIS ANNOUNCEMENT MAY NOT CONFORM EXACTLY WITH THE TOTAL FIGURE GIVEN.

    THIS ANNOUNCEMENT INCLUDES STATEMENTS THAT ARE, OR MAY BE DEEMED TO BE, FORWARD-LOOKING STATEMENTS. THESE FORWARD-LOOKING STATEMENTS MAY BE IDENTIFIED BY THE USE OF FORWARD-LOOKING TERMINOLOGY, INCLUDING THE TERMS “INTENDS”, “EXPECTS”, “WILL”, OR “MAY”, OR, IN EACH CASE, THEIR NEGATIVE OR OTHER VARIATIONS OR COMPARABLE TERMINOLOGY, OR BY DISCUSSIONS OF STRATEGY, PLANS, OBJECTIVES, GOALS, FUTURE EVENTS OR INTENTIONS. THESE FORWARD-LOOKING STATEMENTS INCLUDE ALL MATTERS THAT ARE NOT HISTORICAL FACTS AND INCLUDE STATEMENTS REGARDING INTENTIONS, BELIEFS OR CURRENT EXPECTATIONS. NO ASSURANCES CAN BE GIVEN THAT THE FORWARD-LOOKING STATEMENTS IN THIS ANNOUNCEMENT WILL BE REALISED. AS A RESULT, NO UNDUE RELIANCE SHOULD BE PLACED ON THESE FORWARD-LOOKING STATEMENTS AS A PREDICTION OF ACTUAL EVENTS OR OTHERWISE.

    This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

    The MIL Network –

    July 1, 2025

  • MIL-OSI: Barclays Bank PLC: AI Prime & Cy S.C.A. announces pricing of an accelerated placing of shares of InPost S.A.

    Source: GlobeNewswire (MIL-OSI)

    LONDON, July 01, 2025 (GLOBE NEWSWIRE) —  

    NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, INTO OR IN THE UNITED STATES, CANADA, AUSTRALIA, SOUTH AFRICA OR JAPAN OR ANY OTHER JURISDICTION IN WHICH OFFERS OR SALES WOULD BE PROHIBITED BY APPLICABLE LAW. THIS ANNOUNCEMENT DOES NOT CONSTITUTE OR FORM AN OFFER FOR SALE OF, OR THE SOLICITATION OF AN OFFER TO BUY, THE SECURITIES REFERRED TO HEREIN IN ANY JURISDICTION, INCLUDING THE UNITED STATES, CANADA, AUSTRALIA, SOUTH AFRICA, JAPAN OR ANY OTHER JURISDICTION IN WHICH OFFERS OR SALES WOULD BE PROHIBITED BY APPLICABLE LAW.

    PLEASE SEE THE IMPORTANT NOTICE AT THE END OF THIS ANNOUNCEMENT.

    01 July 2025

    AI Prime & Cy S.C.A. announces pricing of an accelerated placing of shares of InPost S.A.

    AI Prime & Cy S.C.A. (“AI Prime”), an Advent International company has priced an accelerated placing (the “Placing”) to institutional investors of 17.5 million ordinary shares in InPost S.A. (the “Company”), constituting c.3.5% of the Company’s existing share capital, at a price of EUR 13.25 per ordinary share.

    Upon settlement of the Placing, the aggregate total ownership interest of Advent International in the Company’s issued ordinary share capital will be c.6.5%. Settlement is expected to occur on 3 July 2025.

    As part of the transaction, remaining shares in the Company held by AI Prime will be subject to a 60 day lock-up period from the settlement date, subject to customary exemptions.

    Barclays Bank PLC acted as Sole Global Co-ordinator and Bookrunner on the Placing.

    The Company will not receive any proceeds from the Placing.

    IMPORTANT NOTICE

    THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS FOR INFORMATION PURPOSES ONLY AND DOES NOT CONSTITUTE AN OFFER TO SELL OR THE SOLICITATION OF AN OFFER TO BUY ANY OF THESE SECURITIES IN THE UNITED STATES, CANADA, AUSTRALIA, SOUTH AFRICA, JAPAN OR ANY OTHER JURISDICTION IN WHICH SUCH OFFER, SOLICITATION OR SALE WOULD BE UNLAWFUL PRIOR TO REGISTRATION OR QUALIFICATION UNDER THE SECURITIES LAWS OF ANY SUCH JURISDICTION. THE SECURITIES MAY NOT BE OFFERED OR SOLD IN THE UNITED STATES ABSENT REGISTRATION OR AN APPLICABLE EXEMPTION FROM UNITED STATES REGISTRATION REQUIREMENTS. NO PUBLIC OFFER OF SECURITIES IS TO BE MADE IN THE UNITED STATES AND NEITHER THIS ANNOUNCEMENT NOR ANY COPY OF IT MAY BE TAKEN, TRANSMITTED OR DISTRIBUTED, DIRECTLY OR INDIRECTLY, IN OR INTO OR FROM THE UNITED STATES (INCLUDING ITS TERRITORIES AND POSSESSIONS, ANY STATE OF THE UNITED STATES AND THE DISTRICT OF COLUMBIA), CANADA, SOUTH AFRICA OR JAPAN. ANY FAILURE TO COMPLY WITH THIS RESTRICTION MAY CONSTITUTE A VIOLATION OF UNITED STATES, CANADIAN, SOUTH AFRICAN OR JAPANESE SECURITIES LAWS.

    THIS ANNOUNCEMENT AND ANY OFFER OF SHARES PURSUANT TO THE PLACING (“PLACING SHARES“) IF MADE SUBSEQUENTLY ARE ONLY ADDRESSED TO AND DIRECTED AT PERSONS (1) IN THE EEA WHO ARE QUALIFIED INVESTORS WITHIN THE MEANING OF REGULATION (EU) 2017/1129 (THE “PROSPECTUS REGULATION“) AND (2) IN THE UNITED KINGDOM, WHO ARE QUALIFIED INVESTORS WITHIN THE MEANING OF THE PROSPECTUS REGULATION AS IT FORMS PART OF DOMESTIC LAW BY VIRTUE OF THE EUROPEAN UNION (WITHDRAWAL) ACT 2018 AND WHO HAVE PROFESSIONAL EXPERIENCE IN MATTERS RELATING TO INVESTMENTS WHO FALL WITHIN ARTICLE 19(5) OF THE FINANCIAL SERVICES AND MARKETS ACT 2000 (FINANCIAL PROMOTION) ORDER 2005 (AS AMENDED, THE “ORDER“) OR ARE HIGH NET WORTH ENTITIES FALLING WITHIN ARTICLE 49(2)(A) TO (D) OF THE ORDER OR ARE PERSONS TO WHOM AN OFFER OF THE PLACING SHARES MAY OTHERWISE BE LAWFULLY COMMUNICATED (ALL SUCH PERSONS BEING REFERRED TO AS “RELEVANT PERSONS“). PERSONS WHO ARE NOT RELEVANT PERSONS SHOULD NOT TAKE ANY ACTION ON THE BASIS OF THIS ANNOUNCEMENT AND SHOULD NOT ACT OR RELY ON IT.

    THE SECURITIES REFERRED TO HEREIN WILL BE OFFERED (I) WITHIN THE UNITED STATES ONLY TO A LIMITED NUMBER OF QUALIFIED INSTITUTIONAL BUYERS AS DEFINED IN RULE 144A UNDER THE U.S. SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT“) PURSUANT TO AN EXEMPTION FROM, OR IN TRANSACTIONS NOT SUBJECT TO, THE REGISTRATION REQUIREMENTS OF THE SECURITIES ACT, AND (II) OUTSIDE THE UNITED STATES IN RELIANCE ON REGULATION S UNDER THE SECURITIES ACT, IN EACH CASE SUBJECT TO PREVAILING MARKET AND OTHER CONDITIONS. THERE IS NO ASSURANCE THAT THE PLACING WILL BE COMPLETED, OR IF COMPLETED, AS TO THE TERMS ON WHICH IT IS COMPLETED. THE SECURITIES REFERRED TO HEREIN HAVE NOT BEEN AND WILL NOT BE REGISTERED UNDER THE SECURITIES ACT AND MAY NOT BE OFFERED OR SOLD IN THE UNITED STATES WITHOUT REGISTRATION THEREUNDER OR UNLESS PURSUANT TO AN AVAILABLE EXEMPTION THEREFROM. NEITHER THIS DOCUMENT NOR THE INFORMATION CONTAINED HEREIN CONSTITUTES OR FORMS PART OF AN OFFER TO SELL, OR THE SOLICITATION OF AN OFFER TO BUY, SECURITIES IN THE UNITED STATES. THERE WILL BE NO PUBLIC OFFER OF ANY SECURITIES IN THE UNITED STATES OR ANY OTHER JURISDICTION.

    THIS ANNOUNCEMENT DOES NOT, AND SHALL NOT, IN ANY CIRCUMSTANCES CONSTITUTE A PUBLIC OFFERING, NOR AN OFFER TO SELL OR TO SUBSCRIBE, NOR A SOLICITATION TO OFFER TO PURCHASE OR TO SUBSCRIBE SECURITIES IN ANY JURISDICTION. THE DISTRIBUTION OF THIS ANNOUNCEMENT AND THE OFFERING OR SALE OF THE SECURITIES IN CERTAIN JURISDICTIONS MAY BE RESTRICTED BY LAW. NO ACTION HAS BEEN TAKEN BY AI PRIME, BARCLAYS BANK PLC (THE “GLOBAL CO-ORDINATOR“) OR ANY OF THEIR RESPECTIVE AFFILIATES THAT WOULD, OR WHICH IS INTENDED TO, PERMIT A PUBLIC OFFER OF THE SECURITIES IN ANY JURISDICTION OR POSSESSION OR DISTRIBUTION OF THIS ANNOUNCEMENT OR ANY OTHER OFFERING OR PUBLICITY MATERIAL RELATING TO THE SECURITIES IN ANY JURISDICTION WHERE ACTION FOR THAT PURPOSE IS REQUIRED. PERSONS INTO WHOSE POSSESSION THIS ANNOUNCEMENT COMES ARE REQUIRED BY AI PRIME AND THE GLOBAL CO-ORDINATOR TO INFORM THEMSELVES ABOUT AND TO OBSERVE ANY APPLICABLE RESTRICTIONS.

    NO PROSPECTUS OR OFFERING DOCUMENT HAS BEEN OR WILL BE PREPARED IN CONNECTION WITH THE PLACING. ANY INVESTMENT DECISION IN CONNECTION WITH THE PLACING MUST BE MADE SOLELY ON THE BASIS OF PUBLICLY AVAILABLE INFORMATION RELATING TO THE COMPANY AND ITS SHARES. SUCH INFORMATION HAS NOT BEEN INDEPENDENTLY VERIFIED AND AI PRIME AND THE GLOBAL CO-ORDINATOR ARE NOT RESPONSIBLE, AND EXPRESSLY DISCLAIM ANY LIABILITY, FOR SUCH INFORMATION. THE INFORMATION CONTAINED IN THIS ANNOUNCEMENT IS FOR BACKGROUND PURPOSES ONLY AND DOES NOT PURPORT TO BE FULL OR COMPLETE. NO RELIANCE MAY BE PLACED FOR ANY PURPOSE ON THE INFORMATION CONTAINED IN THIS ANNOUNCEMENT OR ON ITS ACCURACY OR COMPLETENESS.

    IN CONNECTION WITH THE PLACING, THE GLOBAL CO-ORDINATOR OR ANY OF ITS AFFILIATES MAY TAKE UP A PORTION OF THE PLACING SHARES AS A PRINCIPAL POSITION AND IN THAT CAPACITY MAY RETAIN, PURCHASE, SELL OR OFFER TO SELL FOR ITS OWN ACCOUNT SUCH PLACING SHARES AND OTHER SECURITIES OF THE COMPANY OR RELATED INVESTMENTS IN CONNECTION WITH THE PLACING OR OTHERWISE. ACCORDINGLY, REFERENCES TO THE PLACING SHARES BEING OFFERED, ACQUIRED, PLACED OR OTHERWISE DEALT IN SHOULD BE READ AS INCLUDING ANY OFFER TO, OR ACQUISITION, PLACING OR DEALING BY THE GLOBAL CO-ORDINATOR AND ANY OF ITS AFFILIATES ACTING AS INVESTORS FOR THEIR OWN ACCOUNTS. THE GLOBAL CO-ORDINATOR DOES NOT INTEND TO DISCLOSE THE EXTENT OF ANY SUCH INVESTMENT OR TRANSACTIONS OTHERWISE THAN IN ACCORDANCE WITH ANY LEGAL OR REGULATORY OBLIGATIONS TO DO SO.

    THIS ANNOUNCEMENT DOES NOT PURPORT TO IDENTIFY OR SUGGEST THE RISKS (DIRECT OR INDIRECT) WHICH MAY BE ASSOCIATED WITH AN INVESTMENT IN THE COMPANY OR ITS SHARES.

    THIS ANNOUNCEMENT DOES NOT CONSTITUTE A RECOMMENDATION CONCERNING THE PLACING. THE PRICE AND VALUE OF SECURITIES AND ANY INCOME FROM THEM CAN GO DOWN AS WELL AS UP. PAST PERFORMANCE IS NOT A GUIDE TO FUTURE PERFORMANCE. ACQUIRING PLACING SHARES TO WHICH THIS ANNOUNCEMENT RELATES MAY EXPOSE AN INVESTOR TO A SIGNIFICANT RISK OF LOSING ALL OF THE AMOUNT INVESTED. POTENTIAL INVESTORS SHOULD CONSULT A PROFESSIONAL ADVISOR AS TO THE SUITABILITY OF THE PLACING FOR THE ENTITY OR PERSON CONCERNED. THIS ANNOUNCEMENT DOES NOT REPRESENT THE ANNOUNCEMENT OF A DEFINITIVE AGREEMENT TO PROCEED WITH THE PLACING AND, ACCORDINGLY, THERE CAN BE NO CERTAINTY THAT THE PLACING WILL PROCEED. AI PRIME RESERVES THE RIGHT NOT TO PROCEED WITH THE PLACING OR TO VARY THE TERMS OF THE PLACING IN ANY WAY.

    BARCLAYS BANK PLC IS AUTHORISED IN THE UNITED KINGDOM BY THE PRUDENTIAL REGULATION AUTHORITY AND REGULATED BY THE FINANCIAL CONDUCT AUTHORITY AND THE PRUDENTIAL REGULATION AUTHORITY.  THE GLOBAL CO-ORDINATOR IS ACTING FOR AI PRIME AND NO-ONE ELSE IN CONNECTION WITH THE PLACING. NEITHER THE GLOBAL CO-ORDINATOR NOR ANY OF ITS AFFILIATES, NOR THEIR RESPECTIVE PARTNERS, DIRECTORS, OFFICERS, EMPLOYEES OR AGENTS WILL REGARD ANY OTHER PERSON AS A CLIENT IN CONNECTION WITH THE PLACING AND THEY WILL NOT BE RESPONSIBLE TO ANYONE OTHER THAN AI PRIME FOR PROVIDING THE PROTECTIONS AFFORDED TO THEIR RESPECTIVE CLIENTS OR FOR PROVIDING ADVICE IN CONNECTION WITH THE PLACING DESCRIBED IN THIS ANNOUNCEMENT OR FOR ANY OTHER MATTERS REFERRED TO HEREIN.

    CERTAIN FIGURES CONTAINED IN THIS ANNOUNCEMENT HAVE BEEN SUBJECT TO ROUNDING ADJUSTMENTS. ACCORDINGLY, IN CERTAIN INSTANCES, THE SUM OR PERCENTAGE CHANGE OF THE NUMBERS CONTAINED IN THIS ANNOUNCEMENT MAY NOT CONFORM EXACTLY WITH THE TOTAL FIGURE GIVEN.

    THIS ANNOUNCEMENT INCLUDES STATEMENTS THAT ARE, OR MAY BE DEEMED TO BE, FORWARD-LOOKING STATEMENTS. THESE FORWARD-LOOKING STATEMENTS MAY BE IDENTIFIED BY THE USE OF FORWARD-LOOKING TERMINOLOGY, INCLUDING THE TERMS “INTENDS”, “EXPECTS”, “WILL”, OR “MAY”, OR, IN EACH CASE, THEIR NEGATIVE OR OTHER VARIATIONS OR COMPARABLE TERMINOLOGY, OR BY DISCUSSIONS OF STRATEGY, PLANS, OBJECTIVES, GOALS, FUTURE EVENTS OR INTENTIONS. THESE FORWARD-LOOKING STATEMENTS INCLUDE ALL MATTERS THAT ARE NOT HISTORICAL FACTS AND INCLUDE STATEMENTS REGARDING INTENTIONS, BELIEFS OR CURRENT EXPECTATIONS. NO ASSURANCES CAN BE GIVEN THAT THE FORWARD-LOOKING STATEMENTS IN THIS ANNOUNCEMENT WILL BE REALISED. AS A RESULT, NO UNDUE RELIANCE SHOULD BE PLACED ON THESE FORWARD-LOOKING STATEMENTS AS A PREDICTION OF ACTUAL EVENTS OR OTHERWISE.

    This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

    The MIL Network –

    July 1, 2025

  • MIL-OSI Russia: China National Space Administration releases images of Earth and Moon taken by Tianwen-2 probe

    Translation. Region: Russian Federal

    Source: People’s Republic of China in Russian – People’s Republic of China in Russian –

    Source: People’s Republic of China – State Council News

    BEIJING, July 1 (Xinhua) — The China National Space Administration (CNSA) on Tuesday released images of the Earth and the Moon taken in orbit by the Tianwen-2 probe.

    The narrow-field navigation sensor on Tianwen-2 recently captured images of our planet and its natural satellite, showing good performance, the CNSA said.

    The released images include a photograph of Earth taken by Tianwen-2 from a distance of approximately 590,000 km from the planet, as well as a photograph of the Moon taken at the same distance. After transmission to Earth, these images were processed by scientific personnel.

    At the moment, Tianwen-2 has been in orbit for more than 33 days. It is separated from the Earth by more than 12 million km. All the probe systems are operating normally, the CNSA reported.

    The 10-year Tianwen-2 mission has several goals: collecting samples from the near-Earth asteroid 2016HO3 and studying the main-belt comet 311P, which is farther from Earth than Mars. -0-

    MIL OSI Russia News –

    July 1, 2025

  • MIL-Evening Report: Preventive versus pre-emptive strikes.

    Headline: Preventive versus pre-emptive strikes. – 36th Parallel Assessments

    Photo credit: Reuters.

    Conceptual clarity is important in any context but especially when it comes to international relations, foreign policy and the initiation of conflict. Recent events in the Middle East have shown once again how clarity in the use of words is often deliberately obfuscated in pursuit of political agendas.

    Unlike what is being reported in the corporate media and by some Western defense officials, the Israeli strike on Iran was not “pre-emptive.” “Pre-emptive” means “a sudden strike thwarting an imminent attack.” That is not the case here. Iran was not about to imminently attack Israel before Israel, and then the US, attacked it. What Israel did was a preventive attack designed to degrade Iran’s nuclear R&D/storage facilities, missile launcher sites and command and control capabilities. The IDF attack focused on preventing and delaying development of Iran’s nuclear strike capability before it reached operational status and was telegraphed in advance (remember the US pulling out embassy staff and military families from facilities in the Middle East in anticipation of an tit-for-tat Iranian response). Both suspected weapons-grade nuclear stores as well as launching platforms were on the target list, as were those responsible for them. The US then followed up with some preventive strikes of its own, using so-called “bunker buster” bombs to penetrate deep into suspected Iranian nuclear development and storage sites. The Iranians responded by lobbing some short and medium-range missiles in the direction of the main US base in Qatar.

    Just like his response to October 7 with the ethnic cleansing of Gaza and expansion of illegal settlements in the West Bank, Netanyahu has seized his moment of opportunity because, quite frankly, he can. No one will stop him (certainly not the Iranians) and the US backs him, with most of the West tacitly supporting Israel with their silence or tepid responses to the conflict. This, I suspect, is due to Israel’s value as an intelligence partner of the West as much as any other reason.

    The preventive nature and targets of the strikes may have helped moderate the Iranian response. On the other hand, killing the Revolutionary Guard Commander and Deputy Commander is a serious affront that will require a response in order for the Iranian regime to save face among its domestic audiences. So the escalation scenario is real, albeit not as bad as it could be. What is clear is that unlike preemptive attacks, the Israeli and US preventive attacks had no justification in the Laws of War (jus ad bellum) and were therefore illegal under International law. One might understand why the Israelis and US conducted the strikes and there is plenty of precedent for them, but that does not make them legal.

    Deliberate conflation of the terms “pre-emptive” with “preventive” by security officials and media is either a product of conceptual ignorance or deliberate obfuscation in pursuit of  legalistic white-washing of a blatant violation of international law. If the latter is true we know why they do it, but that does not mean that we have to accept they’re doing so.

    Analysis syndicated by 36th Parallel Assessments –

    MIL OSI Analysis – EveningReport.nz –

    July 1, 2025

  • MIL-Evening Report: Preventive versus pre-emptive strikes.

    Headline: Preventive versus pre-emptive strikes. – 36th Parallel Assessments

    Photo credit: Reuters.

    Conceptual clarity is important in any context but especially when it comes to international relations, foreign policy and the initiation of conflict. Recent events in the Middle East have shown once again how clarity in the use of words is often deliberately obfuscated in pursuit of political agendas.

    Unlike what is being reported in the corporate media and by some Western defense officials, the Israeli strike on Iran was not “pre-emptive.” “Pre-emptive” means “a sudden strike thwarting an imminent attack.” That is not the case here. Iran was not about to imminently attack Israel before Israel, and then the US, attacked it. What Israel did was a preventive attack designed to degrade Iran’s nuclear R&D/storage facilities, missile launcher sites and command and control capabilities. The IDF attack focused on preventing and delaying development of Iran’s nuclear strike capability before it reached operational status and was telegraphed in advance (remember the US pulling out embassy staff and military families from facilities in the Middle East in anticipation of an tit-for-tat Iranian response). Both suspected weapons-grade nuclear stores as well as launching platforms were on the target list, as were those responsible for them. The US then followed up with some preventive strikes of its own, using so-called “bunker buster” bombs to penetrate deep into suspected Iranian nuclear development and storage sites. The Iranians responded by lobbing some short and medium-range missiles in the direction of the main US base in Qatar.

    Just like his response to October 7 with the ethnic cleansing of Gaza and expansion of illegal settlements in the West Bank, Netanyahu has seized his moment of opportunity because, quite frankly, he can. No one will stop him (certainly not the Iranians) and the US backs him, with most of the West tacitly supporting Israel with their silence or tepid responses to the conflict. This, I suspect, is due to Israel’s value as an intelligence partner of the West as much as any other reason.

    The preventive nature and targets of the strikes may have helped moderate the Iranian response. On the other hand, killing the Revolutionary Guard Commander and Deputy Commander is a serious affront that will require a response in order for the Iranian regime to save face among its domestic audiences. So the escalation scenario is real, albeit not as bad as it could be. What is clear is that unlike preemptive attacks, the Israeli and US preventive attacks had no justification in the Laws of War (jus ad bellum) and were therefore illegal under International law. One might understand why the Israelis and US conducted the strikes and there is plenty of precedent for them, but that does not make them legal.

    Deliberate conflation of the terms “pre-emptive” with “preventive” by security officials and media is either a product of conceptual ignorance or deliberate obfuscation in pursuit of  legalistic white-washing of a blatant violation of international law. If the latter is true we know why they do it, but that does not mean that we have to accept they’re doing so.

    Analysis syndicated by 36th Parallel Assessments –

    MIL OSI Analysis – EveningReport.nz –

    July 1, 2025

  • Iran-linked hackers threaten to release Trump aides’ emails

    Source: Government of India

    Source: Government of India (4)

    Iran-linked hackers have threatened to disclose more emails stolen from U.S. President Donald Trump’s circle, after distributing a prior batch to the media ahead of the 2024 U.S. election.

    In online chats with Reuters on Sunday and Monday, the hackers, who go by the pseudonym Robert, said they had roughly 100 gigabytes of emails from the accounts of White House Chief of Staff Susie Wiles, Trump lawyer Lindsey Halligan, Trump adviser Roger Stone and porn star-turned-Trump antagonist Stormy Daniels.

    Robert raised the possibility of selling the material but otherwise did not provide details of their plans. The hackers did not describe the content of the emails.

    U.S. Attorney General Pam Bondi described the intrusion as “an unconscionable cyber-attack.”

    The White House and the FBI responded with a statement from FBI Director Kash Patel, who said: “Anyone associated with any kind of breach of national security will be fully investigated and prosecuted to the fullest extent of the law.”

    “This so-called cyber ‘attack’ is nothing more than digital propaganda, and the targets are no coincidence. This is a calculated smear campaign meant to damage President Trump and discredit honorable public servants who serve our country with distinction,” cyberdefense agency CISA said in a post on X.

    Halligan, Stone and a representative for Daniels did not respond to requests for comment. Iran’s mission to the United Nations did not return a message seeking comment. Tehran has in the past denied committing cyberespionage.

    Robert materialized in the final months of the 2024 presidential campaign, when they claimed to have breached the email accounts of several Trump allies, including Wiles.

    The hackers then distributed emails to journalists.

    Reuters previously authenticated some of the leaked material, including an email that appeared to document a financial arrangement between Trump and lawyers representing former presidential candidate Robert F. Kennedy Jr. – now Trump’s health secretary.

    Other material included Trump campaign communication about Republican office-seekers and discussion of settlement negotiations with Daniels.

    Although the leaked documents did garner some coverage last year, they did not fundamentally alter the presidential race, which Trump won.

    The U.S. Justice Department in a September 2024 indictment alleged that Iran’s Revolutionary Guards ran the Robert hacking operation. In conversations with Reuters, the hackers declined to address the allegation.

    After Trump’s election, Robert told Reuters that no more leaks were planned. As recently as May, the hackers told Reuters, “I am retired, man.” But the group resumed communication after this month’s 12-day air war between Israel and Iran, which was capped by U.S. bombing of Iran’s nuclear sites.

    In messages this week, Robert said they were organizing a sale of stolen emails and wanted Reuters to “broadcast this matter.”

    American Enterprise Institute scholar Frederick Kagan, who has written about Iranian cyberespionage, said Tehran suffered serious damage in the conflict and its spies were likely trying to retaliate in ways that did not draw more U.S. or Israeli action.

    “A default explanation is that everyone’s been ordered to use all the asymmetric stuff that they can that’s not likely to trigger a resumption of major Israeli/U.S. military activity,” he said. “Leaking a bunch more emails is not likely to do that.”

    Despite worries that Tehran could unleash digital havoc, Iran’s hackers took a low profile during the conflict. U.S. cyber officials warned on Monday that American companies and critical infrastructure operators might still be in Tehran’s crosshairs.

    (Reuters)

    July 1, 2025
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