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

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

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

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

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

Advertisements

Norwegian spy service seeks right to break law during espionage operations

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

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

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

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

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

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

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

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

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

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

Austria summons Russian ambassador over arrest of alleged army spy

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

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

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

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

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

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

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

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

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

CIA suffered ‘catastrophic’ compromise of its spy communication system

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

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

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

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

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

Author: Joseph Fitsanakis | Date: 05 November 2018 | Permalink

French government report says thousands approached by Chinese spies on LinkedIn

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

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

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

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