News you may have missed #0207

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FBI in hot seat over controversial use of informants

Craig Monteilh

Craig Monteilh

By IAN ALLEN | intelNews.org |
The Federal Bureau of Investigation, America’s primary domestic counterintelligence agency, is facing a storm of criticism over allegedly using informants to spy on Muslim and ultra right-wing groups. The most controversial of the two cases is arguably that of New Jersey talk radio host and blogger Harold “Hal” Turner, who has been described as a vocal supporter of white supremacist groups. Turner was charged last June for arguing on his blog that three Chicago federal appeals court judges “deserve to be killed”, and for posting photographs of the judges along with their work addresses and an area map of the Chicago federal courthouse. If convicted, Turner faces a $250,000 restitution fine and up to 10 years in prison. What is interesting, however, is that Turner told a judge that he was a paid FBI informant, code-named “Valhalla”, and was trained by the Bureau to infiltrate and monitor white supremacist groups. The FBI denied any connection to Turner, but The Bergen Record newspaper in New Jersey gained access to court records and verified the truth in Turner’s claims. Read more of this post

News you may have missed #0201

  • New book claims historic IRA commander was British spy. John Turi has authored England’s Greatest Spy, a new book, which claims that Éamon de Valera, who founded Irish republican party Fianna Fáil and later became the first President of the Irish Republic, secretly became a British intelligence officer in 1916. Tim Pat Coogan, one of de Valera’s most prominent biographers, reviews the book.
  • Japan launches spy satellite targetting North Korea. Japan’s H-2A No. 16 rocket, which was launched on Saturday, carries an advanced space satellite that will spy on North Korean military and other sites. The satellite is said to carry the most advanced high-resolution imaging equipment of all of Japan’s intelligence-gathering satellites.
  • US Secret Service 9/11 text messages disclosed. Hundreds of thousands of lines of transcribed pager messages exchanged between US civilian and military users on 9/11 were anonymously published on the Internet on Wednesday. They include messages exchanged between US Secret Service agents.

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Is Pakistani-American insurgent a rogue CIA agent?

By IAN ALLEN | intelNews.org |
Earlier this month US authorities said they wouldn’t let an Indian intelligence team question Pakistani-American David Coleman Headley, who was arrested by the FBI in October for plotting an attack on a Danish newspaper that published cartoons of the prophet Muhammad. The Indians said they wanted to talk to Headley, born Daood Gillani, about his reported association with Lashkar-e-Taiba, a Pakistani militant group responsible for several high-profile attacks inside India. But US officials blamed “bureaucratic” and “procedural” hurdles for denying Indian investigators access to Headley. Considering the close security ties between Washington and New Delhi, intelligence observers were surprised by the US move. Why did the FBI bar Indian intelligence from questioning Headley? Some Indian commentators suggest an intriguing theory: that Headley may be “an undercover agent whom the [US] authorities are shielding from the media and the hapless Indian investigators who were told to take a hike when they came to [Washington to] interview [him]”. Read more of this post

News you may have missed #0199

  • Author insists Sir Hollis was Soviet agent. Last month, Professor Christopher Andrew, author of the recently published In Defense of the Realm, an authorized history of MI5, dismissed allegations that Sir Roger Hollis, former head of MI5, had been a KGB agent. But intelligence author Chapman Pincher insists that “Hollis ha[d] been so deeply suspected of being a Soviet spy […] that he had been recalled from retirement for interrogation” in London.
  • ACLU supports lawsuit against FBI by alleged informant. The American Civil Liberties Union has joined Craig Monteilh, who says he was an undercover FBI informant, in a lawsuit demanding sealed court records identifying him as a spy be made public.

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Germany arrests Chinese informants for spying on exiles

Chinese consulate in Munich

Chinese consulate

By JOSEPH FITSANAKIS | intelNews.org |
German federal and local detectives yesterday raided the homes of four Chinese residents of Munich, who are suspected of spying on the city’s Uighur Chinese community on behalf of the government in Beijing. The four were charged after German counterintelligence agents spotted them holding secret meetings with a Chinese diplomat operating out of China’s consulate in Munich (photo). Munich has the world’s largest Uighur population outside of China, and is home to the World Uighur Congress, which Beijing views as an anti-Chinese organization. The Uighur people are a Turkic ethnic group living in Eastern and Central Asia, and are primarily concentrated in China’s Xinjiang Uyghur Autonomous Region. Read more of this post

A terrible week for German spy agencies

BND logo

BND logo

By JOSEPH FITSANAKIS | intelNews.org |
Germany’s largest intelligence agencies are in for a challenging few days, as two spy scandals are making headlines in the country’s media. The Federal Office for the Protection of the Constitution, Germany’s foremost domestic intelligence organization, is firmly in the hot seat after it emerged that a woman it employed as an undercover informer was among seven extremists indicted for helping operate a hardcore neo-Nazi online radio station. The woman, who has been identified only as “Sandra F.”, had been hired by the spy agency to monitor the German People’s Union (DVU), a national socialist political grouping with substantial following in Brandenburg and Saxony. Read more of this post

News you may have missed #0184

  • Rumors of joint US-Israel-Egypt-Jordan spy meeting. Israeli site DEBKAfile is one of several Middle Eastern news outlets alleging that a secret meeting was held earlier this month between senior intelligence officials of the US, Israel, Egypt and Jordan.
  • Germany won’t prosecute suspect in Litvinenko murder. Germany has dropped attempts to prosecute Dmitri Kovtun, a former Soviet military intelligence officer implicated in the 2006 killing in London of Russian former KGB agent Alexander Litvinenko. Meanwhile the primary suspect in the case, former KGB bodyguard Andrey Lugovoy, who lives in Russia, said he may be ready to face questioning in the UK “under certain conditions”.
  • FBI charged terrorism suspect after trying to recruit him. Tarek Mehanna, a Massachusetts man accused of plotting to kill Americans, was charged by the FBI only after he refused to work as an informant against Muslims, according to his lawyer. This is not the first time such allegations have surfaced.

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News you may have missed #0182

  • China to keep Rio Tinto boss in prison. The Chinese government has extended (again) by two months a probe into Stern Hu, the jailed boss of Anglo-Australian mining corporation Rio Tinto. Hu was arrested by the Chinese last July on espionage charges.
  • Czech spy agency objects to outing Cold War agents. Recently a Czech research center published an extensive list of names of agents of StB, the country’s main intelligence agency in the communist era. But StB’s post-communist successor, the ÚZSI, condemned the airing of the names, calling it “a massive violation of protection of sources that is part of intelligence work, which also may have a negative impact on the Czech Republic’s [current] interests”.
  • Iran reportedly creates new domestic spy agency. A radical dissident Iranian group in Paris, with known ties to Washington, claims the Iranian regime has undertaken “the largest overhaul of the [country’s] intelligence structure since 1989”.

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News you may have missed #0179

  • Iran charges three US citizens with espionage. If convicted, the three Americans, who claim they accidentally crossed into Iran while hiking, could be sentenced to death. Meanwhile, relatives of the three have angrily rejected the espionage charges in a joint statement.
  • Findings of spy reform committee ignored in South Africa. South Africa’s statutory bodies that oversee the work of spy agencies are ignoring the warnings of a ministerial-level Review Commission on Intelligence, which last summer warned that a steadily declining culture of accountability in South African spy services is threatening the country’s constitutional order. So much for the government’s heralded “major restructuring” of South African security services.
  • Colombia paid Ecuador informant to infiltrate FARC. The informant that Colombia was said last week to have handled in Ecuador (see previous intelNews coverage) was reportedly paid around US$2.5 million by the Colombian government to supply information on the whereabouts of Raul Reyes, former leader of the Revolutionary Armed Forces of Colombia (FARC). The informant, allegedly known in Colombian intelligence files as “JCRF” or “Pirata”, managed to infiltrate FARC, and may have been instrumental in Reyes’ killing by the Colombian military in Ecuador last March.

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Thatcher’s son was informant for South African spy service

Sir Mark Thathcer

Sir Mark Thathcer

By JOSEPH FITSANAKIS | intelNews.org |
The son of Britain’s former Prime Minister, Margaret (now Baroness) Thatcher, has admitted turning informer to a South African intelligence agency, in connection to a coup plot in central-west Africa which he was accused of having helped finance. In 2004, Sir Mark Thatcher was arrested by members of an elite anticorruption squad in South Africa, for his alleged role in a failed coup against Teodoro Obiang Nguema Mbasogo, the longtime dictator of energy-rich Equatorial Guinea. Several South African and European mercenaries, including Simon Mann, a British former Special Forces officer, and Nick du Toit, a South African arms dealer, were arrested in Zimbabwe during the planning stages of the failed coup. It soon became understood that the plotters wanted to replace Obiang with exiled opposition leader Severo Moto Nsa, probably in return for access to lucrative oil contracts. Read more of this post

News you may have missed #0174

  • West feared German reunification in 1989, documents show. The fall of the Berlin Wall 20 years ago caused major anxiety in not only Eastern, but also Western capitals, to the point of outright opposition to a possible German unification, according to documents published last Friday by the National Security Archive.
  • Convicted CIA agents also in Norway. At least two of the 22 (not 23, as the article mistakenly states) CIA agents convicted last week for the 2003 abduction from Italy of Muslim cleric Hassan Mustafa Osama Nasr, were also active in Norway, according to Norwegian daily Stavanger Aftenblad.
  • Shin Bet tried to recruit alleged Israeli terrorist. Jack Teitel, an American-born Jewish settler who was recently arrested for allegedly having murdered two Palestinians, was asked by Israel’s internal intelligence agency to inform on extremist Israeli groups after the attacks, the agency said Friday.

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News you may have missed #0172

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News you may have missed #0171

  • Court date for US couple accused of spying for Cuba. Walter and Gwendolyn Myers, who were arrested by the FBI last summer on charges of spying for Cuba for over 30 years, have a court appearance scheduled for Thursday. Meanwhile, the judge overseeing their case is trying to decide how to make evidence available for their trial while protect US intelligence sources and methods.
  • CIA responds to declassification request…20 years later. The CIA has finally released a small number of documents relating to Manucher Ghorbanifar, a shady weapons trader who mediated between Washington and Tehran during the Iran-Contra scandal. The declassification comes two decades after the Agency was asked to release the documents through a Freedom of Information Act request.
  • Kalmanovic was Shin Bet informant, says Ha’aretz. It is well known that Shabtai von Kalmanovic, who was gunned down in downtown Moscow on Monday, had worked for the Soviet KGB. He confessed as much and was jailed in Israel in the 1980s for spying. But Israeli newspaper Ha’aretz reported that Kalmanovic was also “a Shin Bet [Israel’s internal security service] informant”. In a new article, the paper says Kalmanovic “was a low-level informer for the Shin Bet” before his arrest for spying for the KGB.

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Ex-KGB agent shot dead in downtown Moscow

Kalmanovic

Kalmanovic

By JOSEPH FITSANAKIS | intelNews.org |
A former KGB agent, who was jailed in Israel in the 1980s for spying for the Soviet Union, was gunned down in downtown Moscow on Monday afternoon. Shabtai von Kalmanovic was shot repeatedly from close range in an apparent contract killing operation, as his chauffeur-driven Mercedes car was stopped at a red light a few blocks away from the Kremlin. Kalmanovic, 62, was a citizen of Lithuania, Russia and Israel. He was born in Soviet Lithuania in 1947, and permitted to emigrate to Israel with his Jewish parents in 1971. In 1987, Israeli authorities arrested Kalmanovic for allegedly giving Israeli military secrets to the KGB. Read more of this post