Argentina’s spy chief allegedly implicated in Brazil money-laundering scandal

Gustavo ArribasThe director of Argentina’s spy agency has been accused by security officials in Brazil of being implicated in a multi-million dollar money-laundering scandal that involves dozens of senior officials across Latin America. The allegations were made in the context of the so-called “operation car wash”, known in Portuguese as Operação Lava Jato. The term refers to a money-laundering probe that began in 2014, following allegations of illegal financial practices by a number of private import-export companies in Brazil. Soon, however, Lava Jato led to the exposure of large-scale corruption, nepotism and bribing practices at the core of Brazil’s state-owned oil company Petrobras. Today, four years later, the constantly expanding investigation has implicated nearly 200 people —many of them well-known politicians— in numerous Latin American countries, including Mexico, Peru and Venezuela.

On Thursday, the car wash probe appeared to implicate for the first time a senior state official in Argentina. The figure at the center of the allegations is Gustavo Arribas (pictured), the Director General of the country’s Federal Intelligence Agency (AFI). A former sports tycoon, who made his fortune as a footballers’ representative, he surprised many in December 2015 when he was appointed spy director by Argentina’s President, Mauricio Macri. Arribas has financial dealings with Brazil, where he owns real estate. But these properties may become liabilities after Arribas was accused by Victor Ferreira, a federal police official and Lava Jato investigator, of having received nearly $1 million in a money-laundering scheme involving fraudulent invoices submitted for financial compensation to the Brazilian government by bogus companies. The money was allegedly sent to Arribas via a wire transfer that was routed to him through a bank in Hong King. The transfer had not been approved by the Central Bank of Brazil, which is supposed to supervise all overseas money transfers involving government contracts.

Brazilian prosecutors served several suspects across Brazil with search warrants on Thursday, in an attempt to uncover more information about the alleged illegal money transfer. Arribas, however, issued a statement later on the same day, in which he denied any connection with Lava Jato and said that allegations against him were motivated by malice. In 2016, Arribas was accused in Argentina of having received nearly $600,000 from corrupt officials of Brazilian construction company Odebrecht, which is implicated in operation car wash. However, he was cleared by a federal judge, who threw the case out of court. In his statement issued on Thursday, Arribas stressed that he had not been officially charged with any crime in Argentina or Brazil.

Author: Ian Allen | Date: 02 March 2018 | Permalink

Philippines summons US ambassador to protest negative intelligence report

Sung KimThe United States ambassador to the Philippines has been summoned by Manila in response to the publication of an American intelligence report that described President Rodrigo Duterte as a threat to democracy. The report, published on February 13, represents a joint assessment of worldwide challenges to the interests of the United States. It is compiled annually by all 16 member agencies that make up the US Intelligence Community. This year’s report focused on the administration of President Duterte, who has led a self-styled “war on drugs, corruption and crime” in the Philippines since he assumed office in June 2016.

By the government’s own account, Duterte’s war has left more than 4,000 people dead in the past 18 months. But some human rights groups estimate the number of deaths at 11,000 or even higher. The US intelligence report notes that Duterte declared martial law in the Philippines’ southern region of Mindanao, which is expected to remain in place for most of 2018. It expresses concerns about rumors that the government may continue to impose martial law indefinitely and that it may extend it nationwide. It also expresses concern about Duterte’s prior statements that he intends to turn his government into a “revolutionary regime”.

At a press conference in Manila, President Duterte’s spokesman Harry Roque said that the US ambassador to the Philippines capital, Sung Kim, met with Salvador Medialdea on Tuesday. Medialdea is the president’s executive secretary, who is the highest-ranking official in Duterte’s office. According to Roque, Medialdea told the US ambassador that the Philippine embassy in Washington was prepared to “give US intelligence accurate information about the reality” of the political situation in the Philippines. He also informed Ambassador Kim that the Philippines president had respect for the rule of law. A statement issued by the US embassy in Manila said that Ambassador Kim informed Medialdea about “the nature of the […] report, which is based on widely available information”.

The meeting ended with the two officials reaffirming “the strength of the broad and deep bilateral relationship” between Washington and Manila. They also said that the US would continue to cooperate with the Philippines on political, economic and security issues. However, tensions between the two countries have been high all week. On Thursday, President Duterte accused the Central Intelligence Agency of funding Rappler.com, a very popular news and information website based in the Philippines and Indonesia, which he said was engaged in a systematic effort to undermine his administration.

Author: Ian Allen | Date: 27 February 2018 | Permalink

US intelligence assessment describes Philippines leader as threat to democracy

Trump and DuterteA wide-ranging assessment by the United States Intelligence Community views the President of the Philippines, Rodrigo Duterte, as a major threat to democracy and human rights in Southeast Asia. The report, published on February 13, represents a joint assessment of worldwide challenges to the interests of the United States. It is compiled annually by all 16 member agencies that make up the US Intelligence Community. This year’s report warns that democratic governance and human rights would continue to be “fragile” in 2018, because of the autocratic governing style of several national administrations. Many Southeast Asian governments were also corrupt and displayed nepotistic tendencies, says the report. It singles out the government of Myanmar, which has been widely criticized for its inhuman treatment of the country’s Muslim Rohingya minority. It also mentions the autocratic government of Thailand, which recently changed the country’s constitution, giving increased legislative powers to the country’s armed forces.

But much of the criticism in the report focuses on the administration of President Duterte, who has led a self-styled “war on drugs, corruption and crime” in the Philippines since he assumed office in June 2016. His critics in the Philippines and abroad have voiced strong objections to his aggressive tactics, which, by the government’s own account, have left more than 4,000 people dead in the past 18 months. Some human rights groups estimate the number of deaths at 11,000 or even higher. The US intelligence report notes that Duterte declared martial law in the Philippines’ southern region of Mindanao, which is expected to remain in place for most of 2018. It expresses concerns about rumors that the government may continue to impose martial law indefinitely and that it may extend it nationwide. It also expresses concern about Duterte’s prior statements that he intends to turn his government into a “revolutionary regime”.

On Tuesday, opposition lawmakers in the Philippines expressed concern about the US intelligence report and advised the Duterte administration to take its contents into consideration. But government representatives in Manila dismissed the US assessment as “myopic” and “speculative at best”. They insisted that the Philippines president “adheres to the rule of law” and would “remain loyal to the constitution” of the country. In November of last year, US President Donald Trump met Duterte during the Asia-Pacific Economic Cooperation summit in Danang, Vietnam. Earlier in the year, the two men spoke on the phone. During that conversation, the American leader reportedly praised his Philippine counterpart for doing an “unbelievable job” in combating the drug trade in his country. Duterte is expected to visit the White House later this year.

Author: Ian Allen | Date: 22 February 2018 | Permalink

News you may have missed #895: Africa edition

Hailemariam Desalegn►►South African security contractor faces spy charges in South Sudan. William John Endley, a retired South African Army colonel, works as a security contractor for former South Sudanese Vice President Riek Machar, who is now the leader of a rebel faction fighting the government of President Salva Kiir. Endley, who has been working as Machar’s bodyguard, was arrested in August 2016 in Juba. He is now facing charges of espionage and conspiracy to overthrow the government of South Sudan.

►►Somalia appoints new police, intelligence chiefs. The Somali government announced Monday it has appointed new police and intelligence chiefs, nearly four months after their predecessors were sacked following the deadliest ever terror attack in the war-torn nation. Former deputy health minister Hussein Osman Hussein has been named head of Somalia’s intelligence service, while deputy head of police Bashir Abdi Mohamed has been promoted to police chief. Their predecessors were sacked on October 29, a day after an attack that left 27 people dead, and just two weeks after 512 people were murdered in a truck bombing in Mogadishu on October 14.

►►Ethiopia bans protests, media criticism, under state of emergency. The government of Ethiopia has declared a six-month state of emergency that includes a ban on protests and publications deemed to incite violence. The measure was announced on Friday, a day after Prime Minister Hailemariam Desalegn announced his surprise resignation in a televised speech. In his resignation address, Desalegn said he resigned to “smooth the path for political reform”. But critics say that the purpose of the state of emergency is “not to protect the constitutional order but to silence the voices calling for change”.

Author: Ian Allen | Date: 20 February 2018 | Permalink

Sweden grants citizenship to man accused by Iran of being a Mossad spy

Ahmadreza DjalaliThe government of Sweden has granted citizenship to an academic who is on death row in Iran for allegedly helping Israel kill Iranian nuclear scientists. Sweden’s Foreign Affairs Ministry confirmed on Saturday that Ahmadreza Djalali, who lives in Sweden and has lectured at Stockholm’s renowned Karolinska Institute, is now a Swedish citizen. IntelNews has covered extensively the case of Dr. Djalali, 45, a professor of disaster medicine who has also taught at the Vrije Universiteit Brussel (VUB) in the Belgian capital, as well as in the VUB’s European Master’s program in Disaster Medicine in Italy.

It is believed that Djalali was arrested in Iran in 2016, during a visit from Sweden, where he has been living for several years. He was sentenced to death last year for allegedly helping Israel assassinate nuclear scientists and sabotage Tehran’s nuclear program. Four Iranian physicists, who were employed in Iran’s nuclear program, are known to have been assassinated between 2010 and 2012. Most were killed by magnetic bombs that were placed on their vehicles by unknown assailants, who were then able to escape on motorcycles. Tehran believes that the assassinations were carried out by the Mossad, Israel’s external intelligence agency, with the help of agents recruited by the Israelis from within Iran’s nuclear program.

The office of Tehran’s public prosecutor claims that Djalali admitted holding “several meetings with the Mossad”, during which he allegedly “provided [the Mossad] with sensitive information about Iran’s military and nuclear installations”. The Iranians further claim that Djalali gave Israel the names and addresses of at least 30 senior members of the country’s nuclear program. The list included nuclear physicists, engineers, as well as intelligence and military officials with nuclear specializations. In return for supplying inside information, the Israelis allegedly helped Djalali secure permanent residency in Sweden and financed his move there. Iran claims that the information given to the Mossad by Djalali resulted in the assassination of at least one Iranian scientist. But in a letter written from prison in Iran, the jailed academic claims that he was sentenced to death after he refused to carry out espionage operations on behalf of the Iranian state.

A spokeswoman for Sweden’s Ministry of Foreign Affairs said on Saturday that the Swedish government was aware that Djalali had been granted citizenship by the country’s Migration Board. Consequently, the Ministry was in touch with Iranian authorities and had requested access to the jailed scientist, she said. She added that the Swedish government’s demand was that “the death penalty is not carried out” in the case of Djalali.

Author: Ian Allen | Date: 19 February 2018 | Permalink

India arrests commando instructor who fell for Pakistani honey trap on Facebook

Garud Commando ForceIndian authorities have arrested an Indian Air Force officer for allegedly giving classified documents to two Pakistani spies on Facebook, who posed as women interested in him. The officer has been named as Arun Marwaha, a wing commander stationed at the Indian Air Force headquarters in Delhi. Marwaha, 51, is a para-jumping instructor who trains members of India’s Garud Commando Force —the Special Forces unit of the Indian Air Force. He was reportedly due to retire in 2019.

According to Indian government investigators, several months ago Marwaha was befriended by two Facebook users who claimed to be Indian women. He began chatting regularly with them on Facebook and eventually on the popular cell phone messenger service WhatsApp. Within weeks, Marwaha’s WhatsApp exchanges with the women had become intimate in nature. Before long, the Indian Air Force instructor was providing the women with classified documents in return for intimate photos of themselves. Media reports state that the classified documents related to special operations, some involving cyberwarfare, and space reconnaissance. Government investigators claim that Marwaha’s Facebook contacts were in fact male officers of Pakistan’s Inter-Services Intelligence (ISI), who targeted Marwaha in a carefully planned honey trap operation.

According to reports, the breach caused by Marwaha was discovered last month, at which time the internal security branch of the Indian Air Force launched an investigation. Marwaha was questioned for over a week before turning over his case to Delhi Police, who arrested him on Thursday. He has reportedly been charged under India’s Official Secrets Act and is facing a jail sentence of up to 14 years. Meanwhile, the Indian Air Force is investigating whether other officers have fallen victims to similar honey trap operations by Pakistan’s ISI on Facebook.

Author: Ian Allen | Date: 09 January 2018 | Permalink

Swiss trying to change image as Europe’s spy hub, say officials

Federal Intelligence Service SwitzerlandOfficials in Switzerland say new laws enacted in recent months will help them change their country’s image as one of Europe’s most active spy venues. For decades, the small alpine country has been a destination of choice for intelligence officers from all over the world, who use it as a place to meet assets from third countries. For example, a case officer from Britain’s Secret Intelligence Service (MI6) will travel to Switzerland to meet her Algerian agent. She will exchange money and documents with him before she returns to Britain and he to Algeria, presumably after depositing his earnings into a Swiss bank account.

There are multiple reasons that explain Switzerland’s preferred status as a meeting place for spies and their handlers. The country is suitably located in the center of Europe and is a member of the European Union’s Schengen Treaty, which means that a passport is not required to enter it when arriving there from European Union member-states. Additionally, the country features an efficient transportation and telecommunication infrastructure, and its stable political system offers predictability and security, despite the limited size and strength of its law enforcement and security agencies. Perhaps most important of all, the Swiss have learned not to ask questions of visitors, many of whom flock to the country to entrust their cash to its privacy-conscious banking sector.

But, according to the Swiss Federal Intelligence Service (FIS), foreign spies and their handlers should find another venue to meet in secret. Speaking to the Sunday edition of Switzerland’s NZZ newspaper, FIS spokeswoman Isabelle Graber said she and her colleagues were aware that their country is a venue for meetings between intelligence operatives from third countries. Such meetings have “continued to rise in the last few years” and include “everyone from security agency employees to freelancers”, as “the market in trading secrets has exploded”, she said. That trend, added Graber, has led to a corresponding rise in meetings aimed at exchanging information for money. Many such meetings take place throughout Switzerland, she noted, and are “in violation of Swiss sovereignty and can lead to operations against the interests of the nation”.

In the past, said Graber, FIS was unable to prevent such activities on Swiss soil, due to pro-privacy legislation, which meant that the agency’s ability to combat foreign espionage in Switzerland was “far more limited than in other countries”. However, said the intelligence agency spokeswoman, the law recently changed to permit FIS to break into homes and hotels, hack into computers, wiretap phones, and implement surveillance on individuals believed to be spies or intelligence officers of foreign countries. Armed with the new legislation, the FIS is now “working hard to clear up third-country meetings [and] to prevent these from happening or at least disrupt them”, said Graber. Several times this year alone, FIS had forward information about “third-country meetings” to judicial authorities in Switzerland, she said.

Author: Ian Allen | Date: 06 February 2018 | Permalink

North Korea used Berlin embassy to acquire nuclear tech, says German spy chief

North Korean embassy in BerlinNorth Korea used its embassy in Berlin to acquire technologies that were almost certainly used to advance its missile and nuclear weapons programs, according to the head of Germany’s counterintelligence agency. For many decades, Pyongyang has used a sophisticated international system of procurement to acquire technologies and material for its conventional and nuclear weapons programs. These secret methods have enabled the country to evade sanctions placed on it by the international community, which wants to foil North Korea’s nuclear aspirations.

But according to Hans-Georg Maassen, director of Germany’s Federal Office for the Protection of the Constitution (BfV), at least some of the technologies used by North Korea to advance its nuclear program were acquired through its embassy in Berlin. Maassen admitted this during an interview on ARD television, part of Germany’s national broadcasting service. The interview will be aired on Monday evening, but selected excerpts were published on Saturday on the website of NDR, Germany’s national radio broadcaster. Maassen was vague about the nature of the technology that the North Koreans acquired through their embassy in Berlin. But he said that North Korean diplomats and intelligence officers with diplomatic credentials engaged in acquiring so-called “dual use” technologies, which have both civilian and military uses. These, said Maassen, were acquired “with a view to [North Korea’s] missile program and sometimes also for the nuclear program”.

Maassen noted that the BfV had evidence of North Korean diplomats in Berlin attempting to procure dual use technologies as late as 2016 and 2017. “When we notice such actions, we prevent them”, said the BfV director, adding that in 2014 his agency prevented a North Korean diplomat from acquiring equipment that could have been used to develop chemical weapons. However, “we simply cannot guarantee that we are able to detect and block each and every attempt”, said Maassen.

Author: Ian Allen | Date: 05 February 2018 | Permalink

News you may have missed #894: Economic warfare edition

Ali bin Smaikh al-Marri►►This website has covered extensively the ongoing diplomatic war between Qatar, widely seen as an Iranian ally, and a coalition of Arab countries led by Saudi Arabia. In July of last year, the Saudi-led coalition —namely the United Arab Emirates, Egypt and Bahrain— broke relations with Qatar and imposed a commercial embargo on the small oil kingdom, which they accuse of supporting Iran and Iranian-backed militant groups in the region. On January 8, the National Human Rights Committee of Qatar accused Saudi Arabia and its allies of carrying out a “unilateral, abusive, arbitrary” and illegal economic blockade. The head of the committee, Ali bin Smaikh al-Marri, said that the Saudi-led blockade amounted to “economic warfare”. Does he have a point? Does economic warfare constitute a tangible part of the arsenal of modern nations, or is it a fantastical concept with little relation to reality?

►►Giuseppe Gagliano, director of the Centro Studi Strategici Carlo De Cristoforis in Italy, argues that economic warfare has been practiced for centuries. While examining the concept of economic intelligence in contemporary French strategic thinking, Professor Gagliano, explains that the concept of economic warfare has deep historical roots. He argues that, in its contemporary form, economic warfare originates in the period immediately after the end of World War II. Traditionally, it has defensive and offensive applications: Nations strive to limit outsourcing in order to preserve their industrial resources; at the same time, they seek to conquer international markets and, when able, resources. Although outsourcing has played a major role in economic warfare, the financial crisis of 2008 significantly upped the stakes and renewed the central role of the state in economic warfare theory and practice, argues Gagliano.

►►It should perhaps be noted that economic warfare does not operate simply an appendage to traditional warfare. In fact, it often takes place in the absence of traditional warfare, or indeed between wars. David Katz, senior analyst at the United States Special Operations Command and a career Foreign Service Officer, argues that economic warfare can, if used substantially and effectively, deter proxy warfare. In an article [pdf] published last year in Parameters, the quarterly journal of the United States Army War College, Katz suggests that the principles of economic warfare could be used “independently and within campaigns” by state actors. He also argues that the US should not hesitate to employ economic warfare to preempt the non-traditional warfare capabilities of its adversaries.

Author: Ian Allen | Date: 26 January 2018 | Permalink

Bulgarian ex-spy director jailed for embezzling millions from public coffers

Kircho KirovA former director of Bulgaria’s intelligence service, who headed the agency for nearly a decade, has been jailed for embezzling millions of dollars from public funds. General Kircho Kirov, 67, was director of the Bulgarian National Intelligence Service (NIS) from February 2003 until January 2012. After stepping down from his post he was appointed national security advisor to Bulgaria’s Prime Minister, Boiko Borissov. But he soon fell out with Borrisov and was fired after just two months on the job. Now Borissov’s administration has jailed Kircho for 15 years, accusing him of misappropriating funds intended for NIS operations.

Government prosecutors said that during his tenure as NIS director, General Kircho conspired with a subordinate NIS employee, Dimitar Lidarev, to siphon NIS funds to a private account. They told a court in Bulgarian capital Sofia that General Kircho and Lidarev falsified documents to allow them to divert nearly $3.2 million to private accounts for their personal use. Most of the funds were stolen between 2007 and 2011, according to court documents. On Tuesday, the court handed General Kircho a 15 year jail sentence and ordered the confiscation of 50 percent of his personal assets. Lidarev, who was General Kircho’s co-defendant at his trial, was sentenced to three years in prison with another five years’ probation, for aiding and abetting General Kircho’s embezzlement by forging documents. The court decision quashed General Kircho’s appeal against an earlier sentence, delivered in 2015, that jailed him for 10 years for embezzling nearly $4 million of state funds between 2007 and 2011.

Throughout his latest trial, General Kircho insisted he was innocent and accused government prosecutors of carrying out a politically motivated campaign against him, directed by his former ally, Prime Minister Borissov. The former spy director added that he was targeted as part of a deliberate effort to convince the European Union that Bulgaria is targeting financial corruption. Next week, Prime Minister Borissov’s government will be facing a no-confidence vote in parliament, over claims that corruption remains rife in the Balkan country of 7 million people.

Author: Ian Allen | Date: 23 January 2018 | Permalink

Pakistan halts intelligence cooperation with US, but US embassy denies knowledge

Khurram Dastgir KhanPakistan said on Tuesday that it had suspended military and intelligence cooperation with the United States in the wake of Washington’s decision to stop security assistance to Pakistan. On Tuesday, Pakistan’s Minister of Defense, Khurram Dastgir Khan, said that his country had terminated all cooperation with the US in the areas of defense and intelligence. He said that the move was a response to the announcement by US President Donald Trump last week that Washington would stop providing security assistance to Pakistan. American officials stated that the change in policy took place because Pakistan had allegedly deceived America in the global war on terrorism. On Thursday last week, the President Trump accused the Pakistani government of having given the US “nothing but lies and deceit”. Trump’s accusation was followed by an official statement by the Pentagon, which said that Pakistan should cease to provide “sanctuaries in its territory for Taliban and Haqqani network leaders and operatives”.

On Tuesday, while speaking at a conference in Islamabad, Defense Minister Khan said that Pakistan had suspended “a wide field of intelligence cooperation and defense cooperation”. He was speaking during a conference hosted by the Institute of Strategic Studies, which is a government-sponsored think-tank based in the Pakistani capital. Khan accused the US of treating Pakistan as a “scapegoat” for its military and political failures in neighboring Afghanistan. He also warned Washington that Pakistan would not allow America’s war in Afghanistan to be fought on Pakistan’s territory. He ended his talk, entitled “Contours of Security Environment of Pakistan”, with what he described as “a reminder”, saying that Washington needs Pakistan’s support in its efforts against the Taliban and the Islamic State in Afghanistan: “Logistics trumps strategy”, he said.

But the Voice of America news service reported on Tuesday that the US embassy in Islamabad had no information about Khan’s announcement concerning Pakistan’s termination of military and intelligence cooperation with Washington. A spokesman at the embassy told the news service that the embassy had “not received any formal communication regarding a suspension” of military and intelligence cooperation by Islamabad. Last week, the US Secretary of Defense James Mattis insisted that his department kept open lines of communications with the Pakistani military leadership despite the suspension of security assistance by Washington. Islamabad said that communication lines with North Atlantic Treaty Organization forces remained open, but military cooperation with Washington had been terminated.

Author: Ian Allen | Date: 10 January 2018 | Permalink

Man who attended Charlottesville far-right rally tried to derail passenger train

Amtrak trainA man who attended the “Unite the Right” rally in Charlottesville, Virginia, with members of a neo-Nazi organization, has been charged with terrorism offences after he tried to derail a passenger train. Taylor M. Wilson, of St. Charles, Missouri, was arrested by federal law enforcement officials on October 22, after he attempted to sabotage a passenger train with 175 people aboard in rural Nebraska. According to the Federal Bureau of Investigation, Wilson entered the train’s engine room and pulled the emergency brakes, thus bringing the train to a sudden halt. He was eventually subdued by a train conductor and other railway employees, who successfully prevented him from reaching for a loaded revolver that he had with him. Following his arrest, police found in his backpack a box of ammunition, a knife, a hammer, and a full-face respirator mask with a filter.

Now the FBI says that Wilson boarded the train intent on carrying out a terrorist assault, and that he pulled the train’s breaks “with intent to harm those aboard”. In court documents that were unsealed last week, FBI agents state that a search of Wilson’s property in Missouri uncovered a large weapons cache consisting of fifteen firearms, some of which were automatic. Nearly 1,000 rounds of ammunition were also confiscated from Wilson’s house, where federal officers also found literature published by American white supremacist organizations like the National Socialist Movement. According to the indictment, some of the weapons and white nationalist literature had been hidden inside a concealed compartment located behind a refrigerator unit.

It appears that Wilson obtained most of his firearms legally and that he had been issued a concealed carry permit. However, the FBI claims that Wilson’s firearms “have been used for, or obtained in anticipation of engaging in, or planning to engage in, criminal offenses against the United States”. In addition to this claim, the FBI indictment states that Wilson traveled to Charlottesville, Virginia, in August of last year to attend the “Unite the Right” rally, which was organized by various white supremacist, white nationalist, neo-Nazi and militia groups. The FBI says that it has statements from Wilson’s associates and at least one family member, who claim that the accused traveled to Charlottesville as part of a contingent of a neo-Nazi group.

Author: Ian Allen | Date: 08 January 2018 | Permalink

South Korean ex-president took millions in bribes from spy agency, say prosecutors

 Park Geun-hyeSouth Korea’s disgraced former president, Park Geun-hye, has been charged with accepting bribes amounting to millions of dollars from the country’s spy agency, according to reports. Park made history in 2013, by becoming the first woman president in South Korean history. However, almost as soon as she assumed office, her administration became embroiled in successive corruption scandals. By 2016, Park’s presidency had been brought to a standstill due to mass protests urging her removal from power, while increasing numbers of officials and administrators were refusing to work with her. She was eventually impeached in 2017, after the Constitutional Court of Korea found that she had violated the country’s laws by promoting the interests of personal friends and private corporations in return for cash and favors. She is currently in custody awaiting trial for 18 different charges, including abuse of power, coercion, blackmail and bribery.

On Thursday, government prosecutors charged Park with accepting between $50,000 and $190,000 in monthly bribes from the National Intelligence Service (NIS). The monthly sums were allegedly delivered to Park almost as soon as she assumed the nation’s presidency, in 2013, and continued until the summer of 2016. Prosecutors allege that the monthly bribes total in excess of $3 million. Prosecutors allege that the cash was delivered to Park’s aides in deserted parking lots and side streets located near the Blue House, South Korea’s presidential palace. The cash allegedly came from what the prosecutors described as “special operational funds” and was meant for highly secret undercover operations. It was therefore not subject to parliamentary oversight or annual audits, according to court documents. The secret funds were allegedly used by Mrs. Park and her aides for bribes in exchange for political favors, according to the indictment.

In November, prosecutors charged three former directors of the NIS with secretly diverting funds from the agency’s clandestine budget to Park. The three men, Nam Jae-joon, Lee Byung-kee and Lee Byung-ho, headed the NIS between 2013 and 2016, when Mrs. Park was head of state. The new charges will add two more counts, one of embezzlement of funds and one of bribery, to Park’s long list of accusations. The disgraced former president is expected to remain in custody until March 3.

Author: Ian Allen | Date: 05 January 2018 | Permalink

Nuclear scientist expelled from China kills himself in North Korean prison

Sinuiju North KoreaA North Korean nuclear scientist who defected to China but was involuntarily sent back to North Korea in November reportedly killed himself in his North Korean cell hours before he was due to be interrogated. Information about the scientist’s alleged suicide was issued on Thursday by Radio Free Asia (RFA), a multilingual news service based in Washington, DC, which is funded by the United States government. The service said its reporters spoke to an anonymous source in North Hamgyong province, North Korea’s northernmost region that borders China. The source identified the late scientist as Hyun Cheol Huh, but cautioned that this may not be his real name, because the North Korean security services are known to “use […] fake names when referring to important persons” in their custody.

Hyun was reportedly a senior nuclear researcher at North Korea’s Academy of Sciences in Pyongyang, an institution that plays a crucial role in North Korea’s biological and nuclear weapons programs. According to RFA, Hyun defected while on vacation from his work. He traveled to the Chinese border to visit relatives, but did not file an application for travel documents. These are required for travel within North Korea. He then disappeared. On November 4, China Immigration Inspection officers arrested a large group of undocumented North Korean nationals in the city of Dandong, reportedly after receiving a tip by North Korean intelligence. Among them was Hyun, who was involuntarily sent back to North Korea on November 17 by the Chinese authorities.

As is common practice with captured North Korean defectors, the scientist was placed in solitary confinement in Sinŭiju, a city on the Yalu River right across the Chinese border. But when guards entered Hyun’s cell to take him to his first interrogation, they found him dead. The source told RFA that Hyun “killed himself only a few hours after he was placed in solitary confinement at the State Security Department in Sinuiju city”. Hyun’s death was reportedly caused by poison, which he is believed to have taken with the intent of taking his own life. There was no explanation of where and how Hyun was able to secure the poison. “He must have been searched many times while being taken from China to Sinuiju, so it’s a mystery how he was able to conceal the poison he took”, the source told RFA. The source added that upon his arrest Hyun did not tell Chinese Immigration Inspection officers that he was a nuclear scientist. Doing so would probably have averted his expulsion back to North Korea.

Author: Ian Allen | Date: 29 December 2017 | Permalink

Russian hackers behind US election attacks also targeted hundreds of journalists

Fancy BearThe Russian hacker group that targeted the United States presidential election in 2016 also attacked hundreds of reporters around the world, most of them Americans, an Associated Press investigation shows. The group is often referred to in cyber security circles as Fancy Bear, but is also known as Pawn Storm, Sednit, APT28, Sofacy, and STRONTIUM. It has been linked to a long-lasting series or coordinated attacks against at least 150 senior figures in the US Democratic Party. The attacks occurred in the run-up to last year’s presidential elections in the US, which resulted in a victory for Donald Trump. The hacker group’s targets included Democratic Party presidential candidate Hillary Clinton and her campaign chairman John Podesta. But its hackers also went after senior US diplomatic and intelligence officials, as well as foreign officials in countries like Canada and the Ukraine.

Now a new investigation by the Associated Press news agency, based on data collected over a period of two years by the cyber security firm Secureworks, appears to show that Fancy Bear also attacked journalists. In a leading article published last week, the Associated Press said that journalists appeared to be the third largest professional group targeted by Fancy Bear, after politicians and diplomats. The investigation shows that nearly half of all journalists that were systematically targeted by the hacker group worked for a single newspaper, The New York Times. At least fifty Times reporters feature on the hacker group’s target list. The latter includes another 50 reporters working for Russian outlets that known to be critical of the Kremlin, and dozens of Eastern European reporters based in the Baltics, Moldova, Armenia, Georgia and Ukraine.

The Associated Press said that prominent names on the Fancy Bear target list include The Washington Post’s Josh Rogin, The Daily Beast’s intelligence correspondent Shane Harris, CNN’s security correspondent Michael Weiss, and Ellen Barry, the former Moscow bureau chief for The New York Times. The report also said that some American journalists were not only targeted online, but also physically. One of them, The New Yorker’s Masha Gessen, claims that she was routinely followed by Russian-speaking men in the period leading up to the 2016 presidential election. In April of this year, a study by the Tokyo-based cybersecurity firm Trend Micro showed that Fancy Bear was behind systematic efforts to subvert recent national elections in France and Germany. And a few weeks ago, Russian media reported that Konstantin Kozlovsky, a member of the prolific Russian hacker group Lurk, alleged that he had been hired by the Kremlin to help target the US Democratic Party.

Author: Ian Allen | Date: 26 December 2017 | Permalink