Venezuelan ex-spy chief captured in Madrid after two years on the run
September 22, 2021 Leave a comment
THE FORMER DIRECTOR OF Venezuela’s military spy agency has been captured in Madrid after two years on the run, and is now likely to be extradited to the United States, where he will face drug trafficking charges. Hugo Carvajal is a retired general and former diplomat, who was a member of the late Venezuelan President Hugo Chávez’s inner circle. From 2004 to 2011, under Chávez’s tutelage, Carvajal headed Venezuela’s Directorate General of Military Counterintelligence (DGCIM).
In 2008 the American government named Carvajal as a major facilitator of international drugs trafficking and imposed financial sanctions on his assets around the world. Washington accused Carvajal of assisting the paramilitary group known as the Revolutionary Armed Forces of Colombia (FARC) transport drugs from Latin America to Mexico, and from there to the US. Things took an interesting turn, however, when in February of 2019, Carvajal posted a video on social media in which he denounced Chávez’s successor, President Nicolás Maduro, and sided with his arch-nemesis, Juan Guaido, the President of the National Assembly of Venezuela.
In his video, Carvajal urged the Venezuelan armed forces to stop siding with Maduro and support Guaido as Venezuela’s acting president. Guaido is openly supported by the United States and dozens of other Western countries. Soon after making his announcement, Carvajal fled to Spain, where he was promptly arrested pursuant to a warrant issued by the US Department of Justice. The US then filed a formal request for the former spy chief’s extradition to America. However, amidst a series of contradictory decisions by Spanish courts, Carvajal disappeared in November of 2019. Since that time, he has been making statements on social media while remaining on the run.
All that changed on September 9, however, when Spanish police and US Drug Enforcement Administration agents forcibly entered an apartment in Madrid, and soon afterwards apprehended Carvajal. The former spy was reportedly wielding a knife until he was convinced by agents to disarm. According to media reports, it is now highly likely that Carvajal will be extradited to the United States, where he will face two choices: spend the rest of his life in prison or cooperate in a large-scale investigation of Venezuelan government officials and their connections to the FARC’s narcotics-trafficking operations.
► Author: Joseph Fitsanakis | Date: 22 September 2021 | Permalink


THE SOMALI CAPITAL MOGADISHU remains tense today, after the country’s president and prime minster, who are supported by rival militias, leveled accusations at each other over an intelligence officer’s disappearance. Ikran Tahlil, 25, who works for the Somali National Intelligence and Security Agency (NISA), disappeared in June. She was reportedly last seen entering a government vehicle outsider her home in Mogadishu. The NISA said that Tahlil had been abducted and probably executed by al-Shabaab, an East African affiliate of al-Qaeda.
Three former employees of American spy agencies, who helped the United Arab Emirates hack targets around the world, including United States citizens, have agreed to cooperate with the investigation into their activities. The US Department of Justice said on Tuesday that it had reached a “deferred prosecution agreement” with the three Americans, Ryan Adams, Marc Baier and Daniel Gericke. At least two of them are believed to have worked for the US National Security Agency before transferring their skills to the private sector.
AMERICAN INTELLIGENCE AGENCIES ARE noticing early signs that al-Qaeda may be regrouping in Taliban-controlled Afghanistan, according to the deputy director of the United States Central Intelligence Agency. The presence of al-Qaeda in Afghanistan was the primary reason behind the invasion of the country by the United States in 2001. In subsequent years, the militant group, which was behind the terrorist attacks of September 11, 2001, suffered heavy losses, and saw its members disperse across the region. Many others were captured or killed.


HIGH LEVEL DELEGATIONS OF intelligence officials from the United States and Russia visited India on the same day this week, for talks with Indian officials about the situation in Afghanistan, according to news reports. This development highlights the frantic pace with which Moscow and Washington are maneuvering around the region, following the dramatic takeover of Afghanistan by the Taliban last month.
THE DIRECTOR OF PAKISTAN’S powerful intelligence agency paid a surprise visit to the Afghan capital Kabul on Saturday, reportedly in an effort to mediate between rival factions of the Taliban. Lieutenant General Faiz Hameed, director of the Inter-Services Intelligence (ISI) directorate, was accidentally
THE CONSENSUS VIEW OF British intelligence in the weeks leading to the fall of Kabul to the Taliban was that the Afghan government would be challenged, but that the rebels were unlikely to take over the country in 2021. This was revealed on Wednesday in the House of Commons by Britain’s Foreign Secretary, Dominic Raab. 







Leaked documents show Georgian intelligence service spied on Western diplomats
September 23, 2021 by Joseph Fitsanakis 1 Comment
THE EUROPEAN UNION HAS summoned the chief Georgian envoy to Brussels, in response to allegations that European, American and other diplomats were spied on by the Georgian security services. The allegations have emerged from an extensive collection of documents, which were released to the media by an anonymous whistleblower earlier this month.
The documents appear to confirm long-held suspicions among many in the former Soviet Republic, that the Georgian State Security Service (SSS) has been spying on members of the clergy, as well as on opposition politicians, journalists and others. But the documents also allege that the SSS has been spying on diplomats from the European Union, the United States, Israel, and other countries, who are stationed in the Georgian capital Tbilisi. Among those who have allegedly been targeted is the European Union’s ambassador to Georgia, Carl Hartzell.
The European External Action Service, which is the European Union’s foreign-policy diplomatic and foreign office, described the revelations as “a very serious matter”, and added that they have “implications in the framework of the Vienna Convention [on] Diplomatic Relations”. On Wednesday, the European Union reportedly summoned Georgia’s ambassador to Brussels, Vakhtang Makharoblishvili, in order to issue a formal complaint. Ambassador Hartzell said that the “volume and nature” of the alleged espionage went “beyond the normal activities of security services” and “raised serious questions about the relationship” between Georgia and the West.
Meanwhile, Georgia’s Prime Minister, Irakli Gharibashvili, described revelations in the leaked documents as “fabrications and falsifications”, and blamed his government’s political opponents for leaking them to the press. He also defended the conduct of the SSS, saying that the agency “conducts [only] legitimate wiretaps within the limits established by [Georgian] law”.
► Author: Joseph Fitsanakis | Date: 23 September 2021 | Permalink
Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with Carl Hartzell, diplomacy, espionage, European External Action Service, European Union, Georgia, Irakli Gharibashvili, News, State Security Service (Georgia), Vakhtang Makharoblishvili