Saudi Arabia accuses Iran of running 18-member spy ring

Saudi ArabiaBy IAN ALLEN | intelNews.org |
The government of Saudi Arabia has publicly accused Iran of setting up an espionage ring consisting of 18 members, in order to spy on “vital sites and installations in the Kingdom”. On March 19, Saudi authorities announced the arrest of 18 men on suspicion of operating an extensive “spy network working for a foreign entity”. The men were reportedly arrested in coordinated raids in four different regions of the country, which included locations in Mecca, Medina, and Saudi capital Riyadh. Sixteen of the arrestees are Saudi citizens, while one is Lebanese and one is Iranian. At the time of the initial announcement, Saudi officials refused to name the “foreign entity” behind the alleged espionage ring. But intelNews noted that most of the arrests took place in Saudi Arabia’s Eastern Province, which is home to much of the country’s Shiite Muslim minority. This, in association with the two foreign detainees, led us to speculate that there could possibly be an Iranian connection to the alleged spy affair. On Tuesday, Major General Mansour Al-Turki, spokesman for the Kingdom’s Ministry of the Interior, said that there was “a direct link between members of this cell and Iran’s intelligence apparatus”. Speaking to reporters in Riyadh, Al-Turki claimed that the government of Iran had provided members of the ring “regularly [with] sums of money in return for information and documents on important installations during the spy operation in the interest of [Iranian] agencies”. He added that the alleged link with Iran had been established during “preliminary investigations, physical evidence which has been collected, and statements from the accused in the case”. Read more of this post

MI5 chief credited with ‘transforming the agency’ to step down

Jonathan EvansBy IAN ALLEN | intelNews.org |
The head of MI5, Britain’s primary domestic intelligence agency, is to step down at the end of this month, it has been announced. Sir Jonathan Evans is widely credited with transforming MI5, also known as the Security Service, in one of the agency’s most turbulent periods following 9/11/2001. A career MI5 officer, Sir Jonathan entered MI5 in 1980 and eventually joined the agency’s G-Branch, which focuses on international counter-terrorism. He rose to lead G-Branch just 10 days before the 9/11 attacks and the subsequent launch of America’s ‘war on terrorism’. In 2005, Evans was faced with another major crisis as chief of G-Branch, when Britain suffered the bloody July 7 suicide attacks —also known as the 7/7 attacks— which killed 56 and injured nearly 1,000 people. Two years later, in 2007, he rose to the post of Director General at MI5, replacing Eliza Manningham-Buller (now Baroness Manningham-Buller), who had been only the second female intelligence officer to head the organization. Perhaps inevitably, considering world events, Evans helped steer MI5’s operational focus away from Irish republican groups and toward Islamist-inspired militancy in the United Kingdom and beyond. In early 2009, in a move that stunned some intelligence insiders, Evans gave the first public interview by a serving MI5 Director General in the organization’s 100-year history. He answered questions in a face-to-face interview with a carefully selected group of security correspondents representing a handful of British media outlets. The event was seen as reflecting a sea of change in the culture of MI5 —an agency that had never revealed the identities of its Director Generals until 1990. Later in the same year, however, Sir Jonathan caused controversy by suggesting during a public lecture that the intelligence extracted by torturing suspects after 9/11 had stopped “many attacks” on Western and other targets. Read more of this post

Israel’s Prisoner X ‘gave Mossad secrets to Hezbollah’: German report

Ben ZygierBy JOSEPH FITSANAKIS | intelNews.org |
An Australian-born Israeli spy, who killed himself while being held in an Israeli prison in 2010, had been arrested for sharing Israeli secrets with the Lebanese militant group Hezbollah, according to a German report.  Ben Zygier was an officer in Israel’s covert-action agency Mossad for several years before he was placed in solitary confinement following his arrest in Israel, in February 2010. Known to the outside world only as ‘Prisoner X’, he allegedly killed himself in his cell a few months later. In February of this year, when an Australian television program identified ‘Prisoner X’ as Zygier, the Australian government admitted it had been aware of its citizen’s incarceration and death, but chose not to extend to him diplomatic support. One of the burning questions in the Zygier case relates to the precise reasons for his detention. On Sunday, German newsmagazine Der Spiegel said that the Australian-born Zygier was arrested by Israeli intelligence after contacting —on his own initiative and without permission— an individual with links to militant Shiite group Hezbollah. According to the Spiegel report, Zygier had been demoted from an operations officer to a desk clerk, having failed to produce actionable results after several years of fieldwork in Europe. Seeing his demotion as a major obstacle to his career, the Australian-born spy allegedly embarked on a ‘rogue’ mission, in an attempt to impress his Mossad superiors. In 2008, when the Israeli government allowed Zygier to return to Australia to pursue graduate studies, he secretly traveled to Europe and established contact with a man from a Balkan country known to have close links with Hezbollah, considered by Tel Aviv as one of Israel’s mortal enemies. Read more of this post

Secret report warns US spy mission distorted by ‘war on terror’

CIA headquartersBy JOSEPH FITSANAKIS | intelNews.org |
America’s concentration on the ‘war on terrorism’ has distorted the mission and scope of its Intelligence Community, according to a secret report commissioned by the White House. The classified report was compiled by the President’s Intelligence Advisory Board, which counsels Barack Obama on intelligence matters. It cautions the President that the intelligence output of organizations such as the Central Intelligence Agency and the National Security Agency has been disabled by tunnel vision and operational fatigue in the pursuit of al-Qaeda. The study also states that the overwhelming focus on Islamic militancy has distracted US intelligence from focusing on state actors such as China, and has hampered the success American intelligence operations outside Muslim regions of the world. The Washington Post, which disclosed the existence of the report on Thursday, said the team of 14 advisers that produced the report was led by “influential figures” on Capitol Hill, such as Chuck Hagel, Obama’s new Secretary of Defense. The paper added that, based on comments made by senior Obama Administration officials in recent months, it appears that the classified study, which was authored last year, has been adopted by the Obama White House as a major policy directive. The Post suggested that the report prompted comments earlier this year by John O. Brennan, the CIA’s new Director, that he planned to reevaluate the Agency’s “allocation of mission” as a matter of priority. However, countering the operational fatigue caused by the nearly 15-year long ‘war on terrorism’ will take time, and it remains unclear whether agencies like the CIA can ever shed the paramilitary role they acquired under the Administration of US President George W. Bush. Read more of this post

Is al-Qaeda holding French intelligence officers captive?

Serge LazarevićBy JOSEPH FITSANAKIS | intelNews.org |
Two French citizens kidnapped last November by an al-Qaeda-linked militant group, while on an alleged business trip in Mali, may have connections with French intelligence. One of the two hostages, Philippe Verdon, made headlines on Wednesday, after it was alleged that he may have been executed by al-Qaeda in the Islamic Maghreb (AQIM). The website of the Agence Nouakchott d’Information, a Mauritanian news service that frequently carries AQIM press statements, said that Verdon was killed on March 10 in retaliation for France’s military operations in Mali. Verdon was kidnapped from a hotel in the northeastern Malian city of Hombori along with another French citizen, Serge Lazarević. Their families insist that the two Frenchmen were abducted while “doing a feasibility study for a future cement factory” in Mali. But is this true? Or could Serge Lazarević be the same Slobodan “Serge” Lazarević, who was implicated in a 1999 French intelligence operation aimed at assassinating Yugoslav President Slobodan Milošević? As intelNews reported in January of 2009, three alleged French-handled intelligence operatives were put on trial in Serb capital Belgrade, allegedly for collaborating with a French commando team tasked with assassinating the Serb leader. The three, Jugoslav Petrušić, Slobodan Orašanin and Milorad Pelemiš, were arrested by Yugoslav authorities in November 1999, reportedly while trying to organize “10 trained commandos to storm the presidential residence”. Although sensational, the charges against the three men are hardly unique in the context of the murky intelligence history of NATO’s 1999-2000 war in Yugoslavia, which has yet to be fully written. What is interesting in this case, however, is that the three accused admitted infiltrating the Yugoslav military and routinely supplying NATO with intelligence data on bombing targets during Operation Allied Force. Read more of this post

Saudi Arabia arrests 18 on espionage charges

Saudi ArabiaBy IAN ALLEN | intelNews.org |
Authorities in Saudi Arabia announced the arrest yesterday of 18 people accused of conducting “espionage activities for the benefit of a foreign country”. Speaking on Saudi state television, Interior Ministry spokesman Mansour al-Turki said the men were arrested on suspicion of being members of an extensive “spy network working for a foreign entity”, which he refused to name. He added that the arrestees had been “gathering information about installations and vital areas” in Saudi Arabia, and were “providing intelligence agencies of that state with it”. He told reporters that the arrests were made five days ago, after Saudi security agencies received information of a foreign-instigated spy ring operating in the oil-rich kingdom. The alleged members of the ring were reportedly arrested during several coordinated raids in four different regions of the country, which included locations in Mecca, Medina, and capital Riyadh. Sixteen of those arrested are said to be Saudi citizens, while one is reportedly Lebanese and one is Iranian. It is worth noting that many of the suspected spy ring members were arrested in Saudi Arabia’s Eastern Province, which is home to much of the country’s Shiite Muslim minority. In association with the two foreign detainees, this detail may point to a possible Iranian connection to the alleged spy affair. Relations between Saudi Arabia and Iran have been essentially non-existent ever since the Islamic Revolution of 1979, when the Shiite-dominated Iranian government accused the Saudis of being puppets of the United States and called for the overthrow of the Saudi royal family. Read more of this post

News you may have missed #827

Brigadier General Mohammed KhaloufBy IAN ALLEN | intelNews.org |
►►Analysis: The spies who fooled the world about Iraq. On the tenth anniversary of the Iraq War, the BBC flagship investigative program Panorama has aired a documentary arguing that, even before the fighting in Iraq started, intelligence from highly placed sources was available in the UK, suggesting that the administration of Iraqi President Saddam Hussein had no weapons of mass destruction.
►►Syrian officer to auction spy files as general defects. Kuwaiti daily Al-Seyassah reported this past weekend that an intelligence officer that defected is offering to auction the intelligence archives of Syrian President Bashar al-Assad’s brother-in-law, Assef Shawkat. Meanwhile, Syrian Brigadier General Mohammed Khalouf and about 20 soldiers defected from the Syrian army in two separate incidents on Saturday, according to rebel-controlled media.
►►Half a million wiretapped in Turkey in last decade. Some 470,000 people in Turkey have been subject to eavesdropping over the past 11 years, said officials from the Gendarmerie Command’s intelligence unit. In 2012 alone, over 33,000 people were eavesdropped on by the Gendarmerie, according to information given to the Turkish Parliament’s Eavesdropping Examination Commission. Notably Gendarmerie authorities said that they found no information or documents regarding the case of the wire-tapping of the Turkish Prime Minister in their examination of their own records.

Israel to push U.S. for Pollard’s release as Obama visit nears

Jonathan PollardBy JOSEPH FITSANAKIS | intelNews.org |
As United States President Barack Obama is preparing to visit Israel this week, several public figures are joining the Israeli government in lobbying for the release of a convicted spy, who betrayed American secrets to Israel in the 1980s. The pressure campaign reportedly includes a symbolic hunger strike and a public petition in favor of clemency, which contains nearly 200,000 signatures. Jonathan Jay Pollard was a US Navy intelligence analyst who spied for Israel in exchange for money from 1984 until his arrest in 1986. Many in US counterintelligence consider him one of the most damaging double spies in American history. But he is widely viewed as a hero in Israel, where many conservative Israelis, as well as pro-Israel Americans, are actively pressuring the US administration of President Barack Obama to release him. In 1998, after many years of official denials, Israel publicly admitted that Pollard had operated as an Israeli agent in the United States. Pollard, who acquired Israeli citizenship in 1995, has so far served 28 years of a life sentence in a US prison. The New York Times reports that many Israelis see Obama’s visit to Israel on Wednesday —the first in his presidency— as “the perfect opportunity” to pressure the US President for clemency for Pollard. In addition to a high-profile hunger strike in Tel Aviv, several notable Israeli citizens have signed an extended petition urging Pollard’s release. They include Israeli President Shimon Peres, as well as several retired generals and Nobel Prize-winning academics. Notable American signatories include former Assistant Secretary for Defense Lawrence Korb, former Director of the Central Intelligence Agency James Woolsey, as well as former Secretaries of State George Shultz and Henry Kissinger. Read more of this post

Alleged coup attempt against North Korean leader in Pyongyang

Kim Jong-un surrounded by generalsBy JOSEPH FITSANAKIS | intelNews.org |
A prolonged exchange of gunfire that took place in the North Korean capital last November was part of a failed military coup against North Korean leader Kim Jong-un, according to intelligence sources. On Wednesday, South Korean daily JoongAng Ilbo quoted an anonymous intelligence source in Seoul, who said the coup was linked to an ongoing power struggle unfolding inside the North Korean armed forces. The unnamed source told the paper that Seoul had confirmed the accuracy of rumors of an “armed skirmish” that took place at a central location in downtown Pyongyang in mid-November of 2012. The exchange of gunfire, which stunned residents of the eerily ordered city, was allegedly an effort to assassinate Kim, but failed after the assailants were rounded up and arrested by troops loyal to the country’s leadership. The culprits appear to be members of the Reconnaissance Bureau of the General Staff Department, which operates as the primary intelligence-collection agency of North Korea’s Ministry of the People’s Armed Forces. In early November of last year, the Reconnaissance Bureau was restructured to accommodate two newly amalgamated intelligence agencies, the Intelligence Department of the Workers’ Party of Korea and a combat-intelligence unit of the People’s Armed Forces. A number of North Korean generals, who were previously leading these amalgamated agencies, were demoted to reflect their new posts under the Reconnaissance Bureau. Among them was Kim Yong-chol, who saw his rank change overnight from a four-star general to that of a two-star lieutenant general. Read more of this post

News you may have missed #826 (suspicious deaths edition)

Pablo Neruda (right) and Salvador AllendeBy IAN ALLEN | intelNews.org |
►►Key suspect in Russian spy murder refuses to cooperate. Andrey Lugovoi, who is now an elected official in Russia, says he will not talk even by video to British investigators about the poisoning of Alexander Litvinenko in London just over six years ago. The murder of former Russian spy Alexander Litvinenko in London in 2006, has never been solved and remains the subject of conflicting narratives and still-deepening intrigue over who may have killed him and why.
►►Exhumation of Neruda’s remains set for April. A court in Chile has set April 8 as the date for the exhumation of the remains of the Nobel Prize-winning poet Pablo Neruda, as part of an inquest into his death. The poet and leftwing activist died 12 days after a military coup replaced the socialist President Salvador Allende with General Augusto Pinochet. The poet’s family maintains that he died at 69 of advanced prostate cancer. But in 2011, Chile started investigating allegations by his former driver, Manuel Araya Osorio, that the poet had been poisoned.
►►Venezuela to investigate Chavez murder allegations. Venezuelan officials have said they will set up an inquiry to investigate suspicions that President Hugo Chavez was “murdered by foreign agencies”. Venezuelan Oil Minister Rafael Ramirez told the BBC the United States and Israel were to blame for Chavez’s death, and that he had no doubt that Chavez’s death was an act “similar to Yasser Arafat’s“. Earlier this week, the US expelled two Venezuelan diplomats following the expulsion of two American officials from Caracas.

As many Russian spies in UK today as in Cold War: Soviet defector

Oleg GordievskyBy JOSEPH FITSANAKIS | intelNews.org |
The Soviet KGB’s former station chief in London, who defected to the United Kingdom in the 1980s, has alleged that Russia operates as many spies in Britain today as it did during the Cold War. Oleg Gordievsky, 74, a fluent speaker of Russian, German, Swedish, Danish, and English, entered the Soviet KGB in 1963. He eventually joined the organization’s Second Directorate, which was responsible for coordinating the activities of Soviet ‘illegals’, that is, intelligence officers operating abroad without official diplomatic cover. Gordievsky’s faith in the Soviet system was irreparably damaged in 1968, when Warsaw Pact troops invaded Czechoslovakia. In 1974, while stationed in Copenhagen, Denmark, he made contact with British intelligence and began his career as a double agent for the UK. In 1985, when he was the KGB’s station chief at the Soviet embassy in London, he was summoned back to Moscow by an increasingly suspicious KGB. He was aggressively interrogated but managed to make contact with British intelligence and was eventually smuggled out of Russia via Finland, riding in the trunk of a British diplomatic vehicle. In 2007, Gordievsky was awarded the Order of Saint Michael and Saint George (CMG) by the Queen “for services to the security of the UK”. Russia, however, considers Gordievsky a traitor and the government of Vladimir Putin refuses to rescind a death sentence given to him in absentia by a Soviet court. In an interview with The Guardian newspaper this week, Gordievsky said London is currently home to 37 officers of the Russian Foreign Intelligence Service (SVR), one of the successor agencies to the KGB. Read more of this post

Israel wiretapped PLO head office in Tunisia: report

Yasser Arafat in Tunis in 1993By JOSEPH FITSANAKIS | intelNews.org |
Israeli intelligence was able to intercept the conversations of senior Palestinian leaders in Tunisia in the months leading to the 1993 Oslo Accords, according to an article published Monday by a leading Israeli newspaper. Veteran security correspondent Ronen Bergman wrote in Yedioth Ahronoth  that sophisticated listening devices were planted in the office of Mahmoud Abbas. Today, Abbas, known also as Abu Mazen, is the President of the Palestinian National Authority, based in the occupied West Bank. But in 1993 he was Deputy Chairman of the Palestinian Liberation Organization (PLO), serving under its founder and Chairman, Yasser Arafat. At that time, the PLO was headquartered in Tunisian capital Tunis, where it had relocated in 1982 after it was driven out of Lebanon during Israel’s invasion. Bergman said that the operation, codenamed GOLDEN FLEECE, was authorized by Shabtai Shavit, who was at the time Director of the Mossad, Israel’s primary covert-action agency. The operation, considered one of the Mossad’s most important and secret at the time, was carried out by a Palestinian agent who had been recruited by Israeli intelligence. The agent, described by Bergman as a “man within the PLO leadership”, was allegedly affiliated with Fatah, a Palestinian political party that has traditionally formed the largest faction within the PLO. The agent allegedly managed to plant at least two eavesdropping devices at the personal office of the PLO’s Vice Chairman, one in his office chair and one inside one of the desk lamps in the room. Bergman says that, on the day the devices became operational, Shavit held an emergency meeting to inform the Mossad’s senior commanders about their existence. Read more of this post

Spy claims against diplomat cast shadow over Anglo-Russian relations

Denis KeefeBy JOSEPH FITSANAKIS | intelNews.org |
Widespread allegations of espionage against Britain’s deputy ambassador to Russia threaten to derail the ongoing diplomatic rapprochement between Russia and the United Kingdom, according to a leading British newspaper. Painstaking efforts to rebuild Anglo-Russian relations, which crumbled after the 2006 assassination of Russian defector Alexander Litvinenko in London, are scheduled to culminate later this week, when senior Russian cabinet officials will be visiting London for a “strategic dialogue” with their British counterparts. But British newspaper The Sunday Telegraph reports that Whitehall is increasingly annoyed by persistent attacks in the Russian media against Denis Keefe, the UK’s deputy ambassador to Moscow. Keefe, a career diplomat with over 30 years in the Foreign Office, much of it during the Cold War, is a Cambridge University graduate who speaks six languages, including fluent Russian. Prior to arriving in Moscow, he served as British ambassador to Georgia, where he was stationed during the 2008 Russia-Georgia war. Almost as soon as he arrived in Russia, Keefe found himself at the center of persistent allegations in the Russian media that he is “an undercover spy, with his diplomatic position serving as a smokescreen”. Several Russian news reports have indirectly accused him of contacting dissident groups inside Russia in an effort to undermine the government of Russian President Vladimir Putin. The Telegraph, which published for the first time an account of the Russian media claims in the West, said that Russian reporters appear to hound Keefe every time he makes a public appearance in the country. In one recent instance, two journalists asked him whether he was “a spy for MI6”, Britain’s primary external intelligence agency, insisting that he give a “straightforward answer to this question”. Keefe reportedly responded that this was “not a serious question” and had “nothing to do” with him. Read more of this post

Syrian government accuses Israel of planting spy devices

Alleged spy device found in SyriaBy JOSEPH FITSANAKIS | intelNews.org |
News media affiliated with the government of Syria accused Israel on Thursday of planting a number of spy devices disguised as rocks, which were found located near “sensitive sites” in the country. The government-owned Syrian Arab News Agency, which published photographs of the alleged spy devices, said they were discovered “in the past few days” at an unspecified region on Syria’s Mediterranean coast. Later on the same day, video footage of the devices was aired on Syrian state television. The video footage and photographs show what appear to be large-sized faux rocks. Nestled in their hollow interior are cameras, microphones, transmission devices, as well as large batteries. Syrian media reports said that the transmission gear enabled the devices to broadcast audio and video signals in real time. The camouflaged contraptions closely resemble a number of “mystery devices” found on mountain ranges around the Lebanese capital Beirut in 2010 and 2011. The electronic devices found in Lebanon were hidden under two fake boulders and consisted of surveillance cameras, electronic transmitters, as well as satellite signal reception systems. One of the devices was even connected to a third fake boulder containing long-lasting batteries, which powered the surveillance system. The devices, which were discovered by the Lebanese militant group Hezbollah, displayed manufacturing labels bearing writing in Hebrew and in English, which included the name of a company called “Beam Systems Israel Ltd”. Read more of this post

News you may have missed #825

Ben ZygierBy IAN ALLEN | intelNews.org |
►►Australian Mossad officer was facing 20 years in prison. Mossad operative Ben Zygier was facing 20 years in prison on “serious espionage” charges when he hanged himself in an Israeli prison, suggests a report published Wednesday by Australia’s Department of Foreign Affairs and Trade. The report is the first confirmation of the nature of Zygier’s indictment. Under Israeli criminal law, the only security-related crimes that carry a 20-year prison sentence fall under the heading of “serious espionage”.
►►MS-13 smuggles missile launchers and teams up with Zetas. Mara Salvatrucha, or MS-13, became El Salvador’s deadliest gang through force of numbers and the power of the handgun. Now if they weren’t deadly enough, the gang is transitioning into adopting heavier weapons while teaming up with Mexico’s Zetas. But according to a recent report, the gang is moving “away from a dependence on handguns via the acquisition of automatic rifles such as AK-47s, along with grenades, rocket propelled grenade launchers, and Light Anti-Tank Weapons”, or LAWs.
►►Secretive US anti-smuggling program marks one-year anniversary. A nascent and somewhat secretive US government anti-smuggling program is marking its first anniversary this week. It is called E2C2, shorthand for Export Enforcement Coordination Center, and 18 law enforcement and intelligence agencies use it to find links between their targets and other investigations. The E2C2 was created by presidential order in 2010, but the collaboration has evolved slowly. According to a Government Accountability Office report, the E2C2 opened nine months late, in part because of “some difficultly” between agencies over how the center would operate.