Russia claims arrest of alleged CIA-trained spy
April 1, 2016 1 Comment
The Russian government says it has arrested a senior Ukrainian intelligence officer, who was allegedly trained by the United States Central Intelligence Agency and tasked with infiltrating the Russian secret services. In a statement published on Thursday, Russia’s Federal Security Service, known as FSB, said the alleged infiltrator is a “senior level employee” of the SBU, the Security Service of Ukraine. The SBU is Ukraine’s primary counterterrorism and counterintelligence agency, with much of its output focused on the Russian Federation.
The FSB statement identified the Ukrainian man as Lieutenant Colonel Yuriy Ivanchenko, but did not release further information about his background and identity, nor did it specify the details of his activities in Russia. According to the Russians, Ivanchenko allegedly entered the country in recent weeks, ostensibly in order to visit family members who live in Russia. But his real goal, according to the FSB, was to make contact with Russian intelligence and infiltrate the country’s security structure. Moscow says that Ivanchenko had planned to pose as a willing spy, namely an employee of Ukrainian intelligence who was offering to provide information to Russia. He was not a genuine spy, however, but rather a ‘dangle’ —namely someone posing as a genuine spy, but who is in fact attempting to deceive a rival intelligence agency by knowingly giving it misleading or inaccurate information.
Moreover, the Russians claim that Ivanchenko was being jointly run by the SBU and the CIA, and that the American intelligence agency had trained him to pose as a ‘dangle’ in order to collect information about FSB activities in Ukraine. The goal of the CIA, said Moscow, was to “lure an FSB employee and capture him with incriminating information”. However, the FSB statement said that Ivanchenko’s SBU connection and CIA affiliation were known to Russia prior to his arrival in the country, as he had previously tried to offer his services to Moscow. He was therefore arrested and will be deported in the coming days with a persona non grata (unwelcome person) designation. The CIA and SBU have not commented on Russia’s allegations.
► Author: Joseph Fitsanakis | Date: 01 April 2016 | Permalink
The United States says a ship carrying hundreds of weapons, which was captured by the French Navy in the Indian Ocean, originated from Iran, and that the cargo was destined for Yemeni rebels through Somalia. The ship was seized on March 20 by a French warship patrolling the Indian Ocean as part of the Combined Maritime Forces (CMF). The CMF is a multinational naval fleet that aims to implement United Nations sanctions on Somalia. The sanctions are designed to frustrate the activities of al-Shabaab, an al-Qaeda-linked Somali militant group, and to put an end to maritime piracy in the Horn of Africa.
A notorious lieutenant colonel in the Waffen SS, who served in Adolf Hitler’s personal bodyguard unit, worked as a hitman for the Israeli intelligence agency Mossad after World War II, it has been revealed. Austrian-born Otto Skorzeny became known as the most ruthless special-forces commander in the Third Reich. Having joined the Austrian branch of the National Socialist German Workers’ Party at 19, at age 23 Skorzeny began serving in the Waffen SS, Nazi Germany’s conscript army that consisted largely of foreign-born fighters. In 1943, Hitler himself decorated Skorzeny with the Knight’s Cross of the Iron Cross, in recognition of his leadership in Operation EICHE, the rescue by German commandos of Italian fascist dictator Benito Mussolini, who had been imprisoned at a ski resort in the Apennine Mountains following a coup against his government.
The head of the United States’ largest intelligence agency secretly visited Israel last week, reportedly in order to explore forging closer ties between American and Israeli cyber intelligence experts. Israeli newspaper Ha’aretz 
In the past year, the Islamic State has claimed responsibility for at least nine terrorist attacks on foreign capitals. The growing list, which features Jakarta, Tunis, Paris, Beirut, Ankara, and Kuwait City, now includes the Belgian capital, Brussels. At least 34 people died in the attacks that rocked Brussels’ Zaventum airport and Maelbeek metro station on March 22, while another 300 were injured, 60 of them critically. This week’s bombings officially constitute the bloodiest terrorist attacks in Belgium’s history, prompting the country’s government to declare three days of national mourning.
Belgian Intelligence Services ‘Overwhelmed and Outnumbered’
Meir Dagan, who directed the Israeli intelligence agency Mossad for a decade and emerged as a vocal critic of the Israeli government after his retirement, has died. A statement from his family said he died of liver cancer, a disease that prompted him to undergo a complex 
A court in Germany has sentenced a former officer of the country’s intelligence agency, who spied for the United States and Russia from 2008 to 2014. Regular readers of this website will recall the case of ‘Markus R.’, a clerk at the Bundesnachrichtendienst, or BND, Germany’s external intelligence agency. The 32-year-old was 
Authorities in Malaysia said they managed to foil a plan by the Islamic State to kidnap the country’s prime minister and two other senior cabinet officials, in exchange for ransom. According to the government of Malaysia, the Islamic State also planned to stage armed attacks throughout the country, including in major urban centers, such as Kuala Lumpur, the nation’s capital. News of the alleged plot was revealed in the Dewan Rakyat, the lower house of the Malaysian parliament, by Ahmad Zahid Hamid, the country’s deputy prime minister. He told members of parliament that Malaysian intelligence had managed to detect the plot, which had been planned for January 30, 2015, but that the government did not believe it was prudent to alarm the country until the investigation of the alleged plot had been finalized.
Tens of thousands of classified documents belonging to the Islamic State have been released by a disillusioned former member of the organization, who says that the group has been taken over by secularists. 
Dozens of cell phones belonging to senior government officials in South Korea were compromised by North Korean hackers who systematically targeted them with texts containing malicious codes, according to reports. The National Intelligence Service (NIS), South Korea’s primary intelligence agency, said the cell phone penetrations were part of a concerted campaign by North Korea to target smart phones belonging to South Korean senior government officials. Once they managed to compromise a cell phone, the hackers were able to access the call history stored on the device, the content of text messages exchanged with other users and, in some cases, the content of telephone calls placed on the compromised device. Moreover, according to the NIS, the hackers were able to access the contact lists stored on compromised cell phones, which means that more attacks may be taking place against cell phones belonging to South Korean government officials.
Authorities in a northern German town have called on the Israeli embassy in Berlin to pay for the cost of extricating a car belonging to two Israeli spies, which was stuck in a mud pit in a restricted area. According to the Hamburg-based television station NDR, the 
Frank Terpil, a former operative of the United States Central Intelligence Agency, who defected to Cuba in 1981 to avoid charges of criminal conspiracy, has died. He was 76. Terpil resigned from the CIA in 1970, allegedly after he was caught running a pyramid scheme in India, where he had been posted by the CIA. Soon after his forced resignation from the Agency, US federal prosecutors leveled criminal charges on Terpil and his business partner. The former CIA operative was also charged with conspiracy to commit murder, after it was found that he had helped facilitate the illegal transfer of over 20 tons of plastic explosives to the government of Libya.
French troops have reportedly killed a Spanish citizen who was a senior commander of al-Qaeda in the Islamic Maghreb (AQIM), one of the most prolific al-Qaeda-linked groups in Africa. The Spaniard, Abu al-Nur al-Andalusi, 35, was from Melilla, a coastal Spanish enclave in northern Africa, which borders Morocco. Since 2014, al-Nur had operated as a military leader of AQIM, an armed Islamist group that aims to create a caliphate in northern Africa. AQIM emerged in the 1990s out of the brutal Algerian Civil War, which pitted the country’s secular but authoritarian government against a host of Islamist groups, including the Armed Islamic Group, known as GIA. In 1998 a band of GIA members left the group in protest against its indiscriminate killing of civilians, and formed a separate organization, which called itself Salafist Group for Preaching and Combat. In2007 the group renamed itself AQIM and pledged allegiance to al-Qaeda’s co-founder Osama bin Laden.
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Analysis: The security implications of the Panama Papers
April 4, 2016 by Joseph Fitsanakis Leave a comment
THE BACKGROUND OF THE LEAK
The source of the Panama Papers leak —the largest in history— is apparently a single individual who contacted the widely respected German newspaper Süddeutsche Zeitung over a year ago. After receiving assurances that his or her anonymity would be safeguarded, the source proceeded to provide the paper with what eventually amounted to over 11.5 million files. They include company emails, banking transaction records, and files of clients that span the years 1977 to 2015. The source asked for no financial compensation or other form of reimbursement in return, saying only that he or she wanted to “make these crimes public”.
Faced with the largest data leak in recorded history, the Süddeutsche Zeitung reporters contacted the International Consortium of Investigative Journalists (ICIJ), which is the international arm of the Washington-based Center for Public Integrity. With ICIJ acting as an umbrella group, the German reporters were eventually joined by 370 journalists representing 100 news outlets from 76
countries. On Sunday, following a year-long analysis of the data, the reporting partners began publishing revelations from the Panama Papers, and say they will continue to do so for several days to come.
THE ROLE OF MOSSACK FONSECA
The documents are from the internal records of Mossack Fonseca, a law firm headquartered in Panama City, Panama, with offices in 42 countries. The company is one of the world’s most prolific registrars and administrators of shell companies in offshore locations. It has created more than 300,000 shell companies throughout its history, most of them in offshore tax havens like the British Virgin Islands, Cyprus, or Guernsey. Its clients are offered the ability to incorporate a generic-sounding company and headquarter it in an offshore tax haven. In exchange for an annual fee, Mossack Fonseca provides the company with a sham director and shareholders, thus concealing the true owner and actual beneficiary of the business.
The power of the leaked documents is that they reveal the actual owners of 214,000 offshore shell companies managed by Mossack Fonseca. The long list of names includes dozens of current and former heads of state, as well as hundreds of politicians, public figures and celebrities. Many of these individuals have failed to declare their earnings from their shell companies in their annual tax
statements, which means they have not been paying taxes in their country of citizenship or residency. Thus, there are now thousands of Mossack Fonseca clients in over 100 countries who are preparing to face the legal consequences of tax evasion.
SECURITY IMPLICATIONS
Equally importantly, however, the leaked documents reveal that Mossack Fonseca’s clients appear to include at least 33 individuals and companies that are involved in organized crime or have close contacts with terrorist organizations. This sheds light on the increasingly disappearing line that once separated illicit activities such as tax avoidance and tax evasion, from money laundering, organized crime and terrorism. This phenomenon is assisted by unscrupulous companies like Mossack Fonseca, which act as anonymizing platforms for wealthy celebrities, criminals and terrorists alike.
The leak also shows the extent to which national governments have been unable to stem the tide of unfettered finance-capitalism, which today threatens the stability and cohesion of developed and developing economies alike. Moreover, the sheer scale of offshore capital funds, which, according to one expert, amount to as much as $32 trillion, threaten the economic security of nation states and must be viewed as an existential threat to the ability of states to fund public expenditures though taxation. The political arrangement that led to the creation of the postwar welfare state is today being directly threatened by the inability or unwillingness of organized states to monitor the largely unregulated flow of capital to offshore tax havens.
Today, entire economies, including much of southern Europe, the Balkans, as well as Latin America, are crumbling under the fiscal weight created by mass-scale tax evasion and organized crime. Organized criminals are now actively working closely with the banking sector, thus creating even more opportunities for money laundering and other financial illegality on an unprecedented scale. The Süddeutsche Zeitung revelations demonstrate that the line that separates legitimate economic activity from the rogue underbelly of global capitalism is exceedingly thin. It is high time that Western intelligence agencies viewed this worrying development as an asymmetrical threat against the security of law-abiding societies and began dealing with offshore tax havens with the same intensity that they have displayed against terrorist safe havens since 9/11.
► Author: Joseph Fitsanakis | Date: 04 April 2016 | Permalink
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