New Zealand judge refuses to disclose identities in rare espionage case

New Zealand Defence Force

A JUDGE IN NEW Zealand rejected on Monday a request by news media to lift the ban on the identity of a soldier, who was arrested nearly two years ago for allegedly spying for a foreign country. The soldier was arrested in December of 2019, and is being prosecuted under New Zealand’s 1961 Crimes Act. It is the first time in the post-Cold War era that this act has being used to prosecute someone in New Zealand.

The accused is facing a total of 17 charges, including six counts of espionage and attempted espionage, three counts of accessing a computer system for a dishonest purpose, and two counts of possessing an objectionable publication. The latter charge is believed to relate to the accused’s alleged connection with far-right and white nationalist organizations in New Zealand and possibly Australia. This claim has not been confirmed, however.

Since the arrest of the soldier, his name, as well as that of his wife and of multiple witnesses for the government, have been suppressed by the court. Importantly, the country for which the accused allegedly spied for has also been suppressed. This was done at the request of the government of New Zealand, which claims that doing otherwise could imperil “the defense and security of New Zealand”. The government also argues that naming the country for which the accused is believed to have spied could harm New Zealand’s diplomatic relations with that country.

On Monday, during a pre-trial court-martial hearing in Palmerston North, in which the suspect appeared via video-link, the chief judge in the case decided to extend the suppression of the information about the identity of those involved. The judge, Kevin Riordan, said that the name suppression would be extended at least until the next pre-trial hearing, which has not yet been scheduled. The trial was initially due to begin on October 6, but has been postponed indefinitely, due to complications arising from the use of classified evidence that the government’s lawyers intend to present during the court case.

Author: Joseph Fitsanakis | Date: 27 September 2021 | Permalink

Christchurch shooter used commercial drone to spy on targets, court told

Christchurch shootingAn Australian far-right militant, who killed 51 people at two mosques in New Zealand in 2019, used a commercial drone to spy on his targets and plan his attack months in advance, according to newly released information. On March 15, 2019, Brenton Tarrant killed a total of 51 people at the Al Noor and Linwood mosques, in the city of Christchurch. Using an AR-15 rifle, Tarrant, 29, shot his victims one by one, before being stopped by police as he was on his way to a third mosque in the area.

Shockingly, Tarrant livestreamed the killings on Facebook from a GoPro camera he had previously attached to a helmet he wore during the attack. The livestream lasted for over 17 minutes, until Facebook moderators terminated the broadcast. The attack marked the worst mass murder in the history of New Zealand, and led to several new pieces of legislation, including strict gun control policies, which have since come into effect. Meanwhile, a manifesto that Tarrant wrote while planning his attack, titled “The Great Replacement”, has become wildly popular among neo-Nazi and other far-right circles worldwide.

According to revelations made public during Tarrant’s trial this week, the 29-year-old far-right militant planned his attacks for months, using sophisticated technology at every opportunity in the process. The prosecutors told the court that Tarrant made use of a commercially available drone to film the grounds of at least one of the mosques, which he later attacked. He allegedly used the drone footage to study the entry and exit points of the building and to carefully map his arrival and departure. He also made use of Internet applications and databases to study maps and the buildings themselves, as well as visuals of the insides of the mosques, prior to launching his attack. According to the prosecutors, Tarrant also studied Islamic religious customs and practices so as to ensure that the mosques would be packed with worshipers when he launched his armed assault.

According to the Australian Financial Review, which published this information, the use of technology by Tarrant to plan his attack was previously unknown to the public. It was revealed earlier this week in court, as prosecutors discussed it openly for the first time. Yesterday Tarrant was sentenced to life in prison without parole, becoming the first person in the history of New Zealand to receive such a sentence. Tarrant reportedly showed no emotion during the court proceedings.

Author: Ian Allen | Date: 27 August 2020 | Permalink

NZ spy agency broke into foreign embassies on behalf of CIA and MI6, report claims

NZSIS New ZealandThe spy agency of New Zealand broke into at least three foreign embassies in Wellington at the request of the United States and Britain, according to an investigative report by the country’s public radio broadcaster. Radio New Zealand reported on Tuesday that the highly controversial break-ins targeted the Indian High Commission and the Iranian Embassy in the late 1980s and early 1990s. A few years earlier, the New Zealand spy agency had allegedly broken into the Czechoslovakian embassy in Wellington.

Radio New Zealand podcast it confirmed the break-ins after “piecing together information gained after months of engaging with multiple sources in New Zealand, Britain and the United States”. According to the broadcaster, the operations were carried out by the New Zealand Security Intelligence Service (NZSIS) on behalf of its American and British counterparts, the Central Intelligence Agency (CIA), and the Secret Intelligence Service (MI6).

The New Zealand agency was also allegedly pressured to carry out the operations by Australia, with which it collaborates as part of the so-called Five-Eyes alliance. For over 75 years, New Zealand has been a member of the partnership, which is also known as the UK-USA Security Agreement. It provides a multilateral framework for intelligence cooperation between the United Kingdom, the United States, Canada, Australia, and New Zealand.

According to Radio New Zealand, the break-in at the Indian High Commission in Wellington took place in the 1980s. It was codenamed Operation DUNNAGE and was jointly supported by MI6. After entering the building —which technically constitutes Indian soil— NZSIS spies allegedly took “thousands of photographs” of the contents of codebooks used by Indian diplomats to communicate in secret with their government in New Delhi. These were shared with MI6 and were used by the British to decipher the codes used in diplomatic communications between Indian officials. Read more of this post

Wave of bomb threats prompts hundreds of evacuations in four countries

Toronto subway evacuationAn unprecedented “flood of bomb threats” prompted hundreds of evacuations and closures of private buildings, transport hubs and offices in four countries on Thursday, causing confusion and in some cases panic. The threats —which numbered in the hundreds— were issued throughout the day Thursday against businesses, schools, hospitals and media companies in the United States, Canada, New Zealand and the United Kingdom. It is the first time in history that such a large wave of bomb threats was issued against so many targets internationally.

Police agencies in the United States and Canada said that most of the threats were emailed, but some were phoned in by unknown individuals. They warned that devices containing explosive compounds such as tetryl or trinitrotoluene would be detonated unless funds were deposited into an international account using the virtual currency bitcoin. The messages also warned that the alleged devices would be detonated if “any police activity or unusual behavior” were detected. A deadline of one business day was given to deposit the funds. Throughout the day, police agencies across three continents issued notices cautioning people to remain aware of their surroundings and report suspicious messages or behavior. It was eventually determined that virtually all bomb threats were not credible.

However, it was the sheer number and geographical extent of the threats that shocked law enforcement agencies across four countries. In the United States, threats were reported in cities such as Boston, Philadelphia, San Francisco and Oklahoma City, where over dozens of specific addresses were targeted. Nearly 30 schools were placed on lockout in the state of Colorado, while numerous buildings were evacuated in Los Angeles, Chicago, Washington, Cincinnati and Seattle. Smaller cities were also affected, including South Bend, Indiana, Grand Rapids, Iowa, Charlotte, North Carolina, Norfolk, Virginia, and Park City, Utah. In Canada dozens of bomb threats were issued in Montreal, Ottawa, Winnipeg, Calgary, and Toronto, where five of the city’s subway stations were shut down for several hours. Media reports late on Thursday said it was unclear how many —if any— of those targeted paid the bitcoin ransoms demanded by the hoaxers.

Author: Ian Allen | Date: 14 December 2018 | Permalink

Chinese influence in New Zealand threatens intelligence-sharing, says Canadian report

CSIS canadaChina’s influence in New Zealand is so extensive that it threatens the traditionally close intelligence contacts between New Zealand and its Western allies, according to a report written by the Canadian spy agency. Since World War II, New Zealand has been a member of what is sometimes referred to as the UK-USA Security Agreement. Known also as the UKUSA Agreement or the Five Eyes alliance, the pact, which was strengthened in 1955, provides a multilateral framework for intelligence cooperation between the United Kingdom, the United States, Canada, Australia, and New Zealand. But a new report produced by Canadian intelligence warns that Chinese political and economic influence in New Zealand is making it difficult for the Pacific Ocean island country to continue to operate within the framework of the agreement.

The report, entitled China and the Age of Strategic Rivalry, was authored by experts at the Canadian Security Intelligence Service (CSIS). It contains a summary of views expressed by participants at an academic outreach workshop that was organized in Canada by the CSIS. In a section focusing on Chinese “interference in democratic systems”, the report suggests that, despite its small size, New Zealand is “valuable to China […] as a soft underbelly through which to access Five Eyes intelligence”. In recent years, claims the report, Beijing has adopted “an aggressive strategy” that has sought to co-opt political and economic elites in New Zealand as a means of influencing political decision making in the country. As part of that process, China seeks to gain advantages in trade and business negotiations, suppress negative views of China, facilitate espionage and control the views of the Chinese expatriate community in New Zealand, according to the report. Ultimately, Beijing seeks to “extricate New Zealand from […] its traditional [military and intelligence] partners]” as a means of asserting its regional and —eventually— global influence, the report concludes.

In a separate but connected development, it emerged this week that China expert Peter Mattis told an American Congressional committee last month that New Zealand’s position in the Five Eyes alliance was tenuous due to China’s influence. Mattis, a former China analyst for the United States Central Intelligence Agency, was speaking before the US-China Economic and Security Review Commission, a group of experts that advise the US Congress. He told the Commission that the influence of the Chinese Communist Party in New Zealand is so deep that it raises questions about whether the Pacific Ocean country can continue to share intelligence with the other members of the Five Eyes alliance.

On Wednesday, New Zealand’s Prime Minister Jacinda Ardern emphatically dismissed questions about her country’s role in the Five Eyes alliance. She told reporters in Wellington that the issue of New Zealand’s Five Eyes membership had “never been raised” with her “or anyone else” by Five Eyes partners. Ardern added that her government received its information “from official channels, not opinions expressed at a workshop”.

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

French spy who helped bomb Rainbow Warrior tracked down 32 years later

Christine CabonA French spy who infiltrated the environmentalist group Greenpeace and in 1985 helped bomb the organization’s flagship, the Rainbow Warrior, has spoken to the media for the first time. The British-based activist organization had purchased the trawler from the British government in 1977 and used it to carry out maritime research and other operations. In July 1985, the Rainbow Warrior, captained by the American environmental activist Peter Wilcox, was docked at the port of Auckland, New Zealand. It was being prepared to lead a flotilla of vessels to the French Polynesian atoll of Mororoa, in order to try to stop a planned nuclear test by the French military.

But on the night of July 10, 1985, two large explosions nearly split the ship in two, causing it to sink in less than five minutes. One of the Rainbow Warrior’s passengers, the Portuguese photographer Fernando Pereira, drowned after he boarded the sinking ship in order to retrieve his cameras and lenses. Greenpeace blamed the government of France for the attack on the ship, but Paris denied any involvement. It later emerged, however, that the blasts had been caused by two plastic-wrapped explosive devices that had been placed on the exterior of the Rainbow Warrior’s engine room and on its propeller blades. The explosive mechanisms had been placed there by two divers working for the Direction Generale de la Securite Exterieure (DGSE), France’s external intelligence service. Read more of this post

New Zealand spy agency warns of persistent foreign espionage threats

NZSIS New ZealandThe intelligence agency of New Zealand has issued a report warning that the country is being targeted by foreign spies who operate using fake covers. Many of them aim to infiltrate some of the highest levels of the government, according to the agency. The warning appeared in the annual report of the New Zealand Security Intelligence Service (NZSIS), the country’s main national intelligence organization, which is responsible for intelligence, counterintelligence and counter- terrorism. The NZSIS’ latest report covers the 12 months leading up to June 30, 2016. The unclassified version of the report was presented last week to the New Zealand House of Representatives, which must by law be kept informed about the activities of the NZSIS.

The report warns that “[f]oreign powers continue to conduct espionage activity and other hostile state-sponsored activities, including foreign interference, against New Zealand”. To illustrate this point, the report mentions the case of an alleged “foreign intelligence officer” who entered New Zealand under a “cover identity”, presumably in 2016. The officer approached and met senior New Zealand government officials, including some “with high level security clearances”, claims the report. The undercover officer also came in contact with individuals who worked in “key New Zealand business facilities” and sensitive industries, according to the document. However, NZSIS was able to identify the officer and subsequently contacted all New Zealand government officials that came in contact with the officer. The officials were debriefed and advised to be “cautious in their conversations” with foreign nationals, said the report.

The case study may point to efforts by foreign intelligence agencies to gain insights or manipulate the operations of New Zealand’s government and business community, said NZSIS. However, when asked by reporters, the agency refused to provide further details of the case of the foreign undercover officer. An agency spokesman said simply that the case highlights “some of the security threats that New Zealand currently faces”. The NZSIS is currently in the middle of a hiring spree, after its budget was raised last year. It is estimated that the agency’s staff has increased by nearly a fifth since late 2015.

Author: Ian Allen | Date: 16 January 2017 | Permalink

Excessive secrecy hurts intel agencies, says head of NZ spy review

Sir Michael CullenA former deputy prime minister of New Zealand, who is heading a major review of intelligence practices in the country, has said in an interview that spy agencies hurt their mission by practicing excessive secrecy. Sir Michael Cullen served as finance minister, education minister and attorney-General before serving as deputy prime minister of New Zealand, from 2002 to 2008. He was recently appointed by the government to co-chair a broad review of state intelligence agencies, with particular focus on updating the applicable legislative framework and evaluating the oversight exercised by lawmakers and the executive. The review is expected to affect the work of New Zealand’s two most visible intelligence agencies, the Security Intelligence Service and the Government Communications and Security Bureau.

Last Saturday, Sir Michael spoke to TVNZ, New Zealand’s national television broadcaster, about the progress of the review, and shared some of his preliminary thoughts on the subject of intelligence practice and reform. He said in the interview that much of the documentation about intelligence processes and operations was being kept secret without apparent reason. “I’ve seen documents [from] briefings, which it would be hard to justify in my view those briefings not being made public”, he said. He added that there was “a need for the agencies to be much more open about what they do”, noting that sources and methods could be adequately protected through a careful process of redacting. The former deputy prime minister said that, ironically, the intelligence agencies are “their worst enemy by being so secretive about almost everything that they do”. Their attitude, he told TVNZ, negatively affected the level trust between them and the citizens they protect; the latter, he added, “would get a better idea of the need for the [intelligence] agencies if some of these documents were made public”.

Sir Michael also commented on New Zealand’s membership in the so-called ‘Five-Eyes’ alliance, which is part of the UKUSA intelligence-sharing treaty between it and the nations of Australia, Canada, the United Kingdom and the United States. He told TVNZ that New Zealand had to share intelligence with allied nations, because it needed access to offshore information affecting its national security, which it cannot collect by itself. Some New Zealand politicians and pundits suggested that the country should exit the treaty after it was revealed last year that the US had been making use of New Zealand embassies around the world to collect electronic signals. In April of this year, The New Zealand Herald said that the country’s embassy in Bangladesh had been made available to British and American intelligence agencies to operate out of. Wellington’s relations with Dhaka have been strained as a result.

Author: Joseph Fitsanakis | Date: 21 July 2015 | Permalink: https://intelnews.org/2015/07/21/01-1739/

Snowden documents reveal New Zealand spy program in Bangladesh

Dhaka, BangladeshBy JOSEPH FITSANAKIS | intelNews.org
New documents released by American defector Edward Snowden reveal an extensive intelligence-collection operation in Bangladesh, operated by New Zealand with American and Indian collaboration. The documents were analyzed by The New Zealand Herald in association with The Intercept, which received them from Snowden, a former technical expert with the US National Security Agency, who now lives in Russia.

The principal file, entitled “National Security Agency Relationship with New Zealand”, marked “Top Secret”, is dated April 2013. It states that New Zealand’s Government Communications Security Bureau (GCSB), has been actively intercepting mobile telephone communications in Bangladesh since at least 2004. The document, which was authored by the NSA, describes the GCSB as the leading agency involved in collecting counterterrorist-related signals intelligence in Bangladesh.

Another file, also released by Snowden, and dated 2009, explains that the interception is carried out by a special GCSB unit named Signals Intelligence Development Team and codenamed OCR. It also mentions that the operation is headquartered in a “special collection site” in the Bangladeshi capital Dhaka, which is equipped with interception systems. The Herald notes that New Zealand does not have an embassy or any other official buildings in Bangladesh in which to operate listening facilities. It thus speculates that the interception systems must be located in an American-controlled building.

The NSA documents describe the Bangladesh operation as “a success story” for New Zealand’s intelligence community, adding that it has provided “unique intelligence leads”, whcih have “enabled successful counterterrorist operations” by a host of agencies. The latter include Bangladesh’s own State Intelligence Service, the US Central Intelligence Agency and intelligence agencies from nearby India.

News you may have missed #887 (Anglosphere edition)

Ian FletcherBy IAN ALLEN | intelNews.org
►►Canadian military deploys spies during Arctic exercise. The Canadian military has been routinely deploying a counter-intelligence team to guard against possible spying, terrorism and sabotage during its annual Arctic exercise, according to internal documents. In the view of intelligence experts, the move is unusual because Operation NANOOK is conducted on Canadian soil in remote locations of the Far North.
►►Sudden resignation of NZ spy chief raises questions. Opposition parties in New Zealand have raised questions over the sudden resignation of Government Communications Security Bureau (GCSB), Ian Fletcher, who is stepping down after three years in the role. Chris Finlayson, the minister responsible for the spy agency, said Fletcher was making the move for family reasons. Fletcher will finish in the role on 27 February and an acting director will be appointed from that date.
►►British government argues for more powers for spy agencies. Britain’s spying agencies need more powers to read the contents of communications in the wake of the Paris terror attacks, British Prime Minister David Cameron has said. Speaking in Nottingham, he said the intelligence agencies need more access to both communications data –records of phone calls and online exchanges between individuals– and the contents of communications. This is compatible with a “modern, liberal democracy”, he said.

American spies use NZ embassies to collect intelligence

NSA headquartersBy IAN ALLEN | intelNews.org
Embassies belonging to the government of New Zealand are secretly being used by the United States as part of a worldwide network of intelligence-collection facilities, according to documents leaked over the weekend. The documents were released by Edwards Snowden, an American former technical expert for the Central Intelligence Agency (CIA) and the National Security Agency (NSA), who is currently living in Russia and is responsible for countless leaks of classified information in recent years. The latest disclosure concerns Project STATEROOM, a highly secretive signals intelligence (SIGINT) collection program targeting international Internet, radio and telecommunications traffic. The existence of the program was disclosed in the summer of 2013 by Snowden, who told German newsmagazine Der Spiegel that it consisted of SIGINT collection facilities in nearly 100 US embassies and consulates in almost as many countries. According to the Snowden, STATEROOM operations are handled by a unit called Special Collection Service (SCS), which is jointly operated by the CIA and the NSA. In October of 2013, Professor Des Ball, an intelligence expert, claimed that Australian embassies served as collection sites for Project STATEROOM, by helping the SCS monitor the Asia Pacific region. Dr. Ball said the Australian Signals Directorate was sharing information with the NSA as part of the UKUSA agreement (also known as Five Eyes), an intelligence cooperation network comprising agencies from Australia, New Zealand, Britain, Canada and the United States. Now new documents made available by Snowden appear to show that New Zealand’s embassies and consulates around the world are also being used as part of Project STATEROOM. The documents date from 2003, and contain a synopsis of a number of NSA intelligence-collection programs, along with their operational titles and status. The list, which is marked “Top Secret” is titled “Exceptionally Controlled Information”, and contains several entries under the heading “STATEROOM”. Underneath the heading appears the description: “SIGINT from diplomatic missions abroad”. The document then states that “this activity is conducted by USA, AUS, CAN, GBR and NZL”. Although the existence of STATEROOM has been known for over a year, this is the first time that New Zealand diplomatic missions are specifically identified in documents as collection sites for the program. Read more of this post

Soviet documents ‘identify New Zealand diplomat as KGB spy’

Bill SutchBy JOSEPH FITSANAKIS | intelNews.org
A batch of documents from the so-called ‘Mitrokhin archive’, which were made public late last week, have reportedly identified a former New Zealand senior diplomat as a Soviet spy. William Ball Sutch was born in 1907 and received a PhD in economics from Columbia University in the United States in 1932. Shortly afterwards, he returned to his native New Zealand in the midst of the Great Depression. At around that time he traveled to the Soviet Union, but showed no outward interest in communism. He entered government service, working for several departments, including the Ministry of Supply and the Department of Industries and Commerce, where he rose to the post of secretary in 1958. Prior to that, he had represented Wellington at the United Nations headquarters in New York in the early 1950s. He retired in 1965 as head of New Zealand’s Department of Industries and Commerce, and died in 1975. A year before his death, however, Sutch was the main subject in the most sensational spy scandal in New Zealand during the Cold War. He was arrested in a counterintelligence operation in Wellington while secretly meeting Dimitri Razgovorov, an officer of the Soviet KGB. Sutch, who had been monitored by the New Zealand Security Intelligence Service (NZSIS) for quite some time prior to his arrest, was charged under the country’s Official Secrets Act. But eventually he was found not guilty after an eventful five-day trial, which took place amidst a media blitz in the Kiwi capital. Now, however, the Wellington-based Dominion Post newspaper says it has acquired copies of internal KGB documents that identify Sutch as a KGB recruit. The Australian-owned newspaper says the documents are part of the massive archive transported to the United Kingdom in 1992 by the late Vasili Mitrokhin. Mitrokhin was a Soviet archivist for the KGB, who painstakingly copied tens of thousands of pages of the spy agency’s files prior to defecting to Britain following the dissolution of the USSR. The latest batch of papers, which were made public at Cambridge University’s Churchill College, indicate that the New Zealand diplomat worked for the KGB for 24 years prior to his 1974 arrest. Read more of this post

News you may have missed #870

Carl LodyBy IAN ALLEN | intelNews.org
►►Documents show NZ spies taught ‘honey trap’ tricks. Members of New Zealand’s Government Communications Security Bureau were briefed by counterparts from the ultra-secret Joint Threat Research Intelligence Group, a unit of the British Signals intelligence agency GCHQ, on setting honey traps and Internet “dirty tricks” to “control, infiltrate, manipulate, and warp” online discourse, documents leaked by Edward Snowden reveal. According to the slides, JTRIG conducted “honey traps”, sent computer viruses, deleted the online presence of targets and engaged in cyber-attacks on the “hacktivist” collective Anonymous.
►►Ex-CIA analyst tells how data helped catch bin Laden. A central figure in the manhunt for Osama bin Laden, Nada Bakos spoke this week as the keynote speaker at a conference in California, on how data, big and small, led to the capture of al-Qaeda founder Osama bin Laden. “You don’t want to lead the information, you want the information to lead you”, she said, and credited the agency’s innovative gathering process that institutionalized various types of intelligence analysis —opposed to solely relying on general guidelines and best practices.
►►The story of WWI German spy Carl Lody. Towards the end of August 1914 a man checked into what is now the Balmoral Hotel in the centre of Edinburgh claiming to be an American tourist. In reality he was a German spy who had been sent to gather intelligence from the British. Carl Lody was a junior naval officer who had been forced to retire for health reasons but was looking for other ways to serve the fatherland. He was especially attractive to German naval intelligence because he had lived for years in the United States and spoke English fluently, although with an American accent.

News you may have missed #584

Nicky Hager

Nicky Hager

►►Billing dispute reveals details of secret CIA flights. On August 12, 2003, a conracted Gulfstream IV aircraft carrying six passengers took off from Dulles International Airport for Bangkok. When it returned four days later, it carried Indonesian terrorist Riduan Isamuddin, who had been captured in Thailand and would spend the next three years in various secret CIA prisons. The Gulfstream IV’s itinerary, as well as the $339,228 price tag for the journey, are among the details of shadowy CIA flights that have emerged in a New York courthouse, in a billing dispute between contractors. Incidentally, even the airplanes’ owners didn’t always know that the CIA was using them.
►►French admit secret service spied on reporter. French interior minister Claude Guéant has admitted that the secret service spied on investigative reporter Gérard Davet, from the newspaper Le Monde, in order to trace the source of a leak about the so-called “Bettencourt party funding scandal“, which has been a source of embarrassment for President Nicolas Sarkozy’s party.
►►NZ let Israeli spies go free in return for passports. Another revelation from Nicky Hager’s book Other People’s Wars (see previous intelNews coverage here). The investigative reporter claims that New Zealand’s Security Intelligence Service released captured Mossad spies Eli Cara and Uriel Zoshe Kelman, in return for Read more of this post

%d bloggers like this: