Maltese far-right party had links to CIA, British documents suggest

Josie MuscatA Maltese ultra-nationalist group believed to be behind a string of bombings in the 1980s was believed by British intelligence to have links to the United States Central Intelligence Agency (CIA), according to recently declassified documents. The Front Freedom Fighters (FFF) was a staunchly anticommunist group whose members violently objected to what they saw as Malta’s overly close contacts with the Communist Bloc. During the 16-year rule of the Maltese Labour Party, which began in 1971, the Mediterranean island maintained close relations with countries during such as Libya and North Korea. The Maltese Nationalist Party, which formed the main opposition to Labour, was highly critical of these contacts, but failed to win three consecutive electoral contests and was thus unable to influence the country’s foreign policy in any significant way.

The FFF emerged in the early 1980s from within the ranks of the Nationalist Party. It consisted of younger activists who favored a violent response to the rule of the Labour Party. The group was led by Josie Muscat, a dynamic anticommunist campaigner and longtime Nationalist Party Member of Parliament, who gathered around him some of the more extreme rightwing elements in the Nationalist Party. A string of bombings and threats directed at Labour Party facilities on the island was attributed to the FFF by the popular press, though Muscat himself consistently denied such accusations. Many believed that the FFF was actively preparing to launch an armed coup d’etat.

Eventually, the leadership of the Nationalist Party, which saw itself as falling within the mainstream of the European conservative tradition, began distancing itself from the FFF’s rhetoric and actions. In July of 1983, the party expelled FFF leaders from its ranks and forbade its members from associating with FFF-linked groups. Few Nationalist Party members followed Muscat, and his movement eventually suffered what some observers described “a natural death”.

However, new documents released this month by the National Archives in Britain show that the British Foreign Office believed that the FFF was being funded by the CIA. A Foreign Office Report from the early 1980s states that the group was probably behind several bomb explosions targeting Labour Party activists, as well as moderate Nationalist Party members. The report describes the FFF as “neo-Fascist in character” that prioritized crude violence as its main tactic. It goes on to say that the group consisted of about 500 determined members, but that its violent core was much smaller. The Foreign Office report also suggests that Muscat may have traveled abroad to meet CIA officers, as well as to network with other anticommunist organizations throughout Europe.

Asked to give his reaction to the British government documents, Muscat told The Times of Malta that he “hadn’t had such a good laugh in years”. The now retired politician denied having any links to the CIA and said that the FFF’s activities had been “mostly limited to political debating and had never even come close to any form of violence”.

Author: Ian Allen | Date: 25 August 2015 | Permalink

British government releases MI5 file on little-known Cold War spy

Cedric BelfrageThe British government has released a nine-volume file on an influential film critic who some believe was “one of the most important spies the Soviet Union ever had”. Cedric Belfrage was born in 1904 in London and read English Literature at Cambridge University in the 1920s. While a student at Cambridge he made a name for himself as a reviewer of motion pictures, and by the early 1930s he was known as Britain’s highest-paid film critic. Soon afterwards he moved to the American city of Los Angeles, where he became a film and theater correspondent for British tabloid newspaper The Daily Express. But a multivolume file on him compiled by the British Security Service (MI5) and released last week by the National Archives in London, confirms that Belfrage spied for Soviet intelligence under the codename BENJAMIN.

According to the file, Belfrage turned to communism after witnessing the effects of the Great Depression in the United States. After a 1936 trip to the USSR, he reached out to the Communist Party of the US, which eventually put him in touch with a number of Soviet intelligence operatives in America. In 1940, the Secret Intelligence Service (MI6) set up the British Security Coordination (BSC) in New York. It was a clandestine propaganda project aimed at turning local public opinion in favor of America’s entry into World War II. Belfrage was one of many writers and intellectuals that were recruited by the BSC to help counter the prevalent isolationist sentiment in the country. The film critic worked for MI6 until 1943, and then returned to Britain to join another wartime propaganda outfit, the Political Warfare Executive.

At war’s end, Belfrage returned to the US, only to find that he had attracted the attention of the Federal Bureau of Investigation. The FBI had discovered that the British film critic had dealings with the Communist Party in the 1930s and suspected that he may have worked for Soviet intelligence. Further investigations revealed that Belfrage had indeed conducted espionage under the guidance of Jacob Golos, a Ukrainian-born American who managed a large network of pro-Soviet spies in America in the interwar period. But when he was questioned by the FBI, Belfrage said that he had given Golos a number of British —not American— government documents under direct orders by MI6. The latter allegedly hoped that the Soviets would reciprocate the move within the context of the anti-Nazi alliance between the UK and the USSR.

Eventually, Belfrage was brought up before the House Un-American Activities Committee (HUAC) of the US Congress in 1953. The Committee was conducting public hearings aimed at unmasking suspected communist sympathizers in the American entertainment industry. But the British-born film critic refused to answer questions put to him, prompting HUAC to recommend that he should be deported from the country. The government adopted the Committee’s recommendation and deported Belfrage in 1955 for having been a member of the Communist Party under a fake name. Belfrage traveled throughout the Caribbean and Latin America before settling in Mexico, where he died in 1990, aged 86.

Interestingly, the British files reveal that MI5 decided not to prosecute Belfrage, most likely in order to avoid the embarrassment of admitting that British intelligence had employed a Soviet spy. The decision was probably not unrelated to the public scandal that followed the escape of the so-called Cambridge spies to the Soviet Union. Interestingly, Belfrage studied at Cambridge at the same time that Kim Philby (Soviet cryptonym STANLEY), Donald Duart Maclean (HOMER) and Guy Burgess (HICKS) were students there. But there is no evidence he ever collaborated with them, as he was not interested in politics at that time.

Author: Joseph Fitsanakis | Date: 24 August 2015 | Permalink

German government charges CIA spy with treason

BND GermanyA German intelligence officer, who is accused of spying for the United States Central Intelligence Agency, has been officially charged with treason by authorities in Berlin. The 32-year-old man, identified in court papers only as “Markus R.”, worked as a clerk at the Bundesnachrichtendienst, or BND, Germany’s external intelligence agency. He was arrested in July 2014 on suspicion of having spied for the CIA for approximately two years. German prosecutors say they have evidence that shows Markus R. supplied the American spy agency with around 200 classified German government documents in exchange for around €25,000 —approximately $30,000.

Germany’s Office of the Federal Prosecutor said on Thursday that Markus R. made contact with the CIA in 2008 and offered his services to the American spy agency. He began working for the United States as a double agent soon afterwards. His arrest last year added to the already tense relations between Berlin and Washington. The latter had been damaged a year earlier, when it was revealed that the US National Security Agency, America’s signals intelligence organization, had bugged the personal cell phone of German Chancellor Angela Merkel. The revelation, which was made public by Edward Snowden, an American defector to Russia who had previously worked for the NSA, showed that Chancellor Merkel had been targeted as part of a wider US spy operation against Germany.

The revelations sparked the establishment in Germany of a nine-member parliamentary committee that was tasked with evaluating Snowden’s revelations and proposing Germany’s response. It appears that Markus R. tried to spy on the activities of the committee on behalf of his American handlers. Soon after Markus R.’s arrest was made public, the German government ordered the immediate removal from Germany of the CIA chief of station –who was essentially the top American intelligence official in the country. Berlin also instructed its intelligence agencies to limit their cooperation with their American counterparts “to the bare essentials” until further notice.

It is worth noting that, before his arrest last year, Markus R. is also said to have approached Russian intelligence with an offer to work for them. He is thus believed to have supplied Moscow with classified German government documents as well.

Author: Joseph Fitsanakis | Date: 21 August 2015 | Permalink

Pakistan spy chief who helped US covert activities in Soviet-Afghan war dies

Hamid GulGeneral Hamid Gul, a controversial Pakistani spymaster who helped facilitate America’s covert involvement during the closing stages of the Soviet-Afghan war, has died at the age of 72. General Gul entered military service in 1956, aged 20, and saw action in two of Pakistan’s wars with India. He rose to power within the military through his close association with General Muhammad Zia-ul-Haq, who became Pakistan’s sixth president in 1977. In 1987, shortly before President Zia died in a plane crash, General Gul was promoted to director of Pakistan’s Inter-Services Intelligence directorate, which is known as ISI. In that capacity, he oversaw the closing stages of the Soviet-Afghan war, which had begun nearly a decade later and gradually led to a resounding defeat for the Soviets.

As head of the ISI, General Gul helped the intelligence agencies of several countries, including those of Saudi Arabia and the United States, engage covertly in the war taking place across the Hindu Kush. In particular, he helped facilitate the transfer of foreign funds and weaponry to Sunni mujahedeen forces who were fighting the Soviets. It was from within the ranks of these forces that groups like al-Qaeda and the Taliban later emerged.

General Gul was never shy about his close operational links with the Afghan Taliban and al-Qaeda. He maintained close contact with al-Qaeda founder Osama bin Laden and with the late Mullah Muhammad Omar, leader of the Afghan Taliban. However, at the conclusion of the Soviet-Afghan War, Washington gradually disassociated itself from Sunni fundamentalist groups, including the Taliban. But General Gul maintained his public support for Muslim-inspired militant groups, among them Lashkar-e-Taiba, which operates in Indian-controlled Kashmir. As America began distancing itself from its former Afghan allies, and siding instead with India, General Gul’s relations with Washington worsened dramatically. In 2009, the General gave one of many controversial interviews to the media, in which he condemned the increasing military and political collaboration between the US and India. He noted that “the Americans and Israel [are] hell-bent” on positioning India to the role of overseer of “60 per cent of the world’s trade [which] passes through the Indian Ocean”, including transport routes of “Gulf oil, bound for China and Japan”.

In later years, General Gul became a vocal critic of US foreign policy in the Middle East and Central Asia, spoke out against the US invasions of Afghanistan and Iraq, and publicly supported the Taliban insurgency against the North Atlantic Treaty Organization forces in Afghanistan. He is survived by a widow and three children.

Author: Joseph Fitsanakis | Date: 20 August 2015 | Permalink

Soviet mole penetrated Australian intelligence, says former officer

ASIO AustraliaA Soviet double spy was able to penetrate the senior echelons of Australia’s intelligence agency during the Cold War, according to a retired Australian intelligence officer who has spoken out for the first time. Molly Sasson, was born in Britain, but worked for the Australian Security Intelligence Organisation (ASIO) from 1969 until her retirement in 1983. A fluent German speaker, Sasson was first recruited during World War II by the Royal Air Force, where she worked as an intelligence officer before transferring to the Security Service (MI5), Britain’s domestic intelligence agency. At the onset of the Cold War, Sasson helped facilitate the defection to Britain of Colonel Grigori Tokaty, an influential rocket scientist who later became a professor of aeronautics in London. But in the late 1960s, Sasson moved with her husband to Australia, where she took up a job with ASIO, following a personal invitation by its Director, Sir Charles Spry. Upon her arrival in Canberra, Sasson took a post with ASIO’s Soviet counterintelligence desk, which monitored Soviet espionage activity on Australian soil.

Aged 92 today, Sasson spoke publicly for the first time on Australia’s ABC News television network about her life and times. She told the reporter that she had “no doubt at all” that ASIO had been infiltrated by at least one Soviet-handled double spy in the 1970s. “If we put on an operation, it failed”, she said, adding that the Soviets “always seemed to be a step ahead of us. There must have been a tip-off. It can’t have been otherwise”, said Sasson. The 92-year-old former intelligence officer recounted one specific operation involving a Russian diplomat named Vladimir Dobrogorsky, who was believed by ASIO to be an intelligence operative. According to Sasson, ASIO counterintelligence officers were monitoring Dobrogorsky and knew the precise time and place that he was scheduled to meet with an Australian informant in downtown Canberra. However, not only did the meeting not occur, but Dobrogorsky left the Soviet embassy in the Australian capital that morning, never to return.

“I am convinced that someone within ASIO tipped him off”, said Sasson. Not only that, but when she and other ASIO officers expressed their concerns about the possible existence of a mole inside ASIO, senior agency officials dismissed them. At one point she was told to “not open this can of worms”, she told ABC News. The former ASIO officer added that the chief of the United States Central Intelligence Agency station in Canberra shared similar concerns with the ASIO’s leadership, but that they too were dismissed. Soviet intelligence operatives were notably active in Australia and New Zealand during the Cold War, as it was believed that intelligence agencies in the two Pacific Rim countries offered an easier path toward accessing British and American government secrets, due to the so-called Five Eyes agreement.

Author: Joseph Fitsanakis | Date: 19 August 2015 | Permalink

Former KGB officer facing deportation voluntarily leaves Canada

Mikhail LennikovA Russian former officer in the Soviet KGB, who defied deportation orders issued against him by the Canadian government by taking refuge in a Vancouver church for six consecutive years, has voluntarily left the country. Mikhail Lennikov, who spent five years working for the KGB in the 1980s, had been living in Canada with his wife and son since 1992. But in 2009, Canada’s Public Safety Ministry rejected Lennikov’s refugee claim and notified him that he could “be ordered deported from the country in as early as a few weeks”.

Canadian authorities have refused to reveal the precise reason for the decision to issue deportation orders against the former KGB agent. But it is believed that his Soviet intelligence background is perceived by Canadian authorities as a national security threat. Lennikov has consistently rejected accusations that he is a threat to Canada’s national security and has previously stated that he voluntarily revealed his KGB background to Canadian authorities. He has also said that if sent back to Russia he could face imprisonment for having revealed his KGB background to a foreign government. In 2009, the former KGB officer sought refuge at the First Lutheran Church in Vancouver, where he lived until recently. Meanwhile, his wife and children, who have no connections to Soviet or Russian intelligence, were awarded asylum and eventually Canadian citizenship.

Last week, however, it emerged that Lennikov had left the Vancouver church that had been his home for six years. His lawyer, Hadayt Nazami, told reporters that the former KGB officer had left Canada. His departure appears to have taken place after an agreement was struck between him and the Canada Border Services Agency. Nazami said on Sunday that Lennikov had “left at the end of this week and left on his own accord, voluntarily, according to his own wishes and decisions he reached himself”. Canadian media reported that it “no longer seemed to be the case” that Lennikov would face treason charges if he went back to Russia. When asked about Lennikov’s whereabouts, Nazami told journalists that it was “something that I cannot comment on”, but added that his client “feels safe and we are going by that assumption”. Lennikov’s wife and children, who are Canadian citizens, plan to remain in Canada, said Nazami.

Author: Ian Allen | Date: 19 August 2015 | Permalink

US warns China against use of non-official-cover operatives

Chinese Ministry of State SecurityThe White House has warned the Chinese government to stop deploying on American soil intelligence operatives masquerading as tourists, business executives or other false covers. Nowadays the standard practice for intelligence personnel deployed abroad is to be posted as diplomatic staff in a foreign embassy or consulate. But there are some intelligence officers who do not follow that practice. These are known as non-official-cover operatives, or NOCs in American intelligence parlance. NOCs are typically high-level principal agents or officers of an intelligence agency, who operate without official connection to the diplomatic authorities of the country that is employing them. They typically pose as business executives, students, academics, journalists, or non-profit agency workers. 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 operating as unregistered agents of a foreign government.

According to The New York Times, a significant number of Chinese NOCs have recently entered the United States as part of the Chinese government’s Operation FOX HUNT. Supervised by China’s Ministry of State Security (MSS), FOX HUNT is aimed at the thousands of former officials and other fugitives from China, who are alleged to have embezzled funds and are now living abroad, usually in considerable wealth. As part of the MSS operation, teams of intelligence agents are said to have been dispatched around the world in order to hunt down these fugitives, many of whom are believed to have embezzled hundreds of millions of dollars in government funds. Chinese media reports claim that nearly 1000 such fugitives have been “repatriated”, either voluntarily or involuntarily, since the launch of FOX HUNT. The tactics used by the Chinese NOCs are not clear, and some suspect that they include direct or indirect threats against the fugitives’ family members in China. Chinese reports have described FOX HUNT operatives as “mostly young, highly skilled”, and accustomed to “rapid-fire deployment” around the world.

The Times said that Washington views the parts of Operation FOX HUNT that take place on US soil as “a departure from the routine practice of secret government intelligence gathering” that both America and China practice against each other. The US, therefore, does not want Chinese officers without official diplomatic credentials, but posing instead as students, tourists or business representatives, engaging in intelligence operations on US soil, said the paper. It added that Washington’s warning had been delivered to Beijing “in recent weeks”. The Times article did not include specific descriptions of FOX RUN activities on American soil.

Author: Joseph Fitsanakis | Date: 17 August 2015 | Permalink

Rwandan spies target government critics abroad: Canadian report

Paul KagameThe government of Rwanda uses intelligence operatives to systematically spy on, harass, and even kill opposition figures living abroad, according to a report issued by a Canadian security agency. The report was written by the National Security Screening Division of the Canada Border Services Agency, and was partly based on information from the Canadian Security Intelligence Service (CSIS). It was released as part of a court case involving a Rwandan man living in Canada, who was accused of working as a spy for the government of Rwanda.

The report claims that there is “a well- documented pattern of repression of Rwandan government critics, both inside and outside Rwanda”, and says there is ample evidence of involvement by Rwandan spies in threats, attacks and even killings of opposition activists living abroad. The document cites the case of Patrick Karegeya, a leading member of the Rwandan Patriotic Front (RPF), an armed Tutsi rebel group that fought to end the genocide inflicted upon the Tutsis by their rival Hutus in the 1990s. Karegeya, who used to be director general of External Intelligence in the RPA, fell out with Rwanda’s President, Paul Kagame, in 2004. In January 2014, Karegeya was found dead in a hotel in Johannesburg, South Africa, where he had been living in exile.

Also cited in the report is a case in the United Kingdom, where two Rwandan exiles were warned by the police in 2011 that there were “threats to their [personal] safety emanating from the Rwandan government”. There was also evidence of Rwandan intelligence activity targeting opposition figures in Canada, said the report. In one recent case, the Rwandan government had attempted to “organize indoctrination training” aimed at Canadian youths of Rwandan heritage, but had to drop its plan following an investigation by CSIS. IntelNews regulars might also remember the case of Evode Mudaheranwa, a Rwandan diplomat who was expelled by the government of Sweden in 2012 for allegedly operating under orders by the Kagame government to silence its critics abroad.

Author: Joseph Fitsanakis | Date: 14 August 2015 | Permalink

Sweden conducts spy flights over Russia amidst heightened tensions

Swedish Air ForceSwedish Air Force spy planes conducted reconnaissance flights over Russia on Wednesday —and there was nothing the Kremlin could do about it. The flights were part of the 1992 Treaty on Open Skies, an international agreement designed to build trust among former Cold War rivals. The treaty was first proposed by the United States in 1990, with the intention of covering all member-states of the Warsaw Pact and the North Atlantic Treaty Organization. When it was eventually signed, on March 24, 1992, it was ratified by 23 countries, including the US and Russia. An additional 11 states have joined the treaty at various times since, with Sweden joining in 2002. On Wednesday, Swedish reconnaissance airplanes conducted flights over a number of Russian military installations as part of the treaty, as they do every year during predetermined times.

This year, however, the stakes are different, since relations between Stockholm and Moscow have deteriorated dramatically. The Scandinavian country has issued numerous formal complaints against what it says were illegal infiltrations of its airspace by Russian military jets since 2014. Carl Bildt, Sweden’s Minister of Foreign Affairs, said earlier this year that some of these alleged airspace infiltrations represented “the most serious aerial incursions by the Russians in almost 10 years”. In October of last year, Swedish authorities shut down airspace over Stockholm while searching for a misery foreign vessel seen off the coast of the Swedish capital, said to be a Russian spy submarine. The mystery vessel was never detected, but some Swedish media sites claimed that its mission had been to either “pick up or drop off a Russian spy” without alerting Swedish authorities. In March of this year, the Swedish Security Service, known as SAPO, said that Russia was Sweden’s greatest short-term threat, adding that nearly a third of all Russian diplomats stationed in Sweden were in fact intelligence officers.

Swedish media quoted Swedish Armed Forces Colonel Carol Paraniak, who said that Russia was and would always remain an intelligence target for Sweden. This is especially true today, as the “security and political situation […] has changed a lot compared to last year. Tensions have increased dramatically”, said Paraniak.

Author: Ian Allen | Date: 13 August 2015 | Permalink

Canada watchdog body to hold secret hearings over illegal spying claims

CSIS canadaA government watchdog in Canada is preparing to hold a series of closed-door hearings to weigh accusations that the country’s intelligence services illegally spied on law-abiding activists opposing the construction of oil pipelines. The British Columbia Civil Liberties Association (BCCLA) sued the Royal Canadian Mounted Police (RCMP) and the Canadian Security Intelligence Service (CSIS) in February 2014, claiming they spied on Canadian citizens engaging in legal protest. The lawsuit was filed after nearly 150 pages of internal records were accessed by The Vancouver Observer, following an official Access to Information request made by the newspaper.

The BCCLA argues that information contained in the released documents shows that the RCMP and the CSIS gathered data on individuals and groups —including the Sierra Club— who are opposed to the construction of oil pipelines connecting Alberta’s so-called tar-sands to a number of ports in British Columbia. According to the BCCLA’s lawsuit, the documents demonstrate a series of clear violations of the 1985 Canadian Security Intelligence Service Act, which expressly forbids intelligence-collection activities targeting individuals or groups engaged in “lawful advocacy, protest or dissent”. Additionally, the BCCLA claims that the RCMP and the CSIS communicated the illegally acquired information to members of the Canadian Energy Board, officials in the country’s petroleum industry, and even employees of private security companies.

The hearings will be conducted in Vancouver by the Security and Intelligence Review Committee (SIRC), a government body that monitors Canada’s intelligence agencies. Josh Paterson, a lawyer for the BCCLA, told The Vancouver Sun newspaper that the hearings would be so secretive that even the legal teams representing the two sides of the dispute would not be allowed to remain in the room for the entire length of the proceedings.

Author: Joseph Fitsanakis | Date: 12 August 2015 | Permalink

Rwandan ex-spy chief freed after UK court refuses to extradite him to Spain

Karenzi KarakeA Rwandan former intelligence chief, whose legal team is led by the wife of British former Prime Minister Tony Blair, has been freed after a court in the United Kingdom refused to extradite him to Spain to face war crimes charges. General Emmanuel Karenzi Karake, 54, was the most senior intelligence official in the administration of Rwandan President Paul Kagame. He rose to fame as a commander in the Rwandan Patriotic Front (RPF), an armed rebel group from Rwanda’s minority Tutsi tribe that fought to end the genocide inflicted upon the Tutsis by their rival Hutus. In 1994, following the death of nearly a million people, the RPF took power in Rwanda and ended the slaughter. That accomplishment caused a rapid upsurge in the popularity of Karake and other senior RPF leaders. Karake’s popularity remains strong among the Tutsis despite his dramatic falling-out with Kagame in 2010, which led to the general’s dismissal from the government.

Critics, including groups like Human Rights Watch, have accused the Kagame government of instigating mass reprisals after assuming power in Rwanda, including mass murders of Hutus and other tribal members. In 2008, the Spanish government issued an arrest warrant for Karake, accusing him of having participated in “crimes of terrorism” and “war crimes” directed against civilians. Of particular interest to the Spanish authorities was Karake’s alleged participation in the 1997 killing of three Spanish citizens, who were in Rwanda as part of an outreach effort by Spanish medical charity Médicos del Mundo. The former RPF intelligence chief is also accused of having authorized the killing of six more Spanish citizens in Rwanda in the mid-1990s.

Karake was arrested in late June at London’s Heathrow International Airport on a European Arrest Warrant stemming from the Spanish indictment. Shortly afterwards he was granted bail pending extradition proceedings. But the case was dismissed on Monday, following an early morning hearing at the Westminster Magistrates Court in the British capital. According to the British Crown Prosecution Service, the Spanish extradition request was thrown out because the law did not permit UK authorities to hear offences committed abroad by non-British nationals. Karake was then able to leave the court, cheered by many of his supporters who were demonstrating outside.

It is worth pointing out that the Rwandan general was represented in Britain by an international law firm called Omnia Strategy, which was founded by Cherie Blair, wife of British former Prime Minister Tony Blair. It has been reported that Mrs Blair also led General Karake’s legal team in London.

Author: Joseph Fitsanakis | Date: 11 August 2015 | Permalink

Israel charges Swedish citizen with spying for Hezbollah

HezbollahIsraeli authorities have charged a Swedish citizen with working as an intelligence officer for the Lebanese militant group Hezbollah. It is believed that Hassan Khalil Hizran, 55, was born to Palestinian refugees in Lebanon, from where he emigrated to Sweden many years ago. But he was arrested in Tel Aviv on July 21 while disembarking a flight at Israel’s Ben Gurion International Airport and was taken into custody by the Shin Bet, Israel’s counterterrorism and counterintelligence agency. A spokesman for the agency said Hizran had confessed during interrogation to being an intelligence operative for Hezbollah, a primarily Shiite organization that controls much of Lebanon’s territory. He is said to have told his interrogators that he was recruited by the group in the summer of 2009 while visiting Lebanon from Sweden with his wife and children.

Shin Bet said that Hizran had been asked by his Hezbollah handlers to gather intelligence relating to Israeli military installations and that he visited Israel several times in order to fulfil his missions. He would then return to Lebanon after visiting a third country in order to provide his Hezbollah handlers with the information he had collected while in Israel. Sources in Tel Aviv said Hizran visited Lebanon at least twice since his 2009 recruitment, specifically in 2011 and 2013. He returned to Sweden with monetary sums given to him by Hezbollah as payment for his services, which amounted to several thousand dollars, according to Shin Bet. The Israeli security agency said the Swede was helping Hezbollah identify military targets for a future war, which it interpreted as “proof that Hezbollah is preparing for the net war with Israel by compiling a target bank”.

According to the Israelis, Hizran had also been tasked by Hezbollah with recruiting Arabs with ties to Israeli Jews, but that he was either unable or unwilling to do so. However, on Sunday he was charged with three criminal counts including contacting an agent of a foreign government and communicating sensitive information. The Swedish man’s Israeli lawyer, Leah Tsemel, denied that her client was guilty of espionage and claimed that he had “refused repeated requests to inflict harm on the national security of Israel”. The Swedish and Lebanese governments have not commented on Hizran’s arrest.

Author: Ian Allen | Date: 10 August 2015 | Permalink

CIA’s internal watchdog post remains vacant despite mounting calls to fill it

CIAThe administration of United States President Barack Obama has yet to nominate a replacement for the Central Intelligence Agency’s inspector general despite calls by Congress to quickly fill the sensitive post. The position has remained vacant since the end of January of this year, when David Buckley resigned after four years on the job. The position was created in 1989 in the aftermath of the so-called Iran-Contra affair, as part of a broader effort to institute independent oversight of the CIA. The Agency’s inspector general is tasked with, among other things, probing allegations of institutional illegality or personnel misconduct, and evaluating concerns raised by whistleblowers.

According to Michael Isikoff, chief investigative correspondent of Yahoo News, there are “mounting concerns on Capitol Hill” about the failure of the White House to nominate a replacement for Buckley, more than six months following his departure. Isikoff wrote that Senator Diane Feinstein (D-Ca), who chairs the Senate’s Select Committee on Intelligence, wrote to President Obama in June urging him to nominate a new CIA inspector general “as soon as possible”. In her letter, Feinstein expressed alarm over the delay, which could adversely affect a growing list of sensitive internal probes at the Agency. But the White House has yet to respond to Feinstein, let alone nominate a candidate for the position, said Isikoff.

Several government watchdogs and observers told Yahoo News that the situation at the CIA inspector general’s office is “hardly unique” and noted that the process for appointing inspector generals for US government agencies usually “takes too long”. Moreover, the Agency’s office of the inspector general is not headless; it is led by interim inspector general Christopher R. Sharpley, a government lawyer who worked under Buckley. However, many wonder whether the delay stems from the President’s inability to find an individual with a reputation for impartiality and the determination to handle one of the US Intelligence Community’s most challenging posts.

Author: Joseph Fitsanakis | Date: 06 August 2015 | Permalink

Gaddafi’s spy chief could be executed before revealing Libya’s terror past

Abdullah al-SenussiA group of American, British and Irish citizens are pressuring their respective governments to prevent the impending execution of Libya’s former intelligence strongman. Abdullah al-Senussi, 65, led Libya’s intelligence services during the regime of the country’s late dictator Muammar al-Gaddafi. Last week, however, he was sentenced to death by a court in Tripoli for his role in “inciting genocide” during the 2011 civil war that toppled Gaddafi’s regime. American, British and Irish officials are being urged to intervene to stop Senussi’s execution, so that he can help shed light on Libya’s role in international terrorist plots in the 1980s and 1990s.

Senussi rose rapidly through the ranks of Gaddafi’s regime in the 1970s after marrying the Libyan leader’s sister-in-law. Eventually, he became one of Gaddafi’s most trusted aides, escorting him on most international trips and seeing to the medical needs of the dictator. Throughout that time he is believed to have led at various times Libya’s internal security agency, its external spy organization, and the country’s military intelligence agency. It is unclear however, whether he actually held any official posts in the Libyan government, especially after 1977, when Gaddafi abolished official titles and declared that his country was a Jamahiriya —a “state of the masses” not ruled by officials, but by “revolutionary” popular councils and communes.

During Senussi’s reign, especially in the 1980s, Libya deepened its connections with militant groups in Africa, the Middle East and Europe, prompting some European and American officials to describe him as “the world’s most wanted man”. On Tuesday of last month, Senussi was among nine former Gaddafi aides and officials to be sentenced to death by a court in the Libyan capital. They include one of Gaddafi’s sons, Seif al-Islam al-Gaddafi, as well as the late Libyan dictator’s Prime Minister, Baghdadi al-Mahmoudi. Ironically, the sentence imposed on Gaddafi’s son cannot be implemented, as he is being kept prisoner by a militia in western Libya, which has refused to surrender him to the central government in Tripoli since 2011. Senussi however, is being held in Tripoli, having been captured at the Nouakchott International Airport in Mauritanian in March 2012 in what is believed to have been a successful French-led intelligence operation.

Critics of Libya’s past dealings with terrorist groups believe that the jailed former spy director is aware of crucial details relating to the bombing of Pan Am flight 103 over Lockerbie, Scotland, which killed 270 people in 1988. He is also thought to possess information relating to Libya’s support for the Provisional Irish Republican Army. The militant group is said to have received training, weapons and cash from the Libyan government in the 1980s and 1990s. Victims of IRA operations and their families have continued to pressure London to intervene to prevent Senussi’s execution since his extradition to Libya from Mauritania in 2013. The Libyan government has said that it intends to execute Senussi in September.

Is brother of China’s ex-chief of staff seeking to defect to the US?

Ling WanchengA well-connected Chinese businessman, described by officials as potentially one of the most damaging defectors in the history of modern China, is reputed to have requested political asylum in the United States. Ling Wancheng, 54, is the multimillionaire brother of Ling Jihua, a close aide of China’s former premier, Hu Jintao, who rose through the ranks of the Communist Party of China to eventually lead its Central Committee’s General Office. With the help of his brother’s connections and political influence, Ling Wancheng transformed himself from a journalist to an entrepreneur in the early 2000s. Soon after receiving his graduate degree in business administration, he founded an investment firm and joined China’s nouveau riche elite. His wealth, which is estimated to be in the hundreds of millions of dollars, coupled with his older brother’s senior position within the Communist Party, made him one of China’s most politically connected entrepreneurs.

However, the Ling family’s fortunes turned dramatically for the worse in March of 2012, when Ling Jihua’s 23-year-old son was killed in a Beijing street while driving a Ferrari after a night of wild partying. Two half-naked women, who were also riding in the car, were seriously injured; one later died of her wounds. The circumstances of the crash, as well as Ling Jihua’s failed efforts to cover it up, were seen as symbolic of a spoiled generation of government officials, whose corrupt practices have isolated the Communist Party from the Chinese populace. Soon afterwards, the new administration of President Xi Jinping initiated a massive anti-corruption campaign as a means of restoring the reputation of the Communist Party. Ling was immediately demoted, cut off from the top echelons of the Chinese government, and in 2014 there were rumors that he would soon be facing a corruption investigation. In July of this year, it was officially announced that Ling had been expelled from the Communist Party and that he would be facing trial on charges of accepting bribes.

The announcement of Ling’s trial stated that he was accused of “accepting certain bribes for himself and on behalf of his family”. But no charges were filed against Ling Wancheng, and there were rumors that he was being pressured by Communist Party officials to testify against his brother. But it appears that the multimillionaire businessman, who owns several properties in the US, was able to flee China and is now in an undisclosed location on US soil. The New York Times, who tried to locate Ling earlier this week, spoke to unnamed American officials, who confirmed that he had indeed fled China and was in the US. The officials refused to confirm that Ling had applied for asylum. But they said that, if he did defect to America, Ling “could become one of the most damaging defectors in the history of the People’s Republic”, due to his political connections.

The Times added that Beijing had contacted the White House requesting that Ling be extradited to China. But the administration of US President Barack Obama appears unwilling to satisfy the Chinese government’s request, given that Chinese hackers are believed to be responsible for the recent theft of up to 24 million American government workers’ personal data.

Author: Joseph Fitsanakis | Date: 04 August 2015 | Permalink