Russian bank accused of being ‘den of spies’ relocates to NATO member Hungary
September 3, 2019 Leave a comment
A Russian-backed development bank, which is accused by its critics of being an intelligence front for Moscow, has relocated to Hungary, a member of the European Union (EU) and the North Atlantic Treaty Organization (NATO). The International Investment Bank (IIB) was founded in 1970 by the Soviet Union as a multilateral development banking institution. Its purpose was to assist in the economic development of the Soviet Union’s allies under the umbrella of the Soviet-led Council for Mutual Economic Assistance (COMECON). Like other Soviet financial institutions with foreign branches, it was suspected by Western spy agencies of being used by Moscow to station intelligence personnel under non-official cover.
In 1991, following the disintegration of the Soviet Union and the Eastern Bloc, the IIB entered a period of stagnation, as did many Soviet institutions of the Cold War period. But in 2002 Russian President Vladimir Putin spearheaded a government-led effort to revive the bank. Today the Russian government has a 47 percent stake in the IIB, with the remaining 53 percent owned by its other member-countries. These are all communist of former communist states: Cuba, Vietnam, Cuba, Bulgaria, Romania, Slovakia, the Czech Republic, and Hungary. Each of these member states is represented on the IIB with an official who speaks for his or her government.
Some critics express concerns that the IIB continues to serve as a front company for Russian intelligence. Some point to the IIB’s director, Nikolai Kosov, whose parents were officers in the KGB and served in several European countries, including Hungary, during the Cold War. Such criticisms resurfaced earlier this year, when it was announced that the IIB would move its headquarters to Budapest. The Hungarian government said it would host IIB’s 100 personnel and granted the IIB building privileges that are usually extended to diplomatic facilities. For instance, Hungarian authorities will not be able to enter the IIB premises without prior authorization by the bank.
The Hungarian government of Prime Minister Viktor Orban has said that the IIB’s relocation to Budapest will further-strengthen Hungary’s relations with Russia and help promote the former Soviet ally as a growing financial hub in Europe. But one critic told the Al Jazeera news network that the IIB “is more likely to make Budapest a Russian intelligence center than a financial hub”. Another critic, referred to by Al Jazeera as a “diplomatic source”, said that NATO has limited its sharing of classified information with Hungary “due to fears it leaves the door open to Russia”.
► Author: Joseph Fitsanakis | Date: 03 September 2019 | Permalink
A tweet by United States President Donald Trump may have compromised secrets about America’s reconnaissance satellite capabilities, according to experts who analyzed it over the weekend. The American president posted a message about Iran’s space program on his personal Twitter account on Saturday, August 30. The message read: “The United States of America was not involved in the catastrophic accident during final launch preparations for the Safir SLV Launch at Semnan Launch Site One in Iran. I wish Iran best wishes and good luck in determining what happened at Site One”.
The Islamic Revolutionary Guard Corps (IRGC) is still recovering from the damage it suffered by an offensive American cyber campaign against it that took place in June, according to sources. The attack allegedly degraded the IRGC’s ability to strike at oil tankers and other ships in the Persian Gulf. The New York Times 
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Authorities in Germany suspect that Moscow may have been behind the assassination of a Chechen separatist who was shot in broad daylight in Berlin by a man wearing a wig and carrying a pistol fitted with a silencer. The victim of the attack was Zelimkhan Khangoshvili, 40, who was a leading figure in the so-called Second Chechen War. The conflict pitted the Russian military against groups of Muslim fighters in the North Caucasus between 1999 and 2009.
The United States Central Intelligence Agency will not collect human intelligence on the United Arab Emirates, even though the oil kingdom’s actions often run directly counter to American interests, according to sources. The CIA’s policy, which some sources described as “highly unusual”, fails to recognize the growing distance between American interests and the UAE’s foreign policies, according to Reuters. The news agency cited “three former CIA officials familiar with the matter” who claimed that the CIA’s policy is out of touch and may be endangering US national security.
One of the ten Russian deep-cover spies who were arrested in the United States in 2010, and swapped with American- and British-handled spies held by Moscow, has spoken to Western media for the first time. Elena Vavilova was 
South Korea has formally terminated an intelligence-sharing agreement with Japan, as relations between the two countries have reached their lowest point since they formally recognized each other in 1965. Seoul’s decision is the latest move in a tit-for-tad row sparked by the use of forced Korean labor by Japan in World War II. South Korea is demanding financial compensation for the use of slave labor, including sex slaves, by Japanese occupation troops during Korea’s annexation by Japan from 1910 until 1945. Last month, Tokyo responded to a mass boycott of Japanese goods by South Korean consumers by limiting the export of electronics to be used in South Korea’s ship-building industry. A few days ago, Tokyo also removed South Korea from the list of countries with the ability to fast-track their exports to Japan.
Iraq’s largest Shia militia, which controls parts of Iraq’s territory that were aptured from the Islamic State, has accused the United States and Israel for a series of mystery explosions at its arms depots around the country. 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 Shia militias consisting of over 150,000 armed fighters. 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 
A leaked report authored by the Palestinian National Authority’s intelligence service warns that economic depression and lack of opportunity may soon spark a popular uprising in the occupied territories. The report was submitted to the PNA’s leadership in early August. It was accessed by Yedioth Ahronoth, Israel’s highest-selling newspaper, which is based in Tel Aviv. It 
The 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 
A 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.
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A 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 
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Iranian engineer recruited by Holland helped CIA and Mossad deliver Stuxnet virus
September 4, 2019 by Joseph Fitsanakis 2 Comments
Most observers agree that Stuxnet was a joint cyber sabotage program that was devised and executed by the United States and Israel, with crucial assistance from Germany and France. But now a new report from Yahoo News claims that the contribution of Dutch intelligence was central in the Stuxnet operation. Citing “four intelligence sources”, Yahoo News’ Kim Zetter and Huib Modderkolk said on Monday that Holland’s General Intelligence and Security Service (AIVD) was brought into the Stuxnet operation in 2004. In November of that year, a secret meeting took place in The Hague that involved representatives from the AIVD, the United States Central Intelligence Agency, and Israel’s Mossad.
It was known that the Islamic Republic’s nuclear weapons program was crucially assisted by A.Q. Khan, a Pakistani nuclear physicist and engineer. In 1996, Khan sold the Iranians designs and hardware for uranium enrichment, which were based on blueprints he had access to while working for a Dutch company in the 1970s. By 2004, when the Dutch were consulted by the CIA and the Mossad, the AIVD had already infiltrated Khan’s supply network in Europe and elsewhere, according to Yahoo News. It also had recruited an Iranian engineer who was able to apply for work in the Iranian nuclear program as a contractor. This individual was provided with proprietary cover, said Yahoo News, which included two “dummy compan[ies] with employees, customers and records showing a history of activity”. The goal of the AIVD, CIA and Mossad was to have at least one of these companies be hired to provide services at the Natanz nuclear facility.
That is precisely what happened, according to Yahoo News. By the summer of 2007, the AIVD mole was working as a mechanic inside Natanz. The information he provided to the AIVD helped the designers of Stuxnet configure the virus in accordance with the specifications of Natanz’s industrial computers and networks. Later that year, the AIVD mole was able to install the virus on Natanz’s air-gapped computer network using a USB flash drive. It is not clear whether he was able to install the virus himself or whether he was able to infect the personal computer of a fellow engineer, who then unwittingly infected the nuclear facility’s system. The Yahoo News article quotes an intelligence source as saying that “the Dutch mole was the most important way of getting the virus into Natanz”.
It is believed that, upon discovering Stuxnet, the Iranian government arrested and probably executed a number of personnel working at Natanz. The Yahoo News article confirms that there was “loss of life over the Stuxnet program”, but does not specify whether the AIVD mole was among those who were executed. The website said it contacted the CIA and the Mossad to inquire about the role of the AIVD in the Stuxnet operation, but received no response. The AIVD declined to discuss its alleged involvement in the operation.
► Author: Joseph Fitsanakis | Date: 04 September 2019 | Permalink
Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with AIVD (Netherlands), computer hacking, Iran, Iranian nuclear program, Netherlands, News, Stuxnet