News you may have missed #0011

  • Honduran coup a blow for Latin American leftist alliance. The Honduran coup is seen as a “regional test” for Washington’s post-Bush influence in Latin America, as Venezuelan President Hugo Chavez appears to be losing a political ally with the military ouster of Honduran President Manuel Zelaya. Interestingly, Zelaya took control of foreign-owned oil storage terminals in Honduras in 2007, thus effectively sidelining the traditional control of Honduran oil imports by Exxon Mobil and Chevron. 
  • Bulgaria chief spy’s car raided by thieves. The thieves apparently knew the car belonged to Petko Sertov, director of Bulgaria’s State National Security Agency (DANS), “since they managed to unlock it with a special key”. Note that the car was equipped with specially authorized fake license plates designed to prevent identification of the car’s owner. 
  • FBI refuses to reveal contents of wiretap gag order. The FBI had been ordered by a US federal court to justify the gag order it had placed on the telecommunication service provider (TSP) of “John Doe” in the Doe v. Holder. The FBI has now cooperated by justifying the gag order, but it’s done so in secret, because it maintains that revealing the TSP’s identity would result in various harms.

Romania-Ukraine spy scandal turning into full diplomatic row

Achim & Zikolov

Achim & Zikolov

By JOSEPH FITSANAKIS | intelNews.org |
The spy scandal that erupted between Romania and Ukraine earlier this week is gradually turning into a full-scale diplomatic war, fuelled by longstanding tensions between the two countries. On March 5, Romania responded to the discovery of a Ukrainian-handled spy ring in the country by expelling Ukraine’s Military Attaché from Bucharest. On May 6, Ukraine reciprocated by expelling two Romanian diplomats, a Military Attaché stationed in Kiev and a Consular Vice-Secretary stationed in Cernauti. The two officials were accused by Ukraine’s Ministry of Foreign Affairs of spreading “separatist feelings in the Romanian community in Ukraine” and “secretly funding organizations that spread anti-Ukrainian ideas”. The alleged secret activities appear to relate to the 250,000-strong Romanian-speaking minority living in the Chernivtsi region of Ukraine. Read more of this post

Update: Bulgarian spy reportedly a double agent

By JOSEPH FITSANAKIS | intelNews.org |
The latest news from Bulgaria is that a Bulgarian former military attaché arrested in the recent Romanian spy scandal was in fact a double agent who was covertly working for the Romanian Intelligence Service (SRI). On February 28, Romanian counterintelligence agents arrested Petar Marinov Zikolov (or Zikulov) along with Romanian noncommissioned officer Floricel Achim, on charges of supplying classified military information to Ukrainian embassy officials. Zikolov, who was Bulgaria’s military attaché in Romania from 1998 to 2000, is said to have acted as an intermediary between Achim and the Ukrainians. But fresh reports from Bucharest suggest that the Bulgarian former diplomat was apprehended by Romanian counterintelligence agents in 2008 and agreed to surrender information about “everything he had been doing in Romania” as well as detailed lists with names of “collaborators from foreign states”. Read more of this post

Romania uncovers spy ring involving Bulgaria, Ukraine

Achim & Zikolov

Achim & Zikolov

By JOSEPH FITSANAKIS | intelNews.org |
Last week, Romania’s President, Traian Băsescunt, surprised observers by abruptly and without explanation cancelling a scheduled high-level visit to Ukraine. The reason for the cancellation has now become apparent, with the announcement by the Romanian authorities of a Ukrainian-handled spy ring in Romania’s capital Bucharest. Specifically, on February 28, agents of the Romanian Intelligence Service (SRI) arrested Floricel (or Florichel) Achim and Petar Marinov Zikolov (or Zikulov) for allegedly handing classified information to Ukrainian embassy officials. Achim is a noncommissioned officer in the Romanian military, whereas Zikolov is Bulgaria’s former military attaché to Romania. Romanian prosecutors, who have charged the arrestees with espionage and treason, claim that the two were handled by Ukrainian intelligence agents from 2002 to 2007. Read more of this post

Analysis: Ex-CIA Agent Involved in Arms Scandal

Imants Liepiņš

Imants Liepiņš

By JOSEPH FITSANAKIS| intelNews.org |
Liberia’s Truth and Reconciliation Commission has heard allegations that a retired agent of the CIA was instrumental in facilitating a vast diamonds-for-arms smuggling operation on behalf of Liberian warlord Charles Taylor. Taylor, who headed the National Patriotic Front of Liberia (NPFL), became the country’s President in 1997. He is currently held by the United Nations in The Hague, pending trial for crimes against humanity. Roger D’Onofrio Ruggiero, an Italian-American 40-year veteran of the CIA, worked with Charles Taylor and others to channel diamonds into Europe through a number of front-companies. According to the allegations, D’Onofrio helped organize the smuggling operation with Ibrahim Bah, a Senegalese with Libyan connections, who was connected with D’Onofrio in the 1970s, when the former was funded by the CIA to join the Mujahedeen in Afghanistan in the war against the Soviet Red Army. In the early 1990s, Bah, who by then had established al-Qaeda connections, became Charles Taylor’s “Minister for Mineral Resources”, a post that enabled him to handle the majority of NPFL’s diamonds-for-arms deals. Read article →

Bulgarian intelligence service found to have wiretapped “all national media”

Stefanov

Stefanov

By JOSEPH FITSANAKIS | intelNews.org |
In 2008, the Bulgarian government announced the establishment of the State Agency for National Security (DANS). The Agency, which began work with the blessings of the US government, was said to be the Bulgarian version of America’s FBI, combining counterespionage and criminal intelligence operations. However, it appears that DANS has been distracted from its initial mission. Early last September, the Agency verified that investigative journalist Ognyan Stefanov was behind Opasnite Novini (Dangerous News) an anonymous blog specializing in investigative reports on Bulgaria’s government establishment. The blog had apparently attracted the attention of DANS after publishing a shocking exposé implicating DANS officials in illicit trafficking activities. On September 22, Stefanov was hospitalized in critical condition after being severely beaten by persons unknown, who used hammers and iron bars to thrash the journalist. Read more of this post

Bulgarian investigation reveals radio personalities worked for secret services

A Bulgarian commission examining files from the nation’s communist period has revealed the names of 66 employees of state-owned Bulgarian National Radio (BNR), who worked for the country’s secret services before 1989. The individuals, who previously worked as operatives or officers for Bulgaria’s Committee for State Security (CSS), include a former BNR deputy general secretary, as well as a former general secretary and numerous media celebrities. Prominent among numerous controversial allegations of CCS operations during the Cold War is the 1978 assassination in London of exiled Bulgarian writer Georgi Markov, with the aid of a poisoned pellet shot from a modified umbrella. CSS has also been accused of complicity in the 1981 assassination attempt against the late Pope John Paul II. [JF]