Russian espionage in US increasingly sophisticated and brazen, say sources

June 2, 2017 1 Comment

Russian embassy in WashingtonRussian espionage in the United States has become increasingly sophisticated and brazen, and American counterintelligence professionals are finding it difficult to contain it “after years’ worth of inattention” according to sources. According to Politico, Washington ignored Russian intelligence operations in the 1990s, believing that Moscow’s numerous domestic problems kept its attention away from America. But under Vladimir Putin, Russia rebuilt its espionage network in the US, to the point that now “Moscow’s espionage ground game [on American soil] is growing stronger and more brazen than ever”.

The news outlet cited “half a dozen current and former US intelligence officials”, who said that America has been “ignoring Russia for the last 15 years”. During that time, Washington focused much of its intelligence-related attention to the Middle East and Central Asia. But Russia used that opportunity to rebuild its espionage network on American soil. Currently, the Federal Bureau of Investigation —the US agency that is in charge of counterintelligence work— is finding it difficult to keep an eye on Russian espionage operations, partly because of the size of Russian operations. One US intelligence official told Politico that the Russians “have just got so many bodies” and are able to evade FBI surveillance.

It is now commonplace, say sources, for Russian “diplomats” to be found wandering around the US without permission from American authorities. Foreign diplomats are required to notify the US Department of State in advance each time they intend to travel more than 50 miles from their consular base, and the FBI must consent before permission to do so is granted. But the Russians are now routinely breaking this requirement; what is more, “half the time they’re never confronted” by the FBI, allegedly because Washington is does not wish to antagonize Moscow in light of the fragile state of affairs in Syria. One US intelligence official told Politico that the Russian “diplomats” appear to be secretly visiting locations across America “where underground fiber-optic cables tend to run”. They appear to be mapping the US telecommunications infrastructure, “perhaps preparing for an opportunity to disrupt it”, said the source.

► Author: Joseph Fitsanakis | Date: 02 June 2017 | Permalink

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Ukraine raids Russian internet search engine company as part of ‘treason’ probe

May 31, 2017 Leave a comment

YandexUkrainian security service personnel raided the offices of a Russia-based internet search engine firm in two cities on Tuesday, as part of a treason investigation. The probe is reportedly related to the ongoing dispute between Kiev and Moscow, which intensified after 2014, when Russia unilaterally annexed the Russian district of Crimea. The Ukrainian government also accuses the Kremlin of clandestinely supporting pro-Russian insurgents in southeastern Ukraine, something that Moscow denies.

Earlier this month, Kiev announced that it would be blocking its citizens from using social media networks that are popular in Russia, including Yandex, a search engine that holds the lion’s share of the Russian internet usage market. The Ukrainian government argued that Russian social are were being used by Moscow to stir up pro-Russian sentiment and organize pro-Russian insurgents and activists inside Ukraine.

On Tuesday, members of Ukraine’s Security Service (SBU) raided the offices of Yandex in the Ukrainian capital Kiev and in the city of Odessa, Ukraine’s third largest city, located on the Black Sea coast. The two locations that were raided by the SBU are registered as subsidiaries of Yandex, which is based in the Russian capital Moscow. In a statement issued on the same day, the SBU said that the simultaneous raids were part of a wider “treason probe”. The security service argues in the statement that Yandex had been found to be sharing the personal information of Ukrainian Internet users with the Russian intelligence services. The illegally shared information included the details of Ukrainian military personnel, said the SBU statement. In turn, Moscow used the data provided by Yandex to plan, organize and carry out “espionage, sabotage and subversive operations” in Ukraine, said the SBU.

Late on Tuesday, a statement issued by Yandex in Moscow confirmed the SBU raids and said it would cooperate with the investigation by the Ukrainian authorities. Meanwhile, Kiev has said that the ban on Russian social media and Internet search engines will remain active for at least three years.

► Author: Joseph Fitsanakis | Date: 31 May 2017 | Permalink

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Turkish foreign minister accuses West of hiring journalists as spies

May 29, 2017 4 Comments

Erdogan and CavusogluIn a further sign of worsening relations between Turkey and the West, Turkey’s foreign minister has accused Western countries of secretly employing journalists to spread “terrorist” propaganda against his country. His claims come just days after European leaders strongly criticized Ankara for imprisoning foreign journalists without trial. During a meeting of North Atlantic Treaty Organization (NATO) leaders in Brussels last week, the German Chancellor Angela Merkel protested the arrest of Deniz Yücel, a reporter for German newspaper Die Welt, who was arrested in Turkey in February. Yücel, who is a German citizen, has remained imprisoned without trial for more than three months. Germany’s protests were echoed by France at the NATO conference. The newly elected French President, Emmanuel Macron, criticized the arrest by Turkish authorities of National Geographic photojournalist Mathias Depardon. Depardon, a French citizen, was arrested earlier this month and is currently on hunger strike to protest the conditions of his detention.

But in an interview with BuzzFeed, Turkish Minister of Foreign Affairs Mevlüt Çavuşoğlu dismissed these complaints as part of a conspiracy against Ankara. Speaking last weekend from the Slovakian capital Bratislava, Çavuşoğlu accused “the secret services of these countries” of “using journalists and also bloggers in Turkey”. He said that this was “the new trend in Europe”, namely for spy services of Western countries to hire journalists as spies. In a tone that the BuzzFeed reporter described as “conspiratorial”, Çavuşoğlu said that when journalists working as spies are arrested by Turkish police, European governments “make a lot of noise [and] it becomes a big issue”. Çavuşoğlu also claimed that he directly contacted German authorities to claim that Yücel , the Die Welt reporter, “was working for the secret service of Germany”.

Çavuşoğlu’s claims epitomize the worsening relations between Ankara and Western countries, which have followed a rapidly downward spiral since the July 2016 failed coup attempt in Turkey. The coup attempt included an armed attack on the country’s parliament and the murder of over 200 people across Turkey. Ankara claims that the coup was sponsored by supporters of Muslim cleric Fethullah Gülen, who runs a global network of schools, charities and businesses from his home in the United States. The government of Turkey has designated Gülen’s group a terrorist organization and claims that its members have stealthily infiltrated state institutions since the 1980s.

Earlier this month, Turkey’s relations with the United States were tested after members of Turkish president Recep Tayyip Erdoğan’s personal detail engaged in violent clashes with protesters in Washington, during an official visit of the Turkish leader. A subsequent report in The New York Times blamed Mr. Erdoğan’s security guards for the mayhem. But Çavuşoğlu dismissed the report as the work of pro-Gülen centers. “They have been attacking Turkey and Erdoğan for two years and we know who is behind this”, said the Turkish foreign minister, adding that “this kind of anti-Turkey and anti- Erdoğan coverage” is sponsored by “terrorist acolytes”.

► Author: Joseph Fitsanakis | Date: 29 May 2017 | Permalink

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Did North Korean leader’s brother meet with a US spy before he was assassinated?

May 26, 2017 Leave a comment

Kim Jong-nam murderThe exiled half-brother of North Korea’s leader, who was assassinated in Malaysia in February, is thought to have met with a man believed to be an American intelligence officer shortly before he was killed, according to reports. Kim Jong-nam the grandson of North Korea’s founder Kim Il-Sung, died after two women approached him at the Kuala Lumpur International Airport and splashed his face with liquid poison on February 13 of this year. Kim was about to board a flight to Macau, where he had been living in self-exile with his family since 2007. His relations with his brother, North Korean Supreme Leader Kim Jong-un, and the regime in Pyongyang, were adversarial, and some suggest that he had survived at least one assassination attempt in the past.

According to Malaysian investigators, who have been probing Kim’s murder, the estranged half-brother of the North Korean dictator arrived in Kuala Lumpur from Macau on February 6, a week before he was killed there. Two days later, on February 8, he traveled to Langkawi, a resort island in the Andaman Sea, located 20 miles from Malaysia’s mainland coast, near the Thai border. According to the Japanese newspaper Asahi Shimbun, a day after his arrival at Langkawi, Kim met with a man believed by Malaysian authorities to be in the employment of American intelligence. The man, who has not been named, is reportedly middle-aged, Korean-American with United States citizenship, and lives in Bangkok. The Osaka-based paper said that Malaysian police have accessed footage from the Langkawi hotel’s security cameras, which show Kim and the American man enter a hotel suite and staying there for nearly two hours before departing.

The newspaper further claims that Malaysian counterintelligence has been tracking the American man each time he has entered Malaysia from Thailand for quite some time, believing him to be a case officer. It is also thought that Kim had met the same man in Malaysia “several times in the past”, said Asahi Shimbun. The paper further states that Malaysian investigators believe the meeting between Kim and the American man was the reason behind North Korea’s decision to kill him. The American man reportedly left Malaysia on February 13, the same day Kim was assassinated in Kuala Lumpur.

► Author: Joseph Fitsanakis | Date: 26 May 2017 | Permalink

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Israel revises intel-sharing rules with US, after alleged disclosure to Russians

May 25, 2017 1 Comment

Donald Trump and Benjamin NetanyahuAuthorities in Israel have revised their intelligence-sharing protocols with the American government after it became known that United States President Donald Trump inadvertently exposed Israeli secrets to Russia. The alleged exposure of Israeli secrets came earlier this month, during a meeting between Mr. Trump and a delegation of Russian government officials, which included Foreign Minister Sergey Lavrov and Sergey Kislyak, Moscow’s Ambassador to Washington.

During the meeting, the US President allegedly gave the two Russians details about plans by the Islamic State to smuggle explosives onboard airplanes, by hiding them inside laptop computers. However, according to reports in the American press, the information shared by Mr. Trump originated from Israel, which had voluntarily shared it with US intelligence. What is more, Tel Aviv had not authorized Washington to share the precise details behind this intelligence with other countries. Some reports in the US media suggest that Mr. Trump shared the Israeli-derived intelligence with the Russians in such a way as to expose ‘sources and methods’ —that is, the most sensitive aspects of the intelligence business, which intelligence agencies typically never disclose to adversaries. Additionally, even though the US president claims he never disclosed the source of the information, American media reports suggest that the Russians could easily determine that it came from Israel.

Israeli sources allegedly complained strongly to Washington, claiming that the intelligence shared by the US president “had put an [Israeli] agent’s life in peril”. Tel Aviv’s reaction appears to have been swift. On Wednesday, Israel’s Defense Minister Avigdor Liberman said in an interview that Tel Aviv promptly “did our checks” and “clarified [things] with our friends in the United States”. Speaking to Israel Army Radio, the official radio station of the Israel Defense Forces, Mr. Liberman said that Israel had done “a spot repair”, prompting the Voice of America to claim that the Jewish state had altered its intelligence-sharing methods with the US. Liberman was asked by the Israel Army Radio to clarify, but refused to specify what changes had been made in the Israel-US intelligence-sharing arrangements. He only added that “there is [now] unprecedented intelligence cooperation with the United States”.

► Author: Joseph Fitsanakis | Date: 25 May 2017 | Permalink

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US Special Forces carry out 100 missions ‘at any given time’ in Africa

May 23, 2017 Leave a comment

US Special Operations forcesTeams of United States Special Forces are carrying out “nearly 100 missions at any given time” in the continent of Africa, according to American military documents released to the media. Operating under the US Special Operations Command (USSOCOM), US Special Forces are trained to carry out missions using unconventional tactics. Much of their work is classified. However, a Freedom of Information Act request by the New York-based Vice News has revealed extensive deployment of US Special Forces in Africa in recent times.

Information provided to Vice News by the USSOCOM appears to show that operations by US Special Forces in Africa have seen dramatic growth in recent years, possibly more than any other region of the globe. According to documents, US Special Forces in Africa represented just over 1 percent of all US Special Forces personnel stationed abroad in 2006. By 2010, that number had risen to approximately 3 percent —a significant increase but still relatively low in comparison to USSOCOM deployment in other regions of the world. But by 2016, over 17 percent of US Special Forces stationed abroad were based in Africa. Information unearthed by Vice News shows that 1,700 US Special Forces troops were stationed in 20 different African countries in 2016. This number indicates that there are now more US Special Forces troops stationed in Africa than in any other region of the world barring the Middle East.

Vice News said it obtained a report by US Special Operations Command Africa (SOCAFRICA), which states that US Special Forces were deployed in “at least 32 African nations in the 12 months of 2016”. Only the Middle East saw more deployments of US Special Forces than Africa. The report’s author, General Donald Bolduc, the commander of SOCAFRICA, wrote that the increasing presence of US Special Forces in the continent reflects the significance of the region for the US. “Africa’s challenges could create a threat that surpasses [that faced] from conflict in Afghanistan, Iraq and Syria”, wrote General Bolduc. The report does not specify how many missions USSOCOM carries out per year. The US Department of Defense did not respond to questions on the subject.

► Author: Joseph Fitsanakis | Date: 23 May 2017 | Permalink

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China dismantled large CIA spy network in 2010, say sources

May 22, 2017 Leave a comment

CIAA few years ago, China busted an extensive network of secret operatives run by the United States Central Intelligence Agency. The CIA has yet to recover from the massive blow to its operations, say sources. The CIA has devoted substantial resources to gathering intelligence in China in recent years, and has painstakingly built a network of spies. The latter are Chinese nationals recruited by CIA officers to spy on Beijing on behalf of the United States. But, according to The New York Times, in early 2010 the CIA’s assets began to disappear one by one. By 2012, the Agency’s network of secret operatives in China had been all but wiped out.

According to the Times report, published on Saturday, the CIA lost as many as 20 agents on the ground in China, who were either executed or imprisoned by the authorities in Beijing. The paper cites “ten current and former American officials”, who claim that many of the agents had operated for years deep inside the Chinese state apparatus prior to their capture. At least one of them, say sources, was executed “in front of his colleagues in the courtyard of a government building” in an attempt to dissuade other government employees from spying on the Chinese state. At least 12 of the CIA’s assets in the country were executed between 2010 and 2012, according to The Times.

The damage to the CIA has been incalculable, according to sources, and the Agency is still recovering from the loss of an extensive network of operatives that took years to assemble. Sources described the loss of the network to the Times as “one of the worst in decades” and compared it to the loss of assets caused in the 1980s and 1990s by two notorious American spies for the Soviet Union and Russia, CIA officer Aldrich Ames and Federal Bureau of Investigation agent Robert Hanssen. At that time, dozens of agents and over 100 intelligence projects were compromised.

According to the report, the FBI and the CIA set up Project HONEY BADGER, a joint counterintelligence investigation into the China breach. But the results of the investigation reportedly remain inconclusive. Some argue that such a major dismantling of a network of assets could only have originated from a mole inside the US Intelligence Community. Others believe that the arrests of CIA agents resulted from a sophisticated Chinese computer hacking operation that targeted the CIA. A third theory posits that the breach was caused by the infiltration of the intelligence community of Taiwan, an important American ally in Southeast Asia.

Since 2012, the CIA has been trying to rebuild its network in China, but it will take it years to reach the level of sophistication in had achieved in 2010. The New York Times said it reached out to the CIA and FBI for comment but received no responses.

► Author: Joseph Fitsanakis | Date: 22 May 2017 | Permalink

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Canada suspected Soviets of stealing prime minister’s private diary

May 16, 2017 4 Comments

William Lyon Mackenzie KingCanadian officials speculated that Soviet spies stole a missing volume from the private diary collection of William Lyon Mackenzie King, Canada’s longest-serving prime minister, who led the country in the run-up to the Cold War. A liberal anticommunist, Mackenzie King was Canada’s prime minister from 1925 to 1948, with a break from 1930 to 1935. He is known for having led the establishment of Canada’s welfare state along Western European standards.

When King died in 1950, he left behind instructions asking for his private diaries to be destroyed. However, the executioners of his will decided instead to turn over King’s private papers —including his diaries— to the Canadian state. In 1975, the Library and Archives of Canada began releasing King’s private diaries to the public. The diaries contain daily entries that span over half a century, up until King’s death. One crucial volume, however, is missing. It covers the last two months of 1945, when Canada was engaged in intensive deliberations with the Allies about the shape of postwar Europe and Asia. These deliberations also involved frank discussions between King and his British and American counterparts about the atom bomb, and possibly measures to uncover suspected infiltration of Western government institutions by communist sympathizers.

Now a new book, written by Trent University history professor Christopher Dummitt, reveals
that Soviet spies were suspected of stealing the missing volume. The book, Unbuttoned: A History of Mackenzie King’s Secret Life, claims that the Canadian Security Intelligence Service (CSIS) was notified of the missing diary volume in 1969. Shortly afterwards, the CSIS launched an investigation into the missing memoir. In 1985, says Dr. Dummitt, a CSIS memo speculated that an agent of the Soviet KGB might have stolen the diary, because it contained information that was of interest to Moscow. Interestingly, however, the previous diary volume, which covers the case of Igor Gouzenko, is not missing. Gouzenko was a cipher clerk at the Soviet embassy in Ottawa, whose 1945 defection to Canada is sometimes credited with starting the Cold War. Why would a Soviet spy not steal that volume as well, the skeptics ask?

Professor Dummitt entertains a simpler idea in his book, which is that Jean-Louis Daviault, an employee of the Library and Archives of Canada, may have stolen the volume. Daviault, who had been tasked with photographing King’s diary collection, was caught trying to sell parts of the diary to a Canadian newspaper. It was probably he who stole the missing volume, in order to sell it to the press, or a rival intelligence agency, argues Dr. Dummitt.

► Author: Joseph Fitsanakis | Date: 17 May 2017 | Permalink

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New book reveals how MI5 infiltrated the British communist party

May 15, 2017 3 Comments

Maxwell KnightA new biography of famed British Security Service spymaster Maxwell Knight reveals that a number of prominent British communists were secret government agents in the 1930s. After serving in the British Royal Navy during World War I, Knight was recruited by the Security Service, Britain’s domestic intelligence agency, which is commonly known as MI5. He eventually rose to lead the agency’s Section B5(b), which was responsible for using agents to infiltrate political groups deemed radical by the authorities. During the interwar years, under Knight’s leadership, Section B5(b) focused largely on British fascist organizations, but also infiltrated the Communist Party of Great Britain. Knight, who died in 1968, left an indelible mark on the character and operations of MI5. He also served as a model for the character of ‘M’, the fictional director of the British Secret Intelligence Service (MI6) in the novels of Ian Fleming, creator of James Bond.

Now Preface Publishing has issued a new biography of Knight, authored by British author Henry Hemming. The book, entitled M: Maxwell Knight, MI5’s Greatest Spymaster, is largely based on the diaries of Knight. It reveals the identities of a number of MI5 agents that worked for the late spymaster in Section B5(b). They included British intellectuals, artists, activists and at least one barrister, Vivian Hancock-Nunn. A leftwing legal counsel, Hancock-Nunn provided pro-bono legal services to the publications of the Communist Party of Great Britain. However, is is now believed that he was agent M/7, run by Knight’s Section B5(b). Another agent, codenamed M/1 by Knight, was Graham Pollard, son of a highly respected British historian, who broke ranks with his wealthy family to join the Communist Party in the 1920s. By 1933, Pollard was a prominent and influential member of the Party, and regularly penned fiery articles in the Daily Worker, the Party’s newspaper. Hemming’s book, however, reveals that Pollard was an agent of MI5, who went as far as marrying a prominent communist activist in order to build his cover.

Hemming notes that some of the most prolific agents run by Knight were women. Three of them, Kathleen Tesch, Olga Grey and Mona Maund, infiltrated various levels of the Communist Party, which was known for its relatively inclusive treatment of women at the time. Knight relied on them for regular reports about the Party’s activity, despite the objections of his superiors, who believed that women should have no place in intelligence operations. The book’s author also notes that he was not able to confirm the identities of these agents in MI5 archives, because they remain classified. However, he told British newspaper The Guardian that he was “99.9 percent certain” of the accuracy of his information.

► Author: Joseph Fitsanakis | Date: 12 May 2017 | Permalink

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FBI acting head says he will report attempts to stop Russia probe

May 12, 2017 Leave a comment

Andrew McCabeThe interim director of the Federal Bureau of Investigation has told an intelligence panel in the United States Senate that he will not hesitate to report any attempts by the White House to interfere with an official investigation into Russia’s role in the 2016 presidential election. Andrew McCabe assumed the leadership of the FBI on Tuesday, after US President Donald Trump abruptly fired the Bureau’s director, James Comey. A trained lawyer who joined the FBI in 1996, McCabe amassed significant experience in countering organized crime and terrorism before being appointed Deputy Director of the Bureau in 2016.

It is worth noting that Republican Party officials have criticized McCabe for being close to former Democratic Party presidential candidate Hillary Clinton. McCabe’s wife, Dr. Jill McCabe, campaigned for a seat in the Virginia State Senate in 2015, on a Democratic Party ticket.

McCabe spoke on Thursday before the US Senate’s Select Committee on Intelligence, along with the directors of five other American intelligence agencies, including the Central Intelligence Agency and the National Security Agency. During their testimony, the six intelligence officials repeated their agencies’ previously stated claims that Moscow engaged in systematic efforts to assist the election of Donald Trump in last November’s presidential elections. McCabe also responded to specific questions by Democratic senators about alleged attempts by the White House to prevent probes in to Russia’s alleged intervention.

When asked by Democratic Senator Mark Warner whether he would inform the Senate’s Select Committee on Intelligence of attempts by the Trump administration to stop the probe, McCabe responded saying: “I absolutely do”. There are currently at least three parallel investigations into Russia’s alleged involvement in the US presidential elections, of which the Senate’s is one. The US House of Representatives and the Department of Justice are also conducting separate investigations.

► Author: Joseph Fitsanakis | Date: 12 May 2017 | Permalink

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Israeli spy agencies’ budget has doubled in ten years

May 8, 2017 2 Comments

Yossi CohenThe combined budget of the two primary intelligence agencies of Israel, the Mossad and the Shin Bet, has doubled in the past decade, according to a report issued by the Israeli Ministry of Finance. Shin Bet is Israel’s domestic intelligence service, and is primarily responsible for counterterrorism and counterintelligence. The Mossad is Israel’s primary intelligence service, which means that it collects intelligence from foreign targets. The secretive agency also conducts covert and clandestine operations when authorized to do so by Israel’s government. The two agencies tend to work together with varying degrees of succces, but have distinct budgets.

Last week saw a rare instance of the release of a government report on the finances of these two agencies, which tend to shy away from discussing details about their financial scope. The information was included in a larger report about the Israeli government budget for 2018. The Finance Ministry report said that the 2018 budget for the Shin Bet and the Mossad will reach 8.6 billion shekels in the coming year. That amounts to approximately $2.5 billion. The ministry report noted that the budget for the two spy agencies has increased by just under 10 percent since last year. The same budget for 2017 was 7.8 billion shekels. That represented an increase of 300 million shekels from the 2016 budget.

Observers noted, however, that, although seemingly incremental, Israel’s spy budget for the Shin Bet and the Mossad appears to have doubled in just a decade. In 2006, under the leadership of Israeli Prime Minister Ehud Olmert, the combined Shin Bet/Mossad annual budget was below 4.5 billion shekels. By 2009, when Olmert was succeeded by Benjamin Netanyahu, the budget for the Shin Bet and the Mossad had reached 5.3 billion shekels. But Netanyahu, who promotes his image as a big believer in the capabilities of the Israeli intelligence community, presided over large budgetary increases for the Shin Bet and the Mossad alike. During his presidency, the Israeli intelligence community has seen near-unprecedented rates of growth in both its size and wealth.

► Author: Joseph Fitsanakis | Date: 08 May 2017 | Permalink

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Swiss officials defend alleged spying on German tax-fraud investigators

May 4, 2017 1 Comment

SwitzerlandSenior Swiss government officials, including the defense minister and the director of the country’s intelligence agency, have defended Switzerland’s right to spy on European tax-fraud investigators who meddle in Swiss affairs. Earlier this week, German authorities announced the arrest of a Swiss national who was allegedly spying on the activities of German tax-fraud investigators in Frankfurt. According to German officials and media reports, the man, identified only as Daniel M., is an employee of the Swiss Federal Intelligence Service. The agency, known by its German-language initials, NDB, is Switzerland’s main intelligence organization.

As intelNews reported on Monday, Daniel M. was said to be monitoring the activities of German tax-fraud investigators who have been trying for years to stop German citizens from having secret bank accounts abroad. In the past decade, German authorities have paid nearly $100 million to employees of Swiss banks in return for information about the identities of German bank account holders in the small alpine country. The Swiss government has strongly criticized Berlin for encouraging Swiss banking sector employees to steal internal corporate information, a practice that goes against Switzerland’s stringent privacy laws. On Tuesday, Germany’s Foreign Minister, Sigmar Gabriel, summoned Switzerland’s ambassador to Germany, Christine Schraner Burgener, to the Foreign Ministry, in order discuss Daniel M.’s arrest. A press statement that the Foreign Ministry sent on Tuesday to the German media said that the meeting had been called “in the interest of German-Swiss friendship”.

But the Swiss do not appear to be interested in discussing. On Tuesday, Markus Seiler, Director of the NDB, defended his agency’s right to spy on anyone who “uses illegal methods in Switzerland to steal state or business secrets”. Seiler, who was speaking in Bern, classified all such practices as espionage targeting the the Swiss economy. Asked by reporters whether Daniel M. was an NDB employee, Seiler said he could not comment. But he defended the NDB’s right to “fight the theft of business secrets” and “uphold Swiss laws”. He also refused to specify whether the NDB is active in Germany, stating instead that the agency is “active at home and abroad”. Switzerland’s Minister of Defense, Guy Parmelin, who supervises the NDB’s activities, was equally general when asked to discuss the arrest of Daniel M. He said simply that he and other Swiss government officials had to “protect [the NDB’s] methods and sources”.

► Author: Joseph Fitsanakis | Date: 04 April 2017 | Permalink

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Germany arrests Swiss spy who was monitoring tax-fraud investigators

May 1, 2017 Leave a comment

Frankfurt AirportAuthorities in Germany have announced the arrest of a Swiss national who was allegedly spying on the activities of German tax-fraud investigators in Frankfurt. According to prosecutors in the German state of Hesse, of which Frankfurt is the largest city, the Swiss man was arrested on Friday and is currently in custody. He has been identified only as Daniel M., and is believed to be in his mid-50s. According to news reports, German counterintelligence officers had been monitoring the suspect for over a year. They were issued a warrant for his arrest in December of last year, but waited until he was on German soil to arrest him. He was arrested at Frankfurt Airport.

German federal prosecutors said simply that Daniel M. was employed in the financial and banking sectors of Germany until early 2012. However after that time, he is believed to have been employed by “the intelligence service of a foreign power”. German officials refused to identify the “foreign power”. However, the Berlin-based German newspaper Die Welt said on Sunday that the Swiss man arrested on Friday is an employee of the Swiss Federal Intelligence Service. The agency, known by its German-language initials, NDB, is Switzerland’s main intelligence agency, tasked with safeguarding the security of the small alpine nation by collecting and analyzing information.

The question is, what was a Swiss spy doing in Germany, and why was he arrested? According to Die Welt, Daniel M. was monitoring the activities of German tax-fraud investigators who have been trying for years to stop German citizens from having secret bank accounts abroad. The German government believes that billions of euros are 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 Daniel M. was arrested while monitoring efforts by German tax-fraud investigators to approach potential whistleblowers working in the Swiss banking sector. Soon after the Swiss man’s arrest, officers from Germany’s Federal Criminal Police Office (BKA) searched a hotel room, several apartments and a number of business premises in Frankfurt and nearby cities. It is worth noting that Frankfurt is a major global financial center, which also hosts the headquarters of the European Central Bank. If found guilty, Daniel M. could face up to 10 years in prison for espionage.

► Author: Joseph Fitsanakis | Date: 01 May 2017 | Permalink

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French spy agencies conclude Assad government was behind Syria gas attack

April 27, 2017 4 Comments

Khan SheikhunA comprehensive report released yesterday by the French Intelligence Community concludes with certainty that the government of Syrian President Bashar al-Assad was behind the April 4 sarin gas attack in northwestern Syria. The report, a “national evaluation” based on France’s own intelligence sources and scientific analysis of samples collected from the site of the attack, indicates that the poison gas used in the attack came from stockpiles that belong to the Syrian government.

The sarin gas attack targeted Khan Sheikhun, a town of approximately 50,000 people in the southern region of Syria’s Idlib Governorate. The city is located on the main highway that connects the Syrian capital Damascus with the city of Aleppo in the north of the country. The surprise attack killed nearly 100 people and drew near-universal condemnation from the international community. It also sparked a military attack by the United States, which launched a missile attack at a Syrian military base from where the sarin gas attack allegedly originated.

On Wednesday, France’s Minister of Foreign Affairs, Jean-Marc Ayrault, announced the publication of a report, which, he said, proves conclusively that the Syrian government perpetrated the attack. The six-page declassified version of the report concludes that “the Syrian armed forces and security services perpetrated a chemical attack using sarin against civilians”. It alleges that the conclusion rests on “intelligence collected by our services”, which includes “samples from the scene of the attack”. The latter are reportedly identical with samples collected from sites of previous chemical attacks perpetrated by the Syrian government. Additionally, the French report concludes that the attack was conducted with the use of airplanes, which the Syrian rebel forces do not have.

The French intelligence report comes after a similar report from the United States concluded that Assad’s government was behind the attack on Khan Sheikhun. A few days after the attack, medical tests conducted on victims of the attack by Turkish experts showed that sarin gas had been used, but did not implicate a specific culprit. The Syrian and Russian governments deny all involvement in the attack and claim that it was carried out by al-Qaeda-linked rebels.

► Author: Joseph Fitsanakis | Date: 27 April 2017 | Permalink

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Iranian spies second most active in Germany, says Interior Ministry

April 25, 2017 Leave a comment

BND GermanyIranian intelligence operatives are the second most active in Germany after Russian spies, with much of their activity focusing on Israeli targets in the country, according to the German Interior Ministry. The information is contained in a report that was issued in response to a request by a member of Germany’s Bundestag last week. It states that Iranian spies have engaged in nearly two dozen known intelligence operations on German soil since 2007, and have even targeted individuals for assassination.

The Interior Ministry’s report reveals that German authorities initiated counterintelligence investigations against 22 cases of espionage by Iranian agents during the past decade. These account for over 17 percent of all counterintelligence cases conducted by the German state since 2007. Of the remaining cases, 27 concerned Russian spies, while China and Turkey are believed to be behind 15 spy cases each. Syrian intelligence operatives were found to be behind a total of eight spy operations conducted on German soil in the past decade. According to the report, the majority of intelligence operations conducted in Germany by Iranian agents were attempts to secure material and technologies that could be used in Iran’s nuclear program. Approximately half of Germany’s federal states reported attempts by Iranian agents to secure nuclear-related goods in recent years.

But Tehran has also allegedly been implicated in attempted assassinations of German citizens, according to the report. One example mentioned in the document is that of Mustafa Haidar Syed-Naqfi. Sayed-Naqfi, who is a Pakistani national, was arrested in the northern German city of Bremen in January of this year for spying on behalf of Iran. According to German authorities, the Pakistani man compiled lists of potential targets for assassination by Iran. As intelNews reported at the time, Syed-Naqfi’s list of targets included prominent Jews or German-Israelis living in northern Germany. Among them was Reinhold Robbe, a politician with the center-left Social Democratic Party (SPD), who served for a number of years as president of the German-Israeli Congress. According to reports, the spy had compiled detailed maps of Robbe’s daily movements, which outlined his travel routines and the routes he took from his home to the DIG headquarters in Berlin. German officials believe that the type of surveillance that Sayed-Naqfi. carried out against Robbe indisputably leads to the conclusion that the politician’s assassination was being planned.

German authorities believe that Syed-Naqfi worked for the Quds Force, a Special-Forces unit of Iran’s Revolutionary Guards Corps, which is responsible for covert operations outside Iran. Last month, the Pakistani man was given a four-year prison sentence by a Berlin court for engaging in espionage on German soil.

► Author: Joseph Fitsanakis | Date: 25 April 2017 | Permalink

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