MI6 chiefs used secret slush fund to finance operations, document shows
November 22, 2017 1 Comment
Successive directors of the Secret Intelligence Service used a secret slush fund to finance spy operations without British government oversight after World War II, according to a top-secret document unearthed in London. The document was found in a collection belonging to the personal archive of the secretary of the British cabinet, which was released by the United Kingdom’s National Archives. It was discovered earlier this year by Dr Rory Cormac, Associate Professor of International Relations in the Faculty of Social Sciences of the University of Nottingham in England. It forms the basis of an episode of BBC Radio 4’s investigative history program, Document, which was aired last weekend. In the program, the BBC’s security correspondent Gordon Corera explains that the discovery of the secret slush fund reveals new information about the activities of the Secret Intelligence Service. It also raises questions about the underground activities of British spies in the Middle East following the British Empire’s postwar retreat.
Historically, the activities of the Secret Intelligence Service —known commonly as MI6— have been indirectly supervised by the British Parliament and its committees, which fund the agency through a secret vote. The use of the agency’s funds to carry out operations is also monitored by the Secretary of State for Foreign Affairs, the head of the Foreign and Commonwealth Office, who exercises political control over MI6. However, the document uncovered by Dr Cormac shows that, for many years, successive directors of the secretive spy agency financed operations using a sizeable personal fund, the existence of which was not disclosed to the government. The document describes a meeting held in 1952 between Sir Stewart Menzies, who was then the outgoing director of MI, and the permanent secretaries —essentially the top-ranking civil servants— to the Foreign Office and the Treasury. The meeting was held to prepare the ground for Sir Stewart’s retirement and to facilitate the smooth handover of power to his successor, Major-General Sir John Sinclair, who became director of MI6 in 1953. Read more of this post
A South Korean prosecutor has charged three former directors of the country’s spy agency of secretly diverting funds from the agency’s clandestine budget to aid the country’s disgraced former President, Park Geun-hye. The three men, Nam Jae-joon, Lee Byung-kee and Lee Byung-ho, headed South Korea’s National Intelligence Service (NIS) between 2013 and 2016, when Mrs. Park was head of state. The conservative politician was impeached late last year, following accusations of corruption, bribing and extortion. In March this year, Mrs. Park’s government was brought down and she is currently in prison, awaiting trial. Her successor in the presidency, leftist politician Moon Jae-in, was elected after pledging to combat corruption in South Korea’s political inner circle.
Several American diplomatic facilities in Russia, including the United States embassy in Moscow, as well as consulates in other major Russian cities, will be guarded by a firm with ties to a former senior KGB official. The New York Times 
One of the Cold War’s most recognizable spy figures, George Blake, who escaped to the Soviet Union after betraying British intelligence, issued a rare statement last week, praising the successor agency to Soviet-era KGB. Blake was born George Behar in Rotterdam, Holland, to a Dutch mother and a British father. Having fought with the Dutch resistance against the Nazis, he escaped to Britain, where he joined the Secret Intelligence Service, known as MI6, in 1944. He was serving in a British diplomatic post in Korea in 1950, when he was captured by advancing North Korean troops and spent time in a prisoner of war camp. He was eventually freed, but, unbeknownst to MI6, had become a communist and come in contact with the Soviet KGB while in captivity. Blake remained in the service of the KGB as a defector-in-place until 1961, when he was arrested and tried for espionage.
Political affairs in Zimbabwe took an unprecedented turn on Monday, as the chief of the armed forces warned the country’s President, Robert Mugabe, that the military would “not hesitate to step in” to stop infighting within the ruling party. General Constantino Chiwenga, Commander of the Zimbabwe Defence Forces, took the extremely rare step of summoning reporters for a press conference at the military’s headquarters in Harare on Monday. A direct intervention of this kind is unprecedented in the politics of Zimbabwe, a country that is tightly ruled by its authoritarian President, Robert Mugabe. Mugabe is also President and First Secretary of the Zimbabwe African National Union – Patriotic Front (ZANU-PF), the party that has dominated Zimbabwean politics since it assumed power in 1980.
Attempts by undercover investigators to smuggle weapons, explosives and contraband aboard American passenger flights were successful between 70 and 80 percent of the time in the past year, according to reports. The results of the investigations were revealed in Congress behind closed doors on Wednesday of last week, prompting lawmakers to severely criticize the United States Transportation Security Administration (TSA). The TSA was founded in November 2001 in direct response to the tragic events of September 11 of that year. It is primarily concerned with air travel and is responsible for ensuring the safety of the traveling public across the US.
A massive fire that broke out at a top-secret spy facility in Moscow on Wednesday brought to the foreground prior reports about the unprecedented growth of the headquarters of Russia’s foreign spy service. The fire was reported at a government compound in Yasenevo, a leafy district on the southern outskirts of the Russian capital. The compound serves as the headquarters of the Russian Foreign Intelligence Service, known by its initials, SVR. The SVR is one of the successor agencies to the Soviet-era KGB. During Soviet times, the present-day SVR was known as the First Chief Directorate or First Main Directorate of the KGB. Despite its name change, however, its mission remains the same, namely to collect secrets from targets outside the Russian Federation —often through the use of espionage— and to disseminate intelligence to the president.
Despite its ongoing territorial retreat, the Islamic State of Iraq and Syria is earning over $4 million a month from its involvement in the oil trade, according to a leading expert in the finances of the group. In the past, a sizeable portion of the Islamic State’s income came from oil revenues, as the group controlled several major oilfields in northern Iraq and eastern Syria. But the loss of its territory in the past year has delivered a sharp blow to the Islamic State’s finances. The group has lost virtually every oilfield that it used to control in northern Iraq, while two weeks ago it 
Western intelligence services warned Lebanon’s former Prime Minister Saad al-Hariri of an assassination plot against him, thus prompting him to resign on Sunday, according to Saudi news media. Hariri is a Saudi-born Lebanese politician, reputed to be one of the world’s wealthiest people. He is the second son of the late Rafiq Hariri, who ruled Lebanon for much of the 1990s but was assassinated in 2005. Saad al-Hariri spent most of his life in Saudi Arabia, the United States and France, but returned to Lebanon in 2014 to lead the Future Movement, a center-right political party supported by Sunni Muslims and some Christians. He became prime minister in 2016.
Dozens of Saudi senior figures, some of them among the world’s wealthiest people, have been fired or arrested, as the king and his son appeared to be removing their last remaining critics from the ranks of the security services. The unprecedented arrests took place without warning less than two hours after state-run media announced the creation of a new “supreme committee to combat corruption”. A 
Israeli Prime Minister Benjamin Netanyahu reportedly asked the United States President Donald Trump to allow Jonathan Pollard, an American who spied on his country for Israel in the 1980s, to immigrate to Tel Aviv. Pollard, a former intelligence analyst for the US Navy, was released from an American prison in 2015, after serving 30 years for selling US government secrets to Israel. Throughout Pollard’s time in prison, the government of Israel 
News reports hastened to 
violence, rather than risk failure by breaking new ground. But at a time like this, when the very existence of the Islamic State hangs in the balance, one would think that the group would consciously try to intimidate its opponents by showing off some kind of revolutionary new weapon. That did not happen on Tuesday.
the heavily attended annual Village Halloween Parade was scheduled to take place on the very same street, just two hours after he launched his deranged attack.
An armed attack in the outskirts of Kiev has killed the wife of a Chechen commander of a Ukrainian paramilitary unit, who is wanted in Russia for an alleged plan to kill President Vladimir Putin. Adam Osmayev is believed to have survived the attack, but his wife, Amina Okuyeva, was reportedly shot in the head and died on the spot. Osmayev, a Russian Chechen, became widely known in Ukraine in February of 2012, when he was arrested by police in Odessa, a major port city located on the northwestern shore of the Black Sea in the country’s south. He was found to be carrying forged identity documents. When police searched his apartment, they found large quantities of illegal explosives. Authorities in Moscow told the Ukrainian government that Osmayev was involved in a conspiracy to kill Russian President Vladimir Putin. A Chechen associate of Osmayev, Ilya Pyanzin, was handed over to Russia by the Ukrainians and was given a 10-year prison sentence by a Moscow court.
A group of Islamist gunmen who stormed a well-known hotel in the Somali capital on Saturday, killing and wounding dozens, convincingly posed as officers of the country’s intelligence agency, according to officials. The attack began when a truck was driven in broad daylight through the front gate of Naso-Hablod, a hotel located a few blocks from the presidential palace in Mogadishu. Shortly after the hotel’s front entrance was demolished, five heavily armed men rushed to the scene and entered the building. They told police forces and the hotel’s private security guards that they were officers of the National Intelligence and Security Agency (NISA) of Somalia. 
CIA believed Yugoslavia was on the brink of going nuclear in 1975
November 23, 2017 by Joseph Fitsanakis 1 Comment
The documents show that the CIA placed the beginning of the Yugoslav nuclear program at the end of World War II. At that time, the multi-ethnic Balkan country became the focus of an intense campaign for influence by the two emerging superpowers, the United States and the Soviet Union. But Yugoslavia’s communist leader, Josip Broz Tito, opted for a policy of nonalignment, refusing to side with Washington or Moscow. It was at that time that Tito began to explore the creation of a nuclear arsenal, which he hoped would enable Yugoslavia to remain independent amidst the pressures of the Cold War. Interestingly, his plans were quietly supported by the US, which invited Yugoslav physicists and engineers to study and conduct research at American universities. Washington also sent teams of geologists to conduct surveys across Yugoslavia in 1952. These and subsequent surveys detected substantial uranium deposits in northern and southern Yugoslavia, which were deemed sufficient to fuel several nuclear bombs. Two decades later, an American manufacturing company, Westinghouse Nuclear, was contracted by Belgrade to build Yugoslavia’s first nuclear power plant in Slovenia.
The papers unearthed by Dr Kovacevic suggest that in 1975 the CIA was convinced that Yugoslavia was technically and financially capable of building an atomic weapon within four years. In a study entitled “Prospects for Further Proliferation of Nuclear Weapons”, the spy agency said that Belgrade had made remarkable technical strides in the area of nuclear research and production in 15 years, partly with America’s support. The only question was whether the Yugoslav leadership would decide to go nuclear, something that the CIA’s analysts warned that it would be difficult to ascertain, as President Tito was unpredictable in his decision-making. Eventually, the Yugoslav leader opted to beef up his country’s conventional forces instead of going nuclear. As Tito’s health worsened in the latter half of the 1970s, ethnic rivalries between competing officials took center stage, and the nuclear weapons question lost its immediacy. Tito died in 1980, and almost immediately the country began to sink under the weight of deepening ethnic tensions.
According to Dr Kovacevic, the CIA documents show that the agency kept close tabs on Yugoslavia’s nuclear ambitions throughout the Cold War. Moreover, CIA analysts appeared to have detailed, accurate and up-to-date information about the Yugoslav nuclear program, on which they based their —broadly accurate— estimates. Crucial pieces of information came from the CIA’s “well-organized network of informants” who were placed “across the country’s institutions” and provided the US with highly dependable intelligence on Tito’s nuclear plans, said Dr Kovacevic.
► Author: Joseph Fitsanakis | Date: 23 November 2017 | Permalink
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