Unlike AIPAC lobbyists, retired DoD official to face charges

May 19, 2009 by 1 Comment

By IAN ALLEN | intelNews.org |
In a development that one observer described as “the tip of the iceberg with insider threats” at the US Pentagon, a retired official with the US Department of Defense has been charged with conspiracy to communicate classified information to a foreign agent. The US Department of Justice alleges that James Wilbur Fondren, Jr., 62, was part of a spy ring that operated on US soil under the supervision of Chinese government officials, whom Fondren supplied with several classified documents for over three years, beginning in 2004. According to US government prosecutors, six years after retiring from his high-level post at the US Pacific Command’s Washington Liaison Office, Lieutenant Colonel Fondren offered his private consulting services to Tai Shen Kuo, a Taiwanese-American handled by an intelligence agent of the People’s Republic of China. Read more of this post

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Belarus puts on trial members of alleged Polish military spy ring

May 6, 2009 by Leave a comment

By JOSEPH FITSANAKIS | intelNews.org |
Very little information has appeared in Western news outlets of an ongoing trial in Belarus of four army officers accused of spying for Poland. The four, all of whom are Belarusian, are accused by Belarus security officials of collaborating with Polish intelligence agents by providing them with classified data on Belarusian military technologies, as well as with information on Russia’s air defense system, of which Belarus is a partner. A fifth alleged member of the spy ring, who is a Russian military officer, is facing similar charges in Moscow. The four Belarusians were reportedly arrested several months ago by the KGB, Belarus’ intelligence service. The discovery of the alleged spy ring led to a major political scandal in Minsk, prompting the dismissal of KGB’s director, Stepan Sukhorenko, by Belarus’ longtime President, Alexander Lukashenko. If convicted of treason and espionage, the army officers could technically face the death penalty under Belarusian law.

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Article on formerly unknown Soviet spy published

April 24, 2009 by Leave a comment

George Koval

George Koval

By JOSEPH FITSANAKIS | intelNews.org |
On November 2, 2007, some of Russia’s most senior military and intelligence officials gathered at the Kremlin to honor a Soviet spy whose name was until then completely absent from the annals of espionage history. Russian defense minister Anatoly Serdyukov and Main Intelligence Directorate (GRU) chief Valentin Korabelnikov were among several officials who joined Russian president Vladimir Putin to pay tribute to George Koval. Koval was an American citizen born in Iowa to immigrant parents from Belarus. In 1932, Koval, his parents and two brothers, all of whom were US citizens, moved back to the then rapidly developing Soviet Union to escape the effects of the Great Depression. It was there that the young George Koval was recruited by the GRU, the foreign military intelligence directorate of the General Staff of the Soviet Armed Forces. He received Soviet citizenship and returned to the US through San Francisco in October 1940. Read more of this post

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Comment: AIPAC agents accused of spying may walk scot-free

April 23, 2009 by 3 Comments

Jane Harman

Jane Harman

By JOSEPH FITSANAKIS | intelNews.org |
The controversy over Democratic Representative Jane Harman’s alleged telephone deal with a suspected agent of Israel is still raging. One of its unfortunate side effects has been to shift media attention away from the American Israel Public Affairs Committee (AIPAC) involvement in the Lawrence Franklin spy case, and focus instead on Washington micro-politicking. But what about the two former AIPAC lobbyists who are technically at the center of the Harman imbroglio? Read more of this post

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Comment: NSA listened in on Rep. Harman secret phone deal

April 21, 2009 by 3 Comments

Jane Harman

Jane Harman

By IAN ALLEN| intelNews.org |
Representative Jane Harman (D-CA) has been in the limelight since Sunday evening, when veteran national security correspondent Jeff Stein published an article alleging that the Democratic politician struck a quid pro quo deal with a suspected Israeli spy. In the article, Stein cites several unnamed “former national security officials” who say Harman’s incriminating telephone conversation with the suspected Israeli agent was picked up in 2005 by a FISA-authorized NSA wiretap. During the call, the agent asked Harman to pressure US Justice Department officials to show leniency toward two American Israel Public Affairs Committee (AIPAC) lobbyists, who were arrested in 2005 for receiving classified information by convicted Israeli spy Lawrence Anthony Franklin. The two lobbyists, Steve Rosen and Keith Weissman, are still awaiting trial.

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Lebanese arrest second member of Israeli spy ring

April 17, 2009 by Leave a comment

By JOSEPH FITSANAKIS | intelNews.org |
Early yesterday morning I wrote that Adib Al-Alam, a retired Lebanese brigadier general who was arrested last Saturday on charges of spying for Israel, was “part of a wider spy ring operating out of the town of Bint Jbeil, in southern Lebanon, and that more arrests are likely to follow before too long”. Several hours later, Lebanese officials announced the arrest of J’ Al-Alam, nephew of Abid Al-Alam, in the town of Naqoura, on charges of spying for Israel. Like his uncle, J’ Al-Alam is a Lebanese Christian and, like is uncle, is rumored to be an employee “in a non-civilian capacity” of Lebanon’s Internal Security Forces (ISF). Read more of this post

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Lebanese arrest former general on spying charges

April 16, 2009 by Leave a comment

By JOSEPH FITSANAKIS | intelNews.org |
For the past several months, intelNews has been keeping an eye on the intensifying intelligence war between Lebanon and Israel. In late 2008 and early 2009, Lebanese military intelligence agents busted up a number of autonomous Israeli spy rings operating in the country. On Tuesday, an anonymous source inside Lebanon’s Internal Security Forces (ISF) announced the arrest of a retired Lebanese brigadier general on charges of spying for Israel. The arrestee’s identity is not yet known, and Lebanese media have named him only as “Adib A.”. But Lebanese government sources have disclosed that the retired general has admitted spying on behalf of Israel for over a decade, and that he “regularly met with his Israeli contacts at European destinations”. Read more of this post

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Canada aggressively infiltrated by spies, claims new report

April 15, 2009 by Leave a comment

Jim Judd

Jim Judd

By IAN ALLEN | intelNews.org |
The Canadian Security Intelligence Service (CSIS) has warned that operations by foreign intelligence agents inside Canada are intensifying. In its annual public report to Canada’s House of Commons, the spy agency says foreign spies operating in Canada are hoping to gain access to military technologies employed by NATO, of which Canada is a member. Foreign operatives are also interested in information on several business sectors ranging from biotechnology and agriculture to oil exploration, aerospace engineering and mining, says the report. The 36-page document, which includes a lengthy introduction by CSIS director Jim Judd, does not mention specific nations as responsible for these operations. But a Reuters report from Canada reminds that China has traditionally been high on CSIS’s list of suspects. Informed observers may recall that in 2005 a Chinese government defector claimed there were at least 1,000 accredited and covert Chinese spies operating in Canada.

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Analysis: Strange Case of Philippine Spy in US Gets Stranger

April 3, 2009 by Leave a comment

Aquino

Aquino

By JOSEPH FITSANAKIS | intelNews.org |
A Philippine former intelligence officer, who was arrested in New York for passing classified US documents to his Philippine contacts, has had his sentence reduced by a US court. Michael Ray Aquino was apprehended in 2005 and charged with collaborating with an FBI intelligence analyst who spied on the US. Aquino’s recent history is complicated. For several years, he worked for the (now defunct) Philippines National Police Intelligence Group (NPIG), where he quickly rose to the post of Deputy Director, under the Presidency of Joseph Estrada. In 2001, however, when Estrada was ousted from the Presidency amidst extensive corruption allegations, Aquino was one of several military and intelligence officials who were removed by the new government of Gloria Macapagal-Arroyo. Soon afterwards, Aquino was among several suspects charged with the politically motivated murder of Salvador “Bubby” Dacer, a well-known public relations manager who had helped oust Estrada. The ousted intelligence officer escaped justice by fleeing with his family to the US, in 2001. Read article →

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Ex-CIA historian claims Soviet asset was double agent

March 30, 2009 by Leave a comment

Adolf Tolkachev

Adolf Tolkachev

By JOSEPH FITSANAKIS | intelNews.org |
In official historical accounts of the CIA, Adolf Tolkachev is described as the Agency’s greatest Soviet asset in the 1980s, whose impact was “limitless” and of “immense value”. Tolkachev, codenamed GTVANQUISH in internal CIA documents, was a Soviet electronics engineer who conducted research for the Soviet armed forces. From 1979 until his capture in 1985, he secretly collaborated with the CIA and give the Agency countless documents on Soviet avionics and radar systems. But Benjamin Fischer, a former CIA clandestine operative and retired CIA historian, now claims that Tolkachev was actually a KGB double agent tasked by Soviet intelligence with providing US military strategists with false information. Read more of this post

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German authorities arrest two on espionage charges

March 24, 2009 by Leave a comment

By JOSEPH FITSANAKIS | intelNews.org |
German federal authorities have announced the arrest of two men, one German and one Macedonian, who passed German classified information to the governments of Kosovo and Macedonia. Anton Robert K., 42, and Murat A., 28, were arrested in the German city of Stuttgart last Tuesday. Germany’s Federal Prosecution office alleges that German citizen “Anton Robert K.” regularly supplied “Murat A.” with sensitive German government documents during 2007 and 2008, while he served in Germany’s diplomatic mission in the Kosovar capital Pristina. “Murat A.” then allegedly gave the documents to organized crime syndicates as well as “state actors” in Kosovo and Macedonia. The Macedonian is alleged to have “intelligence ties” with both countries, but no other information about him has yet emerged. Read more of this post

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EU official confirms Brussels espionage warnings

March 16, 2009 by Leave a comment

Dale Kidd

Dale Kidd

By JOSEPH FITSANAKIS| intelNews.org |
Last February, intelNews reported on a leaked internal European Union (EU) memorandum warning EU officials that “the threat of espionage is increasing day by day” and that  an increasing number of “countries […] lobbyists, journalists [and] private agencies […] are continuing to seek sensitive and classified information” in Brussels. The memo appeared to echo concerns by Alain Winants, Director of Belgium’s State Security Service (SV/SE), who in late January 2009 requested expanded investigative powers to combat the increasing presence of foreign spies in the country, including “dozens” of spies who operate in Brussels under journalistic cover. After pressure, EU officials hesitantly confirmed the existence of the internal memorandum. Now a new article in Wave magazine adds yet another confirmation from an EU insider. It quotes European Commission press officer Dale Kidd, who says that the European Commission has in fact “sent [out a] note in which it warns […] of increased risk of espionage”. Read more of this post

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Journalist reveals names of 300 Iranian spies in Bosnia

March 8, 2009 by Leave a comment

By JOSEPH FITSANAKIS | intelNews.org |
A Croatian journalist has revealed a secret document containing the names of 300 Iranian intelligence operatives who operated in Bosnia and Herzegovina from 2004 until 2007. Domagoj Margetić, one of Croatia’s most uncompromising investigative reporters, has published on his website a .pdf document thath lists the names of several hundred Iranian agents who received official authorization from the embassy of Bosnia and Herzegovina in Tehran to enter the Balkan country. According to Margetić, numerous Iranian academics, as well as random Iranian government employees, are included in the intelligence operatives’ list, which implies they carried out intelligence missions in Bosnia while traveling under academic or diplomatic cover. Insiders have noted that the long list is indicative of the intensification of Iran’s intelligence activities in the Balkans and southern Europe in recent years, which they attribute to the “reorganization of Iranian intelligence infrastructure in the Balkans”. The disclosed document of Iranian intelligence operatives is available in .pdf format here, with a mirrored link here.

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Taiwan charges two senior aides with spying for China

March 7, 2009 by 2 Comments

Chen Shui-bian

Chen Shui-bian

By IAN ALLEN | intelNews.org |
Two senior Taiwanese government aides arrested last January have been formally charged with violating Taiwan’s national security law by providing Chinese officials with classified information. Wang Ren-bing, a former senior advisor at the Office of the President, and Chen Pin-jen, a legislative aide at the Taiwanese Parliament, were arrested two months ago, when Taiwanese counterintelligence officials conducted early-morning raids at the two aides’ homes and offices. The authorities, who found over one hundred copies of restricted and classified government documents in Wang’s office, allege that Wang routinely gave documents to Chen, who then handed them over to a Chinese government agent, identified as Tan Gang, during frequent trips to China, or via encrypted facsimile dispatches. Read more of this post

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Romania-Ukraine spy scandal turning into full diplomatic row

March 6, 2009 by 2 Comments

Achim & Zikolov

Achim & Zikolov

By JOSEPH FITSANAKIS | intelNews.org |
The spy scandal that erupted between Romania and Ukraine earlier this week is gradually turning into a full-scale diplomatic war, fuelled by longstanding tensions between the two countries. On March 5, Romania responded to the discovery of a Ukrainian-handled spy ring in the country by expelling Ukraine’s Military Attaché from Bucharest. On May 6, Ukraine reciprocated by expelling two Romanian diplomats, a Military Attaché stationed in Kiev and a Consular Vice-Secretary stationed in Cernauti. The two officials were accused by Ukraine’s Ministry of Foreign Affairs of spreading “separatist feelings in the Romanian community in Ukraine” and “secretly funding organizations that spread anti-Ukrainian ideas”. The alleged secret activities appear to relate to the 250,000-strong Romanian-speaking minority living in the Chernivtsi region of Ukraine. Read more of this post

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