News you may have missed #542

July 19, 2011 by Leave a comment

Sir John Chilcot

Sir John Chilcot

By IAN ALLEN | intelNews.org |
►►Ex-spy says MI6 cut corners to back Blair’s Iraq war case. Britain’s ongoing Iraq Inquiry headed by Sir John Chilcot, heard last week from a former spy, identified in documents only as “SIS2”. The witness said that MI6 was “probably too eager to please” the government and was guilty of “flying a bit too close to the sun”. He was referring to the intelligence support provided by MI6 in support of the case for entering the Iraq War, made by the Labour government of Prime Minister Tony blair in 2003. He also told the committee that “the pressure to generate results, I fear, did lead to the cutting of corners”. ►►Medical group criticizes CIA’s vaccination scheme. A whimiscal tone prevails in most articles on the recent revelation that the CIA tried to collect DNA evidence on Osama bin Laden by running a phony vaccination program in Abbottabad, Pakistan. But medical groups engaged in organizing vaccination schemes are not amused. French-based international medical aid charity Médecins Sans Frontières has lashed out at the CIA because, it said, by using a medical cover for its assassination scheme, the Agency endangered those who conduct life-saving immunization work around the world. Read more of this post

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Bodyguard who killed Karzai’s brother was CIA agent

July 19, 2011 by Leave a comment

Wali Karzai

Wali Karzai

By JOSEPH FITSANAKIS | intelNews.org |
The bodyguard who killed Afghan President Hamid Karzai’s half-brother was a trusted aide of British and American intelligence and had worked with US Special Forces in Afghanistan, before turning on his employer, according to American and British news media. Ahmed Wali Karzai, influential Afghan drug lord and CIA agent, was shot dead on July 12 by no other than his trusted bodyguard, Sardar Mohammad. The killing shocked Afghan and American officials, who believed Mohammad’s trustworthiness and loyalty to be beyond reproach. Initial reports blamed Karzai’s killing on internal feuds that often feature in bloody Afghan politics. But these early reports may need to be revised following the revelation in The Washington Post that Mohammad had been working closely for years with the CIA and US Special Forces in Afghanistan, prior to turning against his boss. According to the paper, not only was Mohammad working with the CIA, but two of his brother-in-laws served in the Kandahar Strike Force, a notorious paramilitary unit trained and armed by the CIA. Based on this new information, The Post explains Karzai’s killing as yet another spectacular triumph by Taliban intelligence, who must have managed to recruit Mohammad and turn him against the US-supported Afghan government. Commenting on Mohammad’s CIA background, an unnamed “Western intelligence analyst” told British newspaper The Independent that Karzai’s assassination is indicative of the Taliban’s “increasingly sophisticated intelligence apparatus” in Afghanistan. Western intelligence agencies “probably […] underestimate the [Taliban’s] intelligence components”, said the analyst, even though the latter “do have dedicated intelligence officers. And that’s not just about gathering information but also about infiltration, using whatever combination of blackmail or ideological levers [they need to]”. But there is also another possibility, which neither The Post nor The Independent appear to entertain: namely that Mohammad was still acting under the commands of the CIA when he killed Karzai. Read more of this post

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CIA bank accounts used to funnel oil deal money, court documents claim

July 18, 2011 by 15 Comments

CIA HQ

CIA HQ

By JOSEPH FITSANAKIS | intelNews.org |
Court papers in a bizarre lawsuit involving $258 million in missing funds from an international oil deal, appear to show that the funds were channeled to dormant CIA bank accounts with the help of an Agency employee. The case is being ignored by US media, but has attracted attention in the Irish press, because an Irishman, Ed O’Neill, is the primary defendant in the lawsuit. O’Neil was the main consultant broker who helped facilitate a 2008 oil deal between involving NIB Petroleum of Venezuela and Russia’s Gazprom, both of which sold oil to Turkey’s UP Petroleum. Among O’Neil’s tasks was ensuring that six consulting companies were paid a total of $258 million for helping facilitate the complex deal. The Turkish company, UP, paid the funds to O’Neil, but they never arrived to the six companies. The latter are now suing O’Neil for the missing money. But Irish quality broadsheet The Independent, says it has seen copies of the court papers, filed in the US state of Illinois. According to the documents, O’Neil told his clients, who were awaiting the money, that he was having trouble wiring it to them, and that he had enlisted the assistance of a friend of his, by the name of Carlos Jesus Navarro, who was a CIA operative. According to the testimony of the plaintiffs, O’Neil told them that Navarro had access to several dormant CIA bank accounts, which could be used to wire the money around the world. With Navarro’s alleged help, the funds were then transferred to banks in Luxembourg, Lichtenstein and the island of Guernsey, before making their way to the Cayman Islands. From there they were transferred to Germany’s Commerzbank, and finally to a Bank of America branch in New York City. The money was supposed to be transferred one last time to the plaintiffs’ bank accounts in Chicago; but this last transfer never took place. Read more of this post

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News you may have missed #540

July 17, 2011 by Leave a comment

Jim Judd

Jim Judd

By IAN ALLEN | intelNews.org |
►► Bulgaria bars ex-spies from holding diplomatic posts. Bulgaria’s conservative-majority parliament has voted to bar individuals who once worked for the country’s communist-era secret service from holding top diplomatic jobs. The aim of the legislation is what Eastern European countries call ‘lustration’, namely the process of cleansing of their security and intelligence agencies from Soviet-era operatives. The practical problem with that, of course, is that, in doing so, Eastern European intelligence services do away with some of their best-trained operatives. Moreover, there is nothing to suggest that Bulgaria’s post-communist spy agencies are significantly more law-abiding than their communist-era predecessors. Regular IntelNews readers might remember our coverage of Operation GALERIA as a case in point. ►► Ex-spymaster says Canada is too concerned about torture. The Canadian Security Intelligence Service’s (CSIS) struggle to isolate itself from complicity in torture by US and British spy agencies has reached the “point where we were probably alienating foreign partners” by not sharing intelligence. This is the opinion of Jim Judd, former Director of CSIS. He also argued that “strident anti-torture interpretations” would affect “everything and anything CSIS did, with respect to foreign intelligence agencies”. Judd, a career spy who retired in 2009, is considered something of a hawk, and probably rightly so. ►► NSA whistleblower requests reduced sentence (update: No jail time for Drake, judge releases him saying he has been through “four years of hell”). Thomas Drake was a senior official with the US National Security Agency. Read more of this post

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News you may have missed #539

July 16, 2011 by Leave a comment

Milt Bearden

Milt Bearden

By IAN ALLEN | intelNews.org |
►►Former CIA officer urges US-Pakistan reconciliation. During the 1980s, CIA officer Milt Bearden managed the CIA’s covert assistance to the Mujahedeen, who were fighting the Soviet army in Afghanistan. This means Bearden was dealing with Pakistan’s Inter-Services Intelligence directorate (ISI) on an almost daily basis. He has now written an article for Foreign Policy journal, in which he advises CIA and ISI officials to “cut through the shrillness, the schoolyard taunts that characterize […] the current feud between their services; decide on what is worth fixing; agree on important common goals; and get to work”. He also reminds policymakers in Washington that America’s “influence in the Indian Ocean is slipping as China and India flex their growing economic muscle”, and that the US needs Pakistan’s assistance to remain relevant in that part of the world. ►►Pakistan spy director comes to US following aid cut. Meanwhile, Washington’s decision to withhold nearly a billion dollars in annual military aid to Pakistan has shaken up Islamabad. The Associated Press reports that high-level US-Pakistan meetings are quickly “unfolding”. One such meeting involves ISI’s fiery Director, Lt. Gen. Ahmed Shuja Pasha, who just made an emergency visit to Washington, reportedly “for talks”. Pakistani officials insist, however, that “the trip was planned for some time”. Sure. In case you are wondering, Pasha’s visit went “very well“, according to both US and Pakistani officials. ►►Secret CIA site in Somalia revealed. While most intelligence observers are concerned with the latest US-Pakistan spat, Jeremy Scahill, one of America’s most tireless investigative reporters, has revealed that the CIA maintains a large secret site in Somalia. Read more of this post

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News you may have missed #538

July 15, 2011 by Leave a comment

Wali Karzai

Wali Karzai

By IAN ALLEN | intelNews.org |
►►Egyptian diplomat dead in London after bizarre suicide attempt. Police in London are trying to solve the mysterious apparent suicide of Ayman Mohammed Fayed, a 41-year-old employee of the Egyptian embassy, who plunged to his death from one of the embassy’s third-floor windows last week. Embassy officials said he did so after hurriedly signing a brief suicide note to his family. Interestingly, one witness saw him trying to get back into the building from the window, apparently having changed his mind about killing himself. But, says The Daily Mail, he seems to have “lost control and fell”. The death does not seem to be related to the political changes that have taken place in Egypt this year. ►►CIA agent Wali Karzai dead in Afghanistan. Another death, that of Afghan President Hamid Karzai’s brother, has featured all over the news media in the past few days. Ahmed Wali Karzai, Afghan drug lord and influential strongman, was shot dead by his bodyguards last Tuesday. Wali Karzai’s role as a CIA agent is less widely advertised in obituaries (with a few notable exceptions). IntelNews readers will remember that, in October of 2009, The New York Times revealed that Wali Karzai had been financially sustained by the CIA ever since the initial US invasion of Afghanistan, in 2001, and that he was still —as of 2009— receiving “regular payments” from the Agency.  Read more of this post

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Exclusive: intelNews readers get 20% off espionage conference online video pass

July 15, 2011 by Leave a comment

Bruce Riedel

Bruce Riedel

By IAN ALLEN | intelNews.org |
It is not every day that $19.95 can get you direct video access to a five-day intelligence and espionage conference. Plus, intelNews has worked out a deal with conference organizers for a further 20% discount off the final price of the event. The conference, which will take place in New York from July 18-22, is entitled Spies, Technology and Espionage. It is an ambitious collaboration between the New York-based Chautauqua Institution, the International Spy Museum in Washington, DC, and online conference channel Fora TV, which will broadcast the five-day event in its entirety. It features lectures by big-name speakers, including Washington Post associate editor David Ignatius, CIA veteran officers Peter Earnest and Bruce Riedel, former CIA Director James Wolsey, as well as former MI5 Director Dame Stella Rimington. The timing of the conference has been carefully arranged to coincide with the run-up to the 10-year anniversary of the September 11, 2001 events, which eventually sparked Washington’s so-called “war on terrorism”. The principal question leading the conference is what has America’s intelligence community learned in these ten years? Speakers will address several core themes, including the ways in which basic principles and practices of the intelligence profession have evolved in these 10 years. Another prominent theme for discussion will be the interface between intelligence operations and democratic accountability, and the resulting conflicts between espionage, covert operations, and America’s justice system. To learn more about the five-day conference, and to get your $19.95 video pass, which gets you a 60-day access, click here. IntelNews readers can get 20% off by entering ‘INTELNEWS’ (without the quotations) at the special coupon code field during checkout.

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News you may have missed #537 (bin Laden edition)

July 14, 2011 by Leave a comment

Osama bin Laden

Osama bin Laden

By IAN ALLEN | intelNews.org |
►►Ex-CIA chief speaks on al-Qaida after Osama. The killing of Osama bin Laden will force al-Qaeda to limit its ambitions and scope of its operations, according to former CIA and NSA director Michael Hayden. General Hayden’s comments on numerous issues tend to make the news almost every other week. In his latest interview, with The Associated Press, Hayden expressed the opinion that al-Qaeda’s “future attacks are going to be more numerous but less complex, less well organized, less likely to succeed, and less lethal if they do succeed”. ►►CIA organized fake vaccination drive to get bin Laden family DNA. Speaking of Osama bin Laden, British newspaper The Guardian reported earlier this week that the CIA tried to collect DNA evidence on the late al-Qaeda founder by running a phony vaccination program in Abbottabad, the quiet Pakistani town where bin Laden was believed to be hiding along with his family. But Shakil Afridi, the Pakistani doctor who administered the vaccination program, failed to get access to bin Laden’s family DNA, even though he managed to enter the family’s compound, said the paper. It is worth noting that, as soon as Pakistani authorities learned of the fake vaccination program, they arrested Dr Afridi for collaborating with a foreign intelligence agency. ►►CIA moves to protect key analyst in bin Laden raid. Bin Laden may be dead, but it seems that he still haunts the CIA. The Agency had to move one of its senior analysts undercover this week, after he was identified in a photograph that was published by US media, following the Obama administrator’s celebratory announcement of the al-Qaeda leader’s assassination. The photo showed President Obama and other national security officials gathered in the White House situation room on the night of the bin Laden raid. Most media outlets have been referring to the analyst by his middle name, John.

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Embarrassment in Germany as spy agency building plans go missing

July 14, 2011 by Leave a comment

BND seal

BND seal

By JOSEPH FITSANAKIS | intelNews.org |
The German government says it is embarrassed by news that classified blueprints of its spy agency’s new Berlin headquarters have gone missing. Construction for the state-of-the-art structure, which began in 2006, is expected to be completed in 2014, at the cost of 31.4 billion euros, making it Germany’s most expensive building. It is designed to serve as headquarters for 4,000 employees of the Bundesnachrichtendienst, or BND, the country’s primary foreign intelligence agency. But German newsmagazine Focus published a brief article last Sunday, alleging that the top-secret architectural plans for the building had “mysteriously disappeared” and had probably been stolen a year ago, without anyone at the government noticing their absence. According to the magazine, the missing blueprints contain detailed specifications of critical construction features, such as the building’s wall thickness, security and emergency escape systems, telecommunications cable routes, as well as sewage and water networks. Initially, the BND declined commenting on the story, but on the following day a BND spokesman told German newspaper Die Welt that the agency suspects the documents were stolen by a building contractor. Read more of this post

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News you may have missed #536 (US edition)

July 13, 2011 by 4 Comments

James Risen

James Risen

By IAN ALLEN | intelNews.org |
►►US federal agencies sitting on decade-old FOIA requests. In the United States, as Freedom of Information Act (FOIA) requests are growing, a new study has found that eight government agencies are sitting on requests filed over ten years ago. According to the Knight Open Government Survey, conducted by the National Security Archive at George Washington University, the single oldest request is now 20 years old. FOIA requires agencies to process and respond to a request within 20 business days. ►►US journalist seeks to avoid testifying at CIA agent’s trial. A sizeable percentage of FOIA requests are filed by journalists, who are also on the receiving ends of most intelligence-related ‘leaks’ in the United States. One of those journalists, James Risen, of The New York Times, has been subpoenaed by the Obama administration to testify at the trial of Jeffrey Sterling. Sterling is a former CIA employee, who has been arrested under the Espionage Act for allegedly revealing details about Operation MERLIN to Risen. MERLIN was a botched US effort to provide Iran with a flawed design for building a nuclear weapon, in order to delay the alleged Iranian nuclear weapons program. Times lawyers argue that the First Amendment should shield Risen from having to testify at Sterling’s trial. ►►US intel research agency works on 3-D holographs. Also in the United States, IARPA, the US intelligence community’s technical research wing, has announced that it is working on a system that lets intelligence analysts collaborate with each other using “interactive 3-D holographic displays”. Through this system, IARPA hopes that intelligence personnel could take simultaneous virtual strolls through real-life target locations, help plan raids, etc.

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Georgia charges photojournalists with spying for Russia

July 13, 2011 by Leave a comment

Irakli Gedenidze

Irakli Gedenidze

By JOSEPH FITSANAKIS | intelNews.org |
Three well-known Georgian photojournalists have been arrested and charged with conducting espionage on behalf of the Russian Federation. They include Irakli Gedenidze, Georgian President Mikhail Saakashvili’s personal photographer, as well as Giorgi Abdaladze, who works for Georgia’s Ministry of Foreign Affairs. The leader of the alleged spy ring is Zurab Kurtsikidze, who works for Frankfurt-based European Pressphoto Agency. All three were arrested in early morning raids last Thursday, during which their homes and offices were searched by Georgian counterintelligence officers. A Georgian government statement issued the following day stated that the searches uncovered confidential information about the daily itinerary of Mr Saakashvili, as well as a classified diagram of the Presidential office. According to the statement, the classified documents were secretly accessed and photographed by Gedenidze and Abdaladze, who then passed them on to Kurtsikidze. He in turn turned them over to the GRU, the Main Intelligence Directorate of the Russian Defense Ministry. Along with the statement, Georgian government prosecutors released surveillance recordings of telephone exchanges between the three photographers, in which they are heard discussing payment arrangements in return for classified documents surrendered to the Russians. Read more of this post

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News you may have missed #535

July 13, 2011 by 1 Comment

Stella Rimington

Stella Rimington

By IAN ALLEN | intelNews.org |
Last Monday’s Daily Telegraph carried a lengthy interview with Dame Stella Rimintgon, who headed MI5, Britain’s domestic intelligence agency, from 1992 to 1995. The interviewer notes that Rimington’s answers are often “so long you forget what you asked in the first place”, and when it comes to questions on MI5, she appears “practiced in the use of abstract generalities. I suspect is intentional”, she adds. No kidding. On July 10, the same newspaper revealed that, in the 1980s, an internationally renowned cancer researcher used his post at Britain’s Imperial Cancer Research Fund laboratories to steal samples and equipment on behalf of Eastern Bloc intelligence services. Jiri Bartek was working for the StB, Czechoslovakia’s secret intelligence service, says the paper. The paper notes that the revelation, which is based on declassified documents from the time, shows that Bartek (codename ‘Raki’), was probably “only one of dozens of Czech spies who used scientific positions in the West as cover for espionage”. Meanwhile, in South Africa, the country’s troubled National Intelligence Agency (NIA) has been hit an embarrassing revelation. It appears that Andre Vorster, a NIA specialist technical adviser at the agency’s Pretoria headquarters, claimed to have two doctorate degrees, both of which are fake. He also tried to swindle a leading British charity foundation by claiming to be acting on behalf of South African President Jacob Zuma. Vorster’s duties at the NIA included countersurveillance and the safeguarding of South African embassies and key installations around the world.

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Israel used Facebook to stop European pro-Palestine activists

July 12, 2011 by Leave a comment

Facebook

Facebook

By JOSEPH FITSANAKIS | intelNews.org |
Israeli intelligence services managed to stop dozens of European pro-Palestine activists from flying to Israel, by gathering open-source intelligence about them on social media sites, such as Facebook. According to Israeli Foreign Ministry spokesman Yigal Palmor, intelligence gathered on Facebook formed the basis of a blacklist containing over 300 names of European activists, who had signed up on an open-access Facebook page of a group planning nonviolent actions in Israel this summer. Israeli intelligence agencies forwarded the names on the lists to European airline carriers, asking them not to allow the activists onboard their flights, as they were not going to be allowed into the country. This action prompted airline carriers to prevent over 200 activists from boarding scheduled flights to Israel. Israeli security officers detained over 310 other activists, who arrived in Israel on several European flights last week. Of those, almost 70 were denied entry to the country, while more detentions are expected to take place later this week, according to Israeli Interior Ministry spokeswoman Sabine Hadad. Read more of this post

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US summons Syrian ambassador for spying on protesters

July 11, 2011 by 1 Comment

Imad Moustapha

Imad Moustapha

By JOSEPH FITSANAKIS | intelNews.org |
American government officials acknowledged late last week that they warned Syria’s ambassador to Washington to stop his diplomats from spying on anti-government activists operating in the United States. The State Department said that Eric Boswell, Assistant Secretary for Diplomatic Security, summoned the ambassador of the Syrian Arab Republic, Imad Moustapha, and conveyed “a number of […] concerns with […] reported actions of certain Syrian embassy staff in the United States”. The concerns center on what appear to be confirmed sightings of Syrian diplomats conducting technical surveillance against Syrian and American citizens participating in demonstrations and other legal political activities in several US cities. There are also reports that intelligence gathered by Syrian diplomats in the United States is used by the Syrian security services in Syria to intimidate family members of Syrian and Syrian-American dissidents who are active in the United States. According to The Washington Times, the State Department was first alerted to the alleged political surveillance by the activists themselves, who began noticing in June the presence of suspected Syrian government informants in their Washington gatherings. Read more of this post

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