News you may have missed #550

Sukhoi-27 jets

Sukhoi-27 jets

►►Chinese fighters chased US spy plane into Taiwan. It has been revealed that, late last June, The Taiwanese Ministry of National Defense sent two F-16 fighters to intercept a two Chinese Sukhoi-27 jets that crossed into its airspace, while pursuing an American U-2 reconnaissance plane. It was the first time that Chinese jets breached Taiwan’s airspace since 1999. The Pentagon declined to confirm the report, but some in Washington must have had flashbacks of the 2001 Hainan Island incident.
►►Israel arrests four of its soldiers for sabotaging spy gear. This story is interesting on numerous levels: according to a statement by the IDF’s Northern Command, Israeli military authorities plan to prosecute four Israeli female soldiers for repeatedly shutting off unspecified surveillance equipment designed to collect intelligence from neighboring Lebanon. When faced with the accusations, the soldiers apparently told their commanders that “they worked under very difficult conditions and couldn’t bear the pressure”.
►►Turkish national convicted for spying in Ukraine. Ukrainian prosecutors say Read more of this post

Pakistan removed spy from US at CIA’s request

ISI HQ

ISI HQ

By JOSEPH FITSANAKIS | intelNews.org |
A Pakistani intelligence officer was quietly removed from the United States last April, after the director of the CIA complained about him to his Pakistani counterpart. According to The New York Times, which aired the revelation last weekend, the then Director of the CIA, Leon Panetta, had “a tense conversation” with Lt. Gen. Ahmed Shuja Pasha, head of Pakistan’s Inter-Services Intelligence directorate (ISI), which led to the removal “within days” of the ISI officer. The officer in question is Mohammed Tasleem, whose diplomatic cover was that of attaché in the Pakistani Consulate in New York, but whose actual task was monitoring the political activities of the sizeable Pakistani diaspora in the United States. According to the FBI, which briefed the CIA about Tasleem earlier this year, his intelligence activities centered on pressuring politically active Pakistanis in the United States to refrain from speaking publicly on ‘controversial issues’. FBI counterintelligence reports claim that, on at least one occasion, Tasleem posed as an FBI agent, in order to extract intelligence from a member of the Pakistani community in the United States. The Times spoke to members of Pakistan’s ex-pat community who allege that the ISI systematically approaches Pakistanis speaking openly about ‘national issues’, such as the indigenous insurgency in Pakistan’s Baluchistan province, the disputed Indian region of Kashmir, or Pakistan’s appalling human rights record. Read more of this post

IT worker gave secrets to FBI agent posing as Israeli spy

Akamai logo

Akamai logo

By JOSEPH FITSANAKIS | intelNews.org |
An American employee of a major information technology firm has pled guilty to providing inside economic information about his employer to an undercover FBI agent posing as an Israeli intelligence officer. Federal prosecutors at the Office for the US Attorney in the state of Massachusetts have indicted Elliot Doxer, 42, from Brooklyn, New York (see previous intelNews coverage here). Until last August, Doxer worked in the finance department of Akamai Technologies, Inc., an Internet content delivery company based in Cambridge, Massachusetts. According to the indictment, in June of 2006, Doxer voluntarily contacted the consulate of Israel in Boston via email, offering to provide Israeli intelligence officers with inside information about Akamai. He offered to do this, he said, in order “to help our homeland [presumably Israel] and our war against our enemies”. He also requested a $3,000 compensation for his services. But Israeli consular officials forwarded his email to the FBI. The latter sent an undercover agent to contact Doxer, posing as an Israeli intelligence operative. Believing that the FBI agent was a spy for Israel, Doxer began giving him classified information on a routine basis, an arrangement that lasted until March of 2009. During these 18 months, Doxer gave inside information —including details of Akamai’s computer and physical security systems— to his FBI handler at least 62 times, according to prosecutors. Read more of this post

Two US citizens charged with spying for Pakistan

Syed Ghulam Nabi Fai

Syed Fai

By JOSEPH FITSANAKIS | intelNews.org |
American counterintelligence officers have indicted two US citizens of Pakistani origin with trying to influence Congress and the White House on behalf of the government of Pakistan. According to court documents filed on Tuesday by the FBI in Virginia, Zaheer Ahmad (who escaped arrest and may be currently in Pakistan) and Syed Ghulam Nabi Fai acted as unregistered agents of a foreign government (legal terminology for espionage) while operating under the direction of Pakistan’s Inter-Services Intelligence directorate (ISI). Both men were leading members of the Kashmiri American Council, a lobby group that propagates Pakistan’s territorial claim to the northwester Indian region of Kashmir. Pakistan and India fought over Kashmir in 1947 and 1967, and have been engaged in constant low-intensity conflict over the territory ever since. The Kashmiri American Council is one of three Kashmir Councils in the West, the other two being in London, UK, and Brussels, Belgium. But the FBI court affidavit claims that the Kashmir Centers are ISI front-organizations, and that the activities of their employees are directed by the ISI. Specifically, the FBI alleges that Fai, who acted as the Council’s director in Washington, routinely coordinated his endeavors with his ISI handlers, usually communicating with them via email. The court documents mention a witness testimony that claims Fai has been an ISI operative for over two decades, and that in recent years he has been receiving between $500,000 and $700,000 per annum from Pakistani intelligence. Much of this money ended up in the pockets of influential American politicians, in the form of campaign donations. Read more of this post

Georgia charges photojournalists with spying for Russia

Irakli Gedenidze

Irakli Gedenidze

By JOSEPH FITSANAKIS | intelNews.org |
Three well-known Georgian photojournalists have been arrested and charged with conducting espionage on behalf of the Russian Federation. They include Irakli Gedenidze, Georgian President Mikhail Saakashvili’s personal photographer, as well as Giorgi Abdaladze, who works for Georgia’s Ministry of Foreign Affairs. The leader of the alleged spy ring is Zurab Kurtsikidze, who works for Frankfurt-based European Pressphoto Agency. All three were arrested in early morning raids last Thursday, during which their homes and offices were searched by Georgian counterintelligence officers. A Georgian government statement issued the following day stated that the searches uncovered confidential information about the daily itinerary of Mr Saakashvili, as well as a classified diagram of the Presidential office. According to the statement, the classified documents were secretly accessed and photographed by Gedenidze and Abdaladze, who then passed them on to Kurtsikidze. He in turn turned them over to the GRU, the Main Intelligence Directorate of the Russian Defense Ministry. Along with the statement, Georgian government prosecutors released surveillance recordings of telephone exchanges between the three photographers, in which they are heard discussing payment arrangements in return for classified documents surrendered to the Russians. Read more of this post

News you may have missed #535

Stella Rimington

Stella Rimington

By IAN ALLEN | intelNews.org |
Last Monday’s Daily Telegraph carried a lengthy interview with Dame Stella Rimintgon, who headed MI5, Britain’s domestic intelligence agency, from 1992 to 1995. The interviewer notes that Rimington’s answers are often “so long you forget what you asked in the first place”, and when it comes to questions on MI5, she appears “practiced in the use of abstract generalities. I suspect is intentional”, she adds. No kidding. On July 10, the same newspaper revealed that, in the 1980s, an internationally renowned cancer researcher used his post at Britain’s Imperial Cancer Research Fund laboratories to steal samples and equipment on behalf of Eastern Bloc intelligence services. Jiri Bartek was working for the StB, Czechoslovakia’s secret intelligence service, says the paper. The paper notes that the revelation, which is based on declassified documents from the time, shows that Bartek (codename ‘Raki’), was probably “only one of dozens of Czech spies who used scientific positions in the West as cover for espionage”. Meanwhile, in South Africa, the country’s troubled National Intelligence Agency (NIA) has been hit an embarrassing revelation. It appears that Andre Vorster, a NIA specialist technical adviser at the agency’s Pretoria headquarters, claimed to have two doctorate degrees, both of which are fake. He also tried to swindle a leading British charity foundation by claiming to be acting on behalf of South African President Jacob Zuma. Vorster’s duties at the NIA included countersurveillance and the safeguarding of South African embassies and key installations around the world.

News you may have missed #521 (Israel edition)

  • Lebanese officer gets 20 years for spying for Israel. Mansour Diab’s sentence marks the first time a Lebanese officer was convicted of spying for Israel. Meanwhile, Lebanon’s militant Shiite group Hezbollah has arrested several of its own members on suspicion of spying for Israel. Last weekend the Kuwaiti daily Al-Rai al-Aam reported that the group “was dumbfounded over the Israeli infiltration”, which appears to have been substantial.
  • Israel pressures US to temporarily release jailed spy. Several Israeli leaders on Sunday urged the United States to allow jailed Jewish-American spy Jonathan Pollard to attend his father’s funeral, after he was not granted permission to join him at his bedside before he died.
  • Israel seeks prisoner exchange for Ilan Grapel. Israel is pursuing a prisoner exchange for Ilan Grapel, a 27-year-old American-Israeli dual citizen, who was arrested by Egyptian state security officers at his downtown Cairo hotel last Sunday on charges of spying for Israeli intelligence. Meanwhile, both the US and Israel insist Grapel is no spy.

News you may have missed #514

  • The spy kid. Multipart series by The Oregonian‘s Bryan Denson, on Nathaniel James Nicholson, son of CIA double agent Harold James Nicholson, who was convicted for spying on the US for Russia. Nathaniel was convicted in 2009 for maintaining contacts with his father’s Russian handlers.
  • Listening bug found in NZ MP’s home. Sources close to New Zealand’s Government Communication Security Bureau (GCSB) have said that at least one clandestine listening device has been found after a sweep of senior government officials’ homes.
  • Israel sells spy camera to Turkey despite concerns. Israel’s defense establishment has approved the sale to Turkey of the Long-Range Oblique Photography pod, a sophisticated intelligence system considered the pinnacle in Israeli military technology, despite worsening relations between the two countries.

Iran arrests dozens in connection with alleged CIA spy ring

Iran

Iran

By IAN ALLEN | intelNews.org |
The Iranian intelligence services have announced the arrest of at least 30 individuals accused of being part of an elaborate CIA “espionage and sabotage network” operating in the country. According to Iran’s Fars News Agency, spy ring members, which include government administrators, were handled from abroad by as many as 42 CIA operatives, whose identities are allegedly known to Iranian counterintelligence investigators. Iran’s Intelligence Ministry claims that spy ring members, who are believed to be Iranian, were recruited by CIA officers operating out of US embassies in several predominantly Muslim countries, including the United Arab Emirates, Turkey and Malaysia. They were then trained and sent into Iran to gather intelligence on energy projects, academic research, as well as telecommunications installations and border control systems. Read more of this post

News you may have missed #501 (United States edition)

  • Ex-double agent Hanssen’s house goes on sale. The five-bedroom home on Talisman Drive in Vienna, Va., offered by Llewellyn Realtors for $725,000 as “perfect for a growing family”, is the former lair of ex-FBI counterintelligence agent Robert Hanssen, who is regarded as one of the most damaging spies ever to betray the US government.
  • Ex-CIA officer critical of US activities in Pakistan. Speaking on Pakistan’s TV show Express 24/7, former CIA officer Robert Baer said there were no less than 16 US intelligence agencies working in Pakistan and none of them talked to each other, with even officials from the New York police department at one point in time conducting investigations in Pakistan.
  • US agents descending on Mexico According to Mexican daily El Diario, the country’s Attorney General’s Office estimates that there are currently over 500 US intelligence operatives working in Mexico, up from just 60 in 2005.

News you may have missed #497

  • Interview with Finnish ex-counterespionage officer. Finland’s Helsingin Sanomat has published a very interesting interview with Hannu Moilanen, who recently retired as a senior officer with SUPO, the Finnish Security Intelligence Service. Among other things, Moilanen says SUPO considered the CIA “the bad boys” of the Western bloc during the Cold War, because the Americans would not always disclose to SUPO the identities of CIA officers stationed in Finland, as they were supposed to.
  • European Union sent intelligence officers to Libya. But the EU’s Joint Situation Centre denies they were spies. “They were technical specialists who went to help with satellite phones and that type of thing”, said JSC Director Ilkka Salmi.
  • Talks aimed at mending rift between CIA and ISI. The CIA has agreed to reveal more about its operatives and their activities in Pakistan, and pledged expanded cooperation on drone strikes, US and Pakistani officials said. Meanwhile, however, the drone strikes on Pakistani soil appear to be continuing.

Australian Labour Party leader worked for Soviets, claims historian

H.V. Evatt

H.V. Evatt

By IAN ALLEN | intelNews.org |
One of Australia’s leading intelligence historians has said that Herbert V. Evatt, who led the Australian Labour Party in the 1950s, operated as a secret agent for the Soviet Union. Dr Desmond Ball, professor at the Australian National University’s Strategic and Defence Studies Centre, made the claim following last week’s release in London of previously classified documents relating to Australian intelligence. The documents, which came from the archives of MI5, Britain’s domestic intelligence agency, reveal that Australian Prime Minister Robert Menzies was convinced that Evatt was a Soviet agent. His fear appears to have culminated two days before the national election of November 22, 1958, when he privately expressed the fear that Evatt would destroy Australian counterintelligence documents on the Soviet Union if the Labour Party was elected to power. With this in mind, he ordered the Australian Security Intelligence Organization (ASIO) to share top-secret documents on the Soviet Union with London and Washington. Following Menzies’ directive, the ASIO provided Britain’s MI5 and MI6, as well as America’s CIA with two sets each of a number of intelligence reports acquired through KGB defector Vladimir Petrov. Read more of this post

News you may have missed #489

  • Russian spies want their stuff back from the FBI. Two of the ten Russians deported from the United States in a spy row last July have demanded that some of the property they were forced to leave behind be returned to them. The claim was lodged on behalf of Vladimir and Lidia Guryev, better known as Richard and Cynthia Murphy.
  • Kuwait sentences three to death for espionage. Two Iranians and a Kuwaiti national, all serving in Kuwait’s army, were condemned to death yesterday for belonging to an Iranian spy ring, which allegedly passed on information to the Iran’s Islamic Revolutionary Guards. A Syrian and a stateless Arab, who are also members of the alleged spy ring, were handed life terms.
  • ‘Foreign spies’ hacked Australian leader’s computer. Chinese hackers seeking information on commercial secrets are suspected of having broken into a computer used by Julia Gillard, the Australian prime minister. Her computer was among 10 machines used by senior government ministers which were compromised by the hackers. According to one source, the Australians were tipped off to the hacking by the CIA and the FBI.

News you may have missed #482

  • Kissinger wants US spy for Israel freed. Former US Secretary of State Henry Kissinger is urging President Barack Obama to release Jonathan Pollard, an American convicted of spying on the US for Israel 24 years ago. He has sent Obama a letter, in which he writes “I believe justice would be served by commuting” Pollard’s life sentence.
  • MI5 short of surveillance officers says minister. A senior British official has revealed MI5 does not have enough spies to allow it to increase its counterintelligence surveillance, as per government plans. Security Minister Baroness Pauline Neville-Jones said the Security Service needed to recruit and train more surveillance officers.
  • US spy agencies lack fluent bilingual speakers. Many Americans don’t learn a second or a third language from birth, let alone a language that the CIA or US Foreign Service might want. The situation has forced US government agencies to learn how to cultivate the most talented second-language speakers from among college students with little to no other-language expertise.

Cold War KGB agent Judith Coplon dies in Manhattan

Judith Coplon

Judith Coplon

By JOSEPH FITSANAKIS | intelNews.org |
Judith Coplon, an American Justice Department analyst who spied for the Soviet Union, and whose 1949 espionage trial became an international sensation, died last weekend in New York. When she was arrested by the FBI at age 27, Coplon worked as an analyst for the Justice Department’s Foreign Agents Registration Section, and was privy to counterintelligence reports issued daily by the Bureau. A few years prior to her March 1949 arrest, Coplon had begun an affair with Valentin A. Gubitchev, a married Soviet NKGB (forerunner of the KGB) officer stationed at the United Nations headquarters in New York. It is believed that Gubitchev recruited her and acted as her handler, meeting her regularly at various New York locations in order to obtain from her copies of Justice Department documents. In 1948, her role as an NKGB agent code-named ‘Sima’, was revealed through the National Security Agency’s VENONA project, which decoded wartime Soviet diplomatic cables that had been intercepted by US intelligence. Read more of this post