Denmark arrests Russian woman in connection with covert Kremlin legal fund

June 12, 2024 4 Comments

PET DenmarkA RUSSIAN WOMAN IS under arrest in Denmark, reportedly in connection with a surreptitious legal fund that is allegedly connected to intelligence operations conducted by the Kremlin. The Danish Security and Intelligence Service (PET) said on Tuesday that the Russian national had been detained south of the Danish capital Copenhagen on suspicion of “enabling a foreign intelligence service to operate in Denmark”.

Crucially, the PET press statement noted that the arrest relates to recent reports about a legal defense fund with covert links to the Kremlin, which was uncovered in the press. On June 3, the state-owned Danish Broadcasting Corporation (DR) published information from 40 leaked documents about an alleged sovereign wealth fund known as Fund for Support and Protection of the Rights of Compatriots Living Abroad (Pravfond).

According to the DR report, Pravfond was set up in secret by the Russian authorities in order to finance the Kremlin’s disinformation campaigns in nearly 50 countries around the world. Pravfond also operates as a legal defense fund for Russian intelligence operatives who have been captured abroad while carrying out intelligence operations. For example, it contributed funds for the legal defense of notorious Russian weapons merchant Viktor Bout and Vadim Krasikov, a Russian assassin who is currently being held in a German prison.

The PET said that the Russian woman would be released following questioning, adding that the investigation into the espionage case would continue. The agency did not name the woman. However, according to reports in the Danish media, she is “a central figure in the Russian community in Denmark”.

► Author: Joseph Fitsanakis | Date: 12 June 2024 | Permalink

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France arrests Russian-Ukrainian dual national with fake passports following explosion

June 6, 2024 2 Comments

Roissy-en-FranceAN INVESTIGATION HAS BEEN launched in France after a Ukrainian-born Russian national reportedly detonated explosives in a hotel room near Paris, suffering severe burns in the process. Sources from France’s National Anti-Terrorism Prosecutor’s Office (PNAT) said the incident occurred on Monday in a hotel in Roissy-en-France, a small bedroom community located 15 miles northeast of downtown Paris.

At the scene of the explosion police found a severely burned man, who was later identified as a 26-year-old from the Donbas region of eastern Ukraine. Most of the Donbas region has been under Russian military occupation since 2014. The man is reportedly a Russian speaker and holds both Ukrainian and Russian nationalities. He is currently in hospital receiving treatment for severe burns, and is formally under arrest.

The PNAT and the General Directorate for Internal Security (DGSI), France’s counterterrorism and counterespionage agency, are investigating the suspect’s background and activities. According to media reports, the suspect’s hotel room contained “substances and materials intended for the manufacture of explosive devices”. A number of guns and forged passports were also found in the room.

As intelNews reported earlier this week, French police arrested a Bulgarian, a Ukrainian and a German national, who deposited five coffins, draped in French flags, at the base of the Eiffel Tower. The flags reportedly bore the inscription “Dead French Soldiers of Ukraine”. While the investigation is ongoing, French authorities are said to have classified the incident as a Russian psychological operation aimed at affecting French public opinion. It is not known whether the two cases are in any way connected.

► Author: Joseph Fitsanakis | Date: 06 June 2024 | Permalink

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French police arrest foreign nationals in suspected Russian influence operation

June 4, 2024 4 Comments

Eiffel TowerFRENCH POLICE ARRESTED THREE foreign nationals on Monday, accusing them of having deposited five coffins draped in French flags at the foot of the Eiffel Tower. The flags bore the inscription “French Soldiers of Ukraine”, while the coffins were found to contain sacks of plaster, according to media reports. The reports quoted French intelligence officials as saying that the stunt was likely a Russian operation aimed at influencing French public opinion against a potential military involvement in Ukraine.

Close circuit television footage led French police to the driver of a van that carried the coffins to the Eiffel Tower at 9:00 a.m. local time on Saturday. The 34-year-old driver, identified as “Georgi F.”, is believed to be a Bulgarian national. He told police he had arrived in Paris from Bulgaria on Friday and had been paid €40 by two other men to help transport the coffins to the iconic Paris monument. The two men, who allegedly paid the Bulgarian national, were arrested shortly afterwards while they were preparing to board a bus to Germany. One of them is believed to be a German national, while the other is said to hold Ukrainian citizenship.

The two men allegedly told French police they had been paid €400 to transport the coffins. French authorities reportedly believe the stunt was “organized from abroad” and that “Russian agents” may be behind it. There are allegations that the individual who paid the men may have been the same person who organized a similar stunt in May. In the early hours of May 14, someone defaced the Wall of the Righteous at the Mémorial de la Shoah, which includes the Holocaust museum in Paris’ 4th arrondissement. The names of nearly 4,000 people who helped save Jews in France are inscribed on that wall.

Last November, French authorities accused Russia of being behind stenciled images of Stars of David that had mysteriously appeared in the streets of Paris in late October. At least two of those arrested in the ensuing days were Moldovan nationals. The Paris prosecutor said at the time that the culprits had been in contact with a Russian-speaking individual who had offered to pay them in exchange for graffitiing the stars. Some reports speculated that the graffiti may have been part of a campaign by a “foreign actor trying to undermine French social cohesion”.

► Author: Joseph Fitsanakis | Date: 04 June 2024 | Permalink

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Germany arrests sixth alleged spy in less than a month

April 29, 2024 1 Comment

MSS ChinaAUTHORITIES IN GERMANY HAVE arrested a sixth person in less than a month, in connection with three separate cases of espionage orchestrated by Russian or Chinese intelligence. Last Tuesday, police in the east German city of Dresden arrested an assistant to a leading politician of the far-right Alternative für Deutschland party (AfD). The assistant, who is a dual German-Chinese citizen, is accused of spying for Chinese intelligence, while the far-right politician who employed him is also being investigated, according to reports.

German news reports have identified the alleged spy as Jian Guo, 43, who lives in Dresden with his wife and children. Guo reportedly entered Germany as a student and stayed there after completing his studies, eventually becoming a naturalized German citizen. In 2019 he joined the staff of the office of Maximilian Krah, a senior AfD politician, who had recently been elected to the European Parliament.

According to the German prosecutor’s office, Guo had begun working for Chinese intelligence prior to joining Krah’s office as an assistant. At least some of his alleged espionage activities involved posing as a critic of the Chinese government and joining dissident groups of Chinese expatriates in Germany. He would then provide information about the activities of these groups to Chinese intelligence, according to his indictment. The latter described Guo’s intelligence activity as “an especially severe case” of espionage.

Meanwhile, German authorities are also reportedly investigating Krah himself over payments he allegedly received from pro-Chinese and pro-Russian individuals or groups. In a statement issued late last week, the AfD politician said he had been informed about Guo’s arrest from media reports and that he had no information about this case. Shortly after Krah’s statement, the AfD described Guo’s arrest as “highly disturbing” and added that party authorities would do “everything possible to aid the investigation”.

During the month of April alone, Germany has arrested no fewer than six individuals in a series of apparently unconnected cases of espionage, connected with Russia or China. Two of these individuals are German citizens of Russian origin, who were allegedly assisting Russian intelligence plan acts of sabotage against military installations located on German soil. Three other German citizens were allegedly planning to provide designs of advanced aircraft engines to Chinese intelligence officials.

► Author: Joseph Fitsanakis | Date: 29 April 2024 | Permalink

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Poland and Germany charge Russian operatives with assassination, sabotage plots

April 22, 2024 4 Comments

Rzeszów-Jasionka AirportAUTHORITIES IN GERMANY and Poland have charged three individuals with working on behalf of Russian military intelligence in planning acts of sabotage and assassination on European soil. One of the plots allegedly involved an effort to assassinate Ukrainian President Volodymyr Zelenskyy. Another aimed to sabotage commercial airport facilities that are being managed by the United States military.

Polish and Ukrainian authorities announced last week the arrest of Paweł K., a Polish citizen, who is believed to have been engaged in collecting information about the security of the Rzeszów-Jasionka Airport. Located in southeastern Poland, Rzeszów-Jasionka is a relatively small provincial airport. Its proximity to the Ukrainian border has made it central to efforts by Kyiv’s allies to supply it with war materiel following the expansion of Russia’s occupation of Ukraine in February 2022. Military supplies are transported to Rzeszów-Jasionka from across the world and then transferred across the Ukrainian border with trucks. Additionally, many high-level meetings between Ukrainian and Western officials take place at the airport. The United States military is currently providing security at the Rzeszów-Jasionka Airport.

Polish authorities said last week that Paweł K. was part of a Russian intelligence collection operation that was “intended to assist in the planning of a potential assassination of a foreign state leader”, namely President Zelenskyy. The Security Service of Ukraine (SBU) said it informed its Polish counterpart agency about the assassination plot, which had been foiled “as a result of the close co-operation” between Ukrainian and Polish intelligence. Paweł K. is not a diplomat and thus has no immunity from prosecution in Poland. If convicted, therefore, he could face up to eight years in prison.

In a seemingly unconnected development, police in the southeastern German state of Bavaria arrested two dual German-Russian nationals, who have been charged with planning to sabotage military and industrial facilities on German soil. The plot appears to be part of broader Russian efforts to disrupt the production and delivery of military aid to Ukraine. At least one of the locations that the suspects are accused of targeting is a local military base under the command of the United States. The two suspects have been identified as Dieter S., 39, and Alexander J., 37. Both were arrested in the small city of Bayreuth.

Germany’s Federal Foreign Office, led by Minister Annalena Baerbock, summoned Sergei Nechayev, Russian Ambassador to Berlin, shortly after the arrest of Dieter S. and Alexander J. Some media reports noted the “unusually hasty” way Nechayev was summoned, which may indicate that German authorities have acquired “unequivocal proof of the link between the plot and the Kremlin”. An announcement made by the Russian embassy in Berlin confirmed that Nechayev had been summoned in connection to the arrests, but added that the ambassador had been presented with “no proof” that the two suspects were connected with Russian intelligence or that they had planned acts of sabotage.

► Author: Joseph Fitsanakis | Date: 22 April 2024 | Permalink

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Opinion: Fumbling Russian spies fail to stop ISIS-K attack, despite warnings from U.S.

March 25, 2024 7 Comments

Crocus City Hall attackNO COUNTRY HAS BETTER intelligence on the Islamic State-Khorasan Province (known as ISIS-K) than the United States. American forces have faced ISIS-K almost from the moment the group was founded in 2015 in Pakistan, just a few miles from the Afghan border. It was there that a group of disaffected members of the Tehreek-e-Taliban-e-Pakistan (TTP, commonly referred to as the Pakistani Taliban) began turning their backs on al-Qaeda, which they saw as a failing brand, and joined the Islamic State of Iraq and Syria (ISIS).

By 2017, ISIS-K had begun to draw to its ranks hundreds of fighters from central and south Asia, who were inspired by the group’s goal of establishing an Islamic caliphate in the lands of the greater Khorasan. The term refers to a historical region that extends from eastern Iran and Turkmenistan, to the mountains of Kyrgyzstan, containing all of present-day Afghanistan, most of Uzbekistan, and even some parts of the Russian Caucasus. Like the Islamic State of Iraq and Syria (ISIS) during its heyday, ISIS-K aspires to establish control over a territorially unified entity and then use perpetual war to expand its influence in central Asia and beyond.

Until 2021, the biggest obstacle to ISIS-K’s plan for regional domination was the U.S. By some accounts, American forces and Western-trained Afghan commando units had managed to eliminate more than half of ISIS-K’s 4,000-strong base in northeastern Afghanistan. Since the hurried U.S. withdrawal from the country in 2021 (which was marred by an ISIS-K suicide bombing that killed nearly 200 people, including 13 U.S. troops), ISIS-K has expanded its reach beyond all prior measure. The group has since claimed responsibility for attacks in Afghanistan, Pakistan, Iran, and now Russia, that have killed over 600 people and injured thousands.

A primary reason for the proliferation of ISIS-K’s terrorist activity is that the U.S., which has more intelligence than anyone on the group, issues warnings that are not being taken into consideration by the group’s primary targets, namely Afghanistan, Iran, and Russia. Indeed, despite the Washington’s best efforts, its warnings about pending ISIS-K attacks have been ignored by the group’s primary targets. A few days after an ISIS-K attack killed nearly 100 people in Kerman, Iran, The Wall Street Journal claimed the U.S. government had provided Tehran with “a private warning” of an imminent terrorist threat from ISIS-K. If that is true, then the Iranians clearly did not heed Washington’s warning.

It now appears that, once again, Washington had considerable intelligence insight into ISIS-K’s plans to strike inside Russia. On March 7, the U.S. embassy in Russia warned on its website that “extremists have imminent plans to target large gatherings in Moscow, to include concerts”. The warning provided no specifics. However, seeing how U.S. authorities issued private warnings to Iran, a country with which the U.S. has no diplomatic relations, then it is highly likely they provided similar information to Russia, which at least hosts American diplomats and intelligence officers on its soil. Yet, not only did the Russians ignore these warnings, but they openly dismissed them. Read more of this post

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Book review of “Agent of the Iron Cross” a masterful historical account by Bill Mills

March 21, 2024 2 Comments

Agent of the Iron CrossFEW THINGS ARE AS valuable in the field of intelligence studies as delving into historical case work. Indeed, the study of intelligence history is indispensable for anyone wishing to engage in the contemporary setting of this often esoteric -yet critical- field. As an academic specializing in intelligence, I find Bill Mills’ Agent of the Iron Cross: The Race to Capture German Saboteur-Assassin Lothar Witzke during World War I, to shed invaluable light on clandestine operations that unfolded on American soil during the tumult of World War I. Mills masterfully chronicles the gripping saga of Lothar Witzke, a German saboteur-assassin, and his audacious exploits on American soil.

Mills’ captivating narrative unfolds against the backdrop of a world engulfed in conflict, where espionage becomes a weapon of choice for a host of warring factions. Witzke’s ambitious mission, orchestrated by German intelligence, epitomizes the high-stakes game of espionage during wartime. It is replete with a host of master spy characters, the inevitable double agents, and even ingenious sabotage devices. Although this book is not a novel, Mills intricately weaves together in a novel-like manner the threads of intrigue, offering readers a riveting account of Witzke’s daring escapades and the shadowy world of espionage that defined that relatively unexplored era in the history of intelligence.

What sets Agent of the Iron Cross apart is Mills’ ability to contextualize Witzke’s actions within the broader canvas of the historical context it which they unfolded. Through vivid prose and meticulous detail, Mills unravels the layers of deception and intrigue that characterized Imperial Germany’s covert operations on American soil. From the near-sinking of the commissioned ocean liner SS Minnesota to the clandestine explosion on Black Tom Island, Mills paints a vivid portrait of a world teetering on the brink of chaos. Standard accounts of that era underplay the role of intelligence, so it is refreshing for a professor specializing in intelligence to read Mills’ detail-oriented narrative.

At its core, Agent of the Iron Cross is a testament to the enduring allure of espionage and its profound impact on statecraft and the course of history. Mills’ narrative prowess and exhaustive research offer readers a glimpse into a little-known chapter of World War I history, underscoring the complexities of intelligence work and its far-reaching consequences. By delving into historical case studies such as this one, Mills provides invaluable insights into the nature of espionage, its challenges, and its enduring relevance in our ever-evolving world.

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Ireland halts issuances of Russian diplomatic visas due to espionage concerns

February 18, 2024 2 Comments

Russian embassy IrelandAUTHORITIES IN IRELAND ARE systematically “freezing” applications for Russian diplomatic visas from Moscow over concerns that the Kremlin is using its embassy in Dublin as a base for espionage activities. In 2018, the Irish government introduced emergency legislation that canceled a previously approved expansion of the Russian diplomatic compound in the Irish capital, allegedly due to concerns about espionage activities by Russian diplomats. Three years later, reports emerged that Irish government officials were concerned about the expanding size of Russia’s diplomatic presence in Dublin.

In April 2022, Ireland expelled four Russian diplomats, which it claimed were undercover intelligence officers. A subsequent report by the London-based Times newspaper alleged that a major reason Dublin had expelled the diplomats was their “efforts to cultivate contacts with dissident republicans and loyalist paramilitaries” in the Republic of Ireland and in Northern Ireland, which is British soil. The report added that at least one of the four expelled Russian diplomats was believed to be an intelligence officer for the Main Intelligence Directorate of the General Staff of the Russian Armed Forces —widely known by its Cold War-era initials, GRU.

On February 10, The Irish Times alleged that the Irish government was “refusing to allow Russia to replace diplomats assigned to its Dublin embassy […] due to concerns over espionage”. The article went on to claim that Russia’s diplomatic presence in Ireland had “dropped by half” and was causing a “tense standoff” between Ireland and Russia. It also quoted a spokesman from the Russian embassy in Dublin, who decried Ireland’s “unacceptable visa and accreditation policy”. The Russians told the paper that their embassy was staffed by just eight administrative staff and six diplomats.

On February 17, The Irish Times said it had corroborated the Russian officials’ claims by speaking with Micheál Martin, Ireland’s Deputy Prime Minister and Minister for Foreign Affairs. Martin was approached by the newspaper’s reporters in Germany, where he attended the Minich Security Conference. Martin told The Irish Times that the Irish Department of Foreign Affairs was  carefully “scrutinizing” every new application for a diplomatic visa by the Russian government. The reason for the careful scrutiny, said Martin, was a number of advisories issued by Ireland’s intelligence services, suggesting “that other activities were underway” at the Russian embassy and that some embassy staff “were not actually diplomats but were performing intelligence functions”. Martin added that the Irish government had determined “15 diplomats should be adequate for [Russia’s] needs” in Ireland.

► Author: Joseph Fitsanakis | Date: 18 February 2024 | Permalink

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Alleged Afghan-born Russian spy tries to regain revoked British citizenship

February 12, 2024 1 Comment

GCHQAN AFGHAN-BORN MAN, who became a naturalized British citizen and worked for British intelligence for over a decade, is attempting to regain his British citizenship, which was revoked after he was accused of being a Russian spy. The man, who is identified in court documents only as “C2”, was born in Afghanistan and grew up under the Soviet occupation in the 1980s. When the Soviets withdrew from Afghanistan he left the country alongside the Russian forces and resettled in Russia, where he attended university and married a Russian woman.

By 2000, when he entered the United Kingdom as an Afghan asylum seeker, he was in possession of Russian citizenship due to his marriage to a Russian citizen. He was eventually granted asylum in Britain and began to work as an interpreter for the Foreign Office and the Government Communications Headquarters (GCHQ), Britain’s signals intelligence agency. His fluency in Russian, Dari, and Pashto, made him invaluable to British intelligence as the United States-led ‘war on terrorism’ escalated in Afghanistan. In the late 2000s, the British Foreign Office sent C2 to Afghanistan, where he worked to build ties between the nascent post-Taliban Afghan government and the British diplomatic corps stationed in the country.

It was in Afghanistan, according to Britain’s Security Service (MI5), that C2 began to develop contacts with Russian intelligence officials. The agency claims that two Russian military attaches stationed in the Afghan capital Kabul, identified in court documents as “Boris” and “Dimitri”, recruited C2 on behalf of the Main Directorate of the Russian Armed Forces’ General Staff, which is commonly known as GRU. The British government claims that, following his recruitment by GRU, C2 traveled to Russia at least six times and once to Cyprus, where he continued to hold regular meetings with his Russian handlers.

On 2019, after he had left government service, MI5 began to question C2 about his alleged connection to Russian military intelligence. He consistently denied that he was a Russian spy. Eventually, MI5 took him “to the roof of a hotel” in London, where he was administered a polygraph examination. A few weeks later, by which time he had returned to his base in Kabul, C2 was informed that his British citizenship would be revoked due to his espionage work for the Russians.

Ironically, the British government evacuated C2 from Afghanistan in 2021 as part of Operation PITTING, during which 15,000 Afghan nationals were transported to the United Kingdom as the Taliban descended on Kabul. Upon arriving in the United Kingdom, C2 was arrested and eventually released on bail. Last week he formally appealed against the British government’s decision to strip him of his citizenship. His case was heard in secrecy at a special hearing of the United Kingdom’s Special Immigration Appeal Commission (SIAC). The SIAC is expected to rule in March or April.

► Author: Joseph Fitsanakis | Date: 12 February 2024 | Permalink

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India arrests Moscow embassy security employee for spying for Pakistan

February 5, 2024 3 Comments

Embassy of India in RussiaAUTHORITIES IN INDIA HAVE arrested a security employee at the Indian High Commission in Russia, accusing him of spying for Pakistani intelligence. The embassy of India in Moscow is one of its largest in the world and is viewed as critical to New Delhi’s strategic relations with Russia. Employees that staff the Moscow embassy are highly vetted and typically represent the cream of the crop of India’s Ministry of External Affairs. It follows that news of the arrest of a Moscow embassy security employee on espionage charges must have raised eyebrows in India.

The employee in question has been identified in news reports as Satendra Siwal, a resident of the village of Shahmahiuddinpur, located in the Hapur district of Uttar Pradesh. He is believed to have been employed as an India-Based Security Assistant (IBSA) at the Indian embassy in Moscow since 2021. Siwal reportedly belongs to the embassy’s Multi-Tasking Staff (MTS), a broad job title that encompasses a variety technical support specialists working at India’s diplomatic facilities worldwide.

According to reports, Siwal was arrested by members of the Anti-Terrorist Squad (ATS) in the northern Indian city of Meerut, 250 miles northeast of New Delhi. He was charged with participating in “anti-India activities”, which included providing government secrets to Pakistan’s Inter-Services Intelligence (ISI) Directorate. According to the ATS, the secrets given to the ISI by Siwal included information about strategic planning by the Indian Ministry of Defense, the Ministry of External Affairs (Siwal’s direct employer), and the Indian military. Siwal allegedly spied for the ISI in exchange for financial compensation.

Indian authorities said the case against Siwal was built with the help of “electronic surveillance” and other “evidence collection”, but did not provide details. In a statement issued on Monday, the ATS said Siwal had allegedly “confessed to his crime” during questioning. The espionage suspect is now facing charges under India’s Official Secrets Act.

► Author: Joseph Fitsanakis | Date: 5 February 2024 | Permalink

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North Korean radio station known for sending coded messages to spies goes silent

January 15, 2024 2 Comments

North South KoreaNORTH KOREA APPEARS TO have suspended a long-standing radio station, known for broadcasting content targeted at South Koreans, which also aired encrypted messages intended for North Korean spies abroad. Radio Pyongyang was founded by Korean communist forces in the 1940s. In 1950 it formed part of the North Korean state’s official media propaganda arm.

Throughout the Cold War, Radio Pyongyang aired hundreds of hours of news and cultural content every week. The broadcasts were in various languages and were exclusively aimed at international listeners. However, most of the station’s output was targeted at South Koreans. In 2002, the station was renamed Voice of Korea. Around that time, possibly owing to a temporary rapprochement between North and South Korea, the station curtailed much of its political programming. However, broadcasts featuring political content were resumed in 2016, as relations between the two warring sides began to deteriorate once again.

For much of its existence, the Voice of Korea has also been known to operate as a so-called numbers station. The term denotes shortwave radio stations, usually sponsored by a government entity, that regularly air broadcasts consisting of formatted number sequences. These sequences are widely believed to be encrypted communications addressed to intelligence officers operating abroad. They contain operational instructions and other directives that are typically undecipherable without the use of an encryption protocol. These stations also broadcast certain types of music, which function as codewords and are believed to signal specific directives to spies.

But the Voice of Korea unexpectedly fell silent last week. Its website, which features content in several languages, also appears to have been taken down. The sudden changes occurred days after North Korea’s Supreme Leader, Kim Jong-un, delivered a key address during the year-end plenum of the ruling Workers’ Party of Korea (WPK) in Pyongyang, on December 31. In his speech, which became public on January 6, the North Korean leader declared that the reunification of Korea under communist principles —a longstanding goal of the WPK—had been rendered “impossible” due to widening differences in approach between the two Koreas.

The North Korean strongman also called for “a fundamental change” in the WPK’s policy on inter-Korean affairs. Finally, he discussed a series of steps for the “reorganization of entities” that govern North Korea’s relations with South Korea. Several North Korean government websites focusing on the reunification of Korea, including the Voice of Korea website, have since been taken down. North Korea observers suggest that the daily radio broadcasts of the Voice of Korea appear to be part of the reorganization declared by Kim Jong-UN on December 31.

► Author: Joseph Fitsanakis | Date: 15 January 2024 | Permalink

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Canadian judge bars Chinese PhD student from entering, citing espionage concerns

January 8, 2024 5 Comments

University of WaterlooIN AN UNPRECEDENTED AND potentially highly consequential decision, a judge has barred a Chinese PhD student from entering Canada over concerns he might be pressured to spy by the government of China. The case could have “ripple effects” on universities across Canada and possibly even all of North America, according to legal experts.

The central figure in the case is Yuekang Li, a citizen of China, who was accepted into the Mechanical and Mechatronics Engineering PhD program of the University of Waterloo. Li stated in his application that his goal was to return to his home country after receiving his PhD and work to “improve its public health system”. However, when Li applied for a graduate student visa, his application was denied by an officer of Immigration, Refugees and Citizenship Canada (IRCC), the government department that oversees applications for entry visas into the country.

In deeming Li inadmissible to Canada, the IRCC officer in charge of his case reportedly cited the student’s strong interest in microfluidics, a niche branch of nanotechnology with a wide range of applications in the biopharmaceutical industry. The IRCC officer also noted growing concerns in the West about the use of students and researchers as “non-traditional collectors of information” by the government in Beijing. In a number of such cases, Chinese students and researchers have been given permission by the Chinese state to work abroad with the understanding that they will deliberately collect information that will benefit China’s military-industrial complex.

Li promptly challenged the IRCC’s decision, which ended up being heard in Federal Court. Li’s legal representatives argued that the rejection of his application for a student visa relied on “an overly broad definition of espionage” and engaged in “speculation”, rather than factual evidence. But on December 22, Federal Court Chief Justice Paul Crampton sided with the IRCC.

In his decision, which was made available late last week, the judge agrees with the IRCC’s view that the graduate research Li proposed to carry out at the University of Waterloo would fall under the definition of “non-traditional espionage”. He referred to China as a “hostile actor” and cautioned that such actors “increasingly make use of non-traditional methods to obtain sensitive information in Canada or abroad, contrary to Canada’s interests”. Given that new reality, Canada’s legal understanding of what constitutes “espionage” must evolve”, Judge Crampton argues in his decision.

► Author: Joseph Fitsanakis | Date: 08 January 2024 | Permalink

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Analysis: Killing of Hamas leader in Lebanon marks a new phase in Israel’s war

January 3, 2024 2 Comments

Dahiyeh BeirutMIDDLE EAST OBSERVERS WERE hardly surprised by yesterday’s news of the apparent assassination of Hamas leader Saleh al-Arouri in Lebanon. Not only was al-Arouri a senior Hamas official, but he also headed the militant group’s contact team with Lebanese Hezbollah and its Iranian patrons. He was likely at the top of Israel’s permanent assassination list even prior to Hamas’ bloody assault on Israel last October 7. Yet, within the explosive content of the ongoing Israel-Hamas war, Tuesday’s assassination signals the opening of a new and highly unpredictable phase in an already uncertain conflict.

The vague statements issued by Israeli officials in response to the news of al-Arouri’s assassination did little to dispel the broadly accepted view that Israel’s intelligence services were behind the killing. Headed by its external intelligence agency, the Mossad, Israel’s intelligence services have a long history of extrajudicial assassinations. In his seminal book Rise and Kill First, the Israeli investigative journalist Ronen Bergman discusses in detail the history of these assassinations, which predate the postwar establishment of the state of Israel. Bergman’s data-rich research reveals that the Israeli intelligence services have performed approximately 2,700 extrajudicial assassinations in their history —more than any Western state.

Given such a prolific history of targeted killings, al-Arouri’s assassination in Beirut can be described as both expected and unremarkable. Indeed, Israeli officials have stated repeatedly since October 7 that Hamas’ senior leadership will be targeted worldwide. In a leaked recording that emerged last month, Ronen Bar, director of the Israeli Security Agency, was heard announcing to members of Israel’s Knesset that Hamas’ senior leadership would be targeted “in Gaza, in the West Bank, in Lebanon, in Turkey, in Qatar, everywhere”.

At the time the recorded conversation leaked, nobody thought that Bar, a seasoned intelligence officer, was bluffing. Indeed, the operational capabilities and reach of the Mossad are well understood by everyone in the Middle East. That al-Arouri was assassinated in southern Beirut’s Dahiyeh suburb is significant. An undisputed Hezbollah stronghold, Dahiyeh is tightly controlled by the Shiite militant group, which prides itself on ensuring the safety of its residents. Yesterday’s assassination at the very heart of Hezbollah’s lair was nothing short of a demonstration of the Mossad’s competency in special operations.

If Israel is truly intent on neutralizing the leadership of Hamas, Mossad’s competency will be increasingly tested in the coming months, as the Jewish state will have to strike repeatedly beyond its borders. This is because, unlike the beleaguered Gazans, who are currently experiencing the most destructive bombing campaign of the 21st century, most leaders of Hamas live in relative luxury in Doha, Ankara, Beirut, Damascus, and other Middle Eastern metropolitan centers. It is there, and not in the razed neighborhoods of Khan Yunis and Jabalia, that Israeli assassination teams will need to operate with increasing dexterity. Read more of this post

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China’s spy agency emerges as formidable adversary to CIA, according to report

January 1, 2024 2 Comments

United States ChinaTHE UNITED STATES CENTRAL Intelligence Agency (CIA) has sharply stepped up its activities on China, but Chinese espionage operations remain formidable and continue to pose challenges for American decision-makers, a new report claims. Citing “interviews with more than two dozen current and former American officials and a review of internal Chinese corporate documents and public [Chinese government] documents”, the New York Times said last week that China’s main intelligence agency the, Ministry for State Security (MSS) is “now going toe-to-toe with the CIA in collection and subterfuge around the world”.

The unprecedented growth of the MSS, according to the paper, is occurring despite the fact that the CIA has doubled its budget on China under the presidency of Joe Biden. The American spy agency also launched a new China Mission Center under its current director, William J. Burns. A major concern for the CIA is reportedly the intense Chinese focus on cutting-edge technologies, such as artificial intelligence, quantum computing, and advanced semiconductor design and manufacture. For this reason, the CIA’s China Mission Center works closely with the agency’s Technology Intelligence Center, claims the paper.

Through these and other efforts, American intelligence officials have reportedly concluded that the “urgency and intensity of technological espionage” by Chinese spy agencies has increased beyond parallel. According to the New York Times, the technological advancements taking place in the state-supported Chinese private sector and the military, known as the People’s Liberation Army, “are surprising the US government”. For this reason, the CIA has focused intensely on “rebuilding a network” of assets within China, a decade after Chinese counterintelligence managed to neutralize CIA operations on Chinese soil.

But the MSS is also increasing its output and “making its own aggressive moves abroad”, says the paper. Unlike Russian intelligence agencies, the MSS does not have a tradition of planting undercover spies inside the United States. Instead, MSS operatives prefer to operate online through front companies with innocuous-sounding names. They use these companies to recruit assets among Chinese expatriates, ethnic Chinese Westerners, and Americans without any ethnic connection to China. Many targets for Chinese intelligence recruitment are members of the scientific, academic, and business communities, the New York Times reports.

► Author: Joseph Fitsanakis | Date: 01 January 2024 | Permalink

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

Veteran Belgian politician was a spy for Chinese intelligence, report alleges

December 18, 2023 4 Comments

MSS ChinaA LONGTIME BELGIAN POLITICIAN worked as a spy for Chinese intelligence for at least three years, according to a joint investigation by a consortium of European news media. Until last week, the politician, Frank Creyelman, 62, was a leading member of Vlaams Belang, a far-right separatist party that draws nearly the entirety of its support from northern Belgium’s Dutch-speaking Flemish regions. In addition to seeking to separate Flanders from Belgium, Vlaams Belang opposes immigration and multiculturalism, with much of its criticism directed at Islam.

From 1995 until 2014, Creyelman served as a member of the Flemish Parliament or the Belgian Senate, representing the Antwerp Province. During that time, he became known for his pro-Russian views, which he continued to propagate in retirement. In 2021, he voiced strong skepticism against the Belgian government’s efforts to provide diplomatic, financial, and military support to Ukraine. Following his retirement from frontline politics, Creyelman became an honorary member of the Flemish Parliament. He also remained chairman of Vlaams Belang in his home city of Mechelen, a Dutch-speaking stronghold.

Last week, however, a joint investigation by the British newspaper The Financial Times, French newspaper Le Monde and German newsmagazine Der Spiegel, claimed that Creyelman worked as a spy for China for at least three years. Citing unnamed “intelligence officials from four Western countries”, the investigation claimed that Creyelman had been recruited by Daniel Woo, a case officer for China’s Ministry of State Security. Woo is believed to work out of the MSS branch in China’s far-eastern province of Zhejiang, though he has also served tours in Europe under diplomatic cover, including in Romania and Poland.

It is not known how the MSS recruited Creyelman. It appears that most of his communication with his alleged MSS handler took place via text messages. However, it is claimed that in 2019 Creyelman traveled to Sanya, a popular tourist resort in China’s Hainan Island, where he allegedly met Woo and possibly other MSS operatives. Notably, the journalists behind the investigation into Creyelman claim that they have accessed incriminating messages exchanged between Creyelman and Woo. The text messages span the period between early 2019 and late 2022.

In the text messages, Woo asks Creyelman to try to influence senior-level discussions in Belgium and elsewhere concerning China’s treatment of its ethnic Muslim populations in the Xinjiang Province. The far-right politician was also instructed to find ways to vilify and discredit European researchers and academics who were documenting China’s treatment of ethnic Muslims in Xinjiang. Woo also asked Creyelman to try to quell criticism of China’s crackdown of the pro-democracy movement in Hong Kong. In one message, Woo explained that China’s purpose was “to divide the US-European relationship”.

Last Friday, just hours after the allegations about Creyelman’s alleged espionage emerged, Vlaams Belang announced that it had expelled him from its ranks. In a social media post, the party’s leader, Tom Van Grieken, denounced Creyelman’s espionage as going “against the purpose and essence, even the name, of our party”. He added: “The only loyalty for nationalists can only be to their own nation”.

► Author: Joseph Fitsanakis | Date: 18 December 2023 | Permalink

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