Italian spy chief paid secret visit to Syria: news reports

Alberto ManentiThe head of Italian intelligence paid a secret visit to Syria earlier this month, a week after his Syrian counterpart visited Rome, according to reports from the Middle East. The Dubai-based newspaper Gulf News, which first reported the alleged behind-the-scenes exchange, said the visits focused on counter-terrorism cooperation between Syria and the European Union. The paper said that the initial contact was made in late June by Major General Deeb Zeitoun, head of Syria’s General Intelligence Directorate, who paid a secret visit to Rome. General Zeitoun’s visit was allegedly in response to an official invitation issued by the Italian government. The general is believed to have stayed in a secluded private villa, which was provided by the Italian External Intelligence and Security Agency, known as AISE. He subsequently met with several Italian intelligence officials, including AISE Director, General Alberto Manenti.

A week later, Manenti secretly traveled to Syrian capital Damascus, where he stayed for several days. According to Gulf News, General Manenti met with his Syrian counterpart and other senior intelligence officials, as well as with Syrian President Bashar al-Assad. The main purpose of the secret meetings was to explore the potential for enhanced collaboration between Syria and the European Union on counter-terrorism issues. It appears that the Syrian government is willing to share intelligence on citizens of the EU who have traveled to Syria and have joined the ranks of the Islamic State, as well as other al-Qaeda-inspired groups in the country. Damascus is even willing to give EU intelligence personnel access to captured Islamist fighters that are being held in Syrian government facilities.

In return, however, the Syrians are asking that the EU enters negotiations on possibly normalizing diplomatic relations with Damascus. Contacts between the EU and Syria were severely disrupted at the outbreak of the Syrian Civil War and remain officially non-existent to this day. According to Gulf News, the Syrians told General Manenti that full intelligence cooperation in the area of counter-terrorism will ensue as soon as the EU normalizes diplomatic relations with the government in Damascus. The Italian intelligence official is believed to have told the Syrians that Rome will press the EU to move toward re-establishing relations with Damascus, in return for concrete steps taken in Syria toward “political transition” in the war-torn country.

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

Russian foreign intelligence headquarters has doubled in size since 2007

SVR hqRecent satellite images reveal that the headquarters of the Russian Federation’s external intelligence agency has doubled, and possibly tripled, in size in the past nine years. The Russian Foreign Intelligence Service, known as SVR, is one of the successor agencies of the Soviet-era KGB. During the Soviet times, the present-day SVR was known as the First Chief Directorate or First Main Directorate of the KGB. Despite its name change, however, its mission remains the same, namely to collect secrets from targets outside the Russian Federation —often through the use of espionage— and to disseminate intelligence to the president. In the Soviet days, along with most of the KGB, the First Chief Directorate was headquartered in the imposing Lubyanka building, which is located in Moscow’s Meshchansky District. But in the early 1970s, the entire First Chief Directorate began a decade-long process of moving to a new, state-of-the-art complex in the southern suburbs of the Russian capital. The complex, which is located in Yasenevo, today houses the entire apparatus of the SVR, including its espionage wing, and is informally known as les (the forest) or kontora (the office).

Until 2007, the SVR’s Yasenevo headquarters consisted of a large Y-shaped office building that adjoins an imposing 21-story skyscraper, which is visible for several miles around. But an open-source collection of recent satellite images shows that the top-secret complex has doubled —and possibly tripled— in size in the past decade. Steven Aftergood, who edits the Federation ofMikhail Fradkov American Scientists’ Secrecy News blog, has published a collection of images that was compiled by Allen Thomson, an analyst who worked for the United States Central Intelligence Agency from 1972 to 1985. The images clearly show that at least three more large buildings have been erected alongside the landmark skyscraper and the adjoining Y-shaped office block. These additions, says Aftergood, appear to have increased the SVR headquarters’ floor space “by a factor of two or more”. Moreover, the nearby parking capacity at the complex “appears to have quadrupled”, he adds.

There is no information available about what may have prompted the sudden building expansion at the SVR complex, nor whether it reflects drastic changes in the organizational structure, budget or mission of the agency. Secrecy News quotes Russian intelligence observer Andrei Soldatov, who suggests that there may be a direct connection between the expansion of the SVR facility and the appointment of Mikhail Fradkov as the agency’s director, in 2007. Fradkov is a Soviet-era diplomat, who some suspect was secretly an officer of the KGB. He served as Russia’s prime minister from 2004 to 2007, when he was appointed director of the SVR —a position that he retains to this day. There have been suggestions in the Russian media that Fradkov could succeed Vladimir Putin when the latter retires from his post as president of the Russian Federation.

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

Australia, Indonesia exchange intelligence personnel to combat ISIS

2016 Jakarta attacksAn ambitious new personnel exchange program between intelligence agencies in Australia and Indonesia aims to combat the unprecedented rise of militant Islamism in Southeast Asia, which is fueled by the Islamic State. The program, which is already underway, aims to strengthen intelligence cooperation between two traditionally adversarial regional powers. According to The Australian newspaper, the scheme owes its existence to the growing recognition that the security environment in the region is rapidly deteriorating due to the popularity of the Islamic State. The militant group appears to have replaced al-Qaeda in the minds of many radical Islamists in Indonesia, Malaysia, the Philippines and elsewhere, and is fueling the resurgence of smaller Islamist sects that have laid largely dormant for years.

Relations between militant Islamist sects in Indonesia —the world’s most populous Muslim nation— have traditionally been factional in nature. But some experts fear that the unprecedented growth of the Islamic State is galvanizing and uniting Islamist factions throughout Southeast Asia. Chief among them is the Jemaah Islamiyah, an al-Qaeda-linked terrorist group operating across the region, which was behind the 2002 Bali bombings that killed over 200 people, 88 of them Australians. In January of this year, Jemaah Islamiyah praised a series of attacks in the Indonesian capital Jakarta, which were perpetrated by militants connected to the Islamic State. The attacks killed four people, far fewer than their perpetrators had hoped to harm. But they lasted for several hours and shocked many due to the ease with which the heavily armed terrorists were able to evade security measures. Similar attacks were recently prevented in their planning stages by security agencies in Malaysia and the Philippines.

These developments prompted the rapprochement that is currently taking place between two traditionally rival intelligence agencies, the Australian Security Intelligence Organisation (ASIO) and Indonesia’s State Intelligence Agency, commonly referred to as BIN. The two agencies have reportedly begun posting officers to each other’s headquarters on multi-month assignments. The purpose of these exchanges is to gain a detailed understanding of each other’s counterterrorist planning and operations, and devise areas of actionable cooperation. The plan can be characterized as ambitious, given that relations between ASIO and BIN were severely disrupted in late 2013 and are still damaged, according to some observers. The break in relations was prompted by revelations, made by the American defector Edward Snowden, that Australian intelligence spied on senior Indonesian politicians and their family members, including the wife of the country’s president. Indonesia responded by withdrawing its ambassador from Canberra and terminating all military and intelligence cooperation with Australia. Nine months later, the two countries signed a joint agreement promising to curb their intelligence activities against each other. Some observers suggest that it will take years for Indonesian and Australian intelligence to fully reestablish intelligence cooperation. However, the rapidly deteriorating security situation in Southeast Asia could be significantly accelerating this process.

Author: Joseph Fitsanakis | Date: 13 July 2016 | Permalink

Senior Russian intelligence defector to the US is allegedly dead

Aleksandr PoteyevA Russian former senior intelligence officer, who reportedly defected to the United States after helping the Federal Bureau of Investigation arrest 10 Russian spies in 2010, is believed to have died. The arrests, which revealed the so-called “Russian illegals program” in the US, were part of a counterintelligence operation codenamed GHOST STORIES by the FBI. The operation culminated in June 2010 with the dramatic arrests of 10 Russian ‘illegals’ in several US states. The Russian illegals, deep-cover intelligence operatives with no official connection to the country that employs them, had been operating in the US for over a decade prior to their arrest, using passports from third countries, including Britain, Canada and Uruguay. They were eventually exchanged with spies for the West that had been imprisoned in Russia.

Moscow blamed the arrests of the illegals on Colonel Aleksandr Poteyev, a veteran of the Soviet war in Afghanistan, who rose through the ranks of the KGB and its successor agency, the SVR, to become second-in-command in the so-called Department S. The senior leaders of Department S are believed to be appointed directly by the president of Russia, and are tasked with directing the activities of all Russian illegals operating abroad. According to the Russian government, which tried Poteyev in absentia in 2011, he began working for the US Central Intelligence Agency in 1999, shortly before entering the senior echelons of Department S.

A panel of judges was told during Poteyev’s Moscow trial that he left Russia without permission on June 24, 2010, just days before the FBI arrested the 10 Russian illegals in the US. He initially went to Belarus, from where he notified his unsuspecting wife via a text sent from a mobile phone that he was leaving Russia for good. He then traveled to Ukraine and from there to Germany, where he was allegedly picked up by his American CIA handler. It is believed that was provided with a new identity and passport, which he used to enter the US. By the time the Russians sentenced him to 25 years in prison for treason, Poteyev was adjusting to his new life in America.

But on July 7, the Moscow-based Interfax news agency reported that Poteyev, had died in the US, aged 64. The brief report did not specify the cause of Poteyev’s alleged death, nor did it state how Interfax acquired the information. Since the report was issued, no confirmation of Poteyev’s purported death has appeared from any other news source, or from government agencies. Russia’s Sputnik News contacted the SVR last week, but the agency declined to comment. It is believed that Poteyev’s two children were working in the US at the time of his defection, and that they are still living in the country.

Author: Joseph Fitsanakis | Date: 11 July 2016 | Permalink

Muslim man held in New York prison claims he was CIA spy

Blerim SkoroAn ethnic Albanian man facing deportation from the United States says he was trained by the Central Intelligence Agency to spy on “the most ruthless, dangerous terrorists in the Balkans and the Middle East”. Blerim Skoro, 45, from the former Yugoslav Republic of Kosovo, was arrested last February in Brooklyn, New York, for illegally using a discounted student MetroCard. He was then found to have entered the US illegally and is currently in prison in New Jersey, facing possible deportation back to Kosovo. But Skoro told The New York Times in an interview published on Wednesday that he cannot be sent back to Kosovo because he operated there as a spy for the CIA.

According to The Times, Skoro came to the US in 1994. Six years later, he was convicted in a New York court of transporting drugs and laundering nearly $700,000 in criminal proceeds. But while in prison, Skoro was recruited as an informant for the Federal Bureau of Investigation, and was tasked with monitoring inmates with militant Islamist leanings. In 2007, when Skoro was released from prison and deported back to Kosovo, he allegedly continued working for US intelligence. He told The Times that he was trained by US operatives in a CIA safe house in the former Yugoslav Republic of Macedonia before taking on assignments in the Balkans, the Middle East and even Pakistan. Throughout that time, Skoro says he posed as a militant Islamist who had become radicalized while serving his prison sentence in America. He claims to have supplied the CIA with intelligence relating to al-Qaeda and other Sunni Islamist groups.

However, in 2010, while traveling to a CIA safe house in Macedonia for a meeting, he was shot by assailants who probably knew he was working for a foreign spy agency. That incident prompted the CIA to sever its relationship with him, dismissing him from his agent status and offering him approximately $40,000 in compensation. Soon afterwards, Skoro made his way to Canada, from where he entered the US illegally, in November 2014. Before getting arrested in Brooklyn in February, he says he made contact with US intelligence officials, offering to spy for the US against the Islamic State. But his offer was not accepted. The Times article speculates that US intelligence may have no use for Skoro because his identity has been compromised, or because his reliability has come into question.

Currently Skoro is being held without bond at the Bergin County Jail in northern New Jersey, because federal prosecutors believe he might flee if released. The Times contacted the CIA, the FBI and police sources, but all declined to comment.

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

Ex-Yugoslav spy testifies in German trial about 1983 murder of dissident

Josip Perkovic Zdravko MustacA former officer in the Cold-War-era Yugoslav intelligence service has begun testifying at a trial concerning the 1983 murder in Germany of a Yugoslav dissident by assassins sent by authorities in Belgrade. Stjepan Đureković, who was of Croatian nationality, defected from Yugoslavia to Germany in 1982, while he was director of Yugoslavia’s state-owned INA oil company. Upon his arrival in Germany, he was granted political asylum and began associating with Croatian nationalist émigré groups that were active in the country. He was killed on July 28, 1983, in Wolfratshausen, Bavaria. His killing was part of an operation codenamed DUNAV, which was conducted by the Yugoslav State Security Service, known by its Serbo-Croatian acronym, UDBA.

In 2009, following testimonies by several former UDBA agents, who were arrested in connection with the crime, the Office of the German Federal Prosecutor issued a European Arrest Warrant for Josip Perković, a former senior official in the UDBA. He is accused of having played a central role in organizing Đureković’s assassination. In 2014, Croatia, where Perković has been living since the demise of Yugoslavia, agreed to extradite Perković to Germany. The agreement materialized after heavy pressure was exercised on Croatia by the European Commission, after the country’s admission into the European Union.

Perković is now co-defendant in the trial taking place in Munich, along with another former UDBA intelligence official, Zdravko Mustać (see photo). Tuesday’s proceedings included testimony by another former UDBA man, 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. During his testimony, which lasted for several hours, Sindicić claimed that the two men who carried out Đureković’s murder were UDBA assassins Branko Bijelić and Luka Sekula. The former died in 2004, but the latter still lives in Sweden and has yet to be extradited to Germany in connection with the murder trial.

It is worth noting that Sindicić spent a decade behind bars for his role in a failed attempt to kill another Yugoslav dissident émigré, Nikola Stedul, whom the UDBA tried to kill in the United Kingdom in 1988. Further charges against him were dropped in 2000, in a trial where he stood accused of complicity in the murder of yet another exiled Yugoslav dissident, Bruno Busić, who was killed in Paris in 1978. Both Perković and Mustać deny any involvement in Đureković’s assassination.

Author: Joseph Fitsanakis | Date: 06 July 2016 | Permalink

Egypt president removes spy officials following damning human-rights report

Abdel Fatah al-SisiSeventeen senior Egyptian intelligence officials were summarily removed from their posts hours after the government’s human-rights monitoring body issued a damning report of violations by security agencies. The removal of the officers was announced on Sunday in the official journal of the Egyptian government, in an article that bore the signature of Egypt’s President, Abdel Fatah al-Sisi. It listed the names of 17 senior officers of Egypt’s feared General Intelligence Directorate (GID). The article said the 17 would go into early retirement “based on their own requests”, but provided no information on the reasons why they allegedly asked to retire as a group, or who will replace them.

The announcement of the intelligence officers’ removal came shortly after the publication of the annual report on the state of human rights in Egypt by the country’s official government monitoring organization. Egypt’s National Council for Human Rights said in its 2016 report, published over the weekend, that the rights of citizens have “not yet become a priority for the state”. It added that the state of human rights in Egypt remains alarmingly poor despite the adoption of the country’s new constitution in 2014. Egyptian and international rights monitoring organizations claim that as many as 60,000 people have been arrested for political reasons since 2013, when the military overthrew the government of Muslim Brotherhood leader Mohamed Morsi, following months of protests against his administration.

Focusing on the period between April 2015 and March of this year, the report lists over 260 cases of enforced disappearances of individuals, of which 143 remain under what is termed by the authorities “pretrial detention”. The report further notes that “pretrial detention”, which is often indefinite, has become “a punishment in itself”, and points out that the numbers of prisoners currently held pretrial detention centers exceed their capacity three times over. Consequently, pretrial detainees are forced to “take turns sleeping due to lack of space”, says the report. It also criticizes Egypt’s security and intelligence services for failing to curb the use of torture, which remains widespread despite its condemnation by the government and the conviction of several police and security officers who were found to have tortured detainees to death.

The removal of the 17 senior GID officers highlights the embattled state and internal divisions that continue to plague the Sisi administration, two years after the military strongman assumed power in the country, following a military coup. His administration has focused largely on a violent crackdown against the Egyptian Muslim Brotherhood, which includes the imposition of death sentences on hundreds of thousands of people who were convicted in mass trials. Sisi’s legitimacy is disputed by the Muslim Brotherhood —arguably Egypt’s most popular social movement— and secularist reformers, who boycotted en masse the election that propelled him to the presidency. Sisi won with 97 percent of the vote in a heavily boycotted ballot that was reminiscent of the staged elections held by longtime Egyptian dictator Hosni Mubarak. At the same time, however, Sisi is facing challenges from within the military and intelligence services, which some believe may be planning another coup. In June 2014, a less than a month after taking office, SIS replaced 14 senior GID officials. He fired another 11 a year later, while 13 more were forced to retire last December.

Author: Joseph Fitsanakis | Date: 05 July 2016 | Permalink

 

IRA source in high-profile counterfeit money case claims his life is in danger

SupernoteA former senior member of the Official Irish Republican Army in the United Kingdom claims that he was abandoned by British and American spy agencies after he testified in a high-profile counterfeiting case. The case involves members of the Official IRA, including its alleged former chief of staff, who is wanted in the United States in connection with the so-called supernote counterfeit money investigation. The supernote, also known as superdollar or superbill, is a fake 100-dollar bill believed to be one of the highest-quality counterfeit banknotes ever detected. The US government believes that a nation-state is behind the production of the supernote, with North Korea being the primary suspect.

In 2000, in cooperation with the US Secret Service, British intelligence conducted a large-scale undercover operation codenamed MALI. According to the BBC’s investigative news program Panorama, the operation focused on Seán Garland, the former chief of staff of the Official IRA and former president of its political wing, the Workers’ Party of Ireland. The Official IRA and the Provisional IRA were the two main splinter groups of the “old” IRA, which parted ways in 1969 due to ideological and tactical differences. In 1972, the Official IRA declared a unilateral ceasefire and eventually morphed in to a leftwing political party calling itself the Workers’ Party of Ireland. Operation MALI allegedly found that the Workers’ Party former president, Seán Garland, traveled to Russia and visited the embassy of North Korea in Moscow. He is said to have picked up a package containing supernotes, which he then secretly smuggled into Ireland and from there to England, in exchange for money. Garland was arrested in 2005 in Belfast, UK, but managed to flee to Ireland when he was released on medical leave. He was arrested again in 2009 and released on bail. In 2011, his extradition request to the US was rejected by an Irish court on a technicality, but he remains wanted by Washington. Ireland is also considering whether there are legal grounds to prosecute Garland in Dublin. He and his supporters deny the charges against him and claim that they are politically motivated.

Last week, however, the man believed to be behind the tip-off that led to Garland’s arrest, said his life was in danger. The man, who uses the pseudonym “Michael O’Brien”, was a member of the Official IRA in the 1970s. But he says that after 1996 he worked as an undercover informant for Britain’s Security Service (MI5) and the Anti-Terrorist Branch of the British Police. He claims that it was he who first alerted British authorities about the involvement of members of the Workers’ Party of Ireland in the distribution of supernotes from Russia to Europe. He is also believed to have testified behind closed doors at a US court hearing involving Garland and other alleged conspirators in the counterfeit money case. However, O’Brien told The Sunday Times last week that his cover was blown in January of this year. Since then, he has allegedly been the subject of death threats and had to abandon his home in Belfast as a result. He also claims that the US Secret Service and British police have failed to provide him with protection. O’Brien told The Times that he chose to speak to the media in order to protect himself from possible assassination by Irish republicans.

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

Revealed: Iran’s Khomeini had secret dealings with US in 1979

KhomeiniNewly declassified files show that Ayatollah Khomeini, who led Iran after the 1979 Islamic Revolution, had a secret channel of communication with the United States, and even sent a personal letter to US President Jimmy Carter. On January 16, 1979, after nearly a year of street clashes and protests against his leadership, the king of Iran, Mohammad Reza Shah Pahlavi, fled the country for the US. His decision to leave was strongly influenced by his American advisors, who feared that Iran was heading toward a catastrophic civil war. The Shah’s departure did little to calm tensions in the country. Protesters —many of them armed— engaged in daily street battles with members of the police and the military, who remained loyal to Pahlavi. Meanwhile, a national strike had brought the Iranian oil sector to a standstill, thereby threatening to bring about a global energy crisis. Moreover, the country was home to thousands of American military advisors and the Iranian military was almost exclusively funded and supplied by Washington. The Carter administration worried that the weaponry and technical knowledge might fall into the hands of a new, pro-Soviet government in Tehran.

It was in that tense and highly unpredictable context that the White House opened a secret channel of communication with Ayatollah Khomeini. Newly declassified US government documents show that these secret contacts began on January 15, 1979, just days before Khomeini returned to Iran from France, where he had been living in exile. The files have been accessed by the BBC’s Persian service, and allegedly contain “diplomatic cables, policy memos, meeting records” and other documents. They show that the first meeting between US government officials and Khomeini’s team took place in Neauphle-le-Château, a small village located a few miles west of Paris. It was led by Warren Zimmermann, a political secretary at the US embassy in Paris, and Ebrahim Yazdi, an Iranian-American physician who was Khomeini’s chief of staff in France. Through these secret meetings, Washington signaled to Khomeini on January 18 that American advisors in Tehran would not oppose a discussion about changing the Iranian constitution in order to abolish the monarchy and turn the country into a republic.

Khomeini letterNine days later, on January 27, Dr. Yazdi gave Zimmerman a letter written by Khomeini and addressed to President Carter. The letter, which addressed Carter in the first person, was cabled to the Department of State from the US embassy in Paris and, according to the BBC, reached the US president. In the letter, Khomeini promises to protect “America’s interests and citizens in Iran” if Washington pressured the Iranian military to stand aside and allow him and his advisers to return to Iran. Khomeini’s fear was that the royalist Iranian military would not allow a new government to take hold in Tehran. But the exiled cleric was aware of America’s influence in Iranian military circles, which at the time were effectively under the command of General Robert Huyser, Deputy Commander of US Forces in Europe, who had been dispatched to Tehran by President Carter. Before answering Khomeini’s letter, the White House sent a draft response to the embassy in Tehran for input and advice. But Khomeini did not wait for Washington’s response. On February 1, he returned to Iran, where he was greeted by millions of people in the streets and welcomed as the next leader of the country. Meanwhile, Washington had already instructed General Huyser to rule out the so-called “option C”, namely a military coup carried out by the Iranian armed forces.

The documents unearthed by the BBC show that, despite their apparent recalcitrance, the US government and Ayatollah Khomeini were far more engaged with each other than has generally been assumed. The revelations would appear to especially affect the official narrative of the Islamic Republic, which claims that Khomeini managed to take command of the Islamic Revolution despite frantic attempts by Washington to stop him. Perhaps not surprisingly, Tehran has dismissed the BBC’s revelations, calling the documents “fake” and denouncing what it described as “hostility from the British”. The Department of State has refused comment on the BBC’s revelations.

Author: Joseph Fitsanakis | Date: 06 June 2016 | Permalink

Malaysia immigration probe reveals growing insider threat to passport security

Datuk Seri Sakib KusmiAs many as 100 Malaysian immigration officers are implicated in a widening investigation involving the deliberate sabotage of the country’s electronic passport control system. The investigation, which began over three months ago, focuses on a criminal ring of immigration personnel at the Kuala Lumpur International Airport (KLIA), one of Southeast Asia’s major travel hubs. Reports suggest that 15 members of the alleged ring are in prison awaiting trial. Another 14 immigration officers have been suspended without pay, while 20 more staff members are under investigation by the intelligence subdivision of the Immigration Department of Malysia (IDM). On Wednesday, IDM Director-General Datuk Seri Sakib Kusmi said that the scope of the investigation had widened, and that 63 immigration officers would be transferred from the IDM’s headquarters in Putrajaya to KLIA, to replace members or suspected members of the criminal ring.

The officers implicated in the investigation are accused of deliberately sabotaging the automated passport control system used at KLIA. Known as myIMMs, the system allows passport control officers to validate the authenticity of international travelers’ passports, and to confirm that the latter have not been reported lost or stolen. It is believed that the myIMMs system was deliberately made to crash at least once a day, in order to allow human traffickers and other organized criminals to smuggle individuals in and out of Malaysia. With the system going offline, KLIA passport control officers were forced to screen passengers manually, which is now believed to have permitted countless individuals using forged and stolen passports to go through security undetected. The deliberate sabotage of myIMMs is believed to have been going on since 2010, and investigators are at a loss in trying to estimate the numbers of people who have been able to bypass computerized passport checks.

One investigator said Australia’s ABC news network that the criminal ring’s handlers were located overseas and would send immigration officers instructions via coded messages. The primary ring members had recruited IDM administrative staff, technology staff, and even software vendors, who were involved in sabotaging the system. The practice of organized criminal and terrorist groups using forged passports is both long and documented. But news of a criminal group that is able to set up an extensive ring of immigration officers, who then sabotage an electronic passport verification system at a major international transport hub, is rare and extremely alarming. It reveals a new form of insider threat, namely compromised immigration and passport control officers, who are bribed to facilitate the work of criminal groups and terrorist organizations.

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

Relations between UK spy agencies “broke down” during war on terrorism

Eliza Manningham-BullerRelations between two of Britain’s most powerful intelligence agencies, MI5 and MI6, suffered a “serious and prolonged breakdown” during the American-led war on terrorism. Citing sources in the British government, the London-based Guardian newspaper said on Tuesday that the two agencies entered an extensive row over Britain’s support for extraordinary rendition. The policy refers to the government-sponsored abduction of individuals and their extrajudicial transfer across national borders. It was widely practiced by the administration of US President George W. Bush, despite its connection to documented cases of torture of terrorism detainees, in countries like Egypt, Libya, and Jordan.

In Britain, the administration of Prime Minister Tony Blair secretly supported Washington’s extraordinary rendition operations. It instructed the Secret Intelligence Service, known as MI6, to assist its American counterpart, the Central Intelligence Agency, in efforts to abduct and rendition terrorism suspects. However, not everyone in Britain’s intelligence establishment was in agreement with government policy. One strong critic was Eliza Manningham-Buller, the then-director of Britain’s Security Service, commonly known as MI5, which she led from 2002 to 2007. According to The Guardian’s sources, Manningham-Buller was “evidently furious” when she discovered that MI6 had secretly colluded with governments like those of Libya and Egypt to rendition terrorism detainees. Believing extraordinary rendition and torture to be “wrong and never justified”, the MI5 director effectively stopped her agency from cooperating with MI6. She even “threw out” of MI5’s Thames House headquarters several MI6 liaison staff who were working there at the time, said The Guardian.

Soon afterwards, Manningham-Buller complained in writing to Prime Minister Blair about the conduct of some MI6 officers, whose actions allegedly “threatened Britain’s intelligence gathering” and “compromised the security and safety of MI5 officers and their informants”. The Guardian does not provide further elaboration of the contents of Manningham-Buller’s letter to the prime minister, but alleges that it contributed to a “serious and prolonged breakdown” in relations between MI5 and MI6. The paper says it contacted the two intelligence agencies, as well as Manningham-Buller, who has since retired, but no one wished to comment on the story. Sources did tell the paper, however, that the relationship between the two agencies “has now been repaired after a difficult period”.

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

Ex-Mossad chief calls on Israel to speak with Hamas

Efraim HalevyA former director of Israel’s Mossad intelligence agency has called on the Israeli government to reach out to Hamas, arguing that the Palestinian group is now ready to accept a peace settlement. Efraim Halevy directed the Mossad, Israel’s primary external intelligence agency, for five years before retiring in 2002. He is best known for helping forge a historic peace treaty between Israel and Jordan in 1994, which made the Hashemite Kingdom the second Arab country, after Egypt, to sing a peace accord with the Jewish state.

Halevy was speaking last week at an annual conference hosted in New York by the Israel-based newspaper The Jerusalem Post. During a panel entitled “Does the World Have an Answer to Islamic Terror?”, Halevy said it was time for Israel to speak to Hamas about the possibility of a peace treaty. The former Mossad director said he knew that “senior figures in the United States” had already established contacts with the Palestinian militant group, which controls the Gaza Strip. He also said that he knew “with certainty” that the leadership of Hamas was prepared to consider some kind of a “temporary settlement” based on the promise of the establishment of a Palestinian state along the pre-1967 Six-Day War borders. “The leadership of Hamas knows that they have no chance of destroying Israel”, said Halevy, adding that “now is the time to talk to Hamas”. According to the retired spy, a temporary settlement between Israel and Hamas that seeks to establish a Palestinian state would amount to a start in negotiations for a recognition of the state of Israel by Hamas. Halevy criticized Israel for refusing to speak with Hamas, saying that “as long as Israel refuses to talk with Hamas, and in the absence of any other alternative, [Hamas] has no option but to do what it does now”.

Last week was not the first time that Halevy has called for Israel to negotiate with Hamas. In July 2014, he told the American television network CNN that there were numerous radical groups in the Gaza Strip that were more threatening to Israel’s security than Hamas, not to mention Sunni Islamist groups like the Islamic State, which posed a much more pertinent challenge to regional stability. Two years earlier, n 2012, Halevy had issued a public call for dialogue between Israel and Iran, saying that “the Iranians, in their heart of hearts, would like to get out of their conundrum”, referring to Tehran’s nuclear program.

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

Portuguese, Russian spies arrested in Rome may have accomplices

Frederico Carvalhão,A Portuguese intelligence officer arrested a week ago in Rome, allegedly while passing classified documents to his Russian handler, may have accomplices with access to North Atlantic Treaty Organization (NATO) secrets. IntelNews reported last week on the capture of Frederico Carvalhão, a section chief for Portugal’s Security Information Service (SIS), which is tasked with domestic security and counterintelligence. Carvalhão was arrested on May 23 at a café in the Trastevere district of Rome while passing a folder with six classified documents to a Russian man. The man is believed to be an employee of Russia’s Foreign Intelligence Service, known as SVR, though notably he does not have diplomatic status or immunity, and was therefore arrested. As we noted last week, this is atypical for an intelligence officer, as most of them operate as registered diplomats.

According to Portuguese media reports, the classified information that Carvalhão appears to have been sharing with the SVR since at least 2014 relate to NATO and the European Union (EU), of which Portugal is a member. However, the London-based newspaper Daily Telegraph reports that there are suspicions in Lisbon that Carvalhão was not working alone for the Russians. In other words, Portuguese investigators are looking into the possibility that the arrested spy was what is known as a ‘principal agent’. The latter signifies a mole that acts as a middle person between his foreign handlers and a cell of other agents working for him or her. The possibility that Carvalhão may not have been working alone was commented on by Portugal’s Minister of Foreign Affairs, Augusto Santos Silva, who said last week that the judicial investigation into the spy case was “ongoing”.

It appears that Carvalhão somehow managed to access NATO- and EU-related documents from the SIS’ Ameixoeira Fort headquarters in the Portuguese capital, to which he had no need-to-know access. Moreover, SIS computers do not accept flash drives, while all printed documents contain a secret watermark that identifies them as having been printed on an SIS printer. But Carvalhão appears to have somehow managed to acquire non-watermarked documents without having extracted them from an SIS computer with the use of a flash drive. Does that mean that someone else from inside SIS provided him with the documents? The EU and NATO are eagerly waiting for an answer.

Author: Joseph Fitsanakis | Date: 30 May 2016 | Permalink

Russian deep-cover spy sentenced in New York court

VnesheconombankA Russian intelligence officer, who posed as a banker in the United States, has been handed a prison sentence by a court in New York. Evgeny Buryakov, 41, posed as an employee of the New York branch of Vnesheconombank, a Russian state-owned bank headquartered in Moscow. However, in January 2015, the Federal Bureau of Investigation arrested Buryakov along with Igor Sporyshev, 40, and Victor Podobnyy, 27, who were employees of the trade office of the Russian permanent mission to the United Nations in New York. According to their indictment, Sporyshev and Podobnyy were in fact employees of the SVR, Russia’s Foreign Intelligence Service, one of the direct institutional descendants of the Soviet-era KGB. The FBI said the two were employed by the SVR’s ‘ER’ Directorate, which focuses on economics and finance. Operating under diplomatic guise, they regularly met with Buryakov, who the FBI said was the third member of the alleged spy ring.

However, unlike Sporyshev and Podobnyy, Buryakov was operating under non-official cover, posing as a bank employee. Non-official-cover operatives, or NOCs, as they are typically referred to in the US Intelligence Community, are usually high-level principal agents or officers of an intelligence agency, who operate without official connection to the diplomatic authorities of the country that employs them. They typically pose as business executives, students, academics, journalists, or non-profit agency workers, among other covers. Unlike official-cover officers, who are protected by diplomatic immunity, NOCs have no such protection. If arrested by authorities of their host country, they can be tried and convicted for conducting espionage.

The court documents also reveal that Sporyshev and Podobnyy broke basic rules of intelligence tradecraft by contacting Buryakov using an unencrypted telephone line and addressing him by his real name, rather than his cover name. These conversations, which occurred in April 2013, turned out to be monitored by the FBI’s counterintelligence division, which promptly recorded them. The three SVR officers were arrested following a successful FBI sting operation, which involved an undercover FBI agent posing as an American investor offering to provide Buryakov with classified documents from the US Treasury. In March of this year, Buryakov pleaded guilty to working in the US as unregistered agent of Russia’s SVR. He has been sentenced to 2 ½ years in prison and ordered to pay a $10,000. Sporyshev and Podobnyy, who held diplomatic immunity, were expelled from the US following their arrest.

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

Russian, Portuguese intelligence officers arrested in Rome on espionage charges

Frederico CarvalhãoTwo intelligence officers, one Russian and one Portuguese, have been arrested by Italian authorities on charges of espionage. The arrests took place in Rome on Monday by Italian police, who were reportedly accompanied by Portuguese counterintelligence officers. It is suggested in Portuguese media that the two men were arrested in the act of exchanging classified documents and money. The Portuguese intelligence officer has been identified in news reports as Frederico Carvalhão, a section chief for Portugal’s Security Information Service, which is tasked with domestic security and counterintelligence. The Russian intelligence officer has not been identified, but is believed to be an employee of Russia’s Foreign Intelligence Service, known as SVR. Interestingly, the Russian officer does not have diplomatic status and was therefore arrested, since he holds no diplomatic immunity.

A press release by the Portuguese government prosecutor said that Carvalhão had been arrested “along with a foreign subject linked to an intelligence organization” after a lengthy investigation into “concerns that [classified] information was being exchanged for money”. It is believed that Portuguese authorities began investigating Carvalhão in 2015, and now believe that he frequently traveled abroad to meet his Russian handler. He is thought to have been recruited by the Russians in 2014. According to Portuguese media reports, the documents that Carvalhão appears to have been giving the SVR contain information about the European Union and the North Atlantic Treaty Organization, of which Portugal is a member.

Carvalhão is said to have flown from Lisbon to Rome on Friday of last week in order to meet his SVR handler. The two men were meeting in a café on Saturday when they were arrested. The Portuguese government prosecutor said that Saturday’s arrests resulted from “rigorous collaboration between Portuguese and Italian authorities”. He also thanked Eurojust, a European Union agency based in the Netherlands, which focuses on cross-national judicial cooperation between European Union member-states. Security officers also raided Carvalhão’s home in Portugal, where they allegedly seized “documents and cash”. Both he and his alleged Russian hander remain in detention in Rome, while Italy is preparing to extradite them to Portugal.

Author: Joseph Fitsanakis | Date: 26 May 2016 | Permalink | News tip: C.W.