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Turkey arrests nine Caribbean islanders attempting to join ISIS in Syria

August 3, 2016 by Joseph Fitsanakis Leave a comment

Turkey Syria border Turkish police have detained nine citizens of Trinidad and Tobago who were on their way to Syria, allegedly to join the Islamic State. They are believed to have traveled from Trinidad and Tobago to Caracas in Venezuela, and from there to Amsterdam, Holland, before flying to Turkey. Turkey’s Daily Sabah newspaper said on Monday that the nine men were captured on July 27, after a police roadblock in south-central Turkey’s Adana province stopped a truck heading toward the Syrian border. Upon searching the vehicle, police officers found a Syrian driver and nine passengers, all of whom were Trinidad and Tobago passport holders. All ten men were arrested. The truck’s driver has been charged with attempting to smuggle the nine Caribbean islanders to Syria, where, according to Turkish authorities, they were planning to join the Islamic State. Over 30,000 foreign nationals are estimated to have joined the militant Sunni group, which was previously known as the Islamic State of Iraq and Syria (ISIS).

Turkish police said on Tuesday that the nine Trinidadians have been transferred to the Provisional Migration Management authority in Adana and will be deported back to the Caribbean later this week. Negotiations are currently underway between the government in Ankara and authorities in Holland and London, to arrange flight stopovers en route to Trinidad. Meanwhile, speaking in Port of Spain, the Trinidadian capital, the Caribbean country’s Attorney General, Faris al-Rawi, said that the nine soon-to-be deportees would be kept under strict surveillance once back in Trinidad. He added that investigators would determine any charges that the men might face, and called for “an intelligence-based approach” to the problem of ISIS recruits in the country.

Al-Rawi was referring to dozens of prior instances of Trinidad and Tobago citizens who have joined ISIS in Syria. Last January, Turkish authorities arrested four more Trinidadian nationals who were allegedly on their way to Syria. The Caribbean country’s Ministry of National Security has identified 105 men, women and children who left for Syria after ISIS pronounced the establishment of an Islamic caliphate. But nongovernmental sources claim that the actual number of ISIS recruits from Trinidad is closer to 400.

► Author: Joseph Fitsanakis | Date: 03 August 2016 | Permalink

Filed under A specialized intelligence website written by experts, since 2008 Tagged with Adana (Turkey), Faris al-Rawi, human smuggling, Islamic State, News, reverse immigration, Syria, Trinidad, Turkey

Australian spies use paid informants abroad to stop human smuggling

June 17, 2015 by Joseph Fitsanakis 3 Comments

ASIS Australian law enforcement and intelligence agencies routinely use paid informants in Indonesia and Pakistan as part of a decade-old covert war against human traffickers in the Indian Ocean. This information has been revealed by The Australian newspaper in response to reports ¹ last week that Australian authorities paid traffickers to turn around a boat transporting asylum-seekers to the country. After the reports came out, many members of the opposition Australian Labor Party blasted the government for bribing human traffickers, and calling the practice “disgraceful” and “unsustainable”. But new information published on Monday shows that, when the Labor Party was in government, it instructed the country’s law enforcement and intelligence agencies to recruit and pay informants from within the human-trafficking networks abroad.

According ² to The Australian, the use of paid informants is part of a wider secret war between the Australian intelligence and security agencies and the trafficking networks, which began in 2001. This “covert war”, said the paper, is meant to identify the structure and operations of human-trafficking syndicates and stop the constant flow of tens of thousands of asylum-seekers to Australia. According to the paper, the Australian Secret Intelligence Service (ASIS) was the first Australian government agency to begin the practice. It was followed in 2005 by the Australian Federal Police, which also began stationing officers abroad and tasking them with running networks of informants. In 2009, ASIS received $21 million (US$16.5 million) from the Australian government to develop networks of agents in several countries where large human-smuggling cartels are known to operate. The agency used the funds to station officers in several Indonesian cities, as well as in Pakistani capital Islamabad, where it operates in coordination with the Federal Investigations Agency of Pakistan’s Ministry of the Interior.

The Australian quoted an unnamed Australian intelligence official who had access to the intelligence reports from the ASIS anti-smuggling operations. He told the paper that the use of informants who are members of smuggling gangs was the only effective way of eventually “collapsing these networks”. Meanwhile, the government of Australia has refused comment on the allegations of bribing human smugglers.

► Author: Joseph Fitsanakis | Date: 17 June 2015 | Permalink: https://intelnews.org/2015/06/17/01-1716/

B. LAGAN “Australia accused of bribing smugglers to take refugees away” The Times [13jun2015] ↩
C. STEWART “Spies, police have paid Indonesian informers for years” The Australian [16jun2015] ↩

Filed under A specialized intelligence website written by experts, since 2008 Tagged with ASIS, Australia, Australian Secret Intelligence Service, bribing, human smuggling, Indonesia, informants, News, Pakistan, Pakistan Federal Investigations Agency, The Australian

Former Finnish diplomat reveals she worked for the CIA

August 19, 2011 by Joseph Fitsanakis 2 Comments

Linkoaho

By JOSEPH FITSANAKIS | intelNews.org |
A Finnish diplomat in Cold-War East Germany has revealed how she was recruited by the US Central Intelligence Agency in the 1960s, shortly after the construction of the Berlin Wall. Marja-Liisa Linkoaho spoke to the Sunday edition of Finland’s Helsingin Sanomat newspaper, and admitted that she worked for American intelligence. She did so despite representing Finland, which was notably pro-Soviet during the presidency of ‘neutralist’ Finnish statesman Urho Kekkonen. She told the paper that, in 1961, at age 27, she became an assistant at the Finnish trade mission in East Germany, which at the time served as Finland’s de facto embassy in the communist country. The trade mission was headed by Consul General Olavi Wanne, and was centrally located on Mauerstrasse, within walking distance from the border between East and West Berlin. In August of 1961, less than three months after Linkoaho moved to East Germany, the country’s government, under Walter Ulbricht, took the decision to begin the construction of the Berlin Wall. However, as a foreign diplomat, Linkoaho was able to travel freely between East and West Germany despite the construction in Berlin of the heavily policed partition barrier. Several months later, Linkoaho borrowed a sum of money by one of her Finnish co-workers at the trade commission, which she used to purchase a German-made Volkswagen Beetle, from an American car dealership in West Berlin. However, shortly after she returned to East Berlin with her new car, it was stolen. Interestingly, Linkoaho said that, soon after the theft of her car, she was contacted by the CIA and asked to work for them as an agent, in return for money and a new car. The Finnish former diplomat told the Helsingin Sanomat that she had been contacted by the CIA “a few times before”, but had politely declined the Agency’s offers for work. This time, however, she needed the money, and the car, so she took up the offer. Read more of this post

Filed under A specialized intelligence website written by experts, since 2008 Tagged with CIA, Cold War, declassification, diplomacy, espionage, Federal Republic of Germany, Finland, German Democratic Republic, history, human smuggling, Lennart Sumelius, Marja-Liisa Linkoaho, News, Olavi Wanne, Stasi (GDR), United States, Urho Kekkonen

Revelations continue in ex-CIA agent’s trial in Texas

January 26, 2011 by intelNews Leave a comment

Carriles

By IAN ALLEN | intelNews.org |
A United States government informant testifying at the immigration trial of a former CIA agent has described how he was smuggled into the US from Mexico onboard a luxury boat. It was believed that the former agent, Cuban-born Luis Posada Carriles, had arrived in the US from Honduras in 2005 using a forged Guatemalan passport. But Gilberto Abascal, an anti-Castro Cuban exile who has been an informant for the FBI since 1999, has told a court in Texas that Carriles was smuggled into Miami on a 90-foot luxury yacht, which carried him from Mexico’s Isla Mujeres to a waterfront Cuban restaurant. Abascal told the court that Carriles disembarked the yacht using a small speedboat, before the yacht’s owner, Santiago Alvarez, reported to US Customs in Miami. Remarkably, Carriles’ smuggling went according to plan, despite the fact that the Miami Chief of Police was among the restaurant’s patrons at the time of the speedboat’s arrival. Carriles is a militant anticommunist who is idolized by America’s anti-Castro Cubans, but is considered a terrorist in parts of Latin America due to his self-confessed participation in a string of bombings of hotels in Havana, Cuba, in 1997. Read more of this post

Filed under A specialized intelligence website written by experts, since 2008 Tagged with Cuba, Cubana de Aviación Flight 455, Gilberto Abascal, human smuggling, Isla Mujeres (Mexico), lawsuits, Luis Posada Carriles, Mexico, Miami (Florida), News, Santiago Alvarez, terrorism, Texas, United States, Venezuela

News you may have missed #297

February 25, 2010 by intelNews Leave a comment

Australia to use spy agency to combat human smuggling. The Australian government is preparing to afford increased powers to the Australian Security Intelligence Organisation (ASIO), in order to direct its resources against human smuggling. Among the changes are proposals to alter the official government definition of “foreign intelligence”, so as to cover human smuggling practices.
Three Lebanese charged with spying for Israel. Lebanon’s military prosecutor indicted three Lebanese with spying for Israel on Wednesday, as part of a broader espionage investigation lasting nearly a year, in which at least 27 suspects have so far been detained.
Analysis: CIA and Pakistan work together, but do so warily. The CIA and its Pakistani counterpart, the Directorate of Inter-Services Intelligence, have a long and often tormented relationship. And even now, they are moving warily toward conflicting goals, with each maneuvering to protect its influence after the shooting stops in Afghanistan.