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Ex-Panama dictator Noriega describes ‘friendly ties’ with CIA

July 7, 2010 by intelNews 2 Comments

Manuel Noriega

By JOSEPH FITSANAKIS | intelNews.org |
Panama’s notorious former dictator, Manuel Noriega, has described what he called his “long, friendly relationship” with the CIA in court testimony in France where he is defending charges of money laundering. Speaking on the second day of his trial in Paris, Noriega argued that millions of dollars he deposited in several French bank accounts were CIA payments for his services, not income from illicit drug sales. Panama’s former strongman described in his testimony how he gained power with the help of the CIA in the small but strategically important Central American nation, in 1983. He also listed the services he provided to the CIA during the closing stages of the Cold War, in relation to Cuba, Nicaragua and Iran. But Noriega, who was deposed during the 1989 US invasion of Panama, said the US leadership and the CIA turned against him after he repeatedly refused to take part in a series of covert operations against the leftist Sandinistas government in neighboring Nicaragua. Read more of this post

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with Central America, CIA, Cold War, Cuba, France, history, Iran, Manuel Noriega, money laundering, narcotics trade, News, Nicaragua, Panama, Sandinistas, United States, US invasion of Panama

News you may have missed #360

May 27, 2010 by intelNews Leave a comment

New book hints at covert US-French spy war. A forthcoming book, Diplomats: Behind the Façade of France’s Embassies, by Franck Renaud, claims that in 2008 French security agents discovered hidden bugs placed by the CIA in the Paris apartment of Pierre Brochand, head of the DGSE, France’s primary intelligence agency. A CIA spokesperson refused to speculate on the accuracy of the allegations.
Obama rethinking his lead pick for DNI. Following skepticism expressed by intelligence insiders, President Obama is reportedly reevaluating his initial choice of James R. Clapper as the leading contender for the post of the Director of National Intelligence.

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with 0 New book hints at covert US-French spy war, 0 Obama rethinking his lead pick for DNI, Barack Obama, CIA, DGSE (France), DNI, espionage, France, Franck Renaud, James R. Clapper, News, news you may have missed, Paris (France), Pierre Brochand, technical surveillance, United States

Comment: Was Clotilde Reiss a French Spy in Iran?

May 20, 2010 by intelNews 3 Comments

Clotilde Reiss

By JOSEPH FITSANAKIS | intelNews.org |
The case of Clotilde Reiss acquired new momentum earlier this week, after a former French intelligence official claimed she had collaborated with French secret services. Pierre Siramy, who until late last year was a senior official at DGSE, France’s external intelligence agency, said on Sunday that Reiss had worked “very well” for France. Reiss, a 25-year-old Farsi-speaking French-language assistant at the University of Isfahan, was arrested in Iran last year on accusations of being a ‘nuclear spy’. But last weekend her ten-year prison sentence was suddenly commuted to a fine, and she was able to return home to France, in an apparent secret deal with Paris, which included the release of two Iranian operatives held in France.

Was release of French ‘spy’ part of Iranian-French deal? [updated]

May 18, 2010 by intelNews Leave a comment

Majid Kakavand

By JOSEPH FITSANAKIS | intelNews.org |
This blog has closely monitored the case of Clotilde Reiss, a French language assistant who was arrested in Iran last year on accusations of being a ‘nuclear spy’. Despite the obviously nonsensical nature of the allegations, Reiss, a 25-year-old Farsi-speaking French-language assistant at the University of Isfahan, was forced to confess to her ‘crime’ on Iranian television. Last August, however, after spending nearly two months in the notorious Evin prison complex, Reiss was released on bail, on condition that she would remain confined inside the walls of the French embassy compound in Tehran. Then, last weekend, her ten-year prison sentence was suddenly commuted to a fine of $285,000, and she was able to return home to France on Sunday. Why the sudden change of heart on the part of Tehran? Read more of this post

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with Clotilde Reiss, extraditions, France, French embassy in Iran, front companies, Iran, Isfahan (Iran), Majid Kakavand, Malaysia, News, Paris-Charles de Gaulle airport, United States, University of Isfahan, weapons smuggling

Analysis: Europe Offers Different Counterterrorism Approach

May 13, 2010 by intelNews Leave a comment

Counterterrorism

By JOSEPH FITSANAKIS | intelNews.org |
I have in the past posed the intriguing question of whether US intelligence agencies should learn from the French approach to counterterrorism. This issue has now come up again in an interesting Washington Post essay, which examines the different approaches to Islamic militancy by American and European intelligence organizations. Some of these differences are undoubtedly contextual: there are no First Amendment rights in Europe, and European law enforcement and intelligence organizations enjoy a somewhat wider legal latitude in which to operate domestically. Moreover, the Europeans, especially the French and the British, have a longer experience than the Americans in dealing with armed insurgencies. But there are also critical differences in tactics. Importantly, the European approach to Islamic militancy has not only been more pro-active than the American, but also a lot more discreet and clandestine. Read more of this post

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with Analysis, civil liberties, counterterrorism, ELINT, France, human intelligence, HUMINT, informants, Jean-Louis Bruguiere, terrorism, UK, United States

Analysis: An Economic Security Role for European Spy Agencies?

May 10, 2010 by intelNews 2 Comments

Economic spying

By JOSEPH FITSANAKIS | intelNews.org |
Last February, Spain’s intelligence service began investigating alleged suspicious efforts by foreign financial speculators to destabilize the Spanish economy. According to newspaper El País, the Spanish government asked the country’s Centro Nacional de Inteligencia (CNI) to probe links between speculative moves in world financial markets and a series of damaging editorials “in the Anglo-Saxon media”. There are indications that the National Intelligence Service of Greece (EYP) is following in the CNI’s footsteps. In February, when Athens and Brussels began to realize the magnitude of the financial crisis threatening the European common currency, several news outlets suggested that the EYP was cooperating with Spanish, Irish and Portuguese intelligence services in investigating a series of coordinated speculative attacks on money markets, most of which allegedly originated from London and Washington. Read more of this post

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with 2008 Liechtenstein tax affair, Belgium, BND, Centro Nacional de Inteligencia (Spain), China, CIA, CIA Directorate of Intelligence, Cold War, Dennis Cutler Blair, DNI, Egypt, energy resources, European Parliament, European Union, Eurozone, EYP (Greece), financial warfare, France, Germany, Greece, history, Ireland, Joseph Fitsanakis, LGT Group, Liechtenstein, Liechtensteinische Landesbank, Netherlands, Portugal, Robert Zoellick, Spain, Suez Crisis, tax evasion, UK, United States, US Congress, USSR, World Bank

News you may have missed #332

April 19, 2010 by intelNews Leave a comment

How US weapons technology is finding its way to Iran. The recent arrest of Iranian engineer Majid Kakavand in France reveals interesting aspects of the ongoing weapons technology shadow war between the US and Iran. Last month, Italian authorities busted another Iranian spy ring engaged in illicit weapons technology transfer.
US lawyers seek illegal wiretapping damages. Two American lawyers involved in the al-Haramain case, who were illegally wiretapped under the Bush administration’s STELLAR WIND program, have sued the US government for $612,000 in damages, plus legal fees for their attorneys.

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with 0 How US weapons technology is finding its way to Iran, 0 US lawyers seek illegal wiretapping damages, Al-Haramain, Bush Administration, communications interception, espionage, France, Iran, Italy, lawsuits, Majid Kakavand, News, news you may have missed, operation STELLAR WIND, Terrorist Surveillance Program (STELLAR WIND), United States, warrantless communications interception, weapons smuggling, wiretapping

Analysis: Canada becoming a heaven for spies claims ex-CSIS agent

April 9, 2010 by intelNews Leave a comment

Juneau-Katsuya

By IAN ALLEN | intelNews.org |
Canada is today one of the world’s safest and most attractive environments for international spies, according to a former officer in the Canadian Security Intelligence Service (CSIS). Michel Juneau-Katsuya, who last September co-authored Nest of Spies with Montreal-based journalist Fabrice de Pierrebourg, says that Canada is doing little to combat increasing espionage activity within its borders by agents of friendly and adversary nations alike, including China, Iran, Israel, the United States, and France. Juneau-Katsuya suggests that international spying within Canada is encouraged by the country’s prosperity, its multicultural urban environment, advanced telecommunications infrastructure, as well as by its political or geographical proximity to major world powers, such as Russia and the United States. Read more of this post

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with Analysis, Canada, China, counterintelligence, economic espionage, espionage, Fabrice de Pierrebourg, France, Iran, Israel, Michel Juneau-Katsuya, United States

Senior Iranian scientist defected to CIA: report

March 31, 2010 by intelNews Leave a comment

Shahram Amiri

By JOSEPH FITSANAKIS| intelNews.org |
ABC News appears to confirm earlier rumors, which intelNews reported on last December, that a senior Iranian nuclear scientist has defected to the CIA. The Iranian government had initially accused American and Saudi intelligence agencies of kidnapping Shahram Amiri, a central figure in the Iranian nuclear research program, who disappeared last June during a hajj pilgrimage in Mecca, Saudi Arabia. However, as intelNews reported last year, French intelligence sources claimed that Amiri’s defection was facilitated through a carefully planned intelligence operation involving the CIA, as well as French and German operatives. Moreover, the alleged defector was said to have secretly briefed International Atomic Energy Agency inspectors in Frankfurt, Germany, before they traveled to Iran to inspect a previously undeclared Iranian nuclear facility near the city of Qum. According to ABC News, which cites “people briefed on the operation by intelligence officials”, not only has Amiri defected to the CIA, but he has already been “extensively debriefed” since his defection. Read more of this post

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with CIA, covert operations, defectors, France, Germany, IAEA, Iran, Iranian nuclear program, News, nuclear proliferation, Qum (Iran), Saudi Arabia, Shahram Amiri, United States

Answers to questions about al-Mabhouh’s assassination

February 17, 2010 by intelNews 5 Comments

Al-Mabhouh

By JOSEPH FITSANAKIS | intelNews.org |
The intelNews email inbox is literally bulging with messages about the recent assassination of Mahmoud al-Mabhouh, the co-founder of Hamas’ military wing, who was found dead in Dubai last month. Here are brief answers to a selection of readers’ questions. Q. Is there any doubt that Mossad was behind the assassination? A. Almost none. By no means was Israel al-Mabhouh’s sole enemy. In fact, his killing caused little distress among Fatah’s leadership, and at least two Palestinians are believed to have assisted in the assassination. Nevertheless, the operation has all the hallmarks of a state-sponsored action, something particularly evident in the sophisticated travel documentation forgery involved. Moreover, the tactics of the hit squad, its composition, as well as its methods, point almost directly to the Mossad. Q. Were those passports real, or not? If not, who are the people in the photos? The eleven known members of the hit squad utilized British, Irish, German, and one French (the squad leader) passports. Read more of this post

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with Al-Bustan Rotana Hotel, assassinations, disguises, Dubai, forgery, France, Germany, Hamas, Ireland, Israel, Kidon, Mahmoud al-Mabhouh, Mossad, News, Palestine, poisoning, travel documentation, United Arab Emirates

US report sheds light on mysterious Chinese front company

January 29, 2010 by intelNews 2 Comments

Lev Leviev

By JOSEPH FITSANAKIS | intelNews.org |
A new report by a US Congressional commission sheds light on a mysterious Chinese corporate group, which intelligence observers have long-suspected to be a front company for Chinese spy agencies. Named after the street address of its headquarters, the Hong Kong-registered 88 Queensway Group is noted for its dynamic investments around the world, particularly in Africa, where the Chinese government has been extremely active in recent years. But new information (.pdf) compiled by the US-China Economic and Security Review Commission of the US Congress, alleges that the 88 Queensway Group “falsely represents itself as a private business when it actually is [an arm of the] Chinese intelligence community [and] public security apparatus”. Read more of this post

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France accuses US of launching military invasion of Haiti

January 19, 2010 by intelNews 3 Comments

Haiti

By JOSEPH FITSANAKIS | intelNews.org |
Rivalries between the major donor powers, as well as non-profit agencies, in earthquake-devastated Haiti are delaying humanitarian help to the island. The infighting surfaced during the weekend, as the growing US military force in Haiti appeared to refuse flights from other nations consistent access to the island’s airport, giving priority instead to its own military aircraft. The move triggered a diplomatic row between the US, France, Haiti’s former colonial power, and Brazil, which technically commands the United Nations mission there. Complaints by the two countries, which lodged official protests with Washington, were echoed by officials from the Red Cross and Doctors Without Borders, who said emergency flights to the island were diverted to the Dominican Republic by the US military. The tense situation led to France accusing the US of using the island’s Toussaint L’Ouverture airport as a “military annex”, while French and Brazilian diplomats in the Caribbean complained that the US has launched what appeared to be a military invasion of Haiti. Read more of this post

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with 2010 Haiti earthquake, Brazil, Doctors Without Borders, France, Haiti, Hilary Clinton, International Red Cross, News, Toussaint L'Ouverture international airport, United Nations, United States

Analysis: Should US spy agencies learn from France?

January 16, 2010 by intelNews 3 Comments

J.L. Bruguiere

By JOSEPH FITSANAKIS | intelNews.org |
What precisely is wrong with the US intelligence system? I have read several good analyses lately, all sparked by the disastrous Christmas holiday week, which included the Christmas Day bomber fiasco and the killing of seven CIA personnel in Afghanistan. One is written by ex-CIA operations officer Charles Faddis, who argues that the Agency’s central deficiency is that it places emphasis on process, rather than on mission accomplishment. Another, broader, analysis is authored by Ron Capps, the US Pentagon’s former director of human intelligence/counterintelligence operations in Afghanistan, who suggests that the way to break down bureaucratic walls between US intelligence agencies is to publish more unclassified reports. The most interesting commentary, however, is written by Paris-based Jean-Louis Bruguière, a French former Magistrate who led counterterrorism investigations from 1981 to 2007. Read more of this post

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with Afghanistan, Analysis, Charles "Sam" Faddis, CIA, France, immigration intelligence, intelligence cooperation, intelligence reform, Jean-Louis Bruguiere, Ron Capps, suicide bombings, terrorism, Umar Farouk AbdulMutallab, United States, US DoD

News you may have missed #0249

January 11, 2010 by intelNews Leave a comment

Analysis: Making Sense of the New CIA Battlefield in Afghanistan. “The military backgrounds of the fallen CIA operatives cast a light on the way the world of intelligence is increasingly muscling up and becoming militarized […]. This is no longer intelligence as anyone imagines it, nor is it military as military was once defined […]. And worse yet, from all available evidence, despite claims […] it seems remarkably ineffective”.
CIA planned to ‘rendition’ suspects in Germany in 2001. The CIA had 25 agents in Germany after the September 11 attacks and planned to illegally rendition al-Qaeda suspects without informing the German government. In the end, the plan was scrapped because of objections by the Agency’s German section.
French president appoints woman in charge of spy school. Nicolas Sarkozy is to create a ‘school for spies’, whose principal job will be to discourage French intelligence chiefs from spying on, and fighting against, one another. There are rumors that the school’s first director will be woman academic with no previous experience of espionage.

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with Afghanistan, Analysis, CIA, extraordinary rendition, France, Germany, intelligence training, military, News, news you may have missed, Nicolas Sarkozy

News you may have missed #0230

December 23, 2009 by intelNews 3 Comments

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.