corruption | intelNews.org

News you may have missed #329

April 13, 2010 by intelNews Leave a comment

Iran insists US hikers had intelligence links. Iran’s intelligence minister, Heydar Moslehi, has said that Americans Shane Bauer, Joshua Fattal and Sarah Shourd, who were arrested on Iranian soil last July, “were in contact with intelligence services”. The evidence would “soon be made public”, he said.
Gerdes case shows difficulty of CIA jobs. The case of CIA employee Kerry Gerdes, who was recently convicted for falsifying interview reports while performing background checks on CIA employees and potential employees, reveals how difficult the job is for young CIA recruits, who expect it to be exciting or glamorous, according to seasoned investigators.
US still denying India access to Headley. There has been intense speculation in India and Pakistan that David Coleman Headley, a former US Drug Enforcement Administration informant, who was arrested by the FBI in October for plotting an attack on a Danish newspaper, is in fact a renegade CIA agent. Could this be why the US is denying India access to Headley?

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with 0 Gerdes case shows difficulty of CIA jobs, 0 Iran insists US hikers had intelligence links, 0 US still denying India access to Headley, CIA, corruption, David Coleman Headley, DEA, double agents, espionage, FBI, Heidar Moslehi, Heydar Moslehi, India, informants, Iran, Joshua Fattal, Kerry Gerdes, lawsuits, News, news you may have missed, Pakistan, Sarah Shourd, Shane Bauer, United States

Did Blackwater bribe Iraqi officials after 2007 shooting?

February 3, 2010 by intelNews Leave a comment

Blackwater logo

By JOSEPH FITSANAKIS | intelNews.org |
The US-based private security company Blackwater is under investigation by the US State Department, which suspects the corporation of having bribed Iraqi officials, in order to gain permission to continue to operate in Iraq, after the 2007 Nisour Square massacre. The company’s license to operate in Iraq was revoked by the Iraqi government on September 17, 2007, a day after trigger-happy Blackwater guards indiscriminately opened fire in Baghdad’s Nisour Square, killing 17 civilians, including women and children. But information obtained by The New York Times shows that the company hired well-connected Iraqi lawyers, and may have tried to buy off Iraqi lawmakers, in order to regain the right to operate on Iraqi soil. Read more of this post

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with 2007 Nisour Square massacre, Baghdad (Iraq), Blackwater, bribing, corruption, Iraq, News, United States, US Department of Justice, US Department of Justice Fraud Section, Xe

Analysis: Interim report on Obama’s intelligence reforms

November 28, 2009 by intelNews Leave a comment

M.A. Goodman

By IAN ALLEN | intelNews.org |
It has been nearly a year since US President Barack Obama initiated his plan to reform the CIA and its tattered relations with the rest of the US intelligence community. How is he doing so far? Not great, says Melvin Goodman, a former CIA analyst, in a well-argued article on the subject. On the one hand, Obama has been successful and “deserves high grades” for addressing the CIA’s renditions, detentions and interrogations programs, argues Goodman. On the other hand, the President has avoided taking a strong leadership role in addressing the major problems of the CIA, including “appoint[ing] leaders willing to address the culture of cover-up that exists at the CIA and to make the necessary strategic changes”. Read more of this post

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with Analysis, Center for International Policy, CIA, corruption, extraordinary rendition, Johns Hopkins University, Melvin A. Goodman, Obama Administration, torture, United States

Lawsuit exposes rumored CIA-NRO turf war

November 12, 2009 by intelNews Leave a comment

NRO logo

By IAN ALLEN | intelNews.org |
After the CIA’s ongoing turf wars with the FBI and the office of the Director of National Intelligence (DCI), a new federal lawsuit appears to substantiate rumors of another turf war, this time between the CIA and the National Reconnaissance Office (NRO). Eric Feldman was recently removed from his position as inspector general of the super-secretive NRO, the agency that builds and operates the US government’s spy satellites, after he was found to have filed for the same travel expenses on two separate reimbursement accounts. But he now claims that his removal was part of a conspiracy by “senior officials in the CIA” to get rid of him. In his lawsuit, Feldman names former CIA inspector general John Helgerson and CIA agent Anthony Cipparone, who Feldman says “had a personal vendetta against him [because he] had passed him over for his deputy assistant position”. The former NRO inspector general claims Cipparone and Helgerson, along with other CIA officials, managed to terminate his position by illegally leaking information from the internal investigation into his reimbursement filings, in an attempt “to hurt his reputation”. Read more of this post

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with Anthony Cipparone, CIA, corruption, DNI, Eric Feldman, FBI, George Tenet, John Deutch, John Helgerson, lawsuits, News, NRO, Obama Administration, satellite reconnaissance, turf wars, United States

News you may have missed #0156

October 27, 2009 by intelNews Leave a comment

NGOs worry African spy services. A memo authored by African spy service representatives at the third annual conference of the Committee of Intelligence and Security Services of Africa (CISSA), has acknowledged what most intelligence services in developing countries already know: that many “volunteers” of Western non-governmental organizations (NGOs) are in fact intelligence operatives using their NGO status as a cover.
Nozette admitted guilt in fraud charges last January. New information shows that Stewart D. Nozette, who was arrested and charged last week under the US Espionage Act, pleaded guilty in January to overbilling NASA and the Pentagon more than $265,000 for consulting services.

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with Africa, CISSA, Committee of Intelligence and Security Services of Africa, corruption, Israel, lawsuits, NASA, News, news you may have missed, NGO, Stewart David Nozette, sting operations, United States, US DoD

News you may have missed #0152

October 25, 2009 by intelNews Leave a comment

Madoff befriends Israeli-handled spy in prison. According to legal papers filed last Tuesday, Bernard Madoff, imprisoned for masterminding one of history’s largest financial frauds, is sharing a cell with Jonathan Pollard, an American convicted of selling military secrets to Israel over two decades ago.
Polish undercover agent has cover blown. An undercover agent of Poland’s controversial Anti-Corruption Agency (CBA), known simply as Tomek K. (a.k.a. Tomasz Malecki or Tom Piotrowski) has had his cover blown after seducing Polish television star Weronika Marczuk-Pazura during an anti-corruption investigation. Whoever said undercover work was boring?
Finnish former prime minister says KGB tried to recruit him. In his political memoirs published last week, Paavo Lipponen, who was Finland’s prime minister from 1995 to 2003, reveals the Soviet KGB tried unsuccessfully to recruit him in 1966 and again in the early 1970s.

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with Anti-Corruption Agency (Poland), Bernie Madoff, CBA (Poland), Cold War, corruption, Finland, honey traps, informants, intelligence recruitment, Israel, Jonathan Jay Pollard, KGB, News, news you may have missed, Paavo Lipponen, Poland, Tom Piotrowski, Tomasz Malecki, Tomek K., USSR, Weronika Marczuk-Pazura

French “trial of the century” continues with ex-spy’s testimony

October 8, 2009 by intelNews Leave a comment

Philippe Rondot

By IAN ALLEN | intelNews.org |
A complex court case in France, which the nation’s media have dubbed “trial of the century”, continued this week with the testimony of one of France’s most distinguished intelligence agents. Retired General Philippe Rondot, who worked for France’s domestic (DST) and foreign intelligence (DGSE), and advised several French leaders, gained international fame in 1994, when he managed to arrest Venezuelan-born operative Ilich Ramirez Sanchez, known as Carlos the Jackal. General Rondot was called earlier this week to testify whether France’s former Prime Minister, Dominique de Villepin, helped forge a series of documents showing that France’s current President, Nicolas Sarkozy, had laundered millions of dollars in defense contract bribes through secret accounts in Luxembourg’s Clearstream bank. Mr. de Villepin will face up to five years in prison if found guilty of the forgery. Read more of this post

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with Carlos the Jackal, Clearstream Bank, corruption, DGSE (France), Dominique de Villepin, DST (France), forgery, France, Ilich Ramirez Sanchez, Jacques Chirac, lawsuits, Luxembourg, money laundering, News, Nicolas Sarkozy, Philippe Rondot, RD (France), Yves Bertrand

News you may have missed #0114

September 23, 2009 by intelNews Leave a comment

US Senate Democrats seek stronger wiretap law. Led by Russ Feingold (WI) and Dick Durbin (IL), the Senate group proposes stronger safeguards and higher standards of judicial oversight for surveillance activity, including withdrawing immunity to telecom companies that participated in warrantless communications surveillance during the Bush Administration.
South Korean spy agency in trouble over expenses. The scandal-prone National Intelligence Service of South Korea is being scrutinized again for spending billions of wons in unaccounted “special activities”.
Movie script tells story of British police detective turned KGB spy. Daniel Craig and Jude Law are said to be in the running to play the lead role in a new film about the story of John Symonds, a British former police detective who worked for the KGB from 1972 until 1980. In 1981, when he approached MI5 and MI6 and offered to turn into a triple agent for the UK spy services, he was dismissed as a fantasist.

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with Bush Administration, Cold War, communications interception, corruption, Dick Durbin, double agents, espionage, honey traps, intelligence budget, John Symonds, KGB, MI5, MI6, National Intelligence Service (South Korea), News, news you may have missed, operation STELLAR WIND, Russ Feingold, South Korea, telecommunication service providers, Terrorist Surveillance Program (STELLAR WIND), UK, United States, USSR, warrantless communications interception

Spy chief’s records feature prominently in France’s “trial of the century”

September 23, 2009 by intelNews Leave a comment

Yves Bertrand

By IAN ALLEN | intelNews.org |
A five-year court case described in France as “the trial of the century” or “France’s Watergate” resumed on Monday with the appearance in court of one of five defendants, who is no other than France’s former Prime Minister Dominique de Villepin. He is accused of forging a series of documents showing that France’s current President, Nicolas Sarkozy, had laundered millions of dollars in defense contract bribes through secret accounts in Luxembourg’s Clearstream bank. At the center of the trial is the adversary relationship between Mr. de Villepin, who was former French President Jacques Chirac’s preferred successor, and Nicolas Sarkozy. Mr. Sarkozy accuses Mr. de Villepin of ordering an intelligence investigation into his financial dealings in order to ruin his reputation and score a political victory. Read more of this post

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with Clearstream Bank, corruption, Dominique de Villepin, forgery, France, Jacques Chirac, lawsuits, Luxembourg, money laundering, News, Nicolas Sarkozy, RD (France), Yves Bertrand

Colombia to dismantle scandal-prone spy agency

September 22, 2009 by intelNews Leave a comment

Semana cover

By JOSEPH FITSANAKIS | intelNews.org |
Colombia’s Administrative Department of Security (DAS) is to be dismantled and most of its 6,000 employees are to be transferred to the country’s other law enforcement agencies, according to Colombian officials. The decision was announced last Friday by DAS director Felipe Muñoz, who said that a new organization would be established to replace the corrupt and scandal-prone agency. A day earlier, Colombian President Álvaro Uribe said that a flood of recent scandals involving DAS had forced him to consider eliminating the agency. Earlier this year, the Colombian government was forced to fire 33 DAS agents for illegally wiretapping the phones of several public figures Read more of this post

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with Alvaro Uribe, Colombia, communications interception, corruption, DAS (Colombia), Felipe Muñoz, News, warrantless communications interception

French former spy wanted in Dubai to be tried in Florida

September 16, 2009 by intelNews 1 Comment

Herve Jaubert

By JOSEPH FITSANAKIS | intelNews.org |
A French former spy who escaped secretly from the United Arab Emirates, where he is wanted for fraud and embezzlement, will face trial in the US, where he currently resides. Herve Jaubert left Direction Générale de la Sécurité Extérieure (DGSE), France’s foreign intelligence agency, in 1993, to pursue a career in the luxury tourist market, first in Florida and then in Dubai. But less than a year ago, Emirates authorities accused the Frenchman of embezzling nearly $4 million from Dubai World, a company he helped found in the country. Jaubert says he was threatened with torture by Emirates authorities and decided to escape, despite having been forced to surrender his French passport. He allegedly left the country using an inflatable rubber dinghy to reach a sailboat located just outside UAE territorial waters, which he then used to sail to India. Read more of this post

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with corruption, DGSE (France), Dubai, Dubai World, Florida, France, Herve Jaubert, India, Interpol, Malika Karoum, Netherlands, News, United Arab Emirates, United States

CIA censored me to avoid embarrassment, says ex-οfficer

September 11, 2009 by intelNews 1 Comment

V.L. Montesinos

By JOSEPH FITSANAKIS | intelNews.org |
More than a month after Secrecy News reported the legal victory of a former CIA agent, who managed to have a censored report he wrote about the CIA’s dirty dealings in Peru declassified, a US news outlet has finally given some attention to the story. On August 4 (see previous intelNews reporting), Secrecy News revealed that a memorandum drafted in 2001 by CIA officer Franz Boening, detailing assistance illegally provided by the CIA to the then chief of Peruvian intelligence, had finally been declassified following an eight-year court battle. In the censored memorandum, Boening argued that the Agency violated US law by providing material and political assistance to Vladimiro Lenin Montesinos Torres, a graduate of the US Army’s School of the Americas and longtime CIA operative, who headed Peru’s Servicio de Inteligencia Nacional (SIN) under the corrupt administration of President Alberto Fujimori. Fujimori is now in prison, as is Montesinos himself. Read more of this post

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with Alberto Fujimori, censorship, CIA, CIA Inspector General, corruption, declassification, Franz Boening, government secrecy, informants, lawsuits, News, Peru, Servicio de Inteligencia Nacional (SIN), United States, US Army School of the Americas, Vladimiro Montesinos, whistleblowing

Colombian ex-spy details coup plot against Venezuela

September 8, 2009 by intelNews 2 Comments

Rafael García

By JOSEPH FITSANAKIS | intelNews.org |
The former director of information technology at Colombia’s Administrative Department of Security (Departamento Administrativo de Seguridad, or DAS) has revealed details of what he claims was a Colombian-assisted coup against the Venezuelan government. Speaking on Colombia’s Noticias Uno television station, former DAS official Rafael García said the Colombian government of Álvaro Uribe was the main supporter of a 2004 attempt to topple the Venezuelan government of Hugo Chávez. García, who was fired from DAS three years ago, after being caught taking bribes from right wing paramilitaries and drug barons, said Colombia recruited 120 Colombian paramilitary members of Northern Bloc, a militia unit of the right-wing United Self-Defense Forces of Colombia, which operates mostly along the Venezuelan-Colombian border. Read more of this post

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with Alvaro Uribe, CEDICE (Venezuela), Colombia, corruption, coup plots, DAS (Colombia), Fernando Londoño Hoyos, Hugo Chávez, News, Northern Bloc (Colombia), Rafael Alonso, Rafael García, Rodrigo Tovar Pupo, United Self-Defense Forces of Colombia, Venezuela, war on drugs

Latest developments in ongoing Kazakh intelligence war

September 4, 2009 by intelNews Leave a comment

Alnur Musaev

By JOSEPH FITSANAKIS | intelNews.org |
In September of 2008, a Kazakh spy, identified by Austrian authorities only as “Ildar A.”, tried to kidnap from Austria former Kazakh National Security Committee (KNB) chief Alnur Musaev (photo), who has lived in self-imposed exile in Vienna since 2007. Apparently, Musaev, who has fallen out with the Kazakh dictatorship, knows too many secrets about corrupt Kazakh rulers. One can see why the latter consider him a national security threat: last week, Musaev gave an interview to Washington-owned Radio Free Europe/Radio Liberty (RFE/RL), in which he said that Rakhat Aliyev, also former KNB director and former son-in-law of Kazakh President Nursultan Nazarbaev, might have been involved in the kidnapping of two high-ranking bankers in Kazakhstan. Read more of this post

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with Alnur Musaev, Austria, corruption, energy resources, Ildar A., Kazakhstan, KNB (Kazakhstan), MI5, News, Nursultan Nazarbayev, Rakhat Aliyev, renegade spies, Vienna

Former Colombian spy director surrenders in assassination probe

August 23, 2009 by intelNews Leave a comment

Maza Marquez

By IAN ALLEN | intelNews.org |
Miguel Maza Marquez, a fugitive from justice who briefly directed Colombia’s Administrative Department of Security (Departamento Administrativo de Seguridad, or DAS) in the late 1980s, has turned himself in at a DAS academy. His arrest was ordered in June by the office of the Colombian Attorney General, in connection with the 1989 assassination of reformist Colombian politician Luis Carlos Galán. Galán, who was the leading presidential candidate at the time of his assassination, gained his popularity by declaring himself an enemy of Colombia’s drug cartels, such as those led by Pablo Escobar and Gonzalo Rodríguez. On August 18, 1989, Galán was shot in the face during a pre-election rally in Soacha, on the outskirts of Bogota. Prosecutors investigating his assassination allege that Maza Marquez, whose Department was responsible for Galán’s bodyguards, intervened to make suspicious changes to Galán’s security detail on the night of his assassination. Some say that Maza Marquez was acting on orders from notorious drug lord Pablo Escobar himself.