Brazil launches probe into plane crash that killed senior corruption investigator

Teori ZavasckiBrazilian authorities have launched an investigation into last week’s plane crash that killed the leading judge in the largest corruption probe in the nation’s history, involving government officials and two giant companies. Supreme Court judge Teori Zavascki died last Thursday with two other people, when the small airplane they were on crashed into the Atlantic Ocean. The Beechcraft King Air C90 that was carrying Zavascki went down near the Brazilian town of Paraty, located 300 miles east of Sao Paulo. Zavascki, was appointed to Brazil’s Supreme Court in 2012, at the age of 64. He soon earned a nationwide reputation for being a relentless prosecutor of Brazil’s notoriously corrupt governmental and corporate elite. In 2015, his reputation soared even further, after he ordered the arrest of Delcídio do Amaral, a leading member of the ruling Workers’ Party, who was serving as Senate speaker and head of the Senate’s Committee on Economic Affairs. Amaral was found guilty of having received bribes from Brazil’s state-owned oil company, Petrobras, and removed from the Senate.

In October 2016, Zavascki ordered the arrest of Eduardo Cunha, President of Brazil’s Chamber of Deputies, and the man who had a few months earlier led the impeachment of Brazil’s disgraced former President, Dilma Rousseff. Cuhna’s arrest was part of so-called Operation Carwash, an enormous corruption investigation involving dozens of leading Brazilian politicians, who are accused of having taken bribes from Petrobras and Odebrecht, Brazil’s largest construction company. This coming February, Zavascki was scheduled to publicize a series of plea-bargain settlements, involving nearly 80 Odebrecht senior executives. It is believed that the plea bargains will implicate a large number of well-known Brazilian politicians, including Brazil’s President, Michel Temer, and his two immediate predecessors, Rousseff and Luiz Inácio Lula da Silva.

Shortly after Thursday’s plane crash, there was widespread speculation on social media that Zavascki’s death was not an accident. Several notable public figures in Brazil expressed concern about the timing of the judge’s death. They included detective Márcio Anselmo, the senior federal police investigator in Operation Carwash. On Friday, authorities launched an official investigation into the plane crash, which will inevitably remain in the news headlines for weeks, as the Supreme Court struggles to keep Operation Carwash alive. Several public figures have expressed strong concern about possible delays in the investigation, which could enable those being probed to evade justice. In a bizarre twist of fate, President Temer will now be expected to nominate a judge to take Justice Zavascki’s place on the Supreme Court, while knowing that his own name may be implicated in the ongoing corruption investigation.

Author: Joseph Fitsanakis | Date: 23 January 2017 | Permalink

Pakistani doctor who helped CIA find bin Laden will stay in jail, says Islamabad

Dr Shakil Afridi

A Pakistani doctor who helped the United States find al-Qaeda founder Osama bin Laden in 2011 will remain in prison, despite calls by Washington to have him released, according to a government official in Islamabad. Dr Shakil Afridi was arrested in 2011, soon after bin Laden was killed during a Central Intelligence Agency operation in a residential compound in the city of Abbottabad, located 70 miles north of the Pakistani capital. In the weeks following the CIA raid, it emerged that a team of local doctors and nurses had helped the American agency in its efforts to confirm bin Laden’s presence in the compound. The team of nearly 20 healthcare workers participated in a fake vaccination scheme carried out in Abbottabad, whose true purpose was to collect DNA samples from residents of the compound where the CIA believed bin Laden was hiding.

In February 2012, the then CIA Director, Leon Panetta, publicly admitted that the vaccination scheme had been funded by the CIA. By that time, Pakistani authorities had fired 17 healthcare workers who had participated in the CIA scheme and arrested its head, Dr. Afridi. Prior to his arrest, Dr. Afridi was employed as a surgeon by the government of the Khyber Agency, a Federally Administrated Tribal Area along Pakistan’s border with Afghanistan. Bizarrely, Dr. Afridi was arrested for having alleged links with an Islamist group that operates in the region, known as Lashkar-e-Islam. In 2012, he was given a 33-year sentence for having links with terrorist groups. When his conviction was quashed in 2013, the doctor was ordered to remain in prison, and faced new charges, this time for alleged medical malpractice, which, according to the prosecution, resulted in the death of one of his patients.

Many American officials believe that the real reason for Dr. Afridi’s arrest is his collaboration with the CIA. In May of last year, Donald Trump said that, if elected US president, he would make Pakistan free Dr. Afridi, saying characteristically that he could achieve that “within two minutes”. But his comments prompted a strong response from Islamabad. On Tuesday, Pakistan’s Minister for Law and Justice, Zahid Hamid, reiterated that Dr. Afridi would not be freed just because Washington wishes it. Speaking in response to a question from a member of the Pakistani Parliament’s upper house, Hamid said that Dr. Afridi “worked against [Pakistani] law and our national interest” and would face a trial, as planned, despite Trump’s pre-election pledge. There was no comment yesterday from the US president-elect’s team.

Author: Joseph Fitsanakis | Date: 19 January 2017 | Permalink

Leaked EU intelligence report says Islamists were not behind Turkey coup

Turkey coupA leaked report by a European Union intelligence body states that Islamist forces were not behind last July’s failed coup in Turkey, and that the ruling party used the coup to neutralize its few remaining political rivals. The government of Turkish President Recep Tayyip Erdoğan accuses members of the so-called Gülen movement of orchestrating the coup, which included an armed attack on the country’s parliament and the murder of over 200 people across Turkey. The Gülen movement consists of supporters of Muslim cleric Fethullah Gülen, who runs a global network of schools, charities and businesses from his home in the United States. The government of Turkey has designated Gülen’s group a terrorist organization and claims that its members have stealthily infiltrated state institutions since the 1980s.

But a report compiled by the EU Intelligence and Situation Centre, known as IntCen, states that Gülenists had nothing to do with the coup, and that the current crackdown against them by the government was planned years in advance. Founded in 2012, IntCen is the intelligence-sharing body of the EU. Its reports are the results of collaborative efforts of intelligence officers from all EU states. They are distributed on a confidential basis to senior EU officials and to the ambassadors of EU states in Brussels, Belgium. The report on the coup in Turkey is entitled “Turkey: The Impact of the Gülenist Movement”. It was issued on August 24 and is marked “confidential”. But it was accessed by British newspaper The Times, which published extracts on Tuesday.

According to the leaked document, it is “unlikely” that the Gülen movement had the “capabilities and capacities” to launch a coup against Erdoğan. It is even more unlikely, it suggests, “that Gülen himself played a role” in the operation. A far more plausible explanation is that the coup was launched by a relatively small group of Kemalists (secular Turks who oppose President Erdoğan’s religiously-based politics), some Gülenists, and various opportunists within the ranks of the military. Once the coup began to unfold, a few low-level military officers with Gülenist sympathies may have “felt under pressure” to participate in order to ensure its success. That was mostly because they knew that, if the coup failed, the Erdoğan government would go after them and accuse them of staging it, states the report.

Indeed, once the coup failed, the Erdoğan administration launched a coordinated campaign designed to dismantle the Gülen movement, which was its “one and only real rival” in Turkey. Since the end of the failed coup, the Turkish state has initiated a nationwide political crackdown against alleged supporters of the coup. An estimated 100,000 people have been fired from their jobs, while hundreds of thousands have been demoted, censured or warned. Another 35,000 are believed to be in prison, charged with supporting the failed coup or with being members of the Gülen network. But the IntCen report suggests that the crackdown against Erdoğan’s opponents had been conceived and designed years in advance. Last July’s coup acted as a catalyst and was “exploited” by the government to neutralize all its political opponents, says IntCen. The lists used to arrest individuals across the country had been complied by the Turkish intelligence services many years ahead of the failed coup, according to the IntCen report.

Author: Joseph Fitsanakis | Date: 18 January 2017 | Permalink

Russian official accuses US of trying to blackmail Russian diplomat

first-post-vA senior Russian official has accused the United States Federal Bureau of Investigation of trying to blackmail a Russian diplomat who was attempting to purchase anti-cancer drugs in an American pharmacy. The allegation was made Sunday on live Russian television by Maria Zakharova, spokeswoman for Russia’s Ministry of Foreign Affairs. She was being interviewed on Sunday Night with Vladimir Solovey, a popular politics roundtable show on Russia’s state-owned Rossiya 1 television channel. Zakharova told Solovey that, a few years ago, the Russian government authorized one of its diplomats in the United States to purchase several thousand dollars’ worth of anti-cancer drugs. The drugs were to be used by Yevgeny Primakov, Russia’s prime minister in the late 1990s, who was battling liver cancer.

According to Zakharova, the Russian diplomat was supplied with funds through an official money transfer from Moscow. Meanwhile, Primakov’s “health certificates and medical prescriptions” were supplied to a pharmacy in Washington, DC, where the Russian diplomat purchased the medicine. However, shortly after the Russia diplomat completed his purchase, he was accosted by American intelligence officers —presumably from the Federal Bureau of Investigation— who demanded to speak with him. The diplomat was then allegedly taken to the basement of the pharmacy, where, according to Zakharova, there was no cellular reception. The Russian diplomat was thus unable to contact his superiors at the Russian embassy. Zakharova claims that the two American officers kept the diplomat in the basement “for an hour” and attempted to turn him into a double agent, by accusing him of “illicit drug trafficking” and threatening to expel him from the country.

Zakharova said the Russian diplomat refused to cooperate and was allowed to return to the Russian embassy. However, the drugs were confiscated and the money paid by the diplomat to the pharmacy has not been “returned to this day”, she said. Eventually, according to Zakharova, the diplomat was deported from the United States, despite the intervention of Secretary of State John Kerry, who stepped in to try to resolve the episode. Primakov died in 2015 of liver cancer. The United States government and the Russian embassy in Washington, DC, did not comment on Zakharova’s allegations.

Author: Joseph Fitsanakis | Date: 17 January 2017 | Permalink

New Zealand spy agency warns of persistent foreign espionage threats

NZSIS New ZealandThe intelligence agency of New Zealand has issued a report warning that the country is being targeted by foreign spies who operate using fake covers. Many of them aim to infiltrate some of the highest levels of the government, according to the agency. The warning appeared in the annual report of the New Zealand Security Intelligence Service (NZSIS), the country’s main national intelligence organization, which is responsible for intelligence, counterintelligence and counter- terrorism. The NZSIS’ latest report covers the 12 months leading up to June 30, 2016. The unclassified version of the report was presented last week to the New Zealand House of Representatives, which must by law be kept informed about the activities of the NZSIS.

The report warns that “[f]oreign powers continue to conduct espionage activity and other hostile state-sponsored activities, including foreign interference, against New Zealand”. To illustrate this point, the report mentions the case of an alleged “foreign intelligence officer” who entered New Zealand under a “cover identity”, presumably in 2016. The officer approached and met senior New Zealand government officials, including some “with high level security clearances”, claims the report. The undercover officer also came in contact with individuals who worked in “key New Zealand business facilities” and sensitive industries, according to the document. However, NZSIS was able to identify the officer and subsequently contacted all New Zealand government officials that came in contact with the officer. The officials were debriefed and advised to be “cautious in their conversations” with foreign nationals, said the report.

The case study may point to efforts by foreign intelligence agencies to gain insights or manipulate the operations of New Zealand’s government and business community, said NZSIS. However, when asked by reporters, the agency refused to provide further details of the case of the foreign undercover officer. An agency spokesman said simply that the case highlights “some of the security threats that New Zealand currently faces”. The NZSIS is currently in the middle of a hiring spree, after its budget was raised last year. It is estimated that the agency’s staff has increased by nearly a fifth since late 2015.

Author: Ian Allen | Date: 16 January 2017 | Permalink

Israeli officials were advised not to share intelligence with Trump’s White House

Donald TrumpAmerican intelligence officials allegedly warned their Israeli counterparts not to share intelligence with Washington once Donald Trump becomes president of the United States. The reason was that, according to the US officials, there was no guarantee that the intelligence would not be leaked to Russia. There was also the danger, they claimed, that the compromised intelligence would end up in the hands of Russia’s ally Iran, a regional adversary of Israel. The claim was made on Thursday by Ronen Bergman, senior political and military analyst for Israel’s largest-circulation daily newspaper, Yedioth Ahronoth.

According to Bergman, the American intelligence officials spoke in depth with their Israeli counterparts during a recent meeting between the two sides. He did not give details about the time and location of the meeting, so as “to protect the sources of the report”, he said. During the meeting, the US officials allegedly “voiced despair” over Trump’s electoral victory and his apparently poor relationship with the US Intelligence Community. They also suggested that Israeli intelligence officials should “be careful” when sharing intelligence with the White House or the US National Security Council, which is chaired by the president. The reason was that the intelligence —including sources and methods— might end up in the hands of the Kremlin, they said, and from there to Israel’s regional adversaries, such as Iran —and presumably Syria, though Bergman does not mention that.

The American officials further recommended that the Israelis wait until a clearer picture emerges of the alleged connections between Russia and the Trump campaign. It was also implied during the meeting that Trump may be subject to blackmail by Moscow and forced to reveal sensitive information relating to America and its allies, including Israel. According to Bergman, the Israelis are concerned about the Trump-Russia controversy and there are even some in Tel Aviv who raise fears of exposure of information given to the US by the Israeli intelligence community “over the past 15 years”. There has been no comment on the subject from Israel or Trump’s transition team.

Author: Joseph Fitsanakis | Date: 13 January 2017 | Permalink

Israeli military says Hamas lured its soldiers using online profiles of women

Cellular telephoneThe Israel Defense Forces told a press conference on Wednesday that hackers belonging to the Palestinian militant group Hamas lured Israeli soldiers by posing as young women online. Wednesday’s press conference was led by an IDF spokesman who requested to remain anonymous, as is often the case with the Israeli military. He told reporters that the hackers used carefully crafted online profiles of real Israeli women, whose personal details and photographs were expropriated from their publicly available social media profiles. The hackers then made contact with members of the IDF and struck conversations with them that in many cases became intimate over time. At various times in the process, the hackers would send the Israeli soldiers photographs of the women, which were copied from the women’s online public profiles.

The anonymous IDF spokesman said that, if the soldiers continued to show interest, they were eventually asked by the hackers posing as women to download an application on their mobile telephones that would allow them to converse using video. Once the soldiers downloaded the application, the ‘women’ would find excuses to delay using the application, or the relationships would abruptly end. But the soldiers would leave the application on their telephones. It would then be used by the Hamas hackers to take control of the camera and microphones on the soldiers’ mobile devices. According to the IDF spokesman, dozens of Israeli soldiers were lured by the Hamas scam. No precise number was given.

Media reports suggest that the Hamas hackers were primarily interested in finding out information about IDF maneuvers around the Gaza Strip, the narrow plot of densely inhabited territory that is controlled by the Palestinian militant group. They were also interested in collecting information about the size and weaponry of the Israeli forces around Gaza. Media representatives were told on Wednesday that the operation “had potential for great damage”. But the IDF claims that the harm to its operations was “minimal”, because it primarily targeted low-ranking soldiers. Consequently, according to the Israeli military, the hackers were not able to acquire highly sensitive information.

In 2009, dozens of members of Sweden’s armed forces serving with NATO’s International Security Assistance Force in Afghanistan were found to have been approached via Facebook, and asked to provide details on NATO’s military presence in the country. The Afghan Taliban are believed to have carried out the operation.

Hamas has not commented on the allegations by the IDF.

Author: Joseph Fitsanakis | Date: 12 January 2017 | Permalink

Pakistani man sought out assassination targets for Iran, says Germany

Reinhold RobbeAuthorities in Germany have pressed espionage charges against a Pakistani man who allegedly spied for Iran and even compiled lists of potential targets for assassination. The man, who has been identified in media reports only as “Syed Mustafa H.”, is a 31-year-old worker at the German Aerospace Center in the northern German city of Bremen. He is also reportedly a graduate of the Materials Science and Production Engineering department of the Universität Bremen. According to court documents, he is believed to have been spying for Iranian intelligence since the summer of 2015. It appears that the Federal Office for the Protection of the Constitution (BfV), Germany’s domestic intelligence agency, had been aware of the man’s espionage activities for at least a year prior to his arrest.

German media, including the newspapers Süddeutsche Zeitung and Die Zeit, as well as public broadcasters Taggesschau, WDR and NDR, report that Syed Mustafa H.’s main task was to compile lists of potential assassination targets. These included prominent Jews or German-Israelis living in northern Germany. Among them was Reinhold Robbe, a politician with the center-left Social Democratic Party (SPD), who served for a number of years as president of the German-Israeli Congress (DIG). According to reports, the Pakistani spy had compiled detailed maps of Robbe’s daily movements, which outlined his travel routines and the routes he took from his home to the DIG headquarters in Berlin. German officials believe that the type of surveillance that Syed Mustafa H. carried out against Robbe indisputably leads to the conclusion that the politician’s assassination was being planned.

Reports in the German media suggest that Syed Mustafa H.’s work was a small part of a much broader operation by Iranian intelligence. The operation aims to identify prominent individuals throughout Europe, who have Israeli connections. These individuals can be targeted during a future conflagration between Israel and Iran, or in retaliation to an Israeli intelligence operation against Tehran. If Syed Mustafa H. is found guilty of targeting Robbe, it will mark the first proven case of a German political figure who has been targeted for possible assassination by an Iranian intelligence agency.

Author: Joseph Fitsanakis | Date: 10 January 2017 | Permalink

British intelligence ‘among the first’ to notify US about Russian hacking

MI6British intelligence agencies gave their United States counterparts an early warning about Russian attempts to influence the outcome of the American presidential election, according to The New York Times. The American newspaper cited “two people familiar with the conclusions” of a US intelligence report, who said that British spies helped “raise the alarm” in Washington about Russian hacking. The Times were referring to a classified US intelligence report that purports to prove that Moscow tried to skew the US election results in favor of Republican Party nominee Donald Trump. The report, parts of which have been released to the public, was shared with Trump in a secret meeting with US intelligence officials last week.

Interestingly, media reports suggest that US intelligence agencies were not aware of the severity of Russian hacking operations until they were notified by allied intelligence agencies. British spy agencies were “among the first” to tell their transatlantic partners that Moscow was engaged in an allegedly large-scale operation against American political parties and institutions. According to The Times, British intelligence reports mentioned Russian hacking operations against the Democratic National Committee in Washington, DC, as well as against senior officials in the Democratic Party. There is no mention in the report about how the British acquired the information. The London-based newspaper The Guardian speculates that British intelligence agencies picked up clues by monitoring Russian government communications (voice intercepts and computer traffic). However, the possibility that the information was acquired through an agent should not be ruled out.

According to the British newspaper, government officials in London were “alarmed” by the close contacts between Moscow and the inner circle of Donald Trump’s campaign. They even contacted the Federal Bureau of Investigation and passed information about what The Guardian describes as “the depth and nature of contacts” between the Russian government and the Trump campaign. There is no information, however, about whether the FBI did anything with that information. Meanwhile, the British government is eager to cultivate good relations with the US president-elect, despite concerns in Whitehall about the close Russian connections of the incoming American administration. London needs Washington’s support as it is disengaging from the European Union, says The Guardian.

Author: Joseph Fitsanakis | Date: 9 January 2017 | Permalink

Indonesia halts joint military training with Australia ‘over espionage fears’

Indonesia AustraliaThe Indonesian military has halted all forms of cooperation with the armed forces of Australia, with some media reports suggesting that the decision was prompted by fears of espionage. Indonesia and Australia have held joined military training sessions for many decades. In recent weeks, members of the Kopassus, the elite special forces of the Indonesian military, were training on a base in Perth, Australia, with their counterparts in the Australian Special Air Service. On Wednesday, however, the Indonesian government said that it was suspending all military cooperation with Canberra, effective immediately.

The unexpected announcement was made by a spokesman of the Indonesian National Armed Forces, who said that “all forms of cooperation with the Australian military, including joint training” would be “temporarily withheld”. When asked about the reasons behind the sudden move, the spokesman said it was “due to multiple reasons”, but refused to give specifics. Later on Wednesday, Indonesian officials said some print material had been found at the training center in Perth, which offended the Indonesian people. But Australian media suggested that the Indonesian government had decided to terminate the joint military training program because it feared that its special forces troops would be recruited as spies by the Australians. Some reports brought up some relevant comments made in November of last year by a senior Indonesian military official, General Gatot Nurmantyo. The general said he had ended military cooperation between troops under his command and their Australian colleagues due to fears that his troops may be compromised by the Australians during training.

But Australia’s Minister of Defense, Marise Payne, rejected that Australian espionage activities were behind Jakarta’s surprise decision. Speaking on ABC Radio on Wednesday, Payne said it was “not the case” that Australian intelligence officers had tried to recruit Indonesian soldiers. That “is something which we would not countenance”, she said. In 2013, Indonesia withdrew its ambassador from Canberra and terminated all military and intelligence cooperation with Australia, after it emerged that Australian spies had targeted the communications of the Indonesian President and other senior officials. But tensions subsided in August of 2014, when the two countries signed a joint agreement aimed at curbing their intelligence activities against each other. The last time Australia and Indonesia halted military cooperation was in 1999, when it was revealed that Kopassus troops had taken part in human rights abuses in East Timor. But the joint training was resumed in 2002, after the Bali bombings, which killed 202 people, many of them Australian tourists.

Author: Ian Allen | Date: 06 January | Permalink

Lebanese president says Israel is behind businessman’s murder in Angola

Michel AounThe president of Lebanon said on Wednesday that Israeli intelligence was behind the killing of a Lebanese businessman who was shot dead by a team of assailants last weekend in southwestern Africa. Amine Bakri, 54, who was from southern Lebanon, had lived and worked in Angola since his mid-20s. He was a well-known businessman in the Angola capital Luanda, where he owned a number of factories that make furniture and various medical equipment. On Sunday, Bakri was driving on an unpaved road in the Angolan capital, when his vehicle was ambushed by a group of three armed assailants. According to media reports, one of the men shot the windshield of Bakri’s car and then proceeded to shoot him in the head at close range. The men fled the scene and Bakri was transported to a local hospital, where he soon died from his wounds.

Initial reports stated that Bakri’s killing resulted from a botched robbery by a local gang of youths. But the murdered man’s nephew and business partner, Mohammad Maatuk, told Lebanese media that the men who ambushed his uncle were not interested in money. Maatuk told the Lebanese news website an-Nahar that the men did not give Bakri an opportunity to offer them money or other valuables. Instead they opened fire almost immediately and fled the scene in a calm, pre-arranged, professional manner, said Maatuk.

On Wednesday, the newly elected President of Lebanon, Michel Aoun, opened the weekly meeting of the Lebanese government by announcing that there was “information that the [Israeli intelligence agency] Mossad was behind this operation” to kill Bakri in Lebanon. He added that the Lebanese Ministry of Foreign Affairs and Immigration was “collecting information” in light of new evidence about Israel’s alleged involvement. According to media reports, Aoun did not provide details about the evidence that the Mossad was behind Bakri’s murder. Nor is there any information about the reasons why Israel might want Bakri dead.

Angola is home to a sizeable Lebanese community, whose members concentrate mostly in Luanda. As of this morning there has been no information about whether Amine Bakri was in any way related to Imad Bakri. Bakri, a Shiite Lebanese merchant in Luanda, has been identified in several intelligence reports as a link between the Shiite Lebanese militant group Hezbollah and UNITA, the Western-supported right-wing rebel group that lost in the Angolan Civil War and today is the country’s second-largest political party. Bakri’s body is expected to arrive in Lebanon today. It will be transported to the Iraqi Shiite city of Najaf, where he will be buried.

Author: Joseph Fitsanakis | Date: 05 January 2017 | Permalink

Accused Chinese nuclear spy ‘to plead guilty’ in US court this week

China General Nuclear PowerA man at the center of the first case of Chinese nuclear espionage in United States history will be pleading guilty on Friday, according to court documents. This could mean that the alleged spy has decided to give the Federal Bureau of Investigation (FBI) details of Chinese nuclear espionage in the US. The accused man is Szuhsiung ‘Allen’ Ho, a Taiwanese-born engineer and naturalized American citizen. Ho was arrested by the FBI in April on charges of sharing American nuclear secrets with the government of China.

The investigation began when the Tennessee Valley Authority (TVA) contacted the FBI with concerns about Ching Huey, a TVA senior manager. When the FBI questioned the TVA executive, he admitted that Allen Ho had paid him in exchange for information about nuclear power production. He also said that he had traveled to China for that purpose, and that the Chinese government had covered his travel expenses. A few months later, the FBI arrested Ho in Atlanta, Georgia, and charged him with espionage. The FBI also claims that Ho’s US business firm, Energy Technology International, gave secrets to China General Nuclear Power, a Chinese company that supplies nuclear energy technology to the Chinese government. According to Ho’s indictment, he used his technical expertise and business acumen to give Beijing US government information that could help China’s civilian and military nuclear program.

Government prosecutors argued successfully that Ho, who has close family in China, including a son from a former marriage, could flee there if freed. Prosecutors also claim that Ho has access to several million US dollars abroad. For the past months, Ho’s defense denied the espionage accusations against him. But on Tuesday, a newspaper in Knoxville, Tennessee, where Ho has been charged, said that the jailed engineer is preparing to plead guilty in court on Friday. Observers believe that this move by Ho’s legal team means that he has decided to cooperate with the FBI. He could therefore provide US authorities with information about Chinese nuclear espionage in the US, and secrets on “the inner workings of China’s nuclear program”, said the newspaper.

Author: Ian Allen | Date: 4 January 2017 | Permalink

Year in review: The 10 biggest spy-related stories of 2016, part II

End of Year ReviewSince 2008, when we launched intelNews, it has been our end-of-the-year tradition to take a look back and highlight what we think were the most important intelligence-related stories of the past 12 months. In anticipation of what 2017 may bring in this highly volatile field, we present you with our selection of the top spy stories of 2016. They are listed below in reverse order of significance. This is part two in a two-part series; you can access part one here.

5. Turkey’s intelligence agency wins the 2016 ‘clueless’ award. It seems everyone predicted the July 15 coup in Turkey, except its spy agency. Unlike countless political analysts in Turkey and abroad, who have been warning about a possible coup as early as October 2015, Turkey’s National Intelligence Organization (MİT) was caught in the dark. So unprepared was the agency, that it was unable to defend its headquarters in Ankara from an attack on the morning of July 16 by military helicopters. Meanwhile, dozens of Turkish nationals with diplomatic passports have been applying for political asylum in Germany and elsewhere since the coup. How many of those are MİT personnel, one wonders?

4. Panama papers leak shows immense extent of global financial crime. This year saw the unauthorized release of the Panama Papers, 11.5 million leaked documents that represent history’s largest leak. The documents were leaked form the vaults of the secretive Panamanian law firm Mossack Fonseca, and reveal secret information relating to over 200,000 offshore entities. This website opined at the time that the Panama Papers reveal the enormous extent of tax evasion and money laundering on a worldwide scale, which now directly threatens the very survival of the postwar welfare state. National intelligence agencies must begin to view offshore tax evasion as an existential threat to the security of organized government and need to augment their economic role as part of their overall mission to protect and secure law-abiding citizens.

3. Nuclear power plant computers found to be infected with viruses. In April, the computers of Gundremmingen, a nuclear power plant in southern Germany, were found to be infected with computer viruses that are designed to steal files and provide attackers with remote control of the system. The power plant is located in Germany’s southern district of Günzburg, about 75 miles northwest of the city of Munich. It is owned and operated by RWE AG, Germany’s second-largest electricity producer. RWE AG insisted that the malware did not pose a threat to the nuclear power plant’s computer systems, because the facility is not connected to the Internet. But there was no explanation of how the viruses found their way into the nuclear power plant’s systems in the first place.

2. German intelligence accuses Russia of pretending to be ISIS online. In June, a German intelligence report alleged that the so-called ‘Cyber Caliphate’, the online hacker wing of the Islamic State, is in fact a Russian front, ingeniously conceived to permit Moscow to hack Western targets without retaliation. The Cyber Caliphate first appeared in early 2014, purporting to operate as the online wing of ISIS. Now, however, a German intelligence report claims that the Cyber Caliphate is in fact a project of APT28 (also known as ‘Pawn Storm’), a notorious Russian hacking collective with close ties to Russian intelligence. The findings of the German intelligence report echo previous assessments by French and American authorities.

1. Intelligence features heavily in domestic US politics. Many, including this website, saw last week’s expulsion of 35 Russian diplomats by US President Barack Obama as a move directed “more towoard domestic American politics than foreign policy”. The expulsion aimed to expose Moscow’s alleged campaign of interference in the 2016 US Presidential elections. But another of its goals was to force president-elect Donald Trump, seen widely as a Russo-file, to take sides. Russian President Vladimir Putin responded by saying Moscow “reserves the right” to retaliate, but would not do so at this point. The Russian response was unexpected and highly uncharacteristic, an important reminder of the uncharted waters that US politics –and US-Russian relations– have entered in 2016. Still, it is remarkable to see the president-elect of the US effectively side with the Kremlin and not with his own country’s Intelligence Community. If nothing more, 2017 promises to be exceedingly interesting from an intelligence point of view.

This is part two in a two-part series; you can access part I here.

Author: Joseph Fitsanakis and Ian Allen | Date: 30 December 2016 | Permalink

Analysis: US expulsion of Russian spies is mostly symbolic, aimed domestically

Russian embassy in WashingtonThere had been rumors for some time about a possible expulsion of Russian diplomats from the United States, in response to alleged Russian interference in the 2016 US Presidential election. The White House confirmed the rumors on Thursday morning, by announcing the expulsion of 35 accredited Russian diplomats from the US, and the reclamation of two “recreational facilities” used by Russian diplomats in New York and Maryland. Washington said the Russian diplomats are spies operating under diplomatic cover and that the recreational facilities were being “used for Russian intelligence activities”. Although the sanctions may seem significant at first, they are mostly symbolic, and their impact will be temporary and limited. They may even end up hurting the United States more than Russia.

As I told Newsweek‘s intelligence correspondent Jeff Stein earlier today, the current size of Russia’s human-intelligence presence in the United States is estimated at more than 100 officers. Therefore, the expulsion of a third of those operatives will set back Russian human-intelligence activities on US soil —but only temporarily, since most of the expelled officers will be replaced in time. Moreover, Moscow will probably respond in kind, so Washington is likely to suffer a proportional reduction of its human-intelligence presence in Russia. That could hurt the US more than Russia, because the American human-intelligence presence in Russia is smaller and more needed in a relatively closed society as Russia’s. Thus, a proportional expulsion of Russian and American spies from each other’s territory may actually harm Washington more than Moscow.

In reality, the expulsions and sanctions pertain more to domestic American politics than foreign policy. They are designed to place the incoming president, Donald Trump, who is seen as a friend of Russia, in a difficult position, by further-complicating Russian-American relations in the last weeks of President Barack Obama’s Administration. These measures should arguably have been implemented much earlier this year, and certainly before November 8, when they may have had some impact. At this late stage, they can hardly be taken seriously, given the inconsistency in US national policy toward Russia, as shown in the differing viewpoints of the Obama and Trump teams.

Assuming that Russia was indeed behind a systematic effort to influence the 2016 US Presidential election, it has already achieved one of its main goals. It was to weaken the reputation of American political institutions as a whole and to divide America by intensifying the already growing mistrust between American —and by extension Western— civil society and its political institutions. Moscow will see the US response, such as it is, as a price worth paying, given the broader accomplishments of its covert operation against US democracy.

Author: Joseph Fitsanakis | Date: 29 December 2016 | Permalink

Year in review: The 10 biggest spy-related stories of 2016, part I

End of Year ReviewSince 2008, when we launched intelNews, it has been our end-of-the-year tradition to take a look back and highlight what we think were the most important intelligence-related stories of the past 12 months. In anticipation of what 2017 may bring in this highly volatile field, we present you with our selection of the top spy stories of 2016. They are listed below in reverse order of significance. This is part one in a two-part series; part two is here.

10. Kim Philby videotaped lecture surfaces in Germany. While working as a senior member of British intelligence, Harold Adrian Russell Philby, known as ‘Kim’ to his friends, spied on behalf of the Soviet NKVD and KGB from the early 1930s until 1963, when he secretly defected to the USSR from his home in Lebanon. Philby’s defection shocked Western intelligence and is seen as one of the most dramatic moments of the Cold War. In April of this year, the BBC found a videotaped lecture by Philby in the archives of the BStU, the Federal Commissioner for Stasi Records in Germany. During the one-hour lecture, filmed in 1981, Philby addresses a select audience of operations officers from the Stasi, the Ministry of State Security of the former East Germany. Excerpts were aired publicly for the first time.

9. Britain’s MI6 to increase in size by 40% by 2020. It was revealed in July that, according to satellite images, the headquarters of the Russian Foreign Intelligence Service, known as SVR, has doubled, and possibly tripled, in size in the past nine years. So it probably shouldn’t come as a surprise that the British government plans to implement a 40 percent increase in personnel numbers for MI6 over the next four years. The agency, which is formally known as the Secret Intelligence Service, currently employs about 2,500 people. But that number will rise to approximately 3,500 by 2020. Experts agree that we are witnessing the most significant growth in the size of state intelligence agencies since the end of the Cold War.

8. Israel’s Mossad has a successful year, allegedly. It has been quite a year for Israel’s primary external intelligence agency, the Mossad. In 2015, the secretive organization got a new director, Yossi Cohen. Since that time, it has emerged that Bassam Mahmoud Baraka, a senior member of the military wing of Hamas, the Palestinian militant group that governs the Gaza Strip, has defected to Israel. Mossad is also believed to be behind the killing of Mohamed Zaouari, a senior aviation engineer who headed Hamas’ unmanned aerial vehicle program. Zaouari was shot dead outside his home in Tunisia earlier this month, by a group of assailants using gun silencers.

7. Information points to previously unknown ISIS spy agency. According to The New York Times, the Islamic State has set up a secretive intelligence agency whose task is to set up sleeper cells abroad and has already sent “hundreds of operatives” to Europe and Asia. The ISIS intelligence agency goes by the name Emni and appears to be a multilevel organization that includes domestic and external operational components. Emni’s external unit is tasked with conducting terrorist operations abroad. These are the responsibility of several lieutenants, who are permitted to recruit the most capable members of ISIS from around the world.

6. South Korea announces most high-profile defection from North since Korean War. An announcement issued by the South Korean government in April said it had given political asylum to a colonel in the Korean People’s Army, who worked for the Reconnaissance General Bureau, a military-intelligence agency that resembles the US Central Intelligence Agency’s Special Activities Division. The unnamed man is the most high profile defector to the South since the end of the Korean War in 1953, according to authorities in Seoul. Meanwhile, Thae Yong-Ho, the second-in-command at the North Korean embassy in the United Kingdom, also defected with his wife and children in August, and was given political asylum in South Korea.

This is part one in a two-part series; part two is here.

Author: Joseph Fitsanakis and Ian Allen | Date: 29 December 2016 | Permalink