Four Russian officers of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation, GRU, are escorted to their flight after being expelled from the Netherlands on April 13, 2018.(Dutch Defense Ministry via AP)
Four Russian officers of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation, GRU, are escorted to their flight after being expelled from the Netherlands on April 13, 2018.(Dutch Defense Ministry via AP)
Four Russian officers of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation, GRU, are escorted to their flight after being expelled from the Netherlands on April 13, 2018.(Dutch Defense Ministry via AP)
Four Russian officers of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation, GRU, are escorted to their flight after being expelled from the Netherlands on April 1

Russian agents hacked OPCW a week after Douma attack


Damien McElroy
  • English
  • Arabic

Russian agents were caught red-handed trying to hack the world’s chemical watchdog, the Organisation for the Prohibition of Chemical Weapons (OPCW) as its officials were investigating the April chemical weapons attack in Syria.

More than 70 people were killed in the attack by the Kremlin-backed Damascus government on Douma on April 7 this year. Just a week later on April 13, a team from Russia’s Main Intelligence Directorate, or GRU, was arrested during an attempt to breach the investigation.

In a coordinated set of announcements worldwide on Thursday, the Dutch government revealed how it had tracked the agents from the GRU headquarters to a rented car in a hotel car park next to the OPCW headquarters, America’s Justice Department indicted seven Russian operatives with hacking, while British and Australian officials presented evidence of “brazen” cyber intrusion by Russia’s espionage outfits.

The OPCW was not the only body investigating the Douma attack to be targeted, so was a Swiss laboratory in the town of Spiez that was verifying evidence from Syria plus the material taken from the scene in Salisbury, England, where Sergei Skirpal, the double agent, and his daughter Yulia, were made gravely ill by the use of the agent Novichok in an assassination plot.

“It’s not always clear why [the Russians] did the operation towards the OPCW because that does not show on their equipment,” said General Onno Eichelsheim, the head of Dutch military intelligence. “What I know is they were trying to target the OPCW networks in the period that they were investigating on the Skripals and on the Douma case.”

Hours later, the FBI said it was issuing wanted posters for seven men in a Russian hacking campaign that was launched in December 2014 and ran through May 2018 to target US and international companies and sporting bodies. Among the organisations targeted was the international anti-doping agencies after Russian athletes were exposed as drug cheats and ejected from the Olympics.

The Dutch revelations repeatedly tied the men, who were travelling on diplomatic passports and deported, to the GRU. One had a phone that was activated near its headquarters. Another had a taxi receipt for a trip from a GRU building to the airport. The men were named as Alexei Morenetz and Yevgeny Serebriakov, the main “cyber-operators”, as well as Oleg Sotnikov and Alexei Minin who were support staff. The three others named by the FBI, Ivan Yermakov, Dmitriy Badin and Artem Malyshev, had been identified by Robert Mueller's probe into Russian meddling in the 2016 US election earlier this year.

The team held by the Dutch allegedly traveled to the Netherlands on passports that were numbered sequentially arriving in the country on April 10.

"This attempt, to access the secure systems of an international organisation working to rid the world of chemical weapons, demonstrates again the GRU's disregard for the global values and rules that keep us all safe," British Prime Minister Theresa May and Dutch counterpart Mark Rutte said in a joint statement.

_______________

Read more:

EU to crack down on online terrorism and cyber threats

Iranian diplomat accused of running web of spies across Europe

German spooks: Iran's growing cyber capabilities poses danger

_______________

Some of the equipment seized exposed the global footprint of the hacking activities, which involved working in proximity to Wifi systems, including hotel networks.

Peter Wilson, the British ambassador to the OPCW, said the laptops seized by the Dutch had been used in a succession of countries, including Brazil, Switzerland and Malaysia.

“The GRU can only succeed in the shadows. We are all agreed that where we see their malign activities, we must expose it to the light together.”

The equipment was used in Malaysia to target the investigation into the targeting of a MH-17 over rebel-held territory in eastern Ukraine in 2014, an incident that killed the 298 people on board. A Dutch-led international investigation has since concluded that the missile that brought down the Malaysian flight was controlled by a Russian army brigade.

Other information presented by Britain’s National Cyber Security Centre (NCSC) implicated with a “high confidence” the GRU as “almost certainly” responsible for the 2017 attacks, as well as others including the infamous targeting of the US Democratic Party ahead of the 2016 presidential election, two Russian media outlets, a small UK-based TV station and the Kiev metro were also targeted.

The GRU used names including Fancy Bear, Pawnstorm and Tsar Team to carry out the attacks, with the Kremlin ultimately responsible, the NCSC said. Officials said the revelations could force Russia to abandon its aggressive attacks on systems around the world.

“One of the strongest weapons we have against cyber attacks should be transparency,” said Peter Ricketts, a former British national security adviser. “It helps all around the world for people to be aware that there is this Russian military intelligence agency out there working against our interests.”

Corroboration for the claims poured in from world leaders and governments. Australian Prime Minister Scott Morrison and Foreign Minister Marise Payne issued a joint statement that Australian intelligence agencies agreed that GRU "is responsible for this pattern of malicious cyber activity." Canada said the Montreal-based World Anti-Doping Agency had been hacked and assessed with a “high-degree of confidence” that Russia was behind the intrusions.

Russia however mocked the claims and retorted that the British spy agencies were carried away by “big fantasies”.

Jim Mattis, the US Defence Secretary, said America would extend cyber security cooperation with Nato countries to thwart the Russian threat. Jens Stoltenberg, the Nato Secretary General, said its members had agreed to back up those targeted by the Kremlin’s “blatant threat”.

"Russia must stop its reckless pattern of behaviour, including the use of force against its neighbours, attempted interference in election processes, and widespread disinformation campaigns," he said.

The Salisbury attack left Skripal and his daughter Yulia critically ill and resulted in the death of local woman Dawn Sturgess, who was exposed to contaminated bottle.

Russia denies any involvement in the Skripal attack, which led to a mass expulsion of diplomats from Europe and the US, but President Vladimir Putin denounced his former colleague as a “scumbag” and a “traitor”.

Ten tax points to be aware of in 2026

1. Domestic VAT refund amendments: request your refund within five years

If a business does not apply for the refund on time, they lose their credit.

2. E-invoicing in the UAE

Businesses should continue preparing for the implementation of e-invoicing in the UAE, with 2026 a preparation and transition period ahead of phased mandatory adoption. 

3. More tax audits

Tax authorities are increasingly using data already available across multiple filings to identify audit risks. 

4. More beneficial VAT and excise tax penalty regime

Tax disputes are expected to become more frequent and more structured, with clearer administrative objection and appeal processes. The UAE has adopted a new penalty regime for VAT and excise disputes, which now mirrors the penalty regime for corporate tax.

5. Greater emphasis on statutory audit

There is a greater need for the accuracy of financial statements. The International Financial Reporting Standards standards need to be strictly adhered to and, as a result, the quality of the audits will need to increase.

6. Further transfer pricing enforcement

Transfer pricing enforcement, which refers to the practice of establishing prices for internal transactions between related entities, is expected to broaden in scope. The UAE will shortly open the possibility to negotiate advance pricing agreements, or essentially rulings for transfer pricing purposes. 

7. Limited time periods for audits

Recent amendments also introduce a default five-year limitation period for tax audits and assessments, subject to specific statutory exceptions. While the standard audit and assessment period is five years, this may be extended to up to 15 years in cases involving fraud or tax evasion. 

8. Pillar 2 implementation 

Many multinational groups will begin to feel the practical effect of the Domestic Minimum Top-Up Tax (DMTT), the UAE's implementation of the OECD’s global minimum tax under Pillar 2. While the rules apply for financial years starting on or after January 1, 2025, it is 2026 that marks the transition to an operational phase.

9. Reduced compliance obligations for imported goods and services

Businesses that apply the reverse-charge mechanism for VAT purposes in the UAE may benefit from reduced compliance obligations. 

10. Substance and CbC reporting focus

Tax authorities are expected to continue strengthening the enforcement of economic substance and Country-by-Country (CbC) reporting frameworks. In the UAE, these regimes are increasingly being used as risk-assessment tools, providing tax authorities with a comprehensive view of multinational groups’ global footprints and enabling them to assess whether profits are aligned with real economic activity. 

Contributed by Thomas Vanhee and Hend Rashwan, Aurifer

Who's who in Yemen conflict

Houthis: Iran-backed rebels who occupy Sanaa and run unrecognised government

Yemeni government: Exiled government in Aden led by eight-member Presidential Leadership Council

Southern Transitional Council: Faction in Yemeni government that seeks autonomy for the south

Habrish 'rebels': Tribal-backed forces feuding with STC over control of oil in government territory

Red flags
  • Promises of high, fixed or 'guaranteed' returns.
  • Unregulated structured products or complex investments often used to bypass traditional safeguards.
  • Lack of clear information, vague language, no access to audited financials.
  • Overseas companies targeting investors in other jurisdictions - this can make legal recovery difficult.
  • Hard-selling tactics - creating urgency, offering 'exclusive' deals.

Courtesy: Carol Glynn, founder of Conscious Finance Coaching

'Top Gun: Maverick'

Rating: 4/5

 

Directed by: Joseph Kosinski

 

Starring: Tom Cruise, Val Kilmer, Jennifer Connelly, Jon Hamm, Miles Teller, Glen Powell, Ed Harris