News you may have missed #550

Sukhoi-27 jets

Sukhoi-27 jets

►►Chinese fighters chased US spy plane into Taiwan. It has been revealed that, late last June, The Taiwanese Ministry of National Defense sent two F-16 fighters to intercept a two Chinese Sukhoi-27 jets that crossed into its airspace, while pursuing an American U-2 reconnaissance plane. It was the first time that Chinese jets breached Taiwan’s airspace since 1999. The Pentagon declined to confirm the report, but some in Washington must have had flashbacks of the 2001 Hainan Island incident.
►►Israel arrests four of its soldiers for sabotaging spy gear. This story is interesting on numerous levels: according to a statement by the IDF’s Northern Command, Israeli military authorities plan to prosecute four Israeli female soldiers for repeatedly shutting off unspecified surveillance equipment designed to collect intelligence from neighboring Lebanon. When faced with the accusations, the soldiers apparently told their commanders that “they worked under very difficult conditions and couldn’t bear the pressure”.
►►Turkish national convicted for spying in Ukraine. Ukrainian prosecutors say Read more of this post

News you may have missed #549

Lo Hsien-che

Lo Hsien-che

►►Taiwan general who spied for China gets life. A court in Taiwan has sentenced Lo Hsien-che to life imprisonment, for spying for the People’s Republic of China. As intelNews reported before, Major General Lo gave national secrets to his mistress, a “tall, beautiful and chic” Chinese female operative, who held an Australian passport. Taiwanese counterintelligence investigators said this was Taiwan’s most serious espionage scandal in almost fifty years.
►►Did German intelligence protect world’s most wanted Nazi criminal? The German intelligence service, the BND, destroyed the file of the world’s most-wanted Nazi criminal, Alois Brunner, and may have tried to recruit him into its ranks, German newsmagazine Der Spiegel reported over the weekend. The order to destroy Brunner’s file came “at some point between 1994 and 1997”, according to the magazine. Few of those knowledgeable of BND’s history will be surprised. Incidentally, intelligence observers may remember that, in 1961 and 1980, Brunner, who lived in Syria, was injured by postal bombs sent by Mossad agents.
►►Analysis: New Czech spy law will not curtail abuse. Authorities in the Czech Republic have drafted a new law aimed, partly, at limiting the mandates of the country’s domestic Security and Information Service (BIS) and the Office of Foreign Relations and Information (ÚZSI) –the Czech foreign espionage agency. Read more of this post

News you may have missed #548 (China edition)

NIS HQ

By IAN ALLEN | intelNews.org |
►►China detains Korean spy officers. It emerged last week that Chinese authorities have kept in detention for nearly a year two South Korean NIS intelligence officers, who were caught collecting information about North Korea on Chinese soil. It appears that the Chinese did share the information with the North Koreans, because usually the North Korean news agency would have announced this when the officers were first arrested. Of course, NIS denied the Chinese report. ►►US intelligence on China declassified. George Washington University’s National Security Archive has published a series of declassified US intelligence reports on China, spanning the period from 1955 until 2010. In one report authored in 2005, US intelligence analysts speculate that Beijing might be trying to develop a capability to incapacitate Taiwan through high-power microwave and electromagnetic radiation, so as not to trigger a nuclear retaliation from the US. ►►IMF investigators see China behind computer hacking. Back in June, intelNews reported on a massive and sophisticated cyberattack on the computer systems of the International Monetary Fund, which experts claimed was “linked to a foreign government”. Read more of this post

News you may have missed #547

Imtiaz Ahmad

Imtiaz Ahmad

By IAN ALLEN | intelNews.org |
►►Finland cancels visa of ex-KGB general. We reported recently on the case of Mikhail Golovatov, a former commander of the Soviet KGB’s Alpha Group, who is wanted in Lithuania for alleged war crimes against the country’s secession movement in the early 1990s. Last week, Austria arrested Golovatov, but released him 24 hours later, claiming that his Lithuanian-issued European arrest warrant was “too vague” to justify his continued detention. There are now reports that the Finnish embassy in Moscow has annulled the Schengen visa it had previously issued to the former KGB officer. In a statement, Finnish officials said they would not have granted Golovatov a visa in the first place, except there had been “a spelling mistake in Golovatov’s first name”, which made them think he the applicant was not General Golovatov of KGB fame. Hmmm…. ►►Georgian ‘spy photographers’ to be released. In a bizarre twist to the ‘photojournalist spies’ saga in Georgia, the government has announced that the three will be released under an agreed plea-bargain deal, because they had given the authorities “information of particular importance for national security” about Russian intelligence operations in Georgia. The three have allegedly “revealed the identities of Russian spies working in the country as well as the names of their Georgian collaborators and cover organizations operating on behalf of Moscow”. The three, Zurab Kurtsikidze, Irakli Gedenidze and Giorgi Abdaladze, are all professional photojournalists, who are accused by Tbilisi of spying for Moscow. ►►Pakistani ex-spy director says US owes Pakistan. Imtiaz Ahmed (often spelled Ahmad) is the former Director General of Pakistan’s main domestic intelligence agency, the Intelligence Bureau (IB). In a recent interview, he accused the United States of using the ‘war on terrorism’ as a strategic pretext for capturing energy resources and limiting China’s economic growth. He also said that the US owes the Pakistani intelligence agencies, because without them it could not have accomplished its task in the Afghan war against the Soviet Union. IntelNews readers may remember the last time Ahmad had made headlines, when he revealed a series of CIA operations against Pakistan’s nuclear program.

News you may have missed #545

Robert Baer

Robert Baer

By IAN ALLEN | intelNews.org |
►►Pakistan restores visas to CIA personnel. The government of Pakistan has reissued entry visas to nearly 90 CIA officers, which were withdrawn following the assassination of Osama bin Laden last May. Pakistan’s Dawn newspaper reports that the visas were approved hours after ISI director Ahmed Shuja Pasha’s visit to the United States last week. It is interesting to note the speed of official authorization of the visas in Pakistan –a country where even basic government services routinely fall victim to endless bureaucratic delays. Does this mean that the ISI and the CIA are back in business? If Pakistani media reports are to be believed, the two agencies were back in business as early as last May. ►►German spy agency accused of playing down stolen blueprints. New reports in the German media say that the stolen blueprints of Germany’s intelligence agency BND may contain even more sensitive security information than previously believed. German newsmagazine Focus alleged earlier this month that the top-secret architectural plans for the BND’s state-of-the-art new building “mysteriously disappeared” a year ago, without anyone in government noticing their absence. Ernst Uhrlau, BND’s Director, responded by claiming that only the building’s car park, cafeteria and energy supply areas had been affected by the theft. But according to Focus and Der Spiegel, Germany’s other major newsmagazine, the stolen documents contain classified plans for the headquarters’ main building. There are now rumors in Berlin that the scandal may force Uhrlau to resign. ►►Ex-CIA operative says he never claimed Israel would attack Iran. Recently we reported on former CIA officer Robert Baer’s warning that Israel was planning an armed attack against Iran. Read more of this post

Two US citizens charged with spying for Pakistan

Syed Ghulam Nabi Fai

Syed Fai

By JOSEPH FITSANAKIS | intelNews.org |
American counterintelligence officers have indicted two US citizens of Pakistani origin with trying to influence Congress and the White House on behalf of the government of Pakistan. According to court documents filed on Tuesday by the FBI in Virginia, Zaheer Ahmad (who escaped arrest and may be currently in Pakistan) and Syed Ghulam Nabi Fai acted as unregistered agents of a foreign government (legal terminology for espionage) while operating under the direction of Pakistan’s Inter-Services Intelligence directorate (ISI). Both men were leading members of the Kashmiri American Council, a lobby group that propagates Pakistan’s territorial claim to the northwester Indian region of Kashmir. Pakistan and India fought over Kashmir in 1947 and 1967, and have been engaged in constant low-intensity conflict over the territory ever since. The Kashmiri American Council is one of three Kashmir Councils in the West, the other two being in London, UK, and Brussels, Belgium. But the FBI court affidavit claims that the Kashmir Centers are ISI front-organizations, and that the activities of their employees are directed by the ISI. Specifically, the FBI alleges that Fai, who acted as the Council’s director in Washington, routinely coordinated his endeavors with his ISI handlers, usually communicating with them via email. The court documents mention a witness testimony that claims Fai has been an ISI operative for over two decades, and that in recent years he has been receiving between $500,000 and $700,000 per annum from Pakistani intelligence. Much of this money ended up in the pockets of influential American politicians, in the form of campaign donations. Read more of this post

New Zealand investigates ‘suspicious’ Israeli spy activity [updated]

Ofer Benyamin Mizrahi

Ofer Mizrahi

By JOSEPH FITSANAKIS | intelNews.org |
Authorities in New Zealand have confirmed that they investigated a series of suspicious actions by alleged Israeli intelligence operatives, in the days following last February’s earthquake in Christchurch. According to publicly available data, at least three of the 181 people who died in the February 22 earthquake were Israelis. Admittedly, the number of Israeli victims was relatively small, which is why New Zealand authorities were baffled by the Israeli government’s intense concern about the earthquake. On the day of the disaster, Israeli Prime Minister Benjamin Netanyahu spoke on the telephone no fewer than four times with his New Zealand counterpart, John Key, which some New Zealand officials found odd at the time. Even stranger was a subsequent encounter between an armed New Zealand security force and an unauthorized Israeli rescue squad, in the days following the earthquake. The Israeli squad was found roaming in Christchurch’s cordoned ‘red zone’, without an official rescue accreditation by either the United Nations or the New Zealand government. After a brief but tense exchange, the Israelis were escorted out of the ‘red zone’, and the episode led to “intense diplomatic exchanges” between Wellington and Tel Aviv, according to New Zealand media. A possible solution to the riddle came with the discovery in Christchurch of the dead body of an Israeli named Ofer Benyamin Mizrahi. Mizrahi, who died when part of a building fell on the van he was riding in, was found to be carrying at least five different passports bearing his photograph. Read more of this post

News you may have missed #542

Sir John Chilcot

Sir John Chilcot

By IAN ALLEN | intelNews.org |
►►Ex-spy says MI6 cut corners to back Blair’s Iraq war case. Britain’s ongoing Iraq Inquiry headed by Sir John Chilcot, heard last week from a former spy, identified in documents only as “SIS2”. The witness said that MI6 was “probably too eager to please” the government and was guilty of “flying a bit too close to the sun”. He was referring to the intelligence support provided by MI6 in support of the case for entering the Iraq War, made by the Labour government of Prime Minister Tony blair in 2003. He also told the committee that “the pressure to generate results, I fear, did lead to the cutting of corners”. ►►Medical group criticizes CIA’s vaccination scheme. A whimiscal tone prevails in most articles on the recent revelation that the CIA tried to collect DNA evidence on Osama bin Laden by running a phony vaccination program in Abbottabad, Pakistan. But medical groups engaged in organizing vaccination schemes are not amused. French-based international medical aid charity Médecins Sans Frontières has lashed out at the CIA because, it said, by using a medical cover for its assassination scheme, the Agency endangered those who conduct life-saving immunization work around the world. Read more of this post

Georgia charges photojournalists with spying for Russia

Irakli Gedenidze

Irakli Gedenidze

By JOSEPH FITSANAKIS | intelNews.org |
Three well-known Georgian photojournalists have been arrested and charged with conducting espionage on behalf of the Russian Federation. They include Irakli Gedenidze, Georgian President Mikhail Saakashvili’s personal photographer, as well as Giorgi Abdaladze, who works for Georgia’s Ministry of Foreign Affairs. The leader of the alleged spy ring is Zurab Kurtsikidze, who works for Frankfurt-based European Pressphoto Agency. All three were arrested in early morning raids last Thursday, during which their homes and offices were searched by Georgian counterintelligence officers. A Georgian government statement issued the following day stated that the searches uncovered confidential information about the daily itinerary of Mr Saakashvili, as well as a classified diagram of the Presidential office. According to the statement, the classified documents were secretly accessed and photographed by Gedenidze and Abdaladze, who then passed them on to Kurtsikidze. He in turn turned them over to the GRU, the Main Intelligence Directorate of the Russian Defense Ministry. Along with the statement, Georgian government prosecutors released surveillance recordings of telephone exchanges between the three photographers, in which they are heard discussing payment arrangements in return for classified documents surrendered to the Russians. Read more of this post

News you may have missed #535

Stella Rimington

Stella Rimington

By IAN ALLEN | intelNews.org |
Last Monday’s Daily Telegraph carried a lengthy interview with Dame Stella Rimintgon, who headed MI5, Britain’s domestic intelligence agency, from 1992 to 1995. The interviewer notes that Rimington’s answers are often “so long you forget what you asked in the first place”, and when it comes to questions on MI5, she appears “practiced in the use of abstract generalities. I suspect is intentional”, she adds. No kidding. On July 10, the same newspaper revealed that, in the 1980s, an internationally renowned cancer researcher used his post at Britain’s Imperial Cancer Research Fund laboratories to steal samples and equipment on behalf of Eastern Bloc intelligence services. Jiri Bartek was working for the StB, Czechoslovakia’s secret intelligence service, says the paper. The paper notes that the revelation, which is based on declassified documents from the time, shows that Bartek (codename ‘Raki’), was probably “only one of dozens of Czech spies who used scientific positions in the West as cover for espionage”. Meanwhile, in South Africa, the country’s troubled National Intelligence Agency (NIA) has been hit an embarrassing revelation. It appears that Andre Vorster, a NIA specialist technical adviser at the agency’s Pretoria headquarters, claimed to have two doctorate degrees, both of which are fake. He also tried to swindle a leading British charity foundation by claiming to be acting on behalf of South African President Jacob Zuma. Vorster’s duties at the NIA included countersurveillance and the safeguarding of South African embassies and key installations around the world.

News you may have missed #534

MI6 HQ

By IAN ALLEN | intelNews.org |
According to extracts from the diary of Alastair Campbell, British Prime Minister Tony Blair’s communications director from 2000 to 2003, officials from the MI6 intelligence agency told Blair that France and Germany aimed to “exploit his feud” with then Chancellor of the Exchequer Gordon Brown. Gotta love European unity. In Kuwait, meanwhile, the oil state’s Al-Shahed daily quotes “knowledgeable sources”, who claim that “a lot of spy networks exploit the Kuwaiti environment” and use the country as a transit point to spy on neighboring countries. Hopefully the Kuwaitis will not emulate authorities in Dubai, which in March of last year called on all foreign spies “to leave the region within a week. If not”, they warned, “we will cross that bridge when we come to it”. In the nearby state of Israel, public opinion is still divided about former Mossad chief Meir Dagan’s criticism of the Netanyahu government. As Bloomberg columnist Jeffrey Goldberg notes, Dagan has “called into question the wisdom –and, privately, even the sanity– of any Israeli leader who contemplates a preemptive strike on Iran’s nuclear facilities”. But why is he doing it, and could it backfire?

News you may have missed #533

María del Pilar Hurtado

María Hurtado

By IAN ALLEN | intelNews.org |
The government of Colombia will –finally– officially request from Panama the extradition of Maria Pilar Hurtado, former director of Colombia’s disgraced DAS intelligence agency, who was granted political asylum in the Central American country last year. The Colombian government has been contemplating this move for some time, as the investigation into illegal activities by the DAS is progressing extremely slowly. In Iran, the government says that it plans to try dozens of American intelligence officials in absentia. The announcement has raised the possibility that Tehran may out US spies which the Iranians claim attempted to recruit locals as part of a sophisticated intelligence-gathering operation. One former CIA operative, Glenn Carle, voluntarily came out a few years ago, following retirement, and made news headlines last month, in connection with alleged CIA spying on American academic Juan Cole. Carle, who worked for the CIA for 23 years, in Africa, the Balkans and Latin America, among other locales, has written a book. It focuses on a several-month period he spent questioning a suspected leader of al-Qaeda. The interrogations took place in two countries, which he says he is not permitted to name.

News you may have missed #530

  • Another spy ring reportedly busted in Kuwait. Kuwait has allegedly busted another spy ring, working for the intelligence services “of an Arab country [that] is currently embroiled in political turmoil”, reports Al-Jaridah daily. The paper also said that information gathered by the spy ring was sent to a liaison officer in the embassy of that country. Last April, two Iranians and a Kuwaiti national, all serving in Kuwait’s army, were sentenced to death for belonging to an Iranian spy ring.
  • How defectors come in from the cold. Interesting historical account of how defectors adjust to their new lives, from the BBC’s News Magazine. Sadly, much of the article is about –you guessed it– the Cambridge Five, which the British seem unable to get over, half a century later.
  • UK report says hackers should fight cyber spies. Britain faces losing its position at the leading edge of technology unless new ideas are developed to fight cyber attacks, including recruiting computer hackers to help fight organized cyber crime and espionage by foreign powers. This is the conclusion of a new report by the University College London’s Institute for Security and Resilience Studies.

Taiwanese spy operation led to Chinese official’s dismissal, claims leaked cable

Jin Renqing

Jin Renqing

By JOSEPH FITSANAKIS| intelNews.org |
The puzzling resignation of China’s minister of finance was caused by his sexual involvement with a Taiwanese spy, who extracted classified information from him, according to a leaked American diplomatic cable. At the time of his 2007 resignation, Jin Renqing, a Communist Party bureaucrat with over 40 years of financial affairs experience, was regarded as Asia’s preeminent finance technocrat. His rise to China’s most powerful financial post, in the early years of our century, coincided with the country’s meteoric economic rise. When he quietly stepped down, a brief press statement by the Chinese government said Jin had resigned for “personal reasons”. But according to a diplomatic cable authored in September 2007 by a US State Department diplomat, Jin’s resignation was in fact a summary dismissal, caused by his sexual involvement with a much younger woman, who is now believed to have worked for Taiwanese intelligence. The cable, which has been leaked by whistleblower website WikiLeaks, describes the alleged Taiwanese spy as a “promiscuous socialite” and a “social butterfly”, who had successive affairs with a host of senior Chinese officials. The list included the country’s former Minister for Agriculture, Du Qinglin and Chen Tonghai, Director of China’s powerful Petroleum and Chemical Corporation, also known as Sinopec. Read more of this post

News you may have missed #521 (Israel edition)

  • Lebanese officer gets 20 years for spying for Israel. Mansour Diab’s sentence marks the first time a Lebanese officer was convicted of spying for Israel. Meanwhile, Lebanon’s militant Shiite group Hezbollah has arrested several of its own members on suspicion of spying for Israel. Last weekend the Kuwaiti daily Al-Rai al-Aam reported that the group “was dumbfounded over the Israeli infiltration”, which appears to have been substantial.
  • Israel pressures US to temporarily release jailed spy. Several Israeli leaders on Sunday urged the United States to allow jailed Jewish-American spy Jonathan Pollard to attend his father’s funeral, after he was not granted permission to join him at his bedside before he died.
  • Israel seeks prisoner exchange for Ilan Grapel. Israel is pursuing a prisoner exchange for Ilan Grapel, a 27-year-old American-Israeli dual citizen, who was arrested by Egyptian state security officers at his downtown Cairo hotel last Sunday on charges of spying for Israeli intelligence. Meanwhile, both the US and Israel insist Grapel is no spy.