China gave ex-CIA officer “hundreds of thousands of dollars in cash” to spy on US
May 16, 2018 2 Comments
Chinese intelligence operatives gave a former officer of the United States Central Intelligence Agency “hundreds of thousands of dollars in cash” in exchange for carrying out espionage, according to court papers. The Federal Bureau of Investigation arrested Jerry Chun Shing Lee, 53, on January 15, accusing him of possessing classified information that included lists of real names of foreign assets and addresses of CIA safe houses. Lee, 53, was reportedly arrested after a lengthy FBI sting operation, which included creating a fictional job in the US in order to entice Lee to travel to New York from Hong Kong, where he had been living after leaving the CIA in 2007.
Lee is now scheduled to appear before a US circuit court judge on Friday morning, in order to be officially charged with one count of conspiracy to deliver national defense information to aid a foreign government and two counts of unlawfully retaining information pertaining to national defense. According to the indictment, in April of 2010 Lee met two officers of China’s Ministry of State Security. The meeting allegedly took place in Shenzhen, a city in southern China that borders Hong Kong. During that encounter, the indictment claims that Lee was offered “a gift of $100,000 in cash” in exchange of providing the Ministry of State Security with information about his career in the CIA. He was also told by the two Chinese intelligence officers that China would “take care of him for life” if he continued to cooperate with them.
In May of 2010, Lee deposited about $17,000 into one of his HSBC accounts in Hong Kong. Court documents allege that the deposit was the first of many that followed, and that they amounted to “hundreds of thousands of dollars”. These deposits continued to occurr until the end of 2013, when Lee made his last substantial cash deposit in Hong Kong. Throughout that time, Lee received regular written instructions from the Ministry of State Security, asking him to provide information about CIA operations. Lee did so at least 21 times, says the indictment. In one instance, he drew the floorplan of a CIA facility abroad and gave it to the Chinese, according to the indictment. Lee is expected to plead not guilty on Friday.
► Author: Joseph Fitsanakis | Date: 16 May 2018 | Permalink
Russia may have made the decision to kill former double spy Sergei Skripal because he continued to provide counterintelligence assistance to Eastern European governments, according to media reports from Prague. Skripal, 66, a veteran military intelligence operative who spied for Britain in the early 2000s, has been living in England since 2010. He was recently released from hospital after he was
An joint operation conducted by American and Iraqi intelligence officers employed a popular messaging app on the phone of a captured Islamic State commander to apprehend four very senior figures in the organization, according to reports. The Reuters news agency
A case officer in the United States Central Intelligence Agency, who was arrested in January of this year for violating the Espionage Act, shared classified information with China, according to an official indictment. The Federal Bureau of Investigation 
The international advocacy group Human Rights Watch has joined calls for information on the whereabouts of Sheikha Latifa, a member of the royal family of the United Arab Emirates, who some say was abducted in international waters by Emirati and Indian special forces. Princess Latifa, 32, is the daughter of Sheikh Mohammed bin Rashid Al Maktoum, ruler of the Emirate of Dubai and Prime Minister of the UAE. But she has fallen out with the royal family and has repeatedly issued public calls for democratic reforms and more rights for women. In 2002, when she was just 18, she attempted to leave the UAE but was forcibly repatriated by her father’s bodyguards. In recent years, Princess Latifa has continued to vocalize her opposition to her father’s rule, whom she has accused of deploying “death squads” to suppress dissent within the UAE royal family.
Authorities in Pakistan have dismissed rumors that a medical doctor who helped the United States Central Intelligence Agency find and kill al-Qaeda founder Osama bin Laden in 2011 is to be released from prison. Dr. Shakil Afridi was
One of North Korea’s most senior intelligence officials, who played a major role in building Pyongyang’s nuclear weapons program, has disappeared and is believed to have defected to France or Britain, according to sources. South Korean media identified the missing official as “Mr. Kang”, and said he is a colonel in North Korea’s State Security Department (SSD), also known as Ministry of State Security. Mr. Kang, who is in his mid-50s, enjoyed a life of privilege in North Korea, because he is related to Kang Pan-sok (1892-1932), a leading North Korean communist activist and mother to the country’s late founder, Kim Il-sung.
Another American diplomat was detained in Pakistan last week, following the second serious traffic accident involving United States diplomatic personnel in Islamabad in less than a month. The incidents are said to be contributing to ongoing diplomatic tensions between the United States and Pakistan. Many in the South Asian country remain angry about a controversial episode in 2011, when a Central Intelligence Agency officer serving at the US consulate in Lahore killed two men by shooting them in the head with a Glock pistol. The CIA officer,
A newly declassified report by the Inspector General of the United States Central Intelligence Agency reveals that the South Vietnamese generals who overthrew President Ngo Dinh Diem in 1963 used CIA money “to reward opposition military who joined the coup”. Acknowledging that “the passing of these funds is obviously a very sensitive matter”, the CIA Inspector General’s report contradicts the sworn testimony of Lucien E. Conein, the CIA liaison with the South Vietnamese generals. In 1975, Conein told a United States Senate committee that the agency funds, approximately $70,000 or 3 million piasters, were used for food, medical supplies, and “death benefits” for the families of South Vietnamese soldiers killed in the coup.
In a rare public appearance on Sunday, a senior member of the United States Central Intelligence Agency discussed ways in which ongoing technological changes pose challenges to concealing the identities of undercover operatives. Dawn Meyerriecks worked in industry for years before
A Norwegian retiree, who was arrested in northern Russia late last year on charges of spying, acted as a courier for the Norwegian Intelligence Service (NIS), according to his lawyer. Last December, intelNews
Militants in the Gaza Strip have accused Israel of assassinating a Palestinian engineer based in Malaysia, who was shot dead on Saturday by unknown assailants riding motorcycles. The victim has been identified as Dr. Fadi M. al-Batsh, 35, from the town of Jabalia in the Gaza Strip, a Palestinian enclave controlled by the militant group Hamas. Al-Batsh is believed to have completed undergraduate and Master’s degrees in electrical engineering at the Islamic University of Gaza. In 2011 he enrolled as a PhD student at the University of Malaya in Kuala Lumpur, from where he subsequently received his doctorate in electrical engineering. He was then employed as a lecturer by the University of Kuala Lumpur’s British Malaysian Institute. The Institute is located in the Jalan Gombak neighborhood of the Malaysian capital, where al-Batsh lived with his wife and three children. Some reports from Israel said that al-Batsh worked on drone technology and that he had authored scientific articles on the development of drone technology, as well as on the technical specifications of transmitters used to remotely control drones.
For the first time in its history, the United Kingdom has launched its first-ever military-style cyber campaign against an adversary, according to the director of the country’s primary cyber security agency. The target of the campaign was the Islamic State, the militant Sunni Muslim group that is also known as the Islamic State of Iraq and Syria (ISIS). The existence of the all-out cyber war was announced last week by Jeremy Fleming, the newly appointed director of the Government Communications Headquarters (GCHQ), Britain’s signals intelligence organization. Fleming, a former Security Service (MI5) officer, was 






NATO obtained Soviet Novichok nerve agents through German intelligence in 1990s
May 18, 2018 by Joseph Fitsanakis 2 Comments
On Thursday, two German newspapers, Die Süddeutsche Zeitung and Die Zeit, and two regional public radio broadcasters, WDR and NDR, said that the NATO alliance has had access to the chemical composition of Novichok nerve agents since the period immediately following the collapse of the USSR in 1991. Specifically, the reports claimed that the access was gained through a Russian scientist who became an informant for the German Federal Intelligence Service, known as the BND. The scientist struck a deal with the BND: he provided the spy agency with technical information about the Novichok agents in exchange for safe passage to the West for him and his immediate family. Initially, the German government was reluctant to get its hands on material that was —and remains— classified as a weapon of mass destruction by international agencies. But eventually it asked for the chemical composition of the Novichok nerve agents and even acquired samples from the Russian informant.
According to media reports, the BND proceeded to share information about the chemical composition of the Novichok nerve agents with key NATO allies, including Sweden, France, Britain and the United States. The sharing of such a sensitive substance was approved by the then German Chancellor Helmut Kohl, said the reports. In the following years, a handful of NATO countries proceeded to produce what media reports described as “limited quantities” of Novichok agents, reportedly in order to experiment with various defense measures against them and to produce antidotes. Russia has denied accusations that it was implicated in Skripal’s poisoning and has argued that other countries, some of them NATO members, have the capacity to produce Novichok agents.
► Author: Joseph Fitsanakis | Date: 18 May 2018 | Permalink
Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with assassinations, BND, Germany, NATO, nerve agents, News, Sergei Skripal