Montenegro seeks arrest of ex-CIA officer accused of role in pro-Russian coup

Montenegro coupGovernment prosecutors in Montenegro, the youngest member of the North Atlantic Treaty Organization, claim that a former officer of the United States Central Intelligence Agency helped pro-Russian plotters organize a coup in 2016. In October of that year, authorities in Montenegro accused “nationalists from Russia and Serbia” of staging a failed plot. Their goal was allegedly to kill the country’s then-Prime Minister Milo Dukanović, spark a pro-Russian coup in the country, and prevent its entry into NATO. The allegations surfaced after 20 Serbians and Montenegrins were arrested in Montenegro for allegedly planning an armed coup. The arrests took place on election day, October 16, 2016, as Montenegrins were voting across the Balkan country of 650,000 people. The plotters had even hired a “long-distance sharpshooter” who was “a professional killer” for the task of killing Đukanović, according to Montenegrin police. After killing the prime minister, the plotters allegedly planned to storm the parliament and prompt a pro-Russian coup.

Russia has vehemently denied the allegations. But in March of last year, the then British foreign secretary Boris Johnson appeared to validate the Montenegrin government’s allegations. Since then, a sensational trial has been taking place in the Montenegrin capital Podgorica of the 20 men who were arrested in October 2016, in addition to two Russians who are being tried in absentia. During the trial, prosecutors fingered Joseph Assad, a former CIA officer, as a co-conspirator in the coup plot. The Egyptian-born Assad served as a counter-terrorism expert in the CIA after arriving in the US in 1990, but eventually left the agency to launch his own security firm. It is believed that at the time of the alleged coup plot, Assad’s firm was employed by Aron Shaviv, a political strategist connected with the Democratic Front, a vocal pro-Russian opposition party in Montenegro. Shaviv, who has joint British and Israeli citizenship, said he hired Assad’s firm to provide counter-surveillance against Montenegro’s security services. According to Shaviv, the Montenegrin authorities spied on him and harassed him because of his connections to a domestic political party that is seen as pro-Russian.

But prosecutors in the trial of the alleged coup plotters claim that Assad’s role was to organize and provide escape routes and methods for the coup plotters. In light of these allegations, a warrant has been issued for Assad, accusing him of “operating a criminal enterprise”, according to Britain’s Guardian newspaper. Assad has rejected the charges as a “deception campaign”. In a statement issued on Saturday, he said he was “a loyal American who had no role in any crimes or coup in Montenegro”. Meanwhile, the Democratic Front and a number of other opposition parties in Montenegro denounced the government’s claims of a failed coup as “publicity stunts” aimed at distracting the country’s citizens from the state of the economy and other domestic concerns.

Author: Joseph Fitsanakis | Date: 13 August 2018 | Permalink

Serbia recalls all staff from embassy in Macedonia, alleges espionage

Serbian President Aleksandar VucicSerbia recalled its entire diplomatic staff from its embassy in the Former Yugoslav Republic of Macedonia on Monday, claiming that it wanted to protect its diplomats from “offensive intelligence activities” directed against them. The move came without warning and surprised journalists in the two former Yugoslav republics. No official reason was given for the recall on Monday morning. Later, however, Serbian President Aleksandar Vučić said that he had decided to recall the diplomats back to Belgrade due to “sufficient evidence of highly offensive intelligence activities against certain bodies and institutions in Serbia”. He did not specify what he meant, but added that the duty of the government of Serbia was to ensure that “our people be prepared and ready”.

Some reports in Macedonia media suggested that Serbia’s move was related to rumors in Skopje that the Macedonian government plans to support an expected attempt by the Republic of Kosovo to join the United Nations Educational, Scientific and Cultural Organization (UNESCO). Kosovo was a province of Serbia until 2008, when it proclaimed its independence, a move that was backed by many Western powers, including the United States. However, Serbia has not recognized Kosovo’s independence and has actively opposed Kosovo’s attempts to become a full member of international bodies. Belgrade successfully blocked Kosovo’s entry into UNESCO in 2015. At that time, the former Serbian province country did not receive enough votes to join the organization. But there are concerns in Serbia that, Kosovo might apply again this year and that this time it may be successful.

Serbia has kept a cautionary stance on the current political crisis in Macedonia, which began in 2015 when thousands of people took to the streets in Macedonian capital Skopje to protest against the conservative government of Prime Minister Nikola Gruevski. The crisis deepened in late 2016, when many intelligence officers, including a former director of the national spy service, were accused of illegally wiretapping thousands of people on orders of the government. Under growing pressure, Gruevski stepped down and was eventually replaced by the leader of the center-left opposition, Zoran Zaev, who is now prime minister. During his election campaign last spring, Zaev was critical of Serbia, which he accused of behaving nationalistically against other former Yugoslav republics.

Speaking to reporters in Belgrade on Monday, Serbia’s Minister of Foreign Affairs, Ivica Dačić, said he believed Serbian diplomatic staff would be back in Skopje by the end of August. Mr. Vucic simply commented that there was a “different, new atmosphere” in the Macedonian capital and said he hoped that the situation would become clearer in the coming days.

Author: Ian Allen | Date: 22 August 2017 | Permalink

Russian aid center in Serbia rejects claims that it is an intelligence base

Russian-Serbian Humanitarian CenterStaff at a Russian disaster relief center in southern Serbia have rejected claims by American officials that the facility operates as an espionage arm of Moscow’s foreign policy in the Balkans. The Russian-Serbian Humanitarian Center was built in 2012, at a cost of nearly $40 million, following an agreement between Belgrade and Moscow. Its stated mission is to “provide humanitarian emergency response in Serbia and other Balkan states” through the provision of humanitarian assistance to those in need and training local emergency response crews. The center is located in the outskirts of Serbia’s fourth largest city of Niš, not far from the country’s border with Kosovo, a former Serbian province that unilaterally declared independence in 2008. Serbia refuses to recognize Kosovo’s independence, a decision that is strongly backed by Russia. It is also close to the headquarters of the North Atlantic Treaty Organization’s peacekeeping force stationed in Kosovo, which houses 4,000 international troops, including 600 Americans.

Western officials have raised concerns that the disaster relief center is in reality an intelligence base, from which Russia conducts some of its espionage operations in the Western Balkans. It has also been suggested that the center could operate as a military base in a potential Russian military operation in the former communist state. In June, the United States Deputy Assistant Secretary of State for European and Eurasian Affairs, Hoyt Brian Yee, publicly described the compound as “the so-called humanitarian center” in Serbia. Speaking during a US Senate hearing on southeastern European politics, Yee said the Department of State was concerned about the center’s unofficial use. He also expressed reservations about Moscow’s request that the Serbian government grants the center diplomatic immunity, similar to that which covers the activities of the Russian embassy in Belgrade.

Moscow responded to American allegations of espionage by inviting local and international media representatives to the center on Wednesday. The center’s co-director, Viacheslav Vlasenko, told reporters that the center was “very open”, adding that its staff consisted of 15 Serbs and five Russians who were dispatched to Serbia from Russia’s Ministry of Emergency Situations, known as EMERCOM. Vlasenko said that Moscow’s request for diplomatic immunity for the center was solely aimed at reducing the annual taxes that the facility had to pay.

Regular readers of intelNews will recall allegations made last October by authorities in Serbia’s neighboring state of Montenegro —later repeated by Britain— that nationalists from Russia and Serbia were behind a failed plot to kill the country’s then-Prime Minister Milo Dukanović and spark a pro-Russian coup in the country. The allegations surfaced after 20 Serbians and Montenegrins were arrested by police in Montenegro on election day, October 16, as Montenegrins were voting across the Balkan country of 650,000 people. In response to allegations that the coup had been hatched in neighboring Serbia, Serbian Prime Minister Aleksandar Vučić said that he would not allow Serbia to “act as the puppet of world powers”, a comment that was clearly directed at Moscow. Russia has vehemently denied the allegations.

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

Macedonian ex-spy chief is among officers indicted for wiretap scandal

Zoran ZaevSeveral former and current intelligence officers, including a former director of the national spy service, have appeared in court in Macedonia, accused of illegally wiretapping thousands of people on orders of the government. The wiretap scandal has sparked the deepest political crisis in the impoverished Balkan country, which has existed since declaring independence from Yugoslavia in 1991.

The scandal was revealed last year by Zoran Zaev leader of the leftwing Social Democratic Union of Macedonia (SDSM), which is the main political opposition in the country of 2 million people. According to information that has since surfaced in the national media, the wiretapping scheme targeted nearly 6,000 telephone numbers between 2008 and 2015. The wiretaps allegedly resulted in the recording of private conversations of 20,000 people, including members of the media, the judiciary, law enforcement, politicians, and church officials. Zaev claims that the wiretaps were orchestrated by the country’s prime minister at the time, Nikola Gruevski, and his cousin, Saso Mijalkov, who led the country’s main spy agency, the Administration for Security and Counterintelligence (UBK), from 2006 until 2015. Zaev’s revelations led to the resignation of Prime Minister Gruevski, which resulted in early elections that have been scheduled for December of this year.

The names of 10 former and current intelligence officers who were charged last Friday have not been made public. But the office of the special prosecutor said that the individuals include a former director of the UBK. Prosecutors also said they have evidence that proves that some of the wiretaps continued even 2015, when Zaev revealed their existence. The recently resigned Gruevski, who is running again for prime minister with the rightwing VMRO-DPMNE party, has dismissed Zaev’s allegations as lies. He also accuses the special prosecutor of being a secret supporter of the opposition and of helping Zaev implement a constitutional coup against his administration. Next month’s elections have been already postponed twice, which leads some in the media to speculate that they may not take place until 2017.

Author: Ian Allen | Date: 23 November 2016 | Permalink

Montenegro says “nationalists from Russia” planned to kill prime minister

MontenegroAuthorities in the former Yugoslav Republic of Montenegro say that “nationalists from Russia” and Serbia were behind a failed plot to kill the country’s prime minister and spark a pro-Russian coup in the country. As intelNews reported last week, the coup allegations surfaced on October 16, after 20 Serbians and Montenegrins were arrested by authorities for allegedly planning a military coup against the government of Montenegro. The arrests took place on election day, as Montenegrins were voting across the Balkan country of 650,000 people.

On Sunday, at a press conference in Montenegro’s capital and largest city, Podgorica, the country’s Chief Special Prosecutor, Milivoje Katnić, reiterated claims that the failed coup aimed to prevent the reelection of Prime Minister Milo Đukanović, whose push for Montenegro to join the North Atlantic Treaty Organization has prompted strong objections from Moscow. Katnić told journalists that the plotters had hired a “long-distance sharpshooter” who was “a professional killer”, for the task of killing Đukanović. After killing the Prime Minister, the plotters had planned to storm the parliament and prompt a pro-Russian coup in the former Yugoslav Republic, said the special prosecutor. He added that authorities had confiscated weapons, military uniforms and nearly $140,000 in cash that were found in the possession of the alleged coup plotters.

Asked about the fate of the 20 alleged coup plotters, Katnić said that 14 of them remained in custody in Podgorica, while six others had been extradited to Serbia. The Serbian government of Prime Minister Vučić has accepted Montenegro’s allegations that the coup was hatched in Serbia and has offered to help investigate alleged links between the plotters and the Russian state. However, said Katnić, his team of investigators had no evidence of direct involvement by Russia in the alleged coup plot. But, he said, “two nationalists from Russia”, whom he did not name, were among the leaders of the plot. In a press statement, Katnić’s office said that other coup plotters in addition to the 20 men arrested, remained at large, having escaped from Serbia. They could now be in Russia, he said. Moscow has not responded to the claims by the Montenegrin authorities.

Author: Ian Allen | Date: 07 November 2016 | Permalink

Political tension rises in Serbia amidst espionage allegations

Montenegro coupA weapons cache that was found buried last week near the apartment of Serbia’s prime minister has fuelled tensions in the Balkan country, amid rumors that a failed coup in neighboring Montenegro was planned in Serbia by Russian spies. Serbian authorities announced the discovery of the stockpile on October 29; it included ammunition, hand grenades and a portable missile launcher and was located near the residence of Prime Minister Aleksandar Vučić. The government later said that the weapons find dated back to the Balkan wars of the 1990s and was not connected with  at Vučić’s administration. But politics in the country remain tense, following allegations made earlier in October that Russian intelligence agents used Serbia as a base to plan a military coup in Montenegro.

The coup allegations surfaced on October 16, after 20 Serbians and Montenegrins were arrested by Montenegrin authorities for allegedly planning a military coup against the government. The arrests took place on election day, as Montenegrins were voting across the country of 650,000 people. According to media reports, the failed coup aimed to prevent the reelection of Prime Minister Milo Đukanović, who is pushing for Montenegro to join the North Atlantic Treaty Organization. Đukanović, who was eventually reelected, claimed that the coup plotters were supported by Russia. Moscow has raised strong objections to the possibility of Montenegro joining NATO. A few days later, Serbian Prime Minister Vučić appeared to substantiate Đukanović’s allegations. According to Vučić, the Serbs who were arrested in Montenegro had hatched their coup plot in Serbia, assisted by Russian intelligence. Vučić added that he would not allow Serbia to “act as the puppet of world powers”, a comment that was clearly directed at Moscow.

However, Serbian authorities made no arrests following the October 16 developments in Montenegro, despite much media attention in Belgrade. Shortly prior to the alleged failed coup in Montenegro, Nikolai Patrushev, former director of the Russian Federal Security Service (FSB) and current secretary of Russia’s Security Council, visited the Serbian capital. There were rumors that he returned to Moscow with three Russian intelligence officers who had been caught engaging in espionage by Serbian counterintelligence. Meanwhile, some Serbian newspapers alleged last week that an official in the Ministry of Justice and Public Administration had been arrested for selling classified information to the United States Central Intelligence Agency. Meanwhile, Russian and Byelorussian troops arrived in Serbia this week to hold joint military exercises with their Serbian counterparts, codenamed Slavic Brotherhood.

Author: Ian Allen | Date: 03 November 2016 | Permalink

Many arrested in Bosnia for having links with Islamic State

BosniaAuthorities in Bosnia and Herzegovina have announced the arrest of several people on suspicion of having direct links with the Islamic State and other militant groups fighting in Iraq and Syria. At least 11 people were arrested by police in simultaneous raids at a number of locations on Tuesday, including businesses and private homes, across the Bosnian capital Sarajevo. A police spokeswoman said the eleven men had been charged with having links to terrorist groups, financing terrorist groups, or inciting and helping organize criminal acts. A number of them were also charged with recruiting young men and women to join militant groups in Syria and Iraq, she said.

A statement issued by the office of the Bosnian prosecutor on Wednesday morning said the arrests were part of a “major operation […] to track down some 15 people” suspected of having close operational ties with Islamist organizations in the Middle East. The arrests were carried out less than a day after another five people were arrested in Sarajevo for illegally transporting weapons and ammunition from Bosnia to Germany. Large caches of weapons and ammunition were seized during the raids.

Depending on the source, there are estimates that the largely Muslim Balkan country of 3.8 million has supplied between 150 and 330 fighters to the Islamic State, the militant Sunni group that today controls much of Syria and Iraq. Hundreds more have joined from cities and towns in Kosovo, Serbia, Macedonia and Albania. Of those, several dozen have already been killed while fighting for the Islamic State. Security services in Bosnia are reportedly monitoring a number of unregistered mosques in the country, which are believed to be preaching a version of Salafi Jihadism that promotes the worldview of the Islamic State. Many of these mosques are led or supported by individuals from Africa and the Middle East. These men first went to Bosnia in the first half of the 1990s to fight in the war against Serbia and Croatia, two predominantly Christian regions of the former Yugoslavia. They ended up settling in Bosnia after marrying local women.

Author: Ian Allen | Date: 24 December 2015 | Permalink

Who tried to burn down the US embassy in Skopje in 1999?

Dragan Pavlovic-Latas

Pavlovic-Latas

By JOSEPH FITSANAKIS | intelNews.org |
On March 25, 1999, approximately 200 people broke off from a much larger crowd of pro-Serbian demonstrators in downtown Skopje, Macedonia, and, in a military-style operation, tore down the security perimeter around the US embassy and occupied its courtyard for several hours. With the US ambassador, Christopher Hill, and most of the embassy staff inside the building, the occupiers set fire to embassy cars and tried to set the building alight. By the time they were dispersed by police, the rioters had managed to destroy all the cars parked in the embassy’s courtyard, as well as a large part of the embassy building’s exterior. The demonstrators were protesting US and NATO airstrikes against Yugoslavia, which had begun on the previous day, sparked by brutal ethnic clashes in the Kosovo region. But the question remains: who, if anyone, organized the attempted burning down of the US embassy? Read more of this post

Journalist reveals names of 300 Iranian spies in Bosnia

By JOSEPH FITSANAKIS | intelNews.org |
A Croatian journalist has revealed a secret document containing the names of 300 Iranian intelligence operatives who operated in Bosnia and Herzegovina from 2004 until 2007. Domagoj Margetić, one of Croatia’s most uncompromising investigative reporters, has published on his website a .pdf document thath lists the names of several hundred Iranian agents who received official authorization from the embassy of Bosnia and Herzegovina in Tehran to enter the Balkan country. According to Margetić, numerous Iranian academics, as well as random Iranian government employees, are included in the intelligence operatives’ list, which implies they carried out intelligence missions in Bosnia while traveling under academic or diplomatic cover. Insiders have noted that the long list is indicative of the intensification of Iran’s intelligence activities in the Balkans and southern Europe in recent years, which they attribute to the “reorganization of Iranian intelligence infrastructure in the Balkans”. The disclosed document of Iranian intelligence operatives is available in .pdf format here, with a mirrored link here.

Kosovo names first Director of new intelligence agency

Bashkim Smakaj

B. Smakaj

By IAN ALLEN | intelNews.org |
Kosovo, a tiny Balkan nation that unilaterally declared its independence from Serbia in February of 2007, has named the first Director of its newly launched intelligence agency. He is 32-year-old Bashkim Smakaj, an ethnic Albanian who until recently was a colonel in the Strategic Planning Unit of the country’s police force. The establishment of the Kosovo Intelligence Agency (KIA), which Mr. Smakaj will be heading, was announced several months ago, but no Director had been named until last Wednesday. Read more of this post

Further details on German spy arrests in Kosovo

Further detailed information has seen the light of day in relation to the recent arrest of three German intelligence agents in Kosovo. The three spies, which were arrested while investigating the scene of an explosion at the EU offices in Pristina, were part of a constant presence in the Kosovar capital of the Bundesnachrichtendienst, or BND, Germany’s foreign intelligence service. Their cover was being employed by a BND front company called LCAS (Logistics-Coordination & Assessment Service), which was registered in Munich in April of 2007, and has “offices” in Pristina. The operation was so secret that “the official BND attaché stationed at the German Embassy in Pristina knew nothing of it. The German ambassador was likewise in the dark”, according to a new report by Der Spiegel. This would also explain (though not necessarily justify) why it was these agents, and not the BND resident at the German Embassy, who were sent to investigate the explosion at the EU building on November 14. The Kosovar government is now expected to use the information it gained from the arrest of the three agents, as well as from raiding the LCAS office in Pristina, to uncover the “extensive network of informants among high-ranking functionaries of the KLA and the Kosovar administration […] which is more extensive in Kosovo than in most countries around the world” and which the BND has maintained since the early 1990s in this former region of Serbia. Specifically, the Spiegel article further states that “the Kosovo government may now arrest large numbers of informants who have provided the BND with valuable information”. [JF]

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Analysis: German intelligence in Kosovo

The epicenter of the latest round of intelligence positioning in the Balkans is the tiny Albanian-dominated region of Kosovo, which declared its independence from Serbia in February 2008. In the early hours of November 14, Kosovo Police arrested three individuals suspected of detonating an explosive device at the International Civilian Office, an urban landmark in capital Pristina that houses the office of the European Union’s (EU) special envoy to Kosovo. The three turned out to be German Federal Intelligence Service agents, employees of Bundesnachrichtendienst, or BND, Germany’s foreign intelligence service. What is more, all of them appeared to be working in deep cover (“in private capacity”, as the Kosovo Police spokesperson put it), having no affiliation with the German Embassy in Pristina, no diplomatic passports and no diplomatic immunity. Would the BND really instruct its agents to place a bomb at the EU mission in Pristina? And what is the BND doing in Kosovo anyway? Joseph Fitsanakis explains. [JF]

 

REFERENCES CITED IN THIS REPORT:

Fitsanakis, J. (2008) “German Intelligence Active in Kosovo”, intelNews, November 29

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