Taiwan admits for the first time that Chinese general Liu Liankun was one of its spies

Taiwan MIBThe government of Taiwan has acknowledged publicly for the first time that a Chinese major general, who was executed by Beijing in 1999 for espionage, was indeed one of its spies. The military officer was Liu Liankun, a logistician for the Chinese People’s Liberation Army, who headed its Department of General Logistics. However, China arrested Liu for espionage in 1999, and accused him of having spied for Taiwan for five years, in exchange for money. At the time, Taiwan denied that Liu spied on its behalf and refused to acknowledge that it had any role in the major general’s alleged espionage activities.

According to his Chinese government accusers, Liu passed information to Taiwan during the so-called 1996 missile crisis —known in Taiwan as the 1996 Taiwan Strait crisis. The crisis was prompted by a series of missile tests conducted by Beijing in the waters around the island of Taiwan. The crisis lasted several months, from July of 1995 to March of 1996. Many in Taiwan were convinced that China’s missile tests were the precursors of a military advance by Beijing, aimed at conquering the island one and for all. However, Taiwan’s Ministry of Defense eventually issued a press statement saying it was aware that the Chinese missiles were not equipped with armed warheads. The information was correct, but it made China realize that Taiwan was receiving information from a highly placed source inside its military. After an extensive counterintelligence investigation, the Chinese arrested Liu and accused him of having spied for Taiwan in exchange for nearly $2 million in bribes. Liu was eventually executed by lethal injection in a Beijing prison. He was 58. At the time of his conviction, Liu was the most senior Chinese military office to have ever been convicted of spying for Taiwan.

But Taiwan continued to deny any involvement in Liu’s case. That changed last week, however, when Taiwan’s Military Information Bureau unveiled its renovated memorial, which is housed at its headquarters in Taipei City. The memorial features plaques commemorating 75 individuals who have died while carrying out MIB intelligence operations. Those featured include both intelligence officers and their assets —foreign people recruited by intelligence officers to spy for Taiwan. Among the plaques, visitors to the memorial saw one dedicated to Liu for the first time. A note beneath the plaque acknowledges Liu’s contributions during the 1996 missile crisis. But it also states that the Chinese military official also provided assistance to Taiwan during earlier crises with China in the 1990s, as well as inside information about the death of Chinese Premier Deng Xiaoping in 1997.

Author: Joseph Fitsanakis | Date: 6 April 2018 | Permalink

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Latvian citizen arrested for allegedly spying for Russia

Latvian Security PoliceThe Latvian Security Police have announced the arrest of a man who is suspected of spying for a foreign country, with some reports claiming it is Russia. The Latvian state-owned news agency, LETA, said late last month that the man, who has not been named, was arrested by Security Police officers on Tuesday, December 19, 2017. However, the arrest was not announced by Latvian authorities until recently. A statement issued by government authorities in Riga said that the man’s arrest had been followed by searches at several different properties in the Latvian capital.

The detainee, who is reportedly a Latvian national, is being investigated for espionage and has already been charged with illegally possessing a firearm. A court in the Latvian capital ruled last week that the suspect should be remanded in custody. Initially, the Security Police refused to identify the detainee or reveal the name of the country that he allegedly spied for. But some private Latvian news outlets, who are believed to be close to the government, said on the morning of February 7 that the detainee worked for the Russian state. One report claimed that the man was tasked with collecting military-related information from the region of Latvia that borders Russia. He would then share the information with his Russian handlers, according to the report. On February 8, the Security Police confirmed that the detainee was indeed suspected of working for Russia. According to the agency, he gave his Russian handlers information about the National Armed Forces, Latvia’s military force.

Also on February 8, Latvian authorities warned the country’s citizens that they should remain vigilant. A government statement said that Moscow was intensely interested in collecting classified information about Latvia and that the Russian secret services preferred to recruit Latvians when the latter visited Russia. Reports late last week said that, if found guilty of spying, the detained man could face up to 14 years in prison.

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

Russia announces detention of Norwegian citizen on espionage charges

Frode BergAuthorities in Russia have announced the arrest of a Norwegian citizen, whom they accuse of receiving classified information relating to Russia’s Armed Forces. The detainee has been named as Frode Berg, 62, from Kirkenes, a small town in Norway’s far north, located 100 miles from the Russian city of Murmansk. According to articles in the Russian press, Berg is a 24-year veteran of the Office of the Norwegian Border Commissioner, an obscure government agency that operates under Norway’s Ministry of Justice and Public Security. Among other tasks, the Office of the Norwegian Border Commissioner is responsible for enforcing and monitoring bilateral compliance with the Soviet (now Russian)-Norwegian Border Agreement of 1949. Berg, who worked closely with Norway’s National Police Directorate as part of his job, retired from the Office in 2014.

According to reports in the Russian media, Berg was arrested two weeks ago by officers of the Russian Federal Security Service (FSB), the agency responsible for domestic security and counterintelligence. He is now in detention and is accused of receiving classified information relating to the Russian Navy. It is believed that Berg received the classified documents from an unnamed Russian national, who was arrested by the FSB in early December and now faces charges of high treason. No further information has been made public about Berg’s arrest. Relations between Norway and Russia have been tense in recent years, partly due to attempts by the two nations to assert control over undersea territories in the arctic region, which are becoming accessible due to global warming. In 2015, Norway’s state broadcaster accused the FSB of pressuring a Norwegian newspaper, The Barents Observer, to fire one of its journalists who covered fossil fuel exploration in the Arctic Ocean. But the Russian government denied that it has played any role in the journalist’s firing.

Norway’s Ministry of Foreign Affairs said on Tuesday that it had established contact with a Norwegian national who was behind bars in Russia, but did not give the person’s name or further details. Berg’s family in Norway said the last time they had news from him was two weeks ago, when he was holidaying in Moscow. The Russian state prosecutor’s office said that Berg’s lawyers had filed an appeal against his detention, but that the Norwegian would remain in jail until his appeal is heard in court.

Author: Joseph Fitsanakis | Date: 20 December 2017 | Permalink

Swedish intelligence says it identified foreign spies searching for secrets

Sweden militaryThe military intelligence service of Sweden warned last week that there were increasing incidents of espionage perpetrated against Sweden by operatives identified “beyond doubt” as agents of foreign powers. In its annual report for 2016, the Swedish Military Intelligence and Security Service (MUST) said large numbers of spies were detected around “sensitive installations” mostly of a military nature. Headed by an Army general, MUST is responsible for military intelligence and counterintelligence in Sweden. Every year it produces a report of its activities for the Swedish government and defense establishment, and also publishes a declassified version. Its latest report warns about growing attempts by foreign countries to “gather intelligence about Sweden’s defense assets and capabilities”.

On Friday, Swedish newspaper Svenska Dagbladet published an interview with senior MUST official Jan Kinnander. He told the paper that MUST was able to identify beyond doubt that certain individuals were “connected to the intelligence services of foreign states”. These persons traveled to Sweden “under false pretenses”, according to the official. A few of them were diplomats, said Kinnander, while most attempted to travel around the Scandinavian country using “conspiratorial methods”. Many were detected prowling around government installations that are linked to Sweden’s national defense while having “no reasonable cause” to be there, said Kinnander.

When asked to identify the countries that engage in espionage against Sweden, Kinnander said he could not elaborate, except to say that MUST linked the alleged spies with “several countries, including Russia”. In December of last year, MUST Director Gunnar Karlsson told Swedish media that Russia was a leading perpetrator of intelligence operations against Sweden. These operations included active measures involving propaganda, deception and other psychological activities, he said. In recent years, the Swedish authorities have arrested Polish, Lithuanian and other Eastern European nationals, allegedly because they were seen photographing Swedish military installations.

Author: Ian Allen | Date: 27 February 2017 | Permalink

Greece jails member of alleged network of German retirees spying for Turkey

Kos GreeceA German retiree living in Greece, who admitted in court that he was part of a network of German and other Western European residents of Greece recruited as spies by Turkish intelligence, has been jailed for 14 years. The 65-year-old man, who has not been named, was arrested two years ago in the southeastern Aegean island of Kos. He was born in Cold-War-era East Germany and worked as a locksmith before serving for 15 years in the East German National People’s Army. From 2009 to 2012, he lived in Turkey before moving permanently to Greece.

On the morning of October 15, 2014, the German national was arrested by Greek police, who said they spotted him taking pictures of a Greek military outpost while sitting in his parked car. The police officers confiscated his camera and searched his vehicle, finding a pair of binoculars, various camera lenses and several memory sticks. His camera contained photographs of Greek military installations and government buildings on the island, which is located less than 3 miles off the Turkish coast. More photographs of Greek defense installations, military vehicles and communications facilities were found in the man’s house on the island. Police also found there documents in the Turkish language and notepads bearing coordinates of Greek military bases, public buildings and bridges located on Kos. The prosecution claimed that the German man was also monitoring the activities of Frontex, the European Border and Coast Guard Agency that maintains a base on the Greek island.

During the trial, the accused said he was recruited by Turkey’s intelligence service, known as MİT, in 2011, when he was living in Turkey. He also told the court that he was one of many German and other Western European retirees living in Greece, who have been recruited by Turkish intelligence to spy on Greek military and civilian government facilities. He added that, in return for his services, his Turkish handlers deposited €2,000 every month to his bank account in Germany. He had also been instructed to meet his handlers in Germany, not in Greece or Turkey. A court in the Greek island of Rhodes convicted the German man to 14 years in prison, one year less than the 15-year sentence requested by the prosecution.

Author: Joseph Fitsanakis | Date: 09 Dec 2016 | Research credit: Strategy Reports | Permalink

Mossad had prior knowledge of Six-Day War plans, says Israeli ex-spy chief

first-post-hIsrael’s intelligence services had access to recordings of secret talks between Arab heads of state in 1965, which helped the Jewish state win the Six-Day War, according to the former director of the country’s Military Intelligence Directorate. The brief but important conflict, which is also known as the Third Arab-Israeli War, broke out on June 5, 1967, when the Egyptian, Syrian and Jordanian armies attacked Israel. But within hours the Jewish state had managed to decimate the assailants’ air forces, and went on to deliver fatal blows to its adversaries. By the end of the war, Israel’s territory had increased threefold and Israeli troops were in control of the West Bank, the Gaza Strip and the Sinai Peninsula, among other areas.

But according to Major General Shlomo Gazit, who directed Israel’s Military Intelligence Directorate in the 1970s, Israel’s victory was sealed in September 1965. At that time, a conference of Arab heads of state was held in Casablanca, Morocco, with the participation of senior Arab military commanders and intelligence chiefs. The centerpiece of the conference was a secret meeting where preparations were made for a war with the Jewish state. Participants discussed plans for setting up a joint Arab military command to coordinate the war and shared insights on the strength and state of readiness of their respective militaries.

Major General Gazit told the Israeli newspaper Yedioth Ahronoth that Morocco’s King Hassan II, who was mistrustful of his fellow Arab heads of state, invited the Israeli intelligence services to monitor the conference. Speaking to Yedioth Ahronoth’s military correspondent Ronen Bergman, Gazit said that a team of spies from the Mossad, Israel’s external intelligence service, and the Shin Bet, its domestic equivalent, arrived in Casablanca prior to the start of the conference. Acting on the King’s orders, Moroccan authorities designated an entire floor in the luxury hotel where the conference was held for the use of the Israelis. After the conference ended, King Hassan gave the Mossad copies of secret recordings of all closed-door meetings. These were promptly transcribed and translated into Hebrew by the Research Unit of Israel’s Military Intelligence Directorate, said Gazit.

According to the former spy chief, these transcripts produced “massive amounts of intelligence”. They were combined with other sources of information and crucially helped Israel anticipate the Six-Day War. Thanks to these recordings, said Gazit, Israel “was in full knowledge of how unprepared [the Arab forces] were for war”, especially the Egyptian forces, which were “in a terrible shape”. Israeli military commanders were thus certain that the Jewish state would prevail in an armed conflict with its Arab neighbors.

The public disclosure of the fact that the Mossad had access to the content of the secret negotiations between Arab leaders in 1965 is not new. Bergman and his fellow author Shlomo Nakdimon revealed it in a 2015 article about the broader intelligence relationship between Israel and Morocco in the 1960s and 1970s. But the latest revelation highlights the significance of the secret recordings for Israel’s military posture during the Six-Day War. Indeed, Bergman reports that, after the end of the war, Meir Amit, who was the then director of the Mossad, drafted a letter to Israel’s Prime Minster Levi Eshkol, in which he described the Casablanca operation as “one of the greatest moments of Israeli intelligence”.

Author: Joseph Fitsanakis | Date: 17 October 2016 | Permalink

US files espionage charges against military contractors with Turkish ties

PentagonIn a development that is expected to contribute to the downward spiral in Turkish-American relations, the United States government has reportedly filed espionage charges against three Department of Defense contractors with Turkish background. The three are believed to have been charged with transferring US military secrets abroad and are currently in prison.

A statement published by the US Pentagon said that the group consists of two men and a woman, all of whom are of Turkish background. Two of them are naturalized American citizens. They are listed as owners of a company that conducts research in military technology and has contracted for many years with the US Pentagon. All contracts were allegedly won following competitive bids and can only be awarded to bidders who are in possession of US citizenship and top security clearances. According to Turkey’s pro-government English-language newspaper, Daily Sabah, the three contractors have helped develop and manufacture parts for missile-launching systems used on American warplanes. They have also worked on several generations of grenade launchers used by the US military.

But on Sunday, the three contractors were arrested in simultaneous raids and charged with “funneling military secrets out of the country”, according to Sabah. The paper said the US government decided to arrest the three once it became known that some hardware parts related to the Pentagon bids handled by their company were being illegally manufactured in Turkey. There is no information in the Pentagon’s press release on whether the top-secret military components were also shared with the Turkish government. Relations between Washington and Ankara, two North Atlantic Treaty Organization member-states, have suffered since the failed July 15 military coup in Turkey. Many in the administration of Turkish President Recep Tayyip Erdoğan blame Washington for the coup and for allegedly shielding the man behind it, the Islamic cleric Muhammed Fethullah Gülen, who lives in the US state of Pennsylvania.

Author: Joseph Fitsanakis | Date: 12 October 2016 | Permalink