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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Norwegian spy service seeks right to break law during espionage operations

November 21, 2018 by Leave a comment

Royal Norwegian Ministry of DefenseNorway’s supreme legislature body is considering a bill that would offer immunity from prosecution to intelligence officers and informants who are authorized by the country’s spy service to conduct espionage. The bill has been proposed on behalf of the Royal Norwegian Ministry of Defense, which supervises the operations of the Norwegian Intelligence Service (NIS), Norway’s primary intelligence agency. The NIS operates primarily abroad and is the only institution of the Norwegian state that can be authorized by the government to break laws in foreign countries. However, supporters of the new bill point out that NIS overseas operations can also break Norwegian law. That is something that the proposed bill addresses, they argue.

The proposed bill offers immunity from prosecution to NIS case officers and their assets —either informants or foreign spies— who may commit offenses under Norwegian law, as part of authorized espionage operations. In its consultation note that accompanies the proposed bill, the Norwegian Ministry of Defense admits that a number of NIS operations “already violate existing Norwegian laws”. That is inevitable, argues the Ministry, because officers and informants who engage in espionage operations will often “act contrary to the stipulations of criminal law […] as part of their assignments”. They may, in other words, “do certain things that would be illegal if they were done not on behalf of the intelligence service”, states the consultation note.

The document does not provide details of the types of offenses that are committed in pursuit of intelligence operations, arguing that “the offenses that the NIS commits, as well as its methods, must remain secret”. It does, however, suggest that intelligence officers may make use of “false or misleading identities, documents and information”. They may also “smuggle large amounts of cash from the country”, which they will use to pay foreign assets. Given that these assets receive Norwegian taxpayers’ funds, and that some of them end up settling in Norway, it is important that their proceeds not be considered taxable income under Norwegian law, according to the Defense Ministry. By reporting their revenue to the Norwegian Tax Administration, these assets would make their NIS connection known, and thus blow their cover, the document states.

The Defense Ministry notes that the new bill “will have little legal significance”, as NIS espionage operations are generally shielded from prosecution under Norway’s existing legal codes. It will, however, formalize the NIS’ legal scope and allow the agency to assure its case officers that they can perform their missions without fearing arrest or prosecution, so long as they act within the parameters of their authorized missions. The spy agency will also be able to recruit more “informants, sources and contractors”, says the document.

► Author: Joseph Fitsanakis | Date: 21 November 2018 | Permalink

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Austria arrests second spy for Russia in a week: media reports

November 13, 2018 by Leave a comment

BVT AustriaAuthorities in Austria have arrested a second alleged spy for Russia in a week, according to media reports. Several Austrian news outlets reported on Monday that police had arrested an Austrian counterintelligence officer on suspicion of passing classified information to Russian intelligence. The news follows reports late last week of the arrest of an unnamed retired colonel in the Austrian Army, who is believed to have spied for Russia since 1988. As intelNews reported on Monday, the unnamed man worked at the Austrian Armed Forces’ headquarters in Salzburg. He is believed to have been in regular contact with his Russian handler, known to him only as “Yuri”, who trained him in the use of “sophisticated equipment” for passing secret information to Moscow. He is thought to have given Russia information on a range of weapons systems used by the Austrian Army and Air Force, as well as the personal details of high-ranking officers in the Austrian Armed Forces.

On Monday, the Vienna-based newspaper Kronen Zeitung, said that a second Austrian man had been arrested on suspicion of carrying out espionage for Moscow. The man was identified in Austrian news reports only as “O.”, due to strict restrictions imposed on media in the country. But the Kronen Zeitung said that the Vienna Public Prosecutor’s Office and the Austrian Ministry of Foreign Affairs had confirmed the reports of the arrest of the second alleged spy. According to the Vienna Public Prosecutor’s Office, the second individual was an employee of the Austrian Office for Protection of the Constitution and Counterterrorism, known as BVT. He had been investigated on suspicion of espionage for more than a year prior to his arrest this week. The man’s arrest took place alongside simultaneous raids at two residential addresses associated with him, according to reports. No further details about this latest case have been made available.

No information is available about the kind of information that the suspect is believed to have shared with Moscow. Furthermore, statements from Austrian officials do not mention any connection between the arrest of “O.” and the arrest of the retired Army colonel that took place last week. The Kronen Zeitung notes that, if found guilty of espionage, “O.” will face a sentence of up to 10 years behind bars. The embassy of Russia in Vienna refused to respond to questions about the arrest of “O.” on Monday night.

► Author: Joseph Fitsanakis | Date: 13 November 2018 | Permalink

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Austria summons Russian ambassador over arrest of alleged army spy

November 12, 2018 by 1 Comment

Sebastian Kurz Mario KunasekThe Austrian Ministry of Foreign Affairs summoned the Russian ambassador to Vienna on Friday, following the arrest of a retired Austrian Army colonel who allegedly spied for Moscow for more than two decades. The news was announced on Friday by Austrian Chancellor Sebastian Kurz at an emergency news conference in Vienna. He did not reveal the alleged spy’s identity, but said that he had been taken into custody as Austrian counterintelligence were investigating the extent of the security breach he caused.

However, according to the Kronen Zeitung, Austria’s highest-circulation newspaper, the suspect is a 70-year-old Army colonel who recently retired after a long military career. He reportedly worked at one of the Austrian Armed Forces’ two headquarters, located in the western city of Salzburg. The unnamed man is believed to have spied for Russia from the early 1990s until his arrest last week. The Kronen Zeitung said that the retired Army colonel was in regular contact with his Russian handler, known to him only as “Yuri”. The Russian handler reportedly trained him in the use of “sophisticated equipment”, which he used to communicate information to Moscow. He is thought to have given Russia information on a range of weapons systems used by the Austrian Army and Air Force, as well as the personal details of high-ranking officers in the Austrian Armed Forces. Austrian media reported that the alleged spy was paid nearly $350,000 for his services to Moscow. According to Austria’s Minister of Defense Mario Kunasek, the arrest came after a tip given to the Austrian government “a few weeks ago” by an unnamed European intelligence agency. He also said that Austrian security services were looking into the possibility that the suspect may have been part of a larger spy ring working for Moscow.

The incident has strained relations between Austria and Russia. In the past decade, Austria —which is not a member of the North Atlantic Treaty Organization— has been seen by observers as a rare ally of Moscow inside the European Union. Unlike the vast majority of European Union countries, Austria chose not to expel Russian diplomats following the poisoning of former Russian double spy Sergei Skripal in March of this year. In August, Russian President Vladimir Putin attended the wedding of his personal friend, Austria’s Foreign Minister Karin Kneissl. But Mrs. Kneissl has now canceled a planned visit to Moscow in December in response to last week’s spy scandal. Speaking in Moscow on Saturday, Russian Foreign Minister Sergei Lavrov dismissed Austria’s accusations as “unfounded” and “unacceptable”.

► Author: Joseph Fitsanakis | Date: 12 November 2018 | Permalink

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New book names ex-KGB defector who outed FBI agent Robert Hanssen as Russian spy

November 6, 2018 by 2 Comments

Robert HanssenA new book reveals for the first time the name of a former intelligence officer of the Soviet KGB who helped American authorities arrest Robert Hanssen, an American spy for the Soviet Union and Russia. The son of a Chicago police officer, Hanssen joined the Federal Bureau of Investigation in 1976 and was eventually transferred to the Bureau’s Soviet analytical unit, where he held senior counterintelligence posts. It wasn’t until 2000, however, that the FBI realized Hanssen had spied for Moscow since 1979. Following Hanssen’s arrest in 2001, it emerged that he had betrayed the names of 50 FBI and CIA assets or informants, many of whom perished in the hands of the Russian intelligence services.

In 2002, the US Department of Justice opined that Hanssen had caused “possibly the worst intelligence disaster in US history”. He is currently serving 15 consecutive life terms without the possibility of parole. But despite numerous articles, reports and books on the Hanssen spy case, the story of the FBI investigation that led to his arrest remains at best fragmentary. A major question concerns the identity of the mysterious person that helped FBI counterintelligence investigators zero in on Hanssen after years of fruitless efforts to confirm suspicions of the existence of a Russian mole. It is known that the FBI paid the sum of $7 million to a former KGB officer, who delivered the contents of Hanssen’s Russian intelligence file. But the identity of that informant has not been revealed.

That may have changed as of last month, however, thanks to The Seven Million Dollar Spy, a book written by the late David Wise, a journalist and best-selling intelligence author who died on October 8, aged 88. Wise’s book, published posthumously on October 23 in audio book format, received little media attention. But Newsweek intelligence correspondent Jeff Stein said last week that the book might bring us a step closer to uncovering the identity of the individual who led to Hanssen’s capture. Stein explains that the mysterious informant had previously developed a business relationship with Jack Platt, a retired CIA case officer who after the end of the Cold War co-founded an international security consultancy with ex-KGB operative Gennady Vasilenko. The two men staffed their company with several American and Russian former spies. Among them was Anatoly Stepanov, a former case officer in the KGB. Stein reports that, according to Wise’s posthumous book, Stepanov is in fact the pseudonym of former KGB officer Aleksandr Shcherbakov. It was he who delivered Hanssen’s file to the FBI, thus facilitating his eventual capture. It is believed that Shcherbakov defected to the United States in 2010 where he continues to live today under an assumed identity.

► Author: Joseph Fitsanakis | Date: 06 November 2018 | Permalink

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CIA suffered ‘catastrophic’ compromise of its spy communication system

November 5, 2018 by 4 Comments

CIAThe United States Central Intelligence Agency suffered a “catastrophic” compromise of the system it uses to communicate with spies, which caused the death of “dozens of people around the world” according to sources. This is alleged in a major report published on Friday by Yahoo News, which cites “conversations with eleven former US intelligence and government officials directly familiar with the matter”. The report by the online news service describes the compromise of an Internet-based covert platform used by the CIA to facilitate the clandestine communication between CIA officers and their sources —known as agents or spies— around the world.

According to Yahoo News, the online communication system had been developed in the years after 9/11 by the US Intelligence Community for use in warzones in the Middle East and Central Asia. It was eventually adopted for extensive use by the CIA, which saw it as a practical method for exchanging sensitive information between CIA case officers and their assets in so-called ‘denied areas’. The term refers to regions of the world where face-to-face communication between CIA case officers and their assets is difficult and dangerous due to the presence of ultra-hostile intelligence services or non-state adversaries like the Taliban or al-Qaeda. However, it appears that the system was flawed: it was too elementary to withstand sustained scrutiny by Internet-savvy counterintelligence experts working for state actors like Iran, China or Russia.

In September of 2009, Washington made a series of impressively detailed revelations about the advanced status of Iran’s nuclear program. These angered Tehran, which redoubled its efforts to stop the US and others from acquiring intelligence information about the status of its nuclear program. Some sources told Yahoo News that one of the CIA assets inside Iran’s nuclear program was convinced by the Iranians to become a double spy. He proceeded to give Tehran crucial information about the CIA’s online communication system. Based on these initial clues, the Iranians allegedly used Google-based techniques “that one official described as rudimentary” to identify an entire network of CIA-maintained websites that were used to communicate with assets in Iran and elsewhere. The Iranians then kept tabs on these websites and located their users in order to gradually unravel an entire network of CIA agents inside their country. Around that time, Iranian media announced that the Islamic Republic’s counterintelligence agencies had broken up an extensive CIA spy ring consisting of more than 30 informants.

The Yahoo News report says that the CIA was able to successfully exfiltrate some of its assets from Iran before the authorities were able to apprehend them. The agency also had to recall a number of undercover officers, after they were identified by the Iranians. The effects of the compromise, however, persisted on a global scale, according to former US intelligence officials. In 2011 and 2012, another network of CIA spies was busted in China, leading to the arrest and execution of as many as three dozen assets working for the US. Many, says Yahoo News, believe that the Iranians coached the Chinese on how to use the CIA’s online communication system to identify clandestine methods and sources used by the agency.

Along with other specialist websites, IntelNews monitored these developments as they took place separately in Iran and China. However, the Yahoo News report is the first to piece together these seemingly disparate developments and suggest that they were likely triggered by the same root cause. What is more, the report suggests that the CIA had been warned about the potential shortcomings of its online communication system before 2009, when the first penetrations began to occur. In response to the compromise, the CIA has reportedly modified, and at times completely abandoned, its online communication system. However, the implications of the system’s compromise continue to “unwind worldwide” and the CIA is “still dealing with the fallout”, according to sources. The effects on the agency’s operational work are likely to persist for years, said Yahoo News.

► Author: Joseph Fitsanakis | Date: 05 November 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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Russian espionage reaching ‘intolerable levels’ say Swiss officials

October 23, 2018 by 1 Comment

Jean-Philippe GaudinRussian espionage activities in Switzerland are increasing and are crossing long-established “red lines”, according to senior Swiss defense and intelligence officials who spoke at a news conference last week. The claims were made by Guy Parmelin, head of Switzerland’s Federal Department of Defense, and Jean-Philippe Gaudin, director of the Swiss Federal Intelligence Service (NDB). The two men spoke on Friday before reporters in Bern. Following the news conference, Gaudin spoke with reporters from the Reuters news agency.

Gaudin, who assumed the post of NDB director three months ago, told Reuters that Russian espionage activities in Switzerland have been increasing steadily in recent years. He refused to provide details, but said that “it is clear we have more activities than before”. Additionally, Moscow had more active spies in Switzerland than in previous years, said Gaudin. He refused to provide numbers, saying that he would “share that with [his] colleagues elsewhere and not with the media”. The NDB chief noted that Switzerland had always been a target of Soviet and Russian espionage because it hosts the headquarters of a large number of international and non-governmental organizations. However, what is different today, he said, is that Moscow is targeting Switzerland’s “sensitive infrastructure”, which is “a red line”. He did not provide further information. Speaking alongside Gaudin, Defense Minister Parmelin said that Russian espionage activities against Swiss national infrastructure “has reached intolerable levels”.

These allegations by senior Swiss government officials come a little more than a month after reports that Swiss and other Western intelligence agencies thwarted a plot by two Russians who tried to hack the computer systems of a Swiss government laboratory that investigates nuclear, biological and chemical weapons. The laboratory, located in the western Swiss city of Spiez, had been commissioned by the Organization for the Prohibition of Chemical Weapons to carry out investigations related to the poisoning of Russian double agent //Sergei Skripal// and his daughter Yulia in March of this year. It has also carried out probes on the alleged use of chemical weapons by the Russian-backed government of President Bashar al-Assad in Syria.

The Russian embassy in Bern rejected the accusations of espionage and called the allegations made by Gaudin, and Parmelin “absurd”.

► Author: Joseph Fitsanakis | Date: 23 October 2018 | Permalink

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CIA to return to traditional espionage against state actors, says new director

September 26, 2018 by 1 Comment

Gina HaspelThe United States Central Intelligence Agency will return to traditional espionage against foreign states and focus less on counterterrorism against non-state actors, said its new director in her first public appearance. Gina Haspel joined the CIA in 1985 as a reports officer and completed several undercover tours overseas before serving as chief of station. She rose through the ranks to become deputy director of the National Clandestine Service and was appointed deputy director of the CIA in 2017. In May of this year, she became the Agency’s first female director, despite some controversy that arose from her role as chief of a CIA undercover facility (so-called “black site”) in Thailand. Critics alleged that Agency personnel under her command practiced enhanced interrogation, including waterboarding, on terrorism detainees.

On Monday, Haspel gave a talk at the University of Louisville, from where she graduated in 1978 with a degree in languages and journalism, having transferred there from the University of Kentucky. It was her first public appearance after being sworn in as CIA director. She told the audience that she intends to steer the Agency back to traditional intelligence collection against “current and potential […] nation-state adversaries” and away from counterterrorism operations against non-state actors. The latter took center stage after the events of September 11, 2001. Filling current “intelligence gaps” on countries like Russia and China will be “a strategic priority” for the CIA, said Haspel, adding that the Agency will seek to “sharpen its focus on nation-state adversaries”. She spoke at length about China, stating that Beijing was “working to diminish US influence” and expand its own authority “beyond their own region, in places like Africa, Latin America, the Pacific islands [and] South Asia”.

The CIA’s hiring priorities will reflect the Agency’s strategic shift, said Haspel. The Agency will seek to expand its foreign footprint by “increasing the number of [its] officers stationed overseas”. Priority for these assignments will be given to foreign-language speakers with skills in Chinese, Arabic and Farsi, among other target languages. Interestingly, the CIA director added Turkish, French and Spanish to the list. She also said that the Agency will “invest more heavily on […] counternarcotics efforts abroad”. Last but not least, Haspel spoke about the need for increased transparency, diversity and inclusion at the CIA, which last year marked its 70th anniversary.

► Author: Joseph Fitsanakis | Date: 26 September 2018 | Permalink

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Germany drops espionage case against senior Swiss intelligence official

September 4, 2018 by Leave a comment

Paul ZinnikerGermany has dropped a criminal case against the second-in-command of Switzerland’s intelligence agency, who was accused by Berlin of authorizing an espionage operation against the German tax collection service. A year ago, Germany launched an unprecedented investigation into three senior officials of Switzerland’s intelligence agency, the Federal Intelligence Service (NDB). The probe was launched on suspicion that the Swiss officials masterminded a spy operation against German tax investigators who were probing the activities of Swiss banks. The German probe was launched three months after authorities in Germany arrested a Swiss intelligence officer, identified only as “Daniel M.”, for engaging in espionage on German soil.

The German government believes that billions of euros have been deposited by its citizens in banking institutions in European tax-havens like Liechtenstein, Switzerland or Monaco. For the past decade, German authorities have resorted to bribing whistleblowers in offshore banks in order to acquire internal documents that reveal the identities of German citizens who are hiding their money in foreign bank accounts. It is estimated that over a hundred million dollars have been paid to whistleblowers by German authorities since 2006. The latter argue that the proceeds collected from unpaid taxes and fines more than justify the payments made out to whistleblowers. But the Swiss government has strongly criticized Berlin for encouraging Swiss banking sector employees to steal internal corporate information that often breaks Switzerland’s stringent privacy laws. It is believed that the NDB has been instructed by the Swiss government to monitor efforts by German tax-fraud investigators to approach potential whistleblowers working in the Swiss banking sector.

The man identified as “Daniel M.” appears to be one of several Swiss spies who have been collecting information on the activities of German tax investigators. For a while it appeared that German counterintelligence officials were intent on targeting Paul Zinniker (pictured), Deputy Director of the NDB. They claimed that Zinniker was the main support officer of the operation that “Daniel M.” was participating in when he was arrested in Germany in 2017. According to the Germans, it was Zinniker’s who conceived the operation in 2011. But on Monday a spokesman for Germany’s federal prosecutor told the Swiss News Agency that Berlin dropped the case against Zinniker back in June. The revelation came less than 48 hours after a report in the Sunday edition of the Swiss newspaper Neue Zürcher Zeitung claimed that the charges against Zinniker would be dropped. According to the German federal prosecutor’s office, the case against the Swiss spy official was dropped because of the lack of cooperation by Swiss authorities, which made it impossible to prove that Zinniker was indeed the mastermind of the espionage operation against Berlin.

► Author: Joseph Fitsanakis | Date: 04 September 2018 | Permalink

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CIA informants inside Russia are going silent, say US sources

August 27, 2018 by 3 Comments

Kremlin, RussiaSecret informants inside the Russian government, which the United States has relied on in recent years for tips about Moscow’s strategy and tactics, have gone silent in recent months, according to sources. Over many years, US intelligence agencies have built networks of Russian informants. These consist of officials placed in senior positions inside the Kremlin and other Russian government institutions, who can help shed light on Russia’s political maneuvers. These informants were crucial in enabling the US Intelligence Community to issue warnings of possible Russian meddling in the American presidential elections of November 2016. Since then, US spy agencies have largely relied on these informants to produce detailed assessments of Russian intelligence activities targeting the US, and propose measures against those involved.

But on Friday, The New York Times said in an article that these vital sources of information in Moscow have been going silent in recent months. Citing “current and former officials”, the paper said that US officials did not believe that the informants have been captured or killed. Instead, they have voluntarily “gone underground” because of “more aggressive counterintelligence” practiced by Russian security agencies. Moscow has stepped up attempts to detect spies operating inside Russia since the Sergei Skripal incident, when relations between it and most Western countries sank to their lowest point since the Cold War. In turn, Western informants operating in Russia have “decided it is too dangerous to pass information” and have gone “silent for their own protection”, said The Times.

This situation, however, has left the Central Intelligence Agency and other US spy agencies “in the dark” about the intentions of Russian President Vladimir Putin, just as America is nearing its mid-term elections. The lack of information has been exacerbated by the expulsion of dozens of American diplomats from Russia in March of this year. Moscow announced the expulsions in response to Washington’s decision to expel 60 Russian diplomats in protest against the attempt —allegedly by Russia— to kill Sergei Skripal in England. Many of the diplomats who were expelled from Russia were in fact intelligence officers operating under diplomatic cover. Few of those are now left on Russian soil and, according to The Times, “are under incredible surveillance” by Russian counterintelligence agencies. Washington is still collecting information from Russia through other channels, including communication intercepts, which, according to The Times, “remain strong”. But the paper cited anonymous American officials who “acknowledged the degradation in the [overall flow of] information collected from Russia.

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

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US announces arrest of two men charged with spying for Iran

August 21, 2018 by 2 Comments

Mujahedin-e KhalqAuthorities in the United States have announced the arrests of two men who have been charged with spying on American soil on behalf of the Islamic Republic of Iran. The men were reportedly arrested on August 9, but information about them was only released on Monday by the US Department of Justice. In a press statement published online, John Demers, US Assistant Attorney General for National Security, said the men were arrested because of concerns that they “acted on behalf of Iran”. They were identified as Ahmadreza Mohammadi Doostdar, 38, and Majid Ghorbani, 59. Doostdar is reportedly a dual citizen of the US and Iran, while Ghorbani is an Iranian citizen who lives in the US state of California. The two men are not believed to be diplomats.

According to the US government, the men were observed “conducting surveillance of political opponents and engaging in other activities that could put Americans at risk”. The press statement alleges that Doostdar carried out surveillance of a Jewish center in Chicago, while Ghorbani attended meetings and rallies organized by Iranian opposition groups operating in the US. The press release identifies one such group as the Mujahideen-e Khalq (MEK), a militant faction that has roots in radical Islam and Marxism. Between 1970 and 1976, the group assassinated six American officials in Iran and in 1970 tried to kill the United States ambassador to the country. It initially supported the Islamic Revolution of 1979, but later withdrew its support, accusing the government of Ayatollah Khomeini of “fascism”. It continued its operations in exile, mainly from Iraq, where its armed members were trained by the Palestine Liberation Organization and other Arab leftist groups. Until 2009, the European Union and the US officially considered the MEK a terrorist organization. But the group’s sworn hatred against the government in Iran brought it close to Washington after the 2003 US invasion of Iraq. By 2006, the US military was openly collaborating with MEK forces in Iraq, and in 2012 the group was dropped from the US Department of State’s list of foreign terrorist organizations. Today the group enjoys open protection from the EU and the US.

On June 30 of this year, authorities in Belgium arrested a married Belgian couple of Iranian descent, who were found to be carrying explosives and a detonator. On the following day, July 1, German police arrested an Iranian diplomat stationed in Iran’s embassy in Vienna, Austria, while a fourth person was arrested by authorities in France, reportedly in connection with the three other arrests. All four individuals were charged with having planned a foiled plot to bomb the annual conference of the MEK-affiliated National Council of Resistance of Iran (NCRI) that took place on June 30 in Paris, France. It is not known whether the arrests in Europe are in any way connected with the cases of the two men held in the US.

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Brussels will ‘not comment’ on reports Britain is spying on EU Brexit committee

August 17, 2018 by 1 Comment

Sabine WeyandRelations between the European Union and the United Kingdom hit a new low on Thursday, as the European Council refused to comment on claims that British spy agencies have spied on Brexit negotiators in Brussels. Consultations between the two sides have progressed at an alarmingly slow pace ever since June 23, 2016, when voters in the island nation elected to leave the EU during a nationwide referendum. In March of 2017, London officially invoked Article 50 of the EU Treaty, which requires that Britain’s withdrawal from the multinational body be completed within two calendar years. But there are many who think that a mutual agreement will not be reached between the two sides.

On Wednesday, British newspaper The Daily Telegraph alleged that a number of EU Brexit negotiators believe that their closed-door meetings are being spied upon by the British Secret Intelligence Service, known as MI6. According to The Telegraph, fears of espionage were raised by Sabine Weyand, a German EU official who is currently serving as Deputy Chief of the European Council’s Article 50 Working Party. On July 13, during a meeting of the European Council, Weyand reportedly said “it could not be excluded” that British intelligence agencies had found ways to listen in to the closed-door meetings of EU Brexit negotiators. According to The Telegraph, Weyand and other EU officials became suspicious after London appeared to be privy to information discussed on July 5 at a closed-door meeting of the Article 50 Working Party. Weyand told the European Council that the information had reached London “within hours” of it having been presented in Brussels. Just hours following the secret presentation, senior British government officials were reportedly lobbying in public against the information contained in it.

On Thursday, a spokesman for the European Commission, which operates as the EU’s cabinet, did not deny that concerns about espionage were raised by EU Brexit negotiators. When asked by reporters in Brussels about The Telegraph’s allegations, the spokesperson responded: “The Commission’s position today is that we cannot comment on these press reports”. As the press conference was taking place, British negotiators were arriving in Brussels in order to resume the latest round of Brexit talks with the EU’s Article 50 Working Party.

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

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Germany arrests Jordanian intelligence operative who spied on mosque

August 9, 2018 by 1 Comment

Hildesheim mosqueAuthorities in Germany announced yesterday the arrest of a German national who is accused of spying on a central German mosque on behalf of Jordan, according to media reports. The man was reportedly arrested on Tuesday at an unknown location by officers of Germany’s domestic intelligence agency, the Federal Office for the Protection of the Constitution (BfV). In a press statement, the agency said the man is a 33-year-old German national named “Alexander B.”. German privacy rules forbid the public identification of crime suspects prior to their conviction in a court of law.

According to the public statement issued by the BfV, the 33-year-old man is believed to have worked for “a Jordanian intelligence agency” —most likely the Jordanian General Intelligence Department, or GID, which is a branch of the Jordanian Armed Forces— since at least 2016. He is accused of having infiltrated a Sunni mosque in the central German city of Hildesheim, located 20 miles southeast of Hanover in Germany’s Lower Saxony region. His mission, according to the BfV, was to keep tabs on mosque goers who expressed support for the ideology of the Islamic State, and might even consider traveling to the Middle East to join the radical group. The alleged Jordanian intelligence operative was also tasked with reporting on news reaching the mosque from those of its members who had already gone to the Middle East and joined the Islamic State.

Last year, German authorities closed down the Hildesheim mosque, known in German as Deutschsprachiger Islamkreis Hildesheim e. V. (DIK), and arrested its imam, Ahmad Abdulaziz Abdullah A., known as Abu Walaa. The Iraqi-born imam was charged with supporting a foreign terrorist organization by actively recruiting young Muslims on behalf of the Islamic State. The mosque has since remained closed, because authorities believe that it had become a beehive of fundamentalist activity. Jordan is one of the Middle East’s most liberal states and has been targeted repeatedly by the Islamic State, which views its leadership as pro-Western. However, it appears that Alexander B. was spying on the Hildesheim mosque —therefore on German soil— without having informed the host country of his activities. The government of Jordan has not commented on his arrest.

► Author: Ian Allen | Date: 09 August 2018 | Permalink

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US fired Moscow embassy employee who may have spied for Russia

August 7, 2018 by 4 Comments

US embassy in RussiaA female Russian national who worked for the United States Secret Service in Moscow was quietly dismissed in 2017, amidst concerns that she was spying for Russia. British newspaper The Guardian, which broke the story last week, did not name the Russian woman. But it said that she had worked at the US Embassy in Moscow “for more than a decade”, most recently for the Secret Service –a federal law enforcement agency that operates within the Department of Homeland Security. The Secret Service has several missions, the most important of which is to ensure the physical safety of America’s senior political leadership.

Throughout her Secret Service career, the Russian woman is thought to have had access to the agency’s email system and intranet network, said The Guardian, citing “an intelligence source”. She could also potentially have had access to “highly confidential material”, said the paper, including the daily schedules of America’s past and current presidents and vice presidents, as well as their family members’ schedules.

The unnamed Russian national first came under suspicion in 2016, said The Guardian, during a routine security review conducted by two counterintelligence staff members at one of the Department of State’s Regional Security Offices (RSO). These reviews usually take place every five years and scan the background and activities of employees at American embassies abroad. The review showed that the unnamed Russian national was holding regular meetings with officers of the Federal Security Service (FSB), Russia’s domestic intelligence service. In January of 2017, the Department of State reportedly shared its findings with the Secret Service. But the latter waited until several months later to fire the Russian woman, having decided to do so quietly, said The Guardian.

According to the paper, instead of launching a major investigation into the State Department’s findings, the Secret Service simply dismissed the woman by revoking her security clearance. The paper said that the Russian national’s dismissal took place shortly before the US embassy in Moscow was forced to remove or fire over 750 employees as part of Russia’s retaliation against economic sanctions imposed on it by Washington. That coincidence helped the Secret Service “contain any potential embarrassment” arising from claims of espionage, said The Guardian. The paper contacted the Secret Service and was told that “all Foreign Service nationals” working for the agency “are managed accordingly to ensure that […US] government interests are protected at all times”. Their duties, therefore, are “limited to translation, interpretation, cultural guidance, liaison and administrative support. This is of particular emphasis in Russia”, said a Secret Service spokesman, who refused to discuss specific cases.

► Author: Joseph Fitsanakis | Date: 07 August 2018 | Research credit: S.F. | Permalink

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