Austrian financier dubbed ‘world’s most wanted man’ hiding under Russian protection

Jan MarsalekAn Austrian financier, who disappeared following the outbreak of a massive financial scandal in Germany last month, and is wanted by several Western spy agencies, is reportedly hiding under Russian protection. The financier, Jan Marsalek, dubbed by some as “the world’s most wanted man”, is connected with the sudden collapse of Wirecard AG in Germany last month.

Wirecard (est. 1999) was a German provider of financial services, such as mobile phone payment processing and other electronic payment transaction systems. The company also issued physical and virtual credit and pre-paid cards. But on June 25, the company declared itself insolvent, after an audit revealed that nearly €2 billion ($2.3 billion) in cash deposits were missing from its accounts. Soon afterwards, the company’s share value lost over 70 percent of its value and its management team, including its chief executive officer, Markus Braun, stepped down.

On June 22, Braun was arrested, and a criminal investigation was launched following reports that the missing €2 billion probably never existed in the first place. Meanwhile, German police sought to arrest Marsalek, who had worked as Wirecard’s chief operating officer since 2010. Marsalek, 40, was also in charge of Winecard’s operations in Asia and specifically the Philippines, where the fictitious €2 billion was reportedly deposited.

On June 18, after getting fired from his job, Marsalek told colleagues that he was leaving immediately for Manilla, in order to track down the missing funds and clear his name. However, he never arrived there, as he seemed to disappear into thin air on the way. An investigative report by The Financial Times revealed that Marsalek never made use of his airline ticket to the Philippine capital, and that the immigration records that showed him entering the country and then flying from there to China had been forged. This was later confirmed by the Philippines government.

According to the investigative website Bellingcat, Marsalek never went to the Philippines, but instead fled to Belarus via Estonia. By the time he arrived in Minsk, the Austrian financier was reportedly “a person of interest” to at least three Western spy agencies, and is now believed to have links to Russian intelligence. Bellingcat said Marsalek has made over 60 trips to Russia since 2010, in some cases staying on Russian soil for just a few hours before flying back to Germany. He is also wanted by several European governments on charges of embezzlement and fraud.

On Sunday, German financial newspaper Handelsblatt said Marsalek had been located in Russia and was allegedly staying at a villa outside Moscow, under the protection of Russian military intelligence. The newspaper claimed that the Austrian financier was being protected by officers of the Main Directorate of the General Staff of the Russian Armed Forces, which is commonly known as GRU. According to Handelsblatt, the current tension in relations between Russia and Belarus made it “too risky” for the Kremlin to keep Marsalek in the Belarussian capital. The decision was therefore made to secretly transport him to Moscow.

The German newspaper said it found out about Marsalek’s whereabouts from sources including “financiers, judges and diplomats”. On Monday the Russian government said it had no information about Marsalek’s current whereabouts. It also denied that the Austrian financier has any ties to its intelligence services.

Author: Joseph Fitsanakis | Date: 21 July 2020 | Permalink

US military records 22 percent increase in COVID-19 cases in one week

COVID-19 PentagonUnited States military officials are raising concerns about the rate of increase of COVID-19 cases in the Armed Forces, which appears to be growing at twice the national rate. Last week, the Department of Defense said that the number of its personnel that contracted the virus rose by 22 percent compared to the week before. The spike is even bigger in the Marine Corps, which saw a 30 percent increase last week.

Nearly 30,000 Department of Defense affiliated personnel —which includes civilians, contractors and dependents of employees— have contracted the virus since the first case of a military service member with COVID-19 made news in February. It took just over six weeks for 10,000 COVID-19 cases to be recorded among Pentagon personnel. But the number has now doubled in half that time, according to The Military Times.

What concerns American military planners is that the rapid rise in positive coronavirus cases is occurring despite the implementation of strict guidelines for wearing face coverings, practicing social distancing and restricting the movement of military personnel outside bases. Part of the problem is that many of the southern states that are currently seeing a rapid rise in COVID-19 cases, such as Texas, Florida, Georgia and Arizona, are home to large military bases.

Meanwhile, Kris Alexander, who recently retired after serving as a COVID-19 crisis planner at NORTHCOM in Colorado Springs, warned on Sunday that the virus is likely to spread even faster in the ranks of the military and National Guard during the upcoming hurricane season. He writes that the coronavirus has incapacitated volunteer organizations, like the Red Cross, whose trained disaster responders are usually older in age. The lack of volunteers, says Alexander, would necessitate the use of the National Guard in case of a natural disaster, which would likely stretch the already stretched National Guard to the breaking point. The next step, he says, would require the mobilization of troops under the US Army’s Defense Support to Civil Authorities mission.

“But the real problems would come after their exposure to the virus in the disaster zone”, says Alexander. Active-duty forces would do their best to help in a possible disaster zone, but many of them would likely contract the virus and bring it back to their bases, including to the military doctors who cater to the needs of Department of Defense personnel. Such a scenario would cause major spikes of the virus among military and security personnel by the end of the year, according to Alexander.

Author: Ian Allen | Date: 20 July 2020 | Permalink

News you may have missed #911

HamasAnalysis: The outstanding issue of the Libyan intelligence services. The post of Chief of the Libyan Intelligence Service of Tripoli’s Government of National Accord (GNA) is still vacant. Therefore, this is an optimal situation for the Head of Tripoli’s government, who is currently pro tempore Director of the GNA agencies, while the struggle for the next Intelligence Service director is intensifying.

Hamas admits one of its number spied for Israel before defecting. Hamas deputy leader Moussa Abu Marzouk has confirmed Arabic media reports that Hamas commander Mohammad Abu Ajwa collaborated with and subsequently defected to Israel. The defection was first reported by Al-Arabiya, which said that Israel’s Mossad spy agency had recently facilitated the escape of senior commander Mohammad Abu Ajwa. According to Al-Arabiya, Abu Ajwa had previously led Hamas’s naval special forces.

Russia used US intelligence to target dissidents in Europe. Russia routinely exploited a US policy of increased information sharing to target Chechen dissidents, according to three law-enforcement and intelligence officials in Europe. The practice emerged after the Trump administration backed a policy of sharing more secret information with Russia, in hope of strengthening relations.

Belgium knew about Russian bounty offered to Taliban, defense minister says

Belgian German AfghanistanBelgium’s spy services were aware of financial rewards that Russia allegedly offered to the Taliban in exchange for killing American and other Western troops in Afghanistan, according to Belgium’s defense minister. Late last month, three leading American newspapers, The New York Times, The Washington Post and The Wall Street Journal alleged that the White House had been briefed about an alleged Russian bounty program that was in existence in Afghanistan. According to the allegations, the Main Directorate of the General Staff of the Russian Armed Forces, known as GRU, had offered Taliban fighters financial rewards in exchange for killing American and other North Atlantic Treaty Organization (NATO) troops. Both the White House and the Kremlin denied the allegations, with US President Donald Trump dismissing them as “fake news” and “a hoax”.

On Wednesday, Philippe Goffin, who serves as Belgium’s Minister of Foreign Affairs and Minister of Defense, told the Belgian Federal Parliament that his office was aware of the Russian bounty program. The minister was speaking before the parliament’s Committee on National Defense, where he responded to questions from committee members. According to Goffin, he had been briefed on the matter by the General Intelligence and Security Service (SGRS), Belgium’s military intelligence organization. He said the SGRS was “aware of Russian support for the Taliban in Afghanistan” and offered evidence that “confirmed Russian interference there”. He added that the Belgian intelligence services had linked “only one incident” to the Russian bounty program. It had occurred in April of 2019, and had resulted in the deaths of three American soldiers, he said.

Belgium is a founding member of NATO and hosts the alliance’s headquarters in its capital, Brussels. The country until recently participated in the NATO joint force in Afghanistan, but recalled its troops home in May due to the coronavirus pandemic.

Author: Joseph Fitsanakis | Date: 17 July 2020 | Permalink

In major victory over Pentagon, CIA is authorized to expand offensive cyber operations

Trump CIA - JFThe United States Central Intelligence Agency was secretly authorized by the White House in 2018 to drastically expand its offensive cyber operation program —a development that some experts describe as a significant development for the secretive spy agency. However, the move has reportedly not pleased the Department of Defense, which sees itself as the primary conduit of American offensive operations in cyberspace.

The two-year-old authorization was disclosed by Yahoo News, which cited “former US officials with direct knowledge of the matter” in its report. The website said the authorization came in the form of a presidential finding. A presidential finding, also known as a Memorandum of Notification, refers to a directive, which is authored by the president of the US and is given to the intelligence committees of Congress. Its purpose is to explain the reasoning behind a covert operation that is to be carried out abroad. Following that disclosure by the president, government funds can be appropriated for use in that operation or series of operations.

According to Yahoo News, the 2018 presidential finding provides the CIA with “more freedom in both the kinds of operations it conducts and who it targets”, when it comes to covert action carried out online. The goal of the White House was to enable the CIA to unleash a series of offensive measures against “a handful of adversarial countries”, which include North Korea, Iran, China and Russia, according to the report. Such offensive operations differ substantially from those typically carried out by CIA personnel on cyberspace, which focus on clandestine information collection. In contrast, offensive operations aim to disrupt, sabotage or even destroy targeted systems.

In addition to enhancing the scope of the CIA’s cyber operations, the presidential directive is also believed to make it easier for the agency to target non-state actors and agencies, including financial intuitions, charities, news media, or businesses. Such targets may be attacked when they are found to be operating on behalf of adversarial intelligence agencies. Moreover, it makes it easier for the spy agency to leak secret information about targeted adversaries to media organizations, a tactic that Russian spy services are believed to have utilized in the past.

The Yahoo News report notes that the presidential directive is seen as a major victory for the CIA in its long bureaucratic battle with the Department of Defense. The latter has traditionally been entrusted by the US government with carrying out offensive cyber operations. There are also questions about potential operational overlap between the CIA and the Pentagon, as the two actors may at times be attacking the same targets. This brings up the issue of inter-agency coordination between two bodies, which has not always been smooth in the past.

Yahoo News said it submitted “an extensive list of questions” to the CIA, but the agency declined to comment. The National Security Council, which oversaw the drafting of the alleged presidential finding, did not respond to questions stemming from the news report.

Author: Joseph Fitsanakis | Date: 16 July 2020 | Permalink

Catalan pro-independence leader’s phone hacked using Israeli spy software

Roger TorrentThe personal smartphones of leading Catalan pro-independence politicians were hacked using a highly invasive software built by a controversial Israeli firm, according to an investigative report by two newspapers. The revelation is likely to reignite a tense row between Madrid and pro-independence activists in one of the country’s wealthiest regions, which led to a major political crisis in 2017.

An estimated 50 percent of the population of the autonomous Spanish region of Catalonia wishes to secede from Spain. However, Madrid refused to recognize the legitimacy of an independence referendum organized by secessionist activists in 2017. The stalemate led to massive protests throughout the country, which were marred by violence and thousands of arrests, as Spain faced its deepest political crisis since the 1970s. In response to the protests, the central government suspended Catalonia’s autonomous status and arrested many of the independent movement’s leaders. Many of them have been given lengthy jail terms, while others remain abroad and are wanted by the Spanish government for promoting insurrection.

On Monday, British newspaper The Guardian and Spanish newspaper El País revealed the results of a joint investigation, according to which the smartphones of senior Catalan pro-independence politicians were targeted by hackers in 2019, and possibly even earlier. Among them was Roger Torrent, who serves as the speaker of the Parliament of Catalonia. The newspapers said he had been alerted to the hacking by cybersecurity employees of WhatsApp, a Facebook-owned company whose application was allegedly used by the hackers to take control of Torrent’s phone.

The software that was allegedly used to hack the Catalan politicians’ phones was Pegasus. It was built by NSO Group, an Israeli software development company that specializes in surveillance technologies. According to WhatsApp, which sued NSO Group in 2019, NSO Group specifically developed the Pegasus hacking platform to enable its users to exploit flaws in WhatsApp’s servers and to gain access to the telephone devices of targeted individuals. Pegasus allegedly allows its users to covertly operate a compromised phone’s camera and microphone. Read more of this post

Iraq’s leading expert on paramilitary groups assassinated in Baghdad

Hisham al-HashimiA leading Iraqi expert on paramilitary groups has been shot dead outside his home in Baghdad, raising concerns that the Iraqi government is unable to curtail the activities of militias in the country. Hisham al-Hashimi, 47, was a Baghdad University-educated historian, who rose to prominence in post-Ba’athist Iraq as an expert on paramilitary groups in the country. He was seen as a leading local authority on the Islamic State and advised the United States-led coalition on the group’s inner workings.

Starting in 2018, al-Hashimi focused his research on the rise of the Popular Mobilization Forces, a collection of over 150,000 armed members of around 40 different Shi’a militias, who helped the Iraqi government defeat the Islamic State in 2017. The Iranian-supported PMF proved instrumental in reclaiming territory taken by ISIS. However, it has since refused to acknowledge the authority of the central government in Baghdad and retains its weaponry and power.

In recent years, Al-Hashimi emerged as a vocal critic of the PMF and made regular appearances on Iraqi television to discuss the group, its tactics and goals. He taught courses on counterterrorism and advised the Iraqi government, as well as several foreign diplomats and journalists. In recent months, al-Hashimi had reportedly told relatives and friends that he believed the Shi’a militias were “out to get him”, and expressed fears for his life. He had contemplated leaving Baghdad and moving to Kurdish-controlled northern Iraq.

According to news reports, al-Hashimi was shot dead by two gunmen on a motorcycle, as he was leaving his home in north Baghdad. According to eye-witnesses, the gunmen shot al-Hashimi five times before leaving the scene of the crime. The terrorism expert was taken to a nearby hospital, where he was pronounced dead two hours later.

In a statement, Iraq’s newly installed Prime Minister, Mustafa al-Kadhimi, said his administration wound be launching a nationwide manhunt to find al-Hashimi’s killers. However, Monday’s assassination is widely seen as yet another sign that the Iraqi government is unable to control the PMF, and especially its most powerful wing, the Kita’ib Hezbollah (KH). Many were surprised late last month, when Iraqi counterterrorism forces moved to arrest 14 KH members for the first time since the group’s founding. However, all but one of those arrested were released in less than a week, with many accusing al-Kadhimi’s government of backing down out of fear or suffering repercussions by the militias.

Author: Joseph Fitsanakis | Date: 14 July 2020 | Permalink

France sentences former intelligence officers to prison for spying for China

DGSE FranceA court in Paris has sentenced to prison two former employees of France’s external intelligence agency, who were accused of spying for the government of China. A third person, the wife of one of the accused, was also handed a jail sentence.

The two men have been identified in media reports only as “Henri M.”, 73, and “Pierre-Marie H.”, 69. They are both reportedly former employees of France’s Directorate-General for External Security, known as DGSE. The service operates as France’s equivalent of the United States Central Intelligence Agency. Additionally, “Laurence H.”, reportedly the wife of Pierre-Marie H., stood accused of “concealing property derived from espionage on behalf of a foreign power, which is likely to harm the fundamental interests of the nation”.

Pierre-Marie H. was arrested in late 2017 while transiting between flights at Zurich airport. He was found to be carrying on him a large amount of undeclared cash, which was reportedly given to him by his Chinese handler, following a meeting on “an island in the Indian Ocean”. Henri M. served as DGSE station chief in Beijing, where he was officially listed as the second secretary at the French embassy there. However, he was recalled to Paris less than a year after his arrival in China, for having an affair with the ambassador’s Chinese interpreter. After his retirement in 2003, Henri M. reportedly moved to China, where he married the interpreter and settled in the southern Chinese island of Hainan. He was arrested by French authorities in 2017.

Both men stood accused of “delivering information to a foreign power” and by doing so “damaging the fundamental interests of the French nation”. French officials described the cases of the two men as “extremely grave”. Their trial took place behind closed doors. On Monday, the court sentenced Pierre-Marie H. to 12 years in prison. Henri M. was given an 8-year prison sentence. Laurence H. was sentenced to 4 years in prison, with a 2-year suspension.

Author: Joseph Fitsanakis | Date: 13 July 2020 | Permalink

News you may have missed #910

Ajit DovalIn-fighting erupts between Syrian intelligence and army in Damascus. Violent clashes broke out between Syrian regime intelligence forces and local militias affiliated with the army’s 4th Division and national defense in Damascus’ countryside, local media sources reported. Sporadic fighting reportedlhy broke out for the third consecutive day in the Daf Al-Shouk region between militiamen affiliated with the 4th Division and the national defense on the one hand, and security formations from the Palestine Branch of the Syrian military intelligence on the other. This came after the 4th Division and the national defense refused to hand over their weapons and end the military tasks assigned to them in the region.

India gold smuggling case sparks political row. A political row has broken out in India after gold was found being smuggled into the country in diplomatic baggage. Customs officials at the international airport in the southern state of Kerala found more than 30kg (66lb) of gold hidden inside bathroom fittings. The package was addressed to the United Arab Emirates’ consulate in Thiruvananthapuram. The UAE has denied any knowledge of the package and said a former local employee had been arrested. Local reports suggest another person has also been detained.

The ex-spy who brought India and China back from the brink. It takes nerves of steel and a cool wit to negotiate a truce in the face of a grave provocation – such as the brutal killing of 20 soldiers – and getting two nuclear-armed rivals to pull back from the brink of a full-scale confrontation. But that’s what Ajit Doval (pictured), India’s national security adviser, managed to do as he walked a diplomatic tightrope in recent talks with Chinese officials.

German government press office employee caught spying for Egyptian intelligence

German Federal Press OfficeAn employee of the German government’s press office has been charged with carrying out acts of espionage on behalf of Egyptian intelligence, according to a report by Germany’s Federal Ministry of the Interior. The report was publicized on Thursday by the German Minister of the Interior Horst Seehofer. It did not identify the alleged spy, but said he worked for the visitor’s bureau of the German Federal Press Office.

The report does not specify when the alleged spy was first employed by the Federal Press Office, but he is believed to have been hired after passing an entrance examination and completing a vocational training period of up to two years. In December 2019 he was dismissed from his post after he was allegedly found to have been spying for a number of years for the Egyptian government.

The Interior Ministry report was confirmed on Thursday by the Office of the Federal Public Prosecutor, which said the man had been charged with espionage and that the investigation was still ongoing. German police have reportedly searched the man’s home and office on a number of occasions since his arrest. The unnamed man is believed to have been tasked with collecting information on Egyptian citizens living in Germany, especially supporters of the outlawed Muslim Brotherhood, or those active in Coptic Christian circles. Members of these two groups are known to be highly critical of Egypt’s autocratic President, Abdel Fattah Al-Sisi.

The German government warned on Thursday that the Egyptian intelligence service was actively engaged in recruiting Egyptians living in Germany as spies. Recruitment typically occurs when these expatriates visit Egyptian diplomatic missions in Germany, or when they travel back to Egypt to visit family.

Steffen Seibert, Chancellor Angela Merkel’s spokesman and head of the Federal Press Office, where the alleged spy worked, said on Thursday that his office would “not be commenting on ongoing investigations or on personnel matters”

Author: Joseph Fitsanakis | Date: 10 July 2020 | Permalink

Serbia sees foreign spy services behind anti-lockdown rioters who stormed parliament

Aleksandar VucicThe president of Serbia has said that foreign intelligence services were partly behind a violent protest on Tuesday, which ended up with rioters storming the national parliament building in the capital Belgrade. The protest began in the afternoon, apparently prompted by the government’s decision to reintroduce lockdown measures following a resurgence of COVID-19 incidents in the country. But by the evening the rally had evolved into a full-scale riot led by far-right militants, as well as by some far-left groups.

Nationwide lockdown measures to combat the novel coronavirus were lifted on May 6, as the Serbian government sought to limit the effects of the disease on the nation’s economy. However, the reopening of the country appears to have taken place too soon, as virus cases began to spike almost immediately. The situation was not helped by the failure of many people to follow social distancing advice and to wear facemasks. As of last week, hospitals around the country reported being more overwhelmed than in the first two months of the pandemic.

On Tuesday, Serbian President Aleksandar Vučić addressed the nation and announced the re-imposition of a nationwide lockdown, starting on Friday, July 10, and ending on Monday, July 13. As soon as the president concluded his remarks, a seemingly spontaneous protest began taking shape in downtown Belgrade. News of the protest spread through messages on social media, as people sought to voice disapproval of President Vučić’s decision to re-impose a nationwide lockdown.

Although it began peacefully, the demonstration turned into a riot by nightfall, after it was joined by far-right groups. Many of the demonstrators began shouting slogans against immigrants, against Kosovo, and advocating a link between COVID-19 and 5G cellular networks. Then the rioters stormed past a row of riot police and entered the building of the national parliament. Some of the far-right demonstrators appeared to clash with far-left groups who were also present at the rally. The riot was aired live on many Serbian television stations. Police said over 60 people were injured and 30 were arrested.

On Wednesday, President Vučić addressed the nation again, claiming that Tuesday’s protest had been led by “pro-fascist organizations” and “criminal elements”. He also said that the intelligence services of “foreign powers” had helped promote the demonstration on social media. He did not specify the countries he was referring to. The Serbian president also said the demonstration aimed to weaken his government ahead of a crucial meeting on July 10 with his Kosovar counterpart, Avdullah Hoti , in Paris. Serbian nationalists are opposed to negotiations with Kosovo, which was part of Serbia until it seceded with Western backing in 2008.

The Serbian president concluded his address saying that the nation’s security services “will have to work in a significantly more serious way” than before to address the involvement in national politics by foreign spy agencies.

Author: Joseph Fitsanakis | Date: 09 July 2020 | Permalink

Russia arrests space agency employee for giving secrets to NATO country

Ivan SafronovRussia’s security service has arrested the media advisor to the director of the country’s space agency, accusing him of supplying military secrets to a spy agency of an unnamed Western country. The Russian Federal Security Service (FSB) announced on Tuesday the arrest of Ivan Safronov, a former journalist specializing in military affairs.

Safronov was the military correspondent for the Russian newspaper Kommersant, which is described by some as the Russian equivalent of Britain’s Financial Times. He then worked as a military affairs reporter for Vedomosti, a Moscow-based financial daily, which has a reputation for independence from the Kremlin. He briefly represented the paper in the Kremlin pool of journalists, who accompany the Russian President Vladimir Putin on official trips.

Safronov resigned from Vedomosti last spring, along with several of his colleagues, following a dispute with the newspaper’s management over editorial freedom. In May he was hired by the Russian space agency, the Roscosmos State Corporation for Space Activities, where he now works as a media advisor for Dmitry Rogozin, the agency’s director-general.

On Tuesday, the FSB issued a statement to the press saying it had arrested Safronov for carrying out espionage for a foreign country. The statement said Safronov had “collected and surrendered to [the foreign nation’s] representative state secrets and information about military-technical cooperation and about the defense and security of the Russian Federation”. According to the FSB, the person that Safronov is alleged to have shared state secrets with is an intelligence officer of a North Atlantic Treaty Organization member state. However, the Russian security agency did not name the country in its statement to the media.

Also on Tuesday, the FSB published video footage showing Safronov being arrested by a group of plainclothes FSB agents outside his Moscow apartment. The agents are seen approaching Safronov and searching him before putting him inside an unmarked van and driving away. He has not been seen in public since, and some have suggested that Russian authorities have not permitted lawyers to contact him.

Following the statement by the FSB, reports in the Russian media claimed that Safronov had been approached repeatedly by security officers in the past and questioned about his work as a journalist. Some of Safronov’s colleagues have said on social media that he was arrested due to his political views, rather than alleged espionage activities. Meanwhile, Roscosmos director Rogozin told Russian media that Safronov did not have access to classified information, so it was unlikely that his arrest was related to his work at the space agency.

Safronov’s trial is expected to take place behind closed doors, due to the nature of the charges he is facing. If found guilty, he could face up to 20 years in prison.

Author: Joseph Fitsanakis | Date: 08 July 2020 | Permalink

Speculation grows that Israel may be behind spate of mystery blasts in Iran

Iran's Natanz nuclear enrichment facilityThere is growing speculation that Israel’s intelligence services may be behind a spate of blasts that have damaged military and civilian industrial sites in Iran in recent days. Citing a “Middle Eastern intelligence official”, The New York Times reported on Sunday that Israel was behind at least one of the blasts, which struck an Iranian nuclear complex.

The earliest known attack took place on May 9, when one of Iran’s busiest shipping hubs, the Shahid Rajaee Port, experienced a major cyber-attack that brought the port terminal “to an abrupt and inexplicable halt” and caused “massive backups on waterways and roads leading to the facility”. On June 26, a massive  blast destroyed a liquid fuel production facility for ballistic missiles in Khojir, a military complex located 20 miles southeast of Tehran. Four days later, on June 30, there was another explosion at a medical clinic in the Iranian capital, which killed 19 people.

On July 2, a major blast and subsequent fire were reported at the site of the Natanz nuclear facility, which is situated 150 miles south of Tehran. The attack is believed to have targeted a laboratory facility housing advanced centrifuge systems for enriching uranium. The BBC reported on Monday that a previously unknown group calling itself “The Homeland Cheetahs” claimed responsibility for the attack. The group sent BBC reporters information about the Natanz blast, including a video of the incident, before it was reported by Iranian media. In its statement, the group claimed to represent dissidents in the Iranian military, but some speculated that it could be a front for a foreign intelligence agency. On Sunday, The New York Times said the Natanz blast was orchestrated by the Israeli Mossad.

On July 3, a large fire broke out in Shiraz, Iran’s fifth largest city, while on the next day a fire engulfed the Zargan power plant in Ahwaz, following a large blast that was reportedly audible several miles away. Also on July 4, a large leak of chlorine gas occurred at the Karoun petrochemical plant in Bandar-e Mahshahr, in Iran’s Khuzestan Province. The leak caused 70 workers at the plant to be hospitalized.

In recent days, Iranian officials have claimed that the above incidents have been part of a sabotage campaign orchestrated by the Mossad, and have warned Israel of an impending retaliation. At a press conference in Jerusalem last Thursday, reporters asked the Israeli Prime Minister Benjamin Netanyahu whether the country’s spy agencies were behind the attacks in Iran. Mr. Netanyahu responded by saying: “I don’t address such topics”.

Author: Joseph Fitsanakis | Date: 07 July 2020 | Permalink

France charges two former intelligence officers with spying for China

dgse franceThe trial of two French former intelligence officers begins today in Paris, with the two men accused by French authorities of having spied for China in the 1990s and 2000s. French officials have remained largely silent on the two cases, but media reports have suggested that the two former intelligence officers were found to have carried out espionage tasks for the Chinese government.

The two men have been identified in media reports only as “Henri M.” and “Pierre-Marie H.”. They are both reportedly former employees of France’s Directorate-General for External Security, known as DGSE. The service operates as France’s equivalent of the United States Central Intelligence Agency. A third suspect, “Laurence H.” is reportedly the wife of Pierre-Marie H., and stands accused of “concealing property derived from espionage on behalf of a foreign power, which is likely to harm the fundamental interests of the nation”.

According to reports in the French media, Pierre-Marie H. was arrested in late 2017 while transiting between flights at Zurich airport. He was found to be carrying on him a large amount of undeclared cash, which was reportedly given to him by his Chinese handler, following a meeting on “an island in the Indian Ocean”. He is currently free on bail.

The DGSE appointed Henri M. in the Chinese capital Beijing as its station chief. He was allegedly listed as the second secretary at the French embassy there. However, he was recalled to Paris less than a year following the start of his foreign assignment, after he was found to have an affair with the female interpreter of the ambassador. The interpreter was reportedly a Chinese citizen. In 2003, following his retirement, Henri M. reportedly relocated to China, where he married the interpreter and settled in the southern Chinese island of Hainan.

Like Pierre-Marie H., Henri M. was arrested in late 2017, reportedly after a lengthy surveillance operation by French counterintelligence, which lasted several months. Both men are accused of “delivering information to a foreign power” and by doing so “damaging the fundamental interests of the French nation”. French officials have described the cases of the two men as “extremely grave”. The trial will take place in a special court that will convene behind closed doors. The verdict is due to be announced on July 10. If convicted of all charges against them, the two men face 15 years behind bars.

Author: Joseph Fitsanakis | Date: 06 July 2020 | Permalink

As debate centers on Afghanistan, Russian forces challenge US troops in Syria

Deir al-Zour SyriaAs an intense debate rages in the United States about Moscow’s alleged subversion of American military goals in Afghanistan, sources warn that Russia is increasingly challenging Washington’s troops in Syria. Recent reports have alleged that the Kremlin has been offering financial rewards to Taliban fighters encouraging them to kill US troops in Afghanistan. The Russian government has denied these allegations, while the White House claims it was never briefed about this by the Intelligence Community.

Some experts suggest, however, that Russia’s growing involvement in Afghanistan may be part of a wider effort by Moscow to test the limits of American military presence in Asia. This can be seen as a predictable response by the Russians, given that US President Donald Trump has repeatedly indicated he is not a fan of substantial American military involvement abroad. According to a new report by Politico, Russia’s challenge can be observed, not only in Afghanistan, but also in Syria, where American and Russian troops have been present in the same battlespace for over five years now.

In the past, the two militaries have kept open lines of communication to ensure that they stay clear from each other, thus avoiding a major escalation between the two nuclear-armed nations. Consequently, despite supporting opposing sides in the war, Russian and American troops have not directly challenged each other, with very few exceptions. Presently Russian forces continue to support of the Syrian President, Bashar al-Assad, while several hundred US forces are working closely with Kurdish fighters, who control territory in eastern Syria.

Despite the pullout of most American troops from the region in the past two years, the US maintains a force of nearly 1,000 soldiers in the Deir al-Zour region of eastern Syria. These are closely coordinating with Kurdish peshmerga, whose primary tasks include guarding the region’s lucrative oil fields, thus starving the government of President al-Assad of a major source of revenue. In the past, Russian troops have rarely ventured in the Kurdish-controlled region, in full knowledge of the US military presence there. Lately, however, brushes between American and Russian troops in Deir al-Zour have been “increasingly frequent”, according to Politico, which cited “two current US officials and one former US official” in its report. Read more of this post