Turkey announces arrest of Russian and Israeli alleged spies following crackdown

October 22, 2021 by Leave a comment

MIT Turkey

THE GOVERNMENT OF TURKEY has announced the arrest of 21 individuals, among them foreign citizens, whom it accuses of “political and military espionage” on behalf of Israel, and of planning assassinations ordered by Russia. Turkish authorities released separately two statements on Thursday, announcing the arrests of alleged spies for Israel and Russia respectively. The two sets of arrests do not appear to be connected, despite the fact that they were announced on the same day.

Six alleged assassins operating under Russian command were arrested on October 8 in Antalya, a tourist resort located on Turkey’s southern coast. Turkey’s National Intelligence Organization (MİT) said the group includes four Russians, a Ukrainian and an Uzbek. They allegedly planned to kill a number of Chechen separatists who live in Turkey. In preparation of the alleged assassinations, group members “were in the process of obtaining weapons”, according to Turkish government prosecutors.

A court in Istanbul has reportedly ruled that the members of the alleged assassination team should remain behind bars, pending a trial for espionage. Meanwhile the a Russian government spokesman said on Thursday that the Kremlin was “not aware” of any Russian citizens having been arrested on espionage charges in Turkey, adding that the Russian embassy in Ankara had not been informed of any such arrests.

Meanwhile, in a separate announcement issued on Thursday, the MİT disclosed the arrests of 15 members of an alleged spy ring for Israel’s Mossad intelligence agency. Turkish media reports said the 15 individuals had been arrested in a series of raids that took place across four Turkish provinces on October 7, following a year-long counterintelligence operation. Turkish authorities claim that the spy ring monitored the activities of Palestinians living in Turkey and provided the information to the Mossad, in return “for tens of thousands of dollars and euros”. The Israeli government has not commented on these reports.

► Author: Joseph Fitsanakis | Date: 22 October 2021 | Permalink

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Germany arrests mercenaries who tried to sell their services to Saudi Arabia

October 21, 2021 by Leave a comment

Yemeni Civil War

AUTHORITIES IN GERMANY HAVE pressed terrorism charges against two former soldiers, who tried to establish a mercenary army and place it in the service of Saudi Arabia, with the ultimate goal of fighting in Yemen. The two men were arrested following police raids in the southern German city of Munich and the southwestern district of Breisgau-Hochschwarzwald, near Switzerland. They were identified in a government press release only as “Arend-Adolf G.” and “Acim A.”, in accordance with strict German privacy laws.

German government prosecutors described the two former soldiers as the “ringleaders” of a plan to recruit up to 150 men with prior military and law enforcement experience. Their ultimate goal was to establish “a private army” that would offer its services to the government of Saudi Arabia. The two alleged ringleaders allegedly hoped that the oil kingdom wound task them with carrying out illegal operations in Yemen. This would allow Riyadh to deny any involvement in these operations, if the German mercenaries were captured while fighting in Yemen.

Saudi Arabia has been involved in the Yemeni Civil War since 2015. Riyadh’s involvement seeks to support the country’s Sunni-dominated government against the Shia-majority Houthi separatists. The Yemeni government is also supported by the United Arab Emirates and Qatar, while the United States has at times assisted the Saudi effort. The Houthi movement is believed to receive assistance from Iran. Over 100,000 people, most of them civilians, have perished so far in the war, which has been raging since 2014.

German government prosecutors allege that the two mercenary ringleaders hoped to convince the Saudi government to compensate each member of their private army with over $45,000 per month for their services. However, their efforts to attract the attention of the Saudi government and intelligence agencies were unsuccessful. Instead, they drew the attention of the German Military Counterintelligence Service, which alerted the police. The two men are now awaiting their pre-trial hearing, which is expected to take place next week.

► Author: Joseph Fitsanakis | Date: 21 October 2021 | Permalink

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Russia shuts down NATO mission in Moscow following espionage allegations

October 19, 2021 by Leave a comment

NATO headquarters

THE MILITARY LIAISON MISSION of the North Atlantic Treaty Organization (NATO) to Moscow is to be closed, in retaliation to the expulsion of several Russian diplomats from Belgium for alleged espionage earlier this month. The claims of espionage were made by NATO against members of staff of the Russian permanent mission to the military alliance. The mission was established in 1997 as a “mechanism of consultation, cooperation, joint decision-making and joint action […] between NATO and Russia”. At its height it was staffed by as many as 20 Russian diplomatic personnel, who were stationed in the Belgian capital Brussels.

But on Wednesday, October 6, the Western military alliance announced the expulsion of eight members of staff of the Russian military liaison mission. According to a NATO source, the eight diplomats were in reality undeclared intelligence officers operating in Brussels under official cover. The eight Russians had their diplomatic accreditations revoked and were ordered to leave Belgium by October 31. In addition to expelling the eight diplomats, NATO also eliminated two further positions at the Russian mission, which had been scheduled to be filled later this year. This effectively halved the size of the Russian mission from 20 to 10 diplomats.

Speaking in Moscow on Monday, Russian Minister of Foreign Affairs Sergei Lavrov said Moscow would be “suspending the activity of the NATO military liaison mission in Moscow and […] recalling the accreditation of its staff”. He added that the move was in retaliation to NATO’s expulsion of 10 Russian diplomats from Brussels earlier this month. When asked how Moscow would communicate with NATO from now on, Lavrov responded: “If NATO has some urgent matters, it may contact our ambassador in Belgium on these issues”.

► Author: Joseph Fitsanakis | Date: 19 October 2021 | Permalink

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Senior American, Japanese and S. Korean spy officials to meet behind closed doors

October 18, 2021 by Leave a comment

Avril HainesTHE INTELLIGENCE CHIEFS OF the United States, Japan and South Korea are to meet behind closed doors this week. The meeting will take place nearly two years after a major diplomatic spat between Japan and South Korea threatened to significantly harm intelligence cooperation between them. In November of 2019, the South Korean government threatened to terminate the General Security of Military Information Agreement (GSOMIA). The agreement was initiated in 2016 under American tutelage, with the aim of facilitating the sharing of intelligence between South Korea and Japan about North Korea’s missile and nuclear programs.

As intelNews explained at the time, the agreement fell victim to an escalating tit-for-tat row between the two Asian countries, which was rooted in the use of forced Korean labor by Japanese troops during World War II. The South Korean government demanded financial compensation for the use of slave labor, including sex slaves, by Japanese occupation troops during the annexation of Korea by Japan, which lasted from 1910 until 1945.

Tokyo responded to a mass boycott of Japanese goods in South Korea by limiting the export of electronics for use in South Korea’s ship-building industry. It also removed South Korea from the list of countries that can fast-track their exports to Japan. South Korea responded by threatening to not renew GSOMIA prior to it lapsing. With hours to go before GSOMIA’s expiration deadline, Seoul announced it would prolong the treaty. But the dispute continues to stymie intelligence cooperation between the two Asian nations.

On Saturday, the South Korean Yonhap News Agency cited “a government source” in reporting that the intelligence chiefs of the United States and Japan would travel to Seoul next week, in order to hold a series of meetings with their South Korean counterpart. Thus, United States Director of National Intelligence, Avril Haines, and Japan’s Director of Cabinet Intelligence, Hiroaki Takizawa, will meet with Park Jie-won, who heads South Korea’s National Intelligence Service.

The three officials will meet behind closed doors to discuss “strengthening their trilateral intelligence cooperation”, according to the report. There is renewed hope in Seoul and Tokyo that relations between the two nations can be mended, following the election of a new government in Japan earlier this month, under Prime Minister Fumio Kishida. The officials are also expected to discuss efforts to re-initiate negotiations with North Korea on a number of issues. Last month, South Korean President Moon Jae-in offered to begin negotiations with North Korea aimed at drafting a formal declaration to officially end the Korean War of 1950-1953.

► Author: Joseph Fitsanakis | Date: 18 October 2021 | Permalink

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Director of Pakistan’s powerful spy agency replaced following much speculation

October 15, 2021 by 1 Comment

Inter-Services Public Relations PakistanTHE DIRECTOR-GENERAL OF Pakistan’s Inter-Service Intelligence (ISI) directorate, which is one of the country’s most powerful institutions, has been replaced, following weeks of speculation. On Wednesday, a press release issued by the Pakistani military announced that Lieutenant General Faiz Hameed would step down from his post of director of ISI, and will be replaced by Lieutenant General Nadeem Ahmed Anjum. General Hameed will now assume charge of Pakistan’s elite Corps XI in Peshawar, according to the press release.

As F.M. Shakil notes in The Asia Times, General Hameed’s removal from the top post at ISI had been speculated about for some time. His leadership in the ISI was marked by the spy agency’s increasingly close relations with the Afghan Taliban, as the group prepared to take back power in Afghanistan. Hameed’s activities in Afghanistan were strongly supported by Pakistan’s Prime Minister, Imran Khan, who is believed to have fought to retain him as ISI director until the dust from the Taliban’s takeover settles in Kabul. The fact that Khan’s wish did not materialize is interesting, especially since, under Pakistani law, it is the prime minister’s office that appoints the director-general of the ISI.

Shakil suggests that Khan may have faced pressure from two fronts. First, from China, which is arguably Pakistan’s most important international ally. Beijing has been notably unhappy with the inability of the ISI to stop a string of armed attacks against Chinese workers, who are employed by the China-Pakistan Economic Corridor (CPEC), as well as other projects throughout Pakistan. These attacks have angered China, and have prompted strong calls for more security around Chinese-funded building projects in Pakistan. Beijing is believed to have asked for Hameed’s replacement as a result.

Second, the Pakistani military leadership saw Hameed’s relationship-building program with the Afghan Taliban as having gone a few steps too far. The issue is not so much the relationship-building itself —on the contrary, the Pakistani military wants to be in a position to influence Afghanistan’s new masters. But Hameed stands accused of having maneuvered too visibly. As Shakil notes, the ISI strongman visited Kabul just days after the Taliban takeover and was photographed “sipping green tea [next to Taliban leaders] with a triumphant smile”. That angered the Americans and caused some Pakistani military leaders to believe that Washington might even impose sanctions on Islamabad.

The argument, therefore, is that Hameed’s replacement pleases the Chinese, the Americans and the Pakistani military. The only side that did not get its way is that of the prime minister. Time will show what this means for the future of civilian rule in the world’s only nuclear-armed Muslim-majority nation.

► Author: Joseph Fitsanakis | Date: 15 October 2021 | Permalink

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Revealed: Turkey helped Iraqi intelligence capture senior Islamic State figure

October 13, 2021 by Leave a comment

Syria–Turkey border

AN ELABORATE OPERATION WHICH, carried out jointly by Iraqi and Turkish intelligence, led to the arrest of one of the most senior officials of the Islamic State to be ever captured alive, according to sources. As intelNews reported on Monday, the Iraqi government announced the capture of Sami Jasim Muhammad al-Jaburi, who served as deputy to the Islamic State’s late spiritual leader, Abu Bakr al-Baghdadi.

Jasim, also known by the name Abu Asya, was the Islamic State’s treasurer during the group’s heyday, when it controlled territory equal to the size of Germany in Syria and Iraq. He survived the demise of the Islamic State’s territorial power, but continued serving in the organization’s financial arm under its current chief, Abu Ibrahim al-Hashemi al-Quraishi. The Iraqi government announced Jasim’s capture on Sunday with a brief statement, which said he had been seized in a “complex operation outside the borders” of Iraq. No further details were made available.

On Tuesday, however, the Reuters news agency reported that Jasim was arrested on Turkish soil in a joint Turkish-Iraqi intelligence operation. Citing “a senior regional security source and two Iraqi security sources”, Reuters said that Jasim had been under surveillance in northwestern Syria for several months by Iraqi and Turkish intelligence. He was reportedly arrested by Turkish intelligence shortly after crossing into Turkey, where he was lured in an operation that included participants from Iraqi intelligence and “local security forces”. Reuters notes that the phrase “local security forces” most likely refers to Turkish backed Syrian militias, who operate along the Turkish-Syrian border.

The Reuters report also points out that Jasim’s arrest may illustrates a deepening cooperation between Turkish and Iraqi intelligence against the remnants of the Islamic State that continue to operate in northwestern Syria, a region that is largely under the control of Turkey. Turkish, Iraqi and American officials who were approached by Reuters refused to comment on the report.

► Author: Joseph Fitsanakis | Date: 13 October 2021 | Permalink

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Iraqi intelligence claims capture of Islamic State’s finance chief in ‘complex’ operation

October 12, 2021 by Leave a comment

Sami Jasim al-Jaburi

ONE OF THE ISLAMIC State’s senior leaders, who has headed the group’s financial arm since at least 2015, was captured in a “complex operation” by Iraq’s intelligence agency, according to announcements from Baghdad. Sami Jasim Muhammad al-Jaburi, also known by the name Abu Asya, has been close to senior Sunni Islamist figures since before the Islamic State emerged as a major player in Iraq and Syria. He is believed to have first met the Islamic State’s spiritual leader, Abu Bakr al-Baghdadi, in the northern Iraqi city of Mosul in 2012.

Once the Islamic State began conquering large swathes of territory in the Middle East, and proclaimed itself the government of a self-styled emirate, Jasim was appointed treasurer. He also served as one of al-Baghdadi’s senior deputies until at least 2017. He survived the fall of the Islamic State’s proto-state, but continued serving in the organization’s financial arm under its current chief, Abdullah Qardash.

Jasim’s arrest was announced on Monday by Iraq’s Prime Minister, Mustafa al-Kadhimi, through his personal account on Twitter. According to the tweet, the Iraqi National Intelligence Services conducted “a complex external operation to capture Sami Jasim”. Notably, the Iraqi Armed Forces revealed in a follow-up tweet that Jasim had been captured outside of Iraq’s borders. But the tweet did not reveal the precise location where the Islamic State leader was captured, nor did it discuss any other aspects of the operation.

The United States government had offered a $5 million reward for information leading to Jasim’s capture. It is not known whether American intelligence agencies or troops played any role in Jasim’s capture.

► Author: Joseph Fitsanakis | Date: 12 October 2021 | Permalink

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US charges couple with attempting to sell secrets to unidentified foreign country

October 11, 2021 by 3 Comments

SSN-774 Virginia class submarine

AUTHORITIES IN THE UNITED States have charged a married couple with contacting a foreign power and trying to sell it military secrets, which some reports describe as “some of the United States’ most closely held”. Court documents unsealed on Sunday identify the couple as Jonathan and Diana Toebbe, of Annapolis, Maryland. The husband is reportedly a nuclear engineer who has been working on naval nuclear propulsion for at least a decade.

From 2017 until 2020, Toebbe worked for the United States military as a civilian nuclear engineer. He had a top-secret clearance and even worked for over a year out of the office of the Chief of Naval Operations —the head of the US Navy, who is typically an admiral. Toebbe reportedly left his government post in December of 2020. According to the Federal Bureau of Investigation, a few months earlier he had sent a letter to a foreign government offering military secrets in return for money.

The US government claims that, in April of 2020, Toebbe sent a letter to a foreign government with a note asking its recipient to “please forward this letter to your military intelligence agency”. The note added: “I believe this information will be of great value to your nation. This is not a hoax”. However, the recipient of the letter forwarded the letter to the FBI, which proceeded to launch a sting operation targeting Toebbe. FBI special agents contacted Toebbe pretending to be representatives of the foreign government he had tried to contact by mail.

In a series of messages he exchanged with the FBI special agents, the nuclear engineer offered to share classified information relating to nuclear submarine propulsion, in exchange for $100,000 in cryptocurrency. According to the court documents, the information related to the propulsion system of the US Navy’s SSN-774 “Virginia” class submarines, which, according to The New York Times, is among “the United States’ most closely held secrets on submarine technology”.

Notably, the FBI affidavit does not identify the country that Toebbe attempted to solicit payments from. Given the fact that the country Toebbe had in mind voluntarily shared the information with the FBI, it is possible that it may be a Western country, rather than a country with which Washington has traditionally had adversarial relations. It is also important to note that the SSN-774 class submarine was at the heart of a recent diplomatic controversy between the United States, Australia and France.

► Author: Joseph Fitsanakis | Date: 11 October 2021 | Permalink

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CIA asks its case officers to focus more on security in ‘unusual’ message

October 7, 2021 by 5 Comments

CIA

IN A MESSAGE DESCRIBED by observers as “unusual”, the United States Central Intelligence Agency has warned its case officers to give priority to security when recruiting spies in foreign countries. Fictional treatments of espionage work usually refer to CIA personnel as “spies”. In real-life espionage work, however, this term is actually reserved for citizens of foreign countries who are recruited by CIA case officers to work as informants.

According to The New York Times, large numbers of these foreign CIA informants have been “captured or killed” in recent years. The number is reportedly so high that the CIA’s counterintelligence mission center sent “an unusual top secret cable” last week to every CIA station around the world, drawing attention to that fact. The cable was unusual in its candor and even went so far as to relay the precise number of informants who had been captured, killed or compromised in recent times. According to the paper, the cable made specific mention of informants who were neutralized in countries such as Pakistan, Iran, China and Russia.

The top-secret cable continued by highlighting the importance of placing security at the center of the CIA’s mission, especially when recruiting new informants, said The Times. Case officers —personnel in the CIA’s Directorate of Operations, whose job is to recruit foreigners— are expected to recruit with consistency, and are promoted based on that consistency. But the top-secret cable “reminded CIA case officers to focus not just on recruiting sources, but also on security issues, including vetting informants and evading adversarial intelligence services”, according to The Times. The paper added that the language in the cable implied that CIA case officers have often underestimated the agency’s adversaries abroad.

The Times said it reached out to the CIA with questions about the top-secret memo, but “a CIA spokeswoman declined to comment”.

► Author: Joseph Fitsanakis | Date: 07 October 2021 | Research credit: J.S. | Permalink

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Iran denies murder plot after alleged assassin caught with gun and silencer in Cyprus

October 5, 2021 by 2 Comments

Nicosia Cyprus

ISRAEL HAS ACCUSED IRAN of being behind a plot to kill Israeli citizens in the Republic of Cyprus, following the arrest of a man who was reportedly found carrying a gun fitted with a silencer in the Cypriot capital Nicosia. The man reportedly entered Cyprus on a flight that landed at Larnaca International Airport last week. He is believed to be a 38-year-old Azeri national, who allegedly entered Cyprus using a Russian passport.

Cypriot police kept tabs on the suspected assassin as soon as he entered Cyprus, according to reports. IntelNews hears that the Israeli intelligence agency Mossad may have been behind a tip given to the Cypriots about the man’s presence on the island. In the days following his arrival, the suspect crossed several times into the Turkish-occupied northern region of Cyprus, using his Russian passport and “trying to keep a low profile”, according to Israeli media reports.

The Azeri man was eventually arrested in Nicosia, shortly after entering from northern Cyprus at the Agios Dometios checkpoint. Some local news reports suggest that he was found to be carrying a gun fitted with a silencer, and that he was planning to target a number of prominent Israeli business people who live on the island. Reports in Israel claim that the alleged assassin’s primary target was Teddy Sagi, an Israeli investor who owns online gambling platforms, as well as properties in the United Kingdom and Cyprus. He is believed to be among Israel’s richest citizens.

Iran has vehemently denied Israel’s claim that Cypriot police averted “an act of terror [that] was orchestrated by Iran against Israeli business people” in Cyprus. However, the Israeli government’s announcement did not go into details, while Israeli officials refused to confirm that Teddy Sagi was the target of the alleged operation.

► Author: Joseph Fitsanakis | Date: 05 October 2021 | Permalink

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Man caught with pistol and ammunition is Turkish spy, German prosecutor says

October 4, 2021 by Leave a comment

MIT Turkey

GERMAN AUTHORITIES ARE TREATING the arrest of a Turkish citizen, who was found with a pistol and 200 rounds of ammunition, “as a case of suspected espionage on behalf of the Turkish state” according to reports. The case was revealed late last week by Germany’s Federal Prosecutor General, Peter Frank, who said that the suspected spy was arrested at a hotel in the western German city of Düsseldorf during a raid that took place on September 17.

Local reports said the hotel raid was carried out by members of the Spezialeinsatzkommando (SEK), a police tactical unit, who stormed the building and used an armored vehicle to barricade its front door. They emerged from the hotel with the suspect, who has been identified in German media reports only as “Ali D.”, a Turkish citizen. He is now under investigation for collecting information on alleged supporters of the so-called Gülen movement. The Gülen movement consists of supporters of Muslim cleric Fethullah Gülen, who runs a global network of schools, charities and businesses from his home in the United States. The government of Turkey has designated Gülen’s group a terrorist organization and claims it was behind the failed 2016 coup against Turkey’s President, Recep Tayyip Erdoğan.

The Federal Prosecutor General’s office has said that Ali D. was acting “on behalf of and under the guidance” of the National Intelligence Organization (MİT), which is the state intelligence agency of Turkey. It also claims that “sufficient evidence” has emerged to establish this case as a “counterintelligence matter”. In his statement to the press, Frank said Ali D. was found in possession of a pistol, 200 rounds of ammunition and documents containing names and other personal information of alleged supporters of the Gülen movement. Some reports suggest that the police has linked this case with a suspected planned attack against Gülen supporters in Düsseldorf and Cologne.

The investigation of Ali D. has now officially been moved from the Düsseldorf Prosecutor’s office to the office of the Federal Prosecutor General.

► Author: Joseph Fitsanakis | Date: 04 October 2021 | Permalink

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Man killed by Belarusian KGB in shootout was US citizen, reports claim

October 1, 2021 by Leave a comment

Minsk Belarus

A MAN WHO WAS killed earlier this week by the intelligence service of Belarus worked for an American software company and may have been a citizen of the United States, according to some reports. Belarusian media reported late on Tuesday that an armed man had died in a shootout in the capital Minsk, which also left an intelligence officer dead and another one wounded. The man had allegedly opened fire with a hunting rifle against members of the Belarusian state security service —known as the KGB. After the man was shot dead, his wife was reportedly taken into custody.

Late on Tuesday, state television stations aired video footage showing plainclothes KGB officers storming an apartment and coming under heavy fire from inside the premises. In a statement issued on Thursday, the KGB did not identify the man, which it described as a “31-year-old terrorist”, and said he had been “liquidated with return fire”, after resisting arrest and shooting at the KGB officers in Minsk. But some media reports cited a member of the exiled opposition, who identified the deceased as Andrei Zeltser and said he worked for the American software company Epam Systems. Other reports suggested that Zeltser was a citizen of the United States, but this has not been confirmed.

Also on Thursday, the Belarusian state-owned news agency Belta claimed that the dead man was a member of the opposition movement, which views the country’s authoritarian President, Alexander Lukashenko, as illegitimate. Later on the same day, it was reported that the KGB had arrested at least 50 people for “insulting a government official” or “inciting social hatred”. Opposition figures claimed that the arrests were connected to comments in support of Zeltser that appeared on social media.

► Author: Joseph Fitsanakis | Date: 01 October 2021 | Permalink

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Hamas publishes photo, name and address of Israel’s incoming security chief

September 28, 2021 by 1 Comment

Nadav Argaman

THE PALESTINIAN MILITANT GROUP Hamas has published the name, address and photograph of an individual believed to be the incoming director of Israel’s security service. Known as Shin Bet, and referred also by its Hebrew acronym Shabak, the organization is among the leading agencies of Israel’s intelligence community, which also includes the Mossad and Aman. As is the case with other intelligence agencies, Israeli media are not permitted to publicize the identity of the Shin Bet’s director without permission from the government.

The incoming head of the Shin Bet has been referred to in Israeli media reports simply as “R”. He reportedly is in his mid-50s and he and his wife have three children. He is a graduate of Tel Aviv University, where he studied political science and philosophy, and has a Master’s degree from Harvard University in the United States. He rose through the ranks of the Shin Bet, and has been serving as the agency’s deputy director since 2018. Earlier this month, Israel’s Prime Minister, Naftali Bennett, nominated him to replace the Shin Bet’s current director, Nadav Argaman (pictured), who is set to retire in two weeks’ time.

On Sunday evening, following the outbreak of heavy clashes between Palestinians and Israeli forces in the West Bank, several pro-Hamas Palestinian websites published R’s alleged name, address and photograph, alongside the phrase “wanted criminal”. An accompanying article, published in Arabic and Hebrew, said the information about R. was “leaked by the Palestinian resistance” and warned that the senior leadership of the Shin Bet was being “monitored by us in the resistance”. The article went on to claim that R. “is on the wanted list and the arms of the resistance will pursue him”.

According to Israeli newspaper The Jerusalem Post, which published news of the leak, Israeli security forces are not concerned. An anonymous government source told Israel’s KAN news agency that, despite the official ban imposed by the state, R. is “widely known in Israel’s security sector” and the photograph of him that was published by Palestinian websites was “taken at a public event, [so] there is no cause for concern”.

► Author: Joseph Fitsanakis | Date: 28 September 2021 | Permalink

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New Zealand judge refuses to disclose identities in rare espionage case

September 27, 2021 by Leave a comment

New Zealand Defence Force

A JUDGE IN NEW Zealand rejected on Monday a request by news media to lift the ban on the identity of a soldier, who was arrested nearly two years ago for allegedly spying for a foreign country. The soldier was arrested in December of 2019, and is being prosecuted under New Zealand’s 1961 Crimes Act. It is the first time in the post-Cold War era that this act has being used to prosecute someone in New Zealand.

The accused is facing a total of 17 charges, including six counts of espionage and attempted espionage, three counts of accessing a computer system for a dishonest purpose, and two counts of possessing an objectionable publication. The latter charge is believed to relate to the accused’s alleged connection with far-right and white nationalist organizations in New Zealand and possibly Australia. This claim has not been confirmed, however.

Since the arrest of the soldier, his name, as well as that of his wife and of multiple witnesses for the government, have been suppressed by the court. Importantly, the country for which the accused allegedly spied for has also been suppressed. This was done at the request of the government of New Zealand, which claims that doing otherwise could imperil “the defense and security of New Zealand”. The government also argues that naming the country for which the accused is believed to have spied could harm New Zealand’s diplomatic relations with that country.

On Monday, during a pre-trial court-martial hearing in Palmerston North, in which the suspect appeared via video-link, the chief judge in the case decided to extend the suppression of the information about the identity of those involved. The judge, Kevin Riordan, said that the name suppression would be extended at least until the next pre-trial hearing, which has not yet been scheduled. The trial was initially due to begin on October 6, but has been postponed indefinitely, due to complications arising from the use of classified evidence that the government’s lawyers intend to present during the court case.

► Author: Joseph Fitsanakis | Date: 27 September 2021 | Permalink

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Analysis: Counterintelligence dimensions of the Gilboa prison break in Israel

September 24, 2021 by Leave a comment

Gilboa Prison break

EARLIER IN SEPTEMBER, FIVE members of Palestinian Islamic Jihad and one member of Fatah escaped from the Gilboa Prison in Israel, by digging a tunnel under the prison walls. The escape was a dramatic surprise and caused wonder in the Israeli defense establishment, since the Gilboa Prison is one of the most secure prisons in the country. The Israeli police, together with the Israeli Defense Forces (IDF) and the Israeli Security Service (ISA), immediately began an intense pursuit. About five days later, four of the six men were arrested inside Israel’s borders, after they asked for assistance from Israeli Arabs, who reported them to the Police. The remaining two were arrested a week later in the city of Jenin in the Occupied Territories.

The initial investigation revealed serious misconduct in the Israel Prison Service. Following these findings, the Israeli government decided to establish a state inquiry commission headed by a judge, in order to investigate the prison break and the conduct of the Prison Service. There are already indicators showing a lack of intelligence before and after the prison break.

The Israel Prison Service has a large intelligence unit, whose main purpose is to prevent 6,500 Palestinian prisoners from escaping. In the nine months during which the tunnel was excavated, the Israel Prison Service’s intelligence unit had no information about this activity. Throughout that time, there were various indications that suspicious activity was taking place in the prison, such as blockages of the prison’s sewer pipe with sand. Also, after the six prisoners got out of the prison walls, a system of cameras and sensors did give various signals, but these failed to get the attention of the guards. Serious endemic problems have been found in the intelligence unit, which include its senior director. This individual was allegedly appointed despite having no experience in intelligence and having taken no courses on the subject. Additionally, it is alleged that he does not speak Arabic and is not acquainted with Palestinian culture and outlook.

The second intelligence issue relates to intelligence collection after the prison break. Although some of the most advanced collection tools and significant search resources were used to locate the fugitives, the information that eventually led to their capture came from human intelligence (HUMINT) —namely Israeli Arab citizens, whom the escapees met by chance and asked for help. These Israeli Arabs have demonstrated, contrary to the opinion of right-wing political elements in Israel, their loyalty to the state. Two of the fugitives managed to cross the security fence between Israel and the Occupied Territories and reached the city of Jenin. It then took only a short time for them to be caught, as the ISA has a highly efficient HUMINT system there. Additionally, the two escapees made serious errors, such as when one of them called his father on a cell phone.

Although all six fugitives were captured, they are now considered heroes on the Palestinian street, not just among Islamic Jihad and Hamas supporters.

Dr. Avner Barnea is research fellow at the National Security Studies Center of the University of Haifa in Israel. He served as a senior officer in the Israel Security Agency (ISA).

► Author: Avner Barnea | Date: 24 September 2021 | Permalink

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