India expels Pakistan embassy officials for allegedly carrying out espionage
June 1, 2020 2 Comments
India has expelled two officials at the High Commission of Pakistan in New Delhi, after they were allegedly caught with fake Indian identity papers while trying to acquire classified documents. But the Pakistani government has rejected the allegations and subsequent expulsions as “a part of persistent anti-Pakistan propaganda” from India, and said the two officials were tortured while under detention by Indian authorities.
The expulsion orders followed the arrest of three Pakistani citizens, who were identified as Abid Hussain, 42, Tahir Khan, 44, and Javed Hussain. The Times of India said Abid Hussain had been working at the Pakistani embassy’s visa issuance department since late 2018. Khan was “an upper division clerk” at the embassy and arrived in India at around the same time Abid Hussain did, said the paper. Javed Hussain has been working as a driver at the embassy since 2015, and was reportedly released by the Indian authorities after he was found not to have been implicated in the alleged espionage.
The Times cited unnamed sources in New Delhi in claiming that the three Pakistanis had been arrested by Indian police at an undisclosed location in the Indian capital’s centrally located Karol Bagh neighborhood. The men were reportedly there to receive “highly sensitive information” by unnamed Indian “defense personnel”. Javed Hussain and Khan were reportedly found to be carrying Indian identification cards bearing fake names. They also had in their possession what the newspaper called “incriminating documents”, two smartphones and 15,000 rupees, which equal to around $200.
On Sunday, India’s Ministry of Foreign Affairs said that Javed Hussain and Khan had been declared “persona non grata” and had been ordered to leave the country within 24 hours. The reason for their expulsion was “indulging in activities incompatible with their status as members of a diplomatic mission”. The phrase is used in the international legal vernacular to describe an accredited diplomat engaging in intelligence operations abroad without the consent of his or her host nation. The Ministry also said that it had summoned the Pakistani ambassador and issued him with a “strong protest” about the incident.
The Indian government said late on Sunday that it was investigating whether other Pakistani embassy officials had been engaging in espionage. Diplomatic observers expressed certainty last night that Islamabad would expel at least two Indian diplomats from the country in a tit-for-tat response to India’s move.
► Author: Joseph Fitsanakis | Date: 01 June 2020 | Permalink
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Argentine former president and spy agency director indicted in wiretapping probe
June 2, 2020 by Joseph Fitsanakis Leave a comment
In 2015, Macri, a successful businessman and former mayor of Buenos Aires, became the first democratically-elected president of Argentina in 100 years that came from a party other than the populist brand described as ‘Peronist’ in the post-war era. His presidency was marked by a turn to the right, as well as numerous investigations into allegations of corruption against prior heads of state, notably Cristina Fernández de Kirchner, whom Macri succeeded in the presidency.
But Kirchner is now back, serving as vice-president under Argentina’s new president, Alberto Fernández. Fernández, a Peronist, took office in December of 2019, after defeating Macri in a hotly contested race. Among Fernández’s top agenda items is the reform of the country’s Federal Intelligence Agency (AFI). The agency used to be known as the Secretaría de Inteligencia del Estado (SIDE) until 2015, when then-President Kirchner dissolved the organization and replaced it with the AFI, in order to combat alleged human-rights abuses by SIDE agents. But Kirchner has always said that her work in reforming the old SIDE was left incomplete. Her running mate, Fernández, promised to complete her work if elected. In his first post-election speech, President Fernández said that the SIDE/AFI would be reformed. He famously told his jubilant supporters: “Never again, the secret state. Never again, the cellars of democracy”. Soon afterwards, Fernández appointed Cristina Caamaño, an attorney and government administrator with experience in the area of civil liberties, to lead the AFI.
Last week, Caamaño 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. In her deposition, Caamaño alleges that the individuals had their emails “spied on without any court order”, from as early as June 2016 until the final days of Macri’s presidency. According to local media reports, the list of alleged victims includes political opponents of Macri, as well as investigative journalists, government officials, and notable members of Argentina’s business community. There are also police and military officers on the list as well as artists, intellectuals, and trade unionists. Caamaño asked the court to investigate, aside for Macri, Gustavo Arribas, who served as AFI director under the previous president, 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 in Caamaño’s deposition remain secret, reportedly because these individuals are still serving as undercover agents in the AFI.
On Wednesday, Caamaño’s deposition was shared with the Argentine Congress, and are now being debated in various committees, including the intelligence committee. Congress members from President Fernández’s Partido Justicialista have expressed strong support for the probe. But the opposition is highly skeptical and has asked for more information from Caamaño’s office.
► Author: Joseph Fitsanakis | Date: 02 June 2020 | Permalink
Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with AFI (Argentina), Alberto Fernández, Argentina, civil liberties, Cristina Caamaño, intelligence reform, Mauricio Macri, News, SIDE (Argentina), warrantless communications interception