News you may have missed #615

Clair E. George

Clair E. George

►►Ex-KGB spy Litvinenko’s widow seeks donations. The widow of Alexander Litvinenko has appealed for donations to help expose her husband’s murderers. Marina Litvinenko said she has to know the truth about the Russian ex-KGB spy’s death in London on November 23, 2006. He died of radioactive Polonium 210 poisoning in London’s University College Hospital. He had fallen ill shortly after drinking tea during a meeting with former KGB contacts at a West End hotel.
►►Memorial ceremony for controversial CIA figure. Clair George, who died in August from cardiac arrest at 81, has a rare status in CIA lore. He was the first high-ranking agency official to be found guilty of felony charges while carrying out official duties. Despite the public outrage about CIA actions during the Iran-Contra affair, George remained a popular figure among agency alumni because they believe his loyalty never faltered.
►►Taiwan intelligence agency accused of wasting money. Taiwan’s military-intelligence body has come under fire after one of its agents returned as a Le Cordon Bleu-certified chef following a so-called undercover mission in France. The agent, whose U$42,000 tuition for the cooking classes in France was sponsored by the military, has now lent his Le Cordon Bleu certificate to someone else for a fee, according to reports.

German commandos arrest couple ‘spying for Russia’

Russian and German flags

Russia & Germany

By JOSEPH FITSANAKIS | intelNews.org |
Members of an elite German commando unit have arrested a man and a woman, on suspicion of having spied for Russia for over two decades. A statement issued by the German prosecutor’s office does not name the couple, nor does it explicitly identify them as Russian spies. It says simply that they are “suspected of having worked in Germany over a long period of time for a foreign intelligence agency”. But an article in Germany’s leading newsmagazine, Der Spiegel, identifies the couple as “Andreas A.” and “Heidrun A.”, and claims that the two have spied for Russian intelligence since at least 1988. The newsmagazine reports that the suspected spies were caught separately in the towns of Balingen and Marburg, located in the states of Baden-Wuerttemberg and Hesse respectively. It also suggests that the two were apprehended by members of Germany’s GSG-9, the elite counter-terrorism and special operations unit of the German Federal Police, and that the woman was actually caught in the act of listening to a coded radio message. Both were found to be in possession of forged Austrian passports, as well as —apparently fake— birth certificates stating that they were born in Argentina (Andreas) and Peru (Heidrun). Following the Spiegel article, Germany’s Federal Prosecutor confirmed that two people had indeed been arrested on suspicion of espionage activities on behalf of a foreign country. If a Russian connection is established, it will be the first international espionage case linking Russia and Germany since the latter’s reunification in 1990. If they are followed by convictions, the arrests could constitute a much needed success story for the German intelligence community, whose reputation has lately been damaged by several unsavory media stories. Read more of this post

Trial of ‘Lord of War’ weapons smuggler underway in New York

Viktor Bout

Viktor Bout

By JOSEPH FITSANAKIS | intelNews.org |
He is considered the world’s most notorious weapons smuggler; dubbed ‘the merchant of death’, his life’s story inspired the Hollywood blockbuster Lord of War. But his trial, which is currently underway in New York, has so far gone largely unnoticed by the world’s media. Viktor Bout, a former Soviet military intelligence (GRU) officer, was arrested in a sting operation in Bangkok, Thailand, in March of 2008. At the time of his arrest, he and his two collaborators were negotiating a complex weapons deal with two individuals who said they were representatives of the Revolutionary Armed Forces of Colombia (FARC), Latin America’s largest leftist paramilitary group. However, the interested buyers turned out to be informants of the United States Drug Enforcement Administration (DEA), which was employing them as part of a sophisticated sting operation. Bout was arrested by the Thai Royal Police and was imprisoned in Bangkok, before being extradited to the United States last year. He is now being tried in Manhattan for attempting to supply arms to the FARC, including machine guns, rocket-propelled grenade launchers, and even two airplanes. Earlier this week, the jury heard excerpts from recorded conversations between Bout, his accomplices, and the DEA informants, in which the Russian weapons merchant is heard saying that he and the FARC “have the same enemy” —namely the Americans. Bout voiced this comment in response to a DEA informant’s exclamation that the FARC wanted to use the weapons supplied by Bout “to knock down those American sons of bitches”. The deal was never completed, as it was interrupted by Thai police officers, who stormed into the hotel room and captured a stunned Bout. In another sequence in the recordings, Bout is heard saying that he plans to convince the defense minister of an unidentified country to facilitate the transfer of weapons to the FARC by providing him with official documentation. Read more of this post

News you may have missed #614

James Clapper

James Clapper

►►US spy chief proposes double-digit budget cuts. Director of National Intelligence James Clapper on Monday said he has proposed double-digit budget cuts in intelligence programs to the White House because “we’re all going to have to give at the office”. Clapper, in a speech at the GEOINT conference in Texas, said his office had “handed in our homework assignment” to the Office of Management and Budget, “and it calls for cuts in the double-digit range, with a B (for billion), over 10 years”.
►►French spy chief charged with snooping on reporter. France’s opposition on Tuesday called for the resignation of Bernard Squarcini, head of the country’s domestic intelligence agency, the DCRI, after he was charged over spying on a journalist with the daily Le Monde.
►►Researcher forecasts new virus similar to Stuxnet. The discovery of an espionage computer virus in Europe similar to the virus that attacked Iran’s nuclear plants last year suggests that a new, similar cyberattack is about to launch, computer virus researcher Mikko Hypponen says. The new virus, Duqu, was first reported by security company Symantec on its blog Tuesday. Its code is very similar to that of Stuxnet, the virus detected last year that was designed to sabotage equipment at Iranian nuclear plants.

News you may have missed #613 (court case edition)

Katia Zatuliveter

Katia Zatuliveter

►►Russian accused spy admits affair with British MP. Katia Zatuliveter, 26, who is accused by British counterintelligence service MI5 of being a spy for Russia, has admitted having a four-year affair with Liberal Democrat MP Mike Hancock, 66, while she worked as his parliamentary researcher. She also admitted that before meeting Mr Hancock she had affairs with a NATO official and a Dutch diplomat. However, she has denied working as a spy or targeting Mr Hancock in a honey trap operation.
►►Trial for ex-CIA officer accused of leaking secrets delayed. The trial for Jeffrey Sterling, a former CIA officer charged with leaking classified defense information has been delayed. Opening arguments were expected to begin this week, but the trial was postponed on Monday after prosecutors said they intended to appeal the judge’s decision to strike two witnesses.
►►UK justice secreary plans closed-door terrorism trials. Intelligence gathered by British intelligence agencies MI5 and MI6, even if obtained by torture, will never be disclosed in court proceedings, under proposals announced by British justice secretary Kenneth Clarke. The proposals have been welcomed by the security and intelligence agencies, but criticized by civil rights groups for promoting “secret justice”.

German spy helped facilitate Israel-Hamas prisoner exchange

BND seal

BND seal

By JOSEPH FITSANAKIS | intelNews.org |
Amidst the ongoing media frenzy over the release of Israeli soldier Gilad Shalit by Hamas, in exchange for hundreds of Palestinians held in Israeli prisons, few noticed that Germany was expressly thanked by the Israelis for its role in the deal. Speaking to journalists right after Shalit’s release, Israeli Prime Minister Benjamin Netanyahu said his government was “grateful [to] German negotiators for helping facilitate the exchange. Commenting on Netanyahu’s statement, Germany’s Minister of Foreign Affairs, Guido Westerwelle, said simply that he was pleased because the German government was “able to contribute to Shalit’s release”. But what exactly was Germany’s role in arranging the deal? The answer was given on Tuesday by Ernst Uhrlau, director of Germany’s intelligence service, the Bundesnachrichtendienst (BND). Uhrlau hinted that BND officers had assisted Israel and Hamas in securing the unlikely agreement. Now Germany’s Suedeutsche Zeitung newspaper claims that it knows the identity of the BND officer who acted as the foremost mediator between Israel and Hamas. According to the paper, the officer’s name is Gerhard Konrad; he is 50 years old, six feet tall, and has a PhD in Islamic Studies from Germany’s prestigious Heidelberg University. He speaks fluently French, English and Arabic, which he perfected while working in the Middle East “for several years”. He began his career with BND by representing the agency in German embassies in countries such as Syria and Lebanon. It was there, says Suedeutsche Zeitung, that Konrad cultivated relationships of trust with Hamas and Palestine Liberation Organization-affiliated groups, such as Fatah. He also developed a strong reputation for negotiating with militant groups in adversary conditions. Read more of this post

News you may have missed #612 (analysis edition)

Cevat Ones

Cevat Ones

►►What is a senior CIA clandestine officer doing at NYPD? Three months ago, one of the CIA’s most experienced clandestine operatives started work inside the New York Police Department. His title is special assistant to the deputy commissioner of intelligence. On that much, everyone agrees. Exactly what he’s doing there, however, is much less clear.
►►Iranian plot shows even super spies have bad days. The alleged Iranian plot to assassinate the Saudi ambassador to the United States may have revealed the biggest secret of all –intelligence agencies mess up and do not always live up to the James Bond ideal.
►►Former spy makes plea for peace in Turkey. Cevat Ones, former deputy chief of MİT, Turkey’s leading spy agency, speaks candidly to Canada’s Globe & Mail newspaper about the state of Turkey’s internal security and foreign policy.

Canada memos decry use of Canadian passports by Russian spies

Canadian passport

Canadian passport

By JOSEPH FITSANAKIS | intelNews.org |
In June of 2010 media headlines were dominated by news of a Russian spy ring in the United States that was busted by the Federal Bureau of Investigation. On June 27, eleven people, all sleeper agents of the SVR, Russia’s Foreign Intelligence Service, were arrested in early morning raids across several US states. The arrestees, who included media sensation Anna Chapman, were later exchanged for four alleged CIA agents serving time in Russian jails. What is less known however, is the fact that four of the members of the busted spy ring were claiming to be Canadian citizens. SVR operative Natalia Pereverzeva was caught using a forged Canadian passport under the fake name ‘Patricia Mills’. Two other SVR officers, Andrei Bezrukov and Elena Vavilova, were claiming Canadian nationality under the forged names Donald Heathfield and Tracey Foley. A fourth alleged member of the spy ring, ‘Christopher Metsos’, was apprehended in Cyprus, after using a forged Canadian passport to enter the Mediterranean island. He later disappeared, having skipped bail. Now, sixteen months after the arrests of the Russian spies, The Canadian Press has acquired several hundred pages of memoranda and internal emails from Canada’s Department of Foreign Affairs and International Trade (DFAIT). Substantial portions of the documents, which were acquired through Canada’s Access to Information Act, remain censored; but The Press reports that they show that employees of DFAIT’s Passport Canada office held “urgent meetings and high-level briefings” in the days following the FBI arrests, in order to address the revelations concerning SVR’s illegal use of Canadian passports. In the documents, Canadian officials opine that the use by Russian spies of forged Canadian travel documents poses a “troubling threat to the integrity of Canadian [passports] and identity security”. Read more of this post

News you may have missed #611

Kalevi Sorsa

Kalevi Sorsa

►►Diplomat says Finland’s ex-prime minister was Stasi agent. Finnish former diplomat Alpo Rusi said last week that Kalevi Sorsa, Finland’s longest serving prime minister, who led the country in the 1970s and 1980s, is on a secret list of 18 high-profile Finns with links to the Stasi, East Germany’s Cold-War security service. West German intelligence handed the file to its Finnish counterpart in 1990, but the Finnish Supreme Court ruled last year that the list would not be made public.
►►Nazi criminal spied for West Germany. A wiretap operation conducted in the early 1960s by the CIA against the BND, West Germany’s foreign intelligence service, revealed that the BND employed a senior Nazi war criminal, Franz Rademacher, to spy for it in Syria, CIA records show.
►►US government aims to build ‘data eye in the sky’. Social scientists are trying to mine the vast resources of the Internet — Web searches and Twitter messages, Facebook and blog posts, the digital location trails generated by billions of cell phones to “predict the future”.

US report links telecoms company to Chinese spy services

Sun Yafang

Sun Yafang

By JOSEPH FITSANAKIS | intelNews.org |
For the first time a United States government agency has openly linked one of China’s main telecommunications companies with the country’s intelligence services. The alleged link is provided in a new report by the US Open Source Center, which acts as the open-source intelligence (OSINT) arm of the Office of the Director of National Intelligence. The report concludes that the company, Huawei Technologies, relies on a series of formal and informal contacts with the Chinese People’s Liberation Army and the Ministry of State Security (MSS), which oversee and administer China’s military and civilian intelligence apparatus. Founded in 1987 to import Western office telephone systems to China, the company has become one of the country’s leading exporters of all kinds of communications hardware equipment, ranging from routers to cell towers and undersea cables. But Huawei’s export growth has been hampered in recent years by widely circulated suspicions that the company maintains close ties to the Chinese military and intelligence establishments. The Open Source Center report adds to these suspicions, by pointing out that Huawei’s current chairperson, Sun Yafang (pictured), was an employee of the MSS Communications Department prior to joining Huawei in 1989. It also says that, prior to joining the company, Sun utilized her personal contacts at MSS to “help Huawei through financial difficulties at critical moments when the company was founded in 1987”. The close contacts between the —ostensibly private— company and the Chinese government have persisted ever since, says the report, and points out that the Chinese state has funded Huawei with nearly a quarter-billion dollars for “research and development” projects in the past three years alone. This is not the first time that Huawei has been accused of maintaining close contacts with Chinese intelligence agencies. In 2009, the Australian Security Intelligence Organisation (ASIO) investigated one of Huawei’s Australian-based subsidiaries for links to Chinese intelligence operations. In the following year, the Indian government barred the company from operating in India, citing its allegedly “strong links with the Chinese military”. Read more of this post

News you may have missed #610

Charles S. Faddis

Charles S. Faddis

►►Australian agency warns spy cells ‘lie in wait’. In its annual report, Australia’s intelligence service, the ASIO, warns that foreign powers may be recruiting sleeper agents in Australia to carry out sabotage in future conflicts. The report further notes that, despite the rise of cyberespionage, there has not been a marked reduction in the intensity of more traditional forms of espionage.
►►US frees convicted Cuban spy but debate rages on. Few topics illustrate the gulf in perception between the governments of Cuba and the United States like the case of the Cuban Five. The five Cuban agents were arrested in Florida in the 1990s and convicted on espionage charges. US federal prosecutors said the men were trying to spy on military installations. But Cuba’s government has long maintained the men were trying to monitor Miami-based exile groups that were planning attacks on the island nation.
►►Analysis: It’s time for the Pakistanis to pick a side. Former CIA operations officer Charles Faddis (pictured) argues that the US government needs to immediately designate Pakistan’s proxy army, the Haqqani network, as a terrorist organization. It has avoided taking that action for far too long and only because of crass political concerns, says Faddis, but the time has come to change course.

News you may have missed #609

Ilan Grapel

Ilan Grapel

►►Questions over Chinese spy hang over Putin visit. The arrest of a Chinese spy in Moscow has cast a cloud over Vladimir Putin’s two-day visit to Beijing. Tong Shengyong was arrested last October for allegedly trying to buy plans to the Russian S-300 anti-aircraft missile system. But perplexingly, the news of his arrest only emerged last week, in what appears to have been a deliberate leak by Russia’s Federal Security Service (FSB).
►►Egypt steps up charges against suspected Israel spy. Egypt’s State Security Prosecutor has added additional criminal offenses against alleged Israeli spy Ilan Grapel. Meanwhile, there are indications that Egypt seeks the release of 78 Egyptian prisoners held in Israeli jails in return for Grapel. Israel may agree with the proposal.
►►CIA to be last out of Afghanistan. US Special Forces and the CIA are girding for the moment when Afghanistan’s security rests once again with them, working together with Afghan forces against the Taliban. Recent remarks from the White House suggest the CIA and special operations forces will be hunting al-Qaida and working with local forces long after most US troops have left.

Ex-CIA officer says US may be ‘dangerously wrong’ on alleged Iran plot

Robert Baer

Robert Baer

By JOSEPH FITSANAKIS | intelNews.org |
Robert Baer, who spent over two decades working for the CIA in the Middle East, has warned that the FBI may be “dangerously wrong” in its assessment that Iran is behind an alleged plot to assassinate the Saudi ambassador to the United States. The Obama administration said yesterday that two Iranian agents had been arrested for planning to kill Saudi diplomat Adel al-Jubeir in Washington, DC, with help by members of a Mexican drug cartel. The FBI said that the two Iranians, Manssor Arbabsiar and Gholam Shakuri, were operating on behalf of Iran’s Quds Force, a unit inside the Islamic Revolutionary Guard Corps’ (IRGC) specifically tasked with exporting the Iranian Revolution abroad. The arrests prompted a strong reaction from the United States, which said it will impose new punitive measures against the regime in Tehran —a move that is certain to further-ignite tensions between the two countries. But speaking on Australian national radio, Baer said that the alleged assassination plan does not appear to be connected with the IRGC or any other part of Iran’s state apparatus. The operation, as outlined by the FBI, does not fit the “modus operandi” of the Iranian security services, said Baer. The latter are “much better than this […]. They wouldn’t be sending money through an American bank; they wouldn’t be going to the cartels in Mexico to do this. It’s just not the way they work. I’ve followed them for 30 years and they’re much more careful. They always use a proxy between them and the operation, and in this case they didn’t”. Baer also spoke to the BBC World Service and to The Washington Post, where he is quoted as saying that there is “sloppiness about the case that defies belief”. The former CIA case officer urged the Obama administration to step back, re-examine its case, and avoid “retaliatory attacks [such as bombing] a Quds Force base in Tehran […], which would lead to a huge escalation”. Instead, he urged Washington to open “direct diplomatic channel with the Iranian regime or risk igniting an uncontrollable war”. Read more of this post

News you may have missed #608 (analysis edition)

Anwar al-Aulaki

Anwar al-Aulaqi

►►Spying on the United Nations. “Here is one of the well-known but seldom spoken truths about the United Nations: The international organization, which was founded in the name of peace and security, is also a hotbed of spying and clandestine operations, where someone might very well be listening to your conversations and monitoring your emails —-or perhaps reading your speeches in advance […]. The CIA is prohibited from domestic intelligence-gathering but, since the United Nations is considered foreign soil, it is authorized to run covert actions there”.
►►Secret panel can put Americans on ‘kill list’. American militants like Anwar al-Aulaqi, who was killed by a CIA drone strike in Yemen late last month, are placed on a kill or capture list by a secretive panel of senior US government officials, which then informs the President of its decisions, according to officials. There is no public record of the operations or decisions of the panel, which is a subset of the White House’s National Security Council.
►►Blowback from CIA’s bin Laden vaccination ruse gets worse. If it wasn’t clear before, it is now: the fake vaccination program that the CIA set up before the Osama bin Laden raid really went awry. Not only did this plan not work –no bin Laden family DNA was obtained– but it also hobbled polio immunization drives and forced Save the Children to evacuate staffers from Pakistan out of fear of a backlash.

German government admits using Trojan to spy on private computers

CCC logo

CCC logo

By JOSEPH FITSANAKIS | intelNews.org |
The local government of at least one German federal state has admitted using specially designed computer software to spy on citizens, after a hacker group revealed the existence of the software. On Saturday, the German Chaos Computer Club (CCC), one of the world’s most reputable ‘white hat’ hacker groups, said that German authorities regularly employ the so-called ‘Bundestrojaner’ (‘Federal Trojan’) virus in order to spy on the users of targeted computers. Club member Frank Rieger told German newsmedia that the virus, which was revealed to the Club via an anonymous tipster, was developed by German police experts, and is used by government agents it to intercept electronic information during investigations. The Trojan is reportedly capable of surreptitiously taking screenshots of infected computers, keylogging, recording Skype conversations, and taking control of networked webcams or microphones, thus permitting physical eavesdropping of a person’s home or workplace. In doing so, the Trojan would appear to facilitate warrantless communications interception that exceeds legal limits set under German law. Moreover, according to CCC, the virus acts as a backdoor to infected systems, thus allowing the uploading and execution of unauthorized programs, and potentially may even facilitate the planting of incriminating evidence on targeted computers. Initially, German government officials denied the CCC’s allegations; on Monday, however, officials in the southern German state of Bavaria confirmed that local police forces have been using the Bundestrojaner virus since at least 2009. Read more of this post