updated Mon. September 9, 2024
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Santa Rosa Press Democrat
April 18, 2018
In a court filing related to Libby's sentencing, the CIA stated that Plame was a covert agent at the time of the leak. In addition, the leak enabled the identification of Plame as an employee of a CIA front company, and in doing so enabled the identification of other CIA agents who were “employed” there.
American Media Institute Newswire
April 14, 2018
Former CIA Director Mike Hayden stated that this Syrian reactor was an exact copy of one in North Korea. According ... including how the sale of weapons are facilitated by two North Korean front companies used to avoid sanctions, the Korea Mining Development Trading Corporation (KOMID) and Glocom.
The Quint
April 13, 2018
Indrani and Peter Mukerjea, the two prime accused in the murder of Sheena Bora, were quietly flown to Delhi from Mumbai by the Central Bureau of Investigation (CBI) and the Enforcement Directorate in February and March, respectively. The agencies were keen to find out about an alleged “financial deal”Ãâà...
Sputnik International
April 12, 2018
The new documents reveal previously-unknown CIA operations involving nuclear-powered spy drones, political subsidies to foreign parties, surveillance of a US ambassador and the use of front companies, including sponsorship of media outlets for propaganda purposes. Many of these details wereÃâà...
Columbia Journalism Review
March 5, 2018
In mid-2012, I was tipped off by diplomatic and intelligence sources that Iran appeared to be using a complex web of front companies to circumvent Western sanctions that were .... A stream of Iranian businessman and retired intelligence officers visited the yacht, as well as some former CIA operatives.
Iran News Update
March 4, 2018
Leaders of the CIA, NSA and other agencies testified before the Senate Intelligence Committee last month, alleging that North Korea posed the highest threat, followed by ... Recruits are hired through front companies that often engage in “research” activities with a few of the IRGC's handpicked professors.
Financial Tribune
February 23, 2018
To evade the restrictions, Iran falsified records and created front companies to make transactions appear to be for allowable purchases, according to ... a former senior Central Intelligence Agency and Treasury official, testified during the recent prosecution of a Halkbank banker, Mehmet Hakan Atilla, whoÃâà...
Politico
February 5, 2018
Congressional watchdogs want an explanation from the FBI and CIA about whether they bungled the case of a former CIA officer long suspected of .... After Lee was fired, he told Ministry of State Security officials that his former security unit was actually a CIA front company targeting China, according to theÃâà...
The Guardian
January 17, 2018
The firm, Aero Contractors, was the CIA front company that operated the Gulfstream business jet that delivered Mohamed to a secret prison in Morocco to be tortured. Though few government officials supported such an investigation, she wrote, the group pledged “to work toward true transparency andÃâà...
The Guardian
October 9, 2017
The FBI and CIA swarm conferences, too. At gatherings in the US, says one former FBI agent, “foreign intelligence officers try to collect Americans; we try to collect them”. The CIA is involved with conferences in various ways: it sends officers to them; it hosts them through front companies in the WashingtonÃâà...
Mother Jones
April 5, 2017
The jet's listing does not mention, however, that in its former career, it was part of the Central Intelligence Agency's extraordinary rendition program, ... The paper linked the jet back to the CIA through a series of front companies around Washington, D.C. One of those companies was Premier ExecutiveÃâà...
Esquire.com
December 31, 1999
This includes operating through a web of shadowy front companies, or by using sub-contractors. In one .... disrupt antiwar demonstrators before television and press cameras can arrive on the scene, using “men who have worked successfully as street-fighting squads for the CIA” [REEVES, 2001, PP.
Vanity Fair
December 31, 1999
Appointing him to lead the Central Intelligence Agency would be like hiring me, your humble Levin Report auteur, to perform brain surgery. Of course, to Trump, this made Cohn the perfect man for the job, by the same logic—you have no background for a job that requires a high level of expertise? You'reÃâà...
