News you may have missed #628 (analysis edition)

November 15, 2011 by Leave a comment

Michael Scheuer

Michael Scheuer

►►Should intelligence agencies chase tax evaders? Three years ago, Germany’s foreign intelligence service, the BND, paid a whistleblower close to $7 million for DVDs containing information on thousands of secret accounts at a leading Liechtenstein bank. The discs contained data on 4,527 Liechtenstein foundations and financial entities, 1,400 of which were owned by Germans. But should a spy agency like the BND take part in the unglamorous and politically charged business of collecting information on tax cheats?
►►UK ex-spy chief says Google makes spies work harder. The rise of the web and Google means Britain’s spies have to work harder to produce genuinely secret intelligence, according to Sir David Pepper, the former director of GCHQ, Britain’s signals intelligence agency. He said “the Google effect” of so much information being readily available online had “very substantially” raised the “threshold for producing intelligence” for MI5, MI6 and GCHQ.
►►Ex-CIA official says America ‘creates its own enemies’. Americans are in the crosshairs of terrorists worldwide purely due to Washington’s policy in the Muslim world, according to former CIA officer Michael Scheuer, who spoke to Russia Today. Scheuer, author of Through Our Enemies’ Eyes, worked for the CIA for over 20 years and at one time was the chief of the agency’s ‘Bin Laden unit’.

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News you may have missed #626

November 11, 2011 by Leave a comment

Katia Zatuliveter

Katia Zatuliveter

►►Analysis: On largely forgotten CIA officer Jim Thompson. The CIA’s longtime man in Southeast Asia, Jim Thompson, fought to stop the agency’s progression from a small spy ring to a large paramilitary agency. He was in many ways unique, but by the 1950s and early 1960s he would become part of a larger, growing, and much less idealistic machine, one that would expose his naiveté –and punish him for it. Interesting historical analysis from Foreign Policy.
►►Court blocks naming NATO official who had affair with alleged Russian spy. We have written before that Katia Zatuliveter, who is accused by British MI5 of being a spy for Russia, has admitted having a four-year affair with Liberal Democrat MP Mike Hancock, as well as with a Dutch diplomat and a NATO official. The latter, a German diplomat, was pictured in a newspaper last week. However, his face was obscured because of the terms of a court order that means he cannot be identified.
►►Promises made about Colombia’s new spy agency. Colombia’s disgraced DAS intelligence agency has finally been dissolved. Now the government’s senior National Security adviser, Sergio Jaramillo, has said that Colombia’s new intelligence service will focus on combating “government infiltration by criminal organizations”. I guess it doesn’t hurt to be ambitious.

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Western companies provide Syrian regime with monitoring systems

November 7, 2011 by Leave a comment

Syria

Syria

By JOSEPH FITSANAKIS | intelNews.org |
An Italian communications company is working with the Syrian government to provide it with a sophisticated email surveillance system, using equipment created by American, French and German firms. The Syrian regime has come under sustained pressure by Western governments in recent months. The latter urge Syria’s President, Bashar al-Assad, to stop using lethal violence against protesters, citing independent reports that over 3,000 civilians have been killed by government forces since March. But Bloomberg News Agency cites an unnamed insider who claims Area SpA, a telecommunications surveillance company based in Milan, Italy, has technicians in several Syrian cities working feverishly to provide the  Syrian authorities with a state-of-the-art email surveillance system. According to the unnamed source, when completed, the surveillance system will be able to “intercept, scan and catalog virtually every e-mail that flows through the country”. The project, which has been codenamed ASFADOR, is directed by senior Syrial intelligence officials, who are supervising the work of several Italian technicians working in Damascus and elsewhere. Bloomberg reports that numerous Area SpA technicians have been traveling to Syria “in shifts”, as the company is anxiously trying to accommodate pressures by Syrian officials, who say “they urgently need to track people”. The Italian company, known for providing Italian law enforcement with telephone surveillance hardware and software, is apparently using equipment by European and American firms, including France’s Qosmos SA, Germany’s Ultimaco Safeware AG, and America’s NetApp Inc. Bloomberg, which claims it has seen blueprints of the surveillance system, contacted Area SpA’s chief executive officer, Andrea Formenti, who refused to comment on the case, except to say that his company “follows all laws and export regulations”. Wondering where you’ve heard all this before? Read more of this post

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News you may have missed #622

November 3, 2011 by 1 Comment

SVR seal

SVR seal

►►Russian spies in Germany focused on politics and military. A married couple arrested on suspicion of spying for Russia is believed to have been gathering information on political developments and military affairs, according to German newsmagazine Der Spiegel. The two have been identified as Andreas and Heidrun Anschlag. German prosecutors accuse them of spying for SVR, the successor to the KGB’s First Chief Directorate.
►►Israel releases spy who gave information to Iran. Israel has released Nahum Manbar, who was sentenced to 16 years in prison in 1997, after he was convicted of harming state security and selling information and supplies to create chemical weapons to Iran. Israel’s Attorney General Yehuda Weinstein approved the early release of Manbar on Monday, one and a half years before the end of his sentence. This was the third time Manbar had requested to be released early.
►►FBI releases Russian illegals’ photos and videos. Documents released Monday, including photos, videos and papers, offered new details about the FBI’s decade-long investigation into a ring of Russian sleeper agents who, US officials say, were trying to burrow their way into American society to learn secrets from people in power. The investigation was apparently code-named Operation GHOST STORIES because six of the 10 Russian agents had assumed the identities of dead people. If you are wondering what these spies are doing now, read this informative update from the Associated Press.

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News you may have missed #621

November 3, 2011 by Leave a comment

Pakistan

Pakistan

►►Pakistan denies spying on German forces in Afghanistan. Pakistani officials have rejected a German newspaper report that the country’s secret service spied on German security forces in Afghanistan. Without citing its sources, mass-selling weekly Bild am Sonntag reported on Sunday that Germany’s BND foreign intelligence agency warned its interior ministry that Pakistan had spied on 180 German police officers deployed in Afghanistan to train locals.
►►CIA expert says US government lacks security operating system. Industry is not providing the US government with the basic tools it needs to build a secure information infrastructure, according to Robert Bigman, chief of the CIA’s Information Assurance Group. “What we need is a secure operating system”, he said during a panel discussion at the Security Innovation Network showcase in Washington last month. “We gave up some time ago on the battle to build a secure operating system, and we don’t have one”.
►►US increased spy spending in 2011. The US Congress appropriated $54.6 billion for intelligence programs in the 2011 fiscal year, the Office of the Director of National Intelligence disclosed last week. The amount, which does not include what was spent on military intelligence, is a slight increase from the year before but could be the end of the upward trend, says CNN’s Security Clearance blog.

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Alleged Russian spies in Germany used low-tech methods to evade detection

October 28, 2011 by Leave a comment

Anna Chapman

Anna Chapman

By JOSEPH FITSANAKIS | intelNews.org |
A couple arrested in Germany last week on suspicion of working for Russian intelligence, was using low-tech radio communications to receive orders from Moscow, according to media reports. The two arrestees have been identified as Andreas and Heidrun Anschlag; German prosecutors accuse them of spying for SVR, the successor to the KGB’s First Chief Directorate (PGU), responsible for foreign operations and intelligence collection abroad. They are said to have worked as non-official-cover operatives for the KGB and SVR since at least 1990, when they entered Germany from Mexico, using forged Austrian travel documents. Authorities in Germany say that Heidrun Anschlag, 51, was caught by German police in the act of listening to encrypted radio messages from Moscow. German investigators are reportedly puzzled by the fact that, in the Internet age, when most intelligence operatives employ digital secure communications, the Anschlags insisted on using a low-tech method that mostly died with the end of the Cold War. But intelNews readers will remember the case of former United States State Department analysts Walter and Gwendolyn Myers, who were arrested in 2009 for spying on the US for Cuba for over 30 years. Shortly after the Myers’ arrest, we wrote that the couple appeared to have avoided capture for decades, precisely because their communications with the government of Cuba were too low-tech to be detected by sophisticated US monitors. The latter tend to focus on scanning for encrypted satellite or microwave communications which —among other hi-tech means— are now the communication method of choice for modern clandestine spy networks. But some intelligence agencies, including —apparently— the SVR, appear to insist on using old-school oral cipher signals, based on straightforward number-to-letter codes, which they broadcast to their agents over predetermined shortwave frequencies at specified times. Read more of this post

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Analysis: United States and Germany spy on each other

October 26, 2011 by 5 Comments

BND seal

BND seal

By JOSEPH FITSANAKIS | intelNews.org |
Newly released documents reveal that the Central Intelligence Agency has maintained an active program of espionage against Germany in the post-Cold War era, and experts say that Germany reciprocates the ‘favor’. According to an article in the latest issue of German newsmagazine Focus, the US intelligence community, led by the CIA, has been keeping tabs on Germany’s intelligence agencies since the 1950s, and continues to do so today. The magazine’s editors say they are in possession of internal government documents, which describe constant CIA monitoring on the Bundesnachrichtendienst (BND), Germany’s main external intelligence agency. The CIA’s spying extends to Germany’s counterintelligence agency, known as the Federal Office for Protection of the Constitution (Bundesamt für Verfassungsschutz). CIA operations against the Office have reportedly included the interception of telephone calls, some of which involved high-level conversations between German and British or French intelligence officials. Focus claims that CIA spying against the BND actually intensified following German reunification in 1990, as the American agency kept tabs on German intelligence officers with former Nazi or communist past. According to one report, the CIA was able to verify that at least two BND officers with service in the Nazi SS had joined a NATO sabotage unit. The magazine spoke to an unnamed former BND counterintelligence officer, who said he was not in the least surprised by the revelations. Commenting yesterday on the Focus report, Washington-based reporter Jeff Stein argued that a little friendly spying is to be expected among allied intelligence services. The veteran intelligence correspondent spoke to an unnamed former CIA officer, who told him that the espionage between Washington and Berlin has not been “a one-way street” —the BND also spies on the CIA and other American intelligence agencies. Read more of this post

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German commandos arrest couple ‘spying for Russia’

October 24, 2011 by 2 Comments

Russian and German flags

Russia & Germany

By JOSEPH FITSANAKIS | intelNews.org |
Members of an elite German commando unit have arrested a man and a woman, on suspicion of having spied for Russia for over two decades. A statement issued by the German prosecutor’s office does not name the couple, nor does it explicitly identify them as Russian spies. It says simply that they are “suspected of having worked in Germany over a long period of time for a foreign intelligence agency”. But an article in Germany’s leading newsmagazine, Der Spiegel, identifies the couple as “Andreas A.” and “Heidrun A.”, and claims that the two have spied for Russian intelligence since at least 1988. The newsmagazine reports that the suspected spies were caught separately in the towns of Balingen and Marburg, located in the states of Baden-Wuerttemberg and Hesse respectively. It also suggests that the two were apprehended by members of Germany’s GSG-9, the elite counter-terrorism and special operations unit of the German Federal Police, and that the woman was actually caught in the act of listening to a coded radio message. Both were found to be in possession of forged Austrian passports, as well as —apparently fake— birth certificates stating that they were born in Argentina (Andreas) and Peru (Heidrun). Following the Spiegel article, Germany’s Federal Prosecutor confirmed that two people had indeed been arrested on suspicion of espionage activities on behalf of a foreign country. If a Russian connection is established, it will be the first international espionage case linking Russia and Germany since the latter’s reunification in 1990. If they are followed by convictions, the arrests could constitute a much needed success story for the German intelligence community, whose reputation has lately been damaged by several unsavory media stories. Read more of this post

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German spy helped facilitate Israel-Hamas prisoner exchange

October 19, 2011 by Leave a comment

BND seal

BND seal

By JOSEPH FITSANAKIS | intelNews.org |
Amidst the ongoing media frenzy over the release of Israeli soldier Gilad Shalit by Hamas, in exchange for hundreds of Palestinians held in Israeli prisons, few noticed that Germany was expressly thanked by the Israelis for its role in the deal. Speaking to journalists right after Shalit’s release, Israeli Prime Minister Benjamin Netanyahu said his government was “grateful [to] German negotiators for helping facilitate the exchange. Commenting on Netanyahu’s statement, Germany’s Minister of Foreign Affairs, Guido Westerwelle, said simply that he was pleased because the German government was “able to contribute to Shalit’s release”. But what exactly was Germany’s role in arranging the deal? The answer was given on Tuesday by Ernst Uhrlau, director of Germany’s intelligence service, the Bundesnachrichtendienst (BND). Uhrlau hinted that BND officers had assisted Israel and Hamas in securing the unlikely agreement. Now Germany’s Suedeutsche Zeitung newspaper claims that it knows the identity of the BND officer who acted as the foremost mediator between Israel and Hamas. According to the paper, the officer’s name is Gerhard Konrad; he is 50 years old, six feet tall, and has a PhD in Islamic Studies from Germany’s prestigious Heidelberg University. He speaks fluently French, English and Arabic, which he perfected while working in the Middle East “for several years”. He began his career with BND by representing the agency in German embassies in countries such as Syria and Lebanon. It was there, says Suedeutsche Zeitung, that Konrad cultivated relationships of trust with Hamas and Palestine Liberation Organization-affiliated groups, such as Fatah. He also developed a strong reputation for negotiating with militant groups in adversary conditions. Read more of this post

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German government admits using Trojan to spy on private computers

October 11, 2011 by 3 Comments

CCC logo

CCC logo

By JOSEPH FITSANAKIS | intelNews.org |
The local government of at least one German federal state has admitted using specially designed computer software to spy on citizens, after a hacker group revealed the existence of the software. On Saturday, the German Chaos Computer Club (CCC), one of the world’s most reputable ‘white hat’ hacker groups, said that German authorities regularly employ the so-called ‘Bundestrojaner’ (‘Federal Trojan’) virus in order to spy on the users of targeted computers. Club member Frank Rieger told German newsmedia that the virus, which was revealed to the Club via an anonymous tipster, was developed by German police experts, and is used by government agents it to intercept electronic information during investigations. The Trojan is reportedly capable of surreptitiously taking screenshots of infected computers, keylogging, recording Skype conversations, and taking control of networked webcams or microphones, thus permitting physical eavesdropping of a person’s home or workplace. In doing so, the Trojan would appear to facilitate warrantless communications interception that exceeds legal limits set under German law. Moreover, according to CCC, the virus acts as a backdoor to infected systems, thus allowing the uploading and execution of unauthorized programs, and potentially may even facilitate the planting of incriminating evidence on targeted computers. Initially, German government officials denied the CCC’s allegations; on Monday, however, officials in the southern German state of Bavaria confirmed that local police forces have been using the Bundestrojaner virus since at least 2009. Read more of this post

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Germany releases Mongolian spy master wanted for abduction, torture

October 4, 2011 by 2 Comments

Bat Khurts

Bat Khurts

By JOSEPH FITSANAKIS | intelNews.org |
On May 15, 2003, Mongolian refugee and political-asylum seeker Enkhbat Damiran was kidnapped outside a McDonald’s restaurant in Le Havre, France. According to Amnesty International, Damiran was apprehended by a team of officers of the General Intelligence Agency of Mongolia (GIAM), who kicked him, drugged him and beat him with electric batons, before ushering him to the Mongolian embassy. From there, Damiran was illegally smuggled into Germany, where he stayed for a few days, before being transported to Mongolia, through Belgium. Once back in his homeland, Damiran effectively ‘disappeared’ in the custody of GIAM, where he was allegedly subjected to systematic torture by his captors. The latter believe him to be connected with the 1998 assassination of Zorig Sanjaasürengiin, Mongolia’s former Minister of Infrastructure. Following complaints about the abduction from the European Union, the Mongolian government apologized to the governments of France, Germany and Belgium. But Damiran’s abduction has continued to be at the root of a diplomatic rift between Europe and Mongolia, which has widened in recent years. Things became even more heated in September 2010, when British intelligence, acting on a Europe-wide arrest warrant, captured Bat Khurts, former Director of GIAM, who is believed to be responsible for Damiran’s abduction and torture. Khurts was arrested in London, after being lured there in a carefully planned and executed intelligence operation. This past July, the British government decided to extradite Khurts to Germany, where was scheduled to be tried on abduction charges on October 24. So it was a bit of a surprise to say the least, when, yesterday, the Mongolian former spymaster was unexpectedly released by German authorities, after having all charges against him dropped. Read more of this post

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German agency hired ex-Nazi mass murderer to spy on Cuba

September 27, 2011 by 1 Comment

Walther Rauff

Walther Rauff

By JOSEPH FITSANAKIS | intelNews.org |
A senior member of the German SS, the Nazi party’s Praetorian Guard, who was wanted for the murder of nearly 100,000 people, was hired by West German intelligence to spy on the communist government of Cuba, according to newly released papers. Colonel Walther Rauff, who held several intelligence-related positions in the Nazi state apparatus during the Third Reich, is mostly known for his work for the Main Office of the Criminal Technical Institute of the Reich. While there, he led the working group that designed the so-called gas vans, which used exhaust fumes to exterminate large groups of prisoners trapped inside a tightly sealed vault at the back, while the vans drove to designated burial sites. Nearly 100,000 people were killed in this way in Germany, Poland and the Ukraine, between 1942 and 1945. Soon after the end of World War II, Rauff escaped from an American internment camp in Rimini, Italy, and eventually managed to escape to Chile with the help of the Catholic Church. According to German newsmagazine Der Spiegel, it was in Chile that Rauff was hired by West Germany’s main foreign intelligence agency, the Bundesnachrichtendienst (BND). The organization approached Rauff in 1958, through Lieutenant Colonel Rudolf Oebsger-Röder, another former SS member, who was working for the BND under the alias O.G. Roeder. Der Spiegel, which accessed the BND’s folder on Rauff, says the former SS member was asked to use his Latin American contacts to infiltrate the communist government of the island of Cuba. At the same time that the BND was recruiting Rauff, he was under investigation by Germany’s Department of Justice, for complicity to mass murder during World War II. In 1962, the German government, which had no idea Rauff was working for the BND, successfully pressured Chilean authorities to arrest the former Nazi official. But he was soon released from prison, because a 15-year statute of limitation made his arrest illegal under Chilean law. Read more of this post

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News you may have missed #596

September 21, 2011 by 1 Comment

August Hanning

August Hanning

►►Analysis: China’s growing spy threat. Extensive and well-research analysis by Alex Newman in The Dipomat magazine. The article contains input by –among others– Charles Viar, of the Center for Intelligence Studies, Larry Wortzel, formerly of the US-China Economic and Security Review Commission, and intelNews’ own Joseph Fitsanakis.
►►Dutch court orders compensation for Indonesian massacre widows. The Dutch state is responsible for executions committed by colonial troops at an Indonesian village in 1947 and relatives of victims should be compensated, a Dutch court has ruled. Eight widows and one survivor from the town of Rawagedeh, east of Jakarta, took the Dutch state to court in 2008 to claim compensation for the execution of men and boys on December 9, 1947 by Dutch colonial troops.
►►Bush official says Germany partly responsible for Iraq War fiasco. A few weeks ago, August Hanning, the former Director of Germany’s foreign intelligence service, the BND, accused the Bush administration of consciously falsifying intelligence supplied by Germany in order to justify going to war in Iraq. Hanning’s charges related to ‘Curveball’, an Iraqi defector to Germany who supplied the CIA with false information about Iraq’s alleged weapons of mass destruction, in order to justify his political asylum. But now the American side is fighting back. Larry Wilkerson, Colin Powell’s former chief of staff has told German newspaper Die Welt that the Germans were “at least partly responsible” for the war (article in German).

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CIA Helped Gaddafi Torture Libyan Dissidents, Documents Show

September 5, 2011 by 5 Comments

Abdel Hakim Belhaj

Abdel Belhaj

By JOSEPH FITSANAKIS | intelNews.org |
Back in February, when Libyan leader Muammar al-Gaddafi blamed the popular revolt against him on al-Qaeda, he was ridiculed in the international media. But documents discovered at an abandoned Libyan government office complex show that the Libyan rebels’ supreme military commander was abducted in 2004 by the CIA, which suspected him of links to al-Qaeda. Abdel Hakim Belhaj, also known as Abdullah al-Sadiq, was snatched by a CIA team in Malaysia, and secretly transported to Thailand, where he says he was “directly tortured by CIA agents”. The CIA then renditioned him to Libya, where he says he was tortured routinely until his release from prison, in 2010. In the 1980s, Belhaj was a member of the foreign Mujahedeen summoned by Osama bin Laden’s al-Qaeda to fight the Russians in Afghanistan. Upon returning to Libya in the early 1990s, he led the Libyan Islamic Fighting Group, an al-Qaeda-inspired armed organization that unsuccessfully sought to assassinate Colonel Gaddafi. Ironically, Belhaj is now the Tripoli-based military commander of the Libyan National Transitional Council, and says that he wants a full apology from the United States and Britain “for the way he was transported to prison in Libya in 2004”. But the former Mujahedeen is one of several terrorism suspects delivered to Libya by Western intelligence agencies in the years after 9/11, according to Libyan government documents discovered by Human Rights Watch (HRW) workers at the office of Libyan former intelligence chief and foreign minister Moussa Koussa. The documents show that Libya’s External Security Organization maintained extremely close relations with German, Canadian, British, and American intelligence services. Read more of this post

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US misused our intel to justify Iraq War, says German ex-spy chief

August 29, 2011 by 6 Comments

August Hanning

August Hanning

By JOSEPH FITSANAKIS | intelNews.org |
The former Director of Germany’s foreign intelligence service has accused the Bush administration of consciously falsifying intelligence supplied by Germany in order to justify going to war in Iraq. August Hanning, who served as Director of Germany’s Bundesnachrichtendienst (known as BND) from 1998 to 2005, said that the BND had no part in the deception, and that “the responsibility for the war lies solely with the Americans”. In an interview to the Sunday edition of German national newspaper Die Welt, Hanning explained that the administration of US President George W. Bush was especially interested in intelligence collected by the BND from an Iraqi defector codenamed ‘Curveball’. The defector, whose real name is Rafid Ahmed Alwan al-Janabi, arrived in Germany in 1999 and applied for political asylum, saying he had been employed as a senior scientist in Iraq’s biological weapons program. Among other things, he told his BND debriefing team that Saddam Hussein had built a fleet of biological weapons labs on wheels, in order to avoid detection from America and other countries. After consulting with biological weapons experts, the BND expressed serious doubts about Curveball’s reliability, but kept him in Germany nonetheless. Several years later, al-Janabi confirmed the BND’s suspicions, by admitting that he had invented his allegations in order to help bring down the regime of Saddam Hussein. He also admitted that he was in reality a taxi driver from Baghdad, who had used his undergraduate knowledge of engineering to get asylum in Germany. At the time, said Hanning, the BND strongly and repeatedly communicated to the CIA its doubts about Curveball’s claims, something which is known. What is not known, however, is that Hanning personally wrote to then CIA Director George Tenet and urged him to adopt a skeptical approach to the defector’s allegations. The former BND chief told Die Welt that he was “assured by the Americans that our intelligence would not be used in Powell’s speech”. Read more of this post

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