Britain to ‘modernize’ counterespionage laws following criticism from parliament

James BrokenshireSenior United Kingdom officials have said the country will seek to “modernize” its laws on counterespionage, after a long-awaited parliamentary report criticized the government for failing to stop Russian spy operations. Earlier this week saw the release of the report by the British Parliament’s Intelligence and Security Committee. The report [.pdf] focuses on Russia. It concludes that British intelligence agencies remain incapable of combating espionage and psychological operations by Russian spy agencies, of which many aim to influence British politics on a mass scale.

On Wednesday Britain’s Minister of State for Security, James Brokenshire, pushed back against the report’s findings that the government had failed to manage the thread posed by Russian intelligence activities on British soil. Speaking during an extraordinary meeting of parliament to discuss the report, Brokenshire rejected claims that a succession of British conservative administrations went out of their way to avoid investigating Russian spy activities. He claimed that the activities of the Kremlin remained one of Britain’s “top national security priorities”. During the same meeting, British Prime Minister Boris Johnson told members of parliament that “no country in the Western world is more vigilant in countering Russia” than the United Kingdom.

Some government officials said the government now plans to implement a new Espionage Bill, which is currently in the drafting stage, and is expected to provide the authorities with more powers to combat foreign espionage. Additionally, Whitehall is considering initiating a large-scale review of the Official Secrets Act and redrafting it so as to include a foreign agent registration clause. The proposed clause would resemble the Foreign Agent Registration Act in the United States, which requires those working or lobbying on behalf of a foreign government —except accredited diplomats— to register with the authorities.

This would allow British authorities to arrest, deport or imprison those found working on behalf of foreign powers, even if they are never caught committing espionage or transmitting classified information to a foreign entity.

Author: Ian Allen | Date: 23 July 2020 | Permalink

More spies today in Australia than at the height of the Cold War, says intel chief

ASIO AustraliaThere are more foreign spies and their proxies operating today in Australia than during the height of the Cold War, according to the director of the Australian Security Intelligence Organisation (ASIO). This claim was made on Monday by Mike Burgess, who in 2019 was appointed director of the ASIO —Australia’s primary domestic security agency. Burgess added that the level of threat Australia faces from foreign espionage and other foreign interference activities is “currently unprecedented”.

Burgess made these comments during the AFIO’s Annual Threat Assessment, a new project that aims to inform Australians about counterintelligence activities against their country and highlight AFIO’s response. The agency’s director said that Australia is being targeted by “sophisticated and persistent espionage and foreign interference activities” from “a range of nations”, which “are affecting parts of the community that they did not touch during the Cold War”.

Additionally, the instigators of espionage operations against Australia have “the requisite level of capability, the intent and the persistence to cause significant harm” to Australia’s national security, said Burgess. The country is being targeted due to its strategic position and its close alliances with the leading Western countries, he said, and added that Australia’s advanced science and technology posture also attracts foreign espionage.

Burgess illustrated his presentation using the example of an unnamed “foreign intelligence service” that allegedly sent what he described as “a sleeper agent” to Australia. The agent, said Burgess, remained dormant for a number of years, quietly building links with the business community. During that time, the agent remained in contact with his foreign handlers and provided “on-the-ground logistical support” for foreign spies who visited Australia to carry out espionage.

The ASIO director did not identify the alleged “sleeper agent”, or the foreign countries that he alleged are spying against Australia. When asked about Burgess’ claims, Australian Prime Minister Scott Morrison said that the government would not name the countries behind the alleged espionage activities. Doing so, said Morrison, would not be in Australia’s national interest. Instead, “we’ll deal with this in Australia’s national interest, in the way we believe that’s best done”, he added.

Author: Joseph Fitsanakis | Date: 25 February 2020 | Permalink

US arrests Mexican man for spying for Russia in mystery case involving informant

FBI MiamiThe United States Federal Bureau of Investigation has arrested a Mexican man, who is accused of spying in the city of Miami on behalf of the Russian government. Local media reports suggest that the target of the man’s spying was a Russian defector who gave American authorities information about Russian espionage activities on US soil.

In a news release issued on Tuesday, the US Department of Justice identified the man as Hector Alejandro Cabrera Fuentes, a Mexican citizen residing in Singapore. The statement said that Fuentes was arrested on Monday and was charged with “conspiracy” and “acting within the United States on behalf of a foreign government”.

According to the statement, Fuentes was recruited in April of 2019 by an unnamed Russian government official. His first assignment was to rent an apartment in Miami-Dade County using fake identification. One he carried out the assignment, Fuentes allegedly traveled to Russia, where he briefed his handler. He was then asked to return to Miami and drive to an apartment complex, where he was to observe a vehicle belonging to an individual that the Department of Justice statement describes as a “US government source”. Fuentes was tasked with providing his Russian handler with the vehicle’s license plate number.

Having been given a detailed physical description of the vehicle by his Russian handler, Fuentes drove to the apartment complex in Miami, but was stopped at the entrance to the complex by a security guard. While Fuentes was speaking with the security guard, Fuentes’ wife allegedly exited the car and took a photograph of the vehicle in question. According to the FBI, she later shared the photograph with Fuentes’ Russian handler on the mobile phone application WhatsApp. The photograph was discovered by US Customs and Border Protection agents on the smartphone of Fuentes’ wife on Sunday, as the pair tried to board a flight to Mexico City.

The US Department of Justice news release does not identify Fuentes’ alleged espionage target. But an article in The Miami Herald claims that the target is an FBI informant who has provided the Bureau’s counterintelligence division with critical information about Russian espionage operations in the Miami area. Fuentes is scheduled to appear in court for a pretrial detention hearing this coming Friday. His arraignment has been scheduled for March 3. The press release does not explain why Fuentes’ wife was not arrested.

Author: Joseph Fitsanakis | Date: 20 February 2020 | Permalink

FBI examining FaceApp over potential counterintelligence concerns

FBIThe United States Federal Bureau of Investigation says it is examining possible counterintelligence threats in connection with the popular online application FaceApp, which is headquartered in Russia. The application first made its appearance in January of 2017 and quickly became popular among smartphone users around the world. It allows users to upload a photograph of their face and then edit it with the help of artificial-intelligence software. The software can change the user’s photograph to make it look younger or older, or make it look as if it is from the opposite gender. The result can be impressively realistic and life-like.

The St. Petersburgh-based company behind FaceApp, Wireless Lab, claims that the photos of users are uploaded to cloud servers situated in New Zealand, Australia and Singapore. They are then deleted within two days from the moment they are uploaded by users, without ever being transferred to servers located in the territory of Russia. But the FBI does not seem to believe these assurances. In a letter sent late last month to the Minority Leader of the US Senate, Charles Schumer (D-NY), the Bureau said it was examining FaceApp as part of its counterintelligence mission.

In the letter, which was published on Monday, Jill Tyson, Assistant Director of the FBI’s Office of Congressional Affairs, said the fact that Wireless Lab is based in Russia raised a number of counterintelligence concerns. These relate to the types of data Wireless Lab collects on its customers and the privacy policies that apply to Russian Internet companies. According to Tyson, the Russian Federal Security Service (FSB) has the right to “remotely access all communications and servers on Russian networks without making a request” to network providers. He added that, if the FBI found that FaceApp was involved in activities meant to interfere with upcoming elections in the United States, the Bureau would investigate the matter further, and possibly involve the Foreign Influence Task Force, an FBI-led body that was established after the 2016 US presidential elections.

The FBI’s letter was written in response to an earlier letter sent to the Bureau by Senator Schumer in July, which expressed concerns about potential threats posed by FaceApp to the privacy of American Internet users and to the nations’ security as a whole.

Author: Joseph Fitsanakis | Date: 03 December 2019 | Permalink

FBI files espionage charges against California man who allegedly spied for China

Xuehua Edward PengThe United States has pressed espionage charges against a naturalized American citizen who operated as a courier for Chinese intelligence while working as a tour operator in California. On Monday federal prosecutors in San Francisco filed espionage charges against Xuehua “Edward” Peng, a 56-year-old Chinese-born American citizen. Peng, a trained mechanical engineer, reportedly entered the United States in June 2001 on a temporary visa. In 2012 he became a naturalized American citizen. By that time he was working for US Tour and Travel, an independent tour operator in California.

On Friday, officers with the Federal Bureau of Investigation arrested Peng at his home in Hayward, California, and charged him with spying on behalf of the Ministry of State Security (MSS), which is China’s primary external intelligence agency. At a press conference held on Monday, David Anderson, US Attorney for the Northern District of California, said that Peng began working for the MSS in June 2015 and continued to do so until June of 2018. Throughout that time, Peng participated in at least six dead drops on behalf of the MSS, said the FBI. But he was unaware that the agent on the other end of the dead drop was in fact an FBI informant, who had lured Peng and the MSS into an elaborate sting operation. The informant is referred to in the indictment as “the source”. The FBI said it paid the informant nearly $200,000 to facilitate the sting operation.

Most of the dead drops took place at a hotel in Newark, California. Peng would book a room in the hotel using a popular online booking service. He would check in and go to his hotel room, where he would hide envelopes containing as much as $20,000 in cash. He would then leave the room key at the front desk for his contact to pick up. The contact (the FBI informant) would pick up the key and the cash, and leave memory sticks with classified US government information for Peng to pick up. Peng would then travel to China to deliver the classified information to the MSS.

Unbeknownst to Peng, the FBI was monitoring him all along, and managed to secretly tape his alleged espionage activities. The surveillance footage is now part of the federal affidavit that was unsealed on Monday. Moreover, the FBI appears to have given Peng classified information that was approved for the purposes of the counterespionage operation against him. It is not known whether the classified information was real, deceptive, or a mixture of the two. It is worth noting that Peng is not a foreign diplomat and is therefore not subject to the rules of diplomatic immunity. He now faces a maximum of 10 years in prison and a fine of up to $250,000 if convicted.

Author: Joseph Fitsanakis | Date: 01 October 2019 | Permalink

Extracts from Kim Philby’s espionage confession published today for the first time

Kim PhilbyExtensive extracts from the confession of Kim Philby, one of the Cold War’s most prolific double spies, are scheduled to be released today for the first time by Britain’s National Archives. 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 OGPU and NKVD, the intelligence services that later became known as the KGB. His espionage activities lasted from 1933 until 1963, when he secretly defected to the USSR from his home in Beirut, Lebanon. Philby’s defection sent ripples of shock across Western intelligence and is often seen as one of the most dramatic incidents of the Cold War. He was part of a spy ring of upper-class British communists who were known collectively as ‘the Cambridge spies’ because they were recruited by Soviet intelligence during their student days at the University of Cambridge in England.

Britain’s intelligence establishment has never released Philby’s confession, which he made to his friend Nicholas Elliott, an intelligence officer in the Secret Intelligence Service (MI6) in January 1963. The MI6 had sent Elliott to Beirut, where Philby was working as a journalist, to inform him that his espionage role for the Soviets had been established beyond doubt. The MI6 officer had been authorized to offer Philby immunity from prosecution in return for a full confession. Philby accepted the offer and began his confession while in Beirut. But a few days later he vanished and reemerged in Moscow in July of that year. He died there in 1988.

The file that is scheduled to be released today by the National Archives is marked “Secret” and comes from the Security Service (MI5), Britain’s primary counterintelligence agency. It contains details about Philby’s first assignments for Soviet intelligence, which included identifying other communist students at Cambridge who would be susceptible to recruitment. Philby’s list included the names of Donald Maclean and Guy Burgess, who later became members of the Cambridge spy ring. Philby states in his confession that he cautioned his Soviet handlers about recruiting Burgess due to “his unreliability and indiscretion”, but his objections were “overruled”, he says.

When asked by Elliott how he could have sided with Soviet intelligence at a time when the Soviet leader, Joseph Stalin, was slaughtering millions, Philby responds by comparing his service for the KGB to joining the armed forces. Following orders, he says, does not imply that a soldier unquestionably agrees to every action of the government he serves. He goes on to reveal that his Soviet handlers never attempted to win his “total acceptance on the technical level. In short”, Philby continues, “I joined [Soviet intelligence] as one joined the army [… I often] obeyed orders although convinced they were wrongly conceived”.

Author: Joseph Fitsanakis | Date: 24 September 2019 | Permalink

Threat from espionage is bigger than terrorism, says Australia’s spy chief

Duncan LewisThe director of Australia’s main national security agency has warned in a public speech that the threat from espionage —including cyber espionage— is greater than terrorism, and poses an “existential” danger to established states. Duncan Lewis was appointed director of the Australian Security Intelligence Organisation (ASIO) in 2014, having already served for more than four decades in the Australian military and civilian government sectors. On Wednesday, Lewis gave a rare public address at the Lowy Institute in Sydney, ahead of his retirement from government service later this month.

The ASIO director said in his speech that terrorism poses “a terrible risk” and should be seen as “a very serious matter”. On the other hand, “terrorism has never been an existential threat to established states”, said Lewis. Additionally the risk from the current wave of Salafi-Jihadist terrorism has “plateaued” and should not be expected to increase drastically, he noted. On the other hand, the threat of foreign espionage “is ultimately an existential threat to the state, or it can be an existential threat to the state”, added Lewis. The ASIO director described espionage and foreign-influence activities as “typically quiet, insidious and with a long tail”. Thus, “unlike the immediacy of terrorism incidents”, the harmful effects of espionage may not appear for many years or even decades after the initial activity has been carried out, he said.

Additionally, said Lewis, Australia’s “middle power status” and close alliances with Western countries make it a major target for state-sponsored human and cyber espionage attacks. Adversary nations see Australia as “a rich target”, he said, and launched espionage operations against it daily. As a result, foreign intelligence operations against Australia are “on a growth path” and are taking place on an “unprecedented” scale and scope, according to Lewis. Such operations include “covert attempts to influence and shape the views of the [Australian] public, media, government and diaspora communities, both within Australia and overseas”, said Lewis, adding that they take place “every day”.

The espionage threat to Australia does not come from “one particular nation”, said the AFIO director, although some nations tend to display more “intent, sophistication and commitment” than others. Australia is obligated to resist against these threats by continuing to develop its counter-espionage capabilities and finding innovative and effective ways to detect and defend against foreign interference, Lewis said at the conclusion of his talk.

Author: Joseph Fitsanakis | Date: 05 September 2019 | Permalink

Analysis: Did the US Central Intelligence Agency lose 17 spies in Iran?

US embassy IranIf the announcements from Tehran are to be believed, the United States Central Intelligence Agency lost at least 17 spies in Iran in the months leading up to March 2019. According to Iran’s Ministry of Intelligence, the Islamic Republic busted an alleged “CIA network” operating in sensitive private sector companies and government agencies that relate to defense, aerospace and energy. At least some of the 17 alleged spies have reportedly been sentenced to death, though their exact number remains unknown.

Officials in Tehran said on Sunday that all of the purported spies are Iranian nationals and were lured by the CIA with promises of receiving visas to enter America. Others were already in possession of visas and were “blackmailed” to spy for the US in order to have them renewed by the US Department of State, according to Iranian media reports. Visa applicants were allegedly carefully selected based on their work in critical areas such as Iran’s nuclear program or defense procurement.

A government-sanctioned documentary, which aired on Iran’s state owned television on Monday, claimed that the 17 spies did not know each other, but all had been trained independently in clandestine tradecraft. This allegedly included setting up and using secret communications systems, as well as carrying out dead drops without being detected. Dead drops utilized containersQ Quote made to look like rocks, which were located “in parks and other mountainous areas” in Iran and elsewhere in the Middle East, according to Iranian officials. Some of the assets communicated with their handlers while attending science conferences through- out Europe, Africa and Asia.

The Iranian television documentary claimed that the 17 arrests had “dealt a lethal blow to US foreign intelligence”. But US President Donald Trump said in a tweet that Tehran’s allegations were “totally false” and contained “zero truth”, just “more lies and propaganda” from Tehran.

Who is right? To begin with, there is no question that the CIA recruits heavily in Iran, given that the Islamic Republic is one of America’s —indeed the world’s— primary intelligence targets. What is more, since 1979, when Washington lost its embassy in Iran, the CIA have found it more difficult to collect accurate information from inside the energy-rich country. Therefore, the need for dependable assets inside Iran has increased exponentially, and has become even more pressing now, given the importance placed on Iran by Donald Trump. Additionally, Read more of this post

Pakistan sentences two, including senior military officer, to death for espionage

Inter-Services Public Relations PakistanA military court in Pakistan has sentenced two men to death and one to 14 years in prison for espionage. The alleged spies, who have been named, include a lieutenant general and civilian employee of a security agency. In February, several Pakistani news outlets reported that “an international spying network” had been dismantled in the country following the arrests of at least five intelligence and security officials who were working for foreign interests. Soon afterwards, the online reports were taken down and nothing more was said about the arrests. But on Thursday, Pakistan’s Inter-Services Public Relations (ISPR), the media wing of the country’s Armed Forces, said in a statement that three men had been sentenced for “espionage/leakage of sensitive information to foreign agencies” which “prejudiced national security”.

The three men were identified as Lieutenant General Javed Iqbal, Brigadier (ret.) Raja Rizwan, and Dr. Wasim Akram, who was reportedly “employed at [an unidentified] sensitive organization”. Iqbal and Akram were sentenced to death, while Rizwan was sentenced to 14 years of “vigorous imprisonment”, according to ISPR. Reports in local media said that General Qamar Javed Bajwa, the Pakistani Army’s Chief of Staff, had approved the sentences handed to the men by the military judges. This means that the sentences will be carried out unless Pakistan’s President, Arif Alvi, pardons them. Interestingly, the ISPR statement noted that the three men were tried in separate military courts for separate cases. No further information was provided. As intelNews reported in February, Pakistani media claimed at the time that those arrested included a Pakistani official with diplomatic credentials who was serving in a Pakistani embassy “in a European capital”.

No information has emerged about the country or countries to which the alleged spies gave sensitive information. Back in February, Pakistan’s leading conservative daily, The News International, claimed that the spies’ handlers belonged to an intelligence agency of one of “the world’s most powerful countries”. The paper also hinted that the alleged spy network may have been working for the United States Central Intelligence Agency, but provided no information to support this claim. It added that the network had been “completely dismantled” following a counterintelligence operation that an unnamed source described to the paper as “remarkable”.

Author: Joseph Fitsanakis | Date: 31 May | Permalink

Family of alleged UAE spy who died in Turkish prison call for investigation

Zaki Mubarak Hassan and Samer ShabanThe family of a man who died in a Turkish prison on Sunday while awaiting trial for allegedly spying for the United Arab Emirates has called for an international investigation into this death. Zaki Mubarak Hassan and Samer Shaban —both Palestinians— were reportedly arrested by Turkish police on April 21 and charged with espionage. Turkish counterintelligence officials suspect that at least one of the suspects may have been involved in a spy operation that relates to the murder of Jamal Khashoggi, a Saudi journalist who was killed last October inside the Saudi Arabian consulate in Istanbul by a 15-member team of Saudi intelligence officers.

Shortly after the two men were arrested, the Reuters news agency cited an anonymous “senior Turkish official” who said that one of two men arrived in Turkey just days after Khashoggi’s murder. He was allegedly monitored by Turkish counterintelligence for a period of six months and his activities led investigators to the second man. The latter is believed to have traveled to Turkey in order “to help his colleague with the workload”, said Reuters. The source added that the two UAE nationals had undergone several hours of interrogation, during which they had confessed that they were employees of the UAE intelligence service. They had also admitted to recruiting local residents as informants. Their activities and targets were consistent with intelligence operations aimed at exiled Arab nationals and students living in Turkey, said the source. The unnamed Turkish official told Reuters that authorities had amassed “extensive evidence” on “covert activities on Turkish soil” by the two men, and described the case against them as “airtight”.

Yesterday, however, the Turkish government announced that one of the men, Zaki Mubarak Hassan, had been found dead in his prison cell in Istanbul. Press reports said that Hassan was found “Sunday morning hanging from a bathroom door” in his cell, and that prosecutors were investigating the formal cause of his death. Late on Monday, his family told the Saudi Arabian Arab News channel that they did not believe Hassan had killed himself. Speaking to Arab News from his home in Bulgaria, Hassan’s brother, Zakeria, said that agents of the Turkish government killed his brother because they realized he was not a spy for the UAE and “they didn’t want to show that they made a mistake”. He added that he had notified the Palestinian ambassador in Ankara of his brother’s arrest, but the ambassador did not seem interested in assisting the family. Meanwhile, the uncle of the second man, Samer Shaban, told another Saudi news channel, Al Arabiya, that his nephew had left the Gaza Strip in 2007 for Egypt. Zaki Mubarak said that Shaban, a Palestinian police officer, was a Fatah supporter and eventually moved from the Hamas-dominated Gaza Strip to the UAE, where he began working as an employee of the Palestinian Authority’s consulate in Dubai. His goal, said Mubarak, was to immigrate with his family to Turkey and from there to Europe.

Author: Joseph Fitsanakis | Date: 30 April 2019 | Permalink

Turkey announces arrests of two alleged UAE intelligence officers in Istanbul

UAE nationals arrested in Turkey on espionage charges

Covert surveillance photograph of two UAE nationals arrested in Turkey on espionage charges (TRT Haber)

Turkish authorities have announced the arrest of two men believed to be intelligence officers for the United Arab Emirates; the two have already confessed to recruiting local informants, according to Reuters. The news agency said Turkish counterintelligence officials suspect that at least one of the suspects may be involved in a spy operation that relates to the murder of Jamal Khashoggi, a Saudi journalist who was killed last October inside the Saudi Arabian consulate in Istanbul by a 15-member team of Saudi intelligence officers.

Last Friday, Reuters cited an anonymous “senior Turkish official” who said that both men are Emirati nationals and that one of them arrived in Turkey just days after Khashoggi’s murder. He was allegedly monitored by Turkish counterintelligence for a period of six months and his activities led investigators to the second man. The latter is believed to have traveled to Turkey in order “to help his colleague with the workload”, said Reuters. Turkey’s state-owned news agency, TRT Haber, published Turkish police photographs of the two men in custody, but did not name them. It also published covert surveillance photographs of the two men, presumably taken by Turkish counterintelligence. A source told Reuters that Turkish counterintelligence officials had entered an Istanbul apartment used by the two men as a safe house, where they found an encrypted computer “in a hidden compartment”. The source added that the two UAE nationals had undergone several hours of interrogation, during which they had confessed that they were employees of the UAE intelligence service. They had also admitted to recruiting local residents as informants. Their activities and targets were consistent with intelligence operations aimed at exiled Arab nationals and students living in Turkey, said the source.

The unnamed Turkish official told Reuters that authorities had amassed “extensive evidence” on “covert activities on Turkish soil” by the two men, and described the case against them as “airtight”. However, when contacted by Reuters, Turkey’s Ministry of Interior declined to comment on the arrests. A spokesman for Istanbul’s Police Department confirmed that a police operation against the two Emirati nationals was ongoing. Turkish media reports on Saturday said that the two men had appeared before a court in Istanbul and that they were being kept in custody on charges of espionage against the Turkish state.

Author: Joseph Fitsanakis | Date: 22 April 2019 | Permalink

Russian diplomat involved in espionage leaves Sweden after ‘unusual’ delay

Russian Embassy SwedenRussia has recalled one of its diplomats from Sweden after he was caught receiving classified information from a computer expert at a nightclub in Stockholm. The computer expert was later identified as Kristian Dmitrievski, a 45-year-old naturalized Swede who was born in Russia. The Swedish government accuses him of having been recruited by Russian intelligence in 2017 or earlier. He allegedly met with his Russian handlers on a regular basis since his recruitment, passing them classified information of a technical nature.

Dmitrievski was reportedly arrested on the evening of February 26, while meeting his alleged Russian handler in a downtown area of the Swedish capital. Both Dmitrievski and his alleged handler were detained by officers of the Swedish Security Service, known as SÄPO. Swedish authorities later said that Dmitrievski’s alleged handler was a member of staff of the Russian embassy in Stockholm and had diplomatic immunity. SÄPO added that the Russian diplomat was believed to be a Russian intelligence officer who worked under diplomatic cover. The Russian man’s diplomatic status granted him immunity, so Swedish authorities were unable to file espionage charges against him. However, the Swedish Foreign Affairs Ministry summoned the Russian ambassador to file a protest, while the alleged intelligence officer was told to leave the country.

Surprisingly, however, Moscow did not recall the diplomat, as expected, and no further reports were issued about the incident. Then on March 28, the Swedish daily Dagens Nyheter named the Russian diplomat as Yevgeny Umerenko. Later that day, the Associated Press news agency said that it had seen “an intelligence report from a European service” that identified Dmitrievski’s Russian handler as Yevgeny Umerenko. The Associated Press described Umerenko as a “Line X officer” —a Soviet-era classification referring to case officers specializing in technological espionage. Western intelligence agencies had apparently been monitoring Umerenko’s activities ever since he had a similar role at the Russian embassy in Berlin, immediately before being transferred to Stockholm.

In its report, the Associated Press said that Moscow had finally recalled Umerenko from its embassy in Sweden, and that he was back in Russia. The news agency added it spoke to Anna Lundbladh, a spokeswoman for Sweden’s Ministry for Foreign Affairs, who confirmed that Umerenko had left Sweden, but went on to say that the Swedish government would “not discuss this matter in further detail”.

Author: Joseph Fitsanakis | Date: 01 April 2019 | Permalink

Sweden confirms arrest of second person on spying charges

Säpo swedenThe Swedish public prosecutor’s office has confirmed media reports that a second espionage-related arrest took place in Stockholm this week. The latest arrest came just 24 hours after a man was arrested in the Swedish capital on Tuesday, allegedly for spying on behalf of Russia. As intelNews reported yesterday, a man was apprehended on Tuesday while meeting with a foreign diplomat in central Stockholm. The diplomat is allegedly a member of staff at the Russian embassy in Sweden. He is believed to be a Russian intelligence officer operating under official cover. A representative of the Swedish Security Service, known as SÄPO, later said that the man who was meeting with the Russian diplomat had been recruited by Russian intelligence in 2017 or earlier, and had been in regular contact with his Russian handlers. His name has not been revealed to the media, but he is believed to be working for an unnamed technology company in Sweden.

On Thursday, the Stockholm-based newspaper Dagens Nyheter said that it had seen court papers involving the arrest of a second individual on Wednesday, reportedly in connection with espionage for a foreign power. The paper said that the arrest took place in the Swedish capital and the individual in question remained in detention. It added that Hans-Jorgen Hanstrom, of the public prosecutor’s office, had confirmed the arrest and that the main suspect had been charged with spying against Swedish interests for a foreign power. Hanstrom added that the suspect had been found to engage in espionage from April 10 until September 30, 2018. But he did not disclose the person’s name or nationality. SÄPO spokesman Karl Melin also confirmed the espionage-related arrest, but did not comment on whether it was related to Tuesday’s arrest.

Earlier in the week, officials from SÄPO’s counterespionage directorate said that Tuesday’s arrest was the result of a lengthy operation that took “a substantial period of time” and involved “intensive intelligence and investigation work”. The alleged spy was scheduled to be placed in pre-trial detention on Thursday, but his hearing was postponed for Friday. The Russian embassy in Stockholm has not commented on the reports.

Author: Joseph Fitsanakis | Date: 01 March 2019 | Permalink

Sweden arrests man for spying for Russia; diplomatic expulsions expected soon

Russian Embassy SwedenAuthorities in Sweden have announced the arrest of a man who is accused of spying for Russia. The man was reportedly apprehended while meeting with a Russian diplomat in central Stockholm. The alleged spy, who has not been identified in media reports, is believed to be working for an unnamed technology company in Sweden. A report by Swedish police said that the man is working “in a field that is known to be of interest to the intelligence services of foreign powers”.

The unnamed man is suspected of having been recruited by intelligence officers of Russia in 2017 or earlier. He is believed to have met with his Russian handlers on a regular basis since his recruitment, and to have passed classified information to the Russian government. He was reportedly arrested on Tuesday evening as he was meeting his alleged Russian handler in a downtown area of the Swedish capital. Both he and his alleged handler were detained by officers of the Swedish Security Service, known as SÄPO. The alleged handler was a member of staff of the Russian embassy in Stockholm and has diplomatic immunity. SÄPO said that the Russian embassy officer is believed to be a Russian intelligence officer who works under diplomatic cover. Swedish media said on Tuesday that the diplomat’s expulsion from the country was imminent.

However, SÄPO declined to provide information on the identity of the alleged spy, who is not believed to have diplomatic immunity and is therefore liable to prosecution. Daniel Stenling, head of SÄPO’s counterespionage directorate, said that Tuesday’s arrest was the result of a prolonged probe that took “a substantial period of time” and involved “intensive intelligence and investigation work”. SÄPO spokesman Gabriel Wernstedt said on Wednesday that the agency did not believe that the alleged spy is a member of a ring involving other suspects. He warned, however, that espionage threats against Sweden “are now more far reaching than [they have] been for many years”.

The alleged spy is scheduled to be placed in pre-trial detention on Thursday or Friday at the latest. British newspaper The Daily Telegraph, which reported Tuesday’s arrest, said it reached out to the Russian embassy in Stockholm but received no response.

Author: Joseph Fitsanakis | Date: 28 February 2019 | Permalink

Lithuania widens espionage probe, several now in custody for spying for Russia

Algirdas PaleckisA growing number of individuals are in custody in Lithuania, as the Baltic state continues a probe into an alleged Russian espionage ring whose members reportedly included a former diplomat and member of one of the country’s most revered political families. On Tuesday, government prosecutors asked for an eight-year prison sentence for Roman Sheshel, who stands accused for giving Moscow classified information on Lithuania’s naval forces. Sheshel, a Russian-born Lithuanian citizen, is also believed to have given his Russian handlers intelligence regarding warships belonging to the North Atlantic Treaty Organization, of which Lithuania is a member. He is accused of having worked for the Russians from early 2015 until his capture by Lithuanian authorities in December of 2017. His trial has been taking place behind closed doors in order to protect state secrets.

Government prosecutors allege that Sheshel was part of a sizeable spy network of Lithuanians who were recruited by Russia in the past five years and whose “activities threatened Lithuanian national security”. Among them is allegedly Alģirds Paleckis, a former parliamentarian and diplomat, Paleckis was born in 1971 in Switzerland, where his father, Justas Vincas, served as a Soviet diplomat. His grandfather, Justas Paleckis, was a towering figure in the Communist Party of Lithuania, which in 1940 spearheaded Lithuania’s amalgamation into the Soviet Union. But his son, Paleckis’ father, broke ranks with the family’s communist past and became a leading nationalist parliamentarian in 1990, when the country seceded from the USSR. Paleckis followed in his father’s footsteps and joined the diplomatic service before entering parliament. But in 2008, after a successful career as a pro-Western reformist politician, Paleckis began to veer to the left, eventually founding the Lithuanian Socialist People’s Front, a small leftist party that is often accused of being too close to Moscow. The party is a vocal opponent of Lithuania’s membership in the European Union and NATO. Paleckis’ critics also note that he is married to a Russian woman whose father is reportedly a Russian intelligence officer.

The German news agency Deutsche Welle reported last week that Paleckis attracted the attention of Lithuanian counterintelligence investigators after he “fully paid back the mortgage on a house too quickly”. He is now accused of giving his Russian handlers information about a Lithuanian government investigation into Soviet-era informant networks in the small Baltic country. He has been in custody since last October, along with an undisclosed number of other alleged members of a purported Russian spy ring. Earlier this week, Lithuanian authorities said that evidence collected from the unnamed detainees are helping them broaden their probe into alleged Russian espionage.

Author: Joseph Fitsanakis | Date: 20 February 2019 | Permalink