French prosecutors seek trial in high-stakes case involving ex-spy chief

January 6, 2023 1 Comment

DGSI FrancePROSECUTORS IN FRANCE HAVE asked for a trial in a high-profile case involving the former head of France’s domestic intelligence agency, a former senior Paris police official and a retired appeals court judge, among others. The decade-long case has become known in France as the “Squarcini affair”, after Bernard Squarcini, who headed France’s General Directorate for Internal Security (DGSI) from 2008 to 2012.

Squarcini is a former career intelligence official, who rose through the ranks to head the Directorate of Territorial Surveillance (DST) of the French National Police. In 2008, the DST merged with the Central Directorate of General Intelligence (RG) of the French National Police, thus creating the new DGSI. Squarcini served as the first director of the DGSI until 2012, when he was dismissed by France’s socialist president, François Hollande, once the latter assumed the French presidency. It is believed that Hollande saw Squarcini as being politically aligned with Hollande’s center-right predecessor, Nicolas Sarkozy.

Upon his dismissal, Squarcini founded Kyrnos, a consulting company offering intelligence services to private-sector clients. Among Kyrnos’ largest clients was Louis Vuitton Moët Hennessy (LVMH), a Paris-based conglomerate, whose holdings include several dozen subsidiaries, among them highly prestigious brands like Louis Vuitton, Hennessy, Tiffany & Co., Christian Dior, Bulgari, and others. LVMH’s CEO and “public face” is Bernard Arnault, who is currently estimated to be the world’s richest individual by Fortune magazine.

In 2021, LVMH paid a $11.2 million fine to settle allegations that the firm hired Squarcini to acquire confidential documents relating to government investigations into several rival firms, and to spy on private individuals on behalf of LVMH. Lawyers involved in the case hailed the decision at the time as “a decisive step […] in an unparalleled case that shows how [the] intelligence services have been used for private ends”.

But the 2021 case gave birth to a series of follow-up investigations, once Squarcini’s list of surveillance targets became known. Among those targets was Francois Ruffin, a leftwing labor activist and documentary producer, who was investigating LVMH’s financial dealings for a film he was producing. Squarcini is a leading suspect in this new round of investigations, as are other former senior government officials, including a senior officer in the French National Police and a former appeals court judge.

The accused face a host of charges, among them conspiracy to defraud clients, receiving payments by private firms to influence government policies, and breaching secrecy and professional codes associated with being a civil servant. Now the French news agency Agence France Presse reports that the team of prosecutors in charge of this new round of investigations have asked the presiding judges to order a trial of the suspects. This means that the prosecutors believe they have amassed enough evidence to convict the suspects of the charges levied against them.

► Author: Joseph Fitsanakis | Date: 06 January 2023 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , ,

Congo accuses Rwandan spy cell of plot to shoot down president’s plane

January 4, 2023 Leave a comment

M23 Congo RwandaTHE GOVERNMENT OF THE Democratic Republic of the Congo (DRC) has dismantled an alleged Rwandan spy network and has charged its members with plotting to assassinate the country’s president. This development, which was announced late last week by authorities in Kinshasa, has plunged relations between the two neighboring countries into a new low.

The DRC has long accused Rwanda of training and equipping members of the so-called March 23 Movement (M23), who have been engaged in a decade-long conflict with the Congolese state in the North Kivu province. Since March of last year, DRC government forces have been engaged in a major offensive against the M23, but the rebel group continues to control several strategic towns and villages in North Kivu. Meanwhile, Rwanda has accused the DRC of using the offensive as a pretext to invade Rwanda. Late last year, the Rwandan Defense Forces (RDF) captured Congolese territory, in what authorities in Kigali described as an attempt to create a buffer zone between Rwanda and the DRC military offensive. In response, the DRC suspended a host of bilateral agreements with Rwanda and expelled the Rwandan ambassador from Kinshasa.

Last Thursday, the DRC’s Deputy Minister of the Interior, Jean-Claude Mandongo, posted a video on social media, announcing the arrest of several members of an alleged Rwandan spy ring. According to Mandongo, the spy ring consisted of two alleged Rwandan spies and two Congolese accomplices. The two Rwandans have been identified in DRC media reports as Dr. Juvenal Nshimiyimana and Moses Mushabe, who is allegedly a serving intelligence officer in the RDF. According to Mandongo, the two Rwandans were stationed in the DRC in a non-official-cover capacity, as employees of a humanitarian non-governmental organization called African Health Development Organization (AHDO).

Authorities in the DRC seem to believe that the AHDO serves as a proprietary cover for Rwandan intelligence, although they have provided no evidence for this claim. Officials in Kinshasa also claim that Rwandan spies are operating in other AHDO branches across the DRC. Statements from the Ministry of the Interior suggest that more arrests of alleged Rwandan spies are imminent. According to DRC officials, AHDO facilities were strategically located adjacent to the N’djili International Airport in Kinshasa, in order to monitor the movements of the presidential air fleet. In a report published on Tuesday, DRC authorities claimed that the alleged Rwandan spy cell planned to assassinate DRC President Félix Tshiskedi, by shooting down his presidential jet. The Rwandan government has rejected these claims.

► Author: Joseph Fitsanakis | Date: 04 January 2023 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , ,

Germany is prepared for projected increase in Russian spy activity, says BfV director

January 3, 2023 1 Comment

BfV GermanyRUSSIAN FOREIGN INTELLIGENCE ACTIVITIES in Germany have increased exponentially since the start of the war in Ukraine, and are projected to further-increase in 2023, according to the head of German counterintelligence. In an interview on Monday with the German Press Agency (DPA), Thomas Haldenwang, director of the Federal Office for the Protection of the Constitution (BfV), also warned that China, Iran and Turkey are intensifying their intelligence activities inside Germany.

In April of last year, the German government expelled 40 members of the diplomatic staff from Russia’s embassy in Berlin. It is believed that the majority of those expelled were intelligence officers operating under official cover. According to Haldenwang, the Kremlin has taken steps to compensate for the loss of its intelligence presence in Germany. This is largely being done in two ways: first, with “traveling operatives”, i.e. intelligence officers who are stationed in third countries and travel to Germany to carry out specific operations; second, with non-official-cover officers, i.e. intelligence operatives who have no overt relations with the Russian government. Moreover, Russia has been mounting its cyber-attacks and foreign-influence operations against Germany, according to Haldenwang.

In response to the Kremlin’s actions, German counterintelligence is making “great efforts to prevent […] people who may be connected to Russian intelligence from entering Germany” with valid visas, Haldenwang said. The BfV has hired more personnel and has “organizationally redesigned” its defensive and offensive counterintelligence capabilities, as well as cyber-defense expertise. As a result, the BfV “feels sufficiently prepared for the current challenges”, Haldenwang said. He also disputed allegations in Western media that the BfV had been relatively passive in countering Russian intelligence operations prior to the war in Ukraine.

Finally, Haldenwang cautioned that Iran and Turkey maintained a significant intelligence presence in Germany, and that the stormy domestic politics in those countries would “have an impact in Germany”, as “internal political conflicts [in those countries] are fought here”. This also applies to China, whose intelligence collection targets are no longer primarily economic, but are moving into the political domain. According to Haldenwang, a “pan-European solution is needed to reverse this trend, at least for the European [Union] states”.

► Author: Joseph Fitsanakis | Date: 03 January 2023 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , ,

Qatargate corruption scandal probe widens to include Moroccan spy services

January 2, 2023 1 Comment

European ParliamentTHE CRIMINAL CORRUPTION SCANDAL known as Qatargate, which has rocked the European Parliament in recent weeks, involves covert influence operations by Moroccan spies, in addition to Qatari intelligence operatives, according to news reports.

On December 9 and 10, Belgian and Italian police arrested a dozen politicians, European Parliament aides, civil servants, lobbyists, and members of their families. Over €2 million in cash and other assets has since been seized by authorities, as a Europe-wide investigation continues. Those arrested included Eva Kaili, vice president of the European Parliament, which is among the core legislative bodies of the European Union. Kaili and her co-conspirators are accused of selling their ability to influence European Union policies on Qatar, in exchange for cash and other perks. Although the government of Qatar vehemently denies having a role in the scandal, it is widely believed that operatives linked to Qatari authorities facilitated the bribes.

During the past week, however, several reports in European news outlets have been alleging that, in addition to Qatar, the Kingdom of Morocco also appears to have been involved in parallel efforts to buy influence within the European Parliament. Early clues of this development surfaced during the week of December 12 in the Belgian broadsheet Le Soir and the Italian daily La Republica. The reports focused on an intelligence operative codenamed M118, who allegedly worked for the General Directorate for Studies and Documentation (DGED), the foreign spy service of Morocco.

Last week, a new report in the German newsmagazine Der Spiegel supported the theory that M118 is Mohamed Belahrech. Belahrech is allegedly an identified DGED operative, who is believed to have recruited two members of the European Parliament from Italy, Antonio Panzeri and Andrea Cozzolino, as well as Francesco Giorgi, Kaili’s Italian partner. Giorgi, a key figure in Qatargate, remains in custody. Der Spiegel also claims that Abderrahim Atmun, Morocco’s ambassador to Poland, led the Moroccan government’s efforts to recruit the three Italians. According to the report, the three were in direct communication with Mohamed Yassine Mansouri, director general of the DGED.

► Author: Joseph Fitsanakis | Date: 02 January 2023 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , , , ,

North Korean hackers behind ‘sophisticated’ effort to elicit views of experts

December 13, 2022 2 Comments

North KoreaA NOTORIOUS NORTH KOREAN hacker group is believed to be behind a “sophisticated” effort to elicit the views of international experts on issues that are of concern to Pyongyang, according to an investigation by Reuters. The news agency said its reporters had managed to uncover this previously unreported campaign with the help of cybersecurity experts and five individuals who had been targeted by the North Korean hackers.

The North Korean hacker group that is alleged to be behind this elicitation campaign is known among cybersecurity experts as Thallium, or Kimsuky. It has been active since at least 2012 and has orchestrated intensive “spear-phishing” attacks against international targets. Similarly to other hacker groups that have been active in the past decade, Thallium’s operations have centered on tricking its targets to download malware on their personal electronic devices, or to share sensitive information, including passwords.

Lately, however, the group has changed its tactics in striking ways, according to Reuters. Instead of trying to steal secrets, it has been involved in a campaign aimed at eliciting the views of Western experts on North Korean affairs. It has been doing so by directly contacting these experts with requests to review policy papers, or by commissioning opinion pieces on various aspects of North Korean politics, economy and society. The requests are camouflaged to appear as originating from respected think-tanks, universities or consultancy firms.

Since January of this year, when the first experts began to be contacted, “multiple” individuals have fallen victim to this elicitation campaign, according to experts at the Microsoft Threat Intelligence Center (MSTIC). They include policy experts working for Western governments, think-tank and university researchers, as well as human-rights campaigners. They have all fallen victim to “sophisticated” requests that use polished language and appear legitimate, according to Reuters.

In most cases, the elicitation emails promise a payment of $300.00 in return for reviewing a manuscript, authoring a short opinion piece, or recommending another expert who may be able to provide these services. However, none of the individuals who proceeded to provide these services have ever received any funds. Cybersecurity experts, who reviewed the elicitation campaign, told Reuters that the hackers never intended to provide any payments to targets.

► Author: Joseph Fitsanakis | Date: 13 August 2022 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , ,

Mystery surrounds arrest of alleged Russian spy couple in Sweden

December 5, 2022 5 Comments

Russian Embassy SwedenNUMEROUS UNANSWERED QUESTIONS SURROUND the arrest of a Russian married couple in Sweden, on charges of espionage. The arrest took place in dramatic fashion in the early hours of Tuesday, November 22. According to the Swedish media, members of the security forces descended via tactical ropes from two Blackhawk helicopters, as startled residents in the typically quiet Stockholm suburb of Nacka looked on.

The raid was apparently conducted based on information received by Sweden’s counterintelligence agency, the Swedish Security Service (SAPO), coupled with tips from the United States Federal Bureau of Investigation (FBI). The targets of the operation were Sergei Nikolaevich Skvortsov and Elena Mikhailovna Kulkova, a Russian-born married couple, who moved to Sweden from Russia in 1999. According to their identity documents, Skvortsov was born in Perm on July 28, 1963, and Kulkova in Moscow on May 22, 1964.

Both Skvortsov and Kulkova are university-educated, with a background in science, mathematics and cybernetics. Upon settling in Sweden, they worked in the import-export technology sector. By 2013 they had become Swedish citizens and had a son. Kulkova also had a daughter from a previous marriage. The Russian investigative source The Insider reports that Kulkova’s daughter’s boyfriend worked for Swedish military intelligence.

Swedish authorities allege that the two suspects migrated to Stockholm on orders of the Main Directorate of the Russian Armed Forces General Staff, known as GRU. The GRU allegedly did not activate them until after they had acquired Swedish citizenship. According to the court indictment, Skvortsov and Kulkova began to actively spy against the United States in 2013 and against Sweden in 2014.

Some sources claim that the case of the Russian couple may be connected to the recent arrests of Payam and Peyman Kia, two Iranian-born Swedish brothers, who were arrested in 2021 and are now facing charges of engaging in espionage on behalf of the GRU. Payam Kia worked for SAPO and had access to classified information from a host of Swedish government agencies. SAPO reportedly launched the probe in 2017, following suspicions that it harbored a spy in its personnel ranks.

► Author: Joseph Fitsanakis | Date: 05 December 2022 | Research credit: A.G. | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , , , ,

Israel beefs up protection of its senior spies, as proxy war with Iran intensifies

November 28, 2022 2 Comments

Iran UAV droneISRAELI AUTHORITIES HAVE STEPPED up measures to protect its senior intelligence and security figures, over concerns they may be targeted by agents of the Iranian state, according to news reports. The news comes amidst widespread concerns that the ongoing shadow conflict between Israel and Iran is escalating in the shadow of the Russo-Ukrainian war.

On Thursday, Israel’s state-owned broadcaster and news agency, Kan, reported that  the government of Israel had implemented additional security measures to protect current and former members of its security and intelligence agencies. The report added that the measures are focused largely on current and former members of Israel’s foreign intelligence agency, the Mossad, as well as those associated with Israel’s intelligence and security apparatus that are living abroad.

The report comes amidst concerns among security observers that a clandestine war between Israel and Iran is growing in intensity. To a notable extent, this growth is being fueled by the ongoing Russo-Ukrainian conflict. Iran’s supply of cheap and reliable attack drones appears to be enabling Moscow to subvert and outright destroy Ukraine’s national infrastructure. In what seems like a direct response to Iran’s actions, Israel war materiel is now flowing into Ukraine, reportedly through a NATO country.

There are indications that this proxy conflict between Israel and Iran is spreading in Europe and the Middle East. Seeing the success of the use of Iranian drones, some European countries with limited airstrike capabilities, like Serbia and Armenia, are reportedly considering purchasing drone attack systems from Tehran. Meanwhile, Israeli weapons exports to Arab states have skyrocketed since the normalization of Israel’s relations with a number Arab countries in recent years. According to a recent report, last year marked a historic record for the volume of Israeli military and security exports, which increased by 30 percent from 2020. Much of that increase is due to Israeli weapons exports to Arab states, such as Morocco, Bahrain and the United Arab Emirates.

► Author: Joseph Fitsanakis | Date: 28 November 2022 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , ,

Sweden charges two brothers with spying for Russian military intelligence

November 14, 2022 2 Comments

Säpo swedenAUTHORITIES IN SWEDEN HAVE charged two brothers, one of whom worked in a highly secretive Swedish intelligence unit, with spying for Russian military intelligence for a decade, according to news reports. The charges resulted from a six-year investigation led by the Swedish Security Service (SAPO), which is the country’s counterintelligence agency. SAPO reportedly launched the probe in 2017, based on suspicions that it harbored a spy in its personnel ranks.

The two brothers have been named by Swedish media as Payam Kia, 35, and Peyman Kia, 42. They were reportedly born in Iran and became Swedish citizens in 1994. It is also reported that Payam Kia worked for SAPO and had access to classified information from a host of Swedish government agencies. SAPO accuses the two men of having worked “jointly” to pass information to the Main Directorate of the Russian Armed Forces’ General Staff, known broadly as GRU.

According to Swedish authorities, the two men began spying for Russia in September of 2011 and continued until the fall of 2021. Peyman Kia allegedly acted as a courier, passing information and payments between his brother and his Russian handlers. Per Lindqvist, chief prosecutor for Sweden’s National Security Unit, told the Associated Press news agency that the Kia brothers case involved “extremely sensitive topics”, but did not elaborate. Some reports claim that Payam Kia had access to the files of Swedish spies operating abroad.

The younger of the two brothers was reportedly arrested in September of 2021. His older brother was arrested in November of the same year. They face up to life imprisonment. They both deny the charges against them.

► Author: Joseph Fitsanakis | Date: 14 November 2022 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , , ,

Spy agencies must regulate ethics of manipulation in HUMINT, researcher argues

November 7, 2022 3 Comments

HUMINTIT IS DIFFICULT TO argue against the widely shared view that clandestine human intelligence (HUMINT) is replete with ethical dilemmas. These are inherent in the process of gathering intelligence via the use of human sources or covert agents. Yet it is possible —indeed desirable— for intelligence agencies to implement well-regulated ethical approaches to clandestine HUMINT, according to Dr. Stephan Lau, a junior professor of psychology and member of the Faculty of Intelligence at the Federal University of Administrative Sciences in Berlin, Germany.

In an article entitled “The Good, the Bad, and the Tradecraft: HUMINT and the Ethics of Psychological Manipulation”, which was published last month in the peer-reviewed journal Intelligence and National Security, Lau argues that the concept of manipulation, which is often central in HUMINT, is nothing new. In fact, he explains, manipulation is a type of social influence that occurs naturally in human interactions, and may even have positive outcomes, depending on the case. Indeed, researchers have analyzed manipulation as a form of beneficial influence, which can help further commonly established social goals and norms. If anything, therefore, argumentative —also known as persuasive— forms of influence are normative aspects of interpersonal negotiation between humans.

COERCIVE INFLUENCE AND MANIPULATION

There is, however, a darker side, Lau explains, which relates to coercive influence —i.e. using threats or force to modify a person’s behavior. The subject becomes even more complicated when manipulation is instrumentalized as “a piece in the toolbox of HUMINT tradecraft”. The author goes on to suggest that manipulative influence in HUMINT can be distinguished between legitimate (harmless) and illegitimate (harmful). It follows that it is possible to attach a degree of ethical responsibility to the actions of case officers, or other covert operators, who engage in clandestine HUMINT activities as part of their work. Read more of this post

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , ,

Norway arrests alleged Russian illegal who spent years building cover in Canada

October 31, 2022 2 Comments

José Giammaria Mikhail MikushinAN ALLEGED RUSSIAN DEEP-cover intelligence operative, who was arrested by Norwegian police last week, spent years building his fake cover in Canada, while studying there as a Brazilian citizen, according to reports. Norway’s Police Security Service (PST) announced last week that it had arrested José Assis Giammaria, a 37-year-old Brazilian citizen, on suspicion of entering Norway on false pretenses. According to the PST, Giammaria is in fact a Russian citizen, who has been operating in Norway as a non-official-cover (NOC) intelligence officer.

According to Norwegian authorities, Giammaria worked as a researcher at the Arctic University of Norway. Known as UiT, the university is located in the northern Norwegian city of Tromsø. It has a worldwide reputation for research, and approximately 10 percent of its 17,000 students are international. While there, Giammaria was a volunteer researcher for a UiT GreyZone, a scholarly project that studies contemporary hybrid threats and grey zone warfare. His area of specialization appears to have been Arctic security.

Last Friday, the office of the Norwegian state prosecutor said it believed the suspect’s actual name is Mikhail Mikushin, a Russian citizen born in 1978. In a press statement, a Norwegian government representative said authorities were “not positively sure of his identity”, but it was clear that he was not a Brazilian national. Later on Friday, the Oslo-based Norwegian newspaper Verdens Gang (VG), in association with the investigative website Bellingcat, reported that Mikushin is a military intelligence officer, who holds the rank of colonel in the Main Directorate of the Russian Armed Forces’ General Staff, known as GRU. The newspaper claims that Mikushin left Russia in 2006 with a cover, a term that refers to a fake operational identity used for purposes of espionage. Read more of this post

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , , , , , ,

More on Russian alleged spies expelled from the Netherlands and Belgium

October 20, 2022 2 Comments

Kremlin KootAs intelNews reported earlier this week, a joint investigative effort by Dutch and Belgian media exposed details about a group of alleged Russian intelligence officers, who were expelled by Belgium and The Netherlands in March 2022. Dutch state broadcaster NOS and its flagship current affairs program, Nieuwsuur, aired the names, photos and backgrounds of 17 Russian intelligence officers, who were expelled from the Netherlands in March of this year. According to the Dutch government, the expelled diplomats were involved in counterintelligence and in espionage targeting the country’s high-tech sector.

According to the reports, at least 20 Russian official-cover officers were active in the Netherlands in early 2022. The reporters said they spoke with intelligence sources and the Dossier Center. That organization is financed by banned Russian oligarch and Putin critic Mikhail Khodorkovsky, and claims to have access to leaked databases that contain information about the education and background of Russian intelligence officers.

Eight of the expelled officers work for the Russian Foreign Intelligence Service (SVR), while the other nine work for the Main Directorate of the Russian Armed Forces’ General Staff (GRU). Some of them presented themselves as trade representatives in Amsterdam, as military attachés, or as diplomats at the Organisation for the Prohibition of Chemical Weapons. Read more of this post

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , ,

Journalists reveal names of Russian diplomats expelled by Netherlands for espionage

October 17, 2022 1 Comment

SVR hq

AN INVESTIGATION BY A consortium of journalists from the Netherlands and Belgium has revealed the identities of 17 Russian diplomats, who were expelled in April by Dutch authorities for allegedly engaging in espionage. The expelled diplomats were among hundreds of members of the Russian diplomatic corps, who were expelled from all over Europe in March and April of this year, in response to Russia’s invasion of Ukraine.

As intelNews reported on April 4, the diplomats who were expelled from the Netherlands were serving at the Russian embassy in The Hague. Some of them also represented Russia at the Organization for the Prohibition of Chemical Weapons (OPCW) headquarters in The Hague. Russia responded on April 19, by announcing the expulsion of 15 Dutch diplomats from the embassy of the Netherlands in Moscow. As is customary in such cases, neither the Netherlands nor Russia revealed the names of the expelled diplomats.

Now, however, the identities of the expelled Russian diplomats have been revealed, thanks to an investigation by of a group of Dutch and Belgian journalists. The investigation was conducted under the auspices of the Dossier Center, a London-based Russian-language organization that specializes in investigative reporting. The conclusions of the invesgitation were first reported by Belgian newspaper De Tijd and by Netherlands public television, NOS.

According to the investigation, eight of the 17 expelled Russian diplomats were employees of the Russian Foreign Intelligence Service, known as SVR. The remaining nine were employed by the Main Directorate of the Russian Armed Forces’ General Staff, which is commonly known as GRU. At least six of the expelled diplomats worked as encryption specialists. They handled the communications systems that the Russian intelligence personnel who were stationed in the Netherlands used in order to exchange secret information with Moscow. A smaller number worked in counterintelligence, and were tasked with preventing efforts by adversary intelligence services to recruit Russian diplomatic personnel stationed in the Netherlands.

The report by the Dossier Center includes information about the identities of the Russian diplomats, as well as photographs and detailed biographical data about their background. According to the authors of the report, all information included in the report was collected from open sources, including from social media accounts that were maintained by the expelled Russian diplomats.

► Author: Joseph Fitsanakis | Date: 17 October 2022 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , ,

Germany ‘erroneously’ granted entry visa to known Russian intelligence officer

October 10, 2022 1 Comment

BfV GermanyLAST SUMMER, GERMAN EMBASSY staff in Russia issued an entry visa to a Russian national, despite warnings by at least two European security agencies that he was a known intelligence officer, according to a report. The incident has fueled persistent allegations that Berlin’s counterintelligence posture against Russia is ineffective.

According to the German newsmagazine Der Spiegel, it was in July of this year when the German Embassy in Moscow received an application for an entry visa to Germany by a Russian national. The application included an official invitation issued to the visa applicant by the Russian Consulate General in the eastern German city of Leipzig. However, the application prompted a strong counterintelligence warning by the Federal Office for the Protection of the Constitution (BfV), Germany’s domestic security agency. According to Spiegel, at least one more European intelligence agency warned against allowing the Russian national to travel to Western Europe. The reason for the warnings was that the visa applicant was known to operate internationally under diplomatic cover, on behalf of a Russian intelligence agency.

The counterintelligence warnings were examined and caused the visa application to be rejected. However, a month later the applicant submitted a second application for an entry visa to Germany. Remarkably, the German embassy approved the second application, after “no longer recogni[zing] any suspicion of espionage” in association with this case. One possible reason, according to Spiegel, was that Russian officials had applied pressure on the German government, asking for a review of the application. When the issue was raised in Berlin, an internal review was launched. It reportedly found that the espionage warnings had been “overlooked due to an [administrative] error”. The visa was thus promptly canceled. Der Spiegel claims it is “possible that the accidental visa issue was related to [Berlin] wanting to show good will to the Russian side”.

What does that mean? Back in April, Germany expelled 40 suspected Russian intelligence officers, in response to Russian war crimes in Ukraine. As expected, Russia promptly expelled an equal number of German diplomats in a tit-for-tat move. The Russian Foreign Ministry made sure to point out that it would respond in a similar fashion, should Berlin choose to expel more Russian diplomats in the future. Such an eventuality, according to Spiegel, would run the risk of decimating Germany’s diplomatic presence in Russia, given that its size is considerably smaller than that of Russia’s in Germany. Germany, in other words, is not prepared to risk a complete breakdown in its diplomatic relations with Russia.

Some claim, however, that the current arrangement between the two countries is being exploited by the Kremlin. Der Spiegel notes that, according to intelligence experts, no European country hosts more Russian intelligence officers under diplomatic cover than Germany. It is estimated that at least 100 bogus diplomats are currently stationed in Russia’s diplomatic facilities throughout Germany.

► Author: Joseph Fitsanakis | Date: 10 October 2022 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , ,

Reuters investigation focuses on alleged loss of CIA spy networks in Iran

October 3, 2022 1 Comment

US embassy IranA YEAR-LONG INVESTIGATION by the Reuters news agency attempts to shed light on the alleged arrests of more than a dozen Iranian spies, who claim to have worked for the United States Central Intelligence Agency. Periodically Iran claims to have captured members of alleged CIA spy rings operating across its territory. For instance, in 2019 Iran’s Ministry of Intelligence announced the arrest of a “CIA network” consisting of 17 individuals who worked in the private sector and a number of government agencies.

The news agency said two of its reporters, Joel Schectman and Bozorgmehr Sharafedin, spent dozens of hours interviewing six Iranian former CIA assets, as well as 10 former employees of the United States Intelligence Community, who have “knowledge of Iran operations”. All six of the Iranians interviewed spent between five and 10 years in prison for their CIA connections. Two of them left Iran after serving their prison sentences, and are now refugees in central and northern Europe. At least one of them claims he was never contacted by the CIA after his release in 2019.

According to the Reuters investigation, CIA assets in Iran operate in a high risk environment, given that the United States has not had diplomatic facilities in the Middle Eastern country since 1979. Diplomatic facilities are regularly used to shelter CIA personnel, who recruit, train and handle foreign assets. Despite the absence of such facilities, the CIA is willing to take great risks in running agents inside Iran, because of the country’s geopolitical significance. The agency’s intensity in operating in Iran is matched by the Islamic Republic’s aggressive counterintelligence posture, which, according to the Reuters investigation, has “netted dozens of CIA informants” in recent years.

It is claimed that Iran’s counterintelligence efforts were inadvertently aided by a mass-produced CIA covert communications system, which the spy agency operated until 2013 in at least 20 countries around the world, including Iran. The Internet-based system was intended for use by CIA sources who were not fully vetted, but were still considered useful due to their access to secret information, according to Reuters. This appears to be a major update on a story that was first reported by Yahoo News in 2018. It claimed that that the CIA had suffered a “catastrophic” compromise of the system it used to communicate with spies, which caused the death of “dozens of people around the world” according to sources.

Reuters said it contacted CIA spokeswoman Tammy Kupperman Thorp, who declined to comment on specific allegations. The CIA spokeswoman dismissed the “notion that CIA would not work as hard as possible to safeguard” its assets around the world as “false”. The news agency said it also contacted Iran’s Ministry of Foreign Affairs and its Mission to the United Nations in New York, but received no responses.

► Author: Joseph Fitsanakis | Date: 03 October 2022 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , ,

Research sheds light on Japan’s wartime espionage network inside the United States

September 26, 2022 1 Comment

Imperial Japanese NavyMUCH HAS BEEN WRITTEN about the wartime intelligence exploits of the Allies against Japan. Such exploits range from the United States’ success in breaking the Japanese JN-25 naval code, to the extensive operations of the Soviet Union’s military intelligence networks in Tokyo. In contrast, very little is known about Japan’s intelligence performance against the Allies in the interwar years, as well as after 1941. Now a new paper by an international team or researchers sheds light on this little-studied aspect of intelligence history.

The researchers, Ron Drabkin, visiting scholar at the University of Notre Dame, K. Kusunoki, of the Japan Maritime Self-Defence Force, and Bradley W. Hart, associate professor at California State University, Fresno, published their work on September 22 in the peer-reviewed journal Intelligence and National Security. Their well-written article is entitled “Agents, Attachés, and Intelligence Failures: The Imperial Japanese Navy’s Efforts to Establish Espionage Networks in the United States Before Pearl Harbor”.

The authors acknowledge that the history of the intelligence efforts of the Imperial Japanese Navy (IJN) has received very little attention by scholars. Consequently, it remains unexplored even in Japan, let alone in the international scholarship on intelligence. There are two main reasons for that. To begin with, the IJN systematically destroyed its intelligence files in the months leading to Japan’s official surrender in 1945. Then, following the war, fearing being implicated in war crimes trials, few of its undercover operatives voluntarily revealed their prior involvement in intelligence work.

Luckily, however, the past decade has seen the declassification of a number of Federal Bureau of Investigation (FBI) counterintelligence files relating to Japanese intelligence operations targeting the United States. Most of these files date from the 1930s and early 1940s. Additionally, a number of related documents have been declassified by the government of Mexico, which is important, given that Mexico was a major base for Japanese intelligence operations targeting the United States. Read more of this post

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , ,

← Older posts

Newer posts →