Canadian spy compromised Australian, British intelligence

Jeffrey Paul DelisleBy JOSEPH FITSANAKIS | intelNews.org |
Most regular readers of this blog are undoubtedly familiar with the case of Jeffrey Paul Delisle, a Sub-Lieutenant in the Royal Canadian Navy, who until recently was employed at Canada’s ultra-secure TRINITY communications center in Halifax. Delisle was arrested in January on suspicion of passing information gathered from radio and radar signal interceptions to a foreign power, most likely Russia. Back in May, when it was disclosed that the United States helped Canadian counterintelligence investigators build their case against Delisle, we warned that “a far more important subject concerns the degree in which [Delisle’s] penetration has affected Canada’s intelligence-sharing relationship with its […] partners”. Now a new report in The Sydney Morning Herald reveals that Delisle’s espionage activities compromised Australian secrets that had been shared with Canada under longstanding intelligence cooperation arrangements. Citing “Australian security sources”, the paper said that the Delisle case “has sent shock waves through Western security agencies” due to the volume of compromised information. The Herald claims that the stolen intelligence is “on a scale comparable to the alleged handover to WikiLeaks of US military and diplomatic reports by US Army private Bradley Manning”. An unnamed “Australian security source” told the paper that Delisle’s access to classified information was “apparently very wide” and that Australian intercepts were “inevitably compromised”. Read more of this post

News you may have missed #767

Omar SuleimanBy IAN ALLEN | intelNews.org |
►►Aussie spy chief warns of ‘digital footprints’. For the first time in the 60-year history of the Australian Secret Intelligence Service (ASIS), Australia’s main external spy agency, its Director has spoken publicly. Nick Warner used this unprecedented opportunity to reflect on where ASIS has come in the last 60 years, and the challenges it faces into the future. Among them, he said, are “developments in the cyber-realm”, which “are a two-edged sword for an agency like ASIS; they offer new ways of collecting new information, but the digital fingerprints and footprints which we all now leave behind complicate the task of operating covertly”.
►►India arrests alleged Pakistani spy. Indian authorities have announced the arrest of Zubair Khan, 37, of Uttar Pradesh, who was allegedly caught with several Indian Army documents in his possession. He had been reportedly asked to gather information on Air India pilots, military bases in the country, journalists who frequently visit Pakistan, and relatives of officials working in the Indian High Commission in Pakistan. Maps of cantonment boards and details of many battalions have been recovered from him, according to Indian media reports. Investigators are also said to have identified one of Khan’s handlers, a man named “Talib”, who works at Pakistan’s High Commission in New Delhi.
►►Egypt spies try to repair image as ex-Director dies. Egypt’s top spy agency, the General Intelligence Service —known as the “Mukhabarat” in Arabic— is taking a small but unprecedented step out of the shadows, in an apparent attempt to win the public’s support in the new Egypt. In an unusual move, the agency released a 41-minute-long documentary boasting of its achievements, presenting itself as the defender of the nation and vowing to continue to protect the country. The effort comes as the Mukhabarat’s former Director, the notorious Omar Suleiman, has died in the United States.

News you may have missed #766 (Arab world edition)

David SheddBy IAN ALLEN | intelNews.org |
►►Yemen busts alleged Iranian spy ring. Yemeni president Abd-Rabbu Mansour Hadi called on Tehran to stay out of Yemen’s internal affairs last week, after security officials in Sana’a, Yemen’s capital, announced they had uncovered an Iranian spy ring there. Yemen’s government-run SABA news agency said the spy cell, which was allegedly led by a former commander of Iran’s Islamic Revolutionary Guard corps, had operated in Yemen as well as in the Horn of Africa,  and that it had kept an operations center in Sana’a. An interior ministry official said all those detained were Yemenis.
►►CIA sued for killing US citizens in Yemen. Survivors of three Americans killed by targeted drone attacks in Yemen last year have sued top-ranking members of the United States government, alleging they illegally killed the three, including a 16 year-old boy, in violation of international human rights law and the US Constitution. The suit (.pdf), the first of its kind, alleges the United States was not engaged in an armed conflict with or within Yemen, prohibiting the use of lethal force unless “at the time it is applied, lethal force is a last resort to protect against a concrete, specific, and imminent threat of death or serious physical injury”. The case directly challenges the government’s decision to kill Americans without judicial scrutiny.
►►US intel official acknowledges missed Arab Spring signs. David Shedd, deputy director of the US Defense Intelligence Agency, the Pentagon’s intelligence arm, said analysts failed to note signs of the unrest across the Middle East and North Africa that exploded into the Arab Spring. Shedd’s comments were posted Thursday by the American Forces Press Service, a Pentagon information wire. They constitute a rare public acknowledgment of the US intelligence failure regarding the turmoil that has redrawn the Middle East’s political landscape, toppling autocratic rulers in Tunisia, Egypt, Yemen and Libya and now engulfing Syria.

News you may have missed #763

RedHack posterBy IAN ALLEN | intelNews.org |
►►Taiwan ex-colonel nabbed for spying for China. Cheng Lin-feng, a retired Lieutenant Colonel in the Taiwanese army, and civilian Tsai Teng-han, were taken in by Taiwanese police last week on suspicion of spying for China. Cheng was allegedly recruited by Chinese intelligence when he travelled to the mainland to do business, Taiwan’s Ministry of National Defense said in a statement, adding that he had been investigated ever since a tip-off in 2009. A court spokesman said that details of case will be held until the investigation is completed.
Russian law brands foreign-funded NGOs ‘foreign agents’. Russia’s Lower House of Parliament has approved a bill that brands non-governmental organizations receiving funding from abroad as “foreign agents”, a law that activists fear the Kremlin will use to target critics. The bill is almost certain to be approved by the Upper House before being signed into law by President Vladimir Putin, who last year accused the US State Department of funding protests against him. The bill is seen by many analysts as setting up a legal infrastructure for a crackdown on the opposition. Meanwhile, official statistics show that wiretapping in the Russian Federation has nearly doubled over the past five years. The main driver of the rise, analysts say, involves the myriad of Russia’s rival security services spying on each other.
►►Turkish hackers release names of police informants. Members of Turkey’s Marxist cyberactivist group RedHack have dumped online a 75-megabyte text file with thousands of emails from Turkish police informants. The group said it released the information in retaliation against ultra-nationalist hackers who have been threatening opposition academics and journalists. RedHack, which has been using ‘defacement hacking’ to promote a Marxist political agenda since its founding, in 1997, is included on the Turkish government’s list of terrorist organizations. In March of this year, RedHack stole data from the Turkish police’s network, forcing the police to shut down all its servers.

Ukraine jails North Koreans in missile espionage case

One of the two North Koreans being led to courtBy JOSEPH FITSANAKIS | intelNews.org |
A court in Ukraine has jailed two North Korean citizens on charges of trying to obtain secret technical information about missile engines. A Ukrainian government official said on Monday that the North Koreans had each been sentenced to eight years in prison, and that “they will serve their sentence in Ukraine”. Speaking to Russian-language Ukrainian daily Segodnya, the official said that Ukrainian authorities had expected that Pyongyang would request extradition of its two citizens, but that the North Korean government’s reaction had been “passive”. According to the paper, the two convicted men, who have not been named, were employed by the North Korean trade mission in Belarusian capital Minsk. It was from there that, several months ago, they arrived by train to Kiev, where they tried —unsuccessfully— to recruit a number of locals as informants. One of the latter tipped off Ukrainian authorities, who placed the two North Koreans under surveillance. Eventually, the two suspects were arrested in a rented garage in the Ukrainian city of Dnipropetrovsk, while photographing technical documents with a pair of handheld miniature digital cameras. The Segodnya report stated that the documents consisted of doctoral dissertations, marked ‘confidential’, which described highly technical methods of designing effective solid- and liquid-fuel supply systems for missile engines. Some of the documents concerned the technical specifications of computer software to assist in the design of missile fuel supply systems, said the paper. The confidential documents had reportedly been taken from the Yuzhnoye Design Bureau, a cornerstone of the Soviet —and now the Ukrainian— space industry, which in the early 1960s developed the R-16 (known in the West as SS-7), the first inter-continental ballistic missile (ICBM) successfully deployed by the Soviet Union. Read more of this post

News you may have missed #761

Robert de La RochefoucauldBy TIMOTHY W. COLEMAN | intelNews.org |
►►US aircraft company owner charged with supplying Venezuelan military. Kirk Drellich, owner and president of SkyHigh Accessories in Florida, has pleaded not guilty to charges that he illegally supplied Venezuelan military contacts with pressure switches and cooling turbines, as well as other airplane parts. Court documents indicate that the aircraft parts were to be used for Venezuelan F-16 jets, attack helicopters and other military crafts. Prosecutors in Florida have filed charges (.pdf), stemming from violations of the Arms Export Control Act, on three other individuals who are supposedly involved in the conspiracy to export arms to Venezuela. Other defendants in the case include Alberto Pichardo and Freddy Arguelles, both former members of Venezuela’s Air Force, as well as Victor Brown, a local businessman.
►►Trial delayed again in Delisle espionage case. As previously reported on this blog, the espionage case against Sub-Lt. Jeffrey Paul Delisle, the Canadian navy intelligence officer accused of spying for Russia, has again been delayed. The attorney for Delisle requested an adjournment based on the governments disclosure of new documents and evidence in the case. The adjournment is expected to last until July 17.
►►Legendary WWII spy de La Rochefoucauld dies. Robert de La Rochefoucauld, a French national who became a legendary British spy, helping direct and organize the Free French forces in England and underground movements in France during World War II, has died of natural causes at the age of 88. De La Rochefoucauld’s exploits as a spy have all the makings of a movie. As a little boy, he met Adolf Hitler, and as a spy he twice escaped execution by the Nazi’s. He was a knight in the French Legion of Honor, received the Medal of Resistance from France, was widely herald for his exceptional service by the British and he is believed to have been the last remaining French member of Winston Churchill’s Special Operations Executive.

Belarus announces arrest of alleged Lithuanian spy ring members

Belarus and LithuaniaBy IAN ALLEN | intelNews.org |
The government of Belarus has announced the arrest of an espionage ring allegedly operating out of the Lithuanian embassy in Belarusian capital Minsk. It appears that the alleged ring consisted of at least one Lithuanian embassy official, identified only as “Mr. F” in Belarusian state documents, as well as an undisclosed number of Belarusian nationals. A brief statement published on the website of the Belarusian State Security Committee, the KGB, said that the Lithuanian official, who is said to be a military attaché at the embassy, was arrested along with several Belarusian members of the alleged spy ring. The arrests reportedly took place soon after members of the spy ring were caught in the act of exchanging information; the KGB press office added that “electronic equipment” and “spy gadgets” of an undisclosed nature were confiscated from the arrestees. Little is known at this point about the precise focus of the accused spies; the KGB claims that they were “engaged in efforts to gain information in the military sphere”. Media reports from Minsk suggest that the activities of the alleged ring were particularly focused on bilateral security arrangements between Belarus and Russia. Belarus, a former Soviet republic, is today one of Russia’s staunchest allies in Europe; since 1994, the country has been ruled by Russophile President Alexander Lukashenko, who often accuses other former Soviet republics —including Lithuania— of stooping to the West. Read more of this post

News you may have missed #757

Jonathan Jay PollardBy TIMOTHY W. COLEMAN | intelNews.org |
►►US government Pollard video declassified. In response to a Freedom of Information Act request initiated by the Institute for Research: Middle Eastern Policy, the Defense Intelligence Agency has released a 14-minute instructional video, which cites the Jonathan Pollard spy case. Pollard was a US Naval intelligence officer who for over 18 months provided thousands of classified documents to the Israelis government. He is serving a life sentence. The DIA’s Office of Security and Counterintelligence produced the instructional video in 1987 to urge employees to be on the lookout for suspicious behavior of fellow employees and to encourage them to report known security violations immediately. The video interviews an actor portraying the government employee who first reported Pollard’s espionage activities.
►►Senior CIA officer accused of being Mafia hitman. Enrique “Ricky” Prado’s resume reads like the ultimate CIA officer: a candidate for the CIA’s most senior post in South Korea, a top spy in America’s espionage programs against China, and deputy to Cofer Black, a chief strategist in America’s war on terror. But he is also alleged to have started out a career as a hitman for a notorious Miami mobster, and kept working for the mob even after joining the CIA. Finally, he went on to serve as the head of the CIA’s secret assassination squad against Al-Qaida. That’s according to journalist Evan Wright’s blockbuster story How to Get Away With Murder in America, distributed by Byliner. In it, Wright compiles lengthy, years-long investigations by state and federal police and tracks the history of Prado’s alleged Miami patron and notorious cocaine trafficker, Alberto San Pedro, and suspicions that Prado moved from a secret death squad from the CIA to notorious mercenary firm Blackwater.
►►Colombian pleads guilty to spy charges in Nicaragua. As previously reported on this blog, Luis Felipe Rios, a 34-year-old Colombian national, was arrested for espionage in Nicaragua on June 15. The Inside Costa Rica news agency says Rios admitted he was indeed committing espionage on behalf o foreign nation, and he is providing Nicaraguan authorities with all the details. Rios will likely be sentenced on July 9 and he faces up to 16 years in prison for violating Nicaragua’s state secrets and state intrusion laws.

Dutch diplomat arrested for spying for Russia

Anna ChapmanBy JOSEPH FITSANAKIS | intelNews.org |
Authorities in Holland have arrested a Dutch diplomat who is said to have worked for the same Russian intelligence unit that handled a group of Russian sleeper agents captured in the United States in 2010. The 60-year-old diplomat, who has been publicly identified only as Raymond P., was arrested over the weekend in The Hague following an extensive investigation by German counterintelligence. According to German newsmagazine Focus, which first aired the story on Saturday, the diplomat is believed to have given nearly 500 classified documents to Andreas and Heidrun Anschlag, two Russian intelligence officers operating in Germany. The Anschlags, who are married to each other, and are believed to be Mexican-born, were arrested in October of 2011 in the university town of Marburg in central Germany. They are thought to have moved to Germany from Mexico in 1990, using false Austrian passports supplied to them by the SVR, the Russian Foreign Intelligence Service. At the time of the Anschlags’ arrest, Russian media claimed that the couple had “effectively retired” from the SVR several years ago and were being utilized mostly as message couriers. It now appears that Raymond P. was one of their informants, and that the three operated as part of the same espionage ring in Germany. Interestingly, the Anschlags were also said to be in frequent contact with Russian intelligence agent Anna Chapman (pictured), who was arrested by the FBI in the US in 2010. Chapman was part of a group of 11 Russian sleeper agents who were arrested on the same day by the FBI, and were later expelled to Russia. Read more of this post

News you may have missed #751

Leonid ShebarshinBy IAN ALLEN | intelNews.org |
►►Ex-CIA officer remembers his KGB rival. In April, Leonid Shebarshin, a retired General of the KGB, who was often referred to as “the last Soviet spy”, was found dead in his downtown Moscow apartment. Apparently, he had committed suicide. Now Milt Bearden, who was the CIA’s Chief of the Soviet/East European Division during the final years of the USSR, has written a piece in which he remembers Shebarshin. He says that, even though Shebarshin was “the closest thing [he] had to a main adversary” in the USSR, the two became friends in the late 1990s, despite the fact that Shebarshin remained a true believer in the USSR until the very end of his life.
►►NSA won’t reveal how many Americans it spied on. Last month, US Senators Ron Wyden and Mark Udall –both members of the US Senate’s Select Committee on Intelligence– asked the NSA how many persons inside the US it had spied upon since 2008. But Charles McCullough, the Inspector General of the Office of the Director of National Intelligence, has told the two Senators that giving such a figure of how many Americans were spied on was “beyond the capacity” of NSA’s oversight mechanisms, and that –ironically– looking into this matter would violate the privacy of American citizens.
►►Russian scientist who ‘spied for China’ freed. Igor Reshetin, the former director of Russian rocket technology firm TsNIIMASH-Export, who was jailed in 2007 for selling state secrets to China, has been released on parole. Reshetin had been initially sentenced to nearly 12 years, for illegally selling state-controlled technology secrets to a Chinese firm, and with stealing 30 million rubles (US$925,000) through a scheme involving bogus companies. His initial sentence was later reduced on appeal.

Russian professors jailed for passing military secrets to China

The R-30 BulavaBy IAN ALLEN | intelNews.org |
Two Russian professors were convicted yesterday of handing over to Chinese government agents highly classified technical details about one of Russia’s most secretive military projects. Svyatoslav Bobyshev and Yevgeny Afanasyev, both employees of the military-affiliated Baltic State Technological University in St. Petersburg, had been arrested in March 2010 on suspicion of spying for a foreign government. The two have now been sentenced by the St. Petersburg City Court to 12 and 12 ½ years in prison respectively, after having been found guilty of treason. According to the court documents, Bobyshev and Afanasyev traveled to China in 2009, where they passed on to Chinese military intelligence officers highly secret technical details about Russia’s R-30 Bulava ballistic missile. Specifically, the two professors are accused of sharing information relating to Bulava’s underwater launch specifications. Additionally, the Russian government prosecutor said that the two were preparing to provide the Chinese with information about two of Russia’s land-based missile systems, the Topol-M and Iskander. The R-30 Bulava (the Russian word for “mace”) is the name for Moscow’s latest-generation submarine-based ballistic missile technology. It is widely considered to be one of the future cornerstones of Russia’s nuclear weapons capability, and is thought to be the most expensive weapons project currently being developed in the country. The missile was approved for production last year, and is expected to come to service this coming October, when it will begin to replace Russia’s Soviet-era stock of submarine-launched nuclear missiles. Read more of this post

News you may have missed #747

Israeli athletes at the 1972 Munich OlympicsBy TIMOTHY W. COLEMAN | intelNews.org |
►►Dutch media reportedly spied on China. Dutch media participated in a clandestine intelligence collection effort on behalf of the Netherlands General Intelligence and Security Service (AIVD) during the 2008 Summer Olympic Games in Beijing. According to Dutch sources, at least seven reporters attending the Olympics were coaxed into, and were paid for, collecting information and taking photos of targeted Chinese officials interested in speaking with Dutch company and industry representatives. The AIVD did not comment on the allegations but did remark that Dutch law allows them to contact anyone who could provide or has access to intelligence.
►►Nicaragua arrests Colombian national for espionage. According to the Spanish-language weekly newspaper Semana, General Julio Cesar Aviles, the head of Nicaragua’s Army, announced the arrest of Colombian national Luis Felipe Rios, for seeking to “obtain Nicaraguan state documents about defense and national security”. The 34-year old Rios was apparently captured in Managua on Tuesday after having been under the surveillance of Nicaraguan counterintelligence officials for over a year. Rios was in Nicaragua under the guise of being a Spanish national working for a media outlet. The lead prosecutor in Nicaragua, Armando Juarez, claimed that there was “sufficient proof” to prosecute Rios. Colombian officials, including President Juan Manuel Santos, have stated they are investigating the matter.
►►Neo-Nazi linked to 1972 Munich Olympic terrorists. Recently released files by Germany’s security service, the Federal Office for the Protection of the Constitution (BfV), links neo-Nazi Willi Pohl to forged passports provided to Black September terrorists who perpetrated the 1972 attack at the Munich Olympics. The attack resulted in the deaths of 11 Israeli athletes. According to German magazine Der Spiegel, over 2,000 documents were released in which the BfV asserts that Pohl assisted and even chauffeured one Black September member around Germany in the weeks leading up to the attack. German police arrested Pohl in 1972 for “unauthorized possession of firearms” and sentenced him to two years’ incarceration for possessing grenades and weapons. He was released only a few days after his conviction and he fled the country, ending up in Lebanon.

News you may have missed #746

Jeffrey Paul DelisleBy IAN ALLEN | intelNews.org |
►►Germany charges alleged Moroccan spy. German Federal prosecutors on Tuesday said the suspect, identified only as Moroccan-German dual national Mohammed B., was spying for Moroccan intelligence on supporters of the POLISARIO Front, which seeks independence for the Western Sahara region. They say he was paid €22,800 for the work in 2011, and then falsified invoices to claim he had done work for Morocco’s state airline to disguise where the money originated. He was arrested in February but released from custody on June 5 after prosecutors say he admitted to the charges.
►►Delisle spy case in Canada adjourned until July 4. The case of Canadian navy intelligence officer Jeffrey Paul Delisle, who is accused of espionage, has been adjourned until next month, because his lawyer, Mike Taylor, says he needs more time to review information about his client. According to Taylor, much of the information he has received so far from the Canadian government has been redacted because of security concerns. Moreover, he said that the “voluminous” amount of information has to be vetted by several justice and intelligence agencies before it can be handed over to him, slowing down the process of moving the case forward.
►►Obama to deny Israeli calls for Pollard’s release. The administration of US President Barack Obama has indicated that it will reject any appeal by senior Israeli political figures to commute the life sentence of convicted Israeli spy Jonathan Pollard. “Our position has not changed and will not change today”, White House spokesman Jay Carney told reporters at his daily briefing last week. “Mr. Pollard was convicted of extremely serious crimes”, he said.

CIA ‘seriously damaged’ China’s overseas spy network, sources say

Ministry of State Security branch office in Hubei Province, ChinaBy JOSEPH FITSANAKIS | intelNews.org |
A high-level Chinese security official, who was arrested earlier this year in China for spying for the United States, compromised several Chinese agents operating on American soil, according to sources. Reuters news agency, which broke the initial story of the Chinese official’s arrest earlier this month, published last week a lengthy update on the spy affair. The article quoted “two sources with direct knowledge on the matter”, who claimed the issue was considered serious enough in Beijing to prompt the personal intervention of Chinese President Hu Jintao. Jintao, who is also General Secretary of the Communist Party of China, personally ordered an investigation into the case, said Reuters. The investigation focused on China’s Ministry of State Security (MSS), China’s primary intelligence agency, where the accused spy was reportedly working at the time of his arrest. Although Chinese media have remained silent on the issue, the arrested official is said to have worked as a senior aide to MSS Vice Minister Lu Zhongwei. The Reuters article alleges that the investigation, which is said to be continuing, has concluded that the aide had been a paid informant of the US Central Intelligence Agency, and that the information he provided to the CIA included “political, economic and strategic intelligence”. But the sources also told Reuters that some of the government secrets that the MSS aide gave the CIA related to China’s network of spies operating on American soil. The latest Reuters article strengthens the widespread view that the latest espionage scandal caused serious damage to China’s espionage network in the US. Some observers now argue that this represents China’s most damaging espionage scandal since 1985, when Yu Qiangsheng, a senior Chinese intelligence official, defected to the United States. Read more of this post

Ex-diplomat: US thinks Israeli spy Pollard was not acting alone

Itamar RabinovichBy JOSEPH FITSANAKIS | intelNews.org |
One of Israel’s former ambassadors to Washington has told a radio program that United States officials suspect Jonathan Jay Pollard, an American who spied for Israel in the 1980s, was not acting alone. Itamar Rabinovich, who was Tel Aviv’s most senior diplomat on US soil from 1993 to 1996, told Israel Radio on Monday that this is probably the reason behind Washington’s refusal to release the imprisoned spy. Pollard was a US Navy intelligence analyst who spied for Israel, in exchange for money, from 1984 until his arrest in 1986. Many in US counterintelligence consider him one of the most damaging double spies in American history. But he is widely viewed as a hero in Israel, and Israelis, as well as many pro-Israel Americans, are actively pressuring the US administration of President Barack Obama to release him. According to Rabinovich, however, the main reason behind the US refusal to release Pollard is that officials in the US Intelligence Community think that Israel has concealed the full extent of his activities on US soil. Furthermore, Rabinovich said in his interview that Washington believes Israel has shielded other Americans who either collaborated with Pollard or worked alongside him at the time. “They suspect that he wasn’t the only one, that there were additional Pollards”, said Rabinovich, adding that “Israel, despite its promises, did not reveal all the cards in this case and in similar cases”. The former ambassador said that, to his knowledge, “Israel [still] hasn’t said everything” to the Americans about the extent of Pollard’s espionage activities on US soil. Expounding on this, he said that “the claim concerning the enormous damage done to the Americans” by Pollard’s activities is one thing, “but there is also a hidden [claim], which is not voiced openly, but is implied”. The Americans, said Rabinovich, are “punishing Israel at Jonathan Pollard’s expense. They are angry with Israel more than with Pollard”. Read more of this post