Senior Soviet KGB ex-official found dead in Moscow apartment

April 2, 2012 by 1 Comment

Leonid ShebarshinBy JOSEPH FITSANAKIS | intelNews.org |
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 over the weekend. Police said a pistol and an apparent suicide note were found next to his body. In a separate statement on Saturday, law enforcement investigators said Shebarshin had shot himself. Born in 1935, Shebarshin was posted as an interpreter at the Soviet embassy in Islamabad, Pakistan, shortly after graduating from the Moscow Institute of International Relations. He eventually became personal assistant to the Soviet Ambassador to Pakistan, who recommended him to the KGB. Shebarshin returned to Moscow in 1962 to attend the KGB’s training school, before being sent back to Pakistan in 1964, this time as an intelligence officer. In 1975, he moved to India, where he became rezident (station chief) of the KGB’s field station in New Delhi. Two years later he was transferred to the KGB’s field station in Tehran, Iran, which he headed through the 1979 Islamic Revolution. In 1982, however, his meteoric rise within the ranks of the KGB was temporarily halted by the defection of Soviet Vladimir Kuzichkin, a Major in the KGB, who escaped to Turkey with the help of the British Secret Intelligence Service —also known as MI6. The British brought Kuzichkin in contact with the CIA, which in turn passed along the defector’s debriefing notes to the government of Iran. This information led to the summary expulsion from Tehran of nearly 20 Soviet KGB field officers, including Shebarshin himself. After a brief period in Moscow, Shebarshin returned to the field, this time to Soviet-occupied Afghanistan, where he traveled at least 20 times. He was in Russia on August 19, 1991, during the so-called ‘August coup’, when a group of hardline communist officials took power in Moscow and temporarily arrested Soviet Premier Mikhail Gorbachev. But, even though he headed the KGB’s First Chief Directorate (now renamed to Foreign Intelligence Service), Shebarshin persisted in remaining neutral during the coup, and spent all of August 19 playing tennis at his summer residence. Read more of this post

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News you may have missed #704: Caught-red-handed edition

March 30, 2012 by Leave a comment

Zbigniew SiemiątkowskiBy IAN ALLEN | intelNews.org |
►►Would be CIA spy uses Tweeter to attack CIA. Lynnae Williams was on track to become a CIA agent. Today, the 35-year-old aspiring journalist and would-be CIA spy uses Twitter to expose what she feels are corrupt and unethical practices by the mysterious organization. In 2009, Williams spent more than three months training to become a CIA spy. She says she was sent to the CIA’s “psychological prison”, a public mental-health hospital in Virginia. There, she says, doctors pushed drugs for schizophrenia and manic depression in a white-walled environment with inedible food. Eventually, the CIA stopped paying her and suspended her security clearance. She’s now looking to sue the agency for wrongful termination. And in the meantime, she’s using BlogSpot and her @wlynnae account to post tweets.
►►US ambassador says Russia is spying on him. US Ambassador to Russia Michael McFaul suggested yesterday that the Russian government is spying on him. “Everywhere I go [Russian television station] NTV is there”, he tweeted. “Wonder who gives them my calendar? They wouldn’t tell me. Wonder what the laws are here for such things? I respect [the] press’ right to go anywhere and ask any question. But do they have a right to read my email and listen to my phone?”. McFaul also posted on his Twitter feed yesterday: “When I asked these ‘reporters’ how they knew my schedule, I got no answer”.
►►Poland ex-spy boss charged over CIA prison. Zbigniew Siemiątkowski, the former head of Poland’s foreign intelligence service faces charges of illegal detention and use of corporal punishment at an alleged secret CIA ‘black site’ used to house high-ranking terrorism suspects. Investigators allege the spy boss exceeded his powers and breached international law through the use of “unlawful deprivation of liberty” and “corporal punishment” against prisoners of war.

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Sweden set up front company to secretly export arms to Saudi Arabia

March 29, 2012 by 1 Comment

Swedish Defense Research AgencyBy JOSEPH FITSANAKIS| intelNews.org |
Long considered as one of the world’s most socially responsible nations, Sweden has stringent laws prohibiting the export of Swedish weapons to countries that fall short of elementary democratic standards. Which is why the Swedish electorate was shocked by news earlier this month that the Swedish government set up a front company to secretly export weapons to one of the world’s most repressive and brutal regimes: Saudi Arabia. According to Sveriges Radio, Sweden’s publicly funded national broadcaster, which first aired the story, the shell company, which is named SSTI, was founded in 2009. It was registered in Saudi Arabia by former employees of Sweden’s Defense Research Agency. Known simply as FOI, the Agency operates as the defense research arm of the Swedish government, and reports directly to Sweden’s Ministry of Defense. The Stockholm based broadcaster said that the former FOI employees were specifically selected by the Swedish government in order to prevent the appearance of links between the front company, SSTI, and the Swedish state. The deal with the Saudi government was to build a weapons factory in the oil-rich kingdom, which would covertly manufacture Swedish weapons for direct sale to the Saudi Arabian Armed Forces. The deal turned complex, however, and was almost derailed, by the requirement to use cash funds in order to set up SSTI. It was at that point, Sveriges Radio says, that the FOI turned to Swedish military intelligence for assistance. According to anonymous sources, FOI officials “borrowed cash” from Sweden’s Military Intelligence and Security Service (MUST), which was eventually transported in suitcases to Saudi Arabia “on several occasions”, in order to help set up the front company. MUST, a division of the Swedish Armed Forces Central Command, which employs both military and civilian staff, asked no questions. Read more of this post

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News you may have missed #703: US edition

March 28, 2012 by Leave a comment

NSA headquartersBy IAN ALLEN | intelNews.org |
►►NSA pressed to reveal details on Google deal. The Electronic Privacy Information Center is locking horns with the National Security Agency over a secret deal the agency cut with Google following an attack on Gmail by Chinese hackers in 2010. The information center has filed a Freedom of Information Act request with the NSA to obtain information about the deal. That request was rejected by a federal court and an appeal process continues.
►►US spy agencies can keep data on Americans longer. Until now, the US National Counterterrorism Center had to immediately destroy information about Americans that was already stored in other government databases when there were no clear ties to terrorism. But it will now be able to store information about Americans with no ties to terrorism for up to five years under new Obama administration guidelines. The new rules replace guidelines issued in 2008 and have privacy advocates concerned about the potential for data-mining information on innocent Americans.
►►Islam convert leads CIA’s Counterterrorism Center. Roger, which is the first name of his cover identity, has been chief of the CIA’s Counterterrorism Center for the past six years. Colleagues describe Roger as a collection of contradictions. A chain-smoker who spends countless hours on a treadmill. Notoriously surly yet able to win over enough support from subordinates and bosses to hold on to his job. He presides over a campaign that has killed thousands of Islamist militants and angered millions of Muslims, but he is himself a convert to Islam. His defenders don’t even try to make him sound likable. Instead, they emphasize his operational talents, encyclopedic understanding of the enemy and tireless work ethic.

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French spy agency denies Toulouse gunman was an informant

March 28, 2012 by 1 Comment

Mohammed MerahBy JOSEPH FITSANAKIS| intelNews.org |
France’s domestic intelligence agency has denied allegations, made by its former Director, that it employed as an informant the militant Islamist who recently killed seven people in Toulouse. Yves Bonnet, who headed France’s DCRI between 1982 and 1985, made the allegation in an interview with La Dépêche du Midi, one of France’s largest regional newspapers, headquartered in Toulouse. He was speaking about Mohammed Merah, the self-confessed al-Qaeda militant who died in a police assault on his flat last week. He was traced there after he murdered seven people, including three children and three soldiers, in three separate attacks. Speaking to La Dépêche on Tuesday, Bonnet said that Merah “was known to the DCRI, not especially because he was an Islamist, but because he kept contact with a correspondent [officer] in domestic intelligence”. By “correspondent in domestic intelligence”, Bonnet meant that Merah had a handler inside the DCRI, who met with him on a regular basis. But Bonnet’s claim was forcefully rejected on the same day by Bernard Squarcini, the current Director of the DCRI —France’s equivalent of the United States Federal Bureau of Investigation. Squarcini confirmed that Merah did in fact meet with a DCRI officer in November in 2011. But he said that the meeting was arranged so that the DCRI officer could interview Merah about his trips to Afghanistan, which he entered in 2010 and 2011 using a tourist visa. Squarcini denied that this meeting designated Merah as an informant, and specifically stated that the self-styled al-Qaeda militant “was not employed as an informant by the DCRI or by any other French intelligence agency”. Read more of this post

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News you may have missed #702

March 27, 2012 by 1 Comment

James BamfordBy IAN ALLEN | intelNews.org |
►►NSA chief denies domestic spying allegations. In a rare break from the NSA’s tradition of listening but not speaking, National Security Agency chief General Keith Alexander was grilled last week on the topic of eavesdropping on Americans in front of a House subcommittee. The questioning from Rep. Hank Johnson (D-Georgia) was prompted by Wired magazine’s cover story earlier this month on the NSA’s growing reach and capabilities. But author James Bamford (photo) and NSA whistleblower Thomas Drake insist that the NSA is quietly building America’s the largest spy center in Utah, as part of a secret domestic surveillance program codenamed STELLAR WIND.
►►NY police says it monitored Iran operatives taking photos. Speaking before the US House Homeland Security Committee, Michael Silber, director of New York Police Department Intelligence Analysis, said New York City Police have observed Iranian operatives photographing key transportation sites at least six times since September 11, 2001. He gave an example of six men on an East River sightseeing cruise in 2005, who paired off with maps and cell phones while taking photographs and videos of the bridges over the river. The NYPD determined each was on the payroll of Iranian government, one employed at Iran’s mission to the United Nations.
►►Major Canadian Cold War era mole hunt operation revealed. Newly released archival records show that even the cream of Canada’s foreign service was not immune from scrutiny in a top secret RCMP investigation known as Operation FEATHER BED. The probe, which stretched from the late 1950s into the 1970s, saw RCMP security branch investigators pore over the backgrounds of possible Communist sympathizers in the public service and political sphere —including a future Mountie spy chief. There is no evidence the highly confidential investigation ever identified a Soviet agent.

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News you may have missed #701

March 26, 2012 by 1 Comment

Mohammed MerahBy IAN ALLEN| intelNews.org |
►►Ex-NASA scientist gets 13 years for spying for Israel. Former US government scientist Stewart Nozette was once on the cutting edge of space exploration, but he will spend 13 years in prison for trying to sell some of his country’s most closely guarded secrets. In 2009 Nozette sought to sell classified information to someone he thought was an Israeli Mossad officer but was in fact an FBI agent in an undercover sting operation. As intelNews explained back in 2010, Nozette was not simply a Mossad agent-wannabe, but had actually passed information to Israel in the past.
►►French intel under fire over Toulouse gunman. The French government went on the defensive last week amid questions over why its intelligence service had failed to deal with Mohammed Merah. The self-confessed al-Qaeda militant died in a police assault on his flat last Thursday, where he was tracked down after murdering seven people, including three children and three soldiers, in a series of attacks. With hindsight, Merah’s past appears to make him an obvious suspect —he had at least 15 criminal convictions, some with violence, had become a radical Islamist and travelled to Pakistan and Afghanistan. One press report said that in 2010 Merah forced a youth to watch videos of al-Qaeda hostage beheadings. When the boy’s mother complained, Merah allegedly attacked her, putting her in hospital for several days.
►►Ex-Mossad chief says Israel will know when Iran begins producing nukes. Former Mossad head Meir Dagan said he believes Israel will be aware when Iran moves to the stage of nuclear weapon production —for example, enriching uranium to a degree of 90 percent. Dagan said that at that stage Israel would have to attack the Iranian nuclear sites if the international community does not stop its program. Dagan said he believed the Israeli Air Force has the capability to significantly damage Iran’s nuclear sites, yet repeated previous warnings that such a strike will have serious repercussions.

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Israel ‘conducts espionage incursions into Iran from Kurdish Iraq’

March 26, 2012 by Leave a comment

Kurds in the Iran-Iraq border regionBy JOSEPH FITSANAKIS & IAN ALLEN | intelNews.org |
Israeli intelligence services are routinely using an undisclosed base in Iraqi Kurdistan to launch regular intelligence missions into Iran, according to The Sunday Times. The London-based newspaper cited unnamed “Western intelligence sources” in alleging that Israeli commandos and highly trained special forces members have been conducting cross-border operations from northern Iraq’s semi-autonomous Kurdistan province. But, says the paper, these risky intelligence missions have been intensified to an unprecedented degree in the past few months, as the Israelis are desperately seeking “smoking gun evidence” to convince the United States and the United Nations that Iran is actively constructing a nuclear warhead. The Israelis, according to the Times, deploy twelve-member fully armed teams into Iran on modified Black Hawk helicopters, which are able to fly for approximately 500 miles without needing to refuel. After landing into Iran, the Israeli commandos, who are usually in Iranian military uniforms, are transported to target locations in vehicles made to look like those used by the Iranian military. Their target destinations include Iranian military complexes such as that in Parchin, located 19 miles southeast of Tehran. The Times claims that the Israeli commando teams have also been to Fordow, near Qum, a heavily guarded former Islamic Revolutionary Guard Corps base that houses an underground uranium enrichment facility. The article claims that, once they reach their destination, the Israeli commando teams use “sensitive equipment” to monitor levels of radioactivity and record the magnitude of any explosives tests that might be carried out at those locations. IntelNews has paid particular attention over the years to reports of alleged cooperation between Israeli intelligence agencies and Kurdish groups in Iraq and elsewhere. Read more of this post

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News you may have missed #700: analysis edition

March 23, 2012 by 1 Comment

Tal DekelBy IAN ALLEN | intelNews.org |
►►Egypt struggles to advance spy satellite program. Since Egyptian technicians lost touch two years ago with an observation satellite they hoped would help carry the country into the “space club”, the country has struggled to make progress in gaining intelligence satellite capabilities, but it remains committed to the program. This is according to Tal Dekel, a research fellow at Tel Aviv University’s Yuval Ne’eman Workshop for Science, Technology and Security. He said few are aware of the extent of Egypt’s satellite program: “People talk about the Iranians, but no one talks about Egypt’s program, which includes much more than a satellite”.
►►China spying on Taiwan despite thaw. When Taiwanese security personnel detained a suspected spy for China at a top secret military base last month, they may have had a sense of déjà vu. Four suspected spies have been detained in Taiwan during the last fourteen months. The cases show that China is seeking information about systems that are integral to Taiwan’s defenses and built with sensitive US technology. A major breach could make Taiwan more vulnerable to Chinese attack.
►►US intel says water shortages threaten stability. Competition for increasingly scarce water in the next decade will fuel instability in regions such as South Asia and the Middle East that are important to US national security, according to an intelligence report from the US Director of National Intelligence. The report, drafted principally by the Defense Intelligence Agency, reflects a growing emphasis in the US intelligence community on how environmental issues such as water shortages, natural disasters and climate change may affect US security interests.

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Libya’s spy chief was lured by French-Mauritanian intelligence trap

March 23, 2012 by Leave a comment

Abdullah al-SenussiBy JOSEPH FITSANAKIS| intelNews.org |
The arrest of Muammar al-Gaddafi’s spy chief in Mauritania last week was the culmination of a carefully planned French intelligence operation, which was secretly aided by the Mauritanian government, according to informed insiders. Abdullah al-Senussi, Colonel Gaddafi’s brother-in-law, who used to head the Mukhabarat el-Jamahiriya, Libya’s intelligence agency, was captured at the Nouakchott International Airport in the Mauritanian capital on March 17. He was detained as soon as he arrived there on a chartered flight from Mali. He had previously entered Mali from Niger, and was reportedly under the government’s protection. But the ongoing uprising of the pro-Gaddafi Tuareg in the north of the country, which has now resulted in a military coup in Bamako, caused the former Libyan spy chief to seek refuge elsewhere. According to a well-researched article by Reuters news agency, al-Senussi was gradually convinced to travel to Mauritania by the al-Me’edani clan, a pro-Gaddafi nomadic tribe that had previously worked for the Libyan security agencies and whose members had been given Libyan nationality by Colonel Gaddafi’s regime. The clan, says the Reuters article, was persuaded to turn its back on al-Senussi as part of a behind-the-scenes agreement between French and Mauritanian intelligence agencies. The deal was struck after a high-level agreement between the Nicolas Sarkozy government in Paris and the Mauritanian government of President Mohamed Ould Abdel Aziz. A career soldier and high-ranking officer, Abdel Aziz assumed power in the country in a 2008 military coup that was widely condemned by international bodies, including the United Nations. But the military regime in Nouakchott was pleased to see Paris engineer a thaw in relations between the two countries in 2009. Ever since then, the French government has publicly praised the regime of President Abdel Aziz as a “key partner” in combating terrorism. Mauritania’s decision to help France capture al-Senussi was a repayment to the country’s former colonial master for its support after the 2008 military coup, according to Reuters. Following his arrest, al-Senussi is believed to be held at the headquarters of the Mauritanian intelligence service in Nouakchott. Read more of this post

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US denies arms dealer’s release is part of swap deal with Iran

March 22, 2012 by Leave a comment

Amir Mirzaei HekmatiBy JOSEPH FITSANAKIS| intelNews.org |
The United States government has denied that the quiet release and deportation of an Iranian arms dealer is part of a secret deal to swap imprisoned agents with Iran. A US State Department spokesman confirmed on Tuesday that Iranian citizen and convicted arms smuggler Amir Hossein Ardebili had been released from US custody and was on his way back to Iran. Ardebili was captured and abducted by US government operatives in the Republic of Georgia in 2007, during a controversial sting operation. His abduction was the culmination of a three-year-long sting operation, during which he allegedly tried to arrange a clandestine shipment of sensitive military technology from the US to Iran. He was eventually extradited to the US in 2008, and sentenced the following year to five years in prison, for operating as an “arms acquisitions agent for the government of Iran”. Last month, however, he was discretely released from prison in Minnesota and handed over to US Immigration and Customs Enforcement for deportation. US State Department spokesman Noel Clay said that Ardebili was on his way to Tehran via Europe, because he had “completed serving his criminal sentence and has no legal immigration status in this country”. The spokesman also pointed out that Ardebili’s five-year prison sentence was meant to include the nearly two years he spent in Georgian and US detention, prior to his 2009 trial. But some observers, including Laura Rozen at Yahoo News, speculate that there might be a connection between Ardebili’s deportation and the reversal earlier this month of a death sentence imposed by a Tehran court on a former US marine captured in Iran on spy charges. Tehran recently announced that Amir Mirzaei Hekmati (pictured), from Arizona, who was captured in Iran while allegedly on a CIA mission, is to have his death sentence voided, and will face a retrial. Read more of this post

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News you may have missed #699

March 21, 2012 by Leave a comment

Hilda MurrellBy IAN ALLEN | intelNews.org |
►►Diplomatic war over the arrest of Gaddafi’s spy chief. The Libyan authorities have confirmed the arrest in Mauritania of former Libyan leader Muammar Gaddafi’s intelligence chief, Abdullah al-Senussi, who was reportedly detained at Nouakchott airport. Senussi, 63, was Gaddafi’s brother-in-law, and has been described as one of his most trusted aides. But his arrest has kicked off an international row about which of his alleged crimes —ranging from terrorism to war crimes and mass murder— should take precedence in the pursuit of justice. The Mauritanians are now saying that they are willing to extradite al-Senussi, but this remains to be seen in practice.
►►Azerbaijan arrests 22 in alleged Iran spy plot. Azerbaijan has arrested 22 of its own citizens, on suspicion of spying for Iran. Weapons and ammunition were seized, authorities say, accusing the group of links to Iran’s Islamic Revolutionary Guard Corps. Their alleged targets included the US and Israeli embassies as well as Western-linked companies. Surveillance by the Azeri security services is reported to have helped foil the alleged Iranian-sponsored plot.
►►Was there MI5 link to murder of UK nuclear activist? One of Britain’s leading human rights lawyers, Michael Mansfield QC, has demanded a fresh police inquiry to establish what the British intelligence services knew about the murder of a prominent anti-nuclear campaigner. The lawyer said new evidence meant that an independent police force should be appointed to examine enduring concerns and inconsistencies relating to the death of Hilda Murrell, in March 1984.

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News you may have missed #698

March 20, 2012 by 1 Comment

Cecilia LooströmBy IAN ALLEN | intelNews.org |
►►Swedish official sent top-secret intel briefing via Hotmail. A high-ranking official at Sweden’s Ministry of Defense sent notes on highly confidential arms trade negotiations with a Saudi Arabian official through a Hotmail email address. The four-page-long email, which details a secret conversation with a Saudi General, was sent in 2008 from assistant Under-Secretary for Defense Cecilia Looström, according to a Swedish newspaper.
►►Russian diplomat won’t deny espionage activity in Canada. Russia’s ambassador to Canada, Georgiy Mamedov, has refused to deny that his country carries out spy activity in Canada. He told a Canadian television reporter that “I am neither denying nor confirming [Russian espionage in Canada]. I would be a fool […] if I would confirm that we are doing as much”. He said Russia conducts intelligence activities in other countries —although he didn’t specify which— but refused to give any details on what activities, if any, are conducted within Canada.
►►New Taiwan spy case raises concerns. A Taiwanese air force captain surnamed Chiang is believed to have passed intelligence to China. Reportedly, Chiang’s uncle, who operates a business in China, helped pass on the information allegedly obtained by Chiang, which is said to have included classified material on Taiwan’s early-warning radar system as well as E-2T/E-2K Hawkeye surveillance aircraft. The case has rocked the Taiwanese military, as it comes a little more than a year after a high-profile spy for China was caught and is now serving a life sentence.

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Breaking News: Russian troops land in Syria

March 20, 2012 by 12 Comments

Russian naval base in Tartus, SyriaBy JOSEPH FITSANAKIS| intelNews.org |
The Russian service of the BBC has confirmed that a contingent of Russian “antiterrorist special forces” have landed in Syria. The news first appeared on Monday on the websites of several Russian news agencies, including Interfax and RIA Novosti. The latter claimed that the Russian troops, who were said to be Marines, arrived in the Syrian port of Tartus onboard the tanker Iman, which is part of Russia’s Black Sea fleet. According to the report, the tanker is strictly tasked with performing “logistical tasks [including] the replenishment of fuel and food [and] providing maritime anti-piracy security in the Gulf of Aden”. According to a statement from the Russian Black Sea Command, the special forces had landed in Syria in order to “demonstrate the Russian presence in the turbulent region and possibly evacuate Russian citizens”. Shortly after the initial reports of the troops’ landing in Tartus, ABC News spoke to an anonymous source at the United Nations Security Council, who described the news as “a bomb” that was “certain to have serious repercussions” on the situation in Syria. Soon afterwards, however, an unnamed source in the Syrian Ministry of National Defense told the SANA news agency in Damascus that the reports of Russian troops landing in Syria were “completely devoid of truth” and said the presence of the Russian tanker was connected with an anti-piracy mission. The Russian Ministry of Defense also told reporters that the Iman is not a warship and that its crew is composed entirely of civilian personnel. But a separate report on the Russian-language service of the BBC claims that, although the vessel is indeed hydrographic —designed to collect undersea topographic data— it contains sophisticated dual-use hardware that can easily be used for intelligence collection. The BBC report repeats earlier claims by the Interfax news agency that the Russian ship arrived in Tartus with a large contingent of marine brigade and airborne assault battalion members. It also quotes sources from the Syrian opposition, which allege that Russian troops were indeed seen disembarking in Taurus. Read more of this post

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News you may have missed #697: US edition

March 19, 2012 by 1 Comment

David PetraeusBy IAN ALLEN| intelNews.org |
►►What happens when CIA couples divorce? One retired CIA senior paramilitary officer, who served for more than two decades and lives in Virginia, said he was told several years ago that the divorce rate for the agency’s operations division was astonishingly high. But unlike the Pentagon, which studies how often service members split up, and knows, for instance, that 29,456 of 798,921 military couples divorced last year, the CIA does not keep official tabs on its employees’ divorce rates.
►►Spies exchange tips in the cloud. While some US federal agencies shy away from cloud computing for fear of losing control over their data, the intelligence community and military increasingly are turning to networked services expressly to exert tighter security restraints, according to Jim Heath, Senior Science Adviser for the National Security Agency.
►►CIA Chief: We’ll spy on you through your dishwasher. More and more personal and household devices are connecting to the internet, from your television to your car navigation systems to your light switches. CIA Director David Petraeus cannot wait to spy on you through them. Earlier this month, Petraeus mused about the emergence of an “Internet of things” —that is, wired devices— at a summit for In-Q-Tel, the CIA’s venture capital firm. “‘Transformational’ is an overused word, but I do believe it properly applies to these technologies”, Petraeus enthused, “particularly to their effect on clandestine tradecraft”.

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