French police officer charged in complex spy case involving Morocco, Algeria
September 7, 2017 Leave a comment
A French police officer has been charged with illegally sharing secret government documents in an espionage case involving France’s border police and diplomats from Morocco and Algeria. According to information published by the French daily Libération, the police officer supplied Moroccan intelligence with classified information about France’s border-control policies and procedures. He also gave the Moroccans information about the movements in France of Moroccan nationals and senior Algerian government officials.
According to the report by Libération, the police officer, identified only as “Charles D.”, was charged on May 31 of this year with corruption and violating secrecy rules. Court documents state that Charles D. gave away classified documents belonging to the Direction centrale de la police aux frontières (DCPAF), a directorate of the French National Police that is in charge of immigration control and border protection across France. He reportedly gave the documents to another man, identified in court documents as “Driss A.”, who worked at Paris’ Orly Airport. It is believed that Driss A. worked as director of the Orly branch of ICTS International, a Dutch-based company that provides security services in several European airports. It is also believed that Driss A. —a Moroccan-born French citizen— was secretly employed by the Deuxième Bureau, Morocco’s military intelligence service. It appears that the Moroccans compensated Charles D with free holidays in Morocco in exchange for his services.
Interestingly, when French counterintelligence officers raided Driss A.’s home in Paris, they found documents detailing the activities of senior Algerian government ministers during their official trips to France. The officials are identified in the documents as Algeria’s former Deputy Prime Minister Noureddine Yazid Zerhouni, Higher Education Minister Tahar Hadjar, and Telecommunications Minister Hamid Grine. The documents appear to have been produced by Algerian intelligence and given initially to the embassy of Algeria in France. No explanation has been given about how these documents fell in Driss A.’s possession. Some observers assume that Driss A., acting as a Moroccan intelligence operative, must have acquired them from a source inside the Algerian embassy in Paris.
► Author: Joseph Fitsanakis | Date: 07 September 2017 | Permalink
An investigation by a consortium of European newspapers has uncovered details of a massive slush fund worth nearly $3 billion, which was allegedly used by Azerbaijan’s governing elite to bribe officials, business leaders and journalists at home and abroad. The fund was operated out of Baku, the capital of the former Soviet state, which is routinely accused of human-rights abuses. Western countries, including the United States,
The Parliament of Australia is reportedly reviewing the use of cell phones built by a Chinese manufacturer, after an Australian news agency expressed concerns about the manufacturer’s links with the Chinese military. The cell phone in question is the popular Telstra Tough T55 handset. It is made available to Australian parliamentarians though the Information, Communications and Technology (ICT) unit of the Department of Parliamentary Services (DST). Any parliamentarian or worker in Australia’s Parliament House can order the device through the Parliament’s ICT website. According to data provided by the DST, 90 Telstra Tough T55 cell phones have been ordered through the ICT in the current financial year.
American officials have revealed more information about a mysterious sonic device that is believed to have caused numerous diplomats to suffer hearing loss and other serious ailments. Last month, the Associated Press
The former director of South Korea’s main intelligence agency has been sent to prison for organizing a large-scale illegal campaign to influence the result of the country’s 2012 presidential election. Won Sei-hoon headed the NIS from 2008 to 2013, during the administration of conservative President Lee Myung-bak. During the 2012 presidential election, Won ordered a group of NIS officers to “flood the Internet” with messages accusing liberal political candidates of being “North Korean sympathizers”. One of those candidates, Moon Jae-in, of the left-of-center Democratic Party of Korea, is now the country’s president. Mr. Moon succeeded his main right-wing rival, Park Geun-hye, who resigned in March of this year following a series of financial scandals. She is now facing charges of bribery, abuse of power, leaking government secrets, and corruption.
American troops deployed in Syria have exchanged fire with rebels that were until recently supported by the United States Central Intelligence Agency. In 2013, soon after the outbreak of the Syrian Civil War, the then-US President Barack Obama instructed the Central Intelligence Agency to provide covert support to fighters in Syria. Acting on the president’s directive, the CIA promptly joined forces with spy agencies from Britain, France, Saudi Arabia and the United Arab Emirates, to assist fighters affiliated with the Free Syrian Army. At that time, Washington saw the Free Syrian Army and forces affiliated with it as ideologically moderate. It also agreed with the group’s main aim, which was to topple the regime of Syrian President Bashar al-Assad.
Sean O’Callaghan, one of the most contentious figures in the history of the Provisional Irish Republican Army, has died in Jamaica. He was born in County Kerry, Republic of Ireland, in a strongly republican family, which sided with opponents of the Ango-Irish treaty and fought against the official Irish government in the Irish Civil War of 1922-1923. In 1971, aged just 17, O’Callaghan joined the Provisional Irish Republican Army, which fought to unite British-controlled Northern Ireland with the independent Republic of Ireland. Not long after, O’Callaghan was arrested by the Garda Síochána (Irish police) in his home county of Kerry, when a small quantity of explosives he was hiding in his parents’ house accidentally detonated.
Ukrainian authorities have released rare surveillance footage filmed during a sting operation that ended with the capture of three North Korean spies. The North Koreans, two of whom are now serving prison sentences in Ukraine, had traveled there in 2011 believing they would be given missile technology secrets. Last July, North Korea surprised missile technology experts by successfully testing two intercontinental ballistic missiles (ICBMs). Government-controlled media in Pyongyang claimed that North Korean ICBMs were capable of reaching the United States’ mainland.
Two senior officers in the Russian intelligence services were charged with treason after they were found to have helped the United States catch two notorious Russian hackers, according to reports in the Russian media. Sergey Mikhailov was a career officer in the Federal Security Service —a descendant of the domestic section of the Soviet-era KGB— which is often referred to as Russia’s equivalent of the United States Federal Bureau of Investigation. Mikhailov had risen through the ranks of the FSB to eventually head the agency’s Center for Information Security. Known in Russia as CIB, the Center is tasked with investigating electronic crime in the Russian Federation.
Canadian spy organizations are working with domestic and international agencies in response to reports that several Canadian far-right activists attended the “Unite the Right” rally in Charlottesville, Virginia, earlier this month. The rally drew the attention of the world’s media after violent clashes between protesters and counter-protesters left a woman dead. Two Virginia State Police officers were also killed when a helicopter used in crowd control in Charlottesville crashed near the site of the demonstrations. The rally, which took place on August 11 and 12, drew members of various white supremacist, white nationalist, neo-Nazi and neo-Confederate groups. There were also heavily armed members of a self-styled militia at Emancipation Park, where a soon-to-be-removed statue of the late Confederate General Robert E. Lee became the focal point of the far-right demonstrators.
Serbia recalled its entire diplomatic staff from its embassy in the Former Yugoslav Republic of Macedonia on Monday, claiming that it wanted to protect its diplomats from “offensive intelligence activities” directed against them. The move came without warning and surprised journalists in the two former Yugoslav republics. No official reason was given for the
Australia has expressed concern about a plan by a Chinese telecommunications company to provide high-speed Internet to the Solomon Islands, a small Pacific island nation with which Australia shares Internet resources. The company, Huawei Technologies, a private Chinese venture, is one of the world’s leading telecommunications hardware manufacturers. In recent years, however, it has come under scrutiny by Western intelligence agencies, who view it as being too close to the Communist Party of China.
The United States Central Intelligence Agency recently warned Spanish authorities that the Islamic State planned to attack Barcelona, according to Spanish media. The disclosure follows Thursday’s dramatic events in the Catalan capital, where a white van deliberately drove into a crowd in the pedestrian mall of La Rambla, killing at least 16 people and injuring more than 100. The attack was followed by reports early on Friday that Catalan police had shot dead four suspects who were planning a second strike.
At least three prominent Saudi dissidents living in Europe, who openly criticized Saudi Arabia’s system of government, have been illegally abducted by the country’s monarchy in the past two years, according to a report by the BBC. All three, who are members of the Saudi royal family, are missing, believed to be dead or held against their will in Saudi Arabia. But the country’s government will not comment on their fate.






Iraqi Kurds claim they have captured senior Turkish intelligence officers
September 8, 2017 by Joseph Fitsanakis 2 Comments
According to the reports, the Turkish intelligence officers had used forged identity papers to travel from eastern Turkey to the northern Iraqi city of Erbil. From there, they went to Sulaimaniyah, a metropolitan center in Iraq’s Kurdish north. Allegedly, the Turkish officers traveled to Iraq in order to assassinate Cemîl Bayik, a co-founder and senior leader of the Kurdistan Worker’s Party (PKK). Founded in 1978, the PKK is a leftwing secessionist paramilitary organization that seeks an independent homeland for Turkey’s Kurdish minority. Iraq’s Sulaimaniyah region is controlled by another Kurdish armed group, the Patriotic Union of Kurdistan (PUK), which has close relations with Iran. But a rival Kurdish group, the Kurdistan Democrat Party (KDP), which is supported by Turkey and opposes the PKK’s secessionist aims, also has a strong presence in the area. It is not known whether KDP forces were aware of —or even assisted— the Turkish intelligence officers in Sulaimaniyah.
Kurdish sources claim that the two Turkish intelligence officers were arrested by PUK forces. Notably, media reports suggest that one of arrestees serves as the MİT’s deputy undersecretary for foreign operations, while the other heads the MİT’s PKK desk. The PUK is now threatening to publish photographs of the two men, which would blow their cover. But there has been no comment on this story from Ankara, where Turkish government officials refuse to confirm or deny that the arrests happened or that the two men are indeed MİT employees. Some observers, however, note that the Turkish government shut down the PUK’s office in the Turkish capital on August 23, and expelled the organization’s representatives. The group has maintained an office in Ankara since 1991, so the Turkish government’s surprising move may signify that the media reports about the arrests of the two MİT officers are indeed accurate.
► Author: Joseph Fitsanakis | Date: 08 September 2017 | Permalink
Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with assassinations, Cemîl Bayik, Iraq, Kurdistan, MİT (Turkey), News, PKK, PUK, Turkey