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News you may have missed #0232

December 25, 2009 by intelNews Leave a comment

Ahmadinejad says US fabricated nuclear documents. The Iranian President dismisses this document on Iran’s alleged nuclear intentions as “fabricated and distributed by the US”.
US to recognize Honduran elections despite low turnout. The Honduras Supreme Electoral Tribunal says that less than 50% of voters participated in the country’s November 29 election, which was boycotted by ousted President Jose Manuel Zelaya. But the United States has said it will recognize the new government regardless of the low turnout.
Interviewing Kim Philby and drinking with the KGB. Tribune magazine’s web editor recalls how he tried to get an interview with British defector to the USSR Kim Philby, and how he nearly became a source for the KGB, in the process.

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with Cold War, coup plots, defectors, forgery, H.A.R. "Kim" Philby, history, Honduras, Iran, Iranian nuclear program, KGB, Mahmoud Ahmadinejad, Manuel Zelaya, News, news you may have missed, United States, USSR

News you may have missed #0212

December 9, 2009 by intelNews Leave a comment

Government investigator gets US passports using fake names. A GAO investigator managed to obtain four genuine US passports using fake names and fraudulent documents. He then used one of the fake passports to buy a plane ticket, obtain a boarding pass, and make it through a security checkpoint at a major US airport. The post-9/11 security environment in all its glory.
Documents on Argentina’s Operation MEXICO declassified. Operation MEXICO was the codename for a clandestine Argentine rendition program aimed at abducting and murdering leaders of the Montonero Peronist Movement, a leftwing militant group, living in exile in Mexico City in the late 1970s.
Mistrial declared in the trial of FBI informant Hal Turner. Turner will still face a single count of unlawfully threatening three Chicago-based federal appeals judges, by writing on his blog that they “deserve to be killed” for upholding a gun control ordinance.

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with Argentina, FBI, forgery, Harold Turner, informants, lawsuits, Mexico, Mexico City (Mexico), Montonero Peronist Movement, News, news you may have missed, Operation MEXICO, travel documentation, United States, US Government Accountability Office

News you may have missed #0148

October 20, 2009 by intelNews Leave a comment

Secret special service held to commemorate 100 years of MI5 and MI6. The Queen has attended an unpublicized special service at London’s Westminster Abbey to mark the centenary of MI5 and MI6. It appears that the heads of the security and intelligence services were present for the unique ceremony in the cloisters of the Abbey. The service was also attended by prime minister Gordon Brown, foreign secretary David Miliband, and home secretary Alan Johnson, among others.
Canadian court ends spy services’ free rein in deporting foreigners. The Federal Court has dealt the government another setback in its attempts to deport alleged terrorists, based on the controversial security-certificate provision, which allows the government to use secret evidence in order to detain and deport foreigners. Thus, the deportation from Canada of Moroccan-born Adil Charkaoui has been halted. Last July another deportation case, that of Hassan Almrei, a Syrian immigrant who was arrested in 2001 on suspicion of belonging to an Islamist-tied forgery group, was also halted on similar grounds.

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with Adil Charkaoui, Alan Johnson, Canada, CSIS (Canada), David Miliband, deportations, Elizabeth II of the United Kingdom, Federal Court of Canada, forgery, Gordon Brown, Hassan Almrei, lawsuits, MI5, MI6, News, news you may have missed, security certificates (Canada), UK, Westminster Abbey (London)

French “trial of the century” continues with ex-spy’s testimony

October 8, 2009 by intelNews Leave a comment

Philippe Rondot

By IAN ALLEN | intelNews.org |
A complex court case in France, which the nation’s media have dubbed “trial of the century”, continued this week with the testimony of one of France’s most distinguished intelligence agents. Retired General Philippe Rondot, who worked for France’s domestic (DST) and foreign intelligence (DGSE), and advised several French leaders, gained international fame in 1994, when he managed to arrest Venezuelan-born operative Ilich Ramirez Sanchez, known as Carlos the Jackal. General Rondot was called earlier this week to testify whether France’s former Prime Minister, Dominique de Villepin, helped forge a series of documents showing that France’s current President, Nicolas Sarkozy, had laundered millions of dollars in defense contract bribes through secret accounts in Luxembourg’s Clearstream bank. Mr. de Villepin will face up to five years in prison if found guilty of the forgery. Read more of this post

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with Carlos the Jackal, Clearstream Bank, corruption, DGSE (France), Dominique de Villepin, DST (France), forgery, France, Ilich Ramirez Sanchez, Jacques Chirac, lawsuits, Luxembourg, money laundering, News, Nicolas Sarkozy, Philippe Rondot, RD (France), Yves Bertrand

Spy chief’s records feature prominently in France’s “trial of the century”

September 23, 2009 by intelNews Leave a comment

Yves Bertrand

By IAN ALLEN | intelNews.org |
A five-year court case described in France as “the trial of the century” or “France’s Watergate” resumed on Monday with the appearance in court of one of five defendants, who is no other than France’s former Prime Minister Dominique de Villepin. He is accused of forging a series of documents showing that France’s current President, Nicolas Sarkozy, had laundered millions of dollars in defense contract bribes through secret accounts in Luxembourg’s Clearstream bank. At the center of the trial is the adversary relationship between Mr. de Villepin, who was former French President Jacques Chirac’s preferred successor, and Nicolas Sarkozy. Mr. Sarkozy accuses Mr. de Villepin of ordering an intelligence investigation into his financial dealings in order to ruin his reputation and score a political victory. Read more of this post

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with Clearstream Bank, corruption, Dominique de Villepin, forgery, France, Jacques Chirac, lawsuits, Luxembourg, money laundering, News, Nicolas Sarkozy, RD (France), Yves Bertrand

Norwegians sentenced to death for “spying” in Congo

September 9, 2009 by intelNews 1 Comment

Joshua French

By IAN ALLEN | intelNews.org |
Two Norwegian citizens were sentenced to death yesterday by a Congolese military court for arms smuggling, murder, attempted murder and spying for the Norwegian government. The two have been identified as Tjostolv Moland, 28, and Joshua French, 27 (photo). Both were arrested in May in Kisangani, Democratic Republic of the Congo (DRC), after their Congolese driver was found murdered with a bullet wound in his head. Prosecutors also accuse the two Norwegians of trying to kill a murder witness. Immediately upon their arrest, Moland and French were treated as Norwegian government agents, because they carried Norwegian military identification. Read more of this post

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with Africa, Democratic Republic of the Congo, espionage, forgery, Joshua French, Kisangani (DRC), News, Norway, Tjostolv Moland, Uganda, weapons smuggling

Canadian intelligence agency admits withholding evidence in terrorism case

July 1, 2009 by intelNews Leave a comment

Hassan Almrei

By IAN ALLEN | intelNews.org |
Less than a month after the Canadian Security Intelligence Service (CSIS) was found to have omitted polygraph evidence in an alleged terrorism case, the scandal-prone agency has admitted even worse shortcomings in a second investigation. Specifically, it has acknowledged that it “failed to disclose evidence” in the case of Hassan Almrei, a Syrian immigrant who was arrested in Canada in 2001 on suspicion of belonging to an Islamist-tied forgery group. Almrei was the first terrorism suspect to be arrested under Canada’s security certificate provision, which allows the government to use secret evidence in order to detain and deport foreigners living in Canada and deemed dangerous for national security. Security certificates prevent even the suspects themselves from being exposed to the secret evidence against them. Read more of this post