News you may have missed #616

October 27, 2011 by Leave a comment

CSIS seal

CSIS seal

►►S. Koreans say several N. Korean assassination bids stopped. South Korea has arrested several North Korean agents for plotting to assassinate anti-Pyongyang activists, according to Won Sei-Hoon, head of South Korea’s National Intelligence Service, who spoke to the parliament’s intelligence committee. Earlier this month, Seoul prosecutors charged a North Korean agent with trying to murder Park Sang-Hak, an outspoken activist in Seoul, with a poison-tipped weapon.
►►MI5 inspectors’ website shut down after security blunder. A new website for the former High Court judges responsible for oversight of MI5, MI6 and wiretapping has been shut down after it emerged that anyone could edit any page of it. The security blunder forced the Intelligence Services Commissioner, Sir Mark Waller, and the Interception of Communications Commissioner, Sir Paul Kennedy, to pull the plug on their new website.
►►Report urges Canadian spies to share more info with diplomats. Canada’s spy agency needs to share more information with the Department of Foreign Affairs so the department is better prepared for negative reactions to Canadian intelligence work overseas, according to a new report by Canada’s Security Intelligence Review Committee. The Committee, which reports to Parliament on the work of the Canadian Security Intelligence Service, found the organization had “limited exchanges” with Canada’s diplomats on its operations.

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Secret MI6 documents warn about al-Qaeda-linked Libyan rebels

October 27, 2011 by Leave a comment

Abdel Hakim Belhaj

Abdel Belhaj

By JOSEPH FITSANAKIS | intelNews.org |
A secret intelligence report, found in the British ambassador’s abandoned residence in Tripoli, warns that some of Libya’s most active anti-Gaddafi rebels have direct links with al-Qaeda and other Islamist groups. The 58-page document, authored by MI6, Britain’s external intelligence agency, includes complete profiles of a dozen senior members of the Libyan Islamic Fighting Group (LIFG) based in Britain. It is widely believed that, in 2007, LIFG merged with al-Qaeda; but at least two of its members, Sami al-Saadi and Abdul Hakim Belhaj, currently hold leading positions in Libya’s National Transitional Council —the group that rules the country following the Muammar Gaddafi’s demise. Belhaj, also known as Abdullah al-Sadiq, revealed in September this year that in 2004 he was snatched by a CIA team in Malaysia and secretly transported to Thailand, where he says he was “directly tortured by CIA agents”. The CIA then renditioned him to Libya, where he says he was systematically tortured until his release from prison, in 2010. The documents discovered in the British ambassador’s Tripoli residence reveal that MI6 helped the CIA target several LFIG members after 2003; they also reveal that thee British intelligence agency  concluded that the kidnapping and torture of Belhaj and others was both tactically and strategically counterproductive. The report, which is marked “UK/Libya eyes only – Secret”, mentions that the abduction of senior LFIG members allowed even more extremist members to rise to the top of the group, and galvanized its fighters in Libya, Algeria, Iraq, and elsewhere. Read more of this post

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Analysis: United States and Germany spy on each other

October 26, 2011 by 5 Comments

BND seal

BND seal

By JOSEPH FITSANAKIS | intelNews.org |
Newly released documents reveal that the Central Intelligence Agency has maintained an active program of espionage against Germany in the post-Cold War era, and experts say that Germany reciprocates the ‘favor’. According to an article in the latest issue of German newsmagazine Focus, the US intelligence community, led by the CIA, has been keeping tabs on Germany’s intelligence agencies since the 1950s, and continues to do so today. The magazine’s editors say they are in possession of internal government documents, which describe constant CIA monitoring on the Bundesnachrichtendienst (BND), Germany’s main external intelligence agency. The CIA’s spying extends to Germany’s counterintelligence agency, known as the Federal Office for Protection of the Constitution (Bundesamt für Verfassungsschutz). CIA operations against the Office have reportedly included the interception of telephone calls, some of which involved high-level conversations between German and British or French intelligence officials. Focus claims that CIA spying against the BND actually intensified following German reunification in 1990, as the American agency kept tabs on German intelligence officers with former Nazi or communist past. According to one report, the CIA was able to verify that at least two BND officers with service in the Nazi SS had joined a NATO sabotage unit. The magazine spoke to an unnamed former BND counterintelligence officer, who said he was not in the least surprised by the revelations. Commenting yesterday on the Focus report, Washington-based reporter Jeff Stein argued that a little friendly spying is to be expected among allied intelligence services. The veteran intelligence correspondent spoke to an unnamed former CIA officer, who told him that the espionage between Washington and Berlin has not been “a one-way street” —the BND also spies on the CIA and other American intelligence agencies. Read more of this post

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News you may have missed #615

October 25, 2011 by 2 Comments

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.

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German commandos arrest couple ‘spying for Russia’

October 24, 2011 by 2 Comments

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

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

October 21, 2011 by 4 Comments

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

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News you may have missed #614

October 20, 2011 by Leave a comment

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.

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

October 20, 2011 by 1 Comment

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”.

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German spy helped facilitate Israel-Hamas prisoner exchange

October 19, 2011 by Leave a comment

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

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News you may have missed #612 (analysis edition)

October 18, 2011 by 1 Comment

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.

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Canada memos decry use of Canadian passports by Russian spies

October 17, 2011 by 1 Comment

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

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News you may have missed #611

October 14, 2011 by Leave a comment

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”.

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US report links telecoms company to Chinese spy services

October 14, 2011 by 1 Comment

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

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News you may have missed #610

October 13, 2011 by Leave a comment

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.

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News you may have missed #609

October 13, 2011 by Leave a comment

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.

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