News you may have missed #890

Kim Kuk-giBy IAN ALLEN | intelNews.org
►►US DEA agents given prostitutes and gifts by drug cartels. US Drug Enforcement Administration agents allegedly had “sex parties” with prostitutes hired by Colombian drug cartels overseas over a period of several years, according to a report released Thursday by the Justice Department. Former police officers in Colombia also alleged that three DEA supervisory special agents were provided money, expensive gifts and weapons from drug cartel members. Seven of the 10 DEA agents alleged to have participated in gatherings with prostitutes and received suspensions of two to 10 days.
►►Polish lieutenant accused of spying for Russia. A Polish Air Force pilot allegedly copied several thousand flight plans for F-16 fighters and handed them to Russian intelligence. According to Polish media, the airman was arrested by authorities last November, but the information has only recently emerged. The pilot was allegedly suspended from his duties, his passport was confiscated, and he was banned from leaving the country. Some reports suggest that soon after the arrest of the lieutenant, a Russian diplomat was expelled from the country for spying.
►►North Korea claims arrest of South Korean spies. North Korea said it had arrested two South Koreans engaged in espionage. The two arrested men, identified as Kim Kuk-gi (see photo) and Choe Chun-gil, were presented at a press conference in Pyongyang attended by journalists and foreign diplomats. A North Korean media report said Kim and Choe had gathered information about North Korea’s “party, state and military secrets”. It was not immediately clear where or when the two men were arrested. In Seoul, the country’s intelligence agency said the charge that the two men were working for the agency was “absolutely groundless”.

‘Gloves are coming off’ in US-Israel clash over Iran, says intel insider

Benjamin Netanyahu and Barack ObamaBy JOSEPH FITSANAKIS | intelNews.org
An American former intelligence operative has called the latest revelations of Israeli spying against the United States “appalling” and warned that “the gloves are coming off” in the clash between Washington and Tel Aviv over Iran. The unnamed former operative, described as having “long, firsthand familiarity with Israeli operations”, told Newsweek magazine’s intelligence correspondent Jeff Stein that he was not surprised to find out Israel has been spying on the closed-door talks between the US and the Islamic Republic.

He was referring to The Wall Street Journal’s leading article on Monday, which alleged that the Jewish state’s intelligence services have been spying on American officials during their closed-door negotiations with the government of Iran over its nuclear program. The paper said the spy operation against the US forms part of a broader campaign by Tel Aviv to sabotage the talks, which aim to bridge the differences between the Islamic Republic and a group of nations that have come to be known as P5+1, representing the five permanent members of the United Nations Security Council plus Germany.

Newsweek has reported before allegations about aggressive Israeli espionage against the US. Last year, Stein elicited a strong reaction from the Israeli government when he quoted Congressional staffers saying that America’s Jewish allies had “crossed red lines” in their efforts to steal American secrets. According to Stein, intelligence representatives had briefed members of Congress about Israeli spy operations against US interests that were “unrivaled and unseemly” and had reached levels far higher than similar activities by other allied countries, such as Britain or Japan.

This time, however, says Stein, Israeli actions “mark a new frontier” in the intelligence rivalry between Washington and Tel Aviv. He quotes an American former intelligence insider who condemns Israeli efforts to sabotage US-Iranian talks as “manipulation of our institutions” and blasts American lawmakers siding with Israeli Prime Minister Benjamin Netanyahu as “useful idiots” who “sacrifice the US national interest for a foreign ideology”, namely “Likud rightwing Zionism”. The unnamed source added that the controlled leaks about the widening rift in US-Israeli relations reveal the anger currently being felt in Washington against the Israeli government. Behind closed doors, officials in the White House, the foreign-policy and intelligence communities “are prepared to act on that anger”, he concluded.

Israel ‘spied on the United States’ during Iran nuclear negotiations

Benjamin Netanyahu and Barack ObamaBy JOSEPH FITSANAKIS | intelNews.org
The intelligence services of Israel have allegedly been spying on American officials during their closed-door negotiations with the government of Iran over its nuclear program. The Wall Street Journal said the spy operation forms part of a broader campaign by Tel Aviv to sabotage the talks, which are aimed at bridging the differences between the Islamic Republic and a group of nations that have come to be known as P5+1, representing the five permanent members of the United Nations Security Council plus Germany.

In a leading article published on Monday, the paper said it decided to reveal the existence of the Israeli spying program after interviewing “more than a dozen current and former US and Israeli diplomats, intelligence officials, policy makers and lawmakers”. Ironically, according to The Journal, the administration of US President Barack Obama found out about the Israeli spying after instructing American intelligence agencies to conduct a counterintelligence operation against Tel Aviv, in order to see what they knew about the secret negotiations with Iran. After spying on Israeli government officials, the American agencies concluded that they were in possession of confidential information that could only have been acquired from spying on participants in the negotiations.

According to The Journal, American officials were not surprised by the spying. But they were especially perturbed, said the paper, to find out that the Israeli government proceeded to leak the secret information to American lawmakers opposed to a possible deal with Iran, in order “to undermine US diplomacy”, according to one unnamed senior American official.

Israeli officials told The Journal that Tel Aviv had indeed acquired confidential information about the negotiations, but that they had done so by spying on Iranian, not American, negotiators. Speaking late on Monday, a spokesman for the office of the Israeli Prime Minister Benjamin Netanyahu said the American newspaper’s allegations were “utterly false. The state of Israel does not conduct espionage against the United States or Israel’s other allies”, he said, adding that the “false allegations” were “clearly intended to undermine the strong ties between the United States and Israel”.

Did US threaten to stop sharing intel if Germany protected Snowden?

Angela Merkel and Barack ObamaBy JOSEPH FITSANAKIS | intelNews.org
The vice chancellor of Germany has allegedly told an American journalist that the United States warned Berlin it would stop sharing intelligence if it offered protection to American defector Edward Snowden. The claim was made by Glenn Greenwald, a former reporter for British newspaper The Guardian, who became widely known by publishing Snowden’s revelations. The American former technical expert for the Central Intelligence Agency and the National Security Agency is currently living in Russia, where he was offered political asylum in 2013. Some of the most extraordinary disclosures made by Snowden since his defection center on allegations of extensive American intelligence operations against Germany. These led to an unprecedented cooling in relations between Washington and Berlin, which worsened in July of last year, after Germany expelled the CIA station chief —essentially the top American spy in the country— from its territory.

Many German politicians, who are appreciative of Snowden’s disclosures about American intelligence operations against their country, have pressed the government of Chancellor Angela Merkel to offer Snowden political asylum, thus shielding him from the possibility of arrest and imprisonment by American authorities. In 2013, however, when Snowden applied for political asylum in Germany, the government rejected his application after a notably short evaluation period.

According to Greenwald, the rejection of Snowden’s application came after direct warnings by the US that all intelligence cooperation between the two countries would seize if Berlin approved Snowden’s bid for political asylum. The American reporter says he was informed about the US warning by none other than German Vice Chancellor Sigmar Gabriel, following a speech he made in the southern German city of Homburg last week. During his speech, says Greenwald, the vice chancellor, who is also head of Germany’s Social Democratic Party, argued that Snowden should not have been forced to seek protection from “Vladimir Putin’s autocratic Russia” and criticized the unwillingness of Western countries to offer him asylum instead. In response to a comment from a member of the audience, who asked Gabriel why Germany had rejected the American defector’s application for asylum, the vice chancellor said Germany would have been “legally obligated to extradite Snowden to the US if he were on German soil”.

Following Gabriel’s speech, Greenwald asked him to clarify why Germany was so quick to reject Snowden’s asylum application. The German politician allegedly responded that Washington had warned Berlin that it would be “cut off’ from all intelligence sharing in a variety of pressing matters. “They told us they would stop notifying us of [terrorist] plots and other intelligence matters”, Gabriel allegedly told Greenwald. As intelNews reported last month, Britain has also threatened to end intelligence cooperation with Germany if Berlin launches —as it has threatened to do— a parliamentary investigation of British intelligence operations in Germany, which were also disclosed by Snowden.

CIA funds given to Afghan officials ended up in al-Qaeda coffers

Atiyah Abd al-RahmanBy IAN ALLEN | intelNews.org
Millions of dollars given by the United States Central Intelligence Agency to Afghanistan following the 2001 American invasion ended up in the hands of al-Qaeda, according to documents found in the personal archive of the organization’s founder, Osama bin Laden. The documents were confiscated by US Special Forces from bin Laden’s hideout in Abbottabad, Pakistan, where he was killed in 2011. They were declassified this week for use as evidence in the trial of Abid Naseer, a Pakistani citizen accused of planning a series of suicide bombings in Britain and the US. The New York Times, which cited “interviews with Afghan and Western officials”, said the documents show that Washington “has sometimes inadvertently financed the very militants it is fighting”. The paper attributed this to poor oversight of the billions of dollars in cash payments that the CIA supplied to the corrupt Afghan government of Hamid Karzai for over a decade.

The letters used in Naseer’s trial concern $5 million paid as ransom to al-Qaeda by the Afghan government in 2010, in exchange for the release of Abdul Khaliq Farahi, Afghanistan’s consul general in the Pakistani city of Peshawar. Farahi had had been abducted by militants two years earlier and delivered to the hands of al-Qaeda, who promptly contacted Kabul demanding payment. In the spring of 2010, the Afghan government agreed to pay a $5 million ransom for the kidnapped diplomat’s release. According to The Times, at least $1 million in ransom money came from the several millions of dollars in cash that the CIA would deliver each month to the presidential palace in Kabul. The other $4 million came from Iran as well as from a number of Arab oil kingdoms, says the paper.

In June 2010, almost as soon as the funds were delivered to al-Qaeda’s hands, the organization’s accounts manager, Atiyah Abd al-Rahman, wrote to bin Laden: “Allah blessed us with a good amount of money this month”. The al-Qaeda founder responded by expressing surprise that the US would have allowed a ransom to be paid to the militant group, and cautioned al-Rahman to check the cash for signs of poison or radiation that may have been planted there by the Americans. It appears, however, that no trap had been set up by the CIA, and al-Qaeda was able to use the funds for weaponry and routine operational expenses. The Times said it asked the CIA whether officials at Langley were aware of the ransom paid to al-Qaeda by the Afghan government, but the Agency declined comment.

Israeli ex-military, intelligence leaders, join forces against Netanyahu

Sunday's press conference in IsraelBy JOSEPH FITSANAKIS | intelNews.org
Nearly 200 former senior officials in Israel’s intelligence and security services called a public press conference on Sunday and denounced the foreign policy of Israeli Prime Minister Benjamin Netanyahu. The Israeli leader, who has been in office since 2009, has spoken out repeatedly against attempts by the United States and other Western countries to improve relations with Iran. As his critics held the press conference, the Israeli prime minister was leaving Tel Aviv for a controversial trip to the US, where he is scheduled to speak before a joint session of Congress. He was invited by senior Republicans in Washington, who, like Netanyahu, are sharply critical of US President Barack Obama’s policy on Iran. Netanyahu is also expected to address the annual conference of the American Israel Public Affairs Committee, which is widely considered the most powerful arm of the pro-Israel lobby in the US. But President Obama has refused to meet with the Israeli Prime Minister, whose trip to DC is seen as an attempt by the Republican Party to subvert the US leader’s foreign-policy agenda on Iran.

On Sunday, notable figures from Israel’s military and intelligence establishment gathered at a press conference to deliver sharp criticism against Netanyahu’s controversial trip to Washington and to blast the Israeli leader for allegedly injuring the Jewish state’s relationship with America. Among the numerous speakers at the press conference was the decorated veteran of Israel’s 1973 war, Major General Amnon Reshef. He appealed to Netanyahu to scarp his trip to the US and stop criticizing the Obama Administration “before it is too late”. The rift between Washington and Tel Aviv “cannot be accepted”, said Reshef, as it poses “clear and present dangers to the very security of Israel”.

Another speaker at the event, former deputy director of the Mossad, Major General Amiram Levin, told reporters that it was not easy for him to criticize Netanyahu, who had served under him in the Israel Defense Forces. But the Israeli prime minister’s actions left him with no choice, he said. Instead of working with President Obama to resolve the dispute with Iran, Netanyahu had chosen to “go there and stick his thumb in his eye”, said Levin. Such actions, aside from offending Obama, damage Israel’s image in the US among Americans. The latter, even when they are friends of Israel, said Levin, “are Americans first and foremost”. The former Mossad official concluded by saying that, without the strong support of Washington, Israel would be “far weaker strategically” and would allow Iran to get closer to building a nuclear arsenal.

A spokesman for the Likud party, which backs Prime Minister Netanyahu, dismissed the press conference as “a propaganda vehicle of the left”, whose campaign “is funded with millions of American dollars originating from left-wing circles abroad”.

News you may have missed #889

Malcolm RifkindBy IAN ALLEN | intelNews.org
►►US agency warns of domestic right-wing terror threat. A new intelligence assessment, circulated by the US Department of Homeland Security this month, focuses on the domestic terror threat from right-wing so-called “sovereign citizen” extremists and comes as the Obama administration holds a White House conference to focus efforts to fight violent extremism. Some federal and local law enforcement groups view the domestic terror threat from sovereign citizen groups as equal to —and in some cases greater than—the threat from foreign Islamic terror groups, such as ISIS, that garner more public attention.​
►►Chair of UK parliament’s spy watchdog resigns over corruption scandal. Sir Malcolm Rifkind, a British parliamentarian who chaired the Intelligence and Security Committee, has announced that he will stand down, after a video emerged showing him discussing with what he thought were representatives of a Chinese company, who asked him to help them buy influence in the British parliament. Rifkind offered to get them access to British officials in exchange for money. The people he was talking to, however, turned out to be journalists for The Daily Telegraph and Channel 4 News who recorded the conversations.
►►The case of the sleepy CIA spy. Although a federal judge ruled in favor of the CIA last week in a discrimination suit brought by an employee who claimed he was harassed out of his job because of his narcolepsy and race, the African-American man is back in court with another complaint. On December 4, “Jacob Abilt”, the pseudonym for the CIA technical operations officer who sued the CIA, filed a second, until now unreported suit, complaining that he was unjustly denied a temporary duty assignment to a war zone due to a combination of his race and narcolepsy.

British spy testifies in disguise in alleged al-Qaeda member’s trial

MI5 HQ Thames HouseBy IAN ALLEN | intelNews.org
A heavily disguised British intelligence officer has given evidence in the trial of the alleged leader of an al-Qaeda cell who is being tried in the United States for planning to bomb the New York subway system. Abid Naseer, 28, from Pakistan, was a studying in Britain in April 2009, when he was arrested by British police along with 12 other people for allegedly planning a series of suicide bombings in a popular shopping center in the city of Manchester. In January 2013, however, he was extradited to the US, where he also faces changes of having tried to organize suicide attacks against the New York public transportation system.

American prosecutors claim Naseer received paramilitary training in Pakistan before moving to the UK intent on carrying out terrorist attacks. Last year, the prosecution asked the judge whether six intelligence officers from the UK’s Security Service (also known as MI5), who monitored Naseer’s activities in the months leading up to his arrest, could provide evidence in court. Moreover, the prosecution requested that the MI5 officers be allowed to provide evidence without revealing their identities, since they work as surveillance operatives and are currently involved in counterterrorism investigations. The judge agreed, and the first of the six MI5 officers gave evidence this week through a video link from an undisclosed location in the Britain.

The witness concealed his identity by wearing a false goatee beard, thick spectacles and what reporters described as “a long black wig”. He was also wearing heavy make-up and was identified in court only as “serial number 1603”, according to British newspaper The Daily Telegraph. He told the court that he was part of a large team of MI5 surveillance officers who closely followed Naseer for over a month while he was allegedly planning suicide operations in Britain and the US. The physical surveillance included following the suspect as he was scouting targets in Manchester and sitting behind him on a bus traveling from Manchester to Liverpool. Naseer is defending himself in the trial and had the chance to cross-examine the MI5 officer, said The Telegraph.

Israelis dispute CIA was behind Hezbollah strongman’s killing

Imad MughniyahBy JOSEPH FITSANAKIS | intelNews.org
Sources in Israel are disputing reports from January that the United States’ Central Intelligence Agency was behind the assassination of one of Hezbollah’s most senior officials. On January 31 of this year, two US-based publications, The Washington Post and Newsweek, claimed that it was the CIA, not Israel’s Mossad intelligence agency as previously thought, who led the 2008 assassination of Imad Mughniyah. Mughniyah, who was among the founders of Hezbollah, the Shiite militant group that today controls large parts of Lebanon, was killed when a car laden with explosives blew up at a central parking lot in Syrian capital Damascus, where he had been living in secret.

According to the reports, the Mossad alerted the CIA after uncovering Mughniyah’s whereabouts in 2007, and suggested a joint operation to kill the Hezbollah strongman. The American covert-action agency proceeded to have a bomb designed by technicians from its Science & Technology Directorate, who carried out dozens of tests at a CIA facility in North Carolina. It was, according to the Post and Newsweek reports, the very bomb that killed Mughniyah on the evening of February 12 near his home in the Syrian capital.

But Dan Raviv, the Washington-based national correspondent for CBS News, said on Sunday that Israeli intelligence insiders are disputing claims that the CIA was the leading force in the operation. In a report published on Sunday, Raviv cited “Israelis close to their country’s services” as saying that the operation against Mughniyah was “almost all blue-and-white, and just a little bit red-white-and-blue” —a direct reference to the colors in the Israeli and American flags. The CBS correspondent said Israelis had been “miffed that the Americans were taking too much credit” for the strike against Mughniyah, and were actively “speaking with Western officials and diplomats to offer corrections”.

According to Raviv, it was the Mossad and Aman (Israel’s primary military-intelligence agency) that discovered Mughniyah’s whereabouts in 2007, and proceeded to design a bomb after the US declined Israel’s invitation to help organize a joint strike. Eventually, claims Raviv, Israel’s then-Prime Minister, Ehud Olmert, convinced then-US President George W. Bush to approve a strike against Mughniyah, by showing him videos of the custom-made car bomb being tested in Israel. An impressed President Bush then authorized the CIA to participate in the operation. But by that time, says Raviv, the Israelis were firmly in command of the project and remained so until its final execution. Neither the CIA nor the Mossad have commented on the allegations regarding Mughniyah’s assassination.

CIA had central role in Hezbollah official’s killing, say sources

Imad MughniyahBy JOSEPH FITSANAKIS | intelNews.org
The United States, not Israel, as previously thought, led an assassination operation that targeted a senior member of Lebanese militant group Hezbollah in 2008, according to two separate reports that came out last week. Imad Mughniyah was among the founders of Hezbollah, the Shiite militant group that today controls large parts of Lebanon. At the time of his assassination, Mughniyah headed the Hezbollah’s security apparatus and some claim he was the organization’s second-in-command. He was killed on the evening of February 12, 2008, when a car laden with explosives blew up at a central parking lot in Syrian capital Damascus, where he had been living in secret. The Shiite group blamed Israel for his killing. But two reports that aired this week, one in The Washington Post and the other in Newsweek, cited unnamed former government officials in the US in claiming that the operation was in fact led by the Central Intelligence Agency. The Washington Post’s Adam Goldman and Ellen Nakashima said the CIA was assisted in the operation by its Israeli counterpart, the Mossad, while Newsweek’s Jeff Stein wrote that the effort was personally approved by then-US President George Bush and was closely supervised by then-CIA Director Michael Hayden.

According to the reports, the Mossad uncovered Mughniyah’s whereabouts in 2007 and alerted the CIA, suggesting a joint operation to kill the Hezbollah strongman. Soon after President Bush approved the strike, officers in the CIA’s Near East Division planned the logistics of the operation, which involved building a complex bomb, smuggling it into Syria and placing it inside the spare tire of a locally-purchased vehicle. The bomb was allegedly designed by technicians from the CIA’s Directorate of Science & Technology, who carried out dozens of tests at a CIA facility in Harvey Point, North Carolina.

The operation was allegedly coordinated from a CIA safe house located near Mughniyah’s apartment in the Syrian capital. On the evening February 12, a team of Mossad and CIA operatives employed facial-recognition technology to identify their target as he was walking out of a local restaurant. When Mughniyah approached the explosives-laden SUV, the bomb was remotely detonated, decapitating him and blasting his torso through a nearby window (note: Goldman and Nakashima claim that the bomb was remotely detonated by Mossad officers located in Tel Aviv; Stein suggests the blast was triggered by a CIA officer who had been placed in charge of the remote-control mechanism).

The reports describe the operation as “one of the most high-risk covert actions” undertaken by the CIA in recent years, because it targeted a high-profile individual in a country with which the US was not officially at war. Additionally, the method used —a car bomb— is particularly controversial, as it is typically a method of operation preferred by organized criminals and terrorist organizations.

The US has not acknowledged participation in Mughniyah’s assassination, and the CIA declined to comment when contacted by The Washington Post on Friday. Mark Regev, spokesman for the office of the Israeli prime minister, said simply that Tel Aviv had “nothing to add at this time”.

More on Russian citizens charged with espionage by the FBI

TASS news agency headquartersBy JOSEPH FITSANAKIS | intelNews.org
A criminal complaint unsealed Monday in a Manhattan court has revealed more details about a complex counterintelligence operation by American authorities against three Russian citizens in New York. The Federal Bureau of Investigation filed charges against two Russian diplomats, Igor Sporyshev and Victor Podobnyy, as well as Evgeny Buryakov, an employee of a major Russian bank in Manhattan. All three are believed to be officers of the SVR, Russia’s Foreign Intelligence Service, one of the direct institutional descendants of the Soviet-era KGB. According to the criminal complaint, the two diplomats met Buryakov nearly fifty times between March 2012 and September 2014. FBI counterintelligence agents witnessed the Russians pass “small objects or notes” between each other in public, said the indictment. As intelNews reported yesterday, the three Russians were in regular contact with individuals “associated with a leading Russian state-owned news organization” in the US. According to The Daily Beast, the news organization in question is the Moscow-based TASS news agency, which is owned by the Russian government. The court documents also reveal that Sporyshev and Podobnyy broke basic rules of intelligence tradecraft, by contacting Buryakov using an unencrypted telephone line and addressing him by his real name, rather than his cover name. These conversations, which occurred in April 2013, turned out to be monitored by the FBI’s counterintelligence division, which promptly recorded them. In subsequent telephone conversations, Sporyshev and Podobnyy exchanged views on how to recruit female assets in New York. According to the transcripts provided by the FBI, Sporyshev expressed the view that female assets posed problems, in that they would not let male SVR case officers “get close enough” unless they entered a sexual relationship, which made recruitment of assets complicated. Eventually, the FBI set up a sting operation targeting Buryakov. He was approached by an undercover FBI agent posing as an American investor, offering to provide the Russian with classified documents from the US Treasury. In exchange for the documents, he wanted assistance from the Kremlin to build a chain of casinos in Russia. Buryakov spoke with Sporyshev on the phone about the investor’s offer, and was advised by the diplomat that it could be “some sort of a set up —a trap of some kind”. When Sporyshev told Buryakov to proceed cautiously, the latter received from the undercover FBI agent documents purporting to be from a US Treasury source. The Russian was promptly arrested and now faces up to 20 years in prison on charges of operating as an unregistered agent of a foreign power.

US busts Russian spy ring, charges three with espionage

Russian mission to the UNBy JOSEPH FITSANAKIS | intelNews.org
Authorities in the United States have charged three Russian citizens, two of them diplomats, with operating a New York-based spy ring on orders from Moscow. Early on Monday, the Federal Bureau of Investigation named the diplomats as Igor Sporyshev, 40, and Victor Podobnyy, 27. It said the two were employees of the trade office of the Russian permanent mission to the United Nations in New York. But the FBI had apparently been monitoring the two accredited diplomats since March of 2012. Its agents eventually uncovered that Sporyshev and Podobnyy were in fact employees of the SVR, Russia’s Foreign Intelligence Service, one of the direct institutional descendants of the Soviet-era KGB. According to their indictment, the two were employed by the SVR’s ‘ER’ Directorate, which focuses on economics and finance. The two SVR employees, operating under diplomatic guises, regularly met with a third member of the alleged spy ring, Evgeny Buryakov, 39, also an SVR officer. However, unlike Sporyshev and Podobnyy, Buryakov was operating under non-official cover, posing as an employee in the Manhattan office of a major Russian bank. Non-official-cover operatives, or NOCs, as they are known in the US Intelligence Community, are typically high-level principal agents or officers of an intelligence agency, who operate without official connection to the diplomatic authorities of the country that is employing them. They typically pose as business executives, students, academics, journalists, or non-profit agency workers, among other covers. Unlike official-cover officers, who are protected by diplomatic immunity, NOCs have no such protection. If arrested by authorities of their host country, they can be tried and convicted for conducting espionage. US government prosecutors suggested on Monday that the three alleged SVR operatives were also in regular contact with individuals “associated with a leading Russian state-owned news organization”, presumably in the US. They also tried to recruit American citizens to spy for Moscow, including employees of “major companies” and “several young women with ties to a major university in New York”, according to the indictment. It is believed that the three Russians were primarily interested in information relating to potential US government sanctions against Russian financial institutions, as well as Washington’s efforts to promote the development of alternative resources of energy. The FBI said Sporyshev and Podobnyy, who are protected by diplomatic immunity, “no longer reside in the US”. Presumably they were expelled. Buryakov, however, appeared in a Manhattan court on Monday.

German who spied for CIA stole list of 3,500 German spies’ names

BND headquarters in BerlinBy JOSEPH FITSANAKIS | intelNews.org
A German intelligence officer, who was arrested last summer for spying for the United States, may have given his American handlers information on the real identities, as well as operational aliases, of nearly 3,500 German intelligence operatives. In July, Germany expelled the Central Intelligence Agency station chief in Berlin, following the arrest of Marcus R., a 31-year-old, low-level clerk at the Bundesnachrichtendienst, or BND, Germany’s external intelligence agency. He was believed at the time to have spied for the CIA for approximately two years, and to have supplied the American spy agency with around 200 classified German government documents in exchange for around €25,000 —approximately $30,000. It is thought that Markus R. contacted the CIA by sending an email over an encrypted connection to the American embassy in Berlin. From then on, his communication with his American handlers appears to have taken place mostly via the Internet. Sources suggest that he conferred with them via a secure link that was included in a specially-designed weather application that he had been instructed install on his computer. Now German authorities, who have been investigating the 31-year-old double spy’s computers ever since his arrest, say they found in one of them a stolen digital document containing a list of the real and cover identities of thousands of BND employees stationed abroad. According to German publications Bild and Spiegel, which reported the alleged discovery, the employees whose names are contained in the document are members of the BND’s Foreign Relations department, also known as Foreign Theater Operations department. The department is tasked with stationing intelligence operatives abroad in German embassies and consulates, as well as with embedding them with German military missions in places such as Sudan, Lebanon, Afghanistan and Mali. German investigators say they are not yet certain whether Markus R. passed the names of the BND operatives on to his CIA handlers.

Mystery surrounds CIA spy ‘of Cuban origin’ released last week

Rolando Sarraff TrujilloBy JOSEPH FITSANAKIS | intelNews.org
Almost nothing is known about a Cuban intelligence officer who spied for the United States and is now believed to be on American soil following his release from a Cuban prison last week. His release was part of a wider exchange between Washington and Havana of persons held in each other’s prisons on espionage charges. It included the release of Alan Gross, a contractor for the US Agency for International Development, who was imprisoned in the Caribbean island in 2009 on charges of political subversion. The deal also involved the release of the remaining three members of the so-called “Cuban Five”, a ring of Cuban intelligence officers operating on American soil, who were convicted in 1998 of spying on anti-Castro exile groups on behalf of Havana. But the ample media coverage has shied away from another prisoner who was exchanged as part of the deal, a spy for the Central Intelligence Agency who was described by US President Barack Obama as one of the most important intelligence assets that America has ever had in Cuba. The initial piece of information came from Cuban President Raul Castro himself, who on December 17 announced that an American spy “of Cuban origin” was to be released. Castro did not identify the spy. But later on that same day, Newsweek’s Jeff Stein said his name was “Rolando ‘Roly’ Sarraff Trujillo”, a former cryptographer in the Cuban Ministry of Interior’s Directorate of Intelligence. Trujillo was allegedly recruited by the CIA in the 1980s and spied for Washington until 1995, when he was arrested by Cuban counterintelligence, charged with espionage and sentenced to 25 years in prison. One source told Stein that the damage that Trujillo had caused Havana was so great that “the only thing that saved him from execution was the fact that both his parents were retired senior intelligence officers”. In a report published last Thursday, The Washington Post’s Adam Goldman said Trujillo’s release had been “a major priority for the [US] Intelligence Community” and would have been part of any spy swap with the Cuban government. Both Stein and Goldman claim that Trujillo was instrumental in the capture by the FBI of the Cuban Five, as well as in the 2009 arrest of State Department analysts Walter and Gwendolyn Myers, who spied on America for Cuba for 30 years. He is also said to have had a role in the capture of Ana Belen Montes, the top Cuba analyst in the Defense Intelligence Agency, who was convicted in 2002 of spying for Cuba. All this is speculative, however, as no official confirmation has been issued on Trujillo from either Washington or Havana. One former senior CIA official told The Post that the Agency had another spy in Cuba, alongside Trujillo, codenamed TOUCHDOWN. But, unlike Trujillo, he managed to defect to the US in the late 1980s, before getting captured by the Cubans.

North Korean commando cells may have infiltrated US in 1990s

North Korean troops in trainingBy IAN ALLEN | intelNews.org
North Korean commandos, trained to attack large cities and nuclear installations, may have been secretly stationed on American soil in the 1990s, according to a declassified report from the United States Department of Defense’s intelligence wing. The report, dating from September 2004, was compiled by the Defense Intelligence Agency (DIA), which is America’s foremost intelligence organization concerned with military secrets. The report states that the North Korean commando cells were set up by the country’s Ministry of People’s Armed Forces under the command of its Reconnaissance General Bureau. Known as RGB, the Bureau is believed to have under its command an estimated 60,000 members of North Korea’s Special Forces. It is responsible for countless covert operations in South Korea, Japan, and elsewhere around the world, which include assassinations and kidnappings. Its most notorious action was the so-called Blue House Raid of 1968, in which a group of North Korean commandos infiltrated the South and attacked the official residence of South Korean President Park Chung-hui in an attempt to assassinate him. In 1983, RGB forces were responsible for a bomb attack in Rangoon, aimed at killing South Korean President Chun Doo-hwan during his official visit to the Burmese capital. The bomb killed 21 people, but Chun survived. According to the 2004 DIA report, the RGB established five “liaison offices” in the early 1990s, which were tasked exclusively with training a select number of operatives to infiltrate the US and remain in place until called to action by Pyongyang. They would become operational in the event of a war breaking out between America and North Korea, at which point they had been instructed to conduct raids on large US cities, sabotage nuclear power plants, etc. The DIA document states that the North Korean plan was put in place because Pyongyang had no other lethal means of reaching the US at the time. The report is significantly redacted and includes the warning that it contains raw information, meaning that it had not been cross-checked and could not be conclusively verified. Additionally, the document makes no mention of the fate of the RGB’s infiltration program and whether it continues to the present day.

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