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    Is the truth out there? The US government prepares its landmark report on UFOs – podcast

    A hotly anticipated US government report on decades of mysterious sightings of UFOs is due for release this month. The Guardian’s Adam Gabbatt and former Ministry of Defence employee Nick Pope investigate

    How to listen to podcasts: everything you need to know

    In December 2020, just before Donald Trump left the White House, the CIA was given six months to release all of the evidence it had gathered in the last 14 years about UFOs. So later this month a highly anticipated report will be released. Guardian reporter Adam Gabbatt tells Anushka Asthana that in recent years a series of government videos showing unidentified objects have been released, including footage from a navy F-18 fighter jet which showed an oblong object flying through the sky near San Diego in 2004. The wave of recent videos and the imminent release of the government report has ignited excitement around unidentified flying objects not seen for years. Nick Pope spent the early 1990s investigating UFOs for the British Ministry of Defence. He tells Anushka that despite mockery from some of his colleagues, the idea that we are not alone in the universe and may have been visited is worth serious consideration. More

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    Biden rejects Putin’s ‘ridiculous comparison’ between Capitol rioters and Alexei Navalny at summit – live

    Key events

    Show

    5.53pm EDT
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    Governor signs law allowing Texans to carry handguns without a license

    5.23pm EDT
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    Academics: Breyer must retire from supreme court

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    Today so far

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    DoJ moves to drop lawsuit over Bolton’s tell-all book – reports

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    Biden – ‘Russia is in a very, very difficult spot right now’

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    Democrats ready to advance infrastructure plans on their own – report

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    Biden rejects Putin’s ‘ridiculous comparison’ between Capitol rioters and Navalny

    Live feed

    Show

    5.53pm EDT
    17:53

    Governor signs law allowing Texans to carry handguns without a license

    Texas governor Greg Abbott has signed a law allowing residents to carry handguns without a license or training starting in September.
    My colleague Erum Salam wrote about the controversial law in April:

    The law mirrors measures passed in 20 other states. It comes at the heels of several mass shootings around the country, and in Texas. In April, a man in Bryan, Texas opened fire at the cabinet company where he used to work, killing one person and injuring five people.

    5.44pm EDT
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    The Justice Department thew out a Trump-era ruling that made it virtually impossible for immigrants fleeing domestic violence to seek asylum in the US.
    Former attorney general Jeff Sessions had overruled a previous court decision that people facing domestic violence in their home countries were eligible for asylum. Today, the Justice Department “vacated” that decision. Attorney general Merrick Garland wrote that questions about which groups be considered for asylum “should instead be left to the forthcoming rulemaking, where they can be resolved with the benefit of a full record and public comment.”
    Garland’s move had been celebrated by immigrant rights advocates. “Around the world, in Central America and elsewhere, women struggle to have governments ensure, or in some cases recognize, their right to protection,” Human Rights Watch said in a statement.

    5.23pm EDT
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    Academics: Breyer must retire from supreme court

    David Smith

    A group of 18 legal academics has issued an extraordinary joint letter urging US supreme court justice Stephen Breyer to retire so that Joe Biden can name his successor. More

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    NATO’s New Challenge in East Asia

    US President Joe Biden used the occasion of his trip to Europe for the G7 summit to attend his first NATO meeting. His influence on the meeting appeared unambiguously when a communiqué by the NATO alliance designated China’s influence on the world stage as a military challenge. 

    NATO was born in the aftermath of the Second World War as the West’s response to the ambitions of the Soviet Union, which controlled large portions of Eastern Europe and represented an ideology considered inimical to Western political and economic culture. This gave rise to the Cold War, framed as the rivalry between two systems of social and economic organization: capitalism (supported by democracy) and communism (the dictatorship of the proletariat).

    Does the World Need to Contain China?

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    Because humanity had entered the nuclear age, the Cold War cultivated a permanent and universal feeling of potential terror, unlike tensions and wars of the historical past. Its name, “Cold War,” has been attributed to George Orwell, who didn’t live long enough to see how it would develop. The author of “1984” imagined “two or three monstrous super-states, each possessed of a weapon by which millions of people can be wiped out in a few seconds.” In the end, there were only two major players. The laws of hyperreality, just like the laws of conventional information technology, require reducing the governing logic to a binary opposition. The age of quantum logic, which humanity is only just now discovering, had not yet begun.

    The Cold War was cold in relative terms, simply because the heat that a real nuclear war might produce would have dwarfed anything humanity had ever experienced. As soon as a nuclear war started it would be over, as no one would be left standing. This too reflected the binary logic of the time. There were exactly two choices: hot war or cold war. There could be no warm war between the two proud rivals. A cold war was clearly preferable in the eyes of anyone who wielded power. The leaders in the US understood how to profit from that preference. It justified the creation and rapid growth of a powerful military-industrial complex at the core of the American empire.

    The Cold War marked a moment of history in which military technology was undergoing its most radical paradigm change, thanks to the invention of nuclear weapons in the US and their capacity for devastation demonstrated by their operational deployment in Japan that put an exclamation point on the end of the World War. The entire world became gripped in a state of permanent fear, attenuated only by the sense that because no leader would likely be suicidal enough to engage in open conflict, the actors of the economy were free to realize their boldest ambitions.

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    In the West, the Cold War produced an odd cultural effect of “carpe diem,” the feeling that it was necessary to “seize the day” and have fun, because there may be no tomorrow. This feeling drove both the rapid growth of the consumer society and the cultural liberation movements we associate with beatniks and hippies. It also proved fatal for the Soviet Union’s false utopia of worker solidarity that depended on accepting austerity for the good of the collectivity.

    NATO should have become obsolete after the fall of the Soviet Union in 1989. But the camp built around the clout of the US military-industrial complex could not simply be dismantled and put to pasture. Two presidents, George H.W. Bush and Bill Clinton, had little choice but to maintain NATO because the entire US economy now revolved around the logic of the military-industrial complex.

    That militarized economy had become the key to installing a global, neocolonial system capable of replacing Europe’s colonial system that was in the decades following World War II. Because it was industrial as well as military, it spawned the technologies that began to dominate the global economy. These new technologies conveniently straddled the pragmatic (civil applications) and the political (military applications), providing a new motor for the late 20th economy that we all live under today.

    Though NATO had lost its initial geopolitical justification, it continued to operate as a pillar of the new military-economic system. It influenced the evolution of the formerly isolated regime of communist China, destined to become a major actor in the global economy. There was only one model for any large nation that wished to participate effectively in the global economy. It had to encourage capitalism and have its own military-industrial logic. China has succeeded, thanks to the global consumer market spearheaded by the US. For various reasons, India, which might have moved in that direction, failed.

    NATO now finds itself in an odd position. Contested by the mercurial Donald Trump, its members greeted with a sigh of relief the electoral victory of a conventional Cold War establishment politician, Joe Biden. For the past five years, Biden’s Democratic Party has sought to revive the ambience and ethos of the Cold War, focusing on Russia. But Russia simply isn’t a serious rival of the US. Both major US parties have designated China as the bugbear to focus on. But China falls way outside NATO’s “North Atlantic” purview.

    Nevertheless, Biden appears to have persuaded NATO to include China in its official discourse. The communiqué from this week’s meeting makes the case: “China’s stated ambitions and assertive behaviour present systemic challenges to the rules-based international order and to areas relevant to Alliance security.”

    Today’s Daily Devil’s Dictionary definition:

    Systemic challenge:

    A politically correct euphemism for “serious threat,” applied to anything that calls into question the weaknesses and vices of an existing system, especially when that system’s weaknesses and vices have become dramatically visible

    Contextual Note

    The unresolved pandemic that has been raging for nearly a year and a half and the growing crisis of climate change have created a situation in which the system now being challenged has been found seriously wanting. Defending the status quo has become an ungratifying task. All lucid observers agree that the political and economic system inherited from the 20th century needs either to evolve radically or be replaced by something new. 

    It is equally clear that Beijing has no alternative system to propose. This is partly because China’s success is due largely to its adaptation to and integration within the system being challenged, but equally because the Chinese system of autocratic communism is a failed model itself and the Chinese themselves know it.

    NATO worries about China’s “stated ambitions and assertive behaviour.” But in reality, its ambitions appear modest and the behavior, while certainly assertive, cannot compare with the historically aggressive behavior of the US, so clearly demonstrated in Korea, Vietnam and the Middle East.

    Historical Note

    As for the “systemic challenges to the rules-based international order,” the rules that existed at the time of the creation of the United Nations and the establishment of the Bretton Woods system have long been challenged by the Western powers, to the point of being distorted beyond recognition.

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    Even the reference to “areas relevant to Alliance security” needs to be put in historical perspective. NATO is nominally focused on one area in the world: the North Atlantic. But for the past two decades, it has ventured further and further, not only into Eastern Europe, but also Afghanistan, presumably turning Central Asia into an area of “Alliance security.” With the political turmoil that emerged in 2016 in both the US (Donald Trump) and Europe (Brexit), there should be enough to feel insecure about within NATO’s traditional sector of the North Atlantic. Reaching out to China’s area of influence would be a real stretch.

    It’s true that China’s Belt and Road Initiative (BRI) seeks to extend its influence across both Asia and Europe. This could be interpreted as potentially encroaching on the North Atlantic military fiefdom. But the BRI’s character is economic and clearly not military. It is soft power rather than hard power.

    Most lucid observers in the West, conscious of the current system’s growing incapacity to deal with any global problem — whether it’s a pandemic, war, migration, domestic tranquility or climate change — find themselves looking for something that could be called a “systemic challenge” to the current unproductive and often unjust system of doing things. At the end of the day, the systemic challenge at home will likely have more impact than China’s.

    *[In the age of Oscar Wilde and Mark Twain, another American wit, the journalist Ambrose Bierce, produced a series of satirical definitions of commonly used terms, throwing light on their hidden meanings in real discourse. Bierce eventually collected and published them as a book, The Devil’s Dictionary, in 1911. We have shamelessly appropriated his title in the interest of continuing his wholesome pedagogical effort to enlighten generations of readers of the news. Read more of The Daily Devil’s Dictionary on Fair Observer.]

    The views expressed in this article are the author’s own and do not necessarily reflect Fair Observer’s editorial policy. More

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    Woes mount for legal loyalists who pushed Trump’s election conspiracies

    A crew of conservative lawyers still pushing disinformation that echoes Donald Trump’s false claim that the election was rigged are now battling federal inquiries, defamation lawsuits and bar association scrutiny that threaten to cripple their legal careers.Former justice department officials say Trump’s legal loyalists are weakening trust in the American electoral system via persistent repetition of his baseless claims. They note that some are actively backing Republican drives in key states to change election laws seen as undermining voting rights for communities of color.Take Sidney Powell, a pro-Trump conspiracy promoter and ex-federal prosecutor.After a short stint on Trump’s legal team last December, where she made wild claims about election fraud due to a voting machine company’s alleged ties to Venezuela, which sparked a $1.3bn defamation lawsuit against her, Powell in late May drew ridicule for telling a Dallas QAnon meeting that Trump could be “reinstated” this summer.There is also election law veteran Cleta Mitchell, who was on Trump’s infamous January call with Georgia’s secretary of state, Brad Raffensperger, where Trump urged him to “find” 11,000-plus votes to block Joe Biden’s win. Mitchell is now leading a $10m FreedomWorks drive in seven states to tighten election laws in ways that are seen as crimping voting rights.Trump’s high-pressure call led the Fulton county district attorney to open a criminal inquiry.Meanwhile, Atlanta lawyer L Lin Wood, who worked with Powell in Georgia in a failed drive to reverse Biden’s win by filing baseless lawsuits alleging fraud, told Talking Points Memo he donated $50,000 to help fund a bizarre vote “audit” in Arizona’s largest county – even though Biden’s victory there has been certified.Known for his frenzied pro-Trump advocacy, including charging that Vice-President Mike Pence ought to be executed by a firing squad, Lin has other legal headaches in Georgia, where he is battling a state bar request for him to take a confidential mental competency exam after it conducted an extensive review into his alleged legal misconduct.Further, Georgia election officials in February launched an investigation into allegations that Wood may have voted illegally in the state last year after he had bought a home in nearby South Carolina. Wood has denied voting illegally.But among Trump’s fervent legal allies Rudy Giuliani, Trump’s personal lawyer during the campaign, faces the gravest threats in a widening federal investigation into whether he broke lobbying disclosure laws by representing foreign officials in Ukraine, while working to gather dirt there on Biden to boost Trump’s electoral chances.The federal inquiry, led by US prosecutors in the same New York office that Giuliani once headed, gained potentially damaging evidence in late April when FBI agents raided Giuliani’s home and office in Manhattan and seized more than 10 cellphones and other electronic equipment.Other pro-Trump lawyers are also feeling legal heat.Former federal prosecutor Joe diGenova and his wife Victoria Toensing, who shared a $1m contract with a Ukrainian oligarch fighting extradition to the US on bribery charges and reportedly helped Giuliani’s Ukraine efforts, seem to have been ensnared in part of the Giuliani investigation. Using a search warrant, federal agents took a Toensing cellphone in late April on the same day as the Giuliani raids, but Toensing has said she was told she is not a “target”.Former senior justice department officials voice dismay about the conduct of Trump’s legal allies.Donald Ayer, the former deputy attorney general in the George HW Bush administration, said he was astounded by the turn that Giuliani, Powell and diGenova have taken in “becoming cheerleaders for Trump and his assault on democracy”.“I have known them all at times over the past several decades when they each held positions of respect and some distinction,” Ayer said. “It’s a real head-scratcher for me, given that background, that they have each become so utterly disconnected from reality in pursuit of a totally unworthy cause.”Other departmental veterans say pro-Trump lawyers probably have mercenary motives.“Lawyers who make preposterous and counterfactual statements to the public typically only do it when there’s something in it for them – and that usually means money,” said Paul Pelletier, a former acting chief of DoJ’s fraud section.But there’s no doubt that Trump’s legal allies are feeling painful fallout from making suspect charges.Both Powell and Giuliani have been hit with $1.3bn defamation lawsuits from Dominion Voting Systems for conspiratorial statements that tied the Denver-based election equipment firm to nefarious fraud schemes.Powell and Giuliani have separately argued that the lawsuits ought to be dismissed. Powell has stressed that her dubious allegations were protected by the first amendment free speech rights.Still, Powell’s defense was damaged in May when her lawyers incongruously claimed she was just being hyperbolic in charging Dominion had ties to left-leaning Venezuela, and that “reasonable people would not accept such statements as fact but view them only as claims that await testing by the courts through the adversary process”.However, the legal threats facing Giuliani are notably higher due to the widening two-year-old inquiry by prosecutors into whether he was an unregistered foreign agent for Ukrainian officials who were aiding the lawyer in his quest to find damaging information about Biden.The criminal inquiry is reportedly focused on Giuliani’s part in Trump’s firing of the US ambassador to Ukraine, Marie Yovanovitch, in May 2019, a move that Giuliani and two close associates – indicted separately on charges of campaign finance violations – promoted, and a key issue in Trump’s first impeachment.After the recent FBI raid that obtained his legal devices, Giuliani denounced the federal inquiry: he said he had not lobbied anyone in the US government on behalf of any foreign officials, and told Fox News the inquiry was “trying to frame him”.But more damaging details of Giuliani’s pro-Trump Ukraine blitz were released this past week by CNN, after it obtained a secret recording from 2019 where Giuliani aggressively cajoled a high-level Ukraine official to help Trump by investigating baseless conspiracies involving Biden whose son was on a Ukrainian gas company’s board.Further, after Giuliani’s lawyers cited attorney-client privilege to limit the use of potentially damaging materials from the raid, a New York judge acting on a request from federal prosecutors tapped a retired judge as a “special master” to review the materials seized, and decide what investigators can use as they pursue possible criminal charges. 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    US Covid deaths hit 600,000 as ex-Biden adviser says high toll was avoidable

    The US death toll in the coronavirus pandemic passed 600,000 on Tuesday. As it did so, a former White House Covid adviser, Andy Slavitt, was under fire from the right for saying Americans could have avoided such severe losses if they had been prepared to “sacrifice a little bit for one another”.Throughout the pandemic, Republicans have been less likely to wear masks and observe other public health measures meant to mitigate virus transmission. Donald Trump eschewed social distancing guidelines to hold rallies or events. His supporters are now more likely to say they will “definitely not” get vaccinated than Democrats or independents.Slavitt left the Biden administration this month. His remarks on CBS on Monday echoed past comments about the importance of wearing masks and social distancing to protect essential workers.“We would have had a pandemic here in the US no matter what, but we can count the mistakes,” he said. “We obviously had a set of technical mistakes with the testing and the PPE that we know about.”He added: “We all need to look at one another, and ask ourselves what do we need to do better next time, and in many respects being able to to sacrifice a little bit for one another to get through this and save more lives … I think that’s something we could have all done a little better on.”Most counts on Tuesday put the US past 600,000 deaths – the widely trusted and cited count by Johns Hopkins University passed the milestone at lunchtime. Cases are down but the US still has among the worst death rates per capita, eclipsed only by Peru, Brazil, Argentina and Colombia, according to the Johns Hopkins Coronavirus Resource Center. Those nations had later access to Covid-19 vaccines and have vaccinated fewer people.Slavitt is promoting a book, Preventable: The Inside Story of How Leadership Failures, Politics and Selfishness Doomed the US Coronavirus Response.Critics on the right argued that Americans had sacrificed enough.“The government screwed up testing, slow-rolled vaccine approval, discouraged masks in the early days, told people to wash their groceries and closed parks and beaches,” said an editor of the libertarian magazine Reason on Twitter, referring to the early days of the pandemic under the Trump administration, in spring 2020. “But [according to Slavitt] it is you, the citizen, who did it wrong.”Public health leaders including Jennifer Nuzzo, an epidemiologist at Johns Hopkins Center for Health Security, defended Slavitt, saying criticism “does not reflect what we know about who has been at greatest risk of infection”.On Tuesday, Slavitt spoke to CNN.“We as a country could have put the lives of people higher on the list versus our own individual liberties,” he said.“We as a country decided that we were going to get many, many more people exposed without pay, without healthcare insurance, without support. And so we decided that the creature comforts – keeping the meatpacking plants open when they were unsafe – were more important than making sure we protected each other.”Although the US had several lockdowns, most were far less severe than in other countries, leading to increased spread of Covid-19. The issue quickly became political. Michigan, for example, saw sustained anti-lockdown sentiment and also suffered some of the worst outbreaks in the pandemic. Experts have argued that the US still does not have enough testing to tamp down future outbreaks.Just over half of the US population has received one dose of a Covid-19 vaccine, with vaccination rates inching upward. But vaccination rates in Republican- and Democratic-leaning states have diverged.States across the south and west, most likely to be led by Republicans, have the lowest vaccination rates. Mississippi, Alabama, Arkansas, Wyoming, Louisiana and Tennessee all have less than 35% of their populations fully vaccinated.The predominantly Democratic north-east is leading in vaccination rates, with Vermont, Maine, Massachusetts, Connecticut, Rhode Island and New Hampshire all having more than 50% fully vaccinated.Republicans, rural residents and white evangelical Christians are most likely to say they will “definitely not” get vaccinated. All three groups are disproportionately likely to identify as Republican and support Trump.On CNN on Tuesday, Slavitt was asked about the danger of Covid variants.“If you’re vaccinated,” he said, “… the vaccines are proving to be quite effective even against the Delta variant, so you’ve very little to worry about. If you’re not vaccinated, the Delta variant will spread in your community more quickly. It will take less exposure to get Covid-19.”Slavitt also warned: “If you have more than roughly half the population vaccinated, it’s not as if half the people you know are vaccinated and half aren’t. Either just about everybody you know is vaccinated or everybody you know isn’t.”New outbreaks would probably not have “quite the wildfire spread as we saw in 2020”, he said. “But they’re still going to impact [less vaccinated] communities pretty strongly.” More

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    Vermont drops all Covid restrictions as first state to reach 80% vaccination

    Vermont has become the first US state to reach its 80% Covid-19 vaccination goal and is shedding all statewide restrictions on dealing with the pandemic, including letting a state of emergency expire by Tuesday night.Governor Phil Scott made the announcement on Monday and said he would drop physical distancing, crowd size restrictions and masking requirements.“There are no longer any state Covid-19 restriction,” the Republican announced. “None.”But Scott said he would allow municipalities and businesses to continue practices if they choose to do so.On Tuesday the governor of New York, Andrew Cuomo, announced that his state would lift “virtually all” Covid-19 restrictions, after clearing 70% of adult residents with at least one vaccine dose.“What does 70% mean? It means we can now return to life as we know it,” Cuomo said to a standing ovation in One World Trade Center, in Manhattan. “We’re going to make a New York that’s better than it’s ever been before. We rise as New Yorkers, ever upwards, aspirational – that’s what New Yorkers are.”In Vermont, emergency medical service providers will continue to wear masks for the foreseeable future, regardless of vaccination status. Public transportation and long-term care workers will also practice safeguards since they fall under federal guidelines.State officials had planned to lift all remaining restrictions by the Fourth of July.“The ingenuity, creativity and dedication of all Vermonters to their friends and families, to their neighbours and to their communities, has been incredible and we should all be very proud,” Scott said.“Through it all, we’ve shown the nation and much of the world how to respond when there is no playbook, and how to do it with civility and respect.”Vermont’s health commissioner, Mark Levine, said in May some people would probably continue to wear masks.“It takes time to transition,” he said. “I think it’s just a way of people saying that they need to arrive at their own comfort level and on their own timeline, and I’m all for that.”On Monday, Scott offered a brief reflection on the 15-month pandemic.“Never did I think I’d be the governor ordering businesses to close, sending kids home from school or telling people to ‘Stay home, stay safe’,” he said. More

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    UAE Diplomats Accused in International Gold Smuggling Syndicate

    The United Arab Emirates is one of the world’s major gold trading hubs. In 2019, it was the fifth-biggest importer and fourth-biggest exporter globally. During the COVID-19 pandemic, international demand has surged. But as Reuters reported in 2019, much of this gold is smuggled from West Africa and produced by artisanal and small-scale gold mining, a trade that funds armed conflict, costs producing countries in lost tax revenue and has significant consequences on public health and the environment.

    This is a story that has long been in the public domain: In 2020, the Financial Action Task Force published a report that stated: “The UAE’s understanding of the risks it faces from money laundering, terrorist financing and funding of weapons of mass destruction is still emerging … The risks are significant, and result from the UAE’s extensive financial, economic, corporate and trade activities, including as a global leader in oil, diamond and gold exports.”

    Putin Powers Ahead in the Middle East (Podcast)

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    In 2018, a UN report stated, “In every state [in the Economic Community of West African States region], it was reported that most of the gold exported from the region is destined for Dubai. Most of this gold is thought to be exported by plane; gold is thought to be smuggled, for the most part, out of the region through airports.”

    The UAE authorities have been facing increasingly strenuous calls to clean up their bullion trade. In 2019, an International Crisis Group report called on them to ensure income from the gold trade is not used to finance terrorism. In December 2020, the UK Home Office national risk assessment stated: “These deficiencies expose the UAE, and other countries, to abuse by international controller networks which continue to launder the proceeds of crime to and from countries including the UK. These criminal networks exploit features of the UAE’s laws and systems, in order to move cash and gold easily into and out of the country, as well as engage in money laundering through the UAE property market, international trade, and newer areas such as crypto assets.”

    Last year, the London Bullion Market Association (LBMA), the world’s most influential gold market authority, threatened to stop UAE bullion from entering the mainstream market if it failed to meet regulatory standards. Since gold was the UAE’s largest export after oil in 2019, a trend that in a post-oil age looks only set to grow, the authorities responded by quickly pledging support for an LBMA initiative in December 2020 to crack down on illegal gold trading and improve regulation around issues like money laundering and unethical sourcing.

    Gold Discovered in India

    But recent developments in a court case in India are once again calling into question the UAE’s commitment to clean up its bullion trade. In June 2020, Indian customs discovered over 30 kilograms of gold worth — at the official market rate — more than $2.1 million. The gold was found in diplomatic baggage addressed to the UAE Consulate-General Office in Thiruvananthapuram, the capital of the southern Indian state of Kerala; it had been listed as bathroom fittings, noodles, biscuits and dates. The subsequent investigation has opened a Pandora’s Box of organized crime that has already led to around 30 arrests, including a host of alleged facilitators, financiers, gold traders, former employees of the UAE Consulate and a principal secretary to the Kerala chief minister.

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    The National Investigation Agency (NIA), which is India’s counterterrorism task force, and at least four other central government agencies are now conducting separate but related investigations into a US dollar smuggling operation from Thiruvananthapuram airport to Cairo via Muscat. The operation was allegedly run by the former UAE Consulate Finance Department head, Khaled Ali Shoukry, an Egyptian national. The other investigations involve corrupt schemes related to various local government projects in Kerala, including the Wadakanchery LIFE Mission housing project, which is funded by the UAE Red Crescent, and the Kerala Infrastructure Investment Fund Board.

    This is the first time UAE diplomats have ever been publicly implicated in gold smuggling. Emirati authorities have promised to cooperate, claiming they were duped by their Indian and Egyptian staff. But the former UAE consul general, Jamal Hussain al-Zaab, and Admin Attaché Rashed Khamis Ali Musaiqri both fled home last year before they could be questioned and are now claiming diplomatic immunity.

    However, a steady stream of information has been coming to light through disclosures in Kerala High Court. The NIA said 150 kilograms of gold was smuggled through Thiruvananthapuram airport in the last six months in a similar fashion, and most of the money was used for funding terrorism. According to sources quoted in Indian media, over 20 such consignments allegedly came to India from Dubai since September 2019, around 19 of which were addressed to the UAE consul general and one was in the name of the admin attaché. At the same time, senior Indian politicians linked to the case were enjoying five-star trips to the UAE.

    The Claims

    In March, the political temperature rose significantly when two of the key accused, Indian nationals employed in the consular office, testified that the UAE consul general was personally involved in the criminal enterprise. Swapna Suresh, formerly the consul general’s Arabic-language translator, and another employee, Sarith P.S., stated in an affidavit that the consul general, as well as several senior Indian politicians, were aware of the gold and dollar smuggling activities and were coordinating illegal financial dealings under the cover of various projects run by the state government.

    “Swapna and Sarith [the accused] stated that it was a common practice among foreign nationals, including diplomats working at UAE Consulate, to carry currency notes above permitted limits. We suspect that they were engaged in hawala activities to fund smuggling of gold from Dubai to Kerala. Similarly, they also smuggled goods from abroad using diplomatic privileges and sold them in the Kerala market. Many Indian employees of the consulate were aware of such activities and they will be questioned soon” an Indian customs official reportedly said.

    The UAE consul general, Swapna alleged, split a 3-million UAE dirham ($817,000) commission for the Wadakkanchery project three ways between himself, Shoukry and her. Another accused claimed the consul general and Shoukry were carrying out illegal gold smuggling activities while working in the UAE Mission in Vietnam before coming to Thiruvananthapuram.

    The Indian Ministry of External Affairs recently issued permission to arraign the former consul general and admin attaché who served at the UAE Consulate in Thiruvananthapuram. “Both of them assisted Swapna Suresh and Sarith PS to clear the baggage containing gold that arrived from the UAE. They also were receiving remuneration as per the quantity of gold smuggling on 21 occasions. They are equally involved as other accused persons,” an Indian customs official reportedly said.

    *[This article was originally published by Arab Digest, a partner organization of Fair Observer.]

    The views expressed in this article are the author’s own and do not necessarily reflect Fair Observer’s editorial policy. More