News you may have missed #639 (Katia Zatuliveter edition)

November 30, 2011 by 1 Comment

Katia Zatuliveter

Katia Zatuliveter

►►Russian woman accused of spying wins right to stay in UK. Katia Zatuliveter, 26, who was accused by British counterintelligence service MI5 of being a spy for Russia, has won a court appeal against her planned deportation. A panel of the UK’s Special Immigration Appeals Commission, which included the former MI5 director general Sir Stephen Lander, ruled that MI5’s suspicions about Zatuliveter had been reasonably held, but were wrong.
►►Zatuliveter espionage case reveals MI5 fears. MI5, the security service, will be hugely disappointed that the Special Immigration Appeals Commission has overturned the government’s attempt to deport Katia Zatuliveter on allegations that she spied for Russia. But senior figures at the domestic intelligence service will have no regrets about undertaking their yearlong attempt to secure the expulsion of an individual who has given them ample grounds for suspicion.
►►How big is the threat from Russian spies? There may well be Russian spies operating in Britain today, but Katia Zatuliveter –who has won an appeal against deportation– is not one of them, and the failure of the case against her is an embarrassing blow to a security service for whom the Russians were once the top target.

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Hezbollah uncovered CIA network in Lebanon, admit US officials

November 22, 2011 by 1 Comment

Hezbollah rally

Hezbollah rally

By JOSEPH FITSANAKIS | intelNews.org |
In June of this year, Lebanese militant group Hezbollah claimed it had rooted out three of its members who were allegedly spying for the United States Central Intelligence Agency. The US State Department refused to comment on the allegations, and the US embassy in Lebanon issued a statement denying Hezbollah’s accusation. But the Associated Press now says that the Lebanese Shiite group’s claims were accurate, and that the CIA has had to significantly scale back its operations in Lebanon, as a result of Hezbollah’s counterintelligence success. The news agency cites current and former US officials, who say that the Agency’s operations in Lebanon were “badly damaged” after Hezbollah identified and captured several CIA ‘assets’. It appears that the militant group, which controls large parts of southern Lebanon, was able to capture CIA agents —local ‘assets’ recruited by CIA case officers to spy on behalf of Washington— but not actual CIA officers. Still, according to the Associated Press, the operational blow suffered by the Agency’s station in the Near Eastern country has been substantial, and local CIA case officers “have secretly been scrambling to protect their remaining spies […] before Hezbollah can find them”. The agency quotes an unnamed government source, who claims that the damage to the CIA’s network of agents in Lebanon has been “greater than usual”. Many attribute the Shiite group’s counterintelligence success to a relatively new counterespionage apparatus, which Hezbollah’s leader, Sheik Hassan Hasrallah often calls the “spy combat unit”. The group, which is said to have gone operational in 2004, is responsible for essentially decimating Israel’s intelligence network in southern Lebanon, having conducted over 100 arrests since 2009.   Read more of this post

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News you may have missed #626

November 11, 2011 by Leave a comment

Katia Zatuliveter

Katia Zatuliveter

►►Analysis: On largely forgotten CIA officer Jim Thompson. The CIA’s longtime man in Southeast Asia, Jim Thompson, fought to stop the agency’s progression from a small spy ring to a large paramilitary agency. He was in many ways unique, but by the 1950s and early 1960s he would become part of a larger, growing, and much less idealistic machine, one that would expose his naiveté –and punish him for it. Interesting historical analysis from Foreign Policy.
►►Court blocks naming NATO official who had affair with alleged Russian spy. We have written before that Katia Zatuliveter, who is accused by British MI5 of being a spy for Russia, has admitted having a four-year affair with Liberal Democrat MP Mike Hancock, as well as with a Dutch diplomat and a NATO official. The latter, a German diplomat, was pictured in a newspaper last week. However, his face was obscured because of the terms of a court order that means he cannot be identified.
►►Promises made about Colombia’s new spy agency. Colombia’s disgraced DAS intelligence agency has finally been dissolved. Now the government’s senior National Security adviser, Sergio Jaramillo, has said that Colombia’s new intelligence service will focus on combating “government infiltration by criminal organizations”. I guess it doesn’t hurt to be ambitious.

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News you may have missed #623

November 4, 2011 by Leave a comment

Erkki Tuomioja,

Erkki Tuomioja,

►►Finnish FM washes hands of CIA flights. Erkki Tuomioja, the Finnish foreign minister, said last week that Finnish officials had no means to investigate allegations that a number of CIA prisoner flights touched down in Finland during the so-called war on terrorism. Tuomioja urged human rights groups to take action instead.
►►Australian defense documents stolen by foreign intelligence. A report has revealed that secret documents of Major-General John Cantwell, Australia’s most senior commander in the Middle East, were stolen by a foreign intelligence service last year. The documents were apparently in an encrypted drive stored in an aide’s backpack –contrary to protocol– and was thought lost when a large amount of luggage went missing for several days from Islamabad airport.
►►US soldier arrested by FBI counterintelligence. William Colton Millay, of Owensboro, Ky., was arrested last week at Joint Base Elmendorf-Richardson in Anchorage in an investigation conducted by the US Army and FBI. For now, both agencies are withholding information about the spy case. But an Army spokesman said that Millay did not leak or send information using the Internet and did not harm US security.

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News you may have missed #622

November 3, 2011 by 1 Comment

SVR seal

SVR seal

►►Russian spies in Germany focused on politics and military. A married couple arrested on suspicion of spying for Russia is believed to have been gathering information on political developments and military affairs, according to German newsmagazine Der Spiegel. The two have been identified as Andreas and Heidrun Anschlag. German prosecutors accuse them of spying for SVR, the successor to the KGB’s First Chief Directorate.
►►Israel releases spy who gave information to Iran. Israel has released Nahum Manbar, who was sentenced to 16 years in prison in 1997, after he was convicted of harming state security and selling information and supplies to create chemical weapons to Iran. Israel’s Attorney General Yehuda Weinstein approved the early release of Manbar on Monday, one and a half years before the end of his sentence. This was the third time Manbar had requested to be released early.
►►FBI releases Russian illegals’ photos and videos. Documents released Monday, including photos, videos and papers, offered new details about the FBI’s decade-long investigation into a ring of Russian sleeper agents who, US officials say, were trying to burrow their way into American society to learn secrets from people in power. The investigation was apparently code-named Operation GHOST STORIES because six of the 10 Russian agents had assumed the identities of dead people. If you are wondering what these spies are doing now, read this informative update from the Associated Press.

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Alleged Russian spies in Germany used low-tech methods to evade detection

October 28, 2011 by Leave a comment

Anna Chapman

Anna Chapman

By JOSEPH FITSANAKIS | intelNews.org |
A couple arrested in Germany last week on suspicion of working for Russian intelligence, was using low-tech radio communications to receive orders from Moscow, according to media reports. The two arrestees have been identified as Andreas and Heidrun Anschlag; German prosecutors accuse them of spying for SVR, the successor to the KGB’s First Chief Directorate (PGU), responsible for foreign operations and intelligence collection abroad. They are said to have worked as non-official-cover operatives for the KGB and SVR since at least 1990, when they entered Germany from Mexico, using forged Austrian travel documents. Authorities in Germany say that Heidrun Anschlag, 51, was caught by German police in the act of listening to encrypted radio messages from Moscow. German investigators are reportedly puzzled by the fact that, in the Internet age, when most intelligence operatives employ digital secure communications, the Anschlags insisted on using a low-tech method that mostly died with the end of the Cold War. But intelNews readers will remember the case of former United States State Department analysts Walter and Gwendolyn Myers, who were arrested in 2009 for spying on the US for Cuba for over 30 years. Shortly after the Myers’ arrest, we wrote that the couple appeared to have avoided capture for decades, precisely because their communications with the government of Cuba were too low-tech to be detected by sophisticated US monitors. The latter tend to focus on scanning for encrypted satellite or microwave communications which —among other hi-tech means— are now the communication method of choice for modern clandestine spy networks. But some intelligence agencies, including —apparently— the SVR, appear to insist on using old-school oral cipher signals, based on straightforward number-to-letter codes, which they broadcast to their agents over predetermined shortwave frequencies at specified times. Read more of this post

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Analysis: United States and Germany spy on each other

October 26, 2011 by 5 Comments

BND seal

BND seal

By JOSEPH FITSANAKIS | intelNews.org |
Newly released documents reveal that the Central Intelligence Agency has maintained an active program of espionage against Germany in the post-Cold War era, and experts say that Germany reciprocates the ‘favor’. According to an article in the latest issue of German newsmagazine Focus, the US intelligence community, led by the CIA, has been keeping tabs on Germany’s intelligence agencies since the 1950s, and continues to do so today. The magazine’s editors say they are in possession of internal government documents, which describe constant CIA monitoring on the Bundesnachrichtendienst (BND), Germany’s main external intelligence agency. The CIA’s spying extends to Germany’s counterintelligence agency, known as the Federal Office for Protection of the Constitution (Bundesamt für Verfassungsschutz). CIA operations against the Office have reportedly included the interception of telephone calls, some of which involved high-level conversations between German and British or French intelligence officials. Focus claims that CIA spying against the BND actually intensified following German reunification in 1990, as the American agency kept tabs on German intelligence officers with former Nazi or communist past. According to one report, the CIA was able to verify that at least two BND officers with service in the Nazi SS had joined a NATO sabotage unit. The magazine spoke to an unnamed former BND counterintelligence officer, who said he was not in the least surprised by the revelations. Commenting yesterday on the Focus report, Washington-based reporter Jeff Stein argued that a little friendly spying is to be expected among allied intelligence services. The veteran intelligence correspondent spoke to an unnamed former CIA officer, who told him that the espionage between Washington and Berlin has not been “a one-way street” —the BND also spies on the CIA and other American intelligence agencies. Read more of this post

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Canada memos decry use of Canadian passports by Russian spies

October 17, 2011 by 1 Comment

Canadian passport

Canadian passport

By JOSEPH FITSANAKIS | intelNews.org |
In June of 2010 media headlines were dominated by news of a Russian spy ring in the United States that was busted by the Federal Bureau of Investigation. On June 27, eleven people, all sleeper agents of the SVR, Russia’s Foreign Intelligence Service, were arrested in early morning raids across several US states. The arrestees, who included media sensation Anna Chapman, were later exchanged for four alleged CIA agents serving time in Russian jails. What is less known however, is the fact that four of the members of the busted spy ring were claiming to be Canadian citizens. SVR operative Natalia Pereverzeva was caught using a forged Canadian passport under the fake name ‘Patricia Mills’. Two other SVR officers, Andrei Bezrukov and Elena Vavilova, were claiming Canadian nationality under the forged names Donald Heathfield and Tracey Foley. A fourth alleged member of the spy ring, ‘Christopher Metsos’, was apprehended in Cyprus, after using a forged Canadian passport to enter the Mediterranean island. He later disappeared, having skipped bail. Now, sixteen months after the arrests of the Russian spies, The Canadian Press has acquired several hundred pages of memoranda and internal emails from Canada’s Department of Foreign Affairs and International Trade (DFAIT). Substantial portions of the documents, which were acquired through Canada’s Access to Information Act, remain censored; but The Press reports that they show that employees of DFAIT’s Passport Canada office held “urgent meetings and high-level briefings” in the days following the FBI arrests, in order to address the revelations concerning SVR’s illegal use of Canadian passports. In the documents, Canadian officials opine that the use by Russian spies of forged Canadian travel documents poses a “troubling threat to the integrity of Canadian [passports] and identity security”. Read more of this post

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South Korea charges North Korean agent caught carrying ‘poison-tipped needle’

October 7, 2011 by Leave a comment

Park Sang-hak

Park Sang-hak

By JOSEPH FITSANAKIS | intelNews.org |
The South Korean government has formally pressed charges against a North Korean defector, whom it accuses of trying to kill an outspoken anti-Pyongyang activist living in the South, with the use of a poison-tipped needle. As intelNews reported last month, a man identified only as ‘Ahn’ was arrested at a subway station in southern Seoul, as he tried to assassinate Park Sang-Hak. The alleged target of the assassination is a high-profile North Korean defector known for spearheading an imaginative —and often controversial— propaganda campaign directed against the government of North Korea. In one recent case, Park, along with his wife and children, employed dozens of inflatable helium balloons to smuggle thousands of leaflets, dollar bills, solar-powered radios, and DVDs into North Korea. According to the Korean Central Prosecutor’s Office in Seoul, Park’s activities prompted Pyongyang to employ ‘Ahn’, a North Korean former Special Forces commando, to try to kill the anti-communist propagandist. According to South Korean officials, ‘Ahn’, has operated as a North Korean sleeper agent ever since his relocation to Seoul, in the late 1990s. In the summer of 2011, ‘Ahn’ contacted Park and eventually managed to arrange a meeting with him at a suburban subway station in the South Korean capital for September 3. However, several days prior to the arranged rendezvous, Park received notice from South Korea’s National Intelligence Service (NIS) that ‘Ahn’ was out to either kidnap or kill him. The alleged North Korean agent was arrested at the subway station at the time of his meeting with Park. South Korean government prosecutors claim that NIS agents found a poison-tipped needle in ‘Ahn’s’ possession, which they plan to use as evidence at his upcoming closed-door trial. Read more of this post

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News you may have missed #603

October 5, 2011 by Leave a comment

Syed Ghulam Nabi Fai

Syed Fai

►►Turkey has names of Israeli soldiers who attacked Gaza Flotilla. According to Turkish media, government officials succeeded in amassing the list of 174 names of officers and soldiers involved in the 2010 MV Mavi Marmara attack, by planting intelligence agents inside Israel. Turkish government officials have denied the reports.
►►Ex-MI5 chief to hear deportation case of alleged spy. A British judge has ruled that Sir Stephen Lander, former director of MI5, Britain’s domestic intelligence service, can help to decide whether Katia Zatuliveter should be deported from the UK for allegedly spying for Russia. Zatuliveter, a Russian citizen who worked as an assistant to former British Member of Parliament Mike Hancock, may be deported on the basis of espionage evidence gathered by MI5.
►►Analysis: Pakistan’s spy plot to influence Washington. Syed Ghulam Nabi Fai came to the US on Saudi money with hopes of helping people in the disputed Indian territory of Kashmir. But he found himself spending millions on behalf of Pakistan’s notorious Inter-Services Intelligence and, now, under arrest. An excellent article by The Atlantic‘s Kim Barker, Habiba Nosheen, and Raheel Khursheed.

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Biden stopped Obama from granting clemency to Israel spy

October 3, 2011 by Leave a comment

Joe Biden

Joe Biden

By JOSEPH FITSANAKIS | intelNews.org |
The President of the United States considered clemency for an American Navy analyst who spied on the US for Israel, but was stopped by his Vice President, Joe Biden, according to a report in The New York Times. The report claims that Barack Obama gave in to concerted pressure from the Israeli government and members of the pro-Israel lobby in the US, and proposed that Jonathan Pollard, who was jailed for life in 1986 for handing over classified US government documents to Israeli spies, be released. But Joe Biden rejected Obama’s proposal, reportedly telling the President that “over my dead body are we going to let [Pollard] out before his time”. The information appears to have come from Joe Biden himself, who revealed it during a recent meeting with rabbis in Boca Raton, Florida. The Times reports that, “according to several people at the meeting”, Biden was asked by one of the rabbis why it was that Pollard remained in prison, despite a lengthy campaign in Israel to have him released, or transferred to an Israeli jail. Biden responded that Obama had proposed releasing Pollard, but his suggestion never reached the heads of America’s intelligence community, because it was blocked by Biden himself. The Vice President said he told Obama that, if it were up to him, Pollard “would stay in jail for life”. The Times article does not relay the reaction to Biden’s forceful answer at the meeting; but the paper states that Biden appears to be on a mission to improve Obama’s image with Jewish voters in the United States. Although Jewish Americans traditionally tend to vote for the Democratic Party, they are currently being aggressively courted by the Republicans, worrying some Democratic electoral strategists. By answering the way he did in response to the question about Pollard, Biden “took a punch meant for his boss”, argues the paper. Read more of this post

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News you may have missed #600 (China edition)

September 30, 2011 by Leave a comment

Lo Hsien-che

Lo Hsien-che

►►Chinese spy stirs unease in Taiwan military. Excellent, well-researched piece by The Washington Post about Lo Hsien-che, a Major General in the Taiwanese military, who earlier this year was convicted in what has been described as Taiwan’s biggest spy scandal in over 50 years. Lo appears to have fallen victim to a carefully planned Chinese honey-trap operation, involving a “tall, beautiful and chic” Chinese female operative, who held an Australian passport.
►►US consulate guard accused of trying to spy for China. Bryan Underwood, a former contract security guard at a US consulate under construction in southern China’s largest city, Guangzhou, was charged Wednesday with trying to pass defense secrets about the site to Chinese intelligence officials. Scheduled for completion next year, the consulate is the only one under construction in the world’s most populous nation.
►►Taiwan professor detained for spying for China. Wu Chang-yu, of Taiwan’s Central Police University, was detained Friday for allegedly providing data on visiting Chinese activists to Beijing. Taiwan’s United Daily News quoted unidentified sources as saying Wu was recruited during a recent visit to China.

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News you may have missed #598 (US edition)

September 27, 2011 by Leave a comment

Brian Kelley

Brian Kelley

►►CIA officer wrongly accused of being KGB mole dies. CIA officer Brian J. Kelley, who was falsely accused by his own agency, as well as by the FBI, of supplying covert information to Moscow, has died at the age of 68. The real mole, the FBI agent-turned-spy Robert P. Hanssen, was apprehended in 2001, but not before Mr Kelley had been followed, interrogated, suspended and told that he might well be charged with a capital offense.
►►NSA working on secure smartphone technology. Troy Lange,  mobility mission manager at the US National Security Agency, says he is developing a secure smartphone that can be used to access classified information and apps while on the move. He is working on a pilot project using a smartphone that looks like any bought in stores but with security configurations to allow top-secret communication.
►►Kabul attack kills CIA contractor. An Afghan working for the US government killed a CIA contractor and wounded another American in an attack on the intelligence agency’s office in Kabul, making it the latest in a series of high-profile attacks this month on US targets. An anonymous US official in Washington said the Afghan attacker was providing security to the CIA office and that the American who died was working as a contractor for the CIA.

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US spy Pollard tried to spy for Australia before spying for Israel

September 23, 2011 by 1 Comment

Jonathan Pollard

Jonathan Pollard

By JOSEPH FITSANAKIS | intelNews.org |
Lobbyists campaigning for the release of jailed spy Jonathan Pollard portray him as a genuine Jewish patriot, who risked his freedom to spy on the United States for Israel. But in her first-ever public interview, Pollard’s FBI interrogator has revealed that he also spied for South Africa and tried to spy for Australia, before working as an agent for Israel. Lydia Jechorek was the FBI agent assigned to the case of Jonathan Pollard, after the United States Navy analyst was arrested for spying against his country, by handing countless classified documents over to his Israeli handlers. She spent countless hours with Pollard, interrogating him in jails in Washington, DC, and Lewisburg, PA. On Monday, Jechorek, who has never publicly commented about her role in the Pollard case, spoke to Newsmax, after having received clearance from the FBI to do so. She told the website that, during his FBI interrogation sessions, Pollard said that, before spying for Israel, he had attempted to spy on the United States for a “friendly country”. Jechorek did not mention the “friendly country” by name. But John L. Martin, who supervised the Pollard case on behalf of the Counterespionage Division of the United States Department of Justice, told Newsmax that the “friendly country” was Australia. It appears that Pollard approached Australian officials in the United States and offered to provide them with classified US government documents. It was only after they rejected his offer that Pollard accosted Israeli intelligence officers and began spying for Tel Aviv. Read more of this post

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News you may have missed #589

September 10, 2011 by Leave a comment

James Risen

James Risen

►►US lawmakers want audit of Colombia intelligence aid. Two US lawmakers on Wednesday requested the White House to scrutinize US assistance to Colombia’s intelligence agency DAS, after media reports that American money and training was used by the DAS for the illegal spying on government opponents.
►►Judge quashes subpoena to reporter in CIA leaker case. New York Times investigative reporter James Risen will not have to reveal the identity of his confidential source when he testifies in the criminal trial of Jeffrey Sterling, an alleged CIA leaker, a US federal judge recently held in a case involving the highest-profile journalist subpoena in recent years.
►►Ex-White House scientist pleads guilty in spy case tied to Israel. Stewart D. Nozette, a former senior government scientist who held the highest US security clearances, pleaded guilty to espionage on Wednesday and agreed to a 13-year prison term for selling top-secret information on military satellites and other technology to an FBI agent posing as an Israeli spy.

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