Mubarak delayed exit in order to move secret funds, say intel sources

February 14, 2011 4 Comments

Hosni Mubarak

Hosni Mubarak

By JOSEPH FITSANAKIS | intelNews.org |
One of the reasons why Egypt’s disgraced ex-president kept prolonging his rule amidst ferocious anti-government protests this month, was to transfer billions of dollars-worth of personal assets into bank accounts around the world. British newspaper The Sunday Telegraph quotes a “senior Western intelligence official” who claims that Hosni Mubarak’s fund managers began transferring his extensive fortune to numbered bank accounts during the first days of the popular revolution in Egypt. The intelligence official told The Telegraph that Western intelligence services were “aware of some urgent conversations” within the Mubarak family about how to best protect their fortune from Egyptian and international financial investigators. The Mubaraks may have thus pre-empted the freezing of their accounts in Zurich, which was announced by the Swiss government on Friday. In this, Hosni Mubarak appears to have learned from Tunisia’s former dictator, Zine El Abidine Ben Ali, who was forced to flee with his family to Saudi Arabia last month, without the benefit of his Swiss bank assets. The latter were frozen following an official request by the Tunisian government. In the case of Mubarak, whose vast $70 billion fortune is mostly managed by his son Gamal, it appears that most of his Swiss bank assets were moved to accounts in third countries in the days before his resignation and are thus “gone by now”, according to one US government official who spoke to The Telegraph on condition of anonymity. Read more of this post

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General arrested in Taiwan’s biggest spy scandal in 50 years

February 10, 2011 Leave a comment

Lo Hsien-che

Lo Hsien-che

By JOSEPH FITSANAKIS | intelNews.org |
A “tall, beautiful and chic” Chinese female operative, who held an Australian passport, appears to be behind Taiwan’s most serious espionage scandal in almost half a century, according to news reports. The scandal centers on the arrest earlier this week of Major General Lo Hsien-che, who heads the Taiwanese military’s Office of Communications and Information. Taiwanese prosecutors said that General Lo is the most senior Taiwanese official to be arrested on espionage charges since the early 1960s. He had apparently been investigated for several months by Taiwanese counterintelligence investigators, who claim that Lo was recruited by Chinese intelligence while stationed in Thailand, between 2002 and 2005. Paris-based Agence France Presse cites The China Times in reporting that the General was lured by a female Chinese operative in her early 30s, who cajoled him with “sex and money”. Read more of this post

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News you may have missed #476

February 9, 2011 Leave a comment

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News you may have missed #475 (Arab revolution edition)

February 8, 2011 1 Comment

  • Obama ‘disappointed’ with US intelligence on Tunisia. US President Barack Obama sent word to National Intelligence Director James Clapper that he was “disappointed with the intelligence community” over its failure to predict that the outbreak of demonstrations would lead to the ouster of President Zine el-Abidine Ben Ali in Tunis.
  • An Intelligence Failure in Egypt? The US intelligence community is like the offensive line of the government. They protect the quarterback all day long, and no one notices until they give up a sack. Which raises the question: was US President Barack Obama blindsided by the uprisings in Tunisia and Egypt?
  • Did US intelligence fail in North Africa? “One former official said US president Barack Obama recently urged the CIA to put as much effort into analysis of the situation in North Africa as into covert operations, including those targeting al-Qaida”.

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Embassy cables show US spied on UK Foreign Office

February 7, 2011 1 Comment

Ivan Lewis

Ivan Lewis

By IAN ALLEN | intelNews.org |
The latest release of US embassy cables from whistleblower website WikiLeaks shows that the US Department of State ordered its diplomats to actively report on the personal lives of British Foreign Office officials. On several instances, American diplomats in London appear to have reported on the personal life of Ivan Lewis, a Labour Party politician who served as Minister of State for Foreign and Commonwealth Affairs during the closing days of Gordon Brown’s government. It seems that the reports on Lewis were compiled at the request of the State Department in Washington, which issued calls for specific background information on Lewis’ personal life. In response to the request, a memorandum was sent from the US embassy in London on August 12, 2009, suggesting that Lewis was “possibly prone to depression” and that he was described by one of his colleagues as “a bully”. The cable also indicated that Lewis had apologized “in 2007 to a female in his office who accused him of sexual harassment”, and suggested that the incident had been purposely leaked to the British media by Downing Street a few months later, after Lewis publicly joined the internal Labour Party revolt against Brown. Read more of this post

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Egypt intelligence highlights Congress-CIA tensions

February 4, 2011 Leave a comment

Egypt uprising

Egypt uprising

By IAN ALLEN | intelNews.org |
A US Congressional hearing over a career CIA official’s promotion turned into a heated exchange on Thursday, as Congress members accused America’s intelligence community of failing to provide forewarning of the political instability in Egypt. Speaking before the US Senate’s Select Committee on Intelligence, Stephanie O’Sullivan, former Director of the CIA Directorate of Science and Technology, was faced with an unexpected barrage of questions concerning the Agency’s alleged failure to provide US policy planners with accurate warning of the Egyptian popular uprising. Shortly after the start of the hearing, which was intended to deliberate O’Sullivan’s nomination for the position of Deputy Director of the Office of Director of National Intelligence, attention turned to Egypt, with members of the Committee pressuring the CIA executive to explain why the US intelligence community had failed to issue ample warnings on Egypt. O’Sullivan responded repeatedly that the CIA and other US intelligence services had provided warnings to Obama Administration officials in November and December of 2010, about extreme political volatility in North Africa. Read more of this post

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News you may have missed #474

February 3, 2011 Leave a comment

  • Israel jails Arab activist for spying. A court in Haifa has sentenced prominent Israeli Arab activist Ameer Makhoul to nine years in prison and another year suspended sentence for charges of spying and contacting a foreign agent from Lebanon-based Hezbollah.
  • Assange used disguise to evade surveillance new book reveals. WikiLeaks editor Julian Assange disguised himself as an old woman in a wig for fear he was being followed by US intelligence, according to a book published this week by British quality broadsheet The Guardian. According to another book, to be published by journalists at German weekly newsmagazine Der Spiegel, Assange expressed private fears that the content of the US embassy cables was too explosive for his organization to withstand.
  • US Congressman wants to know who wants to know. Republican Representative Darrell Issa wants to know the names of hundreds of thousands of ordinary American citizens who have requested copies of federal government documents in recent years. Issa, the new chairman of the House Committee on Oversight and Government Reform, saying he simply wants to “make sure agencies respond in a timely fashion to Freedom of Information Act requests”. Hmmm…

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News you may have missed #473

February 2, 2011 Leave a comment

  • Cyprus recognizes Palestine as independent nation. The Israeli assessment is that other European Union countries, including Britain, Sweden, Belgium, Finland, Germany, Denmark, Malta, Luxembourg, Austria and perhaps others are considering a similar move.
  • Top NZ intel scientist had falsified CV. British-born Stephen Wilce was hired as chief of New Zealand’s Defence Technology Agency in 2005, having got top level security clearance. Last year, he had to resign after it emerged that he had made a series of false claims about his past. But the question is how he passed security checks when he applied for the post in 2005.
  • Report uncovers widespread FBI intelligence violations. A new report by the San Francisco-based Electronic Frontier Foundation has found widespread violations in FBI intelligence investigations from 2001 to 2008. The EFF report suggests that FBI intelligence investigations have compromised the civil liberties of Americans to a greater extent than was previously assumed.

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Analysis: Spy Agencies Failed to Predict Egypt Uprising

February 1, 2011 2 Comments

Egypt uprising

Egypt uprising

By JOSEPH FITSANAKIS| intelNews.org |
It is becoming increasingly clear that the ongoing popular uprising in Egypt represents the most important geopolitical development in the Middle East since the 1979 Islamic Revolution in Iran. In light of this, it is remarkable how unprepared foreign intelligence agencies have proven in forecasting the crisis. Even the Israelis were caught completely unaware: on January 25, the day when massive protests first erupted across Egypt, Major General Aviv Kochavi, newly appointed head of Israel’s Military Intelligence Directorate, told a Knesset committee that “there are no doubts about the stability of the regime in Egypt” and that “the Muslim Brotherhood is not organized enough to take over”. Instead, Kochavi focused on political volatility in Lebanon; ironically, the latter now seems like an oasis of tranquility compared to the explosive state of Egyptian politics. If the Israelis, whose very concept of national security is inextricably linked with developments in Cairo, were so unsuspecting of the popular wave of anger against the thirty-year dictatorship of President Hosni Mubarak, one can only imagine Washington’s surprise at the protests. Click here to read my article in Intelligent-Intelligence.com, a specialist publication edited by Kyle Cunliffe. Continue reading →

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Emirates authorities deny Oman spy ring allegations

January 31, 2011 Leave a comment

Oman

Oman

By IAN ALLEN | intelNews.org |
The government of the United Arab Emirates has denied operating an espionage network in the neighboring Sultanate of Oman, saying that spying goes against the country’s values. The official denial was issued in response to a news report by Oman’s state news agency, which said that Omani authorities had uncovered a spy ring targeting the country’s intelligence and military apparatus. According to the report, issued yesterday by the Oman News Agency, the country’s security services “discovered a spy network affiliated to the State Security Service in the United Arab Emirates”, leading to several arrests across the Sultanate. No further information was issued by the news agency, but Reuters quoted an anonymous Omani government source, who said that the alleged spy network was first uncovered two months ago, and that the arrestees include “Omani nationals”. The news of the espionage allegations have perplexed observers, who consider the UAE and Oman to be generally on good terms. Both countries belong to the Cooperation Council for the Arab States of the Gulf, an increasingly unified political and economic union that involves the region’s pro-Western oil states, including Saudi Arabia. One notable difference between the UAE and Oman is the latter’s traditionally close relations with Iran, with which it maintains common energy concerns. Read more of this post

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Analysis: What is the CIA doing in Egypt?

January 28, 2011 4 Comments

Egypt

Egypt

By JOSEPH FITSANAKIS | intelNews.org |
Every time there is a popular uprising anywhere in the Muslim world, the minds of American intelligence planners go immediately to 1979, when the Iranian Revolution tore down almost overnight one of Washington closest allies in the Middle East. By ignoring the immense unpopularity of the Shah’s brutal regime, and by limiting its Iranian contacts among the pro-Shah elites in the country, the CIA was caught completely in the dark as the Islamic revolution unfolded. Could the same be happening now in Egypt? Hopefully not, says The Washington Post’s veteran intelligence correspondent Jeff Stein. As in the case of Iran under the Shah, the US has stood by the 33-year dictatorship of Hosni Mubarak, choosing to abide by the simplistic dogma of ‘either secular repression or anti-American Islamism’. But, unlike 1970s Iran, one would hope that US intelligence agencies have been able to develop useful contacts across the fragmented but dynamic and energized Egyptian opposition community, says Stein, quoting former US Defense Intelligence Agency official Jeffrey White. It is unlikely that the CIA and other agencies have fully embraced persistent calls, such as those by Emile Nakhleh, former head of the CIA’s program on political Islam, to develop trustworthy contacts inside the Egyptian Islamic Brotherhood, as well as groups close to it, such as Hamas and Hezbollah. Read more of this post

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News you may have missed #472

January 27, 2011 1 Comment

  • French spies become embroiled in Renault’s espionage saga (corrected). The Renault spying saga has taken a new turn with the carmaker accusing France’s domestic intelligence agency DGSE DCRI of sabotaging its reputation. Jean Reinhart, Renault’s lawyer, said that the DGSE DCRI had leaked details of the inquiry into accusations of industrial espionage.
  • Palestinian Authority documents leaked by ex-MI6 agent. Chief Palestinian negotiator Saeb Erekat said Wednesday in an interview that a US citizen, who worked in the US State Department, and a British former MI6 official, are responsible for leaking the so-called ‘Palestine papers‘.
  • NY Times editor calls Assange ‘spy-like’. WikiLeaks founder Julian Assange resembles a character from a detective novel and is “elusive, manipulative and volatile”, the executive editor of The New York Times says in an upcoming book. Open Secrets: WikiLeaks, War and American Diplomacy, a digital book featuring an introduction by Times executive editor Bill Keller and contributions from other Times reporters, goes on sale Monday.

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Revelations continue in ex-CIA agent’s trial in Texas

January 26, 2011 Leave a comment

Luis Posada Carriles

Carriles

By IAN ALLEN | intelNews.org |
A United States government informant testifying at the immigration trial of a former CIA agent has described how he was smuggled into the US from Mexico onboard a luxury boat. It was believed that the former agent, Cuban-born Luis Posada Carriles, had arrived in the US from Honduras in 2005 using a forged Guatemalan passport. But Gilberto Abascal, an anti-Castro Cuban exile who has been an informant for the FBI since 1999, has told a court in Texas that Carriles was smuggled into Miami on a 90-foot luxury yacht, which carried him from Mexico’s Isla Mujeres to a waterfront Cuban restaurant. Abascal told the court that Carriles disembarked the yacht using a small speedboat, before the yacht’s owner, Santiago Alvarez, reported to US Customs in Miami. Remarkably, Carriles’ smuggling went according to plan, despite the fact that the Miami Chief of Police was among the restaurant’s patrons at the time of the speedboat’s arrival. Carriles is a militant anticommunist who is idolized by America’s anti-Castro Cubans, but is considered a terrorist in parts of Latin America due to his self-confessed participation in a string of bombings of hotels in Havana, Cuba, in 1997. Read more of this post

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News you may have missed #471 (ex-spy edition)

January 25, 2011 1 Comment

  • Interview with ex-CIA analyst David Kanin. Interesting extended discussion with Dr. Kanin, who was a CIA analyst for 31 years, who suggests the US is currently on the retreat, both politically and economically.
  • New book by ex-CIA agent Everett. Watergate uncovered many high-level secrets, including the identity of CIA agent James A. Everett, whose cover was blown in Congressional hearings during the White House scandal and its fallout. Now Everett shares his story of recruitment and training by the CIA in his book The Making and Breaking of an American Spy.
  • Ex-MI5 officer questions UK spying priorities. The cascade of revelations in the UK about undercover police officers spying on environmental groups, suggest Britain needs a sense of perspective on threats to the nation, argues former MI5 intelligence officer Annie Machon.

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South African spy chief had secret US talks, embassy cable reveals

January 24, 2011 Leave a comment

Moe Shaik

Moe Shaik

By JOSEPH FITSANAKIS | intelNews.org |
South Africa’s spy chief regularly gave the American embassy in Pretoria detailed information on internal African National Congress (ANC) politics, according to a diplomatic cable leaked by WikiLeaks. The cable, entitled “Zuma Advisor Threatens to Expose Political Skeletons”, was authored on September 10 2008 by the embassy and communicated to several recipients, including the State Department, CIA, and the National Security Council. It reveals that Moe Shaik, who heads the South African Secret Service (SASS), the country’s external intelligence agency, met regularly with an unnamed political officer of the US embassy and “always share[d] insights into the motivations and strategies of the Zuma camp”. The reference is to Jacob Zuma, President of the governing ANC, who assumed the organization’s leadership in May of 2009, after a bitter internal party struggle. Several months prior to Zuma’s election as ANC’s President, the organization’s rival faction, which was loyal to Thabo Mbeki, attempted to challenge Zuma’s eligibility by leveling corruption charges against him. Read more of this post

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