China has 5,000 spies in Taiwan, says official amidst espionage arrests

China and TaiwanA Taiwanese government official has alleged that China maintains an army of more than 5,000 spies in Taiwan, many of whom have infiltrated the highest levels of government and industry. The allegation came after two sensational arrests were made in Taiwan last week, of people accused of spying for Beijing. Taiwanese counterintelligence officers reportedly arrested a bodyguard of Annette Lu, Taiwan’s former vice president. The bodyguard, who has been identified in Taiwanese media as Wang Hong-ju, has been charged with receiving payments from his Chinese intelligence handler in return for providing information about Mrs. Lu. This incident followed another arrest, made earlier in the week, this time of a Chinese man who is believed to have initially come to Taiwan as a student. Zhou Hong-xu is accused of trying to recruit officials in the Taiwanese government by offering them money.

Following reports of the arrests, Taiwanese media quoted an official, who spoke on condition of anonymity, as saying that Beijing maintains “about 5,000 individuals” who spy in Taiwan. These agents are allegedly tasked with “collecting state secrets” in the island country, over which China claims ownership. The anonymous Taiwanese official said that authorities in Taipei had uncovered no fewer than 60 espionage plots linked to China since 2002. Less than a third of those were uncovered before 2009, said the official. The year is important, because it marks the time when communications and transportation systems between the two nations were reestablished after decades of mutual isolation. The ease with which people from the two countries can travel in each other’s territory has increased exponentially since 2009. But so have instances of espionage by China, said the Taiwanese official.

Asked about the alleged targets of Chinese espionage in Taiwan, the official said that nearly 80 percent of identified cases of espionage by Beijing’s agents were aimed at military targets, with only 20 percent focusing on the civilian sector. However, the apparent disparity in numbers does not mean that China shows more interest in Taiwanese military secrets. Rather, the Taiwanese military has better counterintelligence defenses and thus a higher detection rate than the country’s civilian sector, said the anonymous source.

Author: Joseph Fitsanakis | Date: 20 March 2017 | Permalink

Swedish intelligence says it identified foreign spies searching for secrets

Sweden militaryThe military intelligence service of Sweden warned last week that there were increasing incidents of espionage perpetrated against Sweden by operatives identified “beyond doubt” as agents of foreign powers. In its annual report for 2016, the Swedish Military Intelligence and Security Service (MUST) said large numbers of spies were detected around “sensitive installations” mostly of a military nature. Headed by an Army general, MUST is responsible for military intelligence and counterintelligence in Sweden. Every year it produces a report of its activities for the Swedish government and defense establishment, and also publishes a declassified version. Its latest report warns about growing attempts by foreign countries to “gather intelligence about Sweden’s defense assets and capabilities”.

On Friday, Swedish newspaper Svenska Dagbladet published an interview with senior MUST official Jan Kinnander. He told the paper that MUST was able to identify beyond doubt that certain individuals were “connected to the intelligence services of foreign states”. These persons traveled to Sweden “under false pretenses”, according to the official. A few of them were diplomats, said Kinnander, while most attempted to travel around the Scandinavian country using “conspiratorial methods”. Many were detected prowling around government installations that are linked to Sweden’s national defense while having “no reasonable cause” to be there, said Kinnander.

When asked to identify the countries that engage in espionage against Sweden, Kinnander said he could not elaborate, except to say that MUST linked the alleged spies with “several countries, including Russia”. In December of last year, MUST Director Gunnar Karlsson told Swedish media that Russia was a leading perpetrator of intelligence operations against Sweden. These operations included active measures involving propaganda, deception and other psychological activities, he said. In recent years, the Swedish authorities have arrested Polish, Lithuanian and other Eastern European nationals, allegedly because they were seen photographing Swedish military installations.

Author: Ian Allen | Date: 27 February 2017 | Permalink

Indonesia to investigate North Korean restaurant reportedly used as spy base

Pyongyang Restaurant in Jakarta, IndonesiaIndonesian authorities said on Sunday that they will investigate a North Korean restaurant in the country, after a Singaporean news agency claimed it was being used as a center for espionage. The announcement comes amidst heightened tensions between North Korean and its neighbors, following the murder last week in Malaysia of Kim Jong-nam, half-brother of North Korea’s Supreme Leader Kim Jong-il. Kim, the grandson of North Korea’s founder Kim Il-Sung, died after two women approached him at the Kuala Lumpur International Airport and splashed his face with liquid poison. Sources in South Korea and the United States have pointed at Pyongyang as the culprit of the assassination.

On Friday of last week, the Singapore-based news agency Asia One published a lengthy report into alleged North Korean espionage operations in Southeast Asia. The report claimed that North Korean intelligence agencies have operated extensive networks of operatives in Indonesia, Malaysia and Singapore, and that these networks have operated unimpeded for over two decades. The news agency cited an unnamed “intelligence source” as saying that the spy networks are operated by North Korea’s Reconnaissance General Bureau (RGB). The RGB is in charge of special activities abroad, which include covert operations and intelligence collection involving espionage. It operates under the Ministry of State Security and answers directly to North Korea’s supreme leader.

According to Asia One, the RGB maintains some of its largest spy networks abroad in Indonesia, Singapore and Malaysia, where Kim Jong-nam met a gruesome death last week. RGB personnel operating in these countries are North Korean citizens who are employed in the construction sector, as well as the tourism industry. Some operate North Korean restaurants, which are popular tourist attractions across Southeast Asia. The unnamed intelligence source told Asia One that North Korean restaurants serve “as a main front to conduct intelligence gathering and surveillance [against] Japanese and South Korean politicians, diplomats, top corporate figures and businessmen”. The RGB’s network in Indonesia is based in textile factories located in several Indonesian cities, said Asia One. There is also “an apartment located above a North Korean restaurant in [the Indonesian capital] Jakarta that is part of the RGB Indonesia office”, according to the report.

Following the news agency’s allegations, Argo Yuwono, senior commander for the Indonesian National Police, said that an investigation would take place into Asia One’s allegations. He said that his detectives would coordinate their activities with the Indonesian Foreign Ministry before moving ahead with the probe.

Author: Joseph Fitsanakis | Date: 21 February 2017 | Permalink

Turkish diplomats stepping up espionage in Europe, claims German report

Turkish embassy in GermanyTurkish state agencies have asked the country’s diplomats stationed all over Europe to spy on Turkish expatriate communities there, in an effort to identify those opposed to the government, according to a German report. The government of Turkish President Recep Tayyip Erdoğan accuses members of the so-called Gülen movement of orchestrating a military coup in July of last year, which resulted in an armed attack on the country’s parliament and the murder of over 200 people across Turkey. The Gülen movement consists of supporters of Muslim cleric Fethullah Gülen, who runs a global network of schools, charities and businesses from his home in the United States. The government of Turkey has designated Gülen’s group a terrorist organization and claims that its members have stealthily infiltrated state institutions since the 1980s.

According to German newsmagazine Der Spiegel, the Erdoğan government has now tasked its diplomats stationed abroad to engage in intelligence collection targeting alleged Gülen sympathizers. The report cited “a confidential analysis by the Federal Office for the Protection of the Constitution” (BfV), Germany’s counterintelligence agency. The analysis allegedly states that Turkish diplomats are now conducting systematic espionage activities in Germany, Austria, Switzerland, Holland, Belgium, and other Western European countries. The BfV report allegedly claims that much of the espionage conducted by Turkish diplomats is directed by the country’s Religious Affairs Directorate, known as Diyanet. The agency is seen as the institutional guardian of Turkey’s Sunni Muslim orthodoxy. It provides schools with religious education that is carefully tailored to be compatible with the country’s secular constitution, and trains the country’s imams, who are employed by the state. Der Spiegel claimed on Monday that Diyanet has asked its religious representatives stationed in Europe to look for Gülen sympathizers. According to the German newsmagazine, information is now pouring in from Turkey’s embassies and consulates. It includes names of individuals, as well as student groups, cultural organizations, schools and day-care centers that are seen as not sufficiently critical of the Gülen movement. Der Spiegel said it had seen a report sent to Diyanet by the Turkish embassy in Berne, Switzerland, which warned that many Gülenists had left Turkey and were now operating in Switzerland.

Late last summer, Der Spiegel claimed that Turkey’s National Intelligence Organization (known by its Turkish initials, MİT) secretly contacted its German counterpart, the Federal Intelligence Service (BND) and asked for assistance to investigate and arrest supporters of the Gülen movement living in Germany, some of whom are German citizens. The BND reportedly refused to cooperate with the request. Another German news outlet, Die Welt, cited an unnamed German security official who said that the MİT employed more operatives in Germany than the East German spy agency did at the height of the Cold War.

Author: Joseph Fitsanakis | Date: 20 February 2017 | Permalink

Iran sentences professor at Belgian university to death for spying

Ahmadreza DjalaliAn Iranian scientist who works at a university in Belgium has been sentenced to death in Iran, allegedly for spying. According to his family and his employer in Belgium, Dr. Ahmadreza Djalali is currently in prison in Tehran. Dr. Djalali, 45, is professor of disaster medicine at the Vrije Universiteit Brussel (VUB), a Dutch-speaking university located in the Belgian capital. For the past few years, Dr. Djalali has been based in Italy, where he teaches in the VUB’s European Master’s program in Disaster Medicine. According to an announcement on the VUB’s website, Dr. Djalali is now awaiting execution, which has been scheduled to take place later this month.

It is believed that the professor was arrested in April of last year, while visiting his family in Iran. But his family in Europe chose not to publicize his arrest, in hopes of getting him released. They spoke to the media only after Dr. Djalali was given a death sentence last week. The reason for the scientist’s arrest has not been made clear, but it is thought to relate to his collaboration with other researchers in Belgium and Italy, some of whom are Israeli citizens. Iran considers Israel an “enemy entity” and does not allow its citizens to interact with Israeli citizens. Officials at VUB claim that Dr. Djalali is has not been involved in political campaigns or discussions, and that his contacts with foreign scientists are solely research-driven.

According to his family, Dr. Djalali has protested his detention by launching hunger strikes on three separate occasions, which have severely affected his health. He also claims that he was not allowed access to lawyers and that he was not given a trial. Instead, he said he was interrogated and forced to sign a confession admitting to an offence that he does not recognize. Iranian authorities have refused comment on the matter.

Author: Ian Allen | Date: 07 February 2017 | Permalink

Lebanon claims arrests of five Israeli spies holding third country passports

GDGS LebanonThe security services of Lebanon announced on Wednesday that they had arrested five foreign nationals who were allegedly spying of Israel. A brief statement issued by Lebanon’s General Directorate of General Security (GDGS, also known as the General Security Directorate) said the five individuals were members of a “spy ring” set up by the Mossad, Israel’s external intelligence agency. The five —three men and two women— are accused of contacting Israeli embassies in countries in the Middle East, Europe and Asia, with the aim of passing information about domestic Lebanese affairs.

The statement from the GDGS said the alleged spy ring consisted of two male holders of Lebanese passports, a Palestinian Arab man (passport not specified), and two women with Nepalese passports. It said that the five foreigners were interrogated and “confessed to the charges”, which include “spying for Israeli embassies abroad”. According to articles in the Lebanese media, the members of the alleged spy ring admitted that they had dialed telephone numbers that were operated by the embassies of Israel in: Amman, Jordan; Ankara, Turkey; London, United Kingdom; and Kathmandu, Nepal. The reports state that the five foreigners said the reason they contacted the Israeli embassies was to “pass on information”, but no specifics were offered.

According to An Nahar, Lebanon’s leading daily newspaper, the two Nepalese women had been tasked with recruiting other Nepalese women working in Israel as maids or nannies. The recruits were allegedly instructed to call telephone numbers belonging to Israel’s embassy in Nepal and share information about their employers’ activities. No information has been given about the identity and occupation of those who employed the domestic workers. The GDGS statement said that the agency was seeking to arrest “the rest of the culprits”, but did not specify whether these were members of the same alleged spy ring.

Author: Ian Allen | Date: 26 January 2017 | Permalink

New Zealand spy agency warns of persistent foreign espionage threats

NZSIS New ZealandThe intelligence agency of New Zealand has issued a report warning that the country is being targeted by foreign spies who operate using fake covers. Many of them aim to infiltrate some of the highest levels of the government, according to the agency. The warning appeared in the annual report of the New Zealand Security Intelligence Service (NZSIS), the country’s main national intelligence organization, which is responsible for intelligence, counterintelligence and counter- terrorism. The NZSIS’ latest report covers the 12 months leading up to June 30, 2016. The unclassified version of the report was presented last week to the New Zealand House of Representatives, which must by law be kept informed about the activities of the NZSIS.

The report warns that “[f]oreign powers continue to conduct espionage activity and other hostile state-sponsored activities, including foreign interference, against New Zealand”. To illustrate this point, the report mentions the case of an alleged “foreign intelligence officer” who entered New Zealand under a “cover identity”, presumably in 2016. The officer approached and met senior New Zealand government officials, including some “with high level security clearances”, claims the report. The undercover officer also came in contact with individuals who worked in “key New Zealand business facilities” and sensitive industries, according to the document. However, NZSIS was able to identify the officer and subsequently contacted all New Zealand government officials that came in contact with the officer. The officials were debriefed and advised to be “cautious in their conversations” with foreign nationals, said the report.

The case study may point to efforts by foreign intelligence agencies to gain insights or manipulate the operations of New Zealand’s government and business community, said NZSIS. However, when asked by reporters, the agency refused to provide further details of the case of the foreign undercover officer. An agency spokesman said simply that the case highlights “some of the security threats that New Zealand currently faces”. The NZSIS is currently in the middle of a hiring spree, after its budget was raised last year. It is estimated that the agency’s staff has increased by nearly a fifth since late 2015.

Author: Ian Allen | Date: 16 January 2017 | Permalink

Accused Chinese nuclear spy ‘to plead guilty’ in US court this week

China General Nuclear PowerA man at the center of the first case of Chinese nuclear espionage in United States history will be pleading guilty on Friday, according to court documents. This could mean that the alleged spy has decided to give the Federal Bureau of Investigation (FBI) details of Chinese nuclear espionage in the US. The accused man is Szuhsiung ‘Allen’ Ho, a Taiwanese-born engineer and naturalized American citizen. Ho was arrested by the FBI in April on charges of sharing American nuclear secrets with the government of China.

The investigation began when the Tennessee Valley Authority (TVA) contacted the FBI with concerns about Ching Huey, a TVA senior manager. When the FBI questioned the TVA executive, he admitted that Allen Ho had paid him in exchange for information about nuclear power production. He also said that he had traveled to China for that purpose, and that the Chinese government had covered his travel expenses. A few months later, the FBI arrested Ho in Atlanta, Georgia, and charged him with espionage. The FBI also claims that Ho’s US business firm, Energy Technology International, gave secrets to China General Nuclear Power, a Chinese company that supplies nuclear energy technology to the Chinese government. According to Ho’s indictment, he used his technical expertise and business acumen to give Beijing US government information that could help China’s civilian and military nuclear program.

Government prosecutors argued successfully that Ho, who has close family in China, including a son from a former marriage, could flee there if freed. Prosecutors also claim that Ho has access to several million US dollars abroad. For the past months, Ho’s defense denied the espionage accusations against him. But on Tuesday, a newspaper in Knoxville, Tennessee, where Ho has been charged, said that the jailed engineer is preparing to plead guilty in court on Friday. Observers believe that this move by Ho’s legal team means that he has decided to cooperate with the FBI. He could therefore provide US authorities with information about Chinese nuclear espionage in the US, and secrets on “the inner workings of China’s nuclear program”, said the newspaper.

Author: Ian Allen | Date: 4 January 2017 | Permalink

Year in review: The 10 biggest spy-related stories of 2016, part II

End of Year ReviewSince 2008, when we launched intelNews, it has been our end-of-the-year tradition to take a look back and highlight what we think were the most important intelligence-related stories of the past 12 months. In anticipation of what 2017 may bring in this highly volatile field, we present you with our selection of the top spy stories of 2016. They are listed below in reverse order of significance. This is part two in a two-part series; you can access part one here.

5. Turkey’s intelligence agency wins the 2016 ‘clueless’ award. It seems everyone predicted the July 15 coup in Turkey, except its spy agency. Unlike countless political analysts in Turkey and abroad, who have been warning about a possible coup as early as October 2015, Turkey’s National Intelligence Organization (MİT) was caught in the dark. So unprepared was the agency, that it was unable to defend its headquarters in Ankara from an attack on the morning of July 16 by military helicopters. Meanwhile, dozens of Turkish nationals with diplomatic passports have been applying for political asylum in Germany and elsewhere since the coup. How many of those are MİT personnel, one wonders?

4. Panama papers leak shows immense extent of global financial crime. This year saw the unauthorized release of the Panama Papers, 11.5 million leaked documents that represent history’s largest leak. The documents were leaked form the vaults of the secretive Panamanian law firm Mossack Fonseca, and reveal secret information relating to over 200,000 offshore entities. This website opined at the time that the Panama Papers reveal the enormous extent of tax evasion and money laundering on a worldwide scale, which now directly threatens the very survival of the postwar welfare state. National intelligence agencies must begin to view offshore tax evasion as an existential threat to the security of organized government and need to augment their economic role as part of their overall mission to protect and secure law-abiding citizens.

3. Nuclear power plant computers found to be infected with viruses. In April, the computers of Gundremmingen, a nuclear power plant in southern Germany, were found to be infected with computer viruses that are designed to steal files and provide attackers with remote control of the system. The power plant is located in Germany’s southern district of Günzburg, about 75 miles northwest of the city of Munich. It is owned and operated by RWE AG, Germany’s second-largest electricity producer. RWE AG insisted that the malware did not pose a threat to the nuclear power plant’s computer systems, because the facility is not connected to the Internet. But there was no explanation of how the viruses found their way into the nuclear power plant’s systems in the first place.

2. German intelligence accuses Russia of pretending to be ISIS online. In June, a German intelligence report alleged that the so-called ‘Cyber Caliphate’, the online hacker wing of the Islamic State, is in fact a Russian front, ingeniously conceived to permit Moscow to hack Western targets without retaliation. The Cyber Caliphate first appeared in early 2014, purporting to operate as the online wing of ISIS. Now, however, a German intelligence report claims that the Cyber Caliphate is in fact a project of APT28 (also known as ‘Pawn Storm’), a notorious Russian hacking collective with close ties to Russian intelligence. The findings of the German intelligence report echo previous assessments by French and American authorities.

1. Intelligence features heavily in domestic US politics. Many, including this website, saw last week’s expulsion of 35 Russian diplomats by US President Barack Obama as a move directed “more towoard domestic American politics than foreign policy”. The expulsion aimed to expose Moscow’s alleged campaign of interference in the 2016 US Presidential elections. But another of its goals was to force president-elect Donald Trump, seen widely as a Russo-file, to take sides. Russian President Vladimir Putin responded by saying Moscow “reserves the right” to retaliate, but would not do so at this point. The Russian response was unexpected and highly uncharacteristic, an important reminder of the uncharted waters that US politics –and US-Russian relations– have entered in 2016. Still, it is remarkable to see the president-elect of the US effectively side with the Kremlin and not with his own country’s Intelligence Community. If nothing more, 2017 promises to be exceedingly interesting from an intelligence point of view.

This is part two in a two-part series; you can access part I here.

Author: Joseph Fitsanakis and Ian Allen | Date: 30 December 2016 | Permalink

Year in review: The 10 biggest spy-related stories of 2016, part I

End of Year ReviewSince 2008, when we launched intelNews, it has been our end-of-the-year tradition to take a look back and highlight what we think were the most important intelligence-related stories of the past 12 months. In anticipation of what 2017 may bring in this highly volatile field, we present you with our selection of the top spy stories of 2016. They are listed below in reverse order of significance. This is part one in a two-part series; part two is here.

10. Kim Philby videotaped lecture surfaces in Germany. 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 from the early 1930s until 1963, when he secretly defected to the USSR from his home in Lebanon. Philby’s defection shocked Western intelligence and is seen as one of the most dramatic moments of the Cold War. In April of this year, the BBC found a videotaped lecture by Philby in the archives of the BStU, the Federal Commissioner for Stasi Records in Germany. During the one-hour lecture, filmed in 1981, Philby addresses a select audience of operations officers from the Stasi, the Ministry of State Security of the former East Germany. Excerpts were aired publicly for the first time.

9. Britain’s MI6 to increase in size by 40% by 2020. It was revealed in July that, according to satellite images, the headquarters of the Russian Foreign Intelligence Service, known as SVR, has doubled, and possibly tripled, in size in the past nine years. So it probably shouldn’t come as a surprise that the British government plans to implement a 40 percent increase in personnel numbers for MI6 over the next four years. The agency, which is formally known as the Secret Intelligence Service, currently employs about 2,500 people. But that number will rise to approximately 3,500 by 2020. Experts agree that we are witnessing the most significant growth in the size of state intelligence agencies since the end of the Cold War.

8. Israel’s Mossad has a successful year, allegedly. It has been quite a year for Israel’s primary external intelligence agency, the Mossad. In 2015, the secretive organization got a new director, Yossi Cohen. Since that time, it has emerged that Bassam Mahmoud Baraka, a senior member of the military wing of Hamas, the Palestinian militant group that governs the Gaza Strip, has defected to Israel. Mossad is also believed to be behind the killing of Mohamed Zaouari, a senior aviation engineer who headed Hamas’ unmanned aerial vehicle program. Zaouari was shot dead outside his home in Tunisia earlier this month, by a group of assailants using gun silencers.

7. Information points to previously unknown ISIS spy agency. According to The New York Times, the Islamic State has set up a secretive intelligence agency whose task is to set up sleeper cells abroad and has already sent “hundreds of operatives” to Europe and Asia. The ISIS intelligence agency goes by the name Emni and appears to be a multilevel organization that includes domestic and external operational components. Emni’s external unit is tasked with conducting terrorist operations abroad. These are the responsibility of several lieutenants, who are permitted to recruit the most capable members of ISIS from around the world.

6. South Korea announces most high-profile defection from North since Korean War. An announcement issued by the South Korean government in April said it had given political asylum to a colonel in the Korean People’s Army, who worked for the Reconnaissance General Bureau, a military-intelligence agency that resembles the US Central Intelligence Agency’s Special Activities Division. The unnamed man is the most high profile defector to the South since the end of the Korean War in 1953, according to authorities in Seoul. Meanwhile, Thae Yong-Ho, the second-in-command at the North Korean embassy in the United Kingdom, also defected with his wife and children in August, and was given political asylum in South Korea.

This is part one in a two-part series; part two is here.

Author: Joseph Fitsanakis and Ian Allen | Date: 29 December 2016 | Permalink

Greece jails member of alleged network of German retirees spying for Turkey

Kos GreeceA German retiree living in Greece, who admitted in court that he was part of a network of German and other Western European residents of Greece recruited as spies by Turkish intelligence, has been jailed for 14 years. The 65-year-old man, who has not been named, was arrested two years ago in the southeastern Aegean island of Kos. He was born in Cold-War-era East Germany and worked as a locksmith before serving for 15 years in the East German National People’s Army. From 2009 to 2012, he lived in Turkey before moving permanently to Greece.

On the morning of October 15, 2014, the German national was arrested by Greek police, who said they spotted him taking pictures of a Greek military outpost while sitting in his parked car. The police officers confiscated his camera and searched his vehicle, finding a pair of binoculars, various camera lenses and several memory sticks. His camera contained photographs of Greek military installations and government buildings on the island, which is located less than 3 miles off the Turkish coast. More photographs of Greek defense installations, military vehicles and communications facilities were found in the man’s house on the island. Police also found there documents in the Turkish language and notepads bearing coordinates of Greek military bases, public buildings and bridges located on Kos. The prosecution claimed that the German man was also monitoring the activities of Frontex, the European Border and Coast Guard Agency that maintains a base on the Greek island.

During the trial, the accused said he was recruited by Turkey’s intelligence service, known as MİT, in 2011, when he was living in Turkey. He also told the court that he was one of many German and other Western European retirees living in Greece, who have been recruited by Turkish intelligence to spy on Greek military and civilian government facilities. He added that, in return for his services, his Turkish handlers deposited €2,000 every month to his bank account in Germany. He had also been instructed to meet his handlers in Germany, not in Greece or Turkey. A court in the Greek island of Rhodes convicted the German man to 14 years in prison, one year less than the 15-year sentence requested by the prosecution.

Author: Joseph Fitsanakis | Date: 09 Dec 2016 | Research credit: Strategy Reports | Permalink

Chinese diplomat who defected to Australia breaks silence to warn of spies

Chen YonglinA Chinese diplomat, who made international news headlines in 2005 when he defected to Australia, has ended a decade of silence to warn about an alleged increase in Chinese espionage operations against his adopted country. Chen Yonglin was a seasoned member of the Chinese diplomatic corps in 2001, when he was posted as a political affairs consul at the Chinese consulate in Sydney, Australia. His job was to keep tabs on the Chinese expatriate community in Australia, with an emphasis on individuals and organizations deemed subversive by Beijing. He later revealed that his main preoccupation was targeting members of the Falun Gong spiritual movement, which is illegal in China. He also targeted supporters of Taiwanese independence, as well as Tibetan and East Turkestan nationalists who were active on Australian soil.

But in 2005, Chen contacted the Australian government and said that he wanted to defect, along with his spouse and six-year-old daughter. He was eventually granted political asylum by Canberra, making his the highest-profile defection of a Chinese government employee to Australia in over half a century. During a subsequent testimony given to the Parliament of Australia, Chen said that he was in contact with Australian intelligence and was giving them information about alleged Chinese espionage activities. He said at the time that China operated a network of over 1,000 “secret agents and informants” in Australia. Chen distinguished agents and informants from Chinese intelligence officers, most of whom were stationed in Chinese diplomatic facilities.

Chen, who now works as a businessman, disappeared from the public limelight after his defection. But last weekend, he reappeared after a decade of obscurity and gave an interview to ABC, Australia’s national broadcaster. The ABC journalist reminded Chen that in 2005 he had estimated the number of Chinese agents and informants operating in Australia at 1,000, and asked him how many he thought were active today. Chen responded that an increase in the number is certain, given that “China is now the wealthiest government in the world”. That meant, said Chen, that Beijing has the funds that are necessary to maintain “a huge number of spies” in Australia. However, the former diplomat said that most Chinese agents are “casual informants”, not trained spies, and that they are dormant for long periods of time in between operations.

Author: Joseph Fitsanakis | Date: 24 November 2016 | Permalink

Iran arrests 12 nuclear negotiators on espionage charges

Iran nuclear negotiationsIranian authorities have reportedly arrested at least 12 members of the country’s team of nuclear negotiators on charges of espionage. The 12 are believed to have represented Iran in international talks about its nuclear program between the Islamic Republic and a group of nations known as P5+1, representing the five permanent members of the United Nations Security Council plus Germany.

The arrests were revealed by Iranian opposition parliamentarian Hussein Ali Haji Degana, who told reporters on Thursday that those detained held significant posts in the Iranian team that negotiated with representatives of the P5+1 group. Mr. Degana added that some of the 12 held dual citizenships, but did not specify the names of those arrested or their countries of citizenship. Iranian media, which is heavily controlled by the government in Tehran, did not report Degana’s comments. But they were widely publicized by Arab media, including Saudi and Iraqi news agencies.

In March of 2015, Amir Hossein Motaghi, a media advisor to the Iranian president, who covered the international negotiations on the country’s nuclear program, defected to the West. Last August, the office of the Iranian prosecutor said that a dual national with Iranian citizenship had been arrested for spying on Tehran for an unspecified foreign intelligence service. The individual was later identified as Abdolrasoul Dorri Esfahani, a dual Iranian and Canadian citizen, who was allegedly recruited by Britain’s Secret Intelligence Service, known as MI6. Esfahani was said to be an accountant with some involvement in the financial aspects of the nuclear negotiations between Iran and foreign powers.

It is not known whether the alleged arrests of 12 more members of the Iranian negotiating team are connected with the espionage charges against Esfahani. Mr. Degana said he hopped that the names of the 12 detainees will be released to the media by the authorities and that their trials will be transparent and open to public scrutiny.

Author: Joseph Fitsanakis | Date: 18 November 2016 | Permalink

Russian defectors claim US intelligence agencies failed to protect them

Janosh NeumannTwo Russian intelligence officers, who defected to the United States in 2008, claim that they had to fend for themselves after American spy agencies failed to protect them despite promises to the contrary. Janosh Neumann (born Alexey Yurievich Artamonov) and his wife Victorya were employees of Russia’s Federal Security Service (FSB) specializing in investigations of money laundering and corruption. But in 2008 they traveled from Russia to Germany and from there to the Dominican Republic. Once in the Caribbean island, they entered the US embassy and offered to work for the Central Intelligence Agency (CIA).

The couple claim that they provided “a trove of secrets” to the CIA, including information on FSB officials who engaged in corrupt practices such as bribing, money-laundering and large-scale tax evasion. In return, the CIA transported the Neumanns to America, where they were granted permission to settle temporarily based on humanitarian grounds. The two Russian defectors claim that they were promised green cards and, eventually, American citizenship. For several months following their entry into the US, the Neumanns were kept in a government safe house, where they were debriefed, given polygraph tests, and met regularly with officials from the Departments of Justice and Treasury, as well as with employees of the Federal Bureau of Investigation (FBI) and the CIA. They say they gave information to the CIA about the methods used by Russian intelligence operatives to infiltrate American corporations. But when the CIA tried to convince them to move back to Russia and work there for the US government as agents-in-place, the Neumanns refused and chose instead to work for the FBI.

The two Russians say the worked for the Bureau for five years, during which time they were paid approximately $1 million. But in 2013 when their employment contracts expired, the FBI did not renew them. Later that year, the Neumanns’ temporary visa to remain in the US expired. Meanwhile, US immigration authorities denied Janosh’s application for a green card because he allegedly hinted that he tortured people for the FSB during his interview with a US immigration official. Eventually, the Russian defectors convinced the FBI to send immigration officials a letter stating that there was no reason to assume that Janosh had tortured or persecuted people in Russia. Earlier this year, the Newmanns, who recently had a baby here in the US, were allowed to stay and have now applied for green cards again. But they say they reserve the right to sue the US government for having previously denied them protection and citizenship.

Author: Ian Allen | Date: 17 November 2016 | Permalink

India and Pakistan recall diplomats accused of espionage

Pakistani embassy in IndiaIndia is in the process of recalling eight of its diplomats from Pakistan, after their names and photographs were published in Pakistani newspapers with accusations that they are intelligence officers. According to anonymous sources in the government of Pakistan, three of the eight recalled diplomats have already left Islamabad for New Delhi. Five more are expected to leave the country before the end of the week. The three who left Pakistan yesterday were identified in the Pakistani media as Madhavan Nanda, Vijay Kumar Verma and Anurag Singh. Pakistani media said earlier this week that the three are “undercover agents”, suggesting that they are intelligence officers posted in India under diplomatic cover.

The eight Indian diplomats were recalled less than a week after Pakistan withdrew six of its diplomats from its embassy in New Delhi. Their names were released to the Indian media by the country’s intelligence services, following the arrest of Mahmood Akhtar, a Pakistani diplomat who was detained by Indian authorities, allegedly while committing espionage. Indian authorities said Akhtar admitted he was an intelligence officer under interrogation, and identified five more Pakistani diplomats as undercover intelligence operatives. All six were accused of espionage by New Delhi, declared persona non grata (unwanted persons) and were ordered to leave the country. Observers see the recent outing of the Indian diplomats in the Pakistani media as a tit-for-tat response by Islamabad.

Interestingly, none of the eight Indian diplomats were officially declared persona non grata by Pakistani authorities. But the publication of their names and photographs in the Pakistani media were sufficient to prompt the Indian government to recall them back to New Delhi. Tensions between the two neighboring countries have been rising in recent months, mostly over ethnic and religious tensions in the disputed region of Kashmir, which belongs to India but is populated primarily by Muslims. On Tuesday, one Indian soldier and thee Pakistani civilians were killed on both sides of the border, after fire was exchanged between warring sides.

Author: Joseph Fitsanakis | Date: 09 November 2016 | Permalink