Revealed: British government minister spied for Czechoslovakia

Raymond MawbyBy JOSEPH FITSANAKIS | intelNews.org |
The BBC has uncovered evidence that a Conservative Party minister was a longtime paid informant for Czechoslovakia’s Cold-War-era secret intelligence service. The discovery was made earlier this month by the BBC’s security correspondent, Gordon Corera, while visiting the declassified archives of the Czechoslovakian ŠtB to investigate an alleged attempt to blackmail British Conservative politician Edward Heath in the 1970s.  Corera’s discovery shows that Raymond Mawby, who was a Tory Member of Parliament from 1955 until 1983, spied for the ŠtB in return for money for nearly a decade, starting in 1961.  The BBC describes Mawby, who served as assistant Postmaster General from 1963 to 1964, and rose to the rank of junior minister in 1963, as “an unusual Tory”, since he was “a working class trade unionist” from Devon. Indeed, his extensive ŠtB file, uncovered by the BBC, shows that he was not as loyal to conservative values as one might think. Mawby was first approached by Czechoslovakian intelligence in November 1960, while attending a cocktail reception at the Czechoslovakian embassy in London. His contacts with his ŠtB handlers became more frequent during the following year when, operating under the codename Laval, he began providing them with political information from the British Houses of Commons, in exchange for regular payments of £100. By 1964, he was on a £400 monthly retainer by the ŠtB, in return for supplying the Czechoslovaks with documents from Parliament, details about the personal lives of his colleagues, and lists of Parliamentary committee members. In one instance, Mawby even supplied his foreign handlers with a hand-drawn floor plan of the office of the Prime Minister at 10 Downing Street. Read more of this post

News you may have missed #747

Israeli athletes at the 1972 Munich OlympicsBy TIMOTHY W. COLEMAN | intelNews.org |
►►Dutch media reportedly spied on China. Dutch media participated in a clandestine intelligence collection effort on behalf of the Netherlands General Intelligence and Security Service (AIVD) during the 2008 Summer Olympic Games in Beijing. According to Dutch sources, at least seven reporters attending the Olympics were coaxed into, and were paid for, collecting information and taking photos of targeted Chinese officials interested in speaking with Dutch company and industry representatives. The AIVD did not comment on the allegations but did remark that Dutch law allows them to contact anyone who could provide or has access to intelligence.
►►Nicaragua arrests Colombian national for espionage. According to the Spanish-language weekly newspaper Semana, General Julio Cesar Aviles, the head of Nicaragua’s Army, announced the arrest of Colombian national Luis Felipe Rios, for seeking to “obtain Nicaraguan state documents about defense and national security”. The 34-year old Rios was apparently captured in Managua on Tuesday after having been under the surveillance of Nicaraguan counterintelligence officials for over a year. Rios was in Nicaragua under the guise of being a Spanish national working for a media outlet. The lead prosecutor in Nicaragua, Armando Juarez, claimed that there was “sufficient proof” to prosecute Rios. Colombian officials, including President Juan Manuel Santos, have stated they are investigating the matter.
►►Neo-Nazi linked to 1972 Munich Olympic terrorists. Recently released files by Germany’s security service, the Federal Office for the Protection of the Constitution (BfV), links neo-Nazi Willi Pohl to forged passports provided to Black September terrorists who perpetrated the 1972 attack at the Munich Olympics. The attack resulted in the deaths of 11 Israeli athletes. According to German magazine Der Spiegel, over 2,000 documents were released in which the BfV asserts that Pohl assisted and even chauffeured one Black September member around Germany in the weeks leading up to the attack. German police arrested Pohl in 1972 for “unauthorized possession of firearms” and sentenced him to two years’ incarceration for possessing grenades and weapons. He was released only a few days after his conviction and he fled the country, ending up in Lebanon.

French spy agency denies Toulouse gunman was an informant

Mohammed MerahBy JOSEPH FITSANAKIS| intelNews.org |
France’s domestic intelligence agency has denied allegations, made by its former Director, that it employed as an informant the militant Islamist who recently killed seven people in Toulouse. Yves Bonnet, who headed France’s DCRI between 1982 and 1985, made the allegation in an interview with La Dépêche du Midi, one of France’s largest regional newspapers, headquartered in Toulouse. He was speaking about Mohammed Merah, the self-confessed al-Qaeda militant who died in a police assault on his flat last week. He was traced there after he murdered seven people, including three children and three soldiers, in three separate attacks. Speaking to La Dépêche on Tuesday, Bonnet said that Merah “was known to the DCRI, not especially because he was an Islamist, but because he kept contact with a correspondent [officer] in domestic intelligence”. By “correspondent in domestic intelligence”, Bonnet meant that Merah had a handler inside the DCRI, who met with him on a regular basis. But Bonnet’s claim was forcefully rejected on the same day by Bernard Squarcini, the current Director of the DCRI —France’s equivalent of the United States Federal Bureau of Investigation. Squarcini confirmed that Merah did in fact meet with a DCRI officer in November in 2011. But he said that the meeting was arranged so that the DCRI officer could interview Merah about his trips to Afghanistan, which he entered in 2010 and 2011 using a tourist visa. Squarcini denied that this meeting designated Merah as an informant, and specifically stated that the self-styled al-Qaeda militant “was not employed as an informant by the DCRI or by any other French intelligence agency”. Read more of this post

WikiLeaks document to expose Swedish Foreign Minister as US spy

Carl BildtBy JOSEPH FITSANAKIS | intelNews.org |
International whistleblower website WikiLeaks says it intends to publish a classified document that allegedly exposes Sweden’s current Foreign Minister as a spy for the United States. According to Swedish newspaper Expressen, which says it has seen the document in question, Carl Bildt, Sweden’s Minister of Foreign Affairs, is shown to have operated as an informant for the United States since the mid-1970s. The revelation, which is allegedly included in a classified diplomatic cable sent from the American embassy in Stockholm to the US Department of State, is likely to cause a major political crisis in Sweden and end the career of Carl Bildt, a popular politician who served as Sweden’s Prime Minister between 1991 and 1994. In an article published on Wednesday, Expressen cites an anonymous WikiLeaks source that claims Bildt “cooperated with the American government in a manner that is in direct violation of Swedish law”. The paper also states that, according to the incriminating document, Bildt was initially recruited by US intelligence through Republican political strategist Karl Rove, who is known to have been “an old personal friend” of the Swedish politician. According to the Expressen report, WikiLeaks has decided to publicize the leaked diplomatic cable as a warning against the Swedish government, which is said to be considering extraditing WikiLeaks founder Julian Assange to the United States. Read more of this post

News you may have missed #683

Lech WalesaBy IAN ALLEN | intelNews.org |
►►Walesa scorns new claims he was communist informant. Poland’s former President and Solidarity founder Lech Walesa has brushed off new claims that crucial documents concerning his alleged collaboration with Poland’s communist secret services may be stored in the Polish parliament’s archives. “I know that if there are any papers on me that are unknown, they are only toilet paper”, he said in an interview with Polish television network TVN. Rumors and accusations that Walesa, an anti-communist union leader was in fact a secret communist informant have been circulating for years in Poland.
►►Israeli embassy in Singapore dismisses Barak assassination plot. The Israeli embassy in Singapore confirmed Friday that Defense Minister Ehud Barak had visited the city-state, but dismissed reports of an assassination plot targeting him. Kuwaiti newspaper Al Jarida wrote recently that Barak had been targeted for assassination by three members of a Hezbollah militant cell during his trip to Singapore from February 12-15.
►►Moves to question Turkish spy chiefs quashed. State prosecutors have abandoned an attempt to question Turkey’s spy chiefs over past secret contacts with Kurdish militants, after government moves to curb their investigation of the intelligence agency (MİT). State media said on Monday that prosecutors lifted an order summoning MİT head Hakan Fidan. Nice to be reminded who is really in charge in 21st-century ‘democratic’ Turkey.

Half of all IRA leaders were government spies, report claims

Ian HurstBy JOSEPH FITSANAKIS | intelNews.org |
A report to be presented before an Irish government inquiry states that nearly half of the leadership of the Provisional Irish Republican Army (PIRA) during the ‘Troubles’ of the 1960s and 1970s consisted of informants working for British or Irish intelligence services. The 24-page report is part of a larger dossier of evidence that is soon to be presented before the Smithwick Tribunal, a judicial inquiry into the 1989 killing by the Provisional IRA of two police officers of the Royal Ulster Constabulary (see previous intelNews coverage here). The evidence dossier has reportedly been prepared by Ian Hurst, former member of the Force Research Unit (FRU), a secretive body within the British Army’s Intelligence Corps, tasked with running agents inside militant groups. Hurst, who worked in the Intelligence Corps from 1981 to 1990, was responsible for handling informants and agents inside Irish paramilitary groups, including the Provisional IRA. He is believed to be the first-ever member of the FRU to have spoken publicly about his experience. In the report, which was leaked to The Belfast Telegraph, Hurst suggests that approximately one in every four volunteers of the Provisional IRA was an agent of an intelligence organization, and that among leading members this number increased to one in two. Among them was allegedly the British agent codenamed STAKEKNIFE, identified by some as Freddie Scappaticci, a senior member of the Provisional IRA Northern Command’s Internal Security Unit (ISU), tasked with counterintelligence operations (Scappaticci denies these claims). Read more of this post

Trial announced for Swiss nuclear smugglers said to be CIA agents

Urs Tinner

By JOSEPH FITSANAKIS | intelNews.org |
Switzerland has officially charged three Swiss citizens with assisting the nuclear smuggling network of Abdul Qadeer Khan, the father of Pakistan’s nuclear program, who gave nuclear information to North Korea, Libya and Iran. But the scope of the trial will be severely limited under a peculiar plea bargain struck with the three defendants, which will prevent the court from examining their claims of having worked as agents of the United States Central Intelligence Agency. Friedrich Tinner and his two sons, Urs and Marco, were arrested by German and Italian authorities in 2004 and extradited to Switzerland. Soon afterwards, Swiss authorities came under political pressure from the US Department of State, which appeared displeased with the prospect of a trial for the Tinners. Swiss government investigators quickly realized that the Tinners were considered valuable assets by the CIA, something which Urs Tinner himself admitted in a January 2009 interview. So convinced were Swiss authorities of Urs Tinners’ CIA connection claims, that they turned down repeated requests by the Tinners’ lawyers to release their clients on bail, fearing the three suspects would escape to the United States. In 2007, there was further uproar in Swiss public opinion, when it emerged that the Swiss Federal Department of Defense had secretly shredded 30,000 pages of vital evidence in the Tinners’ case, ostensibly to prevent their falling into the hands of foreign governments or terrorists. Several pundits accused Swiss authorities of destroying the documents under heavy political pressure from Washington. These suspicions were rekindled this week, after Switzerland’s attorney general announced that the Tinners would be tried for “aiding the illegal nuclear weapons program of an unknown state”. Read more of this post

Did US agencies fail to heed warnings of 2008 Mumbai attacks?

David Coleman Headley

David Headley

By JOSEPH FITSANAKIS | intelNews.org |
We have written before that the CIA alerted Indian authorities prior to the 2008 Mumbai attacks, which killed 166 people, including six American citizens. The incident, which was perpetrated by Pakistani-based militant group Lashkar-e-Taiba, is routinely described as the most sophisticated and spectacular terrorist strike since 9/11.  But there are numerous questions about the complex relationship between the United States, Lashkar-e-Taiba, and Pakistan’s Inter-Services Intelligence (ISI) directorate, which is widely believed to be protecting the terrorist group. Many of these questions center on David Coleman Headley, an American citizen, born in Washington, DC, who is currently in US custody, having confessed to helping plan the Mumbai attacks. According to Headley’s own court testimony, he worked for the ISI; moreover, despite early denials, the US government eventually admitted that Headley was a paid informant for the US Drug Enforcement Administration. There is, however, intense speculation in India and Pakistan that Headley, who is of Pakistani background, is in fact a CIA agent-gone-rogue, who used his CIA connections to pursue his militant plans undisturbed (something with the CIA flatly denies). Such rumors are reinforced by the US authorities’ puzzling refusal to allow Indian government investigators of the Mumbai attacks access to Headley. The curious relationship between US intelligence agencies and David Headley has been probed by several media outlets, including The New York Times, which in March of 2010 pointed out that Headley “moved effortlessly between the United States, Pakistan and India for nearly seven years, training at a militant camp in Pakistan on five occasions”. Now a new documentary by investigative group ProPublica, which aired on Tuesday as part of PBS’ Frontline television series, has unearthed new information that shows US government agencies failed to heed “repeated warnings over seven years”, which might have helped prevent the Mumbai attacks. Read more of this post

Inquiry examines whether IRA had mole inside Irish police

Provisional IRA muralBy JOSEPH FITSANAKIS | intelNews.org |
An Irish government investigation has unearthed intelligence reports claiming that an informant within the Irish police, the Garda, helped the Provisional Irish Republican Army plan the killings of a judge and two senior British police officers in the 1980s. Sir Maurice Gibson, a Lord Justice of Appeal for the British Crown, was killed along with his wife, by a remote-controlled car bomb, as they drove over the Irish border back into Northern Ireland on 27 April 1987, following a holiday. A little less than two years later, on March 20, 1989, Royal Ulster Constabulary officers Harry Breen and Robert Buchanan, were killed in an IRA road ambush in South Armagh. The two RUC officers, who were killed as they drove back from a meeting with Garda officers in the Republic of Ireland, were targeted despite the fact that they were riding in an unmarked car. This has sparked rumors that the victims’ travel itinerary had been supplied to the IRA by an inside source, possibly an officer in the Garda. In 2000, Jeffrey Donaldson, a British Member of Parliament, told the House of Commons that Garda Detective Sergeant Owen Corrigan was the IRA mole that leaked the itineraries of Judge Gibson and the two RUC officers. The Smithwick Tribunal in Dublin, which was set up in response to Mr. Donaldson’s allegations, is scheduled to conclude at the end of this month, following public testimony by several individuals. One of those is Detective Superintendent Brian Burton, of the Dundalk Garda station, the very same station in which Det. Sgt. Corrigan served at the time of the IRA killings. Read more of this post

News you may have missed #619 (WikiLeaks edition)

Peter Van Buren

Peter Van Buren

►►US suspends diplomat for linking blog to WikiLeaks. The State Department has suspended Peter Van Buren (pictured), a 23-year veteran foreign service officer, for writing a book critical of US policy in Iraq and blog posts that included a link to a WikiLeaks cable. Van Buren, who worked in human relations, said he was escorted out of the State Department on Monday and barred from returning for two days while officials there decide what to do next with him. They had stripped him of his top secret security clearance a few days earlier, he said.
►►Solomon Islands minister was CIA source. Classified US diplomatic cables from 2006, recently published by WikiLeaks, have revealed that the Solomon Islands’ former Foreign Affairs Minister and businessman Laurie Chan has acted as a reliable source of US and Australian intelligence in the Pacific island country.
►►Diplomatic cable sheds light on suicides of Bulgarian spies. A diplomatic following cable, sent by John Beyrle, US Ambassador to Bulgaria before going to Moscow, dated January 25, 2007, has been released by WikiLeaks. The cable sheds light on reshuffles in the leadership of the country’s intelligence services and the suicides of two high-ranking intelligence employees.

Trial of ‘Lord of War’ weapons smuggler underway in New York

Viktor Bout

Viktor Bout

By JOSEPH FITSANAKIS | intelNews.org |
He is considered the world’s most notorious weapons smuggler; dubbed ‘the merchant of death’, his life’s story inspired the Hollywood blockbuster Lord of War. But his trial, which is currently underway in New York, has so far gone largely unnoticed by the world’s media. Viktor Bout, a former Soviet military intelligence (GRU) officer, was arrested in a sting operation in Bangkok, Thailand, in March of 2008. At the time of his arrest, he and his two collaborators were negotiating a complex weapons deal with two individuals who said they were representatives of the Revolutionary Armed Forces of Colombia (FARC), Latin America’s largest leftist paramilitary group. However, the interested buyers turned out to be informants of the United States Drug Enforcement Administration (DEA), which was employing them as part of a sophisticated sting operation. Bout was arrested by the Thai Royal Police and was imprisoned in Bangkok, before being extradited to the United States last year. He is now being tried in Manhattan for attempting to supply arms to the FARC, including machine guns, rocket-propelled grenade launchers, and even two airplanes. Earlier this week, the jury heard excerpts from recorded conversations between Bout, his accomplices, and the DEA informants, in which the Russian weapons merchant is heard saying that he and the FARC “have the same enemy” —namely the Americans. Bout voiced this comment in response to a DEA informant’s exclamation that the FARC wanted to use the weapons supplied by Bout “to knock down those American sons of bitches”. The deal was never completed, as it was interrupted by Thai police officers, who stormed into the hotel room and captured a stunned Bout. In another sequence in the recordings, Bout is heard saying that he plans to convince the defense minister of an unidentified country to facilitate the transfer of weapons to the FARC by providing him with official documentation. Read more of this post

News you may have missed #611

Kalevi Sorsa

Kalevi Sorsa

►►Diplomat says Finland’s ex-prime minister was Stasi agent. Finnish former diplomat Alpo Rusi said last week that Kalevi Sorsa, Finland’s longest serving prime minister, who led the country in the 1970s and 1980s, is on a secret list of 18 high-profile Finns with links to the Stasi, East Germany’s Cold-War security service. West German intelligence handed the file to its Finnish counterpart in 1990, but the Finnish Supreme Court ruled last year that the list would not be made public.
►►Nazi criminal spied for West Germany. A wiretap operation conducted in the early 1960s by the CIA against the BND, West Germany’s foreign intelligence service, revealed that the BND employed a senior Nazi war criminal, Franz Rademacher, to spy for it in Syria, CIA records show.
►►US government aims to build ‘data eye in the sky’. Social scientists are trying to mine the vast resources of the Internet — Web searches and Twitter messages, Facebook and blog posts, the digital location trails generated by billions of cell phones to “predict the future”.

Declassified documents reveal US-Libyan spy war in Malta

Libya and Malta

Libya and Malta

By JOSEPH FITSANAKIS | intelNews.org |
A batch of declassified CIA reports from the late 1980s point to the Mediterranean island-nation of Malta as a major battlefield between American and Libyan intelligence operatives. According to the reports, which date from between 1988 and 1991, Malta served as a “primary launching point” for Libyan intelligence and paramilitary units on their way to Germany, Britain, and other countries in Western Europe. Most of the reports, which number over 250 pages in total, contain intelligence from a CIA informant named Abdul Majid Giaka. Referred to as “P/1” in the CIA documents, Giaka was a Libyan employee of Libyan Arab Airlines stationed in Malta. In 1988, however, he walked in the American embassy in the Maltese capital Valetta, and offered to work as an agent-in-place for the CIA. In exchange for his services, he requested regular financial compensation, as well as a promise of eventual relocation to the United States for him and his Maltese wife. Eventually, the intelligence collected by Giaka formed a major component of the prosecution’s case in the Lockerbie bombing court hearings. Giaka’s testimony directly led to the conviction of Abdelbaset al-Megrahi, a Libyan intelligence officer, who was released from a British prison in August of 2009 on compassionate grounds and is now in Tripoli. The declassified documents show that, in return for Giaka’s services, the CIA arranged a fake surgery for him in 1989, in order to help him secure an exemption from serving in the Libyan armed forces. The CIA’s initial assessment of Giaka was that he was dependable “intelligent, serious and fairly well composed”. Later, however, Giaka’s CIA handlers began questioning his commitment after he started appearing with new information only when in need of money. Read more of this post

Saudis paid Pakistan to shelter bin Laden, claims security expert

R.J. Hillhouse

R.J. Hillhouse

By JOSEPH FITSANAKIS | intelNews.org |
An American academic and security expert with deep links in the intelligence community claims that, at the time of his killing by US Special Forces, Osama bin Laden was living under house arrest, following a secret arrangement between Pakistan and Saudi Arabia. Former professor and Fulbright Fellow R.J. Hillhouse has cited “sources in the intelligence community” in alleging that the CIA discovered bin Laden’s whereabouts through a Pakistani intelligence officer. The officer, who was privy to the alleged deal between the Saudis and the Pakistanis, appeared as ‘a walk-in’, a term meaning someone who voluntarily contacts an intelligence outpost, usually by simply walking into an embassy or consulate and asking to speak to the intelligence officer on duty. According to Hillhouse, the ‘walk-in’ provided CIA officers with detailed information as to the al-Qaeda leader’s whereabouts, in exchange for US citizenship for him and his family and the $25 million reward offered by the US Department of State for bin Laden’s head. According to Hillhouse’s story, which was picked up yesterday by The Daily Telegraph and The Sydney Morning Herald, the Pakistani informant also told the Americans that elements in the government of Saudi Arabia had entered into a complex monetary agreement with senior members of Pakistan’s main spy agency, the Inter-Services Intelligence directorate (ISI). Under the arrangement, the ISI was paid to keep bin Laden under house arrest in Abbottabad —a military community in Pakistan, selected precisely in order to keep bin Laden under constant and close supervision. Read more of this post

News you may have missed #562 (East German Stasi edition)

Stasi emblem

Stasi emblem

►►Archive photos show East German spy service disguises. While sifting through the archives of the East German secret state police, the Stasi, Berlin-based artist Simon Menner unearthed a series of images used by the organization for an internal course called The Art of Disguising. He reproduced the photos and has put them on display in a new exhibition entitled Pictures from the Secret Stasi Archives.
►►Former German leftwing radical was Stasi informant. In the 1960s and 1970s, Horst Mahler was a leader of the German left and a lawyer for the militant-left Red Army Faction. Now he is a member of the radical right, sitting in jail for denying the Holocaust. But he has reportedly verified reports that he also worked as an informant for East Germany’s secret police, the Stasi, from 1967 to 1970.
►►Thousands of Stasi informants still unidentified. Fifty years after the construction of the Berlin Wall, thousands of West German spies for the former East German Stasi secret police have yet to be identified, according Read more of this post