Tag Archives: Probe

Trump escalates fight over Russia probe, approves release of secret memo

A copy of the formerly top secret classified memo written by House Intelligence Committee Republican staff and declassified for release by U.S. President Donald Trump is seen shortly after it was released by the committee in Washington, February 2, 2018

By Doina Chiacu and Steve Holland

WASHINGTON (Reuters) – U.S. President Donald Trump on Friday approved the release of a classified Republican memo that alleges bias against him at the FBI and Justice Department, in an extraordinary showdown with law enforcement agencies over the probe into alleged Russian interference in the 2016 election.

Ignoring the urgings of the FBI earlier this week, Trump declassified the four-page memo and sent it to Congress, where Republicans on the House of Representatives Intelligence Committee immediately released it to the public.

The Republican president told reporters that the contents of the document tell a disgraceful story of bias against him and that “a lot of people should be ashamed.”

The document has become a flashpoint in a battle between Republicans and Democrats over Special Counsel Robert Mueller’s criminal probe into possible collusion between Trump’s campaign and Russia to sway the 2016 presidential election. Mueller is also believed to be investigating any attempts to impede his probe.

Trump has repeatedly complained about Mueller’s investigation, which has cast a shadow over his first year in office, calling it a witch hunt and denying any collusion or obstruction of justice. Moscow has denied any election meddling.

The memo, criticized by the FBI as incomplete and slammed by Democrats as an attempt to undermine Mueller’s probe, purports to show that the investigation of ties between the Trump campaign and Russia was driven by political bias.

The document, commissioned by the Republican chairman of the House intelligence panel, Devin Nunes, uses the case of investigations into a Trump campaign aide, Carter Page, saying the FBI used a biased source to justify surveillance on him.

It alleges that a dossier of Trump-Russia contacts compiled by former British spy Christopher Steele, and funded in part by U.S. Democrats, formed an “essential part” of requests for electronic surveillance on Page that began in October, 2016.

It says the initial application and subsequent renewal applications did not mention the link between Steele and the Democrats. It also portrays Steele as biased, saying he “was passionate about him (Trump) not being president.”

Democrats said the memo cherry picks information.

“The selective release and politicization of classified information sets a terrible precedent and will do long-term damage to the Intelligence Community and our law enforcement agencies,” Democrats on the House intelligence panel said in a statement on Friday.

The Democrats said they hoped to release their own memo responding to the allegations on Feb. 5.

The entire file that the Justice Department used to apply to a special court for permission to eavesdrop on Page remains highly classified, making it hard to evaluate the memo’s contents.

FBI ANGER OVER MEMO

Two days ago, in a rare public rebuke of the president and Republicans in Congress who were pushing to release the memo, the Federal Bureau of Investigation said it had “grave concerns about material omissions of fact” in the document and it should not be made public.

On Friday, FBI agents defended their work and said they “have not, and will not, allow partisan politics to distract” from their mission.

“The American people should know that they continue to be well-served by the world’s preeminent law enforcement agency,”

FBI Agents Association President Thomas O’Connor said in a statement after the memo’s release.

Earlier on Friday, Trump accused top U.S. law enforcement officers – some of whom he appointed himself – of politicizing investigations.

“The top Leadership and Investigators of the FBI and the Justice Department have politicized the sacred investigative process in favor of Democrats and against Republicans – something which would have been unthinkable just a short time ago,” Trump wrote on Twitter. The president praised “rank and file” FBI employees.

His latest salvo was sure to worsen the president’s frayed relations with agencies that are supposed to be politically independent.

James Clapper, the former director of national intelligence under Democratic President Barack Obama, said Trump’s attack on the FBI and Justice Department was the “pot calling the kettle black.”

Seeking to defuse the conflict over the memo, Republican House Speaker Paul Ryan backed the release of a Democratic counterpoint document. His office said he backed making the Democrats’ rebuttal public if it does not reveal intelligence gathering sources or methods.

Democrats say their counter-memo restores context and information left out of the Republican version. Republicans have resisted releasing that document,

The former head of Trump’s presidential campaign, Paul Manafort, and the Trump administration’s former national security adviser, Michael Flynn, have been charged in the Russia probe, along with others.

(Reporting by Steve Holland, Susan Heavey, Doina Chiacu and David Alexander; Writing by Alistair Bell; Editing by Frances Kerry)

You can click here for the entire memo that has just been released.    Intelligence committee memo 

U.S. senators want probe of drug trafficking tied to Venezuela government

Venezuela's Vice President Tareck El Aissami talks to the media during a news conference in Caracas, Venezuela November 17, 2017.

By Patricia Zengerle

WASHINGTON (Reuters) – Two U.S. senators called on the U.S. Department of Justice on Wednesday to investigate allegations of drug trafficking by senior officials in the government of Venezuelan President Nicolas Maduro, as the country struggles with economic crisis.

In a letter to U.S. Attorney General Jeff Sessions seen by Reuters, Republican Senator Marco Rubio and Democrat Robert Menendez said they were concerned about possible connections between Maduro’s government and drug trafficking organizations and wanted an investigation “in order to better understand the nexus between criminal actors and members of Maduro’s inner circle.”

Despite being a major oil producing country, Venezuela is undergoing a severe economic and social crisis, with millions suffering food and medicine shortages, hyperinflation and growing insecurity.

Rubio is chairman of the Senate Foreign Relations Committee’s western hemisphere subcommittee, and Menendez is its ranking Democrat. Both lawmakers are vocal critics of the Venezuelan government.

In their letter, they raised concerns that the situation in Venezuela could destabilize the region.

The Venezuelan Information Ministry did not immediately respond to a request for comment. In the past, Maduro has dismissed accusations about drug trafficking links as a smear campaign by Washington, adding that the United States is to blame for the drug trade because it is such a large market for illegal narcotics.

On Aug. 1, 2016, a U.S. District Court announced the indictment of Nestor Reverol, who is now Venezuela’s interior minister, on charges of participating in an international cocaine trafficking conspiracy. In February 2017, the U.S. Treasury Department imposed sanctions against Venezuelan Vice President Tareck el-Aissami for drug trafficking and other related crimes.

And in December 2017, two nephews of Maduro’s wife, Franqui Francisco Flores de Freitas and Efrain Antonio Campo Flores, were convicted in U.S. federal court for drug smuggling.

The European Union announced new sanctions on several senior Venezuelan officials, including Reverol, on Monday, saying this was an expression of the bloc’s concern with the political crisis under Maduro.

Rubio and Menendez also asked Sessions to support efforts by the Organization of American States to address human rights concerns in Venezuela.

A Justice Department spokeswoman did not immediately respond to a request for comment on the letter, which was sent on Wednesday.

(Reporting by Patricia Zengerle; additional reporting by Brian Ellsworth in Caracas; editing by Susan Thomas)

South Korea seizes second ship suspected of providing oil to North Korea

The Lighthouse Winmore, a Hong Kong-flagged vessel suspected of transferring oil to North Korea in defiance of international sanctions, is seen in the sea off Yeosu, South Korea December 29, 2017.

By Yuna Park and Hyunjoo Jin

SEOUL (Reuters) – South Korean authorities have seized a Panama-flagged vessel suspected of transferring oil products to North Korea in violation of international sanctions, a customs official said on Sunday.

The seizure was the second to be revealed by South Korea within a few days, as the United Nations steps up efforts to squeeze essential oil supplies to the reclusive North following its nuclear or ballistic missile tests.

The ship, KOTI, was seized at Pyeongtaek-Dangjin port, the official told Reuters, without elaborating, due to the sensitivity of the issue. The port is on the west coast, south of Incheon.

A marine official also confirmed the seizure, which he said was done “recently”.

The KOTI’s estimated time of arrival at the port was Dec. 19, according to VesselFinder Ltd., a tracking service provider,

The ship can carry 5,100 tonnes of oil and has a crew mostly from China and Myanmar, Yonhap News Agency reported, adding that South Korea’s intelligence and customs officials are conducting a joint probe into the vessel.

A Foreign Ministry spokesman confirmed the probe, declining to provide details.

“The government has been in close consultations with related countries and ministries to thoroughly implement the sanctions by the U.N. Security Council,” the spokesman said.

PROPOSED BLACKLISTING

On Friday, South Korea said that in late November it seized the Hong Kong-flagged Lighthouse Winmore, which is suspected of transferring as much as 600 tons of oil to the North Korea-flagged Sam Jong 2.

The U.N. Security Council last month unanimously imposed new sanctions on North Korea for a recent intercontinental ballistic missile test, seeking to limit its access to refined petroleum products and crude oil.

The United States has also proposed that the United Nations Security Council blacklist 10 ships for transporting banned items from North Korea, according to documents seen by Reuters on Tuesday.

The Lighthouse Winmore is one of the 10 ships proposed to be blacklisted. The KOTI does not seem to be included on the list.

On Thursday, China blocked a U.S. effort at the United Nations to blacklist six foreign-flagged ships, a U.N. Security Council diplomat said.

China’s Foreign Ministry, responding to a question from Reuters on the blocking, said Beijing always fully and strictly implemented Security Council resolutions.

“At the same time, any measures taken by the Security Council must have a basis in conclusive and actual proof. China will continue to participate in the work of the relevant Security Council sanctions committee on this principle,” it said in a short statement, without elaborating.

China also denied reports it had been illicitly selling oil products to North Korea in defiance of U.N. sanctions, after U.S. President Donald Trump said he was unhappy that China had allowed oil to reach the isolated nation.

Russian tankers have supplied fuel to North Korea on at least three occasions in recent months by transferring cargoes at sea, breaching U.N. sanctions, sources told Reuters.

(Reporting by Yuna Park and Hyunjoo Jin; Additional reporting by Hyonhee Shin in SEOUL and Ben Blanchard in BEIJING; Editing by Kim Coghill and Richard Borsuk)

Comey’s caution to meet Trump’s tweets in Russia hearing

FILE PHOTO: U.S. President Donald Trump (L) speaks in Ypilanti Township, Michigan March 15, 2017 and FBI Director James Comey testifies before a Senate Judiciary Committee hearing in Washington, D.C., May 3, 2017 in a combination of file photos. REUTERS/Jonathan Ernst/Kevin Lamarque/File Photo

By Warren Strobel and Patricia Zengerle

WASHINGTON (Reuters) – Former FBI Director James Comey will tell Congress on Thursday that President Donald Trump pressed him repeatedly to halt a probe into his ex-national security adviser’s ties with Russia and to declare publicly that Trump himself was not under investigation.

Comey’s testimony in the most widely anticipated congressional hearing in years will put at center stage a high-stakes clash between two men with vastly different personas.

The outcome could have significant repercussions for Trump’s 139-day-old presidency as special counsel Robert Mueller and multiple congressional committees investigate whether Trump’s campaign team colluded with Russia during the 2016 presidential election. The White House and Russia deny any collusion occurred.

In written testimony released by the Senate Intelligence Committee on Wednesday, Comey quoted Trump as telling him the Russia investigation was a “cloud” impairing his ability to operate as president.

Comey said in his statement that in a one-on-one meeting in the Oval Office on Feb.14, Trump asked him to drop an investigation of former national security adviser Michael Flynn that is part of a wider probe into Russia’s alleged meddling in the 2016 presidential election.

“I hope you can see your way clear to letting this go, to letting Flynn go,” Comey quoted Trump as saying.

Comey also said Trump told him during a one-on-one dinner on Jan. 27 that he needed “loyalty.”

Trump fired the FBI chief on May 9, setting off a political firestorm, and he has since called Comey a “showboat” and a “grandstander.”

Democrats, along with some Republicans, on the committee will use the hearing on Thursday to press for further details of any attempts by Trump to blunt the Russia investigation.

“I’m very concerned about the implication that Comey keeping his job was dependent on his loyalty or, in Comey’s words, developing a ‘patronage relationship.’ That is another way the President sought to impede the investigation,” Democratic Senator Ron Wyden said in a comment emailed to Reuters.

Senator Susan Collins, a Republican member of the panel, said earlier this week: “I want to know more also about the president’s interactions with Mr. Comey with regard to the investigation into Michael Flynn. … It makes a big difference what the exact words were, the tone of the president, the context of the conversation.”

But Republican Senator Richard Burr, the panel’s chairman, sought to downplay Comey’s “loyalty” remark, saying: “I don’t think it’s wrong to ask for loyalty from anybody in an administration.”

Trump’s attorney, Marc Kasowitz, released a statement on Wednesday saying the president felt “totally vindicated” by Comey’s acknowledgement that he had told Trump on three occasions that he was not personally under investigation.

Despite landing himself in other political controversies, including his handling of the FBI investigation of 2016 Democratic presidential nominee Hillary Clinton’s private email server, Comey is widely seen as cautious and fact-oriented.

“One thing you don’t ever hear about him is (that) people don’t think he tells the truth. He brings a lot of credibility,” said Benjamin Wittes, a Comey confidant and senior fellow at the Brookings Institution.

Less than five months into office, Trump has proven himself to be impulsive and visceral, turning to Twitter to lambaste perceived adversaries in 140 characters or less.

AWKWARD RELATIONSHIP

As Comey’s written testimony underscored, he and the U.S. president had an awkward, topsy-turvy relationship.

Then-candidate Trump excoriated Comey last summer for deciding not to prosecute Clinton over her handling of government emails, then praised him when he reopened the issue in October just days before the election.

Trump initially kept Comey on as FBI director, and publicly embraced him at a January White House event. Two days after firing him, Trump said it was because of “this Russia thing.”

Trump is widely expected to use his Twitter account, which lists 31.8 million followers, to counterpunch at Comey on Thursday – perhaps even in real time.

The Republican president’s unconstrained use of Twitter has confounded allies and skeptics alike.

“Every time you tweet, it makes it harder on all of us who are trying to help you. I don’t think you did anything wrong. Don’t get in the way of an investigation that could actually clear you,” Republican Senator Lindsey Graham told Fox News on Wednesday.

Despite the high drama, Comey is not expected to drop any major new bombshells, or directly accuse Trump of trying to obstruct justice by asking him to halt the FBI probe of Flynn.

He is also unlikely to reveal new details of the ongoing Russia investigation. U.S. law enforcement officials said Comey had discussed his testimony with Mueller’s investigative team to ensure it did not interfere with the special counsel’s probe.

“The one thing you know he’s not going to do, you know he’s not going to reach a conclusion (on the legality of Trump’s actions) and he’s not going to talk about the underlying investigation,” said Stephen Ryan, a former federal prosecutor and congressional investigator now at the McDermott, Will & Emery law firm.

Still, Ryan said the testimony, and senators’ questions, would be historic. The closest comparison, he said, was the appearance 44 years ago of President Richard Nixon’s White House counsel John Dean, who, after being fired by Nixon, gave damning testimony in 1973 to the Senate Watergate Committee.

(Additional reporting by John Walcott; Editing by Yara Bayoumy and Peter Cooney)