News you may have missed #835 (Americas edition)

Rene GonzalezBy IAN ALLEN | intelNews.org |
►►‘Cuban Five’ spy member renounces US citizenship. Cuban intelligence officer Rene Gonzalez, who was a member of the “Cuban Five” spy group in South Florida, was released from a US prison in 2011, after serving 10 years for espionage. He was required to serve three years’ probation in the US. But on Friday US District Judge Joan Lenard ruled that Gonzalez, who had already been allowed to temporarily return to Cuba for his father’s funeral, could stay there if he renounced his US citizenship. Gonzalez is the first of the Cuban Five to return to the island. The other four men continue to serve lengthy sentences in US federal prisons.
►►US Defense Intelligence Agency contemplates austerity. Since 2001, intelligence agencies have had just about all money they wanted, but not anymore, as the cuts mandated by the Budget Control Act are hitting even previously inviolable spook accounts. In a reflection of this new reality, the Defense Intelligence Agency plans a conference with industry at its headquarters on June 27, 2013. Agency leaders will focus on “current and emerging challenges in the context of an increasingly austere fiscal posture”.
►►Report says Canada spies caught off guard by Arab Spring. The 2011 Arab Spring uprising in the Middle East came as a surprise to the Canadian government, which risks getting caught off-guard again without a new approach to gathering intelligence. This is according to a new report by Canada’s Intelligence Assessment Secretariat, a unit of the Privy Council’s Office, the bureaucratic arm of the Office of the Canadian Prime Minister. On the other hand, the report states, “there is no reason to believe that [Canadian intelligence agencies] did any worse than other allied agencies in its analysis of the Arab Spring, and in a few areas it appears to have done somewhat better”.

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News you may have missed #832 (foiled Canada terror plot)

Toronto, CanadaBy IAN ALLEN | intelNews.org |
►►Two arrested in Canada terror plot. Chiheb Esseghaier, 30, and Raed Jaser, 35, who live in Montreal and Toronto, were planning to derail a Via Rail passenger train in Toronto  with support from “al-Qaeda elements located in Iran”, Canadian police said Monday. “This is the first known al-Qaeda planned attack that we’ve experienced in Canada”, Superintendent Doug Best told a news conference. Police said the men did not receive financial support from al-Qaeda, but declined to provide more details. There was no apparent reason to think the planned attacks were state-sponsored.
►►Canada foils ‘al-Qaeda inspired’ terror attack on train. The Royal Canadian Mounted Police (RCMP) said the surveillance operation leading to the arrests of the two suspects was “a result of extensive collaborative efforts”. Chief Spt Jennifer Strachan said the two men had sought to target “a specific route, but not necessarily a specific train”. At the same time, the RCMP said they believed the plot was in the planning stage and “there was no imminent threat to the general public”.
►►Tip from Muslim community ‘helped foil’ al-Qaeda plot. Canadian lawyer Hussein Hamdani told CTV News Channel that a tip from the Muslim community helped investigators foil the alleged al-Qaeda plot. “This goes to show the partnership between the Muslim community in Canada and the RCMP and all the police services,” said Hamdani. It might not be well known but collaboration between Muslims and government agencies —like the RCMP, CSIS, Canadian Border Services Agency and the Department of Justice— is quite common, according to Hamdani.

Court rejects release of spy records on iconic Canadian politician

Tommy DouglasBy JOSEPH FITSANAKIS | intelNews.org |
Canada’s highest court has rejected a legal argument in favor of releasing surveillance records on Tommy Douglas, an iconic Canadian politician who was monitored for most of his life by the security services. Douglas was a Scottish-born Baptist minister who later became the leader of the New Democratic Party and Premier of the Canadian province of Saskatchewan. Under his Premiership, which lasted from 1944 to 1961, Saskatchewan’s government became the first democratic socialist administration in North America and the first in the Americas to introduce a single-payer universal healthcare program. But Douglas, who is widely recognized as the father of Canada’s healthcare system, was under constant surveillance by Canadian intelligence throughout most of his life. Government records show that the now-defunct Security Service of the Royal Canadian Mounted Police (RCMP) began monitoring the socialist politician shortly before the outbreak of World War II. It appears that, in the political context of the Cold War, Douglas had drawn the attention of Canada’s security establishment by supporting antiwar causes, which led some to suspect him of holding pro-communist sympathies. The government surveillance, which was at times extensive, lasted until shortly before the politician’s death in 1986. Under Canada’s legal system, security dossiers on individuals are typically released 20 years after the target’s death. However, even though several hundred pages from Douglas’ dossier have already been released, many hundreds more remain secret. In 2005, Canadian Press reporter Jim Bronskill launched a legal campaign aimed at securing the release of the remaining pages in Douglas’ dossier. His campaign is supported by Douglas’ family, notably Douglas’ daughter, Shirley. But the Canadian government has resisted Bronskill’s effort from the very beginning. Read more of this post

Canada issues arrest warrant for former spy watchdog official

Arthur PorterBy IAN ALLEN | intelNews.org |
Authorities in the Canadian province of Quebec have issued a warrant for the arrest of a government official who until recently was responsible for overseeing the country’s primary national intelligence service. From 2008 to 2011, Dr. Arthur Porter was a member of the Security Intelligence Review Committee, which investigated grievances against the Canadian Security Intelligence Service (CSIS). In order to fulfill his Committee duties, Porter was awarded a top-secret security clearance, which allowed him access to the CSIS’ most closely held secrets. In 2004, Porter, who is a Cambridge University-educated oncologist, was appointed Director General of the McGill University Health Centre in Montréal. In that capacity, he began a business relationship with Ari Ben-Menashe, an Iranian-born Israeli lobbyist and weapons merchant, who in 1989 was arrested and charged in the United States for illegally attempting to sell military transport airplanes to Iran, in connection with the so-called Iran-Contra affair. Ben-Menashe was acquitted after claiming during his trial that he had been operating as an Israeli intelligence officer. In 2011, Porter stepped down from his post at the Security Intelligence Review Committee, after Canadian newspaper The National Post revealed that he had wired $200,000 in personal funds to Ben-Menashe. Soon afterwards, he moved to the Bahamas and attempted to stay away from the public limelight. This changed on Wednesday, however, Read more of this post

Former Mossad officer describes Zygier affair as ‘scandalous’

Ben ZygierBy JOSEPH FITSANAKIS | intelNews.org |
A former member of Israeli spy agency Mossad, who claims to have worked in the same covert-operations unit as Ben Zygier, has described the latter’s incarceration and subsequent death as “scandalous”. The Australian-born Zygier was a Mossad officer several years before he was placed in solitary confinement following his arrest in Israel, in February 2010. Known to the outside world only as ‘Prisoner X’, he allegedly killed himself in his cell a few months later. Earlier this month, when an Australian television program identified ‘Prisoner X’ as Zygier, the Australian government admitted it had been aware of its citizen’s incarceration and death, but chose not to extend to him diplomatic support. So far, the Mossad, Israel’s foremost covert-action agency, has remained silent on the matter. But a former Mossad operative, who uses the name Michael Ross, has weighed in with his opinion. Ross was born in Canada and converted to Judaism before joining the Mossad for 13 years, seven of which he claims to have spent in the same covert-operations unit as Zygier. Although he never met his Australian-born colleague, Ross wrote in The Daily Beast in the weekend that he and Zygier “were in the field at the same time, albeit in different units”. In his article, the former Mossad spy dismisses allegations that Zygier may have betrayed his employer, saying that he has seen no evidence that the Australian-born Jew was not dedicated to the mission of the Mossad. He argues that the circumstances surrounding Zygier’s incarceration in solitary confinement were “scandalous”, because the jailed spy presented “no danger to the public”. Instead, says the former spy, Zygier could have been dismissed from the spy service and placed under house arrest for as long as it would have been necessary for the accusations against him to be “dealt with internally”. Read more of this post

Canadian passports still highly coveted by spies and terrorists

Canadian passportBy JOSEPH FITSANAKIS | intelNews.org |
An extensive investigation into a bus bombing that targeted Israeli tourists in Bulgaria points to the continued attraction of forged Canadian passports for terrorist groups and intelligence agencies. Bulgaria’s Minister of the Interior, Tsvetan Tsvetanov, said on Tuesday that the July 18, 2012, terrorist attack, was perpetrated by Al-Muqawama al-Islamiyya, the military wing of Hezbollah. The militant Shiite group, which controls large parts of southern Lebanon, has denied involvement in the bombing, which killed seven people, including five Israeli tourists. Tsvetanov said that, during a lengthy police investigation, which was assisted by American and Israeli investigators, the printer used to produce forged driver licenses found on two of the plotters was traced to Lebanon. He also told a press conference in Bulgarian capital Sofia that the suicide bomber, who died in the attack, entered Bulgaria using a forged Canadian passport. Commentator Paul Koring, of Canadian newspaper The Globe and Mail, correctly suggests that the revelation by the Bulgarian authorities points to the continued status of Canadian passports as the international travel documents of choice for both spies and terrorists. In the 1970s, Hezbollah’s biggest enemy, the Israeli intelligence service Mossad, used Canadian passports in Operation WRATH OF GOD (also known as Operation BAYONET). The operation exterminated almost every original member of Black September, the Palestinian group that perpetrated the massacre of the Israeli athletes in the 1972 summer Olympic Games in Munich. In 1997, the Israeli spy agency employed Canadian passports once again, during the famously disastrous attempt to kill Khaled Mashal, Chairman of the Political Bureau of Palestinian militant group Hamas, in Jordan. Read more of this post

News you may have missed #819 (UKUSA edition)

Charles E. AllenBy IAN ALLEN | intelNews.org |
►►Aussie spies’ exemption from Freedom of Information laws to end? Currently, all Australian intelligence agencies are exempt from the operation of federal Freedom of Information (FOI) legislation that allows the public and journalists to seek access to government records. But now Australian Information Commissioner John McMillan has called for the intelligence agencies to no longer be exempted from FOI laws. Professor McMillan and FOI Commissioner James Popple have made the recommendation in a 97-page submission to the review of FOI laws by former Defence Department secretary and diplomat Allan Hawke.
►►US spy agencies move towards single super-cloud. The US intelligence community is developing a single cloud computing network to allow all its analysts to access and rapidly sift through massive volumes of data. Now in its eighth month, the goal of the effort is to connect the Central Intelligence Agency’s existing cloud to a new cloud run by the National Security Agency. This NSA-run network consists of five other intelligence agencies and the FBI. Both of these clouds can interoperate, but the CIA has its own unique needs because it must work with human intelligence, which necessitates keeping its cloud slightly separate, according to Charles Allen, formerly Undersecretary of Homeland Security for intelligence and analysis.
►►Canadian Army struggles with intelligence-gathering. The Canadian Army is trying to hold on to its intelligence-gathering capability and its ability to disrupt spying in the face of budget strain, according to documents from the Canadian Department of National Defence. The Canadian Press, which obtained the documents, says the Army is “anxious to protect HUMINT network and to better resource its counterintelligence abilities”, but is worried that its shrinking budget in the post-Afghanistan War era will cause “degradation” in those disciplines.

Ex-intelligence official: cyber espionage more dangerous than terrorism

Raymond BoisvertBy JOSEPH FITSANAKIS | intelNews.org |
A former senior member of Canada’s intelligence community has said that the threat of cyber espionage requires more resources that are currently being diverted to counterterrorism. Ray Boisvert, who retired last year from the post of Assistant Director of Intelligence for the Canadian Security Intelligence Service (CSIS), said in an assertive speech last week that cyber espionage is “fundamentally undermining [Canada's] future prosperity as a nation”. Speaking on Friday in Ottawa, Boisvert compared cyber espionage to the climate-change debate, which has been marked by a series of ignored warnings, due to “some willful blindness on behalf of individuals”. As a result, he said, the need to establish essential security measures to protect worldwide electronic infrastructure is being neglected, while desperately needed resources are being diverted to counterterrorism. He explained the lack of action on three levels: first, the resistance emanating from technologically challenged decision-makers in the government and private sector, who simply do not understand the technical complexities of digital telecommunications security. Second, it is rooted in the government’s reluctance to invest the funds required to shield the nation’s communications infrastructure from espionage attacks. Finally, he placed the blame on the fragmentation and shortsightedness of the private sector, which owns and operates nearly 90 percent of Canada’s critical communications infrastructure and yet is too consumed by competition to sit around the same table on matters of security. In giving examples of the seriousness of the threat of cyber espionage, Boisvert cited the attacks last year on the computer systems of Canada’s Treasury Board and Finance Department, which compromised trade secrets of several national industries. He also mentioned the attacks on Nortel Networks Inc., which he said lasted for over a decade and may have contributed to the company’s 2009 demise. Read more of this post

News you may have missed #804

Jeffrey Paul DelisleBy IAN ALLEN | intelNews.org |
►►CIA officer reportedly among dead in Afghanistan bombing. The attack, which was carried out in a remote area of Kandahar Province, occurred when a guard working for the Afghan intelligence service detonated a suicide vest as a delegation of American coalition members and Afghan intelligence officials arrived at the intelligence office in the Maruf District. The blast killed Ghulam Rasool, the deputy intelligence director for Kandahar Province, two of his bodyguards, another Afghan intelligence official, and some Americans, including the CIA officer. A spokeswoman for the CIA declined to comment.
►►Canadian intel officer was ‘on Russian payroll for years’. Former navy intelligence officer Jeffrey Paul Delisle, who pleaded guilty this month to spying, was leaking secrets to Russia, sending classified data about Canada as well as the United States, according to David Jacobson, the US ambassador in Ottawa. So far, the Canadian government has refrained from revealing the identity of “the foreign entity” to whom Delisle passed the classified information. Ambassador Jacobson refused to specify the nature of the information, saying only that “there was a lot of highly classified material”.
►►Panama wants to adopt euro as legal tender. Panama, one of the fastest growing economies in Latin America, wants to adopt the euro as legal tender to run alongside the country’s US dollar economy. Panama’s President Ricardo Martinelli made the request to German Chancellor Angela Merkel during a visit to Europe. The president indicated he had every faith that the crisis in the eurozone would soon be at an end, adding that Panama “would be possibly the only country in the world to have two currencies, the euro and the dollar”.

Canadian diplomats spied for the CIA in Cuba, claims new book

Embassy of Canada in Havana, CubaBy JOSEPH FITSANAKIS | intelNews.org |
Several accredited Canadian diplomats were recruited by the United States Central Intelligence Agency to spy on Cuba in the aftermath of the 1962 missile crisis, according to a new book. Authored by Canadian retired diplomat John Graham, the book, entitled Whose Man in Havana? Adventures from the Far Side of Diplomacy, is to be published this week by Penumbra Press. In it, Graham claims that he was among a number of Canadian diplomats stationed in Cuba, who were secretly recruited by the CIA. The US agency had been essentially forced out of the island after Washington and Havana terminated diplomatic relations in 1961, soon after the government of Fidel Castro declared itself a proponent of Marxism. The closure of the US embassy meant that the CIA had no base from which to operate in the Caribbean island. Two years later, in May 1963, US President John F. Kennedy personally asked Canadian Prime Minister Lester Pearson for assistance in intelligence-gathering efforts in Cuba. The Canadian leader consented and, according to Graham, Canadian diplomatic officials actively assisted the CIA until at least 1970. The author states in his book that he himself operated in Cuba for two years, from 1962 until 1964, under the official cover of Political Officer at the Canadian embassy in Havana. Prior to that, he says, he was provided with rudimentary training by the CIA, which consisted of spending “just a few days” at the Agency’s headquarters in Langley, VA. He was then tasked with conducting physical surveillance of Soviet military bases on Cuba and, if possible, identifying weapons and electronic security measures, and noting troop movements. Read more of this post

News you may have missed #802 (Jeffrey Paul Delisle edition)

Jeffrey Paul DelisleBy IAN ALLEN | intelNews.org |
►►New information released on Canadian spy case. Newly released information from Canadian naval officer Jeffrey Paul Delisle‘s bail hearing in January reveals that, facing chronic financial difficulties, Delisle began a four-year espionage career by walking into the Russian Embassy in Ottawa in 2007. Wearing civilian clothes, Delisle displayed his Canadian military identification badge and asked to meet someone from GRU, the Russian military intelligence service. Canadian prosecutors said Delisle regularly downloaded a ”vast amount” of classified information to share with his Russian handlers.
►►Canada spy had escape plan. Canadian naval officer Jeffrey Paul Delisle told a Canadian court that he had an escape plan in place —one he never got a chance to use. If he needed to seek refuge or re-establish contact with the Russians, for whom he spied for over four years, he was told he could walk into a Russian embassy —preferably not the one in Ottawa— and inform them he was “Alex Campbell”. The Russians would then ask him “did I meet you at a junk show in Austria?”, and he was supposed to reply “no, it was in Ottawa”.
►►Canada spy accessed Australia intelligence. This is not exactly news for intelNews readers, since we have covered it before, but it appears that Jeffrey Paul Delisle has openly admitted selling highly classified intelligence gathered by the United States, Britain, Canada, New Zealand and Australia to Russian agents. He said he had access to signals intelligence produced by the US National Security Agency, Britain’s Government Communications Headquarters, Canada’s Communications Security Establishment, Australia’s Defence Signals and New Zealand’s Government Communications Security Bureau.

News you may have missed #801

Alan TuringBy IAN ALLEN | intelNews.org |
►►Israel charges Arab man with spying for Hezbollah. Israel has charged Milad Khatib, a 26-year-old Arab Israeli truck driver, who was arrested a month ago, with spying for Hezbollah, making contact with a foreign agent, conspiring to aid the enemy and belonging to an illegal group. According to the indictment, Khatib was in contact with a man named Barhan, a Hezbollah agent who operated in various European locations. The two allegedly met several times between 2007-2009 in Barhan’s home in Denmark, with all of Khatib’s expenses, including food, hospitality and entertainment, covered by Barhan.
►►Britains’ GCHQ praises Alan Turing legacy. In a rare public speech, Iain Lobban, the Director of GCHQ, Britain’s signals intelligence agency, has praised the legacy of British mathematician and codebreaker Alan Turing. Widely considered the father of computer science and artificial intelligence, Turing committed suicide in 1954, after the British government prosecuted him for being a homosexual. In 2009, British Prime Minister Gordon Brown offered a public apology for Turing, who is also credited with cracking the Nazi Enigma code —a vital part of the Allied effort in World War II.
►►Canada’s SIGINT agency to get new headquarters. Canada’s electronic spy organization believes that the state-of-the-art headquarters now being built in an Ottawa suburb will make it a leader among its allies and attract the best and brightest of spies, according to newly released Canadian government documents obtained by The Ottawa Citizen. When finished in 2015-16, the Canadian Communications Security Establishment’s new $880-million spy campus in Gloucester is expected to be home to more than 1,800 employees.

News you may have missed #796

Richard FaddenBy IAN ALLEN | intelNews.org |
►►Iranian spy scandal sparks outrage in Turkey. After a nearly yearlong investigation into an alleged Iranian spy ring in Turkey, seven people were charged in early September with “providing information related to state security and establishing an [illegal] organization”. The charges against five Turkish citizens and two Iranian nationals followed a raid on the suspects’ residences and workplaces on August 29, in which videos and pictures of border security, documents, correspondence with Iranian intelligence and weapons were found, according to the investigation materials. Tehran denied any connections to those arrested, while officials in Ankara revealed more alleged evidence showing that Iran is providing support to the PKK.
►►British SIGINT agency ‘helps US drone attacks’. Britain’s former Director of Public Prosecutions, Lord Macdonald, has said there is “pretty compelling” evidence that the British government’s signals intelligence agency, GCHQ, is passing information to the United States to help it locate targets for controversial drone attacks in Pakistan. Earlier this year David Anderson, the British state’s independent reviewer of terrorism-related legislation, warned that the British government faced “a raft of civil cases” over possible complicity in the CIA drone attacks.
►►Canada’s top spy dismisses call for human rights scrutiny. In a newly declassified memo, CSIS director Richard Fadden appears to dismiss the Canadian Human Rights Commission’s recommendation that national security agencies do more to ensure they are not taking part in racial profiling or other objectionable practices. “I am confident in the service’s existing human rights policies and procedures, as well as our accountability and review structures”, Fadden says in the January 2012 memo, which is addressed to Canada’s Public Safety Minister Vic Toews. The memo —initially classified secret— was discovered by Mike Larsen, a criminology instructor in British Columbia, who obtained it under the Access to Information Act.

Why did Canada suddenly suspend all diplomatic ties with Iran?

John BairdBy JOSEPH FITSANAKIS | intelNews.org |
On Friday September 7, 2012, John Baird, Canada’s Minister of Foreign Affairs, announced that Canada was suspending all diplomatic relations with Iran and was expelling Iranian diplomats from the country, effective immediately. Additionally, said Baird, Ottawa would officially list Iran as a state sponsor of terrorism under the Canadian Justice for Victims of Terrorism Act. By the time Baird made his announcement, all Canadian diplomats serving in Iran were on their way home. Iranian diplomats in Canada were given five days to leave the country. Relations between the two countries have been rocky since at least 2003, when Canadian photographer Zahra Kazemi was killed under detention in Tehran, and Iran has not had a full ambassador in Canada for nearly five years. Still, the news surprised even former government insiders in Canada. Ray Boisvert, until recently Assistant Director of the Canadian Security Intelligence Service, described Ottawa’s move as “unprecedented”. What was it that caused the final rupture in Canadian-Iranian relations? Why expel the Iranian diplomats now? Leading Middle Eastern experts in Canada cannot seem put their finger on a specific reason. Iran observer James Devine, of Canada’s Mount Allison University, told CBS that Ottawa’s move was “not tied to a specific event”. The Canadian former Ambassador to Tehran, John Mundy, said he believed the break in relations was not tied to a direct threat against Canadian interests. But CBS said many Iranian-Canadians believe the drastic move by the Canadian government should be seen as “an immediate sign” of a looming military attack on Iran by Western powers or Israel. In a recent article on the subject, Canadian political analyst Brian Stewart argued that Ottawa’s “overnight liquidation” of its diplomatic relations with Tehran must be rooted in “new intelligence” showing that Iran “absolutely poses a security threat in Canada”.   Read more of this post

Canadian reporter says Chinese news agency asked him to spy

Mark BourrieBy JOSEPH FITSANAKIS | intelNews.org |
A longtime Canadian journalist says he resigned his post at China’s state-run news agency after he was asked to use his press-pass privileges to spy on a prominent Tibetan separatist leader. Mark Bourrie, an Ottawa-based reporter and author of several books, told The Canadian Press news agency that he was first approached by Chinese state-run news agency Xinhua in 2009. The veteran journalist was allegedly told by Xinhua officials that the agency planned to expand its news coverage of Canada and wished to compete with other international news services active in North America. Bourrie said that, upon joining Xinhua, he began to cover “routine political subjects”; gradually, however, his superiors started making “some unusual requests”. In one characteristic case, he was asked to report on the identities and contact information of political activists who had participated in legal protests against the visit to Canada of Chinese President Hu Jintao in 2010. Bourrie says he rebuffed such requests, because they did not seem to him to have journalistic value. In April of this year, Xinhua’s bureau chief in Ottawa, Dacheng Zhang, allegedly asked Bourrie to attend a keynote speech by the 14th Dalai Lama at the Sixth World Parliamentarians’ Convention on Tibet, which was held at the Ottawa Conference Center. Based in India, the Dalai Lama is the most prominent international figure of the movement for the independence of the Tibet Autonomous Region, which has been ruled by the People’s Republic of China since 1951. Read more of this post

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