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News you may have missed #0164

November 3, 2009 by intelNews Leave a comment

Analysis: Is A.W. Karzai the CIA’s man in Kandahar or a gentle benefactor? Since it was (re-)reported last week that Ahmed Wali Karzai has been receiving payments from the CIA, Afghan President Hamid Karzai’s younger brother has turned indignant and says the allegations are part of a smear campaign being waged by political opponents.
Italian court to decide on CIA abduction trial this week. An Italian court is to reach a verdict this week in the landmark trial of 26 US CIA agents involved in the 2003 abduction of a Muslim cleric in Milan.
Iran arrests Azerbaijani laser scientist for ‘spying’. Iranian authorities say the scientist, Rashid Aliyev, who works in Belarus, was involved in international espionage. Iranian media report that “contacts between the security services of Azerbaijan and Israel have been dramatically expanded” in recent years.

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with abductions, Afghanistan, Ahmed Wali Karzai, Azerbaijan, Belarus, CIA, espionage, Hamid Karzai, informants, Iran, Israel, Italy, lawsuits, Milan (Italy), News, news you may have missed, Rashid Aliyev, United States

News you may have missed #0162

November 2, 2009 by intelNews Leave a comment

South Korean 1967 spy case was “trumped up”, report finds. A national truth commission set up by South Korea’s primary intelligence organization, the National Intelligence Service, has concluded that the so-called Tongbaengnim spy ring case was “grossly trumped up”. The case culminated in a public show-trial of 194 South Korean academics, artists and students, accused of spying for North Korea.
CIA torture sparked rift with FBI. The Associated Press is reporting what intelNews readers have known since July 20; namely that the CIA’s use of “harsh interrogation techniques” against captured terror suspects made FBI interrogators wary of the legality of the methods. As a result, FBI agents were barred from the interrogations.
Analysis: Friendship is no bar to espionage. As relations between Taiwan and China improve, would it be reasonable to expect that China will temper espionage activity against Taiwan, and vice-versa?

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Jailed US scientist actually gave secret information to Israel

November 2, 2009 by intelNews 2 Comments

S.D. Nozette

By IAN ALLEN | intelNews.org |
On October 22, shortly after the arrest of US nuclear scientist Stuart David Nozette by an FBI counterintelligence agent, I speculated that Nozette “was already working for Israeli intelligence” when he was arrested by the FBI. My assumption appears to have been correct. On Thursday, the case prosecutor informed a US district court that Nozette told the undercover FBI agent, who was posing as an Israeli spy, that “he had passed information to Israel in the past”. As I have explained elsewhere, Nozette was employed for ten years as a technical consultant by Israel Aerospace Industries (IAI), an Israeli government-owned company that some believe is routinely involved in espionage operations on behalf of Israel. Read more of this post

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UK spy agencies argue for torture trial behind closed doors

October 29, 2009 by intelNews Leave a comment

Binyam Mohamed

By JOSEPH FITSANAKIS | intelNews.org |
The two primary intelligence agencies in the British Isles have argued that any evidence presented in a lawsuit accusing them of torture should remain secret. The request, which is unprecedented in British legal history, was made on Monday before Britain’s High Court by MI5, MI6, as well as by a number of government ministers. The court case in point centers on a lawsuit filed jointly by seven British citizens or residents, all of whom were held in the Guantánamo Bay Detention Camp and claim they were tortured by the CIA with British complicity. The seven are Moazzam Begg, Bisher Al Rawi, Jamil El Banna, Richard Belmar, Omar Deghayes, Martin Mubanga, and Binyam Mohamed, whose case is perhaps the most well known. Read more of this post

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News you may have missed #0157

October 28, 2009 by intelNews Leave a comment

US providing Pakistan with airborne intelligence. The Los Angeles Times reports that the US military is providing intelligence and surveillance video from unmanned aircraft to the Pakistani army in its operations in South Waziristan. If this is true, it marks the deepest American involvement yet in a Pakistani military campaign.
French ‘trial of the century’ is over. The “Clearstream” trial, dubbed as “trial of the century” or “France’s Watergate”, which involved senior members of the country’s political and intelligence elite, has ended. The judgment will not be delivered for several months.

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with airborne surveillance, Clearstream Bank, France, intelligence sharing, lawsuits, News, news you may have missed, Pakistan, South Waziristan, United States

News you may have missed #0156

October 27, 2009 by intelNews Leave a comment

NGOs worry African spy services. A memo authored by African spy service representatives at the third annual conference of the Committee of Intelligence and Security Services of Africa (CISSA), has acknowledged what most intelligence services in developing countries already know: that many “volunteers” of Western non-governmental organizations (NGOs) are in fact intelligence operatives using their NGO status as a cover.
Nozette admitted guilt in fraud charges last January. New information shows that Stewart D. Nozette, who was arrested and charged last week under the US Espionage Act, pleaded guilty in January to overbilling NASA and the Pentagon more than $265,000 for consulting services.

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with Africa, CISSA, Committee of Intelligence and Security Services of Africa, corruption, Israel, lawsuits, NASA, News, news you may have missed, NGO, Stewart David Nozette, sting operations, United States, US DoD

Prince Albert’s former spymaster airs Monaco’s ‘dirty secrets’

October 26, 2009 by intelNews Leave a comment

Prince Albert II

By JOSEPH FITSANAKIS | intelNews.org |
Last April I wrote that former FBI counterintelligence agent Robert Eringer, who until recently was spymaster to prince Albert II of Monaco, was completing a book on his experiences in the tiny principality, a project he began after leaving his post. But that’s not all. Eringer has now sued the prince for €360,000 ($542,000) in alleged unpaid income, including a severance pay package. The London Sunday Times, which has “obtained” a copy of Eringer’s lawsuit, says that the document “lays bare some of [Monaco’s] dirtiest secrets”. Among them are Eringer’s claims that he investigated activities in Monaco by Russian and Italian mobsters, that he was asked to “assist” a young woman who was romantically involved with prince Albert, and that he went after video evidence showing “a woman performing a sex act on the prince” at his 40^th birthday party. Read more of this post

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Dozens of MI5 agents to testify in Real IRA trial

October 23, 2009 by intelNews Leave a comment

RIRA gunmen

By IAN ALLEN | intelNews.org |
Over 30 agents of MI5, Britain’s primary domestic intelligence agency, will be anonymously giving evidence at a scheduled trial of three men arrested in connection with a Real IRA international gun smuggling operation. The men, Paul Anthony John McCaugherty, Dermot Declan Gregory, and Desmond Paul Kearns, all from County Armagh in Northern Ireland, were arrested after a yearlong infiltration operation by MI5, involving the use of informants and surveillance equipment. The latter resulted in nearly 90 hours of recorded conversations, which the court said will take “months to transcribe”. Additionally, 35 MI5 agents have so far applied to give evidence in court, their identity concealed behind screens. Read more of this post

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News you may have missed #0148

October 20, 2009 by intelNews Leave a comment

Secret special service held to commemorate 100 years of MI5 and MI6. The Queen has attended an unpublicized special service at London’s Westminster Abbey to mark the centenary of MI5 and MI6. It appears that the heads of the security and intelligence services were present for the unique ceremony in the cloisters of the Abbey. The service was also attended by prime minister Gordon Brown, foreign secretary David Miliband, and home secretary Alan Johnson, among others.
Canadian court ends spy services’ free rein in deporting foreigners. The Federal Court has dealt the government another setback in its attempts to deport alleged terrorists, based on the controversial security-certificate provision, which allows the government to use secret evidence in order to detain and deport foreigners. Thus, the deportation from Canada of Moroccan-born Adil Charkaoui has been halted. Last July another deportation case, that of Hassan Almrei, a Syrian immigrant who was arrested in 2001 on suspicion of belonging to an Islamist-tied forgery group, was also halted on similar grounds.

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with Adil Charkaoui, Alan Johnson, Canada, CSIS (Canada), David Miliband, deportations, Elizabeth II of the United Kingdom, Federal Court of Canada, forgery, Gordon Brown, Hassan Almrei, lawsuits, MI5, MI6, News, news you may have missed, security certificates (Canada), UK, Westminster Abbey (London)

News you may have missed #0145

October 16, 2009 by intelNews Leave a comment

Alleged Norwegian spies appeal Congo sentence. Two Norwegian citizens arrested last May in the Democratic Republic of the Congo (DRC) on spying charges have begun an appeal against their sentence. The DRC has ordered Norway to pay $60 million in reparations for the spying incident, but Oslo says the two men had no ties to the Norwegian government.
Mother of Israeli-handled spy sues government. The mother of Muhamad Said Sabr, an Egyptian nuclear engineer convicted in 2007 of spying for Israel, has filed a damage suit against Israel’s Prime Minister Benjamin Netanyahu and Ambassador to Egypt Shalom Cohen. She claims mental damage as a result of her son’s being recruited by the Mossad.
Pakistan defends spy agencies after week of carnage. Pakistan defended its intelligence agencies Tuesday after a bloody week which saw 125 people killed in a wave of attacks blamed on Taliban militants. Interior Minister Rehman Malik alleged the country’s spy services “foiled at least a hundred attacks before they were carried out”. But local media have reported that the threat to army headquarters in the garrison city of Rawalpindi was known in advance by police.

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with Benjamin Netanyahu, Democratic Republic of the Congo, Egypt, Israel, lawsuits, Mossad, Muhamad Said Sabr, News, news you may have missed, Norway, Nuclear Energy Authority of Egypt, Pakistan, Rawalpindi, Rehman Malik, Shalom Cohen, Taliban

News you may have missed #0143

October 14, 2009 by intelNews Leave a comment

Documents shed light on secret US-Japan nuclear deal. The George Washington University’s National Security Archive has published a number of declassified US government documents, as well as interviews with and memoirs of diplomats, which appear to confirm the existence of a rumored secret nuclear agreement between Washington and Tokyo. Both sides have for years denied the existence of the agreement, which is said to allow US military vessels and aircraft carrying nuclear weapons to enter Japanese territorial waters, as long as Japan is protected by the US nuclear umbrella.
Man killed by Houston Police was not our agent, says CIA. Roland Vincent Carnaby, who was shot dead by police on a Houston highway at the end of a high-speed chase in 2008, was not an undercover CIA operative, Langley has said. It also said that it holds no files or other materials relating Carnaby. But Carnaby’s widow’s lawyer, Randall Kallinena, insists the deceased did “a whole lot of counterintelligence work at the highest level where it was helpful to the United States”.

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with Cold War, declassification, FOIA, Houston (Texas), Houston Police Department, Japan, lawsuits, News, news you may have missed, nuclear proliferation, Randall Kallinena, Roland Vincent Carnaby, United States

News you may have missed #0141

October 13, 2009 by intelNews Leave a comment

France’s former spy boss gives evidence in “trial of the century”. Yves Bertrand, Director from 1992 to 2004 of Direction Centrale des Renseignements Généraux (RD), France’s Central Directorate of General Intelligence, has given evidence in at the “Clearstream” trial, dubbed as “trial of the century” or “France’s Watergate”. He denied any involvement in an attempt to smear Nicolas Sarkozy before he became president of France.
China prolongs Rio Tinto espionage probe. Chinese authorities have prolonged by one month their espionage investigation into the activities of Anglo-Australian mining group Rio Tinto in China.
World’s spy agencies descend in South Africa. South Africa is quickly becoming one of the world’s major spy hubs, in the run-up to the 2010 football World Cup. The country’s National Intelligence Agency says it is already actively “working with foreign spy services to forestall any terrorist threat” to the games.

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with Australia, China, Clearstream Bank, espionage, France, lawsuits, News, news you may have missed, Nicolas Sarkozy, RD (France), Rio Tinto, South Africa, sports, terrorism, UK, Yves Bertrand

News you may have missed #0140

October 12, 2009 by intelNews Leave a comment

CIA Intellipedia gurus get Homeland Security Medal. Don Burke and Sean Dennehy, the CIA agents behind Intellipedia, have been awarded a medal for “promoting and expanding information-sharing in the Intelligence Community”. As intelNews noted last August, Intellipedia, the intelligence community’s version of Wikipedia, has grown markedly since its formal launch in 2006. It now averages more than 15,000 edits per day and is home to 900,000 pages and 100,000 user accounts.
Cuban Five resentencing delayed. A US federal judge has accepted requests from the lawyers of Antonio Guerrero, a member of the Cuban Five spy ring, to delay their resentencing, after the US government refused to turn over any national security damage assessments in the case. Washington accuses the Five of spying on the US for Cuba. But an appeals court ruled earlier this year that the sentences they received (ranging from 19 years to life) were too long. It appears that Guerrero’s sentence will be reduced from life to 20 years behind bars.
Was Christopher Columbus a spy? An independent researcher is raising eyebrows by suggesting that Columbus was a Portuguese spy who knew exactly what he was doing when he supposedly “got lost” in the Atlantic in 1492.

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News you may have missed #0137

October 11, 2009 by intelNews Leave a comment

Colombian paramilitaries active in Honduras. United Nations human rights officials have voiced concern at reports that right-wing paramilitaries from the United Self-Defense Forces of Colombia are active in Honduras following the military coup. Last September it was revealed that the United Self-Defense Forces of Colombia also participated in the planning of the failed 2002 coup attempt in Venezuela.
Lawsuit probes US government spying on GTMO attorneys. In Wilner v. National Security Agency, the Washington DC-based Center for Constitutional Rights argued on Friday that the US government must disclose whether it has records related to wiretapping of Guantánamo attorney conversations without a warrant.
France arrests CERN worker with alleged al-Qaeda links. France has arrested a researcher at the European Organization for Nuclear Research (CERN) for suspected links with the al-Qaeda Organization in the Islamic Maghreb (al-Qaeda’s North African wing). CERN, Europe’s particle physics lab, is known for a particle collider that aims to recreate conditions of the Big Bang.

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with 2002 Venezuelan coup d'état attempt, Africa, al-Qaeda, al-Qaeda Organization in Islamic Maghreb, Center for Constitutional Rights, CERN, Colombia, coup plots, France, Guantánamo Bay Detention Camp, Honduras, lawsuits, News, news you may have missed, NSA, scientific intelligence, United Self-Defense Forces of Colombia, United States, wiretapping

Was woman convicted of hi-tech exports to Iraq victim of CIA plot?

October 9, 2009 by intelNews Leave a comment

Dawn Hanna

By IAN ALLEN | intelNews.org |
The case of a Detroit woman convicted of exporting mobile communications equipment to the Saddam Hussein regime took an unexpected turn this week, after the man who mediated in the equipment transfer said he was acting on behalf of the CIA. A Detroit jury convicted Dawn Hanna last March for exporting the hi-tech equipment to Iraq, in violation of a US and UN-imposed embargo against the Saddam Hussein regime. The jury was apparently not convinced by Hanna’s claim that the purchaser of the equipment, who mediated in the transfer, had told her that the intended user of the hardware was the government of Turkey. But the case turned more complex this week, after Emad al-Yawer, a Jordanian businessman who mediated in the transfer, gave an interview to a Detroit TV station, in which he claimed he was working for the CIA when he facilitated the mobile equipment transfer. He told the station that the CIA intended to use the hi-tech equipment to track Saddam Hussein’s movements, in order to “send a smart bomb and blow him into smithereens”. Hanna’s parents point to this new, unexpected turn of events, and are requesting that the case be reopened. But the judge has so far refused to grant a new trial.