French prosecutors seek trial in high-stakes case involving ex-spy chief

January 6, 2023 by 1 Comment

DGSI FrancePROSECUTORS IN FRANCE HAVE asked for a trial in a high-profile case involving the former head of France’s domestic intelligence agency, a former senior Paris police official and a retired appeals court judge, among others. The decade-long case has become known in France as the “Squarcini affair”, after Bernard Squarcini, who headed France’s General Directorate for Internal Security (DGSI) from 2008 to 2012.

Squarcini is a former career intelligence official, who rose through the ranks to head the Directorate of Territorial Surveillance (DST) of the French National Police. In 2008, the DST merged with the Central Directorate of General Intelligence (RG) of the French National Police, thus creating the new DGSI. Squarcini served as the first director of the DGSI until 2012, when he was dismissed by France’s socialist president, François Hollande, once the latter assumed the French presidency. It is believed that Hollande saw Squarcini as being politically aligned with Hollande’s center-right predecessor, Nicolas Sarkozy.

Upon his dismissal, Squarcini founded Kyrnos, a consulting company offering intelligence services to private-sector clients. Among Kyrnos’ largest clients was Louis Vuitton Moët Hennessy (LVMH), a Paris-based conglomerate, whose holdings include several dozen subsidiaries, among them highly prestigious brands like Louis Vuitton, Hennessy, Tiffany & Co., Christian Dior, Bulgari, and others. LVMH’s CEO and “public face” is Bernard Arnault, who is currently estimated to be the world’s richest individual by Fortune magazine.

In 2021, LVMH paid a $11.2 million fine to settle allegations that the firm hired Squarcini to acquire confidential documents relating to government investigations into several rival firms, and to spy on private individuals on behalf of LVMH. Lawyers involved in the case hailed the decision at the time as “a decisive step […] in an unparalleled case that shows how [the] intelligence services have been used for private ends”.

But the 2021 case gave birth to a series of follow-up investigations, once Squarcini’s list of surveillance targets became known. Among those targets was Francois Ruffin, a leftwing labor activist and documentary producer, who was investigating LVMH’s financial dealings for a film he was producing. Squarcini is a leading suspect in this new round of investigations, as are other former senior government officials, including a senior officer in the French National Police and a former appeals court judge.

The accused face a host of charges, among them conspiracy to defraud clients, receiving payments by private firms to influence government policies, and breaching secrecy and professional codes associated with being a civil servant. Now the French news agency Agence France Presse reports that the team of prosecutors in charge of this new round of investigations have asked the presiding judges to order a trial of the suspects. This means that the prosecutors believe they have amassed enough evidence to convict the suspects of the charges levied against them.

► Author: Joseph Fitsanakis | Date: 06 January 2023 | Permalink

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French lieutenant-colonel serving with NATO arrested for spying for Russia

August 31, 2020 by 1 Comment

Florence ParlyFrench authorities are reportedly investigating a senior military officer, who is serving with the North Atlantic Treaty Organization in Italy, for spying on behalf of Russia, according to a news report from France. On Sunday, France’s Minister of the Armed Forces, Florence Parly (pictured), gave a press conference in Paris, during which she provided limited information about the ongoing investigation. Parly said she could confirm that “a senior officer” in the French military was undergoing “legal proceedings” relating to a “security breach”. She refused to provide specific details on the case.

Later on Sunday, however, French radio station Europe 1 reported that the military officer was a lieutenant-colonel who is currently serving at a NATO facility in Italy. The officer is believed to speak Russian and is considered a specialist on Russian military affairs, said the station. It added that French authorities began investigating him after he was spotted in Italy with a man who was later identified as an intelligence officer with the Main Directorate of the General Staff of the Russian Armed Forces, known commonly as GRU. According to Europe 1, the French military officer was arrested by the General Directorate for Internal Security (DGSI), France’s counterintelligence and counterterrorism agency.

At the time of his arrest, the unnamed man was making preparations to return to his NATO post in Italy, after holidaying in France, according to the radio station’s report. He is currently in detention in the French capital on suspicion of having supplied classified military documents to Russian intelligence. Europe 1 cited an unnamed source who said the officer would be prosecuted for “collecting [and] sharing information with a foreign power” that “harms the fundamental interests of the [French] nation” and “harms national defense”.

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

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French counterterrorism officer charged with selling forged documents online

January 23, 2020 by Leave a comment

DGSI FranceAn officer in France’s elite counterterrorism agency is to be tried along with four accomplices for selling forged identity documents and private data on the darknet. The case first emerged in 2018, after officers with France’s Central Office for the Prevention of Illegal Immigration (OCRIEST) detected a seller of high quality forged copies of official documents on the darknet.

The seller, who went by the nickname Haurus, offered French identification cards, drivers’ licenses, birth certificates and even bank documents, in exchange for between €100 and €300 ($110 and $330). The quality of the documents on sale was substantially higher than most forgeries sold on the darknet. According to French government investigators, the fake docments qualified as what anti-forgery experts call “the gold standard”. Haurus also sold private phone records and other information to track the whereabouts of individuals.

Government investigators eventually received an anonymous tip that helped identify Haurus. According to prosecutors, Haurus was an officer in the General Directorate for Internal Security (DGSI), which serves as France’s main counterterrorism agency. In accordance with France’s strict privacy laws, he has been identified only as “Cédric D.”, 33. According to Le Parisien newspaper, Cédric D. worked as a counterterrorism investigator specializing on jihadist terrorist networks.

Upon his arrest, Cédric D. led prosecutors to four more people, including a private investigator, all of whom were eventually apprehended. Cédric D. was kept in pre-trial detention for several months. He was released five months ago and remains under judicial supervision. The investigation into his activities has now concluded, and a trial is expected to commence soon in the Paris suburb of Nanterre.

► Author: Ian Allen | Date: 23 January 2020 | Permalink

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French spy agency summons reporters, prompting press-freedom concerns

May 24, 2019 by Leave a comment

DGSI FranceFrance’s domestic intelligence agency has summoned eight journalists for questioning in relation to two separate investigative reports, prompting concerns about press freedom, according to reports from Paris. Last month, France’s domestic security and counter- intelligence agency, the General Directorate for Internal Security (DGSI), summoned three journalists for questioning. The summonses related to a leaked document that detailed the use of French-made weapons in the Yemeni Civil War. The 15-page document was prepared by France’s main military intelligence agency, the Directorate of Military Intelligence (DRM). It was reportedly meant to be read only by France’s President, Emmanuel Macron, and senior members of his security cabinet, including ministers. However, the report was leaked to the media and published in full. The leaked report revealed that a significant amount of French-made weapons are being used by the United Arab Emirates and Saudi Arabia in the Yemeni Civil War. The weapons allegedly include laser-guided missile systems and armored vehicles, as well as tanks, which the Saudi-led coalition is deploying against Iranian-supported Houthi rebels in Yemen.

On Wednesday, new summonses were issued for five more reporters, including two senior members of staff of Le Monde, which, along with Libération, and Le Figaro, is one of France’s newspapers of record. One of the reporters who have been summoned by DGSI is senior Le Monde reporter Ariane Chemin, who in 2018 broke a story about Alexandre Benalla, a senior security aide to President Macron. Benalla is believed to have illegally participated in a scuffle with ‘yellow vest’ protesters while wearing police riot gear in 2018. Subsequent reports in Libération linked Benalla with a questionable state contract handed out to a security company owned by a Russian oligarch. The reports centered on a former officer in the French Air Force named Chokri Wakrim, who some say facilitated Benalla’s contacts with the Russian’s company. An official anti-corruption investigation was sparked by these revelations. But in April of this year, Wakrim filed a complaint against the press, claiming that his identification in the media broke legal statutes that forbid the “revelation of the identity of a member of the [French] special forces”. This counter-complaint, according to reports from Paris, is what prompted Wednesday’s five new summonses by the DGSI.

On Thursday, nearly 40 French media outlets issued a joint statement in support of those journalists who were summoned by DGSI. The statement condemns the summonses an attack on press freedom and as “a new attempt by authorities to circumvent” France’s laws on freedom of the press and the protection of sources, which date back to 1881. In reference to the Wakrim case, the statement goes on to say that “military secrecy cannot restrict the right to information, which is essential for informed public debate, nor can it be [used] to deter [journalists] from investigating and publishing”.

► Author: Joseph Fitsanakis | Date: 24 May 2019 | Permalink

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French senior civil servant arrested on suspicion of spying for North Korea

November 27, 2018 by 1 Comment

Benoît QuennedeyA senior civil servant in the upper house of the French parliament has been arrested on suspicion of spying for North Korea, according to prosecutors. The news of the suspected spy’s arrest was first reported on Monday by Quotidien, a daily politics and culture show on the Monaco-based television channel TMC. The show cited “a judicial source in Paris” and said that France’s domestic security and counterintelligence agency, the General Directorate for Internal Security (DGSI), was in charge of the espionage case.

The senior administrator has been identified as Benoit Quennedey, a civil servant who liaises between the French Senate and the Department of Architecture and Heritage, which operates under France’s Ministry of Culture. Quennedey was reportedly detained on Sunday morning and his office in the French Senate was raided by DGSI officers on the same day. Quotidien said that he was arrested on suspicion of “collecting and delivering to a foreign power information likely to subvert core national interests”. The report did not provide specific information about the type of information that Quennedey is believed to have passed to North Korea. It did state, however, that a counterintelligence investigation into his activities began in March of this year.

Quennedey is believed to be the president of the Franco-Korean Friendship Association, the French branch of a Spanish-based organization that lobbies in favor of international support for North Korea. Korea Friendship Association branches exist in over 30 countries and are believed to be officially sanctioned by Pyongyang. They operate as something akin to the pre-World War II Comintern (Communist International), a Moscow-sanctioned international pressure group that advocated in favor of Soviet-style communism around the world. French media reported on Monday that Quennedey traveled extensively to the Korean Peninsula in the past decade and has written a French-language book on North Korea. News reports said that the French President Emmanuel Macron had been made aware of Quennedey’s arrest. The senior civil servant faces up to 30 years in prison if found guilty of espionage.

► Author: Joseph Fitsanakis | Date: 27 November 2018 | Permalink

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France arrests six far-right militants who plotted to kill President Macron

November 7, 2018 by 1 Comment

Emmanuel MacronAuthorities in France have announced the arrest of six individuals who were allegedly involved in a plot to kill French President Emmanuel Macron. Government prosecutors said on Tuesday that the six were arrested for planning “a violent action against the president of the Republic”. A former economy and industry minister, Macron resigned from the cabinet of left-of-center Prime Minister Manuel Valls in 2016 in order to lead a new right-of-center movement called En marche (Forward). In 2017 he won the presidential election with 66.1 percent, becoming the youngest president in the history of France.

French security services have responded to several instances of potential plots against Macron. In one recent case, a man was charged in July of last year with plotting to kill the president during France’s annual Bastille Day celebrations. This latest case, however, appears to be larger in size and sophistication. According to prosecutors, Tuesday’s arrests were part of a wider probe in to “a criminal terrorist association”. All six suspects had reportedly been monitored for quite some time by France’s domestic security agency, the General Directorate for Internal Security (DGSI).

The names and backgrounds of those arrested have not been released. But France’s BFM-TV station said on Tuesday that their ages ranged from 20 to 60, that they were men and women, and that they belonged to an unspecified “far-right organization”. It is also notable that their arrests took place as a result of raids in three different parts of the country —namely in the city of Moselle, located on the border of France, Germany and Luxembourg, and in Ille-et-Vilaine near Rennes in France’s northwestern Brittany region. More raids reportedly took place in the region of Isere in the French Alps. Reports early on Wednesday morning said that authorities were examining the details of the alleged assassination scheme, which was “imprecise and loosely formed”.

► Author: Joseph Fitsanakis | Date: 07 October 2018 | Permalink

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French government report says thousands approached by Chinese spies on LinkedIn

October 24, 2018 by Leave a comment

LinkedInA French government report warns of an “unprecedented threat” to security after nearly 4,000 leading French civil servants, scientists and senior executives were found to have been accosted by Chinese spies using the popular social media network LinkedIn. The report was authored by France’s main intelligence agencies, the General Directorate for Internal Security (DGSI) and the General Directorate for External Security (DGSE). According to the Paris-based Le Figaro newspaper, which published a summary of the classified report, the two intelligence agencies presented it to the French government on October 19.

The report describes Chinese efforts to approach senior French scientists, business executives, academics and others, as “widespread and elaborate”, and warns that it poses an “unprecedented threat against the national interests” of the French state. It goes on to state that nearly 4,000 carefully selected French citizens have been approached by Chinese intelligence operatives via the LinkedIn social media platform. Of those nearly half, or 1,700, have leading posts in French industry, while the remaining 2,300 work in the public sector. In their totality, those targeted are involved nearly every area of industry and government administration, including those of nuclear energy, telecommunications, computing and transportation, said the report. According to Le Figaro, those targeted were approached online by Chinese spies who employed fake identities and identified themselves as headhunters for Chinese corporations, think-tank researchers or consultants for major companies. They then invited targeted individuals to all-expenses-paid trips to China for conferences or research symposia, or offered to pay them as consultants.

The DGSI-DGSE report concludes that most of those targeted displayed shocking levels of “culpable naivety” and a “completely insufficient” awareness of online espionage methods. To address this, French intelligence agencies have produced guidelines on detecting and evading attempts at recruitment or luring from intelligence operatives using social media, said Le Figaro. French civil servants are now being informed of these guidelines through a concerted campaign by the French intelligence community, said the paper. The report, however, did not say whether similar efforts were taking place in the French private sector.

► Author: Joseph Fitsanakis | Date: 24 October 2018 | Permalink

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