Iran arrests 12 nuclear negotiators on espionage charges

Iran nuclear negotiationsIranian authorities have reportedly arrested at least 12 members of the country’s team of nuclear negotiators on charges of espionage. The 12 are believed to have represented Iran in international talks about its nuclear program between the Islamic Republic and a group of nations known as P5+1, representing the five permanent members of the United Nations Security Council plus Germany.

The arrests were revealed by Iranian opposition parliamentarian Hussein Ali Haji Degana, who told reporters on Thursday that those detained held significant posts in the Iranian team that negotiated with representatives of the P5+1 group. Mr. Degana added that some of the 12 held dual citizenships, but did not specify the names of those arrested or their countries of citizenship. Iranian media, which is heavily controlled by the government in Tehran, did not report Degana’s comments. But they were widely publicized by Arab media, including Saudi and Iraqi news agencies.

In March of 2015, Amir Hossein Motaghi, a media advisor to the Iranian president, who covered the international negotiations on the country’s nuclear program, defected to the West. Last August, the office of the Iranian prosecutor said that a dual national with Iranian citizenship had been arrested for spying on Tehran for an unspecified foreign intelligence service. The individual was later identified as Abdolrasoul Dorri Esfahani, a dual Iranian and Canadian citizen, who was allegedly recruited by Britain’s Secret Intelligence Service, known as MI6. Esfahani was said to be an accountant with some involvement in the financial aspects of the nuclear negotiations between Iran and foreign powers.

It is not known whether the alleged arrests of 12 more members of the Iranian negotiating team are connected with the espionage charges against Esfahani. Mr. Degana said he hopped that the names of the 12 detainees will be released to the media by the authorities and that their trials will be transparent and open to public scrutiny.

Author: Joseph Fitsanakis | Date: 18 November 2016 | Permalink

Poland exhumes late leader’s body in probe of 2010 plane crash in Russia

Lech KaczyńskiAuthorities in Poland have exhumed the body of the country’s late prime minister and his wife as part of an investigation into the 2010 airplane disaster that killed them and nearly 100 others in Russia. The move has reignited persistent rumors that the crash that killed everyone onboard the plane, including Polish President Lech Kaczyński and his wife Maria, was not an accident. At the time of their death, the couple were leading a delegation of Polish officials and journalists traveling to Russia to participate in commemorations marking 70 years from the so-called ‘Katyn massacre’. The term refers to the extermination of approximately 22,000 Polish soldiers and civilians that was carried out by the Soviet military and secret services in 1940, following the Soviet invasion of Poland.

Investigations of the air disaster have been carried out by Russia and by the previous Polish administration, headed by the centrist Civic Platform party, which governed the country from 2010 until 2015. Both concluded that the crash was an accident. But the governing Law and Justice Party (PiS), headed by Jarosław Kaczyński, twin brother of the late president, insists that previous investigations were incomplete and has initiated its own probe into the matter. Almost as soon as it formed a national government last year, the rightwing PiS reopened the investigation into the 2010 air crash. The exhumation of the victims’ bodies, which began on Monday, is the first step of the new probe.

Many supporters of the new investigation claim that bombs hidden onboard the plane caused it to crash. Others suggest that the Polish government at the time is to blame for the crash, because it neglected to properly service the plane. Some have even suggested that Donald Tusk, Poland’s prime minister at the time of the crash, who now heads the European Council, should be put on trial for the murder of President Kaczyński. Critics note that no credible evidence has been put forward to support the assassination theory or the deliberate neglect theory, barring some circumstantial discrepancies in the Russian-language documents. The current probe is expected to last several months.

Author: Joseph Fitsanakis | Date: 15 November 2016 | Permalink

US Special Forces soldiers killed in Jordan were with the CIA, say officials

JordanThree United States Special Forces soldiers who were killed outside a Jordanian military base earlier this month were working for the Central Intelligence Agency, according to American government officials. The three soldiers were shot dead on November 4 by a Jordanian soldier, who was subsequently wounded in an exchange of fire, according to reports. The US Department of Defense said the three men were members of the 5th Special Forces Group based in Fort Campbell, a US Army installation located in the American state of Kentucky. They were reportedly shot as they were attempting to enter the Prince Faisal Air Base, located in Jordan’s southern desert, 150 miles south of the capital Amman.

It is believed that the three soldiers were members of a 2,000-strong contingent of American troops who are currently stationed in the Arab country as part of Washington’s involvement in the regional war against the Islamic State. Some of these troops are assigned as advisers to Jordanian military units stationed at the border with Syria. But many others are allegedly involved in training so-called moderate Syrian rebel factions who are fighting against the regime of Syrian President Bashar al-Assad, as well as other rebel groups on the ground. According to The Washington Post, the three American soldiers were among the trainers and were detailed to the CIA while they were in Jordan.

Details of the incident that led to the death of the three Americans are still unclear and are reportedly being investigated by the Federal Bureau of Investigation. Jordanian sources allege that the US troops were returning to the base after a training session when one of their weapons accidentally misfired inside their vehicle. Thinking that they were under attack, Jordanian guards at the entrance to the base opened fire, killing the three Americans. But American officials told The Washington Post that the FBI is investigating whether the Jordanian soldier who opened fire on the US soldiers was an Islamist sympathizer.

If the three American soldiers were indeed detailed to the CIA, their killing will mark the most deadly incident involving CIA personnel since December 2009. Late that month, seven CIA personnel were killed in Khost, Afghanistan by suicide bomber who was masquerading as a CIA intelligence asset and managed to detonate a suicide vest inside a US military base. The Post said it contacted the CIA about the November 4 incident, but the Agency declined to comment.

Author: Joseph Fitsanakis | Date: 14 November 2016 | Permalink

US intelligence to begin briefing Donald Trump’s transition team

Donald TrumpMembers of the United States Intelligence Community will soon begin sharing top-secret information with the White House transition team of president-elect Donald Trump. According to a report by CBS News, Trump’s team will receive “practically the same briefings” as those given by intelligence personnel to US President Barack Obama. The briefings will be delivered by career intelligence officers who are reportedly ready to brief Trump’s transition team as soon as the latter requests it.

The 70-year-old business tycoon was confirmed as the president-elect in the early hours of Wednesday, after scoring one of the greatest electoral upsets in American political history. He is scheduled to meet President Obama at the White House this week, where he will discuss with him the pending transition of his executive team, as well as pressing matters of national security. According to CBS, the President has already authorized the Intelligence Community to brief Trump and his senior aides on certain topics. Obama will continue to authorize intelligence briefings given to the Trump team until January 20 of next year, when the Republican president-elect will replace President Obama at the White House. As soon as Trump’s transition team members provide the names of his chosen cabinet officials, the Intelligence Community will begin to brief them as well.

Meanwhile US Air Force four-star General Michael Hayden (ret.) raised doubts on Wednesday about Trump’s ability to understand the way intelligence works. General Hayden, who led the National Security Agency and the Central Intelligence Agency in under the Bill Clinton and George W. Bush administrations, told CBS that Trump won Tuesday’s presidential election by “showing anger [and] being accusatory”. These are qualities that are “very alien to the way intelligence works” and do not fit “into the intelligence picture”, he said. General Hayden was one of 50 senior Republican national-security officials who signed an open letter in August, claiming that Trump “lacks the character, values and experience” to be president and “would put at risk [America’s] national security and well-being”. The 50 included former directors of the CIA, the NSA, the Office of National Intelligence, the Department of Homeland Security, and others.

Author: Joseph Fitsanakis | Date: 10 November 2016 | Permalink

India and Pakistan recall diplomats accused of espionage

Pakistani embassy in IndiaIndia is in the process of recalling eight of its diplomats from Pakistan, after their names and photographs were published in Pakistani newspapers with accusations that they are intelligence officers. According to anonymous sources in the government of Pakistan, three of the eight recalled diplomats have already left Islamabad for New Delhi. Five more are expected to leave the country before the end of the week. The three who left Pakistan yesterday were identified in the Pakistani media as Madhavan Nanda, Vijay Kumar Verma and Anurag Singh. Pakistani media said earlier this week that the three are “undercover agents”, suggesting that they are intelligence officers posted in India under diplomatic cover.

The eight Indian diplomats were recalled less than a week after Pakistan withdrew six of its diplomats from its embassy in New Delhi. Their names were released to the Indian media by the country’s intelligence services, following the arrest of Mahmood Akhtar, a Pakistani diplomat who was detained by Indian authorities, allegedly while committing espionage. Indian authorities said Akhtar admitted he was an intelligence officer under interrogation, and identified five more Pakistani diplomats as undercover intelligence operatives. All six were accused of espionage by New Delhi, declared persona non grata (unwanted persons) and were ordered to leave the country. Observers see the recent outing of the Indian diplomats in the Pakistani media as a tit-for-tat response by Islamabad.

Interestingly, none of the eight Indian diplomats were officially declared persona non grata by Pakistani authorities. But the publication of their names and photographs in the Pakistani media were sufficient to prompt the Indian government to recall them back to New Delhi. Tensions between the two neighboring countries have been rising in recent months, mostly over ethnic and religious tensions in the disputed region of Kashmir, which belongs to India but is populated primarily by Muslims. On Tuesday, one Indian soldier and thee Pakistani civilians were killed on both sides of the border, after fire was exchanged between warring sides.

Author: Joseph Fitsanakis | Date: 09 November 2016 | Permalink

Senior anti-corruption official to lead China’s main spy organization

Chen WenqingA senior Chinese official with a leading role in the country’s ongoing anti-corruption crusade has been appointed head of the nation’s spy agency, which has undergone extensive purges in recent years. Chen Wenqing, 56, will be replacing Geng Huichang as Minister of State Security. Geng, 65, will be retiring after nearly a decade at the helm of China’s intelligence and security agency, which is responsible for intelligence collection, counterintelligence and political security. Chen’s appointment was approved on Monday by the Standing Committee of the National People’s Congress. It comes a year after he was appointed as the senior Communist Party representative at the Ministry of State Security.

Chen, a native of China’s southwestern Sichuan province, joined the police force at a young age and rose through the ranks to become the local director of the Ministry of State Security’s local field office. After eight years in that post, he was appointed provincial director of the Central Commission for Discipline Inspection (CCDI), the Communist Party’s agency responsible for combating corruption among Party apparatchiks. In 2012, Chen became the youngest-ever deputy director of the CCDI, working under the commission’s chairman, Wang Qishan. From that post, Chen helped lead a massive anti-corruption campaign that resulted in the purging of over 100 senior Communist Party officials on charges of dishonesty and sleaze. Those purged included several senior officials at Ministry of State Security. Among them was Zhou Yongkang, Secretary of China’s Central Political and Legal Affairs Commission, which oversees the country’s security, intelligence and law enforcement institutions. The crackdown also targeted the deputy director of the Ministry of State Security, Ma Jian, and its once-powerful Beijing director, Liang Ke.

In recent years, several officials from the CCDI, who are seen by many as uncorrupted and incorruptible, have filled the positions of former Ministry of State Security bureaucrats who were fired during the government’s anti-corruption campaign. Chens’ appointment makes him the third senior CCDI official to be appointed to a senior post in the Ministry of State Security. Some experts believe that Chen’s move affirms the growing power of the CCDI, which has been the main implementation vehicle of President Xi Jinping’s ongoing anticorruption campaign that has gripped China since his rise to power in 2012.

Author: Joseph Fitsanakis | Date: 08 November 2016 | Permalink

Swiss court reopens probe of alleged espionage by Kazakh agents

Viktor KhrapunovA Swiss court has reopened an investigation of alleged espionage activities by agents of the government of Kazakhstan against a high-profile political exile living in Switzerland. The case, which dates to 2014, centers on Viktor Khrapunov, a former senior Kazakh government official, who has been living in Geneva since 2008. In the years immediately following the dissolution of the Soviet Union, Khrapunov served as Kazakhstan’s Minister for Energy and Coal, a post that was later renamed to Minister of Energy and Natural Resources. After 1997, he was appointed mayor of Almaty, Kazakhstan’s largest city, which is inhabited by 10 percent of the country’s population. But by 2006, Khrapunov had fallen out with the government of Kazakhstan’s authoritarian President Nursultan Nazarbayev. The government claimed that Khrapunov was embroiled in a series of fraudulent real-estate schemes and that he laundered large sums of money for his own personal use.

In 2008, a chartered airplane carrying Khrapunov and his wife landed in Switzerland, reportedly with a millions of dollars in cash, fine jewelry and antiques onboard. The Khrapunovs were granted asylum in the small alpine country and have since lived in the Lake Geneva area. In 2012, the government of Kazakhstan requested that Khrapunov be placed on Interpol’s list of wanted persons. Khrapunov himself dismissed the charges against him as politically motivated and blasted Nazarbayev as “a third-world dictator”.

In early 2014, the Swiss Attorney General’s office opened an investigation into allegations by Khrapunov that he had been followed around by Kazakh intelligence officers, had an electronic tracker covertly installed in his car, and had his computers hacked by Kazakh spies. The case was closed in March of this year, after Swiss authorities said they did not have enough evidence to confirm the precise identity of the perpetrators, two of whom were reportedly holders of British passports. On Monday, however, the Federal Criminal Court in the Swiss city of Bellinzona ordered that the case be reopened, after allegations by Khrapunov that the espionage against him continues.

Kazakh authorities have been regularly accused by European governments of conducting aggressive espionage and intimidation operations targeting exiled adversaries of President Nazarbayev. Last year, Kazakhstan’s former spy chief and a former presidential bodyguard were acquitted after a lengthy trial in Austria after a co-defendant in their double-murder trial, who was also the Kazakh president’s former son-in-law, was found dead in his Vienna cell.

Author: Joseph Fitsanakis | Date: 01 November 2016 | Permalink

Mystery death of Putin’s ex-adviser in DC was accident, say US authorities

Mikhail LesinThe mysterious death in Washington, DC, of a former senior adviser to Russian President Vladimir Putin, who had fallen out with the Russian president, was the result of an accident, US authorities have concluded after a year-long investigation. The body of Mikhail Yuriyevich Lesin, a well-known Russian media mogul, was found in the luxury Dupont Circle Hotel on November 5, 2015. According to reports, his body bore considerable injuries on his torso and limbs. Some unconfirmed updates suggested that Lesin had died from several “blunt force injuries to the head”. But United States authorities refused to speculate on the cause of Lesin’s death and opened an official investigation into the matter.

Lesin became famous in Russia soon after the collapse of the communist system, when he founded Video International, an advertising and public-relations agency that was hired by Russian President Boris Yeltsin in 1995 to run his reelection campaign. Yeltsin’s electoral success was partly attributed to the well-tailored media message projected by Lesin’s company. The media magnate was rewarded by Yeltsin, who offered him influential government posts, including that of director of Russia’s state-owned news agency Novosti. Meanwhile, Lesin became a media personality and frequently gave interviews espousing a free-enterprise model for the Russian media industry. But soon after Vladimir Putin’s ascendance to the presidency, Lesin saw the writing on the wall and began advocating for increased government regulation of media and telecommunications conglomerates. In 1999, Putin made him Minister of Press, Broadcasting and Mass Communications, a post he held for nearly six years, until 2004. In 2006, Lesin was awarded the Order for Merit to the Fatherland, one of the most prestigious civilian decorations in Russia.

But in late 2009, Putin abruptly fired Lesin from his post in the Kremlin’s Media Advisory Commission, allegedly because the media mogul had developed close contacts with Russian organized crime. Lesin’s ties with Putin’s inner circle were further strained in 2014, when he resigned from his position as head of Gazprom Media, after he clashed with pro-Putin executives on the board. Last November, when Lesin’s body was found in his hotel room by a member of the staff, some suggested that he may have been killed by the Kremlin. But On Friday, the Metropolitan Police Department of Washington, DC, in cooperation with the US Attorney’s Office for the District of Columbia, said that Lesin’s death had been the result of injuries “induced by falls”, which came after “days of excessive consumption of alcohol”. The two agencies said that the Federal Bureau of Investigation, which had assisted in the investigation into Lesin’s death, concurred with the results. Consequently, the investigation is now closed, they said. The Kremlin, the Russian embassy in Washington, and the FBI, have not commented on the case.

Author: Joseph Fitsanakis | Date: 31 October 2016 | Permalink

NSA contractor accused of spying stole real names of US undercover officers

NSAClassified information stolen by a United States federal contractor, who was charged with espionage last month, includes the true identities of American intelligence officers posted in undercover assignments abroad, according to court documents. In August of this year, Harold Thomas Martin III, was arrested by the Federal Bureau of Investigation on charges of stealing government property and illegally removing classified material. Martin, 51, served as a US Navy officer for over a decade, where he acquired a top secret clearance and specialized in cyber security. At the time of his arrest earlier this year, he was working for Booz Allen Hamilton, one of the largest federal contractors in the US. Some media reports said Martin was a member of the National Security Agency’s Office of Tailored Access Operations, described by observers as an elite “hacker army” tasked with conducting offensive cyber espionage against foreign targets.

Last week, after prosecutors alleged that the information Martin removed from the NSA was the equivalent of 500 million pages, a judge in the US state of Maryland ruled that the accused might flee if he is released on bail. Soon afterwards, Martin’s legal team filed a motion asking the judge to reconsider his decision to deny him bail. That prompted a new filing by the prosecution, which was delivered to the court on Thursday. The document alleges that the information found in Martin’s home and car includes “numerous names” of American intelligence officers who currently “operate under cover outside the US”. The court filing adds that Martin’s removal of the documents from secure government facilities constitutes “a security breach that risks exposure of American intelligence operations” and “could endanger the lives” of undercover intelligence officers and their agents abroad.

It is alleged that Martin told the FBI he never shared classified information with anyone, and that he removed it from his office at the NSA in order to deepen his expertise on his subject. His legal team argues that Martin suffers from a mental condition that compels him to be a hoarder. But prosecutors for the government argue in court documents that Martin appears to have communicated via the Internet with Russian speakers, and that he was learning Russian at the time of his arrest. The case is expected to be tried later this year.

Author: Joseph Fitsanakis | Date: 28 October 2016 | Permalink

French citizens killed in Malta plane crash were intelligence officers

MaltaDespite initial denials, it appears that at least three of the five French citizens who were killed in an airplane crash in Malta earlier this week were employees of the country’s external intelligence agency. The crash happened in the early hours of Monday near the village of Luqa in southern Malta. Early reports identified that the plane as a light aircraft and was carrying five French citizens when it crashed, shortly after taking off from the nearby Malta International Airport. Initial statements from Maltese and French government officials said the plane was on a local flight route and had not been scheduled to land outside of the Mediterranean island. The five passengers were identified in press statements as “customs officers” who were conducting a joint project with their Maltese counterparts.

Subsequent reports in the French media, however, said that at least three of the five French passengers who perished in the crash were officers of the General Directorate for External Security, France’s external intelligence agency, which goes by the initials DGSE. It is also believed that the airplane was registered in the United States and was operated by a Luxembourg-based company. Reports from Libya state that the plane’s mission is “shrouded in mystery”. Some articles suggest that it was heading to the city of Misrata in northern Libya, or that it may have been conducting a reconnaissance operation over the Mediterranean, aimed at gathering intelligence on smuggling activities originating from Libya.

The French intelligence services are known to be active on the ground in Libya, where several Sunni Islamist groups, including the Islamic State, control territory. In July of this year, Paris acknowledged for the first time that it had Special Forces and intelligence operatives in Libya, after three DGSE officers were killed in a helicopter crash in the North African country. The latest air crash was not preceded by an explosion, according to French media. The French government has launched an investigation into the incident.

Author: Joseph Fitsanakis | Date: 27 October 2016 | Permalink

Dozens of Turkish diplomats apply for asylum in Germany following July coup

Embassy of Turkey in BerlinAt least 35 Turkish nationals with diplomatic passports have applied for political asylum in Germany following last July’s failed military coup in Turkey, according to German authorities. The administration of Turkish President Recep Tayyip Erdoğan accuses members of the so-called Gülen movement of orchestrating the coup, which included an armed attack on the country’s parliament and the murder of over 200 people across Turkey. The Gülen movement consists of 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 its members have stealthily infiltrated state institutions since the 1980s.

Since the end of the failed coup, the Turkish state has initiated a nationwide political crackdown directed at alleged supporters of the coup. An estimated 100,000 people have been fired from their jobs, while hundreds of thousands have been demoted, censured or warned. Another 32,000 are believed to be in prison charged with supporting the failed coup or with being members of the Gülen network. Many of those targeted in the crackdown belong to the country’s diplomatic corps. It is believed that the 35 Turkish holders of diplomatic passports members of the country’s diplomatic community who were stationed abroad when the coup took place and are now hesitant to return to their home country for fear of being arrested.

On Monday, German Interior Ministry spokesman Johannes Dimroth told reporters in Berlin that the Turkish nationals had filed applications for asylum with Germany’s Federal Office for Migration and Refugees, known as BAMF. He added that the number of 35 asylum seekers included diplomats’ family members, who are also carriers of diplomatic passports. He did not specify whether the asylum seekers had been based in Germany prior to the July 15 coup. In response to a question from a reporter, Dimroth said that 35 was “not an absolute and final figure” and that it could change in the coming weeks. When asked about the reasons given by the asylum seekers for their applications, Dimroth refused to speculate. The Turkish Ministry of Foreign Affairs and the Turkish embassy in Berlin did not respond to questions on the matter.

Author: Joseph Fitsanakis | Date: 25 October 2016 | Permalink

Members of far-right group arrested in Kansas face WMD terrorism charges

Federal arrestsFederal authorities in the United States have charged three men with conspiring to use a weapon of mass destruction with the intention of blowing up an apartment complex in a predominantly Muslim neighborhood in Kansas. The men, Patrick Eugene Stein, Curtis Allen and Gavin Wright, who called themselves ‘the Crusaders’, allegedly wanted to spark a religious war between Christians and Muslims in the United States. They were arrested last week in simultaneous raids conducted by the Federal Bureau of Investigation, after they obtained guns and chemicals for making bombs. According to the US Department of Justice, the terrorism suspects planned to build a device similar to the ammonium nitrate-based bomb used by Timothy McVeigh in 1995 to blow up the Alfred P. Murrah Federal Building in Oklahoma City.

Recordings of telephone conversations between members of the ‘Crusaders’ reveal their desire to use the attack to entice militia groups across America to take up arms against the government. They also expressed a desire to “wake people up” and turn Americans against Islam and Muslims. It appears that the three men began planning their attack in early 2016. By early summer, they had selected as their primary target an apartment complex housing many Muslim immigrants from Somalia, located in Garden City, Kansas. According to court documents, the group planned to detonate explosives hidden inside cars parked across from the two main entrances to the apartment building. Knowing that one of the apartments is used as a makeshift mosque by the residents of the complex, the ‘Crusaders’ allegedly planned to detonate the bombs during the traditional Muslim prayer time on a Friday. The goal, according to the indictment, was to kill as many people as possible.

But the FBI had been monitoring the group after receiving a tip-off by a man who said he had attended the ‘Crusaders’ planning meetings and was concerned about their violent intentions. The FBI promptly put together a sting operation, in which FBI agents posing as far-right militants offered to sell the group guns. Soon afterwards, the girlfriend of Curtis Allen, one of the ‘Crusaders’, contacted the authorities saying her boyfriend had physically abused her. She then showed police officers a room in her house where Allen had reportedly stored weapons and chemicals for manufacturing explosives. Realizing that the militant group was close to launching a strike, the FBI decided to move in and arrest its members last week. All of them are currently being held without bail and face life in prison if convicted.

Author: Joseph Fitsanakis | Date: 20 October 2016 | Permalink

Holland suspends its ambassador to China due to suspected honey trap

Holland Embassy in ChinaThe Dutch government has suspended its ambassador to China and has launched an official investigation into an alleged secret relationship between the ambassador and a female Chinese employee at the Dutch embassy. The ambassador, Ron Keller, is a career diplomat and senior member of the Dutch foreign service corps, who has served in Russia and Turkey among other international posts. He assumed duties as Holland’s ambassador to China in late 2015. In December of that year, he arrived in Beijing and took command of one of the largest Dutch embassies in the world.

Last weekend, however, Dutch newspaper De Telegraaf reported that Keller had been suspended from his post after it was alleged that he had a secret affair with an employee at the embassy. The employee, whose name has not been released, is reportedly a female Chinese national. Her position at the embassy is not known, but is thought to be of a clerical nature. Foreign diplomats stationed in China —whether married or single— are routinely warned to avoid having intimate relationships with Chinese nationals due to concerns that the latter may be in the service of Chinese intelligence. Some refer to this practice as a ‘honey trap’.  In 2011, Taiwan suffered its most serious espionage case in over half a century when it was revealed that the director of the Taiwanese military’s Office of Communications and Information fell for a “tall, beautiful and chic” Chinese female operative, who held an Australian passport, but later turned out to be a Chinese intelligence officer. In 2014, a leaked British military report warned United Kingdom government officials of attempts by Chinese intelligence services to compromise them using sexual entrapment.

De Telegraaf said it contacted the Dutch Ministry of Foreign Affairs about Keller’s suspension. In a statement, the ministry confirmed the diplomat’s suspension but said that it could not comment on the case. The newspaper reported that Keller is currently back in Holland and that his return to Beijing in an official capacity is not likely.

Author: Joseph Fitsanakis | Date: 19 October 2016 | Permalink

Mossad had prior knowledge of Six-Day War plans, says Israeli ex-spy chief

first-post-hIsrael’s intelligence services had access to recordings of secret talks between Arab heads of state in 1965, which helped the Jewish state win the Six-Day War, according to the former director of the country’s Military Intelligence Directorate. The brief but important conflict, which is also known as the Third Arab-Israeli War, broke out on June 5, 1967, when the Egyptian, Syrian and Jordanian armies attacked Israel. But within hours the Jewish state had managed to decimate the assailants’ air forces, and went on to deliver fatal blows to its adversaries. By the end of the war, Israel’s territory had increased threefold and Israeli troops were in control of the West Bank, the Gaza Strip and the Sinai Peninsula, among other areas.

But according to Major General Shlomo Gazit, who directed Israel’s Military Intelligence Directorate in the 1970s, Israel’s victory was sealed in September 1965. At that time, a conference of Arab heads of state was held in Casablanca, Morocco, with the participation of senior Arab military commanders and intelligence chiefs. The centerpiece of the conference was a secret meeting where preparations were made for a war with the Jewish state. Participants discussed plans for setting up a joint Arab military command to coordinate the war and shared insights on the strength and state of readiness of their respective militaries.

Major General Gazit told the Israeli newspaper Yedioth Ahronoth that Morocco’s King Hassan II, who was mistrustful of his fellow Arab heads of state, invited the Israeli intelligence services to monitor the conference. Speaking to Yedioth Ahronoth’s military correspondent Ronen Bergman, Gazit said that a team of spies from the Mossad, Israel’s external intelligence service, and the Shin Bet, its domestic equivalent, arrived in Casablanca prior to the start of the conference. Acting on the King’s orders, Moroccan authorities designated an entire floor in the luxury hotel where the conference was held for the use of the Israelis. After the conference ended, King Hassan gave the Mossad copies of secret recordings of all closed-door meetings. These were promptly transcribed and translated into Hebrew by the Research Unit of Israel’s Military Intelligence Directorate, said Gazit.

According to the former spy chief, these transcripts produced “massive amounts of intelligence”. They were combined with other sources of information and crucially helped Israel anticipate the Six-Day War. Thanks to these recordings, said Gazit, Israel “was in full knowledge of how unprepared [the Arab forces] were for war”, especially the Egyptian forces, which were “in a terrible shape”. Israeli military commanders were thus certain that the Jewish state would prevail in an armed conflict with its Arab neighbors.

The public disclosure of the fact that the Mossad had access to the content of the secret negotiations between Arab leaders in 1965 is not new. Bergman and his fellow author Shlomo Nakdimon revealed it in a 2015 article about the broader intelligence relationship between Israel and Morocco in the 1960s and 1970s. But the latest revelation highlights the significance of the secret recordings for Israel’s military posture during the Six-Day War. Indeed, Bergman reports that, after the end of the war, Meir Amit, who was the then director of the Mossad, drafted a letter to Israel’s Prime Minster Levi Eshkol, in which he described the Casablanca operation as “one of the greatest moments of Israeli intelligence”.

Author: Joseph Fitsanakis | Date: 17 October 2016 | Permalink

NSA contractor charged with spying removed both electronic and printed files

NSAA United States federal contractor, who was charged with espionage after he was found to have stolen classified documents, was able to remove both electronic and printed files from his office at the National Security Agency, according to a report. The man was identified by The New York Times last week as Harold Thomas Martin III, a 51-year-old employee of Booz Allen Hamilton, one of the largest federal contractors in the US. Last August, agents of the Federal Bureau of Investigation raided Martin’s house in Maryland and arrested him on charges of stealing government property and illegally removing classified material.

In reporting on the disclosure earlier this week, we noted that the FBI found classified information “on a variety of electronic devices that Martin had stored —though apparently not hidden— in his house and car”. It turns out, however, that at least some of the classified files in Martin’s possession were in printed format. According to The Washington Post, which revealed this information on Wednesday, this means that Martin extracted the information from his office at the NSA “the old-fashioned way, by walking out of the workplace with printed-out papers he had hidden”. The paper cites unnamed US government officials who claim that Martin was repeatedly able to walk out the front door of the NSA with what one anonymous congressional aide described as “a whole bunch of stuff”. The paper alleged that printed classified material found in Martin’s possession amounts to “thousands of pages”.

It appears that Martin extracted most of the documents before the fall of 2013, when the NSA and other US intelligence agencies imposed strict security controls on data access following the defection of Edward Snowden, another federal contractor who worked for the NSA and is today living in Russia. But the revelation will undoubtedly raise further questions about the ability of US intelligence agencies to scrutinize the activities of hundreds of thousands of employees who have access to classified information. The Post notes that the NSA and other US intelligence agencies do not employ universal searches of personnel that enter or exit government facilities. Instead they prefer random checks for reasons of convenience and to foster a sense of trust among employees. That, however, may change if more cases like those of Snowden and Martin become known.

Author: Joseph Fitsanakis | Date: 14 October 2016 | Permalink