Peru intelligence agency collected personal info on politicians, journalists

Photo credit: Diario Correo

Peru’s intelligence agency collected private information about politicians, journalists and business leaders from other government entities.

El Correo revealed yesterday that a top official at DINI, Peru’s intelligence agency, conducted over 100,000 data searches since February 2011 to amass files on over 1000 Peruvians. The files include information on personal property, health records, business filings and more.

The information was gathered and organized by Rosendo Chavez, who began his career in intelligence after a career in the military. The searches began during the administration of former President, Alan Garcia. When Ollanta Humala took office, he appointed a colleague from his graduating class in the military, Victor Gomez, and the data collection noticeably increased.

“Since August 2011, Mr. Chavez began to monitor my assets and those of my family, including my mother, my children, my father-in-law, brothers- and sisters-in-law and even my nieces and nephews,” said opposition congressman, Victor Garcia.

Some members of congress have said that basic information files are a regular practice in the intelligence services. But former director of intelligence, Juan Velit, told Correo that the practice is illegal. “What they are doing is investigating people who could pose a threat to the government in power, and that is clearly a flagrant offense for an intelligence service.”

In response to the allegations, prime minister Ana Jara announced today that she has dismissed the top management at DINI, including executive director Ivan Kamisaki, director Javier Briceño and counterintelligence director Mauro Castañeda.

In a tense congressional hearing that started at 7:50 p.m. and lasted over seven hours, Jara insisted that the President’s government also wanted to know why DINI collected this information. “The public prosecutor and intelligence reorganizing committee will determine why information searches were conducted on these people, which public official ordered [the searches] and who was the final recipient, or what was done with this information that should not have been released.”

Peruvian politicians and the public have been sensitive to intelligence overreach since Alberto Fujimori’s administration. Fujimori’s intelligence chief, Vladimiro Montesinos, used his office to intimidate and control political opponents and the media. Both Fujimori and Montesinos are currently serving prison sentences.

Sources:

La DINI armó expedientes de congresistas de la República (Correo)

DINI rastreó inmuebles de políticos, empresarios y periodistas (El Comercio)

Tres miembros de la DINI rastreaban información sobre políticos y empresarios (La Republica)

Escándalo de la Dini sacude al Gobierno (Correo)

Ana Jara anuncia relevo de altos cargos de la DINI (El Comercio)

  • Dear Sir/Madam,
    A very large amount of money and postal parcels contain valuables were being sent to me from inside and outside Australia, within the last 2-3 years. The amount of money and the value of postal parcels exceeds billions of dollars. There have been individuals acting individually or as a network to steal this money and postal parcel specifically in Melbourne-Victoria, Australia and Brisbane-Queensland, Australia and possibly other Australian cities and states. These individuals have positions in the Australian Parliament and government, Australia police, Custom and post office. Some of the volunteer ASIO agents and or foreign organizations have helped these individuals to collect and steal the money and not giving it to me, instead, they have transferred or are transferring the money overseas, so it is going to be used by others for their purposes such as terrorism and criminal activities.
    At the beginning, some of the Australian Parliament in Canberra including some of the politicians, through the agents in Police, Post Office, Custom and Australian Security Intelligence Organization (ASIO) and a very large numbers of Australian citizens collected the amount of cash and postal parcels that were sent to me and stole it. As it is money, the others with the similar purpose toke away the amount of money and postal parcels that were sent to me. Some of these Australian intelligence agency’s agents are volunteers and some of the are officially employed. Also, the Australian government has been aware of the fact that the onshore nuclear industry and foreign countries have been burring nuclear waste inside Australia. In fact, the Australian government has been paid by the foreign countries for burying their nuclear waste inside Australia. Because of that, they think it is their right to unauthorizedly and without my permission, take advantage of my absence of access, and collect and steal away what was sent to me including postal packages containing valuables, amount of cash and bank cheque and put it in their own packets. So, they had to give away some of those parcels to those who found out about their wrongdoing and do not even know me, or I do not know them. None of those postal parcels including valuables and cash has been given to me neither by postal service nor by any organization, group or individual. There have been official and unofficial Australian authorities in hostels where I have been residing who were encouraging others not to divide the brought or collected cash with me or give me what was supposed to be given to me, not even the letters, envelops, valuables or cash, so the official and unofficial Australian authorities who have been spreading lies about me could put everything in their own packet. The evidence of that is to check the online transaction of the bank account of theirs.
    Also, a large number of the Iranian with middle eastern appearance, passport holders of countries other than Iran with dual citizenship and false documents conducted money collection, stealing and money laundering too. They pretended to be my friend, family members or those who know me or divide the money with me, but instead of that they are abusing the trust of others and steal the money and have been transferring it overseas. I do not know any of them and they are not acting behalf of me. These individuals might travel to your country to establish organizations with the main purpose of deceiving you, your friends and relatives and those who are connected to you and others and invite you to gatherings to pretend the gathering is for me or behalf of me and collect your money. Some of these individuals are the ones who changed their names to the name of me or my family members to act behalf of me, so they could have been stealing a very large amount of money. Some of these individuals acting individually or as a network with middle eastern appearance or middle eastern backgrounds might introduce themselves with the nationality as Colombian, Mexican, Italian or the other nationalities with similar middle eastern appearances or even European countries. These individuals who are collecting the money and also stealing the money are in different ages as young as a teenager from the age of 12 or even younger to the older ages such as adults and elders from different ethnicity and different height. Even high school students and even younger teenagers have been doing it too.
    These individuals who are acting individually or as a network did spread lies and false accusations and news about me and or discourage others to not pay or divide the collected cash to me, till they get it. These individuals opened and are opening bank accounts inside Australia and overseas under their real name or through applying fake IDs under a fake name and transferred a large amount of money. Also, they purchased or are purchasing property or the other types of investments inside Australia and or in your country. The lifestyle of most of these individuals may not represent a large amount of money they collected and stole. the deny the real source of money. They use this as a cover to hide the money collection, stealing and laundering.
    All these individuals acting individually or as a network collected the money from whom were willing to give the money to me, but instead, though pretending to be my friends or those who give the money to me or divide it with me, collected and stole the money.
    All these individuals acting individually or as a network might claim they took the money through the lottery, inheritance, share market or other fake sources. Anybody who is connected to these individuals might be collecting or stealing the amount of money too. I am the one everybody is talking about his share. I need an assistant to get this money back and will be appreciative of that.
    The individuals and also possibly their relatives and their family members and those who are in contact with them might be involved in the collection and laundering of the money.
    Usually they close the account after online transfer, but the account details can be accessed throughout tax office and also the money transfer might be trackable throughout Customs or money transfer agencies, plus banks might be able to identify the accounts with unusual quick deposit and transfer.
    If you have raised or collected money for me or behalf of me, please deposit it into the following bank account. Also, if you know anybody who have raised or collected money behalf of me or have offering for me please forward the following bank account to them.

    Commonwealth Bank – Australia
    Residential address: 9 Dransfield Way, Pakenham VIC 3810 (This is not the current residential address but is required for the international transaction)
    SWIFTCODE: CTBAAU2S
    Full Name: Mohammad Jian Najar
    BSB: 064000
    ACC: 15247359
    Mobile number: +61434740758
    OR
    If you deposit from inside the United State of America
    Firstrade – United State of America
    Full Name: Mohammad Jian Najar
    Account Number: 49840067
    Alternatively, I can come to your country and collect the check or equivalent value by the person which this might be the more secure method.
    The following have been stealing the money through abusing the trust of others and pretending to be my relatives, friends or family members.
    I used to live in 9 Dransfield way Pakenham, Victoria 3810 Australia. This house was sold to a supposed Indian couple. The house no.5 in this address where the place the ASIO (Australia Intelligence Agency) agents where residing. A large number of individuals came and gone to this house. the house behind the house no.5 or next to the house no.5 in the other way was the place where the Iranians where residing. A large number of individuals came and gone to this house. The resident of these two houses stole a very large amount of money exceeding hundreds of millions of dollars through pretending to be my friend, pretending to be my family members or pretending to be those who know me and deliver the money to me. The other side of the narrow street, opposite side of the house where the Iranian were residing, the FBI was residing.
    The numbers of individuals are a lot more the ones mention below. Followings have been stealing the money that was sent for me and to me. But I have never received them including the postal parcels.
    Each named individual below stole several millions of dollars that must be returned to me.
    Members of the following organizations and government departments including the head of departments and staff:

    Scott Morrison: Prime minister of Australia, DOB: 13 May 1968

    Tony Abbott: DOB: 4 November 1957, born in Lambeth, London, United Kingdom. At the moment he is Australian citizen living in Australia. He is member of the Liberal Party of Australia

    Clive Palmer: March 26, 1954 (age 65 years), place of birth Footscray, Australia

    Daniel Andrews: DOB July 6, 1972, Premier of Victoria since 2014

    Australia – Melbourne:
    White horse city council
    Melbourne city council
    Doncaster city council

    Australia – Brisbane:
    Brisbane city council including members:
    Lord Mayor Adrian Schrinner
    Cr Vicki Howard (LNP)
    Cr Andrew Wines (LNP)
    Cr Fiona Hammond (LNP)
    Cr Tracy Davis (LNP)
    Cr Sandy Landers (LNP)
    Cr Jared Cassidy (ALP)
    Cr Adam Allan (LNP)
    Cr David McLachlan (LNP)
    Cr Kara Cook (ALP)
    Cr Peter Cumming (ALP)
    Cr Lisa Atwood (LNP)
    Cr Jonathan Sri (GRN)
    Cr Fiona Cunningham (LNP)
    Cr Ryan Murphy (LNP)
    Cr Krista Adams (LNP)
    Cr Steven Huang (LNP)
    Cr Kim Marx (LNP)
    Cr Angela Owen (LNP)
    Cr Steve Griffiths (ALP)
    Cr Charles Strunk (ALP)
    Cr Matthew Bourke (LNP)
    Cr Nicole Johnston (IND)
    Cr James Mackay (LNP)
    Cr Peter Matic (LNP)
    Cr Kate Richards (LNP)
    Cr Steve Toomey (LNP)

    Brisbane police headquarter
    Brisbane Murray street police station
    Brisbane parliament
    Australia – Gold coast:
    Surfers paradise city council including members:
    Mayor Councillor Tom Tate
    Deputy Mayor Councillor Donna Gates
    Councillor William Owen-Jones
    Councillor Cameron Caldwell
    Councillor Kristyn Boulton
    Councillor Peter Young
    Councillor Dawn Crichlow OAM
    Councillor Gary Baildon AM
    Councillor Robert La Castra
    Councillor Glenn Tozer
    Councillor Paul Taylor
    Councillor Hermann Vorster
    Councillor Pauline Young
    Councillor Daphne McDonald
    Councillor Gail O’Neill

    Surfers paradise police station

    Labrador city council and including members:
    Fabian Benoit
    Junior Humphries
    Nick McGrath
    John Penney
    Ken Lawlor
    Richard Fahey
    Bridget Baker

    Coles: address: Coles Petrie Terrace, The Barracks Petrie Terrace, Petrie Terrace QLD 4000, Australia

    Stuart Robert: Federal member for Fadden, Gold Coast, Queensland, Australia

    Crafty’S bar (it is a bar and resturant / sport bar) – Address: Shop B34, Harbour Town Outlet Shopping Centre, 147-189 Brisbane Rd, Biggera Waters QLD 4126, Australia
    The owner of resuratnt, staff and manager and some of the so-called costumers are involved in stealing the money that was raised and or collected that is mine.

    Nanno’s (eat and dring) – address: Harbour Town Outlet Shopping Centre, Brisbane Road, Oxley drive, Biggera Waters QLD 4216, Australia
    The owner of resuratnt, staff and manager and some of the so-called costumers are involved in stealing the money that was raised and or collected that is mine.

    Ebrahim Hamedi: DOB: June 19, 1949, Iranian singer living in USA

    Siavash Ghomayshi: DOB: 11 June 1945, Iranian singer living in USA

    Daryoush eghbali

    Leila Frouhar: DOB: February 23, 1959, Iranian singer living in USA

    Australian-Iranian Society of Victoria (AISOV): located in Melbourne, Victoria, Australia / including all the members.

    Iranian American Community – Los Angeles, USA / including all staff

    Pauline Lee Hanson: DOB: May 27, 1954, Australian Senator
    Chibuzo Charlse Ahazie or Chibuzo Charlse Ahaziah: African – Nigeria, he has been collecting large amounts of money on behalf of me and refused paying it to me and denied it, and possibly has been transferring it overseas. Unit 1 / 41 Harley street, Labrador, QLD 4215
    Terry Macneil: Unit 1 / 41 Harley street, Labrador, QLD 4215
    Reza Panahi: Australian citizen, dual citizen, was born in Iran
    Negar Amjadi or Negar Ahmadi: address unknown
    Marziyeh Farahani: unknown address
    Shaghayegh Farahani, female, dual citizen, borne in Borujerd-Iran, collected and stole very large amount of monet.
    Nazanine Sohrabi, female, dual citizen, borne in Iran,
    Teresita Gray or Teresita Grey: originally from Philippine, residing in Australia, she has been collecting large amounts of money on behalf of me and possibly has been transferring it overseas. I never asked her or any of the below individuals to collect money on behalf of me. She also distributed her bank account instead of mine. Unit 1 / 41 Harley Street, Labrador, QLD 4215
    Hassan Zarei Or Hassan Sohrabi, nickname as Nader: He originally was born in Iran, but now, he might be a resident in Australia. He was living in Brisbane – Australia temporarily in the suburb known as Ipswich and in other foreign cities such as Paris in France. He collected a very large amount of money and refused to pay it back or divide it with me and stole it. Address unknown.
    Nazanin Zaraghi: Address unknown, stole millions of dollars
    Nazanin Foroghi: Address unknown, this is a female name, possibly she has male organs, stole millions of dollars
    Samaneh Zarei: Address unknown
    Payam Zardtoshti: Address unknown
    Jabbar Neshabori: Address unknown
    Tannas Neshabori: Citizen of Canada
    A Political Party In Germany: Unknown name and address
    Somayeh Dadkhah or Somayye Dadkhah or Somayyeh Dadkhah: Address unknown
    Samaneh Naraghi or Samaneh Zarraghi 26 years old is the one who changed her name to the name of my sister as Panteha Jian Najar – Address unknown
    Amir Jadidi, Unknown Address
    Faride Jian Najar or Farideh Jian Najar or Farideh Torabi
    Fariba Jian Najar
    Hassan Sohrabi, Unknown Address, he stole my identity details to be me through fraud to steal large amount of money.
    Hassan Aghdashlo, Unknown Address
    Payam Zarei, Unknown Address
    Porya Farahani, Unknown Address
    Solmas Narebaghy
    Samaneh Zarei: this a female who changed her name to the name of my sister, Panteha Jian Najar to pretend to be my sister and collected a large amount of money, Unknown Address
    Catriona Jane Burkhart or Catriona Jane Jian Najar (DOB: 12/9/1983): ex-wife / separated, Australian citizen / possibly dual citizenship, collected a large amount of money inside Australia and transferred a large amount of it overseas such USA, Mexico, and European countries such as Switzerland, France, Germany.
    Angela Catherine Dawes: Australian citizen / possibly dual citizenship, collected a large amount of money inside Australia and transferred a large amount of it overseas such USA, Mexico, and European countries such as Switzerland, France, Germany
    The following individuals are living in Yellow Submarine – Brisbane, Australia.
    Kelly Amanda Duijnstee (Amanda Jackson): She told everybody she is my fiancé and then said she told everyone she is my girlfriend. She collected money on behalf of me and refused to pay it back.
    The following individuals are living in Yellow Submarine – Brisbane, Australia.
    Craig Kelly:
    Creag Steven Joseph Lacy: He pretended to be ASIO volunteer and collected a large amount of money on behalf of me.
    Steven Bochman or Steven Boochman or Steven Buchman: He is older than 65 years old, a skinny male from Scotland but probably living in England or Scotland and was given 160 to 170 billion dollars to give it to me but refused to do the payment. Also, he has been collecting my valuables and from different locations and did not give it to me.
    Oscar Papo…or Oscar papovski: He is an overweight male who collected money on behalf of me and refuses to take about it or paying it to me. He is going to buy land in Nevada or Madagascar or a similar place and build a house in it.
    Michel Smith: His nickname is Nathan, he received 20 million dollars on behalf of me and refused to pay it back to me and deposit it into his own bank account. Nathan might be the real name of this individual as well. Some of the money might be buried in a house in Noosa with a tree planted on top of it.
    The following individuals are living in Yellow Submarine – Brisbane, Australia.
    New Zealander: Middle eastern appearance, resident of New Zealand, pretended is the one who wrote the 6 dimensions and collected money and refused to pay it back to me.
    Lucy Thompson: Collected more than 800 million dollars.
    New Zealander: Pretended to be my friend and collected money on behalf of me and refused to pay it back.
    Brian or Andrew: Australian with fifteen years of a prison sentence. He is the guy with an earring in his ear’s lobule. He is out of prison now. He stole 12 billion dollars. He opened bank accounts including in Venezuela by using fake documents.
    The following individuals are living in City Backpacker or Goe’s Backpacker, Brisbane, Australia
    Jason: Originally from Australia. He collected money on behalf of me and refuses to take about it or paying it back.
    Jashua: Originally from England. He collected money on behalf of me and refuses to take about it or paying it back.
    Hostel owners and receptions (staffs and manager) in Brisbane, Australia including City Backpacker, Yellow Submarine, YHA hostel, Chill Backpacker has been doing and or are doing this money laundering too.
    Urban Central Hostel: 334 City Rd, Melbourne VIC 3006, Australia
    Hostel owners and receptions (staffs and manager) in Gold Coast,

    Please accept my thanks before.

    Best Regards,
    Mohammad Jian Najar
    Mobile: 0434740758
    Facebook link: https://www.facebook.com/Mohammad.Jian.Najar.81
    Email: mjn121981@gmail.com

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