NewzIntel.com

    • Checkout Page
    • Contact Us
    • Default Redirect Page
    • Frontpage
    • Home-2
    • Home-3
    • Lost Password
    • Member Login
    • Member LogOut
    • Member TOS Page
    • My Account
    • NewzIntel Alert Control-Panel
    • NewzIntel Latest Reports
    • Post Views Counter
    • Privacy Policy
    • Public Individual Page
    • Register
    • Subscription Plan
    • Thank You Page

Category: terrorism

  • Operation Sindoor: India’s Military Doctrine of Offensive Defence

    Source: Government of India

    Source: Government of India (4)

    In the annals of India’s military history, Operation Sindoor marks a decisive departure from the doctrine of strategic restraint. Triggered by the barbaric Pahalgam terror attack that claimed the lives of Indian civilians and tourists, this operation was meticulously crafted as a calibrated military-political response. It did not seek territorial gain nor a prolonged conflict it was a limited, high-impact military reprisal meant to enforce deterrence, inflict punitive costs, and collapse the artificial distinction between so-called “non-state actors” and the Pakistani state that harbours, trains, and directs them. This operation represents a maturing Indian statecraft where kinetic power is exercised with precision, proportionality, and political clarity. India’s strategic objective was not war it was redefinition. By shifting the cost-benefit calculus of cross-border terrorism and signalling that every future provocation will invite asymmetric retaliation, Operation Sindoor has ushered in a new era in subcontinental geopolitics.

    Precision Strikes: Surgical, Not Symbolic

    The first phase of Operation Sindoor commenced in the early hours of May 7, 2025. Leveraging a composite air package of Rafale multirole fighters, Sukhoi-30MKIs, and Mirage-2000 aircraft, the Indian Air Force conducted precise, intelligence-led strikes deep inside Pakistani territory. These were not blind retaliations they were carefully selected targets identified through layered ISR (Intelligence, Surveillance, Reconnaissance) systems, including satellite imagery, HUMINT, and SIGINT.

    The use of SCALP missiles from Rafales and BrahMos supersonic missiles from air platforms ensured surgical delivery with minimal collateral damage. Terrorist enclaves in Bahawalpur, Muridke, and Kotli, Skardu etc., regions long known to host training camps, ammunition dumps, and communication nodes were decimated. Over 100 confirmed militant casualties, including senior leadership figures from proscribed outfits like Jaish-e-Mohammed and Lashkar-e-Taiba, marked a devastating blow to the Pakistani terror-industrial complex. What distinguished these strikes from past episodes was their surgical nature and strategic framing. India did not seek to provoke full-scale war, nor did it act in anger. It acted with method, legality, and legitimacy framing the strikes as a response to an act of war perpetrated through proxy actors by a complicit state. This legitimacy ensured global understanding, if not overt support.

    The Dogfight: Honouring the Fog of War

    Later that night, tensions escalated into an aerial dogfight over contested between two countries. Both sides scrambled assets, leading to a kinetic engagement involving BVR (Beyond Visual Range) and close-range exchanges. India lost some air assets, and so did Pakistan. However, all Indian pilots were accounted for, is a testament to India’s rapid SAR protocols, operational preparedness, and strong morale. The air engagement is a reminder that operations however well-planned carry risks. Air dominance is not simply about superior machines but real-time decision-making, jamming, radar countermeasures, and pilot skill. India emerged from the engagement with its credibility intact. The enemy was bloodied, morale hit, and escalation managed.

    Air Defence Triumph: Holding the Line

    On May 8 and 9, 2025, Pakistan attempted retaliatory missile strikes and indulged in drone warfare by Turkish drones but India’s integrated air defence network held firm. Systems like the indigenous Akash SAMs, S-400 Triumf batteries, L-70 anti-aircraft guns, and the command-and-control network Akashteer worked in seamless coordination to intercept and neutralize incoming aerial threats. These systems represented a layered shield—short, medium, and long-range defences working in tandem. Not many Indian casualties were reported across these two days. While it is tempting to credit hardware alone, this success was equally a victory for Indian military doctrine, training, radar discipline, and force synergy across the Army, Air Force, and strategic command. The S-400 system, sourced from Russia, showed its full battlefield integration with Indian command doctrine, while Akash and L-70 systems, developed by DRDO and BEL, demonstrated India’s growing self-reliance in air defence. These engagements proved that India is no longer reactive. It can now predict, pre-empt, and neutralize threats without waiting for external validation or international permission.

    Airbases Neutralized: A Blow to Pakistani Air Power

    The most daring component of Operation Sindoor came in the early hours of May 10, 2025. In a pre-dawn mission, India struck eleven Pakistani airbases with BrahMos cruise missiles and stand-off weapons. Airstrips, hardened aircraft shelters, radar systems, and command centers were targeted based on precise ISR data. These strikes disrupted the Pakistan Air Force’s sortie capability, grounded multiple squadrons, and paralyzed operational momentum.

    These weren’t merely punitive. They were strategic de-capacitation measures, designed to ensure that Pakistan could not sustain a second or third wave of escalation. Post-strike imagery, open-source analysis, and leaked intercepts confirm major damages at bases like Rahim Yar Khan, Sargodha, Bholari, Jacobabad & Nur Khan Airbase. Significant PAF infrastructure, including JF-17 hangars, SAAB Awacs, and early-warning systems, were taken offline.

    As per noted Defence & Security expert Shishir Gupta in HT, “India’s S-400 air defence system in Adampur went into action no less than 11 times during Operation Sindoor and destroyed a Pakistani SAAB-2000 airborne early warning system as far as 315 kilometres away deep in Pakistan”. He further goes on to report that “Indian Air Force also has proof of its missiles having downed one C-130 J medium lift aircraft, a JF-17 and two F-16 fighters on ground and in the air” & “..The Indian strikes took out a Chinese-made LY-80 air defence system using a HARPY kamikaze drone at Lahore, while an Indian missile took out the prized HQ-9 (Chinese version of S-300) at Malir in Karachi.”

    This phase also demonstrated India’s maturing offensive deterrence posture. The use of standoff missiles allowed deep strikes without exposing aircraft to enemy radar or engagement zones. The message was clear: India possesses both the will and the capability to cripple Pakistan’s retaliatory framework without boots on the ground.

    Redefining Deterrence: The End of “Plausible Deniability”

    Perhaps the most far-reaching impact of Operation Sindoor is the collapse of the false firewall Pakistan erected between its army and its jihadi proxies. For decades, GHQ Rawalpindi operated in the grey zone training, equipping, and deploying terrorists while pretending innocence. India, until now, often responded diplomatically, seeking proof and global condemnation. That model is now obsolete. By treating the Pahalgam attack as a state-sanctioned act of war, India has established a new doctrine: no differentiation between non-state actors and the state that shelters them. This strategic redefinition collapses the ambiguity that Pakistan exploited for decades and forces it to absorb the consequences of proxy warfare. This is more than retaliation it is deterrence by punishment. The world, too, is watching. While global powers may issue standard calls for restraint. The legitimacy of India’s counter-strikes is enhanced by its commitment to proportionality, non-targeting of civilian infrastructure, and avoidance of war escalation.

    Indus Waters Treaty in Abeyance: Weaponizing Asymmetry

    One of the boldest geopolitical moves during Operation Sindoor was India’s decision to place the Indus Waters Treaty (IWT) in abeyance. Long hailed as an example of transboundary cooperation, the IWT has persisted even through wars. However, in the face of repeated Pakistani provocation, it has become a one-sided symbol of Indian restraint. By moving to suspend water flows or delay data sharing and project clearances, India has signalled that economic levers are now part of the strategic toolkit. This asymmetric tool non-lethal but deeply consequential gives India leverage without inviting kinetic escalation. It allows New Delhi to exert economic, agricultural, and psychological pressure on Pakistan’s heartland in a prolonged conflict scenario. This step also sends a larger message: India will now integrate all dimensions of national power military, diplomatic, economic, technological into its response architecture.

    A Strategic Template for the Future

    Operation Sindoor is not just a successful operation it is a template. India has for the first time demonstrated where there was Rapid force mobilization with surgical precision, multi-platform integration of air, missile-based assets, Resilience and transparency in combat engagements, Defensive superiority using indigenous and imported systems, Asymmetric escalation through economic and hydrological tools and Geopolitical signalling without diplomatic fallout. This holistic approach marks India’s arrival as a mature regional power capable of defending its interests across the spectrum from grey-zone threats to full-spectrum deterrence. It is no longer about reactive diplomacy. India now leads with strength, speed, and clarity.

    Noted International Defence Expert, John Spencer in his Article, “India’s Wake-Up Call: Why US Defense Reform Must Match the Speed of Modern War”, in Small War Journal has quoted as below:

    “India’s overwhelming success demonstrated something more enduring than airpower. It validated a national defense doctrine built around efficient domestic industrial strength. And most significantly, it delivered a clear message to its strategic rival. Pakistan a Chinese proxy by armament, alignment, doctrine was completely outmatched. Its Chinese-made air defense systems could not stop, detect, or deter India’s precision strikes. In Sindoor, India didn’t just win. It demonstrated overwhelming military superiority against a Chinese-backed adversary.”

    Reflecting on the Brahmos strikes of Indian Russian joint venture and its integration with domestic Indian systems under Make in India Program, he goes on to highlight that, “In the skies over Pakistan, India didn’t just dominate. It redefined regional deterrence. India didn’t just talk about reform. It executed it. And it won. India has become a master of the physics of lethality. The United States can learn from their success and model some of their changes for its own needs. India’s success—and Ukraine’s innovation—should be a wake-up call. They are building the warfighting models of the future. The US is still operating with Cold War machinery and Gulf War assumptions.”

    Further in an Article dt 29th May 2029 on X, titled “India’s Operation Sindoor: A Battlefield Verdict on Chinese Weapons—And India’s Victory”, John Spencer goes on to write about India’s weapon systems used and exclaimed that:

     “India fought as a sovereign power wielding precision tool it designed, built, and deployed with unmatched battlefield control. Pakistan fought as a proxy force, dependent on Chinese hardware that was built for export, not for excellence. When challenged, these systems failed—exposing the strategic hollowness behind Islamabad’s defense posture. ….Operation Sindoor wasn’t just a military campaign. It was a technology demonstration, a market signal, and a strategic blueprint. India showed the world what self-reliance in modern warfare looks like and proved that “Atmanirbhar Bharat” works under fire.”

    Conclusion: Sindoor as a Strategic Line Drawn

    One of the articles written by Royal United Services Institute titled, “Calibrated Force: Operation Sindoor and the Future of Indian Deterrence”, on 21st May 2025 sums it up perfectly. It states that rather than serious analysis of India’s targeting methodology, command intent, or escalation thresholds, the western media coverage has focused instead on the air-to-air engagement that led to the probable loss of some Indian Air Assets. Undue prominence was given to the performance of specific platforms, with little regard for the broader operational context or the rules of engagement that shaped the encounter. Arguably more impressive than the operation’s reach was its restraint on the first day.

    The article on goes on say, “According to Indian officials, pilots operated under strict rules of engagement that prohibited initiating attacks on Pakistani aircraft or pre-emptively suppressing air defence systems. It suggests a political leadership determined to signal its intent with clarity: India was not interested in initiating a conflict with the Pakistani state, but rather in degrading a specific ecosystem of terrorist violence that exists in the country. In effect, India accepted heightened operational risk in pursuit of clear strategic messaging. Such discipline in the face of a capable adversary is neither automatic nor easy. Yet it may well have prevented a broader escalation spiral. That alone deserves more analytical attention than it has received”.

    There is a media narrative of Chinese experts in Bloomberg exulting on performance of Chinese platforms presents a distorted narrative as part of information warfare. The target here is to drown the Indian strategic success and overwhelming air-superiority of the Indian Airforce crippling Pakistani Airbases and infrastructure, taking out Chinese defence systems of which we have clear satellite imagery and proof. In any air-combat there are bound to be losses, the Americans have faced F-16 losses operated by Ukraine, American MQ-9 reaper drones were taken out by Houthis in Yemen, even the Chinese air defence systems of Pakistan were taken out by Indian Airforce in Operation Sindoor. Many of these narratives in international media are shaped by commercial interests of respective military-industrial complexes.

    However, what should matter is that the overall objective of targeted military operation carried out by India between 7th to 10th May 2025 has been achieved. Indian strategic objectives have been met without getting trapped into an elongated war like Vietnam, Afghanistan, Syria or Ukraine. Pakistan must remember that Operation Sindoor is not over yet and no amount of aid from IMF, World Bank, military aid from China (amounting to 80% its military hardware) or a Crypto deal with US corporations would be able to protect it from Indian response to state sponsored terrorism abetted by Pakistani military-intelligence apparatus.

    Operation Sindoor is a watershed in India’s military and geopolitical evolution. It transformed tragedy into a moment of clarity, demonstrating that the Indian state will no longer absorb terror as the cost of diplomacy. Every attack will now invite disproportionate retaliation measured not in rhetoric but in military and economic terms. By operationalizing deterrence, neutralizing terror nodes, blunting enemy retaliation, and avoiding escalation into war, India has delivered a sophisticated, high-impact campaign that redefines conflict dynamics in South Asia. The message is now loud and clear: There will be no safe havens. No immunity through proxies. And no peace without accountability. India has drawn a red line in blood and steel. Operation Sindoor thus showcases clinical execution of India’s military doctrine of Offensive Defence

     

    June 1, 2025
  • All-party delegation arrives in Spain to present India’s zero-tolerance policy on terrorism

    Source: Government of India

    Source: Government of India (4)

    An all-party Indian parliamentary delegation, led by DMK MP Kanimozhi Karunanidhi, arrived in Madrid on Sunday as part of an ongoing diplomatic effort to present India’s uncompromising stance on terrorism.

    The delegation will engage with officials from the Spanish government, members of the Indian diaspora, and civil society representatives during its two-day visit. The outreach is part of a broader campaign to reinforce India’s zero-tolerance approach to terrorism, especially in the context of cross-border threats.

    In a post on X, the Indian Embassy in Spain said, “The All-Party Parliamentary Delegation, led by MP Ms. @kanimozhidmk and comprising members @RajeevRai, @CaptBrijesh, @GUPTAPC50 and @DrAshokKMittal, arrived in Madrid today. Over the next two days, the delegation will meet with members of the Spanish government, the Indian diaspora and civil society representatives to present India’s stance of #ZeroToleranceForTerrorism.”

    The delegation includes Samajwadi Party MP Rajeev Rai, BJP MP Captain Brijesh Chowta (Retd.), RJD MP Prem Chand Gupta, AAP MP Ashok Kumar Mittal, and former Deputy Permanent Representative of India to the UN, Ambassador Manjeev Singh Puri.

    Prior to arriving in Spain, the delegation visited Latvia, where it met with key members of the Latvian Parliament, including Ingrida Circene, Chairperson of the Group for Promoting Cooperation with the Parliament on India, and Inara Murniece, Chairperson of the Foreign Affairs Committee. The discussions focused on India’s security concerns and its determination to respond firmly to any act of terrorism, particularly those emanating from Pakistan.

    Ashok Mittal shared details of the Latvia visit on X, stating, “We conveyed India’s unified and unwavering stance of zero tolerance towards terrorism.”

    The delegation also held talks with Latvian State Secretary Andzejs Vilumson and Ambassador Andrejs Pildegovics, Special Envoy for Latvia’s United Nations Security Council (UNSC) candidacy. The Indian side shared information on the recent terrorist attack in Pahalgam, which Latvia strongly condemned.

    Vilumson reiterated Latvia’s categorical opposition to terrorism in all its forms and expressed solidarity with India following the Pahalgam incident in April.

    The visit to Spain follows similar diplomatic engagements in Latvia, Greece, Slovenia, and Russia. These efforts are part of India’s broader international outreach under Operation Sindoor to counter Pakistan-sponsored terrorism and build global consensus on coordinated action against terror networks.

    (IANS)

    June 1, 2025
  • MIL-OSI USA: United States Secures the Extraditions of Individuals Accused of Violent and Other Serious Crimes from Canada, Colombia, Costa Rica, the Dominican Republic, Georgia, Guatemala, Germany, Guinea-Bissau, Honduras, Israel, Kenya, Kosovo, Malaysia, Mauritius,

    Source: US State of North Dakota

    United States Also Returned International Fugitives Wanted for Terrorism, Murder, Attempted Murder and Child Sexual Abuse to Canada, India, and Mexico

    Note: The defendants whose names are underlined hyperlink to press releases.

    WASHINGTON — Extensive coordination between the Justice Department and law enforcement authorities in Canada, Colombia, Costa Rica, the Dominican Republic, Georgia, Guatemala, Germany, Guinea-Bissau, Honduras, Israel, Kenya, Kosovo, Malaysia, Mauritius, Mexico, Moldova, Panama, Peru, Spain, Thailand, Türkiye, Ukraine and the United Kingdom (UK) resulted in the extraditions in April and May of dozens of individuals. The defendants returned to the United States are alleged to have committed crimes — including child sexual abuse and rape, murder, hate crimes, assault, narcoterrorism, drug trafficking, alien smuggling, cybercrime, money laundering, fraud, aggravated robbery and extortion — in a number of U.S. states and federal districts, including Arizona, California, Colorado, Connecticut, Florida, Georgia, Idaho, Illinois, Indiana, Kentucky, Louisiana, Maryland, Michigan, Minnesota, New Hampshire, Nevada, New Jersey, New York, Ohio, Pennsylvania, Puerto Rico, South Carolina, Texas, Utah, Virginia, Washington and the District of Columbia.

    The fugitives extradited to the United States include:

    • Michail Chkhikvishvili, also known as Mishka, Michael, Commander Butcher, and Butcher, 21, a Georgian national and alleged leader of a white supremacist group, was extradited from Moldova to face charges in the Eastern District of New York for soliciting hate crimes and planning a mass casualty attack in New York City. As the alleged leader of the white supremacist group “Maniac Murder Cult,” an international, racially motivated violent extremist group that adheres to a neo-Nazi ideology and promotes violence against racial minorities, the Jewish community, and other groups that it deems “undesirables,” Chkhikvishvili allegedly traveled to Brooklyn in 2022 and actively solicited acts of mass violence with a person who was, unbeknownst to Chkhikvishvili, an undercover FBI employee. In November 2023, Chkhikvishvili allegedly began planning a mass casualty attack to take place on New Year’s Eve, which would involve an individual dressing up as Santa Claus and handing out candy laced with poison to racial minorities. In January 2024, as alleged, the scheme evolved and Chkhikvishvili specifically directed the undercover FBI employee to target the Jewish community, Jewish schools, and Jewish children in Brooklyn.

    • Liridon Masurica, also known as @blackdb, 33, a national of Kosovo and alleged administrator of an online criminal marketplace, was extradited from Kosovo to face charges of conspiracy to commit access device fraud and fraudulent use of 15 or more unauthorized access devices in the Middle District of Florida.

    • Adrian Alberto Cano Gomez, also known as Andrea, 45, a national of Colombia and an alleged member of the Ejército de Liberación Nacional (ELN), a designated foreign terrorist organization, was extradited from Colombia to face charges in the Southern District of Texas of narco-terrorism and distributing kilogram quantities of cocaine from Colombia.

    • Aler Baldomero Samayoa-Recinos, also known as Chicharra, 58, a national of Guatemala and alleged leader of a prolific Guatemalan drug trafficking organization, was extradited from Guatemala to face charges in the District of Columbia of conspiracy to distribute five kilograms of cocaine for importation to the United States.

    • Daniel Flores, 49, a national of Mexico, was extradited from Mexico to face charges of first-degree murder for the 1995 killing of two brothers, both U.S. Marines, ages 22 and 19, in Cook County, Illinois.

    • Manuel Alejandro Vasquez, 47, a citizen of Mexico, was extradited from Mexico to face a charge of murder in Ventura County, California. Vasquez’s two co-defendants were convicted in 1999 and sentenced to life without the possibility of parole for the 1998 murder of a man in his home over an alleged unpaid debt. Vasquez fled to Mexico before charges could be filed against him.

    • Tyler Buchanan, 23, a UK national, was extradited from Spain to face charges of conspiracy to commit computer intrusion, wire fraud, and aggravated identity theft in the Central District of California. Among other crimes, Buchanan and his co-conspirators allegedly stole cryptocurrency worth millions of dollars following phishing attacks on over 45 companies based in the United States, Canada, and the UK.

    • Felix Manuel Mejia-Gonzalez, 33, a Dominican citizen, was extradited from the Dominican Republic to face charges of fentanyl trafficking in the District of New Hampshire.

    • Samuel Steven Huggler, 28, a U.S. citizen, was extradited from Spain, to face charges relating to the alleged murder and attempted murders of three of his siblings in Vanderburgh County, Indiana. Huggler is charged with aiding, inducing, or causing murder, three counts of conspiracy to commit murder, two counts of aiding, inducing, or causing attempted murder, and possession of an altered firearm. 

    • Michel Patrick Desalles, 54, a Mauritian national, was extradited from Mauritius to face a charge of murder in the second degree in the State of New York. Desalles allegedly choked his employer to death with zip ties and immediately fled the United States in 2017.

    • Juan Miguel Roman-Balderas, 45, a citizen of Mexico, was extradited from Mexico to face two charges of murder in Prince George’s County, Maryland. Roman-Balderas is alleged to have stabbed to death his 28-year-old ex-girlfriend in April 2014 in Greenbelt, Maryland.

    • Rody L. Wilcox, 50, a U.S. citizen, was extradited from Georgia to face charges of lewd conduct with a minor under 16 years of age filed in Latah County, Idaho. Wilcox allegedly sexually assaulted a six-year-old child on multiple occasions in 2023. In 2024, Wilcox fled Idaho while on bond. Through OIA’s cooperation with the FBI, U.S. Department of State Diplomatic Security Service and Georgian authorities, Wilcox was arrested in Georgia on Aug. 16, 2024, while en route to the Russian Federation.

    • Miguel Angel Urbano-Vazquez, 48, a citizen of Mexico, was extradited from Mexico to face charges of aggravated first-degree murder and rape in Pierce County, Washington. Urbano-Vazquez is alleged to have raped four victims between March and October 2002, one of whom he is also alleged to have murdered in the course of rape.

    • Gilberto Gutierrez, 46, a citizen of El Salvador, was extradited from El Salvador to face charges of rape, child abuse, and related sex offenses in Wicomico County, Maryland. Gutierrez allegedly repeatedly sexually abused two girls under the age of 10 years old between approximately 1999 and 2004.

    • Ramon Manriquez Castillo, 68, a dual U.S. and Mexican citizen; Edgar Rodriguez Ruano, 29, a Mexican citizen; Fernando Javier Escobar Tito, 48, an Ecuadorian citizen; and Anderson Jair Gamboa Nieto, 30, a Colombian citizen, were surrendered by Guinea-Bissau to face drug trafficking charges in the Southern District of Florida. The co-defendants are alleged members of a transnational drug trafficking organization comprised of several cartels in Mexico, Colombia, and Venezuela, and they allegedly conspired to distribute large quantities of cocaine through Colombia, Venezuela, Mexico, the Bahamas, and Guinea-Bissau using a U.S.-registered airplane, with a U.S. citizen onboard, from about November 2023 to September 2024. They are also charged with distributing cocaine in these countries using an airplane with a U.S. citizen onboard.

    • Artem Aleksandrovych Stryzhak, 35, a Ukrainian national, was extradited from Spain to face charges of conspiracy to commit fraud, extortion, and related activity in connection with computers in the Eastern District of New York and the Middle District of Florida. According to the charges in the Eastern District of New York, Stryzhak is one of the administrators of the Nefilim ransomware gang. The Middle District of Florida charges allege that Stryzhak used the Hive ransomware to engage in a computer hacking and extortion scheme that targeted businesses in the United States and abroad. The Hive ransomware group is estimated to have attacked approximately 1,500 victims and extorted approximately $110 million in ransom payments.

    The fugitives extradited by the United States include:

    • Tahawwur Hussain Rana, 64, a Canadian citizen, native of Pakistan, and convicted terrorist, was extradited to India to stand trial on 10 criminal charges stemming from his alleged role in the 2008 terrorist attacks in Mumbai that killed 160 people, including six Americans, and wounded hundreds more.

    • Aaron Seth Juarez, 26, a U.S. citizen, was extradited to Mexico to be prosecuted for femicide for the 2019 killing of his approximately 31-year-old stepmother, whose body he allegedly buried in the backyard of her Tijuana home. 

    The Justice Department’s Office of International Affairs (OIA), along with the U.S. Marshals Service, provided significant assistance in securing the defendants’ arrests and extraditions. The U.S. Attorney’s Offices for the Central District of California and the Eastern District of California litigated with OIA the successful outgoing extradition cases for Rana and Juarez, respectively. OIA and the Criminal Division’s Narcotic and Dangerous Drug Section’s Office of Judicial Attaché in Bogotá, Colombia provided significant assistance in securing the arrests and extraditions from Colombia. The Criminal Division’s Office of Overseas Prosecutorial Development, Assistance and Training (OPDAT) also provided assistance with the extraditions from Guatemala and Kosovo. The Justice Department thanks and acknowledges the instrumental role of its law enforcement partners in Canada, Colombia, Costa Rica, the Dominican Republic, Georgia, Guatemala, Germany, Guinea-Bissau, Honduras, Israel, Kenya, Kosovo, Malaysia, Mauritius, Mexico, Moldova, Panama, Peru, Spain, Thailand, Türkiye, Ukraine and the United Kingdom for making these extraditions possible.

    An indictment and criminal complaint are merely allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL OSI USA News –

    May 31, 2025
  • MIL-OSI Security: United States Secures the Extraditions of Individuals Accused of Violent and Other Serious Crimes from Canada, Colombia, Costa Rica, the Dominican Republic, Georgia, Guatemala, Germany, Guinea-Bissau, Honduras, Israel, Kenya, Kosovo, Malaysia, Mauritius,

    Source: United States Attorneys General 1

    United States Also Returned International Fugitives Wanted for Terrorism, Murder, Attempted Murder and Child Sexual Abuse to Canada, India, and Mexico

    Note: The defendants whose names are underlined hyperlink to press releases.

    WASHINGTON — Extensive coordination between the Justice Department and law enforcement authorities in Canada, Colombia, Costa Rica, the Dominican Republic, Georgia, Guatemala, Germany, Guinea-Bissau, Honduras, Israel, Kenya, Kosovo, Malaysia, Mauritius, Mexico, Moldova, Panama, Peru, Spain, Thailand, Türkiye, Ukraine and the United Kingdom (UK) resulted in the extraditions in April and May of dozens of individuals. The defendants returned to the United States are alleged to have committed crimes — including child sexual abuse and rape, murder, hate crimes, assault, narcoterrorism, drug trafficking, alien smuggling, cybercrime, money laundering, fraud, aggravated robbery and extortion — in a number of U.S. states and federal districts, including Arizona, California, Colorado, Connecticut, Florida, Georgia, Idaho, Illinois, Indiana, Kentucky, Louisiana, Maryland, Michigan, Minnesota, New Hampshire, Nevada, New Jersey, New York, Ohio, Pennsylvania, Puerto Rico, South Carolina, Texas, Utah, Virginia, Washington and the District of Columbia.

    The fugitives extradited to the United States include:

    • Michail Chkhikvishvili, also known as Mishka, Michael, Commander Butcher, and Butcher, 21, a Georgian national and alleged leader of a white supremacist group, was extradited from Moldova to face charges in the Eastern District of New York for soliciting hate crimes and planning a mass casualty attack in New York City. As the alleged leader of the white supremacist group “Maniac Murder Cult,” an international, racially motivated violent extremist group that adheres to a neo-Nazi ideology and promotes violence against racial minorities, the Jewish community, and other groups that it deems “undesirables,” Chkhikvishvili allegedly traveled to Brooklyn in 2022 and actively solicited acts of mass violence with a person who was, unbeknownst to Chkhikvishvili, an undercover FBI employee. In November 2023, Chkhikvishvili allegedly began planning a mass casualty attack to take place on New Year’s Eve, which would involve an individual dressing up as Santa Claus and handing out candy laced with poison to racial minorities. In January 2024, as alleged, the scheme evolved and Chkhikvishvili specifically directed the undercover FBI employee to target the Jewish community, Jewish schools, and Jewish children in Brooklyn.

    • Liridon Masurica, also known as @blackdb, 33, a national of Kosovo and alleged administrator of an online criminal marketplace, was extradited from Kosovo to face charges of conspiracy to commit access device fraud and fraudulent use of 15 or more unauthorized access devices in the Middle District of Florida.

    • Adrian Alberto Cano Gomez, also known as Andrea, 45, a national of Colombia and an alleged member of the Ejército de Liberación Nacional (ELN), a designated foreign terrorist organization, was extradited from Colombia to face charges in the Southern District of Texas of narco-terrorism and distributing kilogram quantities of cocaine from Colombia.

    • Aler Baldomero Samayoa-Recinos, also known as Chicharra, 58, a national of Guatemala and alleged leader of a prolific Guatemalan drug trafficking organization, was extradited from Guatemala to face charges in the District of Columbia of conspiracy to distribute five kilograms of cocaine for importation to the United States.

    • Daniel Flores, 49, a national of Mexico, was extradited from Mexico to face charges of first-degree murder for the 1995 killing of two brothers, both U.S. Marines, ages 22 and 19, in Cook County, Illinois.

    • Manuel Alejandro Vasquez, 47, a citizen of Mexico, was extradited from Mexico to face a charge of murder in Ventura County, California. Vasquez’s two co-defendants were convicted in 1999 and sentenced to life without the possibility of parole for the 1998 murder of a man in his home over an alleged unpaid debt. Vasquez fled to Mexico before charges could be filed against him.

    • Tyler Buchanan, 23, a UK national, was extradited from Spain to face charges of conspiracy to commit computer intrusion, wire fraud, and aggravated identity theft in the Central District of California. Among other crimes, Buchanan and his co-conspirators allegedly stole cryptocurrency worth millions of dollars following phishing attacks on over 45 companies based in the United States, Canada, and the UK.

    • Felix Manuel Mejia-Gonzalez, 33, a Dominican citizen, was extradited from the Dominican Republic to face charges of fentanyl trafficking in the District of New Hampshire.

    • Samuel Steven Huggler, 28, a U.S. citizen, was extradited from Spain, to face charges relating to the alleged murder and attempted murders of three of his siblings in Vanderburgh County, Indiana. Huggler is charged with aiding, inducing, or causing murder, three counts of conspiracy to commit murder, two counts of aiding, inducing, or causing attempted murder, and possession of an altered firearm. 

    • Michel Patrick Desalles, 54, a Mauritian national, was extradited from Mauritius to face a charge of murder in the second degree in the State of New York. Desalles allegedly choked his employer to death with zip ties and immediately fled the United States in 2017.

    • Juan Miguel Roman-Balderas, 45, a citizen of Mexico, was extradited from Mexico to face two charges of murder in Prince George’s County, Maryland. Roman-Balderas is alleged to have stabbed to death his 28-year-old ex-girlfriend in April 2014 in Greenbelt, Maryland.

    • Rody L. Wilcox, 50, a U.S. citizen, was extradited from Georgia to face charges of lewd conduct with a minor under 16 years of age filed in Latah County, Idaho. Wilcox allegedly sexually assaulted a six-year-old child on multiple occasions in 2023. In 2024, Wilcox fled Idaho while on bond. Through OIA’s cooperation with the FBI, U.S. Department of State Diplomatic Security Service and Georgian authorities, Wilcox was arrested in Georgia on Aug. 16, 2024, while en route to the Russian Federation.

    • Miguel Angel Urbano-Vazquez, 48, a citizen of Mexico, was extradited from Mexico to face charges of aggravated first-degree murder and rape in Pierce County, Washington. Urbano-Vazquez is alleged to have raped four victims between March and October 2002, one of whom he is also alleged to have murdered in the course of rape.

    • Gilberto Gutierrez, 46, a citizen of El Salvador, was extradited from El Salvador to face charges of rape, child abuse, and related sex offenses in Wicomico County, Maryland. Gutierrez allegedly repeatedly sexually abused two girls under the age of 10 years old between approximately 1999 and 2004.

    • Ramon Manriquez Castillo, 68, a dual U.S. and Mexican citizen; Edgar Rodriguez Ruano, 29, a Mexican citizen; Fernando Javier Escobar Tito, 48, an Ecuadorian citizen; and Anderson Jair Gamboa Nieto, 30, a Colombian citizen, were surrendered by Guinea-Bissau to face drug trafficking charges in the Southern District of Florida. The co-defendants are alleged members of a transnational drug trafficking organization comprised of several cartels in Mexico, Colombia, and Venezuela, and they allegedly conspired to distribute large quantities of cocaine through Colombia, Venezuela, Mexico, the Bahamas, and Guinea-Bissau using a U.S.-registered airplane, with a U.S. citizen onboard, from about November 2023 to September 2024. They are also charged with distributing cocaine in these countries using an airplane with a U.S. citizen onboard.

    • Artem Aleksandrovych Stryzhak, 35, a Ukrainian national, was extradited from Spain to face charges of conspiracy to commit fraud, extortion, and related activity in connection with computers in the Eastern District of New York and the Middle District of Florida. According to the charges in the Eastern District of New York, Stryzhak is one of the administrators of the Nefilim ransomware gang. The Middle District of Florida charges allege that Stryzhak used the Hive ransomware to engage in a computer hacking and extortion scheme that targeted businesses in the United States and abroad. The Hive ransomware group is estimated to have attacked approximately 1,500 victims and extorted approximately $110 million in ransom payments.

    The fugitives extradited by the United States include:

    • Tahawwur Hussain Rana, 64, a Canadian citizen, native of Pakistan, and convicted terrorist, was extradited to India to stand trial on 10 criminal charges stemming from his alleged role in the 2008 terrorist attacks in Mumbai that killed 160 people, including six Americans, and wounded hundreds more.

    • Aaron Seth Juarez, 26, a U.S. citizen, was extradited to Mexico to be prosecuted for femicide for the 2019 killing of his approximately 31-year-old stepmother, whose body he allegedly buried in the backyard of her Tijuana home. 

    The Justice Department’s Office of International Affairs (OIA), along with the U.S. Marshals Service, provided significant assistance in securing the defendants’ arrests and extraditions. The U.S. Attorney’s Offices for the Central District of California and the Eastern District of California litigated with OIA the successful outgoing extradition cases for Rana and Juarez, respectively. OIA and the Criminal Division’s Narcotic and Dangerous Drug Section’s Office of Judicial Attaché in Bogotá, Colombia provided significant assistance in securing the arrests and extraditions from Colombia. The Criminal Division’s Office of Overseas Prosecutorial Development, Assistance and Training (OPDAT) also provided assistance with the extraditions from Guatemala and Kosovo. The Justice Department thanks and acknowledges the instrumental role of its law enforcement partners in Canada, Colombia, Costa Rica, the Dominican Republic, Georgia, Guatemala, Germany, Guinea-Bissau, Honduras, Israel, Kenya, Kosovo, Malaysia, Mauritius, Mexico, Moldova, Panama, Peru, Spain, Thailand, Türkiye, Ukraine and the United Kingdom for making these extraditions possible.

    An indictment and criminal complaint are merely allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI –

    May 31, 2025
  • MIL-OSI Security: British and Chinese Nationals Indicted for Alleged Plot to Silence U.S. Dissident and Smuggle U.S. Military Technology to China

    Source: Office of United States Attorneys

    LOS ANGELES – Federal grand juries in Los Angeles and Milwaukee each have returned indictments charging two foreign nationals, Cui Guanghai, 43, of China, and John Miller, 63, of the United Kingdom and a U.S. lawful permanent resident, with interstate stalking and conspiracy to commit interstate stalking (Los Angeles) and conspiracy, smuggling, and violations of the Arms Export Control Act (Milwaukee), the Justice Department announced today.

    “As alleged, the defendants targeted a U.S. resident for exercising his constitutional right to free speech and conspired to traffic sensitive American military technology to the Chinese regime,” said Deputy Attorney General Todd Blanche. “This is a blatant assault on both our national security and our democratic values. This Justice Department will not tolerate foreign repression on U.S. soil, nor will we allow hostile nations to infiltrate or exploit our defense systems. We will act decisively to expose and dismantle these threats wherever they emerge.”

    “The defendants allegedly plotted to harass and interfere with an individual who criticized the actions of the People’s Republic of China while exercising their constitutionally protected free speech rights within the United States of America,” said FBI Deputy Director Dan Bongino. “The same individuals also are charged with trying to obtain and export sensitive U.S. military technology to China. I want to commend the good work of the FBI and our partners in the U.S and overseas in putting a stop to these illegal activities.”

    • Central District of California (Los Angeles)

    According to court documents, beginning in October 2023, Cui and Miller enlisted two individuals (Individual 1 and Individual 2) inside the United States to carry out a plot to prevent the Victim from protesting President Xi’s appearance at the Asia Pacific Economic Cooperation (APEC) summit in November 2023. The victim had previously made public statements in opposition to the policies and actions of the PRC government and President Xi.

    “The indictment alleges that Chinese foreign actors targeted a victim in our nation because he criticized the Chinese government and its president,” said U.S. Attorney Bill Essayli for the Central District of California. “My office will continue to use all legal methods available to hold accountable foreign nationals engaging in criminal activity on our soil.”

    “The FBI will not tolerate transnational repression targeting those in the United States who express dissenting opinions about foreign leaders,” said Akil Davis, the Assistant Director in Charge of the FBI’s Los Angeles Field Office. “Both defendants face serious stalking charges in Los Angeles and my office intends to hold them accountable for bullying a victim, a critic of the PRC, and targeting him with violence.”

    Unbeknownst to Cui and Miller, Individual 1 and Individual 2 were affiliated with and acting at the direction of the FBI.

    In the weeks leading up to the APEC summit, Cui and Miller directed and coordinated an interstate scheme to surveil the victim, to install a tracking device on the victim’s car, to slash the tires on the victim’s car, and to purchase and destroy a pair of artistic statues created by the victim depicting President Xi and President Xi’s wife.

    A similar scheme took place in the spring of 2025, after the victim announced that he planned to make public an online video feed depicting two new artistic statues of President Xi and his wife. In connection with these plots, Cui and Miller paid two other individuals (Individual 3 and Individual 4), approximately $36,500 to convince the victim to desist from the online display of the statues. Unbeknownst to Cui and Miller, Individual 3 and Individual 4 were also affiliated with and acting at the direction of the FBI.

    • Eastern District of Wisconsin (Milwaukee)

    According to court documents, beginning in November 2023, Miller and Cui solicited the procurement of U.S. defense articles, including missiles, air defense radar, drones, and cryptographic devices with associated crypto ignition keys for unlawful export from the United States to the People’s Republic of China from two individuals (Individual 5 and Individual 6). 

    In connection with the scheme, Cui and Miller discussed with Individuals 5 and 6 ways to export a cryptographic device from the United States to the People’s Republic of China, including concealing the device in a blender, small electronics, or motor starter, and shipping the device first to Hong Kong. Cui and Miller paid approximately $10,000 as a deposit for the cryptographic device via a courier in the United States and a wire transfer to a U.S. bank account.

    ***

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

    If convicted, Cui and Miller face the following maximum penalties: five years in prison for conspiracy; five years in prison for interstate stalking; 20 years in prison for violation of the Arms Export Control Act; and 10 years in prison for smuggling.

    The FBI is investigating the case. The United States is coordinating with Serbian authorities regarding the pending extraditions of Cui and Miller from Serbia.

    Assistant United States Attorneys David Ryan, Chief of the National Security Division and Amanda B. Elbogen of the Terrorism and Export Crimes Section, both of the Central District of California, Benjamin Taibleson of the Eastern District of Wisconsin, and Trial Attorneys Leslie Esbrook and Menno Goedman of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the cases, with valuable assistance provided by the Justice Department’s Office of International Affairs.

    MIL Security OSI –

    May 31, 2025
  • MIL-OSI Russia: Dmitry Chernyshenko: Representatives of 19 countries and 20 international organizations gathered at the plenary session of the Eurasian Group on Combating Money Laundering

    Translation. Region: Russian Federal

    Source: Government of the Russian Federation – An important disclaimer is at the bottom of this article.

    Plenary session of the Eurasian Group on Combating Money Laundering and Terrorist Financing. Dmitry Chernyshenko and Rosfinmonitoring Director Yuri Chikhanchin addressed the participants of the session

    May 29, 2025

    Plenary session of the Eurasian Group on Combating Money Laundering and Terrorism Financing. Dmitry Chernyshenko read out the greetings of the Prime Minister Mikhail Mishustin to the delegates of the plenary session

    May 29, 2025

    Plenary session of the Eurasian Group on Combating Money Laundering and Terrorist Financing. Dmitry Chernyshenko and Rosfinmonitoring Director Yuri Chikhanchin

    May 29, 2025

    Plenary session of the Eurasian Group on Combating Money Laundering and Terrorist Financing. Dmitry Chernyshenko and Rosfinmonitoring Director Yuri Chikhanchin addressed the participants of the session

    May 29, 2025

    Plenary session of the Eurasian Group on Combating Money Laundering and Terrorist Financing. Director of Rosfinmonitoring Yuri Chikhanchin

    May 29, 2025

    Plenary session of the Eurasian Group on Combating Money Laundering and Terrorist Financing. Dmitry Chernyshenko and Rosfinmonitoring Director Yuri Chikhanchin

    May 29, 2025

    Previous news Next news

    Plenary session of the Eurasian Group on Combating Money Laundering and Terrorist Financing. Dmitry Chernyshenko and Rosfinmonitoring Director Yuri Chikhanchin addressed the participants of the session

    A plenary session of the Eurasian Group on Combating Money Laundering and Terrorism Financing is taking place in Moscow. Russia currently chairs this authoritative association of states. During the opening, Deputy Prime Minister of Russia Dmitry Chernyshenko and Director of the Federal Financial Monitoring Service (Rosfinmonitoring) Yuri Chikhanchin addressed the participants.

    Dmitry Chernyshenko read out the greeting from the Chairman of the Russian Government Mikhail Mishustin to the delegates of the plenary session: “Today, integration in the Eurasian space is strengthening, which contributes to the multifaceted development and progressive economic growth of the countries of the region. The introduction of high technologies helps to automate many processes and reduce costs. At the same time, against the backdrop of rapid digitalization, new challenges arise associated with the emergence of sophisticated forms of terrorist financing, including through the use of crypto assets for illegal purposes. The success of the fight against money laundering directly depends on the clear coordination of the actions of the agencies responsible for financial security. In this regard, it is impossible to overestimate the importance of the activities carried out by the Eurasian Group.”

    The Prime Minister’s greeting stated that over 20 years an effective model of interstate partnership has been built, allowing for transparency of financial flows, timely identification and minimization of risks, and prompt response to them. It is important that the group has created conditions for substantive dialogue on a full range of issues related to the protection of national and international financial systems.

    Dmitry Chernyshenko thanked Yuri Chikhanchin and Rosfinmonitoring for the effective organization of the plenary week. He emphasized that the Russian Government pays special attention to issues of financial security, combating money laundering and terrorist financing. It is important to maintain constant cooperation and exchange of experience between the countries participating in the Eurasian Group.

    “Special attention must be paid to improving the qualifications of specialists working in the field of financial intelligence and analysis. Constantly updating knowledge and competencies will allow us to identify suspicious transactions more quickly and accurately and prevent potential crimes. Educating the general public, which can significantly reduce the vulnerability of individuals and companies to fraud and manipulation, also plays a key role. In conclusion, I would like to emphasize that the successful implementation of the set goals is possible only with the active interaction of all stakeholders, consolidation of efforts and openness to innovation. We are convinced that the work being done will create a solid foundation for the further sustainable development of our economies and provide reliable protection against new threats,” the Deputy Prime Minister added.

    The Deputy Prime Minister reported that more than 450 delegates, representatives of 19 countries and 20 international organizations, gathered in person at the plenary session. This speaks to the relevance and importance of the topic.

    “It is symbolic that the event is taking place in Moscow. Russia pays special attention to issues of financial security, combating money laundering and terrorism financing, especially in terms of working with young people. In our country, for the fifth time, the International Financial Security Olympiad will be held on the instructions of President Vladimir Putin. This year, for the first time, it will be held in the very center of Russia – Krasnoyarsk Krai,” said Dmitry Chernyshenko.

    More than 3.2 million Russian schoolchildren and 500 thousand foreign schoolchildren from 15 countries took part in the first stage of the Olympiad – a lesson on financial security.

    Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.

    MIL OSI Russia News –

    May 30, 2025
  • MIL-OSI USA: Alford Reintroduces American Land and Property Protection Act

    Source: United States House of Representatives – Representative Mark Alford (Missouri 4th District)

    Today, Congressman Mark Alford (MO-04) reintroduced the American Land and Property Protection Act. This commonsense legislation will prevent foreign adversaries from purchasing real estate of any kind in the United States.

    The American Land and Property Protection Act would specifically prohibit nonresident aliens, foreign businesses, an agent, trustee, or fiduciaries associated with China, Russia, Iran, and North Korea, as well as designated Foreign Terrorist Organizations, from purchasing land in America.

    “Our foreign adversaries have no business owning American land,” said Congressman Alford. “Unfortunately, we continue to see concerning reports of people associated with China and Russia purchasing U.S. real estate. We need real action to end these transactions once and for all. The American Land and Property is a commonsense step toward protecting the homeland.”

    Read the full text of the legislation here.

    ###

    MIL OSI USA News –

    May 30, 2025
  • MIL-OSI Russia: Vladimir Stroyev joined the presidium of the International Movement for Financial Security

    Translation. Region: Russian Federal

    Source: State University of Management – Official website of the State –

    On May 27, 2025, within the framework of the 42nd Plenary Week of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG), the 22nd meeting of the Council of the International Network Institute in the field of AML/CFT and the conference of the International Movement for Financial Security were held with the participation of the management, teachers and students of the State University of Management, headed by Vice-Rector Dmitry Bryukhanov.

    In 2025, GUU officially joined the International Movement for Financial Security, created on the initiative of a student from Brazil, Augusto Lemmertz, during a meeting between Russian President Vladimir Putin and the finalists of the III International Financial Security Olympiad in 2023. And on May 27, as part of the next conference of the International Movement for Financial Security, GUU Rector Vladimir Stroyev joined the Presidium of the movement. The Chairman of the Presidium of the movement is Deputy Prime Minister of the Russian Federation Dmitry Chernyshenko, and the Deputy Chairman is Director of Rosfinmonitoring Yuri Chikhanchin.

    Let us recall that the State University of Management has been a member of the ISI in the field of AML/CFT since 2014, and has been actively participating in the Olympiad movement since the selection events of the 1st International Financial Security Olympiad in 2021. Since 2023, it has been actively working in the field of promoting the financial security Olympiad movement in historical territories, in particular, in 2023 it organized the selection of participants in the Olympiad finals among students and schoolchildren from the DPR, LPR, Zaporizhia and Kherson regions, in the same year it organized a summer school for finalists from historical territories and annually participates in the training of teachers of historical territories to conduct a thematic lesson on financial security.

    Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.

    MIL OSI Russia News –

    May 30, 2025
  • MIL-OSI Russia: To the participants and guests of the 42nd plenary session of the Eurasian Group on Combating Money Laundering and Financing of Terrorism

    Translation. Region: Russian Federal

    Source: Government of the Russian Federation – An important disclaimer is at the bottom of this article.

    Dear Mr. Chairman!

    Dear delegates!

    I welcome you to Moscow at the plenary session of the Eurasian Group on Combating Money Laundering and Terrorism Financing. Russia currently chairs this authoritative association of states. And one of the significant events will be your session, in which representatives of international organizations are also participating.

    Today, integration in the Eurasian space is growing, which contributes to multifaceted development and progressive economic growth of the countries in the region. The introduction of high technologies helps to automate many processes and reduce costs. At the same time, against the backdrop of rapid digitalization, new challenges arise associated with the emergence of sophisticated forms of terrorist financing, including through the use of crypto assets for illegal purposes.

    The success of the fight against money laundering directly depends on the clear coordination of the actions of the agencies responsible for financial security. In this regard, it is impossible to overestimate the importance of the activities carried out by the Eurasian Group. Over 20 years, an effective model of interstate partnership has been built, allowing for the transparency of financial flows, timely identification and minimization of risks, and prompt response to them.

    It is important that the Group has created conditions for a substantive dialogue on a whole range of issues related to the protection of national and international financial systems. It is necessary to continue to build common approaches to legal regulation. To exchange experience and information, new technologies, best practices. And also to raise the level of knowledge about financial security among citizens.

    I am confident that this meeting will be another step in strengthening cooperation between our countries in such an important area. And the experts’ recommendations will find their practical application.

    I wish all participants constructive work.

    M. Mishustin

    Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.

    MIL OSI Russia News –

    May 29, 2025
  • MIL-OSI United Kingdom: UK and Maldives strengthen emergency response capabilities

    Source: United Kingdom – Executive Government & Departments

    World news story

    UK and Maldives strengthen emergency response capabilities

    UK and Maldives strengthen Emergency Response Capabilities through ‘Amaan Asseyri’ a Joint Emergency Response Exercise on 26th and 27th May 2025.

    The President’s office in partnership with the British High Commission Male’ have successfully concluded a two-day training and table-top exercise aimed at enhancing the Maldives’ capability to respond to large-scale emergencies involving terrorism elements.

    The exercise, held at Crossroads Maldives, brought together eleven key security agencies from the Government of Maldives to build understanding around their roles and responsibilities during terrorist incidents, improve information flows to national coordination bodies, and identify strengths and areas for improvement in the National Terrorism Response Plan.

    Speaking at the conclusion of the exercise, Ben Mellor, Foreign, Commonwealth and Development Office’s Director for Indo-Pacific said:

    The UK remains committed to supporting our partners in building robust security frameworks. This joint exercise demonstrates the strong and enduring security partnership between the UK and Maldives, which has developed over many years of cooperation.

    National Security Advisor H.E. Ibrahim Latheef stated:

    The table-top Exercise will set a benchmark for future initiatives—one that promotes operational excellence, builds confidence among agencies. the strength of our preparedness will define the strength of our response.

    He thanked the UK for their continued support to Maldives development particularly the security sector.

    The UK has a longstanding commitment to security cooperation in the Indo-Pacific region, with the Maldives being a key partner. The UK continues to work with several Maldivian agencies particularly in security, to help keep both British and Maldivian citizens safe.

    This exercise builds upon UK-Maldives security cooperation initiatives, which have included training, knowledge sharing, and capacity building across various security sectors.

    Share this page

    The following links open in a new tab

    • Share on Facebook (opens in new tab)
    • Share on Twitter (opens in new tab)

    Updates to this page

    Published 29 May 2025

    MIL OSI United Kingdom –

    May 29, 2025
  • MIL-OSI Russia: Government meeting (2025, No. 18)

    Translation. Region: Russian Federal

    Source: Government of the Russian Federation – An important disclaimer is at the bottom of this article.

    1. On the results of the passage of housing and communal services enterprises and electric power industry entities in the autumn-winter period of 2024-2025 and the tasks of preparing for the passage of the autumn-winter period of 2025-2026

     

    2. On the draft federal law “On the execution of the federal budget for 2024”

     

    3. On the draft federal law “On ratification of the Agreement between the Government of the Russian Federation and the Government of the United Arab Emirates on the elimination of double taxation with respect to taxes on income and capital, and on the prevention of tax avoidance and evasion”

    The bill aims to ratify the agreement signed in Abu Dhabi on February 17, 2025.

     

    4. On the implementation and evaluation of the effectiveness of state programs of the Russian Federation based on the results of 2024

    The materials of the Consolidated Report contain information on the assessment of the effectiveness of 37 state programs.

     

    5. On the draft federal law “On Amendments to Article 33332–1 of Part Two of the Tax Code of the Russian Federation”

    The bill is aimed at forming a common market for veterinary drugs within the Eurasian Economic Union.

     

    6. On Amending the Resolution of the Government of the Russian Federation of June 30, 2004 No. 327 (in terms of amending the Regulation on the Federal Service for Veterinary and Phytosanitary Surveillance)

    The draft act is aimed at granting Rosselkhoznadzor the right to establish departmental awards.

     

    7. On amendments to certain acts of the Government of the Russian Federation (in terms of amendments to the Regulation on the Federal Agency for Fisheries)

    The development of the draft act was dictated by the lack of authority of the Federal Agency for Fisheries to create a certification commission, which is necessary to conduct, in the established manner, the certification of the Federal State Budgetary Institution “Northern Expeditionary Squad for Emergency Rescue Operations” and the Federal State Budgetary Institution “Far Eastern Expeditionary Squad for Emergency Rescue Operations”, subordinate to the Federal Agency for Fisheries, which carry out emergency rescue operations to ensure the safety of fishing vessels in fishing areas during fishing.

     

    8. On the draft federal law “On the execution of the budget of the Federal Compulsory Medical Insurance Fund for 2024”

     

    9. On amendments to the Resolution of the Government of the Russian Federation of June 19, 2012 No. 608 (in terms of amendments to the Regulation on the Ministry of Health of the Russian Federation)

    The draft resolution supplements the provision with a new authority to approve the procedure for providing representatives of a medical insurance organization with consultations to insured persons in filing claims against medical organizations in connection with refusal to provide medical care or poor-quality medical care and the collection of funds for the provision of medical care.

     

    10. On the draft federal law “On Amending Article 49 of the Air Code of the Russian Federation”

    The bill was developed with the aim of improving the legal regulation of the procedure for concluding lease agreements in relation to federal real estate of civil aviation airfields.

     

    11. On the distribution of subsidies to the budgets of the Donetsk People’s Republic, the Lugansk People’s Republic, the Zaporizhia region and the Kherson region

    The development of the draft act is dictated by the need to bring public roads of regional, inter-municipal or local significance, including the street road network, into compliance with the regulatory requirements by 2025.

     

    12. On the allocation to the Ministry of Construction of Russia in 2025 of budgetary allocations reserved in the federal budget for the provision of subsidies to the budgets of the Republic of Kalmykia and the Pskov Region for the implementation of measures to modernize the public utility infrastructure

    The draft order is aimed at achieving the goals of the national project “Infrastructure for Life”.

     

    13. On the allocation to the Ministry of Construction of Russia in 2025 from the reserve fund of the Government of the Russian Federation of budgetary appropriations for the provision of one-time financial assistance in the form of a subsidy to the budget of the Saratov Region

    The draft order proposes to allocate additional funds to the Saratov Region budget for the implementation of measures to improve public and courtyard areas.

     

    14. On the draft federal law “On the execution of the budget of the Pension and Social Insurance Fund of the Russian Federation for 2024”

     

    15. On the draft federal law “On Amendments to Articles 151 and 18 of the Federal Law “On the Legal Status of Foreign Citizens in the Russian Federation”

    The bill is aimed at improving the implementation of state migration policy, as well as legal regulation of issues related to the need for foreign citizens to confirm their proficiency in the Russian language, knowledge of Russian history and the fundamentals of legislation.

     

    16. On the draft federal law “On Amendments to Articles 35 and 38 of the Federal Law “On Basic Guarantees of Electoral Rights and the Right to Participate in a Referendum of Citizens of the Russian Federation”

    The adoption of the bill will make it possible to avoid refusal to register a list of candidates, candidates for single-mandate (multi-mandate) electoral districts due to the expiration of the statutory deadline for submitting documents required for registration, if the failure to comply with this deadline was caused by a refusal to certify the list of candidates, the list of candidates for single-mandate (multi-mandate) electoral districts and this refusal was cancelled or recognized as illegal.

     

    17. On the draft federal law “On Amendments to Articles 3 and 9 of the Federal Law “On Combating the Legalization (Laundering) of Criminally Obtained Incomes and the Financing of Terrorism”

    The implementation of the draft federal law will improve the effectiveness of the national system for combating money laundering and terrorist financing.

     

    18. On Amendments to Certain Acts of the Government of the Russian Federation (in terms of amendments to the Regulation on the Federal Service for Environmental, Technological and Nuclear Supervision)

    The draft act is aimed at bringing certain provisions of the regulation into line with current legislation.

     

    Moscow, May 28, 2025

     

    The content of the press releases of the Department of Press Service and References is a presentation of materials submitted by federal executive bodies for discussion at a meeting of the Government of the Russian Federation.

    Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.

    MIL OSI Russia News –

    May 29, 2025
  • MIL-OSI Video: Ending U.S. Sanctions on Syria

    Source: United States of America – Department of State (video statements)

    The cessation of sanctions against Syria will advance our primary objective, the enduring defeat of ISIS, by giving the people of Syria a chance for a better future. – Department Spokesperson Tammy Bruce on May 27, 2025

    ———-
    Under the leadership of the President and Secretary of State, the U.S. Department of State leads America’s foreign policy through diplomacy, advocacy, and assistance by advancing the interests of the American people, their safety and economic prosperity. On behalf of the American people we promote and demonstrate democratic values and advance a free, peaceful, and prosperous world.

    The Secretary of State, appointed by the President with the advice and consent of the Senate, is the President’s chief foreign affairs adviser. The Secretary carries out the President’s foreign policies through the State Department, which includes the Foreign Service, Civil Service and U.S. Agency for International Development.

    Get updates from the U.S. Department of State at www.state.gov and on social media!
    Facebook: https://www.facebook.com/statedept
    X: https://x.com/StateDept
    Instagram: https://www.instagram.com/statedept
    Flickr: https://flickr.com/photos/statephotos/
    Rumble: https://rumble.com/c/StateDept
    Substack: https://statedept.substack.com

    Watch on-demand State Department videos: https://video.state.gov/
    Subscribe to The Week at State e-newsletter: https://public.govdelivery.com/accounts/USSTATEBPA/signup/32562

    State Department website: https://www.state.gov/
    Careers website: https://careers.state.gov/
    White House website: https://www.whitehouse.gov/
    Terms of Use: https://state.gov/tou

    #StateDepartment #DepartmentofState #Diplomacy

    https://www.youtube.com/watch?v=olUj5WPXl5Q

    MIL OSI Video –

    May 29, 2025
  • MIL-OSI USA News: 101st Anniversary of The United States Border Patrol

    Source: US Whitehouse

    class=”has-text-align-center”>BY THE PRESIDENT OF THE UNITED STATES OF AMERICA
     
    A PROCLAMATION

    For 101 years, members of the United States Border Patrol (USBP) have courageously served as guardians of our sovereignty and protectors of our homeland against invasion, aggression, and violence.  Every day, Border Patrol agents selflessly risk their lives to repel the flow of deadly drugs, weapons, criminals, and terrorists — many of whom come to our shores from jails, prisons, and mental institutions in far-flung countries across the globe.  On this anniversary of the United States Border Patrol, we honor every agent for their honorable service and pledge to support them in their mission to keep Americans safe.

    For decades, the USBP has maintained the thin line between order and chaos.  Unfortunately, the last administration — in an extraordinary act of deception and betrayal, imported an army of unvetted illegal aliens, including violent criminals, thugs, gang members, and terrorists from the darkest and most dangerous parts of the world.  Their arrival over the last 4 years ushered in record-shattering levels of immigrants illegally coming into our country while at the same time depleting resources and draining the morale of our incredible USBP agents.

    The tide turned on January 20, 2025.  One of my first actions as President was declaring a National Emergency at the southern border of the United States, which provided additional authority to the Department of Defense to support the Federal Government’s response to the crisis.  I also designated cartels and other transnational organizations, such as Tren de Aragua and MS-13, as foreign terrorist organizations and Specially Designated Global Terrorists in order to end their campaign of violence and bloodshed on our homeland.  Additionally, I have resumed our border wall construction, reinstated the Remain in Mexico policy, halted the practice of catch-and-release, ended asylum for illegal border crossers, deployed thousands of American soldiers to defend and protect our borders, and implemented the largest deportation operation in the history of our country.

    Within my first 100 days in office, daily border encounters dropped 95 percent, and migrant crossings declined by an astounding 99.99 percent.  In March, our Nation saw the lowest monthly number of border encounters in recorded history — and fentanyl traffic fell by 54 percent compared to March of the previous year.  Also in my first 100 days, my Administration arrested more than 150,000 and deported more than 135,000 illegal aliens.  Under my leadership, our USBP agents are not only receiving the resources they need to do their job but also the respect they have earned and deserve — and our work is only just beginning.

    As we celebrate 101 years of the USBP, we honor the thousands of patriots who dedicate their careers to defending our borders and upholding the rule of law, even in the face of grave danger and tremendous risk.  Above all, we pay tribute to every brave soul who has perished in the line of duty while proudly serving our Nation.  In their memory, and in honor of their beloved family members, we pledge to empower the USBP to safeguard the American homeland today, tomorrow, and beyond.

    NOW, THEREFORE, I, DONALD J. TRUMP, President of the United States of America, by virtue of the authority vested in me by the Constitution and the laws of the United States, do hereby proclaim May 28, 2025, as a day in celebration of the 101st Anniversary of the United States Border Patrol.

    IN WITNESS WHEREOF, I have hereunto set my hand this twenty-seventh day of May, in the year of our Lord two thousand twenty-five, and of the Independence of the United States of America the two hundred and forty-ninth.

    DONALD J. TRUMP

    MIL OSI USA News –

    May 28, 2025
  • MIL-OSI Economics: Phase 2 sanctions thematic report published

    Source: Isle of Man

    The Isle of Man Financial Services Authority has published the findings of its inspections focusing on compliance with the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Code 2019 in relation to sanctions.

    The phase 2 report, which is available to view online, highlights examples of good practice and areas for improvement identified by the Authority during the onsite inspections.

    There was an excellent level of cooperation among the inspected firms, including constructive feedback that will be considered as part of the Authority’s commitment to continuous improvement. All firms had in place documented procedures and controls to assist the identification, management and mitigation of sanctions risk. Most were also able to demonstrate clear escalation processes and evidence their transaction monitoring procedures.

    The Authority’s inspection teams observed several areas where there is scope for further improvement, including better documentation of decision-making processes, more robust customer due diligence, more effective use of screening tools, and a stronger consideration of sanctions risk within a firm’s Business Risk Assessment.

    The inspection findings built on the information gathered during the initial phase of the sanctions thematic review, which saw a questionnaire issued to all supervised entities in the Island. The data will feed into the Island’s National Risk Assessment, as well as informing the Authority’s overall picture of risk to support its work to protect consumers, reduce financial crime and maintain confidence in the finance industry through effective regulation.

    All relevant persons in the Island are required to have a comprehensive understanding of their responsibilities in respect of sanctions, which are used by countries to impose restrictions on certain international trade and services.

    In line with the Island’s constitutional position, sanctions imposed by the UK Government are automatically implemented and enforced in the Isle of Man by the Customs & Immigration Division of the Treasury, with updates published online.

    Stacey Kneen, Manager, AML/CFT Supervision Division, said: ‘We would like to thank all the firms that took part in the second phase of the sanctions thematic exercise. Our officers experienced an exemplary level of cooperation, which ensured the successful completion of the process.’

    She added: ‘While the inspections were targeted, the learning points can be applied across all sectors of the Island’s finance industry. Firms are encouraged to read the phase 2 report and consider any action necessary to ensure their own compliance regimes are effective, up-to-date and properly documented.’

    MIL OSI Economics –

    May 28, 2025
  • MIL-OSI USA: Alford Urges Trump Administration to Investigate Potential Ties Between Antisemitic Murderer and Foreign Terrorist Organizations

    Source: United States House of Representatives – Representative Mark Alford (Missouri 4th District)

    Today, Congressman Mark Alford (MO-04) sent a letter to Secretary of State Marco Rubio, Attorney General Pam Bondi, and Treasury Secretary Scott Bessent. Following the heinous antisemitic murders of two Israeli Embassy employees last week, one of whom was a native of the Kansas City area, Congressman Alford is respectfully urging the Trump Administration to investigate potential ties between the alleged murderer and designated Foreign Terrorist Organizations.

    Read the full letter here or below:

    “Dar Secretaries Rubio and Bessent, and Attorney General Bondi,

    “Today I am writing to you with a heavy heart to address the tragic murders of Sarah Milgrim and Yaron Lischinsky. These two young employees of the Israeli Embassy were murdered as they were leaving the Capital Jewish Museum. They had just attended an event focused on finding humanitarian solutions for Gaza. Milgrim and Lischinsky, aged 26 and 28 respectively, were reportedly in a relationship and set to be engaged next week according to Israeli Ambassador Yechiel Leiter. My heart goes out to both families.

    “According to eyewitness reports, the alleged murderer, Elias Rodriguez, held a keffiyeh and shouted, “Free Palestine.” Rodriguez had been a member of the Party of Socialism and Liberation (PSL), a revolutionary socialist party that has been a prominent supporter of Hamas and other antisemitic terror groups.  A now removed article in the group’s Liberation paper featured a picture of Rodriguez as well as quotes from him expressing fury at Amazon for the “whitening” of Seattle due to Amazon’s employees. The same article went on to list an “Elias Rodriguez” as one of its activists.

    “The Chicago chapter of the PSL held a gala benefiting the Middle Eastern Children’s Alliance (MECA), a California-based nonprofit with reported ties to the Popular Front for the Liberation of Palestine (PFLP).  The PFLP is a State Department designated Foreign Terrorist Organization (FTO) and is a Marxist-Leninist group that is the second-largest of the groups forming the Palestinian Liberation Organization (PLO).

    “Given these deeply concerning connections, I respectfully urge you to investigate potential foreign funding sources for extremist groups that may incite acts of terrorism on U.S. soil. I am especially alarmed by individuals and organizations operating domestically that maintain ties to designated Foreign Terrorist Organizations and promote antisemitic ideologies.

    “I respectfully request your responses to the following questions:

    1. Are there any financial ties between the Party of Socialism and Liberation and Foreign Terrorist Organizations?
    2. What steps have the State and Treasury Departments taken to monitor foreign funding, especially by FTOs, of individuals or groups organizing anti-Israel and antisemitic events in the United States?
    3. What procedures are in place between the State Department and the Department of Justice to monitor non-citizens within the United States who express support for Foreign Terrorist Organizations?

    “Tragedies like this must not be allowed to happen. I trust you will treat this matter with the seriousness it demands and look forward to your response.”

    ###

    MIL OSI USA News –

    May 28, 2025
  • MIL-OSI: Xtract One Teams Up with MLB’s Colorado Rockies to Deploy SmartGateway at Coors Field, Bringing Frictionless Screening to Fans this Season

    Source: GlobeNewswire (MIL-OSI)

    TORONTO, May 27, 2025 (GLOBE NEWSWIRE) — Xtract One Technologies (TSX: XTRA)(OTCQX: XTRAF)(FRA: 0PL) (“Xtract One” or the “Company”) today announced it has signed an agreement with the Colorado Rockies (“Rockies”) of Major League Baseball (MLB) to use SmartGateway at their home ballpark, Coors Field. This joint development project seeks to introduce frictionless, streamlined screening and entry to fans and patrons this baseball season.

    “We are thrilled to work with the Colorado Rockies on this deployment to showcase how SmartGateway can help create a safe and secure environment for every fan, player, and ballpark personnel who enters the venue,” said Peter Evans, CEO of Xtract One. “This collaboration reflects our continued commitment to advancing stadium security across major organizations like MLB. We look forward to contributing to a positive, worry-free experience for everyone entering Coors Field all season long.”

    With a capacity of 50,398 at Coors Field, the Colorado Rockies were seeking an advanced screening system to replace traditional walk-through metal detectors. SmartGateway reduces the time spent in long security lines, allowing individuals to walk through security checks up to seven times faster than the average walk-through metal detector allows. Aligning with the Rockies’ mission to conduct business with integrity, service, quality, and trust, the deployment of SmartGateway’s innovative system will enhance guests’ safety and overall game-day experience. This strategic deployment will introduce SmartGateway to Coors Field’s visitors, showcasing innovative technology that unobtrusively scans patrons with AI-powered sensors, minimizes entry line wait times, and contributes to optimized venue operations.

    “As the world keeps innovating, we want to make sure we’re bringing fans the best possible experience,” said Kevin Kahn, Chief Customer Officer & Vice-President, Ballpark Operations of the Colorado Rockies. We look forward to showcasing SmartGateway to fans entering Coors Field, delivering frictionless screening and entry processes, and contributing to an overall better game-day experience.”

    Xtract One’s SmartGateway unobtrusively scans patrons to detect prohibited items, enhancing safety without sacrificing experience. The system uses AI-powered sensors to quickly and accurately scan patrons, seamlessly detecting threats without invading guests’ privacy. SmartGateway reduces wait times and enables faster entry, while providing data-driven security insights that shift security operations from reactive to proactive. Each lane is equipped with the capacity to screen up to 2,400 patrons per hour. The Company’s Multi-Sensor Gateway portfolio has been awarded the U.S. Department of Homeland Security DHS SAFETY Act Designation as a Qualified Anti-Terrorism Technology (QATT), highlighting the efficacy of Xtract One’s innovative security solutions in safeguarding public spaces against modern threats.

    To learn more, visit www.xtractone.com.

    About Xtract One
    Xtract One Technologies is a leading technology-driven provider of threat detection and security solutions leveraging AI to deliver seamless and secure experiences. The Company makes unobtrusive weapons and threat detection systems that are designed to assist facility operators in prioritizing- and delivering improved “Walk-right-In” experiences while enhancing safety. Xtract One’s innovative portfolio of AI-powered Gateway solutions excels at allowing facilities to discreetly screen and identify weapons and other threats at points of entry and exit without disrupting the flow of traffic. With solutions built to serve the unique market needs for schools, hospitals, arenas, stadiums, manufacturing, distribution, and other customers, Xtract One is recognized as a market leader delivering the highest security in combination with the best individual experience. For more information, visit www.xtractone.com or connect on Facebook, X, and LinkedIn.

    About Threat Detection Systems
    Xtract One solutions, when properly configured, deployed, and utilized, are designed to help enhance safety and reduce threats. Given the wide range of potential threats in today’s world, no threat detection system is 100% effective. Xtract One solutions should be utilized as one element in a multilayered approach to physical security.

    Forward-Looking Statements
    This news release contains forward-looking statements within the meaning of applicable securities laws. All statements that are not historical facts, including without limitation, statements regarding future estimates, plans, programs, forecasts, projections, objectives, assumptions, expectations or beliefs of future performance, are “forward-looking statements”. Forward-looking statements can be identified by the use of words such as “plans”, “expects” or “does not expect”, “is expected”, “estimates”, “intends”, “anticipates” or “does not anticipate”, or “believes”, or variations of such words and phrases or statements that certain actions, events or results “may”, “could”, “would”, “might” or “will” be taken, occur or be achieved. Such forward-looking statements involve known and unknown risks, uncertainties and other factors that may cause actual results, events or developments to be materially different from any future results, events or developments expressed or implied by such forward looking statements. Such risks and uncertainties include, but are not limited to, the risks detailed from time to time in the continuous disclosure filings made by the Company with securities regulations. These factors should be considered carefully, and readers are cautioned not to place undue reliance on such forward-looking statements. Although the Company has attempted to identify important risk factors that could cause actual actions, events or results to differ materially from those described in forward-looking statements, there may be other risk factors that cause actions, events or results to differ from those anticipated, estimated or intended. There can be no assurance that forward-looking statements will prove to be accurate, as actual results and future events could differ materially from those anticipated in forward-looking statements. The Company has no obligation to update any forward looking statement, even if new information becomes available as a result of future events, new information or for any other reason except as required by law.

    For further information, please contact:
    Xtract One Inquiries: info@xtractone.com, http://www.xtractone.com
    Investor Relations: Chris Witty, Darrow Associates, cwitty@darrowir.com, 646-438-9385
    Media Contact: Kristen Aikey, JMG Public Relations, kristen@jmgpr.com, 212-206-1645

    The MIL Network –

    May 27, 2025
  • MIL-OSI USA: MEDIA ADVISORY: FOR PLANNING PURPOSES ONLY: U.S. Department of Homeland Security Secretary Kristi Noem to Travel to Israel

    Source: US Federal Emergency Management Agency

    Headline: MEDIA ADVISORY: FOR PLANNING PURPOSES ONLY: U

    S

    Department of Homeland Security Secretary Kristi Noem to Travel to Israel

    lass=”text-align-center”>Visit to include meeting with Israeli PM Netanyahu, Visits with Victims of Terrorism
    WASHINGTON – Following the recent terrorist attack in Washington, D

    C

    , President Donald J

    Trump has asked Secretary of Homeland Security Kristi Noem to travel to Israel

    During the visit, she will meet with Israeli Prime Minister Benjamin Netanyahu and victims of terrorism

    WHEN: Sunday, May 25- Monday, May 26

    IDT (GMT+3)
    Sunday, May 25, 2025
    7:30 PM          THE SECRETARY arrives in Israel                       Ben Gurion Airport9:15 PM          THE SECRETARY visits the Western Wall                       Batel Mahase Street                       Traveling press            
    Monday, May 26, 20259:00 AM          THE SECRETARY meets with the Minister of Foreign Affairs                       Sderot Yitzhak Rabin 9, Jerusalem                       American and Foreign press3:45 PM          THE SECRETARY arrives Ben Gurion Airport                                4:15 PM          THE SECRETARY departs Ben Gurion Airport en route Poland

                        Please RSVP media@hq

    DHS

    gov if you plan to cover the events

    Times are subject to change

      
     

    MIL OSI USA News –

    May 27, 2025
  • MIL-OSI Asia-Pac: HKPF and DPO jointly organise 9th Inter-departmental Cyber Security Drill to enhance ability of government departments to counter cyber attacks

    Source: Hong Kong Government special administrative region

    HKPF and DPO jointly organise 9th Inter-departmental Cyber Security Drill to enhance ability of government departments to counter cyber attacks 
         Addressing the opening ceremony of the drill, the Commissioner of Police, Mr Chow Yat-ming, said that “The Chief Executive’s 2024 Policy Address”  announced the introduction of a “Three-tier Prevention Framework” to strengthen counter-terrorism efforts. In this connection, a counter-terrorism segment titled “Counter-Terrorism Information Security Awareness Challenge” and the “Cyber Defence (Defense UK spelling) Tournament”, were introduced for the first time this year, aiming to bolster the Government’s overall defense capabilities against cyber terrorism threats and enhance personnel’s ability to handle cybersecurity incidents.
     
         He pointed out that while the Government promotes digitalisation to improve administrative efficiency, it also faces increasingly severe cybersecurity challenges. All government departments must be well-prepared and strengthen inter-departmental collaboration to further prevent cyber incidents and enhance response capabilities, ensuring that Hong Kong continues to play an important and unique role within the national security framework, contributing to social stability and safeguarding national interests.
     
         Addressing the event, the Assistant Commissioner (Project Governance and Cybersecurity) of the DPO, Ms Candy Chan, said that with the continuous development of the digital economy, cybersecurity has become a critical cornerstone for driving efficient government operations and innovation in public services. She hoped that through this exercise, participants would gain hands-on experience in detecting threats, analysing intrusions, and responding attacks effectively, thereby accumulating valuable practical experience and mastering effective strategies to counter real-world cyber threats.
     
         The drill this year included representatives from 71 bureaux and departments, as well as industry experts from six professional and academic institutions. More than 280 personnel participated, setting new records in both scale and attendance.
     
         The counter-terrorism segment, “Counter-Terrorism Information Security Awareness Challenge” was co-ordinated with the support of the Information Security and Technology Application Working Group. It utilised a highly interactive real-time Q&A platform to raise information security awareness and improve decision-making capabilities in responding to cybersecurity threats among senior management and IT security officers across various bureaux and departments.
     
         In addition, the “Cyber Defence Tournament” was conducted in the form of a “blue teams versus red teams” approach, where participants formed “blue teams” to collectively respond to simulated cyber attacks launched by “red teams” composed of cybersecurity industry experts and academics in a virtual network environment.
     
         This drill also serves as a prelude to the second Hong Kong Cybersecurity Attack and Defence Drill which will be held in October this year. The second drill will be further expanded in scale, encompassing more government departments and public organisations. Through the Inter-departmental Cyber Security Drill, participating departments can strengthen their readiness and enhance their response capabilities, laying a solid foundation for the participation in the Hong Kong Cybersecurity Attack and Defence Drills.
     
         The Government will continue to implement various measures to enhance its cybersecurity capabilities in order to ensure all departments can effectively counter cyber attacks and uphold overall cybersecurity.
     
    Issued at HKT 19:44

    NNNN

    CategoriesMIL-OSI

    MIL OSI Asia Pacific News –

    May 27, 2025
  • MIL-OSI Security: Tampa Resident Charged With Sending A Threatening Message To Kill On Social Media

    Source: Office of United States Attorneys

    Tampa, Florida – United States Attorney Gregory W. Kehoe announces the  unsealing of an indictment charging Elizabeth Danielle Rowe (24, Tampa), a/k/a Simon Roe, with transmitting interstate a true threat to injure. If convicted, Rowe faces a maximum penalty of five years in federal prison. 

    According to the indictment, on January 24, 2025, Rowe sent the following message on a social media platform to victim A.A.: “I am coming to kill you. I will kill your pets first while you watch. Die expletive.”

    An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.          

    This case was investigated by the Federal Bureau of Investigation’s Joint Terrorism Task Force. It will be prosecuted by Assistant United States Attorney Risha Asokan.

    MIL Security OSI –

    May 27, 2025
  • MIL-OSI USA: Welch, Durbin Lead Call for Inspector General to Investigate Emil Bove’s Abuse of Prosecutorial Power at DOJ’s Civil Rights Division 

    US Senate News:

    Source: United States Senator Peter Welch (D-Vermont)
    WASHINGTON, D.C.—Today, U.S. Senator Peter Welch (D-Vt.), Ranking Member of the Constitution Subcommittee of the Judiciary Committee, and Judiciary Committee Ranking Member Dick Durbin (D-Ill.) referred Emil Bove III to the Office of Inspector General. Senators asked Inspector General Michael Horowitz to investigate Mr. Bove’s potential abuse of prosecutorial authority within the Civil Rights Division. 
    Public reporting indicates that Mr. Bove used intimidation tactics to stymie protected rights of students, including freedom of speech and freedom of association. Mr. Bove reportedly instructed career prosecutors in the Department of Justice’s (DOJ) Civil Rights Division to obtain a membership list of a student group at Columbia and investigate those students. After career prosecutors raised concerns about whether such actions violated the Constitution, Mr. Bove reportedly demanded prosecutors file for search warrants for the list. A magistrate judge twice rejected this request, finding the investigation initiated at Mr. Bove’s direction lacked probable cause. He then, purportedly, ordered FBI agents to intimidate protestors by putting on their raid jackets and stand in a phalanx formation.  
    “If these reports are accurate, Mr. Bove has abused his prosecutorial and supervisory authority to retaliate against protected First Amendment activity for the purpose of furthering President Trump’s political agenda,” the Senators write. “This matter must be reviewed by the Office of Inspector General (OIG). While we acknowledge that DOJ views attorney misconduct as the province of the Office of Professional Responsibility (OPR), OPR is apparently not available to pursue this matter. Since the constructive removal of Jeffrey Ragsdale as Director and Chief Counsel, OPR has no publicly-known leadership, and our understanding is that the office has been shuttered completely. OIG is thus the only available avenue for oversight of attorney professional misconduct.” 
    The letter, led by Senator Welch and Ranking Member Durbin, was signed Senators Mazie Hirono (D-Hawaii), Adam Schiff (D-Calif.) and Richard Blumenthal (D-Conn.). 
    Read the letter here and below:  
    Dear Inspector General Horowitz:  
    We write to express our concern about grave allegations that Principal Associate Deputy Attorney General Emil Bove III violated the Department of Justice’s (DOJ) Justice Manual, flouted his ethical responsibilities, abused the powers of his office, and exceeded the constitutional limitations on prosecutorial power by initiating pretextual criminal investigations against students at Columbia University and premising investigative steps on protected constitutional activity.  
    According to public reporting, Mr. Bove sought to have career prosecutors in DOJ’s Civil Rights Division obtain a membership list of a student group at Columbia and investigate its members. Prosecutors resisted this request due to the Justice Manual’s prohibition on initiating criminal investigations based on protected constitutional activity, such as freedom of association. These career prosecutors then learned Mr. Bove allegedly sought this list to share with immigration agents, creating a fear that the investigation was a pretextual effort to intimidate students engaged in First Amendment expression with threats of detention and deportation. Separately, Mr. Bove reportedly attempted to employ a different intimidation tactic, instructing Federal Bureau of Investigation agents on the Joint Terrorism Task Force to don their raid jackets and stand in a phalanx near protestors on Columbia’s campus. 
    Subsequently, Mr. Bove ordered prosecutors to obtain a search warrant for the nonpublic data associated with the student group’s Instagram account, based on the premise that the account was used to make a threat—despite the assessment of career prosecutors that the identified statement did not meet the legal definition of a threat. No prosecutors from the U.S. Attorney’s Office for the Southern District of New York signed the warrant application, despite the action being brought in their jurisdiction, reportedly due to the same concerns shared by the career prosecutors in the Civil Rights Division. 
    Ultimately, Mr. Bove’s requested warrant application was rejected twice, once on initial review and again on reconsideration, by a federal magistrate judge for failing to establish probable cause. The nature of the second rejection appears to indicate further abuses because the magistrate judge imposed a special condition: if DOJ seeks to refile this search warrant application before another federal judge, they must include a transcript of the sealed discussions of these initial efforts. If these reports are accurate, Mr. Bove has abused his prosecutorial and supervisory authority to retaliate against protected First Amendment activity for the purpose of furthering President Trump’s political agenda.  
    This matter must be reviewed by the Office of Inspector General (OIG). While we acknowledge that DOJ views attorney misconduct as the province of the Office of Professional Responsibility (OPR), OPR is apparently not available to pursue this matter. Since the constructive removal of Jeffrey Ragsdale as Director and Chief Counsel, OPR has no publicly-known leadership, and our understanding is that the office has been shuttered completely. OIG is thus the only available avenue for oversight of attorney professional misconduct.  
    Moreover, concurrent jurisdiction exists between OIG and OPR, particularly where misconduct creates waste, fraud, and abuse. The alleged abuse of power and unethical behavior in question involves the type of misconduct that extends beyond an attorney’s professional responsibilities and falls under the jurisdiction of OIG. In this extraordinary circumstance, we urge you to exercise existing concurrent jurisdiction to investigate all alleged misconduct. 
    Sincerely,  

    MIL OSI USA News –

    May 27, 2025
  • MIL-OSI Europe: Highlights – FISC mission to Abu Dhabi and Dubai – Subcommittee on Tax Matters

    Source: European Parliament

    Members of the FISC Subcommittee will travel to Abu Dhabi and Dubai, from 26 to 28 May 2025 in order to discuss developments in the area of international taxation and the fight against tax avoidance and evasion. The mission, led by FISC Chair Mr Pasquale Tridico, will meet with Mr Mohamed bin Hadi Al Hussaini, Minister of State for Financial Affairs; Mr Saqr Ghobash, Speaker of the Federal National Council; and Dr Ali Rashid Al Nuami, Chair of the Foreign Affairs Committee of the FNC.

    The delegation will also meet with other Members of the Federal National Council, the UAE’s Parliament. Further meetings are scheduled with Mr Hamed Al Zaabi, Secretary General of the Anti-Money Laundering and Counter-Terrorism Financing Office; Mr Khalid Ali Al Bustani, Director General of the Federal Tax Authority; and Mr Ahmed Mahboob Musabih, Director of Dubai Customs, along with other key stakeholders.

    Discussions will notably focus on the implementation of the OECD/G20 international tax reform and the United Arab Emirates’ efforts to combat tax evasion and avoidance and enhance transparency for taxation purposes. The country’s attractiveness for multinational enterprises (MNEs) and high-net-worth individuals will also be addressed, as well as the UAE’s readiness to enhance standards on good tax governance and to comply with anti-money laundering standards.

    MIL OSI Europe News –

    May 27, 2025
  • MIL-OSI Europe: Missions – FISC mission to Abu Dhabi and Dubai – 26-05-2025 – Subcommittee on Tax Matters

    Source: European Parliament

    Members of the FISC Subcommittee will travel to Abu Dhabi and Dubai, from 26 to 28 May 2025 in order to discuss developments in the area of international taxation and the fight against tax avoidance and evasion. The mission, led by FISC Chair Mr Pasquale Tridico, will meet with Mr Mohamed bin Hadi Al Hussaini, Minister of State for Financial Affairs; Mr Saqr Ghobash, Speaker of the Federal National Council; and Dr Ali Rashid Al Nuami, Chair of the Foreign Affairs Committee of the FNC.

    The delegation will also meet with other Members of the Federal National Council, the UAE’s Parliament. Further meetings are scheduled with Mr Hamed Al Zaabi, Secretary General of the Anti-Money Laundering and Counter-Terrorism Financing Office; Mr Khalid Ali Al Bustani, Director General of the Federal Tax Authority; and Mr Ahmed Mahboob Musabih, Director of Dubai Customs, along with other key stakeholders.

    Discussions will notably focus on the implementation of the OECD/G20 international tax reform and the United Arab Emirates’ efforts to combat tax evasion and avoidance and enhance transparency for taxation purposes. The country’s attractiveness for multinational enterprises (MNEs) and high-net-worth individuals will also be addressed, as well as the UAE’s readiness to enhance standards on good tax governance and to comply with anti-money laundering standards.

    MIL OSI Europe News –

    May 27, 2025
  • MIL-OSI USA: ICE San Antonio, federal partners lead to Treasury sanctions of high-ranking members of Cartel del Noreste, a foreign terrorist organization

    Source: US Immigration and Customs Enforcement

    WASHINGTON — The Department of the Treasury’s Office of Foreign Assets Control sanctioned two high-ranking members of the Mexico-based Cartel del Noreste, formerly known as Los Zetas, May 21. CDN, one of Mexico’s most violent drug trafficking organizations and a U.S.-designated Foreign Terrorist Organization, has significant influence over the border region, particularly near the Laredo/Nuevo Laredo entry point. These sanctions emphasize the commitment to targeting CDN and other violent cartels involved in drug trafficking, human trafficking, arms trafficking, and other crimes that endanger the American people. The investigation is being conducted by U.S. Immigration and Customs Enforcement’s San Antonio office, the Bureau of Alcohol, Tobacco, Firearms and Explosives’ San Antonio office, and the Drug Enforcement Administration’s Houston Division. The action was closely coordinated with Mexico’s Financial Intelligence Unit, Unidad de Inteligencia Financiera. The sanctions were imposed under Executive Order 14059, which targets the proliferation of illicit drugs and their production, and Executive Order 13224, as amended, which targets terrorists and their supporters.

    “In working toward the total elimination of cartels to Make America Safe Again, the Trump Administration will hold these terrorists accountable for their criminal activities and abhorrent acts of violence,” said Secretary of the Treasury Scott Bessent. “CDN and its leaders have carried out a violent campaign of intimidation, kidnapping, and terrorism, threatening communities on both sides of our southern border. We will continue to cut off the cartels’ ability to obtain the drugs, money, and guns that enable their violent activities.”

    Cartel del Noreste

    CDN is a terrorist organization primarily based in the Mexican states of Tamaulipas, Coahuila, and Nuevo Leon. The group has been involved in narcotics trafficking, human trafficking, arms trafficking, money laundering, vehicle theft, and oil theft. They have also engaged in terrorist activities to intimidate American citizens and local communities in Mexico, including extortion, kidnapping, and murder.

    In March 2022, CDN fired guns and threw grenades at the U.S. Consulate in Nuevo Laredo following the arrest of a CDN member wanted in Mexico for terrorism, homicide, and extortion. The consulate was closed for nearly a month due to the attack, which was seen as a retaliatory act aimed at intimidating American diplomats serving abroad.

    On Feb. 20, the U.S. Department of State identified CDN as an FTO and a Specially Designated Global Terrorist. Prior to this designation, CDN, then known as Los Zetas, was labeled by the United States as a significant foreign narcotics trafficker on April 15, 2009, under the Foreign Narcotics Kingpin Designation Act for its involvement in international narcotics trafficking. On July 24, 2011, Los Zetas was named a transnational criminal organization in the annex to Executive Order 13581. On Dec. 15, 2021, the Office of Foreign Assets Control designated CDN under Executive Order 14059.

    Sanctioning key members of Cartel del Noreste

    Firearms acquired by CDN affiliates have been smuggled into Mexico. Miguel Angel de Anda Ledezma (De Anda), a high-ranking member of CDN residing in Nuevo Laredo, Tamaulipas, oversees the procurement of guns and ammunition for the group. In this role, De Anda has facilitated payments to U.S. straw purchasers and organized firearm deliveries to Nuevo Laredo. Some of these weapons were used in terrorist activities, including one recovered after CDN attacked Mexico’s army during a patrol in March 2024.

    Ricardo Gonzalez Sauceda, who lived in Nuevo Laredo, Tamaulipas, was the second-in-command of CDN until his February 2025 arrest by Mexican authorities. He led an armed enforcement wing of the group and benefited from trafficked firearms in attacks on Mexican police and military, as well as drug trafficking activities. Gonzalez was arrested on Feb. 3, in connection with a CDN attack on the Mexican military in August 2024, which killed two soldiers and injured five. At the time of his arrest, Gonzalez was in possession of a rifle, a handgun, 300 grams of methamphetamine, and 1,500 fentanyl pills.

    The designations of De Anda and Gonzalez resulted from strong coordination between ICE Homeland Security Investigations, ATF, and DEA.

    Both De Anda and Gonzalez are sanctioned under Executive Orders 14059 and 13224, as amended, for being owned, controlled, or directed by CDN or acting on its behalf.

    Santions Implications

    As a result of this sanction, all property, and interests in property of the designated individuals listed above that are in the United States or in the possession or control of U.S. persons are blocked and must be reported to the Office of Foreign Assets Control. Additionally, any entities owned 50 percent or more, directly or indirectly, by one or more blocked individuals are also blocked.

    Unless authorized by a general or specific license issued by OFAC or exempt, OFAC’s regulations generally prohibit all transactions by U.S. persons or within (or transiting) the U.S. that involve property or interests in property of designated or otherwise blocked persons.

    Violations of U.S. sanctions may result in civil or criminal penalties for U.S. and foreign persons. OFAC may impose civil penalties for sanctions violations on a strict liability basis. OFAC’s Economic Sanctions Enforcement Guidelines provide more information regarding its enforcement of U.S. economic sanctions. Financial institutions and other individuals may also risk sanctions for engaging in certain transactions with designated or blocked persons.

    Engaging in certain transactions with the individuals designated May 21 also poses a risk of secondary sanctions under Executive Order 13224, as amended. Under this authority, OFAC can prohibit or impose strict conditions on the opening or maintenance of a correspondent or payable-through account in the U.S. for any foreign financial institution that knowingly facilitated significant transactions on behalf of a Specially Designated Global Terrorist.

    Exports, reexports, or transfers of items subject to U.S. export controls involving individuals on the SDN List under Executive Order 13224, as amended, may face additional restrictions from the Department of Commerce’s Bureau of Industry and Security. See 15 C.F.R. section 744.8 for more details.

    The power and integrity of OFAC sanctions come not only from its ability to designate and add individuals to the SDN List, but also from its willingness to remove individuals from the list in accordance with the law. The ultimate goal of sanctions is not to punish, but to encourage positive changes in behavior. 

    MIL OSI USA News –

    May 27, 2025
  • How Pakistan Undermines Judicial Process and Denies Justice from being Served

    Source: Government of India

    Source: Government of India (4)

    India defines any act as terrorism under the Unlawful Activities (Prevention) Act, 1967 (UAPA): “Whoever does any act with intent to threaten or likely to threaten the unity, integrity, security (including economic security), or sovereignty of India or with intent to strike terror or likely to strike terror in the people or any section of the people in India or in any foreign country.” Whoever is involved in these activities is a terrorist, including Pakistan-based terrorists Hafiz Saeed and Sajid Mir (Lashkar-e-Taiba), Masood Azhar (Jaish-e-Mohammed) and others from Pakistan on India’s most-wanted list.

    The United Nations defines it, “Terrorism involves the intimidation or coercion of populations or governments through the threat or perpetration of violence. This may result in death, serious injury or the taking of hostages.”

    Definition of terrorism as accepted in the United States follows the pattern. The Federal Bureau of Investigation (FBI) divides it into “international” and “domestic” terrorism. International terrorism means “violent, criminal acts committed by individuals and/or groups who are inspired by, or associated with, designated foreign terrorist organizations or nations (state-sponsored)”, whereas domestic terrorism pertains to violent, criminal acts committed by individuals and/or groups to further ideological goals stemming from domestic influences, such as those of a political, religious, social, racial, or environmental nature.

    Threatening unity, integrity, security or sovereignty of a nation, intimidating its people or the governing machinery, by individuals, or designated foreign terrorists – the core of these definitions – applies to all of the terrorists and their terror groups operating from Pakistan.

    For this, they have been designated as terrorists not just by India but by the United States, the United Nations and many other countries, including Pakistan.

    The United States designated LeT and JeM as foreign terrorist organisations in December 2001. UN sanctions for JeM came in October 2001; for LeT, they came in May 2005. Hizbul Mujahideen (HM), another Pakistan-based terrorist organisation targeting India, was designated a foreign terrorist organisation by the United States in August 2017.

    Hafiz Saeed was sanctioned as a Specially Designated Global Terrorist (SDGT) by the United States in May 2008 with a USD 10 million bounty after the Mumbai terror attack which killed 166 people including six Americans. Saeed was seen as the main perpetrator. Over the next few years, many other terrorists from Pakistan were also included as SDGT: Masood Azhar in November 2010, Sajid Mir in August 2012, and Syed Salahudeen in June 2017. Zakiur Rehman Lakhvi, LeT’s operations commander and another key perpetrator behind the Mumbai 26/11 attack, was also designated as a global terrorist. Except Syed Salahudeen, who heads the HM, all others are banned under the ISIL/Al-Qaeda Committee sanctions by the United Nations as well.

    These designated terrorists were living a free life in Pakistan, raising funds, radicalising and recruiting terrorists more and more, linking with other terror groups and launching terror attacks against India and other places across the world.

    After overwhelming international pressure and financial sanctions, Pakistan was forced to jail some of them, but under much-diluted charges. The way Pakistan has made a mockery of the judicial process becomes evident from how these terrorists were always given the upper hand of supportive governance machinery.

    The jail-in and jail-out of LeT chief Hafiz Saeed is a case in point here.

    Pakistan was forced to arrest LeT chief Hafiz Saeed, the mastermind of the 13 December 2001 terror attack on the Indian Parliament. LeT and JeM jointly carried out this attack. After international pressure, Saeed was briefly detained, for three months, but no formal charges were filed against him and a Pakistan court ordered his release.

    The mastermind of the terror operations at the sovereign sign of a nation’s identity, its Parliament, was let off without charge, for an incident that got wide condemnation from across the world.

    He was again detained in May 2002 after two terror attacks killed 30 people and soldiers in Jammu & Kashmir. In October 2002, Saeed was shifted to his house and kept under house arrest. No charges were filed and the court ordered his release in November 2002.

    Saeed was detained for the third time in 2006, reports available show. This time, he was detained after the July 2006 Mumbai train bombing attack. Put under house arrest in August 2006 for badly affecting Pakistan’s ties with other governments through his activities, a court order released him in December 2006.

    He was detained for the fourth time in 2008, after the Mumbai terror attack on 26 November, after the United Nations listed him as a terrorist under the resolutions on the ISIL (Da’esh) and Al-Qaida Sanctions List. LeT was blamed for the multiple terror acts in Mumbai that killed 166 people including six Americans and under United States pressure, Pakistan cracked down on Jamaat-ud-Dawa, LeT’s front that called itself a religious charity and that was headed by Saeed. He was again detained (placed under house arrest). The JuD was sanctioned by the United Nations.

    What was the end result? Pakistan again failed to provide any evidence and Saeed was released from jail by an order of the Lahore High Court in June 2009.

    The international voices post-the Mumbai 26/11 outrage though forced Pakistan to file terror charges against Hafiz Saeed this time, in September 2009, though his formal arrest was years away, past developments show. Also, he was not charged for the Mumbai terror attacks case. The charges filed were for inciting riots through his speeches and terror financing through JuD. Saeed went to court and petitioned against them. Next month, in October 2009, the Lahore High Court quashed those terror charges. The court said as his outfit JuD was not banned in Pakistan, Hafiz Saeed could not be charged as a terrorist. Before it, Pakistan had claimed that JuD was banned inside the country but the high court order clarified it was not.

    His next sham arrest came after eight years, in 2017. Pakistan slapped a case against him under the anti-terrorism act, again under international pressure, but diluted it by placing him under house arrest on 30 January 2017. Like in the past, Pakistan again failed to collect and present evidence and the Lahore High Court released him on 24 November 2017. He was put under house arrest after US President Donald Trump called Pakistan a terror haven with his strong anti-terrorism response. The United States government vehemently criticised his release, appealing to Pakistan to re-arrest Saeed again for the terror crimes he committed.

    In July 2019, Hafiz Saeed was arrested again, booked under the anti-terrorism laws for terror financing. The trigger this time was from multiple fronts. Global attention, including the pressure put by the United States, initially failed to check the terror tentacles in the country unless it was put under stricter norms of the Financial Action Task Force (FATF) guidelines. It was coupled with the deteriorating economy of the nation and its rising external debt. Pakistan was inching towards economic default and only IMF loans were its lifeline as being on the FATF Grey List meant a difficult flow of external money and investment to Pakistan, either by other countries or by many other multilateral lending institutions. External loans from some friendly countries were not able to help much. Also, these loans were raising Pakistan’s external debt even more.

    For Pakistan, it needed to come out of the FATF Grey List, as its repeated inclusion in the Grey List was giving it a bad reputation, with misguided economic governance and endemic corruption factors pushing money-laundering and terror financing, the lifeline of terror networks like LeT, JeM and many others existing in Pakistan. No investor, be it an organisation, or a country, would like to loan such a nation or invest there.

    Saeed was charged with collecting funds that were routed through religious charities to recruit and fund terrorism. It coincided with the next FATF meeting slated to happen soon on Pakistan’s performance on the corrective guidelines given by the financial watchdog.

    The October 2019 FATF Plenary retained Pakistan on the Grey List. Post that, Saeed was formally indicted just within two months, in December 2019, unusually fast for the terrorist who roamed freely in Pakistan in spite of committing grave terror offences. He was jailed for 11 years in a February 2020 verdict for two terror financing cases. The verdict came just one week before the FATF Plenary which again retained Pakistan on the Grey List. In another terror financing case, he was sentenced to fifteen and a half years’ imprisonment in a court verdict in December 2020. It was followed by another two separate five-year prison terms given to him in two more terror finance cases in November 2020.

    On 7 April 2022, he was sentenced to 31 years in prison in two other terror finance cases. According to the United Nations Security Council, the terrorist has been handed down a cumulative prison term of 78 years in different terror finance cases. All of these prison terms will run concurrently, but so far he has not been convicted for perpetrating the Mumbai 26/11 terror case, despite India’s innumerable calls, the USD 10-million bounty by the United States and the continued global outrage. Three years are now over and there has been no update on it while Hafiz Saeed, earlier this month, challenged his convictions in a petition filed in the Lahore High Court.

    And Hafiz Saeed is not alone. There are many other similar examples that show how Pakistan undermines the judicial process to save terrorist groups and their members operating from its soil. Before the FATF Plenary in March 2021, Pakistan saw another high-profile terrorist, LeT’s Zakiur Rehman Lakhvi, convicted in January 2021. He was jailed for three concurrent five-year terms, again for terror financing. As LeT’s operations commander, he was one of the main perpetrators behind the 26/11 terror strike.

    Lakhvi was out on bail. He was arrested in December 2008, under intense international pressure, after Ajmal Kasab, the sole surviving terrorist of the Mumbai terror attack, identified Lakhvi as the one who indoctrinated him and other terrorists. He got bail in April 2015 and remained on bail, in spite of the grave charges against him. According to a BBC report, while in jail, he was given more luxurious facilities than a common prisoner. Just next to the office, he was given several rooms, television, mobile phone and internet access with dozens of visitors daily visiting him, day or night.

    LeT terrorist Sajid Mir, who planned the outfit’s external terror operations and was one of the handlers sitting in Pakistan operating terrorists during the Mumbai 26/11 terrorist attack, was first declared missing and then dead by Pakistan. Before the FATF Plenary in Berlin in June 2022, Sajid Mir was quietly arrested in April 2022 and sentenced to 15 years in prison in May 2022, again for terror financing. Pakistan claimed it had taken effective measures to meet all of the FATF corrective measures, including these high-profile arrests. FATF, after the Plenary, decided to visit Pakistan to verify its claims.

    All delayed convictions, under unrelated charges, on terror financing, and not for masterminding and implementing the Mumbai terror attack or other such similar barbaric attacks – the United Nations, the United States, the FATF, the IMF, and the other global community at large – should raise questions and look into it. HM is not even proscribed in Pakistan even if the United States calls it a foreign terrorist organisation and Syed Salahudeen a specially designated global terrorist.

    The heinous Pahalgam terror attack of 22 April is a living example – of the audacity shown by Pakistan’s state-supported terror groups, in spite of the country’s claims of successfully curbing money-laundering and terror financing and imprisoning big terror names. Twenty-six innocent civilians were killed and many others injured and a LeT proxy, the Resistance Front (TRF), was behind the attack. The global community needs to see how Pakistan keeps on distorting and undermining the judicial process and keeps on denying the justice India and the world community need.

     

    May 27, 2025
  • MIL-OSI USA: Georgian National Extradited from Moldova to Face Charges for Soliciting Hate Crimes and Planning Mass Casualty Attack in New York City

    Source: US State of California

    Leader of White Supremacist Group ‘Maniac Murder Cult’ Recruited Others to Bomb and Poison the Jewish Community and Racial Minorities 

    Defendant Allegedly Planned Scheme to Distribute Poisoned Candy on New Year’s Eve

    Georgian national Michail Chkhikvishvili, also known as Mishka, Michael, Commander Butcher, and Butcher, 21, of Tbilisi, was extradited to the United States from Moldova on May 22, and will be arraigned in federal court in Brooklyn today. Chkhikvishvili was arrested in Chișinău, Moldova, in July 2024 in connection with a four-count indictment returned in the Eastern District of New York charging him with soliciting hate crimes and acts of mass violence in New York City.

    According to court documents, Chkhikvishvili is a leader of the Maniac Murder Cult, also known as Maniacs Murder Cult, Maniacs: Cult of Killing, MKY, MMC and MKU, an international racially-motivated violent extremist group. As alleged in the indictment, Chkhikvishvili recruited people to commit violent acts in furtherance of MKY’s ideologies, including planning and soliciting a mass casualty attack in New York City.

    “This case is a stark reminder of the kind of terrorism we face today: online networks plotting unspeakable acts of violence against children, families, and the Jewish community in pursuit of a depraved, extremist ideology,” said Attorney General Pamela Bondi. “The Department of Justice will not tolerate hate-fueled violence, and we will pursue those who threaten innocent lives wherever they may be.”

    “The defendant is accused of recruiting others to kill Jewish people, kill racial minorities, and of providing instructions on how to commit other lethal attacks — even targeting children around the holidays by poisoning candy,” said FBI Director Kash Patel. “These allegations are despicable, and thanks to the work and partnership of the FBI and the authorities in Moldova, Michail Chkhikvishvili has been brought to the United States to face charges in our justice system.”

    “As alleged, the defendant, a white supremacist, recruited others to participate in a violent campaign of hatred against racial minorities and the Jewish community and to engage in the mass killing of children and others in these communities using poison, suicide bombs, firearms, arson fires, and vehicle explosions. Today’s extradition is a giant step forward in holding the defendant accountable for his unspeakably reprehensible and vile efforts to spread fear, chaos, and hate,” said U.S. Attorney Joseph Nocella Jr. for the Eastern District of New York. “Protecting our homeland, city, district, and country from violent extremists will always be one of the top priorities of the Justice Department and my office.”

    Chkhikvishvili’s MKY adheres to a neo-Nazi accelerationist ideology and promotes violence against racial minorities, the Jewish community and other groups it deems “undesirables.” MKY members share a common goal of challenging social order and governments via terrorism and violent acts that promote fear and chaos. MKY has members in the United States and abroad.

    Since approximately September 2021, Chkhikvishvili has distributed a manifesto titled the “Hater’s Handbook” to MKY members and others. The Hater’s Handbook encourages people to commit acts of mass violence. In the Hater’s Handbook, Chkhikvishvili states that he has “murdered for the white race” and encourages and instructs others to commit acts of mass violence and “ethnic cleansing.” For example, the Hater’s Handbook encourages its readers to commit school shootings and to use children to perpetrate suicide bombings and other mass killings targeting racial minorities. The Hater’s Handbook describes methods and strategies for committing mass “terror attacks,” including, for example, using vehicles to target “large outdoor festivals, conventions, celebrations and parades” and “pedestrian congested streets.” The Hater’s Handbook specifically encourages committing attacks within the United States.

    In June 2022, Chkhikvishvili traveled to Brooklyn. As alleged, beginning at least as early as July 2022, Chkhikvishvili repeatedly encouraged others, primarily via the encryption-enabled mobile messaging platform Telegram, to commit violent hate crimes and other acts of violence on behalf of MKY. This included conspiring to solicit violent acts with the leader of a separate violent extremist neo-Nazi group, and soliciting acts of mass violence in New York from an individual who claimed to be a prospective MKY recruit, but who, unbeknownst to Chkhikvishvili, was actually an undercover FBI employee (the UC).

    In a September 2023 conversation, the UC messaged Chkhikvishvili asking whether there was an application process to join MKY. The defendant responded, “we ask people for brutal beating, arson/explosion or murder vids on camera.” Chkhikvishvili further stated that “[p]oisoning and arson are best options for murder,” and suggested also considering a larger “mass murder[]” within the United States. Chkhikvishvili advised the UC that the victims of these acts should be “low race targets.”

    Beginning in approximately November 2023, Chkhikvishvili solicited the UC to commit violent crimes, such as bombings and arsons, for the purpose of harming racial minorities, Jewish individuals and others. Chkhikvishvili provided detailed plans and materials such as bomb-making instructions and guidance on making Molotov cocktails to facilitate carrying out these crimes. In November 2023, Chkhikvishvili began planning a mass casualty attack in New York City to take place on New Year’s Eve. The scheme involved an individual dressing up as Santa Claus and handing out candy laced with poison to racial minorities.

    In January, the scheme evolved and Chkhikvishvili specifically directed the UC to target the Jewish community, Jewish schools, and Jewish children in Brooklyn with poison. Chkhikvishvili drafted step-by-step instructions to carry out the scheme and shared detailed manuals about creating and mixing lethal poisons and gases with the UC. He also instructed the UC on methods of making ricin-based poisons in powder and liquid form, including by extracting ricin from castor beans. Chkhikvishvili sent materials linked to radical Islamist jihadist groups and designated foreign terrorist organizations such as ISIS. 

    Chkhikvishvili wanted the planned attack to be a “bigger action than Breivik,” referring to Anders Behring Breivik, a Norwegian neo‑Nazi who killed 77 people in a bombing and mass shooting in Norway in 2011. Meanwhile, Chkhikvishvili told others of his plan and claimed to have previously committed other hate crimes while living in Brooklyn in 2022. Chkhikvishvili boasted to others that he was “glad I have murdered,” and that he would “murder more” but “make others murder first.”     

    Chkhikvishvili’s solicitations of violence have resulted in multiple attacks and killings around the world. In August 2024, an individual livestreamed himself stabbing approximately five people outside of a mosque in Eskisehir, Turkey, wearing a tactical vest adorned in Nazi symbols. A manifesto attributed to the attacker included explicit references to Chkhikvishvili and to violent statements made by him. Before the attack, the attacker also distributed a link to the Hater’s Handbook, authored by Chkhikvishvili, and other violent propaganda.

    If convicted, Chkhikvishvili faces a maximum penalty of 20 years in prison for solicitation of violent felonies (including hate crime acts and transporting an explosive with intent to kill or injure); five years in prison for conspiring to solicit violent felonies; 20 years in prison for distributing information pertaining to the making and use of explosive devices and ricin poison; and five years in prison for transmitting threatening communications.

    The FBI’s New York Joint Terrorism Task Force which consists of investigators and analysts from the FBI, the New York City Police Department, and over 50 other federal, state, and local agencies, as well as the Department of State, and U.S. Customs and Border Protection are investigating the case. The Justice Department’s Office of International Affairs and the U.S. Department of State’s Diplomatic Security Service (DSS) agents provided significant assistance in securing the arrest and extradition of Chkhikvishvili from Moldova.

    Assistant U.S. Attorneys Ellen H. Sise and Andrew D. Reich for the Eastern District of New York and Trial Attorney Jennifer Levy of the National Security Division’s Counterterrorism Section are prosecuting the case, with valuable assistance from Paralegal Specialists Wayne Colon and Rebecca Roth. The Justice Department’s Civil Rights Division has also provided assistance.

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

    MIL OSI USA News –

    May 27, 2025
  • MIL-OSI Security: Georgian National Extradited from Moldova to Face Charges for Soliciting Hate Crimes and Planning Mass Casualty Attack in New York City

    Source: United States Attorneys General

    Leader of White Supremacist Group ‘Maniac Murder Cult’ Recruited Others to Bomb and Poison the Jewish Community and Racial Minorities 

    Defendant Allegedly Planned Scheme to Distribute Poisoned Candy on New Year’s Eve

    Georgian national Michail Chkhikvishvili, also known as Mishka, Michael, Commander Butcher, and Butcher, 21, of Tbilisi, was extradited to the United States from Moldova on May 22, and will be arraigned in federal court in Brooklyn today. Chkhikvishvili was arrested in Chișinău, Moldova, in July 2024 in connection with a four-count indictment returned in the Eastern District of New York charging him with soliciting hate crimes and acts of mass violence in New York City.

    According to court documents, Chkhikvishvili is a leader of the Maniac Murder Cult, also known as Maniacs Murder Cult, Maniacs: Cult of Killing, MKY, MMC and MKU, an international racially-motivated violent extremist group. As alleged in the indictment, Chkhikvishvili recruited people to commit violent acts in furtherance of MKY’s ideologies, including planning and soliciting a mass casualty attack in New York City.

    “This case is a stark reminder of the kind of terrorism we face today: online networks plotting unspeakable acts of violence against children, families, and the Jewish community in pursuit of a depraved, extremist ideology,” said Attorney General Pamela Bondi. “The Department of Justice will not tolerate hate-fueled violence, and we will pursue those who threaten innocent lives wherever they may be.”

    “The defendant is accused of recruiting others to kill Jewish people, kill racial minorities, and of providing instructions on how to commit other lethal attacks — even targeting children around the holidays by poisoning candy,” said FBI Director Kash Patel. “These allegations are despicable, and thanks to the work and partnership of the FBI and the authorities in Moldova, Michail Chkhikvishvili has been brought to the United States to face charges in our justice system.”

    “As alleged, the defendant, a white supremacist, recruited others to participate in a violent campaign of hatred against racial minorities and the Jewish community and to engage in the mass killing of children and others in these communities using poison, suicide bombs, firearms, arson fires, and vehicle explosions. Today’s extradition is a giant step forward in holding the defendant accountable for his unspeakably reprehensible and vile efforts to spread fear, chaos, and hate,” said U.S. Attorney Joseph Nocella Jr. for the Eastern District of New York. “Protecting our homeland, city, district, and country from violent extremists will always be one of the top priorities of the Justice Department and my office.”

    Chkhikvishvili’s MKY adheres to a neo-Nazi accelerationist ideology and promotes violence against racial minorities, the Jewish community and other groups it deems “undesirables.” MKY members share a common goal of challenging social order and governments via terrorism and violent acts that promote fear and chaos. MKY has members in the United States and abroad.

    Since approximately September 2021, Chkhikvishvili has distributed a manifesto titled the “Hater’s Handbook” to MKY members and others. The Hater’s Handbook encourages people to commit acts of mass violence. In the Hater’s Handbook, Chkhikvishvili states that he has “murdered for the white race” and encourages and instructs others to commit acts of mass violence and “ethnic cleansing.” For example, the Hater’s Handbook encourages its readers to commit school shootings and to use children to perpetrate suicide bombings and other mass killings targeting racial minorities. The Hater’s Handbook describes methods and strategies for committing mass “terror attacks,” including, for example, using vehicles to target “large outdoor festivals, conventions, celebrations and parades” and “pedestrian congested streets.” The Hater’s Handbook specifically encourages committing attacks within the United States.

    In June 2022, Chkhikvishvili traveled to Brooklyn. As alleged, beginning at least as early as July 2022, Chkhikvishvili repeatedly encouraged others, primarily via the encryption-enabled mobile messaging platform Telegram, to commit violent hate crimes and other acts of violence on behalf of MKY. This included conspiring to solicit violent acts with the leader of a separate violent extremist neo-Nazi group, and soliciting acts of mass violence in New York from an individual who claimed to be a prospective MKY recruit, but who, unbeknownst to Chkhikvishvili, was actually an undercover FBI employee (the UC).

    In a September 2023 conversation, the UC messaged Chkhikvishvili asking whether there was an application process to join MKY. The defendant responded, “we ask people for brutal beating, arson/explosion or murder vids on camera.” Chkhikvishvili further stated that “[p]oisoning and arson are best options for murder,” and suggested also considering a larger “mass murder[]” within the United States. Chkhikvishvili advised the UC that the victims of these acts should be “low race targets.”

    Beginning in approximately November 2023, Chkhikvishvili solicited the UC to commit violent crimes, such as bombings and arsons, for the purpose of harming racial minorities, Jewish individuals and others. Chkhikvishvili provided detailed plans and materials such as bomb-making instructions and guidance on making Molotov cocktails to facilitate carrying out these crimes. In November 2023, Chkhikvishvili began planning a mass casualty attack in New York City to take place on New Year’s Eve. The scheme involved an individual dressing up as Santa Claus and handing out candy laced with poison to racial minorities.

    In January, the scheme evolved and Chkhikvishvili specifically directed the UC to target the Jewish community, Jewish schools, and Jewish children in Brooklyn with poison. Chkhikvishvili drafted step-by-step instructions to carry out the scheme and shared detailed manuals about creating and mixing lethal poisons and gases with the UC. He also instructed the UC on methods of making ricin-based poisons in powder and liquid form, including by extracting ricin from castor beans. Chkhikvishvili sent materials linked to radical Islamist jihadist groups and designated foreign terrorist organizations such as ISIS. 

    Chkhikvishvili wanted the planned attack to be a “bigger action than Breivik,” referring to Anders Behring Breivik, a Norwegian neo‑Nazi who killed 77 people in a bombing and mass shooting in Norway in 2011. Meanwhile, Chkhikvishvili told others of his plan and claimed to have previously committed other hate crimes while living in Brooklyn in 2022. Chkhikvishvili boasted to others that he was “glad I have murdered,” and that he would “murder more” but “make others murder first.”     

    Chkhikvishvili’s solicitations of violence have resulted in multiple attacks and killings around the world. In August 2024, an individual livestreamed himself stabbing approximately five people outside of a mosque in Eskisehir, Turkey, wearing a tactical vest adorned in Nazi symbols. A manifesto attributed to the attacker included explicit references to Chkhikvishvili and to violent statements made by him. Before the attack, the attacker also distributed a link to the Hater’s Handbook, authored by Chkhikvishvili, and other violent propaganda.

    If convicted, Chkhikvishvili faces a maximum penalty of 20 years in prison for solicitation of violent felonies (including hate crime acts and transporting an explosive with intent to kill or injure); five years in prison for conspiring to solicit violent felonies; 20 years in prison for distributing information pertaining to the making and use of explosive devices and ricin poison; and five years in prison for transmitting threatening communications.

    The FBI’s New York Joint Terrorism Task Force which consists of investigators and analysts from the FBI, the New York City Police Department, and over 50 other federal, state, and local agencies, as well as the Department of State, and U.S. Customs and Border Protection are investigating the case. The Justice Department’s Office of International Affairs and the U.S. Department of State’s Diplomatic Security Service (DSS) agents provided significant assistance in securing the arrest and extradition of Chkhikvishvili from Moldova.

    Assistant U.S. Attorneys Ellen H. Sise and Andrew D. Reich for the Eastern District of New York and Trial Attorney Jennifer Levy of the National Security Division’s Counterterrorism Section are prosecuting the case, with valuable assistance from Paralegal Specialists Wayne Colon and Rebecca Roth. The Justice Department’s Civil Rights Division has also provided assistance.

    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 –

    May 27, 2025
  • MIL-OSI Security: Santa Maria Man Charged in Federal Complaint Alleging He Injured Five People in Bomb Attack in Lobby of County Courthouse

    Source: US FBI

    LOS ANGELES – A Santa Barbara County man was charged today in a federal criminal complaint alleging he committed a bomb attack at a courthouse in Santa Maria on Wednesday, in which at least five people were injured.

    Nathaniel James McGuire, 20, of Santa Maria, is charged with maliciously damaging a building by means of explosive. 

    McGuire, who was arrested Wednesday shortly after the attack, is expected to make his initial appearance Friday afternoon in United States District Court in downtown Los Angeles. 

    According to an affidavit filed with the complaint, on September 25, McGuire entered a courthouse of Santa Barbara County Superior Court and threw a bag into the lobby. The bag exploded and McGuire left the courthouse on foot. The explosion injured at least five people who were present at the courthouse at that time.

    Shortly thereafter, McGuire was apprehended and detained by Santa Barbara County sheriff’s deputies as he was trying to access a red Ford Mustang car parked outside the building. McGuire allegedly yelled that the government had taken his guns and that everyone needed to fight, rise up, and rebel.

    Inside the car, a deputy saw ammunition, a flare gun, and a box of fireworks. A search of the car revealed a shotgun, a rifle, more ammunition, a suspected bomb, and 10 Molotov cocktails. Law enforcement later rendered the bomb safe.

    A search of McGuire’s residence revealed an empty can with nails glued to the outside, a duffel bag containing matches, black powder, used and unused fireworks, and papers that appeared to be recipes for explosive material.

    “This defendant’s alleged misconduct was chilling,” said United States Attorney Martin Estrada. “Not only did he injure five people and traumatize many more, but he possessed a cache of weapons that would have allowed him to wreak even greater destruction had he not been stopped. Attacks on our courts, law enforcement officers, and other public servants are unacceptable, and it is critical that those who carry out such assaults be prosecuted to the fullest extent.”

    “The idea of intentionally setting off an explosive device to do harm and avoid justice in the process shocks the conscience,” said Akil Davis, Assistant Director in Charge of the FBI Los Angeles Field Office. “Make no mistake, we are committed to holding Mr. McGuire accountable for this blatant act of violence. As always, we encourage the public to remain vigilant and to promptly report suspicious activities which could represent a threat to public safety.”

    “This was a shocking and unprecedented crime in our county, but, in spite of its audacity, the security of the Santa Maria courthouse was maintained,” said Santa Barbara County Sheriff Bill Brown. “The suspect was swiftly apprehended by a court security officer, a sheriff’s deputy, two California Highway Patrol officers, and a district attorney’s investigator; we are proud of their resolute actions that almost certainly prevented further violence. We are also grateful for the substantial investigative assistance that has been provided by our colleagues with the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and from U.S. Attorney Martin Estrada and his office.”

    A complaint contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty in court.

    If convicted, McGuire would face a mandatory minimum sentence of seven years in federal prison and a statutory maximum sentence of 40 years in federal prison.

    The FBI and the Santa Barbara County Sheriff’s Office are investigating this matter.

    Assistant United States Attorneys Mark Takla and Kathrynne N. Seiden of the Terrorism and Export Crimes Section are prosecuting this case with substantial assistance from Trial Attorney Patrick Cashman of the Counterterrorism Section in the Department of Justice’s National Security Division.

    MIL Security OSI –

    May 27, 2025
  • MIL-OSI Security: Man Sentenced to 35 Years in Prison for Attempting to Murder Two Jewish Men Leaving Los Angeles Synagogues Last Year

    Source: US FBI

    LOS ANGELES – A man who last year shot and wounded two Jewish men as they left religious services in the Pico-Robertson area of Los Angeles was sentenced today to 420 months in federal prison.

    Jaime Tran, 30, formerly of Riverside, was sentenced by United States District Judge George H. Wu, who set a restitution hearing for December 2, 2024.

    Tran pleaded guilty on June 3 to two counts of hate crimes with intent to kill and two counts of using, carrying, and discharging a firearm during and in relation to a crime of violence. 

    “Targeting people for death based solely on their religious and ethnic background brings back memories of the darkest chapters in human history,” said United States Attorney Martin Estrada. “Such hate-fueled violence has no place in America. We hope the sentence imposed today sends a strong message to all in our community that we will not tolerate antisemitism and hate of any sort. For those who engage in hate crimes, the punishment will be severe.”

    “After years of spewing antisemitic vitriol, the defendant planned and carried out a two-day attack attempting to murder Jews leaving synagogue in Los Angeles,” said Attorney General Merrick B. Garland. “Vile acts of antisemitic hatred endanger the safety of individuals and entire communities, and allowing such crimes to go unchecked endangers the foundation of our democracy itself. As millions of Jewish Americans prepare to observe the High Holidays of Rosh Hashanah and Yom Kippur, the Justice Department reaffirms its commitment to aggressively confronting, disrupting, and prosecuting criminal acts motivated by antisemitism, or by hatred of any kind. No Jewish person in America should have to fear that any sign of their identity will make them the victim of a hate crime.”

    “This country was founded by many who fought for religious freedom, and practicing our religion continues to be a sacred and fundamental right,” said Akil Davis, the Assistant Director in Charge of the FBI’s Los Angeles Field Office. “The FBI will always defend that constitutional right. Those who violate the First Amendment by violent acts, those who would target the innocent based on hatred, will be held accountable.”

    “While this sentencing cannot fully restore the sense of safety stolen from the two victims and the Jewish community, it is a decisive step towards justice and a clear message that such acts of hate and violence will not be tolerated,” said Los Angeles Police Chief Dominic Choi.

    According to the government’s sentencing position, Tran obsessed over his antisemitic hatred for years leading up to the attack. In 2018, Tran left graduate school after making antisemitic comments about other students. From August 2022 to December 2022, Tran’s antisemitic statements escalated and included increasingly violent language, including messages to former classmates such as “I want you dead, Jew,” and “Someone is going to kill you, Jew.” Tran described himself as a “ticking time bomb” and maintained social media accounts with the handle “k1llalljews.”

    In November 2022, Tran emailed two dozen former classmates a flyer containing antisemitic propaganda, including the statement, “EVERY SINGLE ASPECT OF THE COVID AGENDA IS JEWISH.” The following month, Tran emailed his former classmates excerpts from an anti-Semitic website further denigrating Jewish persons. 

    As a result of previous mental health holds, as of 2023, Tran was prohibited from purchasing firearms. In January 2023 in Phoenix, Tran asked a third party to buy two firearms for him. Tran selected the firearms he wanted and paid approximately $1,500 in cash to the third party, who then purchased them. Law enforcement identified the third party, who has now pleaded guilty in Arizona to illegally selling Tran the firearm used in the shootings. Messages later retrieved from his phone reflected that Tran had asked multiple people to purchase firearms for him and had offered to pay more if no background check was performed. 

    In early February 2023, Tran sent an online message stating: “it’s time to kill all Jews.” On the morning of February 15, 2023, Tran used the internet to research locations with a “kosher market,” planning to shoot someone near a kosher market because he believed there would be Jewish people in the area. Tran drove to Pico-Robertson and shot a Jewish victim wearing a yarmulke as he was leaving religious services at a synagogue. Tran, believing the victim was Jewish, shot him at close range centimeters from his spine, intending to kill him. Tran then fled the scene in his car.

    The next morning, February 16, 2023, Tran returned to the Pico-Robertson area, intending to shoot another Jewish person. Tran shot a second Jewish victim, also wearing a yarmulke and leaving a synagogue after attending religious services. Tran shot the victim at close range, intending to kill him, as the victim crossed the street. Tran again fled the scene.

    Both victims survived the attacks. Law enforcement arrested Tran on February 17, 2023, after a witness reported seeing someone shooting a firearm behind a motel.  When he was arrested, Tran told law enforcement that he was “practicing” with his assault weapon. In its sentencing position, the government argued that “[h]ad [Tran] not been caught the night of his second shooting, his campaign of terror would likely have continued.”

    The FBI and the Los Angeles Police Department investigated this matter. The Riverside County Sheriff’s Department, the Cathedral City Police Department, the Fountain Valley Police Department, the Beverly Hills Police Department, and the UCLA Police Department provided substantial assistance.

    Assistant United States Attorneys Kathrynne N. Seiden of the Terrorism and Export Crimes Section and Frances S. Lewis of the Public Corruption and Civil Rights Section prosecuted this case.

    MIL Security OSI –

    May 27, 2025
  • MIL-OSI Russia: UN Security Council Condemns Terror Attack in Pakistan

    Translation. Region: Russian Federal

    Source: People’s Republic of China in Russian –

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

    UNITED NATIONS, May 23 (Xinhua) — The United Nations Security Council on Thursday condemned the attack on a school bus in Pakistan’s Balochistan province on Wednesday.

    In a press statement, the SC members “condemned in the strongest possible terms the heinous and cowardly terrorist attack” in Khuzdar town.

    “This reprehensible terrorist attack resulted in the tragic death of at least six Pakistani citizens, including four schoolchildren, and injured 53 others, 39 of whom were children,” the statement said.

    The Security Council members expressed their deepest sympathy and condolences to the families of the victims and to the government and people of Pakistan. They stressed the need to bring to justice the perpetrators and organizers of the terrorist attacks, as well as those who finance and support them.

    Terrorism in all its forms and manifestations represents one of the most serious threats to international peace and security, Security Council members said. –0–

    MIL OSI Russia News –

    May 27, 2025
  • MIL-OSI Security: Virginia Man Sentenced for Bank Robbery Conspiracy

    Source: US FBI

    ALBANY, NEW YORK – Brian Tierney a.k.a. “Wodanaz,” age 31, of Lynchburg, Virginia, was sentenced today to 57 months in prison for conspiring to commit bank robbery.

    United States Attorney Carla B. Freedman and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement.

    As part of his guilty plea, Tierney admitted that between November 14 and November 27, 2022, he agreed to and planned to commit an armed bank robbery at a bank branch in Johnstown, New York, with two co-conspirators, Luke Kenna a.k.a. “Lt.” and Michael Brown, Jr. a.k.a. “Russ.” As part of that conspiracy, Kenna conducted surveillance of the bank and purchased items, including weapons, to commit the robbery; Tierney ordered handgun parts for use in the robbery and sent photographs to Kenna of a handgun and a radio scanning and jamming device for use in robbing the bank; and Brown drove to New York to conduct surveillance of the bank with Kenna.

    Chief United States District Judge Brenda K. Sannes also ordered that Tierney serve a 3-year term of supervised release following his release from prison.

    Tierney’s two co-conspirators, Luke Kenna, and Michael Brown, Jr., pled guilty and were sentenced on June 14, 2024, to 41 months and 37 months in prison, respectively.

    The FBI Albany Field Office’s Joint Terrorism Task Force (JTTF), which includes FBI Special Agents, and federal, state, and local investigators, including from the New York State Police, investigated the case. The FBI’s Philadelphia Field Office, the FBI’s Richmond Field Office and New York State Police Special Investigations Unit also provided assistance. Assistant U.S. Attorney Alexander Wentworth-Ping is prosecuting the case.

    MIL Security OSI –

    May 27, 2025
←Previous Page
1 … 11 12 13 14 15 … 39
Next Page→
NewzIntel.com

NewzIntel.com

MIL Open Source Intelligence

  • Blog
  • About
  • FAQs
  • Authors
  • Events
  • Shop
  • Patterns
  • Themes

Twenty Twenty-Five

Designed with WordPress