News you may have missed #707

Gareth WilliamsBy IAN ALLEN | intelNews.org |
►►Russian colonel charged with spying for the US. Russia charged a reserve colonel with espionage on Tuesday, for selling what officials said were classified topographical maps to the United States Department of Defense. The officer, Vladimir Lazar, purchased a disk with over 7,000 topographical images of Russian territory from a collector he met on the Internet in 2008, smuggled it into neighboring Belarus and gave it to a Russian citizen working for the United States, the prosecutor general’s office said in a statement. An investigation found that the materials could be used for planning military operations, including missile strikes. Officials did not disclose when Lazar was arrested or give his current whereabouts.
►►FBI denies Russian spy tried to sexually entice US cabinet official. On April 1, British newspaper The Independent quoted C. Frank Figliuzzi, the assistant FBI director for counterintelligence, saying that the recently discovered Russian illegals spy ring, which included Anna Chapman, was “getting close enough to a sitting US cabinet member that we thought we could no longer allow this to continue”. Now the FBI says that Figliuzzi “was misquoted”, and that “there is no allegation or suggestion in the complaint that Anna Chapman or anyone else associated with this investigation attempted to seduce a US Cabinet official”.
►►London police admits ‘errors’ in MI6 officer’s death investigation. A coroner was given a wrong name for a witness in the case of an MI6 officer Gareth Williams, whose body was found in a bag in a London flat in August of 2010. The Metropolitan Police said “administrative errors” led to the coroner being given three different names for Elizabeth Guthrie. She is expected to be questioned about her contact with the MI6 officer in the months before his death. At a pre-inquest hearing last week coroner Dr Fiona Wilcox said “there has been some confusion” over the identity of the witness.

News you may have missed #665

Matthew M. AidBy IAN ALLEN | intelNews.org |
►►Joseph Fitsanakis interviewed on ABC Radio National. IntelNews‘ own Dr Joseph Fitsanakis was interviewed on Friday by reporter Suzanne Hill, for ABC Radio National’s flagship evening news program ‘PM‘. In the interview, which was about the assassination of Iranian nuclear scientist Mostafa Ahmadi-Roshan, Fitsanakis points the finger at the Mossad, and explains why he doesn’t believe the United States had anything to do with the killing. You can listen to the interview here. The transcript is here.
►►India releases diplomat jailed for spying. Last April, Madhuri Gupta, second secretary at the Indian high commission in Islamabad, Pakistan, was arrested for working for Pakistan’s ISI spy agency. She apparently had a “relationship of personal affection” with an aide of her Pakistani handler. On Tuesday, she was granted bail by an Indian court, after 21 months in prison.
►►Matthew Aid interviewed about his new book. Matthew M. Aid, author of The Secret Sentry, has written a new book, Intel Wars: The Secret History of the Fight Against Terror. You can listen to an extensive interview he gave on January 11 on NPR’s Fresh Air, in which Aid outlined his view that “overlapping jurisdictions, bureaucratic policies and a glut of data have crippled the intelligence community in its war against would-be terrorists”.
►►British spies to be cleared on torture allegations. The British government, including Scotland Yard and the Crown Prosecution Service, has just finished a four-year inquiry into the country’s security and intelligence services, sparked by allegations by terrorist suspects released from Guantanamo Bay, that they were severely tortured. The results have not yet been announced. But British media report that, according to information from trusted sources, the inquiry has concluded that (…drumroll…) there is no evidence that officers from either MI5 or MI6 were aware of the mistreatment of prisoners.

News you may have missed #653: India edition

Research and Analysis WingBy IAN ALLEN | intelNews.org |
►►India’s external intel agency gets wiretapping powers. India’s government has given the country’s external intelligence agency, the Research and Analysis Wing (RAW), the right to intercept domestic phone calls, emails and voice and data communications. This is the first time that RAW has been authorized to intercept communications inside the country. Should Indian citizens be bracing for more political policing?
►►India uncovers alleged Pakistan honey trap operation. A lieutenant colonel in the Indian Army was reportedly caught in a ‘honey trap’ by Pakistani intelligence agencies, as a result of which he was forced to spy for them against Indian interests, according to Indian media. The officer was allegedly in Bangladesh this past summer to attend a course at a military academy, when he was trapped by Pakistan’s Inter-Services Intelligence (ISI), sources said. What is it with Indian government employees and honey trap operations?
►►Indian arrested for spying for Pakistan. Indian police in Rajasthan said it arrested Pawan Kumar Sharma, a clerk working at the regional Sub-Divisional Magistrate’s office in Suratgarh town, on charges of spying for Pakistan. Authorities said Sharma is suspected of spying for Pakistan’s Inter-Services Intelligence (ISI) directorate for the past year-and-a-half, using a prepaid cell phone provided by the ISI.

News you may have missed #645

Turki al-Faisal

Turki al-Faisal

►►Polish authorities arrest retired spy. The former head of Poland’s State Protection Bureau (1993-96) has been detained by officers of the country’s Central Anticorruption Bureau. Identified as Gromoslaw Cz., the arrestee is a retired general and intelligence officer, who participated in the extraction of CIA officers in Iraq in 1990. According to TVN 24 news, Gromoslaw Cz.’s detention is connected with events surrounding the privatization of the G-8 group of energy companies in the years 1994-2004, which eventually set up Energa concern in 2005.
►►Are China’s hotel rooms bugged? What could have been a dull security conference in Canada last week turned into a pretty interesting one, when former diplomat Brian McAdam claimed that “virtually all” hotels in China are rigged with hidden microphones and video cameras. The latter, he said, are used by the Chinese government to recruit many of its informants, by catching them in the act in carefully planned liaisons.
►►Ex-spy chief says Saudi Arabia may join nuke arms race. Saudi Arabia may consider acquiring nuclear weapons to match regional rivals Israel and Iran, its former intelligence chief Prince Turki al-Faisal said on Monday. “Our efforts and those of the world have failed to convince Israel to abandon its weapons of mass destruction, as well as Iran […]. Therefore it is our duty towards our nation and people to consider all possible options, including the possession of these weapons” Faisal told a security forum in Riyadh.

News you may have missed #640

Amos Yadlin

Amos Yadlin

►►Chinese defector says Canada right to worry about spying. Li Fengzhi, a former intelligence officer for China’s Ministry of State Security, who defected to Canada in 2003, has told a conference that Canada should be concerned about relationships between senior politicians and journalists from China, saying Beijing is targeting lawmakers everywhere. He was referring to the case of senior Conservative MP Bob Dechert, who was enveloped by controversy in September over amorous e-mails he sent to Shi Rong, a Chinese government journalist based in Toronto. After the Dechert controversy broke, the journalist recalled to Beijing to meet with her superiors and has not returned to her Canadian posting.
►►More intel officials warn against airstrikes on Iran. Meir Dagan, the former head of Israeli spy agency Mossad, is not alone in warning against the possibility of Israeli attacks against Iran’s nuclear program. He has now been joined by Major General Amos Yadlin, who until recently headed Israel’s Military Intelligence directorate. Speaking at Israel’s Institute for National Security Studies, Yadlin doubted that airstrikes could threaten Iran’s numerous, distant and well-defended nuclear facilities. Another intelligence official, Saudi Arabia’s Prince Turki al-Faisal, also cautioned last week against any attacks on Iran, saying that “there are other non- military policy alternatives, as yet unexplored, that could have the desired result without the unwanted consequences”.
►►GCHQ challenges code breakers via social networks. Britain’s signals intelligence agency, the General Communications Headquarters, has launched a code cracking competition to help attract new talent. The organization has invited potential applicants to solve a visual code posted at an unbranded standalone website. The challenge will also be ‘seeded’ to social media sites, blogs and forums. A spokesman said the campaign aimed to raise the profile of GCHQ to an audience that would otherwise be difficult to reach.

News you may have missed #639 (Katia Zatuliveter edition)

Katia Zatuliveter

Katia Zatuliveter

►►Russian woman accused of spying wins right to stay in UK. Katia Zatuliveter, 26, who was accused by British counterintelligence service MI5 of being a spy for Russia, has won a court appeal against her planned deportation. A panel of the UK’s Special Immigration Appeals Commission, which included the former MI5 director general Sir Stephen Lander, ruled that MI5’s suspicions about Zatuliveter had been reasonably held, but were wrong.
►►Zatuliveter espionage case reveals MI5 fears. MI5, the security service, will be hugely disappointed that the Special Immigration Appeals Commission has overturned the government’s attempt to deport Katia Zatuliveter on allegations that she spied for Russia. But senior figures at the domestic intelligence service will have no regrets about undertaking their yearlong attempt to secure the expulsion of an individual who has given them ample grounds for suspicion.
►►How big is the threat from Russian spies? There may well be Russian spies operating in Britain today, but Katia Zatuliveter –who has won an appeal against deportation– is not one of them, and the failure of the case against her is an embarrassing blow to a security service for whom the Russians were once the top target.

News you may have missed #626

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.

News you may have missed #613 (court case edition)

Katia Zatuliveter

Katia Zatuliveter

►►Russian accused spy admits affair with British MP. Katia Zatuliveter, 26, who is accused by British counterintelligence service MI5 of being a spy for Russia, has admitted having a four-year affair with Liberal Democrat MP Mike Hancock, 66, while she worked as his parliamentary researcher. She also admitted that before meeting Mr Hancock she had affairs with a NATO official and a Dutch diplomat. However, she has denied working as a spy or targeting Mr Hancock in a honey trap operation.
►►Trial for ex-CIA officer accused of leaking secrets delayed. The trial for Jeffrey Sterling, a former CIA officer charged with leaking classified defense information has been delayed. Opening arguments were expected to begin this week, but the trial was postponed on Monday after prosecutors said they intended to appeal the judge’s decision to strike two witnesses.
►►UK justice secreary plans closed-door terrorism trials. Intelligence gathered by British intelligence agencies MI5 and MI6, even if obtained by torture, will never be disclosed in court proceedings, under proposals announced by British justice secretary Kenneth Clarke. The proposals have been welcomed by the security and intelligence agencies, but criticized by civil rights groups for promoting “secret justice”.

News you may have missed #600 (China edition)

Lo Hsien-che

Lo Hsien-che

►►Chinese spy stirs unease in Taiwan military. Excellent, well-researched piece by The Washington Post about Lo Hsien-che, a Major General in the Taiwanese military, who earlier this year was convicted in what has been described as Taiwan’s biggest spy scandal in over 50 years. Lo appears to have fallen victim to a carefully planned Chinese honey-trap operation, involving a “tall, beautiful and chic” Chinese female operative, who held an Australian passport.
►►US consulate guard accused of trying to spy for China. Bryan Underwood, a former contract security guard at a US consulate under construction in southern China’s largest city, Guangzhou, was charged Wednesday with trying to pass defense secrets about the site to Chinese intelligence officials. Scheduled for completion next year, the consulate is the only one under construction in the world’s most populous nation.
►►Taiwan professor detained for spying for China. Wu Chang-yu, of Taiwan’s Central Police University, was detained Friday for allegedly providing data on visiting Chinese activists to Beijing. Taiwan’s United Daily News quoted unidentified sources as saying Wu was recruited during a recent visit to China.

News you may have missed #549

Lo Hsien-che

Lo Hsien-che

►►Taiwan general who spied for China gets life. A court in Taiwan has sentenced Lo Hsien-che to life imprisonment, for spying for the People’s Republic of China. As intelNews reported before, Major General Lo gave national secrets to his mistress, a “tall, beautiful and chic” Chinese female operative, who held an Australian passport. Taiwanese counterintelligence investigators said this was Taiwan’s most serious espionage scandal in almost fifty years.
►►Did German intelligence protect world’s most wanted Nazi criminal? The German intelligence service, the BND, destroyed the file of the world’s most-wanted Nazi criminal, Alois Brunner, and may have tried to recruit him into its ranks, German newsmagazine Der Spiegel reported over the weekend. The order to destroy Brunner’s file came “at some point between 1994 and 1997”, according to the magazine. Few of those knowledgeable of BND’s history will be surprised. Incidentally, intelligence observers may remember that, in 1961 and 1980, Brunner, who lived in Syria, was injured by postal bombs sent by Mossad agents.
►►Analysis: New Czech spy law will not curtail abuse. Authorities in the Czech Republic have drafted a new law aimed, partly, at limiting the mandates of the country’s domestic Security and Information Service (BIS) and the Office of Foreign Relations and Information (ÚZSI) –the Czech foreign espionage agency. Read more of this post

Taiwanese spy operation led to Chinese official’s dismissal, claims leaked cable

Jin Renqing

Jin Renqing

By JOSEPH FITSANAKIS| intelNews.org |
The puzzling resignation of China’s minister of finance was caused by his sexual involvement with a Taiwanese spy, who extracted classified information from him, according to a leaked American diplomatic cable. At the time of his 2007 resignation, Jin Renqing, a Communist Party bureaucrat with over 40 years of financial affairs experience, was regarded as Asia’s preeminent finance technocrat. His rise to China’s most powerful financial post, in the early years of our century, coincided with the country’s meteoric economic rise. When he quietly stepped down, a brief press statement by the Chinese government said Jin had resigned for “personal reasons”. But according to a diplomatic cable authored in September 2007 by a US State Department diplomat, Jin’s resignation was in fact a summary dismissal, caused by his sexual involvement with a much younger woman, who is now believed to have worked for Taiwanese intelligence. The cable, which has been leaked by whistleblower website WikiLeaks, describes the alleged Taiwanese spy as a “promiscuous socialite” and a “social butterfly”, who had successive affairs with a host of senior Chinese officials. The list included the country’s former Minister for Agriculture, Du Qinglin and Chen Tonghai, Director of China’s powerful Petroleum and Chemical Corporation, also known as Sinopec. Read more of this post

General arrested in Taiwan’s biggest spy scandal in 50 years

Lo Hsien-che

Lo Hsien-che

By JOSEPH FITSANAKIS | intelNews.org |
A “tall, beautiful and chic” Chinese female operative, who held an Australian passport, appears to be behind Taiwan’s most serious espionage scandal in almost half a century, according to news reports. The scandal centers on the arrest earlier this week of Major General Lo Hsien-che, who heads the Taiwanese military’s Office of Communications and Information. Taiwanese prosecutors said that General Lo is the most senior Taiwanese official to be arrested on espionage charges since the early 1960s. He had apparently been investigated for several months by Taiwanese counterintelligence investigators, who claim that Lo was recruited by Chinese intelligence while stationed in Thailand, between 2002 and 2005. Paris-based Agence France Presse cites The China Times in reporting that the General was lured by a female Chinese operative in her early 30s, who cajoled him with “sex and money”. Read more of this post

Greek-Cypriot spies behind largest document theft in UN history, report claims

Alexander Downer

Alexander Downer

By JOSEPH FITSANAKIS | intelNews.org |
Agents of the Greek-Cypriot government were behind the largest document theft in the history of the United Nations, according to reports in the Cypriot and Turkish press. In 2009, Greek-Cypriot newspaper Fileleftheros published extracts of what the paper claimed was a treasure trove of 6,500 UN documents containing sensitive information on the organization’s negotiations with Turkish-Cypriot leaders. The negotiations concerned ongoing talks over a possible reunification of the island, which has been divided for decades between the Greek-majority southern part, and the predominantly Turkish northern part. According to the newspaper’s New York correspondent, the documents were leaked by a source inside the UN. But Cypriot and Turkish media now claim that an internal UN report has concluded that the documents were stolen by Greek-Cypriot intelligence agents, who subsequently leaked some of it to the Greek-Cypriot press. The operation was reportedly headed by a Cyprus Intelligence Service (CIS) agent who befriended Sonja Bachmann, senior aide to Alexander Downer, former Australian Foreign Minister, senior advisor to UN Secretary General Ban Ki Mon, and the UN’s Special Rapporteur on the Cyprus negotiations. Read more of this post

News you may have missed #427

  • Did Belarus KGB murder opposition activist? The death of Belarussian opposition activist and journalist Oleg Bebenin has thrown a murky light on both the circumstances of his demise and those who might be behind it. Some point the finger at Minsk’s modern-day KGB, whose leadership was reshuffled earlier this year by President Alexander Lukashenko.
  • Colombian agency behind domestic spying honey trap. Former Colombian detective Alba Luz Florez has revealed that she seduced a national police captain as a way of infiltrating the Colombian Supreme Court, during a 2007 domestic spying operation by the country’s scandal-besieged Administrative Department of Security.
  • Ex-MI6 worker jailed for trying to sell secrets. A British court has jailed Daniel Houghton, a former employee of MI6, Britain’s external spy agency, for trying to sell secret intelligence documents to the Dutch secret services. Interestingly, the Dutch notified MI6 after they were approached by Houghton, who has dual British and Dutch citizenship.

News you may have missed #402

Bookmark and Share