North Korean leader’s half-brother worked with CIA before his death, paper claims

Kim Jong-nam murderKim Jong-nam, the half-brother of North Korean leader Kim Jong-un, held regular meetings with American intelligence officers before he was assassinated with VX nerve gas at a busy airport terminal in Malaysia. Two women approached Kim Jong-nam as he was waiting to board a plane at the Kuala Lumpur International Airport on February 13, 2017. The estranged half-brother of the North Korean leader was about to travel to the semi-autonomous Chinese territory of Macau, where he had been living in self-exile since 2007. Soon after his encounter with the two women, Kim collapsed and eventually died from symptoms associated with VX nerve agent inhalation.

But a new book published on Tuesday by a Washington Post reporter, and an article that came out in The Wall Street Journal on the same day, allege that Kim Jong-nam was working with the United States Central Intelligence Agency and was in fact in Malaysia to meet with his American spy hander when he was killed. The Wall Street Journal article said that many details of Kim Jong-nam’s precise relationship with the CIA remain “unclear”. It is doubtful that the late half-brother of the North Korean leader had much of a powerbase in the land of his birth, where few people even knew who he was. So his usefulness in providing the CIA with crucial details about the inner workings of the North Korean regime would have been limited. However, the paper quoted “a person knowledgeable about the matter” as saying that “there was a nexus” between the CIA and Kim. The article also alleges that Kim met with CIA case officers “on multiple occasions”, including during his fateful trip to Malaysia in February of 2017.

In her just-published book The Great Successor, Anna Fifield, a correspondent with The Washington Post, claims that Kim spent a number of days on the island of Langkawi, a well-known resort destination in Malaysia. Security footage at his hotel showed him meeting with “an Asian-looking man [Korean-American, according to The Wall Street Journal] who was reported to be an American intelligence [officer]”. It was one of regular trips Kim took to places like Singapore and Malaysia to meet his spy handlers, according to Fifield, who cites “someone with knowledge of the intelligence”. She adds that, although meeting with this CIA handler may not have necessarily been the sole purpose of Kim’s fateful trip to Malaysia, it was certainly a major reason. Fifield alleges that the backpack Kim was carrying when he was killed at the Kuala Lumpur International Airport was found to contain $120,000 in cash. The Wall Street Journal claims that, in addition to meeting with the CIA, Kim held regular meetings with spy agencies of other countries, including China.

Meanwhile, two South Korean government agencies, the National Intelligence Service and the Ministry of Reunification, said on Tuesday that they were unable to confirm that Kim was indeed an asset of the CIA or any other intelligence agency. They also said that they could not confirm whether Kim had traveled to Malaysia to meet with a CIA case officer at the time of his assassination.

Author: Joseph Fitsanakis | Date: 12 June 2019 | Permalink

Malaysia releases second female assassin of Kim Jong-un’s half-brother from prison

Siti AisyahThe second of two female assassins who killed the half-brother of North Korean leader Kim Jong-un in 2017 in Kuala Lumpur has been released from prison by the Malaysian state, after a mostly secret trial. The two women, Doan Thi Huong of Vietnam and Siti Aisyah of Indonesia (pictured), approached Kim Jong-nam as he was waiting to board a plane at the Kuala Lumpur International Airport on February 13. The estranged half-brother of the North Korean leader was about to travel to Macau, where he had been living in self-exile since 2007. Soon after his encounter with the two women, Kim collapsed and eventually died from symptoms associated with VX nerve agent inhalation. Huong was arrested on February 15, when she returned to the same airport to catch an outbound flight to Vietnam. Siti’s arrest was announced a day later.

Both women told Malaysian police that they worked as escorts and that they were under the impression that they had been hired by a Japanese YouTube show to carry out a televised prank on an unsuspecting traveler. They claimed that they did not realize that the men who had hired them several months prior to the assassination operation were agents of the North Korean government —which international authorities blamed for Kim’s murder. In March of this year, Malaysian authorities announced that all charges against the Indonesian woman, Siti, had been dropped, and that she would be released from detention. No reasoning behind the decision was provided to the media. On Thursday, it was revealed that Huong would be freed, after she agreed to plead guilty to a much lesser charge of “causing bodily injury”, as requested by government prosecutors.

What is behind the decision of the Malaysian court? British newspaper The Guardian said last month that the government of Indonesia engaged in intense “behind-the-scenes diplomacy” in order to have its citizen released. These efforts “significantly influenced how events […] unfolded in the courtroom”, said the paper. Additionally, the Malaysian government had been uncomfortable with the international attention of this incident from the very beginning, and had expressed the desire “to be done with the trial because it was diplomatically inconvenient”, according to The Guardian. The paper added that, as the international status of Kim Jong-un rose unexpectedly through his meetings with United States President Donald Trump, Malaysia sought to be “part of this conversation”. Kuala Lumpur thus decided that “the recovery of [its] relationship with Pyongyang [was] more important than justice for the assassination of Kim Jong-nam”, former South Korean intelligence officer Dr. Nam Sung-wook told The Guardian.

Author: Joseph Fitsanakis | Date: 03 May 2019 | Permalink

Malaysia is helping Iran evade US economic sanctions, intelligence sources claim

Petronas MalaysiaCiting “Western intelligence officials”, Israeli newspaper Haaretz said on Thursday that a deepening alliance between Malaysia and Iran is expected to enable Tehran evade some of the economic sanctions imposed on it by the United States. In the past, every time Washington has imposed economic sanctions on Iran, it has issued renewable waivers for a number of countries whose economies have historically depended on substantial Iranian energy imports. This is done in order to prevent these economies from entering a recession due to lack of access to sufficient energy supplies. This week, however, US President Donald Trump said that Washington would not renew waivers for these countries, which include Italy, India, Turkey, South Korea and China. These waivers are now expected to run out on May 2, 2019, after which date the US has threatened to impose economic sanction on all countries that have substantial financial dealings with Tehran.

Many observers believe that these new sanctions will have a deep and immediate impact on the Iranian economy. But, according to Haaretz, the American sanctions are bringing Iran closer to Malaysia. Throughout the past month, says the Israeli newspaper, “atypical numbers” of oil tankers have been sailing between the two countries —a sign of trying to move as much oil as possible out of Iran before the US sanctions hit. Citing “Western intelligence officials”, Haaretz claims that Iran plans to continue to funnel funds from oil and natural gas sales through Malaysian banks. Much of that assistance, which sources claim will grow in the next month, is facilitated through Petronas, Malaysia’s state-owned oil company. As one of the world’s largest companies and the most powerful corporate entity in Malaysia, Petronas has immense political power. Much of the country’s political elite connected with Petronas —including the country’s current Prime Minister, Mahathir Mohamad, who was a senior advisor to the company in the early 2000s. In 2017, Petronas signed a cooperation agreement with an Iranian refinery facility and announced its intention to develop an emerging oilfield in the Middle Eastern country. Then in late 2018, Petronas officials traveled to Iran to sign a memorandum of understanding on mutual cooperation between the Malaysian company and Iran’s state-owned energy producer and distributor, the National Iranian Oil Company.

Haaretz notes that cultural and political ties between Malaysia and Iran run deep. The Southeast Asian country is one of a handful of nations that allow Iranians to visit without first having to obtain a visa. If fails to note, however, that in recent times there have been tensions between the two countries, due to concerns in Kuala Lumpur that Iran is trying to spread a militant version of Shia Islam in Malaysia.

Author: Joseph Fitsanakis | Date: 26 April 2019 | Permalink

Malaysia charges senior intelligence officials with stealing government funds

Azam Baki MalaysiaEight senior officials of Malaysia’s external intelligence agency, including its former director, have been arrested, allegedly for stealing over $16 million from government coffers. The arrests represent a dramatic widening of the anti-corruption campaign that has gripped the Asian nation of 31 million since it was launched in May of this year. The campaign is led by a special task force within the Malaysian Anti-Corruption Commission (MACC). The task force was set up by Malaysia’s Prime Minister Mahathir Mohamad, with the aim of probing the so-called 1MDB scandal. The acronym refers to the 1Malaysia Development Berhad, a government-owned strategic development company spearheaded by Malaysia’s then Prime Minister, Dato Sri Najib Razak, with the aim of raising funds to match foreign direct investment in the country.

However, in 2015 opposition politicians began to allege that hundreds of millions of dollars had gone missing from the fund. In May 2018, when Malaysia’s current prime minister took office, the MACC launched a nationwide investigation into the allegations. Meanwhile, Western governments, including the United States, alleged that several billions in 1MDB funds invested from abroad were stolen and used to purchase a superyacht, private airplanes and other luxury items, such as jewelry, clothing and fine art. By August, the 1MDB probe had turned into the largest corruption investigation in Malaysia’s history. On August 6, former Prime Minister Najib Razak was charged with several counts of money laundering and was barred from leaving the country.

On Thursday, MACC’s Operations Commissioner, Azam Baki said at a press conference in Kuala Lumpur that police had arrested eight current and former member of the Malaysian External Intelligence Organization (MEIO). The eight included officials, case officers, and the agency’s former Director, Hasanah Abdul Hamid, said Baki. He added that during the arrests police seized over $6 million in cash and luxury items from several locations, including from MEIO’s headquarters in Putrajaya, Malaysia’s administrative center located 25 miles south of Kuala Lumpur. A ninth person, an unnamed Malaysian businessman who lives in London, had also been arrested, said the MACC official. According to a government press release, the eight current and former members of MEIO are connected to a transfer of $16 million from the 1MDB fund to private bank accounts in Malaysia and abroad. All eight have denied the charges through their lawyers.

Author: Joseph Fitsanakis | Date: 31 August 2018 | Permalink

Radioactive device goes missing in Malaysia, prompting security fears

Malaysia’s Atomic Energy Licensing BoardA highly radioactive device used by an energy company has gone missing in Malaysia, sparking a nationwide emergency for fear that it might have been stolen by a militant group. According to Malaysia’s Straits Times newspaper, a radioactive dispersal device (RDD), which is used for the industrial radiography of oil and gas supplies, disappeared during transit on August 10. The device, which weighs approximately 50 pounds, or 23 kilograms, disappeared from the back of a company truck in the early hours of the morning while it was being transported by two technicians. They were reportedly transporting the RDD from Kuala Lumpur to Seremban, an industrial town with a population of approximately 600,000, located 40 miles south of the Malaysian capital.

The technicians told the police that they placed the RDD onto the back of a company truck for the routine transport, at approximately 2:00 a.m. Upon arriving in Seremban at 3:00 a.m. that night, they realized that the device had “simply disappeared” from the truck. The Straits Times said that both men were immediately arrested, but were released last Friday, August 17, after the authorities determined that they were not implicated in sabotaging or stealing the radioactive device. On Monday, August 20, the Reuters news agency contacted Mazlan Mansor, police chief of Selangor, the federal province that includes both Kuala Lumpur and Seremban. He told the news agency that “yes, there is a report and we are investigating”. However, he refused to elaborate on the missing RDD, according to Reuters.

A major question regarding the missing device concerns the amount of iridium that is inside it. Iridium is a radioactive substance that is used for the non-destructive testing (known as industrial radiography) of oil and gas supplies. Some experts have expressed concerns that the radioactive substance inside the missing RDD could be combined with conventional explosives and be used as a ‘dirty bomb’ in order to contaminate a highly populated area with radiation. The New Straits Times quoted an unnamed official at Malaysia’s Atomic Energy Licensing Board as saying that the RDD “cannot fall into the wrong hands, as the consequences can be deadly”.

Author: Joseph Fitsanakis | Date: 22 July 2018 | Research credit: A.G.B. | Permalink

Did North Korean leader’s brother meet with a US spy before he was assassinated?

Kim Jong-nam murderThe exiled half-brother of North Korea’s leader, who was assassinated in Malaysia in February, is thought to have met with a man believed to be an American intelligence officer shortly before he was killed, according to reports. Kim Jong-nam the grandson of North Korea’s founder Kim Il-Sung, died after two women approached him at the Kuala Lumpur International Airport and splashed his face with liquid poison on February 13 of this year. Kim was about to board a flight to Macau, where he had been living in self-exile with his family since 2007. His relations with his brother, North Korean Supreme Leader Kim Jong-un, and the regime in Pyongyang, were adversarial, and some suggest that he had survived at least one assassination attempt in the past.

According to Malaysian investigators, who have been probing Kim’s murder, the estranged half-brother of the North Korean dictator arrived in Kuala Lumpur from Macau on February 6, a week before he was killed there. Two days later, on February 8, he traveled to Langkawi, a resort island in the Andaman Sea, located 20 miles from Malaysia’s mainland coast, near the Thai border. According to the Japanese newspaper Asahi Shimbun, a day after his arrival at Langkawi, Kim met with a man believed by Malaysian authorities to be in the employment of American intelligence. The man, who has not been named, is reportedly middle-aged, Korean-American with United States citizenship, and lives in Bangkok. The Osaka-based paper said that Malaysian police have accessed footage from the Langkawi hotel’s security cameras, which show Kim and the American man enter a hotel suite and staying there for nearly two hours before departing.

The newspaper further claims that Malaysian counterintelligence has been tracking the American man each time he has entered Malaysia from Thailand for quite some time, believing him to be a case officer. It is also thought that Kim had met the same man in Malaysia “several times in the past”, said Asahi Shimbun. The paper further states that Malaysian investigators believe the meeting between Kim and the American man was the reason behind North Korea’s decision to kill him. The American man reportedly left Malaysia on February 13, the same day Kim was assassinated in Kuala Lumpur.

Author: Joseph Fitsanakis | Date: 26 May 2017 | Permalink

Malaysia assassination highlights North Korea’s network of front companies

North KoreaThe sensational assassination of Kim Jong-nam, half-brother of North Korea’s Supreme Leader Kim Jong-un, on February 13, revealed much about the current operational mindset of Pyongyang. But it also brought to light the shady network of front companies set up by the North Korean regime to facilitate the country’s illicit financial activities around the world. This extensive network permits Pyongyang to evade international sanctions against it, and to coordinate the activities of hundreds of clandestine operatives around the world. Through these activities, the reclusive country has been able to develop its weapons of mass destruction program unabated, despite concerted efforts by the United Nations to prevent it from doing so.

Writing for Forbes, Scott Snyder, senior fellow for Korea Studies and director of the program on US-Korea Policy at the Council on Foreign Relations, notes that the UN has for many years employed sanctions to “block international financial and material support for North Korean nuclear and missile development efforts”. But now the UN’s own experts have concluded that Pyongyang has been able to evade these sanctions so skillfully that it has “largely eviscerated the intent and impact of UN sanctions resolutions”. How has it done so? Mostly through a network of countries that routinely turn a blind eye to North Korea’s illicit activities. These include several countries in the Middle East, as well as Singapore, China, Indonesia, and Malaysia. Pyongyang maintains an extensive network of front companies in these countries, says Snyder, with the main purpose of enabling it to evade international sanctions against it.

Malaysia has been a primary hub of North Korean illicit activity. In that, Pyongyang has been crucially assisted by the fact that —until last week— North Korean citizens could travel to Malaysia without entry visas. Malaysia thus provides a useful base for dozens of North Korean front companies, such as Glocom, which ostensibly markets radio communications equipment, or Pan Systems Pyongyang, which just happens to trade in exactly the kind of commercial items that could be described as “dual-use goods” in UN sanctions resolutions. Pan Systems is connected to several Malaysian-based subsidiaries, including International Global Systems and International Golden Services, which, according to investigators, are operated by North Korean intelligence.

Many of these companies also serve as exporting and importing hubs for Pyongyang. In the last five years, several ships have been intercepted while carrying illicit cargo dispatched from North Korea or destined for the reclusive state. In one such instance in 2013, the Jie Shun, a Cambodian-registered ship with a North Korean crew, was found to be carrying over 30,000 rocket propelled grenades hidden under thousands of tons of iron ore. The shipment was intended for an “undisclosed Middle Eastern destination”, says Snyder and was traced to a firm called “Dalian Haoda Petroleum Chemical Company Ltd.”. Many of these mysterious firms are headquartered in China, registered in Hong Kong, but actually work on behalf of North Korea, often using banking facilities in Europe and the United States to conduct financial transactions.

Author: Joseph Fitsanakis | Date: 07 March 2017 | Permalink

Indonesia to investigate North Korean restaurant reportedly used as spy base

Pyongyang Restaurant in Jakarta, IndonesiaIndonesian authorities said on Sunday that they will investigate a North Korean restaurant in the country, after a Singaporean news agency claimed it was being used as a center for espionage. The announcement comes amidst heightened tensions between North Korean and its neighbors, following the murder last week in Malaysia of Kim Jong-nam, half-brother of North Korea’s Supreme Leader Kim Jong-il. Kim, the grandson of North Korea’s founder Kim Il-Sung, died after two women approached him at the Kuala Lumpur International Airport and splashed his face with liquid poison. Sources in South Korea and the United States have pointed at Pyongyang as the culprit of the assassination.

On Friday of last week, the Singapore-based news agency Asia One published a lengthy report into alleged North Korean espionage operations in Southeast Asia. The report claimed that North Korean intelligence agencies have operated extensive networks of operatives in Indonesia, Malaysia and Singapore, and that these networks have operated unimpeded for over two decades. The news agency cited an unnamed “intelligence source” as saying that the spy networks are operated by North Korea’s Reconnaissance General Bureau (RGB). The RGB is in charge of special activities abroad, which include covert operations and intelligence collection involving espionage. It operates under the Ministry of State Security and answers directly to North Korea’s supreme leader.

According to Asia One, the RGB maintains some of its largest spy networks abroad in Indonesia, Singapore and Malaysia, where Kim Jong-nam met a gruesome death last week. RGB personnel operating in these countries are North Korean citizens who are employed in the construction sector, as well as the tourism industry. Some operate North Korean restaurants, which are popular tourist attractions across Southeast Asia. The unnamed intelligence source told Asia One that North Korean restaurants serve “as a main front to conduct intelligence gathering and surveillance [against] Japanese and South Korean politicians, diplomats, top corporate figures and businessmen”. The RGB’s network in Indonesia is based in textile factories located in several Indonesian cities, said Asia One. There is also “an apartment located above a North Korean restaurant in [the Indonesian capital] Jakarta that is part of the RGB Indonesia office”, according to the report.

Following the news agency’s allegations, Argo Yuwono, senior commander for the Indonesian National Police, said that an investigation would take place into Asia One’s allegations. He said that his detectives would coordinate their activities with the Indonesian Foreign Ministry before moving ahead with the probe.

Author: Joseph Fitsanakis | Date: 21 February 2017 | Permalink

Two women arrested for assassinating North Korean leader’s half-brother

Kim Jong-namTwo women have been arrested in the past 48 hours in connection with the assassination of Kim Jong-nam, half-brother of North Korea’s supreme leader, who died in Malaysia on Monday. Kim, the grandson of North Korea’s founder Kim Il-Sung, died after two women approached him at the Kuala Lumpur International Airport and splashed his face with liquid poison. Some reports suggest that he was injected with a poisoned needle. According to Malaysian media, Kim was about to board a flight to Macau, where he had been living in self-exile since 2007. His relations with his brother, North Korean Supreme Leader Kim Jong-un, and the regime in Pyongyang, were adversarial, and some suggest that he had survived at least one assassination attempt in the past.

On Wednesday, Malaysian authorities announced the arrest of a woman carrying a Vietnamese travel document, which identified her as Doan Thi Huong (also reported as Doan Thin Hoang). No elaboration was offered on whether the travel document is genuine or forged. The 28-year-old woman is believed to have been arrested at the same airport where Kim’s assassination took place. Apparently she returned there by herself on Wednesday to catch an outbound flight to Vietnam, but was recognized by security personnel through the airport’s closed-circuit television monitoring system. Another woman, carrying an Indonesian passport, was arrested on Thursday in connection with the assassination, but no information was released about her. Some reports in the Malaysian media suggested that the second woman had been observed wandering around the Kuala Lumpur International Airport immediately following Kim’s assassination. It is believed that her co-conspirators inadvertently left her behind as they escaped the scene of the crime. Malaysian police said they also arrested a taxi driver who transported the women to the airport on the morning of the assassination. Four males, who are also believed to have helped organize the attack, remain at large.

Meanwhile South Korean and American government sources told news agencies that the assassins are thought to be agents of the North Korean government. Malaysian media said that senior North Korean diplomats were dispatched to Kuala Lumpur on Wednesday and held lengthy meetings with Malaysian government officials. Reports suggest that Pyongyang exercised pressure on Malaysian officials to cancel a planned post mortem examination of Kim’s body. But the request was allegedly denied. Malaysian officials did not respond to queries about whether Kim’s body will be handed to North Korea or flown to China for burial.

Author: Joseph Fitsanakis | Date: 16 February 2017 | Permalink

North Korean leader’s half-brother killed by female assassins in Malaysia

DPRK assassinThe half-brother of North Korean Supreme Leader Kim Jong-un has been killed in an audacious attack in Malaysia, reportedly by two female assassins who used a poisonous substance to murder him. Kim Jong-nam, was the eldest son of Kim Jong-il, and grandson of Kim Il-Sung, who founded the Democratic People’s Republic of Korea in 1948. However, he left the country in 2007, reportedly after it became clear that his younger half-brother, Kim Jong-un, was the regime’s preferred successor to his father, Kim Jong-il.

Since that time, it is believed that the self-exiled Kim split his time between Singapore and China, and that he had a residence in the former Portuguese colony of Macau. It is also believed that he employed a variety of passports, including South Korean, Portuguese and Swiss, some of which were reputed to be forgeries. Even though Kim kept a relatively low profile in the past decade, relations between him and the North Korean regime were adversarial. He made occasional comments to the press that were critical of the government in Pyongyang, and at times criticized his half-brother’s character and actions. Intelligence sources in South Korea claimed that the DPRK tried to kill him at least once in the past.

It appears that Pyongyang may have finally managed to kill Kim on Monday morning, at the Kuala Lumpur International Airport, Malaysia’s main international flight hub and one of Southeast Asia’s largest. The attack is believed to have taken place at 9:00 a.m. at the airport’s economy class terminal, where Kim was waiting to board a 10:00 a.m. flight to Macau. According to Malaysian news media, Kim was approached by two women, one of whom attacked him from behind. The female suspect reportedly covered Kim’s face with a “cloth laced with a poisonous liquid” that burned his eyes. A frantic Kim managed to run away and alert an airport employee, who called an ambulance. According to police, the victim told paramedics that someone had grabbed him from behind and “splashed a burning liquid on his face”. Some reports claimed that Kim was attacked with a poisonous needle or acid spray. According to Malaysian police spokesman Fadzil Ahmat, the grandson of North Korea’s founder expired on the way to a nearby hospital.

It was later confirmed that, at the time of his death, Kim was using a North Korean passport issued under the name “Kim Chol” and giving his date of birth as June 10, 1970. However, the travel document is believed to have been forged. Malaysian authorities said on Tuesday they had been unable to identify the suspects, but that an investigation was ongoing. Early on Wednesday, Malaysian authorities released CCTV footage of one of the suspects (pictured). Meanwhile, Kim’s body has been subjected to an autopsy, but the results remain unavailable. South Korean authorities told the Reuters news agency that Kim had been killed by assassins working for the North Korean government.

Author: Joseph Fitsanakis | Date: 15 February 2017 | Permalink

Malaysia immigration probe reveals growing insider threat to passport security

Datuk Seri Sakib KusmiAs many as 100 Malaysian immigration officers are implicated in a widening investigation involving the deliberate sabotage of the country’s electronic passport control system. The investigation, which began over three months ago, focuses on a criminal ring of immigration personnel at the Kuala Lumpur International Airport (KLIA), one of Southeast Asia’s major travel hubs. Reports suggest that 15 members of the alleged ring are in prison awaiting trial. Another 14 immigration officers have been suspended without pay, while 20 more staff members are under investigation by the intelligence subdivision of the Immigration Department of Malysia (IDM). On Wednesday, IDM Director-General Datuk Seri Sakib Kusmi said that the scope of the investigation had widened, and that 63 immigration officers would be transferred from the IDM’s headquarters in Putrajaya to KLIA, to replace members or suspected members of the criminal ring.

The officers implicated in the investigation are accused of deliberately sabotaging the automated passport control system used at KLIA. Known as myIMMs, the system allows passport control officers to validate the authenticity of international travelers’ passports, and to confirm that the latter have not been reported lost or stolen. It is believed that the myIMMs system was deliberately made to crash at least once a day, in order to allow human traffickers and other organized criminals to smuggle individuals in and out of Malaysia. With the system going offline, KLIA passport control officers were forced to screen passengers manually, which is now believed to have permitted countless individuals using forged and stolen passports to go through security undetected. The deliberate sabotage of myIMMs is believed to have been going on since 2010, and investigators are at a loss in trying to estimate the numbers of people who have been able to bypass computerized passport checks.

One investigator said Australia’s ABC news network that the criminal ring’s handlers were located overseas and would send immigration officers instructions via coded messages. The primary ring members had recruited IDM administrative staff, technology staff, and even software vendors, who were involved in sabotaging the system. The practice of organized criminal and terrorist groups using forged passports is both long and documented. But news of a criminal group that is able to set up an extensive ring of immigration officers, who then sabotage an electronic passport verification system at a major international transport hub, is rare and extremely alarming. It reveals a new form of insider threat, namely compromised immigration and passport control officers, who are bribed to facilitate the work of criminal groups and terrorist organizations.

Author: Joseph Fitsanakis | Date: 03 June 2016 | Permalink

Malaysia foiled Islamic State plan to kidnap prime minister, senior officials

Ahmad Zahid HamidAuthorities in Malaysia said they managed to foil a plan by the Islamic State to kidnap the country’s prime minister and two other senior cabinet officials, in exchange for ransom. According to the government of Malaysia, the Islamic State also planned to stage armed attacks throughout the country, including in major urban centers, such as Kuala Lumpur, the nation’s capital. News of the alleged plot was revealed in the Dewan Rakyat, the lower house of the Malaysian parliament, by Ahmad Zahid Hamid, the country’s deputy prime minister. He told members of parliament that Malaysian intelligence had managed to detect the plot, which had been planned for January 30, 2015, but that the government did not believe it was prudent to alarm the country until the investigation of the alleged plot had been finalized.

According to Hamid, 13 individuals with direct ties to the Islamic State were behind the plot to kidnap three senior members of the Malaysian government on the same day. The targets were the Malaysian Prime Minister Najib Razak, the Defense Minister Hishammuddin Tun Hussein, and Hamid himself, who informed the parliament on Tuesday. He said that the Islamic State members were planning to ask for a large amount of money in return for delivering the three politicians to the authorities unharmed. Along with the kidnappings, the Islamic State members had planned to raid military facilities and steal weapons, then plant explosions throughout the country. They also wanted to conduct a series of armed robberies in order to acquire funds for the militant organization.

Hamid told the parliament that intelligence agencies had not been able to establish proof of the existence of an independent network belonging to the Islamic State in Malaysia. Instead, Islamic State members and sympathizers in the country are being handled from abroad, primarily from Syria, he said. Speaking on Tuesday about the alleged plot, Defense Minister Hussein said that security had been increased at all military bases and that the personal protection detail of senior cabinet officials had been augmented as a result of the plot.

Author: Ian Allen | Date: 16 March 2016 | Permalink

US spies say incriminating flight MH17 recordings are genuine

Malaysia Airlines crash site near DonetskBy IAN ALLEN | intelNews.org
American intelligence officials said on Tuesday that the intercepted conversations between pro-Russian rebels in Ukraine, in which they admit shooting down a plane at approximately the same time Malaysian Airlines Flight 17 crashed in eastern Ukraine, are “authentic”. The officials were speaking on condition of anonymity at a press briefing in Washington, organized by the United States government to provide its own take on the tragic incident, which killed almost 300 people last week. On Monday, Russian military officials said Moscow had evidence that a Ukrainian fighter jet was trailing the civilian airliner shortly before it crashed. But American officials told reporters on Tuesday that satellite images, voice traffic, as well as information gathered from social media used by pro-Russian rebels in Ukraine, “point overwhelmingly” to direct rebel responsibility for the attack. The officials said that the possibility that Ukrainian military forces might have shot down the plane was “not a plausible scenario”, because Kiev had “no antiaircraft missile system within range of the Malaysian flight at the time it was struck”. They added that photos from the crash site showed damage consistent with that caused by a Russian-made SA-11 missile, though they stressed that the data backing this assertion is still preliminary. They also pointed out, however, that US intelligence experts had verified the authenticity of the intercepted telephone conversations released shortly after the plane disaster by the Security Service of Ukraine. The voices in the recordings are allegedly those of senior pro-Russian rebel commanders, as well as of officials in Russia’s Main Intelligence Directorate of the General Staff, known commonly as GRU. In one conversation, recorded 20 minutes after the Malaysia Airlines plane was shot down, Igor Bezler, a leading commander of the self-proclaimed Donetsk People’s Republic, tells GRU Colonel Vasily Geranin: “We have just shot down a plane […]. It fell down beyond Yenakievo”. Read more of this post

Russia says it traced Ukraine fighter jet near downed Malaysia plane

General Kartopolov (left) speaking in MoscowBy IAN ALLEN | intelNews.org
Russian government officials have made a presentation in Moscow showing alleged evidence of a Ukrainian fighter jet, which they claim was trailing a civilian airliner that crashed on Thursday in eastern Ukraine. All 295 people onboard the Malaysia Airlines Boeing 777-200, which came down in a field east of the city of Donetsk, were killed. Last week, Ukrainian intelligence sources released telephone intercepts said to contain direct admissions by pro-Russian rebels that they shot down the civilian airliner. But Russian defense officials fought back on Monday with a hi-tech news conference in Moscow, which included several slides, charts and images relating to the airline disaster over Donetsk. The media briefing, which was specifically called to showcase Moscow’s take on the incident, featured two senior-ranking officials from the Russian general staff. One of the presenters, Lieutenant-General Andrei Kartopolov, told the gathered reporters that the government of Ukraine was most likely behind the plane’s downing. He said Russian radars showed the Malaysian Airlines plane had been forced to “deviate from its route to the north” for up to “14 kilometers” (10 miles). He added that the plane was all the while being trailed by an SU-25 fighter jet belonging to the Ukrainian government, which Russian radars indicated was flying at a distance of “three to five kilometers” (3 miles) from the civilian airplane. Kartopolov stressed that the SU-25 fighter jets are typically armed with air-to-air missiles. Pointing to a series of graphs showing radar activity around Donetsk, the Russian general stated that Ukrainian radar stations had also displayed “unusual activity” in the hours preceding the attack on the civilian airliner. He told reporters that the Russian Ministry of Defense had evidence that “the intensity of the operation of Ukrainian radar stations increased to the maximum” during the time period surrounding the fateful attack on the plane. Read more of this post

Ukraine rebels ‘admit downing Malaysia plane’ in phone intercepts

Malaysia Airlines crash site near DonetskBy JOSEPH FITSANAKIS | intelNews.org
Ukrainian intelligence has released telephone intercepts said to contain direct admissions by pro- Russian rebels that they shot down a civilian airliner that crashed on Thursday in eastern Ukraine. All 295 people onboard the Malaysia Airlines Boeing 777-200, which came down in a field east of the city of Donetsk, are presumed dead. An American intelligence official told the Associated Press, on condition of anonymity, that Washington is certain the airliner was brought down by a surface-to-air missile. Late on Thursday, Valentyn Nalivaichenko, director of the Security Service of Ukraine (SSU), said in a press conference that his agency had conclusive evidence showing that pro-Russian rebels had shot down the plane. Nalivaichenko said the evidence included recordings of telephone conversations between rebel commanders and Russian intelligence officers, which were intercepted just minutes after the plane was brought down. During Nalivaichenko’s press conference, the SSU published the intercepted conversations on YouTube with subtitles in English, French, German and Polish. The videos identify some of the participants in the conversations, including Igor Bezler, a leading commander of the self-proclaimed Donetsk People’s Republic, and Vasily Geranin, who is said to be a Colonel in Russia’s Main Intelligence Directorate of the General Staff, known commonly as GRU. In one phone call, allegedly made at 4:40 Kiev time, 20 minutes after the Malaysia Airlines plane was shot down, Bezler appears to tell Geranin: “We have just shot down a plane […]. It fell down beyond Yenakievo”. In a subsequent intercept, another rebel commander calls a Russian intelligence officer from the site of the crash to report that the downed plane appeared to be civilian, not military, as originally thought, and that the crash site was filled with casualties. “It’s 100 percent a passenger aircraft”, he reports, adding that there are no weapons visible on site: “absolutely nothing. Civilian items, medicinal stuff, towels, toilet paper”, he says. Read more of this post