News you may have missed #890

March 27, 2015 by Leave a comment

Kim Kuk-giBy IAN ALLEN | intelNews.org
►►US DEA agents given prostitutes and gifts by drug cartels. US Drug Enforcement Administration agents allegedly had “sex parties” with prostitutes hired by Colombian drug cartels overseas over a period of several years, according to a report released Thursday by the Justice Department. Former police officers in Colombia also alleged that three DEA supervisory special agents were provided money, expensive gifts and weapons from drug cartel members. Seven of the 10 DEA agents alleged to have participated in gatherings with prostitutes and received suspensions of two to 10 days.
►►Polish lieutenant accused of spying for Russia. A Polish Air Force pilot allegedly copied several thousand flight plans for F-16 fighters and handed them to Russian intelligence. According to Polish media, the airman was arrested by authorities last November, but the information has only recently emerged. The pilot was allegedly suspended from his duties, his passport was confiscated, and he was banned from leaving the country. Some reports suggest that soon after the arrest of the lieutenant, a Russian diplomat was expelled from the country for spying.
►►North Korea claims arrest of South Korean spies. North Korea said it had arrested two South Koreans engaged in espionage. The two arrested men, identified as Kim Kuk-gi (see photo) and Choe Chun-gil, were presented at a press conference in Pyongyang attended by journalists and foreign diplomats. A North Korean media report said Kim and Choe had gathered information about North Korea’s “party, state and military secrets”. It was not immediately clear where or when the two men were arrested. In Seoul, the country’s intelligence agency said the charge that the two men were working for the agency was “absolutely groundless”.

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Peru recalls ambassador from Chile as espionage probe widens

February 23, 2015 by 1 Comment

Ollanta HumalaBy IAN ALLEN | intelNews.org
The government of Peru has officially recalled its ambassador from Chile as it investigates three Peruvian naval officers who are said to have passed military secrets to Chilean intelligence. Peruvian President Ollanta Humala announced on Saturday that the decision had been taken to recall the country’s ambassador from Santiago following an emergency meeting of the cabinet. The espionage allegations against the three officers appeared in the Peruvian media last Thursday. Several leading newspapers, among them the Lima-based El Comercio, said the three junior Peruvian officers were suspected of having spied for Chile from 2005 to 2012.

On the following day, Peru’s Minister of National Defense, Pedro Cateriano, officially confirmed the reports and said two of the officers had been arrested and would be tried in a military court. A third one was being investigated for possible connections with the Chilean spy ring, said Cateriano. According to the Peruvian government, the naval officers stole classified military documents and passed them on to their Chilean handlers in exchange for money. They are alleged to have traveled abroad on several instances between 2005 and 2012, in order to conduct secret meetings with Chilean diplomats and intelligence officers, in countries such as Argentina, Bolivia, Brazil and even Argentina itself. It was there, according to reports from Peru, that the three alleged spies passed on classified information to their handlers. Defense Minister Cateriano implied on Friday that the officers came under suspicion when their superiors, who knew the level of their government pay, deduced that they did not have sufficient funds to pay for international travel, and concluded that someone else must be funding their frequent trips abroad.

Following an emergency session on Friday, the Peruvian Congress issued a statement urging Chile to provide “firm guarantees” that such “aggressive actions” against Peruvian sovereignty would not be repeated. The Chilean government said late on Friday that it did not condone or promote espionage. But Peruvian President Humala told reporters on Saturday that a more precise and direct answer was in order. The two naval officers are not expected to stand trial until the summer. Meanwhile, authorities in Peru say they are investigating possible involvement by high-ranking military officers in the alleged spy ring.

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German who spied for CIA stole list of 3,500 German spies’ names

January 15, 2015 by 2 Comments

BND headquarters in BerlinBy JOSEPH FITSANAKIS | intelNews.org
A German intelligence officer, who was arrested last summer for spying for the United States, may have given his American handlers information on the real identities, as well as operational aliases, of nearly 3,500 German intelligence operatives. In July, Germany expelled the Central Intelligence Agency station chief in Berlin, following the arrest of Marcus R., a 31-year-old, low-level clerk at the Bundesnachrichtendienst, or BND, Germany’s external intelligence agency. He was believed at the time to have spied for the CIA for approximately two years, and to have supplied the American spy agency with around 200 classified German government documents in exchange for around €25,000 —approximately $30,000. It is thought that Markus R. contacted the CIA by sending an email over an encrypted connection to the American embassy in Berlin. From then on, his communication with his American handlers appears to have taken place mostly via the Internet. Sources suggest that he conferred with them via a secure link that was included in a specially-designed weather application that he had been instructed install on his computer. Now German authorities, who have been investigating the 31-year-old double spy’s computers ever since his arrest, say they found in one of them a stolen digital document containing a list of the real and cover identities of thousands of BND employees stationed abroad. According to German publications Bild and Spiegel, which reported the alleged discovery, the employees whose names are contained in the document are members of the BND’s Foreign Relations department, also known as Foreign Theater Operations department. The department is tasked with stationing intelligence operatives abroad in German embassies and consulates, as well as with embedding them with German military missions in places such as Sudan, Lebanon, Afghanistan and Mali. German investigators say they are not yet certain whether Markus R. passed the names of the BND operatives on to his CIA handlers.

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Hezbollah official admits group ‘battling espionage’ in its ranks

January 6, 2015 by Leave a comment

Naim QassemBy JOSEPH FITSANAKIS | intelNews.org
Public comments by a senior Hezbollah official appear to confirm earlier reports that the man who directed the personal security detail of the Lebanese group’s leader was a spy for Israel. Several Lebanese news outlets reported in December that Mohammed Shawraba, a 42-year-old Hezbollah official from southern Lebanon, had been arrested by Hezbollah’s counter-intelligence force and was undergoing trial for having leaked sensitive information to Israel for several years. Sources said that Shawraba used to oversee the security detail of Hassan Nasrallah, Hezbollah’s secretary-general. He was subsequently promoted to director of Hezbollah’s Unit for Foreign Operations, also known as Unit 910, which conducts intelligence operations on Israeli targets abroad. One Lebanese source described the Shawraba case as “one of the most significant security breaches” in the history of Hezbollah. Ever since the first public allegations emerged, the militant Shiite group has remained silent. On Saturday, however, Naim Qassem, Hezbollah’s Deputy Secretary General, admitted that the group was “battling espionage within its ranks” and that its counter-spies had been able to uncover “a number of significant infiltrations”. Qassem’s comments, made during an interview on Al-Nour, a Beirut-based radio station affiliated with Hezbollah, have been taken by observers as an indirect admission that the rumors about Shawraba are accurate. Qassem told the radio station that Hezbollah was a party that aimed for virtue and pureness, but that it was made up of human beings who are inevitably fallible. But he refused to be more specific about the cases of espionage, saying only that Hezbollah was Lebanon’s strongest and most resilient political organization and would easily overcome any harm caused by double agents within its ranks. A spokesman for the militant group, who was asked on Sunday whether Qassem’s comments were a reference to Shawraba, refused to comment on the case.

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Year in Review: The 10 Biggest Spy-Related Stories of 2014, part II

December 30, 2014 by 1 Comment

Angela Merkel and Barack ObamaBy J. FITSANAKIS and I. ALLEN | intelNews.org
Since 2008, when we launched this website, we have monitored daily developments in the highly secretive world of intelligence and espionage, striving to provide an expert viewpoint removed from sensationalism and conspiratorial undertones. As 2014 is about to conclude, we take a look back at what we think are the ten most important intelligence-related developments of the past 12 months. Those of you who are regular readers of this blog will surely agree that we witnessed our fair share of significant intelligence-related stories this year. Some of them made mainstream headlines, while others failed inexplicably to attract the attention of the news media. In anticipation of what 2015 may bring, we present you with our selection of stories below, which are listed in reverse order of importance. This is part two in the series. Part one is here.

5. China stops using US-made communications hardware, fearing espionage. Authorities in China removed for the first time this year Apple products from a government procurement list, because of fears that they are susceptible to electronic espionage by the United States. The products that have been removed from the list include the iPad and iPad Mini, as well as MacBook Air and MacBook Pro products –though interestingly the inventory of removed items does not include Apple smartphone products. There are unconfirmed reports that Russia is about to act likewise, as some Russian lawmakers in the State Duma want deputies with access to classified government information to be banned from using iPhones and iPads, among other Apple products. Do they know something we don’t?

4. Western spy agencies secretly collaborating with Assad regime. Back in 2013, the United States and other NATO allies were preparing to go to war with Syria, in order to help topple the government of President Bashar al-Assad. But the rise of the Islamic State of Iraq and al-Sham, also known as ISIS, has prompted a remarkable U-turn in Western policy on Syria. Last January, the BBC confirmed that secret meetings were being held between Western intelligence officials and senior members of the Syrian government, aimed at “combating radical Islamist groups” in Syria. There are even compelling rumors that American spy agencies are sharing intelligence, and even weapons, with Lebanese militant group Hezbollah, which is now seen by Washington as a force that can help neutralize ISIS. What a difference a year can make!

3. US, Cuba, exchange alleged spies as part of rapprochement. Public spy-swaps between adversary governments are extremely rare occurrences. What makes the recent exchange of spies and alleged spies between Washington and Havana even more remarkable is that it appears to be part of a wider warm-up in relations between the two neighboring nations, which have remained virtually frozen since 1960, when the Eisenhower administration broke off all official diplomatic contacts with the Caribbean island. Still, there is one aspect of this very public exchange that remains a mystery: Washington is refusing to provide information about Rolando Sarraff Trujillo, a Cuban intelligence officer who spied for the United States until his arrest by the Cubans in 1995. He was part of the exchange and is now believed to be on American soil.

2. NSA spy leaks continue to cause diplomatic headaches for Washington. The NSA has seen itself feature in news headlines more times than ever before this year. For an Agency that relies on secrecy and a low public profile, this is clearly a regrettable state of affairs. We now know about the existence of the NSA’s Office of Tailored Access Operations, described as “something like a squad of plumbers that can be called in when normal access to a target is blocked”. And we know that the NSA targets allies of the US with the same intensity that it targets its traditional adversaries. This, along with leaks about an alleged CIA operation against Germany, caused Berlin to break all intelligence collaboration with Washington and even expel the CIA station chief in the German capital. Turkey came close to doing the same, according to some sources.

1. Western spy agencies refocus on Russia. It is too early to proclaim a Cold War 2.0, but there is no question that Western intelligence agencies have actively began to refocus on Russia more intensely than at any time since the collapse of communism in 1991. This is especially noticeable in the United Kingdom, where military intelligence agencies are reportedly scrambling to rehire retired Russian-language analysts, due to the crisis in Crimea. Meanwhile, this past November Britain’s civilian spy agencies launched a new drive to recruit Russian-language speakers. According to some, the Cold War never ended. IntelNews regulars will recall that, in March of 2013, Oleg Gordievsky, the Soviet KGB’s former station chief in London, who defected to the UK in the 1980s, alleged in an interview that Russia operates as many spies in Britain today as it did during the Cold War.

[Second of two parts. Part one is here]

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Year in Review: The 10 Biggest Spy-Related Stories of 2014, part I

December 29, 2014 by Leave a comment

Happy New YearBy J. FITSANAKIS and I. ALLEN | intelNews.org
Since 2008, when we launched this website, we have monitored daily developments in the highly secretive world of intelligence and espionage, striving to provide an expert viewpoint removed from sensationalism and conspiratorial undertones. As 2014 is about to conclude, we take a look back at what we think are the ten most important intelligence-related developments of the past 12 months. Those of you who are regular readers of this blog will surely agree that we witnessed our fair share of significant intelligence-related stories this year. Some of them made mainstream headlines, while others failed inexplicably to attract the attention of the news media. In anticipation of what 2015 may bring, we present you with our selection of stories below, which are listed in reverse order of importance. The stories are presented in two parts; part two will be published tomorrow. This is part one in the series. Part two is here.

10. South Korean ex-spy chief jailed for bribery and political interference. Much of the world’s media has focused on the seemingly endless stream of lunatic antics by the corrupt government of North Korea. But corruption is also prevalent south of the 38th parallel. The year 2014 saw the disgraceful imprisonment of Won Sei-hoon, who headed South Korea’s National Intelligence Service (NIS) from 2008 to 2013. Last September, a court in Seoul heard that Won ordered a group of NIS officers to “flood the Internet” with messages accusing South Korean liberal election candidates of being “North Korean sympathizers”. Prosecutors alleged that Won initiated the Internet-based psychological operation because he was convinced that “leftist adherents of North Korea” were on their way to “regaining power” in the South. A few months earlier, Won had been sentenced to prison for accepting bribes in return for helping a private company acquire government contracts.

9. Australia spied on US law firm representing Indonesia in trade talks. Spying for direct commercial gain is viewed as a taboo by Western intelligence agencies, who claim to focus their efforts solely on matters directly relating to national security. But according to documents leaked in February, the Australian Signals Directorate (ASD) targeted Mayer Brown, one of the world’s largest law firms, because it represented the commercial interests of the Indonesian state in commercial negotiations with Canberra. To make things worse, the documents also show that that the Australian agency offered to share the intelligence collected from the operation with its American counterpart, the National Security Agency (NSA). After Indonesia withdrew its ambassador from Australia, the two countries signed a joint agreement aimed at curbing their intelligence activities against each other.

8. Hezbollah leader’s senior bodyguard was a Mossad agent. It turns out that the man who directed the personal security detail of the secretary-general of Lebanese militant group Hezbollah was an agent of Israeli intelligence. According to multiple sources in Lebanon and Israel, Mohammed Shawraba, 42, who was arrested earlier this year by Hezbollah’s counter-intelligence force, and is now undergoing trial, was able to penetrate the highest levels of the Shiite militant group and leaked sensitive information to Israel for several years prior to his capture. In 2008, Shawraba was promoted to director of the group’s Unit for Foreign Operations, also known as Unit 910, which collects information on Israeli activities abroad.

7. Public fight breaks out between Congress and the CIA. The intensity of the media’s focus on the recently published summary of the Congressional report on CIA interrogation practices is understandable. Having said that, we have known about the CIA’s use of waterboarding for years, and the CIA’s use of ‘enhanced interrogation’ goes back to the 1960s, so nobody can claim to have been shocked. What is perhaps more revelatory is the incredibly public spat between the Agency and the Senate Select Committee on Intelligence. The CIA’s own inspector general found that Agency officers spied on Congressional staff investigating the CIA’s use of torture in interrogations. CIA Director John Brennan apologized for the incident, but many are wondering how this will affect intelligence oversight in years to come.

6. Turkey in turmoil as dozens arrested for spying on PM, spy chief. Turkey’s political system appeared to be sinking deeper into crisis this year, as over 100 police officers, some of them senior, were arrested for illegally wiretapping the telephones of high-level government figures, including the Prime Minster and the intelligence chief. They included two former heads of Istanbul police’s counterterrorism unit. Another 13 were later indicted for systematic “political and military spying” against senior government figures. However, critics of Prime Minister Recep Tayyip Erdoğan’s government noted that one of the police officers arrested is the former deputy chief of the Istanbul police department’s financial crimes unit, which earlier this year led an investigation into alleged corrupt practices by senior members of the Erdoğan cabinet.

[First of two parts. Part two is here]

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Hezbollah leader’s senior bodyguard was Mossad agent

December 22, 2014 by Leave a comment

Hezbollah leader Hassan NasrallahBy JOSEPH FITSANAKIS | intelNews.org
The man who directed the personal security detail of the secretary-general of Lebanese militant group Hezbollah was an agent of Israeli intelligence, according to multiple sources in Lebanon. The agent, who was arrested earlier this year by Hezbollah’s counter-intelligence force, and is now undergoing trial, was able to penetrate the highest levels of the Shiite militant group, and leaked sensitive information to Israel for several years prior to his capture. American newspaper The Washington Post and Lebanese newspaper The Daily Star cite “security officials and people in Lebanon” who say they are familiar with the incident. They say the agent’s activities constitute “one of the most significant security breaches” in the history of Hezbollah, the Shiite militant group that controls large swathes of Lebanese territory. Media reports have identified the alleged agent as Mohammed Shawraba, a man in his late 30s or early 40s 42, who is believed to come from a small village in southern Lebanon. According to reports from Lebanon, several years ago Shawraba used to direct the personal security detail of Hassan Nasrallah, Hezbollah’s secretary-general. Nasrallah has led the militant group since 1992, when his predecessor, Abbas al-Musawi, was assassinated by Israel. In 2008, after a number of years in the service of Nasrallah’s personal security detail, Shawraba was promoted to director of the group’s Unit for Foreign Operations, also known as Unit 910, which collects information on Israeli activities abroad. However, unbeknownst to Hezbollah officials, Shawraba had been recruited by the Israeli spy agency Mossad even before he joined Nasrallah’s personal security team. According to The Post, the information he shared with the Mossad on a regular basis helped Israel thwart a number of high-profile Hezbollah operations in Lebanon and Israel, especially in 2006. Eventually, however, Hezbollah’s military commanders became increasingly suspicious of the high rate of failed operations, and began to suspect that a mole inside the group’s senior command structure was feeding sensitive operational information to the Israelis. Eventually, Shawraba was arrested after Hezbollah’s leadership was given crucial information from Iranian intelligence sources. Shortly afterwards, Shawraba was arrested in a Hezbollah-led sting operation, reportedly along with four other people who worked for him in the group’s Foreign Operations Unit. In an article published last week, the Beirut-based Daily Star said Shawraba is currently undergoing trial in a Hezbollah court. Israeli government officials have refused comment on the story.

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Estonian intel officer comes out as Russian spy in TV interview

December 17, 2014 by 1 Comment

Uno PuuseppBy JOSEPH FITSANAKIS | intelNews.org
Estonian authorities have charged a retired officer in the country’s internal intelligence service with espionage, after he revealed in a television interview that he spied for Russia for nearly 20 years. Uno Puusepp retired from the Internal Security Service of Estonia, known as KaPo, in 2011. He first joined the Soviet KGB as a wiretapping expert in the 1970s, when Estonia was part of the USSR. Following the dissolution of the USSR, when Estonia became an independent nation, he was hired by KaPo and worked there until his retirement, three years ago, at which time he moved permanently to Russian capital Moscow. Last Sunday, however, Puusepp was the main speaker in a documentary entitled Our Man in Tallinn, aired on Russian television channel NTV. In the documentary, Puusepp revealed that he was a double spy for the Russian Federal Security Service (FSB), which is KGB’s successor, from 1996 until his retirement. He told the network that he was one of several former KGB operatives who had gone on to work for independent Estonia’s intelligence agencies, but that he had quickly decided that his true allegiance was to Russia. He eventually supplied Moscow with information on the activities of Western intelligence agencies in Estonia, including those of the American CIA, Britain’s MI6 and Germany’s BND. One commentator said in the documentary that “for 15 years, practically everything that landed on the desk of the Estonian security service’s director also landed on the desk of the FSB” thanks to Puusepp. The retired double spy said that one of his successes was letting the FSB know about a planned CIA operation that involved setting up a signals intelligence station in a disused bunker in the northern Estonian town of Aegviidu. The station was aimed at collecting communications from Russian diplomats and intelligence officers, but the Russian side terminated those networks once it got word of the CIA’s plans. Puusepp’s FSB recruiter and handler, Nikolai Yermakov, also spoke in the documentary, saying that the Estonian double spy was not motivated by financial profit, but rather by grievances against what he called “the Estonian establishment”. It is unclear why the Russian authorities permitted Puusepp to speak publicly at this particular time.

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Pollard’s Mossad handler says he failed to follow agreed escape plan

December 2, 2014 by Leave a comment

Jonathan PollardBy JOSEPH FITSANAKIS | intelNews.org
A convicted spy who betrayed American secrets to Israel in the 1980s was captured by the FBI because he failed to follow a prearranged escape plan to flee America for Israel, according to his Israeli former handler. Jonathan Jay Pollard is a former intelligence analyst for the United States Navy, who has so far served nearly 29 years in prison for selling American government secrets to Israel. Ron Olive, an Assistant Special Agent at US Navy Counterintelligence, who in cracked the Pollard case, leading to the spy’s arrest and conviction, has called Pollard the most damaging spy in American history. “Pollard stole so many documents, so highly classified, more so than any other spy in the history of this country, in such a short period of time”, he said in 2012. On November 21, 1985, while under investigation by the Federal Bureau of Investigation, Pollard panicked and attempted to gain asylum at the Israeli embassy in Washington, DC. However, he was thrown out by embassy guards and was immediately arrested by FBI agents, who had surrounded the Israeli embassy. Ever since his arrest and conviction, Pollard and his family have repeatedly hinted that his Israeli handlers failed to protect him when he sought their help. But in an interview on Israeli television, Rafi Eitan, Pollard’s handler at the time of his arrest, placed the blame squarely on Pollard himself. Eitan was at the time head of the Scientific Relations Office, an obscure unit inside Israeli intelligence agency Mossad, for which Pollard had agreed to spy in exchange for money. On Monday, he told Israel Channel 2 television’s flagship investigative program Uvda that Pollard had been specifically instructed by the Israelis to stay away from their Washington embassy. Instead, said Eitan, the American spy had agreed to follow “a prearranged escape plan that would get him safely out of the United States”. But instead of following the plan as soon as he was approached by the FBI, Pollard waited for three days before panicking and deciding to go to the Israeli embassy without giving his Mossad handler prior notice. Eitan told his Channel 2 interviewers that he received a telephone call notifying him that Pollard was at the gates of the embassy asking for asylum, while the embassy had been surrounded by FBI personnel. “I immediately said ‘throw him out'”, said Eitan, “and I don’t regret it”, since offering Pollard asylum in the presence of a strong FBI force around the Israeli embassy, would have “created an even greater crisis between the United States and Israel”, said the former Mossad spy handler. Eitan added that he took full responsibility for the decision to abandon Pollard. As for the decisions that led to Pollard’s arrest, he said: “you can’t wage war without making mistakes”.

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Russia expels Polish, German diplomats in ongoing spy row

November 18, 2014 by 1 Comment

Polish embassy in MoscowBy JOSEPH FITSANAKIS | intelNews.org
The Russian government has formally expelled several Polish and German diplomats in what appears to be a tit-for-tat move, following the removal of Russian envoys from Warsaw and Berlin on charges of espionage. The Polish government expelled a number of Russian diplomats last week, after it announced the arrest of two Polish citizens in Warsaw, on charges of spying for a foreign intelligence agency. Polish media reported that a colonel in the Polish Army had been arrested by security personnel for operating as an unregistered agent of an unnamed foreign country. Subsequent media reports said a second man, a lawyer with dual Polish-Russian citizenship, had also been arrested. According to unconfirmed Polish media reports, the two men had been recruited by the GRU, Russia’s military intelligence agency. Last Friday, Polish media reports said that four Polish diplomats stationed in Moscow had been given 48 hours to leave the country. One report suggested that the diplomats included an employee of the political section of the Polish embassy in the Russian capital, as well as three military attachés. The four had reportedly left the country by Sunday night. Authorities in Moscow said they had been forced to take the step of expelling the Polish diplomats following Warsaw’s “unfriendly and unfounded step” of ordering a number of Russian envoys to leave Poland. The four Poles were officially declared “unwanted persons” in Russia for “activities incompatible with their [diplomatic] status”, which is considered code-language for espionage. Also on Monday, the Russian Ministry of Foreign Affairs ordered the expulsion from Moscow of a German diplomat, just hours after a Russian diplomat was asked to leave the German city of Bonn by German authorities. Diplomatic sources said the German diplomat, a female employee at the German embassy in Moscow, was expelled in direct response to the earlier removal of the Russian diplomat, who was exposed as a spy following an extensive surveillance operation that lasted several months. German authorities refused to comment on the case. In Poland, Minister of Foreign Affairs Grzegorz Schetyna said simply that Warsaw “now considered the matter closed”.

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Lithuania charges state employee with spying for Belarus, Russia

November 13, 2014 by Leave a comment

Belarus and LithuaniaBy IAN ALLEN | intelNews.org
Prosecutors in Lithuania have charged an employee of a state-owned airline navigation services provider with spying for neighboring Belarus, though it is presumed the compromised information may have also been shared with Russia. Lithuanian government prosecutor Darius Raulusaitis told reporters at a news conference on Monday that the man charged was a Lithuanian national living and working in capital Vilnius. He has been identified only with his initials, which are R.L. The alleged spy is being accused of collecting information relating to Lithuania’s military strength with the intention of sharing it with unregistered agents of Belarus. He has also been charged with passing information on what the Lithuanian prosecutor described as “strategically important companies” in the Baltic republic. His alleged targets are said to include Oro Navigacija, Lithuania’s state-owned aviation company, for which he worked. Court documents accuse R.L. of surreptitiously photographing documents in his office at Oro Navigacija’s headquarters, and then transferring them to facilities belonging to the General Staff of the Armed Forces of Belarus. Raulusaitis told reporters that R.L. had been charged with “spying against the Lithuanian Republic on orders of intelligence services of the Belarus Republic”. He added, however, that Lithuania’s State Security Department (VSD) considered it likely that “any information obtained by the Belarus secret service” had been “shared with the Russian [intelligence] services”. At a separate news conference, VSD Director Gediminas Grina said that passing classified information to Belarus “is the same to us as spying for Russia”. Belarus is arguably Russia’s closest European ally; many international observers consider Belarus a supranational part of the post-Soviet Russian Federation. Regular intelNews readers will recall that in 2012 Belarus arrested a military attaché at the Lithuanian embassy in Belorussian capital Minsk, after accusing him of running an espionage ring allegedly incorporating an undisclosed number of Belorussian nationals. Lithuanian authorities said earlier this week that R.L. is one of two Lithuanian citizens arrested in 2013 following a three-year investigation by the VSD. The second suspect, who has not been named, is reportedly under “pre-trial investigation”, which is expected to take “weeks or months’ to complete. The announcement of the charges against R.L. marks the first time Lithuanian authorities have leveled charges of espionage against an individual since 2004, when the former Soviet republic joined the European Union. If found guilty, R.L. faces up to 15 years in jail.

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KGB officer who handled Aussie double spy is now Putin crony

November 10, 2014 by Leave a comment

Lev KoshlyakovBy JOSEPH FITSANAKIS | intelNews.org
A KGB intelligence officer, who handled an Australian double spy during the closing stages of the Cold War, now holds several prestigious corporate posts in Moscow and is believed to be close to Russian President Vladimir Putin. Lev Koshlyakov, 69, is director of corporate communications for two Russian airline companies, including the state carrier, Aeroflot, and a member of the prestigious Moscow-based Council for Foreign and Defense Policy. But from 1977 until 1984, Koshlyakov served as the press and information officer for the Russian embassy in Australian capital Canberra. Intelligence sources, however, told The Weekend Australian last week that Koshlyakov’s diplomatic status was in fact a cover for his real job, which was station chief for the Soviet KGB. During his stint in Canberra, Koshlyakov is believed to have handled an especially damaging mole inside the Australian Security Intelligence Organisation (ASIO), who was allegedly recruited by his predecessor, KGB station chief Geronty Lazovik. Canberra was alerted to the existence of the mole in 1992, when the United States Central Intelligence Agency (CIA), along with Britain’s’ Secret Intelligence Service (MI6), briefed Australian officials on information acquired from Russian defectors. Soon afterwards, a government-commissioned report produced by Australian former diplomat Michael Cook described Koshlyakov as “one of the most dangerous KGB officers ever posted” to Australia. Eventually, Koshlyakov was assigned to a desk job by the KGB, after his cover was blown in Norway, where he was also serving as KGB chief of station. The Norwegians expelled Koshlyakov in 1991 after accusing him of espionage activities that were incompatible with his official diplomatic status. Since his retirement, however, Koshlyakov has done well for himself, having been appointed to senior corporate positions —some say with the personal backing of Russia’s President Vladimir Putin. As for the ASIO mole he allegedly handled in the 1980s, The Australian reports that he was forced to retire in 1992, after he was identified by the CIA and MI6. There was insufficient evidence to try him, however, so he “lived out his retirement in Australia” looking nervously over his shoulder, says the paper.

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Iran announces arrest of alleged spies at Bushehr nuclear plant

October 22, 2014 by Leave a comment

Bushehr nuclear power plantBy IAN ALLEN | intelNews.org
Senior Iranian government officials have announced the arrest of a group of alleged spies in Iran’s southwestern province of Bushehr, home to the country’s only nuclear energy plant. Iranian Intelligence Minister Seyed Mahmoud Alawi told the semi-official Fars News Agency on Tuesday that the spies had been “identified and sent to justice”. Located along Iran’s coastal Persian Gulf region, the Bushehr nuclear power plant has a long history. Its construction initially began in the mid-1970s by German engineers. But work on the plant was halted in 1979, immediately following the Islamic Revolution. Iraqi forces repeatedly bombarded the site during the Iran-Iraq war in the 1980s. But the government began to rebuild it in the 1990s with the help of Russian technicians. In September of 2011, the Bushehr nuclear power plant was inaugurated in a widely publicized ceremony that was attended by several Russian officials, including Minister of Energy Sergei Shmatko. The completion of the facility made it the first civilian nuclear power plant anywhere in the Middle East. On Tuesday, Intelligence Minister Alawi said the arrested spies were engaged in physical surveillance and intelligence-gathering at the plant, in the service of a foreign intelligence agency. But he refused to specify how many alleged spies were arrested. News of the arrests comes less than two weeks following a mystery explosion at the Parchin military complex, located approximately 20 miles southeast of Iranian capital Tehran. The Islamic Republic News Agency reported on October 7 that the explosion had been caused by a “fire [that] broke out in an explosive materials production unit”, and that two people had died. Several countries, including Israel and the United States, accuse Iran of conducting nuclear experimentation at Parchin. The last time that the site was inspected by the International Atomic Energy Agency was in 2005. Read more of this post

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Poles who ‘spied for Russia’ worked on strategic natural gas project

October 20, 2014 by Leave a comment

Polish Ministry of National DefenseBy JOSEPH FITSANAKIS | intelNews.org
At least one of the two men arrested in Poland last week for spying for a “foreign entity” was working on a project of strategic significance, aimed at reducing Poland’s dependency on Russian natural gas. Polish media reported last Wednesday that a colonel in the Polish Army had been arrested by security personnel for acting as an unregistered agent of a foreign country. Subsequent media reports said a second man, a lawyer with dual Polish-Russian citizenship, had also been arrested. Later in the day, an official statement from the office of the Senior Military Prosecutor said simply that Poland’s Ministry of National Defense had “detained a Polish Army officer on suspicion of being a member of a foreign intelligence service”. But there was no mention of the country for which the detained men allegedly spied for. This past Saturday, Reuters revealed that the two men were suspected of spying for Russia. The news agency cited Marek Biernacki, a Polish parliamentarian, who is also a member of the Polish Parliament’s Committee on Intelligence and had allegedly been briefed by Polish intelligence officials about last week’s arrests. Biernacki told journalists that the actions relating to the two detainees had been “taken in respect of two agents of the Russian state”. In accordance with Polish law, the public prosecutor named the civilian detainee as Stanislaw Sz., using only his first name and the first two letters of his last name. Reuters said the man had been employed at the well-connected law firm of Stopczyk & Mikulski, whose website listed him until recently as an employee. Stanislaw Sz. was allegedly involved in a project to construct a coastal terminal in Swinoujscie, located on Poland’s Baltic Sea coast, for importing liquefied natural gas. The import terminal, which is scheduled to become operational in 2015, will allow Poland to import gas from the Persian Gulf. That will in turn reduce the country’s heavy dependence on imported Russian natural gas at a time when Warsaw’s relations with Moscow continue to deteriorate. Reuters said that the precise nature and timing of Stanislaw Sz.’s involvement with the Swinoujscie terminal is unclear, but it characterized the project as being of strategic importance for both Poland and Russia. Read more of this post

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Senior Polish defense official detained for ‘spying for Russia’

October 16, 2014 by Leave a comment

Polish Ministry of National DefenseBy JOSEPH FITSANAKIS | intelNews.org
A high-ranking official in Poland’s Ministry of National Defense has reportedly been arrested on suspicion of spying for Russia. Poland’s Dziennik Gazeta Prawna said early on Wednesday that a man had been detained by Polish security personnel because it was thought he had been acting as an unregistered agent of a foreign country. Another source, Poland’s commercial news Radio Zet, reported that two men had been arrested, a colonel in the Polish Army and a lawyer with dual Polish-Russian citizenship. Later in the day, an official statement from the office of the Senior Military Prosecutor said simply that Poland’s “Ministry of National Defense detained a Polish Army officer on suspicion of being a member of a foreign intelligence service”. But it made no mention of the country for which the detained officer allegedly spied for. A spokesman for the Defense Ministry, Lieut. Col. Janusz Wojcik, said he could not disclose any details at the moment, adding only that the arrests were based on evidence complied by the counterintelligence service of the Polish Army. Another Polish official, Lieut. Col. Paul Durka, said the arrests had been coordinated by Poland’s Military Police and the Polish Army’s Internal Security Agency (ABW). But Polish media alleged that the defense official was apprehended for spying for Russia and suggested that his arrest was carried out in dramatic fashion by ABW forces inside the headquarters of the Ministry of National Defense, centrally located on Polish capital Warsaw’s Independence Avenue. This claim, which was later confirmed by ABW spokesman Lieut. Col. Maciej Karczyński, likely signifies that the spy suspect was captured in the act of espionage, following an extensive surveillance operation. Relations between Poland and Russia have been tense since the end of the Cold War, with several intelligence-related incidents making news headlines. In early 2010, the Polish government announced the arrest of a Russian resident of Warsaw, who was accused of working as a non-official-cover operative for Russia’s Main Intelligence Directory (GRU). Later that year, Polish media claimed that Stefan Zielonka, a senior SIGINT officer with Poland’s Military Intelligence Services (SWW), who disappeared without trace in early May of 2009, had defected to Russia. Read more of this post

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