News you may have missed #675

Maria del Pilar HurtadoBy IAN ALLEN | intelNews.org |
►►Panama refuses to extradite Colombian ex-spy chief. Panama’s foreign ministry cited the Inter-American Convention on Human Rights, an international accord on asylum and Panamanian law, as reason for denying Colombia’s request to extradite Maria del Pilar Hurtado, who faces charges in Bogota over an illegal wiretapping scandal. Currently enjoying asylum in Panama are former presidents of Guatemala, Jorge Serrano Elias; and Ecuador, Abdala Bucaram; as well as erstwhile Haitian military strongman Raoul Cedras.
►►Russian spy chief to visit Syria. Russian Foreign Minister Sergei Lavrov said on Saturday he and Foreign Intelligence Service (SVR) head Mikhail Fradkov will visit Syria and meet with President Bashar al-Assad on February 7. The visit will be made on instructions from Russian President Dmitry Medvedev. Lavrov did not reveal any details of the upcoming the visit.
►►US spy chief: ‘we don’t know if Iran is building a bomb’. At a hearing of the Senate Select Committee on Intelligence last Tuesday, James Clapper, the US Director of National Intelligence, released the following statement: “We assess Iran is keeping open the option to develop nuclear weapons, in part by developing various nuclear capabilities that better position it to produce such weapons, should it choose to do so.  We do not know, however, if Iran will eventually decide to build nuclear weapons”.

Senior army defector says Syrian military near collapse

Mustafa al-SheikhBy JOSEPH FITSANAKIS | intelNews.org |
The most senior defector from the ranks of the Syrian military has said in his first full-length media interview that the Syrian armed forces are too weak and demoralized to continue fighting after the end of this month. General Mustafa al-Sheikh served in the Syrian military for 37 years, before he made the decision last November to join several other senior Syrian defectors, who have crossed into Turkey, where they have been given refuge. General al-Sheikh told British newspaper The Sunday Telegraph that, if not handled properly, the imminent collapse of the regime of Bashar al-Assad will “explode across the whole region, like a nuclear reaction”. Commenting on the current condition of the Syrian military, he said that today it relies on only about 40 percent of its hardware and 32 percent of its human personnel. The remaining two thirds of its troops consist of mostly Sunni officers, who have either been arrested, have defected to the so-called Free Syrian Army, or not permitted to participate in combat, due to mistrust by the government. This situation has forced the Assad regime to rely primarily on members of its own Alawite minority for its military operations. Because of their small numbers and untrained members, the Alawites tend to operate more as a militia than an army, according General al-Sheikh. The dramatic reduction in the size of the Syrian army is preventing the Syrian government from asserting control over several towns in the country, and there are allegedly even suburbs of Damascus now being effectively controlled by anti-government forces. The Telegraph correctly notes, however, that, his detailed knowledge of the Syrian military aside, General al-Sheikh is far from a neutral observer. Read more of this post

News you may have missed #674

John KiriakouBy IAN ALLEN | intelNews.org |
►►Ex-CIA officers blast Kiriakou. Two former CIA intelligence officials, who spoke to The Washington Times, have rejected the image of John Kiriakou as a high-minded whistleblower who sought to expose official wrongdoing or a botched intelligence operation. Bruce Klingner, who worked as an analyst at the Defense Intelligence Agency and the CIA, called Mr. Kiriakou’s alleged actions “a betrayal of the trust the US government placed in him”. Bart Bechtel, a former CIA clandestine officer, said he considered Kiriakou’s actions “egregious”.
►►US air strikes in Yemen go largely unreported. Last Tuesday’s attacks in southern Yemen were among the biggest carried out by the United States in Yemen since airstrikes began there in November 2002. These strikes underline how the Americans are escalating covert operations against two Islamist groups in the region –al-Qaida in the Arabian Peninsula and Somalia’s al-Shabaab.
►►West explores prospects for Assad’s exile. The United States, European governments and Arab states have begun discussing the possibility of exile for Bashar al-Assad despite skepticism the defiant Syrian president is ready to consider such an offer, Western officials said on Wednesday. While talks have not progressed far and there is no real sense that Assad’s fall is imminent, one official said as many as three countries were willing to take him as a way to bring an end to Syria’s bloody 10-month-old crisis.

News you may have missed #673

Jeffrey Paul DelisleBy IAN ALLEN | intelNews.org |
►►Israel outsources intelligence-gathering to rightwing groups. The government and military of Israel have unofficially outsourced some of their intelligence work to private organizations that monitor anti-Israel incitement in the Palestinian media and are associated with right-wing politics, according to several high-ranking government and military sources.
►►NATO report finds Pakistan spies help Taliban. The BBC says it has seen a NATO report stating that the Taliban in Afghanistan are being directly assisted by Pakistani security services. The leaked report, derived from material from 27,000 interrogations with more than 4,000 captured Taliban, al-Qaeda and other foreign fighters and civilians, also claims Pakistan knows the locations of senior Taliban leaders. The US said exactly the same thing last September.
►►Another Russian diplomat ‘leaves’ Canada. Another Russian diplomat has left Canada. Dmitry Gerasimov, a consular officer with the Russian government’s office in Toronto, left in January. He is the second diplomat that the Russian embassy in Canada acknowledges has quit this country in January. The other was Colonel Sergey Zhukov, the defense attaché for the Russian government in Ottawa. All totaled, six Russian diplomats that have been dropped from Ottawa’s list of recognized foreign representatives in the last 11 days. It’s not clear which, if any, of recent these exits can be tied to the Jeffrey Paul Delisle spy controversy.

News you may have missed #672

Osama bin LadenBy IAN ALLEN | intelNews.org |
►►CIA claims bin Laden death photos would trigger violence. The Central Intelligence Agency says releasing images of a dead Osama bin Laden “could trigger violence, attacks, or acts of revenge against the United States”. Disclosing such images, including one showing the bullet wound to bin Laden’s head, the government said, “plausibly and logically pose a particularly grave threat of inflaming anti-American sentiment and resulting in retaliatory harm”. The agency made that argument Wednesday in a Freedom of Information Act lawsuit brought by Judicial Watch, which claims the CIA should release the photos taken by US forces. The American public, Judicial Watch said, has a “right to these historical artifacts”.
►►Kuwait accused of tapping phones of prominent citizens. According to the report published in Kuwaiti media, the country’s State Security Department purchased an integrated intelligence system from a former Soviet country last year, and placed it in a restricted zone inside the headquarters’ building. But last July, everything in the isolated room, including staff members hired specifically to operate the devices, vanished without an explanation, said sources. An investigation is currently ongoing to unearth the mystery behind the devices’ disappearance, and also examine information which hint that the devices could have been used by a certain unnamed individual to spy on prominent Kuwaitis.
►►Did US FDA spy on whistleblowers? The US Food and Drug Administration electronically spied on whistleblowers who alerted the Obama administration and Congress of alleged misconduct in the agency, according to a complaint filed in a US federal court. Named as defendants in the lawsuit are the FDA and several of its employees, the Surgeon General, the Health and Human Services Secretary, among others.

Maltese government secretly helped British spy operations in Libya

Libya and MaltaBy JOSEPH FITSANAKIS | intelNews.org |
In the 1980s, Malta was one of the world’s closest allies with the Libyan regime of Colonel Muammar al-Gaddafi. For this reason, during the recent Libyan civil war, it was generally presumed that the island nation’s strong cultural and strategic links with Tripoli would prevent it from joining other European nations in actively supporting the Libyan opposition. But internal British government documents, which have been acquired by the BBC, show that Malta was secretly supportive of Western efforts to undermine the regime of Colonel Gaddafi, and went so far as to help smuggle British intelligence operatives into Libya. According to a recent exposé aired by the BBC’s flagship factual program Newsnight, the Maltese government took advantage of its active role as a hub for distributing United Nations humanitarian and logistical assistance to Libyan civilians during the war. In one specific case, Malta offered to work with British external intelligence agency MI6, to fly a group of British intelligence officers to an unspecified location in Libya. The British operatives’ ultimate goal was to meet up with leading members of the opposition Libyan National Transitional Council (NTC), at a predetermined location near Libya’s second-largest city of Benghazi. According to the BBC, the Maltese government secretly authorized the transportation of the MI6 officers into Libya, using a Chinook helicopter, which took off in the middle of the night from Maltese territory. Unfortunately for the British, the mission was intercepted by NTC forces at the Benina International Airport, near Benghazi. Read more of this post

News you may have missed #676

Diego MurilloBy IAN ALLEN| intelNews.org |
►►US admits Pakistani doctor was CIA agent. The United States has confirmed publicly for the first time that a Pakistani doctor long suspected of collecting vital evidence before the assassination of Osama bin Laden was indeed working for the CIA. Defense Secretary Leon Panetta has told 60 Minutes on CBS that Shakil Afridi helped provide proof that the compound in Abbottabad, to which they had tracked a Bin Laden courier, was indeed sheltering the al-Qaeda leader. Panetta also told 60 Minutes that he remains convinced that someone in the Pakistani government “must have had some sense” that a person of interest was in the compound. He added that he has no proof that Pakistan knew it was bin Laden.
►►Czech secret services accused of political spying. The Czech government “spies on” the Communist Party of Bohemia and Moravia (KSCM), Miroslav Grebenicek, its former leader, said in a parliamentary question to Prime Minister Petr Necas. Grebenicek said he had recently received information that the Interior Ministry and some intelligence bodies were “tasked to spying on the KSCM or to incite for, organize and execute the shadowing of the KSCM”. Necas dismissed the allegation, saying that the government does not shadow any party.
►►Colombian paramilitaries protected by spy agency. Colombia’s rightwing paramilitary organization AUC received the support of the country’s now-defunct intelligence agency DAS. The group also helped the government of former President Alvaro Uribe in a conspiracy to discredit the country’s Supreme Court that was investigating ties between the paramilitaries and politicians, according to official testimony by senior AUC commander Diego Murillo, alias “Don Berna”.

US Senate hearing accidentally reveals Mossad director’s secret visit

Tamir PardoBy JOSEPH FITSANAKIS | intelNews.org |
The chairwoman of a public hearing at the United States Senate, which was televised live across America, accidentally revealed that the Director of Israeli intelligence service Mossad secretly visited the US for talks last week. The revelation took place on Tuesday at a high-profile hearing conducted by the Senate Select Committee on Intelligence, with the participation of the Director of National Intelligence James Clapper and Central Intelligence Agency Director David Petraeus. While addressing the latter, Committee chairwoman Dianne Feinstein mentioned in passing that “the vice chairman [of the Committee] and I have just met this past week with the director of Mossad”, and that the meeting was classified. She was referring to Tamir Pardo, the newly installed head of Israel’s foremost external intelligence agency. Without blinking an eye, Petraeus responded saying: “Like you, obviously, I met with the head of Mossad when he was here”. Subsequent discussion during the hearing appeared to establish that Pardo visited the United States specifically to discuss the possibility of an Israeli attack on Iran’s known nuclear installations. In responding to Senator Feinstein’s comment, the CIA Director said that Pardo’s secret visit was “part of an ongoing dialogue that has also included conversations that I’ve had with [Israeli] Prime Minister [Benjamin] Netanyahu and with [Defense] Minister [Ehud] Barak”. No further information was shard on the Mossad official’s visit, and US government representatives refused to elaborate, when asked about it later. Read more of this post

News you may have missed #675

Eugene ForseyBy IAN ALLEN | intelNews.org |
►►US ‘has engaged in cyberwarfare’. Former National Security Agency Director Mike McConnell said in an interview with Reuters that the United States has already used cyber attacks against an adversary. Most believe he was referring to Stuxnet, the computer virus unleashed against Iran in 2010.
►►Philippines studying US offer to deploy spy planes. The Philippines is considering a US proposal to deploy surveillance aircraft on a temporary, rotating basis to enhance its ability to guard disputed areas in the South China Sea, the Philippine defense minister said last week. The effort to expand military ties between the United States and the Philippines, which voted to remove huge American naval and air bases 20 years ago, occurs as both countries grapple with the growing assertiveness of China.
►►Canadian intelligence spied on constitutional expert. Canadian security forces kept close tabs on renowned constitutional scholar Eugene Forsey from his early days as a left-wing academic to his stint as a senator, according to newly declassified documents. The collection of more than 400 pages, which has been obtained by Canadian newspaper The Toronto Star, reveals the RCMP Security Service (the predecessor to the Canadian Security Intelligence Service), followed Forsey for four decades throughout his career as an economics professor, research director for the Canadian Congress of Labour (now called the Canadian Labour Congress), a two-time Ottawa-area candidate for the Cooperative Commonwealth Federation and then his 1970 appointment as a Liberal senator. No surprises here.

News you may have missed #674

Fayez KaramBy IAN ALLEN | intelNews.org |
►►Lebanese ex-general gets prison sentence for spying for Israel. Last Tuesday’s sentence of former Brigadeer General Fayez Karam (pictured) means he will spend six more months in jail. He has been in prison since mid-2009, said the officials on condition of anonymity in line with regulations. Karam, who in the late 1980s led Lebanon’s counterespionage unit, ran for a parliament seat in 2009 as a senior member of the Free Patriotic Movement of Christian leader and Hezbollah ally Michel Aoun.
►►US may share intelligence with Nigeria. Nigeria and the United States plan to “explore the development of intelligence fusion capability”. This statement was contained in a joint communiqué issued at the end of a two day inauguration of a regional security cooperation working group held at the Ministry of Foreign Affairs in Abuja, Nigeria. The two countries will be collaborating “on training, logistics intelligence sharing, modernization of the security services and other requirements”.
►►Afghan jailed for 16 years for spying for Iran. An Afghan man, named only as Mahmmood, has been jailed for 16 years for spying for neighboring Iran. He was allegedly found in possession of photographs of foreign and Afghan military installations in western Herat province, and had Iranian intelligence officials’ phone numbers in his notebook.

Ex-KGB spy Litvinenko was working for MI6 when he died

Alexander LitvinenkoBy JOSEPH FITSANAKIS | intelNews.org |
Confidential documents leaked to the British press show that a leading medical examiner wants to reinspect the 2006 death of a former Soviet intelligence officer, in light of new revelations. Alexander Litvinenko was an employee of the Soviet KGB and its successor organization, the FSB, who in 2000 defected with his family to the United Kingdom. He soon became known as an increasingly vocal critic of the administration of Russian President Vladimir Putin. In 2006, Litvinenko came down with radioactive poisoning soon after meeting a former colleague, Andrey Lugovoy, in a London restaurant. The latter is believed by British authorities to have assassinated Litvinenko “with the backing of the Russian state”. Although much of the case remains shrouded in mystery, an important new clue was added to the equation in October, when Litvinenko’s widow publicly admitted that her husband had been a paid employee of British intelligence services MI5 and MI6. Marina Litvinenko told British tabloid newspaper The Mail on Sunday that Alexander had advised both agencies on “combat[ing] Russian organized crime in Europe”. She had previously denied rumors that her husband had been working for British intelligence when he was killed —ostensibly by the Russian government. The revelation appears to have prompted a British coroner to request that the medical investigation into Litvinenko’s death be reopened. Documents leaked to The Mail on Sunday appear to show that Andrew Reid, a coroner at St Pankras Hospital in London, has formally requested that both MI5 and MI6 release all of their internal files on Litvinenko, in the context of a new investigation. Read more of this post

News you may have missed #673

John KiriakouBy IAN ALLEN | intelNews.org |
►►Canada arrest shows spy times have changed in Russia. There are aspects of the spy case of Canadian Sub-Lt. Jeffery Delisle that differ substantially from spy cases dating back to Cold War espionage waged by the now-defunct Soviet system. As a sign of changing times, the Russian media has acknowledged Delisle was allegedly spying for them —something that would never be admitted in Soviet times when the KGB and GRU were in ascendency.
►►US court upholds S. Korean ex-spy’s asylum ruling. Kim Ki-sam, who left South Korea’s state spy agency in 2000, applied for asylum in the US in 2003, saying he would face persecution and prosecution if he was forced to return to South Korea because he had revealed information about secret operations to help then-President Kim Dae-jung win the Nobel Peace Prize. A US court has now upheld a 2008 ruling to grant him political asylum.
►►Kiriakou’s wife resigns from CIA. Heather Kiriakou, who has served as a top analyst at the Agency, resigned Tuesday amid accounts that she had been pressured to step down after her husband —John Kiriakou, a former agency employee— was charged with leaking classified information to the press. Two sources in direct contact with the Kiriakous told The Washington Post that Heather had submitted her resignation under pressure from superiors at the CIA.

News you may have missed #672

Janne KristiansenBy IAN ALLEN | intelNews.org |
►►Russian military intelligence to ‘change tactics’. Russian military intelligence is adjusting its work methods in response to the “worsening international situation”, Igor Sergun, the head of GRU —the country’s largest espionage agency— has told President Dmitry Medvedev. Currently, the GRU’s main focus is on “hot spots where terrorist and extremist groups are acting, regions with crisis situations, and also the sources and possible routes of illegal proliferation of nuclear materials and the components of weapons of mass destruction”, Sergun told Medvedev.
►►Norway spy chief quits in secrecy gaffe. Norway’s head of intelligence Janne Kristiansen has handed in her resignation because she said too much during a parliamentary hearing. According to a transcript, Ms Kristiansen, who until now headed the country’s Police Security Service (PST), told the hearing that Norway had agents working in Pakistan. According to reports Pakistan has asked the government of Norway to explain Kristiansen’s remarks.
►►Review of Australia’s spy community released. Public findings of the first independent review of Australia’s intelligence community in eight years were released on January 25. The 2011 Independent Review of the Intelligence Community acknowledges and justifies the Australian spy agencies’ unprecedented growth since September 11, which saw some agencies increasing their funding almost 500 per cent in a decade. Meanwhile, David Irvine, Director of the Australian Security Intelligence Organization, said in a rare public talk that future Australian spies would be recruited “from within our newly arrived migrant communities”.

Jordan issues ‘immediate travel ban’ against former spy chief

Mohammed DahabiBy JOSEPH FITSANAKIS | intelNews.org |
The former director of Jordan’s powerful intelligence service has been barred from leaving the country and has had his personal and family assets frozen, according to reports from the Middle Eastern country. General Mohammed Dahabi assumed command of Jordan’s General Intelligence Department (GID) in 2005, after which time the agency began working particularly closely with the United States Central Intelligence Agency. By January of 2008, when a royal decree replaced General Dahabi with Mohammed al-Raqqad, many intelligence observers were describing the GID as “America’s most valuable intelligence partner in the Arab world”. But French news agency Agence France Presse (AFP) reported on Wednesday that the General Prosecutor’s Office in Jordanian capital Amman had ordered an “immediate travel ban” against General Dahabi, and declared all his known assets frozen until further notice. The AFP report quoted an anonymous “judicial source”, who told the agency that the order was signed by Amman’s Prosecutor-General Mohammed al-Surani, something that signifies the consent of Jordan’s highest governing echelons —namely the royal family. Reports from Amman suggest that the Prosecutor General’s order was issued less than 24 hours after the Central Bank of Jordan, which is totally owned by the government, filed “a complaint” against the former spy chief. No further details were been given to the media, but similar “complaints” from the Central Bank of Jordan in the past have usually concerned allegations of extensive money laundering. Last month, Jordan’s King Abdullah II launched —amidst great fanfare— a new national anti-corruption campaign, aimed at increasing the government’s popularity among younger voters. The campaign was launched in response to the increasingly vocal Jordanian opposition, which is inspired by events surrounding the Arab Spring, and accuses Jordan’s royal family of nepotism and corruption. Read more of this post

Ex-CIA officer John Kiriakou’s indictment made simple

John KiriakouBy JOSEPH FITSANAKIS | intelNews.org |
On Monday, the United States Department of Justice charged former Central Intelligence Agency officer John Kiriakou with leaking classified government information to reporters and deceiving a CIA review board. An FBI press release accused Kiriakou of repeatedly providing secrets to journalists between 2007 and 2009, and said the former CIA officer would be tried under the Espionage and the Intelligence Identities Protection Acts. The latter forbids the disclosure of the identities of undercover intelligence personnel, which is precisely what Kiriakou is accused of having done. An American of Greek descent, Kiriakou joined the CIA in 1990 and did tours in Greece, Pakistan, and elsewhere, before retiring in 2004. While in Pakistan he commanded the CIA team that helped capture senior al-Qaeda logistician Abu Zubaydah. In 2010 he published a memoir titled The Reluctant Spy.  Two years earlier, Kiriakou had made international headlines by becoming the first US intelligence official to publicly acknowledge that a terrorism suspect —in this case Zubaydah— had indeed been waterboarded while in CIA custody. Speaking on ABC News, the former CIA officer recognized that waterboarding was torture, but said it was “necessary” in the “war on terrorism”. In subsequent interviews, however, he questioned whether any actionable intelligence had been extracted from waterboarding, and opined that torturing terrorism detainees “caused more damage to [America’s] national prestige than was worth it”. Kiriakou’s skepticism, at a time when the incoming President, Barack Obama, publicly condemned waterboarding as torture, worried the CIA. Eventually, the Obama Administration backed down on its public proclamations about torture, and ruled out criminal prosecutions of CIA personnel. But he Agency didn’t forget Kiriakou’s role. Read more of this post