Luxembourg to further-probe Jean-Claude Juncker’s role in spy scandal
December 13, 2017 1 Comment
A judge in Luxembourg has launched a criminal investigation into whether officials working for the country’s former Prime Minister and current European Commission President, Jean-Claude Juncker, tried to conceal his role in a spy scandal. Until he stepped down from his post in 2013, Juncker, a member of Luxembourg’s Christian Social People’s Party, was Europe’s longest-serving elected leader, having served as Prime Minister since 1995. His resignation from his post came after a parliamentary inquiry found that the country’s State Intelligence Service (SREL) had engaged in serious criminal activity.
The investigation was launched in 2012, after a local newspaper alleged that SREL’s Director, Marco Mille, employed a surreptitious recording device disguised as a watch to record a private conversation with Juncker. This led to revelations that the SREL had carried out countless illegal wiretaps around the country and that it maintained extensive secret files on over 13,000 citizens and residents of Luxembourg. The report also alleged that SREL set up a front company in order to facilitate the transfer of $10 million from a corrupt Russian businessman to a Spanish intelligence operative, as a personal favor to the Russian. The probe also examined, but did not confirm, allegations that the Grand Duke of Luxembourg had been a trusted informant of MI6, Britain’s Secret Intelligence Service. The release of the report prompted calls for Juncker to resign, because, according to Luxembourg law, the Prime Minister is directly responsible for the conduct of the country’s intelligence services, including SREL.
Now Judge Eric Schammo has launched a new criminal investigation into whether government officials working for Mr. Juncker deliberately falsified crucial evidence during the 2012 parliamentary investigation and the subsequent judicial investigation. Government prosecutors believe that a small group of officials falsified evidence in order to protect Mr. Juncker and shield him from any political fallout caused by the scandal. According to reports, former SREL Director Mille, who is currently on trial over his role in the spy affair, has in its possession a recording of a private conversation with Juncker. It is said that the recorded conversation shows that Juncker was aware of and approved the wiretap operation. This evidence was allegedly shared with members of the parliamentary inquiry in 2012. However, according to reports, pro-Juncker officials deleted it from the committee’s files. Juncker denies having had any knowledge of, or having authorized, SREL’s illegal activities.
► Author: Joseph Fitsanakis | Date: 13 December 2017 | Permalink
Germany’s two most senior intelligence officials have dismissed suggestions by European officials and leaders, including the president of France, to create a Europe-wide intelligence agency. The numerous deadly attacks carried out by Islamic State supporters across Europe in recent years have given rise to calls from various quarters for the establishment of a new intelligence service that would combine resources from every member-state of the European Union. Last month, the European Union’s Commissioner for Migration, Home Affairs and Citizenship, Dimitris Avramopoulos,
A leaked report by a European Union intelligence body states that Islamist forces were not behind last July’s failed coup in Turkey, and that the ruling party used the coup to neutralize its few remaining political rivals. The government of Turkish President Recep Tayyip Erdoğan accuses members of the so-called Gülen movement of orchestrating the coup, which included an armed attack on the country’s parliament and the murder of over 200 people across Turkey. The Gülen movement consists of supporters of Muslim cleric Fethullah Gülen, who runs a global network of schools, charities and businesses from his home in the United States. The government of Turkey has designated Gülen’s group a terrorist organization and claims that its members have stealthily infiltrated state institutions since the 1980s.
The head of Italian intelligence paid a secret visit to Syria earlier this month, a week after his Syrian counterpart visited Rome, according to reports from the Middle East. The Dubai-based newspaper Gulf News, which first reported the alleged behind-the-scenes exchange, said the visits focused on counter-terrorism cooperation between Syria and the European Union. The paper said that the initial contact was made in late June by Major General Deeb Zeitoun, head of Syria’s General Intelligence Directorate, who paid a secret visit to Rome. General Zeitoun’s visit was allegedly in response to an official invitation issued by the Italian government. The general is believed to have stayed in a secluded private villa, which was provided by the Italian External Intelligence and Security Agency, known as AISE. He subsequently met with several Italian intelligence officials, including AISE Director, General Alberto Manenti.
After Thursday’s Brexit vote, European and American security officials have tried to pacify concerns about major disruption of longstanding Western security cooperation arrangements. But experts stress that the international security landscape will be significantly impacted by Britain’s decision to leave the European Union (EU). As early as Thursday night, British defense, military and intelligence officials launched a marathon of phone calls in order to reassure their European and American counterparts that the United Kingdom was not going to retreat from its role in security pacts with Europe and the North Atlantic Treaty Organization (NATO).
A Portuguese intelligence officer arrested a week ago in Rome, allegedly while passing classified documents to his Russian handler, may have accomplices with access to North Atlantic Treaty Organization (NATO) secrets. IntelNews
Two intelligence officers, one Russian and one Portuguese, have been arrested by Italian authorities on charges of espionage. The arrests took place in Rome on Monday by Italian police, who were reportedly accompanied by Portuguese counterintelligence officers. It is suggested in Portuguese media that the two men were arrested in the act of exchanging classified documents and money. The Portuguese intelligence officer has been identified in
A debate on information security measures in the European Union was prompted last week after some officials voiced concerns that the proceedings of a closed-door meeting were secretly monitored by Israel. The meeting took place on January 15 as part of regular proceedings by the EU’s Political and Security Committee (PSC). The main item on the agenda was the EU’s Middle Eastern policy. According to some meeting participants, Israeli diplomats appeared to be aware of a statement discussed during the PSC meeting “in real time”, which prompted a wider debate on EU information security policies.
An American former supreme allied commander of the North Atlantic Treaty Organization has warned that a possible Greek exit from the Eurozone “could become a geopolitical nightmare” for the European Union and NATO. James Stavridis, a retired four-start US Navy admiral, who served as NATO’s 16th Supreme Allied Commander Europe from 2009 to 2013, said solving the Greek crisis should not be left to the central bankers. In an article
Several Western countries issued travel warnings for Greece on Sunday, as the Greek government shut down all banks and imposed capital controls following the breakdown of talks between Athens and the European Union. 










EU recalls envoy to Moscow over Skripal poisoning, more expulsions may follow
March 23, 2018 by Joseph Fitsanakis 4 Comments
The summit concluded in the early hours of Friday with the publication of a joint statement, signed by every participating head of state, backing the British claims and expressing outrage at Moscow’s alleged use of a military-grade nerve agent on British soil. The statement said that EU leaders “agree with the United Kingdom government’s assessment that it is highly likely that the Russian Federation is responsible” for the attack on the Skripals. “There is no plausible alternative explanation”, said the statement, and described the attack on the two Russians as a “grave challenge to our shared security”. The statement will be seen as a foreign-policy triumph by London, as Britain has been contacting EU governments seeking from them a direct condemnation of Russia and possible diplomatic actions in response to the alleged attack.
The jointly authored statement also said that the EU would recall its ambassador to Moscow, effective immediately. Markus Ederer, a German diplomat who represents the EU in the Russian capital, will be leaving Russia “for a month of consultations”, in what appears to be a symbolic act of protest by the Europeans. However, some EU members threatened further action and said that they would “coordinate on the consequences to be drawn in the light of” future Russian actions on the matter of the Skripals. In statements made to reporters early on Friday, German Chancellor Angela Merkel said that there may be “further punitive measures” against Russia, adding that they would be coordinated among EU states.
Some media reported that at least five EU member states were considering expelling undeclared Russian intelligence officers from their soil in response to the alleged Russian attack in England. They are said to include France, Lithuania and Poland. The London-based newspaper Daily Telegraph reported that Russia was in danger of having its Western European spy network dismantled in response to the attack on the Skripals. Some EU countries, however, including Italy and Greece, appeared less interested in taking action against Russia. The Greek Prime Minister, Alexis Tsipras, said on Thursday that his government expressed its “solidarity with the United Kingdom”, but that the EU had to investigate what happened in England on March 4.
► Author: Joseph Fitsanakis | Date: 23 March 2018 | Permalink
Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with diplomacy, diplomatic expulsions, European Union, Markus Ederer, News, Russia, Sergei Skripal, UK