News you may have missed #676

Diego MurilloBy IAN ALLEN| intelNews.org |
►►US admits Pakistani doctor was CIA agent. The United States has confirmed publicly for the first time that a Pakistani doctor long suspected of collecting vital evidence before the assassination of Osama bin Laden was indeed working for the CIA. Defense Secretary Leon Panetta has told 60 Minutes on CBS that Shakil Afridi helped provide proof that the compound in Abbottabad, to which they had tracked a Bin Laden courier, was indeed sheltering the al-Qaeda leader. Panetta also told 60 Minutes that he remains convinced that someone in the Pakistani government “must have had some sense” that a person of interest was in the compound. He added that he has no proof that Pakistan knew it was bin Laden.
►►Czech secret services accused of political spying. The Czech government “spies on” the Communist Party of Bohemia and Moravia (KSCM), Miroslav Grebenicek, its former leader, said in a parliamentary question to Prime Minister Petr Necas. Grebenicek said he had recently received information that the Interior Ministry and some intelligence bodies were “tasked to spying on the KSCM or to incite for, organize and execute the shadowing of the KSCM”. Necas dismissed the allegation, saying that the government does not shadow any party.
►►Colombian paramilitaries protected by spy agency. Colombia’s rightwing paramilitary organization AUC received the support of the country’s now-defunct intelligence agency DAS. The group also helped the government of former President Alvaro Uribe in a conspiracy to discredit the country’s Supreme Court that was investigating ties between the paramilitaries and politicians, according to official testimony by senior AUC commander Diego Murillo, alias “Don Berna”.

News you may have missed #649

María del Pilar Hurtado

María Hurtado

►►US-Russian tensions over stranded Kosovo aid convoy. A stranded aid convoy of more than 20 Russian trucks was stopped Tuesday by US soldiers at a Kosovo border with Serbia, increasing tensions in the volatile region. American forces say they believe the convoy’s cargo consisting of canned food, blankets, tents and power generators appears, is intended for minority Serbs, who reject Kosovo’s statehood, and have been blocking roads in the Serb-run north of the country to prevent Kosovar authorities from taking control.
►►IRA spy in Irish police was ‘open secret’. Former British army agent Kevin Fulton, also known as Peter Keeley, who infiltrated the IRA in the 1980s, has said it was an open secret in the IRA that it had a “friend” among the gardaí (Irish police) in Dundalk. Speaking to the Smithwick Tribunal, he named the “friend” as retired detective sergeant Owen Corrigan. See here for previous intelNews coverage of this issue.
►►Colombia asks Panama to extradite ex-spy chief (again). Panama’s Foreign Ministry says Colombia has asked it to extradite former Colombian intelligence director Maria del Pilar Hurtado (pictured) to face conspiracy, wiretapping and abuse of authority charges. Hurtado headed Colombia’s now-defunct DAS domestic intelligence agency in 2007 and 2008.

News you may have missed #646

Syed Ghulam Nabi Fai

Syed Fai

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

News you may have missed #635

Vitaly Shlykov

Vitaly Shlykov

►►UK to support Colombia’s new intelligence agency. The UK has announced that it will provide help and advice on the implementation of Colombia’s new national intelligence agency. Colombian President, Juan Manuel Santos, along with National Security Adviser, Sergio Jaramillo, met with the director of Britain’s secret service MI6 to exchange experiences in intelligence to implement the new National Intelligence Agency of Colombia (ANIC). ANIC is supposed to replace the DAS, Colombia’s disgraced intelligence agency, which has been stigmatized by colluding with paramilitary groups and spying on union leaders, journalists and opposition politicians.
►►US intelligence to train analysts with videogames. The US intelligence community’s research group, the Intelligence Advanced Research Projects Agency (IARPA), has handed over $10.5 million to Raytheon BBN Technologies to start work on the Sirius program. The initiative aims to create a series of so-called “serious games” that would help intelligence analysts improve their objectivity and reasoned judgment when confronted with complex or culturally foreign scenarios.
►►Soviet spy who spent years in Swiss prison dies at 77. Vitaly Shlykov served for 30 years in the Main Intelligence Directorate of the Russian General Staff, known as GRU. During his career, he made frequent trips to the West on a false American passport. One of his duties was to maintain contacts with Dieter Felix Gerhardt, a senior officer of the South African Navy who was working as a Soviet spy. In 1983, Shlykov was arrested in Zurich while carrying about $100,000 in cash to hand over to Gerhardt’s wife. Soviet intelligence was unaware that Gerhardt and his wife had been arrested a few weeks earlier and had told interrogators about the meeting in Switzerland.

News you may have missed #626

Katia Zatuliveter

Katia Zatuliveter

►►Analysis: On largely forgotten CIA officer Jim Thompson. The CIA’s longtime man in Southeast Asia, Jim Thompson, fought to stop the agency’s progression from a small spy ring to a large paramilitary agency. He was in many ways unique, but by the 1950s and early 1960s he would become part of a larger, growing, and much less idealistic machine, one that would expose his naiveté –and punish him for it. Interesting historical analysis from Foreign Policy.
►►Court blocks naming NATO official who had affair with alleged Russian spy. We have written before that Katia Zatuliveter, who is accused by British MI5 of being a spy for Russia, has admitted having a four-year affair with Liberal Democrat MP Mike Hancock, as well as with a Dutch diplomat and a NATO official. The latter, a German diplomat, was pictured in a newspaper last week. However, his face was obscured because of the terms of a court order that means he cannot be identified.
►►Promises made about Colombia’s new spy agency. Colombia’s disgraced DAS intelligence agency has finally been dissolved. Now the government’s senior National Security adviser, Sergio Jaramillo, has said that Colombia’s new intelligence service will focus on combating “government infiltration by criminal organizations”. I guess it doesn’t hurt to be ambitious.

News you may have missed #618

Abdullah al-Senoussi

Al-Senussi

►►US Congressman urges expulsion of ‘Iranian spies’ at the UN. New York Congressman Peter King says the US should kick out Iranian officials at the UN in New York and in Washington because many of them are spies. Speaking at a hearing Wednesday, the Democrat said such a move would send a clear signal after the recent alleged Iranian plot to assassinate the Saudi ambassador in Washington.
►►Colombia’s intelligence chief denies knowledge of illegal wiretapping. Felipe Muñoz, the director of Colombia’s intelligence agency DAS has denied knowledge of illegal interception of unionists’ emails and phone calls by DAS employees, following the announcement that the Inspector General’s Office will be investigating these allegations. According to the allegations, Muñoz and other leading DAS officials were aware of the illegal interception.
►►Gaddafi intelligence chief now in Niger. Moammar Gadhafi’s intelligence chief, Abdullah al-Senussi (pictured), who is wanted by the International Criminal Court, has slipped into the desert nation of Niger and is hiding in the expanse of dunes at the Niger-Algeria border, a Niger presidential adviser said last week. Meanwhile, Gaddafi’s former spy chief, Moussa Koussa, has denied claims made in a BBC documentary that he tortured prisoners.

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

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

News you may have missed #589

James Risen

James Risen

►►US lawmakers want audit of Colombia intelligence aid. Two US lawmakers on Wednesday requested the White House to scrutinize US assistance to Colombia’s intelligence agency DAS, after media reports that American money and training was used by the DAS for the illegal spying on government opponents.
►►Judge quashes subpoena to reporter in CIA leaker case. New York Times investigative reporter James Risen will not have to reveal the identity of his confidential source when he testifies in the criminal trial of Jeffrey Sterling, an alleged CIA leaker, a US federal judge recently held in a case involving the highest-profile journalist subpoena in recent years.
►►Ex-White House scientist pleads guilty in spy case tied to Israel. Stewart D. Nozette, a former senior government scientist who held the highest US security clearances, pleaded guilty to espionage on Wednesday and agreed to a 13-year prison term for selling top-secret information on military satellites and other technology to an FBI agent posing as an Israeli spy.

News you may have missed #580

Baroness Manningham-Buller

Manningham-Buller

►►Ex-MI5 director says Iraq posed not threat to UK. Iraq posed no threat to the UK when then Prime Minister Tony Blair took Britain to war there, according to Baroness Manningham-Buller, former Director of MI5, Britain’s domestic intelligence agency. In an interview, she described the Iraq war as an unnecessary action that increased the domestic threat to the UK, and “a distraction from the pursuit of al-Qaeda”. No kidding.
►►Interview about DAS wiretaps with Colombia Attorney General. This blog has covered extensively the wiretapping program against opposition politicians, journalists and civil rights activists, by Colombia’s disgraced DAS domestic intelligence agency. This Washington Post interview with Colombia’s new attorney general, Vivian Morales, displays the toothless nature of the government’s ‘investigation’ into the scandal. Morales says that her investigation has “nothing to do” with allegations that the Colombian government used funds provided by Washington to implement the wiretapping. She also says that she cannot “legally investigate” the question of whether former President Alvaro Uribe knew about the wiretaps.
►►Taiwan losing spy game with China. The deputy news editor of The Taipei Times argues that the United States is scaling back its sales of defense equipment to Taiwan because of “the penetration of almost every sector of Taiwanese society by Chinese intelligence”. Accordingly, “any arms sale to Taiwan carries the risk that sensitive military technology will end up in Beijing”, he says.

News you may have missed #575

IARPA logo

IARPA logo

►►Inquest into death of MI6 spy to go ahead. The inquest into the bizarre death of MI6 and GCHQ officer Gareth Williams will go ahead before Christmas without a jury, according to London-based newspaper The Express. The paper says that “12 spy chiefs will attend [the inquest] to explain the background to the case”.
►►Colombia’s ex-president denies role in spy scandal. Alvaro Uribe has denied, during a 3½-hour appearance before a Colombian congressional committee, that he ordered the country’s domestic intelligence agency to spy on judges, journalists and political foes. More than 20 agents of the DAS intelligence agency have been imprisoned for alleged roles in the spying. Two more have pleaded guilty in exchange for reduced sentences.
►►US spy research firm eyes stock market. IARPA, the US intelligence community’s research arm, plans to introduce a new program to develop tools to help analysts “quickly and accurately assess petabytes of complex anonymized financial data”. According to a conference presentation, the program would help spies “analyze massive amounts of data to spot indicators of market behavior, find relationships between seemingly unrelated transactions across hundreds of global markets, and provide insight into specific events and general financial trends”.

News you may have missed #563 [updated]

Mike McConnell

Mike McConnell

►►Colombia spy official imprisoned for illegal wiretapping. Gustavo Sierra Prieto, the former analysis chief of Colombia’s soon-to-be-dismantled DAS intelligence agency, has been sentenced to eight years and four months in jail for his role in the illegal wiretapping of government opponents, judges and journalists. But the main culprit in the wiretapping scandal, former DAS Director Maria Pilar Hurtado, is still hiding in Panama.
►►Cold War documents detail CIA interest of Canada. The CIA has declassified some of its Cold-War-era reports on Canada. The documents show that the Agency’s interest in America’s northern neighbor was mostly related to the its satellite R&D, as well as its economic sector, with a particular focus on Canada’s energy and minerals sector. There is also discussion in some documents of how to best utilize Canada’s energy resources in a possible war with the Soviet Union.
►►Ex-intel official says US must engage in cyberspying. Is it just me, or is there a calculated echo chamber developing by former senior US spy officials? Read more of this post

News you may have missed #533

María del Pilar Hurtado

María Hurtado

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

News you may have missed #504

  • Israel spy pleads to Obama for release. United States Navy analyst Jonathan Pollard, who was sentenced to life in prison in 1987 for spying for Israel, has pleaded for his release in a personal letter to President Barack Obama. The letter was apparently handed to Obama by Israeli President Shimon Peres when he visited the White House on April 5.
  • US-Pakistan spy feud boils over CIA drone strikes. The Pakistani government has voiced strong criticism of a fresh CIA drone attack, which has killed 26 people. But an anonymous US counterterrorism official, who spoke to the McClatchy news agency, said that “the Pakistanis should spend less time complaining to the press [about the drone strikes] and more time trying to root out terrorists within their country”.
  • Colombia to issue international warrant for ex-spy chief. Colombia’s Prosecutor General’s Office will issue an international arrest warrant for Maria Pilar Hurtado, former director of the country’s disgraced DAS intelligence agency, who was granted political asylum in Panama.

News you may have missed #467

  • Ex-Mossad chief says Iran nuke program behind schedule. Meir Dagan, Israel’s recently retired spy chief, thinks Iran will not be able to build a nuclear bomb before 2015, further pushing back Israeli intelligence estimates on the subject. Time for critics of the 2007 US National Intelligence Estimate to reconsider their views?
  • NSA breaks ground on Utah cybersecurity center. Ground was broken last Thursday on the Utah Data Center, a $1.2 billion, 1 million-square-foot cybersecurity center being built for the US National Security Agency at Camp Williams, near Salt Lake City. Secrecy is expected to shroud the center, with the groundbreaking being one of the public’s last chances to take an open look at the project.
  • Colombian judge orders arrest of ex-spy chief. Colombia’s Prosecutor General has ordered the arrest of Jorge Noguera, a former director of the country’s DAS intelligence agency, for his alleged involvement in the spying on government opponents. This is not the first time Noguera, who was director of the DAS between 2002 and 2006, has been sent to jail. He was imprisoned and released twice for his alleged involvement in allowing members of paramilitary organization United Self-Defense Forces of Colombia to infiltrate the intelligence agency.

News you may have missed #457

  • Belgium investigates Colombian spying allegations. Judicial authorities in Brussels have formally opened an investigation into the alleged spying activities of Colombia’s foreign intelligence agency, DAS, in Belgium. The investigation is in response to claims by human rights organizations that the DAS broke Belgium’s espionage laws and spied on European Union politicians.
  • Russia reshuffles foreign intelligence after spy scandal. Russia’s foreign intelligence service, the SVR, is holding a “minor staff reshuffle” following last summer’s Russian-American spy scandal, in which 10 alleged deep-cover Russian spies were arrested in the United States.
  • Israel gets new spy chief amid big shuffle. Israel’s Prime Minister Binyamin Netanyahu has appointed Tamir Pardo, a veteran spy, as the new chief of the Mossad, Israel’s foreign intelligence service. Pardo, who was twice deputy director of the Mossad, will replace hard-charging former army general and black operations specialist Meir Dagan, who has run the agency since 2002.

Colombians blast Panama for sheltering ex-spy director

María del Pilar Hurtado

María Hurtado

By IAN ALLEN | intelNews.org |
Public prosecutors in Colombia have strongly criticized the Panamanian government for granting political asylum to one of Colombia’s former spy directors, who is facing charges of spying on opposition figures. María del Pilar Hurtado directed the highly disreputable Administrative Department for Security (DAS) from 2007 to 2008. But on October 31, she apparently left Colombia unobstructed, despite being among the chief subjects of a high-level investigation into political spying by DAS. Hours later, she surfaced in Panama, where she formally requested political asylum. The latter was granted on November 19, causing the amazement of public prosecutors in Bogota, who have accused the Panamanian government of subverting (what little is left of) Colombian justice. Hurtado is among 18 senior officials in the administration of Alvaro Uribe, a close ally of the United States and hardline proponent of Washington’s ‘war on drugs’. Critics of DAS accuse him of authorizing a massive program of political surveillance, which targeted the former Presidents, Supreme Court judges, prominent journalists, union leaders, human rights campaigners, and even European politicians. Read more of this post

Colombian agency spied on Spanish politician

DAS seal

DAS seal

By IAN ALLEN | intelNews.org |
An official report prepared for the Colombian government reveals that an illegal unit set up within the Colombian intelligence services spied on a member of the Spanish parliament. A copy of the report was leaked earlier this week to Spanish newspaper El Mundo, which has published an executive summary. The paper claims that Colombia’s scandal-prone and soon-to-be-dismantled DAS intelligence service spied on members of the Spanish-based Valencian Coordination of Solidarity with Colombia (CVSC), which works in support of victim’s of Colombia’s government-tied paramilitary groups. Specifically, in 2004, DAS agents spied on Spanish parliamentarian and CVSC activist Isaura Navarro, while she participated in Global Voices for Colombia, an international human rights conference held in Spain. El Mundo claims that the report, which was prepared for the Office of Colombia’s Inspector General, states that a team of DAS agents “closely monitored” Navarro and several other CVSC conference participants, collecting personal information, audio recordings and photographs. Read more of this post

CIA knew of Colombian infiltration of Bogota embassies

DAS seal

DAS seal

By JOSEPH FITSANAKIS | intelNews.org |
A Colombian former intelligence official has testified in court that the CIA was aware of an aggressive intelligence collection program by Colombian spies, involving the infiltration of several foreign embassies in Colombian capital Bogota. German Albeiro Ospina, who until recently worked as an investigator for Colombia’s Administrative Department of Security (DAS), said the program was conceived and ordered by the agency’s former Director, Maria del Pilar Hurtado, and implemented by Jorge Alberto Lagos, former DAS Director of counterintelligence. The infiltration program was directed against “countries and persons that were of national interest” to Colombia, and involved techniques such as “surveillance, shadowing, infiltration and penetration of the embassies of [targeted] governments”. Read more of this post

News you may have missed #427

  • Did Belarus KGB murder opposition activist? The death of Belarussian opposition activist and journalist Oleg Bebenin has thrown a murky light on both the circumstances of his demise and those who might be behind it. Some point the finger at Minsk’s modern-day KGB, whose leadership was reshuffled earlier this year by President Alexander Lukashenko.
  • Colombian agency behind domestic spying honey trap. Former Colombian detective Alba Luz Florez has revealed that she seduced a national police captain as a way of infiltrating the Colombian Supreme Court, during a 2007 domestic spying operation by the country’s scandal-besieged Administrative Department of Security.
  • Ex-MI6 worker jailed for trying to sell secrets. A British court has jailed Daniel Houghton, a former employee of MI6, Britain’s external spy agency, for trying to sell secret intelligence documents to the Dutch secret services. Interestingly, the Dutch notified MI6 after they were approached by Houghton, who has dual British and Dutch citizenship.

News you may have missed #389

  • Secrecy over attack on Syrian nuclear plant unjustified, says ex-CIA chief. The secrecy surrounding the Israeli attack on the nuclear plant in eastern Syria in September 2007 was justified only for the period immediately after the operation, according to the CIA head at the time, Gen. Michael Hayden. That secrecy had been meant to save Syrian President Bashar al-Assad from embarrassment that could have provoked him to retaliate, argues Hayden in an authorized scholarly journal article.
  • No proof yet of Colombian spying, says Ecuador. Ecuadorean Security Minister Miguel Carvajal said Thursday that allegations that Colombian security agency DAS spied on Ecuadorean President Rafael Correa and other officials is “so far just a newspaper story”. Late last month, the Ecuadorean government threatened to break off diplomatic ties with Colombia over the media revelations.
  • GCHQ releases Stalin-era Soviet intercepts. A series of newly released telegrams and telephone conversations, intercepted by the UK’s General Communications Headquarters, paint a picture of Joseph Stalin’s regime in the immediate aftermath of the Second World War.

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