Turkey claims it uncovered Israeli spy cell that targeted Iran

Israeli consulate Istanbul TurkeyON MONDYA, TURKEY’S NATIONAL intelligence organization (MİT) announced the arrest of several members of an alleged spy network, who were reportedly recruited, trained and handled by Israel’s intelligence agency, the Mossad. Two members of the alleged spy ring were arrested two months ago, according to the Office of the Istanbul Chief Public Prosecutor and Turkey’s National Intelligence Organization (MİT).

The arrests reportedly came as a result of an investigation into a threatening package sent that was sent in the mail by one of the spy suspects. The investigation was initiated by the Istanbul branch of the General Directorate of Security (Turkish police), which later revealed a connection with a separate 18-month long counterintelligence investigation by the MİT. It eventually led to the arrest of  Selçuk Küçükkaya, a Turkish national, who is accused of operating as the head of the alleged spy ring.

On Monday, Istanbul police arrested 11 associates of Küçükkaya, who the MİT believes to be members of the alleged spy cell. Some reports indicate that Turkish authorities are still searching for two additional suspects who are believed to be part of the alleged spy ring. The MİT states that the spy ring had established a front company through which its members conducted business activities in Iran, with the assistance of intermediaries operating abroad.

The Istanbul Chief Public Prosecutor’s office alleges that Küçükkaya made contact with Israeli intelligence through a member of the so-called Gülen movement. The Gülen movement consists of supporters of Muslim cleric Fethullah Gülen, who runs a global network of schools, charities and businesses from his home-in-exile in the United States. The Turkish government has designated Gülen’s group a terrorist organization and claims it was behind the failed 2016 coup against Turkey’s President, Recep Tayyip Erdoğan.

Küçükkaya is further-accused of having had several in-person meetings with Mossad officers in various locations around Europe. During those meetings, Küçükkaya allegedly received assignments designed to test his intelligence-gathering abilities. It is alleged that Küçükkaya was eventually hired as a spy by the Mossad, who also provided him with instructions on how to use a clandestine communication system to contact his Israeli handlers.

The claim by the Turkish government that it has busted a Mossad spy cell operating in its territory is not unprecedented. In October 2021, the MİT disclosed the arrests of 15 members of an alleged Mossad spy ring following a series of raids across four Turkish provinces. Last December, Turkish media reported that 44 individuals had been detained and interrogated for allegedly spying on Palestinian exiles living in Turkey on behalf of the Mossad. What is new about this latest claim is the alleged connection between the Mossad and the Gülen movement, which the administration of Turkish President Erdoğan views as an existential domestic security threat.

Author: Joseph Fitsanakis | Date: 24 May 2023 | Permalink

Turkey arrests American diplomat, claims he sold fake passport to Syrian refugee

Istanbul airport arrestTURKISH POLICE ARRESTED A man reported to be an American diplomat, allegedly for selling a forged passport to a Syrian refugee who then attempted to use it in order to travel from Turkey to Germany. The incident was reported on Wednesday by Turkey’s state-run news service, Anadolu Agency. The news story was soon picked up by Hürriyet, Turkey’s leading pro-government newspaper. According to the reports, the alleged American diplomat was arrested on November 11, and he remains in prison today. He is identified only as “D.J.K.” in media reports. According to Turkish sources he works at the United States embassy in Beirut, Lebanon.

The arrest took place at the Istanbul International Airport, Turkey’s busiest air-travel hub. Turkish media aired security camera footage, which shows D.J.K. approaching the Syrian man, identified as R.S., inside the airport’s departures hall. The two men then appear to casually swap jackets before separating. The Syrian man then goes to the departures lounge, where he presents an immigration police officer with a passport. He is arrested by police soon thereafter, as is D.J.K.

Some reports claim that D.J.K. gave R.S. his own passport, while other reports suggest that it was in actually a forged passport that bore D.J.K.’s name. Allegedly R.S. gave D.J.K. $10,000 in exchange for the passport. According to Turkish police, the cash was found inside an envelope that was in D.J.K.’s possession at the time of his arrest. The Syrian man is now facing charges of forging an official document and has reportedly been released on bail. Unlike R.S., D.J.K. remains in prison in Istanbul.

No comment has been issued by the United States embassy in Beirut. Initially, the United States Department of State refused to comment on the case. Late on Wednesday, however, the Reuters news agency cited a source in the Department of State who said D.J.K. was not an American diplomat. The footage of D.J.K. and R.S.’s arrest can be watched here.

Author: Joseph Fitsanakis | Date: 23 December 2021 | Permalink

Turkey arrests four members of alleged French spy ring in Istanbul

French consulate in Istanbul TurkeyFour men have been arrested by Turkish authorities in Istanbul, allegedly for being members of a spy ring operated by an agent who collected information on extremist groups for France’s external spy agency. The arrests were reported on Tuesday by a newspaper with close links to the Turkish government. It is worth noting, however, that the reports have not been confirmed by Turkish officials. If true, the incident points to further deterioration in the relations between the two nations, which are members of the North Atlantic Treaty Organization.

The Turkish daily newspaper Sabah said on Tuesday that the leader of the French-handled spy ring is named Metin Özdemir. He is reportedly a Turkish citizen who worked in the security department of the French consulate in Istanbul. According to the paper, Özdemir admitted to Turkish police that he was sent to France where he took an eight-month-long surveillance and counter-surveillance training course. He was then sent to Georgia by France’s General Directorate for External Security (DGSE), where he gathered intelligence for his French handlers. In exchange for his services, the DGSE allegedly gave Özdemir regular cash payments and offered him a job in the French Foreign Legion.

Özdemir eventually returned to Turkey and was allegedly handled by two DGSE officials that he named as “Virginia” and “Sebastian”. He recruited three more Turkish citizens, including two utility workers, who formed a spy ring. The spy ring members were supplied by the DGSE with forged credentials, identifying them as employees of Turkey’s National Intelligence Organization (MİT). According to Sabah, the spy ring supplied the DGSE with information on 120 individuals, most of whom were members of ultra-conservative religious organizations with alleged links to the Islamic State. The spy ring also allegedly spied on the Directorate of Religious Affairs, Turkey’s state-funded religious authority. Recently, however, Özdemir reportedly fell out with his French handlers and approached Turkish authorities, who promptly arrested him and the rest of the members of his spy ring.

The Sabah report comes just days after France filed a formal complaint with NATO, alleging that one of its warships was threatened in the open seas by a Turkish Navy vessel on June 10. According to French officials, the warship Courbet attempted to approach a Turkish Navy ship named Cirkin, which was believed to be smuggling weapons to Libya. The Turkish vessel refused to identify itself to the Courbet, which was inquiring on behalf of the NATO alliance. It also flashed its radar lights at the French ship, which is usually seen as a sign of impending confrontation, while its crew members were seen wearing bullet-proof vests and standing behind the ship’s mounted weapons. Turkey has denied the French allegations, but NATO said it will launch an investigation into the incident.

Author: Joseph Fitsanakis | Date: 24 June 2020 | Permalink

Family of alleged UAE spy who died in Turkish prison call for investigation

Zaki Mubarak Hassan and Samer ShabanThe family of a man who died in a Turkish prison on Sunday while awaiting trial for allegedly spying for the United Arab Emirates has called for an international investigation into this death. Zaki Mubarak Hassan and Samer Shaban —both Palestinians— were reportedly arrested by Turkish police on April 21 and charged with espionage. Turkish counterintelligence officials suspect that at least one of the suspects may have been involved in a spy operation that relates to the murder of Jamal Khashoggi, a Saudi journalist who was killed last October inside the Saudi Arabian consulate in Istanbul by a 15-member team of Saudi intelligence officers.

Shortly after the two men were arrested, the Reuters news agency cited an anonymous “senior Turkish official” who said that one of two men arrived in Turkey just days after Khashoggi’s murder. He was allegedly monitored by Turkish counterintelligence for a period of six months and his activities led investigators to the second man. The latter is believed to have traveled to Turkey in order “to help his colleague with the workload”, said Reuters. The source added that the two UAE nationals had undergone several hours of interrogation, during which they had confessed that they were employees of the UAE intelligence service. They had also admitted to recruiting local residents as informants. Their activities and targets were consistent with intelligence operations aimed at exiled Arab nationals and students living in Turkey, said the source. The unnamed Turkish official told Reuters that authorities had amassed “extensive evidence” on “covert activities on Turkish soil” by the two men, and described the case against them as “airtight”.

Yesterday, however, the Turkish government announced that one of the men, Zaki Mubarak Hassan, had been found dead in his prison cell in Istanbul. Press reports said that Hassan was found “Sunday morning hanging from a bathroom door” in his cell, and that prosecutors were investigating the formal cause of his death. Late on Monday, his family told the Saudi Arabian Arab News channel that they did not believe Hassan had killed himself. Speaking to Arab News from his home in Bulgaria, Hassan’s brother, Zakeria, said that agents of the Turkish government killed his brother because they realized he was not a spy for the UAE and “they didn’t want to show that they made a mistake”. He added that he had notified the Palestinian ambassador in Ankara of his brother’s arrest, but the ambassador did not seem interested in assisting the family. Meanwhile, the uncle of the second man, Samer Shaban, told another Saudi news channel, Al Arabiya, that his nephew had left the Gaza Strip in 2007 for Egypt. Zaki Mubarak said that Shaban, a Palestinian police officer, was a Fatah supporter and eventually moved from the Hamas-dominated Gaza Strip to the UAE, where he began working as an employee of the Palestinian Authority’s consulate in Dubai. His goal, said Mubarak, was to immigrate with his family to Turkey and from there to Europe.

Author: Joseph Fitsanakis | Date: 30 April 2019 | Permalink

Turkey announces arrests of two alleged UAE intelligence officers in Istanbul

UAE nationals arrested in Turkey on espionage charges

Covert surveillance photograph of two UAE nationals arrested in Turkey on espionage charges (TRT Haber)

Turkish authorities have announced the arrest of two men believed to be intelligence officers for the United Arab Emirates; the two have already confessed to recruiting local informants, according to Reuters. The news agency said Turkish counterintelligence officials suspect that at least one of the suspects may be involved in a spy operation that relates to the murder of Jamal Khashoggi, a Saudi journalist who was killed last October inside the Saudi Arabian consulate in Istanbul by a 15-member team of Saudi intelligence officers.

Last Friday, Reuters cited an anonymous “senior Turkish official” who said that both men are Emirati nationals and that one of them arrived in Turkey just days after Khashoggi’s murder. He was allegedly monitored by Turkish counterintelligence for a period of six months and his activities led investigators to the second man. The latter is believed to have traveled to Turkey in order “to help his colleague with the workload”, said Reuters. Turkey’s state-owned news agency, TRT Haber, published Turkish police photographs of the two men in custody, but did not name them. It also published covert surveillance photographs of the two men, presumably taken by Turkish counterintelligence. A source told Reuters that Turkish counterintelligence officials had entered an Istanbul apartment used by the two men as a safe house, where they found an encrypted computer “in a hidden compartment”. The source added that the two UAE nationals had undergone several hours of interrogation, during which they had confessed that they were employees of the UAE intelligence service. They had also admitted to recruiting local residents as informants. Their activities and targets were consistent with intelligence operations aimed at exiled Arab nationals and students living in Turkey, said the source.

The unnamed Turkish official told Reuters that authorities had amassed “extensive evidence” on “covert activities on Turkish soil” by the two men, and described the case against them as “airtight”. However, when contacted by Reuters, Turkey’s Ministry of Interior declined to comment on the arrests. A spokesman for Istanbul’s Police Department confirmed that a police operation against the two Emirati nationals was ongoing. Turkish media reports on Saturday said that the two men had appeared before a court in Istanbul and that they were being kept in custody on charges of espionage against the Turkish state.

Author: Joseph Fitsanakis | Date: 22 April 2019 | Permalink

Britain knew of Saudi plan to target journalist, warned Saudis against it

Jamal KhashoggiBritish intelligence had prior knowledge of a plot by the Saudi government to target Jamal Khashoggi, the dissident journalist who was killed in the hands of Saudi intelligence officers in Istanbul on October 2, and allegedly warned Riyadh not to proceed with the plan, according to a report. Khashoggi was a former Saudi government adviser who became critical of the kingdom’s style of governance. He is believed to have been killed by a 15-member Saudi hit squad while visiting the Saudi consulate in Istanbul. He went there for a scheduled appointment in order to be issued a document certifying his divorce from his former wife in Saudi Arabia. After vehemently denying any role in Khashoggi’s killing, the Saudi government admitted last week that the journalist was killed while inside the Saudi consulate in Istanbul. It has pledged to punish those responsible and reform the Kingdom’s intelligence services. But critics accuse Riyadh of ordering the dissident’s murder.

Now a new report claims that Britain’s external intelligence agency, the Secret Intelligence Service (MI6), was aware of a plot by the Saudi government to kidnap Khashoggi in order to silence him. British newspaper The Sunday Express says it has evidence from “high ranking intelligence sources” that MI6 was in possession of communications intercepts containing conversations about Khashoggi. The conversations were between Saudi government officials and officers of the General Intelligence Directorate (GID), the Kingdom’s primary spy agency. In the intercepts, a member of the Saudi royal family is allegedly heard giving orders for the GID to kidnap Khashoggi from Turkey sometime in early September. He also instructs the GID to secretly transport the dissident journalist to Saudi soil where he could be interrogated. During the conversation, a discussion took place about the possibility that Khashoggi would physically resist his abductors. At that point in the conversation, the high ranking intelligence source told The Express, the royal family member “left the door open for alternative remedies […] should Khashoggi be troublesome”.

The paper reports that MI6 “became aware” of the arrival of a 15-member Saudi hit squad in Istanbul on October 1, a day before Khashoggi went missing. According to the paper’s source “it was pretty clear what their aim was”, so MI6 contacted the GID directly and warned the Saudi spy agency to “cancel the mission”, said the source. However, the source added, “this request was ignored”.  On October 10, The Washington Post, the newspaper that employed Khashoggi, said that American intelligence agencies had evidence that the Saudi royal family tried to lure The Washington Post journalist Jamal Khashoggi back to Saudi Arabia, in order to capture him.

Author: Joseph Fitsanakis | Date: 29 October 2018 | Permalink

US intelligence has evidence Saudis planned to capture missing journalist

Jamal KhashoggiAmerican intelligence agencies have evidence that the Saudi royal family tried to lure The Washington Post journalist Jamal Khashoggi back to Saudi Arabia, in order to capture him, according to sources. Khashoggi, 59, is a Saudi government adviser who in 2015 became a critic of the kingdom’s style of governance. He moved to the United States, from where he began to criticize Saudi Arabia’s involvement in the civil war in Yemen, its support for the repression of political freedoms in Egypt, and other issues. He also joined the staff of The Washington Post and penned columns in which he criticized Saudi policies. He has been missing since Tuesday, when he visited the Saudi consulate in Istanbul. He went there for a scheduled appointment in order to be issued a document certifying his divorce from his former wife in Saudi Arabia.

Last Sunday, Turkish government officials said that Khashoggi was brutally murdered inside the Saudi consulate during his visit, probably on orders of the Saudi government. Turkish media reports said on Sunday that a 15-member Saudi team arrived in Istanbul shortly prior to Khashoggi’s visit to the consulate. The team, whose members carried diplomatic passports, tortured and then killed Khashoggi, said Turkish sources. They then dismembered his body and took it out of the consulate hidden inside a diplomatic vehicle. Saudi Arabia has denied the charges and said that Khashoggi left the consulate in Istanbul less than an hour after entering it on Tuesday afternoon.

On Wednesday, The Washington Post cited anonymous US officials in claiming that the Saudi royal family had devised an elaborate plan to lure Khashoggi back to Saudi Arabia in order to capture him. The paper said that US intelligence agencies are in possession of communications intercepts of exchanges between Saudi officials, in which the plan to lure Khashoggi back to Saudi Arabia is discussed. The Post also cited “several of Khashoggi’s friends” who said that in recent months he received phone calls from Saudi officials close to the kingdom’s controversial crown prince Mohammed bin Salman. The officials reportedly offered Khashoggi political protection from prosecution if he returned to Saudi Arabia. They also offered him high-level government jobs, said The Post. But Khashoggi was skeptical of the offers and rejected them, his friends said.

The paper also cited an anonymous “former US intelligence official” who said that the travel details of the 15-member Saudi diplomatic team that went to Istanbul on the day of Khashoggi’s disappearance “bore the hallmarks of [an extralegal] rendition” —a person’s unauthorized removal from one country and detention and interrogation in another. Turkey has said that the Saudi team arrived in Istanbul in two separate groups using private aircraft, and departed from the country at different times going to different destinations in the hours after Khashoggi’s disappearance.

Author: Joseph Fitsanakis | Date: 12 October 2018 | Permalink

Turkey claims Saudi dissident was killed, dismembered inside Saudi consulate

Jamal KhashoggiTurkish government sources have said that a former trusted aide of the Saudi royal family, who was shunned by Riyadh after criticizing Saudi policies, was murdered inside the Saudi Arabian consulate in Istanbul. Jamal Khashoggi, 59, is an American-educated former adviser to Saudi royals. He worked for years as an advisor to Prince Turki al-Faisal, one of Saudi Arabia’s most recognizable public figures who represented the Kingdom as ambassador to the United States and the United Kingdom. But in 2015, when Mohammad bin Salman, favorite son of Saudi Arabia’s King Salman, began to rise through the ranks of the royal family, Khashoggi became sharply critical of changes in the Kingdom’s style of governance. He moved to the United States, from where he began to criticize Saudi Arabia’s involvement in the civil war in Yemen, its support for the repression of political freedoms in Egypt, and other issues. Earlier this year, Khashoggi joined the staff of The Washington Post and penned columns in which he criticized Saudi policies.

In recent months, Khashoggi moved to Istanbul and planned to marry Hatice Cengiz, a local graduate student. Last Tuesday, in preparation for his wedding with Cengiz, Khashoggi went to the Saudi consulate in Istanbul on a prescheduled visit, reportedly to request a document certifying his divorce from his former wife in Saudi Arabia. The document was reportedly required under Turkish marital law. But The Washington Post columnist has not been seen since. On Sunday, Turkish government officials said that Khashoggi had been brutally murdered inside the Saudi consulate, probably on orders of the Saudi government. Turkish media reports said on Sunday that a 15-member Saudi team arrived in Istanbul shortly prior to Khashoggi’s visit to the consulate. The team, whose members carried diplomatic passports, tortured and then killed Khashoggi, said Turkish sources. They then dismembered his body and took it out of the consulate hidden inside a diplomatic vehicle.

On Sunday, Saudi Arabia denied the charges and said that Khashoggi left the consulate in Istanbul less than an hour after entering it on Tuesday afternoon. But Turkish officials, speaking anonymously to local media, said that the government had “concrete proof” and that the case would be solved soon through a series of public announcements. However, no accusations have been issued publicly and some doubt that Ankara has evidence to implicate the Saudi government in Khashoggi’s disappearance. Others wonder whether the Turkish government will wish to enter into an escalating diplomatic confrontation with the powerful Saudi royal family. The New York Times said late on Sunday that the Turkish government “was waiting until the investigation was complete” before making a full disclosure regarding Khashoggi’s disappearance. Meanwhile government representatives in the United States, a close ally of the Saudi government, said on Sunday that the Department of State “cannot confirm Mr. Khashoggi’s fate” and that it is “following the case”.

Author: Joseph Fitsanakis | Date: 08 October 2018 | Permalink

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Iran arrests seven with alleged CIA ties

RFE/RL old HQ

RFE/RL's old HQ

By IAN ALLEN | intelNews.org |
The Iranian government has announced the arrests of seven people linked to a US government-funded radio station, some of whom it says were working for the CIA. The arrests were announced on February 7 by Iran’s Intelligence Ministry, which said some of the seven detainees had been “officially hired by US intelligence agencies” and had gone through “a selection and training process in Dubai and Istanbul”, in sabotage and black operations. The radio station in question is Radio Farda, the Farsi-language arm of the US government’s Radio Free Europe/Radio Liberty, which has been broadcasting to Iran from Prague, Czech Republic, its headquarters in Europe, since 2003. According to the Iranian government, the seven detainees participated in fermenting opposition protests that led to the demonstrations in Iran during Ashura, the Shiite day of mourning, on December 27, 2009. Read more of this post

Abducted Iranian defense official reportedly held in Israel

 

Ali Reza Asgari

Ali-Reza Asgari

By JOSEPH FITSANAKIS | intelNews.org |
Iran’s former deputy defense minister, who went missing during a 2006 official visit to Turkey, was kidnapped in a joint Israeli-German-British operation, according to an Iranian newsmagazine. Brigadier general Ali-Reza Asgari, who once commanded Iran’s Revolutionary Guards, disappeared on December 9, 2006, from his hotel room in Istanbul, Turkey. Little more than a year later, Hans Rühle, former Director of Policy Planning in the German Ministry of Defense, wrote in Swiss newspaper Neue Zuercher Zeitung that Asgari was in Western hands and that “information was obtained” from him. Since then, other sources have alleged that Asgari defected willingly, including Dafna Linzer of the Washington Post and intelligence historian Gordon Thomas, in his 2009 book Secret Wars: One Hundred Years of British Intelligence (see intelNews book review). Read more of this post

Mysterious clandestine group behind Turkish wiretap case

Tuncay Güney

Tuncay Güney

By IAN ALLEN | intelNews.org |
Early last January, two concealed audio surveillance devices were found at the Ankara headquarters of Turkey’s Republican People’s Party (CHP). Officials and supporters of the center-left party, which is currently Turkey’s main opposition political force, were shocked by the discovery, and an investigation was launched to uncover the culprits. In a surprising move, Turkish police raided late last week the home of a prominent union official, and discovered documents that are said to directly link the CHP wiretaps with Ergenekon, a shadowy ultranationalist network with strong links to the Turkish armed forces. Read more of this post

Russian intelligence suspected in new killing of Chechen in Turkey

By IAN ALLEN | intelNews.org |
Another assassination of a former Chechen insurgent living in Turkey has been reported. This time it was Musa Atayev (also known as Ali Osaev), 48, who was killed in Zeytinburnu, Istanbul, with three shots to the head from a gun equipped with a silencer. Atayev’s assassination was the third such killing in five months. In September of 2008, Gazhi Edilsutanov was also shot in the head in Istanbul’s Başakşehir suburb, while last December Islam Dzhanibekov was shot and killed in front of his home in the Turkish commercial capital’s Ümraniye district. Notably, all three Chechens were reportedly shot from a close range with a single action 7.62 MSP pistol. This type of weapon has been traditionally favored by the KGB and its successor agencies since the early 1970s, mainly due to its small size and relatively silent operation. Read more of this post

Russian intelligence suspected in Chechen commander’s assassination in Turkey

Another Chechen former commander has been assassinated abroad and the Russian Foreign Intelligence Service (SVR) is once again suspected of having carried out the assassination. This time it was Islam Dzhanibekov (Canibekof, in Turkish), who had lived in Istanbul, Turkey, since 2002. Dzhanibekov, who was killed on December 9, was reportedly shot from a close range with a single action 7.62 MSP pistol. This type of weapon has been traditionally favored by the KGB and its successor agencies since the early 1970s, mainly due to its small size and relatively silent operation. Read more of this post

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