Germany arrests Russian PhD student on suspicion of spying for Moscow

June 22, 2021 by 3 Comments

University of Augsburg

A RUSSIAN DOCTORAL STUDENT in mechanical engineering, who is studying in a Bavarian university, has been arrested by German police on suspicion of spying for Moscow, according to official statements and reports in the German media. According to a press statement issued by the Federal Public Prosecutor General’s office in the city of Karlsruhe, the PhD student was arrested on Friday, June 18.

The student was subsequently identified by the German authorities only as “Ilnur N.”, in accordance with German privacy laws. On Monday, however, local media identified the suspected spy as Ilnur Nagaev, a doctoral candidate at the University of Augsburg, which is located 50 miles northwest of Munich. Nagaev reportedly works as a research assistant there, while pursuing his doctoral studies in mechanical engineering.

German authorities maintain that the suspect began working “for a Russian secret service” in early October of 2020, and possibly earlier. He is also accused of having met with an unidentified “member of a Russian foreign secret service” at least three times between October 2020 and June of this year. According to German federal prosecutors, Nagaev shared unspecified information with his alleged Russian handler, and received cash in return at the end of each meeting.

German police reportedly searched Nagaev’s home and work office looking for further clues about the case. In the meantime, a judge at the Bundesgerichtshof (Federal Court of Justice) in the Federal Court of Justice in Karlsruhe, which is Germany’s highest court on matters of ordinary jurisdiction, ordered that Nagaev be kept in pre-trial detention, pending a possible indictment. Neither the Russian nor the German federal governments have commented on this case.

► Author: Joseph Fitsanakis | Date: 22 June 2021 | Permalink

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Russian spy activity has reached Cold War levels, say Germany’s intelligence chiefs

June 7, 2021 by 1 Comment

Thomas Haldenwang Bruno Kahl

RUSSIAN INTELLIGENCE ACTIVITY in Germany has reached levels not seen since the days of the Cold War, while espionage methods by foreign adversaries are now more brutal and ruthless, according to the country’s spy chiefs. These claims were made by Thomas Haldenwang, who leads Germany’s Agency for the Protection of the Constitution (BfV), and Bruno Kahl, head of the Federal Intelligence Service (BND), which operates externally.

The two men spoke to the Sunday edition of Die Welt, one of Germany’s leading newspapers. Their joint interview was published on June 6. Haldenwang told Die Welt am Sonntag that the presence of Russian spies on German soil reflects Moscow’s “very complex intelligence interest in Germany”. Accordingly, Russia has “increased its [espionage] activities in Germany dramatically” in recent years, said Haldenwang.

The counterintelligence chief added that Russia has a “large number of agents” that are currently active in German soil. Their goal is to try to “establish contacts in the realm of political decision-making”. One of many topics that the Kremlin is intensely interested at the moment is the future of Russia’s energy relationship with Germany, according to Haldenwang.

At the same time, Russia’s espionage methods are becoming “coarser” and the means that it uses to steal secrets “more brutal”, said the spy chief. Kahl, his external-intelligence colleague, agreed and added that Germany’s adversaries are “employing all possible methods […] to stir up dissonance between Western states”. Their ultimate goal is to “secure their own interests”, concluded Kahl.

However, despite Russia’s increased intelligence activity in Germany, the most serious threat to the security and stability of the German state is not Moscow, but domestic rightwing extremism, said Haldenwang. Notably, the German spy chief discussed the unparalleled rise of rightwing rhetoric on social media and websites. Such propaganda is being spread by people that he termed “intellectual arsonists”. Their “hate-filled messages” are essentially anti-democratic, said Haldenwang.

► Author: Joseph Fitsanakis | Date: 07 June 2021 | Permalink

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German army officer led double life as Syrian immigrant, planned to kill politicians

May 21, 2021 by Leave a comment

Franco AA GERMAN ARMY LIEUTENANT, who led a double life as a fake Syrian refugee, has gone on trial in Frankfurt, accused of planning to kill German politicians so as to provoke anti-Arab sentiment among Germans. The man has been identified by the German media as “Franco A.”, 32, due to strict German privacy laws. He lived in France, where he served in the Franco-German Brigade, an elite military force that combines units from the French and German armies, and is meant to symbolize Franco-German rapprochement in the postwar era.

In 2016, Franco A. approached German authorities and pretended to be a French-speaking Christian from Syria, having first dyed his beard black and darkened his complexion using make-up. Using the name “David Benjamin”, he convinced German immigration officials to provide him with temporary identity papers and grant him asylum in Germany. He also received a monthly allowance from the German state. In 2017, however, Franco A. was arrested in Vienna while trying to retrieve a loaded pistol he had hidden in a public bathroom. When searching his room at the Franco-German Brigade barracks, police discovered Nazi-era memorabilia. Further searches at his parents’ home in Germany uncovered stockpiles of ammunition and explosives.

German prosecutors now allege that Franco A. belonged in a secretive network of far-right German survivalists, whose members planned to take armed action on a day they referred to as “Day X”, which would mark the beginning of a civil war in Germany. Additionally, Franco A. is accused of having stolen ammunition from his barracks, and of keeping a list of possible victims for assassination. The latter included the German Foreign Affairs Minister Heiko Maas and Claudia Roth, a member of the German Green Party, who currently serves as Vice-President of the Bundestag —Germany’s federal parliament.

But the plot thickened once German authorities realized that Franco A.’s fingerprints matched exactly those of the Syrian immigrant, David Benjamin. They then realized Franco A. and David Benjamin were one and the same person. According to government prosecutors, Franco A. planned to kill at least one senior German political figure, then leave the gun bearing his fingerprints at the scene of the crime. His goal was to have the fingerprints match those of his fake Syrian identity, and in doing so stir anti-Arab sentiment among the German population.

During his court appearance on Thursday, Franco A. denied being a neo-Nazi, and claimed that the reason he posed as a Syrian refugee was because he wanted to “expose the flaws in Germany’s asylum system”. He faces 10 years in prison, if convicted.

► Author: Joseph Fitsanakis | Date: 21 May 2021 | Permalink

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German spy agency says it is monitoring anti-lockdown conspiracy movement

April 29, 2021 by Leave a comment

Querdenker GERMANY’S DOMESTIC INTELLIGENCE AGENCY said on Wednesday it has begun monitoring groups associated with conspiracy theories surrounding COVID-19, who are “challenging the legitimacy of the state”. Germany is home to one of the most vocal anti-lockdown movements in the Western world, with public rallies against lockdown measures taking place nearly every week across the country. These rallies attract a peculiar mix of participants who come from a variety of backgrounds, including anti-vaccination proponents, various conspiracy theorists, and supporters of both far-left and far-right parties.

In recent months, demonstrations against lockdown measures have been turning violent, as members of militant far-right groups have begun to participate in large numbers. They include members of Germany’s largest far-right party, Alternative für Deutschland (AfD), as well as the anti-Semitic Reichsbürger movement and followers of the Selbstverwalter —the Germany’s version of the American Sovereign Citizens movement. Some of these groups are coalescing around a new nucleus of anti-government activists, who describe themselves as members of the Querdenker movement.

The term Querdenker translates into “lateral thinkers”. It represents what Germany’s domestic spy agency, the Federal Office for the Protection of the Constitution (BfV) describes as “a new category” of anti-government militancy. Its adherents do not conform to either far-left, far-right, or religiously motivated militancy. Over 90 percent of Querdenker followers are over the age of 30, with their average age being nearly 50. Over two thirds describe themselves as middle class, and vote for far left and the far right parties in equal numbers. Others do not vote at all. But, according to sociological studies, xenophobia and negative views of Muslims are prominent among Querdenker followers.

This is the first time that Germany’s domestic spy agency has formally identified a group that is associated with anti-lockdown activities as the target of a national security investigation. Meanwhile, Querdenker leaders have vowed to continue their anti-lockdown activities across Germany in the coming weeks.

► Author: Joseph Fitsanakis | Date: 29 April 2021 | Permalink

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High-security trial of neo-Nazi group that wanted to spark civil war begins in Germany

April 14, 2021 by Leave a comment

AMIDST EXTREMELY TIGHT SECURITY, the trial of 12 members and supporters of a secretive neo-Nazi group that planned to destabilize society and spark a nationwide civil war has begun in the German city of Stuttgart. According to the indictment, the goal of the group, which calls itself “Gruppe S”, was to “shake and ultimately topple the state and social order” in Germany, in order to “spark a civil conflict”.

In accordance with German law, the accused have been identified in the media by their first names and last name initials only. All are German citizens, between the ages 32 and 61. It is worth noting that one of them is a police officer in the state of North Rhine-Westphalia. He is accused of supporting the group by offering €5,000 (nearly $6,000) for them to purchase weaponry in the illicit market. Another member of the group, who has not been arrested and remains at large, is being tried in absentia.

According to authorities, Gruppe S members had around 30 firearms in their possession, which they were using to train in preparation for war. All firearms were reportedly unlicensed. Shortly prior to their arrest in February of last year, Gruppe S members were reportedly preparing to purchase a Kalashnikov assault rifle and at least one Uzi submachine gun, as well as thousands of rounds of ammunition and several hand grenades.

It is believed that the investigation that led to the arrest of Gruppe S members begun after an informant came forward and alerted the authorities. This person is now believed to be the government’s chief witness, and is living under police protection. The trial is being conducted inside the Stammheim super-maximum security prison complex in Stuttgart, which is the same prison that housed the leading members of the Red Army Faction urban guerrilla group in the 1970s. The Gruppe S trial is scheduled to conclude in August.

► Author: Joseph Fitsanakis | Date: 14 April 2021 | Permalink

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Cambridge spy ring member gave USSR British royals’ pro-Nazi letters

April 6, 2021 by 2 Comments

Anthony Blunt

ANTHONY BLUNT, A MEMBER of the so-called Cambridge ring of communist spies, gave Soviet intelligence private letters written by members of the British royal family, which revealed “the depth of their Nazi sympathies”, according to a new television documentary. This revelation is included in “Queen Elizabeth and the Spy in the Palace”, the second of a three-part documentary series entitled Royals Declassified. The program was aired last week by Britain’s Channel 4 television station. According to the documentary, Russia’s Foreign Intelligence Service (SVR), the post-Soviet inheritor of the KGB’s external functions, may still be in possession of these controversial letters.

The Cambridge Spies were a group of British diplomats and intelligence officers who worked secretly for the Soviet Union from their student days in the 1930s until the 1960s. They included Guy Burgess, Donald Maclean and H.A.R. “Kim” Philby, all of whom eventually defected to the Soviet Union. In 1964, Sir Anthony Blunt, an art historian and former British Security Service (MI5) agent, who in April of 1945 became Surveyor of the King’s Pictures and was knighted in 1954, admitted under interrogation by the British Security Service (MI5) that he had operated as the fourth member of the spy ring.

The Channel 4 documentary features an interview with Australian author and historian Roland Perry, who recounts his conversations with the late Soviet intelligence officer Yuri Ivanovich Modin. Modin handled the Cambridge Spies from 1948 to 1951 as an officer of the Ministry for State Security (MGB), the immediate forerunner of the KGB. According to what Modin told Perry, in 1945 Blunt was tasked with a secret mission by King George VI, father of Queen Elizabeth II, who is Britain’s current reigning monarch.

Blunt’s mission was to accompany the British royal family’s librarian, Sir Owen Morshead, on a trip to Germany’s Darmstadt region. By that time the Third Reich had collapsed and the Darmstadt region was under American military occupation. The purpose of the secret trip was to take ownership of nearly 4,000 personal letters sent by various British royals to their German relatives during the first four decades of the 20th century. According to Perry, among these letters were several items of correspondence written in the years immediately preceding World War II by two of George V’s sons, Princes Edward and George. Perry claims that the letters expressed strong support for German National Socialism and, according to media reports, “would have proved hugely embarrassing” for the British royal family, had they been made public. The potential fallout of these letters was deemed so critical that Blunt and Morshead’s secret mission was personally sanctioned, not only by George VI, but also by British Prime Minister Sir Winston Churchill.

The two men recovered the letters, the majority of which were held at Friedrichshof Castle, located 12 miles northwest of Frankfurt. But the Channel 4 documentary alleges that Blunt secretly took photographs of the letters and passed them on to the Soviets. Perry claims that Modin told him during one of their meetings that the letters were highly incriminating and that Soviet intelligence could have blackmailed the British royals, had it chosen to do so. But the Cambridge spy ring handler said that the KGB decided not to take action on the matter —most likely to protect Blunt.

Despite his allegedly full confession in 1964, Blunt was never seriously disciplined for his espionage activities against Britain. In return for revealing his spy activities and naming others who had assisted him, he was granted immunity from prosecution.

► Author: Joseph Fitsanakis | Date: 06 April 2021 | Permalink

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German court blocks intelligence agency’s plan to spy on far-right party

March 8, 2021 by 1 Comment

BfV GermanyA GERMAN COURT HAS temporarily blocked an attempt by the country’s intelligence service to place a domestic far-right party under government surveillance for the first time since the Nazi era. The far-right party, Alternative für Deutschland, or AfD, was established in 2013. It shocked the German political establishment in 2017, when it received nearly 6 million votes, which amounted to 12.6% of the national vote. Since then, however, the AfD has been shunned by other political parties and the German media, for its alleged links with neo-Nazi groups and sympathizers.

Last week, German newsmagazine Der Spiegel revealed that the country’s domestic intelligence agency, known as the Federal Office for the Protection of the Constitution (BfV), had launched an operation to place the entirety of the AfD under surveillance. The purpose of the operation was to assess whether the party is part of a concerted campaign to undermine the German system of government and the constitution. According to Der Spiegel, the BfV decided to launch a surveillance campaign against the AfD following the conclusion of a two-year investigation into the legality of the party’s political platform and activities.

The BfV plan would enable the spy agency to monitor the AfD’s telecommunications, keep tabs on its officials, members and supporters, and investigate the party’s finances for foreign or illicit sources of income. The BfV’s proposed plan marked the first time that a German political party would become the target of systematic surveillance by the state since the Nazi era.

But a court in Cologne has now placed a temporary halt on the BfV’s plans, following a number of legal cases and emergency motions filed by the AfD against the plan, according to reports in the German media. The party reportedly argued that being placed under surveillance by the state would prevent it from competing fairly in elections against other political parties that were not targeted by state surveillance. On Friday, the court concluded that the BfV could not initiate its surveillance of the AfD until the party’s legal challenges against the measure had concluded. This means that the BfV plan is currently suspended until the courts decide on the case. It is not known at this time if the BfV intends to appeal the court’s decision.

► Author: Joseph Fitsanakis | Date: 08 March 2021 | Permalink

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Iran state media claims Britain and Germany helped US kill Soleimani

January 4, 2021 by Leave a comment

Qasem SoleimaniIRANIAN STATE MEDIA CLAIMED last week that several countries, including Britain and Germany, helped the United States assassinate its top paramilitary commander, Qassem Soleimani (pictured). The reports emerged on the one-year anniversary of the assassination of Soleimani, who led Iran’s Islamic Revolutionary Guard Corps (IRGC). He was killed by a drone strike on January 3, 2020, in Baghdad, Iraq. The same missile strike also killed Abu Mahdi al-Muhandis, who commanded the Popular Mobilisation Committee, an umbrella organization composed of about 40 pro-Iranian militias in Iraq.

Last week, Iran’s state-owned DEFA Press news agency reported that Tehran’s own investigation into the assassination operation showed that Washington was assisted by several countries, and even by some private security firms. According to the report, the Iranian government’s prosecutor, Ali Alqasimehr, stated that G4S, a security services contractor based in Britain, had “played a role” in Soleimani and al-Muhandis’ killing. He added that the US forces also made use of facilities at the Ramstein Air Base, located in southwestern Germany, to carry out the attack.

In addition to Britain and Germany, Iranian officials said that the governments of Qatar, Kuwait, Lebanon, Syria and Iraq assisted in the operation by providing logistical support and intelligence. According to DEFA Press, more countries are likely to be added to the Iranian government’s list of culprits, once Tehran concludes its investigation into the killing. Iranian officials have provided no evidence for such claims. It is also unclear whether Iran is considering launching revenge attacks against countries that allegedly assisted the US in its effort to kill the two paramilitary commanders.

Speaking during a commemoration event on Friday, Soleimani’s successor at the helm of the IRGC, Esmail Ghaani, said that Iran was “ready to avenge” Soleimani’s death. During the event, which was held at the University of Tehran, Ghaani warned that “someone who will retaliate for your crime […] may emerge from inside your own house”. He did not elaborate. Large commemorative gatherings to mark the one-year anniversary of the assassinations took place throughout Iran and Iraq, where Iran-backed paramilitary groups hold significant power.

Last January Iran issued a warning against Greece, saying that it would retaliate if the US used its military bases on Greek soil to attack the Islamic Republic. It was the first time that Iran had threatened to launch attacks against a member of the European Union in connection with the ongoing rise in tensions between Tehran and Washington.

► Author: Joseph Fitsanakis | Date: 04 January 2021 | Permalink

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Slovakia expels three Russian diplomats in connection with 2019 murder in Berlin

August 11, 2020 by 1 Comment

Russian embassy in SlovakiaThree Russian diplomats have been ordered to leave Slovakia, reportedly in connection with the killing in Germany of a Chechen former separatist, which many believed was ordered by Moscow. On Monday, the Foreign Ministry of Slovakia confirmed media reports that three Russian diplomats had been declared ‘unwanted persons’ and ordered to leave the country.

The three diplomats are stationed at Russia’s embassy in Bratislava. They are believed to be intelligence officers operating under diplomatic cover. A spokesman from the Slovak Foreign Ministry issued a statement on Monday, citing “information from the Slovak intelligence services”, according to which the three Russians engaged in “activities [that] were in contradiction with the Vienna convention on diplomatic relations”. Additionally, said the statement, Slovak authorities had uncovered “an abuse of visas issued at the Slovak general consulate in St. Petersburgh, and in this connection a serious crime was committed on the territory of another European Union and North Atlantic Treaty Organization member state”.

The statement did not elaborate on the specifics of the “serious crime”, but Slovak media report that it refers to the killing last August of Zelimkhan Khangoshvili, a leading figure in the Second Chechen War, which pitted the Russian military against groups of Muslim fighters in the North Caucasus between 1999 and 2009. Khangoshvili, a Muslim born in Georgia, was a bodyguard of Aslan Maskhadov, the self-described leader of the Muslim separatists in the Northern Caucasus. In 2015, Khangoshvili sought political asylum in Germany after two men tried to kill him in Tbilisi. The German authorities initially placed him on a terrorism watch list, but removed him after he began to collaborate with German counterterrorist agencies and participate in programs designed to de-radicalize Muslim youth. He was shot in broad daylight in Berlin by a man wearing a wig and carrying a pistol fitted with a silencer. Officials from the Berlin prosecutor’s office said at the time there were “indications the deed was pre-planned and may have political motives behind it”. It is now believed that at least one of the men suspected of involvement in planning Khangoshvili’s killing had traveled from Russia to the European Union on a visa issued by the Slovakian consulate in St. Petersburgh.

The three Russian diplomats have reportedly been told that they have until this coming Sunday to leave Slovakia. The Russian embassy in Bratislava said it would not comment on the expulsions. Kremlin officials have strongly denied that the Russian government had any ties to the killing of Khangoshvili. Moscow has vowed to expel an equal number of Slovak diplomats from the Russian capital in the coming days.

► Author: Joseph Fitsanakis | Date: 11 August 2020 | Permalink

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Austrian financier dubbed ‘world’s most wanted man’ hiding under Russian protection

July 21, 2020 by 1 Comment

Jan MarsalekAn Austrian financier, who disappeared following the outbreak of a massive financial scandal in Germany last month, and is wanted by several Western spy agencies, is reportedly hiding under Russian protection. The financier, Jan Marsalek, dubbed by some as “the world’s most wanted man”, is connected with the sudden collapse of Wirecard AG in Germany last month.

Wirecard (est. 1999) was a German provider of financial services, such as mobile phone payment processing and other electronic payment transaction systems. The company also issued physical and virtual credit and pre-paid cards. But on June 25, the company declared itself insolvent, after an audit revealed that nearly €2 billion ($2.3 billion) in cash deposits were missing from its accounts. Soon afterwards, the company’s share value lost over 70 percent of its value and its management team, including its chief executive officer, Markus Braun, stepped down.

On June 22, Braun was arrested, and a criminal investigation was launched following reports that the missing €2 billion probably never existed in the first place. Meanwhile, German police sought to arrest Marsalek, who had worked as Wirecard’s chief operating officer since 2010. Marsalek, 40, was also in charge of Winecard’s operations in Asia and specifically the Philippines, where the fictitious €2 billion was reportedly deposited.

On June 18, after getting fired from his job, Marsalek told colleagues that he was leaving immediately for Manilla, in order to track down the missing funds and clear his name. However, he never arrived there, as he seemed to disappear into thin air on the way. An investigative report by The Financial Times revealed that Marsalek never made use of his airline ticket to the Philippine capital, and that the immigration records that showed him entering the country and then flying from there to China had been forged. This was later confirmed by the Philippines government.

According to the investigative website Bellingcat, Marsalek never went to the Philippines, but instead fled to Belarus via Estonia. By the time he arrived in Minsk, the Austrian financier was reportedly “a person of interest” to at least three Western spy agencies, and is now believed to have links to Russian intelligence. Bellingcat said Marsalek has made over 60 trips to Russia since 2010, in some cases staying on Russian soil for just a few hours before flying back to Germany. He is also wanted by several European governments on charges of embezzlement and fraud.

On Sunday, German financial newspaper Handelsblatt said Marsalek had been located in Russia and was allegedly staying at a villa outside Moscow, under the protection of Russian military intelligence. The newspaper claimed that the Austrian financier was being protected by officers of the Main Directorate of the General Staff of the Russian Armed Forces, which is commonly known as GRU. According to Handelsblatt, the current tension in relations between Russia and Belarus made it “too risky” for the Kremlin to keep Marsalek in the Belarussian capital. The decision was therefore made to secretly transport him to Moscow.

The German newspaper said it found out about Marsalek’s whereabouts from sources including “financiers, judges and diplomats”. On Monday the Russian government said it had no information about Marsalek’s current whereabouts. It also denied that the Austrian financier has any ties to its intelligence services.

► Author: Joseph Fitsanakis | Date: 21 July 2020 | Permalink

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European neo-Nazis attended paramilitary training camps in Russia, article claims

June 10, 2020 by 1 Comment

UkraineMembers of neo-Nazi groups in Germany attended paramilitary training camps in Russia, which were organized by a group that the United States has designated a global terrorist organization, but which the Russian government has not banned. If true, these claims add further credence to the view that Russian far-right groups are becoming increasingly central in the worldwide network of racially motivated radical organizations.

The report was published on Friday by the German magazine Focus, which cited German “intelligence sources”. It said that the training camp was known in far-right circles as “Camp Partizan”, and was organized by a group calling itself the Russian Imperial Movement (RIM). As intelNews has reported previously, most RIM members are believed to be based in St. Petersburg, which is also the base of the group’s armed wing, the Imperial Legion. Most active members of the Imperial Legion are believed to have served in the Russian military.

Although it has been in existence since the early 2000s, the RIM drew considerable attention to its political platform after 2014, when it began to train groups of volunteers who then joined Russian-backed separatist forces in the Donbass region of eastern Ukraine. In a surprising move last April, the United States added the RIM to its list of Specially Designated Global Terrorist (SDGT) groups. That designation marked the first time in history that the US Department of State formally applied the label of terrorist to a white supremacist organization. The Department of State said at the time that the RIM had “provided paramilitary-style training to white supremacists and neo-Nazis in Europe”. The statement cited two members of the far-right Swedish Resistance Movement (SMR), who were later convicted of carrying out a string of bombings targeting immigrants in the Swedish city of Gothenburg.

Now, according to Focus, there is evidence that among Camp Partizan trainees were German rightwing extremists, who were members of two banned groups, the National Democratic Party and The Third Path. Members of these groups traveled to the outskirts of St. Petersburg, where they were allegedly trained in combat and were taught how to use makeshift weapons and explosives. Members of far-right groups from Scandinavia were also trained in the camp, and were able to use their skills as members of pro-Russian separatist militias in eastern Ukraine, according to Focus. The magazine said that the RIM’s armed wing , the aforementioned Imperial Legion, has a group of fighters in Ukraine.

Vice News reported last week that no Americans are believed to have received training in Camp Partizan. However, the website claimed that one of the organizers of the infamous 2017 Unite the Right Rally in Charlottesville, Virginia, is believed to have developed ties with the group, and even welcomed a RIM delegation to the US in 2017. Vice News spoke to intelligence experts from the Soufan Group who said that the RIM is emerging as “a critical node in the transnational white supremacy extremist movement” and that the Russian group is “going beyond networking and ideology, and is actually providing paramilitary training”.

The RIM’s relationship with the Kremlin can be described as complicated, and at times adversarial. The organization is openly critical of the administration of Russian President Vladimir Putin, which it accuses of being too liberal and too lenient on non-white immigration. However, the government in Moscow did not prevent —some argue it even facilitated— the group’s role in training Russian volunteers to join separatist forces in eastern Ukraine. The Russian government has criticized RIM views as extremist, and has at times arrested RIM members. However, it has not banned the group as a whole.

► Author: Ian Allen | Date: 10 June 2020 | Permalink

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German court stops spy agencies from conducting mass surveillance of foreigners

May 20, 2020 by 3 Comments

BND GermanyGermany’s Federal Court of Justice has ruled that the country’s intelligence agencies are not entitled to spy en masse on the telecommunications exchanges of foreign citizens. The ruling comes in response to a lawsuit filed by several journalist groups, including the German chapter of Reporters Without Borders. The groups partnered with the German-based Society for Civil Rights and argued in their lawsuit that existing law did not prevent German spy agencies from spying at will on the communications of journalists. This could potentially allow the intelligence agencies to identify trusted sources that journalists use in their work, and even share that information with intelligence agencies of other countries, they argued.

Germany’s foreign intelligence agency, the Federal Intelligence Service, or BND, is uniquely positioned with access to a vast volume of telecommunications data and content. This is because Germany hosts some of the busiest and highest-capacity Internet exchange points in the world. The country’s extensive telecommunications infrastructure includes the so-called DE-CIX exchange in Frankfurt, believed to be the world’s second-busiest Internet node. It is believed that the DE-CIX Internet exchange alone carries over a trillion messages per day to and from Western Europe, Russia, the Middle East and North Africa.

The BND is not allowed to spy on the communications of German nationals. However, according to German media reports, the agency had until now assumed that Internet messages sent by foreigners, which passed through German-based exchanges, were fair game for interception and analysis. This was because, according to the BND, foreign nationals were not protected under Germany’s Basic Law —a term that refers to the German Constitution— which means they and their communications had no privacy protections under German law.

But this assumption was dispelled on Tuesday by the Federal Court of Justice, which is Germany’s highest court. The court ruled that telecommunications surveillance against foreigners is subject to Article 10 of Germany’s Basic Law, which affords German citizens the right to privacy. In other words, the law also protects the telecommunications of foreigners, according to the court, which means that surveillance of foreign communications should be carried out only in a targeted fashion, in response to specific cases or to target specific individuals. The court challenged the mass-surveillance —as opposed to a targeted surveillance— model of the BND’s data collection, and said that it the spy agency’s activities required more stringent oversight, especially in relation to the communications of reporters and lawyers. Finally, the court agreed with the plaintiffs that the constitutional safeguards against the BND’s ability to share its intercepted data with foreign spy agencies were insufficient.

In its ruling, the court gave the German government until December of 2021 to propose a new law governing telecommunications surveillance against foreigners, which will be compliant with the German Constitution.

► Author: Joseph Fitsanakis | Date: 20 May 2020 | Permalink

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German government to hire 600 new officers to help monitor far-right activity

December 18, 2019 by Leave a comment

German Federal Criminal Police OfficeThe German government has announced plans to hire hundreds of new police and intelligence officers, in order to step up its monitoring of violent far-right groups in the country. The announcement came at a press conference hosted on Tuesday in Berlin by Horst Seehofer, Germany’s Interior Minister.

Seehofer told reporters that the Federal Office for the Protection of the Constitution —BfV, Germany’s domestic intelligence and counterterrorism agency— would hire 300 new officers whose job will be to focus on domestic far-right extremism. The German Federal Criminal Police Office will hire an additional 300 offers for the same purpose, added Seehofer. With these additional 600 officers, federal authorities will be able to increase their monitoring of far-right political groups, football fan clubs, far-right websites, and other hubs of far-right activity, said the minister.

German authorities estimate that there are 12,000 committed far-right extremists in the country who are willing and able to carry out violent attacks inside Germany or abroad. However, nearly 50 percent of actual attacks by adherents of far-right ideologies that have taken place in Germany in recent years have been carried out by individuals who were not on the radar of the police and intelligence services.

In addition to hiring 300 new intelligence officers, the BfV will set up a new “Central Office for Far Right Extremism in Public Service”, whose task will be to uncover adherents of far-right ideologies working in government agencies. The new office will concentrate its investigations on the police, the military and other government bodies.

During his press conference on Tuesday, Minister Seehofer stressed that the intensification of investigations into far-right terrorism would not happen at the expense of probing political violence from the far left and Islamist extremists.

► Author: Joseph Fitsanakis | Date: 18 December 2019 | Permalink

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Germany convicts married couple of spying for Indian intelligence service

December 13, 2019 by Leave a comment

Manmohan S. Kanwal Jit K.A court in Frankfurt has found a married couple guilty of spying in Germany on behalf of India’s external intelligence service. Due to Germany’s strict privacy laws, the couple have been identified only as 50-year-old Manmohan S. and his wife, Kanwal Jit K., who is 51.

According to the prosecution, Manmohan S. was recruited by India’s Research and Analysis Wing (RAW) in January of 2015. His wife joined his intelligence-collection activities in July 2017. Following their arrest, the couple told German authorities that they held regular meetings with a RAW case officer who was serving as a diplomat in the Indian consulate in Frankfurt. They also said they were paid nearly $8,000 for their services.

The two convicted spies said at their trial that they were tasked to spy on adherents of the Sikh religion and members of the Kashmiri expatriate community in Germany. The central European country is believed to host as many as 20,000 Indian Sikhs, many of whom openly proclaim secessionist aspirations. Many Sikhs in India and abroad campaign for the creation of a Sikh state in parts of northwestern India and Pakistan, which they call Khalistan. India is also concerned about the secessionist aspirations of Kashmiris, a predominantly Muslim population of 10 million that lives in the region of Jammu and Kashmir. Delhi has long claimed that expatriate groups living in Europe and the United States provide funding for secessionist groups that operate in the region.

On Thursday, Frankfurt’s Higher Regional Court found the couple guilty of conducting illegal espionage activities on German soil. It handed Manmohan S. a one-and-a-half-year suspended jail sentence, while Kanwal Jit K. was given a fine that equates to 180 days of income.

► Author: Joseph Fitsanakis | Date: 13 December 2019 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , , , , , ,

Airbus fires employees for accessing classified German military documents

December 2, 2019 by Leave a comment

AirbusThe European multinational aerospace corporation Airbus has fired 16 of its employees for illegally possessing classified documents belonging to the German military. The Netherlands-registered aviation company, one of the world’s largest, has been cooperating with an investigation into the incident. The probe has been led by German authorities since September of 2018.

The incident, which German authorities have termed as industrial espionage, concerns two Airbus cybersecurity projects for weapons systems used by the German military. The projects are led by Airbus scientists at the company’s Communications, Intelligence and Security (CIS) program line, which is based in the German city of Munich. In September of last year, German media reported that a number of Airbus employees at the CIS facility had been found to possess classified files belonging to the German military, which they should not have been able to access.

An Airbus official said at the time that the classified documents related “to two future German [military] procurement projects”, and that the company had “self-reported […] potential wrongdoings by several employees […] to German authorities”. The official added that “[s]ome of our employees had documents that they shouldn’t have had”. It later emerged that the documents related to plans by the German Armed Forces to acquire a communication system from one of Airbus’ rival companies.

Following the September 2018 announcement, Airbus said that it had suspended 20 of its employees while it conducted an “ongoing internal review with the support of an external law firm”. At the same time it said that it was “fully cooperating with relevant authorities [in Germany] to resolve the matter”. It was also reported at the time that the German military had taken disciplinary action against one of its employees, but no further information was disclosed.

It has now emerged that Airbus has fired 16 of its CIS employees who were suspended last year. The news was first announced on Sunday by Deutsche Presse-Agentur (DPA), Germany’s largest news agency. Airbus subsequently confirmed the DPA’s report, but provided no further details about the case. It is not currently known whether the case has been closed.

► Author: Joseph Fitsanakis | Date: 02 December 2019 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , ,

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