US judge denies release of CIA report on Bay of Pigs invasion

May 14, 2012 by Leave a comment

Court documentsBy JOSEPH FITSANAKIS | intelNews.org |
On April 17, 1961, a brigade of 1,300 CIA-funded and -trained anticommunist Cubans mounted a surprise assault on the Caribbean island. But prior intelligence collected by  spies working for Havana, and stiff resistance by pro-Castro troops, resulted in the CIA’s biggest known covert action failure. Approximately 1,200 surviving members of the CIA’s army were captured by pro-Castro forces, many of whom were severely interrogated or executed in subsequent years. The intelligence fiasco led to a five-volume CIA report, whose final volume was authored in the early 1980s by CIA resident historian Jack Pfeiffer. It essentially contains the CIA’s counterargument to a previous report, authored by the Agency’s Inspector General, which placed the blame for the failure on the invasion squarely on the shoulders of the CIA. Volume III of the report was voluntarily released by the CIA in 1998, but was not discovered by researchers until 2005, when an academic found it among the Kennedy Assassination Records Collection at the US National Archives. Following an unsuccessful Freedom of Information Act request, George Washington University’s National Security Archive sued the CIA in 2011, eventually forcing the Agency to declassify Volumes I, II and IV last April. This left Volume V, which is the subject of an ongoing dispute between historians and the CIA. But in a decision aired late last week, US District Court judge Gladys Kessler agreed with the Agency that the volume was not subject to US declassification rules because it had been “rejected for inclusion in the final publication” of the report. According to judge Kessler, the volume written by Dr. Pfeiffer, the CIA historian, was not a finished product, but rather a draft manuscript, and was therefore exempt from public disclosure under the Freedom of Information Act. Read more of this post

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Denmark university professor faces charges of spying for Russia

April 17, 2012 by Leave a comment

Timo KivimäkiBy JOSEPH FITSANAKIS | intelNews.org |
Authorities in Denmark have charged a university professor with assisting “foreign intelligence operatives”, believed to be Russian. Professor Timo Kivimäki, a conflict resolution expert, who teaches international politics at the University of Copenhagen, is accused of “providing or attempting to provide” information to four Russian government officials on several documented instances between 2005 and 2010. The indictment claims Kivimäki, who was born in Finland, intended to give the Russians “information relating to individuals and subjects connected with intelligence activities”. The charges were filed after a lengthy investigation, launched in 2009 by the Danish Security and Intelligence Service (PET) in cooperation with Finland’s Security Intelligence Service (SUPO). The university professor spoke to leading Finnish newspaper Helsingin Sanomat and admitted that he carried out contractual “consulting work” for the Ministry of Foreign Affairs of the Russian Federation, for six years. He said he was paid approximately €16,000 (US$20,000) for his services, but denied that he knowingly contacted Russian intelligence operatives in the course of his consulting duties. According to Kivimäki, the Russian officials he interacted with appeared to be “diplomats, not spies”. He also pointed to the fact that none of the Russian officials he worked with as a consultant were apprehended or expelled by Danish counterintelligence, as is customary in such cases. Despite its relatively small size, Denmark had its share of international intelligence activity during the Cold War. During that period, PET amassed detailed files on approximately 300,000 Danish citizens considered to be “leftist sympathizers”. More recently, in November of 2010, media reports from Denmark suggested that the US embassy in Copenhagen maintained a network of local former police and intelligence officers, who were conducting “illegal systematic surveillance of Danish citizens”. Read more of this post

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News you may have missed #696

March 16, 2012 by Leave a comment

NSA's Utah Data CenterBy IAN ALLEN| intelNews.org |
►►French spies to stage labor protest. The main union representing French domestic intelligence officers, those charged with counter-espionage and anti-terror investigations, called Wednesday on its members to stage a protest. The head of the SNOP union, which represents senior police officers and is the main labor body for members of the DCRI security agency, said his members planned a “gathering” at their Paris headquarters. A smaller union said it wanted no part in the protest, and it was not clear how many of the agency’s 4,000 intelligence officers planned to take part.
►►James Bamford on the NSA’s new spy center in Utah. Under construction by contractors with top-secret clearances, the blandly named Utah Data Center is being built in Bluffdale for the National Security Agency. A project of immense secrecy, it is the final piece in a complex puzzle assembled over the past decade. Its purpose: to intercept, decipher, analyze, and store vast swaths of the world’s communications as they zap down from satellites and zip through the underground and undersea cables of international, foreign, and domestic networks. The heavily fortified $2 billion center should be up and running in September 2013.
►►Author of unauthorized CIA book gave proceeds to charity. After former CIA officer Ishmael Jones wrote a book about the CIA without gaining prior approval from the Agency, the government sought and won a judicial ruling that Jones had acted in violation of his CIA secrecy agreement, and that he could be held liable for the breach. But the government’s current efforts to seize the financial proceeds from Jones’ 2010 book, The Human Factor: Inside the CIA’s Dysfunctional Intelligence Culture, have been frustrated by the fact that the author has already given the proceeds away to charity.

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News you may have missed #676

February 7, 2012 by Leave a comment

Razvan UngureanuBy IAN ALLEN | intelNews.org |
►►CIA silent on new drone casualties report. The CIA really needs somebody to go to bat for it on a scathing new investigative report from the UK-based Bureau of Investigative Journalism, because the findings are pretty horrific: US drones target not just the militants they initially strike, but those who come to do rescue work after those strikes, and mourners at the funerals for victims of those strikes. They’ve killed somewhere between 282 and 535 civilians in a total of 260 strikes, the report found.
►►Romania spy chief nominated to replace Prime Minister. Romania’s president has nominated Mihai Razvan Ungureanu, chief of the country’s Foreign Intelligence Service (SIE), as prime minister hours after Emil Bloc resigned amid austerity protests. Ungureanu has a master’s degree from Oxford University and was foreign minister between 2004 and 2007 during Basescu’s first term of office.
►►Lawsuits target Pakistan’s powerful ISI intelligence agency. Pakistan’s top spy agency faces a flurry of court actions that subject its darkest operations to unusual scrutiny. The cases against the agency, the Inter-Services Intelligence Directorate, have uncertain chances of success, analysts say, and few believe that they can immediately hobble it. But they do represent a rare challenge to a feared institution that is a cornerstone of military supremacy in Pakistan.

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News you may have missed #672

February 2, 2012 by Leave a comment

Osama bin LadenBy IAN ALLEN | intelNews.org |
►►CIA claims bin Laden death photos would trigger violence. The Central Intelligence Agency says releasing images of a dead Osama bin Laden “could trigger violence, attacks, or acts of revenge against the United States”. Disclosing such images, including one showing the bullet wound to bin Laden’s head, the government said, “plausibly and logically pose a particularly grave threat of inflaming anti-American sentiment and resulting in retaliatory harm”. The agency made that argument Wednesday in a Freedom of Information Act lawsuit brought by Judicial Watch, which claims the CIA should release the photos taken by US forces. The American public, Judicial Watch said, has a “right to these historical artifacts”.
►►Kuwait accused of tapping phones of prominent citizens. According to the report published in Kuwaiti media, the country’s State Security Department purchased an integrated intelligence system from a former Soviet country last year, and placed it in a restricted zone inside the headquarters’ building. But last July, everything in the isolated room, including staff members hired specifically to operate the devices, vanished without an explanation, said sources. An investigation is currently ongoing to unearth the mystery behind the devices’ disappearance, and also examine information which hint that the devices could have been used by a certain unnamed individual to spy on prominent Kuwaitis.
►►Did US FDA spy on whistleblowers? The US Food and Drug Administration electronically spied on whistleblowers who alerted the Obama administration and Congress of alleged misconduct in the agency, according to a complaint filed in a US federal court. Named as defendants in the lawsuit are the FDA and several of its employees, the Surgeon General, the Health and Human Services Secretary, among others.

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News you may have missed #657

January 2, 2012 by 1 Comment

Israel and IranBy IAN ALLEN | intelNews.org |
►►Israeli company exported Internet-monitoring hardware to Iran. Israel bans all trade with its enemy, Iran. It turns out, however, that Israeli Internet-monitoring equipment has been finding its way to Iran for years, through Denmark. An Israeli company shipped the equipment to Denmark, where workers stripped away the packaging and removed the labels, before forwarding it to Iran. Now Israeli trade, customs and defense officials say they “did not know” that the systems were ending up in Iran.
►►Court decision revives NSA lawsuits. The 9th US Circuit Court of Appeals has ruled that the case of Jewel v NSA, which claims that after the 2001 terrorist attacks the NSA began large-scale monitoring of digital traffic, with the assistance of AT&T and others, can proceed. At the same time, the court denied leave to continue on a linked case against AT&T, for aiding and abetting the surveillance. The court upheld the 2008 Foreign Intelligence Surveillance Act (FISA) revision, voted for by the current president, which grants the telecommunications companies retroactive immunity from any actions carried out during the period.
►►Czechs charged with espionage in Zambia sent home. Three Czech citizens, who were detained in Zambia on October 12, 2011, and charged with espionage, have returned home, the Czech Foreign Ministry said Sunday. A ministry spokesman declined to give any details on the return of the three Czechs, who were arrested after they were found taking pictures near military sites.

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News you may have missed #654

December 27, 2011 by Leave a comment

Abdel Hakim Belhaj►►Libyan military commander sues British intelligence. Just as he said he would, Abdel Hakim Belhaj, who commands the new Libyan military forces in Tripoli, has sued Britain for its role in his rendition into imprisonment and torture at the hands of Muammar Gaddafi’s regime. He said he resorted to legal action after waiting in vain for the British government to offer an apology for his seven years spent in the jails of the secret police.
►►Argentine Admiral fired over espionage scandal. The head of the Argentine Navy, Admiral Jorge Godoy, has stepped down after being accused of illegal espionage. He has been indicted for alleged practices of “domestic intelligence” –which are prohibited by Argentina’s laws– against political leaders and of human rights activists, in the years between 2003 and 2006.
►►US intelligence warned of strive after US Iraq pullout. This is what Reuters news agency reports, citing anonymous sources inside the US government. Then again, US intelligence agencies warned in 2002 of increasing strife in case of a US invasion in Iraq, and nobody in government listened to them. So why would anyone listen to them now?

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Trial announced for Swiss nuclear smugglers said to be CIA agents

December 15, 2011 by 5 Comments

Urs Tinner

By JOSEPH FITSANAKIS | intelNews.org |
Switzerland has officially charged three Swiss citizens with assisting the nuclear smuggling network of Abdul Qadeer Khan, the father of Pakistan’s nuclear program, who gave nuclear information to North Korea, Libya and Iran. But the scope of the trial will be severely limited under a peculiar plea bargain struck with the three defendants, which will prevent the court from examining their claims of having worked as agents of the United States Central Intelligence Agency. Friedrich Tinner and his two sons, Urs and Marco, were arrested by German and Italian authorities in 2004 and extradited to Switzerland. Soon afterwards, Swiss authorities came under political pressure from the US Department of State, which appeared displeased with the prospect of a trial for the Tinners. Swiss government investigators quickly realized that the Tinners were considered valuable assets by the CIA, something which Urs Tinner himself admitted in a January 2009 interview. So convinced were Swiss authorities of Urs Tinners’ CIA connection claims, that they turned down repeated requests by the Tinners’ lawyers to release their clients on bail, fearing the three suspects would escape to the United States. In 2007, there was further uproar in Swiss public opinion, when it emerged that the Swiss Federal Department of Defense had secretly shredded 30,000 pages of vital evidence in the Tinners’ case, ostensibly to prevent their falling into the hands of foreign governments or terrorists. Several pundits accused Swiss authorities of destroying the documents under heavy political pressure from Washington. These suspicions were rekindled this week, after Switzerland’s attorney general announced that the Tinners would be tried for “aiding the illegal nuclear weapons program of an unknown state”. Read more of this post

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FBI ‘used Google Translate’ to indict alleged Syrian spy, claims lawyer

November 1, 2011 by Leave a comment

Mohamad Anas Haitham Soueid

Mohamad Soueid

By JOSEPH FITSANAKIS | intelNews.org |
The lawyer of a Syrian national accused by the United States of spying for Syria has accused the Federal Bureau of Investigation of resorting to Google to prepare the case against his client. Mohamad Anas Haitham Soueid was arrested last summer and charged with conducting political espionage against Syrian and American citizens participating in demonstrations against the regime of Syrian President Bashar al-Assad. The alleged espionage appears to have been organized by members of the Syrian embassy in Washington, DC. A few weeks prior to Soueid’s arrest, the US Department of State had communicated to Syria’s ambassador to Washington, Imad Moustapha, “a number of […] concerns with […] reported actions of certain Syrian embassy staff in the United States”. The concerns centered on confirmed sightings of Syrian diplomats conducting technical surveillance against Syrian opposition activists in several US cities. Soueid was subsequently arrested for allegedly gathering intelligence on protesters and planning an extensive intimidation campaign. But Soueid’s lawyer, Haytham Faraj, told the court last week that his client’s name, as transcribed in the FBI indictment, had been wrongly transliterated into English using Google Translate. He also wrote in a court filing that the prosecution had “demonstrated a serious deficit in its ability to translate recorded conversations from Arabic into English”. Soueid’s defense also argues that federal prosecutors appear “to have taken extensive liberties with a playful [telephone] conversation” between the accused and his wife back in Syria, eventually producing an English-language translation “that has no basis in fact”. In one case highlighted by the defense, the accused allegedly told his wife that the Syrian intelligence agency was monitoring telephone calls; but in English, the phrase was changed to say “this phone belongs to intelligence agency”. Read more of this post

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Trial of ‘Lord of War’ weapons smuggler underway in New York

October 21, 2011 by 4 Comments

Viktor Bout

Viktor Bout

By JOSEPH FITSANAKIS | intelNews.org |
He is considered the world’s most notorious weapons smuggler; dubbed ‘the merchant of death’, his life’s story inspired the Hollywood blockbuster Lord of War. But his trial, which is currently underway in New York, has so far gone largely unnoticed by the world’s media. Viktor Bout, a former Soviet military intelligence (GRU) officer, was arrested in a sting operation in Bangkok, Thailand, in March of 2008. At the time of his arrest, he and his two collaborators were negotiating a complex weapons deal with two individuals who said they were representatives of the Revolutionary Armed Forces of Colombia (FARC), Latin America’s largest leftist paramilitary group. However, the interested buyers turned out to be informants of the United States Drug Enforcement Administration (DEA), which was employing them as part of a sophisticated sting operation. Bout was arrested by the Thai Royal Police and was imprisoned in Bangkok, before being extradited to the United States last year. He is now being tried in Manhattan for attempting to supply arms to the FARC, including machine guns, rocket-propelled grenade launchers, and even two airplanes. Earlier this week, the jury heard excerpts from recorded conversations between Bout, his accomplices, and the DEA informants, in which the Russian weapons merchant is heard saying that he and the FARC “have the same enemy” —namely the Americans. Bout voiced this comment in response to a DEA informant’s exclamation that the FARC wanted to use the weapons supplied by Bout “to knock down those American sons of bitches”. The deal was never completed, as it was interrupted by Thai police officers, who stormed into the hotel room and captured a stunned Bout. In another sequence in the recordings, Bout is heard saying that he plans to convince the defense minister of an unidentified country to facilitate the transfer of weapons to the FARC by providing him with official documentation. Read more of this post

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News you may have missed #613 (court case edition)

October 20, 2011 by 1 Comment

Katia Zatuliveter

Katia Zatuliveter

►►Russian accused spy admits affair with British MP. Katia Zatuliveter, 26, who is accused by British counterintelligence service MI5 of being a spy for Russia, has admitted having a four-year affair with Liberal Democrat MP Mike Hancock, 66, while she worked as his parliamentary researcher. She also admitted that before meeting Mr Hancock she had affairs with a NATO official and a Dutch diplomat. However, she has denied working as a spy or targeting Mr Hancock in a honey trap operation.
►►Trial for ex-CIA officer accused of leaking secrets delayed. The trial for Jeffrey Sterling, a former CIA officer charged with leaking classified defense information has been delayed. Opening arguments were expected to begin this week, but the trial was postponed on Monday after prosecutors said they intended to appeal the judge’s decision to strike two witnesses.
►►UK justice secreary plans closed-door terrorism trials. Intelligence gathered by British intelligence agencies MI5 and MI6, even if obtained by torture, will never be disclosed in court proceedings, under proposals announced by British justice secretary Kenneth Clarke. The proposals have been welcomed by the security and intelligence agencies, but criticized by civil rights groups for promoting “secret justice”.

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News you may have missed #607

October 10, 2011 by Leave a comment

Shakil Afridi

Shakil Afridi

►►Ex-worker sues US spy agency for anti-Islamic bias. Mahmoud Hegab, a former employee of the super-secretive US National Geospatial-Intelligence Agency, says he lost his security clearance because his wife attended an Islamic school and worked for a Muslim charity, Alexandria-based Islamic Relief USA.
►►Russia says China still spies the old-fashioned way. Russia’s Federal Security Service (FSB), issued a rare statement last week, claiming it had arrested Tong Shengyong, a Chinese citizen who, posing as a translator for official delegations, was working under the direction of the Chinese government in an attempt to buy state secrets from Russians about Russia’s S-300 missile system. It now says that the Tong case shows that China continues to employ an old standby in the tradecraft playbook: outright bribery.
►►Pakistan panel says doctor who aided CIA should face charges. Pakistani doctor Shakil Afridi, who ran a vaccination program for the CIA to help track down Osama bin Laden, should be put on trial for high treason, a Paksitani government commission said Thursday.

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News you may have missed #604 (CIA edition)

October 5, 2011 by Leave a comment

Raymond Allen Davis

Raymond Davis

►►Aid agency leaves Pakistan following CIA vaccination scheme. Fears that a fake CIA vaccination scheme, created to hunt Osama bin Laden, has compromised the operations of aid agencies in Pakistan have intensified, after it emerged that Save the Children, a major NGO, was forced to evacuate its staff following warnings about their security.
►►CIA contractor arrested in car park brawl. A CIA contractor Raymond Davis, who was freed by Pakistani authorities after the families of two men he killed in a shootout agreed to accept more than $2.34 million in blood money, has been arrested after a brawl over a car parking space, according to police in the US state of Colorado.
►►Judge approves secret evidence for CIA leak trial. A federal judge has ruled that prosecutors pursuing a leak case against former CIA officer Jeffrey Sterling may use a controversial procedure known as the “silent witness rule” to present evidence to the jury that will not be seen by the public. Sterling is accused of leaking CIA secrets to New York Times journalist James Risen.

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News you may have missed #596

September 21, 2011 by 1 Comment

August Hanning

August Hanning

►►Analysis: China’s growing spy threat. Extensive and well-research analysis by Alex Newman in The Dipomat magazine. The article contains input by –among others– Charles Viar, of the Center for Intelligence Studies, Larry Wortzel, formerly of the US-China Economic and Security Review Commission, and intelNews’ own Joseph Fitsanakis.
►►Dutch court orders compensation for Indonesian massacre widows. The Dutch state is responsible for executions committed by colonial troops at an Indonesian village in 1947 and relatives of victims should be compensated, a Dutch court has ruled. Eight widows and one survivor from the town of Rawagedeh, east of Jakarta, took the Dutch state to court in 2008 to claim compensation for the execution of men and boys on December 9, 1947 by Dutch colonial troops.
►►Bush official says Germany partly responsible for Iraq War fiasco. A few weeks ago, August Hanning, the former Director of Germany’s foreign intelligence service, the BND, accused the Bush administration of consciously falsifying intelligence supplied by Germany in order to justify going to war in Iraq. Hanning’s charges related to ‘Curveball’, an Iraqi defector to Germany who supplied the CIA with false information about Iraq’s alleged weapons of mass destruction, in order to justify his political asylum. But now the American side is fighting back. Larry Wilkerson, Colin Powell’s former chief of staff has told German newspaper Die Welt that the Germans were “at least partly responsible” for the war (article in German).

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