Emirates authorities deny Oman spy ring allegations

Oman

Oman

By IAN ALLEN | intelNews.org |
The government of the United Arab Emirates has denied operating an espionage network in the neighboring Sultanate of Oman, saying that spying goes against the country’s values. The official denial was issued in response to a news report by Oman’s state news agency, which said that Omani authorities had uncovered a spy ring targeting the country’s intelligence and military apparatus. According to the report, issued yesterday by the Oman News Agency, the country’s security services “discovered a spy network affiliated to the State Security Service in the United Arab Emirates”, leading to several arrests across the Sultanate. No further information was issued by the news agency, but Reuters quoted an anonymous Omani government source, who said that the alleged spy network was first uncovered two months ago, and that the arrestees include “Omani nationals”. The news of the espionage allegations have perplexed observers, who consider the UAE and Oman to be generally on good terms. Both countries belong to the Cooperation Council for the Arab States of the Gulf, an increasingly unified political and economic union that involves the region’s pro-Western oil states, including Saudi Arabia. One notable difference between the UAE and Oman is the latter’s traditionally close relations with Iran, with which it maintains common energy concerns. Read more of this post

News you may have missed #469

  • Vulture not a Zionist spy after all, declare Saudis. After more than a week of febrile rumor and speculation, the King of Saudi Arabia has declared that a vulture found on the country’s territory, carrying a GPS tracker labeled “Tel Aviv University”, is not part of an Israeli reconnaissance plot.
  • Germany jails two Libyans for spying. Two Libyans have been sentenced in a Berlin court for spying on members of the Libyan opposition living in Europe. ‘Adel Ab.’, an officer for the Libyan intelligence service, was sentenced to two and a half years in prison while his accomplice, ‘Adel Al.’ was sentenced to one year and 10 months.
  • Russian aide accused of spying to remain in UK until October. Britain’s MI5 accuses Katia Zatuliveter, former assistant to Liberal Democrat MP Mike Hancock, of spying for Russia. But she will remain in the UK until next October, when she will be able to challenge her pending deportation at an immigration hearing.

News you may have missed #466

  • France blasts economic warfare by industrial spies. The French government says it is the victim of an economic war, after Renault, France’s partially state-owned carmaker, suspended three top executives over leaks of secret electric-car technology. The French intelligence services are probing a possible Chinese connection. It should be noted that, according to US estimates, France leads industrial spying in Europe.
  • Canada a target for foreign interference, says spy chief. A keenly anticipated report by Canadian Security Intelligence Service director Richard Fadden paints a picture of a broad threat of foreign interference from countries out to influence Canada’s policy and politicians, target dissidents and pilfer technology. It is the most detailed articulation of the spy service’s concerns about overtures from foreign agents, including two suspected cases involving provincial cabinet ministers.
  • Jordanian Hamas spy awarded PhD in jail. Jordanian Azzam Jaber, jailed in Jordan for spying for the Palestinian group Hamas on potential targets including the Israeli embassy, has obtained his doctorate from the University of Yarmuk.

News you may have missed #464 (Mossad edition)

Comment: Russian Espionage Steals 2010 Limelight

GRU emblem

GRU emblem

By JOSEPH FITSANAKIS | intelNews.org |
As the first decade of the 21st century is coming to an end, few would dispute that Israeli and American spy agencies have been among the most talked-about intelligence organizations of 2010. The reasons for this are equally undeniable: the United States tops the list because of its political prominence, which inevitably attracts media attention; Israel tops it because of the sheer ferocity of its espionage output throughout the Middle East. And yet there is nothing new about this, since neither the Central Intelligence Agency nor the Mossad are exactly novices when it comes to high-profile media exposures. The same cannot be said with respect to Russian intelligence agencies, which went through a period of prolonged hibernation following the end of the Cold War. Indeed, the year that is about to end demonstrates that the stagnant interlude in Russian espionage may well be in its closing stages.

Read more of this post

Israel silent on alleged Mossad spy ring uncovered in Egypt [updated]

Mossad seal

Mossad seal

By IAN ALLEN | intelNews.org |
Israeli government officials have refused comment on charges announced yesterday against an alleged Mossad spy ring in neighboring Egypt. Less than a week after the discovery of what appear to be Israeli surveillance devices hidden in the mountains around Lebanese capital Beirut, two Israelis have been charged with espionage by the Egyptian government and are reportedly on the run. (Update: the names of the two Israelis, as reported on their arrest warrants, are Joseph Daymour and Idid Moushay). A third member of the alleged ring, Egyptian businessman Tareq Abdel Razeq Hussein Hassan, 37, will be facing similar charges in court soon, according to Egypt’s State Prosecutor Hisham Badawi. According to Badawi, Hassan set up an import-export business in Egypt to act as a front company, under instructions by Israeli intelligence agency Mossad, after he met with Mossad officers in Thailand in 2007. He then allegedly used his company regional business activities as an alibi in order to travel to Syria and Lebanon and establish close contacts with telecommunications personnel throughout the region, in exchange for money from the Israelis. Read more of this post

News you may have missed #459 (Russia edition)

  • Son of CIA double spy strikes deal with FBI. Nathan Nicholson, son of CIA officer Harold James Nicholson, who in 1997 was jailed for spying for Russia, has avoided a prison sentence after promising to help the FBI build a new case against his father. The latter has pleaded guilty to enlisting his son from prison to sell the Russians more secrets and collect money owed to him by the Russian spy services.
  • Moscow warns UK of tit-for-tat expulsions. Alexander Sternik, the Russian government’s senior official in Britain, has hinted that any attempt to deport parliamentary assistant Katia Zatuliveter, detained by MI5 for allegedly spying for Russia, could result in tit-for-tat expulsions.
  • Kim Philby honored by plaque at Moscow SVR HQ. Russia has honored British Cold War spy Kim Philby with a plaque at the headquarters of the country’s foreign intelligence agency. Philby, who defected to the Soviet Union in 1963, is depicted in a sculptured portrait on the plaque as the two-faced Roman god Janus.

FBI allegedly looking for Russian spy inside NSA

NSA Headquarters

NSA HQ

By IAN ALLEN | intelNews.org |
American counterintelligence investigators are allegedly trying to uncover at least one Russian-handled double agent operating inside the US National Security Agency (NSA), according to information published on Wednesday in The Washington Times. The paper based its allegation on an interview with an anonymous “former intelligence official” with close ties to the NSA —America’s largest intelligence agency, which is tasked with worldwide communications surveillance as well as communications security. The anonymous source told the Times that the probe is directly connected to the arrest of nearly a dozen Russian deep-cover operatives by the FBI last summer. Washington eventually exchanged the Russian spies with several Western-handled Russian operatives captured by Moscow and held in Russian prisons. But the FBI allegedly believes that the deep-cover operatives, most of whom used false identity papers and had lived in the US for years, were primarily tasked with aiding at least one Russian-handled double spy operating inside the NSA’s Forge George F. Meade headquarters, in the US state of Maryland. Read more of this post

News you may have missed #457

  • Belgium investigates Colombian spying allegations. Judicial authorities in Brussels have formally opened an investigation into the alleged spying activities of Colombia’s foreign intelligence agency, DAS, in Belgium. The investigation is in response to claims by human rights organizations that the DAS broke Belgium’s espionage laws and spied on European Union politicians.
  • Russia reshuffles foreign intelligence after spy scandal. Russia’s foreign intelligence service, the SVR, is holding a “minor staff reshuffle” following last summer’s Russian-American spy scandal, in which 10 alleged deep-cover Russian spies were arrested in the United States.
  • Israel gets new spy chief amid big shuffle. Israel’s Prime Minister Binyamin Netanyahu has appointed Tamir Pardo, a veteran spy, as the new chief of the Mossad, Israel’s foreign intelligence service. Pardo, who was twice deputy director of the Mossad, will replace hard-charging former army general and black operations specialist Meir Dagan, who has run the agency since 2002.

Taiwan grapples with ‘largest military spy scandal in 20 years’

Taiwan

Taiwan

By IAN ALLEN | intelNews.org |
Two Taiwanese double agents have been arrested in Taipei, in connection with what one newspaper editorial described as the most serious case of military espionage to hit the country in two decades. The two men, who have been charged with conspiracy to conduct espionage on behalf of a foreign power, were detained on Tuesday, after they were witnessed exchanging classified information at a busy outdoor location by Taiwanese counterintelligence agents. One of them, identified as Lo Chi-cheng, is allegedly a Colonel in Taiwan’s Military Information Bureau, the most powerful intelligence organization under Taiwan’s Ministry of National Defense. According to Taiwanese officials, he operated for several years as a procurer of classified military information on behalf of his unnamed co-conspirator, a Taiwanese businessman who is reportedly “linked to Taiwan’s intelligence network”. The unnamed businessman, who was also detained Tuesday, would then pass the classified information to a handler from Chinese intelligence. Read more of this post

Proposed US-Chinese telecom deal worries US legislators

Huawei HQ

By IAN ALLEN | intelNews.org |
Three US Congress members have raised security concerns about a proposed deal between American and Chinese telecommunications companies, claiming that it could facilitate Chinese espionage in the United States. The proposed collaboration is between US-based Sprint-Nextel and Cricket Wireless, and Chinese hardware manufacturers ZTE Corporation and Huawei Technologies. But three US Senators, Jon Kyl (R-AR), Susan Collins (R-ME), Joe Lieberman (I-CT), have written to US Federal Communications Commission (FCC) Chairman Julius Genachowski, claiming that the ZTE and Huawei are effectively controlled by China’s civilian and military intelligence establishment. According to the legislators, if the proposed deal goes through the Chinese government may be able to use ZTE and Huawei to “manipulate switches, routers, or software embedded in American telecommunications networks so that communications can be disrupted, intercepted, tampered with, or purposely misrouted”. Read more of this post

Israel may have helped FBI nab American Jewish informant

Akamai Technologies logo

Akamai logo

By JOSEPH FITSANAKIS | intelNews.org |
The government of Israel may have tipped off US federal agents about the activities of an American Jew, who was arrested by the FBI earlier this month for sharing confidential information with an undercover FBI agent. Elliot Doxer, a 42-year-old finance department employee of Massachusetts-based Akamai Technologies, is charged with providing inside company information to a Bureau agent posing as an Israeli spy. According to court papers, the FBI counterintelligence operation against Doxer began after he emailed Israel’s consulate in Boston, in 2006, identifying himself as a Jewish American “offering the little [information] I may have […] to help our homeland and our war against our enemies”. A year later, an FBI counterintelligence team posing as Israeli Mossad operatives contacted Doxer and offered to satisfy his request for $3,000 in return for inside information on Akamai, a company whose role in the architecture of Internet’s worldwide infrastructure is instrumental. But how did the FBI know about Doxer’s attempt to contact the Israeli consulate in Boston? Read more of this post

CIA knew of Colombian infiltration of Bogota embassies

DAS seal

DAS seal

By JOSEPH FITSANAKIS | intelNews.org |
A Colombian former intelligence official has testified in court that the CIA was aware of an aggressive intelligence collection program by Colombian spies, involving the infiltration of several foreign embassies in Colombian capital Bogota. German Albeiro Ospina, who until recently worked as an investigator for Colombia’s Administrative Department of Security (DAS), said the program was conceived and ordered by the agency’s former Director, Maria del Pilar Hurtado, and implemented by Jorge Alberto Lagos, former DAS Director of counterintelligence. The infiltration program was directed against “countries and persons that were of national interest” to Colombia, and involved techniques such as “surveillance, shadowing, infiltration and penetration of the embassies of [targeted] governments”. Read more of this post

News you may have missed #425 (US edition)

  • US Pentagon considering pre-emptive cyber-strikes? This is what The Washington Post is reporting, noting that military officials are “still wrestling with how to pursue the strategy legally”. If anyone in the DoD discovers a legal method of launching pre-emptive aggression, we’d sure like to know.
  • More changes in US FISA court. After a recent change of leadership, the US Foreign Intelligence Surveillance Act (FISA) court is considering new compliance rules for handling surveillance requests by US counterspy agencies. The court authorizes requests by agencies for surveillance of foreign suspects operating inside the US.
  • Why do US officials want to deport Chinese defector? Washington wants to deport Li Fengzhi, a Chinese ex-intelligence agent who defected to the US in 2004, back to China, where he could be executed for treason. There are rumors that Li may have “oversold” himself to the FBI and the CIA.

‘Lord of War’ weapons smuggler enjoys Russian protection

Viktor Bout

Viktor Bout

By JOSEPH FITSANAKIS | intelNews.org |
The case of notorious arms smuggler Viktor Bout is well known. Born in Dushanbe, Soviet Tajikistan, in 1967, Bout served in the GRU (Soviet military intelligence) until the collapse of the USSR, at which point he began supplying weapons to shady groups, ranging from Congolese rebels and Angolan paramilitaries to the Taliban and al-Qaeda. In March of 2008, Bout, known as ‘Lord of War’, was finally arrested by the Royal Thai Police, after a tip by US Drug Enforcement Administration (DEA) officers. The latter had managed to lure Bout to Thailand by pretending to be Colombian FARC arms procurers. Recently, Washington scored a second victory by convincing Thai authorities to extradite Bout to the United States on terrorism charges. Presumably, Bout will be tried as an arms smuggler acting on his own accord. But is this right? Read more of this post