Belarus announces arrest of alleged Lithuanian spy ring members

July 13, 2012 by 2 Comments

Belarus and LithuaniaBy IAN ALLEN | intelNews.org |
The government of Belarus has announced the arrest of an espionage ring allegedly operating out of the Lithuanian embassy in Belarusian capital Minsk. It appears that the alleged ring consisted of at least one Lithuanian embassy official, identified only as “Mr. F” in Belarusian state documents, as well as an undisclosed number of Belarusian nationals. A brief statement published on the website of the Belarusian State Security Committee, the KGB, said that the Lithuanian official, who is said to be a military attaché at the embassy, was arrested along with several Belarusian members of the alleged spy ring. The arrests reportedly took place soon after members of the spy ring were caught in the act of exchanging information; the KGB press office added that “electronic equipment” and “spy gadgets” of an undisclosed nature were confiscated from the arrestees. Little is known at this point about the precise focus of the accused spies; the KGB claims that they were “engaged in efforts to gain information in the military sphere”. Media reports from Minsk suggest that the activities of the alleged ring were particularly focused on bilateral security arrangements between Belarus and Russia. Belarus, a former Soviet republic, is today one of Russia’s staunchest allies in Europe; since 1994, the country has been ruled by Russophile President Alexander Lukashenko, who often accuses other former Soviet republics —including Lithuania— of stooping to the West. Read more of this post

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News you may have missed #758

July 12, 2012 by Leave a comment

Heinz FrommBy IAN ALLEN | intelNews.org |
►►NSA head claims Americans’ emails ‘won’t be read’. The House of Representatives in April approved a bill that would allow the government and companies to share information about hacking. Critics have raised privacy concerns about the sharing of such information, fearing it would allow the National Security Agency, which also protects government computer networks, to collect data on American communications, which is generally prohibited by law. But in a speech at the American Enterprise Institute, NSA Director Keith Alexander said that the new law would not mean that the NSA would read their personal email.
►►German spy chief quits in neo-Nazi files scandal. The head of Germany’s domestic intelligence agency, the Verfassungsschutz, Heinz Fromm, resigned last week, after admitting that his agency had shredded files on a neo-Nazi cell whose killing spree targeting immigrants rocked the country late last year. The “National Socialist Underground” (NSU), which went undetected for more than a decade despite its murder of 10 people, mostly ethnic Turkish immigrants. German media have said an official working in the intelligence agency is suspected of having destroyed files on an operation to recruit far-right informants just one day after the involvement of the NSU in the murders became public. Fromm had led the Verfassungsschutz since 2000.
►►US spy agency accused of illegally collecting data. The US National Reconnaissance Office (NRO) is pressuring its polygraphers to obtain intimate details of the private lives of thousands of job applicants and employees, pushing the ethical and legal boundaries of a program that is designed to catch spies and terrorists, an investigation has found. The NRO appears so intent on extracting confessions of personal or illicit behavior of its employees, that its officials have admonished polygraphers who refused to go after them and rewarded those who did, sometimes with cash bonuses. And in other cases, when it seems the NRO should notify law enforcement agencies of its candidates’ or employees’ past criminal behavior, it has failed to do so.

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Intelligence wars heat up in Lebanon amid regional instability

July 10, 2012 by 1 Comment

Lebanese-Israeli-Syrian borderBy JOSEPH FITSANAKIS | intelNews.org |
As the security situation in Syria and Egypt deteriorates, Lebanon is rapidly emerging as a major intelligence hub in the wider geopolitical power-struggle currently unfolding in the Middle East. On Monday, Lebanon’s leading Arabic-language newspaper, An-Nahar, reported the discovery last month of a foreign espionage network allegedly operating in Lebanese capital Beirut. The paper said that the clandestine network was spying on behalf of “a major Western country”, and was unearthed by forces loyal to Hezbollah, the Shiite group that controls large parts of southern Lebanon. The network allegedly consisted of at least three men, all Lebanese citizens, who lived in close proximity to each other in Beirut’s southern suburbs —a traditional Hezbollah stronghold. The three men were not Hezbollah members, said An-Nahar, but one was stoutly religious and all had good relations with local Hezbollah cells operating in their respective neighborhoods. The alleged head of the spy ring was an unnamed Lebanese citizen who had lived in the Ukraine for several years, where he operated a human smuggling network transporting Arab men into Europe. However, he was eventually arrested by French authorities in Paris and spent two years in prison. According to An-Nahar, the man was able to secure a deal with his captors, under which he would be allowed to return to Lebanon in exchange for informing them about the activities of a senior Hezbollah official wanted by Interpol. His ultimate mission was allegedly to lure the Hezbollah official, with whom he was friends, to Europe, where he could be arrested. Hezbollah has refused to comment on the newspaper’s claims. But the militant Shiite group did confirm on Tuesday the reported explosions of three alleged Israeli spy devices found in Southern Lebanon. Read more of this post

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Israel, not US, behind killings of Iranian scientists, claims new book

July 9, 2012 by 4 Comments

Yossi MelmanBy IAN ALLEN | intelNews.org |
The United States has endorsed but does not actively participate in an ongoing Israeli-led program of assassination operations against Iranian nuclear scientists, according to a new book by two veteran Israeli intelligence commentators. Published today, July 9, by Levant Books, Spies Against Armageddon: Inside Israel’s Secret Wars, is written by CBS News correspondent Dan Raviv and Yossi Melman, intelligence and military affairs analyst for Israel’s leading newspaper, Ha’aretz.  The two authors claim that the killings, which are allegedly aimed at preventing Iran from building a nuclear weapon, form one aspect of a multi-layered program of sabotage that consists of regular spy-missions deep inside Iranian territory. Raviv and Melman allege that Israeli operatives routinely enter and exit Iran using “a multitude of routes” and an extensive network of safe houses that is said to predate the 1979 Islamic Revolution. The book, an advanced copy of which has been received by intelNews, appears to dispute widespread media speculation that Israeli covert operations inside Iran are carried out by members of ethnic minorities hostile to Tehran and trained by the Mossad, Israel’s primary covert action intelligence agency. According to Raviv, the task of ‘beheading’ the Iranian nuclear program is considered politically delicate by the Israeli government; the latter would never consider “farm[ing] out a mission that is that sensitive”. The CBS correspondent argues that Mossad would indeed use ethnic, religious or political “dissidents” inside Iran, primarily “for assistance and logistics”. But the hit itself, said Raviv, would be carried out by Mossad officers: Read more of this post

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Medical tests suggest Yasser Arafat may have been poisoned

July 4, 2012 by 1 Comment

Yasser ArafatBy JOSEPH FITSANAKIS | intelNews.org |
A nine-month forensic toxicological investigation into the death of Yasser Arafat has raised the possibility that the Palestinian leader may have been poisoned with a radioactive substance. The Institut de Radiophysique (IRA) in Lausanne, Switzerland, has announced the discovery of significant traces of polonium-210 on the personal artifacts that Arafat used during his final days. Speaking at a press conference in Switzerland on Monday, IRA Director Dr. Francois Bochud said that the Institute could “confirm that we measured an unexplained, elevated amount of unsupported polonium-210 in the belongings of Mr. Arafat that contained stains of biological fluids”. According to the IRA, some of the Fatah founder’s personal belongings, including his underwear and his toothbrush, contained levels of polonium that were as many as ten times higher than those in random samples used as control subjects in the study. The findings of the investigation, which was sponsored by the Qatari news channel Al-Jazeera, may eventually shed light into the cause of Arafat’s death, which remains a medical mystery. Doctors in the West Bank and France have confirmed that the Palestinian leader was in sound health until he suddenly fell ill in mid-October 2004, and that his body showed no symptoms of any known disease. Polonium-210 made news headlines in a major way in November 2006, when it was identified as the poison used to kill Alexander Litvinenko. Read more of this post

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News you may have missed #757

July 3, 2012 by Leave a comment

Jonathan Jay PollardBy TIMOTHY W. COLEMAN | intelNews.org |
►►US government Pollard video declassified. In response to a Freedom of Information Act request initiated by the Institute for Research: Middle Eastern Policy, the Defense Intelligence Agency has released a 14-minute instructional video, which cites the Jonathan Pollard spy case. Pollard was a US Naval intelligence officer who for over 18 months provided thousands of classified documents to the Israelis government. He is serving a life sentence. The DIA’s Office of Security and Counterintelligence produced the instructional video in 1987 to urge employees to be on the lookout for suspicious behavior of fellow employees and to encourage them to report known security violations immediately. The video interviews an actor portraying the government employee who first reported Pollard’s espionage activities.
►►Senior CIA officer accused of being Mafia hitman. Enrique “Ricky” Prado’s resume reads like the ultimate CIA officer: a candidate for the CIA’s most senior post in South Korea, a top spy in America’s espionage programs against China, and deputy to Cofer Black, a chief strategist in America’s war on terror. But he is also alleged to have started out a career as a hitman for a notorious Miami mobster, and kept working for the mob even after joining the CIA. Finally, he went on to serve as the head of the CIA’s secret assassination squad against Al-Qaida. That’s according to journalist Evan Wright’s blockbuster story How to Get Away With Murder in America, distributed by Byliner. In it, Wright compiles lengthy, years-long investigations by state and federal police and tracks the history of Prado’s alleged Miami patron and notorious cocaine trafficker, Alberto San Pedro, and suspicions that Prado moved from a secret death squad from the CIA to notorious mercenary firm Blackwater.
►►Colombian pleads guilty to spy charges in Nicaragua. As previously reported on this blog, Luis Felipe Rios, a 34-year-old Colombian national, was arrested for espionage in Nicaragua on June 15. The Inside Costa Rica news agency says Rios admitted he was indeed committing espionage on behalf o foreign nation, and he is providing Nicaraguan authorities with all the details. Rios will likely be sentenced on July 9 and he faces up to 16 years in prison for violating Nicaragua’s state secrets and state intrusion laws.

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News you may have missed #755

June 29, 2012 by 2 Comments

Jeffrey Paul DelisleBy TIMOTHY W. COLEMAN | intelNews.org |
►►MI5 chief says al-Qaeda threatens UK from Arab Spring nations. Brittan’s domestic intelligence agency chief, Jonathan Evans, has stated that al-Qaeda is continuing to gather a foothold in nations that experienced the Arab Spring. In his speech, Evans, who directs the UK’s MI5, warned that al-Qaeda is attempting to reestablish itself in countries that had revolted, and that “a small number of British would-be jihadis [sic] are also making their way to Arab countries to seek training and opportunities for militant activity, as they do in Somalia and Yemen. Some will return to the UK and pose a threat here”. With a suspected 100-200 British born Islamist militants operating in the Middle East and Africa, the MI5 Director General warned that the coming summer Olympics in London made for an attractive target.
►►Russia to conduct airborne surveillance of Canada’s infrastructure. Canada’s National Post newspaper reports that Russian surveillance aircraft will conduct a flyover of Canada’s military and industrial infrastructure in what appears to be an annual Russian air reconnaissance mission. For the past ten years and under the Open Skies treaty, Russia is allowed to conduct flyovers of key Canadian sites. This will be the first flyover since the arrest last January of Jeffrey Paul Delisle (pictured), a Royal Canadian Navy officer, for allegedly spying on Canada on behalf of the Russians.
►►Japanese official who leaked DRPK missile info found dead. A Japanese Foreign Ministry official, who was largely thought to the source of leaked information regarding a Chinese missile technology transfer to North Korea in April, has been found dead. The official, previously under investigation for publicly disclosing national security information, was found hanged in his Chiba prefecture home on June 20. Additional details, including the individual’s name, were not made available, but Japanese government officials did indicate that the death did not appear to be suspicious.

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Revealed: British government minister spied for Czechoslovakia

June 29, 2012 by 2 Comments

Raymond MawbyBy JOSEPH FITSANAKIS | intelNews.org |
The BBC has uncovered evidence that a Conservative Party minister was a longtime paid informant for Czechoslovakia’s Cold-War-era secret intelligence service. The discovery was made earlier this month by the BBC’s security correspondent, Gordon Corera, while visiting the declassified archives of the Czechoslovakian ŠtB to investigate an alleged attempt to blackmail British Conservative politician Edward Heath in the 1970s.  Corera’s discovery shows that Raymond Mawby, who was a Tory Member of Parliament from 1955 until 1983, spied for the ŠtB in return for money for nearly a decade, starting in 1961.  The BBC describes Mawby, who served as assistant Postmaster General from 1963 to 1964, and rose to the rank of junior minister in 1963, as “an unusual Tory”, since he was “a working class trade unionist” from Devon. Indeed, his extensive ŠtB file, uncovered by the BBC, shows that he was not as loyal to conservative values as one might think. Mawby was first approached by Czechoslovakian intelligence in November 1960, while attending a cocktail reception at the Czechoslovakian embassy in London. His contacts with his ŠtB handlers became more frequent during the following year when, operating under the codename Laval, he began providing them with political information from the British Houses of Commons, in exchange for regular payments of £100. By 1964, he was on a £400 monthly retainer by the ŠtB, in return for supplying the Czechoslovaks with documents from Parliament, details about the personal lives of his colleagues, and lists of Parliamentary committee members. In one instance, Mawby even supplied his foreign handlers with a hand-drawn floor plan of the office of the Prime Minister at 10 Downing Street. Read more of this post

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News you may have missed #754

June 28, 2012 by 1 Comment

Jonathan EvansBy IAN ALLEN | intelNews.org |
►►New German spy HQ to open a year late. The BND, Germany’s foreign intelligence service, was due to move from its base in Pullach, near Munich, to an enormous newly built center in Berlin, at the end of 2014. But that has now been officially put back by a year. The Berliner Morgenpost newspaper quoted BND president Gerhard Schindler saying he was “regularly losing young new staff”, due to the delay. The uncertainty has meant “they leave our authority and find themselves another employer”, he said.
►►UK spy chief warns of ‘astonishing’ levels of cyberespionage. In a rare public speech, Jonathan Evans, director general of MI5, Britain’s domestic spy service, has said that the West now faces an “astonishing” cyberespionage threat on an “industrial scale” from specific nation states. He said that cyberespionage is now conducted “with industrial-scale processes involving many thousands of people lying behind both state-sponsored cyber espionage and organized cyber crime”. Surely, however, Evans does not mean to imply that the West’s role in cyberespionage is purely defensive?
►►Aussie spy agency lacks resources to vet asylum seekers. An official audit into the Australian Security Intelligence Organisation’s ability to vet asylum seekers for potential security threats, has found that it is struggling with the “sharp increase” in boat arrivals, rudimentary computer systems and 30 per cent fewer staff than needed. The audit report examined 411 cases as a sample of the almost 180,000 security assessments ASIO completes each year.

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Guest Comment: India’s corporate espionage boom

June 28, 2012 by 1 Comment

AssoCham IndiaBy BRITTANY MINDER | intelNews.org |
A survey conducted earlier this month by the Associated Chambers of Commerce and Industry of India (AssoCham) found that corporate espionage in India is surging. The June 14 survey found that 35 percent of Indian firms regularly and aggressively conduct research on competitors and employees, which goes far beyond the normative business intelligence realm. Secretary General of AssoCham, D.S. Rawat, maintained that “demand from certain industries, such as information technology, infrastructure, insurance, [and] banking and manufacturing is overwhelming”. With an increasing demand for espionage gadgetry, up nearly 30 percent from last year, the survey also noted that “almost all the company representatives in these domains acknowledged the prevalence of industrial espionage to gain access to information and steal trade secrets of their competitors through private deals with sleuths and spy agencies”. The appetite for corporate espionage and gadgets doesn’t stop at rival-on-rival activity; espionage is a pursuit while industrial espionage is a practice. Overall corporate vulnerabilities, a lack of appreciation for corporate security best practices, and the tangible motivation of revenue is, according to AssoCham, driving, “companies who have strong unions and are vulnerable to pilferage hire spy agencies and plant an under-cover agent, a mole in minor job profiles in rival companies to ascertain if union leaders are getting paid for creating trouble”. According to The New York Times, conservative acknowledgements of the boon of the corporate spy industry willingly concede that some companies even hire “mystery vendors” to gauge their own employees’ response to sifting from outsiders. Read more of this post

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News you may have missed #753

June 27, 2012 by 4 Comments

James ClapperBy IAN ALLEN | intelNews.org |
►►US spy agencies consider new polygraph questions. The US Director of National Intelligence, James Clapper, is considering a proposal to force intelligence agency employees to answer a direct question in their polygraph examinations about whether they have disclosed information to reporters. The Los Angeles Times quotes “officials familiar with the matter”, who say that Clapper is preparing “changes to the counterintelligence polygraph policy”, though “no final decisions have been made”.
►►Ex-“New Republic” editor speaks out against Pollard release. Few American journals can claim to have stood more staunchly by Israel than The New Republic. So we should be paying attention when Martin Peretz, who edited the magazine from 1974 until 2011, comes out against the proposed release of Jonathan Jay Pollard. Pollard is a former US Navy analyst, who is serving a life sentence for spying on the US for Israel. Peretz calls Pollard “a scoundrel spy” and reminds his readers that “before he decided to deliver reams of sensitive [US] intelligence and defense documents to Israel’s security apparatus, [Pollard] was negotiating with Pakistan […] to do similar chores for it”.
►►UK leader considered using special forces to seize Russian ship. British Prime Minister David Cameron considered ordering British special forces to board and impound a Russian ship suspected of carrying arms to Russian ally Syria, it has emerged. The ship, MV Alaed, was sailing in British waters when the US placed pressure on Britain to halt it. But the Russian ship suddenly changed course about 50 miles off the north coast of Scotland and it is showing that its next port of call is Murmansk, in Russia.

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Dutch diplomat arrested for spying for Russia

June 27, 2012 by 14 Comments

Anna ChapmanBy JOSEPH FITSANAKIS | intelNews.org |
Authorities in Holland have arrested a Dutch diplomat who is said to have worked for the same Russian intelligence unit that handled a group of Russian sleeper agents captured in the United States in 2010. The 60-year-old diplomat, who has been publicly identified only as Raymond P., was arrested over the weekend in The Hague following an extensive investigation by German counterintelligence. According to German newsmagazine Focus, which first aired the story on Saturday, the diplomat is believed to have given nearly 500 classified documents to Andreas and Heidrun Anschlag, two Russian intelligence officers operating in Germany. The Anschlags, who are married to each other, and are believed to be Mexican-born, were arrested in October of 2011 in the university town of Marburg in central Germany. They are thought to have moved to Germany from Mexico in 1990, using false Austrian passports supplied to them by the SVR, the Russian Foreign Intelligence Service. At the time of the Anschlags’ arrest, Russian media claimed that the couple had “effectively retired” from the SVR several years ago and were being utilized mostly as message couriers. It now appears that Raymond P. was one of their informants, and that the three operated as part of the same espionage ring in Germany. Interestingly, the Anschlags were also said to be in frequent contact with Russian intelligence agent Anna Chapman (pictured), who was arrested by the FBI in the US in 2010. Chapman was part of a group of 11 Russian sleeper agents who were arrested on the same day by the FBI, and were later expelled to Russia. Read more of this post

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News you may have missed #752

June 26, 2012 by Leave a comment

Charles SchumerBy IAN ALLEN | intelNews.org |
►►US companies ‘use military-style planes’ to make maps. Companies such as Apple and Google could push the limits of citizens’ privacy thanks to the use of “military-grade spy planes” when creating their next-generation mapping technologies, according to Senator Charles Schumer (D-NY). Schumer expressed his concerns in a letter to the two companies, arguing that hyper-detailed images of people’s backyards and other objects could pose a threat to both privacy and national security. The Senator also pointed out the potential for criminals and, yes, even terrorists to view detailed maps of “sensitive utilities”.
►►CIA wanted ‘torture cage’ for secret prison. Polish Senator Jozef Pinior claims prosecutors in Krakow have a document that shows a local contractor was asked to build a cage at Stare Kiekuty, a Polish army base used as a CIA prison for al-Qaeda suspects in 2002 and 2003. “In a state with rights”, Pinior told the Polish paper Gazeta Wyborcza, “people in prison are not kept in cages”. He said a cage was “non-standard equipment” for a prison, but standard “if torture was used there”. After Poland launched its official investigation of the Stare Kiekuty site, President Bronislaw Komorowski said the probe was needed because “the reputation of Poland is at stake”.
►►US Air Force spy planes facing postwar cut. The US Air Force plans to cut back on the number of Hawker Beechcraft’s MC-12 spy planes it wants to operate after the draw-down from Afghanistan and Iraq, official data indicates. With declining operations, the aircraft began to lose its priority role and recent comments indicated at least some of the aircraft would either be grounded or given to the National Guard or other services. Since the MC-12 was first deployed in Iraq, U. forces have acquired access to more sophisticated surveillance aircraft as well as drones that can perform roles previously assigned to manned aircraft.

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Did Czechoslovakian spies plan to blackmail British leader?

June 26, 2012 by Leave a comment

Ted HeathBy JOSEPH FITSANAKIS | intelNews.org |
In 1975, Czechoslovakian intelligence officer Josef Frolík, who had defected to the United States, published a book titled The Frolik Defection: The Memoirs of an Intelligence Agent. Among several revelations in the book was an alleged plot by the ŠtB, Czechoslovakia’s Cold-War-era secret intelligence service, to sexually blackmail British Conservative politician Edward “Ted” Heath. According to Frolík, the ŠtB had concluded that Heath, a lifelong bachelor and Britain’s Prime Minister from 1970 to 1974, was gay. Based on this —highly questionable— belief, Jan Mrázek, an ŠtB officer working out of the Czechoslovakian embassy in London, had allegedly devised a plan in the mid-1960s, which aimed to expose Heath to homosexual blackmail. Frolík claims in his book that Mrázek developed the plot around Heath’s well-known preoccupation with classical music. Specifically, he planned to recruit Czechoslovakian classical organist Jiří Reinberger, who would be instructed to meet the British conservative politician in London and invite him to Prague for a concert. While there, the ŠtB hoped that a romantic affair would ensue, under the watchful eye of Czechoslovakian spies, who would make sure to capture the more intimate moments of the two men on camera. The audiovisual evidence would, the ŠtB believed, convince Heath to spy for Czechoslovakian intelligence. According Frolík, the plan was put to action but was eventually scrapped after MI5, Britain’s counterintelligence agency, warned Heath that a trip to Czechoslovakia would expose him to blackmail by that country’s intelligence service. When Frolík’s book came out, Heath, who had stepped down from his post as Britain’s Prime Minister and leader of the Conservative Party, dismissed the story as a fabrication, and threatened to sue the author. But was Frolík telling the truth? Read more of this post

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News you may have missed #751

June 25, 2012 by Leave a comment

Leonid ShebarshinBy IAN ALLEN | intelNews.org |
►►Ex-CIA officer remembers his KGB rival. In April, Leonid Shebarshin, a retired General of the KGB, who was often referred to as “the last Soviet spy”, was found dead in his downtown Moscow apartment. Apparently, he had committed suicide. Now Milt Bearden, who was the CIA’s Chief of the Soviet/East European Division during the final years of the USSR, has written a piece in which he remembers Shebarshin. He says that, even though Shebarshin was “the closest thing [he] had to a main adversary” in the USSR, the two became friends in the late 1990s, despite the fact that Shebarshin remained a true believer in the USSR until the very end of his life.
►►NSA won’t reveal how many Americans it spied on. Last month, US Senators Ron Wyden and Mark Udall –both members of the US Senate’s Select Committee on Intelligence– asked the NSA how many persons inside the US it had spied upon since 2008. But Charles McCullough, the Inspector General of the Office of the Director of National Intelligence, has told the two Senators that giving such a figure of how many Americans were spied on was “beyond the capacity” of NSA’s oversight mechanisms, and that –ironically– looking into this matter would violate the privacy of American citizens.
►►Russian scientist who ‘spied for China’ freed. Igor Reshetin, the former director of Russian rocket technology firm TsNIIMASH-Export, who was jailed in 2007 for selling state secrets to China, has been released on parole. Reshetin had been initially sentenced to nearly 12 years, for illegally selling state-controlled technology secrets to a Chinese firm, and with stealing 30 million rubles (US$925,000) through a scheme involving bogus companies. His initial sentence was later reduced on appeal.

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