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

December 25, 2014 Leave a comment

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.

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Secret document sheds light on North Korean abduction operations

December 11, 2014 Leave a comment

Choi Eun-hee and husband Shin Sang-okBy JOSEPH FITSANAKIS | intelNews.org
A document allegedly acquired from the government of North Korea by Western spy agencies appears to shed light on a top-secret North Korean intelligence program to kidnap dozens of foreigners in the 1970s and 1980s. That the North Korean regime engaged in systematic abduction of foreign citizens during the Cold War is not new information. International sources estimate the total number of foreign subjects abducted by North Korean intelligence to be in the dozens. They are said to include 17 citizens of Japan, as well as Chinese, South Korean, Malaysian, Italian, French and Lebanese nationals. In September 2002, during a brief period of rapprochement with Japan, North Korean leader Kim Jong-il admitted that 13 Japanese citizens had been abducted and taken to North Korea in the 1970s and 1980s. They included Megumi Yakota, a 13-year-old schoolgirl who disappeared from Japan 1977 and is believed to have died while in captivity in North Korea. The most famous case of abduction is undoubtedly that of South Korean actress Choi Eun-hee and her husband, the director Shin Sang-ok. The two were abducted by North Korean intelligence operatives in 1978 and taken to Pyongyang. They were then forced to lead the North Korean government’s efforts to develop its motion-picture industry. The two collaborated with the regime until 1986, when they managed to escape while on a visit to Vienna, Austria. On Wednesday, The Washington Times said it had seen a North Korean document “recently obtained” by Western intelligence agencies, which traces the history of the reclusive regime’s abduction unit and directly implicates its late leader, Kim Jong-il, in its creation. The paper cited “diplomatic sources familiar with the discovery”, in claiming that the document shows “how and why” Kim established the unit, called the Investigation Department, in 1977. The unit, known by its Korean acronym JOSABU, operated as part of the ruling Korean Party Central Committee. Its mission was to abduct foreigners, bring them to North Korea, and use them to train North Korean intelligence operatives in foreign languages and cultural knowledge. Some of the abductees were turned into spies and were sent abroad to conduct intelligence operations on behalf of the North Korean state. The document cited by The Times details two meetings, in September and October 1977, in which North Korean leader Kim instructed intelligence officials to establish JOSABU and explained the logic behind the proposed kidnappings. Apparently, Kim believed that if young foreigners were brought to North Korea and instructed for a period of up to seven years they could turn into “valuable intelligence agents who would be useful until the age of 60”. Not long afterwards, North Korean abduction teams were dispatched to various countries in Eastern Europe, the Middle East and Southeast Asia, according to the document. The paper notes that most of the abductees are believed to have been used for training purposes, propaganda activities, or dispatched abroad to conduct intelligence operations.

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Reactions to US Senate’s CIA report fall along party lines

December 10, 2014 Leave a comment

Cover of the Senate reportBy JOSEPH FITSANAKIS | intelNews.org
Almost immediately following the release of the United States Senate Intelligence Committee’s summary-report on the Central Intelligence Agency’s interrogation program, American public figures began to hurriedly fall in line along predictable partisan positions on the subject. The 500-page document, released on Tuesday, represents the publicly available version of a 6,000-page report that dismisses the CIA’s post-9/11 detention and interrogation program as an intelligence failure. It also details instances of systematic use of torture by the Agency and accuses it of lying to Congress and the Executive about the effectiveness of its detention methods. But the published report was boycotted by the Senate Committee’s Republican Party members; consequently, it was authored solely by the group’s Democratic Party members, who currently constitute a majority in the Committee. Its Republican members, led by Senator Saxby Chambliss (R-Ga), released an alternative 160-page minority report that dismisses the majority document as an inaccurate and hastily produced account, which endangers American national security. The Republican-supported minority statement praises the CIA for weakening al-Qaeda in the years after 9/11 and lambasts its critics for “misrepresentations of fact” rooted in “political motivations”. Meanwhile, as senior officials in the administration of US President Barack Obama voiced support for the Senate report, an anonymous group of former senior CIA officials launched a website lambasting it as “the single worst example of Congressional oversight in our many years of government service”. IntelNews understands that the website, entitled “CIA Saved Lives”, is organized by Bill Harlow, the CIA’s public-affairs director from 1997 to 2004, who is close to the Agency’s former Director, George Tenet. Tenet was a trusted advisor of then-US President George W. Bush, and led the CIA during the implementation of the early stages of the post-9/11 interrogation program. The CIA’s own response to the Senate report came in a public press release that acknowledged “serious mistakes” in the interrogation program while defending its alleged effectiveness in weakening of al-Qaeda. Rare examples of public figures that broke party lines were Susan Collins (R-Me), the only Senate Intelligence Committee Republican not to endorse the minority report, and Senator John McCain (R-Az). McCain, who underwent years of torture as a prisoner of war in North Vietnam, said the CIA’s use of torture “stained [America’s] national honor” and had done “much harm and little practical good”.

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NSA spies on every cell phone company in the world, new data shows

December 5, 2014 Leave a comment

NSA headquartersBy IAN ALLEN | intelNews.org
The United States National Security Agency has spied on virtually every cell phone manufacturer and provider in the world in an attempt to uncover security weaknesses that can be exploited for surveillance, according to newly leaked data. It also appears that the NSA has worked to sabotage the technical security features of commercial telecommunications systems in order to be able to spy on their users. The documents were released on Thursday by The Intercept’s Ryan Gallagher, who said he acquired them from American defector and former NSA computer technician Edward Snowden. The documents reveal the existence of an NSA project codenamed AURORAGOLD, which appears to have been operational since at least 2010. It has targeted telephone companies in virtually every country in the world, including in the US, as well as in nations closely aligned with Washington, such as Australia, Germany, United Kingdom, France and New Zealand. The project has been carried out by at least two separate NSA units, whose existence appears to have been publicly disclosed for the first time. One is the Wireless Portfolio Management Office, which is tasked with outlining and implementing the NSA’s strategy for penetrating wireless telecommunications systems. The other is the Target Technology Trends Center, whose mission is to track the development of emerging communications technologies so as to detect security innovations that could prevent the NSA from spying on their users. The leaked documents show that, as of late spring of 2012, the NSA had collected detailed technical information on nearly 70 percent of the world’s cellular telecommunications networks and was preparing to spy on the email accounts of their employees. The goal was to acquire technical blueprints and other planning papers that could help the NSA penetrate those networks. According to Gallagher, the broad scope of AURORAGOLD appears to be aimed at “ensuring virtually every cellphone network in the world is NSA-accessible”. But the publication quotes leading cellphone security experts who express strong skepticism over the NSA program. One of them, the University of Virginia’s Karsten Nohl, warns against any policy that aims to deliberately install security vulnerabilities on telecommunications networks. “Once NSA introduces a weakness, a vulnerability, it’s not only the NSA that can exploit it”, he says. Another security expert, F-Secure’s Mikko Hypponen, cautions that criminals and spies from every country could be among AURORAGOLD’s “inadvertent beneficiaries”. The Intercept spoke to an NSA spokeswoman, who said the Agency was committed to ensuring “an open, interoperable and secure global Internet”. But she declined to discuss AURORAGOLD.

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Did South African spy services kill Swedish prime minister in 1986?

July 29, 2014 2 Comments

Olof PalmeBy JOSEPH FITSANAKIS | intelNews.org
The usually tranquil waters of Swedish national politics were stirred violently on February 28, 1986, when the country’s Prime Minister, Olof Palme, was shot dead. He was walking home from the cinema with his wife when he was gunned down by a single assassin who shot him from behind in Stockholm’s central street of Sveavägen. Following the 1988 acquittal of Christer Pettersson, who had been initially convicted of the assassination, several theories have been floating around, but the crime remains unsolved to this day. Now the BBC has aired an investigation into the incident, which revisits what some say is the most credible theory behind the killing: that Palme was targeted by the government of apartheid-era South Africa because of his strong support for the African National Congress (ANC). Palme was among the leading figures of the left wing in Sweden’s Social Democratic Party. He had served as Prime Minister from 1969 to 1976, and was reelected in 1982 on a left-wing program of “revolutionary reform” that included expanding the role of the trade unions and increasing progressive taxation rates. He was also a strong international opponent of South Africa’s apartheid system and under his leadership Sweden became the most ardent supporter of the ANC. By the mid-1980s, the country was providing nearly half of the ANC’s political funding. Swedish authorities viewed South African intelligence, especially the apartheid system’s State Security Bureau (BOSS), as the primary suspect in Palme’s assassination. In 2010, Tommy Lindström, former Director of the Swedish Police Service (Rikskriminalpolisen), said he was certain of the South African government’s complicity in Palme’s murder. After the end of apartheid, several South African former security officials said elements within the country’s intelligence services had authorized the assassination of the Swedish leader. But investigations by Swedish authorities remain inconclusive. Now the BBC’s security correspondent, Gordon Corera, has produced an investigation into the claims of South African complicity behind Palme’s murder. The investigation was aired on Monday by Document, an investigative program on BBC’s Radio 4 station. It is based on nearly 30 boxes of documents on the Palme assassination, found in the personal archive of the late Swedish author Stieg Larsson. Though known today primarily for his Millennium series, Larsson worked for most of his professional life as an investigative journalist specializing on the activities of the Swedish far-right. One of the documents in Larsson’s archive mentions Bertil Wedin, an anti-communist Swedish journalist, as “the middle man in the assassination” of Palme. Correra talks to several sources, including British investigative journalist Duncan Campbell, who in 1988 alleged that the British security services had been aware of plots by Pretoria to kill Palme. Read more of this post

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