Canada issues arrest warrant for former spy watchdog official

February 28, 2013 by 3 Comments

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

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News you may have missed #814

December 3, 2012 by 2 Comments

Ilir KumbaroBy IAN ALLEN | intelNews.org |
►►Israel accuses Palestinian of spying for Hezbollah. Israel’s Shin Bet internal security agency says a Palestinian man has been charged with relaying information to Hezbollah in Lebanon about sensitive government sites, including parliament. It identified the suspect as Azzam Mashahara, a resident of east Jerusalem, which Israel captured in 1967. Palestinian residents of east Jerusalem, unlike Palestinians from the West Bank or the Gaza Strip, have Israeli identity cards that allow them to travel freely within Israel. Mashahara was charged with maintaining contacts with a foreign agent and relaying information to the enemy.
►►UK agency tries to crack coded message from WWII-era carrier pigeon. The note, written on official stationary with the heading “Pigeon Service,” was discovered in a red canister attached to the skeletal leg of a pigeon in a chimney in Surrey, England. The message is made up of 27 seemingly random five-letter blocks and though it’s undated, government analysts believe the pigeon met his end while on a secret mission during the Second World War. The note is signed “Sjt W Stot” and was intended for the destination “XO2”. In a statement, Britain’s Government Communications Headquarters (GCHQ), said that during the war secret communications would often utilize specialized codebooks “in which each code group of four or five letters had a meaning relevant to a specific operation, allowing much information to be sent in a short message”. The GCHQ said that those messages may have been put through an additional layer of security by being re-coded with what’s known as a one-time pad.
►►Albania court convicts fugitive ex-spy chief. An Albanian court has convicted Ilir Kumbaro, the country’s fugitive former intelligence chief, of murder for the 1995 death of a suspect who was illegally detained for an alleged plot to murder the President of the Republic of Macedonia. The victim, businessman Remzi Hoxha, an ethnic Albanian from Macedonia, was abducted by the secret police 17 years ago along with two other suspects for allegedly planning to kill then-Macedonian President Kiro Gligorov during a visit to Albania. The court said the three suspects were held illegally and tortured during questioning. Kumbaro traveled to Britain in 1996 under a false identity, claiming to be a refugee from Kosovo. He has been missing for a year, after skipping an extradition hearing in London. Hoxha was never found and is presumed to have died in custody.

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News you may have missed #806

November 6, 2012 by Leave a comment

Mohammed DahabiBy IAN ALLEN | intelNews.org |
►►Most staff at US consulate in Libya were CIA personnel. Most of the personnel attached to the US diplomatic mission in Benghazi, the Libyan city where a US consulate was attacked ending with the deaths of four Americans, including Ambassador Christopher Stevens, were spies, according to The Wall Street Journal. The paper said 23 of the 30 Americans evacuated from Benghazi in the wake of the September 11, 2012, attack were employees of the CIA. Tyrone Woods and Glen Doherty, two of the men killed that day, and later publicly identified as contract security workers with the State Department, were in fact under contract with the CIA, said the paper.
►►India accuses Pakistan of printing counterfeit banknotes. The Central Economic Intelligence Bureau in India says that the Pakistani spy agency, the Inter-Services Intelligence Directorate (ISI) is printing counterfeit Indian and Bangladeshi currencies from the state-owned security printing presses “under special arrangement” and circulating the same through a well-organized network, which is coordinated by senior ISI officials. This is not the first time that the Indian government has accused Pakistan of counterfeiting Indian currency.
►►Jordan court to announce ex-spy chief’s sentence on November 11. A Jordanian criminal court has postponed a verdict in the case of Mohammed al-Dahabi, who ran the General Intelligence Department between 2005 and 2008 and is on trial for alleged embezzlement of public funds, money laundering and abuse of office. Presiding judge Nashaat Akhras said in court Sunday that the verdict will be pronounced November 11, without giving a reason. Dahabi was arrested in February, when inspectors from the Central Bank of Jordan suspected transactions worth millions of dollars had gone through his bank account.

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Proposed Afghan spy chief divides Western, Afghan officials

September 14, 2012 by 1 Comment

Assadullah KhaledBy JOSEPH FITSANAKIS | intelNews.org |
Last month we reported Afghan President Hamid Karzai’s plan to appoint one of his most trusted advisors, Assadullah Khaled, to lead the country’s intelligence agency. There appears to be a slight problem with this proposal: Khaled is known as a fierce character in Afghan politics, who has been accused by Western diplomats of corruption, extreme brutality and narcotics trafficking. During the past few years, Khaled, currently Afghanistan’s Minister for Border and Tribal Affairs, has reportedly become “almost a surrogate family member” of the Karzai family, and is viewed “as a son” by the Afghan President. He also has a close relationship with officials in the United States Central Intelligence Agency, who seem to appreciate Khaled’s hardline stance against Pakistan. Moreover, Khaled is an ethnic Pashtun, that is, he belongs to the largest Afghan ethnicity, whose members occupy central Afghanistan. However, he has strong connections with leading figures in the former Northern Alliance, whose support is crucial for the survival of the Karzai regime. Some Western officials, therefore, see him as a potential unifying figure in the country. But in a confidential cable sent to the US Department of State by the American Embassy in Kabul in 2009, and leaked by WikiLeaks, Khaled was described by one senior American diplomat as “exceptionally corrupt and incompetent”. Later that same year, a high-level Canadian diplomat publicly accused Khaled of participating in international narcotics trafficking and systematically employing torture against his political enemies in Kandahar. The diplomat, who served in Afghanistan after the 2001 US-led invasion, was referring to Khaled’s tenure as Governor of Kandahar Province, where he personally run what Kandaharis described as “the torture prison”. Colvin is apparently not alone voicing such concerns. Read more of this post

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News you may have missed #773

August 6, 2012 by 1 Comment

Tamir PardoBy IAN ALLEN | intelNews.org |
►►Conflicting reports on CIA-ISI meeting. Lieutenant General Zahir ul-Islam, who heads Pakistan’s premier intelligence agency, the ISI, held talks in Washington with his CIA counterpart General David Petraeus, between August 1 and 3. It was the first time in a year that the chief of the ISI made the trip to the US, signaling a possible thaw in relations. Depending on the source, the meeting was either “substantive, professional and productive”, or “made no big strides on the main issues”.
►►Senior Mossad official suspected of financial misconduct. A senior Mossad official is suspected of financial misconduct and has been forced to take a leave of absence until Israeli police complete an investigation into his alleged deeds, Israeli media reported on Sunday. The official, a department head in Israel’s spy organization, has reportedly denied any wrongdoing, but sources said he would likely not be reinstated in light of investigation findings and is effectively being forced to retire. The nature of the official’s alleged misconduct has not been reported, but it is said that the official in question has close ties to Mossad Director Tamir Pardo, who appointed him to his position last year.
►►Ex-NSA official disputes DefCon claims by NSA chief. William Binney, a former technical director at the NSA, has accused NSA director General Keith Alexander of deceiving the public during a speech he gave at the DefCon hacker conference last week. In his speech, Alexander asserted that the NSA does not collect files on Americans. But Binney accused Alexander of playing a “word game” and said the NSA was indeed collecting and indexing e-mails, Twitter writings, Internet searches and other data belonging to Americans. “The reason I left the NSA was because they started spying on everybody in the country. That’s the reason I left”, said Binney, who resigned from the agency in late 2001.

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News you may have missed #749

June 21, 2012 by Leave a comment

Mohammed DahabiBy IAN ALLEN | intelNews.org |
►►Why did CIA Director secretly visit Czech Republic? The CIA Director, David Petraeus, is known to make frequent secret trips to places like Pakistan, Afghanistan, or Iraq. But why was his recent trip to the Czech Republic kept secret? Photographs published in a Czech daily paper showed the CIA director and his team boarding a military plane at Prague’s Ruzyne Airport, headed for their next destination, Sofia, Bulgaria. But neither the US Embassy in Prague, nor the CIA will respond to questions by Czech media about Petraeus’ secretive visit to the former Soviet Bloc nation.
►►Jordan’s ex-spy chief on trial for corruption. Jordan’s former spy chief, General , who headed the General Intelligence Department (GID) from 2005 to 2009, has gone on trial in Amman on charges of corruption, which carry a maximum sentence of life imprisonment. In a case highlighting corruption in the country’s vaunted intelligence community, the prosecutor said Dahabi’s wealth had quadrupled during his years in office, reaching almost $40 million by the end of 2011. The money, he said, was held in several foreign currency accounts in a leading domestic bank.
►►CIA still refuses to comment on Predator drone attacks. The Central Intelligence Agency continues to refuse to confirm or deny the covert military use of drones to kill suspected terrorists overseas. This is despite numerous public comments on the CIA’s drone attacks in far-flung locales such as Yemen from various government officials, including former CIA Director Leon Panetta and US President Barack Obama. The development comes as 26 members of Congress asked Obama, in a letter, to consider the consequences of drone killing and to explain the necessity of the program.

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South African intel officials faked threats to increase spy budget

June 15, 2012 by 2 Comments

ANC centenary celebrationsBy JOSEPH FITSANAKIS | intelNews.org |
The tendency of some spy agencies to overstate security threats in order to secure governmental funds is hardly novel. But officials in the South African Secret Service appear to have gone a step further: they allegedly paid some of their informants to make bogus threats against the government, in order to prompt an increase in counterterrorist funding. According to Pretoria News, which is owned by The Independent, South Africa’s largest newspaper consortium, the bogus threats were aimed at creating “a false impression of imminent, unprecedented attacks on black people and African National Congress (ANC) members”. The ultimate goal of the perpetrators, says the paper, was to benefit personally from an increase in counterterrorist funding, which is said to run at around R600 million (US$72 million) per year. The plan was carefully designed to coincide with the run-up to the ANC’s centennial celebrations, which took place in January of this year. In one case, an informant was paid by Secret Service officials to record a video message threatening an uprising by whites against the country’s black-majority government, unless the latter put an end to the occupation of white-owned farmland by landless peasants. One video, which made “chilling threats” against black Africans and members of the ANC, was made publicly available on YouTube, causing widespread concern and prompting the government to beef up security measures around ANC facilities in several areas of the country. The threats also led to an extensive government investigation. Read more of this post

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Analysis: Nepotism, ethnic favoritism impede Afghan spy agency

April 25, 2012 by 2 Comments

NDS spokesman Lutfullah MashalBy JOSEPH FITSANAKIS | intelNews.org |
Hundreds of Taliban insurgents were involved in the unprecedented attacks that shook the Afghan capital Kabul and several other key locations around the country last week. And yet not a single Afghan or foreign intelligence operative appeared to have the slightest idea the attacks were coming. No wonder that Afghan President Hamid Karzai was one of many government officials who openly admitted that the “infiltration in Kabul and other provinces [was] an intelligence failure for us”. But why is Afghan intelligence so notoriously unreliable? The answer to this question is complicated, but according to an excellent analysis piece published this week in The Christian Science Monitor, much of it centers on two chronic issues that permeate Afghan society: nepotism and ethnic favoritism. When one speaks of Afghan intelligence, one mainly refers to the National Directorate for Security (NDS), an institution established by the United States, and funded almost entirely by Washington. The roots of the NDS are in the Northern Alliance, the indigenous Afghan opposition to the Taliban, which fought alongside the United States during the 2001 invasion of the Central Asian country. Like most other institutions in Afghanistan, the Northern Alliance is composed largely by members of a single tribe, namely Tajiks, many of whom are from Afghanistan’s Panjshir province. As a result, when Washington set up the NDS, it selected its leadership from among the Panjshir Tajiks. They, in turn, relied on their local networks to staff the newly formed organization. As a result, today around 70 percent of the NDS’ staff “hail from Panjshir or have ties with the Northern Alliance”, says The Monitor. This helps establish rapport and ethnic unity among the institution’s 30,000-strong employee community; but it has virtually eliminated the NDS’ ability to collect intelligence from among rival ethnic groups and factions, including the Haqqani Network and the nearly all-Pashtun Taliban. Read more of this post

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Has China’s most famous police official defected to the United States?

February 9, 2012 by 3 Comments

Wang LijunBy IAN ALLEN | intelNews.org |
There are rumors that China’s most famous law enforcement official may have tried to defect to the United States, after Chinese police surrounded a US consulate in Southwest China. Three years ago, Wang Lijun, the chief of police in Chongqing, a city of nearly 30 million inhabitants, launched an extensive campaign aimed at dismantling southwestern China’s criminal networks. Among his targets were the notorious Triad gangs, as well as China’s extensive drugs, human, and consumer goods smuggling networks. Since that time, he has conducted nearly 1,100 arrests, helped convict several organized syndicate bosses to death, and overseen an anti-corruption program that led to the removal or arrest of several Chongqing police officials. Media sources in China report that Wang, who has become a popular icon of anti-corruption campaigners in China, has been targeted in numerous knife and sniper attacks, one of which left him in a coma for over a week. But the 52-year-old police official has survived thanks to the support of the Chinese government and Chongqing’s Communist Party secretary, Bo Xilai, who in 2011 appointed Wang to the position of vice-mayor. All this changed last week, however, when Bo’s office abruptly issued a brief statement saying that Want had been demoted to a local government post outside the law enforcement chain of command. On the following day, it emerged that a group of investigators from the Communist Party of China’s Central Disciplinary Commission had been dispatched to Chongqing to check on Wang’s activities. And on Wednesday, another cryptic message from the Chinese government stated that Wang had accepted “vacation-style treatment [...] because of long-term overwork”, which had left him “highly stressed and in poor health”. Read more of this post

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News you may have missed #675

February 6, 2012 by Leave a comment

Maria del Pilar HurtadoBy IAN ALLEN | intelNews.org |
►►Panama refuses to extradite Colombian ex-spy chief. Panama’s foreign ministry cited the Inter-American Convention on Human Rights, an international accord on asylum and Panamanian law, as reason for denying Colombia’s request to extradite Maria del Pilar Hurtado, who faces charges in Bogota over an illegal wiretapping scandal. Currently enjoying asylum in Panama are former presidents of Guatemala, Jorge Serrano Elias; and Ecuador, Abdala Bucaram; as well as erstwhile Haitian military strongman Raoul Cedras.
►►Russian spy chief to visit Syria. Russian Foreign Minister Sergei Lavrov said on Saturday he and Foreign Intelligence Service (SVR) head Mikhail Fradkov will visit Syria and meet with President Bashar al-Assad on February 7. The visit will be made on instructions from Russian President Dmitry Medvedev. Lavrov did not reveal any details of the upcoming the visit.
►►US spy chief: ‘we don’t know if Iran is building a bomb’. At a hearing of the Senate Select Committee on Intelligence last Tuesday, James Clapper, the US Director of National Intelligence, released the following statement: “We assess Iran is keeping open the option to develop nuclear weapons, in part by developing various nuclear capabilities that better position it to produce such weapons, should it choose to do so.  We do not know, however, if Iran will eventually decide to build nuclear weapons”.

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Jordan issues ‘immediate travel ban’ against former spy chief

January 26, 2012 by Leave a comment

Mohammed DahabiBy JOSEPH FITSANAKIS | intelNews.org |
The former director of Jordan’s powerful intelligence service has been barred from leaving the country and has had his personal and family assets frozen, according to reports from the Middle Eastern country. General Mohammed Dahabi assumed command of Jordan’s General Intelligence Department (GID) in 2005, after which time the agency began working particularly closely with the United States Central Intelligence Agency. By January of 2008, when a royal decree replaced General Dahabi with Mohammed al-Raqqad, many intelligence observers were describing the GID as “America’s most valuable intelligence partner in the Arab world”. But French news agency Agence France Presse (AFP) reported on Wednesday that the General Prosecutor’s Office in Jordanian capital Amman had ordered an “immediate travel ban” against General Dahabi, and declared all his known assets frozen until further notice. The AFP report quoted an anonymous “judicial source”, who told the agency that the order was signed by Amman’s Prosecutor-General Mohammed al-Surani, something that signifies the consent of Jordan’s highest governing echelons —namely the royal family. Reports from Amman suggest that the Prosecutor General’s order was issued less than 24 hours after the Central Bank of Jordan, which is totally owned by the government, filed “a complaint” against the former spy chief. No further details were been given to the media, but similar “complaints” from the Central Bank of Jordan in the past have usually concerned allegations of extensive money laundering. Last month, Jordan’s King Abdullah II launched —amidst great fanfare— a new national anti-corruption campaign, aimed at increasing the government’s popularity among younger voters. The campaign was launched in response to the increasingly vocal Jordanian opposition, which is inspired by events surrounding the Arab Spring, and accuses Jordan’s royal family of nepotism and corruption. Read more of this post

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News you may have missed #646

December 9, 2011 by Leave a comment

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.

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Colombian ex-spy chief gets 25 years for aiding death squads

September 20, 2011 by 1 Comment

Jorge Noguera

Jorge Noguera

By JOSEPH FITSANAKIS | intelNews.org |
In a continent dominated by leftwing governments, Colombia is one of Washington’s few remaining allies. It is therefore unfortunate that the US-supported conservative government of Álvaro Uribe, which ruled Colombia from 2002 to 2010, has been one of the most corrupt regimes in recent Latin American history. The disgraced Colombian Administrative Department of Security (DAS) appears to have been the cornerstone in the Uribe administration’s corruption complex. Last Wednesday, Colombia’s Supreme Court convicted Jorge Noguera, Director of DAS from 2002 to 2005, to 25 years in prison, for systematically collaborating with illegal far-right death-squads. Noguera’s conviction was based on evidence recovered from the computer of a former death-squad commander, which led to a revealing testimony from former DAS director of information technology, Rafael Garcia. According to Garcia, Noguera routinely provided rightwing paramilitaries with lists of leftist politicians and activists, labor union leaders, and even journalists, who were then targeted for intimidation, blackmail or —in several instances— assassination. One such murdered victim was the late Dr Alfredo Correa de Andreis, who was shot by a death-squad in 2004. The court ordered Noguera to pay Professor Correa’s family nearly US$100,000 in restitution fees, as well as another US$2 million to the state for illegally destroying and expropriating confidential government documents. It is worth noting that at least one of Noguera’s predecessors, Miguel Maza Marquez, who directed DAS in the late 1980s, turned himself in to the authorities in 2009, and is now facing charges of ordering the 1989 assassination of reformist Colombian presidential candidate Luis Carlos Galán —a self-styled enemy of Colombia’s drug cartels. Noguera’s successor at DAS, Maria Pilar Hurtado, is also wanted for her part in a nationwide wiretapping scandal that targeted several of Uribe’s political opponents, as well as labor leaders, journalists and academics. Read more of this post

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News you may have missed #583

September 3, 2011 by Leave a comment

Chiou I-jen

Chiou I-jen

►►Ex-Akamai worker pleads guilty to spy charge. Elliot Doxer, an American employee of Massachusetts-based Akamai Technologies, is charged with providing inside company information to an FBI agent posing as an Israeli spy. Ironically, Israel may have helped the Bureau nab Doxer.
►►Taiwan ex-spy cleared of corruption charge. Chiou I-jen, Taiwan’s ex-spy chief and right-hand man of jailed former president Chen Shui-bian, was cleared Tuesday of embezzling diplomatic funds during Chen’s term in office. The former head of the National Security Bureau, was acquitted of pocketing $500,000 –earmarked for expanding Taiwan’s participation in international affairs– in 2005, due to a lack of evidence.
►►Wiretaps seen as key in hunt for Gaddafi. “There are some groups who are looking for him and also trying to listen to his calls. Of course he doesn’t use the phone, but we know the people around him who use the phones”. This is according to Hisham Buhagiar, a senior military official in Libya’s National Transitional Council, who is coordinating efforts to find Muammar al-Gaddafi.

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News you may have missed #546

July 23, 2011 by Leave a comment

Thomas Drake

Thomas Drake

By IAN ALLEN | intelNews.org |
►►Whistleblower says NSA mismanagement continues. Former US National Security Agency employee Thomas Drake was recently sentenced to a year’s probation for leaking secrets about the agency to a journalist. The presiding judge did not sentence him to prison, recognizing that his genuine intention was to expose mismanagement. Soon after his sentencing, Drake told The Washington Times that mismanagement continues at the NSA, which he compared to “the Enron of the intelligence world”. He also told the paper that NSA’s accounts were “unauditable”, like those of most of the other agencies operating under the Pentagon. ►►Taliban claim phones hacked by NATO. The Afghan Taliban have accused NATO and the CIA of hacking pro-Taliban websites, as well as personal email accounts and cell phones belonging to Taliban leaders, in order to send out a false message saying that their leader, Mullah Mohammad Omar, had died. Taliban spokesman Zabihullah Mujahid told the Reuters news agency that the hacking was “the work of American intelligence” and that the Taliban would “take revenge on the telephone network providers”. ►►Rumsfeld memo says ‘US can’t keep a secret’. “The United States Government is incapable of keeping a secret”. This was opined in a November 2, 2005 memo authored by Donald Rumsfeld. The memo by the then-Defense Secretary continues: Read more of this post

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