Iranian diplomats expelled from Bosnia over spying allegations

May 17, 2013 3 Comments

Bosnia inside the former YugoslaviaBy JOSEPH FITSANAKIS | intelNews.org |
In a move described as extremely rare, authorities in Bosnia have expelled two diplomats from Bosnian ally Iran over allegations that they are intelligence officers. However, the expulsion process took a while, which arguably reveals the complicated relationship between the two predominantly Muslim nations. The two diplomats were initially declared personae non grata in late April, when the Bosnian government ordered that they leave the country by April 30. According to Bosnia and Herzegovina’s Ministry of Security, the two envoys, Jadidi Sohrab and Hamzeh Dolab Ahmad, third and second secretaries respectively at the embassy of the Islamic Republic of Iran in Sarajevo, had engaged in activities that were “in violation of their diplomatic protocol”. Word has it that the Bosnian order was issued shortly after Israeli intelligence informed the Bosnians that the two Iranian diplomats were in fact employees of the Ministry of Intelligence and National Security of the Islamic Republic of Iran (MISIRI). The Israelis also said that one of the two men had been spotted in India, Georgia and Thailand, all of which were sites of a simultaneous bombing campaign in February of 2012 against Israeli interests —though there is no public evidence that he had an active role in the attacks. On May 9, however, Bosnian media reported that the two Iranian diplomats were still in Sarajevo, more than a week since the expiration of the deadline they had been given to leave the country. Why the delay? According to Dr. John Schindler, Iran watcher and professor of national security affairs at the United States Naval War College, the move to expel the two Iranians had been “stymied by the establishment” in Bosnia, which remains decidedly pro-Iranian. Read more of this post

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Analysis: Is US diplomat arrested in Russia a CIA case officer?

May 16, 2013 11 Comments

Ryan Christopher FogleBy JOSEPH FITSANAKIS | intelNews.org |
The Russian Ministry of Foreign Affairs lodged an official complaint yesterday with the United States Ambassador to Russia over the alleged espionage activities of Ryan Christopher Fogle. The Third Secretary in the Political Section of the US embassy was arrested with great media fanfare on Monday night, allegedly as he was trying to recruit a Russian intelligence officer. As can be expected, the Russian media had a field day with Fogle’s arrest; after all, it has been nearly a decade since the last time an American intelligence operative was publicly uncovered on Russian soil. Many Western observers, however, have questioned if Fogle could really be an officer of the Central Intelligence Agency, and whether the Russian Federal Security Service (FSB) simply framed an unsuspecting junior American diplomat. Much of the skepticism expressed by Western commentators focuses on the articles that were allegedly found by the FSB in Fogle’s backpack. They included several pairs of sunglasses, recording devices, as well as two wigs. Would a CIA officer be foolish enough to be carrying with him surreptitious recording devices in downtown Moscow? And do modern case officers still employ wigs when walking the streets of foreign capitals recruiting spies? The answer is, of course, yes. Read more of this post

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Alleged CIA officer arrested in Moscow in Russian sting operation

May 15, 2013 13 Comments

Ryan Christopher FogleBy JOSEPH FITSANAKIS | intelNews.org |
Russia has accused an American diplomat of secretly working for the Central Intelligence Agency (CIA) following his arrest during a sting operation in Moscow. The diplomat, who was expelled from Russia on Tuesday, is Ryan Christopher Fogle; he held the post of Third Secretary of the Political Department of the United States embassy in the Russian capital. He was detained on Monday evening by counterintelligence officers of Russia’s Federal Security Service (FSB). Fogle’s arrest marked the first time in nearly a decade that espionage charges were leveled against an American government employee in Russia. Fogle, a 29-year-old native of St. Lous, Missouri, who graduated from Colgate University in New York in 2006, was arrested by the FSB in Moscow’s Akademika Pilyugina Street, allegedly right in front of an apartment complex reserved for foreign diplomatic personnel. He is accused by the FSB of conspiring to recruit a member of the Russian intelligence services, who is allegedly an antiterrorist expert working in Russia’s North Caucasus region. The FSB told Russian media that Fogle had communicated with his would-be recruit on the phone at least twice in the days prior to the sting operation. The FSB even took the extremely unusual step of airing footage of Fogle’s arrest on Russian state-run television. The American diplomat was shown pinned on the ground, wearing a blonde wig and baseball cap, while FSB officers handcuffed him. A second video released by the FSB, shows Fogle sitting quietly in a government office, in the presence of three other American government officials, including Michael Klecheski, Chief Political Officer at the US embassy in Moscow. All four of them are shown staring in silence, while an FSB official is expressing his strong displeasure over Fogle’s alleged espionage activities. According to the FSB, when Fogle was arrested, he was found to be carrying a backpack containing —among other things— his diplomatic identification card, two wigs, three pairs of sunglasses, recording devices, an RFID shield, a compass and a knife. He was also carrying three Ziploc bags filled with $100,000 in €500 notes, as well as a letter, written in Russian, addressed to his would-be recruit. Read more of this post

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US government secretly obtained phone records of journalists

May 14, 2013 2 Comments

Associated PressBy JOSEPH FITSANAKIS | intelNews.org |
The Associated Press (AP) accused the United States government on Monday of secretly obtaining telephone records of its reporters, as part of a leak inquiry related to an intelligence operation. The news agency, which is owned cooperatively by news outlets worldwide, said the Department of Justice had secretly obtained pen-register information on 20 AP telephone lines in the US. Pen-register data includes lists of all numbers contacted from a particular telephone line and the duration of each call over a defined period. The agency said the government investigation included “the work and personal phone numbers of individual reporters”, as well as AP office telephone lines in New York and Washington, and even the main telephone line used by AP correspondents at the US Capitol Building. It is believed that government prosecutors were probing the source(s) of a May 7, 2012, AP report, which disclosed that the Central Intelligence Agency (CIA) had prevented a terrorist plot by al-Qaeda in the Islamic Arabian Peninsula. AP correspondents Matt Apuzzo and Adam Goldman had cited anonymous sources in claiming that the plot, allegedly hatched in Yemen, involved placing a bomb on a US-bound civilian airplane on the one-year anniversary of the death of al-Qaeda founder Osama bin Laden. Less than a fortnight later, sources told the Reuters news agency that the White House and CIA were furious with AP’s revelation, because it allegedly forced the termination of an “operation which they hoped could have continued for weeks longer”. Read more of this post

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Ex-Mossad official denies Zygier compromised intelligence operation

May 9, 2013 2 Comments

Ben ZygierBy JOSEPH FITSANAKIS | intelNews.org |
A former Mossad official has dismissed as “nonsense” suggestions that an Australian-born Israeli spy, who killed himself in 2010, had been jailed for inadvertently compromising an Israeli secret mission. Ben Zygier was an officer in Israel’s covert-action agency Mossad for several years before he was placed in solitary confinement following his arrest in Israel, in February of 2010. Known to the outside world only as ‘Prisoner X’, he allegedly killed himself in his cell a few months later. In March, German newsmagazine Der Spiegel alleged that Zygier was arrested by Israeli intelligence after contacting a Lebanese Hezbollah operative without Tel Aviv’s authorization. The Australian-born spy was allegedly trying to recruit the operative on his own initiative and without permission from his superiors. In order to prove his Mossad credentials, Zygier is said to have given the man several names of Israel’s double agents operating inside Hezbollah. But the Lebanese recruit surrendered Zygier’s information to Hezbollah, which promptly arrested many of Israel’s informants inside the organization. Those arrested included Ziad al-Homsi, who at the time was believed to be one of the Mossad’s most lucrative assets inside the Lebanese militant group. On Tuesday, the Australian Broadcasting Corporation said that, at the time of his arrest in Lebanon, al-Homsi was preparing to assist the Mossad in recovering the bodies of three Israeli soldiers that had been killed in Syria during the 1982 Lebanon War. Read more of this post

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MI5 wants secret court session over IRA informant’s lawsuit

May 7, 2013 7 Comments

Martin McGartlandBy JOSEPH FITSANAKIS | intelNews.org |
Britain’s domestic intelligence agency, MI5, has requested a secret court hearing to deliberate a lawsuit from a high-profile spy who infiltrated the Provisional Irish Republican Army, commonly known as IRA. The mole, Martin McGartland, of Belfast, Northern Ireland, was recruited by the Special Branch of the Royal Ulster Constabulary in the 1980s. The information he supplied to the security agencies over several years is widely credited with having saved the lives of at least 50 British police officers and soldiers. His autobiographical experiences formed the basis of the 2008 motion picture 50 Dead Men Walking, written and directed by Kari Skogland and starring Jim Sturgess as Martin and Ben Kingsley. McGartland’s cover was dramatically blown in 1991, when the IRA began suspecting that he might be an MI5 mole. After several hours of interrogation by the IRA’s Internal Security Unit, McGartland managed to escape his captors and throw himself out of a third-floor window. He survived serious injuries and was taken into hiding by MI5, living in a series of safe houses across Britain for nearly a decade. However, in 1999 the IRA caught up with him at an MI5 safe house in North Tyneside, in the northeast of England, where he was shot by an IRA hit team while walking to his car one morning and left for dead. McGartland is now suing MI5 and its institutional patron, the British Home Office, claiming that they failed to support him after he was shot by the IRA. In his lawsuit, McGartland claims that government funding he was receiving for treatment for post-traumatic stress disorder was withdrawn after he publicly criticized the British government’s counterterrorism policies. Read more of this post

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Alongside CIA, British spies also bankrolling Afghan government

May 6, 2013 2 Comments

AfghanistanBy JOSEPH FITSANAKIS | intelNews.org |
British officials have publicly admitted that senior members of the Afghan government receive “direct cash payments” from London on a regular basis. British newspaper The Daily Telegraph reported over the weekend that the funds have been delivered to Afghan cabinet members “periodically” ever since 2001, when British troops entered Afghanistan alongside their American colleagues. The revelation comes only a week after the publication of a New York Times exposé, which disclosed that the United States Central Intelligence Agency (CIA) had delivered “tens of millions of dollars [in] off-the-books cash” to Afghanistan’s governing elite. The newspaper added that there was little evidence that such bribes had helped promote Washington’s interests in the country in any substantial way. According to British officials, London has channeled “a smaller fraction” of the amount paid by the CIA. The British funds are delivered to senior members of the government of Hamid Karzai by MI6, Britain’s foremost external intelligence agency. The funds are then allegedly spent on what Afghan government officials call “special projects”, implying that they are used as bribes to pacify local warlords, many of which are ethnic Pasthuns and belong to the Taliban. Last week, following The New York Times revelations, Mr. Karzai told the loya jirga —Afghanistan’s grand assembly— that there was “nothing unusual” about the CIA funneling money to his government. He added that he had implored the CIA’s Station Chief in Afghan capital Kabul to continue making regular payments despite popular concern in the US, as the funds were vital to the stability of the government: “we really need it”, he said. Read more of this post

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Revealed: South Korean intel officers caught spying on Australia

May 2, 2013 2 Comments

Embassy of South Korea in AustraliaBy JOSEPH FITSANAKIS | intelNews.org |
A court in Australia has released information about “inappropriate activities” allegedly conducted by South Korean intelligence officers targeting trade negotiations between Seoul and Canberra. The 2011 case involved operatives of South Korea’s National Intelligence Service (NIS), who purportedly tried “to obtain sensitive information” from Australian civil servants. The documents, released Tuesday by Australia’s Federal Court, reveal that an Australian government official, Dr. Yeon Kim, was sacked and had his security clearance revoked, for allegedly holding clandestine meetings with South Korean NIS officers. The Australian government accused Kim, who worked for the Bureau of Agricultural and Resource Economics and Sciences, of meeting repeatedly with Hoo-Young Park, an employee of the South Korean embassy in Canberra, who had been declared to the Australian government as an NIS liaison officer. According to the court documents, three other NIS officers serving under diplomatic cover in Australia, Bum-Yeon Lee, Sa-Yong Hong, and a man named Kim, were involved in collecting intelligence on Australian trade secrets. According to the Australian Security Intelligence Organisation (ASIO), which detained Kim, willingly participated in the “foreign interference” operation by the NIS. It is worth noting, however, that there were no expulsions of South Korean intelligence officers or diplomats following Kim’s detention. On the contrary, ASIO appears to have gone to great lengths to prevent disclosure of the spy affair and even protect the identities of the NIS officers involved. In a move interpreted by some as an attempt by Canberra to safeguard its good relations with Seoul, the Australian government warned in a memo that any disclosure of the South Korean intelligence operation would have “a detrimental impact” on bilateral relations between the two nations. Read more of this post

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Is US-Mexico anti-drug intelligence cooperation about to end?

April 30, 2013 2 Comments

Enrique Peña NietoBy JOSEPH FITSANAKIS | intelNews.org |
Some senior American officials believe that the anti-drug intelligence cooperation between the United States and Mexico is in its closing stages, following tens of thousands of deaths in the past decade. Intelligence cooperation between the two countries reached unprecedented levels in the post-9/11 era, following the establishment of the US Office of the Director of National Intelligence (ODNI). In the past decade, cooperation between Mexico’s Center for Research and National Security (CISEN) and ODNI, as well as the Central Intelligence Agency, resulted in what some observers call “unprecedented bilateral action” directed against Latin American narcotics cartels. This arrangement culminated under the administration of Mexico’s President Felipe Calderón, when the CIA —and to a lesser extent the US Drug Enforcement Administration and the National Security Agency— were given unprecedented access to Mexican territory and civilian communications networks. However, in an extensive article published Sunday, The Washington Post says the close operational connection between Mexican and US intelligence agencies is quickly winding down. Citing interviews with over “four dozen current and former US and Mexican diplomats, law enforcement agents, military offices and intelligence officials”, the paper suggests that Mexico City is wary about Washington’s involvement in the so-called ‘war on drugs’. The major change on the Mexican side, says The Post, occurred last December with the inauguration of Mexico’s new President, Enrique Peña Nieto, of the Institutional Revolutionary Party (PRI), which has returned to power after 13 years in opposition. Under Nieto’s administration, the Mexican security establishment, worn out by over 60,000 deaths and as many as 25,000 forced disappearances in the past few years, is intent on shifting its priorities. Instead of focusing on so-called ‘beheading operations’ —arresting or otherwise neutralizing the leadership of drug cartels— it has decided to stabilize the situation by containing —rather than eliminating— the operations of drug networks. Read more of this post

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CIA bankrolling Afghan government officials ‘on a vast scale’

April 29, 2013 7 Comments

AfghanistanBy JOSEPH FITSANAKIS | intelNews.org |
The United States Central Intelligence Agency (CIA) has delivered “tens of millions of dollars [in] off-the-books cash” to Afghanistan’s governing elite, but there is little evidence that such bribes have helped promote Washington’s interests in the country, according to a new exposé published over the weekend in The New York Times. The paper cites “current and former advisers to the Afghan leader” Hamid Karzai, who allege that, for over a decade, the CIA has secretly delivered to the presidential palace in Afghan capital Kabul monthly payments ranging “from hundreds of thousands to millions of dollars”. According to Khalil Roman, who was President Karzai’s Chief of Staff for four years until 2005, Afghan officials called the CIA funds “ghost money” because “it came in secret [and] left in secret”. The article suggests that the cash given to the Afghan government appears to be handled outside the CIA’s standard financial assistance programs, which are typically subject to restrictions and oversight from administrators both inside and outside the Agency. Some American officials, who spoke to The Times on condition of anonymity, said the CIA’s goal in funding the inner circle of the Afghan government is to maintain access to its members and to “guarantee the Agency’s influence at the presidential palace”. But there is little evidence that the funds, which are handled exclusively by a “small clique at [Afghanistan’s] National Security Council” have bought the CIA the political influence it seeks. Read more of this post

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Israel spy agency has presence in Syria, says senior rebel general

April 25, 2013 5 Comments

Regional map of SyriaBy JOSEPH FITSANAKIS | intelNews.org |
Israel is one of several countries that maintain a significant intelligence presence inside Syria, according to the top commander of the Syrian rebel forces. General Salim Idriss, Chief of Staff for the Free Syrian Army, told CNN’s Christiane Amanpour that the Jewish state has “many, many” intelligence officers in various parts of Syria. The Arab country has been rocked since 2011 by a violent civil war, which has cost the lives of at least 60,000 people. Idriss was responding to comments made earlier this week by Brigadier General Itai Brun, senior intelligence analyst for the Israel Defense Forces (IDF). Brun, who heads the Division for Research and Analysis of the IDF’s Military Intelligence Directorate, was speaking at a conference hosted in Tel Aviv, Israel, by the Institute for National Security Studies. He told an audience of intelligence experts that the IDF was “quite certain” that the Syrian government headed by President Bashar al-Assad had resorted to the use of chemical weapons against rebel forces on at least one instance. According to Brun, footage obtained by the IDF of rebel casualties from a March 19 attack by Syrian government forces, pointed to the use of sarin nerve gas. He referred to evidence such as the victims’ dilated pupils and “the foam coming out of their mouths” as strong proof of the use of weaponized sarin nerve gas in the battlefield. Responding to Brun’s allegations, General Idriss suggested that Syrian government forces had used chemical weapons repeatedly in a variety of locations, including Aleppo, Homs, and the outskirts of capital Damascus. Read more of this post

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Diplomat jailed in biggest Dutch spy affair in recent times

April 24, 2013 4 Comments

Raymond PoeterayBy JOSEPH FITSANAKIS | intelNews.org |
A court in the Netherlands has sentenced a diplomat to 12 years in prison for spying for Russia, in what security observers have called one of the worst espionage scandals in recent Dutch history. Raymond Poeteray, who had worked for Holland’s Ministry of Foreign Affairs since 1978, was convicted on Tuesday of spying for the Russian Foreign Intelligence Service (SVR). Poeteray was arrested in June of 2012 at Amsterdam’s Schiphol International Airport, following an extensive investigation by German counterintelligence. The diplomat was captured as he was boarding a flight to Vienna, Austria, the first leg in a return journey to Bangkok, Thailand. Dutch prosecutors claimed during Poeteray’s trial that he had arranged to meet his Russian handlers in Bangkok and give them three USB drives loaded with classified information, which were found on in his possessions upon his arrest at Schiphol. The three-judge panel that sentenced Poeteray at The Hague said he had spied on Holland “for years [while] on assignment from the Russian Foreign Intelligence Service”, in the course of which he damaged the interests of his home country in a “substantial” way. The Dutch prosecutor’s office said Poeteray had provided Moscow with sensitive information, including military and political intelligence on the European Union, inside material on the North Atlantic Treaty Organization, as well as documents belonging to the Dutch Foreign Affairs Ministry. The court heard that, in recent years, the diplomat had given the SVR information about Dutch involvement in the Libyan Civil War, classified data from European-Union-sponsored fact-finding missions in the Republic of Georgia, as well as intelligence on Dutch peacekeeping operations in Afghanistan, Kosovo, and elsewhere. Read more of this post

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Analysis: Five dangerous myths about the Boston Marathon bombings

April 17, 2013 10 Comments

Investigating the Boston bombingsBy JOSEPH FITSANAKIS | intelNews.org |
The endless opinion pieces about the Boston bombings that have flooded the media-sphere since Monday have one thing in common: they are highly speculative and, for the most part, unreliable. At this early stage, nobody outside the security or intelligence establishments has any idea about the identity or motives behind the attacks —and if they say they do, they are lying. Even those on the inside routinely refer to the ongoing investigation as one of the most complex in the country’s post-9/11 history. As the probe continues, and the nation deals with the meaning of the Boston bombings, it is critical that some of the dangerously misinformed and premature notions about the attacks are dispelled.

To begin with, the Boston Marathon bombings were not necessarily terrorism. They were clearly calculated and indiscriminate, but in order for them to qualify as terrorism, their planners must have a broad political or ideological objective. Terrorism is a tactic used to further a political goal. There is a reason why we don’t refer to school shootings, such as the one that took place on December 14, 2013, at Sandy Hook Elementary in Newtown, Connecticut, as terrorism. They are calculated and extremely violent, but they do not contain a political motive. Before we can attach a terrorist label to the Boston bombings, we have to uncover the motive of the perpetrator(s). Barring that, the incident must be treated simply as a criminal act. Read more of this post

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Technical analysis offers first clues about Boston Marathon bomber(s)

April 16, 2013 16 Comments

Site of one of the Boston Marathon blastsBy JOSEPH FITSANAKIS | intelNews.org |
Counterterrorism experts probing Monday’s bombings at the Boston Marathon are bound to start searching for the culprits by focusing on the technical specifications of the attacks. According to the Boston Police Department, three people were killed and at least 144 were injured —many of them critically— by the blasts, which rocked downtown Boston at 2:45 p.m. local time. The second explosion was carefully timed to coincide with the initial blast, and occurred just ten seconds later, fewer than 100 yards down the road from the site of the first explosion. At least one report stated that law enforcement teams found and dismantled up to five additional devices at the site, which had failed to detonate. But one police official later denied these reports, saying that “closer examinations led [the police] to doubt that [the devices] were bombs”. If additional devices were indeed present at the site of the blast, it is likely that they failed to detonate due to the collapse of the wireless network in Boston, which was knocked down by a sudden spurt in usage following the initial blasts. If, as it appears, these bombs were types of improvised explosive devices (IEDs), and if suicide terrorism was not involved, chances are the devices were remotely triggered using the diodes commonly found inside the speakers of inexpensive cell phones. Depending on the constitution of the bombs themselves, they could contain ball bearings, screws, or other metal fragments stuffed inside a container around some type of explosive. Read more of this post

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Middle East expert to lead France’s external spy agency

April 12, 2013 3 Comments

Bernard BajoletBy JOSEPH FITSANAKIS | intelNews.org |
A career diplomat, who spent many years serving in embassies in predominantly Muslim countries, has been nominated to head France’s main external intelligence agency. French President François Hollande announced on Tuesday that Bernard Bajolet has been nominated for the post of Director of France’s Directorate General for External Security (Direction Générale des Services Extérieurs, or DGSE). He will be replacing Erard Corbin de Mangoux, who has headed the 5,000-strong organization since 2008. To some extent, the change of guard at DGSE is seen as a political move, as de Mangoux is a conservative known to be close to France’s former President, Nicolas Sarkozy. However, Bajolet’s nomination is interpreted by some as part of a wider effort to recalibrate the DGSE’s operational agenda to reflect the country’s increased military involvement in predominantly Muslim parts of Africa. The 63-year-old Bajolet served for many years as a career diplomat in countries such as Bosnia, Iraq, Jordan and Syria, and is currently France’s Ambassador to Afghanistan. Prior to serving overseas, Bajolet was Deputy Director for Middle Eastern Affairs at the French Ministry of Foreign Affairs. From 2008 until 2011, when he departed for Afghanistan, he served as the first-ever intelligence advisor to the French executive under President Sarkozy. Working under the direction of the French Ministry of National Defense, the DGSE has had to reinvent itself in the post-Cold-War era, shifting its focus from the Soviet Union and the Eastern Bloc to non-state actors in North Africa and beyond. During that time, many diplomats joined the agency’s personnel, which had historically been staffed primarily by military officials. Read more of this post

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