Dutch crime investigator charged with spying for organized criminals
October 20, 2015 Leave a comment
A 28-year-old criminal investigator of the Dutch National Crime Squad was arrested by Dutch police on September 29 over allegations of corruption, neglect of duty, and money laundering. The man, named as Mark M., applied for a job at the Dutch police in 2009. According to an online résumé, M. dropped out of professional college in journalism after several years of being self-employed as a freelance reporter covering crime issues.
According to Dutch media, M. did not pass the security screening carried out by the General Intelligence and Security Service (AIVD) as part of the job application. But he was hired nonetheless as trainee in a less sensitive position that is not subject to security screening by the AIVD. The reported reason for M.’s failure to pass the screening process is that he is married to a Ukrainian woman. The AIVD has no intelligence-sharing relationship with its Ukrainian counterpart agency concerning security screenings.
M. is reported to have access to the files “of all large national criminal investigations”, and allegedly sold information on a large scale to drug organizations and criminal biker gangs. He is reported to have close ties with leaders of the biker gangs Satudarah and No Surrender.
Newspaper NRC Handelsblad, which first reported about M., states that the screening involved an investigation into M.’s social environment and personal finances. Television news service RTL Nieuws, which was the first to publicly name the man, reports that M. stood out for his luxurious lifestyle: driving a Porsche Cayenne, frequenting Curaçao and the Dominican Republic for holidays, and wearing expensive watches. During a search of his residence, the police found €235.000 ($266,266), as well as confidential police information that M. allegedly intended to sell.
The police is investigating the extent of the damage caused by M., as well as the precise investigations that he may have compromised. The question of why M. was hired despite not having passed the security screening is part of the investigation. It is, so far, believed that M. acted alone.
Addendum, Nov. 4, 2015: Pending a security clearance from the AIVD, M. was granted access to BlueView, a confidential police data search engine. When the AIVD refused to issue a security clearance, M. was transferred to the traffic department, but superiors failed to revoke his access to BlueView. In 2007, BlueView contained 55 million documents containing data about suspects, transcripts of interrogations and police reports. M.’s authorization level included access to information from the Criminal Intelligence Unit (CIE), that works with informants. M. was able to access BlueView for close to four years.
► Author: Matthijs Koot | Date: 20 October 2015 | Permalink
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Australian spy agency reviews gun policy after ‘drunken episode’ in Afghanistan
October 21, 2015 by Ian Allen Leave a comment
It is believed that the Inspector General’s office began the investigation in 2014, shortly after it was made aware of the alleged incident in Afghanistan. According to unconfirmed reports, the incident involved two members of a “defence support team” who were stationed in Kabul. Defence support teams are highly secretive outfits that operate abroad and bring together members of Australia’s Special Air Service Regiment (SASR) with officers of the Australian Secret Intelligence Service (ASIS) —the country’s primary external intelligence agency. Some reports suggest that a group of SAS soldiers had been drinking heavily at the embassy of Australia in the Afghan capital, and that one of them, who was heavily intoxicated, pointed a loaded handgun at a female ASIS officer, while verbally threatening her.
Cooler heads prevailed and the incident ended quickly. But it allegedly shook everybody who witnessed it, and it was quickly reported to the Inspector General. The watchdog promptly carried out an audit “to make sure guns were only being issued to foreign posts that really needed them”. Its written recommendations were circulated within ASIS earlier this week. However, the agency says it will not reveal the precise content of the Inspector General’s recommendations, because it could “prejudice [Australia’s] security relations with other counties” and place spies at risk.
► Author: Ian Allen | Date: 21 October 2015 | Permalink
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