Al-Qaeda attack on Chinese ship uncovers IRA smuggling racket

December 24, 2013 by 1 Comment

Provisional IRA muralBy JOSEPH FITSANAKIS | intelNews.org
An attack by Islamist militants on a Chinese cargo ship has unveiled a massive smuggling racket by Irish gangs consisting of former members of the Provisional Irish Republican Army, commonly known as Provisional IRA. The revelation has inflamed existing tensions between Irish Republican militants linked to Sinn Fein –the political wing of the IRA– and a host of smuggling gangs operating on the border areas that connect the Irish state with Northern Ireland, which is part of the United Kingdom. The smuggling case was originally unearthed back in July of this year, when a group of militants linked to al-Qaeda fired two rocket-propelled grenades at Cosco Asia, a Hong Kong-registered Chinese commercial vessel, which is one of the world’s largest cargo ships. The attack, which occurred as the ship was sailing through the Suez Canal, shook the maritime-security world at the time, as it illustrated the rising lawlessness of the Sinai Peninsula following the Arab Spring uprising in Egypt. Ironically, the attack literally blew the lid off a complex smuggling operation. Specifically, one of the RPG rockets struck a container that, according to the ship’s manifest, was supposed to contain furniture. Inspectors who examined the damaged container, however, found that it was full of packets of cigarettes, which were destined to a company in County Louth, Ireland. Upon further investigation, it was discovered that the firm didn’t exist, but was rather a front company for a smuggling gang operating in the Irish borderlands. Shipping inspectors contacted the Gardai, Ireland’s police force, as well as customs officials in Dundalk, Ireland, who proceeded to seize the cargo in September. A subsequent police investigation found that the smuggled cigarettes, which had an estimated street value of €4.3 million, had been purchased by “a consortium” of IRA-linked factions operating in County Louth. In a new report published last weekend, Ireland’s Independent on Sunday said that the same gangs who were behind the failed smuggling operation are also involved in laundering diesel fuel throughout South Armagh in Northern Ireland. Read more of this post

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News you may have missed #829

April 11, 2013 by 1 Comment

Raymond Allen DavisBy IAN ALLEN | intelNews.org |
►►Irish police responds to claims of IRA collusion. For nearly two years, the Smithwick Tribunal in Dublin, Ireland, has been hearing allegations that the Provisional Irish Republican Army had supporters inside the Garda Síochána, Irealand’s police force. This past week, the Garda’s Crime and Security Branch gave the Tribunal a 51-page response to the allegations. The tribunal said it “needed time to read the response” before holding another open session next week.
►►How CIA spy Raymond Davis helped turn Pakistan against the US. The New York Times‘ Mark Mazzetti has penned an excellent retrospective analysis of Raymond Allen Davis imbroglio. In 2011, the CIA contractor was arrested in Lahore for shooting dead two men who allegedly tried to rob him. Davis was only released after the US government offered monetary compensation to the families of the dead men. Mazzetti argues that the furor over the Davis incident threatened to shut down most CIA operations in Pakistan and derail the intelligence-gathering operation in Abbottabad.
►►New book explains CIA shift from spying to killing. Speaking of Mark Mazzetti, he has a new book out called The Way of the Knife: The CIA, a Secret Army, and a War at the Ends of the Earth. In it, he explores the post-9/11 transformation of the CIA from its original mission –spying– to a facilitator of targeted killings for the Pentagon. He told National Public Radio that “the CIA has become a machine for killing in many ways. The counterterrorism center has become […] the sort of beating heart of the agency that does man-hunting. And these question of ‘Should the CIA stay in the killing business?’ […] is something that is unresolved but is certainly being discussed”.

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Irish police uncover Real IRA surveillance ring

September 28, 2012 by 4 Comments

Real IRA paradeBy JOSEPH FITSANAKIS | intelNews.org |
Police in the Republic of Ireland have arrested two men suspected of spying on the operational headquarters of the Garda Siochana (Irish Police) in Dublin. The two men, aged 41 and 32, who have not been named, were arrested after one of them was recognized by police officers as a known member of the Real Irish Republic Army. The Real IRA, or RIRA, is an Irish republican paramilitary organization formed in 1997, following a split in the Provisional IRA — the armed wing of Sin Fein. It seeks to bring about a united Ireland, but is considered a terrorist group by the United Kingdom and the United States, among other countries. Gardai officers discovered that the Real IRA suspect had used a false name to book a room in a hotel directly overlooking the regional headquarters of the Gardai on Harcourt Street. The building houses, among other police units, the Gardai’s Special Branch and the Criminal Assets Bureau, both of which are used to investigate paramilitary activity in the Republic. Upon searching the room, Gardai officers reportedly found “hi-tech surveillance equipment”, including parabolic microphones and digital cameras. Anonymous Gardai sources claim the equipment was used to eavesdrop on conversations held inside the Gardai building across the street, and to record the license tags of private vehicles belonging to Gardai personnel. Read more of this post

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Irish government ‘refused cooperation’ with probe into IRA attack

March 15, 2012 by Leave a comment

Warrenpoint ambushBy JOSEPH FITSANAKIS| intelNews.org |
The government of the Republic of Ireland allegedly ordered senior police officials not to assist an investigation into a 1979 attack by the Provisional Irish Republican Army that killed 18 British soldiers in the UK province of Northern Ireland. The attack, known as the Warrenpoint ambush, took place in the afternoon of August 27, when a British military convoy was blown up by a remote-controlled 500-pound fertilizer bomb hidden in a lorry loaded with straw bales. It was soon followed by a second massive bomb blast at a nearby house, and resulted in the British Army’s greatest loss of life in a single incident during the Northern Ireland Troubles. Now a retired officer of the Royal Ulster Constabulary (RUC), as the British police body in Northern Ireland was then known, has told an official government inquiry that the Irish government refused to collaborate with the investigation into the Warrenpoint ambush, and even ordered its senior police officers to distance themselves from it. The man, who testified behind closed doors through a video link from Belfast, cannot be named and is instead referred to in tribunal documents as ‘Witness 68’. All that is known about him is that he is a retired detective and retired from the RUC with a rank of Deputy Assistant Chief Constable. He told the Smithwick Tribunal that the government of the Republic of Ireland instructed its intelligence and law enforcement personnel to view the Warrenpoint ambush as a political crime and to abstain from the British-led criminal investigation into the killings. Consequently, in April 1980, when British RUC officials met with senior officers from the Garda’s (Irish police) Criminal Intelligence Division in Dublin, the Irish delegation informed British officials that the Irish Prime Minister, Jack Lynch, had given specific instructions that “no assistance would be given to the RUC”. Subsequently, the RUC discovered that a site located in the Republic of Ireland, which the British suspected had been used to detonate the bomb that exploded a few yards away at Warrenpoint, had been destroyed before forensic teams were able to examine it. Read more of this post

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Half of all IRA leaders were government spies, report claims

December 26, 2011 by 1 Comment

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

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News you may have missed #649

December 15, 2011 by Leave a comment

María del Pilar Hurtado

María Hurtado

►►US-Russian tensions over stranded Kosovo aid convoy. A stranded aid convoy of more than 20 Russian trucks was stopped Tuesday by US soldiers at a Kosovo border with Serbia, increasing tensions in the volatile region. American forces say they believe the convoy’s cargo consisting of canned food, blankets, tents and power generators appears, is intended for minority Serbs, who reject Kosovo’s statehood, and have been blocking roads in the Serb-run north of the country to prevent Kosovar authorities from taking control.
►►IRA spy in Irish police was ‘open secret’. Former British army agent Kevin Fulton, also known as Peter Keeley, who infiltrated the IRA in the 1980s, has said it was an open secret in the IRA that it had a “friend” among the gardaí (Irish police) in Dundalk. Speaking to the Smithwick Tribunal, he named the “friend” as retired detective sergeant Owen Corrigan. See here for previous intelNews coverage of this issue.
►►Colombia asks Panama to extradite ex-spy chief (again). Panama’s Foreign Ministry says Colombia has asked it to extradite former Colombian intelligence director Maria del Pilar Hurtado (pictured) to face conspiracy, wiretapping and abuse of authority charges. Hurtado headed Colombia’s now-defunct DAS domestic intelligence agency in 2007 and 2008.

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Inquiry examines whether IRA had mole inside Irish police

November 16, 2011 by Leave a comment

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

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CIA bank accounts used to funnel oil deal money, court documents claim

July 18, 2011 by 15 Comments

CIA HQ

CIA HQ

By JOSEPH FITSANAKIS | intelNews.org |
Court papers in a bizarre lawsuit involving $258 million in missing funds from an international oil deal, appear to show that the funds were channeled to dormant CIA bank accounts with the help of an Agency employee. The case is being ignored by US media, but has attracted attention in the Irish press, because an Irishman, Ed O’Neill, is the primary defendant in the lawsuit. O’Neil was the main consultant broker who helped facilitate a 2008 oil deal between involving NIB Petroleum of Venezuela and Russia’s Gazprom, both of which sold oil to Turkey’s UP Petroleum. Among O’Neil’s tasks was ensuring that six consulting companies were paid a total of $258 million for helping facilitate the complex deal. The Turkish company, UP, paid the funds to O’Neil, but they never arrived to the six companies. The latter are now suing O’Neil for the missing money. But Irish quality broadsheet The Independent, says it has seen copies of the court papers, filed in the US state of Illinois. According to the documents, O’Neil told his clients, who were awaiting the money, that he was having trouble wiring it to them, and that he had enlisted the assistance of a friend of his, by the name of Carlos Jesus Navarro, who was a CIA operative. According to the testimony of the plaintiffs, O’Neil told them that Navarro had access to several dormant CIA bank accounts, which could be used to wire the money around the world. With Navarro’s alleged help, the funds were then transferred to banks in Luxembourg, Lichtenstein and the island of Guernsey, before making their way to the Cayman Islands. From there they were transferred to Germany’s Commerzbank, and finally to a Bank of America branch in New York City. The money was supposed to be transferred one last time to the plaintiffs’ bank accounts in Chicago; but this last transfer never took place. Read more of this post

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New Gaza flotilla organizers accuse Mossad of sabotaging ships

July 1, 2011 by 2 Comments

Gaza Freedom Flotilla raid

2010 Flotilla raid

By JOSEPH FITSANAKIS | intelNews.org |
International organizers of a new fleet of ships that is preparing to sail for the Gaza strip, in a bid to challenge the Israeli embargo, have accused Israeli intelligence services of secretly sabotaging two of the vessels. The first announcement emerged on Tuesday from the crew of the Juliano, a Swedish/Norwegian ship harbored in Piraeus, Greece. The organizers, who said that their technicians had documented the results of the sabotage on video, claimed in a statement that “hostile divers had destroyed the [ship’s] propeller house and cut the propeller shaft”. A day later, Irish organizers onboard the MV Saoirse, which is currently docked in Turkey, told Reuters that the vessel experienced major technical damage as it was sailing for refueling to the harbor town of Göcek. The ship was eventually inspected by a marine engineer, who confirmed that it had been sabotaged. Speaking to Irish media, former Irish rugby international Paul Trevor Hogan, who is one of the activists onboard the MV Saoirse, said the damage was “identical [to that of] the Swedish boat and you don’t need to be Sherlock Holmes to figure out who is behind this”. Another member of the ship’s crew, Irish Member of the European Parliament Paul Murphy, called on the government in Dublin to expel the Israeli ambassador to the country. Read more of this post

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British citizen among Mossad assassins intrigues investigators

October 20, 2010 by Leave a comment

Christopher Lockwood

Lockwood

By JOSEPH FITSANAKIS | intelNews.org |
Only a handful of the 33 members of an Israeli assassination squad, who killed a senior Hamas member in Dubai last January, carried non-fraudulent passports. Most of the assassins, who in all probability worked for Kidon, an elite assassination unit within Israel’s Mossad intelligence agency, used forged British, Irish, German, Australian, and other passports. Dubai officials investigating the murder of Hamas weapons procurer Mahmoud al-Mabhouh have identified at least one British citizen among non-fraudulent passport holders in the Mossad assassination team: he is 62-year-old Christopher Lockwood (photo), who helped facilitate al-Mabhouh’s assassination by transporting some of the Mossad members around Dubai “in a [rented] white minivan with tinted windows”. Read more of this post

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Ireland not to recall passports following Mossad forgeries

August 25, 2010 by 1 Comment

Forged passports

Forged passports

By JOSEPH FITSANAKIS | intelNews.org |
The government of Ireland has decided against recalling millions of passports issued before 2005, following the discovery of several forged Irish passports used by Israeli intelligence agency Mossad. At least seven of the Mossad operatives who took part in last January’s assassination of senior Hamas military official Mahmoud al-Mabhouh in Dubai, used forged Irish passports to enter and exit the United Arab Emirates. An official investigation into the affair by the Irish government uncovered an extensive Israeli document forgery network in Ireland, and led to the expulsion of an Israeli embassy official from the country. But Irish government officials, tired of the long history of forged Irish passports used by intelligence agencies around the world, flirted with the idea of recalling all Irish passports issued before 2005, when sophisticated security features were introduced. Read more of this post

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Analysis: An Economic Security Role for European Spy Agencies?

May 10, 2010 by 2 Comments

Economic espionage

Economic spying

By JOSEPH FITSANAKIS | intelNews.org |
Last February, Spain’s intelligence service began investigating alleged suspicious efforts by foreign financial speculators to destabilize the Spanish economy. According to newspaper El País, the Spanish government asked the country’s Centro Nacional de Inteligencia (CNI) to probe links between speculative moves in world financial markets and a series of damaging editorials “in the Anglo-Saxon media”. There are indications that the National Intelligence Service of Greece (EYP) is following in the CNI’s footsteps. In February, when Athens and Brussels began to realize the magnitude of the financial crisis threatening the European common currency, several news outlets suggested that the EYP was cooperating with Spanish, Irish and Portuguese intelligence services in investigating a series of coordinated speculative attacks on money markets, most of which allegedly originated from London and Washington. Read more of this post

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Analysis: Forged Irish passports have long history

March 12, 2010 by 1 Comment

Passports

Passports

By IAN ALLEN | intelNews.org |
At least six of the nearly 30 Mossad assassins who killed Hamas military official Mahmoud al-Mabhouh last January in Dubai, used forged Irish passports to enter and leave the United Arab Emirates. This upset the Irish government, but did not surprise intelligence observers familiar with the long history of forged Irish passports in the international espionage and smuggling worlds. The Mossad and the CIA are among several intelligence agencies known to routinely rely on cloned Irish passports to enable their agents to move around the world undetected. In 1986, several Iran-Contra affair insiders, including US National Security Council member Oliver North, covertly traveled to Iran using forged Irish passports. The Provisional Irish Republican Army is also known to possess significant quantities of false Irish passports, which it uses to enable its senior members to network with supporters abroad. Read more of this post

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Ireland seeks Israeli spy who assembled forged passport data

February 25, 2010 by Leave a comment

Mahmoud al-Mabhouh

Al-Mabhouh

By JOSEPH FITSANAKIS | intelNews.org |
As the number of suspects involved in the assassination of Hamas official Mahmoud al-Mabhouh rose to 26 yesterday, Irish government sources said they suspect an Israeli agent in Dublin of orchestrating the acquisition of several Irish passports used in the assassination. Six of the 26 identified members of the Israeli hit squad who killed al-Mabhouh in Dubai last January used forged Irish travel documents to enter the United Arab Emirates from a variety of international locations. There are rumors in Dublin that at least three more forged Irish passports, which were utilized in the assassination operation, will soon be added to the growing list. According to Ireland’s Independent newspaper, the unnamed Dublin-based Israeli spy collected and collated most of the misleading information that was used to apply for the passports, under the names of real, living Irish citizens, all of whom have now been traced by Irish authorities. Read more of this post

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Answers to questions about al-Mabhouh’s assassination

February 17, 2010 by 5 Comments

Mahmoud al-Mabhouh

Al-Mabhouh

By JOSEPH FITSANAKIS | intelNews.org |
The intelNews email inbox is literally bulging with messages about the recent assassination of Mahmoud al-Mabhouh, the co-founder of Hamas’ military wing, who was found dead in Dubai last month. Here are brief answers to a selection of readers’ questions. Q. Is there any doubt that Mossad was behind the assassination? A. Almost none. By no means was Israel al-Mabhouh’s sole enemy. In fact, his killing caused little distress among Fatah’s leadership, and at least two Palestinians are believed to have assisted in the assassination. Nevertheless, the operation has all the hallmarks of a state-sponsored action, something particularly evident in the sophisticated travel documentation forgery involved. Moreover, the tactics of the hit squad, its composition, as well as its methods, point almost directly to the Mossad.  Q. Were those passports real, or not? If not, who are the people in the photos? The eleven known members of the hit squad utilized British, Irish, German, and one French (the squad leader) passports. Read more of this post

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