Diplomat jailed in biggest Dutch spy affair in recent times

April 24, 2013 by 4 Comments

Raymond PoeterayBy JOSEPH FITSANAKIS | intelNews.org |
A court in the Netherlands has sentenced a diplomat to 12 years in prison for spying for Russia, in what security observers have called one of the worst espionage scandals in recent Dutch history. Raymond Poeteray, who had worked for Holland’s Ministry of Foreign Affairs since 1978, was convicted on Tuesday of spying for the Russian Foreign Intelligence Service (SVR). Poeteray was arrested in June of 2012 at Amsterdam’s Schiphol International Airport, following an extensive investigation by German counterintelligence. The diplomat was captured as he was boarding a flight to Vienna, Austria, the first leg in a return journey to Bangkok, Thailand. Dutch prosecutors claimed during Poeteray’s trial that he had arranged to meet his Russian handlers in Bangkok and give them three USB drives loaded with classified information, which were found on in his possessions upon his arrest at Schiphol. The three-judge panel that sentenced Poeteray at The Hague said he had spied on Holland “for years [while] on assignment from the Russian Foreign Intelligence Service”, in the course of which he damaged the interests of his home country in a “substantial” way. The Dutch prosecutor’s office said Poeteray had provided Moscow with sensitive information, including military and political intelligence on the European Union, inside material on the North Atlantic Treaty Organization, as well as documents belonging to the Dutch Foreign Affairs Ministry. The court heard that, in recent years, the diplomat had given the SVR information about Dutch involvement in the Libyan Civil War, classified data from European-Union-sponsored fact-finding missions in the Republic of Georgia, as well as intelligence on Dutch peacekeeping operations in Afghanistan, Kosovo, and elsewhere. Read more of this post

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Spy equipment discovered near Russian military base in Syria

April 1, 2013 by 10 Comments

One of the fake rocks on Al-Nami islandBy JOSEPH FITSANAKIS | intelNews.org |
Sophisticated intelligence-collection devices hidden inside faux boulders have been discovered on an island situated across from a Russian naval base in Syria. The devices were found on Al-Naml, an uninhabited islet of only 150 square meters, which overlooks the Syrian port of Tartus, site of a major Russian naval military facility. According to Al-Manar, a satellite television station affiliated with the Lebanese Shiite militant group Hezbollah, the fake boulders were carefully placed on Al-Naml by Israeli commandos during a nighttime operation. Television images showed a system of satellite dishes and cameras, which appear to be connected to custom-made batteries via a series of cables. The imitation boulders, which conceal the electronic surveillance devices, seem to have been carefully designed in order to blend in with the surrounding rocks and brushes on Al-Nami. Al-Manar said on its website that at least three such devices were “discovered by local fishermen”. It added that the camouflaged contraptions appear to be aimed at tracking the movements of Russian vessels sailing to and from Tartus. Moreover, the devices appear to be capable of transmitting pictures of vessels to Israel in real time, via satellite. The naval base at Tartus was first leased to the Soviet Navy by the Syrian government in 1971. In response, the Kremlin forgave a multi-billion dollar debt owed by Damascus. Today, Tartus constitutes Russia’s sole military facility situated outside the regions of the former Soviet Union. It is also Russia’s only naval base in the Mediterranean, and many strategic analysts consider it as the primary geopolitical justification behind Moscow’s support for the regime of Syrian President Bashar al-Assad. Read more of this post

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Saudi Arabia arrests 18 on espionage charges

March 20, 2013 by 3 Comments

Saudi ArabiaBy IAN ALLEN | intelNews.org |
Authorities in Saudi Arabia announced the arrest yesterday of 18 people accused of conducting “espionage activities for the benefit of a foreign country”. Speaking on Saudi state television, Interior Ministry spokesman Mansour al-Turki said the men were arrested on suspicion of being members of an extensive “spy network working for a foreign entity”, which he refused to name. He added that the arrestees had been “gathering information about installations and vital areas” in Saudi Arabia, and were “providing intelligence agencies of that state with it”. He told reporters that the arrests were made five days ago, after Saudi security agencies received information of a foreign-instigated spy ring operating in the oil-rich kingdom. The alleged members of the ring were reportedly arrested during several coordinated raids in four different regions of the country, which included locations in Mecca, Medina, and capital Riyadh. Sixteen of those arrested are said to be Saudi citizens, while one is reportedly Lebanese and one is Iranian. It is worth noting that many of the suspected spy ring members were arrested in Saudi Arabia’s Eastern Province, which is home to much of the country’s Shiite Muslim minority. In association with the two foreign detainees, this detail may point to a possible Iranian connection to the alleged spy affair. Relations between Saudi Arabia and Iran have been essentially non-existent ever since the Islamic Revolution of 1979, when the Shiite-dominated Iranian government accused the Saudis of being puppets of the United States and called for the overthrow of the Saudi royal family. Read more of this post

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Syrian government accuses Israel of planting spy devices

March 8, 2013 by 1 Comment

Alleged spy device found in SyriaBy JOSEPH FITSANAKIS | intelNews.org |
News media affiliated with the government of Syria accused Israel on Thursday of planting a number of spy devices disguised as rocks, which were found located near “sensitive sites” in the country. The government-owned Syrian Arab News Agency, which published photographs of the alleged spy devices, said they were discovered “in the past few days” at an unspecified region on Syria’s Mediterranean coast. Later on the same day, video footage of the devices was aired on Syrian state television. The video footage and photographs show what appear to be large-sized faux rocks. Nestled in their hollow interior are cameras, microphones, transmission devices, as well as large batteries. Syrian media reports said that the transmission gear enabled the devices to broadcast audio and video signals in real time. The camouflaged contraptions closely resemble a number of “mystery devices” found on mountain ranges around the Lebanese capital Beirut in 2010 and 2011. The electronic devices found in Lebanon were hidden under two fake boulders and consisted of surveillance cameras, electronic transmitters, as well as satellite signal reception systems. One of the devices was even connected to a third fake boulder containing long-lasting batteries, which powered the surveillance system. The devices, which were discovered by the Lebanese militant group Hezbollah, displayed manufacturing labels bearing writing in Hebrew and in English, which included the name of a company called “Beam Systems Israel Ltd”. Read more of this post

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News you may have missed #824 (India edition)

February 26, 2013 by 3 Comments

Tony MendezBy IAN ALLEN | intelNews.org |
►►CIA honed ARGO exfiltration skills in India. The Oscar-winning movie Argo has popularized the 1980 exfiltration by the CIA of a group of American diplomats from Tehran. But few know that Tony Mendez, the CIA officer in charge of the Iran operation, cut his teeth exfiltrating CIA targets in India. In his book, titled Argo, Mendez mentions the 1970 exfiltration of a Soviet defector in India codenamed Nestor. He claims that Nestor was a “huge catch” for the CIA, as he provided the Agency with “invaluable intelligence on the KGB’s operations in Central and Southeast Asia”.
►►Ex-CIA officer says al-Qaeda wanted India-Pakistan nuclear war. In his latest book, Avoiding Armageddon: America, India, and Pakistan to the Brink and Back, former CIA officer Bruce Riedel says al-Qaeda helped plan the 2008 Mumbai attacks. Its goal was to “spark a nuclear war between India and Pakistan in order to polarize the world between Islam and the ‘Crusader-Zionist-Hindu’ conspiracy”. But the group’s plan was hampered by India’s restraint and refusal to strike back using force, he argues.
►►Man passing defense info to Pakistan held in India. Reports suggest that Sumer Khan, 34, from Rajasthan’s Jaisalmer district, has been arrested for sending strategic information to Pakistan’s ISI intelligence agency via emails and mobile calls for the past three years. A source said that Khan was caught after his calls to Pakistan were intercepted by Indian military intelligence and Intelligence Bureau. The arrest comes just two days after the conclusion of India’s biggest-ever air exercise, ‘Iron Fist’, in Jaisalmer.

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First interview in 57 years for chief of Germany’s most secretive spy agency

February 19, 2013 by 5 Comments

Ulrich BirkenheierBy IAN ALLEN | intelNews.org |
The head of the German military’s counterintelligence service, which is widely seen as the country’s most secretive intelligence organization, has given the first public media interview in the agency’s 57-year history. Most readers of this blog will be aware of the Federal Republic of Germany’s two best-known intelligence agencies: the Federal Office for the Protection of the Constitution (BfV), tasked with domestic intelligence, and the Bundesnachrichtendienst (BND), the country’s primary external intelligence agency. Relatively little is known, however, about the Military Counterintelligence Service (MAD), which has historically been much smaller and quieter than its sister agencies. As part of the Bundeswehr, the German armed forces, the MAD is tasked with conducting counterintelligence and detecting what it terms “anti-constitutional activities” within the German armed forces. It is currently thought to consist of around 1,200 staff located throughout Germany and in at least seven countries around the world, including Kosovo, Afghanistan, and Djibouti. Until recently, the MAD was so secret that its headquarters, located in the west German city of Cologne, bore no sign on the door. For generations, its senior leadership remained unnamed in the public domain. This changed on Monday, when Ulrich Birkenheier became the first Director of MAD to speak publicly in the nearly six decades of the agency’s existence. Birkenheier, who assumed the leadership of MAD in July of 2012, told German newspaper Die Welt that it was time for a “paradigm shift” and that the agency felt the need “to explain [its] task and work to the outside world”. In his interview, Birkenheier explained that members of the German armed forces are routinely targeted by foreign intelligence agencies, while far-right extremist groups are represented in the ranks of the German military. Read more of this post

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Korea spy gave North data on 10,000 defectors living in South

January 22, 2013 by 1 Comment

North and South KoreaBy JOSEPH FITSANAKIS | intelNews.org |
An employee of the South Korean government has been detained for allegedly providing North Korea with detailed resettlement information on over 10,000 North Korean defectors living in the South. The 33-year-old man, who has been identified simply as “Mr. Yu”, was arrested on January 11 by South Korea’s National Intelligence Service. The NIS, which leads South Korea’s intelligence community, described Yu’s activities as “an unusual breach of the South Korean civil service”. The detainee is accused of providing Pyongyang with a “complete list” of thousands of North Korean defectors living in South Korean capital Seoul. The list is said to include information such as the defectors’ resettlement addresses and employment information among other personal data. Interestingly, the accused spy is himself a North Korean defector, according to South Korean news outlets. A trained surgeon, he is said to have been a member of North Korea’s social elite before defecting to the South on foot via China, in 2004. Seven years later, in 2011, he joined the Seoul city municipal government, where he was tasked with providing assistance and services to the thousands of North Korean defectors living in the South Korean capital and surrounding areas. According to reports, Yu was arrested after the NIS discovered that he made frequent trips to China and came to suspect that he might have crossed into North Korea on several occasions during his trips. South Korean counterintelligence investigators are currently trying to determine whether the accused spy entered South Korea with the intention of conducting espionage on behalf of Pyongyang. Read more of this post

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Freed Russian scientist convicted for spying maintains innocence

November 27, 2012 by 3 Comments

Valentin DanilovBy JOSEPH FITSANAKIS | intelNews.org |
A Russian scientist who was pardoned last week, after spending nearly a decade behind bars for allegedly spying for China, has dismissed the charges against him as “pure fantasy”. Physicist Valentin Danilov was arrested by the FSB, the Russian Federal Security Service, in February of 2001 and charged with conducting espionage in the service of the Chinese space program. At the time of his arrest, Danilov headed the Thermo-Physics Center at Russia’s Krasnoyarsk State Technical University (KSTU), located in Siberia’s third largest city. For several years leading up to his arrest, he conducted research on the impact of solar activity on the condition and performance of space satellites. During his lengthy trial, Danilov admitted selling to the Chinese information on satellite technology belonging to the Russian government. But his defense team argued that the information in question had already been declassified and available in public sources since the early 1990s. Eventually, in November of 2004, a Russian Federal court found Danilov guilty of treason and sentenced him to 14 years in prison. He was supposed to be released in 2017. Earlier this month, however, a court in Krasnoyarsk found that, since Danilov had served most of his prison sentence in good behavior, and since his health was weak, he would be released early. In his first public interview since his release, Danilov, 66, has said he intends to take his case against the Russian government to the European Court of Human Rights. Speaking to reporters as soon as he emerged from prison, the Russian scientist said: “I would truly appreciate it if someone finally told me what state secret I sold”. He went on to comment directly on Russian President Vladimir Putin: “Everybody would be the same as him in his place, because it is the court that makes the czar”, he said, employing a traditional Russian proverb. Read more of this post

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Russian court paroles scientist convicted of spying for China

November 19, 2012 by 1 Comment

Valentin DanilovBy JOSEPH FITSANAKIS | intelNews.org |
A court in Siberia has issued a rare verdict to parole a Russian academic who was convicted in 2004 of conducting espionage on behalf of China. Russian physicist Valentin Danilov headed the Thermo-Physics Center at Russia’s Krasnoyarsk State Technical University (KSTU), which is located in Siberia’s third largest city. For several years prior to his arrest, he conducted research on the impact of solar activity on the condition and performance of space satellites. In 1999, Danilov was among the signatories of a lucrative contract between KSTU and the state-owned China Aerospace Science and Technology Corporation, which is the main contractor for the Chinese government’s space program. The contract stipulated that KSTU was to help China Aerospace evaluate the performance of artificial satellites in real-life space conditions. Less than two years later, in February of 2001, Danilov was arrested by the FSB, the Russian Federal Security Service, and charged with conducting espionage in the service of the Chinese space program. In his trial, which took place in 2003, Danilov admitted selling to the Chinese information on satellite technology belonging to the Russian government. But his defense team argued that the information in question had already been declassified and available in public sources since the early 1990s. Largely due to this argument, the jury acquitted Danilov of all charges at the end of 2003. However, by the middle of June of next year, the physicist had been arrested again, after the Russian Supreme Court overturned his earlier acquittal. In November of 2004, another court found Danilov guilty of treason and sentenced him to 14 years in prison. Read more of this post

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News you may have missed #810 (Petraeus resignation edition)

November 10, 2012 by 9 Comments

David PetraeusBy JOSEPH FITSANAKIS | intelNews.org |
►►How did Petraeus’ affair come to light? CIA Director David Petraeus resigned after a probe into whether someone else was using his email. The probe eventually led to the discovery that he was having an extramarital affair, according to The Wall Street Journal, which cites “several people briefed on the matter”. An FBI inquiry into the use of Petraeus’s Gmail account led agents to believe the woman or someone close to her had sought access to his email. An extramarital affair has significant implications for an official in a highly sensitive post, such as that held by Petraeus, because it can open an official to blackmail.
►►Who did Petraeus have an affair with? The woman with whom General David Petraeus was having an affair is Paula Broadwell, a West Point graduate and the author of a recent hagiographic book about him, entitled All In: The Education of General David Petraeus, co-written with Vernon Loeb. Slate‘s Fred Kaplan reports that “it had long been rumored that something was going on between Petraeus and Broadwell. When she was embedded with him in Afghanistan, they went on frequent 5-mile runs together. But Petraeus went on 5-mile runs with many reporters, and few people who knew him took the rumors seriously”.
►►Who is leading the CIA now? With General David Petraeus stepping down as director of the CIA, following reports of an extra-marital affair, the agency’s current deputy director will take over as director on an interim basis. His name is Michael Morell, and he was a senior CIA aide in the White House to President George W. Bush. Morell had served as deputy director since May 2010, after holding a number of senior roles, including director for the agency’s analytical arm, which helps feed intelligence into the President’s Daily Brief. He also worked as an aide to former CIA Director George Tenet.

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Jordan claims arrest of seven-member Syrian spy cell in Amman

October 24, 2012 by 2 Comments

Jordan and its surrounding regionBy IAN ALLEN | intelNews.org |
Security services in the Kingdom of Jordan announced on Tuesday the detention of seven Syrian nationals who were allegedly caught with sophisticated communications devices in their possession. The announcement was made in a laconic press release issued early yesterday evening by Jordan’s Public Security Directorate (PSD), which is the Kingdom’s counterintelligence agency operating under the Ministry of the Interior. The press release said a Syrian national had been arrested in Jordanian capital Amman following “intelligence tips”. Following his detention, the man allegedly told his interrogators that he was a member of a larger Syrian spy cell active in and around Amman. On Monday, PSD forces conducted simultaneous raids across Amman and the nearby city of irbid (50 miles north of the capital), and arrested another six Syrians. According to the PSD, the detainees were found to be in possession of 35 “advanced communications devices” that are “banned in the Kingdom of Jordan”. Sources tell intelNews that the devices are portable two-way radio transceivers, which appear to be satellite-enabled and to have encryption capabilities. In addition to the transceivers, Jordanian counterintelligence allegedly confiscated three laptop computers and a “night vision device”. Special Police Force spokesman Mohammed Khatib told reporters on Tuesday that the seven Syrians were collaborating with Jordanian authorities, but refused to provide specific information on their identities, condition or whereabouts. Read more of this post

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Norway, Sudan, expel diplomats over spying allegations

October 11, 2012 by Leave a comment

PST headquarters in OsloBy JOSEPH FITSANAKIS | intelNews.org |
Norway and Sudan have announced tit-for-tat diplomatic expulsions over allegations of espionage. On Tuesday, the Norwegian Ministry of Foreign Affairs announced that a Sudanese diplomat stationed in the Norwegian capital Oslo would be expelled. The diplomat, whose name and position at the Sudanese embassy were not disclosed, allegedly engaged in “activities incompatible with his status under the protection of the Vienna Convention” —standard diplomatic lingo for espionage. The Reuters news agency reported that the diplomat was expelled after Norway’s main counterintelligence intelligence agency, the Police Security Service (PST), arrested and charged a 38-year-old Sudanese immigrant with espionage. The unnamed man, who was arrested in Trondheim, said he had been instructed by Sudanese embassy personnel to spy on the activities of the Sudanese expatriate community in Norway. He had previously been observed by the PST having a meeting with the same Sudanese diplomat who was subsequently expelled from Norway. Both men were arrested on Tuesday. While the unnamed diplomat has been expelled, the 38-year-old immigrant remains imprisoned in Oslo on espionage charges. According to a statement from the Norwegian Ministry of Foreign Affairs, Tuesday’s arrests marked the first case of ‘immigration intelligence’-related charges in the Scandinavian country since the 1970s. Early on Wednesday, the Sudanese Ministry of Foreign Affairs announced that it was expelling a Norwegian diplomat in response to Oslo’s move on the previous day. Read more of this post

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News you may have missed #800

October 8, 2012 by Leave a comment

MI6 headquartersBy IAN ALLEN | intelNews.org |
►►British MI6 spy agency feeling shaken not stirred. Analysis on Salon.com about the current state of MI6, Britain’s external intelligence agency, featuring comments by intelNews‘ own Joseph Fitsanakis. The article, written by former CNN and BBC correspondent Barry Neild, argues that MI6 is feeling the heat caused by a series of recent allegations which threaten to disrupt its clandestine operations. The agency, he suggests, is thus undergoing one of the most troubling periods of its hundred-year existence.
►►Germany charges couple with spying for Russia. German government prosecutors say the couple, who called themselves Andreas and Heidrun Anschlag, worked in Germany for Russia’s foreign intelligence service for more than 20 years, gathering information on European Union and NATO strategy. The pair entered Germany in 1988 and 1990, claiming to be Austrian citizens of South American origin. They were arrested in October 2011. German media said it is the first such case in Germany since the end of the Cold War.
►►US allegedly widens covert operations in North Africa. The Associated Press quotes “three US counterterror[ism] officials and a former intelligence official” as saying that the United States is in the process of building “a new military task force” in the North African region. But by the time the US consulate in the east Libyan city of Benghazi was attacked last month, the new task force consisted only of “liaison officers who were assigned to establish relationships with local governments and US officials in the region”.

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Belgium suspends senior diplomat on suspicion of spying for Russia

October 8, 2012 by 3 Comments

Belgian embassy in CopenhagenBy JOSEPH FITSANAKIS | intelNews.org |
The Belgian government has admitted suspending one of its senior diplomats following allegations in the press that he had spied for the Soviet Union and Russia for over two decades. According to Flemish-language Belgian magazine MO, the diplomat, identified only as “O.G.”, has been “suspended in the interest of the [Belgian diplomatic] service” and is currently under investigation by the Office of the Federal Prosecutor. Citing “sources in the Belgian State Security Service”, the SV/SE, the article said the subject was stationed at the Belgian embassy in Danish capital Copenhagen when he was recalled to Brussels late last year. The man is said to have spent nearly three decades as an employee of the Belgian Ministry of Foreign Affairs, having served in several Belgian embassies and consulates in Japan, India, Algeria, Nigeria, Portugal, and the United States, prior to arriving in Denmark. However, according to the MO article, he was accosted by the Soviet KGB in the late 1980s, shortly after he arrived at the Belgian embassy in Tokyo, Japan, for his first-ever diplomatic posting. Since that time, said the magazine, “O.G.” has spied for the KGB and its successor, the SVR, having stayed in contact with “several different Russian handlers”. Prior to 2011, when he ceased contact with Russian intelligence, the Belgian diplomat was allegedly tasked with providing the FSB with information that could be used to concoct false identities belonging to deceased Belgian citizens. The Russians would then use these identities to supply their intelligence operatives with high-quality Belgian identity papers and travel documentation. Late last week, another Belgian publication, The EU Observer, contacted the Belgian Foreign Ministry to inquire about “O.G.”. A Ministry spokesperson told the paper: “we can confirm that an official from our ministry was suspended from his functions a bit over one year ago, following indications of a security breach”. Read more of this post

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Moscow denies knowledge of alleged Russian spy ring busted in Texas

October 5, 2012 by 4 Comments

Alexander FishenkoBy JOSEPH FITSANAKIS | intelNews.org |
Government officials in Moscow have denied knowledge of an alleged Russian spy ring, which is accused by United States authorities of procuring sensitive microelectronics technology on behalf of the Russian military. Early on Wednesday morning, the Federal Bureau of Investigation conducted pre-dawn raids at several locations in Houston, Texas, and arrested eight members of the alleged spy ring. Four of the arrestees are allegedly Russian citizens, while the remaining five are from Kazakhstan, Azerbaijan and Ukraine. Four are naturalized American citizens. They include Alexander Fishenko, chief executive officer of Apex System LLC, which is accused by the FBI of having exported over $50 million in dual-use microelectronic devices to Russia since 2008. US federal prosecutors allege that three more spy-ring members are currently in Moscow; they include Yuri Savin, Director of Marketing at a company called Artrilor, which is said to have been at the receiving end of Apex System’s export operations. According to the indictment, Arc Electronics told its US suppliers that the microelectronics technologies were intended for use in various types of streetlights. But in reality, said the FBI, the company gave the hi-tech supplies to the Russian Ministry of Defense for use in airborne surveillance systems, as well as in remote weapons guidance systems, among other military applications. The FBI says it has in its possession extensive audio intercepts of the suspects communicating with Russian intelligence, as well as conferring among them about how to hide incriminating documents from US federal authorities. But Sergei Ryabkov, Russia’s Deputy Minister of Foreign Affairs, told Russian reporters on Thursday that the charges against the 11 individuals were “of a criminal nature” and had “nothing to do with intelligence activity”. Read more of this post

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