Turkey has more spies in Germany than Stasi had during Cold War: expert

August 26, 2016 by 1 Comment

Turks in GermanyThe Turkish intelligence service currently employs more operatives in Germany than the East German spy agency did at the height of the Cold War, according to a German expert on espionage. The comment was made following the disclosure that Turkey maintains close to 6,000 informants and other intelligence operatives in Germany. An unnamed German security official told German newspaper Die Welt on Monday that the informants are operational throughout Germany and are handled by Turkey’s National Intelligence Organization, known as MİT.

According to Die Welt, many of these informants are tasked with keeping tabs on Germany’s large Kurdish community, which Ankara views as domestic threats to Turkish national security. More recently, however, MİT operatives in Germany have been instructed to infiltrate groups of supporters of the charismatic Muslim cleric Fethullah Gülen who lives in the United States. A former ally of Turkish President Recep Tayyip Erdoğan, Gülen and his millions of supporters around the world now oppose the Turkish government and are described as terrorists by Ankara. President Erdoğan has personally accused “Gülenists” of orchestrating the failed July 15 coup in Turkey. In addition to infiltration, MİT informants in Germany are allegedly engaged in psychological operations against perceived opponents of the Turkish government, and sometimes engage in blackmail and intimidation of targeted individuals or groups, according to Die Welt.

Erich Schmidt-Eenboom, one of Germany’s best known independent researchers on intelligence, and a widely published author, said he was surprised that the number of alleged MİT operatives in Germany is this high. If the number of 6,000 operatives is accurate, said Schmidt-Eenboom, it would place the MİT above the level of the Stasi during the Cold War. He was referring to the Ministry for State Security, the intelligence agency of communist-era East Germany, which was known for its extensive networks of informants during the Cold War. Schmidt-Eenboom said that, according to Stasi records, the agency handled approximately 10,000 operatives in West Germany, a country that at the time had a population of 60 million. In contrast, the 6,000 MİT operatives in Germany are primarily tasked with monitoring the Turkish and Kurdish immigrant community there, which numbers no more than 3 million. Consequently, said Schmidt-Eenboom, there are 500 potential human targets for each present-day MİT operative, whereas there were 6,000 West German citizens for every Stasi operative during the Cold War.

The article in Die Welt did not specify whether the alleged MİT informants are paid agents or simply supporters of the Turkish government who have volunteered their services. As intelNews reported earlier this week, some members of the German Bundestag’s Committee on Parliamentary Oversight, including its chairman, Clemens Binninger, plan to launch an official investigation into the activities of Turkish intelligence in Germany. Of particular interest to the committee is the alleged cooperation between German and Turkish intelligence agencies following the failed coup in Turkey this past July.

► Author: Joseph Fitsanakis | Date: 26 August 2016 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , ,

Did domestic snooping by Canadian spy agency increase 26-fold in a year?

August 25, 2016 by 1 Comment

CSE Canada - IAThe volume of domestic communications that were intercepted by Canada’s spy agency increased 26 times between 2014 and 2015, according to a recently released report by a government watchdog. The same report states that intercepted information about Canadian citizens, which is given to Canada’s spy agency by the intelligence organizations of other Western countries, has increased so much that it now requires an elaborate mechanism to analyze it. When asked to explain the reasons for these increases, Canadian government officials said they could not do so without divulging secrets of national importance.

Information about these increases is contained in the latest annual report by the Office of the Commissioner of the Communications Security Establishment. The body was set up in 1996 to review the operations of the Communications Security Establishment (CSE). Founded in 1946, CSE is Canada’s primary signals intelligence agency. It is responsible for interception foreign communications while at the same time securing the communications of the Canadian government. The Office of the Commissioner monitors CSE’s activities and ensures that they conform with Canadian law. It also investigates complaints against the CSE’s conduct of and its officers.

Canadian law forbids the CSE from intercepting communications in which at least one of the parties participating in the exchange is located in Canada. If that happens, the message exchange is termed “private communication” and CSE is not allowed to intercept it, unless it gets written permission from Canada’s National Defense minister. Such permission is usually given only if the interception is deemed essential to protect Canadian national security or national defense. If a “private communication” is inadvertently intercepted, CSE is required to take “satisfactory measures” to protect the personal privacy of the participant in the exchange that is located inside Canada.

According to the CSE commissioner’s report for 2015, which was released in July, but was only recently made available to the media, CSE intercepted 342 “private communications” in 2014-2015. The year before, the spy agency had intercepted just 13 such exchanges. The report states that all 342 instances of interception during 2014-2015 were either unintentional or critical for the protection of Canada’s security. It further states that the reason for the huge increase is to be found in “the technical characteristics of a particular communications technology and of the manner in which private communications are counted”.

Canadian newspaper The Ottawa Citizen asked the CSE commissioner, Jean-Pierre Plouffe, to explain what he meant by “technical characteristics of a particular communications technology” in his report. His office responded that the commissioner could not explain the subject in more detail, because doing so would “reveal CSE operational capabilities” and thus hurt Canada’s national security. The newspaper also contacted CSE, but was given a similar answer. Some telecommunications security experts speculate that the increase in intercepted “private communications” may be due to exchanges in social media, whereby each message is counted separately.

► Author: Ian Allen | Date: 25 August 2016 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , ,

Fake Syrian passports given to ISIS members found in Greek refugee camps

August 24, 2016 by 2 Comments

Syrian passportFake Syrian passports designed for use by members of the Islamic State trying to enter Europe have been found in refugee camps in Greece during an investigation by the law enforcement agency of the European Union (EU). Officials from Europol, the EU agency that coordinates intelligence operations against organized crime across EU-member-states, said that the fake travel documents were found during a fact-finding mission in Greek refugee camps. The mission was part of a larger investigation into the production and use of forged passports by the Islamic State, the Sunni militant group that is also known as the Islamic State of Iraq and Syria (ISIS).

According to the Italian newspaper La Stampa, which published the claim, Europol is investigating the production and distribution of fake passports by ISIS in its strongholds of Syria and Iraq, and among refugee networks in European countries like Belgium, Austria, Italy and Greece. Greece is the most widely used route into Europe by hundreds of thousands of refugees from Syria and the rest of the Middle East, who leave their countries in hopes of migrating to the prosperous countries of Western Europe. Nearly 60,000 of them have been trapped in Greece since April, when Macedonia shut down its borders, thus preventing migrants from heading north. These people have been living in refugee camps since that time, hoping for a chance to continue the journey northwards.

But in a leading article published last weekend, La Stampa claimed that ISIS is using the refugee crisis form Syria to infiltrate Europe with militants intent on launching attacks on soft targets. The militants are supplied with false identity papers, said La Stampa, primarily fake Syrian and Iraqi passports. They then use these passports to enter Greece. Their goal is to eventually travel north to countries such as Belgium, Germany, Austria or France, and claim asylum there. La Stampa quoted one unnamed Europol official as saying that fake passports “that were destined to supposed members of ISIS” had been identified in refugee camps in Greece. It has been confirmed that at least two of the perpetrators of last November’s attacks in Paris, France, which killed over 130 people, entered the EU using forged Syrian passports. The Italian daily also noted that the reliability of Turkey, from where the vast majority of Syrian refugees entered Europe in recent years, remains fragile after the failed July 15 coup, which has altered the balance of power in that country. As a result, the EU-Turkey migrant deal may collapse “at any moment”, said the paper.

► Author: Joseph Fitsanakis | Date: 24 August 2016 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , ,

Analysis of the Islamic State’s ‘wedding attack’ in Gaziantep, Turkey

August 23, 2016 by Leave a comment

Gaziantep, TurkeySaturday’s suicide bombing, which killed over 50 and injured dozens at a wedding in Gaziantep, Turkey, was without doubt the work of the Islamic State. It was yet another attempt by the militant Sunni group to discourage the Kurds from confronting it in battle, by pointing to the deadly consequences. It was also fueled by the desire for vengeance against a population that has consistently resisted the Islamic State’s ideology. Additionally, if confirmed, the use of a child as a suicide bomber by the Islamic State may form a pattern of operational activity that can lead to broader conclusions about the current state of the organization.

It has become increasingly clear in the past two years that the armed Kurdish groups in northern Syria and Iraq, as well as Kurdish peshmerga units based in Turkey, are some of the most formidable opponents of militant Jihadists on the ground. By bombing soft targets inside Turkey, the Islamic State is sending a message to the Kurds that armed opposition on the ground will carry a heavy cost at home. Contrary to initial impressions, there was nothing special about the particular wedding ceremony that was targeted on Saturday. Any wedding would have been suitable for the Islamic State’s purpose. In fact, the randomness of the attack increases its shock value by demonstrating to the local population that any activity can be attacked, even if it does not involve notables. Additionally, the specific choice of a wedding magnifies the brutality of the attack, by targeting a young couple on what is typically the happiest day of their lives. The high concentration of children among the casualties may indicate that the bomber was given specific operational instructions to attack younger participants. The clear warning here is that the disruption will leave nothing untouched –including something as ‘off-limits’ as a couple on their wedding day, or groups of children– if the Kurds continue to fight the Islamic State.

Moreover, the Islamic State is trying to widen the already deep division between the Turkish state and the Kurds, by exposing the inability of the government in Ankara to protect its Kurdish population from attacks. The Kurds already resent Turkey’s ‘soft policy’ on the Islamic State. They and the rest of the world can see that Ankara has typically viewed the government of Bashar al-Assad in Damascus as far more threatening than the continuing rise of Islamist fundamentalism. Since the failed July 15 coup, the Turkish state has begun to revise its soft stance on the Islamic State, but this comes too late to pacify the country’s infuriated Kurdish population. This latest attack will only intensify the deep anger felt by the Kurds against the Turkish state.

Initial reports indicate the possible use of a child or a teenager to carry out the Gaziantep bombing. These may or may not be accurate. They could easily be an attempt by the Kurds to further-incense international public opinion against the Islamic State. If the reports are accurate, they do not necessarily represent some sort of break from the traditional tactics of the Islamic State. According to the group’s war-fighting doctrine, there is no differentiation between men and children when it comes to what it sees as the defense of Sunni religious doctrine. Every Muslim, regardless of race, gender, or age, is required to engage in holy war. Indeed, the Islamic State has deployed children before, in warfare, executions and suicide bombings against both hard and soft targets. However, even though the use of a child to carry out the Gaziantep bombing is not in itself unique, or particularly important, it matters if it forms part of a broader pattern. If it is verified that ISIS is increasingly using children in suicide bombings, or in warfare, it may signify two things: first, that the organization is finding it difficult to recruit able-bodied men for missions. Second, that adult ISIS recruits are becoming scarcer, so the organization is trying to preserve them for decisive battles.

It may be, of course, that a child or younger teenager was selected in order to avoid security profiling by the Kurds. Still, the use of children in warfare or suicide missions can result in a large degree of unpredictability. Children may be relatively easy targets for recruiters, for the obvious reason that they are young and impressionable. Their reality can therefore be effectively altered by fantastical tales of the supernatural, which the Islamic State is very skilled at. However, children are not necessarily very dependable in war, or terrorism. They can be easily frightened, can change their mind at the last minute, and they do not stay calm under pressure. There are several recent examples of children or teenagers who were recruited for suicide operations but surrendered after changing their mind.

Ultimately, shocking massacres such as Saturday’s attack in Gaziantep cannot be prevented. They can only be limited through careful police and intelligence work. In the case of Turkey, however, this will be difficult. The country’s police, intelligence and military structures have been significantly weakened following the failed July 15 coup. Thousands of government officials, police officers, intelligence and military personnel have been fired, demoted or imprisoned. The state, which is becoming increasingly synonymous with the President Recep Tayyip Erdoğan’s AKP party, is too preoccupied with preserving its own stability to concentrate on combating the terrorist spillover from Syria.

► Author: Joseph Fitsanakis | Date: 23 August 2016 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , ,

Turkey asks German spies for help in rounding up July coup plotters

August 22, 2016 by Leave a comment

Recep Tayyip ErdoğanThe Turkish government has sent an official request to German intelligence for assistance in cracking down on the members of the so-called Gülen movement, which Ankara claims is behind July’s failed coup plot. The movement consists of supporters of Muslim cleric Fethullah Gülen, who runs a global network of schools, charities and businesses from his home in the United States. The government of Turkey has designated Gülen’s group a terrorist organization and claims it has stealthily infiltrated state institutions since the 1980s. The administration of Turkish President Recep Tayyip Erdoğan accuses Gülen’s supporters of orchestrating the July 15 coup that included an armed attack on the country’s parliament and the murder of over 200 people across Turkey.

According to German newsmagazine Der Spiegel, Turkey’s National Intelligence Organization (known by its Turkish initials, MİT) has secretly contacted its German counterpart, the Federal Intelligence Service (BND). The Turks’ request, said Spiegel, involves the provision of assistance to investigate and arrest supporters of the Gülen movement living in Germany, some of whom are German citizens. There are over three million people with Turkish citizenship, or of Turkish descent, currently living in Turkey. Citing “a dossier of classified documents”, Spiegel said that the MİT had asked the BND to investigate a list of 40 individuals for possible links to Gülen, and to extradite to Turkey another three whom Ankara claims have direct ties to the July coup. The documents also allegedly contain a request for MİT officials to pressure German lawmakers to be more critical of Gülen supporters in Germany. Requests for cooperation were also sent by MİT to nearly a dozen state governments in Germany, but all were declined, said Spiegel.

The Turkish government has arrested, fired or demoted tens of thousands of people since July, for alleged links to the Gülen movement. Some European officials, many of them German, have accused President Erdoğan of using the failed coup as an excuse to purge his opponents of all political persuasions in the country. On Sunday, the head of Germany’s Committee on Parliamentary Oversight, Clemens Binninger, said he would launch an investigation into the joint projects between German and Turkish intelligence agencies following the failed July coup. Another member of the Committee, Hans-Christian Ströbele, said he would personally set up a panel to probe any communication between German intelligence agencies and the MİT. By working closely with Turkish intelligence, German spy agencies were risking “becoming complicit in criminal activity”, said Ströbele.

► Author: Joseph Fitsanakis | Date: 22 August 2016 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , , , ,

More on senior North Korean diplomat who defected in London

August 19, 2016 by Leave a comment

Thae Yong-HoA high-ranking North Korean diplomat, who defected with his wife and children in London, and is now in South Korea, is from a privileged family with a long revolutionary pedigree in North Korean politics. South Korea’s Ministry of Unification confirmed on Wednesday that Thae Yong-Ho, the second-in-command at the North Korean embassy in the United Kingdom, had defected with his wife and children and had been given political asylum in South Korea. As intelNews reported earlier this week, Thae, a senior career diplomat believed to be one of North Korea’s foremost experts on Western Europe, had disappeared with his family and was presumed to have defected “to a third country”.

New information has since emerged on Thae and his family, confirming that both he and his wife are members of North Korea’s privileged elite, with decades-old connections to the ruling Workers’ Party of Korea. According to the Seoul-based JoongAng Daily, Thae’s wife, O Hye-Son, is a niece of the late O Peak-Ryong, a decorated communist guerrilla who fought Korea’s Japanese colonialists in the 1930s. O, who died in the 1980s, joined the Korean anti-Japanese struggle alongside Kim Il-Sung, founder of the Workers’ Party of Korea and first leader of North Korea. This means that O Hye-Son is also the cousin of O Peak-Ryong’s son, General O Kum-Chol, who is currently vice chairman of the General Staff of the Korean People’s Army. Thae himself is the son of Thae Pyong-Ryol, a four-star general who also fought against the Japanese in the 1930s, alongside Kim Il-Sung. In the postwar period, General Thae became a senior member of the Workers’ Party of Korea and was appointed to the Party’s powerful Central Committee. He died in 1997.

JoongAng Daily quoted an unnamed “source familiar with the matter” of Thae’s defection, who said that the diplomat’s loyalty to the North Korean leadership had been unquestioned prior to his surprise defection. Most North Korean diplomats are posted at an embassy abroad for a maximum of three years before being moved elsewhere in the world. The fact that Thae had been allowed to remain in the United Kingdom for 10 years shows his privileged status within the Workers’ Party of Korea, said the source. Additionally, the children or most North Korean diplomats are required to return to their native country after completing high school. But this did not seem to apply to Thae, whose three children were living with him in Britain even after graduating from university. This and many other clues reflect Thae’s “impeccable credentials”, said the source, which made him one of the most trusted government officials in the regime’s bureaucratic arsenal.

It is believed that Thae defected because he had been told that his tenure in London was coming to an end after a decade, and he would have to relocate to a less desirable location, or possibly recalled back to Pyongyang. Defections among North Korea’s privileged elite are rare, but have been happening increasingly frequently in the past few years. This makes some observers believe that disillusionment among Supreme Leader Kim Jong-Un’ inner circle is growing and that the North Korean regime is becoming weaker.

► Author: Joseph Fitsanakis | Date: 19 August 2016 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , , , , , ,

Senior North Korean diplomat reportedly defects in London (updated)

August 17, 2016 by 2 Comments

DPRK Embassy in LondonA senior member of North Korea’s diplomatic representation in the United Kingdom, who is considered one of his country’s leading specialists in Western European affairs, has reportedly defected “to a third country” with his family. The alleged defection was first reported on Tuesday by South Korean newspaper JoongAng Ilbo. Citing “a source with in-depth knowledge of North Korea”, the Seoul-based paper said that the diplomat had disappeared several weeks ago, and that staff at the embassy of North Korea in London had failed in attempts to find him. Later on the same day, the British state-owned broadcaster BBC identified the missing diplomat as Thae Yong-Ho.

In a brief report, the BBC said that the diplomat had lived with his wife and children in London for a decade, and that the family —especially its younger members— were very integrated in British culture and way of life. Further updates in South Korean media said Thae was serving as deputy consul at the embassy, essentially as second-in-command after Ambassador Hak Bong Hyon. It is also believed that Thae was tasked with promoting a positive image of North Korea to British audiences, and was also in charge of cultivating the embassy’s relations with the UK Korean Friendship Association, an organized group of North Korean ideological sympathizers in Britain. But some reports indicate that the alleged defector also performed intelligence tasks, such as monitoring the activities of North Korean defectors living in London.

Thae is believed to be a senior member of North Korea’s diplomatic community. He grew up in China and is fluent in Chinese and English, in addition to his native Korean. He joined North Korea’s diplomatic ranks soon after graduating from university and is said to be one of the country’s foremost experts on Western Europe. If confirmed, his defection will deliver a serious blow to North Korea’s prestige and arguably hurt its intelligence capabilities in the West. This development will also have a major impact on the operations of the Asian country’s embassy in London, which is run by only five diplomats, including the ambassador. No comments have been made on this story by the UK Foreign and Commonwealth Office, the embassy of North Korea in London, or the government of South Korea. According to JoongAng Ilbo, Thae is currently “going through procedures to seek asylum in a third country” with his family.

Update 17 Aug. 2016, 5:00 p.m. GMT: The BBC now reports that Thae has defected to South Korea and that he and his family are “under the [South Korean] government’s protection”, according to officials in Seoul. He is believed to be the most senior North Korean official to have ever defected in the history of the communist state.

► Author: Joseph Fitsanakis | Date: 17 August 2016 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , ,

US Pentagon hires private intelligence contractor for Syria operations

August 15, 2016 by Leave a comment

PentagonThe United States Department of Defense has released details of an agreement with a private intelligence contractor, which experts believe involves the provision of services to American Special Forces working clandestinely inside Syria. The announcement, made on the Pentagon’s website, is believed to be the first public admission of the use of a private intelligence contractor by the US government in Syria. In the brief press release, the DoD identifies the contractor as Six3 Intelligence Solutions, a McLean, Virginia-headquartered company that specializes in intelligence, biometrics and security.

Six3 Intelligence Solutions is a subsidiary of CACI International Inc., one of the largest defense, security and intelligence contractors in the US. According to The Daily Beast, CACI purchased Six3 Intelligence Solutions in 2013 for $820 million, in what a CACI media statement said was “the biggest deal” in the company’s 50-year history. Public records indicate that Six3 Intelligence Solutions is already fulfilling a $30 million contract with the Pentagon, involving the provision of nondescript “intelligence services” to American troops stationed in Afghanistan. The latest contract, worth $9.5 million, was announced on July 27. It is a no-bid contract, otherwise known as a ‘sole source contract’, which means that the government believes that only one company can provide the services required. Thus, the process by which a no-bid contract is awarded is non-competitive.

The Pentagon’s July 27 announcement states that, under the contract, work by Six3 Intelligence Solutions personnel “will be performed in Germany, Italy, and Syria”. There is no mention of the precise nature of the work, though it is generally assumed that it will support the operations of US Special Forces troops that are currently stationed in Syria. American troops have been active in Syria for at least a year. Nearly 300 US Special Forces members are believed to be presently operational in the war-torn country, working with officers of the Central Intelligence Agency. The Daily Beast said it contacted CACI and the DoD about the recently announced contract, but received no responses.

► Author: Joseph Fitsanakis | Date: 15 August 2016 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , , ,

Ukraine gives Britain intel about Russian ‘hybrid war’ tactics in Crimea

August 12, 2016 by Leave a comment

UkraineUkrainian intelligence and defense officials are sharing intelligence with Britain about cutting-edge Russian military tactics in the Crimea and parts of eastern Ukraine. Since the 2014 Russian military intervention in Ukraine, observers have noted the sophisticated tactics used by Moscow. The Russian forces seem to be combining their advanced conventional arsenal with electronic warfare and information operations. The latter include the use of deception, spreading propaganda through social media, and computer hacking. Some experts have described Russia’s tactics in the Crimean Peninsula and the Donbass region of Ukraine as a form of “hybrid warfare”, which has its roots in Soviet times. The difference in the contemporary operational landscape is the prominence of electronic resources, which the Russians are simultaneously employing as disinformation channels and tools of sabotage. Following the Ukrainian crisis of 2014, the former Soviet republic is today seen as being at the forefront of Russia’s experimentation with “hybrid warfare”.

According to British newspaper The Times, a delegation of Ukrainian military officials, with considerable experience in studying Russia’s war tactics in Donbass and Crimea, secretly visited the United Kingdom in July for consultations. The paper quoted an anonymous British military source saying that the visit was part of a series of meetings between Ukrainian and British officials. The goal of the meetings, it said, is to understand Russia’s military tactics in the 21st century. The agenda of the secret meetings includes discussion on topics such as the use of radio-electric weapons that disrupt GPS and drone signals, the deployment of sabotage and covert action, or the use of social media to spread disinformation. Russian tactics that have been discussed include the use of acoustics to locate snipers in an urban battlefield, tactical coordination of drones in fleets, and the widespread use of cellular telephone messages to target civilian populations.

A representative of the UK’s Ministry of Defense, who was contacted by The Times, admitted that “a small delegation from Ukraine was hosted” in Britain “as part of a think-tank sponsored visit”, but refused to provide further details. The paper said the meetings will probably continue and may even widen in scope to include staff from North Atlantic Treaty Organization member states.

► Author: Ian Allen | Date: 12 August 2016 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , ,

US Congressional probe finds DoD intelligence on Islamic State was altered

August 11, 2016 by Leave a comment

ISISAn investigation by Republican lawmakers in the United States House of Representatives has reportedly found that military intelligence analysts were pressured into changing reports on the Islamic State by their superiors. The investigation follows allegations made a year ago by analysts at the Defense Intelligence Agency (DIA), the Pentagon’s primary human-intelligence agency. As many as 50 analysts claimed that their reports about the Islamic State were being deliberately tweaked by officials at the US Central Command (CENTCOM), the Pentagon body that directs and coordinates American military operations in Egypt, the Middle East and Central Asia. Some of the reports related to al-Qaeda activity in Iraq and Syria, but most were about the Islamic State, the militant Sunni organization that controls large swathes of territory in Iraq and Syria.

The allegations prompted two separate investigations, one by the Department of Defense and one by a task force consisting of Republican members of three committees in the US House of Representatives —namely the Committee on Armed Services, the Permanent Select Committee on Intelligence, and the Defense Subcommittee of the Committee on Appropriations. According to The Daily Beast, the committees have now concluded their five-month investigation and are preparing to release a 10-page report before the end of August. Citing three unnamed US officials, the website claims that the soon-to-be-released report will corroborate claims by DIA analysts that their intelligence reports were deliberately doctored in order to make American efforts against ISIS seem more successful than they have been.

According to the three officials, who are reportedly “familiar with the task force’s findings”, the 10-page document will not corroborate claims that the pressure on the intelligence analysts was exercised by senior sources inside the White House. But they told the website that the Congressional investigation could continue after the release of the report. The Daily Beast said it contacted CENTCOM for a comment on the story, but was told that the Pentagon body has yet to receive the task force report. Meanwhile, the Pentagon’s own investigation into the analysts’ allegations continues and expected to release its findings by the end of 2016.

► Author: Joseph Fitsanakis | Date: 11 August 2016 | Permalink

 

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , , , , ,

Notorious Russian arms dealer ‘refused US offer for lighter sentence’

August 10, 2016 by 1 Comment

Viktor BoutThe wife of Viktor Bout, the imprisoned Russian arms dealer dubbed ‘the merchant of death’, said he rejected an offer by his American captors who asked him to testify against a senior Russian government official. Born in Soviet Tajikistan, Bout was a former translator for the Soviet military. After the end of the Cold War, he set up several low-profile international air transport companies and used them to transfer large shipments of weapons that fueled wars in Africa, Asia, Latin America and Europe. He made millions in the process and acquired international notoriety, which inspired the Hollywood blockbuster Lord of War. But his business ventures ceased in 2008, when he was arrested in Bangkok, Thailand, by the United States Drug Enforcement Administration, with the cooperation of the Royal Thai Police. He was eventually extradited to the US and given a 25-year prison term for supplying weapons to the Afghan Taliban, and for trying to sell arms to the Revolutionary Armed Forces of Colombia (FARC). Bout is currently serving his sentence at the Brooklyn Metropolitan Detention Center in New York.

In a newspaper interview on Tuesday, Bout’s wife, Alla Bout, said her husband could have gotten away with a considerably lighter sentence had he agreed to testify against a senior Russian government official. Speaking to Moscow-based daily Izvestia, Alla Bout said her husband had been approached by American authorities after being extradited to the United States from Thailand. He was told that US authorities wanted him to testify against Igor Sechin, a powerful Russian government official, whom American prosecutors believed was Bout’s boss. In return for his testimony, US prosecutors allegedly promised a jail sentence that would not exceed two years, as well as political asylum for him and his family following his release from prison. Alla Bout added that her husband’s American lawyers were told by the prosecution that the ‘merchant of death’ “would be able to live in the US comfortably, along with his wife and daughter”, and that his family could stay in America during his trial “under conditions”. Alla Bout claimed she was told this by Bout himself and by members of his American legal team.

From 2008 to 2012, Sechin, who has military background, served as Russia’s Deputy Prime Minister. Today he heads the Board of Directors of Rosneft, a government-owned oil extraction and refinement company, which is considered one of the world’s most powerful business ventures. Many observers see Sechin as the most formidable man in Russia after Russian President Vladimir Putin. He is also believed to be a senior member of the Siloviki, a secretive group of government officials in the Putin government who have prior careers in national security or intelligence. Although Bout and Sechin have never acknowledged having met each other, some investigators of Bout’s weapons-trading activities believe that the two were close allies. It is believed that the two men first met in Angola and Mozambique in the 1980s, where they were stationed while serving in the Soviet military. But the two men deny they knowing each other. According to Alla Bout, Viktor told his American captors that he “never worked for Sechin and did not know him in person”. He therefore turned down the prosecution’s offer and was handed a 25-year sentence. When asked by the Izvestia reporters whether Bout was simply protecting the powerful Russian government official, Alla Bout insisted that the two “have never even met, not once”.

► Author: Joseph Fitsanakis | Date: 10 August 2016 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , , ,

New information points to previously unknown ISIS intelligence agency

August 9, 2016 by 1 Comment

ISIS meetingThe Islamic State has set up a secretive intelligence agency whose task is to set up sleeper cells abroad and has already sent “hundreds of operatives” to Europe and Asia, according to information emerging from interrogations of suspects. According to The New York Times, the information about the intelligence agency comes from “thousands of pages” of intelligence files from American, French, Belgian, Austrian and German agencies. The documents include information from interviews with captured members or defectors from the Islamic State, which is otherwise known as the Islamic State in Iraq and Syria (ISIS).

Citing unnamed American military and intelligence officials, The Times says the ISIS intelligence agency goes by the name Emni. It appears to be a multilevel organization that includes domestic and external operational components. It is headed by Abu Muhammad al-Adnani, the most infamous Syrian official in the Islamic State, who has also served as the group’s information director and head of its special forces units. Emni’s external unit is tasked with conducting terrorist operations abroad. These are the responsibility of several lieutenants, who are permitted to recruit the most capable members of ISIS from around the world. These recruits are typically placed in units according to nationality and language skills. They are then trained and deployed in small cells that remain in touch with Emni’s headquarters but operate in relative independence from the agency.

According to ISIS defectors, Emni began deploying cells abroad in 2014, focusing primarily on Europe and Asia, including the Middle East. Allegedly, Emni cells have been or are currently operational in Germany, Austria, Spain, France, Belgium, Lebanon, Tunisia, Bangladesh, Malaysia and Indonesia. Close to 30 operatives have managed to carry out 10 attacks around the world, while another 30 have been arrested while preparing them. The Times notes that, if the information about Emni’s tasks is correct, then the recent attackers who launched operations in Europe could have far closer ties to the Islamic State than initially presumed. Interestingly, it appears that Emni is following a different tactic in the United States, where the widespread availability of weapons does not require them to deploy operatives who have received training in Iraq or Syria. Instead, they use the Internet to radicalize potential recruits. Once radicalized, “if they have no prior record, they can buy guns, so we don’t need to have no contact man who has to provide guns for them”, according to a German former member of ISIS.

► Author: Joseph Fitsanakis | Date: 09 August 2016 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , ,

Iran executes nuclear scientist who claimed he was kidnapped by CIA

August 7, 2016 by Leave a comment

Shahram AmiriAuthorities in Iran have admitted that they executed a former scientist for the country’s nuclear program, who claimed that he was abducted by the United States after disappearing from Iran for a year. Shahram Amiri worked for the Atomic Energy Organization of Iran, the government body that is responsible for operating and regulating the country’s nuclear installations. But in the summer of 2009, while on a religious pilgrimage to the Saudi Arabian city of Mecca, Amiri disappeared. Iranian authorities alleged at the time that Amiri had been kidnapped and possibly killed by Saudi, Israeli or American intelligence operatives.

Remarkably, the Iranian scientist reappeared almost a year later in Washington, DC. He entered the embassy of Pakistan in the American capital and asked to speak to the official in charge of the embassy’s Iranian interests section (since America and the Islamic Public have no official diplomatic relations, Pakistan’s embassy serves as an intermediary). He told officials at the embassy that he had been abducted by the Central Intelligence Agency after being drugged in Saudi Arabia. He also claimed that he was secretly transported to the US, where he was “subjected to intense psychological pressure” involving psychotropic drugs, interrogated and forced to reveal secrets about Iran’s nuclear program. But US officials denied Amiri’s claims and said the Iranian scientist had defected on his own accord and was free to return to Iran, if he wanted. Unconfirmed reports suggested that Amiri had changed his mind after defecting to the US, because he feared that Iranian authorities would harm his family. Some anonymous sources in Washington also claimed that Amiri had been offered $5 million for the information he gave the CIA, but that he had chosen to return to Iran instead of accepting the money.

On July 15, 2010, just three days after contacting the Pakistani embassy in DC, Amiri returned to a hero’s welcome in Iran, which was televised live. Meanwhile, Iranian officials accused the US and Israel of employing dirty tactics against the Islamic Republic. However, in May 2011 Amiri was suddenly arrested at his family home in Tehran and charged with treason. He underwent a secret trial, was convicted and was never again seen in public. On Saturday, Amiri’s family said they had received his body from the government, and that it appeared that he had died from hanging, judging by rope marks around his neck. On Sunday, Iran’s first deputy chief justice and former intelligence minister, Gholam-Hossein Mohseni-Eje’i, told reporters that Amir had indeed been executed by hanging. During his brief announcement, Mohseni-Eje’i said Amiri had endangered the Islamic Republic by giving “vital intelligence about the country to the enemy”, by which he said he meant the United States.

► Author: Joseph Fitsanakis | Date: 07 August 2016 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , ,

German court sentences ex-Yugoslav spies to life for 1983 murder of dissident

August 4, 2016 by Leave a comment

Josip PerkovićA German court has given life sentences to two senior intelligence officers in Cold-War-era Yugoslavia, who masterminded the murder of a Croat dissident in 1983. Josip Perković and Zdravko Mustać, both former senior officials in the Yugoslav State Security Service, known as UDBA, were extradited to Germany from Croatia in 2014. They were tried in a German court in the Bavarian capital Munich for organizing the assassination of Stjepan Đureković on July 28, 1983. Đureković’s killing was carried out by UDBA operatives in Wolfratshausen, Bavaria as part of an UDBA operation codenamed DUNAV. Đureković, who was of Croatian nationality, was director of Yugoslavia’s state-owned INA oil company until 1982, when he suddenly defected to West Germany. Upon his arrival in Germany, he was granted political asylum and began associating with Croatian nationalist émigré groups that were active in the country. It was the reason why he was killed by the government of Yugoslavia.

The court proceedings in Munich included dramatic testimony by another former UDBA operative, Vinko Sindicić, who named both Perković and Mustać as direct accomplices in Đureković’s murder. Sindicić told the court that Perković was acting on orders to kill the German-based dissident, which came directly from the office of UDBA Director Zdravko Mustać. He added that Perković helped organize the logistics of Đureković’s assassination, including the location in Munich where the killing actually took place. Sindicić told the court that a female UDBA operative living in Munich was also involved in organizing the operation, and that the weapons used to kill Đureković had been secretly transported to Germany through Jadroagent, an international shipping and freight company based in Yugoslavia.

On Wednesday, the court found both former UDBA officials guilty of complicity in the assassination of Đureković and convicted them for life. German media reported that the convicted men’s defense team plans to appeal the ruling by advancing the case to Germany’s Federal Court of Justice in Karlsruhe, Baden-Württemberg, which is Germany’s highest ordinary-jurisdiction court. Perković and Mustać declined requests to make comments to the press at the end of the trial. It is believed that at least 22 Croat nationalists were murdered in West Germany by the Yugoslavian intelligence services during the Cold War.

► Author: Joseph Fitsanakis | Date: 04 August 2016 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , , , , , , , , ,

Turkey arrests nine Caribbean islanders attempting to join ISIS in Syria

August 3, 2016 by Leave a comment

Turkey Syria borderTurkish police have detained nine citizens of Trinidad and Tobago who were on their way to Syria, allegedly to join the Islamic State. They are believed to have traveled from Trinidad and Tobago to Caracas in Venezuela, and from there to Amsterdam, Holland, before flying to Turkey. Turkey’s Daily Sabah newspaper said on Monday that the nine men were captured on July 27, after a police roadblock in south-central Turkey’s Adana province stopped a truck heading toward the Syrian border. Upon searching the vehicle, police officers found a Syrian driver and nine passengers, all of whom were Trinidad and Tobago passport holders. All ten men were arrested. The truck’s driver has been charged with attempting to smuggle the nine Caribbean islanders to Syria, where, according to Turkish authorities, they were planning to join the Islamic State. Over 30,000 foreign nationals are estimated to have joined the militant Sunni group, which was previously known as the Islamic State of Iraq and Syria (ISIS).

Turkish police said on Tuesday that the nine Trinidadians have been transferred to the Provisional Migration Management authority in Adana and will be deported back to the Caribbean later this week. Negotiations are currently underway between the government in Ankara and authorities in Holland and London, to arrange flight stopovers en route to Trinidad. Meanwhile, speaking in Port of Spain, the Trinidadian capital, the Caribbean country’s Attorney General, Faris al-Rawi, said that the nine soon-to-be deportees would be kept under strict surveillance once back in Trinidad. He added that investigators would determine any charges that the men might face, and called for “an intelligence-based approach” to the problem of ISIS recruits in the country.

Al-Rawi was referring to dozens of prior instances of Trinidad and Tobago citizens who have joined ISIS in Syria. Last January, Turkish authorities arrested four more Trinidadian nationals who were allegedly on their way to Syria. The Caribbean country’s Ministry of National Security has identified 105 men, women and children who left for Syria after ISIS pronounced the establishment of an Islamic caliphate. But nongovernmental sources claim that the actual number of ISIS recruits from Trinidad is closer to 400.

► Author: Joseph Fitsanakis | Date: 03 August 2016 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , , ,

← Older posts

Newer posts →