Discovery of cocaine in Russian diplomatic luggage leads to numerous arrests

FSB drug arrestsA Russian former diplomatic employee and an Argentine police officer are among six people arrested following the discovery of nearly 1000 pounds of cocaine inside the Russian diplomatic compound in Buenos Aires. The arrests took place last Thursday and were announced in Argentina by the country’s Security Minister Patricia Bullrich. She told reporters that the arrests came after a 14-month investigation in Argentina, Russia and Germany. She added that the investigation unveiled “one of the most complex and extravagant drug-dealing operations” in Argentina’s history.

The 14-month probe dates to December of 2016, when Victor Koronelli, Russia’s ambassador to Argentina, and thee members of Russia’s Federal Security Service, discreetly approached Argentinian authorities. They informed the Argentinians that they had discovered 16 pieces of luggage filled with drugs inside an annex of the Russian embassy in Buenos Aires. Argentinian authorities were given permission to secretly enter the embassy grounds and inspect the suitcases. They confirmed that they contained more than 850 pounds (390 kilos) of cocaine, with a street value of more than $60 million. The suitcases were intended for transfer to Russia via a diplomatic flight. Cargo transferred on diplomatic flights cannot be searched by international customs officials due to the privilege of diplomatic immunity.

According to Bullrich, diplomatic counter-narcotics officers secretly transferred the bags to a separate location, where they replaced the cocaine with flour and fitted the suitcases with GPS tracking devices, before returning them to the Russian embassy annex. The luggage was eventually transferred to Russia via airplane in December 2017, a year after it was bugged by the Argentinians. Several Argentinian customs officers traveled to Russia to monitor the transfer of the shipment, in coordination with Russian authorities. The latter arrested two Russian citizens who tried to collect the suitcases. Another Russian citizen, and former staff member of the Russian embassy in Argentina, Alia Abyanov, was arrested in Moscow. Officials said Abyanov helped plan the transfer of the suitcases to Russia.

Two Argentines with dual Russian citizenship were also arrested in Buenos Aires. One of them has been named as Iván Blizniouk, a police officer, who is believed to have mediated between the drug smugglers and corrupt Argentine customs officers. A seventh suspect, identified only as “Señor K.” by the Argentine authorities, remains at large. He is believed to be living in Germany and is currently wanted by Interpol pursuant to an international warrant that has been issued for his arrest.

Author: Joseph Fitsanakis | Date: 27 February 2018 | Permalink

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Russia announces detention of Norwegian citizen on espionage charges

Frode BergAuthorities in Russia have announced the arrest of a Norwegian citizen, whom they accuse of receiving classified information relating to Russia’s Armed Forces. The detainee has been named as Frode Berg, 62, from Kirkenes, a small town in Norway’s far north, located 100 miles from the Russian city of Murmansk. According to articles in the Russian press, Berg is a 24-year veteran of the Office of the Norwegian Border Commissioner, an obscure government agency that operates under Norway’s Ministry of Justice and Public Security. Among other tasks, the Office of the Norwegian Border Commissioner is responsible for enforcing and monitoring bilateral compliance with the Soviet (now Russian)-Norwegian Border Agreement of 1949. Berg, who worked closely with Norway’s National Police Directorate as part of his job, retired from the Office in 2014.

According to reports in the Russian media, Berg was arrested two weeks ago by officers of the Russian Federal Security Service (FSB), the agency responsible for domestic security and counterintelligence. He is now in detention and is accused of receiving classified information relating to the Russian Navy. It is believed that Berg received the classified documents from an unnamed Russian national, who was arrested by the FSB in early December and now faces charges of high treason. No further information has been made public about Berg’s arrest. Relations between Norway and Russia have been tense in recent years, partly due to attempts by the two nations to assert control over undersea territories in the arctic region, which are becoming accessible due to global warming. In 2015, Norway’s state broadcaster accused the FSB of pressuring a Norwegian newspaper, The Barents Observer, to fire one of its journalists who covered fossil fuel exploration in the Arctic Ocean. But the Russian government denied that it has played any role in the journalist’s firing.

Norway’s Ministry of Foreign Affairs said on Tuesday that it had established contact with a Norwegian national who was behind bars in Russia, but did not give the person’s name or further details. Berg’s family in Norway said the last time they had news from him was two weeks ago, when he was holidaying in Moscow. The Russian state prosecutor’s office said that Berg’s lawyers had filed an appeal against his detention, but that the Norwegian would remain in jail until his appeal is heard in court.

Author: Joseph Fitsanakis | Date: 20 December 2017 | Permalink

Poland arrests military intelligence chiefs for ties to Russian spies

PytelAuthorities in Poland have charged three high-level military intelligence officials with acting in the interests of Russia. The three include two former directors of Polish military intelligence and are facing sentences of up to 10 years in prison. The news broke on December 6, when Polish authorities announced the arrest of Piotr Pytel, who was director of Poland’s Military Counterintelligence Service (SKW) from 2014 to 2015. It soon emerged that two more arrests had taken place, that of Pytel’s predecessor, Janusz Nosek, and Krzysztof Dusza, Pytel’s chief of staff during his tenure as SKW director.

According to the newsmagazine Gazeta Polska, which provides extensive coverage of the arrests in its latest issue, the SKW officials are accused of having had unauthorized contacts with Russian intelligence personnel and of “operating on behalf of a foreign intelligence service”. The court indictment reportedly states that the Polish officials “cooperated, without seeking the necessary authorization, with members of the Russian Federal Security Service (FSB)”. The indictment also notes that “the mission of the FSB conflicts with that of the North Atlantic Treaty Organization”, of which Poland is a full member.

According to reports in the Polish media, the three men are accused of having held several undisclosed meetings with FSB officers in Poland. One such meeting allegedly took place in the village of Ułowo, in north-central Poland. The village is located just a few miles from Poland’s border with the Russian exclave of Kaliningrad, which lies between Poland and Lithuania on the Baltic Sea. During the meeting, which included dinner and “heavy consumption of alcohol”, the SKW officials allegedly met with the FSB’s senior representative in Poland, identified in court documents only as “W.J.”, as well as with several other Russian intelligence officers. Following that meeting, Pytel and Dusza allegedly helped falsify the application data of an unnamed representative of the FSB in Poland, who was stationed at Russia’s embassy in Warsaw. This allegedly allowed the Russian intelligence officer to evade diplomatic restrictions on travel and to gain access to information about Poland’s military that he otherwise would not have.

Speaking on Polish state-owned television, Poland’s Defense Minister Antoni Macierewicz said last week that he was aware of the seriousness of the accusation against the three SKW officials. He told the Telewizja Polska station that the three officials face “very serious allegations” that point to “fully conscious and illegal cooperation with Russian spies”. That, said Macierewicz, was the “worst kind of betrayal that can be committed by a Pole”. The three defendants claim that they were not working in the interests of the FSB and that it was their job to meet regularly with Russian intelligence representatives in Poland.

Author: Joseph Fitsanakis | Date: 18 December 2017 | Permalink

Russian hacker claims he was hired by Kremlin to target US Democratic Party

Konstantin KozlovskyA member of a prolific Russian hacker group reportedly stated in court that he was hired by the Russian government to break into the computer systems of the Democratic Party in the United States. The hacker, Konstantin Kozlovsky, operated online as a member of Lurk, a notorious hacker group whose members are believed to have stolen in excess of $45 million from hundreds of companies since 2011. Most of the group’s members were apprehended in a wave of 50 arrests that took place throughout Russia in the summer of 2016. The group’s nine most senior members, Kozlovsky being one of them, were put on trial earlier this year.

Last Monday, Russian website The Bell reported that Kozlovsky said during his court testimony in August of this year that he was hired by the Kremlin to hack into the computers of the Democratic Party in the US. The website claimed that he and his fellow Lurk hackers regularly worked for the FSB, Russia’s Federal Security Service. For nearly a decade, said Kozlovsky, he and other hackers “performed different tasks on assignments by FSB officers”. In his testimony of August 15, Kozlovsky reportedly said that some of the tasks performed by Lurk on behalf of the FSB included hacking into the computers of the Democratic National Committee, which is the governing body for the Democratic Party in the US. He also claimed that he and his fellow hackers stole emails belonging to the Democratic presidential candidate Hillary Clinton.

The Bell published Kozlovsky’s claims on its website in both Russian and English. According to to The Times of London, the website also posted minutes from the court hearing, as well as a recording of Kozlovsky’s testimony, on its page on Facebook. Kozlovsky also claimed that the FSB recruited him in 2008, when he was 16 years old, and that he worked under the supervision of Dmitry Dokuchaev, a notorious criminal hacker known as ‘Forb’, who was arrested and subsequently recruited by the FSB. Kozlovsky added that he participated in “very serious military enterprises of the United States and other organizations” under Dokuchaev’s supervision.

Author: Ian Allen | Date: 15 December 2017 | Permalink

Polish counterintelligence chief questioned over alleged deal with Russia

General Piotr PytelThe former director of Poland’s military counterintelligence agency has been questioned by the country’s military police, over allegedly illegal cooperation with Russian intelligence. From 2006 to 2012, General Piotr Pytel was head of Poland’s Military Counterintelligence Service (MCS), which is responsible for domestic security and for ensuring the war-readiness of Poland’s armed forces. According to government prosecutors, General Pytel struck an illegal agreement with the Russian Federal Security Service, the FSB, in 2010. The alleged agreement concerned the return to Poland of troops who had been sent to serve in Afghanistan with the International Security Assistance Force (ISAF). Several hundred Polish troops participated in ISAF, a NATO-led security mission in Afghanistan, established by the United Nations Security Council in 2001.

General Pytel’s critics claim that he reached out to the FSB without authorization, and struck an agreement allowing for the passage of Polish troops through Russian soil on their way back to Poland from Central Asia. Some in the Polish government claim that the passage of Polish troops through Russia allowed the Russian spy services to collect intelligence on the Polish armed forces and thus weakened the Polish military vis-à-vis Russia. Polish authorities also accuse Genera Pytel’s predecessor at the helm of the MCS, General Janusz Nosek, of striking similar agreements with Moscow. These agreements were not authorized by NATO or the Polish high command and thus exceeded the prerogative of the MCS directors, according to prosecutors. The same prosecutors also questioned Donald Tusk, the current President of the European Council, who was Prime Minister of Poland in 2010. Mr. Tusk is also suspected of colluding with the Russian FSB, according to some reports.

But Mr. Tusk, and Generals Pytel and Nosek, deny that they engaged in illegal dealings with Russia and accuse the Polish prosecutor’s office of engaging in a political witch-hunt. All three of the accused belong to the Civil Platform, a liberal political party that is now in opposition but was the ruling party in the country from 2007 to 2015. Members of the Civil Platform have accused the Minister of Defense, Antoni Macierewicz, a member of the ruling conservative Law and Justice party (PiS), of politically persecuting his opponents. In statements made on social media on Wednesday, Mr. Tusk said he was proud to have worked with the two MCS former directors, whom he described “shining example[s] of responsibility, patriotism and honor”. He also called for Minister of Defense Macierewicz to resign.

Author: Joseph Fitsanakis | Date: 6 December 2017 | Permalink

Russia jailed senior intelligence officers for helping CIA nab notorious hackers

FSB - JFTwo senior officers in the Russian intelligence services were charged with treason after they were found to have helped the United States catch two notorious Russian hackers, according to reports in the Russian media. Sergey Mikhailov was a career officer in the Federal Security Service —a descendant of the domestic section of the Soviet-era KGB— which is often referred to as Russia’s equivalent of the United States Federal Bureau of Investigation. Mikhailov had risen through the ranks of the FSB to eventually head the agency’s Center for Information Security. Known in Russia as CIB, the Center is tasked with investigating electronic crime in the Russian Federation.

But in December 2016, Mikhailov and one of his trusted deputies in the CIB, Dmitry Dokuchaev, were suddenly removed from their posts and arrested. The arrests marked some of the highest-profile detentions of intelligence officers in Russia since the demise of the Soviet Union. Russian authorities refused to reveal the reasons for the arrests, but confirmed that the two men had been charged with treason. Reports soon surfaced in the Russian media, claiming that Mikhailov and Dokuchaev were arrested for their involvement in a Russian criminal hacker gang. Some Western media, including The New York Times, speculated that the two men may have been arrested for helping US intelligence investigate Russian interference in the 2016 US presidential election.

But now a new report alleges that Mikhailov and Dokuchaev were charged with treason after helping the US Central Intelligence Agency catch two prolific Russian hackers. The report was aired on Russian television station TV Dozhd, also known as TV Rain, a privately owned channel based in Moscow, which broadcasts in Russia and several other former Soviet Republics. One of the hackers, Roman Seleznev, known in hacker circles as Track2, reached worldwide notoriety for defrauding major credit card companies of tens of millions of dollars. He was arrested in 2014 in the South Asian island country of Maldives and eventually extradited to the US to stand trial. He was sentenced to 27 years in prison, which he is currently serving. The other hacker, Yevgeniy Nikulin, was arrested in the Czech Republic in 2016, pursuant to a US-issued international arrest warrant. He is now awaiting extradition to the US, where he is expected to be tried for hacking several high-profile companies, including DropBox and LinkedIn.

TV Dozhd said that Russian authorities are also suspecting the men of being members of hacker gangs, but that their main charges relate to their close cooperation with American intelligence agencies, reportedly in exchange for cash.

Author: Joseph Fitsanakis | Date: 25 August 2017 | Permalink

Russian spy services raid bomb lab in Moscow, foil large-scale suicide plot

ISIS RussiaRussian intelligence services say they have foiled a large-scale bomb plot, after raiding an explosives laboratory belonging to the Islamic State and arresting four suspects. The four men were allegedly planning to target the Moscow Metro transit system and a busy shopping center in the Russian capital. In a statement released to the media this morning, the Russian Federal Security Service (FSB) did not specify the intended targets of the plotters. But it said it had arrested four people during an early morning raid at an explosives laboratory located in the Moscow suburbs. The FSB said that its officers confiscated large quantities of peroxide-based explosives that resemble the material used by the Islamic State in the November 2015 attacks in Paris, the March 2016 attacks in Brussels, and last May’s suicide bombing in Manchester.

One of the men arrested has been named by the FSB as Akbarzhon A. Dzhalilov, 22, a Kyrghyz-born Russian citizen. The other three men, who have not yet been named, are all from former Soviet Republics of Central Asia. Russian media reported that the Moscow cell was being commanded and directed by the Islamic State in Syria. Two Russian-speaking men from the Russian Caucasus, who are located in Syria, are thought to have been handling the cell’s activities. Russian intelligence services estimate that at least 2,500 Russian citizens have move to the Middle East to join jihadist groups in the past three years.

Had it been carried out, the attack would have been added to a growing list of terrorist incidents against Russia since 2015, which are related to the Kremlin’s decision to enter the Syrian Civil War. In October of that year, the Islamic State claimed responsibility for the bombing of Metrojet Flight 9268, a chartered commercial flight operated by Russian company Kogalymavia. The chartered airliner went down over Egypt’s Sinai Peninsula, killing all 217 passengers and crew on board —the worst disaster in Russian aviation history. In November of 2016, the FSB reportedly foiled another attack by five members of the Islamic State in Moscow. In February of this year, a seven-member Islamic State cell was busted in Yekaterinburg, Russia’s fourth-largest city, while it was planning attacks in several metropolitan areas, including Moscow and St. Petersburg. In April, the North Caucasus-based Imam Shamil Battalion claimed responsibility for a suicide attack in the St. Petersburg Metro transit system, which killed 15 train passengers. The group, whose existence was unknown before the St. Petersburgh attack, said it supported al-Qaeda and perpetrated the attack in retaliation for Moscow’s involvement in the Syrian Civil War.

Author: Ian Allen | Date: 14 August 2017 | Permalink