North Korea secretly imports Russian oil through Singapore, says defector
June 29, 2017 2 Comments
The government of North Korea uses intermediary firms in Singapore to import thousands of tons of Russian oil each year, according to a senior North Korean defector who has spoken publicly for the first time since his defection. Ri Jong-ho was a senior official in the Democratic People’s Republic of Korea under its previous leader, the late Kim Jong-il. He rose through the ranks of the Workers’ Party of Korea and was directly mentored by Kim, who personally appointed him to a post in Bureau 39. The powerful body is in charge of securing much-needed foreign currency for Pyongyang —often through illegal activities— and partly funds the personal accounts of the ruling Kim dynasty.
From the mid-1990s until his 2014 defection, Ri spent nearly three decades in senior positions inside the DPRK. These included the chairmanship of the board of the Korea Kumgang Group, a state-managed firm that oversees large-scale economic activity in North Korea, such as constructing energy networks and commissioning oil and natural-gas exploration. Between 1998 and 2004, Ri lived in the Chinese city of Dalian, where he headed the local branch of the Korea Daesong Trading Corporation. The Pyongyang-based company facilitates North Korea’s exports to China in exchange for Chinese goods and products.
But Ri’s mentor, Kim Jong-il, died in 2011. His son and successor, Kim Jong-un, engaged in a brutal campaign to remove his father’s advisers and replace them with his own people. During that time, said Ri, thousands of senior and mid-level officials were purged, some physically. Frightened and disillusioned, Ri defected with his family to South Korea in October 2014; fifteen months later, in March 2016, he arrived in the United States. On Tuesday, the Voice of America published Ri’s first public interview since his defection.
Among other things, the former Bureau 39 official said that the North Korean regime sustains itself with the help of oil it imports from nearby countries. One of the regime’s main sources of energy is Russia, which supplies Pyongyang with between 200,000 and 300,000 tons of oil every year. But the trade does not occur directly, said Ri. Moscow sells the oil to energy-trading companies in Singapore. These mediators then sell the oil to the DPRK through separately agreed contracts, so that Russia does not appear to be providing Pyongyang with desperately needed oil. The so-called “Singapore line” was established by North Korea in the 1990s, said Ri, and appears to still be active. In addition to Russian oil, the DPRK imports approximately 500,000 tons of oil per year from China, through pipelines, according to Ri.
► Author: Joseph Fitsanakis | Date: 29 June 2017 | Permalink
A senior military intelligence officer, who commanded a Ukrainian special-forces unit that fought against the Russians in eastern Ukraine, was killed on Monday when his car exploded in broad daylight in Kiev. Initially, the Ukrainian government sources simply said that the dead driver of the car was a member of the Ministry of Defense’s Main Directorate of Intelligence. Later, the casualty was 
American intelligence services have made use of a little-known confidentiality exception to spy on the financial activities of foreign banks who have accounts with the United States Federal Reserve, according to Reuters. Established in 1913, the Federal Reserve System is the central banking structure of the US. It oversees and regulates the nation’s financial institutions, and is tasked with —among other things— maintaining the stability of the American financial system. Additionally, however, the Federal Reserve offers a host of financial services to official (government-owned or sanctioned) foreign institutions. Thus, over 250 foreign banks (typically central banks) from dozens of countries have deposited nearly $3.3 trillion in assets at the Federal Reserve Bank of New York, one of 12 Federal Reserve Banks in the US. Depositing assets at a US Federal Reserve Bank, allows these foreign ‘depository institutions’ to use the US Federal Reserve as a ‘custodial institution’. Through it, they get direct and immediate access to American debt markets, where they can trade directly in dollars — the reserve currency of the global economy.
General Yuri Ivanovich Drozdov, who held senior positions in the Soviet KGB for 35 years, and handled a global network of Soviet undercover officers from 1979 until 1991, 
The foreign intelligence service of Germany spied on at least 4,000 targets in the United States from 1998 until 2006, according to a leaked document published yesterday by leading German newsmagazine Der Spiegel. The German investigative weekly said that the surveillance was carried out by the German Federal Intelligence Service, known as BND. The Hamburg-based magazine claimed to have in its possession a list of approximately 4,000 “selector keywords”, unique distinguishing terms, addresses or numbers that identify individual targets for surveillance. The list allegedly includes names, telephone or fax numbers, and email addresses of people that the BND had identified as worthy of individual attention between 1998 and 2006.
A British court has convicted a lone-wolf female dissident Irish republican, who plotted attacks against police officers after using Facebook to lure two men into joining a fictitious militant organization. Her two male accomplices took their own lives in recent months. The rare case centers on Christine Connor, a 31-year-old resident of Northern Ireland and self-described dissident republican.
The global reach of the Islamic State through the use of the internet remains “largely intact” despite relentless efforts by some of America’s most advanced cyber warfare experts to neutralize the group’s online presence. It is now over a year since the United States Department of Defense announced that it had launched a cyber war against the Islamic State —the militant Sunni Muslim group that today controls large parts of Syria and Iraq.
The Mossad, Israel’s primary intelligence agency, is preparing to launch a technology investment fund that will support Israeli-based hi-tech startups, with an eye to utilizing cutting-edge technologies in its spy operations. Israeli spy services are known internationally for their advanced use of technology in intelligence collection and special operations. But the planned investment fund is expected to systematize the Mossad’s use of cutting-edge technological solutions to intelligence challenges. It is 
Police in the United States have arrested Panama’s former president Ricardo Martinelli, who is wanted in the Central American country on charges of using state resources to spy on his political opponents and business rivals. The center-right US-educated businessman won the 2009 presidential election in the country with a landslide, receiving over 60 percent of the national vote. His election prompted positive comments from Washington, because it marked a rare ascent to power of a conservative Latin American leader in a sea of socialist heads of state. But the euphoria did not last long. In 2014, Martinelli was succeeded in the presidency by his Vice President, Juan Carlos Varela. Varela promptly launched nearly 200 criminal investigations against his former political partner on issues ranging from embezzlement of state funds to political espionage.
A former director of Qatar’s intelligence agency broke ranks with the government of Qatar and accused Doha of supporting terrorism. He also warned that the United States, which has a base in Qatar, would not allow the presence of foreign troops there.
Secret military assistance from the United Arab Emirates and Saudi Arabia, which violates United Nations sanctions, is helping Libya’s eastern-based rebels prevail in the civil war there, according to a new report. Libya has remained in a state of anarchy since 2011, when a popular uprising backed by the West and its allies led to the demise of the country’s dictator, Muammar Gaddafi. Currently the strongest faction in the post-2011 Libyan Civil War is the eastern-based Tobruk-led Government, which is affiliated with the Libyan National Army (LNA). The commander of the LNA is Field Marshal Khalifa Haftar, an old adversary of Colonel Gaddafi, who lived in the US under Washington’s protection for several decades before returning to Libya in 2011.
New information about carefully targeted attempts by Russian operatives to compromise the November 2016 presidential elections in the United States have emerged in a newly published intelligence document. The document, which dates from May of this year, was produced by the US National Security Agency and 
The security map of the Middle East changed within a few hours on Wednesday, when the Islamic State managed to strike Iran for the first time. Six assailants —five men and a woman— stormed the Islamic Consultative Assembly, which serves as the parliament of Iran, and the mausoleum of the founder of the Islamic Republic, Ayatollah Khomeini. By the time they killed themselves, or were killed by security forces, the six had murdered 12 people and injured over 60. The Islamic State, which carried out the attack, had warned for several months that it would launch a direct assault at the heart of 
the world’s largest Shiite state. It tried to do so before, several times, and failed. But 
At first sight, the case of Reality Leigh Winner, a United States federal contractor who has been 
between leakers based on their motives. It does, however, distinguish between simple leakers and whistleblowers. If a US government employee uncovers evidence of abuse of power, or becomes aware of a specific and critical threat to the security of Americans, he or she is required to notify his or her superiors. If the latter refuse to take action, then the employee is justified under the law in taking all necessary actions to warn the public of impending peril. That is precisely the function of the 1989 Whistleblower Protection Act, which affords protection to insiders who expose abuses of authority, or a concrete and critical threat to public safety. 
intelNews.org 
Saudi Arabia’s recently deposed crown prince reportedly under house arrest
June 30, 2017 by Joseph Fitsanakis 1 Comment
In Prince Nayef’s place, the King appointed his favorite son, Mohammed bin Salman, 31, who is now the new crown prince. Prince Salman was virtually unknown until 2015, when his father became monarch. He quickly appointed him to Secretary of Defense in the oil kingdom. Since that time, Prince Salman —the world’s youngest defense minister— has been tasked with overseeing Saudi Arabia’s oil monopoly, and finding ways to diversify the country’s economy. Additionally, he has raised eyebrows at home and abroad, by promoting an aggressive foreign policy in Yemen and Syria. He is also believed to have spearheaded Riyadh’s aggressive foreign-policy maneuvers in relation to Iran and Qatar.
Since the day of the surprise announcement, Prince Nayef has virtually disappeared from public life. It subsequently emerged that he was also fired from his post as Minister of Interior, and replaced by one of his nephews. According to The New York Times, the reason for the prince’s disappearance is that he has been virtually under house arrest. Citing “four current and former American officials” and an unspecified number of “Saudis close to the royal family”, The Times said on Wednesday that Prince Nayef has been “confined to his palace” in the coastal city of Jeddah. The paper alleged that, as soon as he went to his palace in the early hours of Wednesday, the prince found that his trusted security guards had been secretly dismissed and replaced with men who are loyal to Prince Salman.
Sources in the Saudi government, who are close to the king, have dismissed The Times’ report as “baseless and false”. However, no member of Prince Nayef’s inner circle has come forward to dismiss the allegations about his house arrest. If true, the reports would suggest that there is a deep split inside the Saudi royal family and that Prince Nayef, along with members of his immediate family, are being kept in isolation from their supporters.
Meanwhile, there have been no comments from Western governments on Prince Nayef’s surprise dismissal. Regular intelNews readers will recall a leaked German intelligence report from 2015, in which Prince Salman —who is now first in line to the throne— was described as spearheading an “impulsive policy of intervention”. The report, authored by the German Federal Intelligence Service, known as BND, warned that Prince Salman’s radical maneuvers were jeopardizing the Kingdom’s relationship with important regional allies and with Washington. Things have changed since then, however, with the ascent of Donald Trump to the White House. The new American president and his senior aides have repeatedly expressed strong support for King Salman and his son.
► Author: Joseph Fitsanakis | Date: 30 June 2017 | Permalink
Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with King Salman of Saudi Arabia, Mohammed bin Nayef, Mohammed bin Salman, News, Saudi Arabia