Israel reveals long-awaited Levinson spy case details

By JOSEPH FITSANAKIS | intelNews.org |
As part of a move by Israeli intelligence agencies to adhere to elementary provisions of Israel’s declassification laws, Shin Bet has for the first time published details about the Shimon Levinson spy case. Levinson was a senior agent in Shin Bet (domestic intelligence) and the Mossad (external intelligence), who in 1991 was jailed for 12 years for spying on Israel on behalf of the Soviet KGB. Levinson’s career culminated with his appointment as head of the Mossad station in Ethiopia. This happened shortly before he voluntarily retired in1978, in frustration over an awaited promotion that failed to materialize. According to Shin Bet, it was Levinson’s business failures and financial instability, not ideology, that led him to contact the KGB and “offer his services to the Soviet Union” shortly after his retirement. Eventually the Soviets flew Levinson to the USSR, where he was trained in Soviet espionage techniques before being sent back to Israel. Read more of this post

News you may have missed #0179

  • Iran charges three US citizens with espionage. If convicted, the three Americans, who claim they accidentally crossed into Iran while hiking, could be sentenced to death. Meanwhile, relatives of the three have angrily rejected the espionage charges in a joint statement.
  • Findings of spy reform committee ignored in South Africa. South Africa’s statutory bodies that oversee the work of spy agencies are ignoring the warnings of a ministerial-level Review Commission on Intelligence, which last summer warned that a steadily declining culture of accountability in South African spy services is threatening the country’s constitutional order. So much for the government’s heralded “major restructuring” of South African security services.
  • Colombia paid Ecuador informant to infiltrate FARC. The informant that Colombia was said last week to have handled in Ecuador (see previous intelNews coverage) was reportedly paid around US$2.5 million by the Colombian government to supply information on the whereabouts of Raul Reyes, former leader of the Revolutionary Armed Forces of Colombia (FARC). The informant, allegedly known in Colombian intelligence files as “JCRF” or “Pirata”, managed to infiltrate FARC, and may have been instrumental in Reyes’ killing by the Colombian military in Ecuador last March.

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Indians allege Pakistani spies funded through Europe

India-Pak border

India-Pak border

By JOSEPH FITSANAKIS | intelNews.org |
Indian authorities have told a major newspaper that Pakistani spies operating in India are funded with money transfers from spy handlers in Europe. Indian daily The Telegraph cites Indian counterintelligence sources, who claim that Pakistani embassies in several European nations, including Spain, Estonia and Luxembourg, use “a popular money transfer company” (in all likelihood Western Union) to fund Pakistani agents operating in India. According to the Indians, most money transfers are facilitated through the simple technique of email account password sharing, which allows both the handler in Europe and the agent in India to access the same email inbox, as well as the same money transfer drafts. Read more of this post

News you may have missed #0175

  • South Korean spy agency now regards North as ‘international affairs’. The Seoul-based National Intelligence Service (NIS) has relocated its unit that monitors North Korea under a department dealing with international affairs. The change, described as a “paradigm shift” by one South Korean official, apparently reflects President Lee Myung-bak’s view that the North Korean issue should be dealt more “from the international geopolitical perspective”.
  • Robbery of S. African intel agent was planned, say officials. The robbery by five men of a woman said to be an agent of South Africa’s National Intelligence Agency “was conducted as though it was very well planned”, according to police.
  • Interview with ex-West German spy master. Radio France Internationale has aired an interview with Hans-Georg Wieck, chief of the West German Secret Service (BND) between 1985 and 1990. Among other things, Wieck claims that BND had “well-placed” agents in East Germany, as well as in spy services of other communist, including the KGB.

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News you may have missed #0171

  • Court date for US couple accused of spying for Cuba. Walter and Gwendolyn Myers, who were arrested by the FBI last summer on charges of spying for Cuba for over 30 years, have a court appearance scheduled for Thursday. Meanwhile, the judge overseeing their case is trying to decide how to make evidence available for their trial while protect US intelligence sources and methods.
  • CIA responds to declassification request…20 years later. The CIA has finally released a small number of documents relating to Manucher Ghorbanifar, a shady weapons trader who mediated between Washington and Tehran during the Iran-Contra scandal. The declassification comes two decades after the Agency was asked to release the documents through a Freedom of Information Act request.
  • Kalmanovic was Shin Bet informant, says Ha’aretz. It is well known that Shabtai von Kalmanovic, who was gunned down in downtown Moscow on Monday, had worked for the Soviet KGB. He confessed as much and was jailed in Israel in the 1980s for spying. But Israeli newspaper Ha’aretz reported that Kalmanovic was also “a Shin Bet [Israel’s internal security service] informant”. In a new article, the paper says Kalmanovic “was a low-level informer for the Shin Bet” before his arrest for spying for the KGB.

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S. Korea arrests two for spying for US defense contractor

Northrop Grumman

NorthropGrumman

By IAN ALLEN | intelNews.org |
The government of South Korea announced the arrest on Tuesday of two former South Korean army colonels for allegedly leaking defense secrets to US defense contractor giant Northrop Grumman. South Korean authorities identified the individuals simply as “Hwang” and “Ryu”, and said they both worked for the Security Management Institute, a Seoul-based intelligence think-tank with strong connections to South Korea’s armed forces. Details are still sketchy, but it appears the two former army colonels used their military contacts to gain access to classified information on hardware purchase plans and operations of South Korea’s navy and coast guard. They then allegedly passed on this information to employees of Northrop Grumman, the world’s largest builder of military vessels and fourth largest defense contractor in 2008. Read more of this post

News you may have missed #0167

  • DAS official confirms Colombia spying on Ecuador. An official of Colombia’s DAS intelligence service has admitted Colombia “had an informant in the Ecuadorean security forces”. The revelation comes days after Venezuelan officials claimed they had uncovered Operation SALOMON, a joint Colombian-US espionage operation against Ecuador.
  • Clinton meets Libyan ex-intelligence chief. While attending a regional-development conference in Morocco, US secretary of state Hilary Clinton met briefly with Libyan Foreign Minister Musa Kusa. Kusa, who served as Libyan leader Muammar al-Gaddafi’s intelligence chief during the 1990s, was expelled from Britain in 1980 for his alleged involvement in assassinating a Gaddafi opponent in London. Clinton has a talent for meeting with controversial foreign spies.
  • Ex-Yugoslav secret agent arrested in Germany. German authorities have arrested a man with Croatian and Swedish citizenships, identified only as “Luka S.”, who allegedly participated in the 1983 murder of Stjepan Durekovic, an exiled Yugoslav dissident living in Germany. Another accomplice in Durekovic’s assassination, identified only as “Kronoslav P.”, was jailed in 2008.

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News you may have missed #0166

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Ex-KGB agent shot dead in downtown Moscow

Kalmanovic

Kalmanovic

By JOSEPH FITSANAKIS | intelNews.org |
A former KGB agent, who was jailed in Israel in the 1980s for spying for the Soviet Union, was gunned down in downtown Moscow on Monday afternoon. Shabtai von Kalmanovic was shot repeatedly from close range in an apparent contract killing operation, as his chauffeur-driven Mercedes car was stopped at a red light a few blocks away from the Kremlin. Kalmanovic, 62, was a citizen of Lithuania, Russia and Israel. He was born in Soviet Lithuania in 1947, and permitted to emigrate to Israel with his Jewish parents in 1971. In 1987, Israeli authorities arrested Kalmanovic for allegedly giving Israeli military secrets to the KGB. Read more of this post

News you may have missed #0164

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CIA trickery and deception manual revealed in new book

CIA manual

CIA manual

By JOSEPH FITSANAKIS | intelNews.org |
A CIA manual of surreptitious behavioral and signaling tricks, which was recently discovered by researchers, has been declassified and published in a new book. In The Official CIA Manual of Trickery and Deception, espionage historian H. Keith Melton and Robert Wallace, former director of the CIA’s Office of Technical Services, have reproduced the entire manual, which was supposed to have been destroyed by the Agency. Remarkably, the manual’s main author was John Mulholland, a professional magician and editor for 23 years of The Sphinx, America’s authoritative magazine for magicians. In 1953, Mulholland left the stage and The Sphinx to work full time for the CIA, which he did for several years. Read more of this post

News you may have missed #0162

  • South Korean 1967 spy case was “trumped up”, report finds. A national truth commission set up by South Korea’s primary intelligence organization, the National Intelligence Service, has concluded that the so-called Tongbaengnim spy ring case was “grossly trumped up”. The case culminated in a public show-trial of 194 South Korean academics, artists and students, accused of spying for North Korea.
  • CIA torture sparked rift with FBI. The Associated Press is reporting what intelNews readers have known since July 20; namely that the CIA’s use of “harsh interrogation techniques” against captured terror suspects made FBI interrogators wary of the legality of the methods. As a result, FBI agents were barred from the interrogations.
  • Analysis: Friendship is no bar to espionage. As relations between Taiwan and China improve, would it be reasonable to expect that China will temper espionage activity against Taiwan, and vice-versa?

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Jailed US scientist actually gave secret information to Israel

Stewart David Nozette

S.D. Nozette

By IAN ALLEN | intelNews.org |
On October 22, shortly after the arrest of US nuclear scientist Stuart David Nozette by an FBI counterintelligence agent, I speculated that Nozette “was already working for Israeli intelligence” when he was arrested by the FBI. My assumption appears to have been correct. On Thursday, the case prosecutor informed a US district court that Nozette told the undercover FBI agent, who was posing as an Israeli spy, that “he had passed information to Israel in the past”. As I have explained elsewhere, Nozette was employed for ten years as a technical consultant by Israel Aerospace Industries (IAI), an Israeli government-owned company that some believe is routinely involved in espionage operations on behalf of Israel. Read more of this post

News you may have missed #0160

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Documents allegedly describe joint US-Colombian spy operations

Tarek El Aissami

Tarek El Aissami

By IAN ALLEN | intelNews.org |
A day after announcing the arrest of a number of Colombian intelligence agents on Venezuelan soil, Venezuelan officials presented what they described as “irrefutable evidence” of joint US-Colombian spy operations. Speaking to reporters on Thursday, Venezuela’s interior minister Tarek El Aissami, said documents acquired in connection with the capture of the Colombian intelligence agents, show that their actions were part of “an ambitious CIA-funded operation”. Venezuelan security forces detained the two Colombians, Angel Jacinto Guanare and Eduardo Gonzalez Muñoz, along with an alleged Venezuelan accomplice, Melvin Argenis Gutierrez, on October 2, 2009, in the city of Maracay, 50 miles west of Venezuelan capital Caracas. El Aissami suggested that documents relating to the activities of the three men reveal that they were part of Operation FALCON, a joint project by the CIA and Colombian intelligence agency DAS, which aimed “to collect information about the Bolivarian National Armed Forces” and recruit informants from anti-government circles. Read more of this post