FBI arrests two men who tried to influence Secret Service agents – motive unknown

April 8, 2022 by Leave a comment

Jill and Joe BidenTHE FEDERAL BUREAU OF Investigation arrested two men on Wednesday, who allegedly tried to influence four agents of the United States Secret Service with money and gifts, according to an affidavit. The men were identified on Thursday as Haider Ali, 36, and Arian Taherzadeh, 40. Both are United States citizens and residents of Washington, DC. On the same day, FBI personnel searched five apartments and a number of cars that belong to the two men.

According to the FBI, in February of 2020 the two men began posing as employees of the Department of Homeland Security (DHS). At around the same time, they began telling people they knew that they were involved in undercover investigations. After the United States Capitol attack of January 6, 2021, they told neighbors they had been tasked with uncovering the identities of participants in the attack. The FBI alleges that the two men spent thousands of dollars on buying equipment that would help them pass for DHS employees, including a black sports utility vehicle equipped with emergency lights. They had also rented several apartments in Washington, at the cost of hundreds of thousands of dollars a year.

Eventually they became friendly with four Secret Service agents, one of whom served on the protection detail of Dr. Jill Biden, the wife of President Joe Biden. They gradually began giving their Secret Service agent friends gifts, including a flat screen television, a power generator, as well as “law enforcement paraphernalia”.

The FBI has not provided a motive for the activities of the two men, saying only that the investigation into their activities is “ongoing”. According to the New York Times, Ali told witnesses he was connected to the Inter-Services Intelligence directorate, which is the primary intelligence agency of Pakistan. It is also believed that Ali’s passport contains a number of entry visas issued by Pakistani and Iranian authorities, the paper said.

The two men appeared on Thursday at a court hearing in Washington, via videoconference. They are scheduled to attend a detention hearing later today. Meanwhile, the Secret Service agents who were befriended by the two suspects have been placed on administrative leave, according to a Secret Service spokesperson. The investigation into the case continues.

► Author: Joseph Fitsanakis | Date: 08 April 2022 | Permalink

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Security guard at British embassy in Berlin charged with spying for Russia

April 7, 2022 by Leave a comment

British embassy in BerlinA BRITISH CITIZEN, WHO worked as a security guard at the British embassy in Berlin, has been charged with spying for the Russian intelligence services. Authorities in the United Kingdom announced on Wednesday that David Ballantyne Smith, 57, who lives in Potsdam, Germany, has been charged on nine different offenses under the 1911 Official Secrets Act.

The BBC reports that Smith was arrested by Germany’s Federal Police on August 10 of last year. Shortly after his arrest, German counterintelligence officers searched Smith’s home and office, according to a statement issued on Wednesday by Britain’s Crown Prosecution Service (CPS). Smith has now been charged with offenses relating “to the collection and communication of information useful to the Russian state”.

On Wednesday evening, Smith was flown to the United Kingdom. He is scheduled to appear before the Westminster Magistrates’ Court later today. According to the CPS, Smith engaged in espionage for Russia between October 2020 and his arrest in August of 2021. He is accused of having committed seven offenses during that time, which relate to the collection of information with the intent of passing it on to the Russian state. Smith has also been charged with attempting to communicate information to Russian government agents, as well as with providing information to an individual he believed worked for Russian intelligence.

According to British television channel SkyNews, Smith was the subject of a joint counterintelligence operation by Britain’s Security Service (MI5) and Germany’s Federal Police. No information is currently available about the type of information Smith is accused of having collected on behalf of Russia. It is also not known whether Smith’s alleged Russian handler(s) were identified during the counterintelligence operation that led to his arrest.

► Author: Joseph Fitsanakis | Date: 07 April 2022 | Permalink

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Russian diplomats expelled from Ireland ‘met with members of paramilitary groups’

April 5, 2022 by 2 Comments

Russian embassy IrelandFOUR RUSSIAN DIPLOMATS, WHO Ireland claims are undercover intelligence officers, met with Irish paramilitaries as part of a wider plan to “stoke political unrest” in Britain and Ireland, according to a new report. In a press conference held in Dublin last week, Irish Taoiseach (Prime Minister) Micheál Martin announced that his government would expel four employees of the Russian Embassy there.

Martin did not provide details about the Russian diplomats, nor did he give their names. He said, however, that his administration had been provided with detailed information about the activities of the Russians by members of the National Crime and Security Intelligence Service of the An Garda Síochána (police service of the Republic of Ireland) and the Defence Intelligence Section of the Irish Armed Forces.

On Monday, an article by the London-based Times newspaper alleged that a major reason why Dublin decided to expel the Russian diplomats was their “efforts to cultivate contacts with dissident republicans and loyalist paramilitaries” in the Republic of Ireland and in Northern Ireland, which is British soil. The Russian diplomats began meeting dissident republicans under the pretext of attending lectures and presentations on Irish history in Dublin and elsewhere, The Times said.

According to the paper, the activities of the Russian diplomats were part of a wider campaign by Russian intelligence to “undermine confidence” in European institutions, by exploiting nationalist tensions stirred by Britain’s recent exit from the European Union. The effort is being led by the Main Intelligence Directorate of the General Staff of the Russian Armed Forces, which is widely known by its Cold War-era initials, GRU. The spy agency is in charge of a campaign to amplify the voices of republican and loyalist paramilitary groups on social media and other platforms, in order to undermine regional security, The Times said.

The paper added that at least one of the four expelled Russian diplomats is believed to be an intelligence officer for the GRU. IntelNews has discussed previously a number of concerns among Irish officials regarding the size of the Russian embassy in Dublin. Many believe that Moscow intends to turn its embassy in the Irish capital into a major espionage hub in Europe. In 2018, the Irish government denied a request by Moscow to expand its embassy complex by 86,000 sq ft.

► Author: Joseph Fitsanakis | Date: 05 April 2022 | Permalink

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Several EU member states expel dozens of Russian diplomats for suspected espionage

April 4, 2022 by 1 Comment

Russian Embassy PragueA WEEK AFTER POLAND announced the expulsion of 45 Russian diplomats, the foreign ministries of Belgium, the Czech Republic, Ireland and the Netherlands announced on March 29, 2022 that they would expel Russian diplomats. A day later, Slovakia followed up by announcing it will expel 35 Russian diplomats. On Monday, April 4, France, Germany and Lithuania followed suit with dozens of expulsions.

The German federal government announced it will expel 40 Russian diplomats who, according to minister of foreign affairs Annalena Baerbock, “worked every day against our freedom and against the cohesion of our society”, and are “a threat to those who seek our protection”. The persons involved have five days to leave Germany. Later that day, France announced it will expel “many” Russian diplomats “whose activities are contrary to our security interests”, adding that “this action is part of a European approach”. No further details are known at this time.
Furthermore, Lithuania ordered the Russian ambassador to Vilnius to leave the country, and announced their ambassador to Ukraine will return to Kyiv. In an official statement, foreign minister Gabrielius Landsbergis said Lithuania was “lowering the level of diplomatic representation with Russia, this way expressing its full solidarity with Ukraine and the Ukrainian people, who are suffering from Russia’s unprecedented aggression”. Meanwhile, Latvian minister of foreign affairs Edgars Rinkēvičs announced in a tweet that Latvia will “limit diplomatic relations” with the Russian Federation “taking into account the crimes committed by the Russian armed forces in Ukraine”, and that “specific decisions will be announced once internal procedures have been complete”.

The Czech Republic, which in 2021 called on the European Union (EU) and the North Atlantic Treaty Organization (NATO) to expel Russian diplomats in solidarity against Moscow, announced the expulsion of one diplomat from the Russian embassy in Prague, on a 72-hour notice. In a tweet, the Czech ministry of foreign affairs stated that “Together with our Allies, we are reducing the Russian intelligence presence in the EU”.

Belgium has order the expulsion of 21 diplomats from the Russian embassy in Brussels and consulate in Antwerp. Minister Sophie Wilmès said the measure was taken to protect national security and was unrelated to the war in Ukraine. “Diplomatic channels with Russia remain open, the Russian embassy can continue to operate and we continue to advocate dialogue”, Wilmès said.

The Netherlands will be expelling 17 diplomats from the Russian embassy in The Hague. According to minister Wopke Hoekstra, the diplomats were secretly active as intelligence officers. Hoekstra based this on information from the Dutch secret services AIVD and MIVD. The Russian embassy in The Hague has 75 registered diplomats, of which 58 will remain. Hoekstra says the decision was taken with “a number of like-minded countries”, based on grounds of national security. Like his Belgian colleague, Woekstra adds he wants diplomatic channels with Russia to remain open.

Ireland will be expelling four “senior officials” from the Russian embassy in Dublin, for engaging in activities “not […] in accordance with international standards of diplomatic behaviour”. They were suspected of being undercover military officers of the GRU and were already on the radar of Garda Síochána, the Irish national police and security service, for some time.

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France’s military intelligence chief fired ‘for failing to warn about Ukraine war’

April 1, 2022 by 2 Comments

Éric VidaudTHE DIRECTOR OF FRANCE’S military intelligence agency has been asked to resign, allegedly because of his agency’s failure to anticipate the Russian invasion of Ukraine. General Éric Vidaud is a career military officer, who rose through the ranks to command the 1st Marine Infantry Parachute Regiment, one of the three units in the French Army Special Forces Command. In 2018, he was placed at the helm of the Special Operations Command, which oversees the joint activities of special forces units from all of France’s military branches. In August of last year, Vidaud assumed command of the Directorate of Military Intelligence (DRM), which operates under France’s Armed Forces Ministry.

On Thursday it was announced that Vidaud will be leaving his post, after just seven months on the job. The official government line is that his departure is part of a wider effort to reorganize the structure of the DRM. But several French news media report that the general is paying the price for the DRM’s failure to anticipate the Russian invasion of Ukraine. Unlike some of its allies, France did not appear to believe that the Kremlin was intent on launching a large-scale conventional military invasion of Ukraine. Two weeks into the war, General Thierry Burkhard, France’s Chief of the Defense Staff (head of the Armed Forces), said in an interview that French military analysts been caught by surprise. They believed that the sheer financial cost of conquering Ukraine “would have been monstrous” for Russia, and that the Kremlin had “other options” to bring down the Ukrainian government.

The assumption that the Russian President Vladimir Putin was bluffing about launching a military invasion of Ukraine led to repeated public statements by his French counterpart, Emmanuel Macron, who kept assuring the world that a diplomatic solution would eventually be found. Some French media now report that President Macron is blaming the DRM, and General Vidaud personally, for his being led to believe that the Kremlin was bluffing. One report claims that Vidaud has been accused by France’s political leadership of “lacking a mastery of subjects” relating to Russia and Ukraine, and providing Macron with “inadequate briefings” on these subjects.

► Author: Joseph Fitsanakis | Date: 01 April 2022 | Permalink

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Analysis: American Intelligence and the Russian Invasion of Ukraine

March 31, 2022 by 3 Comments

Volodymyr ZelenskyAMERICAN INTELLIGENCE AGENCIES ASSESSED Russia’s intentions in Ukraine with remarkable precision. Moreover, Washington’s picture of the Russian military’s material power has proven highly accurate. On the other hand, American intelligence agencies appear to have over-estimated Russia’s conceptual military power —that is, Moscow’s ability to utilize its material military strength efficiently. This, combined with a tendency to underrate the willingness of the Ukrainian population to resist the Russian invasion, appears to have led Washington to over-estimate Russia’s chances of a swift military victory in Ukraine.

American estimates of Russia’s military power potential before the invasion of Ukraine were largely accurate. United States intelligence agencies —primarily the Defense Intelligence Agency and the Central Intelligence Agency— had formed a relatively precise picture of the Russian military strength, in terms of its material power. This means that, long before the Russian invasion of Ukraine, Washington was well-versed on the strength of the Russian military in terms of its size, hardware and firepower. Moreover, American Q Quoteintelligence interpreted Russian intentions on Ukraine with remarkable accuracy. It should be noted that, with the help of its intelligence advisors, the White House was able to estimate the precise date and time of the invasion of Ukraine.

However, America’s understanding of Russian conceptual power —namely the ability of the Russian military to utilize its physical resources effectively— was far more limited. Washington over-estimated the logistical and organizational capabilities of the Russian Armed Forces. In other words, American intelligence had a largely accurate picture of the material capabilities of the Russian military. It had a far less accurate picture of the Russian military’s ability to use these capabilities effectively. It follows that the unimpressive performance of the Russian military in Ukraine has surprised American observers, and has prompted a re-evaluation of Russian military capability estimates in the American intelligence community. Read more of this post

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Ukrainian agency publishes personal data of 600 alleged Russian intelligence officers

March 29, 2022 by 1 Comment

Kyrylo BudanovUKRAINE’S MILITARY INTELLIGENCE AGENCY has published a list that contains the names, addresses and passport numbers of 600 Russians, who it alleges are employees of the Russian Federal Security Service (FSB). The FSB is Russia’s domestic security and counterintelligence agency, but its personnel also operate in former Soviet republics, including Ukraine. It has been claimed that the FSB is the main source of intelligence that the Kremlin has used to plan and execute the ongoing invasion of Ukraine.

The list of alleged FSB personnel was published on Monday on the website of the Main Directorate of Intelligence of the Ukrainian Ministry of Defense, which is Ukraine’s primary military intelligence agency. The list is titled, “Russian FSB officers involved in criminal activities by the aggressor state in Europe”. Most entries include the names, birth dates and passport numbers of the alleged FSB officers. Their residential addresses are also listed. Some entries include subscriber identity module (SIM) card numbers, as well as vehicle registration numbers. Some observers noted on Monday that at least some of the names on the list appear to come from prior leaks of alleged FSB officers, which have been leaked online over the years. Other listings, however, appear to contain names that were not previously associated with the FSB.

In a separate but potentially related development, Kyrylo Budanov (pictured), the director of the Main Directorate of Intelligence of the Ukrainian Ministry of Defense, said on Monday that his agency had a number of assets inside the Kremlin. In an interview to an American newsmagazine, Budanov claimed that Ukrainian intelligence had “managed to infiltrate many sectors of Russia’s leading military, political and financial institutions”. He added that the Ukrainian military’s recent combat successes in eastern Ukraine had been achieved due to intelligence supplied by assets inside the Russian government.

► Author: Joseph Fitsanakis | Date: 29 March 2022 | Permalink

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More Russian spies in Mexico than anywhere else in the world, US official claims

March 28, 2022 by Leave a comment

Glen VanHerckTHE PRESIDENT OF MEXICO has stated that his country is “sovereign” in response to comments, made by a senior United States military official, that Mexico hosts more Russian intelligence personnel than any other country in the world. These claims were made on Thursday by US Air Force General Glen VanHerck (pictured), during his appearance before the Senate Committee on Armed Services. General VanHerck is commander of the US Northern Command, which is one of the US Department of Defense’s eleven unified combatant commands.

While speaking at the open-door hearing on Thursday, General VanHerck said the Russian embassy in Mexico City was among the largest in all of Latin America. He added that the embassy hosts an unusually high number of officers of the Main Directorate of the General Staff of Russia’s Armed Forces. Known by its Russian initials, GRU, the Directorate is Moscow’s primary military intelligence agency. According to General VanHerck, the GRU uses Russian diplomatic facilities in Mexico as a base from which to access the United States.

The general added that Russian and Chinese intelligence operatives were “very aggressive and active” in the entire area that falls under the regional mission of the US Northern Command, including in Caribbean islands, such as the Bahamas. As the intelligence competition between the US and Russia heats up over Ukraine, Latin America and the Caribbean have the potential to attract intelligence personnel from both the United States and Russia.

Speaking on Friday at a scheduled press conference in Mexico City, Mexico’s President, Andres Manuel Lopez Obrador, appeared to evade a question by a journalist about General VanHerck’s allegations. When asked to respond to the allegations, President Obrador said he and his team “don’t have information on this”. He went on to state that Mexico is a “free, independent, sovereign country”, adding that the country’s territory was not a base from which “Moscow […] Beijing or Washington” could “spy on anybody”. The Russian embassy in Mexico City has not yet commented on General VanHerck’s claims.

► Author: Joseph Fitsanakis | Date: 28 March 2022 | Permalink

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Russian defense minister not seen in public since March 11, prompting speculation

March 24, 2022 by 1 Comment

Sergei ShoiguRUSSIA’S MINISTER OF DEFENSE, Sergei Shoigu, who has been one of President Vladimir Putin’s closest confidantes for nearly two decades, has not been seen in public for nearly two weeks, prompting speculation that he may be under arrest. Shoigu, 66, was appointed Minister of Defense in 2012. Since then, he has been arguably the most media-friendly member of the Putin administration, and has formed a close alliance between the Russian military and pro-government media outlets.

Once Russian troops invaded Ukraine, on February 24, Shoigu became an almost permanent fixture on pro-Kremlin television channels and radio stations. He gave several interviews each day, and provided incessant public commentary about what the Kremlin termed a “special military operation”. All that ended after March 11, when Shoigu made his last known public appearance. On that day, the RIA Novosti news agency showed him participating in a ceremony to honor Russian soldiers who fought in the invasion of Ukraine.

On March 18, a statement on the website of the Kremlin claimed that Shoigu had taken part in a meeting about Ukraine with senior cabinet officials, which was chaired by with President Putin himself. But no photographs or video footage of the meeting were published. Archive footage of Shoigu was used instead.

As Newsweek reports, a number of Russian investigative reporters are now claiming that Shoigu may have been arrested. The reporters, from banned news outlets like Agentstvo and Mediazona, point out that the absence of Russia’s most senior military official from the public media sphere for nearly two weeks is unusual. It is even more unusual, given that it is happening during a full-scale strategic offensive by the Russian military in Ukraine. Other rumors suggest that Shoigu may be facing health problems, which may include having suffered a hear attack in recent days. He could, therefore, be hospitalized, or even dead.

► Author: Joseph Fitsanakis | Date: 24 March 2022 | Permalink

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Ukrainian spy agency sees plot to oust Putin, but West is skeptical of claim

March 23, 2022 by Leave a comment

Alexander BortnikovUKRAINE’S MILITARY INTELLIGENCE AGENCY said on Sunday that a plot was underway by senior Russian government officials, with the goal of ousting President Vladimir Putin and entering into a negotiated settlement with the West. However, Western intelligence sources told the United States government-owned Voice of America that claims of a possible coup plot in Moscow were likely part of a Ukrainian information operation aimed at “sow[ing] doubts about loyalty within the top echelons of Putin’s Kremlin”

The initial claim of a coup was made by the Chief Directorate of Intelligence of the Ukrainian Ministry of Defense, which is Kyiv’s military intelligence agency. In a statement, the spy agency alleged that the coup against President Putin was being planned by “a group of influential figures […] among the Russian business and political elite”. The leaders of the group were “siloviki”—members of the Soviet intelligence and military nomenclature, who rose to power in the 1990s alongside Putin, according to the agency.

These siloviki were oligarchs, business magnates and politicians from the era of Boris Yeltsin, Putin’s predecessor in the Russian presidency. They were allegedly planning to depose Putin “as soon as possible” in a “palace coup” and replace him with his most senior intelligence advisor, Alexander Bortnikov (pictured). Bortnikov is a Soviet-era intelligence operative who today heads the Federal Security Service (FSB), Russia’s domestic security and counterintelligence agency.

There are reports that Putin blames the FSB’s substandard intelligence for the botched military campaign in Ukraine, and that he and Bortnikov have fallen out as a result. Meanwhile, several Yeltsin-era oligarchs have begun to voice criticism of the war in Ukraine—among them the banking magnate Mikhail Fridman, the metals mogul Oleg Deripaska, and Oleg Tinkov, who owns a network of banking and investment firms in Russia.

However, in a report published on Tuesday, the Voice of America, which is funded by the United States Department of State, said Western intelligence officials remained unconvinced of Ukraine’s claims about a possible coup in Moscow. The news service cited anonymous “Western intelligence sources” as saying they could not see men in Putin’s inner circle having the will or ability to turn against the Russian strongman. Moreover, Kremlin grandees like Bortnikov are not qualitatively different from Putin in how they think about Russian domestic and international strategy, the sources said.

► Author: Joseph Fitsanakis | Date: 23 March 2022 | Permalink

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Analysis: What We Are Likely to See in the Coming Weeks in Ukraine

March 21, 2022 by 6 Comments

Ukraine Russia war“THERE ARE DECADES WHERE nothing happens; and there are weeks where decades happen”. These words by the Russian revolutionary Vladimir Lenin offer a fitting description of the cataclysmic events witnessed since February 24. In the early hours of that day, the largest country in the world launched a strategic ground offensive against the largest country in Europe. What began as a “special military operation” has now escalated into the most extensive military conflict in Europe since World War II. It is clear that Russia’s original plan for this war collapsed within hours of the initial attack. But the correlation of forces continues to overwhelmingly favor the Russian side. Moreover, the bulk of the Russian forces are heading for Kyiv. This could result in the largest and most deadly urban battle since World War II.

Russia’s Original Strategy

The Kremlin’s decision to invade Ukraine was premised on a rapid military campaign, which was designed to trigger the collapse of Ukrainian President Volodymyr Zelensky’s administration within about a week. The original plan appears to have rested on quickly introducing non-conscript military units inside Kyiv, in order to force the government toQ Quote 1 flee to Lviv. At the same time, elite formations from the Main Directorate of the Armed Forces’ General Staff (GRU) and Spetsnaz (special operations forces) were sent to the Ukrainian capital to assassinate leading government figures.

Based on that assumption, Russia’s original strategy was to avoid engaging in clashes in major urban centers, barring those that are located along key transportation routes. That is because urban terrain heavily favors the defender and tends to result in mass invader casualties. The Russians can’t afford too many of those, given that the Russian expeditionary force of about 150,000 non-conscript troops is grossly insufficient to conquer—let alone occupy—a country the size of Ukraine, with a largely young population of well over 40 million. Read more of this post

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Secret CIA training program helping Ukrainians fight Russian troops, sources say

March 18, 2022 by 2 Comments

Kyiv Molotovs UkraineA SECRET TRAINING PROGRAM run by the United States Central Intelligence Agency (CIA), which began shortly after Russia invaded eastern Ukraine in 2014, is now helping the Ukrainians beat back Russian military advances. According to Yahoo News, which revealed the existence of the CIA program earlier this week, the CIA began training Ukrainian special operations forces personnel in eastern Ukraine, starting in 2015. That was only months after the Kremlin sparked a separatist war in eastern Ukraine and the Crimea, eventually pulling them away from the control of Kyiv.

Yahoo news reports that the CIA carried out the training with the help of personnel from the Special Activities Center (SAC, called Special Activities Division in 2015, when the secret program began). The SAC operates under the Agency’s Directorate of Operations. Within the SAC, paramilitary operations and training are carried out by the Special Operations Group (SOG). A small team from SOG, “in the low single digits”, arrived in eastern Ukraine and began training Ukrainian forces in a variety of military and paramilitary techniques.

The news website claims that the Ukrainians were taught by the CIA how to engage in anti-tank warfare, which included the use of American-supplied FGM-148 Javelin anti-tank missiles. They were also taught sniping techniques, as well as how to operate in insurgency formations without being detected by Russian electronic surveillance tools. The CIA program took place alongside a more extensive, US-based training program for Ukrainian special operations forces, which was run by the United States military. That program also began in 2015, according to Yahoo News.

The training program continued for a number of years, according to Yahoo News. In fact, members of SAC/SOG were on the ground in Ukraine in early February, just days before the Russian invasion began. At that time, the administration of US President Joe Biden, expecting a Russian invasion, ordered that all CIA personnel should leave Ukraine, fearing that they could get captured by Russian forces. Yahoo News’ Zach Dorfman said he spoke to “over half a dozen former officials”, who claimed to have recognized CIA-style training in the tactics being employed on the ground by the Ukrainians.

► Author: Joseph Fitsanakis | Date: 18 March 2022 | Permalink

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US indicts five members of Chinese spy ring, handler remains at large

March 17, 2022 by 1 Comment

Chinese Ministry of State SecurityAUTHORITIES IN THE UNITED States have indicted five members of an alleged spy ring for the Chinese Ministry for State Security (MSS), who engaged in sabotage, bribing, harassment, intimidation and entrapment operations. The Federal Bureau of Investigation (FBI) alleges [PDF]  that the five men, Qiming Lin, 59, Shujun Wang, 73, Quiang ‘Jason’ Sun, 40, Matthew Ziburis, 49, and Fan ‘Frank’ Liu, 62, operated at the behest of the government of China, conducting several operations on US soil, with an “unlimited budget”.

Lin, Wang, Liu and Ziburis have been arrested. They each face between 10 and 20 years in prison, if convicted. Sun, who is the alleged handler of the spy ring, remains at large. The FBI claims Sun is an MSS officer and is currently in China. The FBI alleges that the five men were tasked with destroying the personal lives and careers of Chinese dissidents living in the United States. Their victims included a Chinese-born American citizen, who is running for Congress. The dissident is not identified in the FBI indictment. However, according to the Business Insider, he is believed to be Yan Xiong, a Long Island resident who escaped to the US after participating in the 1989 Tiananmen Square demonstrations.

Members of the Chinese spy ring allegedly tried to thwart Yan’s Congressional election campaign. Specifically, they are accused of conspiring to extort Yan, by luring him in a ‘honey trap’ operation involving prostitutes. They also conspired to plant child pornography in Yan’s personal computer, and even using physical beatings and intimidation in order to subvert his political career. The spy ring is also believed to have targeted Weiming Chen, a Chinese-born, California-based artist, who has produced sculptures and other artwork critical of the Chinese government.

In most cases, members of the spy ring tried to acquire personal data belonging to their victims, including their US social security numbers, as well as copies of their passports. In several cases, members of the spy ring installed covert surveillance equipment in the cars, residences and work places of their targets. These allowed them to monitor their victims’ personal lives and whereabouts. In announcing the indictments on Wednesday, US Department of Justice representatives said efforts by Chinese spies to intimidate and silence expatriate dissidents living in the US had risen at an “alarming rate” in the past year.

► Author: Joseph Fitsanakis | Date: 17 March 2022 | Permalink

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Putin allegedly places his senior spies under arrest for faulty Ukraine intelligence

March 15, 2022 by 1 Comment

FSB - JFTHERE ARE GROWING INDICATIONS that a number of senior Russian intelligence officials have been placed under arrest, reportedly because the Kremlin is blaming them for its stalled military campaign in Ukraine. Some intelligence officials are believed to have been detained and interrogated, while others are said to have been placed under house arrest in Moscow and St. Petersburg.

Information about the alleged detentions of senior intelligence officials first surfaced on Friday 11 March on Meduza.io, a Latvia-based news website run by dissident Russian journalists. The website quoted Irina Borogan and Andrei Soldatov, two longtime observers—and critics—of the Russian intelligence agencies. Two days later, the Sunday edition of the British newspaper The Times claimed that several senior members of the Russian intelligence agencies had been detained.

Among them, said The Times, were Sergei Beseda and Anatoly Bolyukh (or Bolukh). Both work for the Federal Security Service (FSB), which is Russia’s domestic security and counterintelligence service. Importantly, Bolyukh heads the Service for Operational Information and International Communications—known as the Fifth Service—of the FSB. As intelNews has explained, the FSB’s Fifth Service was created in 1992 to fill the vacuum left by a host of no-spy agreements, which were signed between Moscow and the governments of former Soviet Republics. These agreements prevent Russia’s Foreign Intelligence Service (SVR) to spy inside the territories of former Soviet states.

By 1995, the Fifth Service had become known as the foreign spy wing of the FSB. It grew in size drastically after 1999, and some claim it “graduated into [Russian President Vladimir] Putin’s imperial gendarme”. The Fifth Service is reportedly in charge of Kremlin’s “kill list” of Ukrainian senior officials and other dissidents who live in Ukraine. Today the Fifth Service it is led by Beseda, with Bolyukh as his deputy. Both men are said to be under house arrest, according to the reports.

The official reason given for the detentions was “accusations of embezzlement of funds”, according to The Times. However, the actual reason was “The real reason is unreliable, incomplete and partially false information about the political situation in Ukraine”, according to one source. The Times went as far as to suggest that Russian intelligence agencies were experiencing a full-scale purge of some of their most senior members. These began last week, said the paper, as teams of FSB officers conducted searches at more than 20 addresses in Moscow alone.

But other sources with contacts inside Russia dismissed the reports of an all-out purge as “exaggerated”. These sources agreed that some senior Russian intelligence officials had indeed been questioned over financial corruption, but that none of them had been placed under arrest. British newspaper The Independent said Western intelligence officials, who spoke on condition of anonymity, could not confirm that the alleged purges had taken place.

► Author: Joseph Fitsanakis | Date: 15 March 2022 | Permalink

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China may be preparing to give Russia military aid for Ukraine, sources claim

March 14, 2022 by 3 Comments

Vladimir Putin Xi JinpingTHE RUSSIAN GOVERNMENT HAS asked China to supply it with military hardware, as well as diplomatic and financial support, which would allow it to weather Western-imposed sanctions against it, according to Western officials. In what bears the marks of a controlled leak by the White House, several American and British news outlets reported late last night that Moscow had approached Beijing with a request for support across many levels, as the war in Ukraine continues to escalate.

The New York Times said that “an official” in the US government had confirmed that Russia and China were in communication about the possibility of Beijing providing Moscow with military support for its war in Ukraine. However, the official would not comment about the intelligence sources and methods that the US employed to secure this information. Separately, Politico reported yesterday that the details of Russia’s alleged request remained secret. According to the American news outlet CNN, China’s response to Russia’s request was not known as of last night.

Later in the evening, London-based newspaper The Financial Times said there were early “indicators that China may be preparing to help Russia” in Ukraine. American officials told news outlets last night that Washington was “watching closely” to see whether Moscow’s request would be granted by the Chinese. The BBC reported late last night that the administration of US President Joe Biden was urgently putting pressure on China, hoping to convince it to refrain from taking steps to help Russia in Ukraine, militarily or economically.

This development comes less than 24 hours before President Biden’s national security adviser, Jake Sullivan, is scheduled to hold a closed-door meeting in Rome, Italy, with Yang Jiechi, director of the Communist Party of China’s Central Foreign Affairs Commission. The Commission is chaired by no other than Chinese Premier and Communist Party of China General Secretary Xi Jinping. Moscow will need the Commission’s support for its request for Chinese military assistance, if it is to receive it in the coming days.

There is a general consensus among observers that the meeting in Rome between Sullivan and Yang is of critical importance for the future of the war in Ukraine. The United States will try to convince China that it has much to lose economically by siding with Russia in this war. Meanwhile, Liu Pengyu, a spokesman for the embassy of China in Washington, was telling Western news media last night that the embassy had “never heard” of a request for military assistance from Russia.

► Author: Joseph Fitsanakis | Date: 14 March 2022 | Permalink

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