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

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , , ,

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

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , ,

Austria issues international arrest warrant for alleged Russian spy

July 26, 2019 by 1 Comment

Igor Egorovich ZaytsevThe Austrian government has issued an international arrest warrant for a Russian man who allegedly recruited a retired colonel in the Austrian Federal Army to spy for Moscow. The arrest warrant was issued on Tuesday by the public prosecutor’s office in the city of Salzburg. It identifies the Russian man as Igor Egorovich Zaytsev. Austrian officials allege that the Moscow-born Zaytsev is in fact an intelligence officer for the Main Directorate of the General Staff of the Russian Armed Forces. Known as GRU, the organization is Russia’s primary military-intelligence agency.

In an accompanying press statement issued on Tuesday, the Austrian Ministry of the Interior said that Zaytsev had facilitated the “betrayal of state secrets” and that his actions had been “to the detriment of the Republic of Austria”. The arrest warrant accuses Zaytsev of having participated in the “intentional disclosure of a military secret”, but does not provide details. However, in a subsequent statement, Austrian police directly linked the search for Zaytsev with an espionage case that was reported in the Austrian media last year. The statement said that Zaytsev is believed to have recruited a man known as “Martin M.” to spy on Austria. This appears to refer to the arrest last November of a 70-year-old colonel in the Austrian Army, who was stationed in Salzburg. He is believed to have spied for Russia from at least 1992 until his arrest. Austrian media reported that the accused spy was believed to have given Russia information on a range of weapons systems used by the Austrian Army and Air Force, as well as the personal details of high-ranking officers in the Austrian Armed Forces.

Soon after the arrest of “Martin M.”, Austrian authorities arrested a second man, identified only as “O.”, who is also suspected on having spied for Russia. According to the Vienna Public Prosecutor’s Office, “O.” was an employee of the Austrian Office for Protection of the Constitution and Counterterrorism, known as BVT. He had been investigated on suspicion of espionage for more than a year prior to his arrest. The man’s arrest took place alongside simultaneous raids at two residential addresses associated with him, according to reports. No further details have been made available since the arrest. It is not known whether Zaytsev’s is also connected with the case of “O.”.

► Author: Joseph Fitsanakis | Date: 26 July 2019 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , ,

‘Sonic attacks’ may have shrunk brains of US diplomats in Cuba, study finds

July 25, 2019 by 4 Comments

US embassy in CubaA series of alleged “sonic attacks” by a mysterious weapon may have caused the brains of American diplomats who served at the United States embassy in Cuba to shrink, according to a new scientific study. In 2017 Washington recalled the majority of its personnel from the US embassy in Havana and at least two more diplomats from the US consulate in the Chinese city of Guangzhou. The evacuees reported experiencing “unusual acute auditory or sensory phenomena” and “unusual sounds or piercing noises”. Subsequent tests showed that they suffered from sudden and unexplained loss of hearing, and possibly from various forms of brain injuries. In April of this year the Canadian embassy evacuated all family members of its personnel stationed in the Cuban capital over similar health concerns. Subsequently, the US issued a travel warning advising its citizens to stay away from the island and accused Cuba of neglecting to ensure the safety of US diplomatic personnel stationed there.

The theory that a sonic weapon caused the diplomats’ ailments is not universally held, with some scientists doubting the validity of such claims. But now a new study may have provided a tangible and measurable link that connects the physiological symptoms suffered by the diplomats. The study, published in the latest issue of the Journal of the American Medical Association,The study, published in the latest issue of the Journal of the American Medical Association, is based on a detailed examination of data from magnetic resonance imaging studies that assessed both structural and functional endpoints of the brains of the victims of the alleged sonic attacks. Scientists at the University of Pennsylvania took these images of the brains of 40 individuals who complained of acute auditory and other sensory disturbances while in Cuba, and compared them with those of healthy participants. The latter were matched with the patients for age, lifestyle and general background. According to the study, the comparison revealed statistically significant differences in various structures of the subjects’ brains. The differences were most pronounced in the white matter of their brains. The white matter is important because it is comprised of the myelin-protected nerve fibers that are responsible for transmitting the electrical signals from one brain cell (neuron) to another. Damage to these regions would result in a reduction of the brain’s ability to process information as rapidly as the brains of non-affected individuals. According to the study, the volume of white matter in the brains of the alleged sonic attack victims was approximately five percent smaller than that in the brains of healthy adults.

One of the scientists behind the study told the British newspaper The Daily Telegraph that his team of researchers have not seen “anything like it before”. But he added that he and his colleagues are “not sure […] what it is”, though “there does appear to be something there”. Another expert told the paper that the findings of the University of Pennsylvania study supported the validity of the symptoms reported by the American diplomats. However, they do not help answer the question of whether they suffered actual brain injuries. A spokesman from the United States Department of State told The Telegraph that the Department is “aware of the study and welcomes the medical community’s discussion of this incredibly complex issue”.

► Author: Joseph Fitsanakis | Date: 25 July 2019 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , ,

Hundreds of ISIS fighters returning to Iraq to wage low-level insurgency

July 24, 2019 by 1 Comment

Islamic State ISISAbout 1,000 Islamic State fighters have returned to Iraq in recent months and are waging a low-level insurgency that threatens to destabilize rural areas and may be the forerunner of a new sectarian war, an expert has warned. Thousands of fighters belonging to the Islamic State —known also as the Islamic State of Iraq and Syria, or ISIS— crossed into Syria in late 2017. In December of that year, the Iraqi government of Prime Minister Haider al-Abadi declared victory in the war against the militant Sunni group. Since then, however, many of these fighters have been slipping back into Iraq from Syria and are now picking up arms again against the Iraqi state, which they see as being dominated by Iran-allied Shiites.

In an article published on Sunday, The Washington Post cites Hisham al-Hashimi, an Iraqi security advisor to the government in Baghdad, as well as several foreign aid groups, who warns that ISIS is regrouping in Iraq. Al-Hashimi told The Post that approximately 1,000 ISIS fighters are believed to have crossed into Iraq from Syria since December of 2018. Most of them are Iraqi nationals who are essentially returning to the Sunni-majority areas of the country that were considered ISIS strongholds before 2018. Upon their return, the fighters join small ISIS cells that operate mostly in rural areas in central and northern Iraq. They move at night and are intimately familiar with the local terrain, which allows them to utilize effectively a variety of hiding places. These cells can now be found in locations ranging from the city of Kirkuk in the north to the province of Diyala, east of Baghdad. They are responsible for scores of kidnappings, roadside bombings and sniper attacks that target local officials and security personnel. Local observers stress that the re-emerging ISIS cells are too weak to threaten the territorial control of the country by the Iraqi government. However, they are rapidly destabilizing rural areas in the country and appear to be preparing for a protracted insurgency that could potentially lead to another major sectarian war.

The Washington Post report comes a month after a group of researchers with the Institute for the Study of War warned that the Islamic State is capable of making a sudden comeback in the Middle East that could be “faster and even more devastating” than 2014, when the group quickly conquered territory the size of Britain. In a 76-page paper entitled ISIS’s Second Comeback: Assessing the Next ISIS Insurgency, the researchers said that the militant group had managed to subvert Iraqi and Syrian government efforts to reintroduce stability and safety in areas previously under ISIS domination. Not only were government forces finding it “increasingly difficult to establish durable and legitimate security and political structures” in those areas, but they should be worried about the possibility of ISIS actually reconquering territory in both Iraq and Syria, the report warned.

► Author: Joseph Fitsanakis | Date: 24 July 2019 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , ,

Analysis: Did the US Central Intelligence Agency lose 17 spies in Iran?

July 23, 2019 by 3 Comments

US embassy IranIf the announcements from Tehran are to be believed, the United States Central Intelligence Agency lost at least 17 spies in Iran in the months leading up to March 2019. According to Iran’s Ministry of Intelligence, the Islamic Republic busted an alleged “CIA network” operating in sensitive private sector companies and government agencies that relate to defense, aerospace and energy. At least some of the 17 alleged spies have reportedly been sentenced to death, though their exact number remains unknown.

Officials in Tehran said on Sunday that all of the purported spies are Iranian nationals and were lured by the CIA with promises of receiving visas to enter America. Others were already in possession of visas and were “blackmailed” to spy for the US in order to have them renewed by the US Department of State, according to Iranian media reports. Visa applicants were allegedly carefully selected based on their work in critical areas such as Iran’s nuclear program or defense procurement.

A government-sanctioned documentary, which aired on Iran’s state owned television on Monday, claimed that the 17 spies did not know each other, but all had been trained independently in clandestine tradecraft. This allegedly included setting up and using secret communications systems, as well as carrying out dead drops without being detected. Dead drops utilized containersQ Quote made to look like rocks, which were located “in parks and other mountainous areas” in Iran and elsewhere in the Middle East, according to Iranian officials. Some of the assets communicated with their handlers while attending science conferences through- out Europe, Africa and Asia.

The Iranian television documentary claimed that the 17 arrests had “dealt a lethal blow to US foreign intelligence”. But US President Donald Trump said in a tweet that Tehran’s allegations were “totally false” and contained “zero truth”, just “more lies and propaganda” from Tehran.

Who is right? To begin with, there is no question that the CIA recruits heavily in Iran, given that the Islamic Republic is one of America’s —indeed the world’s— primary intelligence targets. What is more, since 1979, when Washington lost its embassy in Iran, the CIA have found it more difficult to collect accurate information from inside the energy-rich country. Therefore, the need for dependable assets inside Iran has increased exponentially, and has become even more pressing now, given the importance placed on Iran by Donald Trump. Additionally, Read more of this post

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , ,

Analysis: Are US border security officials ignoring terrorism threat from Canada?

July 22, 2019 by 2 Comments

Canada borderSince the election of President Donald Trump, the issue of border security between the United States and Mexico has been a major topic of national debate. But is the incessant focus on America’s southern border by the news media and politicians ignoring security concerns emanating from the country’s northern neighbor, Canada? In a thought-provoking editorial in the English-language Emirati newspaper The National, Stephen Starr employs statistics to argue that the flow of extremism from Canada into the US may represent a greater security concern for Washington than immigration flows from Mexico.

According to US government sources, six foreigners whose names featured on the Terrorist Screening Database (TSDB) —the central terrorist watchlist maintained by the Federal Bureau of Investigation’s Terrorist Screening Center— attempted to enter the US from Mexico in the first half of 2018. Starr points out that during that same period no fewer than 41 foreigners who were on the TSDB tried to enter the US from Canada. In the past three and a half years, four Canadian residents have been charged with carrying out or conspiring to carry out terrorist attacks on US soil. They include a Palestinian living in Toronto and a Tunisian living in Montreal, who planned to derail a passenger train making the journey from Ontario to New York. Both were jailed for life. Another resident of Canada, Abdulrahman el-Bahnasawy, was sentenced to 40 years in prison for trying to plant bombs in New York’s Times Square and on a New York subway train. El-Bahnasawy, who was 20 when he was sentenced, was directly guided by Islamic State handlers in the Philippines and Pakistan. Starr notes that nearly 200 Canadian citizens and residents are thought to have traveled abroad to fight for the Islamic State, and that around 60 of those are now back in Canada.

While all this is happening, the US Customs and Border Protection (CBP) agency, America’s main border control organization, which operates under the Department of Homeland Security, appears to be ignoring the country’s northern border. It is worth noting that the 5,525 mile-long border is the longest in the world, but is monitored by no more than about 2,000 CBP agents. In contrast, over 16,000 CBP agents keep tabs on America’s border with Mexico. Responding to political pressure from the White House, the CBP keeps stationing more agents to the southern border. In the meantime, requests by CBP supervisors along the Canadian border to increase their force by 200 agents remain unfulfilled. This is despite the fact that the number of people detained while trying to enter the US illegally from the Canadian province of Quebec has nearly trebled since 2015, notes Starr.

► Author: Ian Allen | Date: 22 July 2019 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , ,

South Korean spy agency says North Korean nuclear negotiators were not executed

July 18, 2019 by Leave a comment

Kim Jong-unThe spy agency of South Korea has dismissed media reports that North Korea had several of its top nuclear negotiators executed or sent to labor camps, but has not rejected rumors of a major reshuffle in Pyongyang. In early June, media reports in Seoul claimed that North Korea had executed at least five of its senior nuclear negotiators and imprisoned several others. Prior to these reports, rumors of executions of North Korean nuclear negotiators had circulated in international diplomatic circles since February, but no specific allegations had surfaced in the news media. That changed when Chosun Ilbo, South Korea’s highest-circulation newspaper, alleged that at least five executions of nuclear negotiators had taken place in Pyongyang in March.

The paper claimed that the most senior North Korean official to be executed was Kim Hyok-chol, who led the nuclear negotiations with Washington prior to the Vietnam summit. The summit culminated with a —seemingly fruitless— face-to-face meeting between the North Korean Supreme Leader Kim Jong-un and US President Donald Trump. Citing an “anonymous source” Chosun Ilbo said that Kim had been executed by a firing squad at the Pyongyang East Airfield in Mirim, a suburb of the North Korean capital. Four other Ministry of Foreign Affairs officials were executed at the same time, allegedly for having been “swayed by American imperialists to betray the Supreme Leader”, said the newspaper. Two more senior North Korean nuclear negotiators, Kim Yong-chol and Kim Song-hye, were allegedly stripped of their government posts and sent to labor camps, according to the report.

On Tuesday, however, South Korea’s National Intelligence Service (NIS) directly contradicted Chosun Ilbo’s account. The spy agency told a closed-door meeting with members of parliament in Seoul that Kim Yong-chol had made recent appearances at senior-level events of the ruling Workers’ Party of Korea (WPK), and that Kim Hyok-chol was still alive. But the NIS did not rule out the possibility of a major reshuffle among the ranks of Pyongyang’s nuclear negotiators and the replacement of some of the top figures with new officials from the ranks of the WPK. Most international observers agree that Kim Jong-un is displeased with the impasse in the nuclear negotiations with Washington and has criticized —in some cases publicly— the performance of his team of negotiators.

► Author: Joseph Fitsanakis | Date: 18 July 2019 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , ,

Swiss to extradite brother of ‘leading biochemist’ who spied for Chinese firm

July 17, 2019 by Leave a comment

GlaxoSmithKlineA Swiss court has ordered the extradition to the United States of the brother of one of the world’s leading biochemists, who spied on a British pharmaceutical firm to help a Chinese startup. The extradition is part of a large corporate espionage case centered on Yu Xue, a Chinese scientist described by US federal prosecutors as “one of the world’s top protein biochemists”. Yu specializes in drug research for cancer and other serious terminal illnesses. From 2006 until 2016 he worked in the US for GlaxoSmithKline (GSK), a leading British pharmaceutical group.

In 2018, Yu was arrested by US authorities for stealing trade secrets from a GSK research facility in the US state of Pennsylvania, and giving them to a Chinese startup pharmaceutical company called Renopharma. He eventually pleaded guilty to stealing proprietary data from GSK, in a case that the US Department of Justice described as a textbook example of Chinese “economic warfare” against America. US government prosecutors also claim that Renopharma is almost wholly funded the Chinese government. The three co-founders of the Chinese firm have also been charged with corporate espionage targeting a US firm.

On May 28 Yu’s brother, Gongda Xue, was arrested in Basel, Switzerland. According to the US government, Gongda used GSK data stolen by his brother to carry out drug experimentation at the Friedrich Miescher Institute for Biomedical Research, where he worked as a post-doctoral trainee between 2008 and 2014. On Tuesday, the Swiss Federal Office of Justice (FOJ), ruled in favor of a request by the US government to extradite Gongda so he can be tried in Pennsylvaia. According to the FOJ, the Chinese scientist will be extradited as soon as his 30-day appeal period expires.

► Author: Ian Allen | Date: 17 July 2019 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , , , , , ,

Italian police find ‘combat-ready’ air-to-air missile in raids on far-right groups

July 16, 2019 by Leave a comment

Air to air missile ItalyPolice in Italy have found an air-to-air missile in “perfect working order” alongside dozens of guns during raids on homes belonging to members of far-right groups. The raids took place in several northern Italian cities and were coordinated by the Digos, a special unit of the Turin Municipal Police that deals with organized crime and terrorism. Aside from Turin, synchronized raids took place in Varese, Novara, Forli and Milan. According to reports in the Italian media, the raids were part of a large-scale investigation into an extensive network of Italian far-right groups whose members provided logistical and material support to Russian-backed separatists in southeastern Ukraine.

At least three men were arrested in connection with the raids, two of them in Forli and one in Galarate, a small town near Varese on the Italian-Swiss border. They were named as Alessandro Monti, 42, a Swiss national, and Fabio Bernardi, 51, an Italian national. A third man, Fabio Del Bergiolo, 50, also an Italian national, is reportedly a retired customs officer who in 2001 run for office with Forza Nuova, a neo-fascist Italian grouping. Until 2014, Forza Nuova activists were known to have close links with Svoboda, the far-right Ukrainian paramilitary group. But in the past five years, the Italian neo-fascist group’s leaders have openly sided with Ukraine’s pro-Russian rebels. Italian police reported that they found several guns in Bergiolo’s home, including nine unspecified “assault weapons” and 29 hunting rifles, as well as pistols and ammunition. But the most worrying find was an air-to-air guided missile at an airport hangar, which was placed inside a box that belonged to one of the three men. The missile is designed to be fired from an aircraft to target another aircraft. It is reportedly a Matra Super 530F, which was manufactured by France in 1980. According to the police report, it is “in perfect working order”. The most recent legal owner of the missile was the Qatar Air Force. It is not known how it ended up in the hands of the three suspects, but it is believed that they have been seeking to sell it in the black market.

The police raids took place less than two weeks after a court in Genoa sentenced three men for traveling to Russia and taking up arms alongside pro-Russian separatists in Ukraine’s Donetsk and Luhansk regions. The three men were identified in court reports as Antonio Cataldo, an Italian citizen, Olsi Krutani, from Albania, and Vladimir Vrbitchii, who is from Moldova. The three men received jail sentences ranging from 16 months to 34 months. As a reminder, last September security agencies in Eastern Europe voiced concern about the rise of far-right paramilitary groups whose members allegedly have access to increasingly heavy weaponry, including in some cases armored vehicles and tanks.

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

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , ,

Spy novel written by Kim Philby’s granddaughter to be published this week

July 15, 2019 by 2 Comments

Charlotte PhilbyA spy novel written by the granddaughter of Kim Philby, the British senior intelligence officer who secretly spied for the Soviet Union, will be published this week. Charlotte Philby, 36, is the London-based daughter of John Philby, who was one of the five children Kim Philby had with his English wife Aileen Furse. While working as a senior member of British intelligence, Harold Adrian Russell Philby, known as ‘Kim’ to his friends, spied for the Soviet NKVD and KGB. His espionage activities lasted from about 1933 until 1963, when he defected to the USSR from his home in Beirut, Lebanon. Philby’s defection sent ripples of shock across Western intelligence and is often seen as one of the most dramatic incidents of the Cold War. He was part of a larger ring of upper-class British spies, known collectively as ‘the Cambridge spies’ because they were recruited by Soviet intelligence during their student days at the University of Cambridge in England.

Following his sensational defection, Philby lived in the Soviet capital until his death in 1988 at the age of 76. His granddaughter gave an interview to British newspaper The Sunday Telegraph, in which she said that her father, John, “never said anything against Kim” and “enjoyed a very good relationship” with him. The family visited Kim Philby in Moscow every year until his death, when Charlotte was five. She told The Telegraph that she remembers these trips, and staying at Kim Philby’s apartment. She said the family would be met at the airport in Moscow “by men in grey suits” who would usher them into a government car and “whiz [them] to the gated apartment block where Kim lived” in downtown Moscow. During those trips, the family would give the double spy supplies of his favorite English foods and magazines. This may surprise some, given that Philby abandoned his second wife, an American, and his five children from his first wife. She had died six years prior to his defection, so the children, including Charlotte Philby’s father, were raised by relatives and family friends.

Charlotte Philby worked as a journalist for The Independent, a London-based British newspaper that ceased print circulation in 2016, and has since been writing as a freelancer. Her first novel, entitled The Most Difficult Thing, features a female protagonist who has to balance her espionage work with her relationship with those closest to her. The author says that Kim Philby’s ghost “hovers over the pages”. She notes that, if her grandfather had any regrets at the end of his life, “they wouldn’t be to do with betraying his country but with the individuals and the family members that he had to dupe and separate from”.

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

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , ,

Germany extradites spy to Croatia to serve 30-year sentence for role in assassination

July 12, 2019 by Leave a comment

Josip Perkovic Zdravko MustacGermany has extradited a former senior official of the Yugoslav intelligence service to Croatia, where he is expected to serve a 30-year prison sentence for organizing the assassination of a dissident in Munich in 1983. Josip Perković is a former senior official in the Yugoslav State Security Service, known as UDBA. In 2014, he was extradited to Germany from Croatia alongside another former UDBA officer Zdravko Mustać. The two men were tried in a German court in the Bavarian capital Munich for organizing the assassination of Stjepan Đureković on July 28, 1983. Đureković’s killing was carried out by UDBA operatives in Wolfratshausen, Bavaria as part of a UDBA operation codenamed DUNAV. Đureković, who was of Croatian nationality, was director of Yugoslavia’s state-owned INA oil company until 1982, when he suddenly defected to West Germany. Upon his arrival in Germany, he was granted political asylum and began associating with Croatian nationalist émigré groups that were active in the country. It was the reason why he was killed by the government of Yugoslavia.

In 2016, both men were found guilty of organizing Đureković’s murder and were sentenced to life imprisonment, a sentence that was upheld by Germany’s Supreme Court in May. Last year, a court in the Croatian capital Zagreb commuted Perković’s prison sentence to 30 years so that he could be extradited there, since the Croatian justice system does not recognize life prison sentences. A statement from the German Interior Ministry said on Thursday that Perković had been transported to Zagreb on a regular flight from Munich “without incident”. Perković’s extradition to Croatia also concluded a long-standing bureaucratic battle between the former Yugoslav Republic and the European Union. In 2013, shortly before joining the EU, Croatia made it illegal to extradite individuals abroad for crimes committed before 2002. It is believed that Croatian officials changed the law in an attempt to protect armed Croatian nationalists who engaged in criminal activity during the Yugoslav Wars of the 1990s from being tried in European courts. Following systematic pressure from the EU, Croatia scrapped the extradition restriction and sent Perković and Mustać to Germany.

Legal proceedings to extradite Mustać to Croatia to serve his sentence there are continuing. Meanwhile, the two former spies have sued the German state at the European Court of Human Rights, arguing that they were not given a fair trial in Munich. Anto Nobilo, who represented Perković in court, said that the European Court of Human Rights is likely to rule in favor of his client and that he will be “released in a year or two”. If this happens, Croatia will have to re-extradite Perković to Germany to face a new trial.

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

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , , , , , , , ,

France admits ownership of missiles found in Libyan rebels’ hands

July 11, 2019 by 1 Comment

FGM-148 JavelinThe French government has admitted that four anti-tank missiles found in a Libyan rebel camp belonged to its Special Forces units, but denied accusations that it deliberately breached the United Nations-imposed weapons embargo on Libya. Libya’s UN-recognized government, the Government of National Accord (GNA), which is headed by Fayez al-Sarraj, announced in June that it discovered a cache of FGM-148 Javelin portable anti-tank missiles during a raid on a rebel camp. The camp belonged to forces loyal to Khalifa Haftar, a rogue Libyan warlord who is supported by a group of Western-led nations that includes the United States, France, Israel, Egypt and the United Arab Emirates.

The GNA released photographs of the laser-guided missiles and their shipping containers, which showed that the weapons were property of the “Armed Forces of the United Arab Emirates”. This appeared to constitute a clear breach of the UN-imposed weapons embargo on Libya, which has been in place since 2011. Last week, officials in Abu Dhabi said that the weapons did not belong to the Emirates, and claimed that the government of the oil kingdom was upholding the UN embargo on the North African country. On Tuesday, The New York Times cited anonymous French government sources, who said that Paris had purchased the four Javelin missiles from the US in 2010 for nearly $700,000. Finally, yesterday the French Armed Forces Ministry issued a statement admitting that it had indeed purchased the missiles from the US in 2010, and that they had been transferred to Libya for “the self-protection of a French military unit deployed to carry out counter-terrorism operations” there (incidentally, France does not officially have troops in Libya, so this statement is Paris’ second admission of the presence of French Special Forces in the country). The Ministry’s statement went on to claim that the missiles were “defective” and had been marked for destruction. The statement insisted that the missiles were not meant to be “transferred to local forces”. Instead, like all “damaged and unusable armaments, they were being temporarily stocked at a depot ahead of their destruction”, it said.

In 2017, two leading American experts, including a former special counsel for the US Department of Defense and a Harvard University law professor, accused Haftar of having committed large-scale war crimes. Unfazed by such criticisms, Haftar launched a large-scale offensive in April of this year, with the aim of conquering Tripoli and ousting the GNA. Several UN reports have since indicated that Haftar’s forces are secretly supported by several Western countries, Israel, Egypt and the Emirates, but this is denied by officials from those countries. In April of this year, a number European Union member states led by Italy criticized France for blocking a joint resolution calling on all warring factions in Libya to cease all hostilities and return to the negotiating table.

► Author: Joseph Fitsanakis | Date: 11 July 2019 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , , , ,

Poland frees on bail former intelligence officer arrested for spying for China

July 10, 2019 by 2 Comments

Orange PolskaThe Polish government has authorized the release on bail of a former counterintelligence officer who was charged in January of this year with spying for China. The man has been identified in media reports as Piotr Durbajlo and is believed to have served as deputy director of the Internal Security Agency, Poland’s domestic counterintelligence service. A cyber security expert, Durbajlo also served in Poland’s Office of Electronic Communications with a top security clearance and unrestricted access to classified systems of Poland and the North Atlantic Treaty Organization, of which Poland is a member.

However, at the time of his arrest on January 10, Durbajlo had left government service and was a mid-level executive at Orange Polska. The company operates as the Polish branch of a French multinational telecommunications carrier with sister companies in several European Union countries. Along with Durbajlo, Polish authorities arrested Wang Weijing, a Chinese national who worked for the Chinese telecommunications manufacturer Huawei. Orange Polska is Huawei’s main domestic partner in Poland. Wang reportedly learned Polish at the Beijing Foreign Studies University. In 2006 he was posted by the Chinese Ministry of Foreign Affairs at the Chinese consulate in Gdansk, Poland’s largest Baltic Sea port. In 2011 he left the Foreign Service and joined the Polish office of Huawei. Following his arrest on January 10, he was charged with espionage. Huawei denied it had any role in espionage against the Polish state, but fired Wang nonetheless. Both Wang and Durbajlo have been in pretrial detention since their arrest in January.

On Friday, July 5, Durbajlo’s legal team announced that he would be set free on July 7, on a $31,500 bail that must be paid within 30 days to secure his release. His lawyers explained that the charges against him had not been dropped, but did not explain why he was being released. It is worth noting that Durbajlo’s release on bail was announced during a visit to Poland by a high-level Chinese delegation, aimed at discussing economic and political ties between Warsaw and Beijing. Late on Tuesday it was announced that Wang would remain in pretrial detention for at least three more months.

► Author: Joseph Fitsanakis | Date: 10 July 2019 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , ,

Attack by Chinese hacker group targeted high-profile individuals around the world

July 9, 2019 by 2 Comments

Operation SOFTCELLA hacker attack of impressive magnitude targeted specific individuals of interest to the Chinese government as they moved around the world, in what appears to be the first such operation in the history of cyberespionage. The attack was revealed late last month by Cybereason, an American cybersecurity firm based in Boston, Massachusetts. Company experts described the scope and length of the attack, dubbed Operation SOFTCELL, as a new phenomenon in state-sponsored cyberespionage. Cybereason said SOFTCELL has been in operation since at least 2017, and identified the culprit as APT10, a hacker group that is believed to operate on behalf of China’s Ministry of State Security.

The operation is thought to have compromised close to a dozen major global telecommunications carriers in four continents —the Middle East, Europe, Asia and Africa. According to Cybereason, the hackers launched persistent multi-wave attacks on their targets, which gave them “complete takeover” of the networks. However, they did not appear to be interested in financial gain, but instead focused their attention on the call detail records (CDRs) of just 20 network users. With the help of the CDRs, the hackers were able to track their targets’ movements around the world and map their contacts based on their telephone activity. According to The Wall Street Journal, which reported on Cybereason’s findings, the 20 targets consisted of senior business executives and government officials. Others were Chinese dissidents, military leaders, as well as law enforcement and intelligence officials.

An especially impressive feature of SOFTCELL was that the hackers attacked new telecommunications carriers as their targets moved around the world and made use of new service providers. The attacks thus followed the movements of specific targets around the world. Although this is not a new phenomenon in the world of cyberespionage, the geographical scope and persistence of the attacks are unprecedented, said The Wall Street Journal. Speaking last week at the 9th Annual International Cybersecurity Conference in Tel Aviv, Israel, Lior Div, Cybereason’s chief executive officer and co-founder, said SOFTCELL attacks occurred in waves over the course of several months. The hackers used a collection of techniques that are commonly associated with identified Chinese hacker groups. If detected and repelled, the hackers would retreat for a few weeks or months before returning and employing new methods. The Cybereason security experts said that they were unable to name the targeted telecommunications carriers and users “due to multiple and various limitations”.

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

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , ,

← Older posts

Newer posts →