Former KGB officer facing deportation voluntarily leaves Canada

Mikhail LennikovA Russian former officer in the Soviet KGB, who defied deportation orders issued against him by the Canadian government by taking refuge in a Vancouver church for six consecutive years, has voluntarily left the country. Mikhail Lennikov, who spent five years working for the KGB in the 1980s, had been living in Canada with his wife and son since 1992. But in 2009, Canada’s Public Safety Ministry rejected Lennikov’s refugee claim and notified him that he could “be ordered deported from the country in as early as a few weeks”.

Canadian authorities have refused to reveal the precise reason for the decision to issue deportation orders against the former KGB agent. But it is believed that his Soviet intelligence background is perceived by Canadian authorities as a national security threat. Lennikov has consistently rejected accusations that he is a threat to Canada’s national security and has previously stated that he voluntarily revealed his KGB background to Canadian authorities. He has also said that if sent back to Russia he could face imprisonment for having revealed his KGB background to a foreign government. In 2009, the former KGB officer sought refuge at the First Lutheran Church in Vancouver, where he lived until recently. Meanwhile, his wife and children, who have no connections to Soviet or Russian intelligence, were awarded asylum and eventually Canadian citizenship.

Last week, however, it emerged that Lennikov had left the Vancouver church that had been his home for six years. His lawyer, Hadayt Nazami, told reporters that the former KGB officer had left Canada. His departure appears to have taken place after an agreement was struck between him and the Canada Border Services Agency. Nazami said on Sunday that Lennikov had “left at the end of this week and left on his own accord, voluntarily, according to his own wishes and decisions he reached himself”. Canadian media reported that it “no longer seemed to be the case” that Lennikov would face treason charges if he went back to Russia. When asked about Lennikov’s whereabouts, Nazami told journalists that it was “something that I cannot comment on”, but added that his client “feels safe and we are going by that assumption”. Lennikov’s wife and children, who are Canadian citizens, plan to remain in Canada, said Nazami.

Author: Ian Allen | Date: 19 August 2015 | Permalink

Rwandan spies target government critics abroad: Canadian report

Paul KagameThe government of Rwanda uses intelligence operatives to systematically spy on, harass, and even kill opposition figures living abroad, according to a report issued by a Canadian security agency. The report was written by the National Security Screening Division of the Canada Border Services Agency, and was partly based on information from the Canadian Security Intelligence Service (CSIS). It was released as part of a court case involving a Rwandan man living in Canada, who was accused of working as a spy for the government of Rwanda.

The report claims that there is “a well- documented pattern of repression of Rwandan government critics, both inside and outside Rwanda”, and says there is ample evidence of involvement by Rwandan spies in threats, attacks and even killings of opposition activists living abroad. The document cites the case of Patrick Karegeya, a leading member of the Rwandan Patriotic Front (RPF), an armed Tutsi rebel group that fought to end the genocide inflicted upon the Tutsis by their rival Hutus in the 1990s. Karegeya, who used to be director general of External Intelligence in the RPA, fell out with Rwanda’s President, Paul Kagame, in 2004. In January 2014, Karegeya was found dead in a hotel in Johannesburg, South Africa, where he had been living in exile.

Also cited in the report is a case in the United Kingdom, where two Rwandan exiles were warned by the police in 2011 that there were “threats to their [personal] safety emanating from the Rwandan government”. There was also evidence of Rwandan intelligence activity targeting opposition figures in Canada, said the report. In one recent case, the Rwandan government had attempted to “organize indoctrination training” aimed at Canadian youths of Rwandan heritage, but had to drop its plan following an investigation by CSIS. IntelNews regulars might also remember the case of Evode Mudaheranwa, a Rwandan diplomat who was expelled by the government of Sweden in 2012 for allegedly operating under orders by the Kagame government to silence its critics abroad.

Author: Joseph Fitsanakis | Date: 14 August 2015 | Permalink

Canada watchdog body to hold secret hearings over illegal spying claims

CSIS canadaA government watchdog in Canada is preparing to hold a series of closed-door hearings to weigh accusations that the country’s intelligence services illegally spied on law-abiding activists opposing the construction of oil pipelines. The British Columbia Civil Liberties Association (BCCLA) sued the Royal Canadian Mounted Police (RCMP) and the Canadian Security Intelligence Service (CSIS) in February 2014, claiming they spied on Canadian citizens engaging in legal protest. The lawsuit was filed after nearly 150 pages of internal records were accessed by The Vancouver Observer, following an official Access to Information request made by the newspaper.

The BCCLA argues that information contained in the released documents shows that the RCMP and the CSIS gathered data on individuals and groups —including the Sierra Club— who are opposed to the construction of oil pipelines connecting Alberta’s so-called tar-sands to a number of ports in British Columbia. According to the BCCLA’s lawsuit, the documents demonstrate a series of clear violations of the 1985 Canadian Security Intelligence Service Act, which expressly forbids intelligence-collection activities targeting individuals or groups engaged in “lawful advocacy, protest or dissent”. Additionally, the BCCLA claims that the RCMP and the CSIS communicated the illegally acquired information to members of the Canadian Energy Board, officials in the country’s petroleum industry, and even employees of private security companies.

The hearings will be conducted in Vancouver by the Security and Intelligence Review Committee (SIRC), a government body that monitors Canada’s intelligence agencies. Josh Paterson, a lawyer for the BCCLA, told The Vancouver Sun newspaper that the hearings would be so secretive that even the legal teams representing the two sides of the dispute would not be allowed to remain in the room for the entire length of the proceedings.

Author: Joseph Fitsanakis | Date: 12 August 2015 | Permalink

Cold War files show secret war between CIA and KGB in Canada

Natalie (Natalka) BundzaA set of declassified intelligence documents from the 1950s and 1960s offer a glimpse into the secret war fought in Canada between American and Soviet spy agencies at the height of the Cold War. The documents were authored by the United States Central Intelligence Agency and declassified following a Freedom of Information Act request filed on behalf of the Canadian newspaper The Toronto Star. According to the paper, they show that Toronto was a major hub of a prolonged espionage conflict fought between the CIA and the Soviet KGB.

Much of the espionage activity by the two spy agencies concentrated on Toronto’s sizable Eastern European expatriate community, especially on immigrants with Ukrainian and Polish roots. In one document dating from 1959, a CIA officer details the profiles of 18 Canadian citizens, most of them Toronto residents, who were suspected by Langley to be working for the KGB. Most of them were believed to be non-official-cover operatives, or NOCs, as they are known in the US Intelligence Community. The term typically refers to high-level principal agents or officers of an intelligence agency, who operate without official connection to the diplomatic authorities of the country that employs them. The declassified document explains that the suspected NOCs had secretly traveled to the USSR after being recruited by the KGB. They were then trained as spies before returning to Canada years later under new identities.

Others, like a naturalized Canadian identified in the documents as Ivan Kolaska, were believed by the CIA to have immigrated to Toronto as part of a broader KGB effort to infiltrate the ranks of the anti-communist Eastern European expatriate community in Canada. Some of these infiltrators were able to settle in Canada, marry locals, get jobs and have families, while living a double life. The Star spoke to one Ukrainian immigrant to Canada whose name features in the declassified CIA files. Natalie Bundza, now 78, worked as a travel agent in 1950s’ Toronto and regularly led tourist groups to communist countries. She was a Ukrainian nationalist and anticommunist, but the CIA believed she was pretending to have these beliefs in order to infiltrate the Ukrainian expatriate community in Toronto. The American agency kept tabs on her and was able to compile a sizable file with information about Bundza’s friends and associates, her travel itineraries, and even the contents of her suitcases she took with her on international trips.

Author: Ian Allen | Date: 3 July 2015 | Permalink:

News you may have missed #892 (legislative update)

Jens MadsenBy IAN ALLEN |
►►Canadian lawmakers vote to expand spy powers. Legislation that would dramatically expand the powers of Canada’s spy agency has cleared a key hurdle. The House of Commons on Wednesday approved the Anti-Terror Act, which was spurred by last year’s attack on parliament. The act would give the Canadian Security Intelligence Service’s (CSIS) the ability to operate overseas and make preventative arrests. It also makes it easier for police to arrest and detain individuals without charge. Dominated by the Conservative party, the Senate is expected to approve the act before June.
►►Danish spy chief resigns over Islamist attacks. The head of Denmark’s Police Intelligence Service (PET), Jens Madsen, quit just hours before a report was due to be released into February’s fatal shootings in Copenhagen by an Islamist. Omar El-Hussein killed two people at a free speech debate and a synagogue before being shot dead by police. “It’s no secret that it is a very demanding position,” said Madsen, without giving a reason for his resignation. Justice Minister Mette Frederiksen declined to say whether the move was linked to criticisms of the police response to the attack.
►►OSCE urges France to reconsider controversial spying bill. The Organization for Security and Cooperation in Europe urged French lawmakers to reconsider provisions of a proposed law that would expand government surveillance, a measure that was backed by French parliamentarians on Tuesday, despite criticism from rights groups. “If enforced, these practices will impact the right of journalists to protect the confidentiality of sources and their overall work”, OSCE Representative on Freedom of the Media Dunja Mijatovic said Wednesday. “If confidentiality of sources is not safeguarded within a trusted communications environment, the right of journalists to seek and obtain information of public interest would be seriously endangered”, he added

News you may have missed #891

Edward SnowdenBy IAN ALLEN |
►►Sophisticated malware found in 10 countries ‘came from Lebanon’. An Israeli-based computer security firm has discovered a computer spying campaign that it said “likely” originated with a government agency or political group in Lebanon, underscoring how far the capability for sophisticated computer espionage is spreading beyond the world’s top powers. Researchers ruled out any financial motive for the effort that targeted telecommunications and networking companies, military contractors, media organizations and other institutions in Lebanon, Israel, Turkey and seven other countries. The campaign dates back at least three years and allegedly deploys hand-crafted software with some of the hallmarks of state-sponsored computer espionage.
►►Canada’s spy watchdog struggles to keep tabs on agencies. The Security Intelligence Review Committee (SIRC), which monitors Canada’s intelligence agencies, said continued vacancies on its board, the inability to investigate spy operations with other agencies, and delays in intelligence agencies providing required information are “key risks” to its mandate. As a result, SIRC said it can review only a “small number” of intelligence operations each year.
►►Analysis: After Snowden NSA faces recruitment challenge. This year, the NSA needs to find 1,600 recruits. Hundreds of them must come from highly specialized fields like computer science and mathematics. So far the agency has been successful. But with its popularity down, and pay from wealthy Silicon Valley companies way up, Agency officials concede that recruitment is a worry.

Turkish media disclose identity of alleged spy for Canada

Mohammed al-RashedBy JOSEPH FITSANAKIS |
Turkish media have released the name, as well as video footage, of an alleged agent for Canadian intelligence, who says he helped three British schoolgirls travel to territory controlled by the Islamic State of Iraq and Syria. The three girls, aged between 15 and 16 years old, crossed into ISIS-controlled territory on February 17, after traveling by plane from London to Istanbul. The incident prompted international criticism of the Turkish government’s hands-off attitude toward a growing influx of Western Islamists who cross into Syria from Turkey, intent on joining ISIS. However, Turkey’s Minister of Foreign Affairs, Mevlut Cavusoglu said last week that the girls had been assisted by an intelligence agent working for a member-state of the military coalition fighting ISIS.

The minister declined to offer further details. But Turkish media eventually disclosed the identity of the alleged agent, who has been detained by authorities in Turkey as Mohammed al-Rashed. Also known as “Mohammed Mehmet Rashid” or “Dr. Mehmet Rashid”, the man is a Syrian national who claims to be working for the Canadian Security Intelligence Service. According to Turkey’s pro-government daily Sabah, al-Rashed is a 28-year-old Syrian dentist who fled from Syria to Jordan in 2013 to escape the civil war there. While in Jordan, he sought asylum at the Canadian embassy in Amman. He was subsequently offered Canadian citizenship, said Sabah, in return for working as an agent of CSIS. According to the Turkish daily, al-Rashed then traveled to Canada, where he stayed for several months before returning to Jordan.

Sources in Turkey say al-Rashed explained upon his detention that he had been tasked by CSIS to uncover the methods by which European and American ISIS recruits travel to Syria through Turkey. For that reason, he said, he had helped at least 15 individuals, including the three British schoolgirls, cross form Turkey to Syria. He would then provide information on the transfers —including passport data and baggage tags— to the Canadian embassy in Jordan, he said. Sabah added that the Canadians would pay for al-Rashed’s frequent trips to Jordan, where he would meet a Canadian embassy employee called “Matt”, who would then pass on the information to his superior at the embassy, called “Claude”. The Syrian alleged agent added that CSIS would compensate him for his work through frequent deposits of between $800 and $1,500 made to bank accounts opened in his name in British banks. Turkish sources added that al-Rashed had recorded details of his activities on a personal laptop, which had been seized and was being examined.

The Canadian government has yet to comment publicly on the allegations about al-Rashed. Unnamed Canadian sources said last week that he was neither a Canadian citizen nor a CSIS employee. But officials so far refused to speculate on what they describe as “operational matters of national security”.


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