French “trial of the century” continues with ex-spy’s testimony

Philippe Rondot

Philippe Rondot

By IAN ALLEN | intelNews.org |
A complex court case in France, which the nation’s media have dubbed “trial of the century”, continued this week with the testimony of one of France’s most distinguished intelligence agents. Retired General Philippe Rondot, who worked for France’s domestic (DST) and foreign intelligence (DGSE), and advised several French leaders, gained international fame in 1994, when he managed to arrest Venezuelan-born operative Ilich Ramirez Sanchez, known as Carlos the Jackal. General Rondot was called earlier this week to testify whether France’s former Prime Minister, Dominique de Villepin, helped forge a series of documents showing that France’s current President, Nicolas Sarkozy, had laundered millions of dollars in defense contract bribes through secret accounts in Luxembourg’s Clearstream bank. Mr. de Villepin will face up to five years in prison if found guilty of the forgery. Read more of this post

Iran has as many as 40,000 spies in Arab world, says defector

Al Arabiya logo

Al Arabiya logo

By IAN ALLEN | intelNews.org |
An alleged former Iranian spy, who defected several years ago, claims that the Islamic Republic has “as many as 40,000” covert operatives in the Persian Gulf. The alleged defector spoke anonymously to al-Arabiya, a Saudi-owned pan-Arabic television network based in the United Arab Emirates. He told his interviewer that the activities of the undercover operatives are coordinated by Iran’s Islamic Revolutionary Guard Corps. Among other revelations, the unidentified defector said that Iranian spy cells tend to work in groups of five and operate independently, usually unaware of the operations or even existence of other nearby cells. Read more of this post

News you may have missed #0133

  • Book examines Central Asian espionage in WWI. On Secret Service East of Constantinople, by Peter Hopkirk (John Murray Publishers), examines the role of German intelligence services in Kaiser Wilhelm’s attempt to gain influence in the Ottoman Empire, the Caucasus, Persia, Afghanistan and India. A very interesting, under-researched aspect of World War I.
  • CIA intercepted communication between Zazi and al-Qaeda. A local TV station in Denver, Colorado, quotes “intelligence officials familiar with the investigation” of Najibullah Zazi, as saying that the CIA alerted US federal agencies after intercepting a conversation between Zazi and a senior al-Qaida operative. No word yet about this from the FBI, which is supposed to handle domestic terrorism cases.
  • US defense secretary hints at more secret nuke sites in Iran. Speaking alongside Secretary of State Hillary Clinton last night at a CNN/George Washington University forum, Robert Gates dropped what seemed to be a big hint that the United States knows much more about the Iranian nuclear program than the Iranians might think.

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Anti-Castro terrorist was CIA informant, declassified documents show

Luis Posada Carriles

Posada Carriles

By JOSEPH FITSANAKIS | intelNews.org |
An anti-Castro operative, who has admitted planting bombs against civilian targets in Cuba, and currently faces immigration fraud charges in the US, was a CIA informant, newly declassified documents show. Five CIA memoranda from 1965 and 1966 reveal that Luis Posada Carriles, code name “A15”, acted as an information link between Langley and violent anti-Castro groups in Miami, Florida, in which he was active. The five documents were declassified by the CIA between 1998 and 2003 and were made public on Tuesday by Peter Kornbluh, who heads the National Security Archive’s Cuba Documentation Project at George Washington University. Remarkably, the documents show that Posada’ handler at the CIA, Grover T. Lythcott, believed that the Cuban exile was a “moderate force” who could be counted on not to embarrass the US government or the CIA with his actions. Read more of this post

Israel diplomats angry at ex-Mossad man’s ambassadorial appointment

Avigdor Lieberman

Avigdor Lieberman

By JOSEPH FITSANAKIS | intelNews.org |
Israel’s hardline foreign minister has reportedly angered several Israeli diplomats after announcing that a former Mossad official will be Israel’s ambassador to Turkmenistan. Earlier this week, foreign minister Avigdor Lieberman announced the pending appointment of Reuben Dinal as Israel’s first-ever ambassador to the central Asian nation. Intelligence observers probably remember that Dinal headed the Mossad’s bureau in Russia in the early 1990s, until he was expelled by Moscow in 1996 for allegedly engaging in “undeclared intelligence activities”. Since Turkmenistan’s independence from the Soviet Union, Israel has regarded the central Asian nation as particularly sensitive, not only because of its wealth in energy resources and the predominantly Muslim faith of its population, but also because it borders the Islamic Republic of Iran. Read more of this post

News you may have missed #0132

  • Emirates to deport Syrian ex-spy and witness in Hariri assassination probe. A Syrian former spy was on Monday sentenced to six months in jail and deportation for entering the United Arab Emirates on a forged Czech passport. Interestingly, Mohammed Zuhair Siddiq, was a prosecution witness in the inquiry into the assassination of Lebanon’s ex-premier Rafiq Hariri. In 2005, Siddiq claimed that Lebanon’s former pro-Syrian president, Emile Lahoud, and Syrian President Bashar al-Assad, gave the order to kill anti-Syrian Hariri. It is not clear to which country Siddiq will be deported.
  • US national security advisor insists Iran cannot currently build the bomb. US National Security Advisor General James Jones has rejected claims by The New York Times that Iraq has enough information to design and build a functional nuclear bomb. Jones also stood by the conclusions of the 2007 US National Intelligence Estimate, which said Iran’s nuclear arms program is inactive.
  • Book claims CIA-linked network killed anti-drugs campaigner. A new book by Australian researcher John Jiggens claims that a CIA-linked drug smuggling network was responsible for the 1977 murder of Australian anti-drugs campaigner Donald Mackay.

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News you may have missed #0131

  • CIA active in UK, British MPs told. Charles Farr, the head of the British Home Office’s office of security and counter-terrorism, told members of the British Parliament that Britain had a “very close” relationship with the US intelligence community and that “declared” CIA personnel are active in the British Isles. IntelNews readers have been aware since last January that the CIA has been conducting “unprecedented intelligence-gathering operations in Britain”.
  • Denmark’s military spy chief resigns amid soldier book scandal. The publication of a book by Thomas Rathsack, former member of Jaegerkorps, an elite army unit, which reveals systematic breach of Geneva Convention directives by members of the unit deployed in Iraq and Afghanistan, has prompted the resignation of the country’s military intelligence chief. Tim Sloth Joergensen announced his resignation on Sunday.
  • Wife of poisoned Russian spy criticizes Moscow visit. The widow of former KGB spy Alexander Litvinenko, who was assassinated by radiation poison in London, where he was living after defecting to the UK, has criticized the prospect of a visit to Moscow by Britain’s Foreign Secretary, David Miliband. “That [Mr. Miliband’s] visit will take place exactly on the third anniversary of my husband’s poisoning is adding insult to injury”, said Marina Litvinenko.

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“Unprecedented” history of MI5 published

Dr. Andrew

Dr. Andrew

By JOSEPH FITSANAKIS | intelNews.org |
The MI5, Britain’s foremost counterintelligence organization, made headlines in 2002, when it appointed Cambridge University history Professor Christopher Andrew to produce an authorized account of its long history. The 1,032-page-long book, entitled Defense of the Realm, was published this week by Allen Lane, as announced last March, in time to mark the agency’s centennial. Despite the fact that Defense of the Realm has been officially sanctioned by MI5, (ex-director-general Stephen Lander was sitting next to Dr. Andrew during Monday’s press conference), the book makes some interesting revelations. Among them is that MI5 considered assassinating V.K. Krishna Menon, post-colonial India’s first High Commissioner (an ambassador within the British Commonwealth of Nations) to Britain. Read more of this post

News you may have missed #0130

  • One in three votes for Karzai was fraudulent, says US diplomat. Hamid Karzai was fraudulently re-elected to Afghanistan’s presidency, according to Peter Galbraith, a US diplomat who was sacked last week from the UN mission in Afghanistan. Galbraith also warned that Karzai, who was handpicked by the US to lead Afghanistan following the US invasion, and whose brother is probably a CIA informant, is not credible with many Afghans following the election fiasco.
  • US lobbyist for Rep. of Georgia says Russian agents tried to kill him. Paul Joyal, former director of security for the US Senate Intelligence Committee, and a paid lobbyist in the US for the country of Georgia, insists that agents of the Russian government tried to kill him two years ago outside his Washington, DC, home.
  • Ex-CIA agent says Indian spies operating in Afghanistan. Milt Bearden, former CIA station chief in Pakistan, has told the US Senate Foreign Relations Committee that Indian intelligence operatives were active in Afghanistan, and that “the concerns of Pakistan’s Army are legitimate in this regard”. His words appear to echo complaints expressed last June by Pakistani security officials that Indian intelligence services are helping pro-Taliban warlords fight the Pakistani army in the Afghan borderlands. However, the Pakistanis also said that Israel supplies tribal warlords “with modern technology”, including radio equipment.

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Westerners arrested for “spying” in Congo had Kenyan links

Joshua French

Joshua French

By JOSEPH FITSANAKIS | intelNews.org |
The bizarre case of two Norwegian citizens arrested in the Democratic Republic of the Congo (DRC) last May on spying charges is getting ever more complex. Tjostolv Moland, 28, and Joshua French, 27 (photo), were arrested in Kisangani, DRC, after their Congolese driver was found murdered with a bullet wound in his head. Prosecutors also accuse the two Norwegians of trying to kill a murder witness on orders of the Norwegian government, which has denied any connection with the two prisoners. Now, according to an investigation by Norway’s TV2 channel, Moland and French are said to have had a formal contract with the government of Kenya to train a 120-member elite security unit responsible for protecting VIPs in the country. Read more of this post

Documents show Japan government aide was CIA mole

Shigeru Yoshida

Shigeru Yoshida

By JOSEPH FITSANAKIS | intelNews.org |
A senior military aide to Japanese Prime Minister Shigeru Yoshida in the 1950s was an informant for the CIA, according to documents unearthed at the US National Archives. A CIA memorandum dated November 26, 1956, describes Lt. Gen. Eiichi Tatsumi (ret.), who advised the Japanese Prime Minister on defense matters, as “one of the best, safest, most qualified persons in Japan today for CIA use”. Waseda University professor Tetsuo Arima, who unearthed the documents, said the CIA codenamed Tatsumi POLESTAR-5. Bearing fresh memories from Japan’s destructive participation in World War II, the government of Prime Minister Yoshida refused calls to remilitarize Japan. But a hardcore group of senior military officials, including Tatsumi, who had fought in the war, wished to see Japan rearm. Washington, which interpreted Yoshida’s refusal to rearm as a friendly gesture to Russia, also wanted to see Japan remilitarize. Read more of this post

News you may have missed #0129

  • Romanian communist spy boss dead at 80. General Nicolae Plesita, who directed Romania’s Securitate during the country’s communist period, has died. While heading the Securitate’s foreign intelligence service, from 1980 to 1984, Plesita hired the Venezuelan-born operative Ilich Ramirez Sanchez, known as Carlos the Jackal, to assassinate Romanian dissidents in France and bomb the US-owned Radio Free Europe offices in Munich, in 1981. In 1998, Plesita revealed that he had orders from the Romanian government to find temporary shelter for Carlos in Romania after the RFE bombing.
  • Settlement reached in DEA-CIA spying dispute. A tentative settlement has been reached in a lawsuit brought 15 years ago by a former US Drug Enforcement Administration agent who accused a CIA operative of illegally bugging his home. In a court filing, lawyers for the government and the DEA agent said they “had reached an agreement in principle to settle the underlying litigation”. See here for previous intelNews coverage of this case.
  • Federal judge denies request for CIA secret documents. Hundreds of documents detailing the CIA’s defunct overseas secret detention program of suspected terrorists, including extreme interrogation methods have remained secret after U.S. District Judge Alvin K. Hellerstein on Wednesday refused to release them “in order to protect intelligence methods and sources”. The ACLU argues that the CIA secret program was illegal under international and US law, that it involved the torture and deaths of some inmates, and therefore should not be shielded from public view.

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Analysis: Spy agencies disagree on status of Iran’s nuclear program

M. Ahmadinejad

M. Ahmadinejad

By JOSEPH FITSANAKIS | intelNews.org |
Western intelligence agencies agree that Iran’s ultimate aim is to fortify its military posture with nuclear weapons. Putting aside, however, the broad concurrence of opinion about Iran’s long-term goal, very little is clear about the immediate status of the country’s nuclear program. Iran maintains that its goal is peaceful; namely to invest in nuclear energy so as to free up large quantities of oil for exports. It is important to stress that the consensus among America’s intelligence agencies is that this is in fact Iran’s immediate goal. This was pronounced in the 2007 National Intelligence Estimate (NIE), a publicly available annual report cooperatively authored by the heads of all 16 US intelligence agencies. The 2007 report stated “with high confidence that in fall 2003, Tehran halted its nuclear weapons program”.  The reality is that the existence of Iran’s second uranium enrichment plant –of which, incidentally, Western and Israeli intelligence agencies have been aware for years– does not necessarily contest the findings of the 2007 NIE. IntelNews editor Dr. Joseph Fitsanakis explains why this is so on the website of the Research Institute for European and American Studies. Read article →

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News you may have missed #0128

  • US government appeals judge’s order in Cuban Five spy case. US government officials are contending a judge’s order because they say it would be detrimental to US national security. The order requires the US government to turn over any national security damage assessments in the Cuban Five case. Washington accuses the Five of spying on the US for Cuba. Three of the five are to be given new sentences on October 13 after an appeals court ruled that the initial sentences they received (ranging from 19 years to life) were too long.
  • Indian spies want access to missed calls. Indian security agencies have told the country’s Department of Telecommunications that they need access to missed calls because “anti-social elements” may be using the system to communicate without actually making a call. Last month, India’s Intelligence Bureau asked for all VOIP (internet-based) calls in the country to be blocked until it figures out a mechanism to track them. It also said it wants access to the content of all mobile phone calls in the country.
  • New book investigates Stasi’s scientific espionage. Documents from the vaults of HVA (Hauptverwaltung Aufklärung), the foreign department of the Stasi, the East German Ministry for State Security, which were purchased by the CIA from a German informant in 1992, were made available in 2005 to Kristie Macrakis professor of history at the Georgia Institute of Technology in Atlanta. Her book, Seduced by Secrets: Inside the Stasi’s Spy-Tech World, offers a rare look into the Stasi’s secret technical methods and sources. Macrakis’s analysis of the CIA material reportedly reveals that about 40% of all HVA sources planted in West German companies, research institutions and universities were stealing scientific and technical secrets.

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News you may have missed #0127

  • Is China using Nepal as a base to spy on India? India’s Research and Analysis Wing (RAW) has accused Beijing of using the so-called Nepal-China study centers in Nepal to spy on India. The centers, which are located all along the Indo-Nepal border, are being used to clandestinely gather information on Indian activities, says RAW. It also rumored that RAW is monitoring around 30 Chinese firms which have set up base in Nepal and may be involved in spying on India.
  • Italian lawyers seek jail for CIA agents. Public prosecutors in Italy have urged a court in Milan to jail 26 Americans for the kidnapping of a terrorism suspect in a 2003 CIA operation on Italian soil. They also want a 13 year prison sentence for the former head of Italy’s secret service, Nicolo Pollari. Last week the US government moved for the first time to officially prevent Italian authorities from prosecuting American citizens involved in the CIA operation.
  • CIA director meets Pakistani spy chief. The director of Pakistan’s Inter-Services Intelligence (ISI) Ahmed Shuja Pasha, has met with CIA director Leon Panetta in Washington. Last week, Lieutenant General Pasha yelled at a US journalist for daring to utter the CIA’s allegations that the ISI is withholding crucial intelligence information on al-Qaeda and the Taliban.

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