US Treasury says was targeted by China state-sponsored cyberattack

MADRID: A Spanish court has ordered a former top UN official wanted on suspicion of fraud which cost the agency millions of dollars to be remanded in custody, according to a ruling made public Thursday.
An internal UN court ruled last year that Vitaly Vanshelboim, a Ukrainian, secretly collected $3 million in gifts, including a new Mercedes, from a British businessman while he invested more than $58 million of the body’s money in the man’s companies.
At the time he was the deputy head of the UN Office for Project Services (UNOPS), a little-known agency that acts as a kind of general contractor for other arms of the organization.
Vanshelboim was put on leave in 2021 while the UN investigated the allegations and was sacked in early 2023. He moved to Spain three years ago.
A New York court in January issued an international arrest warrant for Vanshelboim for alleged bribery, money laundering and electronic fraud.
Spain’s top criminal court on Wednesday ordered he be remanded in custody because he poses a flight risk, according to a ruling made public on Thursday.
While Vanshelboim has family and economic ties in Spain, “such ties cannot be considered sufficiently strong to counter the aforementioned risk, given that he has only been living here for three years,” the court said.
The UN has said it lost the bulk of the more than $58 million in UNOPS funds which Vanshelboim entrusted to the British businessman.
The scandal led to an overhaul of the agency and embarrassed the UN.

BRUSSELS: Belgian police on Thursday raided several addresses in the country as part of a probe into alleged corruption “under the guise of commercial lobbying,” prosecutors said.
Several people were held for questioning over their “alleged involvement in active corruption within the European Parliament, as well as for forgery and use of forgeries,” the federal prosecutor’s office said.
About 100 police officers took part in the operation that saw a total of 21 searches conducted across Belgium and in Portugal, it added.
Belgian newspaper Le Soir and investigative website Follow the Money (FTM) said the probe was linked to Chinese tech giant Huawei and its activities in Brussels since 2021.
Huawei did not immediately respond to AFP’s request for comment.
The raids come more than two years after the “Qatargate” scandal, in which a number of EU lawmakers were accused of being paid to promote the interests of Qatar and Morocco — something both countries have strenuously denied.
The prosecutor’s office gave no details about the individuals or companies involved.
But it said the alleged corruption by a “criminal organization” was “practiced regularly and very discreetly from 2021 to the present day” and took “various forms.”
These included “remuneration for taking political positions or excessive gifts such as food and travel expenses or regular invitations to football matches” as part of a bid to promote “purely private commercial interests” in political decisions.
The alleged kickbacks were concealed as conference expenses and paid to various intermediaries, the office said, adding it was looking at whether money laundering had also been involved.
At the heart of the alleged corruption is an ex-parliamentary assistant who was employed at the time as Huawei’s EU public affairs director, Belgian media said.
Le Soir said police had taken “several lobbyists” into custody and they were due to appear in front of a judge for questioning.
None of those held for questioning on Thursday morning were EU lawmakers, a police source told AFP.
A spokesperson for the European Parliament told AFP that it “takes note of the information. When requested it always cooperates fully with the judicial authorities.”