Russia, US, in largest spy swap since World War II

Igor Sutyagin

Igor Sutyagin

By IAN ALLEN | intelNews.org |
The Russian and American governments have agreed to conduct one of history’s largest spy exchanges, as ten Russian agents captured in the US last month have been swapped for four Russian citizens imprisoned by Moscow for spying for the US and Britain. The ten Russians arrested by the FBI in June were non-official-cover (NOC) operatives, otherwise known as ‘illegals’, a term used to identify deep-cover intelligence operatives not associated with a country’s diplomatic representation. According to reports, they were all instructed by the SVR, Russia’s equivalent of MI6, which is responsible for all foreign intelligence operations abroad, to plead guilty to “acting as unregistered foreign agents” a charge not equivalent to espionage in either seriousness or repercussions. They were then legally forbidden from ever returning to the United States and summarily expelled. They were taken from the courtroom directly to the airport, where they boarded a plane to Vienna, Austria. In return, Russian government sources have confirmed that four Russian citizens, arrested in recent years for spying on behalf of the US or Britain, will be released from prison and delivered to US authorities. Read more of this post

Analysis: What we know about the Russian spy ring case

SVR seal

SVR seal

By JOSEPH FITSANAKIS | intelNews.org |
If you are frustrated with the increasingly idiotic and sex-obsessed media coverage of the Russian spy ring recently busted by the FBI, you are not alone. Less than a week since news of the arrests in the US of ten alleged deep-cover agents of Russia’s SVR intelligence agency emerged, sensationalist media hacks have left no stone unturned. Thankfully, Stratfor Global Intelligence has produced an excellent early summary of this developing story, complete with a useful diagram of the known members of the SVR spy ring. The summary correctly points out some of the critical issues in the espionage case, including the fact that the 11 suspects appeared to be primarily run out of the SVR residence at the Russian mission to the United Nations in New York, and not out of the Russian Embassy in Washington DC. Read more of this post

News you may have missed #380 (Russian spy ring edition I)

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Canadian politicians work for foreign powers, says Canada spy chief

Richard Fadden

Richard Fadden

By IAN ALLEN | intelNews.org |
The Canadian state’s senior intelligence executive caused an uproar last weekend after he claimed that several Canadian politicians were under the control of foreign governments. In an interview for an investigative program on state-owned CBC television, Richard Fadden, Director of the Canadian Security Intelligence Services (CSIS), said that his intelligence officers are aware of “some political figures who have developed quite an attachment to foreign countries”. He also claimed that CSIS investigators were aware of at least two cabinet ministers in two Canadian provinces, who were “agents of influence”, as well as other public officials that were secretly representing “foreign interests”.  Read more of this post

FBI busts alleged Russian spy ring, 11 arrested [updated]

Anna Chapman

Anna Chapman

By JOSEPH FITSANAKIS | intelNews.org |
Ten members of an alleged Russian spy ring operating in America’s East Coast were arrested in a series of coordinated raids on Sunday. US Department of Justice insiders said that the arrests, which took place in Arlington, New Jersey, New York, and Boston, marked the culmination of an FBI counterintelligence operation initiated during the second administration of President Bill Clinton. It appears that the alleged Russian agents were non-official-cover (NOC) operatives, otherwise known as ‘illegals’, a term used to identify deep-cover intelligence operatives not associated with the diplomatic representation of the Russian Federation in the United States. Eight of the arrestees were married couples and all were using fake identities. Almost all are fluent in several languages; they include “Vicky Pelaez”, who worked for a New York Spanish-language newspaper, another woman identified as “Anna Chapman” (see photo), and “Mikhail Semenko”, who is said to be fluent in English, Spanish, Russian, and even Mandarin. An eleventh alleged member of the spy ring, named as “Christopher R. Metsos”, remains at large and is wanted by the FBI was captured by Greek-Cypriot authorities at Larnaca airport earlier today, while trying to board a flight for Hungary. Read more of this post

Has US Pentagon revived Bush-era domestic spy program?

US Pentagon

US Pentagon

By JOSEPH FITSANAKIS | intelNews.org |
A little-known US Department of Defense counterintelligence is suspected to have resuscitated a notorious Bush-era domestic surveillance program, which was banned by Congress for being too obtrusive. In 2002, the then Deputy Secretary of Defense, Paul Wolfowitz authorized the Threat and Local Observation Notice (TALON), a US Air Force intelligence collection program aimed to gather data on potential threats to American armed forces personnel in the US and abroad. But the initiative was allegedly shelved by the Bush administration, after it emerged that TALON intelligence collection focused largely on political policing against lawful antiwar groups. But now new reports suggest that an obscure unit under the Pentagon’s Defense Intelligence Agency (DIA), called the Defense Counterintelligence and Human Intelligence Center (DCHC), is creating a new system of consolidated databases whose focus closely resembles that of TALON. Read more of this post

News you may have missed #370

  • Ukrainians ‘not spying any more’ on Russian FSB. Ukrainian counterintelligence services have stopped monitoring Russian Federal Security Service (FSB) officials stationed in Ukraine, according to a leading Ukrainian weekly. Ukrainian-Russian relations have dramatically improved since February, when Ukraine’s pro-Moscow leader Viktor Yanukovych was elected President.
  • US House votes to allow auditing of spy agencies. Despite several veto threats from the White House, the US House of Representatives has adopted an amendment to defense authorization bill HR 5136, which would give the Government Accountability Office the power to audit intelligence agencies.
  • Leading Turkish daily wiretapped. Turkish former deputy police chief Emin Aslan, who was arrested in 2009 in a drug trafficking investigation, says he was told in 2008 that the phone lines at Turkey’s leading daily Milliyet were wiretapped. The wiretapping appears to be connected to the notorious Ergenekon affair.

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Alleged Iranian spy cell busted in Kuwait

Al-Qabas

Al-Qabas website

By IAN ALLEN | intelNews.org |
A leading Kuwaiti newspaper has claimed that government agencies captured members of an alleged Iranian spy cell in the Gulf state. Citing “senior intelligence sources”, Al-Qabas daily said that Kuwaiti counterintelligence officers arrested at least seven men last week, and are looking for up to seven others, in connection with an extensive espionage ring operating on behalf of the Islamic Revolutionary Guards. The Revolutionary Guards are an independent administrative and paramilitary institution in Iran, tasked with –among other things– exporting the Iranian Revolution abroad. They handle most of Iran’s intelligence operatives around the world, who, according to some observers, number in the tens of thousands. Read more of this post

News you may have missed #339 (arrest edition!)

  • US couple arrested for spying for Cuba cooperating, say authorities. Admitted spies Walter and Gwendolyn Myers have met with US federal officials “50 to 60 times” to divulge details of their three decades of spying for Cuba, Justice Department officials said Tuesday. The couple pleaded guilty in November to working for the government of Caribbean island.
  • Indian diplomat arrested for spying for Pakistan. Madhuri Gupta, a second secretary at the Indian high commission in Islamabad, Pakistan, has been arrested and accused of passing on secrets to Pakistan’s ISI spy agency. Indian officials believe she may be part of a wider spy ring.
  • Former CIA station chief arrested in Virginia. Andrew M. Warren, the CIA’s Algiers station chief, who is accused of having drugged and raped two Algerian women at his official residence, has been arrested at a Norfolk, Virginia motel, after he failed to show up for a court hearing last week. It is unclear why he skipped the hearing and why he was staying at the motel in his hometown.

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Analysis: Canada becoming a heaven for spies claims ex-CSIS agent

Michel Juneau-Katsuya

Juneau-Katsuya

By IAN ALLEN | intelNews.org |
Canada is today one of the world’s safest and most attractive environments for international spies, according to a former officer in the Canadian Security Intelligence Service (CSIS). Michel Juneau-Katsuya, who last September co-authored Nest of Spies with Montreal-based journalist Fabrice de Pierrebourg, says that Canada is doing little to combat increasing espionage activity within its borders by agents of friendly and adversary nations alike, including China, Iran, Israel, the United States, and France. Juneau-Katsuya suggests that international spying within Canada is encouraged by the country’s prosperity, its multicultural urban environment, advanced telecommunications infrastructure, as well as by its political or geographical proximity to major world powers, such as Russia and the United States. Read more of this post

Analysis: Can the CIA sabotage the Iranian nuclear weapons program?

Shahram Amiri

Shahram Amiri

By JOSEPH FITSANAKIS | intelNews.org |
There is no doubt that the CIA has been actively trying to sabotage Iran’s nuclear weapons program since at least February of 2008, when US President George W. Bush authorized Langley to intensify its covert efforts against Tehran. It is also true that the US was able to partially sabotage Iran’s nuclear program by eliminating the A.Q. Khan nuclear proliferation network, and by employing scientific front companies and cooperative suppliers, who gave the Iranians faulty hardware. The defection to Washington of senior Iranian nuclear scientist Shahram Amiri provides recent evidence of the existence of a covert US project to “decapitate” the Iranian nuclear weapons program, by luring away leading Iranian researchers. On the other hand, it is worth wondering why the CIA chose to remove Amiri from the Iranian nuclear program, instead of asking him to remain an agent-in-place, which would have been far more beneficial for Langley. Read more of this post

News you may have missed #317

  • Captured MI6 spy denied bail. Daniel Houghton, a former MI6 officer who allegedly attempted to sell British classified top-secret computer files to what he thought was a foreign intelligence agency (but were in fact MI5 counterintelligence agents) has had his bail application rejected.
  • Alleged Israeli spy arrested in Algeria. The Algerian security services have arrested an unidentified Israeli, who allegedly entered Algeria using a forged Spanish passport. No further information available at this time.
  • MI6’s top ranking female spy dies at 88. Daphne Park, the Baroness of Monmouth, who died Wednesday, aged 88, had a long career in the Secret Intelligence Service (SIS), which culminated in her appointment as Controller Western Hemisphere in 1975, the highest post ever occupied by a woman at MI6.

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News you may have missed #313

  • British spies operated ‘renegade torture unit’ in Iraq. British military intelligence operated a secret operation in Iraq, called Joint Forward Interrogation Team (JFIT), which was authorized to utilize degrading and unlawful treatment of prisoners. The officers running the operation claimed to be answerable only “directly to London”.
  • Poland’s Jaruzelski was counter-intel officer. Documents in the infamous East German Stasi archives allegedly show that in 1952 the then colonel Wojciech Jaruzelski, who later became Poland’s last communist leader, began working for the Main Directorate of Information of the Polish Army –-the military police and counter-espionage agency in Poland.

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MI6 employee arrested for trying to sell documents

Daniel Houghton

Daniel Houghton

By JOSEPH FITSANAKIS | intelNews.org |
British authorities have detained a former MI6 employee after he was caught trying to sell classified documents to MI5 spooks posing as foreign agents. Daniel Houghton, 25, who was arrested on Monday at a central London hotel, worked for MI6 between September 2007 and May 2009. During the course of his employment, he apparently stole MI5 (and not MI6, as has been suggested) electronic documents, classified secret and top-secret, by copying them to CDs and DVDs. He then attempted to sell the material, which is said to relate to “techniques for intelligence collection”, for £2 million ($2.9 million), to MI5 agents posing as intelligence handlers of an unspecified foreign intelligence service. Read more of this post

CIA technical expert arrested for pilfering equipment

Anritsu spectrum analyzer

An analyzer

By IAN ALLEN | intelNews.org |
A CIA communications technology specialist has been charged with selling CIA communications equipment to a private broker. FBI counterintelligence agents arrested Todd Brandon Fehrmann on February 26, several weeks after he sold $60,000-worth of equipment to Massachusetts-based Bizi International, Inc. Fehrmann’s CIA connection is concealed in the FBI affidavit, but The Washington Times says US government officials and even Fehrmann himself have now confirmed that he worked for the agency. The pilfered equipment appears to have included a dozen portable spectrum analyzers –handheld devices used to detect and gauge cell phone signals, among other things. Read more of this post