News you may have missed #665

Matthew M. AidBy IAN ALLEN | intelNews.org |
►►Joseph Fitsanakis interviewed on ABC Radio National. IntelNews‘ own Dr Joseph Fitsanakis was interviewed on Friday by reporter Suzanne Hill, for ABC Radio National’s flagship evening news program ‘PM‘. In the interview, which was about the assassination of Iranian nuclear scientist Mostafa Ahmadi-Roshan, Fitsanakis points the finger at the Mossad, and explains why he doesn’t believe the United States had anything to do with the killing. You can listen to the interview here. The transcript is here.
►►India releases diplomat jailed for spying. Last April, Madhuri Gupta, second secretary at the Indian high commission in Islamabad, Pakistan, was arrested for working for Pakistan’s ISI spy agency. She apparently had a “relationship of personal affection” with an aide of her Pakistani handler. On Tuesday, she was granted bail by an Indian court, after 21 months in prison.
►►Matthew Aid interviewed about his new book. Matthew M. Aid, author of The Secret Sentry, has written a new book, Intel Wars: The Secret History of the Fight Against Terror. You can listen to an extensive interview he gave on January 11 on NPR’s Fresh Air, in which Aid outlined his view that “overlapping jurisdictions, bureaucratic policies and a glut of data have crippled the intelligence community in its war against would-be terrorists”.
►►British spies to be cleared on torture allegations. The British government, including Scotland Yard and the Crown Prosecution Service, has just finished a four-year inquiry into the country’s security and intelligence services, sparked by allegations by terrorist suspects released from Guantanamo Bay, that they were severely tortured. The results have not yet been announced. But British media report that, according to information from trusted sources, the inquiry has concluded that (…drumroll…) there is no evidence that officers from either MI5 or MI6 were aware of the mistreatment of prisoners.

Did cell phone companies help India spy on the United States?

Page from the Lords of Dharamraja document leakBy JOSEPH FITSANAKIS | intelNews.org |
Leaked documents acquired by a computer hacker collective appear to show that international cell phone manufacturers helped Indian intelligence agencies spy on the United States, in return for access to the Indian cellular phone market. The documents, which are written in English, were posted online on Saturday by a group of Indian hackers calling themselves Lords of Dharamraja. In a statement, the group said they obtained the documents by breaking into the computer servers of Indian Military Intelligence, after managing to acquire the source code of Symantec Corporation, makers of Norton antivirus software. According to the documents, the companies arm-twisted to assist Indian intelligence agencies to spy on the US included Apple, Nokia, and Research in Motion, the company that builds BlackBerry devices. The documents also appear to show that Indian intelligence agencies were particularly eager to spy on the United States-China Economic and Security Review Commission. Established by the US Congress in 2000, the Commission is tasked with researching and reporting on the national security implications of bilateral trade between the US and China. Allegedly, the cellular telephone makers provided Indian intelligence agencies with backdoor access to personal phones used by Commission members. These back doors allegedly allowed the Indian Military Intelligence Directorate and India’s Central Bureau of Investigation to spy on Commission members beginning in April of 2011. Read more of this post

Mossad spy network allegedly busted in Mauritania

Fares al-BannaBy JOSEPH FITSANAKIS | intelNews.org |
Authorities in the northwestern African country of Mauritania have allegedly busted an Israeli spy network linked to the 2010 assassination of Hamas operative Mahmoud al-Mabhouh in Dubai. One of Mauridania’s leading daily newspapers, Al-Huriyeh, says that the spy ring, which allegedly consisted “businessmen and activists [from] several Arab nationalities”, was uncovered following the arrest of one of its members, identified as Fares al-Banna. A Jordanian citizen of Palestinian extraction, al-Banna was arrested for larceny, which eventually lead to a warrant issued for searching his premises. Upon searching his house, authorities reportedly found a handwritten letter, addressed to the Ambassador of the United Arab Emirates in Mauritanian capital Nouakchott, in which al-Banna claimed had been recruited by Israeli intelligence agency Mossad. In the letter, al-Banna also claimed that he had participated in the January 2010 assassination of Hamas weapons procurer Mahmoud al-Mabhouh in Dubai. The letter also alleges that al-Banna helped Mossad carry out a bombing of Ethiopian Airlines flight ET409, which blew up in mid-air on January 24, 2010, five minutes after taking off from Beirut’s Rafiq Hariri International Airport, en route to Addis Ababa. Al-Huriyeh reports that al-Banna’s letter suggests the Mossad blew up the plane in order to kill one or more Hezbollah targets who were on board. The Mauritanian daily says that police officers who searched al-Banna’s home, as well as his office at a travel agents called “United Travel Services”, found several different passports containing his picture, “dozens of credit cards”, as well as a sophisticated device believed to be a transmitter of some kind. Read more of this post

News you may have missed #656: Outed spies edition

Alexander LennikovBy IAN ALLEN | intelNews.org |
►►Iran seeks death penalty for alleged CIA spy. Iran is seeking the death penalty for an American man accused of working for the U.S. Central Intelligence Agency, officials said. At his trial Tuesday, Amir Mizraei Hekmati said the CIA sent him to Iran to infiltrate Iran’s intelligence systems, Iran’s Fars News Agency reported. Sources in America deny Hekmati’s intelligence connections and say the confession was coerced. Washington has also accused Iran of denying Hekmati access to Swiss consular officials.
►►North Korean alleged spy ‘kills self’ in South. A man who claimed to be a North Korean defector has reportedly committed suicide after allegedly confessing that he was sent to spy on the South. During questioning, the unnamed man, who was in his 30s, said he had received orders from Pyongyang to report on a South Korean organization that helps defectors from the North.
►►Ex-KGB spy spends third Christmas in Vancouver church. Ex-KGB spy Alexander Lennikov (pictured) has been living in Canada with his wife and teenage son since 1992. But in 2009, the Canadian government ordered him to leave the country, under a law which dictates that any former member of a spy agency that spies on democratic governments is inadmissible to Canada. Since then, he has taken sanctuary at the First Lutheran Church in Vancouver, and has not left the building. For previous intelNews coverage of this story see here.

News you may have missed #653: India edition

Research and Analysis WingBy IAN ALLEN | intelNews.org |
►►India’s external intel agency gets wiretapping powers. India’s government has given the country’s external intelligence agency, the Research and Analysis Wing (RAW), the right to intercept domestic phone calls, emails and voice and data communications. This is the first time that RAW has been authorized to intercept communications inside the country. Should Indian citizens be bracing for more political policing?
►►India uncovers alleged Pakistan honey trap operation. A lieutenant colonel in the Indian Army was reportedly caught in a ‘honey trap’ by Pakistani intelligence agencies, as a result of which he was forced to spy for them against Indian interests, according to Indian media. The officer was allegedly in Bangladesh this past summer to attend a course at a military academy, when he was trapped by Pakistan’s Inter-Services Intelligence (ISI), sources said. What is it with Indian government employees and honey trap operations?
►►Indian arrested for spying for Pakistan. Indian police in Rajasthan said it arrested Pawan Kumar Sharma, a clerk working at the regional Sub-Divisional Magistrate’s office in Suratgarh town, on charges of spying for Pakistan. Authorities said Sharma is suspected of spying for Pakistan’s Inter-Services Intelligence (ISI) directorate for the past year-and-a-half, using a prepaid cell phone provided by the ISI.

News you may have missed #652

Amir Mirzaei HekmatiBy IAN ALLEN | intelNews.org |
►►Kremlin accused of covert tactics against opposition. The Kremlin says it will allow opposition groups to hold rallies, but cases of alleged preemptive arrests and phone-tapping show that it may be still seeking to defeat the protest movement. For previous intelNews coverage of civil liberties in Russia see here.
►►Iran releases two Kuwaitis accused of spying. Iran’s semi-official Mehr news agency says that two Kuwaitis detained In Iran for spying last month have been cleared of their charges and released. The report quoted Iran’s ambassador to Kuwait, Ruhollah Qahremani, as saying the men had illegally worked as journalists in Iran while traveling on tourist visas, but initial speculation that they were spies “had been wrong”.
►►US sources deny spy charges for American detained in Iran. Amir Mirzaei Hekmati (pictured), from Arizona, who has been captured in Iran allegedly on a CIA mission, has not received any intelligence training from the US military, according to Pentagon sources. Also, one of Hekmati’s colleagues claims the Iranian-American helped develop an electronic translator for US troops but “wouldn’t have been involved in espionage”.

News you may have missed #651

Chris VanekerBy IAN ALLEN | intelNews.org |
►►Israel defense minister forbids spy official’s lecture. Israel’s Defense Minister Ehud Barak has refused to allow the head of research for Military Intelligence, Brigadier General Itai Baron, to lecture at the annual conference of Israel’s ambassadors unless the lecture is deemed ‘unclassified’. The conference deals with diplomatic and security issues and public affairs, and the lectures are given by senior Israeli government and military officials.
►►CIA agrees to look into OSINT FOIA request. Open Source Works, which is the CIA’s in-house open source analysis component, is devoted to intelligence analysis of unclassified, open source information. Oddly enough, the directive that established Open Source Works is classified. But in an abrupt reversal, the CIA said that it will process a Freedom of Information Act request by intelligence historian Jeffrey Richelson for documents pertaining to Open Source Works.
►►Dutch former pilot convicted of espionage. A court in The Hague has sentenced former F-16 pilot Chris Vaneker to five years in jail after finding him guilty of selling state secrets to a Russian diplomat. Vaneker wanted half-a-million euros for the information he was trying to sell to the military attaché at the Russian embassy in The Hague. The pilot and the Russian diplomat were arrested in March.

News you may have missed #650

Robert BaerBy IAN ALLEN | intelNews.org |
►►US ex-DoD official says drone captured by Iran ‘seems fake’. Newspaper USA Today quotes an anonymous US former Pentagon official, who said that, according to video footage of the drone on display in Iran, not only is it the drone the wrong color, but also the welds along the wing joints do not appear to conform to the stealth design that helps it avoid radar detection.
►►Ex-CIA officer says collapse of CIA operations benefits Iran. The collapse of CIA operations in Lebanon, following Hezbollah’s unmasking of several CIA spies and the recent naming of the agency’s station chief, is a serious blow to the US’ ability to gather intelligence, says Robert Baer, a former CIA officer who operated in Lebanon in the 1980s.
►►Iran indicts 15 in alleged US-Israeli spy ring. An Iranian prosecutor announced on Tuesday that his government has indicted 15 people who allegedly spied on the Islamic Republic for the US and Israel. Tehran prosecutor Abbas Jafari Dolatabadi did not name the alleged spies, who are suspected of having ties to the American CIA and Israel’s Mossad intelligence agency. IntelNews readers may remember that, in May, Iran’s intelligence minister, Heidar Moslehi, announced the alleged discovery of a CIA-directed spy network in Iran of more than 30 people.

Lebanese TV station reveals names of alleged CIA officers

Al-Manar TV logo

Al-Manar TV

By JOSEPH FITSANAKIS | intelNews.org |
A Lebanese television station has aired the names of ten American diplomats, which it says are working for the United States Central Intelligence Agency under diplomatic cover. The identities of the ten diplomats were revealed on Friday by al-Manar, a satellite television station affiliated with Hezbollah, the militant Shiite group that controls large parts of Lebanon. The station said that all ten alleged CIA agents, which include women, are stationed at the US embassy located in the Awkar area of northern Beirut. Their names were aired during a special investigative program broadcast on Friday night, which claimed to offer proof of CIA activities in Lebanon, in alleged collaboration with Israel’s intelligence service Mossad. The program featured animated sequences recreating meetings between CIA case officers and their paid informants, which allegedly took place in fashionable Beirut cafés and restaurants, such as Pizza Hut and Starbucks. The revelation by al-Manar follows last month’s acknowledgment by US officials that Hezbollah had indeed busted a Lebanese spy ring that had been set up and operated by the CIA in the Lebanese capital. The ring, which consisted of native Lebanese citizens, including allegedly “a doctor, a researcher and a journalist”, was apparently discovered after Hezbollah counterintelligence forces employed sophisticated telecommunications data analysis software, which flagged unusual usage patterns on phones belonging to CIA officers and agents. IntelNews has viewed the al-Manar broadcast that includes the identities of the alleged CIA officers. Read more of this post

News you may have missed #639 (Katia Zatuliveter edition)

Katia Zatuliveter

Katia Zatuliveter

►►Russian woman accused of spying wins right to stay in UK. Katia Zatuliveter, 26, who was accused by British counterintelligence service MI5 of being a spy for Russia, has won a court appeal against her planned deportation. A panel of the UK’s Special Immigration Appeals Commission, which included the former MI5 director general Sir Stephen Lander, ruled that MI5’s suspicions about Zatuliveter had been reasonably held, but were wrong.
►►Zatuliveter espionage case reveals MI5 fears. MI5, the security service, will be hugely disappointed that the Special Immigration Appeals Commission has overturned the government’s attempt to deport Katia Zatuliveter on allegations that she spied for Russia. But senior figures at the domestic intelligence service will have no regrets about undertaking their yearlong attempt to secure the expulsion of an individual who has given them ample grounds for suspicion.
►►How big is the threat from Russian spies? There may well be Russian spies operating in Britain today, but Katia Zatuliveter –who has won an appeal against deportation– is not one of them, and the failure of the case against her is an embarrassing blow to a security service for whom the Russians were once the top target.

News you may have missed #633

Abdullah al-Senussi

Al-Senussi

►►Is Britain secretly assisting the CIA’s drone campaign? In the latest casualties from America’s hidden war in Pakistan, two British nationals, Ibrahim Adam and Mohammed Azmir, have reportedly been killed by drone missiles. The death of two men already known to UK authorities raises serious questions about the role that the British intelligence services are playing in the CIA’s unmanned drone war.
►►Gaddafi’s intelligence chief captured. Libya’s interim authorities have captured the last totem of the Gaddafi regime, seizing former intelligence chief Abdullah al-Senussi in the country’s southern desert. The arrest means that all leading figures from the Gaddafi regime have now been killed, captured or driven into exile.
►►South Korea says it caught North spy. A North Korean spy has been arrested after arriving in South Korea posing as a refugee, according to South Korean authorities. The latter claim to have found during a routine background check that the man, surnamed Kim, was assigned to the North’s military intelligence command and had received espionage training.

News you may have missed #631

Tommy Douglas

Tommy Douglas

►►Some spy files on Canadian prominent politician released. Newly declassified records from the early 1960s show that the Royal Canadian Mounted Police spied on Saskatchewan Premier Tommy Douglas (pictured), suspecting him of communist sympathies. Douglas, a popular leftwing politician, led the first social democratic government in North America.
►►Aussie diplomats urged to welcome defectors in 1980s. The Australian government urged its spies and diplomats to encourage foreign officials to defect to Australia and welcome intelligence they might bring with them, according to internal documents from the 1980s, released this week. The directives noted that applications from defectors were not expected to be numerous “but failure on our part to handle them deftly could result in the loss of intelligence relevant to Australia’s security and other interests”. One observer notes that the 1980s policy towards defectors still applies today in Australia’s diplomatic community.
►►Iran arrests two Kuwaitis on suspicion of espionage. Iran’s semiofficial Fars news agency says Iranian security has detained two Kuwaiti citizens in southwestern Iran for suspected espionage activities. Fars quoted Bahram Ilkhaszadeh, governor of Abadan, a town close to Kuwait, as saying that Iran’s security agents detained the two on possession of “spying equipment”. Kuwait has denied the charges.

Vladimir Putin ‘targeted by German spy agency’ during his KGB days

Vladimir Putin

Vladimir Putin

By JOSEPH FITSANAKIS | intelNews.org |
A German researcher claims that Russian Prime Minister Vladimir Putin was targeted by West German intelligence in the 1980s when he was a KGB operative in East Germany. In the Cold War’s closing stages, Putin and his wife, Ludmila Putina, who were then in their thirties, spent five years in Dresden, German Democratic Republic. As one of four KGB officers in Dresden, Putin was tasked with infiltrating the local university and monitoring the on-campus activities of the children of Soviet and East German notables. But according to new research published last week, an undercover agent of the BND, West Germany’s external intelligence agency, was able to infiltrate the Putin household in Dresden, and pass private information about the couple’s personal life to her spymasters in Bonn and in NATO. The agent, codenamed LENCHEN, a native German, worked as a translator at the KGB station in Dresden. She reportedly befriended Ludmila Putina, eventually becoming her “shoulder to cry on”, according to Erich Schmidt-Eenboom, director of the Weilheim-based Institute for Peace Studies, who has published several books on the history of the BND. Schmidt-Eenboom claims that LENCHEN became Ludmila Putina’s closest confidante in Dresden. The latter told her that Vladimir Putin had been involved in numerous infidelities over the years and that he often beat his wife. LENCHEN reported to her handlers that life in the Putin household was highly dysfunctional, despite an outward appearance of happiness and normality. Schmidt-Eenboom claims he confirmed the report with at least two unconnected sources with knowledge of BND operations during the Cold War. If the story is historically accurate, it will signify only the second known penetration of KGB structures in Europe by the BND. The only other such example, says Schmidt-Eenboom, involved an agent named COLONEL VIKTOR, who also worked as an agent for the BND in the 1980s. Read more of this post

News you may have missed #625

Ahmed Al Hawan

Ahmed Al Hawan

►►Egypt’s most famous spy dies at 74. Egypt’s most famed spy on Israel, Ahmed Al Hawan, 74, has died after a long fight with illness, local media reported on Wednesday. Al Hawan worked for the Egyptian intelligence service during the years that followed Egypt’s military defeat by Israel in 1967. He supplied the Israelis with mistaken and misleading information that was crucial in Egypt’s war with Israel in 1973.
►►Analysis: Dark days for Taiwan’s spies. When Taiwan’s government last month announced budget cuts in military intelligence, the Ministry of National Defense (MND) insisted operations against mainland China would not be affected. However, media paint a vastly different picture, suggesting Taiwan’s future leaders will be completely deaf and blind to secretive developments across the Taiwan Strait.
►►US cyberespionage report names adversaries. A US intelligence report released last week concluded China and Russia are “the most aggressive collectors” of US economic information and technology online. But the report also states that America’s “allies and partners“, including the “French and the Israelis” are also stealing the s vital industrial and commercial secrets by infiltrating computer networks.

News you may have missed #624

Viktor Bout

Viktor Bout

►►Russia angry at Viktor Bout’s US guilty verdict. Moscow has reacted angrily to the guilty verdict handed down to Russian arms dealer Viktor Bout by a court in the United States. Bout, a former Soviet military intelligence (GRU) officer, was arrested in a sting operation in Bangkok, Thailand, in March of 2008. At the time of his arrest, he and his two collaborators were negotiating a complex weapons deal with two informants posing as representatives of the Revolutionary Armed Forces of Colombia (FARC), Latin America’s largest leftist paramilitary group.
►►Symposium examined Reagan’s use of intelligence. The CIA released more than 200 declassified documents it prepared for US President Ronald Reagan during a symposium last week at the Ronald Reagan Presidential Library in Simi Valley, California. The CIA conference, entitled “Ronald Reagan, Intelligence, and the End of the Cold War“, included a discussion by American and Soviet former spies.
►►Suspected Chinese spy loses bid to rejoin Canada civil service. Haiyan Zhang, worked as a senior communications analyst with the Privy Council Office in Ottawa. She was fired when Canada’s spy agency questioned her “loyalty to Canada” over suspicion she was spying for China. Now she has lost her fight to return to the civil service.