Serbia recalls all staff from embassy in Macedonia, alleges espionage

Serbian President Aleksandar VucicSerbia recalled its entire diplomatic staff from its embassy in the Former Yugoslav Republic of Macedonia on Monday, claiming that it wanted to protect its diplomats from “offensive intelligence activities” directed against them. The move came without warning and surprised journalists in the two former Yugoslav republics. No official reason was given for the recall on Monday morning. Later, however, Serbian President Aleksandar Vučić said that he had decided to recall the diplomats back to Belgrade due to “sufficient evidence of highly offensive intelligence activities against certain bodies and institutions in Serbia”. He did not specify what he meant, but added that the duty of the government of Serbia was to ensure that “our people be prepared and ready”.

Some reports in Macedonia media suggested that Serbia’s move was related to rumors in Skopje that the Macedonian government plans to support an expected attempt by the Republic of Kosovo to join the United Nations Educational, Scientific and Cultural Organization (UNESCO). Kosovo was a province of Serbia until 2008, when it proclaimed its independence, a move that was backed by many Western powers, including the United States. However, Serbia has not recognized Kosovo’s independence and has actively opposed Kosovo’s attempts to become a full member of international bodies. Belgrade successfully blocked Kosovo’s entry into UNESCO in 2015. At that time, the former Serbian province country did not receive enough votes to join the organization. But there are concerns in Serbia that, Kosovo might apply again this year and that this time it may be successful.

Serbia has kept a cautionary stance on the current political crisis in Macedonia, which began in 2015 when thousands of people took to the streets in Macedonian capital Skopje to protest against the conservative government of Prime Minister Nikola Gruevski. The crisis deepened in late 2016, when many intelligence officers, including a former director of the national spy service, were accused of illegally wiretapping thousands of people on orders of the government. Under growing pressure, Gruevski stepped down and was eventually replaced by the leader of the center-left opposition, Zoran Zaev, who is now prime minister. During his election campaign last spring, Zaev was critical of Serbia, which he accused of behaving nationalistically against other former Yugoslav republics.

Speaking to reporters in Belgrade on Monday, Serbia’s Minister of Foreign Affairs, Ivica Dačić, said he believed Serbian diplomatic staff would be back in Skopje by the end of August. Mr. Vucic simply commented that there was a “different, new atmosphere” in the Macedonian capital and said he hoped that the situation would become clearer in the coming days.

Author: Ian Allen | Date: 22 August 2017 | Permalink

Australia concerned about Chinese firm’s involvement in undersea cable project

Sogavare and TurnbullAustralia has expressed concern about a plan by a Chinese telecommunications company to provide high-speed Internet to the Solomon Islands, a small Pacific island nation with which Australia shares Internet resources. The company, Huawei Technologies, a private Chinese venture, is one of the world’s leading telecommunications hardware manufacturers. In recent years, however, it has come under scrutiny by Western intelligence agencies, who view it as being too close to the Communist Party of China.

One of Huawei’s most recent large-scale projects involves the Solomon Islands, a former British overseas territory that became independent in 1978 and is today a sovereign nation. The Pacific country consist of a complex of nearly 1,000 islands of different sizes, scattered over a distance of 11,000 square miles. It lies northeast of Australia and directly east of Papua New Guinea. In 2014, the government of the Solomon Islands began an ambitious project to connect its Internet servers to those of Australia via a 2,700-mile undersea fiber optic cable. The ultimate goal of the project is to provide Solomon Islands inhabitants with reliable high-speed Internet. The project was approved by Canberra (Australian government) and Sydney (Australian private sector) and given the green light by the Asian Development Bank, which promised to fund it. But in 2016 the Solomon Islands government suddenly named Huawei Marine as the project’s main contractor. Huawei Marine, a subsidiary of Huawei Technologies, is a joint venture between the Chinese firm and Global Marine Systems, a British-headquartered company that installs undersea telecommunications cables.

The news was greeted with concern in Canberra. The Australian intelligence community has previously warned that Huawei operates as an arm of the Chinese spy services. Intelligence agencies in the United Kingdom and the United States have issued similar warnings. In 2011, a report by a research unit of the US Office of the Director of National Intelligence concluded that Huawei Technologies relied on a series of formal and informal contacts with the Chinese People’s Liberation Army and the Ministry of State Security. But a subsequent 18-month review commissioned by the White House found no evidence that Huawei spied for the Chinese government.

Canberra is concerned that, by constructing the Solomon Islands undersea cable, Huawei would be “plugging into Australia’s telecommunications infrastructure backbone”, something that, according to some intelligence officials, “presents a fundamental security issue”. To further-complicate things, opposition officials in the Solomon Islands allege that the country’s government contracted the services of Huawei after the Chinese company promised to make a multi-million dollar donation to the ruling political party. Last June, the director of the Australian Secret Intelligence Service (ASIS), Nick Warner, visited the Solomon Islands and tried to convince the country’s Prime Minister, Manasseh Sogavare, to drop Huawei from the project. The topic was also discussed in a meeting between Mr. Sogavare and his Australian counterpart, Malcolm Turnbull, in Canberra last week. Following the meeting, the Solomon Islands leader said that his government would “continue to have discussions with the Australian government to see how we can solve that […] security issue”.

Author: Ian Allen | Date: 21 August 2017 | Permalink

Russian spy services raid bomb lab in Moscow, foil large-scale suicide plot

ISIS RussiaRussian intelligence services say they have foiled a large-scale bomb plot, after raiding an explosives laboratory belonging to the Islamic State and arresting four suspects. The four men were allegedly planning to target the Moscow Metro transit system and a busy shopping center in the Russian capital. In a statement released to the media this morning, the Russian Federal Security Service (FSB) did not specify the intended targets of the plotters. But it said it had arrested four people during an early morning raid at an explosives laboratory located in the Moscow suburbs. The FSB said that its officers confiscated large quantities of peroxide-based explosives that resemble the material used by the Islamic State in the November 2015 attacks in Paris, the March 2016 attacks in Brussels, and last May’s suicide bombing in Manchester.

One of the men arrested has been named by the FSB as Akbarzhon A. Dzhalilov, 22, a Kyrghyz-born Russian citizen. The other three men, who have not yet been named, are all from former Soviet Republics of Central Asia. Russian media reported that the Moscow cell was being commanded and directed by the Islamic State in Syria. Two Russian-speaking men from the Russian Caucasus, who are located in Syria, are thought to have been handling the cell’s activities. Russian intelligence services estimate that at least 2,500 Russian citizens have move to the Middle East to join jihadist groups in the past three years.

Had it been carried out, the attack would have been added to a growing list of terrorist incidents against Russia since 2015, which are related to the Kremlin’s decision to enter the Syrian Civil War. In October of that year, the Islamic State claimed responsibility for the bombing of Metrojet Flight 9268, a chartered commercial flight operated by Russian company Kogalymavia. The chartered airliner went down over Egypt’s Sinai Peninsula, killing all 217 passengers and crew on board —the worst disaster in Russian aviation history. In November of 2016, the FSB reportedly foiled another attack by five members of the Islamic State in Moscow. In February of this year, a seven-member Islamic State cell was busted in Yekaterinburg, Russia’s fourth-largest city, while it was planning attacks in several metropolitan areas, including Moscow and St. Petersburg. In April, the North Caucasus-based Imam Shamil Battalion claimed responsibility for a suicide attack in the St. Petersburg Metro transit system, which killed 15 train passengers. The group, whose existence was unknown before the St. Petersburgh attack, said it supported al-Qaeda and perpetrated the attack in retaliation for Moscow’s involvement in the Syrian Civil War.

Author: Ian Allen | Date: 14 August 2017 | Permalink

South Korea spy agency admits secret plan to influence 2012 election result

Moon Jae-in and Suh Hoon in South KoreaAn internal investigation has found that the intelligence agency of South Korea tried to steer the result of the 2012 presidential election in favor of the conservative candidate, and placed liberal politicians under surveillance in the run-up to the election. South Korea’s intelligence agency, the National Intelligence Service (NIS) has fallen into disrepute in recent years, after it was found to have secretly sided with conservative political candidates for public office.

In 2015, the NIS’ former director, Won Sei-hoon, was jailed for directing his staff to use social media to spread negative views of liberal politicians. He is now facing a second trial, after his conviction was overturned on appeal. Mr. Won headed the NIS from 2008 to 2013, during the administration of conservative President Lee Myung-bak. During the 2012 presidential elections, Won ordered a group of NIS officers to “flood the Internet” with messages accusing liberal political candidates of being “North Korean sympathizers”. One of those candidates, Moon Jae-in, of the left-of-center Democratic Party of Korea, is now the country’s president. Mr. Moon succeeded his main right-wing rival, Park Geun-hye, who resigned in March of this year following a series of financial scandals. She is now facing charges of bribery, abuse of power, leaking government secrets, and corruption.

An internal inquiry has now found that the NIS tried to manipulate the outcome of the 2012 presidential election with 30 dedicated teams of officers —some of whom were hired specifically for that purpose. A number of teams were in charge of creating fake social media accounts and using them to post negative views of Mr. Moon and positive views of his conservative rival, Mrs. Park. Other teams were tasked with creating the false impression that South Korea’s rival, North Korea, was supportive of Mr. Moon’s candidacy. The probe also found that the NIS launched similar —though on smaller scale— efforts to influence the outcome of parliamentary elections in 2011 and 2012. Additionally, the NIS placed a number of opposition politicians under surveillance.

Since his ascendance to power last spring, Mr. Moon has pledged that the NIS will be reformed and that it will stay out of domestic politics. In June of this year, Mr. Moon announced that the domestic intelligence wing of the NIS would be dissolved.

Author: Ian Allen | Date: 07 August 2017 | Permalink

CIA’s withdrawal from Syria could cause pro-US rebels to join Islamists, experts warn

Free Syrian ArmyThe decision by the White House to terminate American support for rebels in war-torn Syria could backfire by causing the suddenly unemployed fighters to join jihadist organizations, according to experts. The United States’ support for the rebels began in secret in early 2013, after the then US President, Barack Obama, instructed the Central Intelligence Agency to provide covert support to fighters in Syria. The CIA then joined forces with spy agencies from Britain, France, Saudi Arabia and the United Arab Emirates, to assist fighters affiliated with the Free Syrian Army. At that time, Washington saw the Free Syrian Army and forces affiliated with it as ideologically moderate. It also agreed with the group’s main aim, which was to topple the regime of Syrian President Bashar al-Assad.

Codenamed TIMBER SYCAMORE, the CIA program was designed to mirror a similar project run by the US military in support of local troops fighting the Islamic State. On the one hand, the White House wanted to use the CIA’s support for the FSA to weaken militarily the regime in Damascus. On the other hand, Washington hoped that the CIA’s involvement in the region would be able to control the influx of weapons, money and fighters that were streaming in from neighboring countries. Under TIMBER SYCAMORE, for over three years, CIA personnel trained Free Syrian Army fighters in irregular warfare, while also providing them with light weaponry including machine guns, sniper rifles and off-road vehicles.

But on July 19 of this year, US President Donald Trump abruptly ended the CIA program, which he called “dangerous and wasteful”. Some observers argued that the termination of TIMBER SYCAMORE was an attempt by the Trump administration to come to an agreement with Russia on Syria. It is believed that America’s local allies, such as Saudi Arabia and the United Arab Emirates, are also terminating their clandestine support for the Free Syrian Army, not wishing to go against the White House. This development, therefore, may signal the effective termination of substantial foreign support for the most important anti-Assad rebel group in Syria.

What does that mean for the fate of the Free Syrian Army and its thousands of fighters? Some experts say that their fate is uncertain, and warn that some of them may turn against their former benefactors. Writing in The Christian Science Monitor, Taylor Luck, said earlier this week that the Free Syrian Army reported 50 defections of its fighters in July. Some of these fighters, says Luck, are joining the Pentagon’s program in support of forces fighting the Islamic State, and are currently heading to the eastern and northern battlefronts. But many others are being tempted to join al-Qaeda affiliated groups, who are still fighting President Assad’s forces. Many do so for financial reasons, after seeing their CIA income suddenly disappear. Others, says Luck, are feeling very emotional and bitter against what they see as a betrayal by Washington. “We lost our brothers, our sisters, our children”, says one of these fighters, before vowing to fight Assad until the end. According to Luck’s report, Saudi Arabia and the United Arab Emirates are trying to come up with ways to continue to pay the Free Syrian Army rebels, in an attempt to stop them from joining rival jihadist groups.

Author: Ian Allen | Date: 04 August 2017 | Permalink

US Pentagon wasted $450 million in Afghan spy training program, says watchdog

Afghan National ArmyNearly half a billion of American taxpayers’ funds were wasted by contractors hired by the United States government to train Afghan intelligence personnel, according to a scathing report by a Congressional body. The funds were spent between 2010 and 2013 by the US Department of Defense, in order to train several thousand members and a few dozen aspiring trainees of the Afghanistan National Defense and Security Forces (ANDSF). Two companies, Legacy Afghanistan R&D and Afghanistan Source Operations Management, oversaw the training program. It was primarily executed by a contractor, Imperatis Corporation, and a subcontractor, New Century Consulting, at a total cost of $457 million to the US taxpayer.

But according to a new report, the four-year program was a monumental, multimillion dollar waste. The report was written by the Special Inspector General for Afghanistan Reconstruction (SIGAR). The body was established by the US Congress in 2008 to supervise the effectiveness of US government-funded reconstruction programs in Afghanistan. Dated July 2017, the SIGAR report says it is “almost impossible” to evaluate the effectiveness of the ANDSF intelligence-training program, because none of the contractors and subcontractors involved in it kept adequate training records. Based on the available information, the SIGAR report concludes that there is virtually “no indication of improvement in intelligence operations” by ANDSF as a result of the four-year training program.

Part of the reason for the poor value of the program is that “a significant portion” of the intelligence trainees enrolled in it performed below the minimum standards required. Additionally, few trainees actually completed the courses that were required prior to graduation. Shockingly, the US Pentagon paid the contractors in full despite the fact that they had failed to keep adequate records of their performance, an omission which legally entitled the Pentagon to refuse to payment. Even more incredibly, the SIGAR report also found that Imperatis Corporation billed the US taxpayer nearly $4 million between March and December of 2011 for training courses that had been canceled and were not being offered.

The training program’s subcontractor, New Century Consulting (owned by retired US Special Forces Colonel Tim Collins), was criticized two years ago in another SIGAR report for spending $130 million of US taxpayers’ funds on “unsupported” and “questioned” purchases. The program’s main contractor, Imperatis Corporation, went out of business in May 2016.

Author: Ian Allen | Date: 03 August 2017 | Permalink

CopyKittens cyber espionage group linked to Iranian state, says report

CopyKittensA cyber espionage group that has alarmed security researchers by its careful targeting of government agencies has links to the Iranian state, according to a new report. The existence of the group calling itself CopyKittens was first confirmed publicly in November of 2015. Since that time, forensic analyses of cyber attacks against various targets have indicated that the group has been active since at least early 2013. During that time, CopyKittens has carefully targeted agencies or officials working for Jordan, Saudi Arabia, Turkey, Israel, the United States, and Germany, among other countries. It has also targeted specific offices and officials working for the United Nations.

Throughout its existence, CopyKittens has alarmed cyber security researchers by its strategic focus on political targets belonging to governments. The group’s methods of operation do not resemble those of most other hacker groups, which are usually crude by comparison. Now a new report by two leading cyber security groups claims that CopyKittens is linked to the Iranian state. The report was published on Tuesday as a joint effort by Japan’s Trend Micro and Israel’s ClearSky firms. The report analyzes several operations by CopyKittens, some conducted as recently as last April. It concludes that CopyKittens is “an active cyber espionage actor whose primary focus [is] foreign espionage on strategic targets”. Additionally, the report suggests that the group operates using “Iranian government infrastructure”.

According to the Trend Micro/ClearSky report, CopyKittens tends to use relatively simple hacking techniques, such as fake social media profiles, attacks on websites, or emails that contain attachments that are infected with malicious codes. However, its members appear to be “very persistent” and usually achieve their goal “despite lacking technological sophistication”. The security report did not directly address the political ramifications of implicating the Iranian government in the CopyKittens’ hacking operations. The Reuters news agency contacted Iranian officials at the United Nations about the CopyKittens report, but they nobody was available for comment.

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

After Trump, NSA director backs away from joint US-Russian cyber unit proposal

NSA headquartersThe director of the United States National Security Agency appears to have backed away from a proposal to set up a joint American-Russian cyber security working group, with the aim of defending both countries from hackers. Earlier in July, US President Donald Trump said he was considering the establishment of what he described as “an impenetrable cyber security unit” that would be a joint project between the United States and Russia. The unit would have the task of defending both countries from cyber attacks aimed at hacking their election systems and other vital state functions. The US president said he had discussed the idea with his Russian counterpart, President Vladimir Putin, during the G20 summit in German city of Hamburg. Last week, a Russian official confirmed that Moscow and Washington were considering the creation of a working group that would examine the creation of a joint cyber defense force.

The announcements, however, were strongly criticized by Democrats in Congress. They were also not welcomed by several Republican lawmakers, who argued that such a move would not be sound policy on the part of the White House, given the ongoing controversy about alleged Russian meddling in the 2016 US presidential election. Eventually, President Trump appeared to abandon the plan. He tweeted that just because he had spoken about the idea with the Russian leader did not mean that such a plan was necessarily in the works. “The fact that President Putin and I discussed a Cyber Security unit doesn’t mean I think it can happen. It can’t”, wrote Mr. Trump.

On Saturday, the Director of the NSA, Admiral Mike Rogers, appeared to agree with Mr. Trump’s revised view that a joint US-Russian cyber unit was not high on Washington’s priority list. After delivering a speech at the Aspen Security Forum, hosted by the Aspen Institute in Colorado, Admiral Rogers was asked by a member of the audience to address the US president’s remarks. He prefaced his response by saying that he is “not a policy guy”. But he went on to “argue [that] now is probably not the best of time to be doing this”. The head of the NSA added that a joint cyber security project between Washington and Moscow is “something that you might want to build over time, were we to see changes in [Russia’s] behavior”. He did not specify what he meant by “changes in [Russia’s] behavior”.

Author: Ian Allen | Date: 24 July 2017 | Permalink

Headstone for unmarked grave of Nazi spy who died undetected in wartime Britain

Jan Willem Ter BraakThe unmarked grave of a Dutch-born Nazi spy, who killed himself after spending several months working undercover in wartime Britain, will be marked with a headstone, 76 years after his death by suicide. Born in 1914 in The Hague, Holland, Englebertus Fukken joined the National Socialist Movement in the Netherlands, the Dutch affiliate of the National Socialist German Workers’ Party led by Adolf Hitler, in 1933. In 1940, shortly after the German invasion of Holland, Fukken, who had been trained as a journalist, was recruited by the Abwehr, Nazi Germany’s military intelligence. Abwehr’s leadership decided to include Fukken in the ranks of undercover agents sent to Britain in preparation for Operation SEA LION, Germany’s plan to invade Britain.

Between October 31 and November 2, 1940, the 26-year-old Fukken was secretly parachuted over the Buckinghamshire village of Haversham in central England. British authorities found his discarded parachute a few days later, but by that time Fukken had made his way on foot to the city of Cambridge. Fukken’s precise mission remains unknown. Speculation that he was sent to Britain to assassinate the country’s wartime leader, Sir Winston Churchill, is dismissed as fantastical by most historians. What is known is that Fukken carried with him false Dutch papers identifying him as Jan Willem Ter Braak, and a suitcase that contained a radio transmitter supplied to him by the Abwehr.

In Cambridge, Fukken took lodgings with a local family, posing as a member of the Free Dutch Forces, anti-Nazi Dutch officials who had fled to London after the German invasion of Holland and formed a government in exile. Fukken spent the next four months living undercover in Cambridge, and did not register with the authorities, as required. He traveled on most days to locations in England bombed by the Luftwaffe, inspecting the damage and reporting back to his Abwehr handlers in Hamburg by radio or by mail, using secret writing techniques. But his failure to register with the authorities meant that he had no access to ration cards, which were required to purchase food in wartime Britain. He then attracted the attention of the local authorities, after presenting them with a forged ration card that was detected during inspection by a police officer. Fearing arrest, he quickly moved lodgings, but was unable to solve the problem of access to food. Repeated attempts to get the Abwehr to exfiltrate him failed, and his calls for money and usable ration cards were not facilitated, as the Nazi leadership in Berlin had begun to shelve Operation SEA LION. Read more of this post

Rare case of female lone-wolf dissident republican ends in conviction in N. Ireland

Christine ConnorA British court has convicted a lone-wolf female dissident Irish republican, who plotted attacks against police officers after using Facebook to lure two men into joining a fictitious militant organization. Her two male accomplices took their own lives in recent months. The rare case centers on Christine Connor, a 31-year-old resident of Northern Ireland and self-described dissident republican.

The term ‘dissident republican’ refers to secessionist militants who campaign for the union between Northern Ireland —which currently belongs to the United Kingdom— and the Republic of Ireland, which gained its independence from the United Kingdom in 1922. In 1998, after a decades-long armed campaign, the majority of Irish republicans surrendered their weapons and accepted the terms of the Good Friday agreement, which outlines a peaceful resolution to the problem of Northern Ireland’s status. But some republican activists rejected the agreement and vowed to continue to use violence to achieve the union of Northern Ireland with the Republic of Ireland. These are known as dissident republicans and typically support a number of paramilitary secessionist groups, such as the Continuity Irish Republican Army and the Real Irish Republican Army.

But Christine Connor did not belong to any of these groups. Instead, she used Facebook to create a fictitious dissident republican organization called ‘United Struggle’, and declared war on the Police Service of Northern Ireland. She then created another fictitious social media account using the image of Sanne Alexandra Andersson, a Swedish model and fashion personality. Connor then used her fake online persona to lure two men into joining the militant organization that she claimed to lead. One of them was Stuart Downes, an Englishman from the town of Shrewsbury, near the Welsh-English border. She convinced him to build explosive devices, which the police described as “sophisticated, fully functioning bombs”. In May of 2003, Connor used the devices in an unsuccessful attempt to kill two police officers in north Belfast.

The lone-wolf militant used her fake social media accounts to lure another man, an American called Zachary Gelvinger, into joining ‘United Struggle’. Gelvinger, who sent hundreds of dollars to Connor’s organization, had his home searched by the Federal Bureau of Investigation, and was arrested in the United Kingdom while attempting to visit Connor in prison, in July of 2013. Downes, the Englishman, was arrested by police in Shrewsbury shortly after making a phone call from a public phone box to claim responsibility on behalf of ‘United Struggle’ for Connor’s failed attempt to kill the police officers in Belfast. Tragically, Downes killed himself in June of 2016. Gelvinger, the American member of ‘United Struggle’, killed himself in May of this year.

Remarkably, neither of the two men had any connection to Northern Ireland or any previous involvement in republican politics in or out of the United Kingdom. Last month, Connor pleaded guilty to a score of offenses, including terrorism. Last Tuesday, she was sentenced to 16 years in prison.

Author: Ian Allen | Date: 22 June 2017 | Permalink

Islamic State’s cyber army still ‘largely intact’ despite America’s efforts

US Cyber CommandThe global reach of the Islamic State through the use of the internet remains “largely intact” despite relentless efforts by some of America’s most advanced cyber warfare experts to neutralize the group’s online presence. It is now over a year since the United States Department of Defense announced that it had launched a cyber war against the Islamic State —the militant Sunni Muslim group that today controls large parts of Syria and Iraq.

At that time, the Pentagon’s Cyber Command (USCYBERCOM), put in motion plans that included the deployment of computer viruses, denial-of-service attacks and other cyber weapons against computers, internet servers and cell phone networks belonging to the Islamic State. As intelNews wrote at the time, the idea behind the plan was that an all-out online war against the Sunni militant group would hurt its public image and prevent it from launching armed attacks against targets abroad. Additionally, the Pentagon aimed to disrupt the Islamic State’s ability to recruit new members online, to spread its propaganda and to coordinate operations through the use of encrypted communications.

However, according to The New York Times, American military commanders are disappointed with the Cyber Command’s efforts. The Pentagon is quickly discovering, says the paper, that its cyber warfare methods, which were designed for fixed targets in countries like North Korea and Iran, are ineffective against the mobile and polymorphic cyber army of the Islamic State. In many instances, US Pentagon hackers wipe out online information found on Islamic State servers, only to see it reappear elsewhere online within hours. In other cases, US Cyber Command experts uncover Islamic State information stored on the cloud, but are unable to access it because it is strongly encrypted.

According to The Times, the lack of progress in the cyber war against the Islamic State was one of the reasons why the administration of President Barack Obama sought to replace Admiral Mike Rogers, the head of the National Security Agency, who also led the US Cyber Command —and continues to do so under the Donald Trump administration.

Author: Ian Allen | Date: 20 June 2017 | Permalink

Miami police arrest Panama’s ex-president on charges of wiretapping

Ricardo MartinelliPolice in the United States have arrested Panama’s former president Ricardo Martinelli, who is wanted in the Central American country on charges of using state resources to spy on his political opponents and business rivals. The center-right US-educated businessman won the 2009 presidential election in the country with a landslide, receiving over 60 percent of the national vote. His election prompted positive comments from Washington, because it marked a rare ascent to power of a conservative Latin American leader in a sea of socialist heads of state. But the euphoria did not last long. In 2014, Martinelli was succeeded in the presidency by his Vice President, Juan Carlos Varela. Varela promptly launched nearly 200 criminal investigations against his former political partner on issues ranging from embezzlement of state funds to political espionage.

Martinelli is now accused of embezzling $45 million in funds that should have been allocated to a government-run school lunch program for children of disadvantaged families. According to Panamanian prosecutors, Martinelli diverted $13 million of these funds to launch a secret wiretapping program that targeted some of his main political opponents and business rivals. Some of the individuals allegedly targeted in the secret surveillance program were senior members of Martinelli’s own Party of Democratic Change, Supreme Court judges, lawyers, journalists and union activists. The government of Panama also claims that Martinelli wiretapped the telephones of his business rivals, as well as their family members and mistresses.

It appears that Martinelli’s allies within the Panamanian government notified him early on that corruption investigations would be launched against him. This would explain why the former political strongman was able to flee the country days before these investigations were officially launched. Since January 2015, Martinelli has lived in Florida. In 2016, the government of Panama issued an arrest warrant against Martinelli. It also notified the international police agency, Interpol. Last month, Interpol circulated a ‘red notice’, an official alert notifying its counterparts around the world of a wanted individual. On Tuesday, US Marshals arrested Martinelli at his home in the city of Coral Gables in Florida, in response to the red notice issued by Interpol.

Speaking to reporters in Miami on Tuesday, Martinelli’s legal team questioned the timing of the Panamanian government’s arrest warrant, claiming that it came soon after the former president announced he would be running again for office. But the office of Adam S. Fels, the assistant US attorney who ordered Martinelli’s arrest, said that the US intended to fulfill its treaty obligations with the government of Panama. Martinelli is currently in prison in Miami and is expected to remain there until his preliminary court date on June 20.

Author: Ian Allen | Date: 14 June 2017 | Permalink

New South Korean president bans spy agency’s domestic operations

Moon Jae-in and Suh Hoon in South KoreaThe new president of South Korea has officially banned the country’s spy agency from engaging in domestic intelligence gathering, in a move that some say signals an era of sweeping security reforms in the country. South Korea’s intelligence agency, the National Intelligence Service (NIS) fell into disrepute in recent years, after many of its officers were found to have secretly sided with conservative political candidates for public office. In 2015, the NIS’ former director, Won Sei-hoon, was jailed for directing intelligence officers to post online criticisms of liberal politicians.

Won headed the NIS from 2008 to 2013, during the administration of conservative President Lee Myung-bak. During the 2012 presidential elections, Won ordered a group of NIS officers to “flood the Internet” with messages accusing liberal political candidates of being “North Korean sympathizers”. One of those candidates, Moon Jae-in, of the left-of-center Democratic Party of Korea, is now the country’s president. Moon succeeded his main right-wing rival, Park Geun-hye, who resigned in March of this year following a series of financial scandals. In the months prior to his assumption of the presidency, Moon promised his supporters that he would reform the NIS and prevent it from meddling again into South Korea’s domestic political affairs.

Last Thursday, President Moon replaced all of NIS’ deputy directors, who are tasked with focusing on North Korea and other foreign countries, espionage and terrorism, and cyber security. Later on the same day, Moon announced the appointment of Suh Hoon as director of NIS. Suh is a career intelligence officer who served as one of NIS’ deputy directors until Thursday’s appointment. Within hours of his appointment, Suh had ordered the termination of all NIS domestic intelligence-gathering operations and vowed to reform the spy agency once and for all. He also said that he would proceed to dissolve the NIS’ domestic wing, and that all such tasks would be transferred to South Korea’s National Police Agency. The new NIS director also vowed that, under his leadership, the NIS would become “a completely different entity” and that he would apply “a zero tolerance principle” in cases of contravention by NIS officers.

Also on Thursday, the NIS issued a press release stating that all domestic operations by the agency had been terminated and that no information was being gathered on government entities, media or other organizations in South Korea.

Author: Ian Allen | Date: 05 June 2017 | Permalink

North Korea accuses US of murder plot as CIA opens new DPRK mission center

North KoreaThe United States Central Intelligence Agency has announced the establishment of a new center focusing on North Korea, shortly after Pyongyang accused Washington of plotting to assassinate its supreme leader. Last week, the regime’s Vice Minister of Foreign Affairs, Han Song Ryol, said the CIA tried to kill North Korean Supreme Leader Kim Jong-un. He was speaking during a meeting with foreign diplomats in the North Korean capital, where he repeated previously stated claims by government officials that American spies had tried to assassinate their country’s leader. According to Pyongyang, the plot involved an attack by a North Korean CIA agent, who had been trained in the use of a biochemical weapon by his handlers. The North Koreans also accuse South Korea of collaborating with the alleged CIA assassination plot, claiming that Seoul either bribed or blackmailed the would-be assassin.

Meanwhile, the CIA announced last week that it has established a dedicated center focusing on developments in the Korean peninsula. The purpose of the center, said the CIA, is to “address […] the nuclear and ballistic missile threat posed by North Korea”. There are only 11 such centers in the CIA, which the Agency calls “Mission Centers”. They focus on specific issues or locations around the world, in accordance with the geopolitical priorities of the US policymaker community, led by the White House. The establishment of a dedicated Korean Mission Center is designed to reflect the elevation of the North Korean government’s missile program to a critical foreign-policy issue by the administration of US President Donald Trump.

The new Mission Center will be located at the CIA headquarters in Langley, Virginia, and will bring together several intelligence analysts and even operations officers from a variety of directorates and units across the Agency. The goal of the new Center, according to the CIA, is to “integrate [these individuals] in one entity” in order to produce regular situation reports and analytical forecasts from the troubled region. Speaking to reporters late last week, CIA spokeswoman Heather Fritz Horniak said that the new Mission Center would allow Langley to “harness the full resources, capabilities and authorities of the Agency” in dealing with Pyongyang. But she refused to comment on North Korea’s allegations that the CIA tried to assassinate the communist state’s leader.

Author: Ian Allen | Date: 17 May 2017 | Permalink

CIA director makes unannounced visit to South Korea to discuss tensions

Korean DMZThe director of the United States Central Intelligence Agency made an unannounced visit to South Korea over the weekend, to discuss the rising tensions in the Korean Peninsula with his South Korean counterpart and other senior officials. A spokesperson from the US embassy in Seoul made an official announcement on Monday, in which he revealed the visit by Mike Pompeo, the CIA director who was appointed by US President Donald Trump in January of this year. When asked for details, however, the spokesperson refused to provide them. Consequently, Pompeo’s date of arrival to Seoul remains unknown, as is his date of departure. It is believed that he is now back in the US.

During his visit to the South Korean capital, Pompeo met with South Korean counterpart, Lee Byung-ho, who heads South Korea’s National Intelligence Service. South Korean media reports said Pompeo also met with senior officials in the office of the South Korean president. Additionally, he is said to have held several meetings with American intelligence and military officials stationed in South Korea, including a meeting with General Vincent Brooks, commander of United States Forces Korea. Reports in local media outlets said Pompeo’s visit aimed to coordinate American and South Korean intelligence responses to what Washington claims is increasing provocation by North Korea. The United States objects to North Korea’s repeated missile tests in recent weeks. On Saturday, Pyongyang attempted to launch a missile without success. The attempt, the third one in a month, elicited strong criticism from Washington and Seoul.

Pompeo’s trip to Seoul marked the fourth visit to South Korea by a senior US government official in recent weeks. The CIA director’s unannounced visit was preceded by separate official visits to Seoul by US Vice President Mike pence, Secretary of State Rex Tillerson, and Secretary of Defense James Mattis. Additionally, last Wednesday the White House organized an “extraordinary national security briefing” about North Korea for members of the United States Senate. The briefing featured presentations by senior American diplomats and military officials.

Author: Ian Allen | Date: 02 May 2017 | Permalink