More on unfolding Turkish-Greek espionage affair

By JOSEPH FITSANAKIS | intelNews.org |
Further information has been made available on an unfolding espionage affair in Turkey, centering on three Turkish citizens charged with collaborating with Greek intelligence services. The three, identified only as İ.Ş. (38 years old), N.H. (65), and A.H. (42), were arrested on Friday by Turkish police forces in the cities of İzmir and Bodrum, in what appeared to be a synchronized operation. Turkish authorities charged the three with “giving Greece information on state secrets and military installation plans, military vehicle activity and military exercises”, for which they were allegedly paid around US$ 500.00 per photograph. It is worth noting that the three arrestees do not appear to know each other, and seem to have operated individually, hand-delivering intelligence to officials of Greece’s State Intelligence Service (EYP) during one-day trips to Greek islands located off Turkey’s Mediterranean coast. Read more of this post

News you may have missed #0235

  • How the CIA was conned by a compulsive gambler. In 2003, the CIA took seriously the fabricated claims of Dennis Montgomery, co-owner of a software gaming company in Nevada, who claimed he could read messages hidden in barcodes listing international flights to the US, their positions and airports to be targeted by al-Qaeda.
  • Obama names intel advisory board members. The US President has appointed members to the President’s Intelligence Advisory Board (PIAB), a critical oversight group tasked with alerting the White House about US intelligence activities that may be illegal or may go beyond Presidential authorization. The appointees are Roel Campos, Lee Hamilton, Rita Hauser, Paul Kaminski, Ellen Laipson, Les Lyles, and Jami Miscik. For more on PIAB, see here.
  • Turkey arrests three on espionage charges. Turkish media won’t say which country the arrestees allegedly spied for, but one of them is said to have “often visited Greece”. A tit-for-tat?

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Missing Polish intel officer probably defected to China

Stefan Zielonka

Stefan Zielonka

By JOSEPH FITSANAKIS | intelNews.org |
We have been keeping an eye on the mysterious case of Stefan Zielonka, a senior signals intelligence officer with Poland’s Military Intelligence Services (SWW), who disappeared without trace in early May. The seriousness of Zielonka’s disappearance stems from his extensive knowledge of Polish undercover intelligence networks operating overseas, including names and contacts of illegals –i.e. agents operating without diplomatic cover. Consequently, Polish intelligence officials have expressed fears that, if Zielonka defected, or was kidnapped by foreign intelligence agents, “much of the country’s intelligence network could be compromised”. Read more of this post

News you may have missed #0231

  • Chinese honey trap methods net another victim. This time it was M.M. Sharma, an Indian diplomat posted with India’s mission in China, who reportedly had an affair with “a Chinese female spy”. She managed to gain access to his personal computer and “peruse [classified] documents without any restraint”. London’s ex-deputy mayor, Ian Clement, must feel better knowing he is not alone.
  • NSA’s $1.9 billion cyber spy center a power grab. Extensive –if a little ‘light’– analysis of the US National Security Agency’s planned new data storage center in Utah, by Chuck Gates of Deseret News.
  • Connecticut police spying on Democratic Party activists? Kenneth Krayeske, a political activist and free-lance journalist is suing the Connecticut State Police, claiming that officers engaged in “political spying [by using] cloaked Connecticut State Police addresses [to] subscribe to e-mail bulletin boards and lists […] that contain political information relating to the Green Party, the Democratic Party” and independent political activists.

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News you may have missed #0230

  • Ukrainians claim netting ‘spies among diplomats’. In the last 6 months of 2009, the Security Service of Ukraine (SBU) has “exposed 7 spies among diplomats”, according to its director, Valentyn Nalyvajchenko. He apparently cited “a case of a Russian spy who was charged with obtaining defense industry secrets for a Chinese special service”. If anyone out there has information on this case, please contact us.
  • France launches new spy satellite. France has launched a military spy satellite, Helios 2B, part of a boost in spending on independent surveillance. The satellite can reportedly tell whether a truck convoy is moving or halted and whether a nuclear reactor is operational or not.
  • Seized N. Korean weapons destined for Middle East: US spy chief. An illicit North Korean arms shipment seized in Thailand last week was destined for the Middle East, US director of national intelligence Dennis Blair, has claimed. Blair’s comment, which was meant to tout improved cooperation among America’s 16 intelligence agencies, was the first official confirmation of the US role in the case.

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News you may have missed #0229

  • Russians claim outing ‘100 spies’ in Novosibirsk in 2009. Siberian scientific centers in Novosibirsk, and especially in its suburb of Akademgorodok, nicknamed “science city” by the Russians, are noted for their research in the fields of oil and gas geology, nanotechnology, creation of new materials, and biochemistry, among other subjects. See here for previous intelNews reporting on this issue.
  • Obama proposes liaison exchange with North Korea. US President Barack Obama has proposed setting up a liaison office in North Korea –something like a US Interests Section– in a letter to leader Kim Jong Il. Such a move would help augment the US’ meager intelligence gathering in North Korea.
  • Estonian phone, web data tapped by Swedish intelligence? The Estonian Security Police (KaPo) has cautioned Estonian telecommunications users to avoid discussing “sensitive subjects” by phone and on the Internet, after an Estonian newspaper revealed that large chunks of Estonia’s telecommunications traffic pass through Sweden before reaching the outside world.

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News you may have missed #0223 (Iran special)

  • US tells China it can’t stop Israel from striking Iran indefinitely. Israeli newspaper Ha’aretz claims that “senior officials in Jerusalem” said US President Barack Obama recently warned his Chinese counterpart that “the United States would not be able to keep Israel from attacking Iranian nuclear installations for much longer”.
  • Iranian memo puzzles Western spy agencies. Does this two-page memorandum, written in Persian, provide an accurate account of the status of Iran’s nuclear program? “Some people think this is the smoking gun”, one senior European official said on Tuesday, “and others say it will be very hard to prove if it’s authentic”.
  • Iran claims capture of Western spy in Qom. An Iranian state-owned television station has announced the alleged capture two months ago of a spy for a Western intelligence agency who is said to have gathered information on Iran’s uranium enrichment site at Qum. But some observers have questioned the report.

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News you may have missed #0221

  • Part 5 of CIA defector’s writings now available. Former FBI counterintelligence agent Robert Eringer has published the fifth installment of the writings of Edward Lee Howard, a CIA officer who defected to the USSR in 1985 (see here for previous intelNews coverage). In this part, Howard explains why Bratislava, Czechoslovakia (now Slovakia), was a “good town for covert operations” and the KGB’s “favorite pad for launching agents into Western Europe”.
  • African Union investigates officials of spying. Two officials from the African Union Mission for Somalia (AMISOM) and the United Nations Support Office for AMISOM (UNSOA) are reportedly under investigation for passing on sensitive information on AMISOM and Somalia to the US Defense Intelligence Agency and the South African Secret Service.

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US government agent detained in Cuba for ‘aiding opposition groups’

Development Alternatives Inc. logo

DAI logo

By IAN ALLEN | intelNews.org |
American authorities have revealed the arrest in Cuba of a US government worker, who was allegedly supplying telecommunications equipment to opposition groups. The unidentified man, who was reportedly detained in Havana on December 5, is said to work for a Maryland-based international aid group called Development Alternatives Inc. (DAI). This little-known organization works closely with the government-owned United States Agency for International Development (USAID), and last year was awarded a major government contract in “support [of] the rule of law and human rights, political competition and consensus building” in Cuba. There are reports, however, that the contract involved the clandestine supply of laptop computers and cell phones to Cuban groups antagonistic to the government in Havana. Read more of this post

News you may have missed #0220

  • More on sudden death of Jordan’s ex-spy chief. The Washington Post‘s David Ignatius is one of a handful of US columnists who are paying attention to the sudden death in Vienna, Austria, of Saad Kheir, 56, former director of Jordan’s General Intelligence Department.
  • Deposed Thai leader back in Cambodia, as accused spy is pardoned. Cambodian authorities have decided to free Siwarak Chothipong, whom they accused last month of spying on the flight itinerary of visiting former Thai Prime Minister Thaksin Shinawatra. Meanwhile, Thaksin is back in Cambodia, a sign that the country will continue to back pro-Thaksin political forces in Thailand.

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News you may have missed #0216

  • China launches new spy satellite. Beijing says the satellite will be used for “land resources surveys [and] crop yield estimates”, but outside experts say it is likely an electro-optical spy satellite that will be operated by the Chinese military.
  • Man accused of spying on Israeli military chief may go free. Arab Israeli Rawi Sultani was arrested last August for allegedly spying on Israel’s military chief, Lieutenant-General Gabi Ashkenazi, on behalf of Lebanese group Hezbollah. But he may be released due to a technical oversight by the prosecutors.

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News you may have missed #0214

  • Cuban Five member’s prison term cut to 30 years. A Miami court has reduced the earlier prison sentence of yet another member of the Cuban Five. Ramon Labanino has had his original sentence of life imprisonment cut to 30 years. The Cuban Five were sentenced in 2001 for spying on US soil for Cuba.
  • Part 3 of CIA defector’s writings now available. Former FBI counterintelligence agent Robert Eringer has published the third installment of the writings of Edward Lee Howard, a CIA officer who defected to the USSR in 1985 (see here for previous intelNews coverage). Did you know that “KGB officers always preferred Malév (Hungary’s national airline) whenever they crossed to [Western] Europe”?

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News you may have missed #0213

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Real-life story behind Indian spy novel revealed

Mission to Pakistan by Maloy Krishna Dhar

Book cover

By IAN ALLEN | intelNews.org |
A few years ago, Maloy Krishna Dhar, a longtime veteran of India’s Central Intelligence Bureau (CIB), wrote Mission to Pakistan, a spy novel about the ongoing intelligence war between nuclear powers India and Pakistan. Since 2002, when the novel was published, Dhar has maintained that the exploits of his protagonist, an undercover Indian spy leading a double life inside the Pakistani armed forces, were based on the true story of an unnamed CIB agent who was active in the late 1970s and early 1980s. It now appears that the real-life story behind the book is that of Ravindra Kaushik, an accredited CIB agent who moved to Pakistan from Dubai, converted to Islam, married a Pakistani woman, and joined the country’s Army under the cover name “Nabi Ahmed”. Read more of this post

News you may have missed #0208

  • Georgia denies entry to Russian ‘spies’. Georgia has denied entry to a delegation of Russian scholars from the Russian State Archive and the Center for Caucasian Research at the Moscow State Institute of International Relations. It’s the second time this year that the Georgians have accused Russian researchers of being spies.
  • US monitors China’s hiring of foreign journalists. A report by the Open Source Center of the US Directorate of National Intelligence notes that China has been hiring a growing number of foreign reporters to serve as overseas correspondents.
  • Audio interview with NSA’s information assurance director. Dickie George, technical director of information assurance at the US National Security Agency, has given a rare audio interview to GovInfo Security. The first part of the interview is available here. The second part will be posted in a few days.

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