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

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