Two days after dropping charges against three Saudi men for spying on American soil, United States prosecutors submitted a new indictment that restates the two original charges and adds five more.
The original complaint was filed by the
Federal Bureau of Investigation in November of last year in San
Francisco, California. It accused three men of “acting as unregistered
agents” of Saudi Arabia since 2015. The phrase is used in legal settings
to refer to espionage.
According
to the FBI, the Saudi government allegedly contacted Ali Alzabarah, a
35-year-old San Francisco-based network engineer working for Twitter.
Ahmed Almutairi (also known as Ahmed Aljbreen), a “social media advisor”
for Saudi Arabia’s royal family, arranged for Alzabarah to be flown to
Washington to meet an unidentified member of the Saudi dynasty. He and
another Twitter employee, 41-year-old Ahmad Abouammo, were allegedly
given money and gifts by the Saudi government. These were given in
return for the email addresses, IP addresses and dates of birth of up to
6,000 Twitter users who had posted negative comments about the Saudi
royal family on social media.
Earlier this week, however, US government prosecutors filed a motion
to drop the charges against the three men. The two-page filing did not
offer a reason behind this sudden decision by the US government.
Interestingly, however, it included a request to have the charges
against the three men dismissed “without prejudice”, meaning that the US
government could decide to file new charges against them in the future.
This has now happened, as the US government has filed fresh charges
against the three men. In addition to the two original charges, the men
have now been charged with acting as agents for a foreign government
without notifying the US attorney general. They have also been charged
with conspiracy to commit wire fraud, committing wire fraud and money
laundering, aiding and abetting, and destroying, altering or falsifying
records in a federal investigation. The indictment also specifies the
financial rewards Abouammo allegedly received from the Saudi government
in return for his services. These included a wire transfer for $200,000
to a shell company and associated bank account in Lebanon, as well as a
luxury watch valued at $20,000.
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