U.S. charges Cuban national with conspiracy to finance terrorism on behalf of Russia

October 1, 2026 by Leave a comment

PetrozavodskUNITED STATES AUTHORITIES HAVE charged a Cuban dance teacher living in Russia with conspiracy to finance terrorism. According to the U.S. government, the Cuban national used the online alias “Dios” while coordinating a series of arson attacks across four European countries on behalf of the Russian intelligence services.

A recent investigation by German state broadcaster Deutsche Welle identified the individual behind the alias “Dios” as Oemis Romagoza Durruthy, a Cuban national. Born in Camagüey, Cuba, Romagoza has been living in Russia for at least the past seven years. He appears to work as a Latin dance teacher in “Made in Cuba”, a dance studio in the northern city of Petrozavodsk. After he reportedly faced financial strain, in 2023 Romagoza began to use Facebook to recruit individuals from Latin America looking for work in Poland or Ukraine. He would then transition the encrypted application Telegram to communicate with those interested in speaking with him, offering them $1,500 for each completed “operation”.

Romagoza’s recruits were largely Spanish-speaking migrants, Ukrainian refugees, and local youths with no prior connection to Russia or the Russian intelligence services. Investigators claim they were able to identify at least 12 such individuals who were recruited by Romagoza and directed to carry out surveillance and sabotage across Europe. These recruits were typically employed online and had no knowledge of their real employers (i.e. Russian intelligence) or the intended objective of their assignments.

One of Romagoza’s alleged recruits was Luis Alfonso Murillo Diosa, a 34-year-old Colombian national. Romagoza initially contacted Diosa in a Latin American-themed Facebook group for users seeking to join the Ukrainian military. Romagoza offered Murillo a “special mission” in Europe instead of deployment to Ukraine. He also reportedly offered to coordinated Murillo’s travel and logistics in Europe. Without ever meeting Murillo in person, Romagoza instructed him to travel to Bucharest in July 2024 and take photos of a recycling facility and an oil well. Murillo was then instructed by Ramagoza to start a fire. However, Murillo was apprehended by Romanian officials. Upon his arrest, he claimed he did not intend to commit arson and told Romanian investigators he did not know who he was working for. Romanian authorities eventually sentenced Murillo to six years in prison for attempted sabotage in 2025.

U.S. authorities claim that Romagoza’s network was active between June and September 2024. During that time, the network allegedly set fire to two construction-supply businesses in Poland, a bus garage in the Czech Republic, a Romanian recycling facility, and a Lithuanian warehouse filled with equipment destined for Ukraine. Read more of this post

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Czech businessman detained in China on espionage charges

August 6, 2026 by 1 Comment

Czech embassy Beijing ChinaA CZECH BUSINESSMAN, EMPLOYEE of a Czech radar manufacturer based in China, was detained by Chinese authorities in late June 2026 on suspicion of espionage, it has emerged. According to the Czech news outlet Denik N, which reviewed the relevant diplomatic correspondence, the charges concern “obtaining and passing on information without further specification”. The Chinese Foreign Ministry stated that the Czech citizen had been apprehended on “endangering national security”. However, neither Beijing nor Prague have officially confirmed or elaborated on the specific charges.

This case underscores ongoing diplomatic tensions between the Czechia and China, following the January 2026 arrest in Prague of Yang Yi-min, a Chinese journalist for Guangming Daily, on charges of acting as an unregistered agent of a foreign power. Yang remains in custody. The two detentions have fueled speculation of ‘hostage diplomacy’—a term that refers to the apprehension of foreign nationals as a means of exerting diplomatic leverage during disputes between states. However, the Czech Republic’s Minster of Foreign Affairs and Deputy Prime Minister, Petr Macinka, has publicly denied such speculation.

This case should be seen within the broader context of of Chinese-Czech relations in the post-COVID-19 era. Czech Prime Minister Andrej Babiš’s government, in office since December 2025, has sought to build a more pragmatic relationship with Beijing after years of tension under his predecessor, primarily over Prague’s positions on Taiwan. It is clear that the recent arrests further-complicate his administration’s China strategy.

Meanwhile, the businessman’s fate remains uncertain. China analyst Katerina Prochazkova, of the Sinopsis research initiative, outlined a range of possible outcomes in this case: a prisoner swap involving the Chinese national held in Prague, or a swifter resolution involving due process, consular access, and release without prolonged detention. However, she pointed to a less optimistic scenario—namely a lengthy investigation marked by limited transparency, noting that past cases have involved multi-year detentions before resolution.

The Speaker of the Czech Chamber of Deputies, Tomio Okamura, visited Beijing last month, with the aim of bolstering tourism and economic ties between the two countries. Reports circulated of a liaison between Okamura and Chinese authorities on a potential prisoner swap. However, as one Czech-China analyst noted, Okamura holds no formal foreign-policy authority and any intervention on his part would be at most an informal gesture.

► Author: Molly Jones | Date: 06 August 2026 | Permalink

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Spain and US reject claims they planned to assassinate Venezuelan officials

September 16, 2024 by 1 Comment

Nicolás MaduroTHE GOVERNMENTS OF SPAIN and the United States have strongly rejected allegations they were involved in an operation that aimed to kill leading Venezuelan officials, including the country’s President Nicolás Maduro. The allegations were made by a senior Venezuelan cabinet minister, following the arrests on Sunday of three Americans, as well as two Spanish and one Czech citizens. The six men have been charged with plotting to destabilize the Venezuelan government by killing Maduro and other top officials.

The allegations against the six foreign men were aired on live television by the Venezuelan Minister of the Interior Diosdado Cabello, who is a close ally of Maduro. Cabello accused the US Central Intelligence Agency (CIA) of “leading this operation” with the participation of special forces troops. The Venezuelan official went on to claim that at least one of the American citizens who were arrested over the weekend is a member of the US Navy Sea, Air, and Land (SEAL) Teams, commonly known as Navy SEALs.

Cabello referred to the six men as “mercenaries” with prior service in Colombia, Iraq, and Afghanistan. He added that they had been in contact with “French mercenaries in Eastern Europe” who had supplied them with “hundreds of weapons”. Cabello told reporters that Venezuelan authorities had seized over 400 rifles when they arrested the six men. The Venezuelan cabinet minister also claimed that the two Spanish citizens were employees of National Intelligence Center, Spain’s primary intelligence organization.

Late yesterday, however, Spanish officials issued strong denials of Cabello’s allegations. One Spanish government spokesperson told the Agence France Presse news agency that Madrid “denied and categorically rejected” Venezuela’s claims. Meanwhile, a statement issued by the US Department of State rejected as “categorically false […] any claims of US involvement in a plot to overthrow Maduro”. The French and Czech governments had yet to issue any official statements as of late last night.

Meanwhile, the BBC reported yesterday that the Spanish government has requested that Venezuelan authorities provide details of the detainees and that the Spanish embassy in Caracas is seeing to gain access to the two Spanish detainees.

► Author: Joseph Fitsanakis | Date: 16 September 2024 | Permalink

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Several EU member states expel dozens of Russian diplomats for suspected espionage

April 4, 2022 by 1 Comment

Russian Embassy PragueA WEEK AFTER POLAND announced the expulsion of 45 Russian diplomats, the foreign ministries of Belgium, the Czech Republic, Ireland and the Netherlands announced on March 29, 2022 that they would expel Russian diplomats. A day later, Slovakia followed up by announcing it will expel 35 Russian diplomats. On Monday, April 4, France, Germany and Lithuania followed suit with dozens of expulsions.

The German federal government announced it will expel 40 Russian diplomats who, according to minister of foreign affairs Annalena Baerbock, “worked every day against our freedom and against the cohesion of our society”, and are “a threat to those who seek our protection”. The persons involved have five days to leave Germany. Later that day, France announced it will expel “many” Russian diplomats “whose activities are contrary to our security interests”, adding that “this action is part of a European approach”. No further details are known at this time.
Furthermore, Lithuania ordered the Russian ambassador to Vilnius to leave the country, and announced their ambassador to Ukraine will return to Kyiv. In an official statement, foreign minister Gabrielius Landsbergis said Lithuania was “lowering the level of diplomatic representation with Russia, this way expressing its full solidarity with Ukraine and the Ukrainian people, who are suffering from Russia’s unprecedented aggression”. Meanwhile, Latvian minister of foreign affairs Edgars Rinkēvičs announced in a tweet that Latvia will “limit diplomatic relations” with the Russian Federation “taking into account the crimes committed by the Russian armed forces in Ukraine”, and that “specific decisions will be announced once internal procedures have been complete”.

The Czech Republic, which in 2021 called on the European Union (EU) and the North Atlantic Treaty Organization (NATO) to expel Russian diplomats in solidarity against Moscow, announced the expulsion of one diplomat from the Russian embassy in Prague, on a 72-hour notice. In a tweet, the Czech ministry of foreign affairs stated that “Together with our Allies, we are reducing the Russian intelligence presence in the EU”.

Belgium has order the expulsion of 21 diplomats from the Russian embassy in Brussels and consulate in Antwerp. Minister Sophie Wilmès said the measure was taken to protect national security and was unrelated to the war in Ukraine. “Diplomatic channels with Russia remain open, the Russian embassy can continue to operate and we continue to advocate dialogue”, Wilmès said.

The Netherlands will be expelling 17 diplomats from the Russian embassy in The Hague. According to minister Wopke Hoekstra, the diplomats were secretly active as intelligence officers. Hoekstra based this on information from the Dutch secret services AIVD and MIVD. The Russian embassy in The Hague has 75 registered diplomats, of which 58 will remain. Hoekstra says the decision was taken with “a number of like-minded countries”, based on grounds of national security. Like his Belgian colleague, Woekstra adds he wants diplomatic channels with Russia to remain open.

Ireland will be expelling four “senior officials” from the Russian embassy in Dublin, for engaging in activities “not […] in accordance with international standards of diplomatic behaviour”. They were suspected of being undercover military officers of the GRU and were already on the radar of Garda Síochána, the Irish national police and security service, for some time.

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Flurry of diplomatic expulsions as European states respond to Russia spy allegations

April 27, 2021 by Leave a comment

Russian embassy RomaniaSEVERAL EASTERN EUROPEAN STATES announced plans to expel Russian diplomats this week, as Moscow declared an Italian diplomat persona non grata in a tit-for-tat dispute with Rome over espionage allegations. Earlier this month, the Czech Republic expelled 18 Russian diplomats in protest against an explosion that totaled a remote munition depot in the east of the country, which Prague claims was part of a Russian intelligence operation.

The explosion, which occurred in October of 2014, killed two people and destroyed a munitions storage facility belonging to the Military Technical Institute of the Czech Ministry of Defense. Czech investigators recently concluded it was perpetrated by Unit 29155, a Russian elite spy outfit that operates under the Main Directorate of the General Staff of the Russian Armed Forces, commonly known as GRU. The Kremlin responded to the expulsions of its diplomats by ordering 20 Czech diplomats to leave Russia, and condemning Prague’s move as an “unprecedented” and “a hostile act” that was designed “to please the United States”.

The Czechs retorted by calling their allies in the North Atlantic Treaty Organization and the European Union to “expelled officers of Russian special services” in solidarity. In recent days, five countries have answered Prague’s call. Seven Russian diplomats have been given just days to leave Slovakia, Lithuania, Latvia, Lithuania and Estonia. Meanwhile, Romania announced on Monday that it would expel Alexei Grichayev, who serves as a deputy military attaché at the Russian embassy in Bucharest. The Romanian government said Grichayev’s “activities and actions [were] contrary to the Convention of Vienna on diplomatic relations” —a phrase used to denote espionage in diplomatic parlance.

Also on Monday, the Romanian Ministry of Foreign Affairs summoned the Russian ambassador in order to file an official complaint, while Hungary, Poland and Slovakia issued a joint statement decrying what they described as “deplorable act[s] of aggression and breach of international law committed by Russia on European soil”. In a separate development, Moscow said on Monday it would expel an Italian diplomat in response to the expulsions of two Russian diplomats from its embassy in Rome last month. The two Russians were accused of recruiting an Italian Navy captain, who has been charged with spying for the Kremlin.

► Author: Joseph Fitsanakis | Date: 27 April 2021 | Permalink

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Czechs ask EU and NATO to expel Russian diplomats in solidarity against Moscow

April 20, 2021 by Leave a comment

Jan HamacekCZECH GOVERNMENT OFFICIALS SAID they would welcome the expulsion of Russian diplomats from European Union and North Atlantic Treaty Organization countries, in support of Prague’s ongoing diplomatic spat with Moscow. The Czech Republic expelled 18 Russian diplomats last weekend, in order to protest against an explosion at a remote munition depot in the east of the country, which the government claims was part of a Russian intelligence operation.

As intelNews reported on Monday, the explosion occurred in October of 2014. It killed two people and destroyed a munitions storage facility belonging to the Military Technical Institute of the Czech Ministry of Defense. Although the blast was initially classified as an accident, Czech investigators have recently come to the conclusion that it was in fact caused by Unit 29155, a Russian elite spy outfit. Little is known about Unit 29155, which is believed to operate under the Main Directorate of the General Staff of the Russian Armed Forces, commonly known as GRU.

The Kremlin responded to the expulsions of its diplomats by ordering 20 Czech diplomats to leave Russia, and condemning Prague’s move as an “unprecedented” and “a hostile act” that was designed “to please the United States”. Meanwhile the Czech Republic’s acting Minister of Foreign Affairs, Jan Hamacek (pictured), stated on Tuesday that Prague “would welcome” if its allies in the EU and NATO “expelled officers of Russian special services” in the coming days, in an act of solidarity with the efforts of his office.

Following consultations with Hamacek, the office of the EU’s High Representative for Foreign Affairs and Security Policy said that it stood in “full support and solidarity” with the Czech Republic. No EU or NATO country has so far announced that it plans to expel Russian diplomats in response to Prague’s request. According to Czech media, discussions on the matter between Hamacek and several of his counterparts in the EU’s so-called Visegrad Group —consisting of Poland, the Czech Republic, Hungary, and Slovakia— are ongoing.

► Author: Joseph Fitsanakis | Date: 20 April 2021 | Permalink

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Russia expels Czech diplomats after Prague links Kremlin to munitions depot explosion

April 19, 2021 by 1 Comment

Vrbětice Czech Republic ammunition depot explosions

RUSSIA AND THE CZECH Republic ordered expulsions of each other’s diplomats over the weekend, after authorities in Prague said the Kremlin was behind a mystery explosion that leveled a munitions depot. The explosion took place on October 16, 2014, in a remote forest area near the village of Vlachovice, which is situated 171 miles southeast of the Czech capital, Prague.

The storage depot belonged to the Military Technical Institute of the Czech Ministry of Defense, and it was managed by a contractor, Imex Group. The blast killed two security guards and forced the evacuation of several communities located nearby. It was assumed to have been the result of an accident, though investigators were unable to determine the cause of the explosion.

On Saturday, Czech authorities announced that the blast was the work of Unit 29155, a Russian elite spy outfit, whose goal is to subvert European political and economic systems and processes. As intelNews has reported in the past, Unit 29155 operates under the Main Directorate of the General Staff of the Russian Armed Forces, commonly known as GRU. It has allegedly been in existence since at least 2009. According to Czech investigators, two members of Unit 29155 visited the munitions depot days prior to the explosion. They used forged passports from Tajikistan and Moldova, and claimed to be members of the National Guard of Tajikistan that were scheduled for an inspection. Based on their passport photographs, the two men, who used the cover names Ruslan Tabarov and Nicolaj Popa, appear to be the same men who tried to kill GRU defector Sergei Skripal in England in 2018.

The reasons why the Russians allegedly decided to blow up the munitions depot are unclear. It is speculated that some of the weapons in the depot were intended to be delivered to Ukraine on behalf of Bulgarian weapons dealer Emilian Gebrev. In 2015 Gebrev was hospitalized for several days for signs of poisoning, along with his son and one of his company’s executives. They eventually made a full recovery, but have since alleged that they were targeted by Moscow, because Gebrev’s firm sells weapons to adversaries of the Kremlin, including the government of Ukraine.

On Saturday, the Czech government gave 18 Russian diplomats, which its claims are intelligence officers, 48 hours to leave the country. It also said it would provide detailed information about its probe into the blast to European Union ministers and representatives of the North Atlantic Treaty Organization. But Moscow called the allegations “unfounded and absurd” and condemned the expulsions of its diplomats, describing them as “unprecedented” and “a hostile act” that was designed “to please the United States”. On Sunday, the Russian Ministry of Foreign Affairs announced that 20 diplomats of the Czech Republic would be expelled from Russian in retaliation to the expulsion of its diplomats by its former Cold War ally.

► Author: Joseph Fitsanakis | Date: 19 April 2021 | Permalink

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Russia responds angrily to Czech expulsions of Russian diplomats in poison probe

June 9, 2020 by 2 Comments

Andrei KonchakovMoscow has reacted angrily to the Czech government’s decision to expel two Russian diplomats from the country, in response to allegations that the Kremlin plotted to assassinate three outspoken Czech politicians using a deadly poison. Russian officials pledged to respond in kind to Prague’s “indecent and unworthy deed”.

In April, the Czech weekly investigative magazine Respekt reported that a Russian assassination plot had been foiled by authorities in Prague. The magazine said a Russian citizen carrying a diplomatic passport had arrived in Prague in early April. The man allegedly had with him a suitcase with a concealed quantity of ricin —a deadly toxin. His alleged mission was to assassinate Prague mayor Zdeněk Hřib, as well as Pavel Novotny and Ondřej Kolář, two of Prague’s three district mayors. All three men are known as fervently anti-Russian. Earlier this year, Hřib led a nationwide effort to rename the square in front of the Russian Embassy in Prague after Boris Nemtsov, a Russian opposition activist who was gunned down in Moscow in 2015. Kolář has been advocating for years for the removal of Soviet-era statues from Prague’s public spaces.

A few weeks later, the Czech state television’s flagship investigative program 168 Hodin (168 Hours) claimed that the Russian diplomat who tried to smuggle poison into the country is Andrei Konchakov (pictured). Konchakov, 34, directs the Russian Center for Science and Culture in Prague, which is an extension of the Russian Embassy there. Citing “intelligence sources” 168 Hodin said Czech counterintelligence officials believed Konchakov was a actually an intelligence officer for Russia.

Now the Czech government has officially declared Konchakov and one of his colleagues at the Center for Science and Culture persona non grata (unwanted persons) and has ordered their expulsion from the country. In a statement issued on Friday, the Czech Ministry of Foreign Affairs accused the two diplomats of “trying to harm the relations of the two countries”. At a news conference in Prague, Czech foreign minister Tomas Petricek told reporters that Prague had “made efforts to settle the situation discreetly and diplomatically”. However, “Russia’s approach gives us no choice but to expel the diplomats”, said Petricek.

Speaking later that day, Russia’s Minister of Foreign Affairs, Sergey Lavrov, dismissed Prague’s allegations as “absurd”. The head of the Russian Foreign Intelligence Service (SVR), Sergey Naryshkin, called the expulsions “a very vile and mean provocation by the Czech authorities” and vowed that “retaliatory measures will be taken”. In a press statement issued in response to the expulsions, the Russian Ministry of Foreign Affairs said that the Czech authorities had “seriously damaged” bilateral relations between the two countries “without any basis”. The statement went on to state that “Prague’s actions will not only receive an adequate response, but will also be taken into account when forming the Russian policy on bilateral relations with the Czech Republic”.

► Author: Joseph Fitsanakis | Date: 09 June 2020 | Permalink

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Czech media name alleged Russian spy behind poison plot against Prague officials

May 13, 2020 by 2 Comments

Andrei KonchakovNews media in the Czech Republic have named a Russian diplomat who allegedly transported poison to Prague last month, in what officials claim was a foiled plot to kill as many as three high-profile Czech politicians. Late last April, the Czech weekly investigative magazine Respekt reported that a Russian assassination plot had been foiled by authorities in the capital Prague.

Respekt said a Russian citizen carrying a diplomatic passport had arrived in Prague in early April. The man allegedly had with him a suitcase with a concealed quantity of ricin —a deadly toxin. His alleged mission was to assassinate Prague mayor Zdeněk Hřib, as well as Pavel Novotny and Ondřej Kolář, two of Prague’s three district mayors. All three men are known as fervently anti-Russian. Earlier this year, Hřib led a nationwide effort to rename the square in front of the Russian Embassy in Prague after Boris Nemtsov, a Russian opposition activist who was gunned down in Moscow in 2015. Kolář has been advocating for years for the removal of Soviet-era statues from Prague’s public spaces.

This past Sunday, Czech state television’s flagship investigative program 168 Hodin (168 Hours) claimed that the Russian diplomat who tried to smuggle poison into the country is Andrei Konchakov (pictured). Konchakov, 34, directs the Russian Center for Science and Culture in Prague, which is an extension of the Russian Embassy there. Citing “intelligence sources” 168 Hodin said Czech counterintelligence officials believe Konchakov is a actually an non-official-cover intelligence officer for Russian intelligence. Konchakov is alleged to have arrived at Prague’s Vaclav Havel International Airport on in April, where he was picked up by a Russian Embassy car and driven to the compound of the Russian diplomatic representation in the Czech capital.

Soon after the allegations against him emerged, Konchakov spoke to the Czech news website Seznam Zprávy. He strongly denied the accusations against him and told the website that the suitcase he was carrying with him during upon his arrival in Prague contained “disinfectant and candies”. He added that he would not, for the time being, respond to further questions, as he would first have to be granted permission to do so from the Russian government. Meanwhile, the Russian Embassy in Prague released a statement claiming that it had asked Czech authorities to provide police protection for Konchakov, because of “credible threats” he had received following the allegations against him by 168 Hodin.

► Author: Joseph Fitsanakis | Date: 13 May 2020 | Permalink

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Russia denies accusations it planned to assassinate two Czech politicians

April 29, 2020 by 1 Comment

Zdenek HribThe Russian government has strongly denied accusations in the Czech media that it dispatched an assassin to Prague to kill two leading Czech politicians. The denial was issued by the Kremlin a day after Prague mayor Zdeněk Hřib said he had been placed under 24/7 police protection because of fears his life could be in danger.

On Sunday, the Czech weekly investigative magazine Respekt reported that a Russian assassination plot had been underway earlier in April. Citing “sources in Czech intelligence”, Respekt said a Russian citizen carrying a diplomatic passport had arrived in Prague in early April. The man allegedly had with him a suitcase with a concealed quantity of ricin —a deadly toxin. His alleged mission was to assassinate at least two high-profile Czech mayors, Prague mayor Zdeněk Hřib and Ondřej Kolář, who is the mayor of a large municipality in the Czech capital.

The two men are known for being fervently anti-Russian. Earlier this year, Hřib led a nationwide effort to rename the square in front of the Russian Embassy in Prague after Boris Nemtsov, a Russian opposition activist who was gunned down in Moscow in 2015. Kolář has been advocating for years for the removal of Soviet-era statues from Prague’s public spaces.

According to Respekt Hřib filed a police complaint during the first week of April, alleging that someone had been following him near his residence. He was then placed under police protection, after —according to him— the police determined that his complaint was grounded in reality. He has since refused to state the precise reasons for the police protection —which means that the allegations in Respekt remain unconfirmed.

On Tuesday, Kremlin spokesman Dmitry Peskov dismissed the Respekt allegations as “fake”. He added that the Russian government “doesn’t know anything at all about this [police] investigation” in Prague. However, the Czech Ministry of Foreign Affairs said on Tuesday that “there would be consequences” if the two men were harmed in the coming weeks.

► Author: Joseph Fitsanakis | Date: 29 April 2020 | Permalink

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Czech intelligence foiled North Korean plan to smuggle arms through Africa

January 31, 2020 by Leave a comment

Czech Security Information ServiceThe Czech intelligence services foiled a secret plan by North Korea to smuggle weapons parts and surveillance drones, leading to the expulsion of a North Korean diplomat from the country, according to a report. The report, published this week by the Czech daily Deník N, claims that the alleged plot was foiled by the Czech Security Information Service, known as BIS.

According to Deník N, the alleged plot took place in 2012 and 2013. It was initiated by a North Korean diplomat who was serving at the DPRK’s embassy in Berlin as an economic attaché. However, claims Deník N, the diplomat was in fact operating on behalf of the North Korean intelligence services. The unnamed diplomat allegedly traveled to Prague and contacted a local businessman, seeking to purchase spare parts for use in Soviet-built T-54 and T-55 tanks, as well as spare parts for armored vehicles and jet airplanes. The diplomat also sought to purchase surveillance drones, according to the newspaper.

The buyers reportedly planned to smuggle the acquired weapons parts and drones to North Korea through ports in Africa and China, said Deník N. Such an act would have violated the international embargo that has been in place against the DPRK since 2006. However, the plot was foiled by the BIS, which informed the Czech Ministry of Foreign Affairs. The Czech government eventually detained the diplomat and expelled him from the country, said Deník N.

Following the newspaper article, BIS spokesperson Ladislav Šticha said that he “could not comment on the details” of the case, but could confirm that “in the past BIS has indeed managed to prevent trade in weapons from the Czech Republic to the DPRK”. Hours later, the BIS posted on its Twitter account that it could not comment “on the details of this case”, but added that “its outcome was very successful”.

IntelNews regulars will remember a similar report in the German media in 2018, according to which North Korea used its embassy in Berlin to acquire technologies that were almost certainly used to advance its missile and nuclear weapons programs.

► Author: Joseph Fitsanakis | Date: 31 January 2020 | Permalink

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Czechs accuse Moscow of ‘most serious wave of cyberespionage’ in years

December 5, 2018 by Leave a comment

Czech Security Information ServiceThe main domestic intelligence agency of the Czech Republic has accused Russia of “the most serious wave of cyberespionage” to target the country in recent years. The claim was made on Monday in Prague by the Security Information Service (BIS), the primary domestic national intelligence agency of the Czech Republic. Details of the alleged cyberespionage plot are included in the BIS’ annual report, a declassified version of which was released this week.

According to the document, the cyberespionage attacks were carried out by a hacker group known as APT28 or Fancy Bear, which is believed to operate under the command of Russian intelligence. The hacker group allegedly targeted the Czech Ministry of Defense, the Ministry of Foreign Affairs and the headquarters of the country’s Armed Forces. As a result, the electronic communication system of the Ministry of Foreign Affairs was compromised “at least since early 2016”, said the report (.pdf). More than 150 electronic mailboxes of ministry employees —including diplomats— were accessed, and a significant number of emails and attachments were copied by the hackers. The compromise was terminated a year later, when BIS security personnel detected the penetration. The BIS report goes on to say that a separate cyberespionage attack was carried out by a Russian-sponsored hacker group in December of 2016. An investigation into the attacks concluded that the hackers were not able to steal classified information, says the report. It adds, however, that they were able to access personal information about Czech government employees, which “may be used to launch subsequent attacks [or to] facilitate further illegitimate activities” by the hackers.

The BIS report concludes that the hacker campaign was part of “the most serious wave of cyberespionage” to target the Czech Republic in recent years. Its perpetrators appear to have targeted individuals in “virtually all the important institutions of the state” and will probably continue to do so in future attacks, it says. Moreover, other European countries probably faced similar cyberespionage breaches during the same period, though some of them may not be aware of it, according to the BIS. Czech Prime Minister Andrej Babis told parliament on Tuesday that his cabinet will discuss the BIS report findings and recommendations early in the new year.

► Author: Joseph Fitsanakis | Date: 05 December 2018 | Permalink

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Czech spy agency says it neutralized Hezbollah cyberespionage network

October 17, 2018 by Leave a comment

Czech Security Information ServiceOfficials in the Czech Republic have announced that the country’s spy agency headed an operation in several countries, aimed at neutralizing a cyberespionage network operated by the Lebanese militant group Hezbollah. Early last week, the Security Information Service (BIS), the primary domestic national intelligence agency of the Czech Republic, issued a short statement saying that it “played a big part in helping to identify and disconnect Hezbollah servers in the Czech Republic, other EU member states and the US”. But it did not elaborate. On Tuesday, however, ZDNet’s Zero Day security blog published more information from the Czechs about the BIS operation.

According to the BIS, its cyber security force discovered a number of servers located on Czech soil, which were “almost certainly” used by Hezbollah, the Shiite militant group that controls large swathes of territory in Lebanon. The servers were allegedly used in a wide-range cyberespionage operation that began in 2017 by a group of Hezbollah hackers based in Lebanon. It was there, said the BIS, where the command-and-control facilities of the operation were located. The servers located on Czech soil were used to download phone apps that contained malicious software. The hackers targeted individual phone users located mainly in the Middle East, according to the BIS, but other targets were in eastern and central Europe. It is believed that the majority of targets were Israeli citizens. Invariably, targeted individuals were approached online, mostly through fake Facebook profiles. Most of the targets were men, and the fake Facebook profiles featured pictures of attractive young women. After initial messages were exchanged via Facebook, the targets were convinced to download phone applications that would allow them to continue communicating with the ‘women’. These applications would install spyware on their phones, thus allowing Hezbollah hackers to capture the content of messages and calls made on the phones. The latter could also be used as eavesdropping devices.

According to BIS Director Michal Koudelka, the spy agency “played a significant role in identifying and uncovering the hackers’ system. We identified the victims and traced the attack to its source facilities. Hacker servers have been shut down”, he said. Koudelka added that some of the servers used by Hezbollah were located in other European Union countries and in the United States. These were shut down following a joint cyber operation by BIS and “partners”, said Koudelka, though he did not identify them.

► Author: Joseph Fitsanakis | Date: 17 October 2018 | Permalink

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Authorities in Eastern Europe warn about rise of heavily armed paramilitary groups

September 6, 2018 by 1 Comment

Night Wolves SlovakiaSecurity agencies in Eastern Europe have voiced concern about the rise of far-right paramilitary groups whose members have access to heavy weaponry, including in some cases armored vehicles and tanks. The most recent warning came on Sunday, when the Czech daily newspaper Mlada Fronta Dnes published excerpts of a leaked security report on the subject. The report was authored by analysts in the Security Information Service (BIS), the country’s primary domestic intelligence agency. It detailed the recent activities of a group calling itself the National Home Guard, a far-right, anti-immigrant militia that some experts say consists of around 2,000 members throughout the Czech Republic. Although this is officially denied, the group is believed to be the armed wing of National Democracy, a far-right nationalist political party that received 36,000 votes in the 2017 legislative election.

The BIS report states that the National Home Guard has 90 branches across the nation and is now in possession of significant quantities of weapons, some of which have been smuggled into the Czech Republic from Libya. Many of the organization’s largest branches, in the cities of Prague, Ostrava, and elsewhere, organize regular weapons training sessions in secret locations. In some smaller cities around the country, where police presence is limited, National Home Guard is now holding regular armed patrols, in which immigrants —especially those from predominantly Muslim countries— are targeted. Additionally, the group has recently started to recruit heavily from the ranks of the police and the Czech Armed Forces, according to the BIS report.

The Mlada Fronta Dnes revelation comes only a month after a report by the BBC said that two far-right militias in Slovakia had begun training at a paramilitary base that contains armored personnel carriers and tanks. The base belongs to the Night Wolves, a biker gang that is known for its anti-immigrant and anti-European Union stance. Recently, however, the Night Wolves have been training in paramilitary tactics in coordination with two other groups, the Slovak Levies and NV Europe, said the BBC. Located in the village of Dolna Krupa, 45 miles north of the Slovakian capital Bratislava, the base contains several tanks and other armored vehicles. The Night Wolves claim that the facility hosts a World War II museum, which explains the presence of the military vehicles. But the BBC said that the group is suspected of using the base to train pro-Russia Ukrainian separatists and other Eastern European paramilitary groups. The BIS report states that far-right paramilitary groups in Czech and Slovakia —which until 1993 were regions of unified Czechoslovakia— maintain regular contact with each other.

► Author: Joseph Fitsanakis | Date: 06 September 2018 | Permalink | Research credit: J.R.
► IntelNews thanks J.J. for helping to ensure the factual accuracy of this report

 

 

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Russia tried to kill ex-double spy because he trained Eastern European agencies

May 14, 2018 by Leave a comment

Sergei SkripalRussia may have made the decision to kill former double spy Sergei Skripal because he continued to provide counterintelligence assistance to Eastern European governments, according to media reports from Prague. Skripal, 66, a veteran military intelligence operative who spied for Britain in the early 2000s, has been living in England since 2010. He was recently released from hospital after he was poisoned with what London claims was a military-grade nerve agent. As soon as Skripal and his daughter, Yulia, fell critically ill in March of this year, some observers expressed skepticism at the suggestion that Moscow may have tried to assassinate the former double spy. Their argument was that Skripal was pardoned by the Kremlin in a spy-swap deal, in which ten Russian intelligence operatives were handed over to Moscow in exchange for four agents of United States and British intelligence organizations.

Typically a spy who has been pardoned as part of an authorized spy-swap will not need to worry about being targeted by the agency that he betrayed. If it indeed tried to kill Skripal, Russia may therefore have broken the unwritten rules of the espionage game, some argued. But according to the reputable Czech investigative newsmagazine Respekt, the Kremlin tried to kill Skripal because he broke the rules of his release, namely that he would not participate in any intelligence-related activities against Russia. Specifically, Respekt claimed on Sunday that Skripal traveled extensively in Eastern Europe, where he advised local intelligence agencies on how to defend against Russian espionage. According to the Prague-based newsmagazine, Skripal’s travels to countries like the Czech Republic and Estonia were facilitated by the British Secret Intelligence Service (known commonly as MI6). The British agency thus killed two birds with one stone, said Respect: on the one hand it cultivated friendly relations with Eastern European spy agencies, while at the same time it provided the out-of-work Russian defector with a steady income.

Skripal’s information was at times dated, said Respekt, but it was deemed valuable enough to entice intelligence officers from Estonia, the Czech Republic, and possibly other European intelligence agencies, to regularly travel to the United Kingdom and further-consult with Skripal. Skripal’s contacts with Eastern European intelligence personnel were kept strictly secret in order to protect him from the ire of the Kremlin. But Moscow found out about Skripal’s activities somehow, and decided to kill the former double spy, said Respekt. The Russian government has vehemently denied all allegations that it was behind an attempt to kill Skripal and his daughter.

► Author: Joseph Fitsanakis | Date: 15 May 2018 | Permalink

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