Hundreds of foreign spies in Brussels, European diplomatic agency warns

European Commission buildingThe European Union’s diplomatic agency has warned officials who are active in Belgium to watch out for “hundreds of spies” from various foreign countries, according to a German news report. The report appeared last weekend in Germany’s Welt am Sonntag newspaper, which cited a report from the European External Action Service (EEAS). Based in Brussels, the EEAS operates as the European Union’s diplomatic agency and is headed by Federica Mogherini, an Italian former government minister who has been serving as the European Union’s High Representative for Foreign Affairs and Security Policy since 2014.

According to Die Welt, the EEAS estimates that “approximately 250 Chinese and 200 Russian spies” are operating in Brussels. Most of these intelligence officers are allegedly embedded in their countries’ embassies, trade missions, cultural centers and other outreach facilities in the Belgian capital. There are also many intelligence operatives from Western agencies, including those of the United States, as well as from Iran, Turkey and Morocco, among other foreign nations. The report in Die Welt adds that the EEAS advised European Union diplomats to avoid certain establishments in the European Quarter of Brussels, which are believed to be heavily frequented by international spies. Among them are “a popular steakhouse and café” that are “within walking distance of the Berlaymont building” —the headquarters of the European Commission. The same building houses the offices of the EEAS.

Such warnings are not new. In June of last year, Peter Gridling, head of Austria’s main counterintelligence agency, said during a rare public appearance that Vienna —the spy capital of the world— no longer topped the list of preferred destinations for the world’s spies. He said that the Austrian capital had been overtaken by Brussels as the spy capital of Europe and added that, according to his agency’s calculations, there was a greater density of spies in Brussels than in any other European capital. When asked to specify the number of foreign intelligence operatives that are active in Vienna, Gridling said it was “in the neighborhood of hundreds of people, but certainly fewer than 1,000”. In 2012, Alain Winants, former Director of Belgium’s State Security Service (SV/SE), claimed that Brussels was home to more spies than any other city in the world.

Author: Ian Allen | Date: 12 February 2019 | Permalink

Reports allege third man was involved in poisoning of Sergei Skripal

Sergei SkripalNew reports from Russian investigative sites claim that a third man using a fake name was involved in the attempted assassination of former double spy Sergei Skripal in England last year. Skripal, a former military intelligence officer, was resettled in the English town of Salisbury in 2010, after spending several years in a Russian prison for spying on behalf of Britain. But he and his daughter Yulia almost died in March 2018, after they were poisoned with a powerful nerve agent that nearly killed them. The attack has been widely blamed on the Russian government, though the Kremlin denies it had any role in it. Two assailants have so far been identified by British intelligence. They have been named as Dr. Alexander Yevgenyevich Mishkin —cover name ‘Alexander Petrov’— and Colonel Anatoliy Chepiga —cover name ‘Ruslan Boshirov’. Both are said to be employees of the Russian military intelligence agency known as the Main Directorate of the General Staff of the Armed Forces, commonly referred to as the GRU. The two men spoke on Russian television last year, denying any involvement in the attack on the Skripals. Their whereabouts since their television interview remain unknown. Moscow denies that it had any role in the attack.

In October of last year, the Russian investigative news site Fontanka claimed that a third man under the name of Sergey Fedotov, may have been involved in the attack on Skripal. Last Thursday, another Russian investigative news site, Bellingcat, said that the name Sergey Fedotov appears to have been created out of thin air for operational purposes by Russia’s intelligence services. According to Bellingcat, Fedotov appears to have no past prior to 2010, when his identity was invented using the same techniques that the fake identities of ‘Petrov’ and ‘Boshirov’ were concocted by the GRU. Moreover, Fedotov’s records show that he traveled extensively in the Middle East, Asia and Europe between 2010 and 2015. The Russian news site claims that he was in Bulgaria in late April 2015, when Emilian Gebrev, a wealthy local defense industry entrepreneur, fell violently ill. Gebrev was hospitalized for signs of poisoning along with his son and one of his company’s executives for several days, eventually making a full recovery. As the Bulgarian businessman was being taken to hospital, Fedotov skipped his return flight out of Sofia and instead drove to Istanbul, Turkey, where he bought a one-way airline ticket to Moscow, says Bellingcat.

The BBC’s Gordon Corera said he contacted the Russian embassy in London and the Kremlin in Moscow. Both sources strongly refuted the Bellingcat report. A Kremlin spokesman cautioned the BBC to be skeptical about Bellingcat’s report, since “we don’t know what [its] authors based their work on [or] how competent they are”. British Police told Corera that they were “still investigating whether further suspects were involved” in the attack on Skripal and were “not prepared to discuss” details pertaining to “an ongoing investigation”.

Author: Joseph Fitsanakis | Date: 11 February 2019 | Permalink

US weapons given to UAE and Saudi Arabia are diverted to al-Qaeda-linked groups

Shabwani EliteWeapons supplied to the Saudi and Emirati governments by the United States and other Western nations are ending up in the hands of al-Qaeda-linked Sunni militias in Yemen, according to two separate investigations. The weapons are being supplied to the militaries of Saudi Arabia and the United Arab Emirates by the West on the understanding that they will be used in the war in Yemen. The war has been going on since 2015, when a alliance of rebel groups from Yemen’s Shiite communities formed the Houthi movement, which quickly seized control of much of the country. The Houthis effectively toppled the government, prompting a reaction by a coalition of Sunni Arab states, which see the Shiite movement as an Iranian front. In an effort to restore Yemen’s Sunni-dominated government, Western countries have supplied Saudi Arabia and the United Arab Emirates with more than $5 billion-worth of weaponry.

However, a report published this week by Amnesty International alleges that some of that weaponry, including machine guns, mortars and even armored vehicles, are being deliberately diverted to Sunni militia groups in Yemen. Among them are three militias that are known to be supported by the government of the Emirates, namely the Giants, the Security Belt and the Shabwani Elite. These groups, says Amnesty, have been seen using Western-supplied weaponry in the field of battle and in their compounds throughout Yemen. In its report, the human-rights group says that these groups are not accountable to any government and have been linked to serious war crimes against civilians. Meanwhile, a separate investigation aired this week by CNN claims that American-manufactured weaponry and materiel given by Washington to the Saudi and Emirati militaries is ending up in the hand of Salafist militias in Yemen. The report names the Sunni Abu al-Abbas Brigade, which is closely linked to al-Qaeda in the Arabian Peninsula (AQAP). The CNN report also claims that some of the American weaponry has fallen in the hands of Houthi fighters.

On Wednesday the BBC quoted a senior American general who said that the Pentagon plans to investigate whether American and other Western-supplied weapons are being illegally diverted into the hands of non-state Sunni militias in Yemen. The government of the United Arab Emirates has not commented on the reports. As intelNews reported last August, an investigative report published by the Associated Press claimed that senior AQAP commanders were on the payroll of US-backed Sunni militias in Yemen and that its fighters were being recruited to fight against the Houthis. The report also argued that Washington was privy to the secret agreements between Yemen’s Sunni militias and AQAP.

Author: Joseph Fitsanakis | Date: 08 February 2019 | Permalink

Israel extends intelligence document classification period to 90 years

MossadThe government of Israel has increased to 90 years the period during which documents belonging to intelligence and security agencies can remain secret, extending it by 20 years. Until last month, government documents produced by Israeli spy agencies, such as its external spy organization, the Mossad, or its domestic security agency, the Shin Bet, could remain hidden from public view for up to 70 years. Last year, however, the administration of Prime Minister Benjamin Netanyahu commissioned a study into the possibility of extending the classification period for such documents. Israel’s Supreme Council of Archives, a body within the Israel State Archives that advises the Office of the Prime Minister on matters of classification, recommended against extending the classification period by more than five years.

Last month, however, Netanyahu rejected the recommendation of the Supreme Council of Archives and managed to pass an amendment to the classification regulations that will keep documents secret for 90 years from now on. The existence of the amendment was revealed publicly for the first time on Monday of this week. In addition to agencies such as the Mossad and the Shin Bet, the extended regulation will also apply to several cyber-oriented military units, as well as to government-run research institutes and commissions, including the Israel Institute for Biological Research and the Israel Atomic Energy Commission. The Israeli newspaper Ha’aretz, which published news of the amended regulation on Tuesday, said that documents from 1949, the year that the Shin Bet and the Mossad were founded, would normally have been published this year. But now they will remain hidden from public view until 2039. Documents relating to more recent cases, such as the death of Ben Zygier, Mossad’s so-called ‘prisoner X’, or the assassination of Hamas arms procurer Mahmoud al-Mabhouh in Dubai, which took place in 2010, will not be released until 2100.

The office of President Netanyahu said on Monday that the goal of the amendment was to protect Israel’s assets and informants who remain alive, or their descendants in foreign countries. It added that many documents produced by Israel’s spy agencies described operational methods that were “still in use today” and could therefore “harm national security”. Last but not least, said the Prime Minister’s Office, some of the information in classified documents “could harm Israel’s foreign relations”. The statement did not elaborate on these claims.

Author: Joseph Fitsanakis | Date: 06 February 2019 | Permalink

Firm founded by ex-Blackwater boss to operate in China’s Xinjiang province

Erik PrinceA security firm founded by Erik Prince, the former boss of the private military company Blackwater, has announced a deal with the Chinese state to operate a training facility in China’s largely Muslim Xinjiang province. In the months following the United States invasion of Iraq, Blackwater was hired by the Department of State to provide diplomatic security at several locations throughout the Middle Eastern country. By 2010, when the company was abruptly sold to a group of private investors, its tactics in Iraq had prompted international controversy. Prince went on to help found Frontier Services Group (FSG), another private security firm registered in Hong Kong. The company provides security training to personnel working for Chinese companies. Its specialization is training personnel of Chinese firms based abroad, mainly in regions of Africa.

The announcement of the new training center was posted on the FSG’s Chinese-language website. It said that one of FSG’s subsidiaries had struck an agreement to build and operate a “training center” at the Kashgar Caohu industrial park in the city of Kashgar, one of China’s westernmost cities, situated near the country’s border with Tajikistan, Pakistan, Afghanistan and Kyrgyzstan. The city of 1 million people is located in the province of Xinjiang. In recent months, Beijing has been heavily criticized by several Western countries for allegedly carrying out mass detentions of Uighur Muslims, which make up about half of Xinjiang’s population. Uighurs are ethnically related to the peoples of Central Asia and speak a Turkic dialect. Some see the Chinese state as an occupier and advocate secession, often combined with calls to create an Islamic caliphate. China denies the allegations of mass detentions and claims that Uighurs are voluntarily enrolled in “educational and training facilities”, where they are de-radicalized through political and cultural instruction. Up to a million Uighurs are believed to have been enrolled in these facilities in the past year.

It is worth noting that the initial announcement of the Kashgar Caohu training center agreement between FSG and its Chinese client was eventually deleted from the company’s website. Late last week, an FSG spokesperson told several news agencies, including Reuters, that Prince was not involved in what was described in a statement as a “preliminary agreement” for a training center in Xinjiang. The spokesperson added that Prince probably had “no involvement whatsoever” in the agreement.

Author: Joseph Fitsanakis | Date: 5 February 2019 | Permalink

Japanese police investigate online sale of uranium on Yahoo! auction website

Uranium yellow cakePolice in Japan are investigating how a man was able to offer uranium for sale through an online auction website operated by Yahoo!, a California-based provider of Internet services. Japanese news agencies reported on Friday that the alleged product was displayed packed inside a transparent glass tube on the online auctions site. It was advertised as “Uranium 99.9%”. There was no information about the sale’s starting price on Yahoo! Auctions. The website, Yahoo! Kantan Kessai, is a rare remnant of the California-based company’s worldwide auction service, which terminated its operations in most countries between 2002 and 2008. But smaller segments survive in Taiwan, Japan and Hong Kong.

In November 2017, Japan’s Nuclear Regulation Authority was notified by a user that a product described as “Uranium 99.9%” was on offer on the auction website. After investigating the case, the agency notified the police in January of the following year, which in turn contacted Yahoo! and brought the auction to its attention. The incident was not disclosed to the media at the time, so that the police and intelligence services could investigate whether a network of individuals was involved in the case. Meanwhile, the seller and several individuals who had made bids on the product were arrested and questioned. The substance was confiscated and given to the Japan Atomic Energy Agency for tests. According to local media reports, initial tests conducted by the Japan Atomic Energy Agency showed that the substance is indeed radioactive. Further tests showed that the material is uranium, as advertised, though a question remains as to whether it is depleted uranium or uranium concentrate. It is not known whether the uranium is enriched (thus having an increased percent composition of uranium-235 through isotope separation) or depleted (the less radioactive byproduct of the process of isotope separation).

Reports also suggest that the main suspect in the case told authorities that he acquired the uranium from a seller located outside Japan, who sold it on an international auction website. Reports suggest that, depending on the outcome of ongoing laboratory results, the seller of the substance faces imprisonment of up to a year and a fine of up to ¥1 million (less than $10,000).

Author: Ian Allen | Date: 04 February 2019 | Permalink

Pakistan dismantled ‘major international spy network’, say media reports [updated]

Pakistan Federal Investigation AgencyMedia reports in Pakistan claimed yesterday that “an international spying network” had been dismantled in the country following the arrests of at least five intelligence officials who were working for foreign interests. According to The News International, Pakistan’s largest English-language newspaper, the arrests were carried out earlier this week by the Federal Investigation Agency, the country’s primary counterintelligence agency. Those arrested were allegedly members of Pakistan’s intelligence and security forces, it said. They reportedly include a Pakistani official with diplomatic credentials who was serving in a Pakistani embassy “in a European capital”. [Update: by 1700 EST on Friday, the article on The News International website had been taken down; but an English-language summary of the article can still be found on this website].

The report did not specify the foreign intelligence agency for which the Pakistani officials were allegedly working. But it said that it belonged to one of “the world’s most powerful countries”. It added that the network had been “completely dismantled” following a counterintelligence operation that an unnamed source described to the paper as “remarkable”. As a result, the adversary spy network in Pakistan had been “crippled […] completely”, added The News International.

The conservative-leaning paper, which supports Pakistan’s new center-right Prime Minister Imran Khan, hinted that the alleged spy network may have been working for the United States Central Intelligence Agency. It said that the agency that was involved in running the spy ring had been allowed by the government of Pakistan to “roam free” inside Pakistan after the attacks of September 11, 2001. Its case officers had been allowed to recruit agents in Pakistan’s Federally Administered Tribal Areas, a region in the northwest of the country that is seen as a Taliban stronghold. The paper also protested against prior arrangements that permitted the foreign agency’s case officers to enter and leave Pakistan “with no scrutiny of their luggage”. It added that the government of Prime Minister Khan decided to move against this and other spy networks run by the foreign intelligence agency after it determined that these networks were “working for the interests of that agency in Pakistan and not for Pakistan’s national interests”.

Author: Joseph Fitsanakis | Date: 01 February 2019 | Permalink

Morton Sobell, convicted of conspiracy in the Rosenberg espionage case, dies at 101

Morton SobellMorton Sobell, an American radar engineer who in 1951 was convicted of conspiracy alongside Julius and Ethel Rosenberg in one of the Cold War’s most prominent espionage cases, has died at 101 years old. His death was announced yesterday by his son, Mark, who also said that his father died on December 26 last year at a nursing home, but that the family had not alerted the media.

Sobell was born in New York’s Manhattan Island in 1917 and worked on radar tracking systems for defense contractors. During college, he and several of his friends, including fellow-engineer Julius Rosenberg, joined the United States Communist Party, partly in reaction to the Great Depression. When the Federal Bureau of Investigation began to arrest members of what the United States government claimed was a Soviet atomic spy ring led by Rosenberg, Sobell escaped with his family to Mexico, where he used a fake identity to evade the authorities. But he was dramatically abducted by a paramilitary force and surrendered to the FBI.

He was then tried alongside Rosenberg and his wife Ethel for conspiracy to commit acts of espionage. The Rosenbergs refused to cooperate with the FBI and were sentenced to death. Both were executed in 1953 and remain to this day the only American citizens to have been executed for espionage after the Civil War. Sobel was found guilty of the lesser charge of conspiracy and no evidence was presented in court that connected him to atomic espionage. He was therefore sentenced to 30 years in prison and served 18 of those, following a successful public-relations campaign organized by his wife, Hellen. He was released from prison in 1969 and continued to insist that he had never been a spy and had been wrongly convicted of conspiracy.

But in 2008, at the age of 91, Sobell spoke to The New York Times and publicly admitted for the first time that he had been a spy for the Soviet Union. He said that he had worked systematically to provide Moscow with information on weapons systems and other classified technologies. However, he had “never thought of it” as spying, he said. He also told The Times that he had developed a favorable impression of Soviet communism during the Great Depression, when he and many others saw the Soviet economic system as an antidote to crisis-ridden capitalism. “Now I know it was an illusion”, he told the paper.

Author: Joseph Fitsanakis | Date: 31 January 2019 | Permalink

Hundreds of MI5 officers prepare for Brexit violence in Northern Ireland

New IRAThe British Security Service (MI5) has over 700 officers —more than 20 percent of its entire force— stationed in Northern Ireland, due to fears that the Brexit process might reignite the centuries-long sectarian conflict there. In 1922, nationalist rebels managed to dislodge Ireland from the British Empire. But six counties in Ireland’s north remained under British dominion, and today form the British territory of Northern Ireland. Irish nationalists have for decades engaged in an unsuccessful campaign —at times peaceful and at times violent— to unite these counties with the Republic of Ireland. Following the Good Friday Agreement of 1998, nationalist and British loyalist groups in Northern Ireland terminated their armed operations and entered the political arena, effectively sharing power in the British territory. The integration of Ireland and Britain into the European Union helped in that process by effectively bringing to an end border checks between the two countries. Thus, pro-British loyalists continued to live under British rule, while nationalists have been able to cross from Northern Ireland to the Irish Republic and back without restrictions, as if the two states were effectively unified.

But this open-border regime is about to change once Britain leaves the European Union in March. Many fear that the reinstated border will remind nationalist communities in the North that the island of Ireland remains partitioned and will thus reignite secessionist sentiments. A few days ago, the London-based newspaper The Daily Mail cited an unnamed “counterterrorism source” who said that MI5, Britain’s primary counterterrorism agency, had stationed a fifth of its force in Northern Ireland. The agency is allegedly monitoring a number of dissident republican groups —a term used to describe armed groups of Irish nationalists who continue to reject the nationalist community’s majority view to endorse the Good Friday Agreement back in 1998. One such group —which is commonly seen as the most formidable in existence today— is the self-described New Irish Republican Army. The New IRA was formed in 2012 when dissident republican cells joined another dissident nationalist group, known as the Real IRA. The new formation is particularly strong in Northern Ireland’s extreme northwest, which includes urban centers like Derry. British security officials believe that the New IRA consists of about 40 hardcore members who are committed to an armed campaign against British rule in the North.

Nearly 50 New IRA militants are currently serving sentences in the British and Irish prison systems, while several raids of New IRA members’ residences and other properties have unearthed weaponry —including fully automatic weapons— and explosives. But the group managed to detonate a car bomb in Derry on January 19 of this year. The bomb employed gas canisters and went off nearly 30 minutes after an unidentified man called a charity shop located nearby and issued a bomb warning. Police officers rushed to the scene and were there when the bomb exploded. There were no injuries, according to reports in local media.

Author: Joseph Fitsanakis | Date: 29 January 2019 | Permalink

South African probe into murder of Rwandan ex-spy chief unearths new evidence

Patrick KaregeyaA public inquest into the 2014 killing of a Rwandan dissident and former spy chief, who had been given political asylum in South Africa, has unearthed evidence showing that South African authorities believed the killers had close links to the government of Rwanda. It also appears that the South Africans chose not to prosecute the killers in order to protect their diplomatic ties with the Rwandan government. Patrick Karegeya was a leading member of the Rwandan Patriotic Army (RPA), the armed wing of the Rwandan Patriotic Front (RPF), which was founded in 1987 in Uganda by Rwandan Tutsi refugees. In 1994, the RPA, led by Paul Kagame, took control of Rwanda, thus putting an end to the genocide of up to a million Tutsis and moderate Hutus. Soon afterwards Karegeya was named Director General of External Intelligence in the RPA, which was renamed to Rwandan Defense Forces.

In 2004 however, after falling out with Kagame, who had become President of Rwanda in 2000, Karegeya was arrested, stripped of his rank of colonel, and served 18 months in prison for “insubordination and desertion”. He fled the country in 2007 and received political asylum in South Africa. In 2011, the Rwandan government issued an international arrest warrant for Karegeya, but South Africa refused to extradite him. His body was discovered on December 31, 2014, in a room at the Michelangelo Towers Hotel in Sandton, an affluent suburb of Johannesburg. He was 53.

Earlier this month, in response to pressures from Karegeya’s family and human rights groups, the government of South Africa began a formal inquest into the murder, in anticipation of launching a possible court case. Earlier this week, the magistrate in charge of the inquest, Mashiane Mathopa, made public a previously secret letter from the South African prosecutor’s office about Karegeya’s murder. In the letter, dated June 5, 2018, explains the prosecutor’s decision to “decline at this stage” to prosecute the murder. The decision rests on two arguments. The first argument is that the four men who were believed to have killed Karegeya had already “left South Africa and returned to Rwanda”. The second argument is that there were “close links […] between the suspects and the current Rwandan government”.

On Monday, Mathopa suggested that the South African authorities may have decided not to investigate Karegeya’s murder in order to “help repair” South Africa’s bilateral relations with Rwanda. He then halted the inquest and gave police officials two weeks to “explain their failure to prosecute” Karegeya’s alleged murderers. He also requested detailed information about the “steps, if any, [that] have been taken to arrest the four suspects […], since their whereabouts and their identity are known” to the authorities. Supporters of the inquest said earlier this week that Mathopa could potentially order a trial of the case, which might lead to a formal request made by South Africa for Rwanda to extradite the four men implicated in the case.

Author: Joseph Fitsanakis | Date: 25 January 2019 | Permalink

Venezuelan government quells armed uprising by National Guard troops in Caracas

Bolivarian National GuardThe government of Venezuela said on Tuesday that it had quelled an armed uprising by nearly 30 members of the Bolivarian National Guard (GNB) in Caracas, which sparked an all-night riot in the Venezuelan capital. On Tuesday government officials announced the arrest of 27 members of the GNB who allegedly revolted against the government of President Nicolás Maduro. Several videos were posted in pro-opposition social media accounts the night before. They showed young men in military uniforms brandishing weapons and calling on all Venezuelans to rise up against the country’s government. In one video posted on Twitter, a man wearing a GNB uniform said that he and his comrades in arms were speaking out “on behalf of the people of Venezuela”. He then urged viewers to “take to the streets” and bring down the government.

Early on Tuesday, officials in the Venezuelan Ministry of People’s Defense said that the officers had raided a GNB command post in Petare, a neighborhood in northwestern Caracas. They allegedly immobilized the command post guards and stole several weapons. The rebels then made their way to Cotiza, a neighborhood that is adjacent to Petare, and is considered a stronghold of anti-government sentiment. Late on Monday a number of videos emerged on social media that showed young men clashing with riot police in Cotiza. Police forces were seen using tear gas and noise grenades, while some of the rioters built makeshift barricades using cars, dumpsters and other large objects. However, no gunshots were heard coming from either side.

By noon on Tuesday the riot had ended and it appeared that all GNB rebels had been neutralized or gone into hiding. Government sources said that all 27 rebels had been arrested and were alive, but shared no information about the precise circumstances of their capture. It is not known whether they voluntarily surrendered to the police or whether they were somehow overpowered. Defense Ministry officials said that all stolen weapons had been retrieved and described the rebels as people representing “the shadowy interests of the far right”. All 27 GNB rebels were being questioned on Tuesday and Venezuelan officials said that they would be subjected to “the full force of the law”.

Author: Ian Allen | Date: 23 January 2019 | Permalink

CIA has maintained secret communication with North Korea for 10 years

Mike Pompeo North KoreaWith presidential approval, the United States Central Intelligence Agency has maintained a secret channel of communication with North Korea since at least 2009, according to The Wall Street Journal. Many were surprised in 2018, when the then CIA director Mike Pompeo made a sudden visit to Pyongyang to speak with senior North Korean officials. But according to The Wall Street Journal, the CIA channel with the North Koreans had been there since at least 2009 and Pompeo simply “re-energized it” after being instructed to do so by the White House.

The United States and North Korea have never had official diplomatic relations, nor have they ever maintained embassies at each other’s capitals. In rare instances, the North Korean Permanent Mission to the United Nations in New York has been utilized to pass messages from the White House to the communist country’s Ministry of Foreign Affairs. No other systematic diplomatic activity between the two sides has ever been reported.

But an article published in The Wall Street Journal on Monday claims that an intelligence channel between the CIA and unspecified North Korean intelligence officials has been active —with some periods of dormancy— for at least a decade. The previously unreported channel has led to a number of public meetings, such as the 2014 visit to Pyongyang by James Clapper, the then US Director of National Intelligence, as well as an earlier visit to the North Korean capital by former US President Bill Clinton in 2009. But, says the paper citing “current and former US officials”, most of the contacts have been secret. They include several visits to North Korea by CIA official Joseph DeTrani before and after Clinton’s visit, as well as two trips to Pyongyang by CIA Deputy Director Michael Morell, in 2012 and 2013. His successor, Avril Haines, also visited North Korea, says The Journal, but notes that the channel went “dormant late in the Obama administration”.

Upon becoming CIA director following the election of Donald Trump to the presidency, Mike Pompeo was briefed about the secret channel’s existence and decided to resume it, with Trump’s agreement. That led to his eventual visit to North Korea along with Andrew Kim, who at the time headed the CIA’s Korea Mission Center. Eventually, this channel of communication facilitated the high-level summit between President Trump and Supreme leader Kim Jong-un in June 2018 in Singapore. The Wall Street Journal said it reached out to the CIA, the Department of State and the White House about this story, but received no responses. The North Korean mission in the United Nations in New York also declined to comment.

Author: Joseph Fitsanakis | Date: 22 January 2019 | Permalink

‘Illusion of safety’ blamed for deaths of four US service members in Syria

Manbij SyriaThe “illusion of safety” has been blamed for the death of four American service members in northern Syria last week, after a suicide bomber attacked a restaurant, killing at least 19 people and wounding countless others. The deadly attack happened in Manbij, a small Kurdish-majority town near the Syrian-Turkish border, which American forces previously viewed as an oasis of security in the war-torn country. American troops fought alongside a coalition of Kurdish and Arab fighters who in 2016 took control of Manbij from the Islamic State of Iraq and Syria (ISIS). Since then, American forces have remained in the area —mostly to prevent a military invasion by Washington’s ally Turkey, which views the Kurds as terrorists and has threatened to destroy their armed forces.

The relative stability of Manbij was violently disrupted last Wednesday, when a man detonated a suicide vest inside the Palace of the Princes restaurant in downtown Manbij. Until that moment, United States forces had lost just two members during the Syrian Civil War. Four more Americans died in Wednesday’s blast, including two service members, a military contractor and a civilian intelligence officer working for the Pentagon. Three other Americans were wounded and were airlifted out of the country. In an insightful article published last week, The New York Times quoted a US Special Forces member who wondered whether the US troops in northern Syria have “developed a false sense of security” in what remains a dangerous conflict zone. “The illusion of safety”, said the anonymous commentator, had caused the behavior of American service members in Manbij to fall into predictable routines. That became a vulnerability that the Islamic State was able to exploit, he said.

The Sunni militant group targeted the Palace of the Princes, one of the most popular eateries for Americans in Manbij. The Times quoted locals who said that American troops appeared to eat there nearly every time they patrolled the city, “often many times a week”. They would even park their military vehicles outside the restaurant while dining there, they said. The paper commented that many US troops had “grown complacent and should have varied their […] routes or increased their operational security” while on patrol. Unfortunately, however, their presence —and lack of adequate security— was noticed by the Islamic State, which targeted them on Wednesday.

Author: Joseph Fitsanakis | Date: 21 January 2019 | Permalink

Spanish judge broadens probe into 20-year illegal wiretap network

José Manuel VillarejoA judge in Spain has widened an investigation into an illegal network that spied on scores of politicians, business executives, journalists and judges for over 20 years, in return for payments by wealthy clients. At the center of the case is José Manuel Villarejo, a 67-year-old former police chief, who was arrested in November of 2017 for carrying out illegal wiretaps and remains in pre-trial custody. State prosecutors accuse Villarejo of running an illicit information-collection enterprise that violated the privacy of hundreds of unsuspecting citizens. The latter were targeted by corporate competitors and individual wealthy clients. Many of Villarejo’s targets were eventually blackmailed by the recipients of information collected by the former police chief and his network.

The court heard this week that the accused maintained an extensive network of informants with whom he had worked during his time in the police force. These informants worked for telecommunications service providers, the banking sector, and even at Agencia Tributaria, Spain’s tax revenue service. They are accused of providing Villarejo’s network with information that helped him zero in on his targets, such as confidential tax returns, subscriber records of personal telephone calls, bank account numbers, and asset ownership lists. It is believed that several Spanish politicians were among Villarejo’s clients, as was the Banco Bilbao Vizcaya Argentaria, one of Spain’s largest banks.

On Wednesday, the court heard from five active police officers and an employee of the Agencia Tributaria, who testified about having worked for Villarejo’s network. The six men testified about so-called Operation KITCHEN, which targeted Luis Bárcenas, a senator and party treasurer of Spain’s conservative Partido Popular —known as PP, or the People’s Party. The purpose of Operation KITCHEN was to wiretap Bárcenas’ communications without acquiring a court warrant, said the witnesses. In 2018 Bárcenas was jailed for 33 years for his role in the so-called Gürtel case, the largest corruption scandal in modern Spanish history, which brought down the conservative government of Prime Minister Mariano Rajoy in July of last year. The trial continues.

Author: Ian Allen | Date: 18 January 2019 | Permalink

Trial witness claims ‘El Chapo’ gave Mexico’s ex-president $100 million bribe

Joaquín ‘El Chapo’ GuzmánA high-profile witness has told the trial of Joaquín ‘El Chapo’ Guzmán in New York that the accused bribed the then President of Mexico, Enrique Peña Nieto, with $100 million in order to stay out of prison. Guzmán, the leader of the powerful Sinaloa drug cartel, was arrested in February 2014 in Mexico. In January 2017, he was extradited to the United States, where he faces a litany charges ranging from conspiracy to import and distribute drugs to money-laundering and homicide. His trial began at the Federal District Court in Brooklyn, New York, last November.

All of last Tuesday was taken up by the testimony of Alex Cifuentes Villa, a Colombian former drug lord from Medellin who, until his arrest in 2012, was one of Guzmán’s closest collaborators. Villa told the court that Peña Nieto employed mediators to reach out to the Sinaloa cartel soon after he was elected president in 2012. He alleged that the mediators offered to strike a bargain with Guzmán, according to which he would stay out of prison in return for a $250 million bribe. The bribe would be shared between Peña Nieto and his closest government aides and advisors, said Villa. In return, the Mexican president would call off a national manhunt to capture the Sinaloa cartel leader. Following prolonged negotiations, Guzmán agreed to pay Peña Nieto $100 million, said Villa, in order to secure his freedom.

This is not the first time that a witness in the trial of Guzmán has alleged that the Sinaloa cartel leader bribed senior Mexican government officials, including police and military leaders. However, it is the most sensational allegation to have emerged the trial so far, and —if true— points out that even the highest echelons of the Mexican state have succumbed to the moneyed power of the drug cartels. Last November, when Guzmán’s trial began, his lawyers hinted that claims of corruption would be aired against the highest levels of the Mexican government, including two of its recent presidents, which they called “completely corrupt”. At the time, Peña Nieto’s office issued a statement condemning the allegations and saying that the former president had never received bribes from anyone.

Author: Joseph Fitsanakis | Date: 17 January 2019 | Permalink