Kazakhstan arrests spy chief for treason as rift inside government widens

Karim MasimovIN A SIGN OF WIDENING disagreements within the government of Kazakhstan, the once supremely powerful head of the country’s internal intelligence agency has been fired. He was subsequently arrested by his own agency for alleged treasonable acts. Karim Masimov (or Massimov) served twice as prime minister of Kazakhstan under his political mentor, former President Nursultan Nazarbayev. Nazarbayev, who is traditionally referred to as the “father of the nation” kept Masimov in his inner circle of confidants throughout his nearly 30-year rule.

Masimov also served as director of Kazakhstan’s all-powerful National Security Committee (NSC). Founded in 1992, the NSC is one of several successor agencies to the Soviet-era Committee for State Security (KGB). The agency performs a wide array of counterintelligence functions, while also commanding a sizeable border guard force and having responsibility for counter-terrorism and covert action operations. It works closely with the Foreign Intelligence Service (also known as Syrbar, or KNB), which is Kazakhstan’s primary external intelligence agency.

In a surprise move, the government of Kazakh President Kassym-Jomart Tokayev, Nazarbayev’s hand-picked successor, fired Masimov from his NSC post on Wednesday. Masimov was reportedly replaced with his chief bodyguard. Less than 24 hours later, the NSC announced it had arrested Masimov, along with several other current and former government officials. In a statement posted on its website, the NSC said Masimov had been arrested as part of a “pre-trial investigation into high treason”. It is not currently known if this move is linked to the ongoing nationwide protests, which have resulted in the deaths of over 160 and the arrests of nearly 5,000 people.

In a report published on Friday, The New York Times, which was able to access the NSC statement about Masimov’s arrest, suggests that Masimov firmly belongs to the pro-Nazarbayev faction of the Kazakh government. This faction is now coming under increasing pressure by the pro-Tokayev faction, which wants to be seen as taking action against the corruption and nepotism associated with the Nazarbayev years. In doing so, President Tokayev is hoping to draw attention away from the shortcomings of his own rule, according to The Times.

Author: Joseph Fitsanakis | Date: 10 January 2022 | Permalink

Ex-spy chief jailed as elite power struggle widens in oil-rich Kazakhstan

The Tengiz oil refinery in KazakhstanA former director of Kazakhstan’s feared intelligence agency has been given a lengthy prison sentence, as a ruthless power struggle between rival factions surrounding the country’s president widens. From 2001 to 2006, Nartai Dutbayev directed the Kazakh National Security Committee (KNB), a direct institutional descendant of the Soviet-era KGB. Founded in 1992, the KNB is today directly controlled by Kazakhstan’s authoritarian President, Nursultan Nazarbayev. Many officials serving in senior KNB positions are members of the president’s family, or close friends.

For many years, Dutbayev enjoyed unchallenged power, which was afforded to him by way of his close links to the presidential palace. But in 2006, he resigned from his top KNB post in the aftermath of the murder of popular Kazakh opposition politician Altynbek Sarsenbaev. Ten members of a specialist commando unit within the KNB were found guilty of Sarsenbaev’s murder. He was killed soon after he announced his decision to compete electorally against President Nazarbayev. But Dutbayev was never personally censured by the government. Then, in December of last year, Dutbayev was arrested on charges of “divulging government secrets”. The former spy chief’s trial began in July of this year, but was conducted in its entirety behind closed doors.

This past Monday it was reported that Dutbayev was sentenced to 7 ½ years in prison for espionage on August 24. It is not known why Dutbayev’s sentence was announced to the country’s media more than two weeks after it was formally imposed by the court. Additionally, Kazakh authorities have said nothing about who Dutbayev is believed to have divulged government secrets to, or why. Three alleged accomplices of Dutbayev, including former senior KNB officials Erlan Nurtaev and Nurlan Khasen, were also sentenced to between three and five years in prison for espionage.

Many observers believe that the jailing of the KNB officials is part of a broader power struggle that is currently taking place between rival factions competing to succeed President Nazarbayev. Kazakhstan’s leader has ruled the former Soviet Republic with an iron fist since before its independence from the USSR in 1991. The KNB appears to be a central player in the unfolding power struggle between the country’s governing elites. Almost exactly nine years ago, a Kazakh intelligence officer tried unsuccessfully to abduct another KNB former director, Alnur Musaev, who was living in self-imposed exile in Austria at the time. Many believe that he was acting under Nazarbayev’s direct orders. In 2014, two Kazakh men, believed to be KNB officers, tried unsuccessfully to abduct Viktor Khrapunov, Kazakhstan’s former Minister for Energy and Coal, who also served as mayor of Almati, before leaving Kazakhstan for Switzerland.

Dutbayev is reportedly already in prison. He is believed to be sharing a cell with Serik Akhmetov, Kazakhstan’s former prime minister, who is serving 11 years for alleged corruption.

Author: Joseph Fitsanakis | Date: 12 September 2017 | Permalink

Swiss court reopens probe of alleged espionage by Kazakh agents

Viktor KhrapunovA Swiss court has reopened an investigation of alleged espionage activities by agents of the government of Kazakhstan against a high-profile political exile living in Switzerland. The case, which dates to 2014, centers on Viktor Khrapunov, a former senior Kazakh government official, who has been living in Geneva since 2008. In the years immediately following the dissolution of the Soviet Union, Khrapunov served as Kazakhstan’s Minister for Energy and Coal, a post that was later renamed to Minister of Energy and Natural Resources. After 1997, he was appointed mayor of Almaty, Kazakhstan’s largest city, which is inhabited by 10 percent of the country’s population. But by 2006, Khrapunov had fallen out with the government of Kazakhstan’s authoritarian President Nursultan Nazarbayev. The government claimed that Khrapunov was embroiled in a series of fraudulent real-estate schemes and that he laundered large sums of money for his own personal use.

In 2008, a chartered airplane carrying Khrapunov and his wife landed in Switzerland, reportedly with a millions of dollars in cash, fine jewelry and antiques onboard. The Khrapunovs were granted asylum in the small alpine country and have since lived in the Lake Geneva area. In 2012, the government of Kazakhstan requested that Khrapunov be placed on Interpol’s list of wanted persons. Khrapunov himself dismissed the charges against him as politically motivated and blasted Nazarbayev as “a third-world dictator”.

In early 2014, the Swiss Attorney General’s office opened an investigation into allegations by Khrapunov that he had been followed around by Kazakh intelligence officers, had an electronic tracker covertly installed in his car, and had his computers hacked by Kazakh spies. The case was closed in March of this year, after Swiss authorities said they did not have enough evidence to confirm the precise identity of the perpetrators, two of whom were reportedly holders of British passports. On Monday, however, the Federal Criminal Court in the Swiss city of Bellinzona ordered that the case be reopened, after allegations by Khrapunov that the espionage against him continues.

Kazakh authorities have been regularly accused by European governments of conducting aggressive espionage and intimidation operations targeting exiled adversaries of President Nazarbayev. Last year, Kazakhstan’s former spy chief and a former presidential bodyguard were acquitted after a lengthy trial in Austria after a co-defendant in their double-murder trial, who was also the Kazakh president’s former son-in-law, was found dead in his Vienna cell.

Author: Joseph Fitsanakis | Date: 01 November 2016 | Permalink

Austrian court acquits Kazakh security officials in double-murder trial

Vadim Koshlyak and Alnur MusaevKazakhstan’s former spy chief and a former presidential bodyguard have been acquitted by an Austrian jury, five months after a co-defendant in their double-murder trial, who was also the Kazakh president’s former son-in-law, was found dead in his Vienna cell. As intelNews has written before, the case centers on the 2007 disappearance of Aybar Khasenov and Zholdas Timraliyev, both of them senior executives of JSC Nurbank, one of Kazakhstan’s largest private banking institutions. Their bodies were found in May of 2011 in a dumping site in Almaty, Kazakhstan’s largest urban center. They had been stuffed in large metallic barrels filled with lime. Both had been tortured and one of them had been raped prior to being killed.

The Kazakh regime of autocratic President Nursultan Nazarbayev accused Rakhat Aliyev of the murder of the two executives. Aliyev, who was Nazarbayev’s former son-in-law, had served for years as Kazakhstan’s deputy foreign minister before being appointed director of the country’s intelligence agency, the National Security Committee, also known as KNB. In 2007, however, Aliyev, who by that time was serving as Kazakhstan’s ambassador in Vienna, divorced the president’s eldest daughter, Dariga Nazarbayeva. He subsequently fell out with the presidential family in spectacular fashion. He was almost immediately stripped of his government positions, including the title of ambassador, and issued with an arrest warrant, while the Kazakh authorities demanded that Austria surrender him to Astana.

However, Austrian authorities rejected two extradition requests by the Kazakhs and decided instead to investigate the case for themselves. They soon arrested Aliyev along with two of his alleged accomplices in the murder of the Nurbank executives. The two, Vadim Koshlyak, a former bodyguard of Nazarbayev, and Alnur Musaev, who like Aliyev is a former director of the KNB, were also residing in Vienna at the time. All three were taken to prison while the Austrian authorities investigated the murders. The plot thickened in February of this year, however, when Aliyev was found hanged in his Vienna cell. The official verdict was suicide, but Aliyev’s family and lawyers have rejected it and they, along with many other exiled critics of Nazarbayev’s regime, have raised questions about possible complicity of the KNB in the killing. As intelNews reported back in 2009, a Kazakh intelligence operative was arrested by Austrian authorities in 2008, as he was trying to kidnap Musaev.

The trial of the two surviving defendants, Koshlyak and Musaev, opened in April of this year in Vienna amidst tight security, involving dozens of judicial guards. Over sixty witnesses testified either in person or via video-link, many of them in disguise in order to conceal their identities. The BBC described the court proceedings as “the most complex and unusual Austria has seen”. Both defendants pleaded not guilty, while their lawyers said they had been framed by the corrupt Kazakh government because they were friends of the late Aliyev. They also said that Kazakh authorities had provided the Austrian prosecutors with false evidence designed to convict Koshlyak and Musaev.

On Friday last week, Musaev was fully acquitted by the jury while Koshlyak was sentenced to two years in jail, of which 14 months were suspended. In accordance with Austrian judicial procedure, the jury gave no reasoning for its decision. The prosecutors said that they plan to appeal the decision.

Author: Joseph Fitsanakis | Date: 14 July 2015 | Permalink: https://intelnews.org/2015/07/14/01-1734/

Austria probes gruesome murders with alleged Kazakh spy link

Vadim Koshlyak and Alnur MusaevBy JOSEPH FITSANAKIS | intelNews.org
An Austrian court is hearing testimony this week on a gruesome murder case, allegedly by former officials in Kazakhstan’s intelligence agency, one of whom was found dead in his Vienna prison cell in February. The case, which resembles a Hollywood film plot, centers on the disappearance of two bank executives: Aybar Khasenov and Zholdas Timraliyev, both employees of JSC Nurbank, one of Kazakhstan’s largest private banking institutions, vanished without trace in 2007. Their bodies were found in May of 2011 in a dumping site in Almaty, Kazakhstan’s largest urban center. They had been stuffed in large metallic barrels filled with lime. Both had been tortured and one of them had been raped prior to being killed.

The Kazakh government of authoritarian President Nursultan Nazarbayev accused Rakhat Aliyev of the murder of the two executives. Aliyev, who was Nazarbayev’s former son-in-law, had served for years as Kazakhstan’s deputy foreign minister before being appointed director of the country’s intelligence agency, the National Security Committee, also known as KNB. In 2007, however, Aliyev, who by that time was serving as Kazakhstan’s ambassador in Vienna, divorced the president’s eldest daughter, Dariga Nazarbayeva. He then fell out with the presidential family in spectacular fashion. He was almost immediately stripped of his government positions, including the title of ambassador, and issued with an arrest warrant, while the Kazakh authorities demanded that Austria surrender him to Astana.

However, Austrian authorities rejected two consecutive extradition requests by the Kazakhs and decided instead to investigate the case for themselves. They soon arrested Aliyev along with two of his alleged accomplices in the murder of the two Nurbank executives. The two, Vadim Koshlyak, a former bodyguard of Nazarbayev, and Alnur Musaev, who like Aliyev is a former director of the KNB, were also residing in Vienna at the time. All three were taken to prison while the Austrian authorities investigated the murders. The plot thickened in February of this year, however, when Aliyev was found hanged in his Vienna cell. The official verdict was suicide, but Aliyev’s family and lawyers have rejected it and they, along with many other exiled critics of Nazarbayev’s regime, have raised questions about possible complicity of the KNB in the killing. As intelNews reported back in 2009, a Kazakh intelligence operative was arrested by Austrian authorities in 2008, as he was trying to kidnap Musaev.

The trial of the two surviving defendants, Koshlyak and Musaev, opened on Monday in Vienna amidst tight security, involving dozens of judicial guards. Over sixty witnesses are scheduled to testify either in person or via video-link, many of them wearing disguises so as to conceal their identities.

Scandinavian phone company helps ex-Soviet republics spy on citizens

TeliaSonera CEO Lars NybergBy JOSEPH FITSANAKIS | intelNews.org |
A highly profitable cellular telecommunications company, which is jointly owned by a Swedish-Finnish public-private consortium, is enabling some of the world’s most authoritarian regimes to spy on their own citizens, according to a new report. TeliaSonera AB, the dominant telephone company and mobile network operator in Sweden and Finland, is currently active in nearly 20 countries around the world. In 2011, it posted a net profit of nearly $3 billion, 25 percent of which came from the company’s operations in countries of the former Soviet Union. They include some of TeliaSonera’s most lucrative franchises, such as Geocell in Georgia, Kcell in Kazakhstan, Ucell in Uzebekistan, Tcell in Tajikistan, and Azercell in Azerbaijan, among others. But a new investigation by Sweden’s public broadcaster, Sveriges Television AB  (SVT), accuses TeliaSonera of knowingly giving some of the world’s most oppressive governments the means to spy on their own citizens. The report, which is available online in English, effectively states that TeliaSonera is directly complicit in some of the world’s most severe human rights abuses. The accusation is bound to cause embarrassment among senior officials in the Swedish government, which owns nearly 40 percent of TeliaSonera’s stock. The SVT investigation singles out Uzbekistan, Belarus and Azerbaijan, where TeliaSonera operates monopoly cellular networks on behalf of the state, “in exchange for lucrative contracts”. While running the networks, TeliaSonera allegedly grants local intelligence agencies complete and real-time access to the all telephone calls, pen-register data, and content of text messages exchanged by users. This, says the SVT report, has in turn facilitated several arrests of pro-democracy activists and political dissidents in countries like Belarus and Azerbaijan. Read more of this post

News you may have missed #430

  • Russians arrested outside US power plant. Police in the US state of Georgia have arrested one Kazakh and two Russian citizens, who were carrying “a machete, shovel, wire cutters and ski masks”, outside Georgia Power’s Plant McIntosh, at 1:00 in the morning. Hmm….
  • MI6 spy could have climbed into sports bag before death. British detectives reportedly believe that someone else padlocked GCHQ and MI6 employee Gareth Williams into the sports bag where his body was found on August 23. But they remain open to the possibility that Dr Williams climbed into the bag as part of a sex game and then suffocated.
  • Tamils claim espionage behind Canada HQ break-in. The Canadian Tamil Congress believes that lists containing the names of hundreds of Tamil asylum-seekers were stolen from its Toronto headquarters by Sri Lankan government spies.

News you may have missed #0239

  • Iran denies secret deal to import Kazakh uranium. Iran and Kazakhstan have denied a report that they were close to clinching a deal to transfer to Iran 1,350 tons of Kazakh purified uranium ore. The IAEA has declined comment.
  • US travel security lapses to mark end of the line for DHS? The US Department of Homeland Security “is adrift and treated as an orphan by the rest of the [US intelligence] community but is so badly staffed by low quality people that no other agency will ever take them seriously”, according to an anonymous former senior US intelligence official.

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Latest developments in ongoing Kazakh intelligence war

Alnur Musaev

Alnur Musaev

By JOSEPH FITSANAKIS | intelNews.org |
In September of 2008, a Kazakh spy, identified by Austrian authorities only as “Ildar A.”, tried to kidnap from Austria former Kazakh National Security Committee (KNB) chief Alnur Musaev (photo), who has lived in self-imposed exile in Vienna since 2007. Apparently, Musaev, who has fallen out with the Kazakh dictatorship, knows too many secrets about corrupt Kazakh rulers. One can see why the latter consider him a national security threat: last week, Musaev gave an interview to Washington-owned Radio Free Europe/Radio Liberty (RFE/RL), in which he said that Rakhat Aliyev, also former KNB director and former son-in-law of Kazakh President Nursultan Nazarbaev, might have been involved in the kidnapping of two high-ranking bankers in Kazakhstan. Read more of this post

Kazakh ambassador to London was KGB spy, paper claims

Abusseitov

Abusseitov

By JOSEPH FITSANAKIS | intelNews.org |
British authorities may consider expelling Kazakhstan’s ambassador to the UK a newspaper alleged he used to be a KGB spy. British weekly The Mail on Sunday claims to be in possession of a 175-page file from Soviet intelligence archives, which allegedly proves that Kazakh attaché to London Kairat Abusseitov, was recruited by the KGB in 1988 and given the codename “Delano”. The paper alleges that Abusseitov has continued working for independent Kazakhstan’s National Security Committee, also known as KNB, until today. In addition to his ambassadorial duties, Abusseitov also presides over the British Kazakh Society (BKS), whose honorary patron is Prince Andrew, second son and third child of Queen Elizabeth II. Read more of this post

News you may have missed #0063

  • UK government ministers, MI6 boss, reject torture accusations. Britain’s home secretary, Alan Johnson, and foreign secretary, David Miliband, have rejected claims that the UK operated a “policy to collude in, solicit, or directly participate in abuses of [war on terrorism] prisoners” or to cover up abuses. The outgoing director of MI6, Sir John Scarlett, has also said that there has been “no torture and there is no complicity with torture” by British agents.
  • Ex-spy may succeed Kazakh leader. An unnamed senior security official may eventually succeed Kazakh leader Nursultan Nazarbayev, who has ruled Kazakhstan for 20 years.
  • Congressman tells Holder to widen torture probe. Several news outlets are verifying earlier rumors (reported on by intelNews on July 13) that the Obama Administration is considering the appointment of a special prosecutor to investigate the use of torture by US intelligence agencies after September 11, 2001. Congressman Jerrold Nadler, D-NY, has said he wants US Attorney General Eric Holder to extend the rumored investigation beyond CIA interrogators, and determine whether high-level officials of the Bush administration committed war crimes.

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News you may have missed #0036

  • Hungary’s security head resigns in wake of spying scandal. Sandor Laborc has resigned as head of Hungary’s National Security Office (NBH) after NBH agents were caught spying on politicians.
  • Austria to try Kazakh spy for kidnap attempt. Austrian officials say they will put a suspected Kazakh spy, identified only “Ildar A.”, on trial for attempting to kidnap from Austria former Kazakh National Security Committee (KNB) chief Alnur Musaev last September. See previous intelNews reporting on the ongoing Austrian-Kazakh intelligence imbroglio.
  • Obama’s unwilling cyber czars. Barack Obama is expected to soon appoint a national cybersecurity adviser. But Andy Greenberg argues that the appointee’s name may not be as important as the names of those who have “politely declined” the role.

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Austrian police officers arrested on Kazakh espionage charges

Rakhat Aliyev

Rakhat Aliyev

By JOSEPH FITSANAKIS | intelNews.org |
Last month we reported on Rakhat Aliyev, former Director of Kazakhstan’s National Security Committee (KNB) and former son-in-law to the country’s dictatorial president, Nursultan Nazarbayev. In 2007, following his divorce with Nazarbayev’s eldest daughter, Aliyev was stripped of his government positions, issued with an arrest warrant, and now lives in exile in Vienna, Austria. Soon afterwards, Aliyev began exposing President Nazarbayev’s corrupt dealings with foreign oil companies operating in Kazakhstan. In January of this year, a Kazakh-employed public relations firm working to “exonerate” Nazarbayev was found to have received assistance from “two anonymous serving officers of MI6”, Britain’s external intelligence agency. Now a new scandal has erupted in Vienna, where two Austrian police officers have been arrested by the country’s authorities and charged with “spying for Kazakhstan”. The two officers were apprehended by counterintelligence agents while reportedly “gathering information from a computer about Rakhat Aliyev”. Read more of this post

MI6 agents accused of assisting corrupt Kazakh oil propaganda effort

Rakhat Aliyev

Rakhat Aliyev

By JOSEPH FITSANAKIS | intelNews.org |
Until recently, Rakhat Aliyev was deeply embedded in Kazakhstan’s corrupt governing establishment. Having served for years as the country’s Deputy Foreign Minister and Director of Kazakhstan’s National Security Committee (the intelligence service, also known as KNB) he is uniquely aware of the annals of sleaze and fraud that dominate Kazakh political culture. In 2007, following his divorce with Dariga Nazarbayeva, eldest daughter of Kazakh President Nursultan Nazarbayev, Aliyev became estranged from the Kazakh leadership. He was stripped of his government positions, issued with an arrest warrant, and now lives in exile in Vienna, Austria. Soon after his estrangement from the Kazakh leadership, Aliyev began accusing President Nazarbayev of regularly receiving secret commissions from foreign oil companies operating in Kazakhstan, and of illegally expropriating state assets worth billions of US dollars. Read more of this post

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