Turkey asks German spies for help in rounding up July coup plotters

Recep Tayyip ErdoğanThe Turkish government has sent an official request to German intelligence for assistance in cracking down on the members of the so-called Gülen movement, which Ankara claims is behind July’s failed coup plot. The 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 it has stealthily infiltrated state institutions since the 1980s. The administration of Turkish President Recep Tayyip Erdoğan accuses Gülen’s supporters of orchestrating the July 15 coup that included an armed attack on the country’s parliament and the murder of over 200 people across Turkey.

According to German newsmagazine Der Spiegel, Turkey’s National Intelligence Organization (known by its Turkish initials, MİT) has secretly contacted its German counterpart, the Federal Intelligence Service (BND). The Turks’ request, said Spiegel, involves the provision of assistance to investigate and arrest supporters of the Gülen movement living in Germany, some of whom are German citizens. There are over three million people with Turkish citizenship, or of Turkish descent, currently living in Turkey. Citing “a dossier of classified documents”, Spiegel said that the MİT had asked the BND to investigate a list of 40 individuals for possible links to Gülen, and to extradite to Turkey another three whom Ankara claims have direct ties to the July coup. The documents also allegedly contain a request for MİT officials to pressure German lawmakers to be more critical of Gülen supporters in Germany. Requests for cooperation were also sent by MİT to nearly a dozen state governments in Germany, but all were declined, said Spiegel.

The Turkish government has arrested, fired or demoted tens of thousands of people since July, for alleged links to the Gülen movement. Some European officials, many of them German, have accused President Erdoğan of using the failed coup as an excuse to purge his opponents of all political persuasions in the country. On Sunday, the head of Germany’s Committee on Parliamentary Oversight, Clemens Binninger, said he would launch an investigation into the joint projects between German and Turkish intelligence agencies following the failed July coup. Another member of the Committee, Hans-Christian Ströbele, said he would personally set up a panel to probe any communication between German intelligence agencies and the MİT. By working closely with Turkish intelligence, German spy agencies were risking “becoming complicit in criminal activity”, said Ströbele.

Author: Joseph Fitsanakis | Date: 22 August 2016 | Permalink

More on senior North Korean diplomat who defected in London

Thae Yong-HoA high-ranking North Korean diplomat, who defected with his wife and children in London, and is now in South Korea, is from a privileged family with a long revolutionary pedigree in North Korean politics. South Korea’s Ministry of Unification confirmed on Wednesday that Thae Yong-Ho, the second-in-command at the North Korean embassy in the United Kingdom, had defected with his wife and children and had been given political asylum in South Korea. As intelNews reported earlier this week, Thae, a senior career diplomat believed to be one of North Korea’s foremost experts on Western Europe, had disappeared with his family and was presumed to have defected “to a third country”.

New information has since emerged on Thae and his family, confirming that both he and his wife are members of North Korea’s privileged elite, with decades-old connections to the ruling Workers’ Party of Korea. According to the Seoul-based JoongAng Daily, Thae’s wife, O Hye-Son, is a niece of the late O Peak-Ryong, a decorated communist guerrilla who fought Korea’s Japanese colonialists in the 1930s. O, who died in the 1980s, joined the Korean anti-Japanese struggle alongside Kim Il-Sung, founder of the Workers’ Party of Korea and first leader of North Korea. This means that O Hye-Son is also the cousin of O Peak-Ryong’s son, General O Kum-Chol, who is currently vice chairman of the General Staff of the Korean People’s Army. Thae himself is the son of Thae Pyong-Ryol, a four-star general who also fought against the Japanese in the 1930s, alongside Kim Il-Sung. In the postwar period, General Thae became a senior member of the Workers’ Party of Korea and was appointed to the Party’s powerful Central Committee. He died in 1997.

JoongAng Daily quoted an unnamed “source familiar with the matter” of Thae’s defection, who said that the diplomat’s loyalty to the North Korean leadership had been unquestioned prior to his surprise defection. Most North Korean diplomats are posted at an embassy abroad for a maximum of three years before being moved elsewhere in the world. The fact that Thae had been allowed to remain in the United Kingdom for 10 years shows his privileged status within the Workers’ Party of Korea, said the source. Additionally, the children or most North Korean diplomats are required to return to their native country after completing high school. But this did not seem to apply to Thae, whose three children were living with him in Britain even after graduating from university. This and many other clues reflect Thae’s “impeccable credentials”, said the source, which made him one of the most trusted government officials in the regime’s bureaucratic arsenal.

It is believed that Thae defected because he had been told that his tenure in London was coming to an end after a decade, and he would have to relocate to a less desirable location, or possibly recalled back to Pyongyang. Defections among North Korea’s privileged elite are rare, but have been happening increasingly frequently in the past few years. This makes some observers believe that disillusionment among Supreme Leader Kim Jong-Un’ inner circle is growing and that the North Korean regime is becoming weaker.

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

Senior North Korean diplomat reportedly defects in London (updated)

DPRK Embassy in LondonA senior member of North Korea’s diplomatic representation in the United Kingdom, who is considered one of his country’s leading specialists in Western European affairs, has reportedly defected “to a third country” with his family. The alleged defection was first reported on Tuesday by South Korean newspaper JoongAng Ilbo. Citing “a source with in-depth knowledge of North Korea”, the Seoul-based paper said that the diplomat had disappeared several weeks ago, and that staff at the embassy of North Korea in London had failed in attempts to find him. Later on the same day, the British state-owned broadcaster BBC identified the missing diplomat as Thae Yong-Ho.

In a brief report, the BBC said that the diplomat had lived with his wife and children in London for a decade, and that the family —especially its younger members— were very integrated in British culture and way of life. Further updates in South Korean media said Thae was serving as deputy consul at the embassy, essentially as second-in-command after Ambassador Hak Bong Hyon. It is also believed that Thae was tasked with promoting a positive image of North Korea to British audiences, and was also in charge of cultivating the embassy’s relations with the UK Korean Friendship Association, an organized group of North Korean ideological sympathizers in Britain. But some reports indicate that the alleged defector also performed intelligence tasks, such as monitoring the activities of North Korean defectors living in London.

Thae is believed to be a senior member of North Korea’s diplomatic community. He grew up in China and is fluent in Chinese and English, in addition to his native Korean. He joined North Korea’s diplomatic ranks soon after graduating from university and is said to be one of the country’s foremost experts on Western Europe. If confirmed, his defection will deliver a serious blow to North Korea’s prestige and arguably hurt its intelligence capabilities in the West. This development will also have a major impact on the operations of the Asian country’s embassy in London, which is run by only five diplomats, including the ambassador. No comments have been made on this story by the UK Foreign and Commonwealth Office, the embassy of North Korea in London, or the government of South Korea. According to JoongAng Ilbo, Thae is currently “going through procedures to seek asylum in a third country” with his family.

Update 17 Aug. 2016, 5:00 p.m. GMT: The BBC now reports that Thae has defected to South Korea and that he and his family are “under the [South Korean] government’s protection”, according to officials in Seoul. He is believed to be the most senior North Korean official to have ever defected in the history of the communist state.

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

US Pentagon hires private intelligence contractor for Syria operations

PentagonThe United States Department of Defense has released details of an agreement with a private intelligence contractor, which experts believe involves the provision of services to American Special Forces working clandestinely inside Syria. The announcement, made on the Pentagon’s website, is believed to be the first public admission of the use of a private intelligence contractor by the US government in Syria. In the brief press release, the DoD identifies the contractor as Six3 Intelligence Solutions, a McLean, Virginia-headquartered company that specializes in intelligence, biometrics and security.

Six3 Intelligence Solutions is a subsidiary of CACI International Inc., one of the largest defense, security and intelligence contractors in the US. According to The Daily Beast, CACI purchased Six3 Intelligence Solutions in 2013 for $820 million, in what a CACI media statement said was “the biggest deal” in the company’s 50-year history. Public records indicate that Six3 Intelligence Solutions is already fulfilling a $30 million contract with the Pentagon, involving the provision of nondescript “intelligence services” to American troops stationed in Afghanistan. The latest contract, worth $9.5 million, was announced on July 27. It is a no-bid contract, otherwise known as a ‘sole source contract’, which means that the government believes that only one company can provide the services required. Thus, the process by which a no-bid contract is awarded is non-competitive.

The Pentagon’s July 27 announcement states that, under the contract, work by Six3 Intelligence Solutions personnel “will be performed in Germany, Italy, and Syria”. There is no mention of the precise nature of the work, though it is generally assumed that it will support the operations of US Special Forces troops that are currently stationed in Syria. American troops have been active in Syria for at least a year. Nearly 300 US Special Forces members are believed to be presently operational in the war-torn country, working with officers of the Central Intelligence Agency. The Daily Beast said it contacted CACI and the DoD about the recently announced contract, but received no responses.

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

Notorious Russian arms dealer ‘refused US offer for lighter sentence’

Viktor BoutThe wife of Viktor Bout, the imprisoned Russian arms dealer dubbed ‘the merchant of death’, said he rejected an offer by his American captors who asked him to testify against a senior Russian government official. Born in Soviet Tajikistan, Bout was a former translator for the Soviet military. After the end of the Cold War, he set up several low-profile international air transport companies and used them to transfer large shipments of weapons that fueled wars in Africa, Asia, Latin America and Europe. He made millions in the process and acquired international notoriety, which inspired the Hollywood blockbuster Lord of War. But his business ventures ceased in 2008, when he was arrested in Bangkok, Thailand, by the United States Drug Enforcement Administration, with the cooperation of the Royal Thai Police. He was eventually extradited to the US and given a 25-year prison term for supplying weapons to the Afghan Taliban, and for trying to sell arms to the Revolutionary Armed Forces of Colombia (FARC). Bout is currently serving his sentence at the Brooklyn Metropolitan Detention Center in New York.

In a newspaper interview on Tuesday, Bout’s wife, Alla Bout, said her husband could have gotten away with a considerably lighter sentence had he agreed to testify against a senior Russian government official. Speaking to Moscow-based daily Izvestia, Alla Bout said her husband had been approached by American authorities after being extradited to the United States from Thailand. He was told that US authorities wanted him to testify against Igor Sechin, a powerful Russian government official, whom American prosecutors believed was Bout’s boss. In return for his testimony, US prosecutors allegedly promised a jail sentence that would not exceed two years, as well as political asylum for him and his family following his release from prison. Alla Bout added that her husband’s American lawyers were told by the prosecution that the ‘merchant of death’ “would be able to live in the US comfortably, along with his wife and daughter”, and that his family could stay in America during his trial “under conditions”. Alla Bout claimed she was told this by Bout himself and by members of his American legal team.

From 2008 to 2012, Sechin, who has military background, served as Russia’s Deputy Prime Minister. Today he heads the Board of Directors of Rosneft, a government-owned oil extraction and refinement company, which is considered one of the world’s most powerful business ventures. Many observers see Sechin as the most formidable man in Russia after Russian President Vladimir Putin. He is also believed to be a senior member of the Siloviki, a secretive group of government officials in the Putin government who have prior careers in national security or intelligence. Although Bout and Sechin have never acknowledged having met each other, some investigators of Bout’s weapons-trading activities believe that the two were close allies. It is believed that the two men first met in Angola and Mozambique in the 1980s, where they were stationed while serving in the Soviet military. But the two men deny they knowing each other. According to Alla Bout, Viktor told his American captors that he “never worked for Sechin and did not know him in person”. He therefore turned down the prosecution’s offer and was handed a 25-year sentence. When asked by the Izvestia reporters whether Bout was simply protecting the powerful Russian government official, Alla Bout insisted that the two “have never even met, not once”.

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

New information points to previously unknown ISIS intelligence agency

ISIS meetingThe Islamic State has set up a secretive intelligence agency whose task is to set up sleeper cells abroad and has already sent “hundreds of operatives” to Europe and Asia, according to information emerging from interrogations of suspects. According to The New York Times, the information about the intelligence agency comes from “thousands of pages” of intelligence files from American, French, Belgian, Austrian and German agencies. The documents include information from interviews with captured members or defectors from the Islamic State, which is otherwise known as the Islamic State in Iraq and Syria (ISIS).

Citing unnamed American military and intelligence officials, The Times says the ISIS intelligence agency goes by the name Emni. It appears to be a multilevel organization that includes domestic and external operational components. It is headed by Abu Muhammad al-Adnani, the most infamous Syrian official in the Islamic State, who has also served as the group’s information director and head of its special forces units. Emni’s external unit is tasked with conducting terrorist operations abroad. These are the responsibility of several lieutenants, who are permitted to recruit the most capable members of ISIS from around the world. These recruits are typically placed in units according to nationality and language skills. They are then trained and deployed in small cells that remain in touch with Emni’s headquarters but operate in relative independence from the agency.

According to ISIS defectors, Emni began deploying cells abroad in 2014, focusing primarily on Europe and Asia, including the Middle East. Allegedly, Emni cells have been or are currently operational in Germany, Austria, Spain, France, Belgium, Lebanon, Tunisia, Bangladesh, Malaysia and Indonesia. Close to 30 operatives have managed to carry out 10 attacks around the world, while another 30 have been arrested while preparing them. The Times notes that, if the information about Emni’s tasks is correct, then the recent attackers who launched operations in Europe could have far closer ties to the Islamic State than initially presumed. Interestingly, it appears that Emni is following a different tactic in the United States, where the widespread availability of weapons does not require them to deploy operatives who have received training in Iraq or Syria. Instead, they use the Internet to radicalize potential recruits. Once radicalized, “if they have no prior record, they can buy guns, so we don’t need to have no contact man who has to provide guns for them”, according to a German former member of ISIS.

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

Iran executes nuclear scientist who claimed he was kidnapped by CIA

Shahram AmiriAuthorities in Iran have admitted that they executed a former scientist for the country’s nuclear program, who claimed that he was abducted by the United States after disappearing from Iran for a year. Shahram Amiri worked for the Atomic Energy Organization of Iran, the government body that is responsible for operating and regulating the country’s nuclear installations. But in the summer of 2009, while on a religious pilgrimage to the Saudi Arabian city of Mecca, Amiri disappeared. Iranian authorities alleged at the time that Amiri had been kidnapped and possibly killed by Saudi, Israeli or American intelligence operatives.

Remarkably, the Iranian scientist reappeared almost a year later in Washington, DC. He entered the embassy of Pakistan in the American capital and asked to speak to the official in charge of the embassy’s Iranian interests section (since America and the Islamic Public have no official diplomatic relations, Pakistan’s embassy serves as an intermediary). He told officials at the embassy that he had been abducted by the Central Intelligence Agency after being drugged in Saudi Arabia. He also claimed that he was secretly transported to the US, where he was “subjected to intense psychological pressure” involving psychotropic drugs, interrogated and forced to reveal secrets about Iran’s nuclear program. But US officials denied Amiri’s claims and said the Iranian scientist had defected on his own accord and was free to return to Iran, if he wanted. Unconfirmed reports suggested that Amiri had changed his mind after defecting to the US, because he feared that Iranian authorities would harm his family. Some anonymous sources in Washington also claimed that Amiri had been offered $5 million for the information he gave the CIA, but that he had chosen to return to Iran instead of accepting the money.

On July 15, 2010, just three days after contacting the Pakistani embassy in DC, Amiri returned to a hero’s welcome in Iran, which was televised live. Meanwhile, Iranian officials accused the US and Israel of employing dirty tactics against the Islamic Republic. However, in May 2011 Amiri was suddenly arrested at his family home in Tehran and charged with treason. He underwent a secret trial, was convicted and was never again seen in public. On Saturday, Amiri’s family said they had received his body from the government, and that it appeared that he had died from hanging, judging by rope marks around his neck. On Sunday, Iran’s first deputy chief justice and former intelligence minister, Gholam-Hossein Mohseni-Eje’i, told reporters that Amir had indeed been executed by hanging. During his brief announcement, Mohseni-Eje’i said Amiri had endangered the Islamic Republic by giving “vital intelligence about the country to the enemy”, by which he said he meant the United States.

Author: Joseph Fitsanakis | Date: 07 August 2016 | Permalink

German court sentences ex-Yugoslav spies to life for 1983 murder of dissident

Josip PerkovićA German court has given life sentences to two senior intelligence officers in Cold-War-era Yugoslavia, who masterminded the murder of a Croat dissident in 1983. Josip Perković and Zdravko Mustać, both former senior officials in the Yugoslav State Security Service, known as UDBA, were extradited to Germany from Croatia in 2014. They were tried in a German court in the Bavarian capital Munich for organizing the assassination of Stjepan Đureković on July 28, 1983. Đureković’s killing was carried out by UDBA operatives in Wolfratshausen, Bavaria as part of an UDBA operation codenamed DUNAV. Đureković, who was of Croatian nationality, was director of Yugoslavia’s state-owned INA oil company until 1982, when he suddenly defected to West Germany. Upon his arrival in Germany, he was granted political asylum and began associating with Croatian nationalist émigré groups that were active in the country. It was the reason why he was killed by the government of Yugoslavia.

The court proceedings in Munich included dramatic testimony by another former UDBA operative, Vinko Sindicić, who named both Perković and Mustać as direct accomplices in Đureković’s murder. Sindicić told the court that Perković was acting on orders to kill the German-based dissident, which came directly from the office of UDBA Director Zdravko Mustać. He added that Perković helped organize the logistics of Đureković’s assassination, including the location in Munich where the killing actually took place. Sindicić told the court that a female UDBA operative living in Munich was also involved in organizing the operation, and that the weapons used to kill Đureković had been secretly transported to Germany through Jadroagent, an international shipping and freight company based in Yugoslavia.

On Wednesday, the court found both former UDBA officials guilty of complicity in the assassination of Đureković and convicted them for life. German media reported that the convicted men’s defense team plans to appeal the ruling by advancing the case to Germany’s Federal Court of Justice in Karlsruhe, Baden-Württemberg, which is Germany’s highest ordinary-jurisdiction court. Perković and Mustać declined requests to make comments to the press at the end of the trial. It is believed that at least 22 Croat nationalists were murdered in West Germany by the Yugoslavian intelligence services during the Cold War.

Author: Joseph Fitsanakis | Date: 04 August 2016 | Permalink

Turkey arrests nine Caribbean islanders attempting to join ISIS in Syria

Turkey Syria borderTurkish police have detained nine citizens of Trinidad and Tobago who were on their way to Syria, allegedly to join the Islamic State. They are believed to have traveled from Trinidad and Tobago to Caracas in Venezuela, and from there to Amsterdam, Holland, before flying to Turkey. Turkey’s Daily Sabah newspaper said on Monday that the nine men were captured on July 27, after a police roadblock in south-central Turkey’s Adana province stopped a truck heading toward the Syrian border. Upon searching the vehicle, police officers found a Syrian driver and nine passengers, all of whom were Trinidad and Tobago passport holders. All ten men were arrested. The truck’s driver has been charged with attempting to smuggle the nine Caribbean islanders to Syria, where, according to Turkish authorities, they were planning to join the Islamic State. Over 30,000 foreign nationals are estimated to have joined the militant Sunni group, which was previously known as the Islamic State of Iraq and Syria (ISIS).

Turkish police said on Tuesday that the nine Trinidadians have been transferred to the Provisional Migration Management authority in Adana and will be deported back to the Caribbean later this week. Negotiations are currently underway between the government in Ankara and authorities in Holland and London, to arrange flight stopovers en route to Trinidad. Meanwhile, speaking in Port of Spain, the Trinidadian capital, the Caribbean country’s Attorney General, Faris al-Rawi, said that the nine soon-to-be deportees would be kept under strict surveillance once back in Trinidad. He added that investigators would determine any charges that the men might face, and called for “an intelligence-based approach” to the problem of ISIS recruits in the country.

Al-Rawi was referring to dozens of prior instances of Trinidad and Tobago citizens who have joined ISIS in Syria. Last January, Turkish authorities arrested four more Trinidadian nationals who were allegedly on their way to Syria. The Caribbean country’s Ministry of National Security has identified 105 men, women and children who left for Syria after ISIS pronounced the establishment of an Islamic caliphate. But nongovernmental sources claim that the actual number of ISIS recruits from Trinidad is closer to 400.

Author: Joseph Fitsanakis | Date: 03 August 2016 | Permalink

Fake URL shortening service was part of British online spy operation

Iran protestsAn internet website that offered free URL shortening services appears to have been a front created by British intelligence in order to spread messages and monitor activists involved in protests in Iran and the Arab world. The website was used heavily during the Iranian presidential election protests of 2009, which became known as the Iranian Green Movement. After a brief hiatus, the website was used again in 2011, as the Arab Spring revolts in North Africa and the Middle East were intensifying. The information pointing to the use of the website comes from documents leaked by Edward Snowden, the American former intelligence employee who has been granted political asylum in Russia.

According to the leaked documents, the website, lurl.me, was devised by a specialist until of the Government Communications Headquarters (GCHQ), Britain’s intelligence agency that collects signals intelligence. The unit, called Joint Threat Research Intelligence Group (JTRIG), devised the website as part of an operation codenamed DEADPOOL. The leaked documents state that the purpose of the website was to operate as a “shaping and honeypot” tool, by helping disseminate messages in support of the protests while at the same time allowing the GCHQ to monitor the protesters’ online activities. Lurl.me first appeared in June 2009 as a self-described “free URL shortening service”, using the slogan: “we help you get links to your friends and family fast”. It was used repeatedly on Twitter and other social media platforms to spread messages against the government of Iran. But the vast majority of social media accounts that made use of the website, like @2009iranfree, were operational only for a short period of time, had few followers, and ceased all activity at the end of the Iranian Green Movement. By that time, hardly anyone was using lurl.me. But the website made its appearance again on social media in April of 2011, with messages against the government of Syria. According to Vice’s Motherboard website, Tweets using the lurl.me service appeared to be active only between 9 a.m. and 5 p.m. UK time, and only on weekdays.

Both in 2009 and 2011-2013, lurl.me was used to instruct anti-government activists on how to avoid being monitored by the authorities. Some links contained instructions on how to access the Internet via satellite. Others provided directions on using proxies to access websites that were blocked by the authorities. At the same time, however, the documents leaked by Snowden show that the GCHQ also used the service to track the activities of anti-government activists who clicked on the lurl.me links, and even to ‘deanonymize’ (=to establish the real identity) of these users.

IntelNews first reported on JTRIG in February 2014, when its existence was first revealed by Snowden. The specialist unit has been associated with targeting self-described ‘hacktivist’ groups like Anonymous or LulzSec, using malware, social engineering, and other techniques. JTRIG also appears to have conducted online intelligence operations against the government of Argentina.

Motherboard reports that lurl.me was last used in November 2013, shortly after Snowden began leaking files from his secret hiding place in Russia. Motherboard said it contacted GCHQ for a reaction to the lurl.me allegations, but the agency said it would “not comment on intelligence matters”.

Author: Joseph Fitsanakis | Date: 02 August 2016 | Permalink

Countries using Eastern Europe to flood Syria with weapons, study finds

AK-47Unprecedented quantities of weapons and ammunition worth in nearly $1.5 billion have been procured from Eastern Europe and sent to Syria to arm nearly every side in the ongoing civil war, a study has found. The weapons are transported through the Balkans and sold legally to countries bordering Syria, including Jordan, Saudi Arabia and Turkey. Once there, they are secretly transported to Syria for use in the bloody five-year civil war, which has so far killed or displaced millions. The revelation resulted from a year-long investigative project by the Serbia-based Balkan Investigative Reporting Network (BIRN) in the Organised Crime and Corruption Reporting Project (OCCRP) in Bosnia.

The probe found that the weapons transferred to the Middle East include heavy machine guns, rocket and mortar launchers and shells, anti-tank weapons, as well as thousands of assault rifles and rounds of ammunition. Many originate from Ukraine, Belarus and the former Yugoslavia and are procured by companies in eight Eastern European countries including Bulgaria, Slovakia, Romania, the Czech Republic, Montenegro, and Bosnia. The governments of these countries give the companies permission to sell weapons to Middle Eastern countries, even though it is informally understood that they will eventually end up in Syria, in contravention of international agreements.

Investigators say the smuggled weapons have been traced to various factions fighting in Syria, primarily the Free Syrian Army, which is fighting against the government of Syrian President Bashar al-Assad. But many have ended up in the hands of Islamist militias, including the Islamic State, Ansar al-Islam, and the group formerly known as Jabhat al-Nusra. Some of the weapons have also surfaced in Yemen, in the hands of Sunni fighters there. According to the probe’s findings, Middle Eastern countries like Turkey, Jordan or Saudi Arabia, whose militaries use Western-made weaponry, were never large purchasers of Eastern European weapons. But that quickly changed in 2012, as the Syrian Civil War picked up pace.

According to British newspaper The Guardian, which published some of the findings of the BIRN-OCCRP report, the United States has used this weapons-smuggling channel as a way to arm Syrian opposition forces. The study found that, since December of last year, the US military’s Joint Special Operations Command has commissioned at least three cargo ships that left ports in the Black Sea for the Middle East carrying weapons for Syria. Regular intelNews readers will remember a report from November 2013, according to which the Greek authorities seized a ship that had left Ukraine heading for Syria or Libya, carrying 20,000 AK-47s, as well as explosives and ammunition. Two years later, in November 2015, we reported on allegations that Ukraine may be secretly arming the Islamic State in an effort to impair its regional foe, Russia.

Author: Joseph Fitsanakis | Date: 29 July 2016 | Permalink

Turkish media accuse US general, CIA, of plotting coup

Yeni Şafak’sAmerican officials have strongly denied accusations in the Turkish press that Washington was behind the failed July 15 coup in Turkey. On July 25, Yeni Şafak, a popular Turkish daily, alleged that the failed coup had been funded and organized by the United States government. The newspaper, which is headquartered in Istanbul, is known for its conservative political stance and close links to the AKP, the party of Turkish President Recep Tayyip Erdoğan. Its editorials typically reflect the AKP’s position on the political affairs of the day.

In its leading article on Monday, Yeni Şafak cited “senior government officials” in claiming that the CIA had organized the plotters behind the July 25 military putsch. It also fingered retired US Army General John F. Campbell as the principal intermediary between the CIA and the coup plotters in the Turkish military. Born in 1957, General Campbell served as the US Army’s Vice Chief of Staff until 2014, when he assumed the command of all US armed forces in Afghanistan. Upon his retirement, in 2016, he stepped down from that post as the last commander of the International Security Assistance Force in the Central Asian country. Yeni Şafak’s July 25 front-page headline read: “This man led the coup”, next to a photograph of General Campbell. In the corresponding article, the retired American General was accused of having “organized and managed the soldiers” behind the coup, and having handled “at least $2 billion” in CIA funds, which he allegedly distributed to the coup plotters via the Nigeria-based United Bank for Africa (UBA).

But in a statement issued on Tuesday, UBA called Yeni Şafak’s allegations spurious and insisted it had “no involvement with, or connection to” the July 15 coup attempt in Turkey. Speaking to The Wall Street Journal, General Campbell also dismissed the allegations against him as “absolutely ridiculous”, adding that they “don’t even warrant a response”. On the same day, the Chairman of the US Joint Chiefs of Staff, General Joseph Dunford, described the Turkish newspaper’s article as “absurd”. Speaking at a press conference held jointly with US Defense Secretary Ashton Carter in Washington, General Dunford said: “I really don’t know where that report could have come from”. Last week, US President Barack Obama telephoned his Turkish counterpart to assure him that the US had no prior knowledge of, or involvement in, the coup.

Pro-AKP media in Turkey have repeatedly accused Washington of being behind the July 15 coup attempt. But the Yeni Şafak article marked the first time that a foreign individual was named as a leading coup plotter. Ankara claims that the main culprit of the coup is Fethullah Gülen, a charismatic religious figure who leads a large anti-AKP religious movement from his place of exile in the US state of Pennsylvania. Turkey has said that it will issue a formal request for Gülen’s extradition. But the White House says it will consider extraditing Gülen only in light of sufficient evidence from Ankara. Gülen himself denies all charges of involvement in the plot.

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

Two men held in Ireland over 2006 murder of Provisional IRA spy

Denis DonaldsonPolice in Ireland say they have arrested two individuals in connection with the 2006 killing of a senior member of the Irish Republican Army, who had previously been outed as a spy for the British state. Denis Donaldson joined the Provisional IRA as a volunteer in mid-1960s, before the outbreak of the Troubles, which rocked Northern Ireland from the late 1960s until 1998. He was trained in paramilitary operations in Lebanon and participated in many IRA actions. He served time at the Long Kesh Detention Centre along with IRA volunteer and Member of Parliament Bobby Sands, who died in the famed 1981 Irish hunger strike. After Sands’ death, Donaldson stood as a general election candidate in Belfast East for Sinn Féin, the IRA’s political wing. In the process, he became a close associate of Sinn Féin President Gerry Adams. In 2000, shortly after the end of the IRA’s 30-year military campaign, Sinn Féin appointed Donaldson as the administrator of its parliamentary group in Stormont, the devolved Northern Irish parliament.

But on December 16, 2005, Adams stunned reporters during a press conference in Dublin, Ireland, by announcing that Donaldson had been a spy for the British government inside Sinn Féin and the Provisional IRA. There were rumors at the time that Donaldson was deliberately outed to Adams by the British government. Soon after Adams’ revelation, Donaldson read a prepared statement on Ireland’s state-owned RTÉ television station, admitting that he had been recruited as a spy by the British Security Service (MI5) and the Special Branch of the Royal Ulster Constabulary (known today as the Police Service of Northern Ireland). Following his public admission, Donaldson was nowhere to be found. However, on March 19, 2006, a reporter for a British tabloid newspaper found Donaldson living in a remote farmhouse outside the village of Glenties, in Northern Ireland’s County Donegal. Weeks later, Donaldson was shot dead in his cottage by persons unknown. Most saw the Provisional IRA behind Donaldson’s murder. In 2009, however, the Real IRA, a Provisional IRA splinter group that disagreed with the Good Friday Agreement and subsequent cessation of hostilities, took responsibility for Donaldson’s killing.

On Tuesday, the Garda Síochána, the police force of the Republic of Ireland, said it had arrested two men in connection with Donaldson’s murder. The two men, who are reportedly in their 40s and 70s, have not been named. They are being held under Ireland’s Offences Against the State Act, the Gardaí said. The precise connection —if any— between Tuesday’s arrests and the official inquest into Donaldson’s death, which continues after having been postponed or delayed 20 times, is unknown at this time.

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

Italian mafia may be supplying weapons to ISIS, say investigators

AK-47Organized criminal groups in southern Italy may be supplying assault weapons to groups and individuals that are associated with the Islamic State, according to European investigators. British newspaper The Guardian said last week that security officials in Italy, Britain, and elsewhere in Europe have traced weapons used by Islamists to at least one arms cache that entered the European black market through a Sicilian crime family with links to the mafia.

According to The Guardian, the initial link to the supply of weapons seems to originate with an organized criminal family in Catania, on Sicily’s eastern coast. The family, known locally as the “Ceusi”, is part of the “Santopaula” clan, which is the dominant criminal network in that part of Italy. Investigators have confirmed that two years ago the Ceusi family purchased a cache of 160 deactivated AK-47s from AFG Security Corporation, a Slovakia-based European weapons dealer. The purchase of the weapons, for $40,000, was legal. But the Sicilian mafia then illegally reactivated the weapons by removing the deactivating metal pins that had been inserted into the weapons’ barrels. The reactivated weapons were then supplied to the ’Ndrangheta, the Italian organized crime network that operates in the region of Calabria, in the Italian mainland. In turn, the ’Ndrangheta, which specializes in the trafficking of contraband to and from Europe, sold many of these reactivated weapons to a smuggling ring headquartered in the Egyptian port of Alexandria.

It was the Egyptian network, say investigators, that sold the AK-47s to Islamist militants in Egypt’s Sinai Peninsula, who have close connections with the Islamic State in Syria and other Islamist groups. A few of the weapons even ended up in the hands of European Islamists in France and elsewhere. Much of the intelligence regarding the AK-47s comes from telephone intercepts, said The Guaridan. But the newspaper cautioned that concrete links between the Mafia and the Islamic State have not yet been established. Nevertheless, the paper said that, according to European investigators, “organized criminals are increasingly open to trading with extremists”, and there are mounting “signs of an even closer relationship between organized criminals and Islamists” operating in North Africa and the Middle East.

Author: Joseph Fitsanakis | Date: 26 July 2016 | Permalink

India expels high-profile Chinese journalists, allegedly for spying

Wu XiangFor the first time in history, India has refused to extend temporary residency visas for three senior Chinese media correspondents, effectively expelling them from the country, allegedly for espionage activities. All three reporters are employees of China’s state-run Xinhua news agency. They include Xinhua’s bureau chief in the Indian capital, New Delhi, Wu Xiang, and the agency’s Mumbai bureau chief, Lu Tang. A third journalist, She Yonggang, also based in Mumbai, has been asked to leave India by no later than July 31.

According to several Indian news media, the decision to refuse visa renewals for the Chinese journalists was taken after Indian intelligence agencies confirmed that the three were engaging in activities that “were incompatible with their journalistic capacity”. The phrase typically refers to espionage and related activities. According to India’s Ministry of External Affairs, the Chinese reporters have been officially asked to leave the country by the end of this month. All three are reportedly reputable experts in Indian affairs. Xinhua’s Mumbai bureau chief, Lu Tang, is typical: a fluent Hindi speaker and Jawaharlal Nehru University graduate, she specializes in Indo-Chinese relations and has written for some of Asia’s most best known publications.

Indian sources have not confirmed that the decision to expel the journalists relates to espionage activities. Government officials insist that the three had let their visas expire four months ago and were staying in India based on temporary fortnightly extensions. The Indian government simply made the decision not to renew the journalists’ already expired visas, they said. When asked about his impending expulsion, Xinhua’s New Delhi bureau chief, Wu Xiang, said he and his two colleagues had not been given a reason for the Indian government’s refusal to extend their visas. Indian officials told reporters that Xinhua would be allowed to replace the three reporters’ posts. The Chinese government has not yet responded to the news of the expulsions. There are reportedly five Indian journalists working in China for Indian news agencies.

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