@StateDept Issues Travel Advisory Following Massive #LebanonProtests

 

 

On October 21, the State Department issued a  Travel Advisory for Lebanon. The advisory is a Level 3 Reconsider Travel due to to crime, terrorism, armed conflict and civil unrest. Excerpt:

U.S. citizens who choose to travel to Lebanon should be aware that consular officers from the U.S. Embassy are not always able to travel to assist them. The Department of State considers the threat to U.S. government personnel in Beirut sufficiently serious to require them to live and work under strict security restrictions. The internal security policies of the U.S. Embassy may be adjusted at any time and without advance notice.
[…]
The Lebanese government cannot guarantee the protection of U.S. citizens against sudden outbreaks of violence. Family, neighborhood, or sectarian disputes can escalate quickly and can lead to gunfire or other violence with no warning. Armed clashes have occurred along the Lebanese borders, in Beirut, and in refugee settlements. The Lebanese Armed Forces have been brought in to quell the violence in these situations.

 

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@StateDept Contracting Officer Zaldy N. Sabino Convicted of Bribery and Procurement Fraud

 

This is a follow-up to our post on April 16, 2019 @StateDept Contracting Officer Faces 17-Count Indictment For Bribery and Procurement Fraud.  On October 4, 2019, the Justice Department announced the conviction of State Department Contracting officer Zaldy N. Zabino of  13 counts of conspiracy, bribery, honest services wire fraud and making false statements.

State Department Contracting Officer Convicted of Bribery and Procurement Fraud

A contracting officer with the U.S. Department of State was convicted today of conspiracy, bribery, honest services wire fraud and making false statements.

Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney G. Zachary Terwilliger of the Eastern District of Virginia, Special Agent in Charge Marc Meyer of the U.S. Department of State Office of Inspector General and Assistant Director in Charge Timothy R. Slater of the FBI’s Washington Field Office made the announcement.

Zaldy N. Sabino, 60, of Fort Washington, Maryland, was convicted of 13 counts of conspiracy, bribery, honest services wire fraud and making false statements.  Sentencing has been set for Feb. 14, 2020.

Sabino was indicted in April 2019.  According to the indictment, between November 2012 and early 2017, Sabino and the owner of a Turkish construction firm allegedly engaged in a bribery and procurement fraud scheme in which Sabino received at least $239,300 in cash payments from the Turkish owner while Sabino supervised multi-million dollar construction contracts awarded to the Turkish owner’s business partners and while Sabino made over a half million dollars in structured cash deposits into his personal bank accounts.  Sabino allegedly concealed his unlawful relationship by, among other things, making false statements on financial disclosure forms and during his background reinvestigation.

The Department of State’s Office of Inspector General, led by Steve A. Linick, and the FBI’s Washington Field Office investigated the case.  Trial Attorney Edward P. Sullivan of the Criminal Division’s Public Integrity Section and Assistant U.S. Attorney Jack Hanly of the Eastern District of Virginia prosecuted the case.

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

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@StateDept Cuts $100M Aid to Afghanistan Over “Govt Corruption and Financial Mismanagement”

 

 

@StateDept Contracting Officer Faces 17-Count Indictment For Bribery and Procurement Fraud

On April 4, the Justice Department announced a 17-count indictment charging State Department contracting officer, Zaldy N. Sabino with conspiracy, bribery, honest services wire fraud, and making false statements. The indictment notes that the defendant was employed by the State Department beginning in or about November 2004 at AQM, the Office of Acquisitions Management:

“SABINO served as a contract specialist with AQM, and he was also a contracting officer who was authorized to execute certain contracts on behalf of the DOS. SABINO worked in AQM’s Facilities Design Construction Division (“FDCD”) in Arlington, Virginia. FDCD supported and administered contracts involving the DOS’s Bureau of Overseas Buildings Operations (“OBO”). OBO frequently awarded contracts to international construction companies seeking to do business and perform design-build contracts at U.S. embassies and consular buildings.”

The Office of Acquisitions Management under the Bureau of Administration (A/OPE/AQM) manages, plans, and directs the Department’s acquisition programs and conducts contract operations in support of activities worldwide. A/OPE/AQM provides the full range of professional contract management services including acquisition planning, contract negotiations, cost and price analysis, and contract administration.

Via USDOJ:

A 17-count indictment was unsealed today charging Zaldy N. Sabino, a contracting officer with the U.S. Department of State, with conspiracy, bribery, honest services wire fraud, and making false statements. 

Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney G. Zachary Terwilliger of the Eastern District of Virginia, Inspector General Steve A. Linick of the U.S. Department of State and Assistant Director in Charge Nancy McNamara of the FBI’s Washington Field Office made the announcement.

According to the indictment, between November 2012 and early 2017, Sabino and the owner of a Turkish construction firm allegedly engaged in a bribery and procurement fraud scheme in which Sabino received at least $239,300 in cash payments from the Turkish owner while Sabino supervised multi-million dollar construction contracts awarded to the Turkish owner’s business partners and while Sabino made over a half million in structured cash deposits into his personal bank accounts.  Sabino allegedly concealed his unlawful relationship by, among other things, making false statements on financial disclosure forms and during his background reinvestigation.

The case is being investigated by the Department of State’s Office of Inspector General and the FBI’s Washington Field Office.  Trial Attorney Edward P. Sullivan of the Criminal Division’s Public Integrity Section and Assistant U.S. Attorney Jack Hanly of the Eastern District of Virginia are prosecuting the case. 

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

Read the original announcement here.

Under “Means and Manner of Conspiracy”, the Indictment enumerates multiple cash payments and withdrawals. Allegation includes “deposited cash into bank accounts maintained by SABINO and his wife, and SABINO paid cash towards his credit card and line of credit accounts (hereafter collectively referred to as “cash deposits”). The cash deposits totaled approximately $507,543.93.” Another allegation includes withdrawal of approximately $239,300″ involving “approximately 396 ATM transactions. ” The indictment alleges that “the majority of these transactions occurred in the lobby of a DOS building” in Arlington, Virginia and BOA branches located near the defendant’s residence in Fort Washington, Maryland.

The unsealed indictment is available to read here: Download Sabino Indictment

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USG Rapatriates Forfeited Funds From Bakiyev Regime to the Kyrgyz Republic

Posted: 2:05 am EST

 

On February 26, USDOJ announced the repatriation of stolen assets to the Kyrgyz Republic “from the corruption and theft of government funds” by the regime of second President of Kyrgyzstan, Kurmanbek Bakiyev and his youngest son, Maxim Bakiyev. Bakiyev was ousted from office in 2010 during a public revolt and according to the BBC, father and son had been granted political asylum in Belarus.

The U.S. Department of Justice repatriated stolen assets to the Government of the Kyrgyz Republic arising from the corruption and theft of government funds by the prior regime of Kurmanbek Bakiyev and his son Maxim Bakiyev.  The return of the funds was celebrated yesterday in a ceremony in Bishkek, Kyrgyz Republic attended by Ambassador Alice G. Wells, the head of the Bureau of South and Central Asian Affairs for the Department of State and U.S. Ambassador to the Kyrgyz Republic, Donald Lu.

These funds were identified in the United States in the criminal prosecution of Eugene Gourevitch for insider trading in the U.S. District Court for the Eastern District of New York and a $6 million forfeiture order was subsequently entered by the Court.  Following the conviction in the prosecution led by the U.S. Attorney’s Office for the Eastern District of New York, the Kyrgyz Government filed a Petition for Remission with the U.S. Department of Justice, Money Laundering and Asset Recovery Section, claiming that the funds subject to the forfeiture order traced back to monies stolen by Maxim Bakiyev from Kyrgyz state authorities and other banking institutions.  On Oct. 4, 2018, the Department of Justice granted the Remission Petition.

So far, approximately $4.5 million of the funds have been collected and are approved for repatriation of the $6 million ordered to be forfeited will be repatriated.  These funds will be deposited  in the account of  the Government of the Kyrgyz Republic (“current account of the Central Treasury of the Ministry of Finance of the Kyrgyz Republic in the National Bank of the Kyrgyz Republic”).  MLARS attorneys working in the Kleptocracy Asset Recovery Initiative assisted in the investigation linking these funds to the corruption offenses in Kyrgystan.  Additional efforts will be made by the U.S. Government and the Government of the Kyrgyz Republic to try to locate and return the remainder of the stolen assets in the forfeiture order.

Read more here: Justice Department Rapatriates Forfeited Funds to the Government of the Kyrgyz Republic

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US Embassy Haiti: Employees on “Shelter In Place” Order, 15-Mile Radius Travel Restriction

 

The US Embassy in Port-au-Prince issued a Security Alert on November 18 as anti-corruption protests broke out in Haiti. The alert cites protests, roadblocks, burning tires, and possible gunfire within the capital city including the areas of Petionville, Peguyville, Delmas, La Saline, Cite Soleil, Nazon, Sans Fil, Bel-Air, Champ-de-Mars, Carrefour Aeroport, Bourdon, Canape Vert, and outside the capital, in the areas of Port-de-Paix, Les Cayes, Cap Haitien, Hinche, Gonaives, and Jeremie.

The Embassy required its American employees to shelter in place. “Pending further changes, the Embassy plans to announce a delayed opening (10 a.m., Monday, November 19.” Employees remain “prohibited from traveling within Haiti beyond a 15-mile radius of the Embassy without prior Chief of Mission approval.”

State/ECA Program Manager Gets 13 Months in Prison For KickBacks

Back in July in a catch-up post, we  blogged about  State/ECA employee Kelli R. Davis, 48, of Bowie, Maryland, who pleaded guilty to one count of conspiracy to commit theft of public funds and engage in honest services wire fraud before U.S. Senior District Judge T.S. Ellis III of the Eastern District of Virginia.  On September 7, she was sentenced to 13 months in prison for accepting kickbacks and stealing federal funds intended for a foreign exchange program maintained by the Department of State’s Bureau of Educational and Cultural Affairs. Below is the announcement from USDOJ:

State Department Official Sentenced to Prison for Engaging in Honest Services Wire Fraud and Theft of Federal Funds

Via USDOJ:

A program manager for the U.S. Department of State was sentenced to 13 months in prison today for accepting kickbacks and stealing federal funds intended for a foreign exchange program maintained by the U.S. Department of State.  Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney G. Zachary Terwilliger of the Eastern District of Virginia, Inspector General Steve A. Linick of the U.S. Department of State and Special Agent in Charge Matthew J. DeSarno of the FBI Washington Field Office’s Criminal Division made the announcement.

Kelli R. Davis, 49, of Bowie, Maryland, was sentenced by Senior U.S. District Judge T.S. Ellis, III of the Eastern District of Virginia.  On May 24, Davis pleaded guilty to a one-count information charging her with conspiracy to commit honest services wire fraud and theft of public money.

According to admissions made in connection with her plea, Davis was a Program Specialist for the State Department’s Bureau of Educational and Cultural Affairs.  She also served as the Program Manager and Grants Officer Representative for the Sports Visitors Program, which sponsored foreign exchanges for emerging youth athletes and coaches from various countries.  The exchange program was managed by George Mason University in Fairfax, Virginia, through a federal grant and cooperative agreement with the State Department.

Davis admitted that between February 2011 and March 2016, she conspired with others to steal portions of the federal money allocated to the Sports Visitor Program by, among other things, falsifying vendor-related invoices and making fraudulent checks payable to a government contractor, Denon Hopkins, who supplied transportation services for the program.  In total, Davis and Hopkins stole approximately $17,335 from the State Department.  They have both admitted that Hopkins used portions of the funds to pay kickbacks to Davis to retain his transportation contract.  In addition, Davis stole an additional $17,777 from the program over a multi-year period.

The Department of State’s Office of Inspector General and the FBI’s Washington Field Office investigated the case.  Trial Attorney Edward P. Sullivan of the Criminal Division’s Public Integrity Section and Assistant U.S. Attorney Kimberly R. Pedersen of the Eastern District of Virginia are prosecuting the case.

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What did we miss?

 

Ambassador Steve Mull Back in Foggy Bottom

In June, former Ambassador Steve Mull was appointed Acting Under Secretary for Political Affairs (P) at the State Department. Until this appointment, he was a Resident Senior Fellow at Georgetown University’s Institute for the Study of Diplomacy.  Props to Secretary Pompeo for bringing him back to Foggy Bottom. Unless.  a new crop of career ambassadors were nominated and confirmed while we were gone, Ambassador Mull is the last remaining career ambassador in active service as of this writing.

EAP’s Susan Thornton to Retire After 27 Years in the Foreign Service

EAP’s Acting Assistant Secretary Susan Thornton is set to retire at the end of July after a 27-year career with the U.S. Foreign Service. The retirement was reported by Reuters on June 30.  (see Career Diplomat Susan A. Thornton to be Asst Secretary for East Asian and Pacific Affairs (EAP)Tillerson Signals No Career Nominees For Regional Bureaus? #FoggyBottomBlues). Senator Rubio was reportedly prepared to place a hold on the Thornton nomination.

Still No Nominee for Director General of the Foreign Service?

So hey, it’s now July, and the U.S. Foreign Service still does not have a nominee for Director General. U.S. law dictates the nominee must be a member of the career Foreign Service.

US Ambassador to Estonia James Melville Pens Resignation on FB Over Trump Policies

On June 29, U.S. Ambassador to Estonia, Jim Melville, announced on Facebook his intent to retire from the Foreign Service after 33 years of public service. Ambassador James Desmond Melville, Jr., of New Jersey, a Career Member of the Senior Foreign Service, Class of Minister-Counselor was nominated by President Obama as U.S. Ambassador to the Republic of Estonia in the spring of 2015. He was  confirmed by voice vote on August 5, 2015. Prior to his appointment in Estonia, Ambassador Melville was the Deputy Chief of Mission at the U.S. Embassy in Berlin, Germany.  Previous to that, he served as Executive Director of the Bureau of European and Eurasian Affairs and the Bureau of International Organization Affairs from 2010 to 2012. Ambassador Melville also served at the U.S. Embassies in London, Moscow, Paris, and at the North Atlantic Treaty Organization in Brussels.  His earlier positions with the Department of State include service as a Foreign Service Examiner, Senior Watch Officer in the Executive Secretariat Operations Center, and Legislative Management Officer in the Bureau of Legislative Affairs.  Ambassador Melville received a B.A. from Boston University and a J.D. from Rutgers University. He joined the Foreign Service in 1985 during the Reagan Administration. Below via Eesti Ekspress:

 

Confirmations

On June 28, the U.S. Senate confirmed the following nominees:

  • Robin S. Bernstein, of Florida, to be Ambassador Extraordinary and Plenipotentiary of the United States of America to the Dominican Republic.
  • Joseph N. Mondello, of New York, to be Ambassador Extraordinary and Plenipotentiary of the United States of America to the Republic of Trinidad and Tobago.
  • Gordon D. Sondland, of Washington, to be Representative of the United States of America to the European Union, with the rank and status of Ambassador Extraordinary and Plenipotentiary.
  • Harry B. Harris, Jr., of Florida, to be Ambassador Extraordinary and Plenipotentiary of the United States of America to the Republic of Korea
  • Ronald Gidwitz, of Illinois, to be Ambassador Extraordinary and Plenipotentiary of the United States of America to the Kingdom of Belgium
  • Brian A. Nichols, of Rhode Island, a Career Member of the Senior Foreign Service, Class of Career Minister, to be Ambassador Extraordinary and Plenipotentiary of the United States of America to the Republic of Zimbabwe
  • Tibor Peter Nagy, Jr., of Texas, to be an Assistant Secretary of State (African Affairs)
  • Francis R. Fannon, of Virginia, to be an Assistant Secretary of State (Energy Resources)

On May 24, U.S. Senate confirmed the following :

  • James Randolph Evans, of Georgia, to be Ambassador Extraordinary and Plenipotentiary of the United States of America to Luxembourg
  • Jonathan R. Cohen, of California, a Career Member of the Senior Foreign Service, Class of Minister-Counselor, to be the Deputy Representative of the United States of America to the United Nations, with the rank and status of Ambassador Extraordinary and Plenipotentiary, and the Deputy Representative of the United States of America in the Security Council of the United Nations.
  • David B. Cornstein, of New York, to be Ambassador Extraordinary and Plenipotentiary of the United States of America to Hungary

On April 26, the U.S. Senate confirmed the following nominees:

  • Andrea L. Thompson, of South Dakota, to be Under Secretary of State for Arms Control and International Security
  • Yleem D. S. Poblete, of Virginia, to be an Assistant Secretary of State (Verification and Compliance)
  • Kirsten Dawn Madison, of Florida, to be an Assistant Secretary of State (International Narcotics and Law Enforcement Affairs).
  • Thomas J. Hushek, of Wisconsin, a Career Member of the Senior Foreign Service, Class of Minister-Counselor, to be Ambassador Extraordinary and Plenipotentiary of the United States of America to the Republic of South Sudan
  • Richard Grenell, of California, to be Ambassador Extraordinary and Plenipotentiary of the United States of America to the Federal Republic of Germany.

 

US Embassy Germany: New Ambassador’s Rocky Start

On June 25, Politico Magazine did a lengthy piece on the new U.S. Ambassador to Germany Richard Grenell and his rocky start. “It is hard to overstate just how brashly he has charged onto the Berlin political scene during his first month in town.” Read Letter From Berlin: “‘He Does Not Understand What the Role of an Ambassador Should Be’

 

State/FSI’s Digital Media Administrator Pleads Guilty of Child Pornography Production

On July 2, Skydance MacMahon, 44, of Alexandria, Virginia, pleaded guilty to production of child pornography. During the time he committed these offenses, MacMahon was a Digital Media Administrator at the Foreign Services Institute of the U.S. Department of State in Arlington.  According to court documents, over at least a two year period, MacMahon, 44, conspired with an adult in Canada to produce over a thousand sexually explicit images and videos of minor children in Canada. These images and videos were produced at the direction of MacMahon using Skype and hidden cameras. MacMahon distributed these image and video files to other users and consumers of child pornography by providing access to the files on his cloud storage services and also by directly sending the files to other users.  In addition to the child pornography images and videos MacMahon himself created, he also received and possessed thousands of images and videos of child pornography. See more State Department Employee Pleads Guilty to Producing Child Pornography.

US Embassy London’s Inside the American Embassy Airs on Channel 4

The American Embassy, the previous TV series set at the U.S. Embassy in London in 2002 had six episodes but the show was canceled by Fox after only 4 episodes being broadcast.

It looks like the new show is only up for three episodes. Radio Times reports that Channel 4 has roughly 300 hours of behind-the-scenes footage and says in part: “Perhaps the most surreal part of the documentary comes when the cameras follow various British MPs attempting to garner Johnson’s attention, apparently unaware of the small mic attached to the ambassador’s lapel.” Whatthewhat?!

One TV review says: “Woody’s big problem, like everybody else’s, is the mad badger in the White House”. HIDE EVERYTHING!

US Embassy Costa Rica Sub-Contractor Pleads Guilty to Theft of $2Million Visa Fees

On June 14, a Department of State contractor pleads guilty to theft of government funds after evidence established that he stole more than $2 million of government funds that were supposed to be transferred to a bank account maintained by the Department of State’s Global Financial Services Center in Charleston. Evidence presented at the change of plea hearing established that Mauricio Andulo Hidalgo, age 43, of Costa Rica used his position as President of SafetyPay-Central America to steal over $2,000,000 of government funds.  SafetyPay-Central America had been hired as a subcontractor to handle the processing of visa application fees for the United States Embassy in Costa Rica.  As part of the scheme, Hidalgo diverted the funds from a SafetyPay bank account in Costa Rica to another Costa Rican account under his sole control. See more Department of State Contractor Pleads Guilty to Theft of Government Funds.

 

USCG Guangzhou Security Engineering Officer Mark Lenzi Disputes State Department Statement on Mystery Illness

On June 6, WaPo wrote about Mark Lenzi and his family who  started noticing noises in April 2017 at the U.S. Consulate General in Guangzhou, China. “A few months later, the headaches started — pain that lasted for days at a time. Lenzi and his wife experienced the same symptoms, which soon included chronic sleeplessness as well. Lenzi says he asked his superiors for help but they dismissed his concerns. Consulate doctors prescribed painkillers and Ambien, which did nothing to address the underlying causes of the problem. And then, last month, Lenzi was shocked to learn another neighbor, a fellow Foreign Service officer, had been evacuated from their building and flown back to the United States for a thorough medical assessment, which soon determined that the person in question was suffering from “mild traumatic brain injury.”  

They gave him painkillers and Ambien but medevaced the FSO next door?

The State Department reportedly issued a statement but said it is unaware of any other cases — a point “strongly disputed by Lenzi, who insists he had repeatedly informed both the embassy in Beijing and State Department headquarters in Washington of his family’s predicament.”  Lenzi, who has reportedly called for the resignation of the US Ambassador to Beijing  told WaPo that the State Department “restricted his access to the building where he normally worked after he began to speak up more forcefully about the treatment of his family, essentially neutralizing his capacity to continue his work at the consulate”.

We understand that Mark Lenzi is a specialist who was assigned as a Security Engineering Officer (SEO) in Guangzhou until he and his family were evacuated from post. Given the reported restriction to post access for speaking out about this incident, this is a case that bears watching.

State/ECA Official Pleads Guilty to Theft of Government Funds in Sports Visitors Program

On May 25,  Kelli R. Davis, 48, of Bowie, Maryland, pleaded guilty to one count of conspiracy to commit theft of public funds and engage in honest services wire fraud before U.S. Senior District Judge T.S. Ellis III of the Eastern District of Virginia.  Sentencing is scheduled for Aug. 24.

According to admissions made in connection with her plea, Davis was a Program Specialist for the State Department’s Bureau of Educational and Cultural Affairs, Office of Citizen Exchanges.  She also served as the Program Manager and Grants Officer Representative for the Sports Visitors Program, which sponsored foreign exchanges for emerging youth athletes and coaches from various countries.  The exchange program was managed by George Mason University in Fairfax, Virginia, through a federal grant and cooperative agreement with the State Department.  See State Department Official Pleads Guilty to Honest Services Wire Fraud and Theft of Federal Funds

Forced Repayment of Previously Approved Special Needs Education Allowance (SNEA)?

There were lots of talk some weeks back about people being forced to pay back special needs funding for their children that was already previously authorized and paid.  Folks were wondering if MED’s Office of Child and Family Programs (MED/CFP) previously highlighted by media reporting is responsible in getting this rolling. Anybody got some special insights on the whys and hows of this?

 

Who owns your medical and mental health records?

It has come to our attention that the State Department’s Medical Bureau can deny/restrict employees and family members overseas assignments over erroneous entries in their medical/mental health records. Of particular note is access to mental health records.  Employees can ask for an amendment to their records but how does one go about doing that without access to those records?

Apparently, State’s internal guidance doesn’t say that employees have the right to have inaccurate information removed – just that they can make the request to have it removed: “If you believe that the information we have about you is incorrect or incomplete, you may request an amendment to your protected health information as long as we maintain this information. While we will accept requests for amendment, we are not required to agree to the amendment.”

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Ex-FSO Michael Sestak Released From Prison on January 4, 2018

Posted: 2:33  am ET

 

In August 2015, former U.S. Foreign Service Officer, Michael T. Sestak, 44, was sentenced to 64 months in prison on federal charges in a scheme where he accepted more than $3 million in bribes to process visas for non-immigrants seeking entry to the United States. The Federal Bureau of Prisons locator indicates that he was scheduled to be released from prison on January 4, 2018. The 2015 USDOJ announcement notes that following his prison term, Sestak will be placed on three years of supervised release.

See this piece on the Sestak case. See below our posts on this case with some unanswered questions.

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State Dept Advises POTUS to Plastic Wrap His Luggage During Philippine Visit! #bulletscam

Posted: 4:18 pm EDT
[twitter-follow screen_name=’Diplopundit’ ]

 

President Obama is traveling to Turkey, the Philippines, and Malaysia from November 14-22, 2015. He arrived in the Philippines last night where he will participate in the Asia Pacific Economic Cooperation (APEC) Summit.  It looks like the last several weeks, the Philippines has also been roiled with allegations of a bullet planting scheme at its international airport to extort money from  travelers.  It has even spawned a highly-popular mobile app game, in which users play as a “victim” at the Manila airport who has to navigate carefully to avoid bullets from being dropped onto the traveler’s luggage. Oy!

The BBC reports that the scam called locally as “tanim bala” (planting bullets) meant that passengers have been faced with fines, charged with the illegal possession of ammunition or had to cancel their flights. Just last week, Philippine media reported that airport cops allegedly asked P30K (about $600) from an American missionary who entered the Philippines and was alleged to have a bullet in his luggage.

8List Philippines notes that anyone can fall victim to this scam including Japanese touristsforeign missionaries65 year old grandmothers and Philippine overseas workers returning/departing the Philippines.

Over 30 cases of unlawful possession of ammunition have been reported from January to early November of this year, a spike from last year’s low of only 12 cases. The scandal took off when the media picked up the story of a 56 year old OFW travelling back to Hong Kong being detained for two days after being apprehended by the Office for Transport Security (OTS), which is directly under the Department of Transportation and Communication (DOTC).

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Today, we found this report from The AdoboChronicles:

WASHINGTON, D.C. (The Adobo Chronicles) –  U.S. President Barack Obama is just one of the many dignitaries confirmed to attend the Asia-Pacific Economic Cooperation (APEC) Summit to be held this month in Manila, Philippines.

Recent  developments at Manila’s Ninoy Aquino International Airport (NAIA) have sent chills to the international community and has prompted the U.S. State Department to issue a travel advisory to Americans traveling to the Philippines, including Obama.

NAIA has been in the headlines recently because of a scheme called laglag bala  or tanim bala in which incoming and outgoing passengers at NAIA are being detained for bullets found in their luggage as they pass through airport security.  It is alleged that the bullets are being planted by airport personnel with the intent of extorting money from the unsuspecting passengers.

Obama is known to want to carry his own overnight bag and briefcase whenever he travels to other countries.

image7

President Obama carrying his own luggage that still needs plastic-wrapping service.

The State Department has therefore advised Obama to wrap his briefcase with plastic when he arrives in and departs from Manila so that he is not victimized by the laglag bala schemers.

Many passengers flying in and out of NAIA have resorted to wrapping their luggage and carry-on bags with plastic to prevent the schemers from planting bullets without their knowledge.

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Although based in the Bay area, The Adobo Chronicles appears to be the Philippine version of The Onion, America’s finest news source.

Now that you’re done laughing, Embassy Manila apparently did warn about carrying bullets through the Manila airport but that warning is not posted anywhere on its website or its social media arms. We’ve asked about it but have not heard anything back.

 

 

Meanwhile, the Filipinos are busy online:

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