Swiss intelligence employee stole ‘millions’ of classified pages

NDB offices in Bern, Switzerland

By JOSEPH FITSANAKIS | intelNews.org |
Swiss authorities have warned Western intelligence agencies that their secrets may have been compromised by a disgruntled intelligence employee who stole “thousands or even millions of pages of classified material”. Citing “European national security sources”, Reuters said the employee at the center of the case worked for the NDB, Switzerland’s Federal Intelligence Service. He had been employed by NDB for eight years as a network technician with “full administrator rights” and had unrestricted access to the NDB’s computers, as well as to those of Switzerland’s Federal Department of Defense, under which the NDB operates. About a year ago, however, the unnamed technician apparently became disgruntled after his views on how to structure the NDB’s databases were allegedly sidelined or ignored. He eventually decided to use several portable hard drives to download countless classified documents from Swiss government servers and managed to carry them out of the office building where he worked, using a backpack. According to Swiss authorities, he intended to sell the classified information to foreign governments or black-market operatives. He was apprehended, however, after he tried to set up a numbered bank account with Swiss-based UBS bank, using what bank security officials described as “suspicious identification documentation”. Read more of this post

Israel asked for Jordan’s approval to bomb Syria, say sources

Regional map of SyriaBy JOSEPH FITSANAKIS | intelNews.org |
The government of Israel has sent Jordan at least two requests in the past two months to bomb targets in Syria, according to intelligence sources. The Atlantic magazine, which published the revelation on Monday, said Tel Aviv has been seeking Amman’s “permission” to move ahead with “a plan to take out many of Syria’s chemical weapons sites”. Citing unnamed “intelligence officials in two countries”, The Atlantic said that the Israeli requests were communicated to the Jordanian government by officials from the Mossad, Israel’s primary covert-action agency. In both instances, the Mossad delegation was allegedly dispatched to Amman on the orders of the Office of Benjamin Netanyahu, Israel’s Prime Minister. However, the Jordanians are so far resisting the Israeli proposals, says The Atlantic, telling their Jewish neighbors that “the time [is] not right” for direct military action. It is worth pointing out that Israel does not technically require Jordan’s permission to bomb Syria. Its air force can do so without assistance from Amman. This was demonstrated on September 6, 2007, when Israel bombed a target at Al-Kibar, deep in the Syro-Arabian Desert, thought to be the site of a nuclear reactor. Even though Tel Aviv has not officially admitted a role in the attack, Israeli officials have repeatedly hinted that Israel was behind it. According to German newsmagazine Der Spiegel, which published a detailed account of the bombing, the attack was codenamed Operation ORCHARD. The difference this time appears to be that many of Syria’s chemical weapons facilities, which Israel allegedly wants to destroy, are located along the Syrian-Jordanian border. Read more of this post

News you may have missed #814

Ilir KumbaroBy IAN ALLEN | intelNews.org |
►►Israel accuses Palestinian of spying for Hezbollah. Israel’s Shin Bet internal security agency says a Palestinian man has been charged with relaying information to Hezbollah in Lebanon about sensitive government sites, including parliament. It identified the suspect as Azzam Mashahara, a resident of east Jerusalem, which Israel captured in 1967. Palestinian residents of east Jerusalem, unlike Palestinians from the West Bank or the Gaza Strip, have Israeli identity cards that allow them to travel freely within Israel. Mashahara was charged with maintaining contacts with a foreign agent and relaying information to the enemy.
►►UK agency tries to crack coded message from WWII-era carrier pigeon. The note, written on official stationary with the heading “Pigeon Service,” was discovered in a red canister attached to the skeletal leg of a pigeon in a chimney in Surrey, England. The message is made up of 27 seemingly random five-letter blocks and though it’s undated, government analysts believe the pigeon met his end while on a secret mission during the Second World War. The note is signed “Sjt W Stot” and was intended for the destination “XO2”. In a statement, Britain’s Government Communications Headquarters (GCHQ), said that during the war secret communications would often utilize specialized codebooks “in which each code group of four or five letters had a meaning relevant to a specific operation, allowing much information to be sent in a short message”. The GCHQ said that those messages may have been put through an additional layer of security by being re-coded with what’s known as a one-time pad.
►►Albania court convicts fugitive ex-spy chief. An Albanian court has convicted Ilir Kumbaro, the country’s fugitive former intelligence chief, of murder for the 1995 death of a suspect who was illegally detained for an alleged plot to murder the President of the Republic of Macedonia. The victim, businessman Remzi Hoxha, an ethnic Albanian from Macedonia, was abducted by the secret police 17 years ago along with two other suspects for allegedly planning to kill then-Macedonian President Kiro Gligorov during a visit to Albania. The court said the three suspects were held illegally and tortured during questioning. Kumbaro traveled to Britain in 1996 under a false identity, claiming to be a refugee from Kosovo. He has been missing for a year, after skipping an extradition hearing in London. Hoxha was never found and is presumed to have died in custody.

Fourth person involved in Russian fraud scheme found dead in UK

Alexander PerepilichnyyBy JOSEPH FITSANAKIS | intelNews.org |
A Russian whistleblower who had been helping authorities in Western Europe investigate a gigantic money-laundering scheme involving Russian government officials, has been found dead in the United Kingdom. Alexander Perepilichnyy, who had been named by Swiss authorities as an indispensible informant in the so-called Hermitage Capital scandal, was found dead outside his home in Weybridge, Surrey, on November 10. The 44-year-old former businessman, who sought refuge in England in 2009, and had been living there ever since, is the fourth person linked to the money-laundering scandal to have died in suspicious circumstances. The company, Hermitage Capital Management, is a UK-based investment fund and asset-management company, which Western prosecutors believe fell victim to a massive $250 million fraud conspiracy perpetrated by Russian Interior Ministry officials who were aided by organized crime gangs. In 2006, the company’s British founders were denied entry to Russia, in what was seen by some as an attempt by the administration of Vladimir Putin to protect its officials involved in the money-laundering scheme. The scandal widened in late 2009, when Hermitage Capital lawyer Sergei Magnitsky, who had been arrested in connection with the case, died while in police custody. According to the coroner’s report, Magnitsky, who was 37 and in good physical health, died suddenly from acute heart failure at a Moscow detention facility. Some observers speculate that the lawyer was killed before he could turn into a whistleblower against some of the perpetrators of the fraud scheme. Read more of this post

Saudi diplomat shot dead in Yemen by gunmen disguised as soldiers

By IAN ALLEN | intelNews.org |
An official at the Saudi Arabian embassy in Yemen has been shot dead along with this Yemeni bodyguard by a group of gunmen disguised as government security forces. According to television station al-Arabiya, which is owned by the Saudi government, the diplomat and his bodyguard were killed on Wednesday when their car was “raked with gunfire” in the heart of Yemeni capital Sana’a. Later in the day, the incident was confirmed by the Kingdom’s Ministry of Foreign Affairs, which identified the assassinated diplomat as Sergeant Khaled Shobeikan al-Anzi. IntelNews understands that al-Anzi worked as an aide to the Military Attaché at the Saudi Arabian embassy in Sana’a. There are rumors, however, that his diplomatic credentials may have been a cover for his intelligence work for Al-Mukhabarat Al-A’amah, Saudi Arabia’s military intelligence agency. Sources in Yemen report that the attack took place in Haddah, one of Sana’a’s more exclusive districts, which houses the majority of foreign embassies and diplomatic compounds in the capital. It is also worth noting that the assailants were reportedly “dressed in the uniforms of [Yemen’s] Central Security Organization”, a 50,000-strong National Guard-type force that operates under the direction of the Ministry of the Interior. Wednesday’s assassination of the Saudi diplomat is the latest incident in a series of attacks against diplomatic targets in Sana’a, which have included employees in the British and American embassies there. In late March of this year, Islamist militants kidnapped Saudi Arabia’s Deputy Consul in Yemen’s southern port city of Aden, who remains in captivity. Read more of this post

Belgian intelligence employees ‘outed themselves’ on LinkedIn

LinkedIn logoBy JOSEPH FITSANAKIS | intelNews.org |
Several alleged employees of Belgian security and intelligence agencies have revealed their identities on social networking sites, it has been reported. Belgian newspaper De Standaard, which made the revelation in a leading article on Tuesday, said that many LinkedIn and Facebook users appear to list their employer as Belgium’s State Security Agency (Sûreté de l’État or SE/SV) or the Coordinating Body for Threat Analysis (OCAM/OCAD). The SE is Belgium’s foremost civilian intelligence agency, operating under the country’s Ministry of Justice. OCAM is one of Belgium’s several anti-terrorist intelligence collection and analysis agencies, which operates under the joint supervision of the Justice and Interior Ministries. De Standaard contacted the two agencies, which refused to comment on whether the social networking profiles are authentic. But the paper spoke with an unnamed Belgian senior intelligence official, who said that this was potentially a very serious issue for Belgian national security. “Russian and Chinese intelligence services employ thousands of people”, said the official, “and have the resources and time to manually search for such profiles and then exploit the information they provide. Our people could, by their very presence on such sites, become the target of hostilities”. De Standaard also spoke to Belgian Senator Dirk Claes, who is a member of the country’s Parliamentary Committee on Intelligence. He told the paper that his colleagues in the Committee would be up in arms if the profiles turned out to be authentic. “These individuals have security clearances and are obligated to stay in the background, as much as possible. I will be raising this issue in the [Intelligence] Committee”, Claes told De Standaard. Read more of this post

Freed Russian scientist convicted for spying maintains innocence

Valentin DanilovBy JOSEPH FITSANAKIS | intelNews.org |
A Russian scientist who was pardoned last week, after spending nearly a decade behind bars for allegedly spying for China, has dismissed the charges against him as “pure fantasy”. Physicist Valentin Danilov was arrested by the FSB, the Russian Federal Security Service, in February of 2001 and charged with conducting espionage in the service of the Chinese space program. At the time of his arrest, Danilov headed the Thermo-Physics Center at Russia’s Krasnoyarsk State Technical University (KSTU), located in Siberia’s third largest city. For several years leading up to his arrest, he conducted research on the impact of solar activity on the condition and performance of space satellites. During his lengthy trial, Danilov admitted selling to the Chinese information on satellite technology belonging to the Russian government. But his defense team argued that the information in question had already been declassified and available in public sources since the early 1990s. Eventually, in November of 2004, a Russian Federal court found Danilov guilty of treason and sentenced him to 14 years in prison. He was supposed to be released in 2017. Earlier this month, however, a court in Krasnoyarsk found that, since Danilov had served most of his prison sentence in good behavior, and since his health was weak, he would be released early. In his first public interview since his release, Danilov, 66, has said he intends to take his case against the Russian government to the European Court of Human Rights. Speaking to reporters as soon as he emerged from prison, the Russian scientist said: “I would truly appreciate it if someone finally told me what state secret I sold”. He went on to comment directly on Russian President Vladimir Putin: “Everybody would be the same as him in his place, because it is the court that makes the czar”, he said, employing a traditional Russian proverb. Read more of this post

Muslim to head India’s domestic spy agency in historic first

Asif IbrahimBy JOSEPH FITSANAKIS | intelNews.org |
For the first time in the history of India, a Muslim officer has been selected to head the country’s domestic intelligence agency. The Intelligence Bureau (IB), one of India’s most powerful intelligence organizations, will be led by Syed Asif Ibrahim, one of relatively few Muslim senior officers serving in the country’s predominantly Hindu security and intelligence apparatus. It will be the first time that the IB, which was formed in 1877 under British colonial rule, and today operates under the Ministry of Home Affairs, will be led by a Muslim. Formerly a senior officer in the Indian Police Service, Ibrahim, 59, has served for years in the IB’s Directorate of Operations, and recently served as the Bureau’s Chief of Station at the Indian High Commission in London, United Kingdom. His supervisory experience includes roles in the IB’s counter-cyberespionage and counterterrorism units. IntelNews hears that Ibrahim is widely seen by Indian intelligence officers as someone with a “crystal-clear understanding” of Islamic-inspired militancy inside the country. Ibrahim’s appointment was announced late last week by the Appointments Committee of the Cabinet, a senior government body lead by the Indian Prime Minister Manmohan Singh. Following the announcement, observers noted that at least four IB officials, who had been tipped for the job of director and were above Ibrahim in terms of seniority, were assigned to positions outside the Bureau, ostensibly to clear the way for Ibrahim’s appointment. Read more of this post

Sudan arrests senior intelligence officials linked to foiled coup plot

Salah GoshBy JOSEPH FITSANAKIS | intelNews.org |
Authorities in Sudan have announced the arrest of senior current and former intelligence officials over an alleged coup plot, which has reportedly been foiled. Spokesmen for the government of longtime Sudanese President Omar Hassan al-Bashir said on Thursday that thirteen senior “military and civilian figures” had been arrested for “inciting chaos […], targeting leaders [and] spreading [false] rumors” about the President’s health. Among them is Lieutenant General Salah Gosh, who directed Sudan’s National Security and Intelligence Services for a decade before stepping down in 2009 to become President al-Bashir’s Senior Security Adviser. Gosh was widely considered a key member of al-Bashir’s inner circle in Khartoum until April of 2011, when he was unexpectedly fired, allegedly for having raised criticisms of the President’s policies. Those arrested in the early hours of Thursday reportedly include Brigadier General Mohammed Ibrahim, a Field Commander in the Sudanese Army, and Major General Adil al-Tayeb, a senior military intelligence official. Reuters reports that witnesses in Khartoum saw several army tanks and dozens of armored vehicles speeding down a central street that links the capital with the Khartoum International Airport, shortly before midnight on Wednesday. However, reports from Khartoum this morning suggest that the city appears calm and traffic patterns are normal. The country’s Minster of Information, Ahmed Belal Osman, told local media that “the situation is now totally stable”. Read more of this post

Did US spies hack French government computers using Facebook?

The Palais de l'ÉlyséeBy JOSEPH FITSANAKIS | intelNews.org |
A sophisticated computer virus discovered at the center of the French government’s secure computer network was planted there by the United States, according to unnamed sources inside France’s intelligence community. Paris-based magazine L’Express, France’s version of Time magazine, says in its current issue that the alleged American cyberattack took place shortly before last April’s Presidential elections in France. It resulted in the infection of the entire computer system in the Palais de l’Élysée, which is the official residence of the President of France. The French magazine cites unnamed sources inside the French Network and Information Security Agency (ANSSI), which is responsible for cybersecurity throughout France. The sources claim that the snooping virus allowed its handlers to gain access to the computers of most senior French Presidential aides and advisers during the final weeks of the administration of French President Nicolas Sarkozy, including his Chief of Staff, Xavier Musca. The article claims that the virus used a source code nearly identical to that of Flame, a super-sophisticated version of Stuxnet, the virus unleashed a few years ago against the computer infrastructure of the Iranian nuclear energy program. Many cybersecurity analysts believe that the US and Israel were instrumental in designing both Stuxnet and Flame. IntelNews understands that the alleged virus was initially directed at employees of the Palais de l’Élysée through Facebook. The targets were allegedly befriended by fake Facebook profile accounts handled by the team that operated the virus. The targets were then sent phishing emails that contained links to phony copies of the login page for the Palais de l’Élysée intranet website. Read more of this post

News you may have missed #813 (CIA edition)

CIA headquartersBy IAN ALLEN | intelNews.org |
►►Who is leading the CIA for now? Acting CIA Director Michael J. Morell, who has worked for the CIA for 32 years, served a stint as acting director last year and his will be one of several names considered by US President Barack Obama for the permanent job. Starting as an analyst tracking international energy issues, Morell worked for 14 years as an analyst and manager on East Asia, rising to director of the Directorate of Intelligence’s Office of Asian Pacific and Latin American Analysis in 1999. In May 2010, Morell succeeded Stephen Kappes, who had resigned suddenly and without explanation, as deputy director of the CIA, serving under Directors Leon Panetta (February 2009-June 2011) and David Petraeus (September 2011-November 2012).
►►No perfect choice to fill Petraeus vacancy at CIA. President Barack Obama needs a quick, no-drama solution to a sensational personnel problem. But the vacancy left at the top of the Central Intelligence Agency by David Petraeus’s abrupt departure amid a headline-grabbing sex scandal calls for a particularly complex skill set. It requires a charismatic chief to oversee the large, notoriously tough-to-manage intelligence apparatus. It needs a leader who has a strong relationship with the president. And most of all, it calls for a politically savvy operator who understands how to interact with Congress —and can assuage some of the current anger on Capitol Hill that lawmakers were kept in the dark about the probe.
►►CIA climate-change unit is shut down. Republican lawmakers in the US began criticizing the Central Intelligence Agency’s Center on Climate Change and National Security before it was even established, calling it a “misguided defense funding priority”. Concerted resistance by conservative lawmakers did not allow the program to stand on solid ground, and it now looks like the Center has actually closed down, having lost its most important supporter, former CIA Director Leon Panetta.

Ex-intelligence official: cyber espionage more dangerous than terrorism

Raymond BoisvertBy JOSEPH FITSANAKIS | intelNews.org |
A former senior member of Canada’s intelligence community has said that the threat of cyber espionage requires more resources that are currently being diverted to counterterrorism. Ray Boisvert, who retired last year from the post of Assistant Director of Intelligence for the Canadian Security Intelligence Service (CSIS), said in an assertive speech last week that cyber espionage is “fundamentally undermining [Canada’s] future prosperity as a nation”. Speaking on Friday in Ottawa, Boisvert compared cyber espionage to the climate-change debate, which has been marked by a series of ignored warnings, due to “some willful blindness on behalf of individuals”. As a result, he said, the need to establish essential security measures to protect worldwide electronic infrastructure is being neglected, while desperately needed resources are being diverted to counterterrorism. He explained the lack of action on three levels: first, the resistance emanating from technologically challenged decision-makers in the government and private sector, who simply do not understand the technical complexities of digital telecommunications security. Second, it is rooted in the government’s reluctance to invest the funds required to shield the nation’s communications infrastructure from espionage attacks. Finally, he placed the blame on the fragmentation and shortsightedness of the private sector, which owns and operates nearly 90 percent of Canada’s critical communications infrastructure and yet is too consumed by competition to sit around the same table on matters of security. In giving examples of the seriousness of the threat of cyber espionage, Boisvert cited the attacks last year on the computer systems of Canada’s Treasury Board and Finance Department, which compromised trade secrets of several national industries. He also mentioned the attacks on Nortel Networks Inc., which he said lasted for over a decade and may have contributed to the company’s 2009 demise. Read more of this post

Russian court paroles scientist convicted of spying for China

Valentin DanilovBy JOSEPH FITSANAKIS | intelNews.org |
A court in Siberia has issued a rare verdict to parole a Russian academic who was convicted in 2004 of conducting espionage on behalf of China. Russian physicist Valentin Danilov headed the Thermo-Physics Center at Russia’s Krasnoyarsk State Technical University (KSTU), which is located in Siberia’s third largest city. For several years prior to his arrest, he conducted research on the impact of solar activity on the condition and performance of space satellites. In 1999, Danilov was among the signatories of a lucrative contract between KSTU and the state-owned China Aerospace Science and Technology Corporation, which is the main contractor for the Chinese government’s space program. The contract stipulated that KSTU was to help China Aerospace evaluate the performance of artificial satellites in real-life space conditions. Less than two years later, in February of 2001, Danilov was arrested by the FSB, the Russian Federal Security Service, and charged with conducting espionage in the service of the Chinese space program. In his trial, which took place in 2003, Danilov admitted selling to the Chinese information on satellite technology belonging to the Russian government. But his defense team argued that the information in question had already been declassified and available in public sources since the early 1990s. Largely due to this argument, the jury acquitted Danilov of all charges at the end of 2003. However, by the middle of June of next year, the physicist had been arrested again, after the Russian Supreme Court overturned his earlier acquittal. In November of 2004, another court found Danilov guilty of treason and sentenced him to 14 years in prison. Read more of this post

Analysis: Should the CIA kill less and spy more?

CIA headquartersBy JOSEPH FITSANAKIS | intelNews.org |
The Central Intelligence Agency’s awkward silence about the recent resignation of its Director, General David Petraeus, is indicative of an organization that remains distinctly uncomfortable with publicity. The added layer of the sexual nature of Petraeus’ impropriety has increased exponentially the degree of unease at Langley. Yet sooner or later the news media will move on to something else and General Petraeus will fade into the distance. For seasoned intelligence observers, however, the question of the CIA’s future will remain firmly in the foreground. In an interview earlier this week with Wired magazine, former CIA Director General Michael Hayden (ret.) opined that Petraeus’ resignation presents the Agency with the opportunity to return to its operational roots. Hayden, who led the CIA from 2006 to 2009, said that the Agency has been “laser-focused on terrorism” for many years. Consequently, much of its operational output “looks more like targeting than it does classical intelligence”, he said. His views were echoed by the CIA’s former Acting Director, John McLaughlin, who told Wired that the most significant challenge for the post-Petraeus CIA “may be the sheer volume of problems that require [good old-fashioned] intelligence input”. Yesterday, meanwhile, saw the publication of two opinion pieces by two of America’s most experienced intelligence watchers. In the first one, The Washington Post’s Walter Pincus urges United States President Barack Obama to pause and think about the role of America’s foremost external intelligence organization before appointing a successor to General Petraeus. For over a decade, argues Pincus, the CIA’s focus has been to fulfill covert-action tasks in the context of Washington’s so-called “war on terrorism”. But through this process, the Agency “has become too much of a paramilitary organization” and has neglected its primary institutional role, which is to be “the premier producer and analyst of intelligence for policymakers, using both open and clandestine sources”. Read more of this post

MI5 arrests Royal Navy petty officer for trying to spy for Russia

Edward DevenneyBy JOSEPH FITSANAKIS | intelNews.org |
An member of the British Royal Navy has been arrested in a counterintelligence sting operation, after trying to sell top-secret government documents to people he believed were Russian operatives. Petty Officer Edward Devenney, who has been in the Royal Navy for over a decade, was arrested earlier this week while meeting with two MI5 officers posing as Russian spies. Originally from Northern Ireland, Devenney, 29, appears to have been motivated by disgruntlement against the Navy, after his planned promotion to commissioned officer was halted due to financial austerity measures imposed on the military by the British government. According to the court indictment, Devenney contacted an unnamed “embassy of a foreign country” in London, offering to provide classified information in exchange for money. It is unknown at this point how exactly MI5, the British government’s foremost counterintelligence organization, became privy to the content of Devenney’s communication with officials at the unidentified embassy. What is known is that, after several messages were exchanged between the parties, Devenney arranged to meet two people he believed were Russian government employees. In reality, the two individuals were MI5 officers, who were able to film the clandestine meeting. Devenney was apparently arrested on the spot, having first announced that he wished to “hurt the Navy” because his promotion to a commissioned officer had been “binned” by the British government. Read more of this post