Far-right spy row continues to rock Germany’s ruling coalition

August 19, 2019 by Leave a comment

Hans-Georg MaassenThe successor to Angela Merkel in the leadership of Germany’s ruling Christian Democratic Union (CDU) urged the removal from the party of the country’s former spy chief for expressing far-right views. But she later appeared to retract her comments. Hans-Georg Maassen led Germany’s Federal Office for the Protection of the Constitution (BfV) from August 2012 until his removal last September. His BfV career was abruptly terminated following the so-called Chemnitz protests, a series of anti-immigrant rallies, pogroms and riots that shook the eastern German city of Chemnitz in August of last year. Maassen gave an interview at the time in which he seemed to question the authenticity of videos that surfaced on social media, which showed protesters throwing Nazi salutes and singing Nazi-era songs. The BfV director said that the videos may have been faked as part of a disinformation campaign aimed at stirring racial tensions in Germany. He was promptly dismissed from his post.

Following his dismissal from the BfV, Maassen joined the Werteunion (Values Union), an ultra-conservative group within the CDU, which campaigns for strict anti-immigration laws. Its leader, CDU politician Alexander Mitsch, argues that the CDU should not rule out a governing alliance with the far-right Alternative for Germany (AfD). The AfD is a coalition of Eurosceptic, anti-immigrant and neo-Nazi groups that has gained prominence since its establishment in 2013 and currently polls at around 12 percent nationwide. Mitsch’s view goes against the CDU’s recent decision at its annual conference to rule out any collaboration with the AfD and Die Linke, Germany’s main far-left party. Maassen has also given media interviews in which he has criticized the CDU for “moving far to the left” under the leadership of Angela Merkel.

Annegret Kramp-Karrenbauer, who succeeded Angela Merkel to the leadership of the CDU, and is tipped to become Germany’s next chancellor, gave an interview on Saturday, in which she dismissed Maassen’s views as nonsense. Kramp-Karrenbauer, who is currently serving as minister of defense, told the Funke Medien media agency she was pleased that Maassen had been dismissed from the directorship of the BfV. She added that she could not see anything in Maassen’s political views that connected him to the CDU. Kramp-Karrenbauer went on to say that she would not allow the CDU to be “radicalized from the inside” like the United States Republican Party had been radicalized by the Tea Party. This was widely interpreted as a call for Maassen and other Werteunion supporters to either resign or be expelled from the party.

On Sunday, however, Kramp-Karrenbauer spoke to the media again, this time to the Deutsche Presse-Agentur (DPA) news agency, saying that “neither during the [Funke Medien] interview nor elsewhere did I call for a party expulsion procedure” of Maassen and other Werteunion members. She continued by saying that “the CDU is a party with more than 400,000 members. The fact that each one has different opinions is what makes us interesting”. Meanwhile, Maassen told DPA, “it is a mystery to me who advised her to conjure up such thoughts”, referring to Kramp-Karrenbauer’s Saturday interview.

In September and October the CDU will be facing the AfD and several other parties in regional elections that will be taking place in three eastern German states, where the AfD is particularly strong. Many fear that Kramp-Karrenbauer’s party will see its electoral power shrink with many of its voters flocking to the anti-immigration AfD.

► Author: Joseph Fitsanakis | Date: 19 August 2019 | Permalink

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Security official confirms ‘unprecedented’ anti-corruption campaign in Iran’s judiciary

August 16, 2019 by 1 Comment

Ebrahim RaeesiA senior Iranian intelligence official has confirmed widespread rumors that an unprecedented anti-corruption campaign is taking place at the top echelons of Iran’s all-powerful judiciary, with some senior figures already in prison. The Iranian judiciary is one of the most powerful and secretive institutions in the Islamic Republic. It is nominally supervised by the Iranian Justice Ministry, but its senior officials, including the chief justice (the head of the judiciary), are appointed directly by Iran’s Supreme Leader Ali Khamenei. It follows that the judiciary has been a deeply conservative institution throughout the country’s existence, and especially after the 1979 Islamic Revolution.

Until earlier this year, the judiciary was headed by Ayatollah Sadeq Amoli Larijani, a protégé of Khamenei, who named him chief justice in August of 2009. Throughout Larijani’s decade-long tenure, there were rumors of rampant corruption in the judiciary, but Khamenei never seemed to intervene. However, in March of this year Larijani was suddenly removed from his position and replaced with Ebrahim Raeesi (pictured), a conservative former attorney general with middle-to-low-rank clerical credentials. Almost as soon as he took charge of the judiciary, Raeesi announced a sweeping anti-corruption campaign. In July, rumors began to circulate in the media that Iran’s Deputy Chief Justice, Akbar Tabari, had been arrested.

On Wednesday, Ali Abdollahi, head of the judiciary’s intelligence and security wing, said during a speech that Tabari had indeed been imprisoned for “exerting influence on some legal cases” and “having unlawful and unethical relationships”. He added that a number of other members of the judiciary had been placed under arrest in connection with the investigation on Tabari. On Thursday, Abdollahi said that the arrests had taken place under the direction of Supreme Leader Khamenei and that they would continue both inside and outside the judiciary. There would be “no delay in cleansing the inside and outside of the judiciary”, said Abdollahi. Raeesi and Khamenei have not made any public comments. But observers now believe that the unprecedented wave of arrests would never have reached the upper levels of the judiciary unless the supreme leader had personally given the anti-corruption campaign the green light.

► Author: Joseph Fitsanakis | Date: 16 August 2019 | Permalink

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Spies are known to use journalistic cover, claims Australian intelligence agency

August 15, 2019 by 2 Comments

ASIO AustraliaForeign spies are known to pose as journalists, which is why journalists should not be exempted from national security investigations, according to testimony by a senior Australian counterintelligence official. The testimony was given on Wednesday at a public hearing held in the Australian parliament to address a series of raids of journalists’ homes and offices by Australian Federal Police in June. The raids were carried out to assist in the investigation of a leak of classified documents in April of last year. According to the leaked documents, Australian government officials have been considering the possibility of authorizing the Australian Signals Directorate (ASD) to collect information on Australians for the first time in the country’s history. The ASD is Australia’s signals intelligence agency, and is equivalent to the Government Communications Headquarters in Britain and the National Security Agency in the United States. It is currently not allowed to collect information on Australian citizens.

At the parliamentary inquiry that started on Monday, members of the media have argued that journalists should have the right to scrutinize the government’s actions and that journalism in the public interest is not harmful to the national security of Australia. But this argument was refuted yesterday by Heather Cook, deputy director-general of the Australian Security Intelligence Organisation (ASIO), Australia’s primary counterintelligence agency. Cook warned that if Australia exempted journalists from national security investigations, hostile foreign powers would exploit journalism to spy on the country. She added that the journalistic profession was being “used nefariously” by foreign intelligence agencies to spy on Australia. “In Australia today, journalism is being used as a cover by foreign intelligence actors”, said Cook, and went on to note that “there is a long history of this worldwide”. She said that journalism offers a convenient cover for spies because it provides “access to senior people and sensitive information” held by those in power.

Journalistic covers are therefore used by “foreign intelligence actors” who seek to “exploit vulnerabilities” and harm the security of Australia, said Cook. She went on to claim that members of foreign intelligence agencies regularly attempt to recruit Australian journalists for purposes of espionage. “In light of this”, said Cook, “ASIO has concern about the concept of exemptions for particular classes of people in the community, such as journalists. Broad exemptions for the media and journalists would invite exploitation by foreign intelligence actors and may increase the intelligence threat faced by Australian journalists”, she concluded. Also on Wednesday, the Australian Federal Police said that it would not rule out further raids on journalists’ offices and homes.

► Author: Joseph Fitsanakis | Date: 15 August 2019 | Permalink

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New report details growing presence of Russian private security firms in Africa

August 14, 2019 by 1 Comment

Central African Republic RussiaA new report by the American news network CNN has shed new light into the little-researched subject of Russian-owned private military and security operations in Africa. CNN said the report took a month to complete. It claims that a Russian tycoon by the name of Yevgeny Prigozhin has been instrumental in the growth of Russian private security operations in the continent. Prigozhin is one of the closest confidantes of Russian President Vladimir Putin. The United States accuses him of helping fund the Internet Research Agency, a Russian company based in Saint Petersburg, which allegedly participated in the Kremlin’s efforts to meddle in the 2016 US presidential election. CNN claims that Prigozhin is also connected with PMC Wagner, a Russian security contractor with presence on the ground in Syria and eastern Ukraine. Western officials allege that firms like Wagner could not operate without permission from the Kremlin.

According to the CNN report Prigozhin turned to African countries like Sudan, Libya and the Central African Republic in order to make up for his financial losses in Syria and Ukraine. He allegedly has a role in many of Russia’s 20 military agreements with African states where he provides security and weapons training on behalf of Moscow. In return, his group of companies, headed by a firm called Concord, receives exploration permits and the rights to exploit precious metals found throughout Africa, according to CNN. The network sent correspondents to the Central African Republic where they found that a radio station and a major military training base are run by a group of 250 Russian contractors. None of them will say who pays them, according to CNN, and at least one of them claims to be a “security adviser” for Central African Republic President Faustin-Archange Touadéra. Most of the Russians operate out of Palais de Berengo, a dilapidated presidential palace located 30 miles south of the capital Bangui, which used to belong to the country’s late dictator Jean-Bedel Bokassa. At a nearby mining site there are now hundreds of locals who work for the Russians, said CNN.

The CNN report also notes that last year three Russian journalists, Kirill Radchenko, Alexander Rastorguyev and Orkhan Dzhemal, were ambushed and executed near Sibut in the central region of the country, allegedly “by men wearing turbans and speaking Arabic after refusing to surrender their vehicle and equipment”. They were in the Central African Republic to research the presence of Russian private security firms. Their trip was funded by the Center for Investigation, a London-based foundation owned by the Russian exiled billionaire Mikhail Khodorkovsky. No one has been arrested or charged for the killings of the three Russian journalists. Central African Republic authorities told CNN that “investigations were continuing” into the matter.

► Author: Ian Allen | Date: 14 August 2019 | Permalink

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Analysis: Iran’s energy sector is now a high-stakes espionage target

August 13, 2019 by 1 Comment

Iran Petroleum Oil MinistryThe state-owned energy sector of Iran, one of the world’s most lucrative, has become a major target of international espionage since the imposition of new sanctions by the United States this year. The purpose of Washington’s sanctions is to limit the Islamic Republic’s ability to export energy, and by doing so end the country’s reliance on its primary source of income. It is estimated that Tehran’s energy exports have fallen by about 80 percent during the past year, and may continue to fall if the US has its way. This means that American and Iranian intelligence agencies are currently engaged in an intense war of espionage that concentrates on what remains of Iran’s oil exports. Iran continues to entice international buyers by selling energy at below-market prices, while sales are facilitated through the use of throwaway bank accounts that are difficult to trace. Exports are then carefully smuggled into overseas destinations through a variety of means.

In an article published last week, The New York Times’ Farnaz Fassihi explains that every snippet of information about Iran’s oil industry has now become “a prized geopolitical weapon” in a “a high-stakes global game of espionage and counterespionage”. Fassihi quotes a recent statement by Iran’s Minister of Petroleum Bijan Zanganeh that “information about Iran’s oil exports is war information”. That includes information on how Iran manages to deliver its exports abroad and how it gets paid for doing so. Once the US tightened its sanctions on Tehran, Iranian energy officials began to suspect that most inquiries to purchase oil were from foreign spies in search of information on the methods of transaction, writes Fassihi. So the Ministry of Petroleum stopped allowing thousands of freelance energy brokers to mediate between it and buyers. It proceeded to concentrate all transactions into the hands of fewer than five vetted individuals with prior tenure in the Iranian Revolutionary Guards Corps and other vetted government agencies. It also began to train Ministry officials on security and counterespionage protocols.

When the Iranians made it difficult to access information through the Ministry of Petroleum, foreign spy agencies changed their tactics, writes Fassihi. They used foreign academic researchers, including PhD students, who offered payments in hard cash for information on Iranian oil export methods that would help them in their research. Others descended on Tehran offering visas to the US, alcohol, prostitutes, and cash payments ranging from $100,000 to over $1 million in exchange for intelligence on the Iranian energy export sector. There is an atmosphere of paranoia in the Iranian capital, writes Fassihi, and the process of purchasing oil from Iran resembles a Hollywood spy thriller. Representatives of foreign buyers are asked to come to Tehran in person and are regularly required to switch hotels in the middle of the night. Additionally, once a transaction is agreed upon, the buyer’s representative is required to stay at a Petroleum Ministry safe house until the funds are transferred into Iranian government coffers. After that, the representative is allowed to leave, writes Fassihi.

► Author: Joseph Fitsanakis | Date: 13 August 2019 | Permalink

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French intelligence made secret deal with Palestinian militants, ex-spy chief claims

August 12, 2019 by 1 Comment

Goldenberg RestaurantFrance allowed Palestinian militants to operate freely on its soil in exchange for not carrying out terrorist attacks there, according to the former director of France’s domestic security service. The alleged deal was struck between the French government and a die-hard Palestinian militant group known as the Abu Nidal Organization, or ANO. The group’s official name was Fatah – The Revolutionary Council, but it was usually referred to by the name of its founder and leader, Abu Nidal. The group was formed in 1974 after a split in Fatah, the Palestinian armed group led by Yasser Arafat. Abu Nidal (real name Sabri Khalil al-Banna) accused Arafat and other senior officials of Fatah and the Palestine Liberation Organization (PLO) of being conciliatory toward Israel. Eventually Abu Nidal moved to Iraq and declared war on Fatah and the PLO, accusing them of betraying the Palestinian cause.

Over the next 20 years, ANO carried out dozens of violent attacks that killed over 1500 people around the world, in countries such as Britain, Austria, Italy, Tunisia, Sudan, Turkey, Pakistan and India. The main targets of the ANO were Israel, the United States, and other Palestinian groups, which the group saw as deserters from the struggle for an independent Palestine. On August 9, 1982, ANO guerillas used grenades and machine guns to attack the Goldenberg Restaurant in Paris, France, killing six and wounding 22 people (pictured above). The attackers fled the scene of the crime and were never captured. It was only in 2015 that some former ANO members provided evidence about the terrorist attack to French magistrates, after having been granted immunity from prosecution. Based on these testimonies, the French government issued arrest warrants for three of the attackers who today live in Europe and Palestine. None, however, have been extradited to France to face justice.

The plot thickened last Thursday, however, when France’s Le Parisien newspaper reported excerpts of testimonies given to the magistrates who are investigating the Goldenberg Restaurant attack. One of the testimonies was allegedly provided by former spy Yves Bonnet, who directed the Directorate of Territorial Surveillance (DST) in the 1980s. Until 2008 the DST operated as the counterintelligence and counterterrorism wing of the French National Police. According to Le Parisien, Bonnet, now 83, said in his testimony that the DST struck a deal with Abu Nidal after 1982, which allowed them to continue to operate in France on the understanding that they would not carry out further terrorist attacks on French soil. “We made something of an oral agreement”, Bonnet is quoted as having told the magistrates. “I want no further attacks on French soil, and in return I will allow you to enter France and promise that you will face no harm”. The former spy added that the DST informed the chief of staff of France’s president at the time, François Mitterrand, about the secret deal. However, nothing about the agreement was ever recorded in official meeting minutes, he said. The agreement between the DST and Abu Nidal “was successful”, said Bonnet, as the group carried no more attacks on French soil after the attack on the Goldenberg Restaurant.

As can be expected, the allegations by Le Parisien angered France’s Jewish community. A committee representing the victims and affected families of the Goldenberg Restaurant attack said through its lawyer that, if true, Bonnet’s admission was “disgraceful”. The committee called on the French government to declassify all documents relating to exchanges between the French state and the Abu Nidal Organization.

► Author: Joseph Fitsanakis | Date: 12 August 2019 | Permalink

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Despite imminent US-Taliban deal, CIA plans to keep proxy units in Afghanistan

August 9, 2019 by 3 Comments

Armed guerillas Khost AfghanistanThe United States Central Intelligence Agency plans to retain a strong presence on the ground in Afghanistan, despite reports that American troops may soon be leaving the country following a deal with the Taliban. Several news outlets reported this week that Washington has resolved its differences with the Taliban about withdrawing American troops from Afghanistan, after receiving assurances by the Taliban that they will not cooperate with other militant Islamist groups, including al-Qaeda. An announcement of an agreement between the United States and the Taliban may thus be imminent. But in an article for Foreign Policy, Stefanie Glinski points out that the CIA is not planning to leave the Central Asian country any time soon.

The American intelligence agency is known to support, arm and train several proxy forces throughout Afghanistan. Langley plans to keep those proxy forces operating in the country for the foreseeable future, regardless of whether US troops pull out, says Glinski. She gives the example of the Khost Protection Force (KPF), a 6,500-strong unit of Afghan soldiers who are “trained, equipped and funded by the CIA”. The KPF is the most active and visible of an extensive network of CIA-sponsored paramilitary groups in Afghanistan. It operates almost exclusively along the Afghan-Pakistani border and has a strong presence in Taliban strongholds like Ghazni, Paktia and Khost. The roots of the KPF go back to the days immediately after the attacks of September 11, 2001, which prompted the US military invasion of Afghanistan. It therefore precedes the Afghan National Army, Afghanistan’s state-run military apparatus, and does not operate under its command. Instead, it is solely directed by the CIA, which uses it to secure the Afghan-Pakistani border and disrupt the activities of Taliban, al-Qaeda and Islamic State fighters in the Afghan borderlands.

Members of the KPF claim that they are “better trained than the Afghan National Army”. They are also paid much better, over $1000.00 per month, which is an enormous sum for Afghanistan. Perhaps unsurprisingly, Glinski reports that most KPF fighters joined the group for the money and the ability to eventually seek permanent resettlement in the United States. But alongside the group’s elite image, KPF members have acquired notoriety and are often seen as trigger-happy and unaccountable. Several reports in Western media have said that the KPF’s tactical accomplishments have come at a high price, with countless reports of civilian deaths and, some claim, even war crimes. These risk “alienating the Afghan population”, said a New York Times report last year. Glinski says it is possible the KPF’s aggressive tactics may be “radicalizing portions of the very population it intends to pacify or frighten into submission”. In April of this year, a United Nations report alleged that more Afghan civilians died as a result of attacks by Afghan government and American military attacks than at the hands of the Taliban and other guerilla groups. The CIA did not respond to several requests for comment from Foreign Policy, says Glinski.

► Author: Joseph Fitsanakis | Date: 09 August 2019 | Permalink

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Analysis: Tension grows between Iraqi state and Shiite militias that helped fight ISIS

August 8, 2019 by Leave a comment

Popular Mobilization ForcesA powerful alliance of about 50 Shiite militias, who helped Iraq defeat the Islamic State, is resisting calls by the Iraqi government to surrender its weapons and join civilian life, according to observers on the ground. Much of the territory captured from the Islamic State (known also as the Islamic State of Iraq and Syria, or ISIS) in northern Iraq is currently controlled by the Popular Mobilization Forces (PMF), a collection of around 40 different Shiite militias consisting of over 150,000 armed fighters. The militias began to form in the summer of 2014, after Sayyid Ali al-Husseini al-Sistani, the spiritual leader of the Iraqi Shiite community, issued a fatwa (religious degree) that called or the destruction of ISIS. The Iranian-supported PMF proved instrumental in the territorial defeat of ISIS. However, the group’s leadership is ideologically aligned with Iran, and many of its members will not cooperate with the Iraqi Armed Forces, because of the latter’s proximity to the United States.

According to the German broadcaster Deutsche Welle, northern Iraqi cities like Mosul, Bashiqa and Nineveh are largely under the command of the PMF today, a full 18 months after they were recaptured from ISIS. All political and economic activity in the region is controlled by PMF fighters operating under the command of the 30th Brigade, which is one of the most hardline pro-Iranian militias in the PMF. It is alleged that the militias receive economic kickbacks from Shiite-owned Iraqi firms who are awarded multi-million dollar contracts to rebuild the city. Meanwhile, as The Washington Post and other news media have reported, PMF militia members are beginning to exhibit “mafia-like” behavior, establishing protection rackets and kidnapping motorists at night in order to release them for a fee paid by their families. There are also allegations, made by Deutsche Welle and other Western media, that the PMF has conducted mass executions of Iraqi Sunnis as part of its goal to rid Iraq of Sunni Islam.

Last month, Iraqi Armed Forces tried to dismantle PMF-controlled checkpoints into Mosul, but was confronted by armed PMF forces who refused to cede contro. Following the failed attempt to recapture the checkpoints, Iraq’s Prime Minister Adel Abdul-Mahdi warned the PMF that it had until July 31 to disband. Its members were called to join a newly established gendarmerie under the command of the Iraqi Ministry of Defense. Failure to do so would mean that the militias would be considered outlaws and would be treated as such by the Iraqi Armed Forces, the prime minister warned. But the PMF has requested more time to lay down its weapons, as some of its more moderate commanders are trying to convince the Iran-aligned militias to declare allegiance to a state army that they consider to be pro-American. The future will show how likely that is to happen.

► Author: Joseph Fitsanakis | Date: 08 August 2019 | Permalink

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Australian ex-intelligence officer pleads guilty to disclosing spy operation

August 7, 2019 by Leave a comment

Bernard CollaeryAn Australian former intelligence officer will plead guilty to revealing an Australian spy operation against the impoverished nation of East Timor, which prompted international outcry and damaged Canberra’s reputation. IntelNews has covered the case of the former intelligence officer, known only as “Witness K.” since 2013, when it was first revealed. It is believed that Witness K. served as director of technical operations in the Australian Secret Intelligence Service (ASIS), Australia’s foreign-intelligence agency. In 2013, he publicly objected to an intelligence-collection operation that targeted the impoverished Pacific island nation of Timor-Leste, also known as East Timor.

According to Witness K., a group of ASIS officers disguised themselves as members of a renovation crew and planted several electronic surveillance devices in an East Timorese government complex. The inside information gathered from those devices allegedly allowed the Australian government to gain the upper hand in a series of complex negotiations that led to the 2004 Certain Maritime Arrangements in the Timor Sea (CMATS) treaty. The treaty awards Australia a share from profits from oil exploration in the Greater Sunrise oil and gas field, which is claimed by both Australia and East Timor. But in 2013, the East Timorese government took Australia to the Permanent Court of Arbitration in The Hague, claiming that the CMATS treaty should be scrapped. The East Timorese argued that during the sensitive negotiations that preceded the CMATS treaty, the Australian government was in possession of intelligence acquired through illegal bugging.

The claim of the East Timorese government was supported by Witness K., who argued that ASIS’ espionage operation was both “immoral and wrong” because it was designed to benefit the interests of large energy conglomerates and had nothing to do with Australian national security. It is worth noting that Witness K. said he decided to reveal the ASIS bugging operation in 2012, after he learned that Australia’s former Minister of Foreign Affairs, Alexander Downer, had been hired as an adviser to Woodside Petroleum, an energy company that was directly benefiting from the CMATS treaty.

However, as soon as the East Timorese told the Permanent Court of Arbitration that they would be questioning a witness from ASIS, officers from the Australian Security Intelligence Organisation (ASIO), the country’s domestic intelligence agency, raided the Canberra law offices of Bernard Collaery, East Timor’s lawyer in the case. The raiders took away documents that revealed the identity of Witness K., and then proceeded to detain him for questioning. They also confiscated his passport, which prevented him from traveling to the Netherlands to testify in the case. Read more of this post

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Al-Qaeda is enduring security threat despite Hamza bin Laden’s death, experts warn

August 6, 2019 by 1 Comment

Al-Qaeda in YemenAl-Qaeda and its affiliate groups continue to be the most persistent transnational threats to the security of the West, according to experts who spoke after the alleged death of Osama bin Laden’s son, Hamza. Last week The New York Times reported that Hamza bin Laden, widely seen as an ascending figure in the group that his father co-founded in the 1980s, was killed sometime after 2017. The paper cited two anonymous United States government officials who said that Hamza bin Laden died in 2017 or 2018 as a result of a military operation led by an unnamed state.

But experts have since warned that the death of Hamza bin Laden has not significantly weakened al-Qaeda. At a briefing in Washington on Thursday, Nathan Sales, a US Department of State acting under secretary who focuses on security and terrorism, stressed that “al-Qaeda is as strong as it has ever been”. The group’s relative quietness in recent years should not be perceived as an indication of weakness or resignation, said Sales. On the contrary, the Sunni militant group remains “very much in this fight”, he cautioned. Unlike the Islamic State of Iraq and Syria (ISIS), al-Qaeda has been patient in the past five years and has strategically allowed ISIS to “absorb the brunt of the world’s counterterrorism efforts”, said Sales. During that time, al-Qaeda patiently rebuilt itself and largely recovered from the blow it suffered in the years leading up to the killing of Osama bin Laden.

Today al-Qaeda retains significant territory in northwest Syria and is also present throughout Yemen, where it counts on the support of many thousands of armed fighters, according to Sales. Its affiliate group in Somalia was behind a car bombing in Mogadishu in July, while the group also took responsibility for an armed attack in an upscale suburb of Kenya in January of this year. Another expert, Jason Blazakis, who until last year directed the US Department of State’s Center on Terrorism, Extremism and Counterterrorism, appears to agree with Sales. In an article published last Friday, Blazakis cautioned that Hamza bin Laden’s demise, if true, “doesn’t mean that al Qaeda no longer represents a critical threat to US national security”. On the contrary, he said, the group’s “strategic patience and focus on the ‘far enemy’”, i.e. the United States, make it “the most enduring transnational threat to US national security interests”.

► Author: Joseph Fitsanakis | Date: 06 August 2019 | Permalink

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Taiwan president’s security detail implicated in cigarette smuggling scandal

August 5, 2019 by Leave a comment

Taiwan cigarette smugglingAt least 70 members of Taiwan’s presidential security detail used the president’s official trips abroad to smuggle thousands of cigarettes into the country, it has been announced by Taiwan’s’s spy chief. According to news reports from Taiwan, the smuggling scandal was uncovered last month, when the country’s President, Tsai Ing-wen, concluded an official tour of several Caribbean nations. Taiwanese customs officers stopped a security agent in President Tsai’s entourage, who allegedly tried to bring nearly 10,000 cartons of duty-free cigarettes into the country. The agent had ordered the cigarettes online prior to the presidential trip. He then concealed the cartons in an airport warehouse and planned to bring them into the country by disguising them as supplies used by President Tsai’s motorcade.

The customs officials contacted China Airlines, the national carrier of Taiwan, and requested information on the number of duty-free cigarette cartons that had been brought onboard by members of the president’s entourage during her foreign trips. The data revealed that thousands of cartons had been transported during presidential trips, which pointed to an organized smuggling operation by dozens of members of Tsai’s entourage. A subsequent investigation by the National Security Bureau (NSB), Taiwan’s spy service, revealed that the smuggling network had begun operating during the presidency of Ma Ying-jeou, Tsai’s predecessor. The scandal prompted the resignation of the director of the NSB. On Friday, the NSB’s new Director, Chiu Kuo-cheng, gave a rare press conference in which he provided further details on the case. According to Chiu, 49 members of the presidential security detail, 25 NSB officers and two members of Taiwan’s Military Police, participated in the smuggling network. Most smuggled between 10 and 50 cartons of cigarettes per trip; but some smuggled over 1,000 cartons per trip.

Chiu said on Friday that two NSB officers had been placed under arrest for their participation in the smuggling ring, and further arrests were being planned. He warned those responsible that he had personally taken command of the NSB’s investigation, and that punishment would be “severe” for those found to have participated in the smuggling. Chiu added that a number of China Airlines officials were also implicated in the smuggling network and were being questioned. On Saturday, President Tsai said she had no knowledge that members of her own security detail were smuggling duty-free cigarettes into Taiwan.

► Author: Joseph Fitsanakis | Date: 05 August 2019 | Permalink

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Facebook says it disabled disinformation campaign linked to Saudi government

August 2, 2019 by Leave a comment

Facebook ArabicFacebook has disabled a large network of fake accounts that it says were involved in an extensive disinformation operation tied to the government of Saudi Arabia. The social media company said on Thursday that the operation concentrated on spreading state-approved propaganda that extolled the Saudi royal family and its policies in the Middle East. The operation employed over 350 fake accounts, which collectively had nearly 1.5 million followers. It is believed that the Saudi propaganda scheme was also active on Instagram, the popular image- and video-sharing service, which is owned by Facebook.

According to Facebook’s Office of Cybersecurity Policy, the Saudi disinformation operation used an interconnected network of fake accounts that were made to look like they represented local news outlets in a number of Middle Eastern countries. The accounts circulated carefully written news reports that presented Saudi officials and the Kingdom in a positive light. Major themes in posts included the philanthropic work of Saudi Arabia’s Crown Prince, Mohammed bin Salman, and the economic and social policies he has instituted since his ascent to power. Other posts expressed support for Saudi’s involvement in Yemen, where the Saudi government is leading an anti-Shiite military campaign. Several posts criticized Qatar, which Saudi Arabia accuses of sponsoring terrorism, and Iran, which is Riyadh’s most formidable regional rival. For several months last year, the fake news network circulated posts that expressed strong skepticism about claims that the Saudi government ordered the murder of one of its leading critics, Jamal Khashoggi, in Istanbul, Turkey.

Although Facebook, regularly deletes fake accounts for what it calls “inauthentic behavior”, it almost never issues statements tying groups of accounts to specific governments. However, according to Nathaniel Gleicher, the head of Facebook’s Cybersecurity Policy Office, “investigators were able to confirm that the individuals behind this are associated with the government of Saudi Arabia”. Gleicher added that the disinformation campaign spent over $100,000 promoting its posts online. Most were in the Arabic language and targeted countries in the Middle East and North Africa, he said. The social media giant’s announcement came 48 hours after a report in The Washington Post quoted several cyber security experts who said many government’s other than Russia’s use social media to spread disinformation, including those of Israel, China and Saudi Arabia.

► Author: Joseph Fitsanakis | Date: 02 August 2019 | Permalink

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ISIS will launch ‘complex international attacks’, warns UN intelligence report

August 1, 2019 by Leave a comment

Sri Lanka Easter bombingsDespite its military defeat in the Middle East, the Islamic State retains the ability to launch “complex international attacks” and will likely do so this year, according to a new report by a United Nations monitoring team. These attacks will occur in “unexpected locations” around the world, says the report, which was authored by a committee of the UN’s Security Council that monitors the impact of UN-imposed international sanctions designed to weaken the Islamic State, al-Qaeda and groups aligned with them.

On April 21 of this year, the Islamic State (known also as the Islamic State of Iraq and Syria, or ISIS) claimed responsibility for nine suicide blasts that targeted Catholic churches and five-star hotels in Sri Lanka’s western and eastern coastal regions. The near-simultaneous bombings killed 258 people and injured over 500. They are believed to constitute the bloodiest terrorist attack in Sri Lanka’s history. But the United Nations report published on Wednesday claimed that the Sri Lanka attacks were the beginning of a worldwide campaign by ISIS, which will continue to occur throughout 2019. The absence of major ISIS attacks after April 21 is a temporary “abatement”, says the report, and will likely end before the this year concludes. Between now and then, “more Islamic State-inspired attacks will occur”, it notes. Since the fall of its self-styled caliphate in the Middle East, the militant Sunni group has maintained a sophisticated online media profile and propaganda campaign and continues to “aspire to have global relevance”, according to the report. To achieve this aim, the Islamic State’s leadership believes that the group must continue to carry out large-scale international attacks. In their effort, ISIS planners are assisted by the group’s substantial fortune, which is estimated to approach $450 million. These funds are being used to sponsor terrorist operations by ISIS affiliates in Asia, Africa and the Middle East, the report claims.

In an earlier intelligence report published in August of last year, the United Nations warned that the Islamic State had recovered from its recent defeats in the battlefield and retained as many as 30,000 committed members in Iraq and Syria alone. The report appeared to contradict earlier proclamations by the Iraqi government that the war against the group had been won. Similar proclamations were issued last year by United States President Donald Trump, who said that the war against the militant Sunni group was “98 percent” over.

► Author: Joseph Fitsanakis | Date: 01 August 2019 | Permalink

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Spain’s second largest bank under investigation in massive espionage scandal

July 31, 2019 by 1 Comment

José Manuel VillarejoSpain’s second largest bank has been placed under investigation in connection with a probe into an illegal network that spied on scores of politicians, business executives, journalists and judges for over 20 years. The investigation centers on José Manuel Villarejo (pictured), a 67-year-old former police chief, who remains in pre-trial custody following his arrest in November of 2017 for carrying out illegal wiretaps. State prosecutors accuse Villarejo of running an illicit information-collection enterprise that violated the privacy of hundreds of unsuspecting citizens. Villarejo’s victims were targeted by corporate competitors and individual wealthy clients. Many were eventually blackmailed by the recipients of the information that was collected by the former police chief and his network.

On Tuesday, Spain’s High Court, the Audiencia Nacional, placed the country’s second-largest bank, the BBVA, under formal investigation in connection with the Villarejo case. Audiencia Nacional Judge Manuel García-Castellón took the decision to investigate the BBVA after government prosecutors argued that the bank was one of Villarejo’s main clients, as shown in documents seized from the former police chief in 2017. According to the prosecution, the bank made illicit payments to a company called Cenyt, which was owned by Villarejo. The payments lasted for over 13 years, during which Villarejo earned close to €10 million ($11.1 million) from BBVA. In return, Villarejo and his employees carried out surveillance operations on behalf of the bank. One of the operations targeted Sacyr, a large Spanish-based construction company, which had tried to purchase BBVA in 2004 and 2005. Spanish government prosecutors now accuse BBVA of bribery, disclosure of sensitive information, and corrupt business practices.

In January of 2018 five active police officers and an employee of the Agencia Tributaria, Spain’s tax revenue service, testified in court about having worked for Villarejo’s network. They disclosed information about Operation KITCHEN, an espionage effort that targeted Luis Bárcenas, a senator and party treasurer of Spain’s conservative Partido Popular. The purpose of Operation KITCHEN was to wiretap Bárcenas’ communications without acquiring a court warrant, said the witnesses. Last year Bárcenas was jailed for 33 years for his role in the so-called Gürtel case, the largest corruption scandal in modern Spanish history, which brought down the conservative government of Prime Minister Mariano Rajoy in July of 2017. Villarejo’s trial continues.

► Author: Ian Allen | Date: 31 July 2019 | Permalink

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Many countries, not just Russia, are trying to influence US elections, experts warn

July 29, 2019 by 6 Comments

TwitterSeveral countries are behind organized efforts to influence electoral politics in the United States, with Russia being one among a growing list of culprits, according to experts. Speaking to The Washington Post last week, cybersecurity experts issued what they described as “a wake-up call” to voters and warned that America’s information space is becoming “a free-for-all for foreign intelligence”. Foreign spy services that are utilizing information operations in order to influence US elections reportedly include —aside from Russia— Israel, Saudi Arabia, the United Arab Emirates, Venezuela and China.

The majority of foreign information operations take place on social-media platforms such as YouTube, Twitter, Instagram and Facebook. But there are also campaigns to influence more traditional American media, for instance by tricking newspapers into publishing letters to the editor that are in fact authored by foreign intelligence operatives. Analysts from FireEye, Graphika and other cybersecurity and network-analysis firms told The Post that some information operations are difficult to detect, because the presence of a state security service is not always apparent. However, the messages that are communicated in tweets, Facebook postings, online videos, etc., tend to echo —often word for word— the rhetoric of foreign governments, and promote their geopolitical objectives. As can be expected, these objectives vary. Thus, Russian, Israeli and Saudi information operations tend to express strong political support for US President Donald Trump, arguably because these governments see his potential re-election as a development that would further their national interest. In contrast, Iranian information operations tend to lambast Trump for his negative stance on the Iranian nuclear deal and for his support for Saudi Arabia’s intervention in the Yemeni Civil War.

The Washington Post article notes that all major social-media companies employ teams of screeners whose mission is to detect and eliminate disinformation campaigns by both state and non-state actors. However, experts remain skeptical about their ability to combat the phenomenon, given that the quantity and sophistication of disinformation campaigns is constantly increasing. Many countries —including Israel and the United States— now maintain advanced information operations targeting national elections on several continents. There are also many governments —such as Qatar, the Philippines and Turkey— that use these techniques on their own voters and could potentially use them in the near future to target foreign populations, including Americans. The 2020 presidential election in the US is expected to be the most hotly contested in many decades, so it is certain that numerous foreign spy agencies will try to influence it in numerous ways, says The Post.

► Author: Joseph Fitsanakis | Date: 29 July 2019 | Permalink

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