Declassified documents reveal US-Libyan spy war in Malta

September 15, 2011 by 1 Comment

Libya and Malta

Libya and Malta

By JOSEPH FITSANAKIS | intelNews.org |
A batch of declassified CIA reports from the late 1980s point to the Mediterranean island-nation of Malta as a major battlefield between American and Libyan intelligence operatives. According to the reports, which date from between 1988 and 1991, Malta served as a “primary launching point” for Libyan intelligence and paramilitary units on their way to Germany, Britain, and other countries in Western Europe. Most of the reports, which number over 250 pages in total, contain intelligence from a CIA informant named Abdul Majid Giaka. Referred to as “P/1” in the CIA documents, Giaka was a Libyan employee of Libyan Arab Airlines stationed in Malta. In 1988, however, he walked in the American embassy in the Maltese capital Valetta, and offered to work as an agent-in-place for the CIA. In exchange for his services, he requested regular financial compensation, as well as a promise of eventual relocation to the United States for him and his Maltese wife. Eventually, the intelligence collected by Giaka formed a major component of the prosecution’s case in the Lockerbie bombing court hearings. Giaka’s testimony directly led to the conviction of Abdelbaset al-Megrahi, a Libyan intelligence officer, who was released from a British prison in August of 2009 on compassionate grounds and is now in Tripoli. The declassified documents show that, in return for Giaka’s services, the CIA arranged a fake surgery for him in 1989, in order to help him secure an exemption from serving in the Libyan armed forces. The CIA’s initial assessment of Giaka was that he was dependable “intelligent, serious and fairly well composed”. Later, however, Giaka’s CIA handlers began questioning his commitment after he started appearing with new information only when in need of money. Read more of this post

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News you may have missed #592

September 14, 2011 by Leave a comment

Nguyen Van Tau

Nguyen Van Tau

►►Tripoli Internet spy room packed with Western technology. Excellent technical analysis of how several Western –and some Chinese– Internet software and hardware suppliers provided the Gaddafi regime with the tools to exercise mass online surveillance against the country’s citizens. Where have we seen this before?
►►Interview with Vietnamese ex-master spy. Interesting interview with Nguyen Van Tau, who led the Vietnamese H63 clandestine intelligence group during the war with the United States. H63 maintained extensive spy cells in South Vietnam, playing a major role in the 1968 Tet Offensive.
►►MI5 seeks ‘telephone spies’ for London 2012 security. MI5 is recruiting ‘telephone spies’ to listen in on plots against the 2012 Olympics. The Security Service hopes to find candidates able to eavesdrop on potential terrorists by getting foreign language speakers to play an interactive “game” online. By logging on to the official MI5 website, wannabe spooks can tune into an audio tape of a conversation in a foreign language and are later quizzed about it.

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Covert war in Somalia involves CIA, European mercenaries

September 14, 2011 by 1 Comment

Richard Rouget

Richard Rouget

By JOSEPH FITSANAKIS | intelNews.org |
Regular readers of this blog will remember Jeremy Scahill’s report in The Nation last July, about the US Central Intelligence Agency’s expanding operations in Somalia. Since the 2006 US-led Ethiopian invasion, the Western-backed Somali government has been engaged in a brutal war with al-Shabaab, the youth wing of the Islamic Courts Union, which ruled most of the country in the years after 9/11. Scahill revealed that the CIA maintains a growing security complex in the country, located right behind Mogadishu’s Aden Adde International Airport. The complex allegedly contains over a dozen buildings, as well as several metal hangars, which house CIA aircraft. Now a new report by United Press International claims that the clandestine American campaign in the horn of Africa “appears to be growing daily”, and that the CIA complex contains a prison for renditioned militant suspects. The latter are routinely interrogated by members of a Mogadishu-based CIA team consisting of approximately 30 case officers, analysts, linguists, and others. The UPI article suggests that the growing CIA presence in the Somali capital is part of a wider expansion of America’s counter-terrorist campaign in countries like Pakistan, Afghanistan, Yemen, Indonesia, and the Philippines. However, the instances when CIA personnel venture outside Mogadishu are few and far between. For this purpose, the Somali government is using American financial aid to hire European private security firms, including Bancroft Global Development, a combat consulting group with a growing presence in Mogadishu. Bancroft’s 40-member team consists of Scandinavian, South African, and French former special forces members, including Richard Rouget (also known as ‘Colonel Sanders’), a former officer in the French Army who has recent combat experience in several African countries. Read more of this post

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News you may have missed #591

September 13, 2011 by 1 Comment

David Irvine

David Irvine

►►UK Prime Minister criticizes Russia over murdered spy. British Prime Minister David Cameron criticized Russia on Monday over its refusal to hand over Andrei Lugovoy, a former KGB agent suspected in the 2006 poisoning death of former Russian spy Alexander Litvinenko in London. He also rejected a call from Russia for the restoration of links between the two countries’ intelligence agencies. But the two sides did “set aside their political differences […] to sign multi-million dollar business deals”. Oh, well.
►►Aussie spy agency investigating more terror threats than ever. The Australian Security Intelligence Organization has trebled in size over the past decade and now has unprecedented powers. In a rare interview, ASIO Director General David Irvine says he is worried about the potential of an attack similar to the recent shootings and bombings in Norway.
►►‘Cuban Five’ spy member seeks return home after prison. Rene Gonzalez, a former Cuban intelligence officer convicted of spying in the US, wants a federal judge to permit his return to Cuba after his release from prison next month. But US government prosecutors say Gonzalez never showed remorse for his crimes and that there’s no justification for him to go to Cuba.

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South African spy chiefs fired as political turmoil deepens

September 13, 2011 by 3 Comments

Moe Shaik

Moe Shaik

By JOSEPH FITSANAKIS | intelNews.org |
The heads of South Africa’s three major intelligence departments have become the latest casualties in a major political battle waging within the ruling African National Congress (ANC), which threatens to engulf the entire country. Several South African news outlets report that Siyabonga Cwele, the country’s Minister for State Security, summarily fired the three senior intelligence officials late last week, after a major row over providing government protection for his wife, who has been convicted of drugs smuggling. The three officials, who have stepped down, are Jeff Maqetuka, Director of the State Security Agency (SSA), and Gibson Njenje and Moe Shaik, respective heads of the SSA’s domestic and external intelligence services. According to press reports, the three officials unanimously objected to Cwele’s order to provide his wife Sheryl with secret service protection during her May 2011 trial for drugs smuggling, in which she was sentenced to 12 years in prison. But there are signs that Sheryl Cwele’s case was simply the last drop, which came on top a series of turf wars and bureaucratic conflicts between various factions of the ANC. Specifically, there is speculation in South African intelligence circles that Gibson Njenje resigned partly in protest against so-called “unauthorized operations”, namely telecommunications and physical surveillance of ANC cabinet ministers. The surveillance operations are reportedly being conducted in preparation for a showdown between rival ANC factions in December of 2013. At that time, ANC President Jacob Zuma is expected to face off the party’s Youth League leader, Julius Malema. The latter, favored by an increasingly disaffected segment of the ANC’s working class supporters, is seen as representing the radical populist wing of the party. Read more of this post

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News you may have missed #590

September 12, 2011 by Leave a comment

Baroness Manningham-Buller

Manningham-Buller

►►Saudi ex-spy chief on US war on terrorism. The longtime head of Saudi Arabia’s foreign intelligence service, Prince Turki al-Faisal, who resigned shortly before the Sept. 11, 2001, hijackings, says that the US should be using Osama bin Laden’s demise as a pretext for declaring victory in the war in Afghanistan and withdrawing US troops. Not by the end of 2014, which is the current timetable, but immediately.
►►Ex-MI5 chief says ‘9/11 made us stronger’. Britain’s foremost domestic intelligence agency, MI5, felt almost swamped after 9/11, inundated with leads to plots and fragmentary intelligence, according to Lady Eliza Manningham-Buller, former head of Britain’s Security Service. But in the decade since the attacks, its budget doubled and its headcount has almost tripled, while intelligence operations have increased fivefold, she said.
►►Captured Libyan spy chief defiant. Defiant and angry, captured Libyan spy chief Bouzaid Dorda, who directed the country’s External Security Organization (ESO), denied any wrongdoing when he was presented to reporters on Sunday by former insurgents who tracked him down in the capital Tripoli. He is believed to have taken on his job in 2009 when his predecessor Moussa Koussa, who defected earlier this year, became foreign minister.

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Analysis: CIA retains special operations role in post-9/11 era

September 12, 2011 by Leave a comment

CIA HQ

CIA HQ

By JOSEPH FITSANAKIS | intelNews.org |
Despite its ‘shoot ’em-up’ image in popular culture, the Central Intelligence Agency is predominantly responsible for collecting and analyzing intelligence for the benefit of US policymakers. The Agency’s paramilitary tasks —also known as ‘special operations’— form a somewhat smaller part of its overall mission. The CIA is America’s only government agency that can legally authorized by the President to perform special operations. The question is, should it? One of the 9/11 Commission Report’s chief recommendations was that the CIA should be stripped of its special operations function, and that the latter should be surrendered to the Department of Defense, in the form of the Joint Special Operations Command (JSOC). Clearly, JSOC has played an important role in post-9/11 counterterrorist operations. Yet it is equally clear that, not only has the CIA not been stripped of its paramilitary tasks, but the latter have actually been drastically augmented by the Obama administration —not least through the continuing unmanned drone program in Afghanistan and Pakistan. A well-written analysis by Politico’s Josh Gerstein correctly notes that recommendations to eliminate the CIA’s paramilitary role and transfer it to the Pentagon “remain unpopular in the highest echelons”. The article quotes Philip Zelikow, a University of Virginia professor and former executive director of the 9/11 Commission, who is one of the few intelligence planners that favor transferring special operations from the CIA to the Department of Defense. He says that military functions “ought to be performed by trained military organizations […]. Do you want the CIA operating a combatant command responsible for fighting our twilight wars, especially in a world when twilight wars are the wars we mainly fight?”. The argument seems to be that, as special operations become increasingly central in America’s ‘war on terrorism’, they should be commanded by a military, rather than a civilian, agency. An unnamed former CIA official puts forward the Agency’s view in the article: what do you do “if you have a [host] country that wants to deny a program”? In other words, how do you exercise plausible deniability through the Department of Defense? “[T]he CIA is going to [have to] move to the front of the queue”, he answers. Read more of this post

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News you may have missed #589

September 10, 2011 by Leave a comment

James Risen

James Risen

►►US lawmakers want audit of Colombia intelligence aid. Two US lawmakers on Wednesday requested the White House to scrutinize US assistance to Colombia’s intelligence agency DAS, after media reports that American money and training was used by the DAS for the illegal spying on government opponents.
►►Judge quashes subpoena to reporter in CIA leaker case. New York Times investigative reporter James Risen will not have to reveal the identity of his confidential source when he testifies in the criminal trial of Jeffrey Sterling, an alleged CIA leaker, a US federal judge recently held in a case involving the highest-profile journalist subpoena in recent years.
►►Ex-White House scientist pleads guilty in spy case tied to Israel. Stewart D. Nozette, a former senior government scientist who held the highest US security clearances, pleaded guilty to espionage on Wednesday and agreed to a 13-year prison term for selling top-secret information on military satellites and other technology to an FBI agent posing as an Israeli spy.

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News you may have missed #588

September 9, 2011 by Leave a comment

Thomas Hammarberg

Hammarberg

►►Thai court convicts three of spying. A Thai court on Tuesday jailed three men, a Cambodian, a Vietnamese and a local, for two years each for espionage. The trio were arrested in June in Kantharalak District, near the disputed border with Cambodia, amid a territorial row between Thailand and its neighbor. Police said that the three were carrying maps with military facilities marked on them.
►►Council of Europe wants truth on CIA black sites. Thomas Hammarberg, the human rights commissioner for the Council of Europe, urged countries that have hosted secret CIA prisons to come clean Monday, as the 10th anniversary of 9/11 approaches. Well, that would be…let’s see…pretty much all of them.
►►Doctor who helped CIA find bin Laden barred from leaving Pakistan. Before bin Laden’s death in May, Shakil Afridi helped the CIA set up a fake vaccination programm in Abbottabad, in the hope of obtaining DNA samples from the house where the al-Qaida chief was suspected of living. But now he has been detained by Pakistani security and cannot go abroad without permission.

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News you may have missed #587 (Libya edition)

September 8, 2011 by 2 Comments

Abdel Hakim Belhaj

Abdel Belhaj

►►Inside Libyan spy overlord’s low-tech HQ. “Handwritten notes prepared for officials over the past months show that Libya’s spooks had a good grasp of who was sending weapons to the rebels. However, its contacts with MI6 and the CIA had clearly disintegrated, as a series of despairing pleadings reveal”.
►►UK government to investigate Libyan rendition claims. British Prime Minister David Cameron said yesterday that an independent inquiry should investigate evidence that British intelligence agencies were complicit in the rendition of terrorist suspects to Libya, where they were tortured by the Gaddafi regime.
►►Libyan rebel says female MI6 spy ignored his pleas for help. Abdel Hakim Belhaj, who is commander of Libya’s rebel military, says a female MI6 spy was among the Britons who flew to Tripoli to interrogate him, after the CIA abducted him in Malaysia, and delivered him to the hands of the Libyan regime.

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White House reinstalls visas for 2009 Honduran coup plotters

September 8, 2011 by Leave a comment

Manuel Zelaya

Manuel Zelaya

By JOSEPH FITSANAKIS | intelNews.org |
On June 26, 2009, a clandestine meeting of the Honduran Supreme Court issued a secret warrant for the arrest of the country’s democratically elected President, Manuel Zelaya. Less than 48 hours later, in the early hours of June 28, uniformed officers of the Honduran Army stormed the Presidential Palace in Tegucigalpa and arrested Zelaya. Shortly afterwards, the deposed President was placed on a plane and sent into enforced exile. It was the first coup d’état in the Central American country since 1978, and the first in Latin America in several years. The US administration of President Barack Obama almost immediately condemned the coup and halted American military aid to Honduras; but it failed to officially designate Zelaya’s ouster as a ‘military coup’, which would have required Washington to outlaw and terminate nearly all forms of government —and some private— aid to Honduras. In August, after several weeks of heavy criticism from Latin American governments, the Obama White House proceeded to “temporarily suspend” non-immigrant visas for over 1,000 Honduran military and civilian leaders, who had endorsed President Zelaya’s unconstitutional ouster. Many of whom had participated in the first post-coup government of former Speaker of the Honduran Congress, Roberto Micheletti. But a news report by the Associated Press suggests that Washington may now be quietly reinstating visas to Micheletti government officials, and that some of them are already travelling to and from the United States. The article quotes a “US embassy spokesperson”, who “spoke on condition of anonymity”, as saying that “the Department of State has determined that some of the Hondurans whose eligibility for visas was restricted following the June 2009 coup d’etat are again eligible to be considered for visas”. Read more of this post

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News you may have missed #586

September 7, 2011 by Leave a comment

Stewart David Nozette

David Nozette

►►Top CIA official says Obama ‘changed virtually nothing’. An examination of Top Secret America, which aired on PBS’s Frontline yesterday, includes a rare and lengthy interview with 34-year-CIA-veteran John Rizzo, who is described as “the most influential lawyer in CIA history”. Among other things, Rizzo told Frontline that “with a notable exception of the enhanced interrogation program, the incoming Obama administration changed virtually nothing with respect to existing CIA programs and operations. Things continued. Authorities were continued that were originally granted by President Bush beginning shortly after 9/11. Those were all picked up, reviewed and endorsed by the Obama administration”.
►►Turkish military intel chief arrested in coup plot. Lt. General Ismail Hakki Pekin, the head of the Intelligence Department of the Turkish General Staff, has been arrested pending trial over an alleged plot to overthrow the government. Around 200 members of the military are thought to have planned attacks on mosques and worked to create tension in neighboring Greece to pave the way for a coup to topple the government, as part of the Ergenekon operation.
►►US scientist accused of spying reaches plea deal. US government space scientist Stewart David Nozette, who is accused of trying to sell secrets to Israel, has reached a plea deal with prosecutors. US District Judge Paul Friedman scheduled a hearing Wednesday morning to take Nozette’s plea.

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US spies on Israel (shock, horror)

September 7, 2011 by 7 Comments

Shamai Leibowitz

Shamai Leibowitz

By JOSEPH FITSANAKIS | intelNews.org |
Ever since Monday, when The New York Times exposed the reason behind the May 2010 incarceration of FBI linguist Shamai Leibowitz, US and international media have been buzzing with prominent headlines like: “US government spied on Israel’s Washington embassy”. Although these headlines are accurate, they —like the articles themselves— miss the actual story behind the revelations: namely the extent of Israeli covert propaganda operations inside the United States. As intelNews reported in May 2010, Leibowitz, a lawyer with dual American-Israeli citizenship, who worked as a translator for the FBI, was sentenced to right under two years in prison, for leaking classified information. The government disclosed no further information at the time of Leibowitz’s conviction, saying only that he had been jailed for “having unlawfully disclosed classified documents to an unidentified blogger”. Now the “unidentified blogger” has come forward to reveal the details of Leibowitz’s court case, and to defend the former FBI linguist “as an American patriot and a whistle-blower”. Richard Silverstein, a Jewish American scholar, who writes a blog called Tikun Olam, said that Leibowitz gave him about 200 pages containing transcripts of conversations intercepted by the FBI in its monitoring of the Israeli Embassy in Washington, DC. Most of the transcripts contain what appear to be telephone exchanges between staff at the Israeli embassy and outside contacts, though some appear to be the products of eavesdropping of face-to-face conversations conducted inside the Israeli embassy premises. This may be seen as evidence that the FBI’s Operational Technology Division, which is responsible for maintaining interception systems targeting foreign embassies on US soil, conducts extensive monitoring of the goings on at the Israeli embassy. Read more of this post

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White House considering covert operations against Iran

September 6, 2011 by Leave a comment

Iran

Iran

By JOSEPH FITSANAKIS | intelNews.org |
One of the major strategic objections to the US invasion of Iraq in 2003 was the near-certain prospect that removing the Sunni-dominated Ba’ath Party from power would increase Iranian-Shiite influence in the country. As the US military exit strategy gradually unfolds in Iraq, the administration of US President Barack Obama is faced with precisely this prospect. While US troops are leaving Iraq, Iran is doing what any logical regional power would do: namely strengthening its clandestine footprint inside Iraq and preparing Tehran-allied Iraqi groups for the impending showdown with Sunni power centers. An article that appeared in today’s Wall Street Journal notes that “growing concern [about regional] influence from Iran” has prompted the Obama administration to explore covert ways of countering it. According to the article, US intelligence agencies have detected “increased arms smuggling [by Iran] to its allies” in Iraq, Bahrain and Syria (and, one would suppose, Lebanon, though this is not mentioned in the piece). The administration has therefore “pushed the military and intelligence communities to develop proposals to counter Tehran”, says the Journal. The push has prompted American intelligence and military planners to request “greater authority to conduct covert operations to thwart Iranian influence in neighboring Iraq”. This essentially implies an appeal for a Presidential “finding”, a secret executive authorization that —under the National Security Act— would provide the required legal basis for covert operations conducted abroad. Read more of this post

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News you may have missed #585 [updated]

September 6, 2011 by Leave a comment

GCHQ

GCHQ

►►GCHQ recovers £300m worth of stolen information. Details stolen from more than a million credit cards across Europe, worth an estimated £300 million, have been recovered by Britain’s GCHQ signals intelligence spy agency, according to The Daily Telegraph.
►►Kuwait arrests alleged Iraqi spy. Kuwait security forces have arrested a man of Iraqi origin for alleged intelligence links with Iraq, a Kuwaiti daily said on Sunday. The man, who was arrested on Friday, and is referred to by the media as “Abu Ahmad”, was staying illegally in the country and allegedly provided Iraq with sensitive information about vital facilities in Kuwait. This is the third time in recent months that the government of Kuwait has pressed espionage charges against a spy suspect. [Update: Kuwait denies reports of spy’s arrest]
►►Hackers steal CIA and Mossad SSL certificates. The tally of digital certificates stolen from a Dutch company in July has exploded to more than 500, including ones for intelligence services like the CIA, the UK’s MI6, and Israel’s Mossad, a Mozilla developer said Sunday. According to some sources, the hackers were Iranian.

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