Russia reveals arrest of Chinese national on spy charges

FSB officer

FSB officer

By JOSEPH FITSANAKIS | intelNews.org |
Russian counterintelligence officials have revealed the arrest of an alleged Chinese intelligence operative, who has reportedly been imprisoned in Moscow for nearly a year and is awaiting trial on espionage charges. Russia’s FSB domestic intelligence agency said on Wednesday that it arrested Chinese national Tong Shengyong on October 28 last year. In a press statement, the FSB said that Tong’s professional cover was that of an “interpreter for official delegations”, but that in reality he was operating in Russia on an assignment from China’s Ministry of Public Security. The Ministry is the principal police and security authority of the People’s Republic of China, and is considered one of the world’s largest intelligence organizations. The FSB claims that Tong allegedly used his high-level contacts in Moscow and elsewhere to routinely solicit Russian nationals, offering to purchase from them information relating to Russian missile systems. According to the FSB, Tong was particularly interested in the S-300 long-range surface-to-air missile system, which developed for the Soviet Air Defense Forces as protection against American aircraft and cruise missiles. The Soviet-era system has since been replaced by the more advanced S-400, but China, which has historically been Russia’s largest weapons procurer, is already in possession of several S-300s, which it purchased from Moscow in the 1990s. Beijing is therefore desperate to access classified manuals that would allow it to repair and modify S-300s currently in its possession, without giving in to Russia’s insistence to upgrade to the post-Soviet S-400. Moreover, during the past decade, China has begun developing its own missile system technology, which some say is loosely based on Russian blueprints. Read more of this post

Germany releases Mongolian spy master wanted for abduction, torture

Bat Khurts

Bat Khurts

By JOSEPH FITSANAKIS | intelNews.org |
On May 15, 2003, Mongolian refugee and political-asylum seeker Enkhbat Damiran was kidnapped outside a McDonald’s restaurant in Le Havre, France. According to Amnesty International, Damiran was apprehended by a team of officers of the General Intelligence Agency of Mongolia (GIAM), who kicked him, drugged him and beat him with electric batons, before ushering him to the Mongolian embassy. From there, Damiran was illegally smuggled into Germany, where he stayed for a few days, before being transported to Mongolia, through Belgium. Once back in his homeland, Damiran effectively ‘disappeared’ in the custody of GIAM, where he was allegedly subjected to systematic torture by his captors. The latter believe him to be connected with the 1998 assassination of Zorig Sanjaasürengiin, Mongolia’s former Minister of Infrastructure. Following complaints about the abduction from the European Union, the Mongolian government apologized to the governments of France, Germany and Belgium. But Damiran’s abduction has continued to be at the root of a diplomatic rift between Europe and Mongolia, which has widened in recent years. Things became even more heated in September 2010, when British intelligence, acting on a Europe-wide arrest warrant, captured Bat Khurts, former Director of GIAM, who is believed to be responsible for Damiran’s abduction and torture. Khurts was arrested in London, after being lured there in a carefully planned and executed intelligence operation. This past July, the British government decided to extradite Khurts to Germany, where was scheduled to be tried on abduction charges on October 24. So it was a bit of a surprise to say the least, when, yesterday, the Mongolian former spymaster was unexpectedly released by German authorities, after having all charges against him dropped. Read more of this post

Biden stopped Obama from granting clemency to Israel spy

Joe Biden

Joe Biden

By JOSEPH FITSANAKIS | intelNews.org |
The President of the United States considered clemency for an American Navy analyst who spied on the US for Israel, but was stopped by his Vice President, Joe Biden, according to a report in The New York Times. The report claims that Barack Obama gave in to concerted pressure from the Israeli government and members of the pro-Israel lobby in the US, and proposed that Jonathan Pollard, who was jailed for life in 1986 for handing over classified US government documents to Israeli spies, be released. But Joe Biden rejected Obama’s proposal, reportedly telling the President that “over my dead body are we going to let [Pollard] out before his time”. The information appears to have come from Joe Biden himself, who revealed it during a recent meeting with rabbis in Boca Raton, Florida. The Times reports that, “according to several people at the meeting”, Biden was asked by one of the rabbis why it was that Pollard remained in prison, despite a lengthy campaign in Israel to have him released, or transferred to an Israeli jail. Biden responded that Obama had proposed releasing Pollard, but his suggestion never reached the heads of America’s intelligence community, because it was blocked by Biden himself. The Vice President said he told Obama that, if it were up to him, Pollard “would stay in jail for life”. The Times article does not relay the reaction to Biden’s forceful answer at the meeting; but the paper states that Biden appears to be on a mission to improve Obama’s image with Jewish voters in the United States. Although Jewish Americans traditionally tend to vote for the Democratic Party, they are currently being aggressively courted by the Republicans, worrying some Democratic electoral strategists. By answering the way he did in response to the question about Pollard, Biden “took a punch meant for his boss”, argues the paper. Read more of this post

Spy archivist discusses fate of Swedish diplomat abducted by KGB

Raoul Wallenberg

Raoul Wallenberg

By JOSEPH FITSANAKIS | intelNews.org |
The fate of Swedish diplomat Raoul Wallenberg, who was abducted by Soviet intelligence officers in the closing stages of World War II, is one of the unsolved mysteries of 20th century espionage. The 33-year-old Wallenberg was a shrewd businessman who, in the summer of 1944, was posted as Sweden’s ambassador in Budapest, Hungary. During his time in Budapest, he was able to save over 20,000 Hungarian Jews from the Nazi concentration camps, by supplying them with Swedish travel documentation, or smuggling them out of the country through a network of safe houses. He is also reported to have managed to dissuade German military commanders from launching an all-out attack on Budapest’s Jewish ghetto. But Wallenberg was also an American intelligence asset, having been recruited by a US spy operating out of the War Refugee Board, an American government outfit with offices throughout Eastern Europe. In January of 1945, as Soviet forces descended on Axis ally Hungary, Moscow gave orders for Wallenberg’s arrest on charges of spying for Washington. The Swedish diplomat disappeared, never to be seen in public again. Some historians speculate that Joseph Stalin initially intended to exchange Wallenberg for a number of Soviet diplomats and intelligence officers who had defected to Sweden. But according to official Soviet government reports, Wallenberg died of a heart attack on July 17, 1947, while being interrogated at the Lubyanka, a KGB-affiliated prison complex in downtown Moscow. Despite the claims of the official Soviet record, historians have cited periodic reports that Wallenberg may have managed to survive in the Soviet concentration camp system until as late as the 1980s. Earlier this week, Lt. Gen. Vasily Khristoforov, Chief Archivist for the Russian Federal Security Service (FSB), one of two successor agencies to the old Soviet KGB, gave an interview about Wallenberg to the Associated Press. Read more of this post

More Arabs want to work for Mossad, says Israeli Foreign Ministry

Ahmed Jamal Daif

Ahmed Jamal Daif

By JOSEPH FITSANAKIS | intelNews.org |
The unprecedented political changes in the Arab world have generated a flurry of electronic correspondence between young Arabs and the Israeli government, according to Israel’s Ministry of Foreign Affairs. Israeli officials say that the lifting of Internet restrictions in much of the Arab world has allowed young people to access the Israeli government’s Arabic-language websites and social networking sites. This has facilitated “thousands of messages […] with words of praise, requests for asylum […], and even offers [by young Arabs] to serve in the [Israel Defense Forces] and Mossad”. In a carefully coordinated public relations campaign, the Ministry voluntarily released on Monday some anonymous messages —allegedly from Arabs and Iranians— to Israel’s Yedioth Ahronoth newspaper, which leans politically toward Israel’s center-right Kadima party. In one message, an Iraqi computer technician wrote to request political asylum, adding that Israel is the Middle East’s “only country that respects personal freedom”. In another released message, an Iranian Muslim expressed the will to resettle in Israel, because its population is “the strongest and most cultured in the region”. The story in Yedioth Ahronoth includes comments by the Israeli Foreign Ministry spokesman Paul Hirschson, who argues that the flood of electronic correspondence from the Muslim world “is illustrative of the fact that across the Middle East there are people who hold Israel in far higher regard than is presumed”. Hirschson added that some of the electronic messages have come from “from Arab politicians and officials”. Read more of this post

German agency hired ex-Nazi mass murderer to spy on Cuba

Walther Rauff

Walther Rauff

By JOSEPH FITSANAKIS | intelNews.org |
A senior member of the German SS, the Nazi party’s Praetorian Guard, who was wanted for the murder of nearly 100,000 people, was hired by West German intelligence to spy on the communist government of Cuba, according to newly released papers. Colonel Walther Rauff, who held several intelligence-related positions in the Nazi state apparatus during the Third Reich, is mostly known for his work for the Main Office of the Criminal Technical Institute of the Reich. While there, he led the working group that designed the so-called gas vans, which used exhaust fumes to exterminate large groups of prisoners trapped inside a tightly sealed vault at the back, while the vans drove to designated burial sites. Nearly 100,000 people were killed in this way in Germany, Poland and the Ukraine, between 1942 and 1945. Soon after the end of World War II, Rauff escaped from an American internment camp in Rimini, Italy, and eventually managed to escape to Chile with the help of the Catholic Church. According to German newsmagazine Der Spiegel, it was in Chile that Rauff was hired by West Germany’s main foreign intelligence agency, the Bundesnachrichtendienst (BND). The organization approached Rauff in 1958, through Lieutenant Colonel Rudolf Oebsger-Röder, another former SS member, who was working for the BND under the alias O.G. Roeder. Der Spiegel, which accessed the BND’s folder on Rauff, says the former SS member was asked to use his Latin American contacts to infiltrate the communist government of the island of Cuba. At the same time that the BND was recruiting Rauff, he was under investigation by Germany’s Department of Justice, for complicity to mass murder during World War II. In 1962, the German government, which had no idea Rauff was working for the BND, successfully pressured Chilean authorities to arrest the former Nazi official. But he was soon released from prison, because a 15-year statute of limitation made his arrest illegal under Chilean law. Read more of this post

Analysis: Ex-CIA WMD director warns of ‘morphed’ Islamist groups

Charles S. Faddis

Charles S. Faddis

By JOSEPH FITSANAKIS | intelNews.org |
In recent months, the heads of the United States Pentagon and the Central Intelligence Agency have opined that the United States may be close to “strategically defeating al-Qaeda”. These were the words used by former CIA Director and current Defense Secretary, Leon Panetta in July, to describe the current state of Washington’s ‘war on terrorism’. Shortly afterwards, General David Petraeus, who replaced Panetta at the helm of the CIA, echoed his predecessor, arguing that the situation following the death of Osama bin Laden “hold[s] the prospect of a strategic defeat […], a strategic dismantling, of al-Qaeda”. But do such optimistic projections correspond to reality on the ground? In a new column for Homeland Security Today, former CIA operations officer Charles S. Faddis, who retired from the Agency in 2008 as the chief of its weapons of mass destruction counterterrorism unit, agrees that al-Qaeda has been “severely battered” in the ten years since 9/11. But he warns that, while America insists of engaging in “large-scale conventional military operations” in Afghanistan, and essentially “a strategic bombing campaign” in Pakistan, a new generation of terrorist groups appears to have “shifted, morphed and evolved”. In light of this reality, the recent comments by Panetta and Petreaus may suggest “the possibility of a loss of focus” in American counterterrorist operations, says Faddis. The former CIA covert operations officer, who has written several books since his retirement, goes on to discuss the rapid rise of several ethnic or regional militant Islamist groups, including Nigeria’s Boko Haram. The organization made macabre headlines earlier this month, when it launched a massive suicide attack against a United Nations office complex in the Nigerian city of Abuja, killing and injuring over 100 people. He also mentions the Islamic State of Iraq, a notorious outfit whose most recent strikes display an operational sophistication that often surpasses that of Boko Haram’s. Read more of this post

US spy Pollard tried to spy for Australia before spying for Israel

Jonathan Pollard

Jonathan Pollard

By JOSEPH FITSANAKIS | intelNews.org |
Lobbyists campaigning for the release of jailed spy Jonathan Pollard portray him as a genuine Jewish patriot, who risked his freedom to spy on the United States for Israel. But in her first-ever public interview, Pollard’s FBI interrogator has revealed that he also spied for South Africa and tried to spy for Australia, before working as an agent for Israel. Lydia Jechorek was the FBI agent assigned to the case of Jonathan Pollard, after the United States Navy analyst was arrested for spying against his country, by handing countless classified documents over to his Israeli handlers. She spent countless hours with Pollard, interrogating him in jails in Washington, DC, and Lewisburg, PA. On Monday, Jechorek, who has never publicly commented about her role in the Pollard case, spoke to Newsmax, after having received clearance from the FBI to do so. She told the website that, during his FBI interrogation sessions, Pollard said that, before spying for Israel, he had attempted to spy on the United States for a “friendly country”. Jechorek did not mention the “friendly country” by name. But John L. Martin, who supervised the Pollard case on behalf of the Counterespionage Division of the United States Department of Justice, told Newsmax that the “friendly country” was Australia. It appears that Pollard approached Australian officials in the United States and offered to provide them with classified US government documents. It was only after they rejected his offer that Pollard accosted Israeli intelligence officers and began spying for Tel Aviv. Read more of this post

US openly accuses Pakistan of waging ‘proxy war’ in Afghanistan

Mike Mullen

Mike Mullen

By JOSEPH FITSANAKIS | intelNews.org |
For the first time a senior American official has openly accused the intelligence services of Pakistan of using Taliban-linked groups to wage a “proxy war” in neighboring Afghanistan. United States Admiral Mike Mullen, Chairman of the Joint Chiefs of Staff, has described the Haqqani Network, an insurgent group closely allied with the Taliban, as Pakistan’s proxy-army in Afghanistan. The Haqqani Network, which is considered by US military commanders as “the most resilient insurgent force in Afghanistan”, is widely seen as responsible for the massive attack on the US embassy and several other targets in Kabul, earlier this month. Some military observers have compared the attacks to the 1968 Tet Offensive by the Viet Cong. Speaking on Tuesday at an event hosted by the Carnegie Endowment for International Peace, Admiral Mullen said he had pressed the government and intelligence agencies of Pakistan to break their links with the Haqqani Network. He did so during a recent meeting with the chief of Pakistan’s armed forces, which reportedly lasted over four hours. By “intelligence services”, Mullen means the Inter-Services Intelligence directorate (ISI), Pakistan’s most powerful spy agency. According to Admiral Mullen, the meeting centered on “the need for the […] ISI to disconnect from [the] Haqqani [Network] and from this proxy war that they’re fighting” in Afghanistan. He also said that “the ISI has been […] supporting proxies for an extended period of time” and described the ISI-Haqqani collaboration as “a strategy in the country”, rather than simply a series of isolated incidents by shadowy groups operating within the Pakistani intelligence services. Read more of this post

Al Jazeera director resigns amidst ‘US intelligence links’ row

Wadah Khanfar

Wadah Khanfar

By JOSEPH FITSANAKIS | intelNews.org |
The senior executive of the Middle East’s most recognizable news television network has resigned following revelations that he met with American intelligence officials and complied with their requests to alter the content of news reports. A brief news report  posted today on the Al Jazeera website said that Wadah Khanfar, the news network’s Palestinian-born director, had announced his resignation, eight years after assuming the station’s leadership. In a public statement, Khanfar, whose brother is a Hamas activist in the Gaza Strip, said that Al Jazeera “stands as a mature organization” and that he is “confident that [the station] will continue to maintain its trailblazing path”. But he did not mention the incident that might have led to his resignation: namely the recent revelation that he was in constant contact with US intelligence officials during much of his executive career, and that he agreed to alter the content of some Al Jazeera news reports at their request. According to American diplomatic cables leaked by whistleblower website WikiLeaks, Khanfar came in contact with officials from the US Defense Intelligence Agency (DIA, the Pentagon’s premier spy organization) through the Ministry of Foreign Affairs of Qatar —the Gulf country that owns and operates Al Jazeera. The leaked cables mention that the Palestinian-born executive attended several meetings with DIA personnel in Doha, Qatar, and even agreed to “remove” news content when requested to do so. In one instance, he reportedly directed his editorial staff to remove strong images of injured Iraqi children lying on hospital beds and of a woman with extensive facial injuries. Read more of this post

Colombian ex-spy chief gets 25 years for aiding death squads

Jorge Noguera

Jorge Noguera

By JOSEPH FITSANAKIS | intelNews.org |
In a continent dominated by leftwing governments, Colombia is one of Washington’s few remaining allies. It is therefore unfortunate that the US-supported conservative government of Álvaro Uribe, which ruled Colombia from 2002 to 2010, has been one of the most corrupt regimes in recent Latin American history. The disgraced Colombian Administrative Department of Security (DAS) appears to have been the cornerstone in the Uribe administration’s corruption complex. Last Wednesday, Colombia’s Supreme Court convicted Jorge Noguera, Director of DAS from 2002 to 2005, to 25 years in prison, for systematically collaborating with illegal far-right death-squads. Noguera’s conviction was based on evidence recovered from the computer of a former death-squad commander, which led to a revealing testimony from former DAS director of information technology, Rafael Garcia. According to Garcia, Noguera routinely provided rightwing paramilitaries with lists of leftist politicians and activists, labor union leaders, and even journalists, who were then targeted for intimidation, blackmail or —in several instances— assassination. One such murdered victim was the late Dr Alfredo Correa de Andreis, who was shot by a death-squad in 2004. The court ordered Noguera to pay Professor Correa’s family nearly US$100,000 in restitution fees, as well as another US$2 million to the state for illegally destroying and expropriating confidential government documents. It is worth noting that at least one of Noguera’s predecessors, Miguel Maza Marquez, who directed DAS in the late 1980s, turned himself in to the authorities in 2009, and is now facing charges of ordering the 1989 assassination of reformist Colombian presidential candidate Luis Carlos Galán —a self-styled enemy of Colombia’s drug cartels. Noguera’s successor at DAS, Maria Pilar Hurtado, is also wanted for her part in a nationwide wiretapping scandal that targeted several of Uribe’s political opponents, as well as labor leaders, journalists and academics. Read more of this post

Turkish spy agency in secret Oslo talks with Kurdish PKK

PKK banner

PKK banner

By JOSEPH FITSANAKIS | intelNews.org |
The war between the Turkish state and the Kurdistan Workers’ Party (PKK), which culminated in the early 1990s, has flared up again, ever since the creation of the US-protected Kurdish autonomous zone in northern Iraq. Currently, the Turkish military is technically at war with the PKK, a leftist secessionist movement that aspires to create a Kurdish homeland comprising mostly of territories in Turkey’s Anatolia region. But a leaked audio recording posted on the Internet last week shows that senior Turkish intelligence officials have been participating in secret talks with the leadership of the PKK, since at least 2010. Several Kurdish news agencies published the recording of one such secret meeting, involving the leadership of Turkey’s National Intelligence Organization (MİT). The recording features a frank discussion between, on the one side, the head of MİT, Hakan Fidan, and its deputy director, Afet Güneş; the two are heard deliberating with Sabit Ok, Zübeyr Aydar and Mustafa Karasu, all of whom are senior PKK officials and wanted dead or alive by the Turkish state. A voice of an apparent mediator —marked by a distinct Scandinavian accent— can be heard speaking at the beginning. The mediator mentions that the meeting is the fifth installment of a series of encounters called “The Oslo Talks”. According to Turkish daily Hürriyet, the mediator appears to be a government official from Norway, which probably hosted the secret meeting(s) somewhere in its capital city. Shortly following the mediator’s introduction, Fidan is heard saying that he is acting as a “special envoy of […] prime minister” Recep Tayyip Erdoğan. The leaked recording disappeared from Kurdish websites soon after it was posted, and some Kurdish media sources said that it had been aired by “anonymous hackers”. Read more of this post

Seoul arrests N. Korean defector for ‘planning assassination’

Park Sang-hak

Park Sang-hak

By JOSEPH FITSANAKIS | intelNews.org |
South Korean authorities have announced the arrest of a North Korean defector, who is accused of planning to assassinate another defector involved in intensive propaganda operations against the North. A man identified only as “Ahn” was reportedly detained earlier this month after arranging a meeting with Park Sang-hak. Park is a high-profile North Korean defector, known for spearheading an imaginative —and often controversial— propaganda campaign directed against the government of North Korea. In one recent example, Park, his wife and children, used dozens of inflatable helium balloons to smuggle thousands of leaflets, dollar bills, solar-powered radios, and DVDs into North Korea. The nature of Park’s operations, which tend to be designed to attract worldwide media attention, is often the cause of diplomatic rifts between Pyongyang and Seoul, which does not formally endorse Park’s actions. The Associated Press spoke to two South Korean officials, who refused to be named; although they confirmed news of Ahn’s arrest, they refused to discuss a report by South Korea’s Yonhap News Agency, and now the BBC, according to which Ahn “had a poison-tipped needle on him” when he was detained by South Korean counterintelligence officers. This is the second time in recent months that South Korea has arrested North Korean defectors on suspicion of planning assassination operations. In April of 2010, Seoul announced that two North Koreans, who had defected to the South a few months earlier, had admitted to being intelligence officers on a Pyongyang-sponsored mission to assassinate a North Korean former senior official. The official, Hwang Jang-yop, is a former secretary of the Korean Workers’ Party and the ideological architect of juche, the philosophy of self-reliance, which is North Korea’s officially sanctioned state dogma. Read more of this post

Declassified documents reveal US-Libyan spy war in Malta

Libya and Malta

Libya and Malta

By JOSEPH FITSANAKIS | intelNews.org |
A batch of declassified CIA reports from the late 1980s point to the Mediterranean island-nation of Malta as a major battlefield between American and Libyan intelligence operatives. According to the reports, which date from between 1988 and 1991, Malta served as a “primary launching point” for Libyan intelligence and paramilitary units on their way to Germany, Britain, and other countries in Western Europe. Most of the reports, which number over 250 pages in total, contain intelligence from a CIA informant named Abdul Majid Giaka. Referred to as “P/1” in the CIA documents, Giaka was a Libyan employee of Libyan Arab Airlines stationed in Malta. In 1988, however, he walked in the American embassy in the Maltese capital Valetta, and offered to work as an agent-in-place for the CIA. In exchange for his services, he requested regular financial compensation, as well as a promise of eventual relocation to the United States for him and his Maltese wife. Eventually, the intelligence collected by Giaka formed a major component of the prosecution’s case in the Lockerbie bombing court hearings. Giaka’s testimony directly led to the conviction of Abdelbaset al-Megrahi, a Libyan intelligence officer, who was released from a British prison in August of 2009 on compassionate grounds and is now in Tripoli. The declassified documents show that, in return for Giaka’s services, the CIA arranged a fake surgery for him in 1989, in order to help him secure an exemption from serving in the Libyan armed forces. The CIA’s initial assessment of Giaka was that he was dependable “intelligent, serious and fairly well composed”. Later, however, Giaka’s CIA handlers began questioning his commitment after he started appearing with new information only when in need of money. Read more of this post

Covert war in Somalia involves CIA, European mercenaries

Richard Rouget

Richard Rouget

By JOSEPH FITSANAKIS | intelNews.org |
Regular readers of this blog will remember Jeremy Scahill’s report in The Nation last July, about the US Central Intelligence Agency’s expanding operations in Somalia. Since the 2006 US-led Ethiopian invasion, the Western-backed Somali government has been engaged in a brutal war with al-Shabaab, the youth wing of the Islamic Courts Union, which ruled most of the country in the years after 9/11. Scahill revealed that the CIA maintains a growing security complex in the country, located right behind Mogadishu’s Aden Adde International Airport. The complex allegedly contains over a dozen buildings, as well as several metal hangars, which house CIA aircraft. Now a new report by United Press International claims that the clandestine American campaign in the horn of Africa “appears to be growing daily”, and that the CIA complex contains a prison for renditioned militant suspects. The latter are routinely interrogated by members of a Mogadishu-based CIA team consisting of approximately 30 case officers, analysts, linguists, and others. The UPI article suggests that the growing CIA presence in the Somali capital is part of a wider expansion of America’s counter-terrorist campaign in countries like Pakistan, Afghanistan, Yemen, Indonesia, and the Philippines. However, the instances when CIA personnel venture outside Mogadishu are few and far between. For this purpose, the Somali government is using American financial aid to hire European private security firms, including Bancroft Global Development, a combat consulting group with a growing presence in Mogadishu. Bancroft’s 40-member team consists of Scandinavian, South African, and French former special forces members, including Richard Rouget (also known as ‘Colonel Sanders’), a former officer in the French Army who has recent combat experience in several African countries. Read more of this post