Netanyahu allegedly asked Trump to let spy Jonathan Pollard move to Israel

Jonathan PollardIsraeli Prime Minister Benjamin Netanyahu reportedly asked the United States President Donald Trump to allow Jonathan Pollard, an American who spied on his country for Israel in the 1980s, to immigrate to Tel Aviv. Pollard, a former intelligence analyst for the US Navy, was released from an American prison in 2015, after serving 30 years for selling US government secrets to Israel. Throughout Pollard’s time in prison, the government of Israel lobbied for his release, claiming that the convicted spy did not harm American interests, but was simply trying to help Israel. But the US Intelligence Community has consistently rejected Israel’s claims, arguing that Pollard’s activities were severely detrimental to American interests. At the end, successive American presidents refused to pardon Pollard. He was released in November of 2015, after serving his entire 30-year sentence.

Pollard, who was given Israeli citizenship in recognition for his services to the Jewish state, has repeatedly stated his desire to renounce his American citizenship and immigrate to Israel. However, the conditions of his release prevent him from doing so. Since his release, he has been forced to wear a GPS monitoring device at all times and is not allowed to leave his New York apartment between 7:00 p.m. and 7:00 a.m., nor is he allowed to leave the United States for any reason. It is speculated that this restriction is designed to prevent him from accessing close to $1 million in spy wages that his Israeli handlers are reputed to have deposited in a Swiss bank account.

But with a new administration now in Washington, the Israeli government believes that it may be able to press for the relaxation of some of the restrictions imposed on Pollard. According to the Israeli television station Channel 2, Prime Minister Netanyahu has personally lobbied President Trump to allow Pollard to leave America for Israel. According to the report, the Israeli prime minister told Mr. Trump that, if allowed to move to Israel, Pollard would abide by the same restrictions that he currently follows in New York. These reportedly include a strict daily curfew and limitations on foreign travel. Channel 2 said that Israeli is seeking to get custody of Pollard in return for its alleged efforts to re-enter negotiations with Fatah, the Palestinian group that governs the Occupied Territories. The television station said that American officials appear hesitant to allow Pollard to go to Israel. Even if Israel’s request is granted, the American side does not want to link Pollard’s case to the Arab-Israeli peace process, it said.

Author: Joseph Fitsanakis | Date: 02 November 2017 | Permalink

Australian spy agency says it is facing ‘unprecedented’ espionage threat

ASIO AustraliaThe primary intelligence agency of Australia says its resources are overextended as the country faces “espionage and foreign interference [of an] unprecedented” scale. In its annual report to the Australian houses of parliament, which was produced on Tuesday, the Australian Security Intelligence Organisation (ASIO) says it lacks resources to counter “harmful espionage” and “malicious activity” against the country. The unclassified report is published every year as a summary of a much longer classified report, which is shared with senior government officials and senior civil servants. It is endorsed by ASIO Director Duncan Lewis, who serves as Australia’s Director-General of Security.

In its report for 2016-2017, the ASIO said its officers identified “a number of states and other actors” that were “conducting espionage and foreign interference against Australia”. Many of these were “foreign intelligence services”, which used a variety of intelligence-collection methods of seeking “access to privileged and/or classified information on Australia’s alliances and partnerships”. Foreign intelligence services also spied for information on Canberra’s position on various economic, diplomatic and military issues, and sought information on the country’s energy policy and the volume of its energy and mineral resources. Additionally, espionage was detected against Australian scientific and technical research centers, says the report.

The report goes on to describe the ASIO’s counterterrorism investigations and operations as being of “high volume and tempo”, and states that its services were sought “in higher levels” than ever by “many across both government and industry”. Combined with the “unprecedented scale” of espionage and foreign interference against Australia that it is called to combat, these demands meant that ASIO’s resources would “remain overextended” in the new year, according to the report.

In the past year, the agency says it was able to identify “foreign powers” that secretly sought to influence Australian public opinion, and shape the views of Australian media professionals, industry and government officials, and others, on matters that advanced the interests of other countries, says the report. There was also espionage by foreign powers against members of ethnic communities in Australia, as well as harassment and other covert influence operations that sought to minimize criticism of foreign governments by members of those ethic communities.

The unclassified ASIO report does not identify the “foreign powers” that allegedly sponsored espionage operations against Australia, nor does it specify whether any foreign agents were apprehended, jailed or expelled from the country for carrying out espionage.

Author: Ian Allen | Date: 18 October 2017 | Permalink

Revealed: China arrested US diplomat believing him to be CIA officer

US Consulate ChengduAn American diplomat stationed in China was abducted and interrogated for several hours by Chinese authorities, who believed him to be an officer of the Central Intelligence Agency working under official cover. The alleged abduction took place in early 2016 but was revealed this week by the online news outlet Politico. The website said that the diplomat, who has not been named, was stationed at the United States consulate general in Chengdu, a city of 14 million that is the administrative capital of western China’s Sichuan province. Founded in 1985, the US consulate in Chengdu is one of Washington’s seven diplomatic and consular posts in China. It is staffed by 130 people, approximately 30 of whom are Americans and 100 are locally hired Chinese citizens. The facility’s consular district includes several Chinese provinces, including the politically sensitive Tibet Autonomous Region.

On Wednesday, Politico said it spoke with “more than half a dozen current and former national security officials” in the US, who confirmed that an American diplomat stationed at the Chengdu consulate was abducted and detained for several hours. The website said that the abduction took place in January 2016. The diplomat was reportedly “grabbed off the street” in the middle of the day by plainclothes Chinese officers and driven to a detention facility in an unmarked van. He was allegedly kept there for several hours despite his diplomatic status with full immunity, which protects diplomats from being subjected to arrest and detention in the host country. American officials claim that the Chinese authorities did not notify the US consulate of the diplomat’s whereabouts until several hours later. By that time, the diplomat had been aggressively interrogated and his responses had been filmed by his captors, who claimed that he was an officer of the CIA. He was later released but left the country soon afterwards, according to Politico.

American officials told the website that the diplomat’s abduction was “an unusually bold act” that illustrates an ongoing and increasingly tense confrontation between Chinese and American intelligence services. Several American diplomats told Politico that Chinese authorities followed them around and in some cases broke into their apartments and “searched their rooms and belongings”. According to the news website, Washington responded to the American diplomat’s abduction by issuing a formal protest and threatening to expel Chinese intelligence officers operating in the US with diplomatic cover. However, it is not believed that the threat materialized.

Author: Joseph Fitsanakis | Date: 13 October 2017 | Permalink

Major symposium on Dutch double spy Mata Hari to take place in London

Mata HariA symposium about the life, activities and legacy of World War I-era double spy Mata Hari is to take place in London this month, on the 100th anniversary of her death by execution. Mata Hari was born Margaretha Geertruida Zelle in Holland in 1876. In 1895 she married Rudolf MacLeod, a Dutch Army Captain of Scottish descent serving the Dutch colonial administration of what is now Indonesia. She eventually divorced the alcoholic and abusive MacLeod, who was 20 years her senior, and joined the circus in Paris. Eventually she became wildly popular as an exotic dancer, a position that placed her in direct and close contact with several influential men in France, including the millionaire industrialist Émile Étienne Guimet, who became her longtime lover. Several of her male devotees came from military backgrounds from various European countries. Most historians agree that by 1916 Mata Hari was working for French intelligence, gathering information from her German lovers. However, in February of the following year she was arrested by French counterintelligence officers in Paris and accused of spying on behalf of the German Empire. French prosecutors accused her of having provided Germany with tactical intelligence that cost the Triple Entente the lives of over 50,000 soldiers.

On October 28, an international symposium will take place at City University, one of 28 colleges and research centers that make up the University of London. Entitled “The Legacy of Mata Hari: Women and Transgression”, the symposium will bring together historians, museum curators, as well as intelligence and military experts who have spent decades studying the story of Mata Hari. They include her biographers from Holland, historians from the British Foreign and Commonwealth Office, German and French military intelligence historians, as well as a representative from the Spy Museum in Washington, DC. The symposium’s host and keynote speaker is Dr Julie Wheelwright, Lecturer in Creative Writing (non-fiction) and director of the Master’s program in Creative Writing at City University. Dr Wheelwright is considered one of the world’s foremost specialists on Mata Hari and is author of the 1992 book The Fatal Lover: Mata Hari and the Myth of Women in Espionage.

The organizers of the symposium say that recently unearthed personal letters by leading figures in Mata Hari’s life, as well as newly declassified government documents, present researchers with a unique opportunity to reassess the Dutch double spy’s character, motives and legacy. Another purpose of the symposium will be to explore the reality and stereotypes of the use of female sexuality in espionage, the role of women in war and intelligence, as well as the historical contribution of women spies in World War I. Several other events are planned on the occasion of the centenary of Mata Hari’s death across Europe, including a major new exhibition about her in her home down of Leeuwarden in Holland’s Fries Museum, which is scheduled to open later this month.

Author: Joseph Fitsanakis | Date: 10 October 2017 | Permalink

Secret documents passed to the KGB by Kim Philby displayed in Moscow

Kim PhilbyThe life of Kim Philby, one of the Cold War’s most recognizable espionage figures, is the subject of a new exhibition that opened last week in Moscow. Items displayed at the exhibition include secret documents stolen by Philby and passed to his Soviet handlers during his three decades in the service of Soviet intelligence. While working as a senior member of British intelligence, Harold Adrian Russell Philby, known as ‘Kim’ to his friends, spied on behalf of the Soviet NKVD and KGB. His espionage lasted from about 1933 until 1963, when he secretly defected to the USSR from his home in Beirut, Lebanon. Philby’s defection sent ripples of shock across Western intelligence and is often seen as one of the most dramatic incidents of the Cold War.

Now a new exhibition in Moscow has put on display some of Philby’s personal belongings, as well as a fraction of the many classified documents he passed on to his Soviet handlers during his 30 years of espionage. Entitled “Kim Philby: His Intelligence Work and Personal Life”, the exhibition is organized by the Russian Historical Society. The majority of the new documents appear to date from 1944, by which time Philby had been working for the NKVD for over a decade. Some of the documents are cables sent by Italian, Japanese or German diplomats prior to and during World War II, which were intercepted by British intelligence. Copies of some of these intercepts, which Philby passed to Moscow, are displayed in the exhibition. One document clearly bears the English-language warning: “Top Secret. To be kept under lock and key: never to be removed from this office”. Another document appears to be part of a report that Philby produced after teaching a seminar for KGB intelligence officers about how to operate in the West. It is dated 1982, by which time Philby had been living in Russia for nearly two decades.

Philby died in the Soviet capital in 1988, aged 76, and was survived by his fourth wife, Rufina Ivanovna Pukhova, whom he met after he defected to the USSR. Pukhova attended the opening of the exhibition in Moscow last week, as did over a dozen of Philby’s students at the former KGB. Russian media reported that the director and several officials of the Foreign Intelligence Service (SVR), one of the KGB’s successor agencies, were also present during the official opening of the exhibition.

Author: Joseph Fitsanakis | Date: 26 September 2017 | Permalink

French police officer charged in complex spy case involving Morocco, Algeria

Paris Orly AirportA French police officer has been charged with illegally sharing secret government documents in an espionage case involving France’s border police and diplomats from Morocco and Algeria. According to information published by the French daily Libération, the police officer supplied Moroccan intelligence with classified information about France’s border-control policies and procedures. He also gave the Moroccans information about the movements in France of Moroccan nationals and senior Algerian government officials.

According to the report by Libération, the police officer, identified only as “Charles D.”, was charged on May 31 of this year with corruption and violating secrecy rules. Court documents state that Charles D. gave away classified documents belonging to the Direction centrale de la police aux frontières (DCPAF), a directorate of the French National Police that is in charge of immigration control and border protection across France. He reportedly gave the documents to another man, identified in court documents as “Driss A.”, who worked at Paris’ Orly Airport. It is believed that Driss A. worked as director of the Orly branch of ICTS International, a Dutch-based company that provides security services in several European airports. It is also believed that Driss A. —a Moroccan-born French citizen— was secretly employed by the Deuxième Bureau, Morocco’s military intelligence service. It appears that the Moroccans compensated Charles D with free holidays in Morocco in exchange for his services.

Interestingly, when French counterintelligence officers raided Driss A.’s home in Paris, they found documents detailing the activities of senior Algerian government ministers during their official trips to France. The officials are identified in the documents as Algeria’s former Deputy Prime Minister Noureddine Yazid Zerhouni, Higher Education Minister Tahar Hadjar, and Telecommunications Minister Hamid Grine. The documents appear to have been produced by Algerian intelligence and given initially to the embassy of Algeria in France. No explanation has been given about how these documents fell in Driss A.’s possession. Some observers assume that Driss A., acting as a Moroccan intelligence operative, must have acquired them from a source inside the Algerian embassy in Paris.

Author: Joseph Fitsanakis | Date: 07 September 2017 | Permalink

Ukraine releases rare footage showing arrests of North Korean nuclear spies

North Korean SpiesUkrainian authorities have released rare surveillance footage filmed during a sting operation that ended with the capture of three North Korean spies. The North Koreans, two of whom are now serving prison sentences in Ukraine, had traveled there in 2011 believing they would be given missile technology secrets. Last July, North Korea surprised missile technology experts by successfully testing two intercontinental ballistic missiles (ICBMs). Government-controlled media in Pyongyang claimed that North Korean ICBMs were capable of reaching the United States’ mainland.

On August 14, a report by the London-based International Institute of Strategic Studies (IISS) suggested that North Korea’s technological leap had been achieved with assistance from abroad. The report claimed that one possible source of North Korea’s technical advancement was the Yuzhnoye Design Office, a corporation that specializes in the design of rockets and satellites. Based in the central Ukrainian city of Dnipro, Yuzhnoye has its roots in the Soviet space and weapons program of the early 1950s. Following the publication of the IISS report, some experts claimed that North Korean spies may have illicitly purchased or stolen missile designs from Yuzhnoye. Ukrainian authorities strongly denied these allegations, and argued that Russia was a far more likely source of North Korea’s technical knowledge —something that Moscow refutes. In an effort to strengthen their claims, Ukrainian officials were authorized to release details of counterespionage operations against North Korean spies in recent years. They told the US-based news network CNN that several North Korean spies had been caught spying in Ukraine in recent years, and that Ukraine responded in 2016 by barring all North Koreans from entering the country.

The Ukrainians also released to CNN surveillance footage filed during a sting operation in 2011, in which three North Korean diplomats were caught photographing classified documents in Ukraine. The documents, which contained technical blueprints of missiles, were fake, and the operation had been planned by the Ukrainians several years prior. The three North Koreans had traveled to Ukraine from the Democratic People’s Republic of Korea’s embassy in Moscow. One of the men, who had been tasked with transporting stolen hardware missile parts out of Ukraine, was deported following his arrest. His two accomplices are currently serving eight-year prison sentences in a Ukrainian prison located nearly 90 miles west of Kiev. Reporters from CNN were also granted access to the two North Korean prisoners, known only as “X5” and “X32”. The younger prisoner, who goes by X32, declined to be interviewed. But X5, who is in his mid-50s, told CNN that he was born in Pyongyang and that at the time of his arrest he was serving as a trade representative in the DPRK’s embassy in Belarus.

Ukrainian officials told CNN that the two men were visited in jail once by officials in the DPRK’s embassy in Moscow, but that was their only contact —face-to-face or otherwise— with North Korean citizens since their arrest. The officials argued that this information about Ukraine’s counterespionage operations against North Korean spies should help dispel all allegations that Pyongyang may have acquired its missile knowhow from Ukrainian sources.

Author: Joseph Fitsanakis | Date: 28 August 2017 | Permalink

Germany investigates Swiss intelligence officers over espionage claims

Germany SwitzerlandGermany has launched an unprecedented investigation into three officers of Switzerland’s intelligence agency on suspicion that they spied on German tax investigators who were probing the activities of Swiss banks. News of the investigation comes three months after authorities in Germany arrested another Swiss intelligence officer, identified only as “Daniel M.”, for engaging in espionage on German soil. German media report that the three unnamed men are officers of Switzerland’s Federal Intelligence Service (NDB). They are suspected of engaging in the same type of activity as “Daniel M.”, namely monitoring German tax-fraud investigators.

The German government believes that billions of euros are 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.

According to German media, the investigation against the three NDB officers was launched earlier this month. The news is likely to further complicate relations between Berlin and Bern. The two governments have been at loggerheads since the arrest of “Daniel M.”. Switzerland responded to the arrest by issuing arrest warrants for a number of German tax investigators. But Germany dismissed the move, saying it would refuse to comply with the warrants. On Monday, several European news media quoted German foreign minister Sigmar Gabriel, who described the alleged activities of the NDB as “incredible” and warned that the ongoing dispute between Germany and Switzerland could “wreck” their bilateral relationship.

Author: Joseph Fitsanakis | Date: 16 August 2017 | Permalink

Russian espionage in US increasingly sophisticated and brazen, say sources

Russian embassy in WashingtonRussian espionage in the United States has become increasingly sophisticated and brazen, and American counterintelligence professionals are finding it difficult to contain it “after years’ worth of inattention” according to sources. According to Politico, Washington ignored Russian intelligence operations in the 1990s, believing that Moscow’s numerous domestic problems kept its attention away from America. But under Vladimir Putin, Russia rebuilt its espionage network in the US, to the point that now “Moscow’s espionage ground game [on American soil] is growing stronger and more brazen than ever”.

The news outlet cited “half a dozen current and former US intelligence officials”, who said that America has been “ignoring Russia for the last 15 years”. During that time, Washington focused much of its intelligence-related attention to the Middle East and Central Asia. But Russia used that opportunity to rebuild its espionage network on American soil. Currently, the Federal Bureau of Investigation —the US agency that is in charge of counterintelligence work— is finding it difficult to keep an eye on Russian espionage operations, partly because of the size of Russian operations. One US intelligence official told Politico that the Russians “have just got so many bodies” and are able to evade FBI surveillance.

It is now commonplace, say sources, for Russian “diplomats” to be found wandering around the US without permission from American authorities. Foreign diplomats are required to notify the US Department of State in advance each time they intend to travel more than 50 miles from their consular base, and the FBI must consent before permission to do so is granted. But the Russians are now routinely breaking this requirement; what is more, “half the time they’re never confronted” by the FBI, allegedly because Washington is does not wish to antagonize Moscow in light of the fragile state of affairs in Syria. One US intelligence official told Politico that the Russian “diplomats” appear to be secretly visiting locations across America “where underground fiber-optic cables tend to run”. They appear to be mapping the US telecommunications infrastructure, “perhaps preparing for an opportunity to disrupt it”, said the source.

Author: Joseph Fitsanakis | Date: 02 June 2017 | Permalink

Ukraine raids Russian internet search engine company as part of ‘treason’ probe

YandexUkrainian security service personnel raided the offices of a Russia-based internet search engine firm in two cities on Tuesday, as part of a treason investigation. The probe is reportedly related to the ongoing dispute between Kiev and Moscow, which intensified after 2014, when Russia unilaterally annexed the Russian district of Crimea. The Ukrainian government also accuses the Kremlin of clandestinely supporting pro-Russian insurgents in southeastern Ukraine, something that Moscow denies.

Earlier this month, Kiev announced that it would be blocking its citizens from using social media networks that are popular in Russia, including Yandex, a search engine that holds the lion’s share of the Russian internet usage market. The Ukrainian government argued that Russian social are were being used by Moscow to stir up pro-Russian sentiment and organize pro-Russian insurgents and activists inside Ukraine.

On Tuesday, members of Ukraine’s Security Service (SBU) raided the offices of Yandex in the Ukrainian capital Kiev and in the city of Odessa, Ukraine’s third largest city, located on the Black Sea coast. The two locations that were raided by the SBU are registered as subsidiaries of Yandex, which is based in the Russian capital Moscow. In a statement issued on the same day, the SBU said that the simultaneous raids were part of a wider “treason probe”. The security service argues in the statement that Yandex had been found to be sharing the personal information of Ukrainian Internet users with the Russian intelligence services. The illegally shared information included the details of Ukrainian military personnel, said the SBU statement. In turn, Moscow used the data provided by Yandex to plan, organize and carry out “espionage, sabotage and subversive operations” in Ukraine, said the SBU.

Late on Tuesday, a statement issued by Yandex in Moscow confirmed the SBU raids and said it would cooperate with the investigation by the Ukrainian authorities. Meanwhile, Kiev has said that the ban on Russian social media and Internet search engines will remain active for at least three years.

Author: Joseph Fitsanakis | Date: 31 May 2017 | Permalink

China dismantled large CIA spy network in 2010, say sources

CIAA few years ago, China busted an extensive network of secret operatives run by the United States Central Intelligence Agency. The CIA has yet to recover from the massive blow to its operations, say sources. The CIA has devoted substantial resources to gathering intelligence in China in recent years, and has painstakingly built a network of spies. The latter are Chinese nationals recruited by CIA officers to spy on Beijing on behalf of the United States. But, according to The New York Times, in early 2010 the CIA’s assets began to disappear one by one. By 2012, the Agency’s network of secret operatives in China had been all but wiped out.

According to the Times report, published on Saturday, the CIA lost as many as 20 agents on the ground in China, who were either executed or imprisoned by the authorities in Beijing. The paper cites “ten current and former American officials”, who claim that many of the agents had operated for years deep inside the Chinese state apparatus prior to their capture. At least one of them, say sources, was executed “in front of his colleagues in the courtyard of a government building” in an attempt to dissuade other government employees from spying on the Chinese state. At least 12 of the CIA’s assets in the country were executed between 2010 and 2012, according to The Times.

The damage to the CIA has been incalculable, according to sources, and the Agency is still recovering from the loss of an extensive network of operatives that took years to assemble. Sources described the loss of the network to the Times as “one of the worst in decades” and compared it to the loss of assets caused in the 1980s and 1990s by two notorious American spies for the Soviet Union and Russia, CIA officer Aldrich Ames and Federal Bureau of Investigation agent Robert Hanssen. At that time, dozens of agents and over 100 intelligence projects were compromised.

According to the report, the FBI and the CIA set up Project HONEY BADGER, a joint counterintelligence investigation into the China breach. But the results of the investigation reportedly remain inconclusive. Some argue that such a major dismantling of a network of assets could only have originated from a mole inside the US Intelligence Community. Others believe that the arrests of CIA agents resulted from a sophisticated Chinese computer hacking operation that targeted the CIA. A third theory posits that the breach was caused by the infiltration of the intelligence community of Taiwan, an important American ally in Southeast Asia.

Since 2012, the CIA has been trying to rebuild its network in China, but it will take it years to reach the level of sophistication in had achieved in 2010. The New York Times said it reached out to the CIA and FBI for comment but received no responses.

Author: Joseph Fitsanakis | Date: 22 May 2017 | Permalink

Swiss officials defend alleged spying on German tax-fraud investigators

SwitzerlandSenior Swiss government officials, including the defense minister and the director of the country’s intelligence agency, have defended Switzerland’s right to spy on European tax-fraud investigators who meddle in Swiss affairs. Earlier this week, German authorities announced the arrest of a Swiss national who was allegedly spying on the activities of German tax-fraud investigators in Frankfurt. According to German officials and media reports, the man, identified only as Daniel M., is an employee of the Swiss Federal Intelligence Service. The agency, known by its German-language initials, NDB, is Switzerland’s main intelligence organization.

As intelNews reported on Monday, Daniel M. was said to be monitoring the activities of German tax-fraud investigators who have been trying for years to stop German citizens from having secret bank accounts abroad. In the past decade, German authorities have paid nearly $100 million to employees of Swiss banks in return for information about the identities of German bank account holders in the small alpine country. The Swiss government has strongly criticized Berlin for encouraging Swiss banking sector employees to steal internal corporate information, a practice that goes against Switzerland’s stringent privacy laws. On Tuesday, Germany’s Foreign Minister, Sigmar Gabriel, summoned Switzerland’s ambassador to Germany, Christine Schraner Burgener, to the Foreign Ministry, in order discuss Daniel M.’s arrest. A press statement that the Foreign Ministry sent on Tuesday to the German media said that the meeting had been called “in the interest of German-Swiss friendship”.

But the Swiss do not appear to be interested in discussing. On Tuesday, Markus Seiler, Director of the NDB, defended his agency’s right to spy on anyone who “uses illegal methods in Switzerland to steal state or business secrets”. Seiler, who was speaking in Bern, classified all such practices as espionage targeting the the Swiss economy. Asked by reporters whether Daniel M. was an NDB employee, Seiler said he could not comment. But he defended the NDB’s right to “fight the theft of business secrets” and “uphold Swiss laws”. He also refused to specify whether the NDB is active in Germany, stating instead that the agency is “active at home and abroad”. Switzerland’s Minister of Defense, Guy Parmelin, who supervises the NDB’s activities, was equally general when asked to discuss the arrest of Daniel M. He said simply that he and other Swiss government officials had to “protect [the NDB’s] methods and sources”.

Author: Joseph Fitsanakis | Date: 04 April 2017 | Permalink

Germany arrests Swiss spy who was monitoring tax-fraud investigators

Frankfurt AirportAuthorities in Germany have announced the arrest of a Swiss national who was allegedly spying on the activities of German tax-fraud investigators in Frankfurt. According to prosecutors in the German state of Hesse, of which Frankfurt is the largest city, the Swiss man was arrested on Friday and is currently in custody. He has been identified only as Daniel M., and is believed to be in his mid-50s. According to news reports, German counterintelligence officers had been monitoring the suspect for over a year. They were issued a warrant for his arrest in December of last year, but waited until he was on German soil to arrest him. He was arrested at Frankfurt Airport.

German federal prosecutors said simply that Daniel M. was employed in the financial and banking sectors of Germany until early 2012. However after that time, he is believed to have been employed by “the intelligence service of a foreign power”. German officials refused to identify the “foreign power”. However, the Berlin-based German newspaper Die Welt said on Sunday that the Swiss man arrested on Friday is an employee of the Swiss Federal Intelligence Service. The agency, known by its German-language initials, NDB, is Switzerland’s main intelligence agency, tasked with safeguarding the security of the small alpine nation by collecting and analyzing information.

The question is, what was a Swiss spy doing in Germany, and why was he arrested? According to Die Welt, Daniel M. was monitoring the activities of German tax-fraud investigators who have been trying for years to stop German citizens from having secret bank accounts abroad. The German government believes that billions of euros are 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 Daniel M. was arrested while monitoring efforts by German tax-fraud investigators to approach potential whistleblowers working in the Swiss banking sector. Soon after the Swiss man’s arrest, officers from Germany’s Federal Criminal Police Office (BKA) searched a hotel room, several apartments and a number of business premises in Frankfurt and nearby cities. It is worth noting that Frankfurt is a major global financial center, which also hosts the headquarters of the European Central Bank. If found guilty, Daniel M. could face up to 10 years in prison for espionage.

Author: Joseph Fitsanakis | Date: 01 May 2017 | Permalink

Crisis looms over Pakistan’s impending execution of alleged Indian spy

Kulbhushan JadhavAnalysts warn that South Asia may witness its worst crisis since the 2008 Mumbai attacks if Pakistan carries out its threat to execute an Indian former naval officer whom it accuses of espionage. Authorities in Islamabad say Kulbhushan Jadhav (pictured) worked for the Indian Navy until 2003, when he was recruited by India’s Research and Analysis Wing (RAW), a government intelligence agency that conducts operations abroad. The Pakistanis claim that Jadhav was arrested in southwest Pakistan in 2016, where he was engaged in funding and training secessionist militants from Pakistan’s Baluch minority. The Baluch are an Iranic people, most of whom live in a region known as Baluchistan, which is split between Iran and Pakistan. There are populous Baluch communities in the southern city of Karachi, one of Pakistan’s most populous ports. Some members of the Baluch community have secessionist aspirations and are accused of terrorism by Iranian and Pakistani authorities.

Soon after Jadhav’s arrest in March 2016, the Pakistani military released excerpts of an alleged videotaped confession by the Indian former naval officer. In it, Jadhav can be seen confessing to having worked on instructions by the Indian government to inflame ethnic divisions in Pakistan, from 2013 until his arrest. Last month, a secret military court in Pakistan sentenced Jadhav to death on charges of espionage. India, however, has rejected Pakistan’s allegations, saying that Jadhav’s confession was extracted through torture. The Indians claim that Jadhav was kidnapped by Pakistani operatives in Iran and brought to Pakistan by force. Indian officials dismissed Islamabad’s claim Jadhav was carrying his Indian passport when the Pakistanis captured him, saying that no undercover intelligence officer operating abroad would be carrying an Indian passport. New Delhi has warned of “serious consequences” if Pakistan engages in “premeditated murder” by executing Jadhav.

Some observers have noted that Jadhav was tried by a secret court martial, which signifies a radical break from standard practice. Moreover, the public announcements about his fate were made by the Pakistani military, rather than the civilian government, which is unprecedented. This leads some analysts to the conclusion that the Jadhav case is being handled solely by the military, which is trying to use Jadhav’s case to dissuade the government in Islamabad from reaching out to India with an offer for negotiations. There are also suggestions that the timing of Jadhav’s sentence might indicate that Islamabad hopes to exchange him for one or more of its intelligence officers that are being held by India.

Author: Joseph Fitsanakis | Date: 17 April 2017 | Permalink

FBI accuses US State Department official of contacts with Chinese spies

US Department of StateAn employee of the United States Department of State has been charged with lying to authorities about her contacts with Chinese intelligence operatives, who gave her money and gifts in return for information. Candace Claiborne, 60, joined the Department of State in 1999 as an office management specialist. She lives in Washington, DC, but has served overseas in American diplomatic facilities in Baghdad, Iraq, Khartoum, Sudan, and China, where she was stationed in Beijing and Shanghai. According to information provided by the Federal Bureau of Investigation, Claiborne had a top security clearance, which required her to report contacts with foreign nationals.

However, federal prosecutors said earlier this week that Claiborne interacted on a regular basis with Chinese intelligence personnel without informing her employer. According to court documents, her contacts with the Chinese were extensive and occurred from 2011 until earlier this year. The Chinese gave Claiborne gifts, including computers and smartphones, tuition-free studies in a Chinese technical school, and an all-expenses-paid holiday to Thailand. They also gave her a regular stipend and provided her with a furnished apartment abroad, according to prosecutors. In return, Claiborne allegedly gave the Chinese information relating to American economic policy on China, among other topics.

It appears that the FBI monitored the State Department employee for a while, after securing a Foreign Intelligence Surveillance Act court warrant. When it confronted Claiborne, she apparently denied the accusations and lied to FBI agents. She is now charged with obstruction of justice and providing false statements to the FBI. Claiborne is currently under house arrest and will remain there until April 18, when she will appear at a preliminary hearing in Washington. She is reportedly facing a maximum of 25 years in prison.

Author: Ian Allen | Date: 31 March 2017 | Permalink