Western intelligence lawfare op plotted illegal sting on EU fraud office, leaks reveal

After The Grayzone exposed CIJA – the Western gov’t-funded regime change outfit – for collaborating with al-Qaeda and its allies in Syria, files show the group sought to penetrate and “intimidate” European financial regulators who charged them with corruption.

Leaked documents reviewed by The Grayzone reveal the intelligence-linked Commission for International Justice and Accountability (CIJA) launched a malicious effort to infiltrate and subvert the European Commission and EU anti-fraud office after it accused them of corruption. In order to carry out these attacks, its director solicited the services of at least one longtime MI6 operative, Ian Baharie.

The group, which came to prominence in the early stages of the Western-backed dirty war on Syria, describes itself as a “non-governmental organisation dedicated to collecting evidence… for the express purpose of furthering criminal justice efforts” across the world.” CIJA’s work in gathering supposed evidence of the abuses of the Syrian government of deposed President Bashar Al-Assad earned it gushing praise from Hillary Clinton and puff profiles from The New Yorker, New York Times and The Guardian.

As The Grayzone’s Max Blumenthal revealed in a 2019 profile on CIJA – one of the first critical investigative reports on a group touted by mainstream media as “independent” – one of the NGO’s top funders was the US State Department, which granted it over $500,000 in a short period. Today, CIJA boasts that it “currently works to support prosecutions in 16 countries” and is “assisting 52 law enforcement and counter-terrorism agencies and 14 prosecutorial offices globally.” 

Unmentioned there, and entirely ignored by English-language legacy media outlets, is the fact that the European Union’s Anti-Fraud Office (OLAF) placed CIJA on an EU blacklist as punishment for unethical activities including cooking accounting books, forging documents, and graft. The group has been on EU regulators’ radar since at least 2015, when OLAF conducted a raid of CIJA’s registered headquarters only to find no trace of the organization actually operating there.

Now, leaked documents and emails reviewed by The Grayzone indicate CIJA’s founder and executive director William “Bill” Wiley undertook a retaliatory campaign of dirty tricks aimed at removing his organization from the EU blacklist. His grand scheme included a ruthless sting operation on a former staffer he accused of whistleblowing, as well as plans to gather dirt on OLAF officials which European Commission officials would be “intimidated by.” 

With a career skirting the line between the world of NGOs, multinational corporations and Western intelligence, Wiley sought out a veteran British MI6 operative to assist his dirty tricks campaign. Though CIJA promotes universal jurisdiction for purported crimes committed by rogue foreign governments, the leaked files show the group is more than willing to circumvent the law to advance its own objectives.

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Author: HP McLovincraft

Seeker of rabbit holes. Pessimist. Libertine. Contrarian. Your huckleberry. Possibly true tales of sanity-blasting horror also known as abject reality. Prepare yourself. Veteran of a thousand psychic wars. I have seen the fnords. Deplatformed on Tumblr and Twitter.

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