Wired: Indicting 12 Russian Hackers Could be Mueller’s Biggest Move Yet

The same unit, according to public reports, has been involved in attacks on

  • French president Emmanuel Macron,
  • NATO,
  • the German Parliament,
  • Georgia,

and other government targets across Europe.

.. Each of Mueller’s indictments, as they have come down, have demonstrated the incredible wealth of knowledge amassed by US intelligence and his team of investigators, and Friday was no exception. The indictment includes the specific allegations that between 4:19 and 4:56 pm on June 15, 2016, the defendants used their Moscow-based server to search for the same English words and phrases that Guccifer 2.0 used in “his” first blog post, where “he” claimed to be a lone Romanian hacker and claimed to be solely responsible for the attacks on Democratic targets.

.. It doesn’t rule out that future indictments might focus on the criminal behavior of Americans corresponding with the GRU or the IRA—nor would Americans necessarily have to know they were communicating with Russian intelligence officers to be guilty of various crimes.

.. the charging documents include intriguing breadcrumbs. The indictment references at one point that Guccifer 2.0 communicated with an unnamed US congressional candidate and, especially intriguingly, that the GRU for the first time began an attack on Hillary Clinton’s personal emails just hours after Trump publicly asked Russia for help in finding them.

.. one of the early tips to the US government that launched the FBI investigation eventually known by the codename CROSSFIRE HURRICANE: Trump aide George Papadopoulos telling an Australian diplomat in May 2016 that the Russians had dirt on Hillary Clinton, weeks before the GRU attacks became public. The charges against the GRU make clear that its effort began at least by March 2016. Papadopoulos, arrested last summer and already cooperating with Mueller’s team, might very have provided more information about where his information came from—and who, in addition to the Australians, he told.
Thus far, Mueller’s probe has focused on five distinct areas of interest:

1. An investigation into money laundering and past business dealings with Russia by people like former Trump campaign chairman Paul Manafort
2. The active information influence operations by Russian trolls and bots on social media, involving the Russian Internet Research Agency
3. The active cyber penetrations and operations against the DNC, DCCC, and Clinton campaign leader John Podesta
4. Contacts with Russian officials by Trump campaign officials during the course of the 2016 election and the transition, like George Papadopoulos and former national security advisor Michael Flynn
5. Obstruction of justice, whether the President or those around him sought to obstruct the investigation into Russian interference

.. What Mueller hasn’t done—yet—is show how these individual pieces come together. What level of coordination was there between the Internet Research Agency and the GRU or FSB? What ties, if any, exist between the business dealings of Manafort, Gates, and the Russian efforts to influence the election?

How coordinated were unexplained oddities, like the June 2016 Trump Tower meeting between Russians, and the Russian government efforts by the IRA, GRU, and FSB?

.. He knows far, far more than the public does. There was little sign in Friday’s indictment that any of it came from the cooperation and plea agreements he’s made with figures like Flynn, Gates, and Papadopoulos—meaning that their information, presumably critical enough to Mueller that he was willing to trade it for lighter sentencing, still hasn’t seen the light of day.

Top Russian Official Tried to Broker ‘Backdoor’ Meeting Between Trump and Putin

.. A senior Russian official who claimed to be acting at the behest of President Vladimir V. Putin of Russia tried in May 2016 to arrange a meeting between Mr. Putin and Donald J. Trump

.. An advocate for Christian causes emailed campaign aides saying that Alexander Torshin, the deputy governor of the Russian central bank who has been linked both to Russia’s security services and organized crime, had proposed a meeting between Mr. Putin and Mr. Trump. The subject line of the email, turned over to Senate investigators, read, “Russian backdoor overture and dinner invite,” according to one person who has seen the message.

Mr. Torshin has established ties to Russia’s security establishment. He served in the upper house of the Russian Parliament and also sat on the country’s National Anti-Terrorism Committee, a separate government council that includes the director of the Federal Security Service, known as F.S.B., and the ministers of defense, interior and foreign affairs.

.. Spanish investigators claim Mr. Torshin laundered money for the Russian mob through Spanish banks and properties while he was in Parliament.

The Russian Company That Is a Danger to Our Security

The firm’s billionaire founder, Eugene Kaspersky, graduated from the elite cryptology institute of the K.G.B., the Soviet Union’s main intelligence service, and was a software engineer for Soviet military intelligence. He vehemently dismisses concerns that his company assists Russia’s intelligence agencies with cyberespionage and claims that he is the target of Cold War-style conspiracy theories. But Kaspersky Lab has committed missteps that reveal the true nature of its work with Russia’s Federal Security Service, or F.S.B., a successor to the K.G.B.

Bloomberg recently reported on emails from October 2009 in which Mr. Kaspersky directs his staff to work on a secret project “per a big request on the Lubyanka side,” a reference to the F.S.B.’s Moscow offices. The McClatchy news service uncovered records of the official certification of Kaspersky Lab by Russian military intelligence, which experts in this field call “persuasive public evidence” of the company’s links to the Russian government.

.. The challenge to United States national security grew last year when the company launched a proprietary operating system designed for electrical grids, pipelines, telecommunications networks and other critical infrastructure. The Defense Intelligence Agency recently warned American companies that this software could enable Russian government hackers to shut down critical systems.

.. Beyond the evidence of direct links between Mr. Kaspersky and the Russian government, we cannot ignore the indirect links inherent in doing business in the Russia of President Vladimir Putin, where oligarchs and tycoons have no choice but to cooperate with the Kremlin.

.. Under Russian laws and according to Kaspersky Lab’s certification by the F.S.B., the company is required to assist the spy agency in its operations, and the F.S.B. can assign agency officers to work at the company. Russian law requires telecommunications service providers such as Kaspersky Lab to install communications interception equipment that allows the F.S.B. to monitor all of a company’s data transmissions.

.. Americans were outraged by Russia’s interference in our presidential election, but a wider threat is Russia’s doctrine of hybrid warfare, which includes cybersabotage of critical American infrastructure from nuclear plants to electrical grids. Kaspersky Lab, with an active presence in millions of computer systems in the United States, is capable of playing a powerful role in such an assault.

What Does It Mean to Have ‘Repeated Contacts’ With Russian Intelligence?

There is no way to say how many people they have. So some people say that maybe in the central apparatus it’s about maybe 6,000 people. But [counting the regional departments] it might be about 70,000 people. [And] we are talking only about the FSB, but [Russia has] lots of security services—we can also talk about SVR, the Russian foreign intelligence service. We can talk about the SBP, which is a presidential security service.

.. If, say, your business involved contacts with so-called state corporations, oil and gas corporations, or big important things for the Russian Federation, your chances are very high. If your business is something about retail or some small or middle-level companies, well it’s not that high.

.. Bob Baer, a former CIA officer, in his book See No Evil. He [recounts how] a contact of his met with Alexander Korzhakov, the chief of the [Russian] President’s Security Service, and Pavel Borodin, chief of the Kremlin’s administration, who offered to help Bill Clinton’s campaign. Baer refused, of course.