News you may have missed #652

Amir Mirzaei HekmatiBy IAN ALLEN | intelNews.org |
►►Kremlin accused of covert tactics against opposition. The Kremlin says it will allow opposition groups to hold rallies, but cases of alleged preemptive arrests and phone-tapping show that it may be still seeking to defeat the protest movement. For previous intelNews coverage of civil liberties in Russia see here.
►►Iran releases two Kuwaitis accused of spying. Iran’s semi-official Mehr news agency says that two Kuwaitis detained In Iran for spying last month have been cleared of their charges and released. The report quoted Iran’s ambassador to Kuwait, Ruhollah Qahremani, as saying the men had illegally worked as journalists in Iran while traveling on tourist visas, but initial speculation that they were spies “had been wrong”.
►►US sources deny spy charges for American detained in Iran. Amir Mirzaei Hekmati (pictured), from Arizona, who has been captured in Iran allegedly on a CIA mission, has not received any intelligence training from the US military, according to Pentagon sources. Also, one of Hekmati’s colleagues claims the Iranian-American helped develop an electronic translator for US troops but “wouldn’t have been involved in espionage”.

Comment: Is China the New Spy Superpower?

US and China

US and China

By JOSEPH FITSANAKIS* | intelNews.org |
In fifteen years of monitoring intelligence-related developments, I have rarely seen so many news items about China appear simultaneously in the Western press, as I did during the past fortnight. On December 5, financial news network Bloomberg reported that the United States government invoked “Cold War-era national security powers” to compel telecommunications companies operating on American soil to disclose confidential data about their networks. The plan, spearheaded by the US Department of Commerce, but undoubtedly prompted and monitored by the National Security Agency, features a detailed survey distributed to dozens of telecommunications service providers, as well as hardware and software developers. The latter are reportedly required to supply “a detailed accounting” of every piece of “foreign-made hardware and software” installed on their networks, in a move that Bloomberg interprets as “a hunt for Chinese cyber-spying”. A few days later, intelligence researcher and author David Wise opined in The New York Times that the West had better recognize that China “has developed a world-class espionage service —one that rivals the CIA”. He qualified his statement by providing several examples of major espionage triumphs achieved by the Chinese intelligence services in the last decade, such as the acquisition of design blueprints for the US-built B-1 bomber and Northrop Grumman’s B-2 stealth bomber. Other examples given by Wise include China’s attainment of the design specifications for the US Navy’s Quiet Electric Drive system, aimed at enhancing the stealth abilities of submarines, as well as the remains of the modified Black Hawk helicopter that crashed in Abbottabad, Pakistan, during the CIA-led operation to assassinate al-Qaeda founder Osama bin Laden last May. Most of all, Wise laments the acquisition by the Chinese of the design specifications for the W-88 warhead, the symbol of America’s next-generation of mini-nuke weapons. Read more of this post

News you may have missed #646

Syed Ghulam Nabi Fai

Syed Fai

►►Analysis: Reorganizing Colombia’s disgraced spy agency. One former director of Colombia’s Administrative Department of Security, or DAS, has been convicted of conspiring to kill union activists. A former high-ranking manager is accused of collaborating with death squads to assassinate a television humorist. Dozens of agents have been implicated in what prosecutors call a systematic effort to illegally spy on the Supreme Court and opposition politicians, which some former DAS agents said was done with US equipment and funding. The new man in charge, however, Ricardo Giraldo, is an affable bankruptcy lawyer and former university professor, and his role is decidedly different from his predecessors’: namely to dismantle the agency.
►►Russian site snubs FSB request to block opposition networking. Russia’s top social networking site on Thursday defiantly rejected a request by the Federal Security Service to block opposition groups from using it to organize street protests accusing the authorities of rigging this week’s election. Over 45,000 people in Moscow alone have pledged on Facebook and the Russian site, VKontakte, to join fresh protests on Saturday against the 12-year rule of Vladimir Putin and the victory of his United Russia party in last Sunday’s parliament vote.
►►American citizen admits he took Pakistan spy money. Ghulam Nabi Fai, who is accused of working in Washington for Pakistan’s Inter-Services Intelligence (ISI) directorate, to lobby for Kashmiri independence, has pleaded guilty to secretly receiving millions of dollars from Pakistan’s spy agency in violation of US federal laws.

News you may have missed #613 (court case edition)

Katia Zatuliveter

Katia Zatuliveter

►►Russian accused spy admits affair with British MP. Katia Zatuliveter, 26, who is accused by British counterintelligence service MI5 of being a spy for Russia, has admitted having a four-year affair with Liberal Democrat MP Mike Hancock, 66, while she worked as his parliamentary researcher. She also admitted that before meeting Mr Hancock she had affairs with a NATO official and a Dutch diplomat. However, she has denied working as a spy or targeting Mr Hancock in a honey trap operation.
►►Trial for ex-CIA officer accused of leaking secrets delayed. The trial for Jeffrey Sterling, a former CIA officer charged with leaking classified defense information has been delayed. Opening arguments were expected to begin this week, but the trial was postponed on Monday after prosecutors said they intended to appeal the judge’s decision to strike two witnesses.
►►UK justice secreary plans closed-door terrorism trials. Intelligence gathered by British intelligence agencies MI5 and MI6, even if obtained by torture, will never be disclosed in court proceedings, under proposals announced by British justice secretary Kenneth Clarke. The proposals have been welcomed by the security and intelligence agencies, but criticized by civil rights groups for promoting “secret justice”.

News you may have missed #599

Erwin Rommel

Erwin Rommel

►►SAS planned to kill Nazi Field Marshal Rommel. The veil of secrecy surrounding Britain’s SAS special forces unit has been partially lifted to allow the publication of a new book detailing daring attacks behind Nazi lines in the Second World War. The book features an order for an ambitious but unsuccessful mission to kill or kidnap Nazi Field Marshal Erwin Rommel just after D-Day in 1944.
►►CIA says global-warming intelligence is ‘classified’. Two years ago, the US Central Intelligence Agency announced it was creating a center to analyze the geopolitical ramifications of “phenomena such as desertification, rising sea levels, population shifts and heightened competition for natural resources”. But whatever work the Center on Climate Change and National Security has done remains secret.
►►Japan sends new spy satellite into orbit. Japan at present has a total of three information-gathering satellites in orbit. All three are optical, which means they are able to capture images in broad daylight and in clear weather. The new spy satellite is said to replace one which is almost at the end of its useful life. The country is also planning to launch in two years time, radar satellites which can capture objects at night and in cloudy weather.

News you may have missed #581

Jin Yinan

Jin Yinan

►►CIA wants to censor book by ex-FBI agent. The agent, Ali H. Soufan, argues in the book that the CIA missed a chance to derail the 9/11 plot by withholding from the FBI information about two future 9/11 hijackers living in San Diego. He also says that torture interrogation methods against terrorism detainees were unnecessary and, ultimately, counterproductive. Both these things are known and have been publicly discussed. As The Independent correctly notes, the CIA’s objections are “less for national security reasons than out of a desire to avoid re-airing incidents that show the Agency in an unflattering light”.
►►New scandal at India’s SIGINT agency. The Indian government founded the National Technical Research Organisation (NTRO) in 2004, as a potential communications nerve center for all of India’s intelligence agencies. But the SIGINT agency has been involved in one financial scandal after the other, most recently relating to an elaborate procurement scam.
►►China silent about spy lecture leak. China has remained quiet as a recently leaked video of a Chinese general’s candid remarks on sensitive spying cases continued to draw international attention. The ministries of defense and foreign affairs have not responded to media inquiries, and numerous phone calls to National Defense University, where the general, Jin Yinan (pictured), teaches, went unanswered. State media made no mention of the story.

News you may have missed #537 (bin Laden edition)

Osama bin Laden

Osama bin Laden

By IAN ALLEN | intelNews.org |
►►Ex-CIA chief speaks on al-Qaida after Osama. The killing of Osama bin Laden will force al-Qaeda to limit its ambitions and scope of its operations, according to former CIA and NSA director Michael Hayden. General Hayden’s comments on numerous issues tend to make the news almost every other week. In his latest interview, with The Associated Press, Hayden expressed the opinion that al-Qaeda’s “future attacks are going to be more numerous but less complex, less well organized, less likely to succeed, and less lethal if they do succeed”. ►►CIA organized fake vaccination drive to get bin Laden family DNA. Speaking of Osama bin Laden, British newspaper The Guardian reported earlier this week that the CIA tried to collect DNA evidence on the late al-Qaeda founder by running a phony vaccination program in Abbottabad, the quiet Pakistani town where bin Laden was believed to be hiding along with his family. But Shakil Afridi, the Pakistani doctor who administered the vaccination program, failed to get access to bin Laden’s family DNA, even though he managed to enter the family’s compound, said the paper. It is worth noting that, as soon as Pakistani authorities learned of the fake vaccination program, they arrested Dr Afridi for collaborating with a foreign intelligence agency. ►►CIA moves to protect key analyst in bin Laden raid. Bin Laden may be dead, but it seems that he still haunts the CIA. The Agency had to move one of its senior analysts undercover this week, after he was identified in a photograph that was published by US media, following the Obama administrator’s celebratory announcement of the al-Qaeda leader’s assassination. The photo showed President Obama and other national security officials gathered in the White House situation room on the night of the bin Laden raid. Most media outlets have been referring to the analyst by his middle name, John.

Embarrassment in Germany as spy agency building plans go missing

BND seal

BND seal

By JOSEPH FITSANAKIS | intelNews.org |
The German government says it is embarrassed by news that classified blueprints of its spy agency’s new Berlin headquarters have gone missing. Construction for the state-of-the-art structure, which began in 2006, is expected to be completed in 2014, at the cost of 31.4 billion euros, making it Germany’s most expensive building. It is designed to serve as headquarters for 4,000 employees of the Bundesnachrichtendienst, or BND, the country’s primary foreign intelligence agency. But German newsmagazine Focus published a brief article last Sunday, alleging that the top-secret architectural plans for the building had “mysteriously disappeared” and had probably been stolen a year ago, without anyone at the government noticing their absence. According to the magazine, the missing blueprints contain detailed specifications of critical construction features, such as the building’s wall thickness, security and emergency escape systems, telecommunications cable routes, as well as sewage and water networks. Initially, the BND declined commenting on the story, but on the following day a BND spokesman told German newspaper Die Welt that the agency suspects the documents were stolen by a building contractor. Read more of this post

News you may have missed #536 (US edition)

James Risen

James Risen

By IAN ALLEN | intelNews.org |
►►US federal agencies sitting on decade-old FOIA requests. In the United States, as Freedom of Information Act (FOIA) requests are growing, a new study has found that eight government agencies are sitting on requests filed over ten years ago. According to the Knight Open Government Survey, conducted by the National Security Archive at George Washington University, the single oldest request is now 20 years old. FOIA requires agencies to process and respond to a request within 20 business days. ►►US journalist seeks to avoid testifying at CIA agent’s trial. A sizeable percentage of FOIA requests are filed by journalists, who are also on the receiving ends of most intelligence-related ‘leaks’ in the United States. One of those journalists, James Risen, of The New York Times, has been subpoenaed by the Obama administration to testify at the trial of Jeffrey Sterling. Sterling is a former CIA employee, who has been arrested under the Espionage Act for allegedly revealing details about Operation MERLIN to Risen. MERLIN was a botched US effort to provide Iran with a flawed design for building a nuclear weapon, in order to delay the alleged Iranian nuclear weapons program. Times lawyers argue that the First Amendment should shield Risen from having to testify at Sterling’s trial. ►►US intel research agency works on 3-D holographs. Also in the United States, IARPA, the US intelligence community’s technical research wing, has announced that it is working on a system that lets intelligence analysts collaborate with each other using “interactive 3-D holographic displays”. Through this system, IARPA hopes that intelligence personnel could take simultaneous virtual strolls through real-life target locations, help plan raids, etc.

Georgia charges photojournalists with spying for Russia

Irakli Gedenidze

Irakli Gedenidze

By JOSEPH FITSANAKIS | intelNews.org |
Three well-known Georgian photojournalists have been arrested and charged with conducting espionage on behalf of the Russian Federation. They include Irakli Gedenidze, Georgian President Mikhail Saakashvili’s personal photographer, as well as Giorgi Abdaladze, who works for Georgia’s Ministry of Foreign Affairs. The leader of the alleged spy ring is Zurab Kurtsikidze, who works for Frankfurt-based European Pressphoto Agency. All three were arrested in early morning raids last Thursday, during which their homes and offices were searched by Georgian counterintelligence officers. A Georgian government statement issued the following day stated that the searches uncovered confidential information about the daily itinerary of Mr Saakashvili, as well as a classified diagram of the Presidential office. According to the statement, the classified documents were secretly accessed and photographed by Gedenidze and Abdaladze, who then passed them on to Kurtsikidze. He in turn turned them over to the GRU, the Main Intelligence Directorate of the Russian Defense Ministry. Along with the statement, Georgian government prosecutors released surveillance recordings of telephone exchanges between the three photographers, in which they are heard discussing payment arrangements in return for classified documents surrendered to the Russians. Read more of this post

News you may have missed #535

Stella Rimington

Stella Rimington

By IAN ALLEN | intelNews.org |
Last Monday’s Daily Telegraph carried a lengthy interview with Dame Stella Rimintgon, who headed MI5, Britain’s domestic intelligence agency, from 1992 to 1995. The interviewer notes that Rimington’s answers are often “so long you forget what you asked in the first place”, and when it comes to questions on MI5, she appears “practiced in the use of abstract generalities. I suspect is intentional”, she adds. No kidding. On July 10, the same newspaper revealed that, in the 1980s, an internationally renowned cancer researcher used his post at Britain’s Imperial Cancer Research Fund laboratories to steal samples and equipment on behalf of Eastern Bloc intelligence services. Jiri Bartek was working for the StB, Czechoslovakia’s secret intelligence service, says the paper. The paper notes that the revelation, which is based on declassified documents from the time, shows that Bartek (codename ‘Raki’), was probably “only one of dozens of Czech spies who used scientific positions in the West as cover for espionage”. Meanwhile, in South Africa, the country’s troubled National Intelligence Agency (NIA) has been hit an embarrassing revelation. It appears that Andre Vorster, a NIA specialist technical adviser at the agency’s Pretoria headquarters, claimed to have two doctorate degrees, both of which are fake. He also tried to swindle a leading British charity foundation by claiming to be acting on behalf of South African President Jacob Zuma. Vorster’s duties at the NIA included countersurveillance and the safeguarding of South African embassies and key installations around the world.

Israel used Facebook to stop European pro-Palestine activists

Facebook

Facebook

By JOSEPH FITSANAKIS | intelNews.org |
Israeli intelligence services managed to stop dozens of European pro-Palestine activists from flying to Israel, by gathering open-source intelligence about them on social media sites, such as Facebook. According to Israeli Foreign Ministry spokesman Yigal Palmor, intelligence gathered on Facebook formed the basis of a blacklist containing over 300 names of European activists, who had signed up on an open-access Facebook page of a group planning nonviolent actions in Israel this summer. Israeli intelligence agencies forwarded the names on the lists to European airline carriers, asking them not to allow the activists onboard their flights, as they were not going to be allowed into the country. This action prompted airline carriers to prevent over 200 activists from boarding scheduled flights to Israel. Israeli security officers detained over 310 other activists, who arrived in Israel on several European flights last week. Of those, almost 70 were denied entry to the country, while more detentions are expected to take place later this week, according to Israeli Interior Ministry spokeswoman Sabine Hadad. Read more of this post

US summons Syrian ambassador for spying on protesters

Imad Moustapha

Imad Moustapha

By JOSEPH FITSANAKIS | intelNews.org |
American government officials acknowledged late last week that they warned Syria’s ambassador to Washington to stop his diplomats from spying on anti-government activists operating in the United States. The State Department said that Eric Boswell, Assistant Secretary for Diplomatic Security, summoned the ambassador of the Syrian Arab Republic, Imad Moustapha, and conveyed “a number of [...] concerns with [...] reported actions of certain Syrian embassy staff in the United States”. The concerns center on what appear to be confirmed sightings of Syrian diplomats conducting technical surveillance against Syrian and American citizens participating in demonstrations and other legal political activities in several US cities. There are also reports that intelligence gathered by Syrian diplomats in the United States is used by the Syrian security services in Syria to intimidate family members of Syrian and Syrian-American dissidents who are active in the United States. According to The Washington Times, the State Department was first alerted to the alleged political surveillance by the activists themselves, who began noticing in June the presence of suspected Syrian government informants in their Washington gatherings. Read more of this post

News you may have missed #534

MI6 HQ

By IAN ALLEN | intelNews.org |
According to extracts from the diary of Alastair Campbell, British Prime Minister Tony Blair’s communications director from 2000 to 2003, officials from the MI6 intelligence agency told Blair that France and Germany aimed to “exploit his feud” with then Chancellor of the Exchequer Gordon Brown. Gotta love European unity. In Kuwait, meanwhile, the oil state’s Al-Shahed daily quotes “knowledgeable sources”, who claim that “a lot of spy networks exploit the Kuwaiti environment” and use the country as a transit point to spy on neighboring countries. Hopefully the Kuwaitis will not emulate authorities in Dubai, which in March of last year called on all foreign spies “to leave the region within a week. If not”, they warned, “we will cross that bridge when we come to it”. In the nearby state of Israel, public opinion is still divided about former Mossad chief Meir Dagan’s criticism of the Netanyahu government. As Bloomberg columnist Jeffrey Goldberg notes, Dagan has “called into question the wisdom –and, privately, even the sanity– of any Israeli leader who contemplates a preemptive strike on Iran’s nuclear facilities”. But why is he doing it, and could it backfire?

News you may have missed #533

María del Pilar Hurtado

María Hurtado

By IAN ALLEN | intelNews.org |
The government of Colombia will –finally– officially request from Panama the extradition of Maria Pilar Hurtado, former director of Colombia’s disgraced DAS intelligence agency, who was granted political asylum in the Central American country last year. The Colombian government has been contemplating this move for some time, as the investigation into illegal activities by the DAS is progressing extremely slowly. In Iran, the government says that it plans to try dozens of American intelligence officials in absentia. The announcement has raised the possibility that Tehran may out US spies which the Iranians claim attempted to recruit locals as part of a sophisticated intelligence-gathering operation. One former CIA operative, Glenn Carle, voluntarily came out a few years ago, following retirement, and made news headlines last month, in connection with alleged CIA spying on American academic Juan Cole. Carle, who worked for the CIA for 23 years, in Africa, the Balkans and Latin America, among other locales, has written a book. It focuses on a several-month period he spent questioning a suspected leader of al-Qaeda. The interrogations took place in two countries, which he says he is not permitted to name.

News you may have missed #532

Viru Hotel

Viru Hotel

By IAN ALLEN | intelNews.org |
A new exhibition in Tallinn, called The Viru Hotel and the KGB, showcases the Soviet KGB operations in the Estonian capital’s most prestigious Soviet-era hotel. According to the curators, the 23rd floor of the hotel served as the KGB’s operational center in the city. The exhibition focuses specifically on KGB bugging technology during the last stages of the Cold War. Speaking of the Cold War, The Oak Ridger hosts an interesting interview with Francis Gary Powers Jr., son of the CIA pilot who was shot down over the USSR and later captured by the Soviets in 1960. Powers insists his father “never divulged America’s secrets” during his two-year imprisonment in Moscow. Interestingly, declassified documents from that time show that the CIA doubted Powers’ plane had been shot down by the Soviets, and believed the pilot had willingly defected to the USSR. In Canada, meanwhile, a new report to parliament by the Canadian Security Intelligence Service’s (CSIS), claims that cyber-spying is fastest growing form of espionage in the country. The report also states that, as a matter of policy, CSIS views some private-sector cyberattacks as a national security issue.

Security minister, ex-spy directors arrested in Hungary

Gyorgy Szilvasy

Gyorgy Szilvasy

By JOSEPH FITSANAKIS | intelNews.org |
One former government minister and two former directors of Hungary’s domestic intelligence service have been arrested on suspicion on espionage, according to reports. On June 28, Hungarian police arrested Lajos Galambos, who was Director of Hungary’s National Security Office (NBH) from 2004 to 2007. Three days later, on July 1, police forces arrested Sandor Laborc, who succeeded Galambos as NBH director, and Gyorgy Szilvasy (pictured), who was minister in charge of overseeing the civilian security services from 2007 to 2009. All three served in key government positions during the socialist government of former Prime Minister Ferenc Gyurcsany. Despite repeated media request, government prosecutors have refused to disclose the precise nature of the charges against the three officials, except to say that they are suspected of having committed “crimes against the state”. One Hungarian daily, Tabloid Blikk, suggested that the arrests are linked to the Egymasert Public Foundation, headed by wanted fugitive Robert Jakubinyi.  Egymasert was found last year to have been used to facilitate money laundering and the illegal sale of shares. But other reports interpret the high-level arrests as a form of political payback for the so-called ‘UD Zrt affair’, also known as ‘the Hungarian Watergate’, which rocked Hungarian public opinion in 2008. Read more of this post

News you may have missed #531 (US edition)

  • US spy agencies looking into cloud computing. In-Q-Tel, the investment arm of the US intelligence community, recently sunk money into a cloud-based storage company called Cleversafe. The CIA has emerged as one of the US government’s strongest advocates of cloud computing, but some US intel insiders are not so hot on the idea.
  • Obama administration drops most CIA torture probes. So, this is how one of the darkest chapters in US counterterrorism ends: with practically every instance of suspected CIA torture dodging criminal scrutiny. Wired’s Danger Room blog calls it “one of the greatest gifts the Justice Department could have given the CIA as David Petraeus takes over the agency”.
  • US report shows increase in authorized wiretaps. US federal and state applications for orders authorizing or approving the interception of wire, oral or electronic communications increased 34 percent in 2010, compared to the number reported in 2009.

Radio station names hundreds of Zimbabwe secret agents

Happton Bonyongwe

Bonyongwe

By JOSEPH FITSANAKIS | intelNews.org |
A Zimbabwean opposition radio station has begun disclosing the names of hundreds of Zimbabwe intelligence operatives, in what experts say could potentially decimate Zimbabwean intelligence collection activities around the world. On June 30, SW Radio Africa, which is based in London, United Kingdom, aired the names of 83 officers of Zimbabwe’s Central Intelligence Organisation (CIO), and promised to air over 400 more in the coming weeks. The revelation is based on a 2001 document, which was leaked to the station by an unnamed CIO insider. In a statement, SW Radio Africa station manager Gerry Jackson dismissed national security concerns, arguing that the CIO “is not used to protect national security and to safeguard Zimbabweans”, but rather as “the brains behind the regime” of Zimbabwe’s President Robert Mugabe and his political grouping, ZANU PF. Jackson also cited a 2007 Human Rights Watch report, which found that the CIO is among the country’s most serious perpetrators of widespread human rights abuses. The station said that it decided to publish the names “in the interests of transparency and accountability and in the hope that by exposing these names [...] some of the perpetrators of violence [will] think twice before they commit further human rights abuses”. Among the names included in the initial list of 83 persons is that of Hamad Adam, who is listed as a “political councilor” in the embassy of Zimbabwe in Berlin, Germany, as well as Paul Chikawa, who is a staffer in the country’s consulate in Hong Cong. Read more of this post

News you may have missed #530

  • Another spy ring reportedly busted in Kuwait. Kuwait has allegedly busted another spy ring, working for the intelligence services “of an Arab country [that] is currently embroiled in political turmoil”, reports Al-Jaridah daily. The paper also said that information gathered by the spy ring was sent to a liaison officer in the embassy of that country. Last April, two Iranians and a Kuwaiti national, all serving in Kuwait’s army, were sentenced to death for belonging to an Iranian spy ring.
  • How defectors come in from the cold. Interesting historical account of how defectors adjust to their new lives, from the BBC’s News Magazine. Sadly, much of the article is about –you guessed it– the Cambridge Five, which the British seem unable to get over, half a century later.
  • UK report says hackers should fight cyber spies. Britain faces losing its position at the leading edge of technology unless new ideas are developed to fight cyber attacks, including recruiting computer hackers to help fight organized cyber crime and espionage by foreign powers. This is the conclusion of a new report by the University College London’s Institute for Security and Resilience Studies.
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