Year in review: The biggest spy-related stories of 2020, part I
December 29, 2020 1 Comment
Since 2008, when intelNews was launched, it has been our end-of-year tradition to take a look back and highlight what we believe were the most important intelligence-related stories of the past 12 months. In anticipation of what 2021 may bring in this highly volatile field, we present you with our selection of the top spy stories of 2020. They are listed below in reverse order of significance, starting from 10 and leading up to 1. This is part one in a three-part series. Part two will be available on Wednesday and part three on Thursday.
08. Spanish high court broadens illegal wiretap probe to include senior politicians. In September, Spain’s highest criminal court broadened the scope of the Gürtel case, which refers to one of the most extensive corruption scandals in Spanish political history. It centers on an extensive network of tax evasion, bribery and money laundering, which brought together leading business executives, criminal kingpins, and senior politicians from Spain’s conservative Partido Popular (PP). In 2018, the scandal effectively brought an end to the government of conservative Prime Minister Mariano Rajoy, and has virtually annihilated the PP’s once robust electoral popularity. But this corruption investigation is now resulting in several related probes, among which is Operation KITCHEN, an espionage effort connected to the Gürtel case, which targeted Luis Bárcenas, a PP senator and treasurer. It turns out that, once senior government executives realized Bárcenas was about to turn government witness, they set up an espionage operation aimed at preventing him from doing so. Now a new series of prosecutions is taking place in connection to Operation KITCHEN, involving leading PP figures.
09. Massive hacker attack triggers emergency US National Security Council meeting. The computer systems of the United States government are targeted by hackers every minute of every day. These attacks do not usually prompt emergency meetings of the National Security Council —the country’s most senior decision-making body, which is chaired by no other than the president. But the massive data breach that was uncovered earlier this month did just that, with some experts describing it as potentially being among “the most impactful espionage campaigns on record”. Although only discovered two weeks ago, the cyberespionage campaign is believed to date to last spring, possibly as early as March. Sources called it a highly sophisticated operation that originated from a “top-tier” adversary —a term that refers to a handful of state actors that have access to the most elite cyber operatives and advanced technologies in existence. It will take weeks to uncover the extent of the damage caused by this breach, and many months —possibly even longer— to recover from it. Security expert Bruce Schneier said that, in order to fend off against “persistent access, the only way to ensure that your network isn’t compromised is to burn it to the ground and rebuild it, similar to reinstalling your computer’s operating system to recover from a bad hack”.
10. In extremely rare move, Russia’s spy agency disclosed identities of undercover officers. The Russian Foreign Intelligence Service (SVR), which inherited the external intelligence functions of the Soviet-era KGB, does not usually disclose the identities of its undercover operatives. But in January of this year, in an extremely rare move, its director, Sergei Naryshkin, did just that during a commemoration event marking the centenary of the KGB and the SVR. The identities of seven non-official-cover officers, referred to in Russian as ‘pазведчики-нелегалы’, or ‘illegals’ —most of whom are now retired or dead— were disclosed along with brief biographical notes. The term illegals refers to undercover intelligence officers who are secretly posted abroad without diplomatic cover. Accordingly, they have no official connection to a Russian diplomatic facility, while some even pose as citizens of third countries. The accompanying biographies released by the SVR disclose no specifics about the countries in which these illegals operated, the type of work they carried out, and the specific dates in which they were active. Most of them operated between the late 1960s and the early 1990s.
This is part one in a three-part series; Part two will be available on December 30 and part three on December 31.
► Author: J. Fitsanakis and I. Allen | Date: 29 December 2020 | Permalink
GEORGE BLAKE, A DUTCH-born British intelligence officer, whose espionage for the Soviet Union gained him notoriety in the West and hero status in Moscow, has died aged 98. His death was 
COLOMBIA EXPELLED TWO RUSSIAN diplomats earlier this month, without publicly explaining why, according to news reports. Several Colombian news outlets reported on Tuesday that the two Russians were expelled after they were found engaging in espionage. Also on Tuesday, Colombian officials confirmed earlier reports that Moscow had expelled two Colombian diplomats in a tit-for-tat response.
INTELLIGENCE COOPERATION BETWEEN THE United States and India has reached historic levels in the closing months of 2020, and is driven by the two countries’ mutual distrust of China. This development is particularly noteworthy for India, which has traditionally maintained a non-aligned stance in military and intelligence matters for much of its existence. New Delhi’s increasingly close relationship with Washington is 
THE CHANNEL ISLANDS, AN archipelago consisting of dependencies of the British Crown located off the northern coast of France, are being used as an offshore global spy center due to their unregulated telecommunications industry, according to a new study. The archipelago is made up of Jersey and Guernsey, groups of islands that are not technically part of Britain, but are instead considered offshore British territories. They are regularly 
THE WHITE HOUSE IS reportedly trying to implement what could be one of the most important changes in the United States Department of Defense in recent years, by separating the cybersecurity functions from its signals intelligence functions. Until 2009, the US National Security Agency (NSA) was in charge of protecting America’s cyber networks and combating online threats. But in 2009 the administration of US President Barack Obama determined that the online environment represented a new theater of war and established a brand new Cyber Command (CYBERCOM).
An anti-genocide activist, whose story was made famous in the 2004 Hollywood film Hotel Rwanda, has sued an airline company for complicity in his alleged abduction from Dubai and eventual imprisonment in Rwanda. During the Rwandan genocide of 1994, Paul Rusesabagina was the manager of the Hôtel des Mille Collines in the Rwandan capital Kigali. The hotel catered largely to Westerners, and its grounds were seen as off-limits by the brutal armed gangs that perpetrated the genocide. Therefore, Rusesabagina used his position to shelter over 1200 displaced civilians from the warring militias.
A large-scale cyberespionage attack targeting United States government computer systems, which some experts 
On 10 December 2020, the Dutch Minister of the Interior and Kingdom Relations, Kajsa Ollongren, sent a 
THE UNITED STATES DEPARTMENT of Defense has reportedly notified the Central Intelligence Agency that it plans to terminate most of the military support it provides for the spy agency’s counterterrorism operations. Some of these changes may occur as early as January, according to 
A TEAM OF RESEARCHERS in Belgium has uncovered one of the world’s largest known online disinformation networks, which has existed for 15 years and is believed to incorporate at least 750 fake media outlets in over 100 countries. The network, described by researchers as “one of the most persistent and complex operations” in the area of disinformation, is believed to exist in order to support the national interests of India.
A LAWSUIT FILED IN a United States court by a Saudi former senior intelligence official, accuses Saudi Arabia’s crown prince Mohammed bin Salman of planning an illegal assassination on Canadian soil. But in a new court filing, the crown prince denies the accusation and claims that it is an attempt to distract attention from the alleged crimes carried out by the plaintiff.
BELGIUM’S LARGEST MOSQUE has been infiltrated by Moroccan intelligence, according to the Belgian minister of justice, who allegedly consulted the country’s spy services in making that determination. The announcement has further-strained relations between the Belgian government and the country’s Muslims, which account for about 5% of the Belgian population.
A NEW REPORT BY the United States National Academies of Sciences, Engineering, and Medicine, has found that the so-called ‘Havana Syndrome’, which afflicted American and Canadian diplomats in Cuba and China in 2016 and 2017, was likely caused by directed microwave radiation. The study, which was commissioned by the US Department of State, is the latest in a 
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Year in review: The biggest spy-related stories of 2020, part II
December 30, 2020 by intelNews Leave a comment
05. A group of foreign mercenaries, including Americans, organized a failed coup in Venezuela. In early May, Venezuelan authorities stopped Operation GEDEÓN, an attempt by around 60 armed mercenaries and local dissidents to forcibly remove President Nicolás Maduro from office. The plan centered on infiltrating Venezuela by sea and capturing the Simón Bolívar International Airport, in an attempt to arrest and expel Maduro and other senior cabinet members. It appears, however, that the operation had been infiltrated by Venezuelan government spies and informants. At least two Americans participated in the failed operation, which was allegedly masterminded by Major General Clíver Alcalá Cordones a Colombia-based retired military officer who has since entered US custody on drug-trafficking charges. It has also been alleged that the coup was launched from Colombia with the support of Silvercorp USA, a private security group led by Jordan Goudreau, a Canadian-born former sergeant in the US Green Berets. Allegations by the Venezuelan government that the coup was also supported by the Central Intelligence Agency have not been corroborated with evidence.
06. Argentine ex-president and spy agency leaders indicted in wiretapping probe. In Argentina, a widening investigation into a domestic spying program was broadened to include Mauricio Macri, the country’s former president, and the spy chief that served under him. The alleged espionage took place between 2015 and 2019, when Macri served as the first democratically-elected non-Peronist president of Argentina. But the country’s current president Alberto Fernández, has pledged to reform the security agency, which is known as the Federal Intelligence Agency (AFI, formerly SIDE). In June, the government gave a federal court in Buenos Aires a deposition containing list of over 80 names of Argentine citizens who were allegedly spied on by the AFI without a warrant during Macri’s administration. Since that time, the court has been investigating, aside from Macri, Gustavo Arribas, who served as AFI director under Macri, as well as his deputy director in the spy agency, Silvia Majdalani, and her brother-in-law, Darío Biorci. The names of other alleged culprits remain secret, reportedly because they are still serving as undercover agents in the AFI.
07. One of the world’s most wanted men may have worked for several spy agencies. Austrian financier Jan Marsalek, dubbed by some as “the world’s most wanted man”, is connected with the sudden collapse of Wirecard AG in Germany. Wirecard (est. 1999) was a German provider of financial services, such as electronic payment transaction systems. It declared insolvency in June, after an audit revealed that nearly €2 billion ($2.3 billion) were missing from its accounts. Marsalek, who had worked as Wirecard’s chief operating officer since 2010, was last seen heading to Manila, Philippines, before vanishing into thin air. An investigative report by The Financial Times revealed that his entrance record into the Philippines had been forged, probably by an intelligence agency. Some claim that Marsalek is now under Russian protection. Other reports suggest that he may have worked “for several intelligence agencies at the same time” prior to his disappearance, including as an informant for the Austrian Office for the Protection of the Constitution and Counterterrorism (BVT). Meanwhile, Marsalek’s whereabouts remain unknown.
This is part two in a three-part series. Part one is available here. Part three will be published on Thursday.
► Author: J. Fitsanakis and I. Allen | Date: 30 December 2020 | Permalink
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