Estonian sleeper agent may have been double spy, say Germans
December 15, 2008 Leave a comment

Herman Simm
Last month, Estonian counterintelligence agents arrested Herman Simm, a high-level official at the Estonian defense ministry, on charges that he spied on behalf of Russian intelligence for nearly 30 years. At the time, Western counterintelligence officials said Simm, who was in charge of handling all of Estonia’s “classified and top secret material on NATO”, was at the center of “the most serious case of espionage against NATO since the end of the Cold War”. But the complexity of this espionage affair has now increased, with German weekly magazine Der Spiegel reporting that Simm was also a paid informant of the Bundesnachrichtendienst (BND), Germany’s foreign intelligence service. Read more of this post







Unprecedented German tax scandal has intelligence connection
January 27, 2009 by intelNews Leave a comment
Heinrich Kieber
By JOSEPH FITSANAKIS | intelNews.org |
Klaus Zumwinkel was until recently the CEO of Deutsche Post, Germany’s now-privatized postal company, which is said to be the world’s largest logistics corporation. Early yesterday morning, Zumwinkel was given a two-year suspended sentence and fined €1 million for systematically evading taxes “with criminal energy”, as the presiding judge put it. The disgraced former CEO is thus far the highest-profile offender in what has become the largest financial crime scandal in German history. The affair involves nearly 1,000 names of wealthy investors, celebrities, and business executives, linked to illegal fund deposits at LLB and LGT Group, two “no-questions-asked” banks owned by the Royal family of the tiny alpine tax haven of Liechtenstein. What is perhaps less known is that the investigation, which now incorporates thousands of individuals in at least a dozen countries, began through a tip received by Germany’s foreign intelligence service. Read more of this post
Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with 2008 Liechtenstein tax affair, Australia, BND, Deutsche Post AG, economic espionage, Germany, Heinrich Kieber, informants, Interpol, Klaus Zumwinkel, LGT Group, Liechtenstein, Liechtensteinische Landesbank, News