Portuguese, Russian spies arrested in Rome may have accomplices

Frederico Carvalhão,A Portuguese intelligence officer arrested a week ago in Rome, allegedly while passing classified documents to his Russian handler, may have accomplices with access to North Atlantic Treaty Organization (NATO) secrets. IntelNews reported last week on the capture of Frederico Carvalhão, a section chief for Portugal’s Security Information Service (SIS), which is tasked with domestic security and counterintelligence. Carvalhão was arrested on May 23 at a café in the Trastevere district of Rome while passing a folder with six classified documents to a Russian man. The man is believed to be an employee of Russia’s Foreign Intelligence Service, known as SVR, though notably he does not have diplomatic status or immunity, and was therefore arrested. As we noted last week, this is atypical for an intelligence officer, as most of them operate as registered diplomats.

According to Portuguese media reports, the classified information that Carvalhão appears to have been sharing with the SVR since at least 2014 relate to NATO and the European Union (EU), of which Portugal is a member. However, the London-based newspaper Daily Telegraph reports that there are suspicions in Lisbon that Carvalhão was not working alone for the Russians. In other words, Portuguese investigators are looking into the possibility that the arrested spy was what is known as a ‘principal agent’. The latter signifies a mole that acts as a middle person between his foreign handlers and a cell of other agents working for him or her. The possibility that Carvalhão may not have been working alone was commented on by Portugal’s Minister of Foreign Affairs, Augusto Santos Silva, who said last week that the judicial investigation into the spy case was “ongoing”.

It appears that Carvalhão somehow managed to access NATO- and EU-related documents from the SIS’ Ameixoeira Fort headquarters in the Portuguese capital, to which he had no need-to-know access. Moreover, SIS computers do not accept flash drives, while all printed documents contain a secret watermark that identifies them as having been printed on an SIS printer. But Carvalhão appears to have somehow managed to acquire non-watermarked documents without having extracted them from an SIS computer with the use of a flash drive. Does that mean that someone else from inside SIS provided him with the documents? The EU and NATO are eagerly waiting for an answer.

Author: Joseph Fitsanakis | Date: 30 May 2016 | Permalink

Russian deep-cover spy sentenced in New York court

VnesheconombankA Russian intelligence officer, who posed as a banker in the United States, has been handed a prison sentence by a court in New York. Evgeny Buryakov, 41, posed as an employee of the New York branch of Vnesheconombank, a Russian state-owned bank headquartered in Moscow. However, in January 2015, the Federal Bureau of Investigation arrested Buryakov along with Igor Sporyshev, 40, and Victor Podobnyy, 27, who were employees of the trade office of the Russian permanent mission to the United Nations in New York. According to their indictment, Sporyshev and Podobnyy were in fact employees of the SVR, Russia’s Foreign Intelligence Service, one of the direct institutional descendants of the Soviet-era KGB. The FBI said the two were employed by the SVR’s ‘ER’ Directorate, which focuses on economics and finance. Operating under diplomatic guise, they regularly met with Buryakov, who the FBI said was the third member of the alleged spy ring.

However, unlike Sporyshev and Podobnyy, Buryakov was operating under non-official cover, posing as a bank employee. Non-official-cover operatives, or NOCs, as they are typically referred to in the US Intelligence Community, are usually high-level principal agents or officers of an intelligence agency, who operate without official connection to the diplomatic authorities of the country that employs them. They typically pose as business executives, students, academics, journalists, or non-profit agency workers, among other covers. Unlike official-cover officers, who are protected by diplomatic immunity, NOCs have no such protection. If arrested by authorities of their host country, they can be tried and convicted for conducting espionage.

The court documents also reveal that Sporyshev and Podobnyy broke basic rules of intelligence tradecraft by contacting Buryakov using an unencrypted telephone line and addressing him by his real name, rather than his cover name. These conversations, which occurred in April 2013, turned out to be monitored by the FBI’s counterintelligence division, which promptly recorded them. The three SVR officers were arrested following a successful FBI sting operation, which involved an undercover FBI agent posing as an American investor offering to provide Buryakov with classified documents from the US Treasury. In March of this year, Buryakov pleaded guilty to working in the US as unregistered agent of Russia’s SVR. He has been sentenced to 2 ½ years in prison and ordered to pay a $10,000. Sporyshev and Podobnyy, who held diplomatic immunity, were expelled from the US following their arrest.

Author: Joseph Fitsanakis | Date: 27 May 2016 | Permalink

Russian, Portuguese intelligence officers arrested in Rome on espionage charges

Frederico CarvalhãoTwo intelligence officers, one Russian and one Portuguese, have been arrested by Italian authorities on charges of espionage. The arrests took place in Rome on Monday by Italian police, who were reportedly accompanied by Portuguese counterintelligence officers. It is suggested in Portuguese media that the two men were arrested in the act of exchanging classified documents and money. The Portuguese intelligence officer has been identified in news reports as Frederico Carvalhão, a section chief for Portugal’s Security Information Service, which is tasked with domestic security and counterintelligence. The Russian intelligence officer has not been identified, but is believed to be an employee of Russia’s Foreign Intelligence Service, known as SVR. Interestingly, the Russian officer does not have diplomatic status and was therefore arrested, since he holds no diplomatic immunity.

A press release by the Portuguese government prosecutor said that Carvalhão had been arrested “along with a foreign subject linked to an intelligence organization” after a lengthy investigation into “concerns that [classified] information was being exchanged for money”. It is believed that Portuguese authorities began investigating Carvalhão in 2015, and now believe that he frequently traveled abroad to meet his Russian handler. He is thought to have been recruited by the Russians in 2014. According to Portuguese media reports, the documents that Carvalhão appears to have been giving the SVR contain information about the European Union and the North Atlantic Treaty Organization, of which Portugal is a member.

Carvalhão is said to have flown from Lisbon to Rome on Friday of last week in order to meet his SVR handler. The two men were meeting in a café on Saturday when they were arrested. The Portuguese government prosecutor said that Saturday’s arrests resulted from “rigorous collaboration between Portuguese and Italian authorities”. He also thanked Eurojust, a European Union agency based in the Netherlands, which focuses on cross-national judicial cooperation between European Union member-states. Security officers also raided Carvalhão’s home in Portugal, where they allegedly seized “documents and cash”. Both he and his alleged Russian hander remain in detention in Rome, while Italy is preparing to extradite them to Portugal.

Author: Joseph Fitsanakis | Date: 26 May 2016 | Permalink | News tip: C.W.

Analysis: Mullah Mansour’s killing will shape future of Afghan War

Mullah MansourThe American operation that killed the leader of the Afghan Taliban, Mullah Akhtar Mohammad Mansoor, on May 21, was unprecedented in more ways than one. It marked the first known effort by the United States to neutralize the leadership of the Afghan Taliban. It was also the first US drone strike in Pakistani Baluchistan, a region that is far removed from the Federally Administered Tribal Areas, where American operations have traditionally focused. Mullah Mansour’s killing also marked the most high-profile American incursion into Pakistani territory since the May 1, 2011 attack that killed al-Qaeda co-founder Osama bin Laden. Q QuoteIronically, just hours before killing Mansour, Washington was calling the Taliban to join the negotiation table for peace talks with the Afghan government. So what exactly was America’s intention in killing the leader of the Afghan Taliban?

PROSPECTS FOR A MODERATE SUCCESSOR

There is no question that Mansour represented the most intransigent and militant segment of Afghanistan’s militant Pashtuns. He consistently dismissed efforts by Washington and Kabul to strike a deal with his forces as a ploy designed to weaken the Taliban’s role in Afghan politics. So the primary outcome that the US is seeking from his death is the possibility that a more moderate figure will emerge from within the ranks of the Taliban. That, however, is far from guaranteed. Even if it does happen, it will probably come after a period of leadership struggle between different factions and tribes within the Taliban, much like the heated infighting that broke out after the announcement of the death of the Taliban’s founding leader, Mullah Mohammad Omar. There are even some who believe that the death of two successive Taliban leaders in such a short period may split the group into three or more factions.

To avoid such a prospect, the Afghan Taliban have already begun internal consultations in order to quickly enthrone a new emir. Major candidates include the late Mullah Omar’s son, Mullah Yakoub, and his brother, Mullah Abdul Manan Akhund. The list of contenders also features the late Mullah Mansour’s deputies, including Sirajuddin Haqqani, head of the Haqqani Network, which recently consolidated its forces with those of the Afghan Taliban. Many observers believe that Haqqani is Mansour’s most likely successor, as well as the most militant of all contenders for the group’s leadership.

THE END OF PEACE NEGOTIATIONS?

If the Afghan Taliban are led by Haqqani, a man described by the White House as a terrorist mastermind, the chances of seeing Afghanistan’s militant Pashtuns join peace negotiations with Kabul are slim to none. The country’s President, Ashraf Ghani, said last week that he hoped that the death of Mansour would weaken the Taliban hardliners and open the path to negotiations with his government. It is difficult to see, however, how the Taliban could sit at the table with the Afghan government and its American allies, namely the same people who just Q Quotekilled the group’s leader.

They only way that could possibly happen is if Pakistan, which is the Afghan Taliban’s state patron, compels them to do so. But such a prospect is unlikely. In the hours after Mansour’s assassination, the US Secretary of State John Kerry described it as an “action that sends a clear message to the world that we will continue to work with our Afghan partners”. Indeed, Mansour’s killing was a source of jubilation in Kabul. But there were no celebrations in Islamabad, which was notified about the US drone strike on its soil after its completion. The Pakistani position has always been that military action against the Afghan Taliban will only push them further underground. Instead, Pakistan argues that the Taliban should be brought to the table to sign a comprehensive peace treaty that will ensure ethnic rights for Afghanistan’s Pashtun population. But the prospect of that happening after Mansour’s assassination are slim, even if a more moderate figure succeeds him at the helm.

THE FUTURE OF THE AFGHAN WAR

What are, then, the prospects for peace in Afghanistan? A notable rise in violence should be expected, as various Taliban factions lash out against the government in Kabul with the aim of augmenting their standing against internal competitors. The Taliban now control more territory in Afghanistan than at any other point following the 2001 US invasion. If their alliance with the Haqqani Network survives, they will continue to be a formidable force in the country and the surrounding region, and will become increasingly difficult to defeat militarily. The group will continue to operate with considerable force even if Mansour’s position is not filled soon, as local Taliban forces have shown that they are capable of taking unilateral initiative in times like this. In the meantime, observers in Kabul and Islamabad, as well as the Afghan Taliban’s leadership in Quetta, will be wondering whether the assassination of Mansour marks the beginning of a more aggressive approach by Washington in the ongoing Afghan war. The answer to that question remains elusive, but will likely shape the future of the 40-year-old Afghan war.

Author: Joseph Fitsanakis | Date: 24 May 2016 | Permalink

Chile will ask US to extradite three men wanted in killing of UN diplomat

Carmelo SoriaThe Supreme Court of Chile will request that the United States extradites three individuals, including an American former professional assassin, who are implicated in the kidnapping, torture and murder of a United Nations diplomat. Carmelo Soria was a Spanish diplomat with dual Chilean nationality, who in the early 1970s was employed in the United Nations Economic Commission for Latin America and the Caribbean. In 1971, when the leftist Popular Unity party won Chile’s elections and became the nation’s governing coalition, Soria became an advisor to the country’s Marxist President, Salvador Allende. After the 1973 violent military coup, which killed Allende and overthrew his government, Soria used his diplomatic status to extend political asylum to a number of pro-Allende activists who were being hunted down by the new rightwing government of General August Pinochet.

Soria’s activities made him a target of the Dirección de Inteligencia Nacional (DINA), Chile’s domestic security service, which was a leading implementer of Operation CONDOR, a widespread anti-communist program that began in 1968 with the participation of most Latin American governments. CONDOR, which ended in 1989, included psychological operations, kidnappings and assassinations that targeted leftwing organizations and activists. On July 14, 1976, Soria, who had by then resumed his previous UN post, was kidnapped by agents of the DINA. He was tortured and murdered under detention. His body was found on July 16 inside a car that had been dumped in a river in Santiago de Chile. The Pinochet government refused to investigate the incident, saying that Soria had been driving under the influence of alcohol.

Last Tuesday, however, after an investigation that dates back to 1991, the Supreme Court of Chile said that an extradition request will be sent to the United States for three individuals who were allegedly directly implicated in the murder of Soria. They are: Michael Townley, a US citizen; Armando Fernandez Larios, of Chile; and Cuban Virgilio Pablo Paz Romero, all of whom were agents of DINA at the time of Soria’s murder. Townley is a former professional assassin who was hired by DINA for a series of murders. In 1978, a US court convicted him for his participation in the assassination of Orlando Letelier, former Chilean ambassador to the US, who was killed in 1976, when his car exploded in Washington, DC. Since his release from prison, Townley has been living in the US under the Witness Protection Program.

Larios, a Chilean national, was also convicted of being “an accessory after the fact” in the Letelier assassination and is also living in the US, having struck a plea bargain with Washington. The third individual, Paz Romero, was sentenced to 12 years in prison in 1991, after admitting that he personally detonated the remote-controlled car bomb that killed Leteler. He was paroled after serving half of his sentence and was ordered to be deported to his home country of Cuba. However, due to the absence of a bilateral deportation agreement between Washington and Havana, Romero remained in the indefinite custody of the US Immigration and Naturalization Service. In 2001, the US Supreme Court ruled that indefinite detentions were unconstitutional, so Romero was released and has been living freely in the US since that time.

Author: Joseph Fitsanakis | Date: 23 May 2016 | Permalink | News tip: R.W.

Terrorism most likely cause of EgyptAir disaster, despite no ‘smoking gun’

EgyptAirEgypt’s aviation minister has joined the head of Russia’s domestic security service, unnamed US intelligence sources, as well as a host of aviation security experts, in seeing terrorism as the most likely cause behind the EgyptAir MS804 air disaster. That is despite the absence of a clear ‘smoking gun’ and silence from the Islamic State, which leads many to still caution that the possibility of an accident should not be ruled out. The regularly scheduled flight departed Paris, France, late on Wednesday, heading for Cairo, Egypt. But it disappeared from radar screens just minutes after entering Egyptian airspace and is now believed to have crashed into the Mediterranean Sea.

On Thursday, Egypt’s Minster of Aviation, Sherif Fathi, told reporters that, when carefully weighing what is known about the plane’s disappearance, “the possibility of having a different action or a terror attack is higher than the possibility of having a technical failure”. He was soon joined by Alexander Bortnikov, Director of Russia’s Federal Security Service, the FSB, who said that Wednesday’s air disaster was “in all likelihood” caused by an act of terrorism. Asked by reporters if the FSB had evidence pointing to a terrorist attack on the plane, Bortnikov refused to comment.

Also on Thursday, the American network CBS cited an unnamed “US intelligence source” familiar with US investigations into EgyptAir MS804, who said that “all indicators” were that “a catastrophic event took down the airplane”. The network added that American investigators were leaning toward the possibility of an explosion onboard the aircraft because of its chaotic flight path in the moments before its disappearance from radar screens. Additionally, US government sources noted that the aircraft descended “like a rock”, at extremely high speed, which also pointed to a sudden, catastrophic event. In contrast, aircraft engine failure typically results in a much lower rate of descent. Citing “two US government officials” CNN network reported that Washington was operating on the assumption that the EgyptAir flight had been “taken down by a bomb”, despite the absence of a “smoking gun”. Conflicting reports indicated that US reconnaissance satellites did not register evidence of an explosion or flash in the eastern Mediterranean around the time that the jetliner disappeared. However, it was also noted that US satellites monitoring the region were “not calibrated to detect explosions”.

In France, the former director of the country’s Bureau of Investigation and Analysis for Aviation Security (BAE), Jean-Paul Troadec, said that the possibility of an accident was unlikely. “It’s a modern plane, the incident happened in mid-flight in extremely stable conditions. The quality of the maintenance and the quality of the plane are not in question in this incident”, he told Europe 1 Radio, adding that EgyptAir was authorized to operate out of European airports, so “it is not on any blacklist”. Another expert that weighed in on Thursday was CNN’s aviation correspondent Richard Quest. He told the network that, in today’s aviation environment, “planes just do not fall out of the sky for no reason, particularly at 37,000 feet”, adding that the EgyptAir jetliner disappeared while in cruising mode, which is typically the safest segment of any airborne journey.

Meanwhile, intelligence and security services in the Middle East, Europe and the US have been searching for evidence of a claim of responsibility issued by a group such as the Islamic State or al-Qaeda. There are also searches taking place to determine whether cellular or online ‘chatter’ from sources associated with terrorist groups has changed in volume or intensity, but so far no obvious signs of a change have been spotted, according to reports. The last time the Islamic State downed an airplane was when it targeted Metrojet Flight 9268, owned by Russian holiday tour operator Kogalymavia, over Egypt’s Sinai Peninsula. The militant group quickly assumed responsibility for the attack, then 20 days later revealed photographs of the bomb that caused the fatal blast.

Author: Joseph Fitsanakis | Date: 20 May 2016 | Permalink

EgyptAir Flight MS804: Was it a terrorist attack?

EgyptAir MS804In the early hours of Thursday, May 19, EgyptAir, Egypt’s national airline carrier, announced via Twitter that flight MS804 had vanished from the radar. The regularly scheduled flight had departed Paris, France, on time at 11:09 p.m. and had been scheduled to arrive in Egyptian capital Cairo at 3:05 local time. The airplane, an Airbus A320-232, was carrying 59 passengers and 10 crew. According to reports, the airplane disappeared over the eastern Mediterranean, southeast of the island of Crete.

Was this a terrorist attack? It will be several hours before this question can be conclusively answered. However, there are some early indicators that can help shed some light on the incident.

1. What has happened to the plane? The plane has almost certainly crashed into the sea. It has now been five hours since it disappeared from the radar. The eastern Mediterranean is not like the vast Indian Ocean, where Malaysia Airlines Flight 370 literally disappeared in March 2014, never to be found. In the case of EgyptAir MS804, if the plane had landed at a regional airport, the sighting would have been reported immediately —even if it was in rebel-held Syrian regions, or Islamic State-controlled territory in Iraq.

2. If the plane has indeed crashed, what brought it down? The possibility of a mechanical failure cannot be excluded. However, the plane is relatively new; it was built in France in 2003 and is less than 13 years old, which may mean that a serious mechanical failure is relatively unlikely. Additionally, weather conditions over the eastern Mediterranean were reportedly “clear and calm” at the time when the plane vanished from the radar. Last but not least, it must be stressed that there was reportedly no distress call made by the pilots or crew before the flight disappeared from radar screens. Which brings us to the next question, namely:

3. Was this a terrorist attack? American and European intelligence agencies, including France’s own DGSE, have warned repeatedly in previous weeks that the Islamic State was “planning new attacks […] and that France [was] clearly targeted”. The Islamic State is currently one of very few terrorist organizations that have the technical expertise and momentum to compromise security measures at a European airport. Moreover, the Islamic State has declared war on France, has attacked the country numerous times, and has stated repeatedly that it intends to continue and even intensify itsQ Quote efforts. The group has remained silent since early this morning, when EgyptAir announced the disappearance of flight MS804. However, it typically waits for several hours, and sometimes days, before assuming responsibility for high-profile attacks.

4. If it was a terrorist attack, how was the plane brought down? It is important to note that the plane is believed to have been flying at 37,000 feet when it vanished from radar screens. This means that, assuming that a non-state actor caused the aircraft’s disappearance, the attack must have been perpetrated from inside the plane. At least three of the 10-member crew are believed to be armed security guards. If that is the case, a team of hijackers would have to have been sizeable enough and sufficiently armed to overpower three armed security guards. What is more likely is that a bomb may have been planted on the plane, either in Paris or Cairo (the plane was returning to Cairo, having left from there for Paris earlier on Wednesday). The last time that the Islamic State assumed responsibility for downing an airliner, it did so by planting a bomb aboard the plane with the help of a ground worker in Egypt who had secretly joined the militant group.

5. If it was a terrorist attack, what does it mean? Should the Islamic State assume responsibility for this attack, it will make it increasingly difficult for France —and possibly other Western European nations— to resist putting boots on the ground in Iraq and Syria. Moreover, if a bomb was planted on the plane at Paris’ Charles De Gaulle airport, it will mean that the Islamic State, or possibly another militant group, has found a way to beat what are perhaps the most stringent airline travel security measures in all of Europe. It could be that the group behind this possible terrorist attack has found a unique and thus far unforeseen way to defeat the latest technological measures used to secure airline travel. Such a possibility could spell even more massive changes for the world’s airline industry, which is already reeling from all sorts of financial and administrative pressures in the post 9/11 era.

Jail for man involved in planned assassination of senior North Korean defector

Hwang Jang-yopAn appeals court in Seoul has upheld the conviction of a South Korean member of a spy cell that planned to assassinate the most senior North Korean defector to the South. The man, identified in media reports only by his last name, Park, is a South Korean citizen who allegedly helped a North Korean spy cell “based in China” plan the assassination of Hwang Jang-yop. In 1997, Hwang caused a sensation on both sides of the border when he defected to the South. A former secretary of the Korean Workers’ Party, Hwang was Pyongyang’s primary theorist and the ideological architect of juche, the philosophy of self-reliance, which is North Korea’s officially sanctioned state dogma. He was also believed to have ideologically mentored North Korean Supreme Leader Kim Jong-il, the father of the country’s current Supreme Leader, Kim Jong-un. Until his death from heart failure in April 2010, Hwang, had been living in the South with around-the-clock security protection.

In October 2010, a few months before Hwang’s death, South Korean authorities revealed that two self-confessed North Korean spies, Tong Myong Kwan and Kim Myung Ho, had allegedly admitted to posing as defectors. Seoul said that Tong and Kim, who were both 36 at the time, were on an assassination mission assigned to them by the intelligence unit of the North Korean Ministry of Defense. The two reportedly stated under interrogation that they were selected for the mission in 2004 and were trained for six years in spy trade craft, as well as techniques of assimilating in life in South Korea, which apparently included “watching South Korean soap operas to gain a better understanding of South Korean society”.

At the time of Tong and Kim’s arrest, South Korean authorities had stated that the two alleged North Korean spies had been assisted by at least two South Korean citizens. One has never been named. The other, Park, was indicted last year of providing logistical support to foreign spies who were plotting to kill Hwang, in return for ₩25 million ($21,000). His legal team appealed the sentence, saying he had been framed by the North Koreans. But on Tuesday, the Seoul High Court rejected the Park’s appeal and upheld his original 3-year jail sentence.

Author: Joseph Fitsanakis | Date: 18 May 2016 | Permalink

Brazil’s new acting president was US embassy intelligence source in 2006

Temer RousseffThe new acting president of Brazil briefed American diplomats on sensitive political matters in 2006, according to cables published by the international whistleblower website WikiLeaks. Michel Temer is leader of the Brazilian Democratic Movement Party, known as PMDB. Although it is one of Brazil’s largest political parties, the PMDB has been unable to muster enough electoral support to govern the country on its own. As a result, under Temer’s leadership, the PMDB has been a partner of every governing coalition in Brazil since 1995. During the administration of leftwing President Dilma Rousseff, Temer held the post of Vice President.

But in March of this year, the PMDB dropped its support of Rousseff, accusing her of financial irregularities. In April, the speaker of Brazil’s Chamber of Deputies (the lower house of the Brazilian Parliament), Eduardo Cunha, who is himself a PMDB member, spearheaded impeachment proceedings against Rousseff. Eventually, these efforts were successful, leading to the suspension of the president, who is currently undergoing an impeachment trial. In the meantime, Temer assumed the role of president, as stipulated by the Brazilian constitution. This has led Rousseff to denounce the proceedings as a coup orchestrated by the PMDB.

Throughout this process, the United States, which has had a tense relationship with President Rousseff, and her predecessor, the leftwinger Luis Inacio Lula da Silva, has maintained a discrete silence. But two leaked cables produced by the US embassy in Brazil in 2006, show that Temer, who led the impeachment proceedings against Rousseff, was considered an intelligence informant by US diplomats. The cables, which were published on Friday by WikiLeaks, appear to show that Temer briefed US diplomats at length on sensitive matters relating to domestic Brazilian politics on at least two occasions. The cables, dated January 11 and June 21, 2006, are marked “sensitive but unclassified” and “Political Affairs—Intelligence” by their author, Christopher McMullen, who was then US consul general in Brazil. They detail the content of conversations that Temer, who was then a member of Congress, had with McMullen and an unnamed US official in the embassy’s political section.

There is no reason to assume from these cables that Temer was a paid informant, or that he was even a regular source of information for US diplomats. Nor is there any evidence that the US officials who met with Temer worked for US intelligence. However, it is clear in the cables that the Brazilian politician relayed sensitive information about his personal electoral plans, the plans of the PMDB, as well as the domestic politics of his party, which includes an analysis of various factions. Moreover, he appears to discuss matters of political strategy that are not meant for general consumption.

Ironically, the June 21 cable contains McMullen’s unfavorable assessment of Temer and the PMDB, which he describes as a “a group of opportunistic regional leaders” who have “no ideology or policy framework” and thus lack “a coherent national political agenda”. Temer was sworn in as president on May 12 and will remain in the post for no more than 180 days, during which time the outcome of the impeachment proceedings against Rousseff will be determined.

Author: Joseph Fitsanakis | Date: 17 May 2016 | Permalink

CIA tip led to Mandela’s fateful 1962 arrest, claims US ex-diplomat

MandelaThe arrest of Nelson Mandela in 1962, which led to his 28-year incarceration, came after a tip from the United States Central Intelligence Agency, according to an American diplomat who was in South Africa at the time. At the time of his arrest, Mandela was the head of uMkhonto we Sizwe (MK), an organization he founded in 1961 to operate as the armed wing of the anti-apartheid African National Congress (ANC). But the white minority government of South Africa accused Mandela of being a terrorist and an agent of the Soviet Union. The US-Soviet rivalry of that era meant that the ANC and its leader had few supporters in America during the early stages of the Cold War.

Mandela was arrested on August 5, 1962 in the KwaZulu-Natal town of Howick by members of the South African Police. He was pretending to be the chauffeur of Cecil Williams, a white member of the ANC who was riding in the back seat of the car that Mandela was driving that night. The details of what led to Mandela’s arrest have always been mysterious, and the ANC has long suspected that the MK leader was betrayed by informants placed within the organization by the apartheid government. But an article in the London-based Sunday Times has said that it was the CIA that tipped off the South Africans about Mandela’s whereabouts that night. The claim is based on an interview with Donald Rickard, an American diplomat —now dead— who was serving as Washington’s vice-consul in Durban at the time of Mandela’s arrest. Some believe that Rickard was actually a CIA officer posing as a diplomat until his retirement from the service in 1978, and he himself never denied it.

Two weeks before he died, Rickard gave an interview to British filmmaker John Irvin, who was filming for his latest documentary, entitled Mandela’s Gun, about Mandela’s role in the MK. According to The Times, the former US diplomat told Irvin that in the early 1960s Mandela was “the most dangerous communist anywhere outside the USSR”. This is despite Mandela’s repeated denials that he had ever been a member or sympathizer of the South African Communist Party, which at the time was actively supporting the ANC. Rickard allegedly told Irvin: “I found out when [Mandela] was coming down and how he was coming […]. That’s where I was involved and that’s’ where Mandela was caught”. In his interview, Rickard insisted that Mandela was “completely under the control of the Soviet Union [and effectively] a toy for the communists”. Moreover, he said the CIA believed that he was planning to organize the large Indian population of Natal Province and incite them into an uprising led by communists, which, according to Rickard, could have prompted an armed Soviet invasion of South Africa. The former diplomat is quoted as telling Irvin: “We were teetering on the brink here and it had to be stopped, which meant Mandela had to be stopped. And I put a stop to it”.

Following his arrest, Mandela served nearly 30 years in prison on terrorism charges, until his eventual release in 1990. In 1994, he was elected as South Africa’s first black president, a post he held until his retirement in 1999. The US, which officially designated Mandela a terrorist in the 1980s under the administration of US President Ronald Reagan, kept the ANC leader on its terrorism watch list until 2008.

The US government has refused comment on Rickard’s claims.

Author: Joseph Fitsanakis | Date: 16 May 2016 | Permalink

S. Korean spy agency admits error, says ‘executed’ N. Korean general is alive

NIS South KoreaThe intelligence agency of South Korea has admitted it made an error when it claimed earlier this year that North Korean authorities had executed one of the regime’s most prominent military figures. On February 10, South Korean newspapers printed a series of articles suggesting that Pyongyang had executed General Ri Yong-gil, who led the Korean People’s Army (KPA), holding post that was equivalent to the United States’ chairman of the Joint Chiefs of Staff. The articles said at the time that the information about General Ri’s execution came directly from the National Intelligence Service (NIS), South Korea’s primary external spy agency. The general had allegedly been executed after being found guilty of “factionalism, abuse of power and corruption”. The reports added that General Ri had turned into an alcoholic and was in poor health as a result. Speculation as to the reason for General Ri’s alleged execution brought up the possibility that he had led an opposition faction within the KPA. This, in turn, led some analysts to speculate that the administration of Kim Jong-un was close to collapse.

However, after the seventh congress of the Workers’ Party of Korea (WPK), which concluded on Monday, not only has the view of Kim’s rule as weak been overturned, but General Ri appears to have come back from the dead. On May 10, the Rodong Sinmun, the official newspaper of the Central Committee of the WPK, announced that General Ri had been appointed member of the WPK’s Central Military Commission. The announcement also said that the General would also be a candidate member of the Political Bureau of the WPK Central Committee, in accordance with the Committee’s wishes. It appears, therefore, that, not only is General Ri alive and well, but that he also features prominently the inner sanctum of the WPK’s political leadership.

Soon after Rodong Sinmun’s announcement, Hong Yong-pyo, South Korea’s Minister of Unification, told reporters in Seoul that the government would have to “check the details” of General Ri’s fate. An anonymous South Korean government official told newspapers that the NIS had assumed General Ri had been purged because he “hadn’t been seen for some time”. But critics of the government in Seoul accused the conservative administration of President Park Geun-hye of using “skewed perceptions” of the regime in Pyongyang in order to block negotiations with North Korea, and urged “some serious soul-searching” regarding the dependability of the NIS. IntelNews regulars will recall that Won Sei-hoon, who headed the NIS from 2008 to 2013, was jailed last year for interfering with national elections in order to further Park’s electoral power.

Author: Ian Allen | Date: 13 May 2016 | Permalink

Poland’s intelligence watchdog chief says 52 journalists were spied on

ABW PolandOver 50 journalists and their contacts were systematically spied on by the Polish intelligence services between 2007 and 2015, according to the former director of an anti-corruption watchdog. Until 2009, Mariusz Kamiński led the Central Anti-Corruption Bureau, which was set up by the office of the Polish Prime Minister in 2006 to address corruption in the country. The body is also responsible for monitoring the operations of Poland’s intelligence services, including the Internal Security Agency (ABW).

Kamiński made the spying allegation on Wednesday at the Sejm, the lower house of the Polish Parliament, during a parliamentary hearing held to assess the performance of the previous government. He said that dozens of journalists of all political persuasions had been illegally spied on by the ABW between 2007 and 2015, on direct orders by the previous government. He was referring to the administrations of Donald Tusk and Ewa Kopacz, who held successive prime ministerial posts until last year. The two politicians represented a center-left alliance between the Civic Platform (PO) and the Polish People’s Party (PSL), which ruled Poland from 2007 to 2015. But Kamiński, who is currently a member of the Sejm elected with the governing Law and Justice party (PiS), claimed that, under Tusk and Kopacz’s watch, the ABW spied on prominent journalists, their families and their contacts, secretly photographing them and tapping their telephones in order to see who they communicated with. He also claimed that the ABW spied on him and his colleagues at the Central Anti-Corruption Bureau in an attempt to intimidate them.

The center-right Law and Justice Party (PiS), which Kamiński represents at the Sejm, rose to power in October of last year after gaining a majority in both houses of the Polish Parliament. It had remained in opposition from 2007 to 2015, while the PO-PSL alliance governed the country. In his presentation, Kamiński claimed that the current center-right administration is “not placing anyone under surveillance due to their political views”, as these types of illegal activities would “directly violate freedom of speech and democracy” in Poland. At the end of his talk, Kamiński presented a list of journalists’ names who were allegedly targeted by the ABW. But opposition politicians dismissed Kamiński’s charges as being politically motivated and said they aimed to discredit the previous administration.

Author: Ian Allen | Date: 12 May 2016 | Permalink

Analysis: Taliban-Haqqani alliance marks new phase in Afghan war

Haqqani NetworkAn expanding alliance between two of the most powerful armed groups in Afghanistan, the Taliban and the Haqqani Network, is reshaping regional power dynamics and possibly altering the course of the ongoing Afghan war. It was last summer when it was announced that Sirajuddin Haqqani, the leader of the notorious Haqqani Network based in southeastern Afghanistan, had been appointed deputy leader of the Taliban. The move, which brought together two groups that traditionally acted autonomously, was seen as largely symbolic at the time. But observers are now suggesting that the two groups are actively integrating more than ever before, and that their increasing cooperation is drastically changing the dynamics of the bloody Afghan war.

THE HAQQANI NETWORK

The Haqqani Network dates from the mid-1970s, when a group of pro-royalist Pashtuns took up arms against the government of Mohammad Daud Khan, a former cabinet minister who in 1973 led a coup that overthrew the country’s king, Mohammad Zahir Shah. The group, founded by Jalaluddin Haqqani, was actively supported by Pakistan, which perceived Khan’s government as pro-Soviet. As it became increasingly clear that the Soviet Union would invade the country, Pakistan’s assistance to the Haqqani Network was augmented by support from Saudi Arabia and the United States. During the Afghan-Soviet War of the 1980s, the Haqqani Network formed a major backbone of the anti-Soviet resistance. The group, and the Pashtun tribes that form its base in Afghanistan and Pakistan, have remained in a state of war against various invaders ever since. Today the Haqqani Network is led by Jalaluddin’s son, Sirajuddin Haqqani, who has closely followed in his father’s footsteps. He has continued to pledge allegiance to the Taliban by recognizing its commander-in-chief, Mullah Akhtar Mansour, as the Leader of the Faithful —essentially the Emir of the Islamic caliphate. At the same time, however, like his father, Siraj has maintained the Haqqani Network as an autonomous entity that operates based on its own command structure andQ Quote tactical priorities.

THE HAQQANI-TALIBAN ALLIANCE

The deepening cooperation between the Haqqani Network and the Taliban must be examined within the context of the failed efforts to broker a peace treaty between the Afghan government and the Taliban. In early 2016, the Quadrilateral Coordination Council, set up by the United States, China, Pakistan and the Afghan government, sought to bring the Taliban to the negotiation table, so that an official peace treaty could be put in place between them and Kabul. Throughout that time, however, the Afghan government has become increasingly weaker, faltering under the weight of its own ineptitude, corruption and sectarian divisions. The growing discontent against it among the people, as signified by the rise in mass immigration by young Afghans, has weakened Kabul’s trustworthiness as a national actor and strengthened the Taliban. At the same time, the Taliban, although strong, are not unilaterally capable of solidifying their power across the country unless they have the support of the many autonomous tribes and clans. For that reason, Taliban leader Mullah Mansour has spearheaded a policy of consolidation between his forces and regional groups, including the Haqqani Network.

The latter are also extremely capable militarily, having maintained a powerful armed force since the late 1970s, with its own heritage, traditions and command structure. During the 1980s, they were trained and supplied with ample war materiel by Saudi, Pakistani and American intelligence agencies, while also developing their own funding channels abroad. Today, Siraj Haqqani’s mother, who is an Arab, and many of his brothers, are located in the Persian Gulf, and are able to pursue alliances between the Network and oil-rich Arab donors. The group also maintains a large network of shell companies that operate internationally and bring in a substantial revenue to the group. Consequently, due to their strong financial backing, Haqqani forces are well-trained, well-supplied and have near-unparalleled military capabilities in the region. They are currently one of a handful of groups that have shown to be capable of striking at the heart of the Afghan government inside Kabul. Alongside their military prowess, Haqqani forces maintain an efficient, parallel administrative infrastructure in southeastern Afghanistan, which includes a justice Q Quotesystem, job centers, taxation offices and community militias. The administrative and military efficiency of the Haqqani Network only adds to the strength of the Taliban and places them in a renewed position of power vis-à-vis Kabul.

THE PAKISTANI FACTOR

Along with the Haqqanis and the Taliban, the Pakistanis have also gained strength in the past year as a regional actor. There is little doubt that the Haqqani Network, which operates a series of bases inside Pakistan’s North Waziristan region, maintains close connections with Inter-Services Intelligence directorate (ISI), Pakistan’s powerful spy agency. These links, which were forged in the 1980s during the Afghan-Soviet War, continue unabated and often —though not always— allow the Pakistanis to use the Haqqani Network as a proxy group to advance their interests in Afghanistan. Islamabad does not want India to dominate the region and has done more than any other regional actor to maintain the Taliban, Haqqanis, and other Pashtun groups as strong rivals to the central government in Kabul. By strengthening the role of the Haqqanis, which, unlike the Taliban, the US officially classifies as a terrorist group, Islamabad is making it more difficult for Washington to reach out to the Taliban in search of a comprehensive peace treaty. This development spells more violence and war in Afghanistan for the foreseeable future, as local and regional actors appear to be positioning themselves for a showdown between the Afghan government and its tribal rivals.

Author: Joseph Fitsanakis | Date: 10 May 2016 | Permalink

Interview with children of Russian deep-cover spies caught in the US

First Post HThe two sons of a Russian couple, who were among 10 deep-cover spies arrested in the United States, have given an interview about their experience for the first time. Tim and Alex Foley (now Vavilov) are the sons of Donald Heathfield and Tracey Foley, a married couple arrested in 2010 under Operation GHOST STORIES, a counterintelligence program run by the US Federal Bureau of Investigation. Following their arrest, their sons, who had grown up thinking their parents were Canadian, were told that they were in fact Russian citizens and that their real names were Andrei Bezrukov and Elena Vavilova. Their English-sounding names and Canadian passports had been forged in the late 1980s by the KGB, the Soviet Union’s primary external intelligence agency.

The two boys were at the family’s home in suburban Cambridge, MA, on Sunday, June 27, 2010, when FBI agents conducted coordinated raids across New England, arresting their parents and eight more Russian ‘illegals’. That term is used to signify Russian non-official-cover operatives, namely intelligence officers who operate abroad without diplomatic cover and typically without connection to the country they spy for. It is now believed that Bezrukov and Vavilova were recruited as a couple in the 1980s by the KGB’s Department S, which operated the agency’s ‘illegals’ program. They were trained for several years before being sent to Canada, where their mission was to blend into the society and establish a ‘legend’, a background story of their lives that could be supported by forged documentation supplied by the KGB. In 1995, the family moved to Paris, France, where Bezrukov, using the name Donald Heathfield, earned Master in Business Administration from the École des Ponts. Both their children had been born by 1999, when the family moved to Massachusetts so that Bezrukov could study at Harvard University. He then joined a consultancy firm, which he apparently planned to use as a vehicle in order to get close to influential American lawmakers.

Their two sons, who are now living in unspecified locations in Europe and Singapore, told British newspaper The Guardian that their childhood was “absolutely normal” and that they never suspected their parents of being spies. They told The Guardian’s Shaun Walker that their parents never discussed Russia or the Soviet Union, never ate Russian food, and never met Russian people while in Massachusetts. The sons, whose Russian names are Alexander and Timofei Vavilov, said they remember meeting their grandparents “somewhere in Europe” when they were very young, but that they later disappeared from their lives. Their parents told them that they lived in rural Alberta, Canada, and that they found it difficult to travel.

The two brothers said that, shortly after their parents were arrested by the FBI, they were put on a plane to Moscow. When they arrived there, a group of people appeared on the plane door and introduced themselves to them as “colleagues of their parents”. They were then placed in a van and taken to a Moscow apartment, where they were given information about their parents’ true backgrounds, including photographs of them from their teenage lives and military service in the USSR. It was then, they told The Guardian, that they finally believed that their parents were indeed Russian spies.

The family reunited a few days later in Moscow, after Bezrukov, Vavilova, and the other Russian ‘illegals’ were exchanged with four men held in Russian jails for spying for the West. The two brothers now want to regain their Canadian citizenship, which was taken from them by the government of Canada after their parents were found to have been using forged Canadian citizenship papers. They argue that they feel Canadian, not Russian, and that they are not responsible for their parents’ actions, which were hidden from them until their arrest in 2010.

Author: Joseph Fitsanakis | Date: 09 May 2016 | Permalink

Did Pakistan poison the CIA station chief in Islamabad?

US embassy Islamabad PakistanA leading article in The Washington Post suggests that the United States Central Intelligence Agency suspected that its most senior officer in Pakistan was poisoned by the host country’s intelligence services, in an attempt to kill him. The CIA pulled its station chief from Islamabad in the summer of 2011, two months after Operation NEPTUNE SPEAR, which saw the killing in Abbottabad of al-Qaeda founder Osama bin Laden. The CIA official, who has since been identified as Mark Kelton, acted as the senior US intelligence representative in the Asian country. He had assumed the post, which was supposed to last at least two years, only seven months earlier. His abrupt removal raised questions, which were informally answered by Langley. There were rumors that Kelton’s return to the US was health-related, but that the decision to replace him was also affected by his extremely poor relations with the Inter-Services Intelligence (ISI) directorate, Pakistan’s powerful spy service.

On Thursday, however, The Washington Post’s Greg Miller said in a leading article that Kelton’s illness, which led to his replacement, had been so violent that it led him and others in the CIA to suspect that he had been poisoned. Prior to replacing him, the Agency had repeatedly flown the official back to the US for medical treatment, which proved fruitless. Eventually, some at Langley began to examine the possibility that the Pakistanis had poisoned Kelton, at a time when relations between the CIA and the ISI had sunk to unprecedented lows. Miller cites unnamed US intelligence officials who confirmed that the CIA had strong suspicions that Kelton had been deliberately poisoned. Even if the suspicions were groundless, said Miller, “the idea that the CIA and its station chief considered the ISI capable of such an act suggests that the breakdown in trust [between the two agencies] was even worse than widely assumed”.

Kelton has since recovered and assumed the post of deputy director for counterintelligence at the CIA before retiring from the Agency. The 59-year-old has since revealed his CIA background and even spoke with Miller on the phone as the Post correspondent was preparing his story. Although he declined Miller’s request for a detailed interview, the former CIA Islamabad station chief said that the initial suspicions about his poisoning “did not originate with” him. He added, however, that he would “rather let that whole episode lie”. The CIA told Miller that it had not uncovered any concrete evidence that the elements in the Pakistani government had poisoned Kelton. The embassy of Pakistan in Washington told The Washington Post that Miller’s story was “fictional and not worthy of comment”.

Author: Joseph Fitsanakis | Date: 06 May 2016 | Permalink