Iran sleeper cell agents, including diplomat, arrested in three European countries

National Council of Resistance of IranAn Iranian diplomat and members of what authorities described as an “Iranian sleeper cell” were arrested this week in Belgium, Germany and France, as they were allegedly planning to a bomb a high-level meeting in Paris. The arrests came after a complex investigation by several European intelligence agencies and were announced by Belgium’s Minister of the Interior, Jan Jambon.

The operation against the alleged sleeper cell began on Saturday, June 30, when members of Belgium’s Special Forces Group stopped a Mercedes car in Brussels. The car was carrying a married Belgian couple of Iranian descent, named in media reports as Amir S., 38, and Nasimeh N., 33. According to the Belgian Ministry of the Interior, Nasimeh N. was found to be carrying 500 grams of triacetone triperoxide (TATP) explosive and a detonator inside a toiletries bag. On the following day, Sunday, July 1, German police arrested Assadollah A., an Iranian diplomat stationed in Iran’s embassy in Vienna, Austria. According to reports, the diplomat was driving a rental car in the southeastern German state of Bavaria, heading to Austria. On the same day, a fourth person, who has not been named, was arrested by authorities in France, reportedly in connection with the other three arrests.

The four detainees were in contact with each other and were allegedly working for the Iranian government. All four have been charged with an alleged foiled plot to bomb the annual conference of the National Council of Resistance of Iran (NCRI) that took place last Saturday, June 30, in a Paris suburb. The National Council of Resistance of Iran is a France-based umbrella group of Iranian dissidents, led by Mujahedin-e Khalq (MEK), a militant group that has roots in radical Islam and Marxism. Between 1970 and 1976, the group assassinated six American officials in Iran and in 1970 tried to kill the United States ambassador to the country. It initially supported the Islamic Revolution of 1979, but later withdrew its support, accusing the government of Ayatollah Khomeini of “fascism”. It continued its operations from exile, mainly from Iraq, where its armed members were trained by the Palestine Liberation Organization and other Arab leftist groups.

Until 2009, the European Union and the United States officially considered the MEK a terrorist organization. But the group’s sworn hatred of the government in Iran brought it close to Washington after the 2003 US invasion of Iraq. By 2006, the US military was openly collaborating with MEK forces in Iraq, and in 2012 the group was dropped from the US Department of State’s list of foreign terrorist organizations. Today the group enjoys open protection from the EU and the US. According to Belgian authorities, the four members of the Iranian sleeper cell were planning to bomb the MEK-sponsored NCRI meeting in Paris under instructions by the Iranian government. Conference participants included over 30 senior US officials, including US President Donald Trump’s personal lawyer, Rudy Giuliani, who addressed the meeting. Stephen Harper, Canada’s former prime minister, also spoke at the conference.

Speaking in Brussels this week, Belgium’s Interior Minister Jambon praised the country’s intelligence, security and law enforcement agencies for foiling the alleged bomb plot in Paris. But Mohammad Javad Zarif, Iran’s Minister of Foreign Affairs, dismissed claims of an Iranian sleeper cell as “fake news” and described reports of a foiled bomb attack as “a sinister false flag plot”.

Author: Joseph Fitsanakis | Date: 06 July 2018 | Permalink

Nazi official Heinrich Himmler’s daughter worked for West German intelligence

Heinrich Himmler Gudrun BurwitzThe daughter of Heinrich Himmler, who was second in command in the German Nazi Party until the end of World War II, worked for West German intelligence in the 1960s, it has been confirmed. Gudrun Burwitz was born Gudrun Himmler in 1929. During the reign of Adolf Hitler, her father, Heinrich Himmler, commanded the feared Schutzstaffel, known more commonly as the SS. Under his command, the SS played a central part in administering the Holocaust, and carried out a systematic campaign of extermination of millions of civilians in Nazi-occupied Europe. But the Nazi regime collapsed under the weight of the Allied military advance, and on May 20, 1945, Himmler was captured alive by Soviet troops. Shortly thereafter he was transferred to a British-administered prison, where, just days later, he committed suicide with a cyanide capsule that he had with him. Gudrun, who by that time was nearly 16 years old, managed to escape to Italy with her mother, where she was captured by American forces. She testified in the Nuremberg Trials and was eventually released in 1948. She settled with her mother in northern West Germany and lived away from the limelight of publicity until her death on May 24 of this year, aged 88.

Late last Thursday, an article in the German tabloid newspaper Bild revealed for the first time that Burwitz worked for West Germany’s Federal Intelligence Service (BND) in the early 1960s. The BND continues to operate today as reunited Germany’s main external intelligence agency. According to Bild, Himmler’s daughter had a secretarial post at the BND’s headquarters in Pullach, where the spy agency was headquartered for most of its existence. The paper said that Burwitz managed to be hired by the BND by using an assumed name. In a rare public statement, the BND’s chief archivist, Bodo Hechelhammer, confirmed Bild’s allegations. The archivist, who serves as one of the BND’s official historians, told the newspaper that Burwitz “was an employee of the BND for a number of years, until 1963”, working “under an assumed name”. She was dismissed once the BND began to purge former Nazis from its staff, toward the end of the tenure of its first director, Reinhard Gehlen. Gehlen was a former general and military intelligence officer in the Nazi Wehrmacht, who had considerable experience in anti-Soviet and anti-communist operations. In 1956, in the context of the Cold War, the United States Central Intelligence Agency, which acted as the BND’s parent organization, appointed him as head of the organization, a post which he held from until 1968.

It is believed that Burwitz remained a committed Nazi until the end of her life. She doggedly defended her father’s name and insisted that the Holocaust was an Allied propaganda ploy. It is also believed that she was a prominent member of Stille Hilfe (Silent Help), an underground group of leading former Nazis, which was established in 1945 to help SS officers and other Nazi officials escape prosecution for war crimes. Several German experts on neo-Nazi groups have alleged that Burwitz continued to attend neo-Nazi events and SS reunions throughout Europe, some as recently as 2014. Burwitz is believed to have died in Munich.

Author: Joseph Fitsanakis | Date: 02 July 2018 | Permalink

German intelligence chief says Russia tried to hack energy grid

BfV GermanyThe head of Germany’s domestic security agency has publicly blamed the Russian government for a large-scale cyberattack that has targeted German energy providers. The comments follow a June 13 announcement on the subject by Germany’s Federal Office for Information Security (BSI), which is charged with securing the German government’s electronic communications. According to the BSI, a widespread and systematic attack against Germany’s energy networks has been taking place for at least a year now. The attack, which the BSI codenamed BERSERK BEAR, consists of various efforts by hackers to compromise computer networks used by German companies that provide electricity and natural gas to consumers around the country.

The attacks have been mostly unsuccessful, said BSI, having managed to breach just a few office computer networks. Energy grids have remained largely unaffected by BERSERK BEAR, said BSI. But the agency has refused to disclose information about the extent of the alleged cyberattacks and the companies that were targeted. It claims, however, that the situation is now “under control”. On Wednesday, Hans-Georg Maassen, director of Germany’s Federal Office for the Protection of the Constitution (BfV) said in an interview that the Russian government was most likely behind the attacks. There were “numerous clues pointing to Russia”, said Maassen, including the method with which the attack was carried out. The “modus operandi” of the attackers “is a major indicator that points to Russian control of the offensive campaign”, said Maassen.

Earlier this month, the United States imposed for the first time economic sanctions on Russian companies that allegedly helped the Kremlin tap undersea communications cables used by Western countries. One of the companies was identified by the US Department of the Treasury as Digital Security, which Washington said has helped Russian intelligence agencies develop their offensive cyber capabilities. Two of Digital Security’s subsidiaries, Embedi and ERPScan, were also placed on the US Treasury Department’s sanctions list. But the Kremlin fervently denies these accusations. On Wednesday, a spokesman for the office of the Russian presidency said that Moscow had “no idea what [Maassen] was talking about”. A Russian Foreign Ministry spokesman told reporters in the Russian capital that Germany and other countries “should provide facts” to justify their accusations against Moscow.

Author: Joseph Fitsanakis | Date: 21 June 2018 | Permalink

Germany arrests Tunisian man for producing biological weapon in his apartment

Ricin investigation GermanyGerman authorities have charged a Tunisian citizen with building a biological weapon, after finding significant quantities of the highly toxic substance ricin in his apartment. The 29-year-old man is referred to in public reports only as “Sief Allah H.”, in compliance with German law that forbids the naming of suspects until they are found guilty in court. German officials said last Thursday that the man remains in custody and has been charged with violating Germany’s War Weapons Control Act (known as Kriegswaffenkontrollgesetz) and “preparing a serious act of violence against the state”.

According to reports, German intelligence services received a tip-off last month that the man had made online purchases of a coffee grinder and 1,000 castor seeds. Processing castor seeds creates a ricin byproduct, which can then be weaponized in the form of a powder, a fine mist, or solid pellets of various sizes. The end product is more powerful than many other toxic substances, such as cyanide. Upon entering the human body, ricin can cause multiple organ failure in less than two days. It has no known antidote.

After receiving the tip-off, German authorities began monitoring the suspect’s movements in the western German city of Cologne, near the Belgian and Dutch borders. By June, German police discovered that he had produced enough ricin to dispense as many as 1,000 lethal doses.

German media reported that “Sief Allah H.” is a sympathizer of the Islamic State. However, investigators have found no direct link between him and any militant organizations in Germany or abroad. Additionally, no evidence has yet been presented that he had planned an actual attack —in Germany or elsewhere— at a specific time. However, officials from Germany’s Federal Office for the Protection of the Constitution said it was “very likely” that the arrest of “Sief Allah H.” had averted a terrorist attack. Late last week, German newsmagazine Der Spiegel said that the suspect had made ricin by following instructions posted online by the Islamic State.

Throughout the weekend, several other apartments in Cologne were searched by German authorities. Search parties consisted of members of the local police, intelligence officers and scientists from the Robert Koch Institute, the German government agency tasked with monitoring hazards to public health.

Author: Joseph Fitsanakis | Date: 18 June 2018 | Research Credit: S.F. | Permalink

NATO obtained Soviet Novichok nerve agents through German intelligence in 1990s

Sergei SkripalSome North Atlantic Treaty Organization (NATO) member states obtained access to the Soviet Union’s so-called ‘Novichok’ nerve agents in the 1990s, through an informant recruited by German intelligence, according to reports. NATO countries refer to ‘Novichok-class’ nerve agents to describe a series of weaponized substances that were developed by the Soviet Union and post-Soviet Russia from the early 1970s to at least 1993. They are believed to be the deadliest nerve agents ever produced, but Moscow denies their very existence. A type of Novichok agent, described by British scientists as A234, is said to have been used in March of this year by the person or persons who tried to kill Sergei Skripal in Salisbury, England. Skripal is a former Russian military intelligence officer who spied for Britain in the early 2000s and has been living in England ever since he was released from a Russian prison in 2010.

On Thursday, two German newspapers, Die Süddeutsche Zeitung and Die Zeit, and two regional public radio broadcasters, WDR and NDR, said that the NATO alliance has had access to the chemical composition of Novichok nerve agents since the period immediately following the collapse of the USSR in 1991. Specifically, the reports claimed that the access was gained through a Russian scientist who became an informant for the German Federal Intelligence Service, known as the BND. The scientist struck a deal with the BND: he provided the spy agency with technical information about the Novichok agents in exchange for safe passage to the West for him and his immediate family. Initially, the German government was reluctant to get its hands on material that was —and remains— classified as a weapon of mass destruction by international agencies. But eventually it asked for the chemical composition of the Novichok nerve agents and even acquired samples from the Russian informant.

According to media reports, the BND proceeded to share information about the chemical composition of the Novichok nerve agents with key NATO allies, including Sweden, France, Britain and the United States. The sharing of such a sensitive substance was approved by the then German Chancellor Helmut Kohl, said the reports. In the following years, a handful of NATO countries proceeded to produce what media reports described as “limited quantities” of Novichok agents, reportedly in order to experiment with various defense measures against them and to produce antidotes. Russia has denied accusations that it was implicated in Skripal’s poisoning and has argued that other countries, some of them NATO members, have the capacity to produce Novichok agents.

Author: Joseph Fitsanakis | Date: 18 May 2018 | Permalink

German spy chief warns against Chinese investment in German hi-tech firms

Hans-Georg MaassenThe head of Germany’s domestic intelligence agency has warned of security risks resulting from Chinese direct investment in high-technology German and other European companies. Since 2012, Hans-Georg Maassen has served as director of the Federal Office for the Protection of the Constitution, Germany’s domestic security and counterintelligence agency. Speaking to reporters on Wednesday, Maassen said his agency had noticed an inverse correlation between cyber-espionage attacks on Germany by Chinese actors and the acquisition of German technology firms by Chinese companies. German counter-intelligence officials were puzzled, he said, about a dramatic reduction in Chinese cyber-espionage activities in 2016. But they eventually realized that cyber-espionage operations had been replaced by “lawful methods”, he said, such as direct takeovers of German hi-tech firms by Chinese companies.

The purpose of these takeovers was “to gain access to German technical know-how”, added Maassen. He went on to say that “industrial cyberespionage is no longer needed if an actor can simply exploit liberal economic regulations to buy companies, and then proceed to disembowel them, essentially cannibalize them, to gain access to their know-how”. The spy chief noted that Germany did not object to foreign investment and the free flow of capital from all countries, including China. However, he added, “certain direct investments in specific technologies can compromise domestic security”. Maassen mentioned several examples in his presentation, including the takeover of Kuka, a German robotics firm, by a Chinese investor in 2016. He said that in the past few months alone, Chinese companies have attempted to purchase stakes in 50Hertz, a German energy grid operator, German car manufacturer Daimler, and Cotesa, a German aerospace contractor.

In response to a question from a journalist about policy coordination between Germany and the European Union, Maassen said that Germany, France and Italy have been pressuring Brussels to update and modernize its screening procedures against foreign takeovers of companies that are involved in manufacturing and selling “sensitive technologies”. He noted that a new EU-wide screening mechanism should be in place by the end of 2018.

Author: Joseph Fitsanakis | Date: 12 April 2018 | Permalink

German intelligence warns European officials of fake Chinese LinkedIn profiles

BfV GermanyIn an unusual step, German intelligence officials have issued a public warning about what they said are thousands of fake LinkedIn profiles created by Chinese spies to gather information about Western targets. On Sunday, Germany’s Federal Office for the Protection of the Constitution (BfV) held a press conference in which it said that it had discovered a wide-ranging effort by spy agencies in China to establish links with Westerners. The agency said that it undertook a 9-month investigation, during which it identified 10,000 German citizens who were contacted by Chinese spy-run fake profiles on LinkedIn. Across Europe, the number of targets could be in the hundreds of thousands, according to the BfV.

The main targets of the operation appear to be members of the German and European Union parliaments. Also targeted are members of the armed forces, lobbyists and researchers in private think tanks and foundations in Germany and across Europe. These individuals were all targeted as part of “a broad attempt to infiltrate Parliaments, ministries and administrations”, said BfV Director Hans-Georg Maassen. He added that the fake LinkedIn profiles are of people who claim to be scholars, consultants, recruiters for non-existent firms, or members of think tanks. Their profile photographs are usually visually appealing and are often taken from fashion catalogs or modeling websites. During the press conference BfV officials showed examples of what they said were fake LinkedIn accounts under the names “Rachel Li” and “Alex Li”. The two identified themselves as a headhunter for a company called RiseHR and a project manager at the Center for Sino-Europe Development Studies, respectively. The information on these accounts was purely fictitious, said the BfV officials.

Individuals who have been targeted by the Chinese include European politicians and senior diplomats, according to the Germans. Many were invited to all-expenses-paid conferences or fact-finding trips to China by their LinkedIn contacts, presumably in attempts to recruit them for Chinese intelligence. At the closing of the press conference, the BfV urged European officials to refrain from posting private information on social media, including LinkedIn, because foreign intelligence operatives are actively collecting data on users’ online and offline habits, political affiliations, personal hobbies and other interests. In a statement issued on Monday, the Chinese government dismissed the German allegations, saying that the BfV’s investigation was based on “complete hearsay” and was thus “groundless”. Beijing also urged German intelligence officials to “speak and act more responsibly”.

Author: Joseph Fitsanakis | Date: 11 December 2017 | Permalink

Analysis: West should prepare for chemical attacks by the Islamic State

Biochemical terrorismA German newspaper reported last week that at least one European intelligence agency has already warned that the Islamic State is exploring the use of chemicals for attacks in Europe. Such an eventuality would be a radical departure from prior attacks by the Islamic State in the West. In the past, the militant group has shown a strong preference for low-tech means of dispensing violence, such as firearms, vehicles and knives. But it has utilized chemical substances in Iraq and Syria, and its technical experts have amassed significant knowledge about weaponized chemicals.

Last week, several European and American counter-terrorism experts participated in a bioterrorism preparedness exercise in Berlin. Codenamed WUNDERBAUM, the exercise was one of several anti-terrorism drills that have taken place in the German capital this year alone. But last week’s drill was the first with an exclusive focus on preparing for a bioterrorist attack. German authorities insisted that the drill was not sparked by concrete intelligence of a pending biological or chemical attack. But the Berlin-based national newspaper Die Welt claimed on Friday that it had information about at least one such warning by a European intelligence agency. The paper did not name the agency, but said that “a foreign intelligence agency” had warned European security authorities of a possible terrorist attack by the Islamic State using chemical weapons. According to Die Welt, the warning was “explicit” and cautioned that the Sunni militant group may be preparing to use improvised bombs utilizing chemicals, including toxic gasses. The warning was communicated to European intelligence agencies, including Germany’s said Die Welt.

How likely is such a scenario? Terrorist groups tend to be conservative in their use of lethal technologies. They typically opt for time-tested methods using explosives or firearms, because these have a higher of success in comparison to more sophisticated, hi-tech weapons. The latter are also more expensive to build and require scientific and technical capabilities that are not typically available to terrorist organizations. Militants are usually strapped for cash, and are not science-savvy, so exceptions to this general trend are rare. But the Islamic State is different. Read more of this post

Intelligence chief warns of foreign interference in German coalition talks

A senior German intelligence official has warned that foreign powers, including Russia, could try to shape the outcome of talks by German parties to form a governing coalition, following last week’s national elections. The elections resulted in a major shakeup of Germany’s political landscape, as Chancellor Angela Merkel’s Christian Democratic Union lost nearly 10 percentage points compared to its 2013 election result. It is now forced to seek the participation of other conservative or centrist political parties in a broad governing alliance. Meanwhile, the far-right Alternative for Germany (AfD) won 12.6 percent, propelling it to third place and giving it 91 seats in the Bundestag. The AfD result marks the first time since 1945 that a German far-right party has managed to secure parliamentary representation.

On Thursday, senior intelligence official Burkhard Even said that, unlike France and the United States, Germany was spared major foreign interference during its recent election period. Speaking at a security conference in Berlin, Even, who is director of counterintelligence at the Federal Office for the Protection of the Constitution, said interference attempts were limited in both volume and impact. He described them as “low-level propaganda” operations conducted mainly by Russian media, which “did not have a significant impact on voters” and did not affect “the election outcome as a whole”. However, the official added that such attempts were possible in the post-election period. For instance, there could be efforts by foreign intelligence agencies to discredit certain government officials or political figures, said Even. Alternatively, methods of propaganda could be employed by a foreign power “to affect the forging of a new government”, he added, referring to the ongoing talks between German political parties to enter into a governing coalition. “The risks are enormous”, said Even, and “they are not diminishing”.

The far-right AfD campaigned in favor of ending Muslim immigration to Germany and expelling most non-Western immigrants from the country. The party has also called for a tighter relationship between Berlin and Moscow and opposes Germany’s decision to impose economic sanctions on Russia in response to its alleged intervention in Crimea. Some have suggested that the Russian intelligence services launched a secret campaign to gather voter support for the AfD in the run-up to last week’s elections.

 

Author: Joseph Fitsanakis | Date: 29 September 2017 | Permalink

Germany’s celebrity spy Werner Mauss on trial for multi-million dollar tax evasion

Werner MaussGermany’s most famous living spy is on trial this week for hiding assets totaling $50 million in offshore bank accounts. He claims the money was given to him by unspecified “Western intelligence agencies” for his services. Werner Mauss became widely known in 1997, when he was arrested in Colombia for using a forged passport. He had traveled to the Latin American country to secure the release of a German woman who had been kidnapped by leftist guerrillas. The Colombian authorities eventually released him, following heavy diplomatic pressure from the German government. But the German media began investigating his background, and it soon became apparent that he was working for the German Federal Intelligence Service.

Following his unmasking in 1997, Mauss enjoyed celebrity status in Germany. Published accounts of his exploits claim that he was directly involved in neutralizing over 100 criminal gangs and that his work led to the capture of 2,000 criminals and spies. Mauss also claims to have helped prevent dangerous chemical substances from falling into the hands of terrorist groups, and that he stopped the Italian Mafia from killing Pope Benedict. Last year, however, Mauss saw his celebrity status diminish after the German government charged him with tax evasion. German prosecutors uncovered several overseas bank accounts belonging to him, which they said contained tens of millions of dollars in hidden income. They alleged that Mauss used the funds to finance a luxurious lifestyle centered on expensive overseas holidays, luxury cars, expensive gifts to women, as well as a private jet.

On Monday, the 77-year-old Mauss made his final plea in a lengthy court case concerning two of his off-shore accounts, located in UBS bank branches in the Bahamas and Luxembourg. The prosecution alleges that he failed to pay tax on assets totaling in excess of $50 million in the decade between 2002 and 2012 alone. Additionally, it is claimed that Mauss traveled from Germany to Luxembourg several times a year, to withdraw approximately $330,000 in cash per month from his secret accounts. But the accused former spy claims that the money was given to him by “Western intelligence agencies” in return for his services against international crime and terrorism, and that he should not have to pay taxes on it. In previous court appearances, he claimed that the money was not his, but belonged to various Western intelligence agencies and he simply used it to carry out intelligence operations.

The trial continues. If Mauss is convicted, he could spend nearly seven years in prison.

Author: Ian Allen | Date: 19 September 2017 | Permalink

Germany investigates Swiss intelligence officers over espionage claims

Germany SwitzerlandGermany has launched an unprecedented investigation into three officers of Switzerland’s intelligence agency on suspicion that they spied on German tax investigators who were probing the activities of Swiss banks. News of the investigation comes three months after authorities in Germany arrested another Swiss intelligence officer, identified only as “Daniel M.”, for engaging in espionage on German soil. German media report that the three unnamed men are officers of Switzerland’s Federal Intelligence Service (NDB). They are suspected of engaging in the same type of activity as “Daniel M.”, namely monitoring German tax-fraud investigators.

The German government believes that billions of euros are deposited by its citizens in banking institutions in European tax-havens like Liechtenstein, Switzerland or Monaco. For the past decade, German authorities have resorted to bribing whistleblowers in offshore banks in order to acquire internal documents that reveal the identities of German citizens who are hiding their money in foreign bank accounts. It is estimated that over a hundred million dollars have been paid to whistleblowers by German authorities since 2006. The latter argue that the proceeds collected from unpaid taxes and fines more than justify the payments made out to whistleblowers. But the Swiss government has strongly criticized Berlin for encouraging Swiss banking sector employees to steal internal corporate information that often breaks Switzerland’s stringent privacy laws. It is believed that the NDB has been instructed by the Swiss government to monitor efforts by German tax-fraud investigators to approach potential whistleblowers working in the Swiss banking sector.

According to German media, the investigation against the three NDB officers was launched earlier this month. The news is likely to further complicate relations between Berlin and Bern. The two governments have been at loggerheads since the arrest of “Daniel M.”. Switzerland responded to the arrest by issuing arrest warrants for a number of German tax investigators. But Germany dismissed the move, saying it would refuse to comply with the warrants. On Monday, several European news media quoted German foreign minister Sigmar Gabriel, who described the alleged activities of the NDB as “incredible” and warned that the ongoing dispute between Germany and Switzerland could “wreck” their bilateral relationship.

Author: Joseph Fitsanakis | Date: 16 August 2017 | Permalink

German parliament report on NSA spying contains little consensus

Angela MerkelA lengthy parliamentary report on American intelligence activities in Germany was presented last week in Berlin, but was condemned by opposition parties as insufficient and incomplete, prompting calls for a new investigation. The parliamentary probe was initiated in 2013, following a series of revelations by Edward Snowden, a former employee of the United States Central Intelligence Agency and National Security Agency who defected to Russia. Snowden alleged that both agencies spied on Germany, with the NSA going so far as to eavesdrop on the personal telephone communications of German Chancellor Angela Merkel. The allegations shocked German public opinion, and resulted in the unprecedented expulsion of the CIA station chief in Berlin —the most senior US intelligence official in the country. However, the parliamentary probe soon broadened its scope to include subsequent allegations that German intelligence agencies collaborated with the NSA in spying against other Western countries.

Last Wednesday, after three years of work, the parliamentary committee, known officially as the “German Parliamentary Committee Investigating the NSA Spying Scandal”, presented its findings to the Bundestag. They consist of thousands of pages of technical details concerning interception methods and capabilities. However, the final report fails to draw concrete conclusions, and its concluding section does not reflect a consensus among the committee’s members. The section begins by noting that, “unfortunately, despite an initial shared conviction by all parliamentary groups about the need for the investigation, substantial disagreements emerged between the governing and opposition groups, concerning the methodology and goals of the committee’s work”. Read more of this post

German intelligence agency spied on thousands of targets in the United States

BND GermanyThe foreign intelligence service of Germany spied on at least 4,000 targets in the United States from 1998 until 2006, according to a leaked document published yesterday by leading German newsmagazine Der Spiegel. The German investigative weekly said that the surveillance was carried out by the German Federal Intelligence Service, known as BND. The Hamburg-based magazine claimed to have in its possession a list of approximately 4,000 “selector keywords”, unique distinguishing terms, addresses or numbers that identify individual targets for surveillance. The list allegedly includes names, telephone or fax numbers, and email addresses of people that the BND had identified as worthy of individual attention between 1998 and 2006.

According to Der Spiegel, the list of targets in the United States includes officials in the White House, the Department of the Treasury and the Department of State. Their work and private phone numbers, and often emails, are listed in the BND document. The latter also focuses on the American military sector, paying particular attention to the US Air Force and the Marine Coprs. Other targets include the National Aeronautics and Space Administration and the Defense Intelligence Agency, the US Pentagon’s intelligence organization. In addition to US government targets, the BND exercised surveillance on American companies with ties to the state, such as Lockheed Martin, as well as state-owned universities. The leaked list also includes targets in international organizations that have an institutional presence in the US, such as the International Monetary Fund and the Arab League, which has an office in Washington. Hundreds of foreign embassies and consulates in the US were also targeted, said Der Spiegel.

German-American relations suffered a major setback in 2013, when it was revealed that Washington had spied on the personal cell phone of German Chancellor Angela Merkel. In response to the revelations, Germany expelled the Central Intelligence Agency’s station chief in Berlin —the most senior American intelligence officer in the country. It remains to be seen whether Thursday’s revelations will affect the current relations between the two transatlantic allies. Neither the BND nor the US embassy in Berlin responded to questions about Der Spiegel‘s report.

Author: Joseph Fitsanakis | Date: 23 June 2017 | Permalink

Swiss officials defend alleged spying on German tax-fraud investigators

SwitzerlandSenior Swiss government officials, including the defense minister and the director of the country’s intelligence agency, have defended Switzerland’s right to spy on European tax-fraud investigators who meddle in Swiss affairs. Earlier this week, German authorities announced the arrest of a Swiss national who was allegedly spying on the activities of German tax-fraud investigators in Frankfurt. According to German officials and media reports, the man, identified only as Daniel M., is an employee of the Swiss Federal Intelligence Service. The agency, known by its German-language initials, NDB, is Switzerland’s main intelligence organization.

As intelNews reported on Monday, Daniel M. was said to be monitoring the activities of German tax-fraud investigators who have been trying for years to stop German citizens from having secret bank accounts abroad. In the past decade, German authorities have paid nearly $100 million to employees of Swiss banks in return for information about the identities of German bank account holders in the small alpine country. The Swiss government has strongly criticized Berlin for encouraging Swiss banking sector employees to steal internal corporate information, a practice that goes against Switzerland’s stringent privacy laws. On Tuesday, Germany’s Foreign Minister, Sigmar Gabriel, summoned Switzerland’s ambassador to Germany, Christine Schraner Burgener, to the Foreign Ministry, in order discuss Daniel M.’s arrest. A press statement that the Foreign Ministry sent on Tuesday to the German media said that the meeting had been called “in the interest of German-Swiss friendship”.

But the Swiss do not appear to be interested in discussing. On Tuesday, Markus Seiler, Director of the NDB, defended his agency’s right to spy on anyone who “uses illegal methods in Switzerland to steal state or business secrets”. Seiler, who was speaking in Bern, classified all such practices as espionage targeting the the Swiss economy. Asked by reporters whether Daniel M. was an NDB employee, Seiler said he could not comment. But he defended the NDB’s right to “fight the theft of business secrets” and “uphold Swiss laws”. He also refused to specify whether the NDB is active in Germany, stating instead that the agency is “active at home and abroad”. Switzerland’s Minister of Defense, Guy Parmelin, who supervises the NDB’s activities, was equally general when asked to discuss the arrest of Daniel M. He said simply that he and other Swiss government officials had to “protect [the NDB’s] methods and sources”.

Author: Joseph Fitsanakis | Date: 04 April 2017 | Permalink

Germany arrests Swiss spy who was monitoring tax-fraud investigators

Frankfurt AirportAuthorities in Germany have announced the arrest of a Swiss national who was allegedly spying on the activities of German tax-fraud investigators in Frankfurt. According to prosecutors in the German state of Hesse, of which Frankfurt is the largest city, the Swiss man was arrested on Friday and is currently in custody. He has been identified only as Daniel M., and is believed to be in his mid-50s. According to news reports, German counterintelligence officers had been monitoring the suspect for over a year. They were issued a warrant for his arrest in December of last year, but waited until he was on German soil to arrest him. He was arrested at Frankfurt Airport.

German federal prosecutors said simply that Daniel M. was employed in the financial and banking sectors of Germany until early 2012. However after that time, he is believed to have been employed by “the intelligence service of a foreign power”. German officials refused to identify the “foreign power”. However, the Berlin-based German newspaper Die Welt said on Sunday that the Swiss man arrested on Friday is an employee of the Swiss Federal Intelligence Service. The agency, known by its German-language initials, NDB, is Switzerland’s main intelligence agency, tasked with safeguarding the security of the small alpine nation by collecting and analyzing information.

The question is, what was a Swiss spy doing in Germany, and why was he arrested? According to Die Welt, Daniel M. was monitoring the activities of German tax-fraud investigators who have been trying for years to stop German citizens from having secret bank accounts abroad. The German government believes that billions of euros are deposited by its citizens in banking institutions in European tax-havens like Liechtenstein, Switzerland or Monaco. For the past decade, German authorities have resorted to bribing whistleblowers in offshore banks in order to acquire internal documents that reveal the identities of German citizens who are hiding their money in foreign bank accounts. It is estimated that over a hundred million dollars have been paid to whistleblowers by German authorities since 2006. The latter argue that the proceeds collected from unpaid taxes and fines more than justify the payments made out to whistleblowers. But the Swiss government has strongly criticized Berlin for encouraging Swiss banking sector employees to steal internal corporate information that often breaks Switzerland’s stringent privacy laws.

It is believed that Daniel M. was arrested while monitoring efforts by German tax-fraud investigators to approach potential whistleblowers working in the Swiss banking sector. Soon after the Swiss man’s arrest, officers from Germany’s Federal Criminal Police Office (BKA) searched a hotel room, several apartments and a number of business premises in Frankfurt and nearby cities. It is worth noting that Frankfurt is a major global financial center, which also hosts the headquarters of the European Central Bank. If found guilty, Daniel M. could face up to 10 years in prison for espionage.

Author: Joseph Fitsanakis | Date: 01 May 2017 | Permalink