North Korean leaders used fraudulent Brazilian passports to travel abroad

March 1, 2018 by Leave a comment

Josef PwagThe late Supreme Leader of North Korea, Kim Jong-il, and his son and current Supreme Leader Kim Jong-un, used forged Brazilian passports to secure visas for overseas trips and to travel abroad undetected, according to reports. The Reuters news agency cited five anonymous “senior Western European security sources” in claiming that the two North Korean leaders’ images appear on Brazilian passports issued in the 1990s. The news agency posted images of the passports, which appear to display photographs of Kim Jong-il and Kim Jong-un. It said that the two leaders’ faces had been verified through the use of facial recognition software.

The passports were issued in the name of Josef Pwag and Ijong Tchoi. Both bear fake dates of birth and list Sao Paulo, Brazil, as the passport holders’ birthplace. Both passports bear the issuance stamp of the “Embassy of Brazil in Prague”, Czech Republic, and are dated February 26, 1996. Reuters cited an anonymous source from Brazil, who said that the fake passports were not forged from scratch. They were in fact genuine travel documents that had been sent out in blank form for use by the Brazilian embassy’s passport issuance office. The Reuters report quotes an unnamed Western security official who said that the forged passports were mostly likely used by their holders to secure travel visas from foreign embassies in Southeast Asia, mostly in Japan and Hong Kong. They could also have been used as back-ups, in case the two Kims needed to be evacuated from North Korea in an emergency —for instance an adversarial military coup or a foreign military invasion. At the very least, the passports indicate a desire to secure and safeguard the Kims’ ability to travel internationally.

North Korea’s intelligence services are known for making extensive use of fraudulent passports. Readers of this blog will recall that the two female North Korean agents who killed Kim Jong-nam, Kim Jong-un’s half-brother, in February of 2017, had been supplied with forged passports. The two women, who are now in prison in Malaysia, were using Indonesian and Vietnamese passports.

Reuters said it contacted the Ministry of Foreign Affairs of Brazil, which said it was still investigating the whether the two passports were indeed issued to members of North Korea’s ruling family, and how they came to be issued. The news agency also contacted the embassy of North Korea in Brazil, but officials there declined to comment.

► Author: Joseph Fitsanakis | Date: 01 March 2018 | Permalink

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Philippines summons US ambassador to protest negative intelligence report

February 28, 2018 by 1 Comment

Sung KimThe United States ambassador to the Philippines has been summoned by Manila in response to the publication of an American intelligence report that described President Rodrigo Duterte as a threat to democracy. The report, published on February 13, represents a joint assessment of worldwide challenges to the interests of the United States. It is compiled annually by all 16 member agencies that make up the US Intelligence Community. This year’s report focused on the administration of President Duterte, who has led a self-styled “war on drugs, corruption and crime” in the Philippines since he assumed office in June 2016.

By the government’s own account, Duterte’s war has left more than 4,000 people dead in the past 18 months. But some human rights groups estimate the number of deaths at 11,000 or even higher. The US intelligence report notes that Duterte declared martial law in the Philippines’ southern region of Mindanao, which is expected to remain in place for most of 2018. It expresses concerns about rumors that the government may continue to impose martial law indefinitely and that it may extend it nationwide. It also expresses concern about Duterte’s prior statements that he intends to turn his government into a “revolutionary regime”.

At a press conference in Manila, President Duterte’s spokesman Harry Roque said that the US ambassador to the Philippines capital, Sung Kim, met with Salvador Medialdea on Tuesday. Medialdea is the president’s executive secretary, who is the highest-ranking official in Duterte’s office. According to Roque, Medialdea told the US ambassador that the Philippine embassy in Washington was prepared to “give US intelligence accurate information about the reality” of the political situation in the Philippines. He also informed Ambassador Kim that the Philippines president had respect for the rule of law. A statement issued by the US embassy in Manila said that Ambassador Kim informed Medialdea about “the nature of the […] report, which is based on widely available information”.

The meeting ended with the two officials reaffirming “the strength of the broad and deep bilateral relationship” between Washington and Manila. They also said that the US would continue to cooperate with the Philippines on political, economic and security issues. However, tensions between the two countries have been high all week. On Thursday, President Duterte accused the Central Intelligence Agency of funding Rappler.com, a very popular news and information website based in the Philippines and Indonesia, which he said was engaged in a systematic effort to undermine his administration.

► Author: Ian Allen | Date: 27 February 2018 | Permalink

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Discovery of cocaine in Russian diplomatic luggage leads to numerous arrests

February 27, 2018 by Leave a comment

FSB drug arrestsA Russian former diplomatic employee and an Argentine police officer are among six people arrested following the discovery of nearly 1000 pounds of cocaine inside the Russian diplomatic compound in Buenos Aires. The arrests took place last Thursday and were announced in Argentina by the country’s Security Minister Patricia Bullrich. She told reporters that the arrests came after a 14-month investigation in Argentina, Russia and Germany. She added that the investigation unveiled “one of the most complex and extravagant drug-dealing operations” in Argentina’s history.

The 14-month probe dates to December of 2016, when Victor Koronelli, Russia’s ambassador to Argentina, and thee members of Russia’s Federal Security Service, discreetly approached Argentinian authorities. They informed the Argentinians that they had discovered 16 pieces of luggage filled with drugs inside an annex of the Russian embassy in Buenos Aires. Argentinian authorities were given permission to secretly enter the embassy grounds and inspect the suitcases. They confirmed that they contained more than 850 pounds (390 kilos) of cocaine, with a street value of more than $60 million. The suitcases were intended for transfer to Russia via a diplomatic flight. Cargo transferred on diplomatic flights cannot be searched by international customs officials due to the privilege of diplomatic immunity.

According to Bullrich, diplomatic counter-narcotics officers secretly transferred the bags to a separate location, where they replaced the cocaine with flour and fitted the suitcases with GPS tracking devices, before returning them to the Russian embassy annex. The luggage was eventually transferred to Russia via airplane in December 2017, a year after it was bugged by the Argentinians. Several Argentinian customs officers traveled to Russia to monitor the transfer of the shipment, in coordination with Russian authorities. The latter arrested two Russian citizens who tried to collect the suitcases. Another Russian citizen, and former staff member of the Russian embassy in Argentina, Alia Abyanov, was arrested in Moscow. Officials said Abyanov helped plan the transfer of the suitcases to Russia.

Two Argentines with dual Russian citizenship were also arrested in Buenos Aires. One of them has been named as Iván Blizniouk, a police officer, who is believed to have mediated between the drug smugglers and corrupt Argentine customs officers. A seventh suspect, identified only as “Señor K.” by the Argentine authorities, remains at large. He is believed to be living in Germany and is currently wanted by Interpol pursuant to an international warrant that has been issued for his arrest.

► Author: Joseph Fitsanakis | Date: 27 February 2018 | Permalink

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Latvia warns of ‘hybrid war’ as central bank corruption probe widens

February 26, 2018 by 1 Comment

Ilmars RimsevicsLatvian defense officials have hinted that Russia is trying to destabilize Latvia’s economy, as a Western-backed anti-corruption probe at the highest levels of the Baltic country’s banking sector deepens. Developments have progressed at a high speed since Monday of last week, when Latvia’s Corruption Prevention and Combating Bureau arrested Ilmars Rimsevics, the longtime Governor of the Bank of Latvia —the country’s central bank. Bureau investigators said Rimsevics’ arrest related to charges that he received bribes in order to facilitate money laundering from Russia.

Rimsevics became deputy governor of the Bank of Latvia in 1992, just months after the country seceded from the Soviet Union. In 2001 he was promoted to governor, a post that he has held onto ever since. When the small Baltic country joined the European Union, in January 2014, Rimsevics automatically became a member of the Governing Council of the European Central Bank (ECB), which directs the Eurozone’s monetary policy and monitors the performance of the euro. But last week the Latvian government rescinded Rimsevics’ security clearance and a scheduled meeting of the ECB in Frankfurt took place without him.

This dramatic development underscores the troubled state of Latvia’s banking sector, which is a notorious reputation as one of Europe’s most lucrative money-laundering hubs. Soon after it gained its independence, the small country of 2 million became an attractive conduit for Russia’s nouveau riche seeking to funnel their money westward. The country’s sizeable Russian-speaking minority allowed the local banking sector to offer highly sought-after services in the Russian language, which further-facilitated its contacts with wealthy Russian clients. This was further-enhanced by Latvia’s integration into the economic structure of the European Union in 2014. But Western countries began voicing concerns about close links between Latvia’s banking sector and Russian oligarchs in 1996. By 2011, the United States Department of the Treasury had identified numerous Latvian banks as serious violators of laws designed to prevent money laundering. In 2014, and again in 2017, the Organized Crime and Corruption Reporting Project identified Latvia as part of an extensive international money-laundering scheme dubbed “the Russian Laundromat”.

Notably, Rimsevics was arrested less than a week after Washington vowed to impose penalties on ABLV, Latvia’s third largest bank, for “institutionalizing money laundering” and violating a host of financial sanctions imposed by the United Nations, including sanctions against North Korea’s nuclear program. There is no question, therefore, that Rimsevics’ dramatic arrest was designed to combat what The Financial Times recently called “a banking scandal on the Baltic”. In the past few hours, reports from Riga indicate that ABLV may be on the brink of collapse, being unable to withstand the financial effects of the public scandal that emerged in recent days.

But things are never simple in the Baltic region. Soon after Rimsevics’ release on bail, reports in the Latvian media pointed to alleged efforts by Russia to defame him, in an effort to further-tarnish the already damaged reputation of Latvia’s banking sector. On Tuesday of last week, the Latvian Ministry of Defense said it had evidence that Rimsevics was targeted in a “disinformation operation” directed from abroad. It added that there was a “high probability that [a] massive information operation” had been launched for “foreign centers” aimed at destabilizing Latvia’s banks. No evidence or further information about the allegation was revealed. But the Defense Ministry’s allegations seemed to be supported by an analysis of the relevant news reporting by the Atlantic Council’s Digital Forensics Research Lab in Washington.

On February 23, Latvia’s Prime Minister, Maris Kucinskis, and President, Raimonds Vejonis, seemed to endorse the Defense Ministry’s allegations. Despite the fact that both politicians have urged Rimsevics to resign “for the sake of the financial system”, they also warned that Latvia was under attack in an information war. The two men did not make specific allegations, but said that the information attacks experienced by Latvia were “identical” to those seen in recent years in France, Germany, and the United States. Meanwhile, shortly after his release, Rimsevics held a press conference in Riga, where he denied all charges against him. He accused Latvia’s private banks of conspiring against him and said he was the victim of “death threats” to destabilize the country. On the same day Moscow, Kremlin spokesman Dmitry Peskov said that Russia had no comment on the situation in Latvia. “This is an internal political matter for our Latvian comrades [and] we wouldn’t want to get involved”, he said.

► Author: Joseph Fitsanakis | Date: 26 February 2018 | Permalink

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US intelligence assessment describes Philippines leader as threat to democracy

February 22, 2018 by 2 Comments

Trump and DuterteA wide-ranging assessment by the United States Intelligence Community views the President of the Philippines, Rodrigo Duterte, as a major threat to democracy and human rights in Southeast Asia. The report, published on February 13, represents a joint assessment of worldwide challenges to the interests of the United States. It is compiled annually by all 16 member agencies that make up the US Intelligence Community. This year’s report warns that democratic governance and human rights would continue to be “fragile” in 2018, because of the autocratic governing style of several national administrations. Many Southeast Asian governments were also corrupt and displayed nepotistic tendencies, says the report. It singles out the government of Myanmar, which has been widely criticized for its inhuman treatment of the country’s Muslim Rohingya minority. It also mentions the autocratic government of Thailand, which recently changed the country’s constitution, giving increased legislative powers to the country’s armed forces.

But much of the criticism in the report focuses on the administration of President Duterte, who has led a self-styled “war on drugs, corruption and crime” in the Philippines since he assumed office in June 2016. His critics in the Philippines and abroad have voiced strong objections to his aggressive tactics, which, by the government’s own account, have left more than 4,000 people dead in the past 18 months. Some human rights groups estimate the number of deaths at 11,000 or even higher. The US intelligence report notes that Duterte declared martial law in the Philippines’ southern region of Mindanao, which is expected to remain in place for most of 2018. It expresses concerns about rumors that the government may continue to impose martial law indefinitely and that it may extend it nationwide. It also expresses concern about Duterte’s prior statements that he intends to turn his government into a “revolutionary regime”.

On Tuesday, opposition lawmakers in the Philippines expressed concern about the US intelligence report and advised the Duterte administration to take its contents into consideration. But government representatives in Manila dismissed the US assessment as “myopic” and “speculative at best”. They insisted that the Philippines president “adheres to the rule of law” and would “remain loyal to the constitution” of the country. In November of last year, US President Donald Trump met Duterte during the Asia-Pacific Economic Cooperation summit in Danang, Vietnam. Earlier in the year, the two men spoke on the phone. During that conversation, the American leader reportedly praised his Philippine counterpart for doing an “unbelievable job” in combating the drug trade in his country. Duterte is expected to visit the White House later this year.

► Author: Ian Allen | Date: 22 February 2018 | Permalink

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Previously obscure N. Korean hacker group is now stronger than ever, say experts

February 21, 2018 by Leave a comment

APT37A little-known North Korean cyber espionage group has widened its scope and increased its sophistication in the past year, and now threatens targets worldwide, according to a new report by a leading cyber security firm. Since 2010, most cyber-attacks by North Korean hackers have been attributed to a group dubbed “Lazarus” by cyber security specialists. The Lazarus Group is thought to have perpetrated the infamous Sony Pictures attacks in 2014, and the worldwide wave or ransomware attacks dubbed WannaCry by experts in 2017. It is widely believed that the Lazarus Group operates on behalf of the government of North Korea. Most of its operations constitute destructive attacks —mostly cyber sabotage— and financial criminal activity.

For the past six years, a smaller hacker element within the Lazarus Group has engaged in intelligence collection and cyber espionage. Cyber security researchers have dubbed this sub-element “APT37”, “ScarCruft” or “Group123”. Historically, APT37 has focused on civilian and military targets with links to the South Korean government. The hacker group has also targeted human rights groups and individual North Korean defectors living in South Korea. However, a new report warns that APT37 has significantly expanded its activities in terms of both scope and sophistication in the past year. The report, published on Tuesday by the cyber security firm FireEye, suggests that APT37 has recently struck at targets in countries like Vietnam and Japan, and that its activities have disrupted telecommunications networks and commercial hubs in the Middle East.

According to the FireEye report, aerospace companies, financial institutions and telecom- munications service providers in at least three continents have been targeted by APT37 in recent months. What is even more worrying, says the report, is that the hacker group is now capable of exploiting so-called “zero-day” vulnerabilities. These are software bugs and glitches in commonly used software, which have not been detected by software providers and are therefore exploitable by malicious hackers. FireEye said in its report that the North Korean regime will be tempted to use APT37 increasingly often “in previously unfamiliar roles and regions”, as cyber security experts are catching up with some of Pyongyang’s more visible hacker groups, such as Lazarus.

► Author: Joseph Fitsanakis | Date: 21 February 2018 | Permalink

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News you may have missed #895: Africa edition

February 20, 2018 by Leave a comment

Hailemariam Desalegn►►South African security contractor faces spy charges in South Sudan. William John Endley, a retired South African Army colonel, works as a security contractor for former South Sudanese Vice President Riek Machar, who is now the leader of a rebel faction fighting the government of President Salva Kiir. Endley, who has been working as Machar’s bodyguard, was arrested in August 2016 in Juba. He is now facing charges of espionage and conspiracy to overthrow the government of South Sudan.

►►Somalia appoints new police, intelligence chiefs. The Somali government announced Monday it has appointed new police and intelligence chiefs, nearly four months after their predecessors were sacked following the deadliest ever terror attack in the war-torn nation. Former deputy health minister Hussein Osman Hussein has been named head of Somalia’s intelligence service, while deputy head of police Bashir Abdi Mohamed has been promoted to police chief. Their predecessors were sacked on October 29, a day after an attack that left 27 people dead, and just two weeks after 512 people were murdered in a truck bombing in Mogadishu on October 14.

►►Ethiopia bans protests, media criticism, under state of emergency. The government of Ethiopia has declared a six-month state of emergency that includes a ban on protests and publications deemed to incite violence. The measure was announced on Friday, a day after Prime Minister Hailemariam Desalegn announced his surprise resignation in a televised speech. In his resignation address, Desalegn said he resigned to “smooth the path for political reform”. But critics say that the purpose of the state of emergency is “not to protect the constitutional order but to silence the voices calling for change”.

► Author: Ian Allen | Date: 20 February 2018 | Permalink

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Sweden grants citizenship to man accused by Iran of being a Mossad spy

February 19, 2018 by 1 Comment

Ahmadreza DjalaliThe government of Sweden has granted citizenship to an academic who is on death row in Iran for allegedly helping Israel kill Iranian nuclear scientists. Sweden’s Foreign Affairs Ministry confirmed on Saturday that Ahmadreza Djalali, who lives in Sweden and has lectured at Stockholm’s renowned Karolinska Institute, is now a Swedish citizen. IntelNews has covered extensively the case of Dr. Djalali, 45, a professor of disaster medicine who has also taught at the Vrije Universiteit Brussel (VUB) in the Belgian capital, as well as in the VUB’s European Master’s program in Disaster Medicine in Italy.

It is believed that Djalali was arrested in Iran in 2016, during a visit from Sweden, where he has been living for several years. He was sentenced to death last year for allegedly helping Israel assassinate nuclear scientists and sabotage Tehran’s nuclear program. Four Iranian physicists, who were employed in Iran’s nuclear program, are known to have been assassinated between 2010 and 2012. Most were killed by magnetic bombs that were placed on their vehicles by unknown assailants, who were then able to escape on motorcycles. Tehran believes that the assassinations were carried out by the Mossad, Israel’s external intelligence agency, with the help of agents recruited by the Israelis from within Iran’s nuclear program.

The office of Tehran’s public prosecutor claims that Djalali admitted holding “several meetings with the Mossad”, during which he allegedly “provided [the Mossad] with sensitive information about Iran’s military and nuclear installations”. The Iranians further claim that Djalali gave Israel the names and addresses of at least 30 senior members of the country’s nuclear program. The list included nuclear physicists, engineers, as well as intelligence and military officials with nuclear specializations. In return for supplying inside information, the Israelis allegedly helped Djalali secure permanent residency in Sweden and financed his move there. Iran claims that the information given to the Mossad by Djalali resulted in the assassination of at least one Iranian scientist. But in a letter written from prison in Iran, the jailed academic claims that he was sentenced to death after he refused to carry out espionage operations on behalf of the Iranian state.

A spokeswoman for Sweden’s Ministry of Foreign Affairs said on Saturday that the Swedish government was aware that Djalali had been granted citizenship by the country’s Migration Board. Consequently, the Ministry was in touch with Iranian authorities and had requested access to the jailed scientist, she said. She added that the Swedish government’s demand was that “the death penalty is not carried out” in the case of Djalali.

► Author: Ian Allen | Date: 19 February 2018 | Permalink

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Iranian military official says West used lizards to spy on Iran’s nuclear program

February 16, 2018 by 2 Comments

Hassan FiruzabadiThe former chief of staff of Iran’s Armed Forces has said that foreign governments used different species of lizards, including chameleons, to spy on the Iranian nuclear program. The claim was made by Hassan Firuzabadi, a veteran Iranian military official, who from 1989 to 2016 served as the chief of staff of the Iranian Armed Forces —the most senior military post in the Islamic Republic. Since his retirement in 2016, Firuzabadi has served in a number of key consultancy roles and is currently a senior military advisor to Ayatollah Ali Khamenei, Iran’s reform-minded supreme leader.

On Tuesday, the Iranian Labor News Agency (ILNA), a pro-reformist news and analysis outlet, published a lengthy interview with Firuzabadi. The former military strongman was speaking in response to reports earlier this week that a prominent Iranian-Canadian environmental campaigner had died in prison, allegedly of suicide. Kavous Seyed Emami, 63, was a professor of sociology, director of the Persian Wildlife Heritage Foundation, and political activist. He was arrested with seven of his colleagues on January 24 and charged with espionage. On February 9, Emami’s family said that they had been informed by authorities of his death in prison, reportedly as a result of suicide. The news was later confirmed by Iran’s chief prosecutor. Emami’s family, as well as numerous environmental campaigners and activists, dispute the government’s claims of suicide as a cause of his death.

But in his interview published on ILNA’s website, Firuzabadi claimed that environmental activists with links to foreign countries have in the past been found to engage in espionage against the Islamic Republic. He told the news outlet that some years ago Iranian authorities arrested a group of foreigners who were visiting Iran to raise funds for Palestinian political prisoners. He added that among the foreigners’ possessions authorities found “a species of desert reptile, like a chameleon”, which puzzled them. Firuzabadi then said that, “following studies” on the lizards, Iranian authorities concluded that their skin “attracts atomic waves”. They therefore concluded that the foreigners were in fact “nuclear spies” who had entered Iran in order to “find out where [in the country] are uranium mines and where the government is engaged in nuclear-related activities”. Firuzabadi also said that many foreigners who are engaged in environmental activism “are not even aware of the fact that they are actually spying” on Iran.

But Western scientists and science reporters dismissed Firuzabadi’s claims as fantastical. On Tuesday, John Timmer, science editor for the United States-based technology and science website Ars Technica, called the Iranian military official’s claims “insane” and added that there was “no scientific evidence that reptiles […] are effective as Geiger counters”.

► Author: Joseph Fitsanakis | Date: 16 February 2018 | Research credit: C.F. | Permalink

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Presidential candidate accuses Mexican government of political policing

February 15, 2018 by Leave a comment

Ricardo AnayaA high-profile presidential candidate in Mexico accused the government of political policing after he caught an agent of the country’s intelligence agency trailing him during a campaign trip. The candidate, Ricardo Anaya, is a rising rightwing politician who previously served as president of Mexico’s Chamber of Deputies and leader of the largest opposition group in the country, the National Action Party. In December of last year, Anaya announced his candidacy for the presidency, for which he will compete in July. His primary opponents are the center-leftist Andres Manuel Lopez Obrador, and José Antonio Meade of the ruling Institutional Revolutionary Party (PRI).

Opposition candidates have long accused the PRI of using state intelligence agencies to spy on them. The accusations surfaced again this week, after Anaya claimed that he was illegally followed by a government intelligence officer during an election campaign trip in Veracruz. The rightist politician said the officer, who was not wearing a uniform, followed his campaign car in a black sports utility vehicle. On Tuesday, Anaya’s campaign team publicized a video showing the presidential candidate walking up to the intelligence officer and asking him who he was. In the video, the officer says he works for Mexico’s National Center for Security and Investigation (CISEN) and claims he is there to protect the candidate from security threats. The officer is then told by Anaya that he never requested a security detail, but responds that he is simply following orders issued by his superiors.

On Wednesday, Mexico’s Secretary of the Interior, Alfonso Navarrete, told reporters that the man in the video is indeed a longtime intelligence employee of CISEN. But he added that the officer’s mission had been to “report potential mishaps” and to protect Anaya from possible attacks by Mexico’s notorious drug cartels. When he was told by reporters that Anaya had not asked to be protected by CISEN, Navarrete claimed that he thought the candidate had been notified by the government about CISEN’s “discreet presence” in his campaign. The interior secretary then said that the incident had been a mistake, and that CISEN simply failed to notify Anaya of its activities. But Anaya dismissed Navarrete’s claims as lies and said he had been followed by other CISEN officers since the beginning of his campaign.

► Author: Joseph Fitsanakis | Date: 15 February 2018 | Permalink

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Conflicting reports of Russian fighters killed by US forces in Syria

February 14, 2018 by Leave a comment

Kurdish SDF There are conflicting reports of Russian and Ukrainian fighters having been killed by American forces in northeastern Syria, with some sources claiming that up to 200 Russians and Ukrainians, most of them private contractors working for the Syrian government, were left dead in clashes last week. If such reports are accurate, they could point to the most lethal American-Russian confrontation since the end of World War II.

According to the United States Department of Defense, the armed confrontation took place on February 7. On that day, a 500-strong Syrian government force crossed the Euphrates River and entered Kurdish-controlled territory in northeastern Syria. A Pentagon spokesman, Colonel Thomas F. Veale, told reporters last week that the pro-government forces crossed the Euphrates near the town of Khursham, in Syria’s Deir al-Zour region. The town is firmly held by the Syrian Democratic Forces (SDF), a Kurdish armed faction that is supported by the US. Veale said that the Syrian government forces advanced in a “battalion-sized formation supported by artillery, tanks, multiple-launch rocket systems and mortars”. The SDF force in the area, which includes embedded American troops, responded with artillery fire, while US military aircraft also launched strikes on the government forces. The latter withdrew across the Euphrates after suffering heavy losses. The US side estimates that over 100 attackers were left dead, with another 200-300 injured. There were allegedly no SDF fatalities during the clash.

On February 8, CBS News cited an unnamed US Pentagon official, who claimed that Russians were among the dead in Deir al-Zour. The BBC said that “at least two Russians” were killed in the attack, while The New York Times raised the toll to “perhaps dozens”. But US news network Bloomberg claimed that over 200 Russians and pro-Russian Ukrainian mercenaries were among the dead. Citing anonymously “three Russians [and] one US official […] familiar with the matter”, the network said that most of the fatalities were Russian and Ukrainian private contractors who were fighting in Syria in support of the government of President Bashar al-Assad. These reports mark the first known instance of Russian citizens killed by American forces in Syria. If the Bloomberg account is accurate, the Deir al-Zour clash could be the most extensive armed confrontation between Americans and Russians since the end of World War II.

Bloomberg said that it spoke by phone to one Russian military contractor who said that “dozens of his wounded men” were still receiving treatment at military hospitals in Russia. On February 8, the Syrian government accused Washington of carrying out a “brutal massacre” in Deir al-Zour, but said nothing about foreign fighters. A statement by the Russian Ministry of Defense said that 25 Syrian troops were hurt in the attack, but denied that Russian soldiers had participated in the February 7 clashes. Speaking on behalf of the Kremlin, Russian government spokesman Dmitry Peskov said that Moscow only tracked casualty data about its official military forces stationed in Syria. He added that no Russian forces were stationed in Deir al-Zour. At a press conference last week, US Secretary of Defense James Mattis refused to discuss the matter, which he referred to as “perplexing”. Bloomberg said that American officials were “in talks” with Russian counterparts “in search of an explanation for what happened”.

► Author: Joseph Fitsanakis | Date: 14 February 2018 | Research credit: N.L. | Permalink

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Latvian citizen arrested for allegedly spying for Russia

February 12, 2018 by 3 Comments

Latvian Security PoliceThe Latvian Security Police have announced the arrest of a man who is suspected of spying for a foreign country, with some reports claiming it is Russia. The Latvian state-owned news agency, LETA, said late last month that the man, who has not been named, was arrested by Security Police officers on Tuesday, December 19, 2017. However, the arrest was not announced by Latvian authorities until recently. A statement issued by government authorities in Riga said that the man’s arrest had been followed by searches at several different properties in the Latvian capital.

The detainee, who is reportedly a Latvian national, is being investigated for espionage and has already been charged with illegally possessing a firearm. A court in the Latvian capital ruled last week that the suspect should be remanded in custody. Initially, the Security Police refused to identify the detainee or reveal the name of the country that he allegedly spied for. But some private Latvian news outlets, who are believed to be close to the government, said on the morning of February 7 that the detainee worked for the Russian state. One report claimed that the man was tasked with collecting military-related information from the region of Latvia that borders Russia. He would then share the information with his Russian handlers, according to the report. On February 8, the Security Police confirmed that the detainee was indeed suspected of working for Russia. According to the agency, he gave his Russian handlers information about the National Armed Forces, Latvia’s military force.

Also on February 8, Latvian authorities warned the country’s citizens that they should remain vigilant. A government statement said that Moscow was intensely interested in collecting classified information about Latvia and that the Russian secret services preferred to recruit Latvians when the latter visited Russia. Reports late last week said that, if found guilty of spying, the detained man could face up to 14 years in prison.

► Author: Joseph Fitsanakis | Date: 12 February 2018 | Permalink

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India arrests commando instructor who fell for Pakistani honey trap on Facebook

February 9, 2018 by 4 Comments

Garud Commando ForceIndian authorities have arrested an Indian Air Force officer for allegedly giving classified documents to two Pakistani spies on Facebook, who posed as women interested in him. The officer has been named as Arun Marwaha, a wing commander stationed at the Indian Air Force headquarters in Delhi. Marwaha, 51, is a para-jumping instructor who trains members of India’s Garud Commando Force —the Special Forces unit of the Indian Air Force. He was reportedly due to retire in 2019.

According to Indian government investigators, several months ago Marwaha was befriended by two Facebook users who claimed to be Indian women. He began chatting regularly with them on Facebook and eventually on the popular cell phone messenger service WhatsApp. Within weeks, Marwaha’s WhatsApp exchanges with the women had become intimate in nature. Before long, the Indian Air Force instructor was providing the women with classified documents in return for intimate photos of themselves. Media reports state that the classified documents related to special operations, some involving cyberwarfare, and space reconnaissance. Government investigators claim that Marwaha’s Facebook contacts were in fact male officers of Pakistan’s Inter-Services Intelligence (ISI), who targeted Marwaha in a carefully planned honey trap operation.

According to reports, the breach caused by Marwaha was discovered last month, at which time the internal security branch of the Indian Air Force launched an investigation. Marwaha was questioned for over a week before turning over his case to Delhi Police, who arrested him on Thursday. He has reportedly been charged under India’s Official Secrets Act and is facing a jail sentence of up to 14 years. Meanwhile, the Indian Air Force is investigating whether other officers have fallen victims to similar honey trap operations by Pakistan’s ISI on Facebook.

► Author: Ian Allen | Date: 09 January 2018 | Permalink

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US immigration and customs agency seeks to join Intelligence Community

February 8, 2018 by Leave a comment

Immigration and Customs Enforcement ICEThe United States Immigration and Customs Enforcement (ICE) is reportedly seeking to join the Intelligence Community, which includes the Central Intelligence Agency, the Defense Intelligence Agency, and other intelligence-focused arms of the federal government. Currently, ICE is a federal law enforcement that operates under the umbrella of the Department of Homeland Security. It consists of two components: Homeland Security Investigations, which probes cross-border criminal activity, including drugs and weapons trafficking, money laundering and cybercrime; and Enforcement and Removal Operations, whose mission is to find and capture undocumented aliens.

But some senior ICE officials have been exploring the possibility of joining the US Intelligence Community. According to The Daily Beast, which reported the alleged plans, the officials believe that by joining the Intelligence Community, ICE will become privy to intelligence that will assist in its mission. They also claim that membership in the Intelligence Community would afford ICE “greater prestige, credibility and authority” within the federal government. The Daily Beast reports that ICE’s effort to join the Intelligence Community began during the administration of US President Barack Obama. However, it has picked up steam following the election of President Donald Trump. Some believe that President Trump would be willing to sign an executive order that would incorporate ICE in the Intelligence Community.

Some civil liberties watchdogs, however, are weary of such plans. They claim that ICE is a domestic law enforcement agency and should not have access to practices and techniques used by spy agencies like the CIA or the National Security Agency. The latter frequently break the laws of foreign countries in pursuit of their mission, which is to steal foreign intelligence. These agencies are characterized by a different culture, say critics, which is not respectful of legal constraints. But supporters of ICE’s proposed inclusion into the Intelligence Community argue that there are several law enforcement agencies that are already members of the Intelligence Community. Notably, the Federal Bureau of Investigation and the Drug Enforcement Administration —both law enforcement agencies— belong to the Intelligence Community.

The Daily Beast said it contacted ICE but a spokesperson refused to comment on the story. The Department of Homeland Security did not return emails and phone calls about the proposal to include ICE in the Intelligence Community.

► Author: Joseph Fitsanakis | Date: 08 February 2018 | Permalink

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Ex-spy chief claims Palestinian officials worked with CIA to wiretap opponents

February 7, 2018 by 1 Comment

Telephones PalestineThe former head of the Palestinian Authority’s spy agency claims that the Palestinian government in the West Bank worked with the United States Central Intelligence Agency to wiretap thousands without court authorization. Tawfiq Tirawi, who headed the Palestinian General Intelligence from its founding in 1994 to 2008, has filed an official complaint against the Palestinian Authority and is calling for a criminal investigation into the alleged wiretaps. The complaint has also been signed by Jawad Obeidat, who is the president of the West Bank’s Bar Association. It is based on a leaked 37-page document that surfaced last month on the social networking application WhatsApp. The document was leaked by an anonymous individual who claims to have worked for a surveillance unit in the Palestinian Preventive Security Service, the Palestinian Authority’s domestic security service.

The leaked document appears to show that the Palestinian Preventive Security Service reached out to the CIA in 2013 asking for assistance with installing a communications surveillance system in the West Bank. The CIA agreed to provide the system in exchange for access to the intercepted data. The two agencies installed the interception system in the summer of 2014 and initiated what appears to have been a large-scale operation that included thousands of telephone subscribers. Initial targets of the operation included members of Hamas —the Palestinian group that controls the Gaza Strip— as well as members of the Iran-supported Islamic Jihad Movement in Palestine. But, according to the Associated Press, over time the targets of the program expanded to include “thousands of Palestinians, from senior figures in militant groups to judges, lawyers, civic leaders and political allies of Abbas”. The list of targets included Tirawi and Obeidat, who filed the official complaint on Tuesday.

The anonymous leaker of the document said he decided to quit his job and reveal the information about the intercepts after US President Donald Trump shifted Washington’s policy on Israel’s capital, by officially recognizing Jerusalem as the capital of the Jewish state. Earlier in February, the Palestinian Authority dismissed the leaked document as “nonsense” and said it was part of a large conspiracy that sought to harm Palestinian interests. The CIA refused to comment on the allegations.

► Author: Joseph Fitsanakis | Date: 07 February 2018 | Permalink

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