Year in Review: The 10 Biggest Spy-Related Stories of 2015, part II

December 31, 2015 1 Comment

End of Year ReviewEver since 2008, when we launched intelNews, we have monitored daily developments in the highly secretive world of intelligence while providing an expert viewpoint removed from sensationalism and conspiratorial undertones. As 2015 is about to conclude, we take a look back at what we think are the ten most important intelligence-related developments of the past 12 months. Regular readers of this blog will surely agree that we witnessed our fair share of significant intelligence-related stories this year. Some of them made mainstream headlines, while others failed inexplicably to attract the attention of the news media. In anticipation of what 2016 may bring, we present you with our selection of stories, which are listed below in reverse order of significance. This is part two in the series; part one was published yesterday.

5. CIA may have pulled officers from Beijing embassy following OPM hack. Up to 21 million individual files were stolen in June 2015, when hackers broke into the computer system of the US Office of Personnel Management. The office, known as OPM, handles applications for security clearances for agencies of the federal government.ch The breach gave the unidentified hackers access to the names and sensitive personal records of millions of Americans who have filed applications for security clearances. In late November it was reported that the Central Intelligence Agency (CIA) pulled a number of officers from the United States embassy in Chinese capital Beijing, following the massive cyber hacking. The irony is that, according to The Washington Post, the records of CIA employees were not included in the compromised OPM database. The latter contains the background checks of employees in the US State Department, including those stationed at US embassies or consulates around the world. It follows that US diplomatic personnel stationed abroad whose names do not appear on the compromised OPM list “could be CIA officers”, according to the paper.

4. Provisional IRA ‘still broadly in place’, says Northern Ireland police chief.. On July 28, 2005, the Provisional Irish Republican Army (PIRA), which fought British rule in Northern Ireland for decades, announced that was ceasing all paramilitary operations and disbanding as of that day. Three years later, the Independent Monitoring Commission declared that the PIRA’s Army Council, which steered the activities of the militant organization, was “no longer operational or functional”. In the ensuing years, which have seen the implementation of the Good Friday Agreement that restored peace in Northern Ireland, it has been generally assumed that the PIRA had ceased to exist. In August, however, George Hamilton, the head of the Police Service of Northern Ireland, told reporters that “some of the PIRA structure from the 1990s remains broadly in place” in the area. Hamilton was speaking in reference to the murder earlier that month of Kevin McGuigan in east Belfast. McGuigan, a 53-year-old father of nine, was a former member of the PIRA, who had fallen out with the organization. He was gunned down at his home, allegedly in retaliation for the murder last May of Gerard Jock Davison, a former commander of the PIRA, who was also shot dead in the Markets area of Belfast.

3. US Pentagon may have doctored intelligence reports on the Islamic State. Many Middle East observers, including this website, have made notably dire projections about the continuing reinforcement and territorial expansion of the Islamic State. In August, a leaked US intelligence report published by the Associated Press said the Islamic State’s strength had remained stable throughout 2014 and 2015, despite a US bombing campaign. However, earlier assessments by the Defense Intelligence Agency (DIA), which were communicated to senior US policymakers, including President Barack Obama, were far more optimistic about America’s ability to defeat the militant group. Why the discrepancy? According to The Washington Post, which published the story in late August, officials with the US Central Command (CENTCOM), the Pentagon body that directs and coordinates American military operations in Egypt, the Middle East and Central Asia, had systematically doctored the conclusions of intelligence reports about the Islamic State before passing them on to American leaders. It appears that the evidence pointing to deliberate manipulation of intelligence assessments was convincing enough to prompt the Pentagon’s Office of the Inspector General to launch an official probe into the matter.

2. China and Taiwan swap jailed spies in historic first. Few ongoing intelligence conflicts are as fierce as the one that has been taking place between China and Taiwan since 1949, when the two countries emerged following a bitter civil conflict between communist and nationalist forces. Observers were therefore surprised when, two weeks ahead of a historic November 7 meeting between Chinese President Xi Jinping and Taiwanese President Ma Ying-jeou, the two countries announced a spy swap. The exchange, which took place in secret in late October, was the first of its kind in the history of the two bitter rivals. Taipei released Li Zhihao, a mysterious Chinese intelligence officer known in spy circles as “the man in black”, who had been arrested in 1999 and was serving a life sentence. In return, Beijing freed Chu Kung-hsun and Hsu Chang-kuo, two colonels in Taiwan’s Military Information Bureau, who were arrested in mainland China’s nearly a decade ago. It is believed that they were the highest-ranked Taiwanese spies imprisoned in China. Their release, therefore, marks an unprecedented development in Chinese-Taiwanese relations.

1. Russia, Iraq, Iran, Syria, now officially sharing intelligence in war against ISIS. The increased involvement of major powers in Syria has been arguably the greatest intelligence-related development of 2015. The United States, Russia, Iran, Turkey, Israel, Germany, France, and the United Kingdom, are only some of the state and non-state actors that are now actively engaged on the ground in Syria, both with armies and with intelligence personnel. A significant related development is the growing relationship between the intelligence apparatus of US ally Iraq and a number of countries with which Washington has an adversarial relationship. Intelligence-sharing had been practiced for a while between Russia, Syria and Iran. But in September of this year, Iraq entered the intelligence alliance for the first time. According to the Baghdad-based Iraqi Joint Forces Command, the agreement entails the establishment of a new intelligence-sharing center in the Iraqi capital. It is staffed with intelligence analysts from all four participating countries, who pass on shared information to their respective countries’ militaries. In October, The Washington Times reported that Iraq had been fully integrated into the Russian-led intelligence-sharing alliance, and that the Iraqi government was already using Russian-supplied intelligence in its war against the Islamic State, according to officials in Baghdad.

► Authors: Joseph Fitsanakis and Ian Allen | Date: 31 December 2015 | Permalink

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Year in Review: The 10 Biggest Spy-Related Stories of 2015, part I

December 30, 2015 Leave a comment

End of Year ReviewEver since 2008, when we launched intelNews, we have monitored daily developments in the highly secretive world of intelligence while providing an expert viewpoint removed from sensationalism and conspiratorial undertones. As 2015 is about to conclude, we take a look back at what we think are the ten most important intelligence-related developments of the past 12 months. Regular readers of this blog will surely agree that we witnessed our fair share of significant intelligence-related stories this year. Some of them made mainstream headlines, while others failed inexplicably to attract the attention of the news media. In anticipation of what 2016 may bring, we present you with our selection of stories, which are listed below in reverse order of significance. This is part one in the series; part two is available here.

10. Is the United States military sharing intelligence with Syria? Officially, the US government is opposed to the regime of Syrian President Bashar al-Assad. Washington has repeatedly stated that peace in Syria can only be achieved if the Assad family abandons power. But could it be that the common goal of combatting the Islamic State and al-Qaeda-linked groups is prompting a behind-the-scenes collaboration between the two countries? In a report published recently in The London Review of Books, veteran American investigative journalist Seymour Hersh claimed that America’s military leadership had secretly shared intelligence with Damascus in an effort to aid al-Assad’s efforts to defeat Islamist groups in Syria. What is more, Hersh alleged that the White House, including US President Barack Obama, had not authorized the intelligence sharing and was not aware of the secret arrangement. If Hersh’s sources are correct, this development would indicate a growing gap between the White House and the Pentagon over America’s position toward the Syrian Civil War.

9. After much speculation, the Mossad gets a new director. For years, intelligence observers have monitored the growing rift between Israel’s primary intelligence agency, the Mossad, and the government of Israeli Prime Minister Benjamin Netanyahu. In sharp contrast to the Likud party chairman, the Mossad has consistently argued that Iran voluntarily halted its nuclear program before 2012, and that establishing peace with the Palestinians is far more critical for Israel’s security than halting Iran’s nuclear ambitions. Moreover, senior former Mossad officials have joined calls urging Netanyahu to stop criticizing Washington’s Middle East policy and work together with the White House. In early December, the Israeli Prime Minister announced in a hastily announced press conference in Jerusalem that Yossi Cohen, a 30-year Mossad career officer, would lead the agency. Cohen left the Mossad in 2013 to chair Israel’s National Security Council and advise the prime minister, with whom he is believed to have a very close personal relationship. Does his new appointment mean that the Mossad will adopt a more pro-Likud stance on Israel’s foreign policy? Given the urgent regional pressures that Israel faces, it should not be long before we begin to find out.

8. The CIA was running a double spy inside German intelligence. In 2015, the relationship between the US and Germany continued to be negatively affected by the revelation two years ago that the National Security Agency had bugged the personal cell phone of German Chancellor Angela Merkel. However, American intelligence agencies appear to have also targeted German government secrets using human assets. In July of 2014, 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. More details about the double spy emerged at his trial this year. The court was told that the spy may have given his American handlers information on the real identities, as well as operational aliases, of nearly 3,500 German intelligence operatives. German government prosecutors alleged that Marcus R. spied for the CIA for approximately two years, during which he supplied the American spy agency with around 200 classified German government documents in exchange for around €25,000 —approximately $30,000.

7. Who killed Alberto Nisman? In January of this year, Argentine state prosecutor Alberto Nisman accused the President of Argentina, Cristina Fernandez de Kirchner, and senior members of her cabinet, of having deliberately obstructed a terrorism investigation. It concerned the bombings of the Israeli embassy and a Jewish cultural center in Buenos Aires in the mid-1990s, which killed nearly 100 people. For years, Israeli authorities have accused Iran of perpetrating the attacks. But Nisman claimed that senior Argentine politicians colluded with the government of Iran to obstruct the investigation into the attacks, in exchange for lucrative commercial deals with Tehran, involving oil and arms exports. Then, on January 19, just hours before he was due to give Congressional testimony on the subject, Nisman was found dead in the bathroom of his apartment, which had been locked from the inside. In response, President Kirchner accused the Secretaría de Inteligencia del Estado (SIDE) of feeding Nisman fabricated information implicating her and her government minsters in a fictional collusion with the Islamic Republic, and then killing him in order to destabilize her rule. She has since dissolved SIDE and charged its leadership with involvement in Nisman’s killing.

6. NSA allegedly spied on every major French company. In June of this year, French President Francois Hollande convened an emergency meeting of the Conseil de la Défense, the country’s highest national security forum, to discuss revelations that the United States spied on three French heads of state, including himself. Documents leaked by American defector Edward Snowden appeared to implicate the US National Security Agency (NSA) in spying on President Hollande, as well as on Jacques Chirac and Nicolas Sarkozy, who ruled France from 1995 to 2012. Later that same month, however, further reports published by WikiLeaks suggested that the NSA collected information on export contracts by French companies and sought inside information on France’s position on international trade negotiations. According to the documents, the NSA target list included every major French company, including car makers Peugeot and Renault, banking conglomerate BNP Paribas, as well as Credit Agricole, one of Europe’s leading agricultural credit unions. It is one thing to collect political or military information on a foreign country; it is quite another to spy for financial reasons, as the US itself has argued before. But if the WikiLeaks documents are factual, it would mean that even Washington fails to refrain from economic espionage.

► Authors: Joseph Fitsanakis and Ian Allen | Date: 30 December 2015 | Permalink

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Analysis: The West should weigh carefully its response to the Paris carnage

November 14, 2015 13 Comments

Paris FranceParis is still reeling from Friday’s unprecedented carnage, which left at least 130 people dead and over 350 wounded. The six separate incidents included the first known suicide bombings in the country’s history and marked the deadliest coordinated attacks on French soil since World War II. The magnitude of the attacks prompted the French government to close the country’s borders and declare a nationwide state of emergency —the first since 1961. The shock from the mass killings is today reverberating throughout Europe, a continent that had not seen such a deadly incident since the Madrid train bombings of 2004, when a group of al-Qaeda-inspired militants killed 191 people in the Spanish capital. A response from France and its Western allies is to be expected. However, the West should pause and think very carefully before deepening its engagement in a chaotic and unpredictable war that is like nothing it has ever experienced. Specifically, Western leaders should consider the following:

I. The adversaries know and understand the West, its culture and way of life, far better than the West understands them. Ever since 9/11 and the London bombings of 2005, a number of Western observers have cautioned against the so-called “Islamization of Europe”. Nothing could be further from the truth. In reality, the events of 9/11 caused a widening gulf between an increasingly Islamophobic West and Muslims; the latter are viewed by European critics of Islam as foreign bodies. What is far more prevalent and important is the Europeanization of Islam, which means that adherents of radical Islam are studying and interacting with European culture, norms and values, more intensely than ever before. Consequently, armed attacks carried out by Islamist militants against Western targets reflect a deep understanding of Western culture that far exceeds the West’s understanding of them. The November 13 attacks in Paris typify this: they were not “indiscriminate”, as some have suggested. They were carefully selected to achieve core political objectives, while at the same time sending a symbolic message against the Western way of recreation, which Islamists view as decadent. That was highlighted in a statement about the Paris attacks issued by the Islamic State, in which the group singled out the Bataclan Theater as Q Quotea venue where “a party of perversity” was taking place. Europe’s response to this phenomenon is dismissal and indifference. Most Westerners are still at a loss trying to understand the basic differences between Sunni and Shia Islam, let alone the ideological and spiritual underpinnings of groups like the Islamic State, Jabhat al-Nusra, and others. The idea that radical Islam can be defeated before it is understood is naïve and dangerous.

II. The West does not have the intelligence and security infrastructure that is necessary to take on the Islamic State. It should not be forgotten that last Friday’s attacks took place despite the state of heightened alert that France has been under after the Charlie Hebdo shootings of January 2015. Since that time, French authorities have reportedly managed to stop at least six advanced plots against civilian targets, while alert passengers were able to prevent a mass shooting aboard a French train in August of this year. However, if France deepens its involvement in the Syrian Civil War, these attacks will continue with a scale and complexity that is bound to stretch —and possibly overwhelm— the country’s security infrastructure. Nine months after the Charlie Hebdo shootings, the presence of thousands of police officers and even troops in the streets of Paris has become common. But that did nothing to stop Friday’s attacks in a city of 2.2 million people, which features 35,000 cafés, 13,000 restaurants and over 2,000 hotels. The sheer number of these “soft targets” makes Paris a city that is virtually impossible to defend against determined suicide assailants. The French are also used to traveling with ease within their country and across Europe, as the borders between France and its neighbors, such as Belgium, Germany and Switzerland, have become practically meaningless. Moreover, French authorities estimate that at least 13,000 radicalized Muslims live in France —a fraction of the country’s nearly 6 million Muslim citizens, but large enough to overwhelm the French security services. Read more of this post

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Dutch crime investigator charged with spying for organized criminals

October 20, 2015 Leave a comment

AIVD HollandA 28-year-old criminal investigator of the Dutch National Crime Squad was arrested by Dutch police on September 29 over allegations of corruption, neglect of duty, and money laundering. The man, named as Mark M., applied for a job at the Dutch police in 2009. According to an online résumé, M. dropped out of professional college in journalism after several years of being self-employed as a freelance reporter covering crime issues.

According to Dutch media, M. did not pass the security screening carried out by the General Intelligence and Security Service (AIVD) as part of the job application. But he was hired nonetheless as trainee in a less sensitive position that is not subject to security screening by the AIVD. The reported reason for M.’s failure to pass the screening process is that he is married to a Ukrainian woman. The AIVD has no intelligence-sharing relationship with its Ukrainian counterpart agency concerning security screenings.

M. is reported to have access to the files “of all large national criminal investigations”, and allegedly sold information on a large scale to drug organizations and criminal biker gangs. He is reported to have close ties with leaders of the biker gangs Satudarah and No Surrender.

Newspaper NRC Handelsblad, which first reported about M., states that the screening involved an investigation into M.’s social environment and personal finances. Television news service RTL Nieuws, which was the first to publicly name the man, reports that M. stood out for his luxurious lifestyle: driving a Porsche Cayenne, frequenting Curaçao and the Dominican Republic for holidays, and wearing expensive watches. During a search of his residence, the police found €235.000 ($266,266), as well as confidential police information that M. allegedly intended to sell.

The police is investigating the extent of the damage caused by M., as well as the precise investigations that he may have compromised. The question of why M. was hired despite not having passed the security screening is part of the investigation. It is, so far, believed that M. acted alone.

Addendum, Nov. 4, 2015: Pending a security clearance from the AIVD, M. was granted access to BlueView, a confidential police data search engine. When the AIVD refused to issue a security clearance, M. was transferred to the traffic department, but superiors failed to revoke his access to BlueView. In 2007, BlueView contained 55 million documents containing data about suspects, transcripts of interrogations and police reports. M.’s authorization level included access to information from the Criminal Intelligence Unit (CIE), that works with informants. M. was able to access BlueView for close to four years.

► Author: Matthijs Koot | Date: 20 October 2015 | Permalink

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CIA using Macau casinos to recruit Chinese officials, says report

July 23, 2015 2 Comments

Sands casino in Macau ChinaOfficials in China think that United States spy agencies are using casinos in Macau to entrap Chinese government employees, according to a report produced on behalf of an American-owned casino chain in the former Portuguese colony. The report was produced by a private investigator and was commissioned by Sands China, the Macau branch of a casino venture owned by American gambling magnate Sheldon Adelson. Its goal was to investigate why the Chinese-appointed authorities in Macau were hostile to the gambling industry in general and Sands China in particular.

The report is dated June 25, 2010, and includes a warning that it should not be shared with Chinese officials in Macau or in mainland China. It cites several unnamed officials in China’s Liaison Office, which governs Macau and Hong Kong, as well as sources in China’s Ministry of Foreign Affairs, and Chinese businessmen with close ties to the government in Beijing. It suggests that Beijing is weary of the damage caused to its public image by thousands of its employees gambling away an estimated $2 billion each year in Macau. Additionally, says the report, the central government in Beijing is hostile to the foreign-owned gambling industry in Macau because it believes that it collaborates with Western intelligence agencies. Sands China establishments in Macau, in particular, are believed by the Chinese government to be recruiting grounds for the United States Central Intelligence Agency, says the 2010 report.

Citing “well-placed sources” in the Chinese capital, the report suggests that the fear of espionage is “the primary subject” that causes Beijing’s hostility toward Sands China. It notes that “many of the [Chinese] officials we contacted were of the view that US intelligence agencies […] have penetrated and utilized the casinos [in Macau] to support their operations”. It adds that Chinese counterintelligence agencies have “evidence” that CIA operatives “monitor mainland government officials” who visit Macau to gamble, paying particular attention to those losing large amounts of money, or those visiting Macau without the knowledge of their superiors. They then “lure and entrap” them, forcing them “to cooperate with US government interests”.

The report was uncovered by the Investigative Reporting Program of the University of California Berkeley’s Graduate School of Journalism and published on Wednesday in British broadsheet The Guardian. The paper said the report was among a set of documents filed with a court in Las Vegas, where the former head of Sands’ Macau casinos is suing the company for wrongful dismissal. The Guardian contacted the Sands Company, which rejected the contents of the report as “a collection of meaningless speculation”. Its senior vice president for global communications and corporate affairs, Ron Reese, also dismissed the report as “an idea for a movie script”.

► Author: Joseph Fitsanakis | Date: 23 July 2015 | Permalink: https://intelnews.org/2015/07/23/01-1741/

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Leaked document confirms Israel was behind Syrian official’s killing

July 16, 2015 1 Comment

Tartus, SyriaA leaked document from an American intelligence agency appears to confirm that Israeli commandos were behind the assassination of a top Syrian government official, who was shot dead outside his luxury villa on the Syrian coast in 2008. Muhammad Suleiman had been a close aide of current Syrian President Bashar al-Assad even before the latter rose to power in 2000. Once al-Assad became ruler of Syria, Suleiman was appointed special presidential advisor in the areas of arms procurement and strategic weapons. He handled intelligence affairs for the Assad regime and he was involved in weapons transfers from Iran to the Lebanese militant group Hezbollah, while also helping train Hezbollah operatives. He was also rumored to have a senior administrative role in the Syrian nuclear weapons program.

On August 1, 2008, Suleiman was shot dead with bullet wounds to the head and neck fired from a silenced rifle. He was shot as he was hosting a party on the beach behind his luxury villa at the Rimal al Zahabiya (Golden Sands) resort area, located to the north of the Mediterranean port city of Taurus. The assassins are believed to have fired the shots from a yacht, which was seen rapidly sailing away from Rimal al Zahabiya moments after the shooting. Most observers put the blame squarely on Israel. In 2009, an investigative report by German newsmagazine Der Spiegel said Israel had killed Suleiman due to his leading role in Syria’s nuclear program. However, a cable released by whistleblower website WikiLeaks in 2011 revealed that French intelligence analysts believed Suleiman had been killed as a result of a bloody power struggle within the Assad regime. These have been the two leading theories behind Suleiman’s mysterious killing.

On Wednesday, however, a document authored by the United States National Security Agency (NSA) was leaked, which shows that American intelligence analysts are certain that Israeli commandos were behind Suleiman’s assassination. The document was leaded by former NSA contractor Edward Snowden, who defected to Russia in 2013. It comes from Intellipedia, the US Intelligence community’s classified version of Wikipedia, which was formally launched in 2006. It describes Suleiman’s killing as an operation carried out by “Israeli naval commandos” and calls it “the first known instance of Israel targeting a legitimate [foreign] government official”. According to The Intercept, which published the leak, the Intellipedia document is labeled “SI”, which means that the information contained in it was not voluntarily shared with the US by Israel, but was rather acquired through the interception of electronic signals.

If the leaked document is accurate, it would mark the first confirmation by a government agency that Israel was indeed behind Suleiman’s assassination. The Intercept contacted the NSA and the Office of the Prime Minister of Israel. However, neither party responded to several requests for comment.

► Author: Joseph Fitsanakis | Date: 16 July 2015 | Permalink: https://intelnews.org/2015/07/16/01-1736/

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IRA spy’s lawsuit against MI5 to be judged in secret, UK court decides

July 15, 2015 Leave a comment

Martin McGartlandA lawsuit against Britain’s Security Service (MI5) by a former spy, who in the 1980s infiltrated the Provisional Irish Republican Army, commonly known as IRA, is to be judged in secret, a court in London has decided. The spy, Martin McGartland, of Belfast, Northern Ireland, was recruited by the Special Branch of the Royal Ulster Constabulary in the mid-1980s. The information he supplied to the security agencies over several years is widely credited with having saved the lives of at least 50 British police officers and soldiers. His autobiographical experiences formed the basis of the 2008 motion picture 50 Dead Men Walking.

However, McGartland’s cover was dramatically blown in 1991, when the IRA began suspecting that he might be an MI5 mole. After several hours of interrogation by the IRA’s Internal Security Unit, McGartland managed to escape his captors by throwing himself out of a third-floor window. He survived serious injuries and was taken into hiding by MI5, living in a series of safe houses across Britain for nearly a decade. In 1999 the IRA caught up with him at an MI5 safe house in North Tyneside, in the northeast of England, where he was shot and left for dead by an IRA hit team while walking to his car.

McGartland is now suing MI5 and its institutional patron, the British Home Office, claiming that they failed to support him after he was shot by the IRA. In his lawsuit, McGartland claims that the government funding he was receiving for treatment for post-traumatic stress disorder was withdrawn after he publicly criticized the British government’s counterterrorism policies. In May of 2013, it emerged that Home Office solicitors had filed a formal request to hold the trial as a Closed Material Procedure (CMP) hearing. This type of practice, which became law in Britain under the 2013 Justice and Security Act, allows the court to decide a case without giving the plaintiff party any details of the information against them.

In many cases, the government resorts to CMP ostensibly to protect ‘sources and methods’. But McGartland’s legal team said that the secret hearing was designed “solely to cover up [MI5’s] own embarrassment and wrongdoing and not, as the Government has been claiming, to protect national security”. Moreover, civil rights groups warned that applying CMP to McGartland’s lawsuit would open the way for the imposition of wider restrictions on the principle of open justice and would normalize secret hearings in the civil courts.

After the judge hearing the case decided to impose CMP on the proceedings, McGartland’s legal team filed an appeal. Now the appeal judges seem to have sided with the Home Office. In a decision published on Tuesday, the judges opined that the imposition of CMP was “a case management decision properly open to the judge and there is no proper basis for this court to interfere with it”. They added that their decision did not represent a blanket approval of secret legal proceedings, but that they expected court judges to scrutinize future CMP applications “with care”.

The ruling means that McGartland’s legal team will not be allowed to hear testimony by certain MI5 witnesses or view court material designated as “sensitive” by the government. Lawyers for the former IRA informant said on Tuesday that the approval of the imposition of CMP represented “a serious aberration from the tradition of open justice”. But lawyers for the Home Office said that the ability to protect sensitive information was central to the proper function of a national security service.

► Author: Joseph Fitsanakis | Date: 15 July 2015 | Permalink: https://intelnews.org/2015/07/15/01-1735/

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Analysis: New Dutch spy bill proposes changes in approval, oversight

July 7, 2015 1 Comment

AIVD HollandOn July 2, 2015, the Dutch government released for public consultation a long-awaited bill that overhauls the Dutch Intelligence and Security Act of 2002. Known also as Wiv2002, the Act is the legal framework for the operations of the General Intelligence and Security Service (AIVD) and the Military Intelligence and Security Service (MIVD). The bill is a complete rewrite of the present law, and includes expansions of power, as well as changes to the approval regime and oversight. The below provides a brief overview focused on the interception and hacking powers.

The services’ special powers, such as interception and hacking, can only be used for a subset of their legal tasks. That subset includes national security,
foreign intelligence and military intelligence. The government annually determines the intelligence needs of itself and other intelligence consumers; the outcome is used to focus and prioritize strategic and operational plans and activities.

The services have and hold a specific interception power, i.e., interception of communication of a specified person, organization and/or technical characteristic (e.g. IMEI, phone number, IP address, email address). This requires approval from the minister in charge. The services also have and hold a non-specific interception power —i.e., ‘bulk’ interception— but the bill expands that power from ether-only to “any form of telecommunications or data transfer”, thus including cable networks. Furthermore, the bill no longer limits the non-specific power to communication that has a foreign source and/or foreign destination, meaning that domestic communication is in scope. Like the specific power, the non-specific power requires approval from the minister in charge. The services can retain raw bulk intercepts not just for one year, as is presently the case, but for three years. Encrypted raw intercepts can be stored indefinitely, as is presently the case; the three year retention period is triggered when bulk-intercepted encrypted data is decrypted.

Certain categories of “providers of communication services” will be required, in consultation with the services, to provide access to their networks, if so requested by the services on the basis of approval from the minister. Those categories will be determined by governmental decree. The term “provider of a communication service” is derived from the term “service provider” in the Budapest Convention on Cybercrime of 2001, and is defined so as to include public telecommunication networks, non-public telecommunications networks, hosting providers and website operators. The services have and hold the right to, under certain conditions and after approval from the Minister, compel “anyone” to decrypt data or hand over keys. The approval request for that must include an indication of the conversations, telecommunications or data transfers that are targeted.

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Informant ‘got $47m reward’ for clues on MH17 downing over Ukraine

June 18, 2015 1 Comment

MH17 crashA German investigator, who is probing the downing of a civilian airliner over Ukraine nearly a year ago, says that an informant has claimed a multimillion reward for information pointing to those responsible for the attack. The investigator, Josef Resch, of Lübeck, Germany, says that a binding non-disclosure agreement does not allow him to reveal his client, who offered the $47 million reward. But he told German business magazine Capital that he is hopeful his client will soon reveal the details, since “people who pay that kind of money in exchange for information do not keep it for themselves”. However, he also hinted that his client may be an intelligence agency, who may decide to “deal with the matter without fanfare”.

Resch was speaking in reference to the murder of 295 people in July 2014, who died when the Malaysia Airlines Boeing 777-200 they were on was shot down 1 near the Ukrainian city of Donetsk. The city has a large Russian population and constitutes a major front in the current War in Donbass, which is being fought between the Ukrainian government and pro-Russian Ukrainians. For that reason, the downing of MH17 has become politically contentious: the United States claims 2 that it was shot down by Russian-supported rebels, while Russia accuses 3 the Ukrainian Air Force of deliberately firing on the airliner in order to blame the rebels.

If Resch’s claim is accurate, it would mean that someone with inside knowledge about the identity of the shooters has has come forward with crucial information about the killing of nearly 300 civilians over Donetsk. The size of the award also implies that those offering it are prepared to take some form of action in response to the information. Capital notes 4 that the multimillion award is higher than the amount offered in the past by the government of the United States for information leading to the capture of Osama bin Laden.

Resch told Capital that he is not certain whether the anonymous informant was able to claim the entire reward amount, or just part of it. He also said that he never came in direct contact with the informant, as the latter was represented “by a Swiss middleman” throughout the negotiations.

► Author: Ian Allen | Date: 18 June 2015 | Permalink: https://intelnews.org/2015/06/18/01-1717/

  1. J. FITSANAKIS “Ukraine rebels ‘admit downing Malaysia plane’ in phone intercepts” intelNews [18jul2014] ↩
  2. I. ALLEN “US spies say incriminating flight MA17 recordings are genuine” intelNews [24jul2014] ↩
  3. I. ALLEN “Russia says it traced Ukraine fighter jet near downed Malaysia plane” intelNews [22jul2014 ↩
  4. J. BRAMBUSCH “Informant zu MH 17 packt aus” Capital [15jun2015] ↩

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Army colonel who joined ISIS was trained in the United States

June 1, 2015 3 Comments

Gulmurod KhalimovA former army colonel and police commander in Tajikistan, who features in a new Islamic State propaganda video, was trained in counterterrorism by the United States government, according to officials. Until earlier this year, Colonel Gulmurod Khalimov was a commander in Tajikistan’s Special Purpose Mobile Units. Known commonly as OMON, these elite units are a cross between anti-riot corps and counterterrorism forces. They date from the Soviet era and are common features of the law enforcement architecture of most former Soviet republics, including Tajikistan, whose population is 98 percent Muslim.

The government of Tajikistan launched an extensive search campaign in April of this year, following the mysterious disappearance of Colonel Khalimov. But the police commander reappeared on Wednesday in a video published online by the militant group Islamic State, which also known as the Islamic State of Iraq and al-Sham (ISIS). In the video, Khalimov is seen wearing a black ISIS combat uniform and brandishing a sniper rifle. Speaking in Russian, he warns Russian and American citizens that ISIS will “find your towns, we will come to your homes and we will kill you, God willing”. He also states in the video that he participated in a number of counterterrorist training programs on American soil between 2003 and 2007. At least one of these programs, which were presumably funded by Washington, took place in the US state of Louisiana. Khalimov adds —without providing details— that it was the things he experienced during these training programs that led him to join ISIS.

On Saturday, a spokeswoman for the US Department of State told CNN that Khalimov was indeed among an elite group of Tajik counterterrorism operatives who took part in five training courses funded by the US government. The funding was reportedly provided under the Department of State’s Diplomatic Security and Anti-Terrorism Assistance program, which is designed to “train candidates in the latest counterterrorism tactics”. Ironically, these tactics are meant to be employed against groups like ISIS, which Khalimov appears to have joined. A report on CNN notes that counterterrorism experts are now concerned that Khalimov’s defection to ISIS will give the group invaluable insider’s knowledge of counterterrorism techniques, as taught by US instructors.

► Author: Joseph Fitsanakis | Date: 01 June 2015 | Permalink: https://intelnews.org/2015/06/01/01-1706/

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US busts Russian spy ring, charges three with espionage

January 27, 2015 1 Comment

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.

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UK spies intercepted emails from top European, American media

January 20, 2015 1 Comment

GCHQ center in Cheltenham, EnglandBy JOSEPH FITSANAKIS | intelNews.org
Britain’s communications-interception agency captured private emails from journalists and editors in some of the world’s top media, including The New York Times, the BBC, The Washington Post, and NBC. British broadsheet The Guardian said on Monday that the interception occurred in 2008 by experts in the General Communications Headquarters (GCHQ), which spies on international communications on behalf of the British government. The London-based newspaper said the emails were among 70,000 that were captured during a 10-minute interception drill that took place in 2008. The exercise involved the installation of a number of taps on fiber-optic cables, which function as superhighways of digital signals exchanged between users around the world. The messages captured included emails sent by journalists and editors working for some of the world’s most recognizable media in Britain, France and the United States. Following the exercise, the content of the intercepted messages was posted on GCHQ’s internal servers, where any one of its employees with access to the organization’s intranet could read them. The Guardian said it based its revelation on internal GCHQ files disclosed by Edward Snowden, a former contractor for GCHQ’s American counterpart, the National Security Agency, who defected to Russia in 2013. The purpose of the British spy agency’s exercise is not known, nor is there any information in the leaked documents to show whether journalists and their editors were deliberately targeted by GCHQ. However, the paper said that another document leaked by Snowden contains an “information security assessment”, in which GCHQ targeting officers listed “investigative journalists” in a detailed hierarchical list of security threats, which included computer hackers and terrorists. The document cautions that “journalists and reporters […] specializing in defence-related exposés […] represent a potential threat to security”. The Guardian contacted GCHQ but was told by a spokesman that the organization has a “longstanding policy that we do not comment on intelligence matters”. The spokesman added, however, that the agency’s interception activities are subject to “rigorous oversight, including from the secretary of state”.

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Opinion: Paris attackers bring Mideast urban warfare to Europe

January 8, 2015 4 Comments

Attack on Charlie HebdoBy JOSEPH FITSANAKIS* | intelNews.org
Until Wednesday morning, the last time the offices of Charlie Hebdo, France’s best known satirical weekly, were attacked was on November 2, 2011. On that day, unknown assailants had thrown Molotov cocktails into the premises, setting them on fire. Since that attack, France has seen its share of Islamist-inspired terrorist incidents. In March of 2012, French citizen Mohammed Merah shot dead three French soldiers before attacking a Jewish school in Toulouse, where he killed three students and a teacher. Last May, authorities in Marseille arrested another Frenchman, Mehdi Nemmouche, for opening fire at a Jewish museum in Belgian capital Brussels earlier that month, killing a French national and two Israeli citizens. And the French public has been shocked in recent months by a number of seemingly random attacks on pedestrians by vehicles driven by Muslim Frenchmen, who appear to be politically motivated.

The common thread running through these incidents is that they were all haphazardly planned and executed by ‘lone-wolf’ attackers, who were markedly limited in both resources and skill. But the men implicated in Wednesday’s attack on Charlie Hebdo, which left 12 people dead, were different. The two brothers, Cherif and Said Kouachi, who are said to be the main perpetrators of the assault, are believed to have “returned to France from Syria in the last year”, according to MSNBC. Undoubtedly, the two siblings saw action in the Syrian armed conflict, which is primarily fought in urban settings, and were systematically trained in urban warfare by men with considerable experience in it.

This explains their proficient delivery on Wednesday, as shown in the footage of the bloody attack, which has emerged since. The assailants arrived at their target carrying Kalashnikov rifles and magazines, neither of which can be easily acquired in France. Once inside the building, they remained there for a good 12 minutes, carefully executing their victims, some of whom they methodically sought out by name. They exited just as they entered, calm and collected. Even when they encountered a police vehicle, they stopped, aimed and shot at its passengers with considerable discipline, firing single or —in a handful of cases— double shots, instead of opting for bursts of rapid fire, which is the hallmark of inexperienced users of automatic rifles in moments of panic. After executing the police officers, they calmly walked back into their getaway vehicle and slowly drove away. It has been reported that at no point did they break the speed limit during their escape. Read more of this post

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Year in Review: The 10 Biggest Spy-Related Stories of 2014, part II

December 30, 2014 1 Comment

Angela Merkel and Barack ObamaBy J. FITSANAKIS and I. ALLEN | intelNews.org
Since 2008, when we launched this website, we have monitored daily developments in the highly secretive world of intelligence and espionage, striving to provide an expert viewpoint removed from sensationalism and conspiratorial undertones. As 2014 is about to conclude, we take a look back at what we think are the ten most important intelligence-related developments of the past 12 months. Those of you who are regular readers of this blog will surely agree that we witnessed our fair share of significant intelligence-related stories this year. Some of them made mainstream headlines, while others failed inexplicably to attract the attention of the news media. In anticipation of what 2015 may bring, we present you with our selection of stories below, which are listed in reverse order of importance. This is part two in the series. Part one is here.

5. China stops using US-made communications hardware, fearing espionage. Authorities in China removed for the first time this year Apple products from a government procurement list, because of fears that they are susceptible to electronic espionage by the United States. The products that have been removed from the list include the iPad and iPad Mini, as well as MacBook Air and MacBook Pro products –though interestingly the inventory of removed items does not include Apple smartphone products. There are unconfirmed reports that Russia is about to act likewise, as some Russian lawmakers in the State Duma want deputies with access to classified government information to be banned from using iPhones and iPads, among other Apple products. Do they know something we don’t?

4. Western spy agencies secretly collaborating with Assad regime. Back in 2013, the United States and other NATO allies were preparing to go to war with Syria, in order to help topple the government of President Bashar al-Assad. But the rise of the Islamic State of Iraq and al-Sham, also known as ISIS, has prompted a remarkable U-turn in Western policy on Syria. Last January, the BBC confirmed that secret meetings were being held between Western intelligence officials and senior members of the Syrian government, aimed at “combating radical Islamist groups” in Syria. There are even compelling rumors that American spy agencies are sharing intelligence, and even weapons, with Lebanese militant group Hezbollah, which is now seen by Washington as a force that can help neutralize ISIS. What a difference a year can make!

3. US, Cuba, exchange alleged spies as part of rapprochement. Public spy-swaps between adversary governments are extremely rare occurrences. What makes the recent exchange of spies and alleged spies between Washington and Havana even more remarkable is that it appears to be part of a wider warm-up in relations between the two neighboring nations, which have remained virtually frozen since 1960, when the Eisenhower administration broke off all official diplomatic contacts with the Caribbean island. Still, there is one aspect of this very public exchange that remains a mystery: Washington is refusing to provide information about Rolando Sarraff Trujillo, a Cuban intelligence officer who spied for the United States until his arrest by the Cubans in 1995. He was part of the exchange and is now believed to be on American soil.

2. NSA spy leaks continue to cause diplomatic headaches for Washington. The NSA has seen itself feature in news headlines more times than ever before this year. For an Agency that relies on secrecy and a low public profile, this is clearly a regrettable state of affairs. We now know about the existence of the NSA’s Office of Tailored Access Operations, described as “something like a squad of plumbers that can be called in when normal access to a target is blocked”. And we know that the NSA targets allies of the US with the same intensity that it targets its traditional adversaries. This, along with leaks about an alleged CIA operation against Germany, caused Berlin to break all intelligence collaboration with Washington and even expel the CIA station chief in the German capital. Turkey came close to doing the same, according to some sources.

1. Western spy agencies refocus on Russia. It is too early to proclaim a Cold War 2.0, but there is no question that Western intelligence agencies have actively began to refocus on Russia more intensely than at any time since the collapse of communism in 1991. This is especially noticeable in the United Kingdom, where military intelligence agencies are reportedly scrambling to rehire retired Russian-language analysts, due to the crisis in Crimea. Meanwhile, this past November Britain’s civilian spy agencies launched a new drive to recruit Russian-language speakers. According to some, the Cold War never ended. IntelNews regulars will recall that, in March of 2013, Oleg Gordievsky, the Soviet KGB’s former station chief in London, who defected to the UK in the 1980s, alleged in an interview that Russia operates as many spies in Britain today as it did during the Cold War.

[Second of two parts. Part one is here]

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Year in Review: The 10 Biggest Spy-Related Stories of 2014, part I

December 29, 2014 Leave a comment

Happy New YearBy J. FITSANAKIS and I. ALLEN | intelNews.org
Since 2008, when we launched this website, we have monitored daily developments in the highly secretive world of intelligence and espionage, striving to provide an expert viewpoint removed from sensationalism and conspiratorial undertones. As 2014 is about to conclude, we take a look back at what we think are the ten most important intelligence-related developments of the past 12 months. Those of you who are regular readers of this blog will surely agree that we witnessed our fair share of significant intelligence-related stories this year. Some of them made mainstream headlines, while others failed inexplicably to attract the attention of the news media. In anticipation of what 2015 may bring, we present you with our selection of stories below, which are listed in reverse order of importance. The stories are presented in two parts; part two will be published tomorrow. This is part one in the series. Part two is here.

10. South Korean ex-spy chief jailed for bribery and political interference. Much of the world’s media has focused on the seemingly endless stream of lunatic antics by the corrupt government of North Korea. But corruption is also prevalent south of the 38th parallel. The year 2014 saw the disgraceful imprisonment of Won Sei-hoon, who headed South Korea’s National Intelligence Service (NIS) from 2008 to 2013. Last September, a court in Seoul heard that Won ordered a group of NIS officers to “flood the Internet” with messages accusing South Korean liberal election candidates of being “North Korean sympathizers”. Prosecutors alleged that Won initiated the Internet-based psychological operation because he was convinced that “leftist adherents of North Korea” were on their way to “regaining power” in the South. A few months earlier, Won had been sentenced to prison for accepting bribes in return for helping a private company acquire government contracts.

9. Australia spied on US law firm representing Indonesia in trade talks. Spying for direct commercial gain is viewed as a taboo by Western intelligence agencies, who claim to focus their efforts solely on matters directly relating to national security. But according to documents leaked in February, the Australian Signals Directorate (ASD) targeted Mayer Brown, one of the world’s largest law firms, because it represented the commercial interests of the Indonesian state in commercial negotiations with Canberra. To make things worse, the documents also show that that the Australian agency offered to share the intelligence collected from the operation with its American counterpart, the National Security Agency (NSA). After Indonesia withdrew its ambassador from Australia, the two countries signed a joint agreement aimed at curbing their intelligence activities against each other.

8. Hezbollah leader’s senior bodyguard was a Mossad agent. It turns out that the man who directed the personal security detail of the secretary-general of Lebanese militant group Hezbollah was an agent of Israeli intelligence. According to multiple sources in Lebanon and Israel, Mohammed Shawraba, 42, who was arrested earlier this year by Hezbollah’s counter-intelligence force, and is now undergoing trial, was able to penetrate the highest levels of the Shiite militant group and leaked sensitive information to Israel for several years prior to his capture. In 2008, Shawraba was promoted to director of the group’s Unit for Foreign Operations, also known as Unit 910, which collects information on Israeli activities abroad.

7. Public fight breaks out between Congress and the CIA. The intensity of the media’s focus on the recently published summary of the Congressional report on CIA interrogation practices is understandable. Having said that, we have known about the CIA’s use of waterboarding for years, and the CIA’s use of ‘enhanced interrogation’ goes back to the 1960s, so nobody can claim to have been shocked. What is perhaps more revelatory is the incredibly public spat between the Agency and the Senate Select Committee on Intelligence. The CIA’s own inspector general found that Agency officers spied on Congressional staff investigating the CIA’s use of torture in interrogations. CIA Director John Brennan apologized for the incident, but many are wondering how this will affect intelligence oversight in years to come.

6. Turkey in turmoil as dozens arrested for spying on PM, spy chief. Turkey’s political system appeared to be sinking deeper into crisis this year, as over 100 police officers, some of them senior, were arrested for illegally wiretapping the telephones of high-level government figures, including the Prime Minster and the intelligence chief. They included two former heads of Istanbul police’s counterterrorism unit. Another 13 were later indicted for systematic “political and military spying” against senior government figures. However, critics of Prime Minister Recep Tayyip Erdoğan’s government noted that one of the police officers arrested is the former deputy chief of the Istanbul police department’s financial crimes unit, which earlier this year led an investigation into alleged corrupt practices by senior members of the Erdoğan cabinet.

[First of two parts. Part two is here]

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