Obama to nominate wiretapping critic for critical DoJ post

By JOSEPH FITSANAKIS | intelNews.org |
Yesterday we wrote that Leon Panetta’s nomination to direct the CIA is part of a broader effort by US President Elect Barack Obama to reestablish governmental “oversight over the intelligence community, which […] was effectively terminated [after] 9/11”. Now rumors of yet another nomination come to support the view of a broader plan by Barack Obama “to depart from some of the most controversial legal policies of the Bush administration”. The President Elect is shortly expected to nominate David Kris, a former national security legal adviser in the Department of Justice, to lead the DoJ’s National Security Division. The Division was established in 2006 to oversee intelligence activities by US government agencies relating to counterespionage and counterterrorism. Read more of this post

Finish security police declassify early Cold War archive

Suojelupoliisi, Finland’s security police (otherwise known as SUPO), declassified today segments of its Cold War counterintelligence archives. The declassified archives include the entirety of its 1949 document collection, as well as archive indexes for the decade 1949-1959. It is the first time that SUPO has made internal documents available to the public. The 1949 archive is important because it marks the beginning of SUPO’s intense monitoring of Soviet intelligence operations in Finland, and of activities of the Communist Party of Finland, forerunner of today’s Communist Party of Finland (Unity). Read more of this post

Analysis: Report discusses foreign espionage targets inside US

The Federal Bureau of Investigation (FBI) has issued a new strategy report broadly addressing foreign espionage activity in the US. The report, which has been circulated within the National Association of Chiefs of Police, claims that America is “targeted from nearly every corner of the globe”. Citing data from 2003, it states that “dozens of countries” had “hundreds of known or suspected intelligence officers [entering or traveling] within the United States”. Accordingly, FBI counterintelligence investigations spanned the entire country and involved “all 56 [of the Bureau’s] field offices”. More importantly, the FBI strategy report stresses that foreign intelligence activity within the nation is today “far more complex than it has ever been historically” due to its increasingly asymmetrical character. Read more of this post

FBI continues arrests of Iraqi intelligence operatives in US

Using Iraqi intelligence documents recovered during the 2003 US invasion, the FBI is continuing its arrests of Iraqi agents on US soil. On December 23, Saubhe Jassim Al-Dellemy, an American citizen of Iraqi origin, pleaded guilty to having “served for more than a decade as an agent of the regime of Saddam Hussein”. FBI documents state that Al-Dellemy exploited the proximity of his Maryland restaurant to the National Security Agency to “gather information about the US government”. On December 24, Mouyad Mahmoud Darwish, a Canadian citizen of Iraqi origin, was arrested while entering the United States from Canada, and charged with acting as an unregistered agent of the Iraqi government before, during, and shortly after the US invasion of Iraq. Read more of this post

Rare revelations on Detroit counterintelligence operations

Assistant Attorney Eric Straus, chief of the East Michigan District Criminal and National Security Division of the US Attorney’s Office, has given a rare interview discussing counterintelligence operations in Detroit. Among other things, Straus revealed that his Division has been monitoring alleged support for Hamas and Hezbollah among Detroit’s substantial Middle Eastern population, which is one of the largest in the United States. He also described military and dual use (i.e. civilian with potential military application) technologies as prime targets of international espionage in the Detroit area. Finally, he briefly commented on a number of counterespionage prosecutions against Iraqi spies, employed by the government of the late Iraqi President Saddam Hussein, operating in the Detroit area before 2003. He did not go into details on whether these were trained and accredited intelligence officers working for Directorate 14 of the Iraqi Intelligence Service (Mukhabarat), but hinted that most were not. The interview is available here[JF]

Convicted Norwegian operative refused new hearing

The spy baby pram used by the Norwegian security police against Treholt in 1983

The spy baby pram used by the Norwegian security police against Treholt in 1983

Norwegian former Defense Ministry official, Arne Treholt, who was convicted in 1985 for espionage on behalf of the Russian KGB and the Iraqi Intelligence Service (IIS), has been denied a new hearing by a Norwegian review committee. This was the fourth time Treholt had applied to be considered by the Norwegian Criminal Cases Review Commission, in an attempt “to clear his name”. In 1984, Norway’s Politiets Sikkerhetstjeneste (Police Security Agency, or PST) arrested Treholt at an Oslo’s Fornebu airport while the official was on his way to meet a Soviet KGB agent in Vienna, Austria. The PST recently revealed some details of the counterintelligence operation against Treholt, which included surveillance activity in Helsinki, Finland. Read more of this post

FSB official discusses foreign spying on Russian research projects

The chief of the Federal Security Service of the Russian Federation (FSB) directorate for the Saratov region of Russia has held a news conference discussing alleged spying by foreign intelligence operatives. Major-General Valeriy Beklenishchev, who heads the Saratov branch of Russia’s foremost domestic intelligence agency, said nanotechnology research projects conducted at the region’s universities are prime espionage targets of foreign operatives. Read more of this post

Indians arrest alleged Pakistani military intelligence agent

The Uttar Pradesh police force announced earlier today that its Anti-Terrorist Squad (ATS) has arrested an alleged Pakistani Military Intelligence operative in Lucknow. The ATS has released the alias (Sikandar) of the alleged operative, whose name is Abdul Jabbar, which prompts observers to speculate that Jabbar’s arrest was part of an elaborate counterintelligence sting, possibly involving Indian moles inside Pakistani Military Intelligence. Read more of this post

Russian government amends treason and spying definitions

Last week Russia’s State Duma passed a law abolishing the use of juries in terrorism trials, and replacing them with three-judge panels. This week the government has submitted yet another bill significantly revising legal definitions of spying and treason. Current Russian law defines spying and treason as “hostile” actions threatening “the foreign security of the Russian Federation”. The new bill, if enacted, will revise the definition to “[actions] against the security of the Russian Federation, including its constitutional order, sovereignty, territorial and state integrity”. Read more of this post