Clinton met with Israeli spy barred from entering US

Uzi Arad

Uzi Arad

By JOSEPH FITSANAKIS | intelNews.org |
Much was made last week of US Secretary of State Hillary Clinton’s visit to Israel, during which she met several of the key players in Israel’s new rightwing government. Among those was Benjamin Netanyahu, Chairman of Israel’s conservative Likud Party and the country’s new Prime Minister-Designate. Remarkably, however, when Clinton and her aides walked into Mr. Netanyahu’s office on March 4, they found there several of his advisors, including Uzi Arad, a 25-year veteran of Israel’s Mossad who is currently barred from entering the US for his involvement as a co-conspirator in the Lawrence Franklin spy case. Lawrence Anthony Franklin was a US Defense Department analyst, who in 2006 was given a 12-year prison sentence for handing classified US military information to Uzi Arad, Naor Gilon, an Israeli Embassy official in Washington, as well as to Steve Rosen and Keith Weissman, both lobbyists with the American Israel Public Affairs Committee (AIPAC). Read more of this post

Journalist reveals names of 300 Iranian spies in Bosnia

By JOSEPH FITSANAKIS | intelNews.org |
A Croatian journalist has revealed a secret document containing the names of 300 Iranian intelligence operatives who operated in Bosnia and Herzegovina from 2004 until 2007. Domagoj Margetić, one of Croatia’s most uncompromising investigative reporters, has published on his website a .pdf document thath lists the names of several hundred Iranian agents who received official authorization from the embassy of Bosnia and Herzegovina in Tehran to enter the Balkan country. According to Margetić, numerous Iranian academics, as well as random Iranian government employees, are included in the intelligence operatives’ list, which implies they carried out intelligence missions in Bosnia while traveling under academic or diplomatic cover. Insiders have noted that the long list is indicative of the intensification of Iran’s intelligence activities in the Balkans and southern Europe in recent years, which they attribute to the “reorganization of Iranian intelligence infrastructure in the Balkans”. The disclosed document of Iranian intelligence operatives is available in .pdf format here, with a mirrored link here.

Taiwan charges two senior aides with spying for China

Chen Shui-bian

Chen Shui-bian

By IAN ALLEN | intelNews.org |
Two senior Taiwanese government aides arrested last January have been formally charged with violating Taiwan’s national security law by providing Chinese officials with classified information. Wang Ren-bing, a former senior advisor at the Office of the President, and Chen Pin-jen, a legislative aide at the Taiwanese Parliament, were arrested two months ago, when Taiwanese counterintelligence officials conducted early-morning raids at the two aides’ homes and offices. The authorities, who found over one hundred copies of restricted and classified government documents in Wang’s office, allege that Wang routinely gave documents to Chen, who then handed them over to a Chinese government agent, identified as Tan Gang, during frequent trips to China, or via encrypted facsimile dispatches. Read more of this post

Romania-Ukraine spy scandal turning into full diplomatic row

Achim & Zikolov

Achim & Zikolov

By JOSEPH FITSANAKIS | intelNews.org |
The spy scandal that erupted between Romania and Ukraine earlier this week is gradually turning into a full-scale diplomatic war, fuelled by longstanding tensions between the two countries. On March 5, Romania responded to the discovery of a Ukrainian-handled spy ring in the country by expelling Ukraine’s Military Attaché from Bucharest. On May 6, Ukraine reciprocated by expelling two Romanian diplomats, a Military Attaché stationed in Kiev and a Consular Vice-Secretary stationed in Cernauti. The two officials were accused by Ukraine’s Ministry of Foreign Affairs of spreading “separatist feelings in the Romanian community in Ukraine” and “secretly funding organizations that spread anti-Ukrainian ideas”. The alleged secret activities appear to relate to the 250,000-strong Romanian-speaking minority living in the Chernivtsi region of Ukraine. Read more of this post

Update: Bulgarian spy reportedly a double agent

By JOSEPH FITSANAKIS | intelNews.org |
The latest news from Bulgaria is that a Bulgarian former military attaché arrested in the recent Romanian spy scandal was in fact a double agent who was covertly working for the Romanian Intelligence Service (SRI). On February 28, Romanian counterintelligence agents arrested Petar Marinov Zikolov (or Zikulov) along with Romanian noncommissioned officer Floricel Achim, on charges of supplying classified military information to Ukrainian embassy officials. Zikolov, who was Bulgaria’s military attaché in Romania from 1998 to 2000, is said to have acted as an intermediary between Achim and the Ukrainians. But fresh reports from Bucharest suggest that the Bulgarian former diplomat was apprehended by Romanian counterintelligence agents in 2008 and agreed to surrender information about “everything he had been doing in Romania” as well as detailed lists with names of “collaborators from foreign states”. Read more of this post

Romania uncovers spy ring involving Bulgaria, Ukraine

Achim & Zikolov

Achim & Zikolov

By JOSEPH FITSANAKIS | intelNews.org |
Last week, Romania’s President, Traian Băsescunt, surprised observers by abruptly and without explanation cancelling a scheduled high-level visit to Ukraine. The reason for the cancellation has now become apparent, with the announcement by the Romanian authorities of a Ukrainian-handled spy ring in Romania’s capital Bucharest. Specifically, on February 28, agents of the Romanian Intelligence Service (SRI) arrested Floricel (or Florichel) Achim and Petar Marinov Zikolov (or Zikulov) for allegedly handing classified information to Ukrainian embassy officials. Achim is a noncommissioned officer in the Romanian military, whereas Zikolov is Bulgaria’s former military attaché to Romania. Romanian prosecutors, who have charged the arrestees with espionage and treason, claim that the two were handled by Ukrainian intelligence agents from 2002 to 2007. Read more of this post

CIA destroyed 92 torture tapes, US government says

Rodriguez

Rodriguez

By JOSEPH FITSANAKIS | intelNews.org |
United States government lawyers said on Monday that the CIA incinerated 92 videotapes containing footage of torture applied on several “war on terrorism” detainees. The decision to destroy the tapes was taken in November 2005 by CIA official Jose A. Rodriguez Jr., who at the time headed the Agency’s National Clandestine Service. Interestingly, Rodriguez took the decision to destroy the videotapes just as the public concern over alleged torture of CIA detainees increased, causing considerable anxiety at Langley. Moreover, Rodriguez had the videotapes destroyed even though CIA lawyers advised him that “getting rid of the recordings was sloppy and unwise”. Read more of this post

Russian intelligence suspected in new killing of Chechen in Turkey

By IAN ALLEN | intelNews.org |
Another assassination of a former Chechen insurgent living in Turkey has been reported. This time it was Musa Atayev (also known as Ali Osaev), 48, who was killed in Zeytinburnu, Istanbul, with three shots to the head from a gun equipped with a silencer. Atayev’s assassination was the third such killing in five months. In September of 2008, Gazhi Edilsutanov was also shot in the head in Istanbul’s Başakşehir suburb, while last December Islam Dzhanibekov was shot and killed in front of his home in the Turkish commercial capital’s Ümraniye district. Notably, all three Chechens were reportedly shot from a close range with a single action 7.62 MSP pistol. This type of weapon has been traditionally favored by the KGB and its successor agencies since the early 1970s, mainly due to its small size and relatively silent operation. Read more of this post

Secretive US court to relocate in symbolic move

Judge Lamberth

Judge Lamberth

By JOSEPH FITSANAKIS | intelNews.org |
In 1978, in the wake of the Watergate scandal, US legislators attempted to curtail the government’s spying powers by instituting the Foreign Intelligence Surveillance Court (FISC). The court is supposed to handle requests by US counterintelligence agencies for surveillance of suspects operating inside the US. In reality, however, the court, which operates in total secrecy, has effectively become a rubber-stamp for the government, rarely turning down a request for a surveillance warrant. It usually rejects less than 1% of all requests each year; in 2007, the court denied only three of the 2,370 applications submitted to it by government agencies wishing to conduct surveillance operations. Even in rare instances when FISC does reject a warrant or two, another body, the Foreign Intelligence Surveillance Court of Review (FISCR) re-examines the rejected cases and usually ends up granting them to the counterintelligence agencies that have requested them. Now, however, the secretive court has reportedly decided to take a symbolic step toward self-determination, by moving its headquarters from the US Department of Justice building to a newly built wing of Washington DC’s federal courthouse. Read more of this post

Wikileaks publishes major RAND intelligence study

By IAN ALLEN| intelNews.org |
Wikileaks, the public website that anonymously publishes leaks of sensitive documents, has aired a major US government study on intelligence and counterinsurgency operations in Iraq and Afghanistan. The study, titled Intelligence Operations and Metrics in Iraq and Afghanistan, was initially published on a confidential basis in November of 2008 by the Research and Development (RAND) Corporation, the research arm of the US Pentagon. Originally prepared for the Pentagon’s Joint Forces Command, the 318-page study is described by Wikileaks as the “Pentagon Papers” of the Iraq and Afghanistan wars. The RAND Corporation report findings are reportedly not as interesting as the “candid and revealing interview quotes” scattered throughout the document, which represent the views on the wars of nearly 300 intelligence officers and diplomats from the US, Britain and the Netherlands. Read more of this post

Canada to deport ex-KGB officer living in British Columbia

By IAN ALLEN | intelNews.org |
The Canadian government has notified a former KGB officer living in Burnaby, British Columbia, that he and his family are soon to be issued with deportation orders. Mikhail Lennikov, who spent five years working for the KGB in the 1980s, has been living in Canada with his wife and 17-year-old son since 1992. But last week Canada’s Public Safety Ministry rejected Lennikov’s refugee claim and notified him that he “can be ordered deported from the country in as early as a few weeks”. Canadian government officials have refused to discuss Lennikov’s KGB ties, but Lennikov has previously stated that he voluntarily revealed his KGB background to Canadian authorities. He has also said that, if sent back to Russia, he could face imprisonment for having revealed his KGB connection to a foreign government. Read more of this post

Comment: Former Serb head spy was CIA collaborator

Jovica Stanišić

Jovica Stanišić

By JOSEPH FITSANAKIS | intelNews.org |
From 1990 until 1998, Jovica Stanišić was the Director of Serbia’s State Security Service, a notorious intelligence unit operating within Serbia’s Interior Ministry. As intelligence chief for Serbian President Slobodan Milošević, Stanišić was responsible for thousands of agents, who were seen as forming the core of Milošević’s security state. In 2003, following the assassination of Serbian Prime Minister Zoran Đinđić, who had extradited Milošević to The Hague, Stanišić was arrested and delivered to The Hague. He is currently being tried by the International Criminal Tribunal for the former Yugoslavia (ICTY) for his role in war crimes during the Yugoslav Wars. Jovica Stanišić has denied any wrongdoing and, remarkably, his defense rests on his claim that he was in fact “the CIA’s man in Belgrade” from 1991 until 1998.

Read more of this post

NATO spy convicted by Estonian court

Herman Simm

Herman Simm

By IAN ALLEN | intelNews.org |
Herman Simm, the Estonian spy who handed classified NATO material to Russia, has been convicted to 12.5 years’ imprisonment and ordered to pay $1.6 million for damages he caused while spying for the Russians. Simm, a high-level official at the Estonian defense ministry, who once headed the country’s National Security Authority, was arrested last November along with his wife and charged with spying for Russia for over 10 years. At the time of his arrest, Simm’s spying activities were described by Western counterintelligence officials as perhaps “the most serious case of espionage against NATO since the end of the Cold War”. Read more of this post

Vienna is world’s largest espionage hub, say experts

Vienna

Vienna

By JOSEPH FITSANAKIS | intelNews.org |
A few months ago, a federal office under Austria’s Interior Ministry published a report on foreign intelligence activity in the country, in which it predicted that “Austria will remain an operational area for foreign intelligence agencies […], which will account for a consistently high number of intelligence agents”. An article in German newspaper Die Welt explains that not only does post-Cold-War Vienna continue to be “a spy hub between East and West”, but the Austrian capital now has “the highest density of [foreign intelligence] agents in the world”. Read more of this post

US Special Forces already stationed in Pakistan, article reveals

By IAN ALLEN| intelNews.org |
American and Pakistani military officials have disclosed to The New York Times what defense and intelligence analysts have suspected for quite some time: namely that US military forces are already secretly operating in Pakistan. The officials, who spoke “on condition of anonymity”, confirmed [article reprinted in The International Herald Tribune] that more than 70 US “military advisers […] and technical specialists” are helping Pakistan’s armed forces fight the Taliban and al-Qaeda in the remote areas bordering Afghanistan. Predictably, the US advisers, who have been stationed in Pakistan since the summer of 2008, include “communications experts and other specialists”. The latter allegedly do not participate in ground combat, but routinely provide Pakistani commandos and specialist units with intelligence data. Read more of this post