Belgian university shuts down Chinese-funded institute due to espionage claims

Xinning SongOne of Belgium’s leading universities has decided to shut down a research institute funded by the Chinese government, after the Belgian intelligence service accused its director of spying on behalf of Beijing. The news was announced on Wednesday by the Vrije Universiteit Brussel (VUB), one of Belgium’s leading higher-education institutions. The Confucius Institute has been operated at VUB since 2006. But the university’s board of directors now says that it will not be renewing its contact with the Institute in 2020.

The Confucius Institute at VUB is one of more than 500 such research bodies that the government of China has funded around the world since 2004. Their mission is to promote the language and culture of China to the world. However, numerous academic institutions in Japan, Canada, and a number of European countries, have recently shut down Confucius Institute branches, following allegations that their staff members carried out espionage tasks, or tried to stifle academic research critical of China. In Europe alone, the University of Lyon in France, Stockholm University in Sweden, and Holland’s University of Leiden have all recently terminated their cooperation with the Confucius Institute.

In October of this year, Belgium’s State Security Service (VSSE) concluded that the VUB Confucius Institute director, Dr. Song Xinning, carried out espionage tasks on behalf of the Chinese government. As a result, the Belgian government refused to renew the work visa of Dr. Song, who had lived in Belgium for over a decade. Additionally, the Chinese academic was barred from entering the European Union’s Schengen Area —which comprises 26 European countries— for eight years.

Dr. Song alleges that his work visa was revoked after he refused to cooperate with an American diplomat stationed in Brussels. He also denies that he was ever in the service of Chinese intelligence or the Chinese state. But the VUB appears to have sided with the Belgian government in this dispute. The university annulled its contract with Dr. Song and, as of January, will be terminating its relationship with the Confucius Institute. In a press statement published online, VUB Rector Caroline Pauwels said that the work of the Confucius Institute did not meet the “current policy objectives” of the university.

Author: Ian Allen | Date: 12 December 2019 | Permalink

Unprecedented trial of ‘secret prisoner’ in Australia raises legal questions

Alexander Maconochie CentreAn unprecedented closed-door trial of a man identified only as “Witness J”, who was convicted earlier this year of a crime that cannot be revealed, has raised questions about the relationship between security and the law in Australia. The man, who is also known as “Prisoner 123458”, was sentenced to a jail sentence in February of this year. His sentencing came following a closed-door hearing, which was described by a judge as “generally undesirable” and “unusual”.

Witness J is believed to be in his mid-30s and to have served as an intelligence officer in the Australian military, with a Top Secret security clearance. According to ABC News, he served in Iraq, Afghanistan, and East Timor and had a distinguished service record. But he drew the attention of counterintelligence investigators in 2018, while undergoing a five-year re-evaluation of his security clearance status. During that time he was reportedly serving as a civilian in an undisclosed country in Southeast Asia.

ABC News said that “some anomalies in [Witness J’s] answers” —presumably while he was undergoing a polygraph test— raised further questions about whether “he could be compromised”. This, according to ABC News, coincided with the deterioration of his mental health, which led him to seek “internal help” from his employer on several occasions. Reportedly, his Top-Secret clearance status did not allow him to seek outside professional advice about his condition. Witness J was eventually jailed in mid-May 2018 and spent a month in solitary confinement. He was then placed in a high-security wing for serious sex offenders at the Alexander Maconochie Centre prison in Canberra. This was not because he was a sex offender, but because it was determined that he would be safer there than in the other wings of the prison.

In February of this year, Witness J was sentenced in a closed-door trial, held under the secrecy provisions of Australia’s 2004 National Security Act. Australia’s Attorney General, Christian Porter, told ABC that the information shared in Witness J’s hearing was “of a kind that could endanger the lives or safety of others”. The only reason why records of Witness J’s incarceration have appeared on the public record was because officers of the Australian Federal Police obtained a warrant to search his prison cell in order to confiscate a personal memoir that they allege the prisoner composed about his case during his incarceration.

It is believed that Witness J was released from prison in August of this year, 16 months before completing his sentence. He is not able to speak to the press, or identify himself in public in connection with this case. According to ABC News, he is only allowed to refer to his conviction as having been for “mishandling classified information”. Several experts have commented on the secret trial of Witness J One expert, Bret Walker, a barrister and former independent national security legislation monitor, told “ABC News that the case of Witness J was “a perfectly well-intentioned piece of national security legislation might not be operating in the way one would like”.

Author: Ian Allen | Date: 09 December 2019 | Permalink

Estonian court to release defense official who spied for Russia for 13 years

Herman SimmA court in Estonia has ordered the release of a former senior defense official who spied on the North Atlantic Treaty Organization for Russia, causing what experts described at the time as “the most serious case of espionage against NATO since the end of the Cold War”. Herman Simm was a high-level official at the Estonian Ministry of Defense, who once led the country’s National Security Authority. This meant that he was in charge of Estonia’s national cyber defense systems and supervised the issuing of security clearances.

He was arrested in 2008 along with his wife and charged with spying for Russia for over a decade. At the time of his arrest Simm was responsible for handling all of Estonia’s classified and top secret material regarding NATO. This prompted European and American security officials to describe Simm as the most damaging spy against NATO since the collapse of the Soviet Union in 1991. In February of 2009 Simm was sentenced to 12½ years in prison.

On Thursday, a county court in Estonia’s southeastern city of Tartu ruled that Simm is eligible for parole, because he has served the majority of his prison sentence without committing any disciplinary infractions. Officials from the Tartu County Prison and the prosecutor’s office agreed that early release would provide Simm with an incentive to abide with Estonian law. The court also stated in its decision that Simm had no more access to classified information and that he was of no further interest to foreign countries and intelligence organizations.

Simm is expected to be released within days, and will remain under probation until March of 2021. The court’s decision can be appealed by December 20.

Author: Ian Allen | Date: 06 December 2019 | Permalink

London accused of hiding report about Russian meddling in Brexit referendum

BrexitThe British government has been accused by opposition parties, and by pro-remain conservative figures, of trying to conceal a report documenting Russian meddling in British politics. The report documents the results of an investigation into Russia’s alleged attempts to influence the outcome of the 2017 general election in the United Kingdom, as well as the result of the 2016 European Union referendum, which ended in victory for the pro-Brexit campaign.

The investigation was carried out by the British Parliament’s Intelligence and Security Committee and is largely based on closed-door testimony by senior officials from Britain’s intelligence community. It reportedly contains evidence from Russia experts in agencies such as the Security Service (MI5), the Secret Intelligence Service (MI6) and the Government Communications Headquarters (GCHQ).

According to media reports the probe was completed in March of this year and underwent a redaction process to safeguard intelligence methods and sources. On October 15 it was submitted to Downing Street and on October 17 it reportedly landed on the desk of British Prime Minister Boris Johnson. British opposition politicians allege that even sensitive reports are usually made public no later than 10 days after they are submitted to Downing Street, which means that the document should have been released prior to October 28.

Some fear that, with Parliament about to suspend operations on Tuesday, in anticipation for December’s general election, the report will effectively remain hidden from public view until the spring of 2020. On Friday, Labour Party leader Jeremy Corbyn publicly urged the government to release the report and claimed that the prime minster may have “something to hide”. But cabinet minister Andrea Leadsom argued that it is not unusual for parliamentary committee reports to remain in the government’s hands until they are properly evaluated. “The government has to respond properly, it cannot respond in haste”, said Leadsom.

Author: Ian Allen | Date: 04 November 2019 | Permalink

Executive of Danish bank implicated in massive money laundering found dead

Danske BankThe former chief executive of Danske Bank’s subsidiary in Estonia, which is implicated in a massive money laundering scheme, has been found dead in an apparent suicide in Tallinn. Aivar Rehe, 56, headed the Estonian subsidiary of the Copenhagen-based Danske Bank, one of Northern Europe’s largest retail banks, which was founded in 1871. He belonged to a group of dynamic young entrepreneurs who spearheaded the privatization of the Estonian economy in the post-Soviet era.

But the reputation of the Estonian banking sector was tarnished last year, when a criminal investigation was launched into an alleged money laundering scandal. The investigation focused on customers from Russia and other Eastern European countries who allegedly used Danske Bank’s subsidiary in Estonia to launder billions of dollars in illicit funds. The probe prompted Danske Bank to pull out of the Baltic countries. Meanwhile, the probe extended to Sweden, Germany and the United States. Deutsche Bank, one of the world’s largest financial institutions, is currently being investigated for allegedly helping facilitate Danske Bank’s customers launder money by converting it into United States dollars. The criminal probe has damaged the previously spotless reputation of the Scandinavian banking sector and has made Central European banks hesitant to do business in the Baltics. Some financial observers have even warned that the Danske Bank scandal could drag the Baltic economies into a prolonged recession.

Rehe was not involved in the money laundering scandal. However, much of the money laundering took place between 2007 and 2015, when he was in charge of the Estonian subsidiary of Danske Bank. Under his leadership the bank’s operations were allegedly marred by “deficiencies in controls and governance”, which allowed for criminal activity to occur unnoticed, according to an internal Danske Bank investigation into the money laundering affair. Rehe had been missing from his home since Monday, having apparently left without taking his wallet and cellphone. His body was discovered on Wednesday in the garden of his home in the Estonian capital. Police have ruled his death an apparent suicide and believe that no foul play was involved.

Author: Ian Allen | Date: 26 September 2019 | Permalink

Far-right terrorism a transnational threat backed by state actors, says US official

Slavic UnionThreats posed by white supremacist and other far-right groups are now global in nature and are increasingly backed by state actors, according to a Congressional testimony by an American former counterterrorism official. The testimony was delivered by Joshua Geltzer, former senior director for counterterrorism at the United States National Security Council. Geltzer, who now directs the Institute for Constitutional Advocacy and Protection at Georgetown University in Washington, DC, testified on Friday before two subcommittees of the US House of Representatives. The Subcommittee on National Security and the Subcommittee on Civil Rights and Civil Liberties held a joint hearing entitled “Confronting Violent White Supremacy”.

Geltzer said in his testimony [.pdf] that the type of violence perpetrated by white supremacist groups in America cannot any more be characterized as “domestic”, because it is quickly becoming transnational in character. White supremacist violence in America is part of a “global surge” that is “increasingly interlinked and internationalized”. In fact, the attackers themselves internationalize their role in this global movement by referencing white supremacist violence in other parts of the world to justify the use of violence in the US, said Geltzer. He added that the emerging center of this global surge of white supremacist violence appears to be located in Ukraine and Russia. It is there that funds provided by the Russian government are being used to train and educate white supremacist leaders in guerrilla warfare, social media propaganda and various forms of ideological training.

It is therefore imperative, said Geltzer, that the US Intelligence Community begins to examine white supremacist violence within this new transnational context. For instance, it would be helpful if the mission of the National Counterterrorism Center (NCTC) of the Office of the Director of National Intelligence was changed to include a concentration in so-called “domestic terrorism”, including white supremacist violence, he argued.

Also on Friday, the US Department of Homeland Security (DHS) unveiled its new strategy report. The report views “domestic terrorism and mass attacks” as a growing threat to the United States that is equal in magnitude to the threat posed by Islamist terrorists. The report identifies what it describes as “a disturbing rise in attacks motivated by domestic terrorist ideologies”. One of the most powerful drivers of this new wave of domestic violence is “white supremacy”, according to the DHS.

Author: Ian Allen | Date: 23 September 2019 | Permalink

Gas explosion reported at Russian research facility that houses Ebola and smallpox

Vector RussiaRussian authorities announced on Tuesday that a gas explosion had damaged a section of a medical facility in Siberia that houses live samples of viruses such as Ebola and smallpox, but added that there was no need to declare a biomedical emergency. The explosion reportedly took place on Monday at the State Research Center of Virology and Biotechnology, known as Vector. The six-floor concrete and steel facility is located in the isolated Siberian town of Kotsovo, near the city of Novosibirsk, 600 miles from the Mongolian border.

Vector was founded in 1974 by the Soviet state to study mass infectious agents that could be used to build biological weapons. Today it remains as one of the world’s largest virology research centers, specializing in the treatment of some of the most lethal infectious diseases, such as Ebola, tularemia and swine flu. The Vector facility is believed to be one of two locations in the world that house live samples of the smallpox virus. The Centers for Disease Control and Prevention in the United States city of Atlanta is also believed to house samples of the virus.

According to a statement issued on Tuesday by the Russian state-owned news agency TASS, the Vector facility sustained an explosion on Monday afternoon local time. The explosion was reportedly caused by a gas canister used by workers who were carrying out repairs at a sanitary inspection room located on the fifth floor of the Vector facility. An employee suffered unspecified injuries as a result of the explosion, according to the statement. However, “no work with biological agents was being carried out in the [Vector] building” at the time of the explosion, so there was no need for a state of emergency, according to the statement. Russian media reported on Tuesday that Vector personnel were present on the site and that no biological threat alerts had been issued.

Author: Ian Allen | Date: 18 September 2019 | Permalink

Shia militia blames US and Israel for mystery explosions throughout Iraq

Popular Mobilization ForcesIraq’s largest Shia militia, which controls parts of Iraq’s territory that were aptured from the Islamic State, has accused the United States and Israel for a series of mystery explosions at its arms depots around the country. Much of the territory captured from the Islamic State (known also as the Islamic State of Iraq and Syria, or ISIS) in northern Iraq is currently controlled by the Popular Mobilization Forces (PMF), a collection of around 40 Shia militias consisting of over 150,000 armed fighters. The Iranian-supported PMF proved instrumental in the territorial defeat of ISIS. However, the group’s leadership is ideologically aligned with Iran, and many of its members will not cooperate with the Iraqi Armed Forces because they view them as American-supported.

In the past month, however, there have been at least three mystery explosions at arms depots controlled by the PMF throughout Iraq. On July 19, Arab media reported that a blast killed two Iranian military engineers at a PMF facility. Then on August 12 a massive explosion destroyed part of the al-Saqr military base in Baghdad, killing at least one person and injuring 30. The base reportedly housed an arms depot that was shared by the Shia-dominated Iraqi federal police and the PMF (the two are often indistinguishable in post-ISIS Iraq). On August 20 two more explosions were reported at a PMF arms depot located about 55 miles north of Baghdad. It is not known if anyone was killed or injured in the latest attack. Prior to the August 20 explosions, Iraqi Prime Minister Adil Abdul-Mahdi had banned all unauthorized flights over Iraq in an attempt to prevent further attacks on arms depots. But the move did not prevent yet another mystery attack.

In recent days, Iraq has been rife with rumors and conspiracy theories about who could be behind the attacks. Many are accusing the United States and Israel, while some are blaming ISIS or Iraqi militias who are competing against the PMF for control. A leaked Iraqi government report into the incidents claimed that they were caused by drone strikes. On Wednesday, a spokesman for the PMF said that the attacks had been carried out by Israeli drones with American intelligence support in order to weaken Shia influence in Iraq. When asked about the mystery explosions, Israeli Prime Minister Benjamin Netanyahu said that “Iran has no immunity anywhere […]. We will act and are currently acting against Iran wherever necessary”. Meanwhile, the PMF pledged to use “all means at its disposal to deter and prevent [future] attacks” on its facilities.

Author: Ian Allen | Date: 22 August 2019 | Permalink

New report details growing presence of Russian private security firms in Africa

Central African Republic RussiaA new report by the American news network CNN has shed new light into the little-researched subject of Russian-owned private military and security operations in Africa. CNN said the report took a month to complete. It claims that a Russian tycoon by the name of Yevgeny Prigozhin has been instrumental in the growth of Russian private security operations in the continent. Prigozhin is one of the closest confidantes of Russian President Vladimir Putin. The United States accuses him of helping fund the Internet Research Agency, a Russian company based in Saint Petersburg, which allegedly participated in the Kremlin’s efforts to meddle in the 2016 US presidential election. CNN claims that Prigozhin is also connected with PMC Wagner, a Russian security contractor with presence on the ground in Syria and eastern Ukraine. Western officials allege that firms like Wagner could not operate without permission from the Kremlin.

According to the CNN report Prigozhin turned to African countries like Sudan, Libya and the Central African Republic in order to make up for his financial losses in Syria and Ukraine. He allegedly has a role in many of Russia’s 20 military agreements with African states where he provides security and weapons training on behalf of Moscow. In return, his group of companies, headed by a firm called Concord, receives exploration permits and the rights to exploit precious metals found throughout Africa, according to CNN. The network sent correspondents to the Central African Republic where they found that a radio station and a major military training base are run by a group of 250 Russian contractors. None of them will say who pays them, according to CNN, and at least one of them claims to be a “security adviser” for Central African Republic President Faustin-Archange Touadéra. Most of the Russians operate out of Palais de Berengo, a dilapidated presidential palace located 30 miles south of the capital Bangui, which used to belong to the country’s late dictator Jean-Bedel Bokassa. At a nearby mining site there are now hundreds of locals who work for the Russians, said CNN.

The CNN report also notes that last year three Russian journalists, Kirill Radchenko, Alexander Rastorguyev and Orkhan Dzhemal, were ambushed and executed near Sibut in the central region of the country, allegedly “by men wearing turbans and speaking Arabic after refusing to surrender their vehicle and equipment”. They were in the Central African Republic to research the presence of Russian private security firms. Their trip was funded by the Center for Investigation, a London-based foundation owned by the Russian exiled billionaire Mikhail Khodorkovsky. No one has been arrested or charged for the killings of the three Russian journalists. Central African Republic authorities told CNN that “investigations were continuing” into the matter.

Author: Ian Allen | Date: 14 August 2019 | Permalink

Spain’s second largest bank under investigation in massive espionage scandal

José Manuel VillarejoSpain’s second largest bank has been placed under investigation in connection with a probe into an illegal network that spied on scores of politicians, business executives, journalists and judges for over 20 years. The investigation centers on José Manuel Villarejo (pictured), a 67-year-old former police chief, who remains in pre-trial custody following his arrest in November of 2017 for carrying out illegal wiretaps. State prosecutors accuse Villarejo of running an illicit information-collection enterprise that violated the privacy of hundreds of unsuspecting citizens. Villarejo’s victims were targeted by corporate competitors and individual wealthy clients. Many were eventually blackmailed by the recipients of the information that was collected by the former police chief and his network.

On Tuesday, Spain’s High Court, the Audiencia Nacional, placed the country’s second-largest bank, the BBVA, under formal investigation in connection with the Villarejo case. Audiencia Nacional Judge Manuel García-Castellón took the decision to investigate the BBVA after government prosecutors argued that the bank was one of Villarejo’s main clients, as shown in documents seized from the former police chief in 2017. According to the prosecution, the bank made illicit payments to a company called Cenyt, which was owned by Villarejo. The payments lasted for over 13 years, during which Villarejo earned close to €10 million ($11.1 million) from BBVA. In return, Villarejo and his employees carried out surveillance operations on behalf of the bank. One of the operations targeted Sacyr, a large Spanish-based construction company, which had tried to purchase BBVA in 2004 and 2005. Spanish government prosecutors now accuse BBVA of bribery, disclosure of sensitive information, and corrupt business practices.

In January of 2018 five active police officers and an employee of the Agencia Tributaria, Spain’s tax revenue service, testified in court about having worked for Villarejo’s network. They disclosed information about Operation KITCHEN, an espionage effort that targeted Luis Bárcenas, a senator and party treasurer of Spain’s conservative Partido Popular. The purpose of Operation KITCHEN was to wiretap Bárcenas’ communications without acquiring a court warrant, said the witnesses. Last year Bárcenas was jailed for 33 years for his role in the so-called Gürtel case, the largest corruption scandal in modern Spanish history, which brought down the conservative government of Prime Minister Mariano Rajoy in July of 2017. Villarejo’s trial continues.

Author: Ian Allen | Date: 31 July 2019 | Permalink

Analysis: Are US border security officials ignoring terrorism threat from Canada?

Canada borderSince the election of President Donald Trump, the issue of border security between the United States and Mexico has been a major topic of national debate. But is the incessant focus on America’s southern border by the news media and politicians ignoring security concerns emanating from the country’s northern neighbor, Canada? In a thought-provoking editorial in the English-language Emirati newspaper The National, Stephen Starr employs statistics to argue that the flow of extremism from Canada into the US may represent a greater security concern for Washington than immigration flows from Mexico.

According to US government sources, six foreigners whose names featured on the Terrorist Screening Database (TSDB) —the central terrorist watchlist maintained by the Federal Bureau of Investigation’s Terrorist Screening Center— attempted to enter the US from Mexico in the first half of 2018. Starr points out that during that same period no fewer than 41 foreigners who were on the TSDB tried to enter the US from Canada. In the past three and a half years, four Canadian residents have been charged with carrying out or conspiring to carry out terrorist attacks on US soil. They include a Palestinian living in Toronto and a Tunisian living in Montreal, who planned to derail a passenger train making the journey from Ontario to New York. Both were jailed for life. Another resident of Canada, Abdulrahman el-Bahnasawy, was sentenced to 40 years in prison for trying to plant bombs in New York’s Times Square and on a New York subway train. El-Bahnasawy, who was 20 when he was sentenced, was directly guided by Islamic State handlers in the Philippines and Pakistan. Starr notes that nearly 200 Canadian citizens and residents are thought to have traveled abroad to fight for the Islamic State, and that around 60 of those are now back in Canada.

While all this is happening, the US Customs and Border Protection (CBP) agency, America’s main border control organization, which operates under the Department of Homeland Security, appears to be ignoring the country’s northern border. It is worth noting that the 5,525 mile-long border is the longest in the world, but is monitored by no more than about 2,000 CBP agents. In contrast, over 16,000 CBP agents keep tabs on America’s border with Mexico. Responding to political pressure from the White House, the CBP keeps stationing more agents to the southern border. In the meantime, requests by CBP supervisors along the Canadian border to increase their force by 200 agents remain unfulfilled. This is despite the fact that the number of people detained while trying to enter the US illegally from the Canadian province of Quebec has nearly trebled since 2015, notes Starr.

Author: Ian Allen | Date: 22 July 2019 | Permalink

Swiss to extradite brother of ‘leading biochemist’ who spied for Chinese firm

GlaxoSmithKlineA Swiss court has ordered the extradition to the United States of the brother of one of the world’s leading biochemists, who spied on a British pharmaceutical firm to help a Chinese startup. The extradition is part of a large corporate espionage case centered on Yu Xue, a Chinese scientist described by US federal prosecutors as “one of the world’s top protein biochemists”. Yu specializes in drug research for cancer and other serious terminal illnesses. From 2006 until 2016 he worked in the US for GlaxoSmithKline (GSK), a leading British pharmaceutical group.

In 2018, Yu was arrested by US authorities for stealing trade secrets from a GSK research facility in the US state of Pennsylvania, and giving them to a Chinese startup pharmaceutical company called Renopharma. He eventually pleaded guilty to stealing proprietary data from GSK, in a case that the US Department of Justice described as a textbook example of Chinese “economic warfare” against America. US government prosecutors also claim that Renopharma is almost wholly funded the Chinese government. The three co-founders of the Chinese firm have also been charged with corporate espionage targeting a US firm.

On May 28 Yu’s brother, Gongda Xue, was arrested in Basel, Switzerland. According to the US government, Gongda used GSK data stolen by his brother to carry out drug experimentation at the Friedrich Miescher Institute for Biomedical Research, where he worked as a post-doctoral trainee between 2008 and 2014. On Tuesday, the Swiss Federal Office of Justice (FOJ), ruled in favor of a request by the US government to extradite Gongda so he can be tried in Pennsylvaia. According to the FOJ, the Chinese scientist will be extradited as soon as his 30-day appeal period expires.

Author: Ian Allen | Date: 17 July 2019 | Permalink

Tunisia suspects espionage after Belarusians are caught with several passports

Sfax TunisiaTunisian authorities are investigating two Belarusian men who were found to be in possession of several forged passports and electronic surveillance equipment. The two men were reportedly arrested on Tuesday in Sfax, Tunisia’s second most populous city, which is located on the Mediterranean coast. It is worth noting that Sfax was also the home of Mohamed Zaouari, the 49-year-old Hamas avition engineer who was shot dead in December 2016 by a group of assailants using gun silencers. Hamas claims that he was Zaouari was killed by Israel’s Mossad intelligence agency.

Tunis Afrique Presse, a private news agency headquartered in Tunis, said on Monday that the two Belarusians arrived in Sfax in early June, and checked into a hotel using Belarusian passports. They reportedly attracted the attention of the hotel staff, because Sfax is not a noted tourist destination and attracts few of the foreigners who visit the North African country. Hotel staff alerted the authorities after the two Belarusians forbade anyone, including hotel cleaning staff, to enter their room. Tunisian security officers then monitored the two Belarusians for two weeks before entering their room and searching their belongings, after receiving permission from their superiors. The search reportedly produced several forged passports from Ukraine, the Maldives and Poland, as well as SIM cards and electronic surveillance equipment. At a press conference in Sfax on Monday, Mourad Turki, a court official, said that the Tunisian Prosecutor’s Office decided to issue an arrest warrant for the two Belarusians. An investigation has been launched, he said.

Tunisia and Belarus do not have active diplomatic relations. There have been several high-level meetings between Tunisian and Belarusian officials in recent years, but diplomatic relations between the two countries have remained stagnant. Belsat TV, a Belarusian news network based in Poland, contacted the Belarusian Ministry of Foreign Affairs but a spokesman refused to comment on the cases of the two men. The United States-based Radio Free Europe was told by a government official in Minsk that the Belarusian government is looking into the matter.

Author: Ian Allen | Date: 04 July 2019 | Permalink

Indian officials admit for first time Islamic State militants are present in Kashmir

Islamic State India KashmirIndian counterterrorism officials have alleged in court that four members of the Islamic State in Indian-administered Kashmir were guided by a handler from Pakistan. The court case involves four young men from Jammu and Kashmir who were arrested last November on terrorism charges. Court documents filed recently identify the four as members of the Islamic State. This development is significant because Indian officials have until recently dismissed as overstated claims that the Islamic State is present in Kashmir. The unfurling of Islamic State banners by anti-government rioters is a regular phenomenon in Indian Kashmir. But government officials dismiss those who wave such banners as impressionable youth who have no access to weaponry or logistical support from the Islamic State. Last November’s arrests, however, highlighted the fact that the Islamic State does in fact have an armed presence on the ground in India.

The four young men have been named as Haris Mushtaq Khan, Tahir Ahmad Khan, Asif Suhail Nadaf and Asif Majid. They were apprehended in Srinagar, Jammu and Kashmir’s largest city, following the arrest in September of 2018 of two other men who were allegedly affiliated with a group calling itself the Islamic State in Jammu and Kashmir (ISJK). The group has since renamed itself to Islamic State – Khorasan Province, while recently it proclaimed an overseas province in the region, which it calls “wilayah al-Hind” (province of Hind). Three of the four men have been charged with attacking a tourist visitor center in the area with hand grenades. In their official indictment against the four men, officers of India’s National Investigation Agency accuse them of being “confirmed terrorists of the Islamic State”, which amounts to the first confirmation in Indian government documents of the presence of Islamic State militants in India. The 28-page indictment states that the four men were among several locals who “acted as ground workers and […] provided logistics to the ISJK cadres”.

Additionally, two of the men, Haris and Tahir, are accused of having been in contact online with a man identified as Abu Huzefa, an Islamic State recruiter based in Afghanistan. According to the court documents Huzefa is a Pakistani national and “an active cadre of the Islamic State based in Afghanistan”. He was allegedly in regular contact with the two Indian men and provided them with Islamic State literature and other propaganda material. In their indictment the NIA officers also admit that the arrests of the four men point to “a larger conspiracy of these terrorist elements propagating pan-Islamic ideology of IS by recruiting and radicalizing Kashmiri youth towards jihad and targeting security forces”.

Author: Ian Allen | Date: 20 June 2019 | Permalink

Pakistan dismisses head of powerful spy agency after only eight months on the job

Lieutenant General Asim MunirIn a surprising move the Pakistani military has dismissed the head of the powerful Inter-Services Intelligence (ISI) spy agency just eight months after appointing him to that position. The decision was announced on Sunday in a brief statement by the Inter-Services Public Relations, the public-relations wing of the Pakistan Armed Forces. The statement said that Lieutenant General Asim Munir had stepped down from his post as director of ISI and would take over as commander of the Gujranwala Corps in Punjab, Pakistan’s second-largest province. The statement did not explain the reasons for the reshuffle; the latter came as a surprise, as ISI directors typically serve for at least three years in that post. General Munir’s tenure began in October of this year.

General Munir has been replaced by Lieutenant General Faiz Hameed, who until this latest appointment was head of the ISI’s counterintelligence directorate. Last October, when General Munir was promoted to ISI director, Hameed was promoted to the rank of three-star general. In April he was promoted again, this time from major general to lieutenant general, and was appointed Adjutant General at the General Headquarters of the Pakistan Armed Forces. His meteoric rise in the ISI has won him several devotees and he is seen as an influential intelligence planner in the ranks of the powerful spy agency. He rose to prominence outside of the ISI in late 2017, when he personally mediated to broker a deal between the government of then-Prime Minister Nawaz Sharif and leaders of the so-called Ahmadiyya community. Followers of the Ahmadiyya movement, a messianic Muslim sect with a substantial following in the Punjab, had taken to the streets to complain of discrimination and harassment by the authorities. According to media reports at the time, Hameed threatened to use the Pakistani Army against the Ahmadiyya protesters if they did not scale down their public protests. Such reports cause some in Pakistan to view Hameed as a military hardliner and a firm believer in the view of the military as the guarantor of political normalcy in Pakistan.

Meanwhile in an unrelated development Indian officials said on Sunday that Islamabad had alerted Delhi of a possible attack by al-Qaeda in a region of Indian-administered Kashmir. Media reports said that Indian officials had been warned by the ISI that al-Qaeda forces planned to carry out “a major terror strike” in the Pulwama region of southern Kashmir. Security observers noted the move as a rare instance of intelligence cooperation between the two rival nuclear-armed nations. As a result, India said it had deployed nearly 500 additional companies of police officers in the southern Kashmir region.

Author: Ian Allen | Date: 17 June 2019 | Permalink