Germany drops espionage case against senior Swiss intelligence official
September 4, 2018 Leave a comment
Germany has dropped a criminal case against the second-in-command of Switzerland’s intelligence agency, who was accused by Berlin of authorizing an espionage operation against the German tax collection service. A year ago, Germany launched an unprecedented investigation into three senior officials of Switzerland’s intelligence agency, the Federal Intelligence Service (NDB). The probe was launched on suspicion that the Swiss officials masterminded a spy operation against German tax investigators who were probing the activities of Swiss banks. The German probe was launched three months after authorities in Germany arrested a Swiss intelligence officer, identified only as “Daniel M.”, for engaging in espionage on German soil.
The German government believes that billions of euros have been deposited by its citizens in banking institutions in European tax-havens like Liechtenstein, Switzerland or Monaco. For the past decade, German authorities have resorted to bribing whistleblowers in offshore banks in order to acquire internal documents that reveal the identities of German citizens who are hiding their money in foreign bank accounts. It is estimated that over a hundred million dollars have been paid to whistleblowers by German authorities since 2006. The latter argue that the proceeds collected from unpaid taxes and fines more than justify the payments made out to whistleblowers. But the Swiss government has strongly criticized Berlin for encouraging Swiss banking sector employees to steal internal corporate information that often breaks Switzerland’s stringent privacy laws. It is believed that the NDB has been instructed by the Swiss government to monitor efforts by German tax-fraud investigators to approach potential whistleblowers working in the Swiss banking sector.
The man identified as “Daniel M.” appears to be one of several Swiss spies who have been collecting information on the activities of German tax investigators. For a while it appeared that German counterintelligence officials were intent on targeting Paul Zinniker (pictured), Deputy Director of the NDB. They claimed that Zinniker was the main support officer of the operation that “Daniel M.” was participating in when he was arrested in Germany in 2017. According to the Germans, it was Zinniker’s who conceived the operation in 2011. But on Monday a spokesman for Germany’s federal prosecutor told the Swiss News Agency that Berlin dropped the case against Zinniker back in June. The revelation came less than 48 hours after a report in the Sunday edition of the Swiss newspaper Neue Zürcher Zeitung claimed that the charges against Zinniker would be dropped. According to the German federal prosecutor’s office, the case against the Swiss spy official was dropped because of the lack of cooperation by Swiss authorities, which made it impossible to prove that Zinniker was indeed the mastermind of the espionage operation against Berlin.
► Author: Joseph Fitsanakis | Date: 04 September 2018 | Permalink
Advanced weapons that emit microwave radiation were most likely responsible for the ailments of American diplomats in Cuba and China, according to the scientist leading the investigations into the matter. In September of 2017, Washington recalled the majority of its personnel from its embassy in Havana and issued a
Eight senior officials of Malaysia’s external intelligence agency, including its former director, have been arrested, allegedly for stealing over $16 million from government coffers. The arrests represent a dramatic widening of the anti-corruption campaign that has gripped the Asian nation of 31 million since it was launched in May of this year. The campaign is led by a special task force within the Malaysian Anti-Corruption Commission (MACC). The task force was set up by Malaysia’s Prime Minister Mahathir Mohamad, with the aim of probing the so-called 1MDB scandal. The acronym refers to the 1Malaysia Development Berhad, a government-owned strategic development company spearheaded by Malaysia’s then Prime Minister, Dato Sri Najib Razak, with the aim of raising funds to match foreign direct investment in the country.
The government of Afghanistan is facing one of its most serious crises since the end of the Taliban reign in 2001, as the country’s most senior security and intelligence officials tendered their resignations this week. The unprecedented move followed a dramatic escalation in attacks against Afghan government installations by Taliban and Islamic State forces, which have resulted in dozens of casualties throughout the Central Asian country. On Saturday, Mohammad Haneef Atmar, long time national security adviser to President Ashraf Ghani and one of the Afghanistan’s most recognizable and powerful political figures, tendered his
A delegation of senior American government officials met secretly with Syria’s spy chiefs in an effort to lay out the terms of a possible deal between Washington and Damascus, according to a Lebanese newspaper. Relations between the United States and Syria have been strained since the late 1950s, when Damascus blamed Washington for a failed coup and expelled America’s ambassador there. In 2012, the US shut down its embassy in the Syrian capital in response to the government’s violent suppression of protests. Since then, Washington has carried out missile strikes on Syrian soil at least twice, while openly supporting armed groups that are opposed to the government of President Bashar al-Assad.
Russia, the United States and Tajikistan have all denied that they were behind a series of mystery airstrikes that took place along the Tajik-Afghan border on Sunday, while the identity of the targets also remains unknown. The 800-mile border between Afghanistan and Tajikistan consists of mountainous terrain. Unlike the Afghan-Pakistani border, which is rife with skirmishes and firefights, the Afghan-Tajik border is usually peaceful and sparsely guarded. But on Sunday, August 26, local officials from both sides of the Afghan-Tajik border
Secret informants inside the Russian government, which the United States has relied on in recent years for tips about Moscow’s strategy and tactics, have gone silent in recent months, according to sources. Over many years, US intelligence agencies have built networks of Russian informants. These consist of officials placed in senior positions inside the Kremlin and other Russian government institutions, who can help shed light on Russia’s political maneuvers. These informants were crucial in enabling the US Intelligence Community to issue warnings of possible Russian meddling in the American presidential elections of November 2016. Since then, US spy agencies have largely relied on these informants to produce detailed assessments of Russian intelligence activities targeting the US, and propose
Russia is preparing to carry out an extensive search for a nuclear-powered missile that went missing during a test several months ago, according to American intelligence sources. The missing missile appears to be part of a new Russian-made weapon system that President Vladimir Putin boasted about earlier this year. During his annual state-of-the-union speech in Moscow on March 1, Putin
A former director of Germany’s foreign intelligence service has warned Western officials to stop sharing intelligence with the government of Austria, because of its alleged proximity to the Kremlin. August Hanning served as chief of Germany’s Federal Intelligence Service, known as BND, from 1998 to 2005. He went on to serve as the most senior civil servant in the Ministry of the Interior until his retirement in 2009. In an
A highly radioactive device used by an energy company has gone missing in Malaysia, sparking a nationwide emergency for fear that it might have been stolen by a militant group. According to Malaysia’s Straits Times newspaper, a radioactive dispersal device (RDD), which is used for the industrial radiography of oil and gas supplies, disappeared during transit on August 10. The device, which weighs approximately 50 pounds, or 23 kilograms, disappeared from the back of a company truck in the early hours of the morning while it was being transported by two technicians. They were
Authorities in the United States have announced the arrests of two men who have been charged with spying on American soil on behalf of the Islamic Republic of Iran. The men were reportedly arrested on August 9, but information about them was only released on Monday by the US Department of Justice. In a
Japan has released secret documents from 1942 relating to the Tokyo spy ring led by Richard Sorge, a German who spied for the USSR and is often credited with helping Moscow win World War II. The documents detail efforts by the wartime Japanese government to trivialize the discovery of the
Relations between the European Union and the United Kingdom hit a new low on Thursday, as the European Council refused to comment on claims that British spy agencies have spied on Brexit negotiators in Brussels. Consultations between the two sides have progressed at an alarmingly slow pace ever since June 23, 2016, when voters in the island nation elected to leave the EU during a nationwide referendum. In March of 2017, London officially invoked Article 50 of the EU Treaty, which requires that Britain’s withdrawal from the multinational body be completed within two calendar years. But there are many who think that a mutual agreement will not be reached between the two sides.
The Islamic State has recovered from some of its recent defeats in the battlefield and has as many as 30,000 committed members in Iraq and Syria, according to two reports by American and United Nations experts. Last month, the Iraqi government announced that the war against the group, which is also known as the Islamic State of Iraq and Syria (ISIS) had been won. The statement was 






Police investigate mysterious disappearance of close WikiLeaks associate
September 5, 2018 1 Comment
According to reports, Kamphuis was last seen in Bodo, a town of 50,000 people located in Norway’s arctic region. Witnesses say that on August 20, Kamphuis checked out of his hotel in the center of Bodo and headed on foot to the town’s main railway station, where he planned to catch a train to Trondheim, Norway’s third largest city. From there he was scheduled to fly to the Dutch capital Amsterdam on August 22. However, it is not known whether Kamphuis ever boarded the 10-hour, 500-mile train ride to Trondheim. He certainly did not board his flight to Amsterdam and has not been heard from since he left his Bodo hotel on August 20. The French news agency Agence France Presse cited Norwegian police spokesman Tommy Bech, who said that Norwegian authorities were unaware of Kamphuis’s current whereabouts. He refused to speculate about what may have happened to Kamphuis after he left his hotel in Bodo, but said that the Norwegian police had opened a formal investigation into his disappearance, in association with police in Holland.
The Dutch cybersecurity expert’s disappearance comes as the fate of his close associate and WikiLeaks founder Julian Assange appears increasingly uncertain. The Australian-born Assange has been living in self-confinement inside the Ecuadorian embassy in London for six years. During that time, the Ecuadorian government has offered Assange protection against charges of rape and sexual assault that have been filed against him in Sweden, which the WikiLeaks founder dismisses as a political conspiracy against him. This past summer, however, Ecuador’s new President, Lenin Moreno, said that Assange would need to leave his embassy quarters soon. Assange is also wanted in the United States for leaking classified government documents through the WikiLeaks platform.
► Author: Joseph Fitsanakis | Date: 05 September 2018 | Permalink
Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with Arjen Kamphuis, disappearances, Julian Assange, Netherlands, News, Norway, Wikileaks