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News you may have missed #480 (CIA edition)

March 4, 2011 by intelNews Leave a comment

Cuban-American exile leader funded ex-CIA agent on trial. Oscar De Rojas, the bookkeeper for New Jersey business mogul Arnoldo Monzon, who was once a director of the powerful Cuban American National Foundation, testified Thursday that he wired as much as $9,600 in 1997 to Ramon Medina, one of the aliases used by Luis Posada Carriles, an ex-CIA operative currently on trial for perjury and immigration fraud.
Ex-CIA station chief sentenced for sexual abuse. Former senior CIA officer Andrew Warren has been sentenced by a US court to more than five years in prison for sexually abusing a woman in Algeria, while he was the CIA station chief in that country.
Analysis: What should the CIA be doing in Libya? US President Barack Obama said on Thursday that he had “instructed […] all those who are involved in international affairs to examine a full range of options” on Libya, which presumably includes the CIA and other special operations assets. But what should the CIA be doing in Libya, if anything at all?

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Cold War KGB agent Judith Coplon dies in Manhattan

March 2, 2011 by intelNews 3 Comments

Judith Coplon

By JOSEPH FITSANAKIS | intelNews.org |
Judith Coplon, an American Justice Department analyst who spied for the Soviet Union, and whose 1949 espionage trial became an international sensation, died last weekend in New York. When she was arrested by the FBI at age 27, Coplon worked as an analyst for the Justice Department’s Foreign Agents Registration Section, and was privy to counterintelligence reports issued daily by the Bureau. A few years prior to her March 1949 arrest, Coplon had begun an affair with Valentin A. Gubitchev, a married Soviet NKGB (forerunner of the KGB) officer stationed at the United Nations headquarters in New York. It is believed that Gubitchev recruited her and acted as her handler, meeting her regularly at various New York locations in order to obtain from her copies of Justice Department documents. In 1948, her role as an NKGB agent code-named ‘Sima’, was revealed through the National Security Agency’s VENONA project, which decoded wartime Soviet diplomatic cables that had been intercepted by US intelligence. Read more of this post

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News you may have missed #480 (Libya edition)

March 1, 2011 by intelNews Leave a comment

Unconfirmed: Gaddafi fires spy chief. A Benghazi-based Libyan newspaper has said that Muammar Gaddafi has fired the director of Libya’s intelligence service, Abdullah Al-Senussi, who is considered a key player in a brutal crackdown against anti-regime protesters. The paper said that the Libyan leader named one of his bodyguards, Mansur Al-Qahsi, in Al-Senussi’s place.
Libya replaces ambassador to US who defected. The US said it received word Monday that Libya has got rid of its ambassador in Washington, Ali Aujali, after he defected to the opposition, and has now replaced him with a charge d’affaires at the embassy, who is a regime supporter. Changes in Libya’s diplomatic representation in the US are extremely important, since communication links between Washington and Libya may have a drastic impact on the situation in the North African country.
Libya’s poison gas stockpiles reportedly unaffected by turmoil. A senior US administration official has told The Washington Post that the White House has no reason to believe the current turmoil in Libya has made its chemical weapons stockpiles more vulnerable to theft. Experts believe that some 10 metric tons of mustard sulfate and sarin gas precursor are stockpiled in barrels at three locations in the Libyan desert south of Tripoli, where Muammar al-Gaddafi has holed up in a last-ditch fight to keep from being overthrown.

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US reducing spy presence in Pakistan, say papers

February 28, 2011 by intelNews Leave a comment

Pakistan

By JOSEPH FITSANAKIS | intelNews.org |
Several Pakistani publications report that the United States has suspended some of its intelligence operations in Pakistan and is pulling several of its operatives out of the country. The Islamabad-based Express-Tribune, which is partnered with The International Herald Tribune (the global edition of The New York Times), says that the US move is designed to pre-empt an ongoing investigation by Pakistani authorities into the whereabouts and activities of hundreds of US diplomats in several of the country’s regions. According to the paper, Pakistan’s foreign ministry is in the process of conducting its first detailed investigation into the US diplomatic community in Pakistan in almost three years. The ministry has told the Express Tribune that it has detected 851 Americans operating in Pakistan with diplomatic immunity, of whom nearly 300 “are not working in a diplomatic capacity”. The paper also cites sources inside Pakistan’s ministry of the interior, which claim that as many as 414 American diplomats operating in Pakistan are members of the US intelligence community. Over 40 US intelligence operatives have allegedly left the country or have completely suspended their activities in recent weeks. Read more of this post

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with CIA, diplomacy, espionage, Islamabad (Pakistan), Karachi (Pakistan), Lahore (Pakistan), News, Pakistan, Pakistan Ministry of Foreign Affairs, Pakistan Ministry of the Interior, Raymond Allen Davis, United States

News you may have missed #479 (Iran edition)

February 25, 2011 by intelNews 2 Comments

Iran arrests alleged CIA agent. Iran’s intelligence minister, Heidar Moslehi, has told the country’s state TV that authorities arrested an Iranian that he says was working for the CIA, and allegedly set up a network of aides to gather information during anti-government protests last week.
Yemen charges family with spying for Iran. Yemeni prosecutors allege that Muhammad al-Hatmi was a paid Iranian agent from 1998 to 2010, and passed money to rebels so they could expand their activities into Saudi Arabia. Al-Hatmi’s wife and son have been charged with aiding him by conveying money and communications.
Leaked intelligence report claims Iran intensifies uranium hunt. The Associated Press has published the findings of a leaked intelligence report, from an undisclosed IAEA member-country, which claims that Iranian Foreign Minister Ali Akbar Salehi met secretly last month with senior Zimbabwean mining officials “to resume negotiations […] for the benefit of Iran’s uranium procurement plan”.

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Media concealed agent’s CIA capacity at US request

February 23, 2011 by intelNews Leave a comment

Raymond Davis

By IAN ALLEN | intelNews.org |
Several American news outlets withheld information about the CIA capacity of a US citizen who was arrested in Pakistan last month after killing two men. Raymond Allen Davis (note: this may not be his real name), who holds a United States diplomatic passport, was detained in Lahore on January 25, after using an unregistered Glock semi-automatic pistol to shoot dead two men, who he says tried to assault him. There has been intense speculation about Davis’ professional capacity, with many observers suspecting he works in intelligence. His CIA role was confirmed earlier this week by British newspaper The Guardian, which cited officials in Pakistan and the US in revealing that Davis, 36, is “beyond a shadow of a doubt” an employee of the CIA. Shortly after that revelation, three US-based news outlets, The Washington Post, The New York Times, and the Associated Press, confirmed Davis’ CIA credentials, saying that they had been aware of them for weeks. The Times and the Post both suggested that they decided to consciously suppress Davis’ CIA role after the Obama administration told them that not doing so would endanger the CIA operative’s life. Read more of this post

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with CIA, diplomacy, espionage, Lahore (Pakistan), News, Pakistan, Raymond Allen Davis, United States, US consulate in Lahore

News you may have missed #478

February 22, 2011 by intelNews Leave a comment

Israel and Chile collaborated to spy on Iran and Venezuela. Documents released by WikiLeaks show Israel and Chile cooperated to spy on Iran as it developed bilateral links with Venezuela. A diplomatic cable from the US embassy in Santiago to the State Department in Washington, dated July 21, 2008, said Chile and Israel both expressed concern about growing ties as well as a potential Iranian presence on the border with Brazil, Argentina and Paraguay.
Korean spies broke into Indonesian delegation’s hotel room. Members of South Korea’s NIS spy agency broke into a hotel room of a visiting high-level Indonesian delegation to try to steal sensitive information on a possible arms deal, according to Seoul-based Chosun Ilbo newspaper. The report said the NIS officers left “after being disturbed by a delegate”.
High-ranking Libyan pilots defect to Malta. Two air force jets landed in Malta on Monday and their pilots, who said they are “senior colonels” in the Libyan air force, asked for political asylum. The pilots claim to have defected after refusing to follow orders to attack civilians protesting in Benghazi in Libya. Meanwhile, a group of Libyan army officers have issued a statement urging fellow soldiers to “join the people” and help remove Muammar Gaddafi by marching to Tripoli.

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American held in Pakistan is acting CIA station chief

February 21, 2011 by intelNews 4 Comments

Raymond Davis

By JOSEPH FITSANAKIS | intelNews.org |
A British and a Pakistani newspaper have confirmed that an American diplomat, who is being held in Pakistan for killing two armed men in Lahore, is in reality an employee of the Central Intelligence Agency. On January 25, former US Special Forces member Raymond Allen Davis (note: this may not be his real name) used an unregistered Glock semi-automatic pistol to shoot dead two passengers on a motorcycle, who he says tried to assault him while he was driving his car in Pakistan’s second largest city. Witnesses say Davis shot dead the one of the two men by firing ten shots from inside his vehicle, before stepping outside to shoot the second man as he was running away from the scene of the crime. Pakistani authorities say Davis’ claim to self-defense is discredited by the fact that the second man’s body was found almost 10 meters away from the motorcycle, bearing bullet wounds in his back. A third individual was struck and run over by a car carrying several armed Americans, whom Pakistanis say were also CIA operatives. The latter have since returned to the United States, according to Pakistani officials. Soon after Davis’ arrest, US President Barack Obama insisted that Pakistani authorities had illegally captured a “US consulate worker” of an “administrative and technical” capacity, attached to the US consulate in Lahore. Read more of this post

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with CIA, diplomacy, espionage, Jonathan Banks, Pakistan, Raymond Allen Davis, United States, US consulate in Lahore, US Special Forces

News you may have missed #477 (Germany edition)

February 18, 2011 by intelNews 1 Comment

German ex-foreign minister in spat with ex-CIA director. Former CIA Director, George Tenet, claims that he discovered “too damn late” that Curveball –the Iraqi defector who became a key source for the CIA and the German secret service (BND)– was a fabricator. But Germany’s former foreign minister, Joschka Fischer, has told journalists that the BND did in fact share its doubts about Curveball with the CIA.
German spy chief claims Mubarak to stay in Egypt [unconfirmed]. According to German newspaper Die Welt, Ernst Uhrlau, director of Germany’s BND federal intelligence agency, says he has “no evidence that former Egyptian President Hosni Mubarak wants to leave the country, and that his comment that he intends to stay and be buried in Egypt “is credible”.
Austrian on trial in Germany on charges of spying for Russia. An Austrian soldier is on trial in Germany, accused of spying for Russia’s Foreign Intelligence Service (SVR) and passing on sensitive information about European helicopter prototypes. Prosecutors at the Munich court allege that the unnamed 54-year-old Austrian army mechanic spied from 1997 to 2002.

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Colin Powell wants answers over fake Iraq intelligence

February 17, 2011 by intelNews 6 Comments

Alwan al-Janabi

By IAN ALLEN | intelNews.org |
Regular readers of this blog will not be surprised by recent news that the Iraqi defector whose information helped build the Bush Administration’s case for invading Iraq in 2003, has admitted he lied about Saddam Hussein’s alleged weapons of mass destruction. Rafid Ahmed Alwan al-Janabi, known in intelligence circles as ‘Curveball’, arrived in Germany in 1999, where he applied for asylum, saying he had been employed as a senior scientist in Iraq’s biological weapons program. Serious doubts about al-Janabi’s reliability were expressed at the time by Germany’s Federal Intelligence Service, the BND, and by some in the CIA. Yet his testimony became a major source of US Secretary of State Colin Powell’s February 2003 speech before the United Nations Security Council, in which he layed out Washington’s case for war. A year later, both the BND and the CIA concluded that al-Janabi had been lying about his alleged biological weapons role, and that he was in reality a taxi driver from Baghdad, who had used his undergraduate knowledge of engineering to fool Western intelligence. Now al-Janabi, who still lives in Germany, has spoken to British newspaper The Guardian, and openly admitted that his story was completely fabricated. He told the paper that he was an “opposition activist” and that he lied to his German and American intelligence handlers in order to help “topple” the regime of Saddam Hussein. Read more of this post

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US denies smuggling spy equipment into Argentina [updated]

February 15, 2011 by intelNews 1 Comment

Argentina

By JOSEPH FITSANAKIS | intelNews.org |
The United States has denied charges by Argentine officials that it tried to smuggle espionage equipment into the South American country under the pretext of transporting training supplies for Argentine Federal Police. The charges were leveled on Thursday, after Argentine customs officials conducted what the US Department of State called an “unusual and unannounced” inspection of a US Air Force C-17 cargo plane that landed in the country. According to the Argentine government, the inspection turned up communications interception equipment, “powerful GPS” hardware, as well as “technological elements containing codes labeled secret”, among other items. The material, which had apparently not been listed in the plane’s manifest, was confiscated, while the C-17, along with its American passengers, most of whom were members of the US Special Forces, flew back to the US. Authorities in Argentina are now accusing the US Pentagon and the Department of State of trying to smuggle in the equipment without declaring it to customs officials, as is prescribed under international air cargo transportation laws. Read more of this post

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Mubarak delayed exit in order to move secret funds, say intel sources

February 14, 2011 by intelNews 4 Comments

Hosni Mubarak

By JOSEPH FITSANAKIS | intelNews.org |
One of the reasons why Egypt’s disgraced ex-president kept prolonging his rule amidst ferocious anti-government protests this month, was to transfer billions of dollars-worth of personal assets into bank accounts around the world. British newspaper The Sunday Telegraph quotes a “senior Western intelligence official” who claims that Hosni Mubarak’s fund managers began transferring his extensive fortune to numbered bank accounts during the first days of the popular revolution in Egypt. The intelligence official told The Telegraph that Western intelligence services were “aware of some urgent conversations” within the Mubarak family about how to best protect their fortune from Egyptian and international financial investigators. The Mubaraks may have thus pre-empted the freezing of their accounts in Zurich, which was announced by the Swiss government on Friday. In this, Hosni Mubarak appears to have learned from Tunisia’s former dictator, Zine El Abidine Ben Ali, who was forced to flee with his family to Saudi Arabia last month, without the benefit of his Swiss bank assets. The latter were frozen following an official request by the Tunisian government. In the case of Mubarak, whose vast $70 billion fortune is mostly managed by his son Gamal, it appears that most of his Swiss bank assets were moved to accounts in third countries in the days before his resignation and are thus “gone by now”, according to one US government official who spoke to The Telegraph on condition of anonymity. Read more of this post

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General arrested in Taiwan’s biggest spy scandal in 50 years

February 10, 2011 by intelNews Leave a comment

Lo Hsien-che

By JOSEPH FITSANAKIS | intelNews.org |
A “tall, beautiful and chic” Chinese female operative, who held an Australian passport, appears to be behind Taiwan’s most serious espionage scandal in almost half a century, according to news reports. The scandal centers on the arrest earlier this week of Major General Lo Hsien-che, who heads the Taiwanese military’s Office of Communications and Information. Taiwanese prosecutors said that General Lo is the most senior Taiwanese official to be arrested on espionage charges since the early 1960s. He had apparently been investigated for several months by Taiwanese counterintelligence investigators, who claim that Lo was recruited by Chinese intelligence while stationed in Thailand, between 2002 and 2005. Paris-based Agence France Presse cites The China Times in reporting that the General was lured by a female Chinese operative in her early 30s, who cajoled him with “sex and money”. Read more of this post

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News you may have missed #476

February 9, 2011 by intelNews Leave a comment

Canada not in need of CIA-type agency says official. Canada does not need a foreign intelligence service like the CIA, says Dr Arthur T. Porter, who heads the watchdog agency that oversees the Canadian Security Intelligence Service.
Australia and US sign secret satellite spy deal. Australia and the United States have begun a partnership to share top-secret intelligence from spy satellites as Australia moves to acquire its own satellite to boost surveillance of Asia and the Pacific. The agreement, signed in 2008, has been revealed in a secret US embassy cable obtained by WikiLeaks.
US judge bars passport from ex-CIA agent’s trial. A US federal judge granted a small victory to ex-CIA agent Luis Posada Carriles last week, by barring his fraudulent Guatemalan passport from being shown to the jury. Later on, however, she admitted a packet of documents that included a photocopy of the passport.

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News you may have missed #475 (Arab revolution edition)

February 8, 2011 by intelNews 1 Comment

Obama ‘disappointed’ with US intelligence on Tunisia. US President Barack Obama sent word to National Intelligence Director James Clapper that he was “disappointed with the intelligence community” over its failure to predict that the outbreak of demonstrations would lead to the ouster of President Zine el-Abidine Ben Ali in Tunis.
An Intelligence Failure in Egypt? The US intelligence community is like the offensive line of the government. They protect the quarterback all day long, and no one notices until they give up a sack. Which raises the question: was US President Barack Obama blindsided by the uprisings in Tunisia and Egypt?
Did US intelligence fail in North Africa? “One former official said US president Barack Obama recently urged the CIA to put as much effort into analysis of the situation in North Africa as into covert operations, including those targeting al-Qaida”.