Fearing information leaks from Ukraine's Security Service, anti-corruption investigators couldn't use modern wiretaps. Instead, they resorted to old-school methods like physically locating targets and planting bugs. This highlights how state capture can cripple modern investigative tools, forcing reliance on riskier, analog techniques.
Even when transparency is mandated, there are levers to control the narrative. The allegation regarding the Epstein files is that they will be redacted to protect powerful figures, with "national security" used as a convenient and difficult-to-challenge justification for censorship.
When communities object to surveillance technology, the stated concern is often privacy. However, the root cause is usually a fundamental lack of trust in the local police department. The technology simply highlights this pre-existing trust deficit, making it a social issue, not a technical one.
The Ukrainian President's office tried to neutralize anti-corruption bodies by passing a bill to place them under a pliant prosecutor, which would have killed the investigation. However, thousands of citizens protested, forcing President Zelenskyy to reverse the decision, an act an investigator credited with saving the entire operation.
Officials in Ukraine's state nuclear energy company were recorded planning to skimp on protecting the energy grid from Russian missile strikes. They prioritized pocketing millions in kickbacks over national security, leading to devastating consequences when unprotected locations were later hit.
Despite one of their key members, a deputy prime minister, being charged by anti-corruption authorities, the criminal syndicate continued its kickback scheme for several more months. This audacity suggests a deeply rooted belief that high-level connections would shield them from any real consequences, even with law enforcement closing in.
When the investigation reached the President's inner circle, the government machine mobilized against the anti-corruption bodies. Ukraine's security services arrested several detectives involved in the probe, accusing them of collaborating with Russia. This tactic attempts to reframe a legitimate investigation as a threat to national security.
Intelligence agencies' biggest concern is "blowback"—the severe diplomatic, economic, and intelligence-sharing penalties from allies if a covert operation is exposed. The risk of alienating a critical ally, such as the U.S., far outweighs any potential gain from an operation like a political assassination on their soil.
Beyond headline-grabbing scandals, the most insidious impact of a kleptocratic administration is its refusal to enforce existing laws, from financial regulations to anti-corruption acts. This quiet dismantling of the legal framework fosters a culture of impunity where bad actors thrive, ultimately harming ordinary people and destabilizing the entire system.
The data infrastructure for law enforcement is fragmented and archaic. Until recently, some major US cities ran on paper, and states even outlawed cloud storage. This creates massive data silos that hinder investigations, as criminal activity crosses jurisdictions that don't share data.
The massive "Operation Midas" investigation didn't start with the main crime. It began when a politician worked with investigators on a sting against a developer. The developer's seized devices provided the crucial next lead, ultimately exposing a vast money-laundering network connected to the president's inner circle.