US expels Venezuelan diplomat over cyberespionage allegations

January 10, 2012 by Leave a comment

Livia Acosta NogueraBy JOSEPH FITSANAKIS | intelNews.org |
The United States has ordered the immediate expulsion of the head of the Venezuelan consulate in Miami, over allegations that she helped coordinate a cyberattack against US government targets in 2008. The diplomat, Livia Acosta Noguera, was declared “persona non grata” (an unwelcome person) by the US Department of State last Friday, and was given 72 hours to leave the country. State Department officials refused to discuss the reasons for Acosta’s expulsion. But the BBC said that the expulsion order was prompted by a letter sent last month to US Secretary of State Hillary Clinton by four members of the US Congress. The letter’s authors reportedly raised concerns about a documentary aired in December by Univision, a US-based Spanish-language broadcaster, titled “The Iranian Threat”. According to reports, the documentary alleged that Acosta was part of a multinational team of diplomats from Venezuela, Iran and Cuba, who, while stationed in Mexico in 2008, helped orchestrate a cyberespionage operation against US targets. The alleged operation was aimed at computer servers belonging to the US government computer, including some at the Department of Defense, the National Security Agency, the Central Intelligence Agency, and the White House. Computer servers at several nuclear power plants across the US were also reportedly targeted. The documentary exposé, which later appeared in print in US-based Spanish-language newspaper El Nuevo Herald, included allegations that Acosta is in fact a member of the Bolivarian Intelligence Service, Venezuela’s foremost external intelligence agency. Read more of this post

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News you may have missed #662: UK edition

January 9, 2012 by Leave a comment

Edward VIII and Wallis Simpson with Adolf HitlerBy IAN ALLEN | intelNews.org |
►►Hacked StratFor info exposes thousands of intel officials. Customer user data obtained from StratFor by Anonymous last month includes the private details of 221 British military officials and 242 NATO staff. Civil servants working at the heart of the UK government —including several in the Cabinet Office as well as advisers to the Joint Intelligence Organisation, which acts as the British Prime Minister’s eyes and ears on sensitive information— have also been exposed.
►►Book claims MI5 tapped phones of King Edward. According to a new biography of Tommy Robertson, who pioneered Britain’s wartime counterintelligence operations, MI5 agents tapped the phones of King Edward VIII and his brother the Duke of York, at the height of the ‘abdication crisis’. Edward VIII was infatuated with –and, in 1936, gave up his throne to marry– American divorcee and socialite Wallis Simpson, who was suspected by many in the British government of having Nazi sympathies.
►►UK spy watchdog wants to stop court disclosure of state secrets. The parliamentary watchdog for Britain’s spies, the Intelligence and Security Committee (ISC), is lobbying the government to introduce sweeping curbs that could prevent UK courts from examining intelligence material. The committee claims that its proposed new powers would ensure that intelligence obtained from foreign agencies, such as the CIA, is never publicly disclosed. This proposal clearly goes back the case of Binyam Mohamed; he was detained in Pakistan, where he was questioned by MI5, and eventually ended up in Guantánamo Bay, where he says he was tortured. In late 2009, British courts clashed with David Miliband, the then foreign secretary, over the publication of a summary of US intelligence material relating to Mohamed.

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Did cell phone companies help India spy on the United States?

January 9, 2012 by Leave a comment

Page from the Lords of Dharamraja document leakBy JOSEPH FITSANAKIS | intelNews.org |
Leaked documents acquired by a computer hacker collective appear to show that international cell phone manufacturers helped Indian intelligence agencies spy on the United States, in return for access to the Indian cellular phone market. The documents, which are written in English, were posted online on Saturday by a group of Indian hackers calling themselves Lords of Dharamraja. In a statement, the group said they obtained the documents by breaking into the computer servers of Indian Military Intelligence, after managing to acquire the source code of Symantec Corporation, makers of Norton antivirus software. According to the documents, the companies arm-twisted to assist Indian intelligence agencies to spy on the US included Apple, Nokia, and Research in Motion, the company that builds BlackBerry devices. The documents also appear to show that Indian intelligence agencies were particularly eager to spy on the United States-China Economic and Security Review Commission. Established by the US Congress in 2000, the Commission is tasked with researching and reporting on the national security implications of bilateral trade between the US and China. Allegedly, the cellular telephone makers provided Indian intelligence agencies with backdoor access to personal phones used by Commission members. These back doors allegedly allowed the Indian Military Intelligence Directorate and India’s Central Bureau of Investigation to spy on Commission members beginning in April of 2011. Read more of this post

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News you may have missed #661

January 6, 2012 by Leave a comment

Reza KahliliBy IAN ALLEN | intelNews.org |
►►Britain increases pay for key intelligence staff. Having seen many of its key intelligence staff lured away by tech heavyweights like Google and Microsoft, the UK government is apparently offering bonuses and payouts to key intelligence staff to ensure they don’t leave their jobs at the Government Communication Headquarters (GCHQ). The UK Cabinet Office has stated that the bonuses to be paid to its key staff have been already given the green light.
►►Ex-CIA spy sees split in Iran’s Revolutionary Guards. Reza Kahlili (codenamy WALLY) is the pseudonym used by an Iranian defector to the US, who claims to have worked as a CIA agent in the 1980s and early 1990s. Kahlili (pictured), who says he was a member of the Islamic Revolutionary Guard Corps (IRGC), the ideological protectors of Iran’s 1979 Islamic Revolution, argues that a serious split is developing within the IRGC, with one faction favoring the overthrow of the government.
►►A rare look at Fort Bragg’s Special Warfare Center. The US Special Warfare Center at Fort Bragg is a CIA-approved paramilitary training facility, aimed at members of the US Army Green Berets, Navy SEALs and Marine Corps special operators. The piece claims –rather unconvincingly– that the Center is “an illustration of how special operations and intelligence forces have reached an easier coexistence, after early clashes where CIA officers accused the military operators of ineptly trying to run their own spy rings overseas without State Department or CIA knowledge”.

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Afghanistan arrests British citizens with 30 unregistered AK-47s

January 6, 2012 by 2 Comments

AK-47sBy JOSEPH FITSANAKIS | intelNews.org |
Afghan authorities have announced the arrest of two British citizens who were found carrying 30 unregistered weapons without proper documentation. The two Britons, who have been identified as Julian Steele and James Davis, were stopped by Afghan police on Tuesday, January 3, at a checkpoint in the eastern suburbs of Afghan capital Kabul. The city’s police chief, Ayub Salangi, told the BBC that the two were arrested along with their Afghan interpreter and a local driver, after authorities discovered two metal boxes containing 30 AK-47s hidden under a blanket in their car. Moreover, most of the weapons had their serial numbers erased, and Steele and Davis were unable to produce registration documentation for the guns when asked to do so. When pressured, they told Afghan police that they worked for GardaWorld, an international security-consulting firm based in Montreal, Canada, with offices in the United States, Britain and the United Arab Emirates. GardaWorld, which is known to be currently active in Iraq, Pakistan, Haiti and Yemen, is thought to employ approximately 330 ‘bodyguards’ in Afghanistan, including around 30 foreign citizens. Strangely, however, GardaWorld, like every other private security firm operating in Afghanistan, is required by law to acquire all of its weapons from Afghanistan’s Ministry of the Interior. Furthermore, private security companies active in Afghanistan are not allowed to handle weapons without serial numbers, which is usually considered evidence of a black market connection. Read more of this post

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News you may have missed #660

January 5, 2012 by Leave a comment

Margaret ThatcherBy IAN ALLEN | intelNews.org |
►►Taiwan President accused of spying on political opponents. Taiwan’s opposition challenger for the presidency, Tsai Ing-wen, has accused intelligence services under the control of incumbent President Ma Ying-jeou of tracking her campaign events for political advantage. The allegations – unproven and denied by Ma – conjure up memories of Taiwan’s one-party past when Ma’s party, the Nationalists, used their total control of the state apparatus to persecute opponents.
►►Analysis: Has Israeli-Australian spy relationship been restored? Intelligence sharing between Israel and Australia was halted this time last year, when a Mossad hit squad with forged Australian passports assassinated senior Hamas official Mahmoud al-Mabhouh in in Dubai. But Australian newspaper The Age reports that “the flow of top secret intelligence between the two countries has now been restored”, in a move apparently initiated by the Australian side.
►►Thatcher threatened to ban BBC program on MI5 and MI6. The Conservative government of British Prime Minister Margaret Thatcher threatened to “veto” a BBC investigative program about British intelligence services MI5 and MI6, because it would reveal details about how they operated and question their public accountability. In a letter marked “top secret and personal”, cabinet secretary Sir Robert Armstrong, recommended that Margaret Thatcher consider invoking the rarely used power, saying that “the government has the power to ban any program”. Thatcher wrote on the note: “I would be prepared to use the veto”.

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Mossad spy network allegedly busted in Mauritania

January 5, 2012 by 3 Comments

Fares al-BannaBy JOSEPH FITSANAKIS | intelNews.org |
Authorities in the northwestern African country of Mauritania have allegedly busted an Israeli spy network linked to the 2010 assassination of Hamas operative Mahmoud al-Mabhouh in Dubai. One of Mauridania’s leading daily newspapers, Al-Huriyeh, says that the spy ring, which allegedly consisted “businessmen and activists [from] several Arab nationalities”, was uncovered following the arrest of one of its members, identified as Fares al-Banna. A Jordanian citizen of Palestinian extraction, al-Banna was arrested for larceny, which eventually lead to a warrant issued for searching his premises. Upon searching his house, authorities reportedly found a handwritten letter, addressed to the Ambassador of the United Arab Emirates in Mauritanian capital Nouakchott, in which al-Banna claimed had been recruited by Israeli intelligence agency Mossad. In the letter, al-Banna also claimed that he had participated in the January 2010 assassination of Hamas weapons procurer Mahmoud al-Mabhouh in Dubai. The letter also alleges that al-Banna helped Mossad carry out a bombing of Ethiopian Airlines flight ET409, which blew up in mid-air on January 24, 2010, five minutes after taking off from Beirut’s Rafiq Hariri International Airport, en route to Addis Ababa. Al-Huriyeh reports that al-Banna’s letter suggests the Mossad blew up the plane in order to kill one or more Hezbollah targets who were on board. The Mauritanian daily says that police officers who searched al-Banna’s home, as well as his office at a travel agents called “United Travel Services”, found several different passports containing his picture, “dozens of credit cards”, as well as a sophisticated device believed to be a transmitter of some kind. Read more of this post

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News you may have missed #659

January 4, 2012 by Leave a comment

China and PakistanBy IAN ALLEN | intelNews.org |
►►China wants military bases in Pakistan. An Indian intelligence report leaked in the country’s press appears to reveal that China and Pakistan are in secret negotiations to allow Beijing to build military bases on Pakistani soil. The report states that “China’s desire for a military presence in Pakistan has been discussed by the political and military leadership of that country in the recent months. China’s deepening strategic penetration of Pakistan and joint plans to set up […] oil pipelines/rail/roads as well as naval and military bases are a matter of concern”.
►►Turkey ‘almost shot down’ Israeli spy drone. An Israeli drone flying over Turkey was nearly intercepted by Turkish aerial defense forces, an Istanbul-based media outlet reported on Tuesday. According to the report, “by the time the order [to shoot down the Israeli drone] was given, [it] had already left the area”. A spokesperson for the Israel Defense Forces refused to comment on the Turkish report.
►►Analysis: Global apparatus for drone killing emerges under Obama. “The Obama administration’s counterterrorism accomplishments are most apparent in what it has been able to dismantle, including CIA prisons and entire tiers of al-Qaeda’s leadership. But what the administration has assembled, hidden from public view, may be equally consequential”. Excellent analysis by Greg Miller, who argues that “the rapid expansion of the drone program has blurred long-standing boundaries between the CIA and the military”.

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US gave N. Ireland police weapons, spy equipment, despite Congress ban

January 4, 2012 by 4 Comments

Royal Ulster Constabulary forces in the 1980sBy JOSEPH FITSANAKIS | intelNews.org |
Declassified documents show that thousands of American-made weapons, as well as spy equipment, ended up in the hands of Northern Ireland’s police force in the 1980s, despite a strict ban enacted by Congress. The ban was passed in 1979, following strong pressure by organized groups in the Irish-American community. The latter accused Northern Ireland’s police, known as the Royal Ulster Constabulary (RUC), of severe human rights violations and systematically excluding Catholic recruits. But internal government documents released in Northern Ireland this week, reveal that thousands of pieces of American-made weaponry, as well as surveillance equipment, continued to get into the hands of the RUC, despite the official ban. According to the documents, which were released under the UK’s 30-year declassification rule, the RUC eventually managed to collect all 6,000 Ruger revolvers it had ordered from American manufacturers before 1979, when the Congressional ban was enacted. The weapons continued to be shipped to Northern Ireland by way of “third-party suppliers”, who sent them secretly and in small quantities, so as not to arouse suspicion. The documents also state that the RUC was able to “receive [from the United States] some US equipment for surveillance work which is arguably more sensitive than guns”. The documents do not specify if the White House was aware that the Congressional ban against selling weapons to the RUC was being broken, or if the weapons were being surreptitiously smuggled by the British government, which hid the shipments from Washington. But The Belfast News Letter, which accessed the declassified documents, said it spoke to “one former senior RUC officer” who said that “the Reagan Administration was aware of the shipments” and had “turned a blind eye to the issue”. Read more of this post

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News you may have missed #658

January 3, 2012 by Leave a comment

Carlos SoriaBy IAN ALLEN | intelNews.org |
►►Britain reveals names of officers killed in covert mission. Captain Tom Jennings, of the Special Boat Service, and Squadron Leader Anthony Downing, died when their vehicle was targeted by the Taliban near the Afghan capital Kabul. The UK Ministry of Defence has not released further details “due to the covert nature of the mission”. However, special forces are known to be used to escort MI6 officers and other British intelligence officials for meetings with sources or to persuade Taliban commanders to change sides.
►►New Turkish satellite to ‘zoom in’ on Israel. Until now, only the United States had the technology capable of taking satellite images greater than two meters per pixel resolution in the Middle East, and American law stopped US companies from distributing the pictures to non-US clients. But that is about to change, as Turkey is putting the finishing touches to its Gokturk military satellite, which is scheduled to launch within the next two years.
►►Argentine ex-spy chief shot dead. Carlos Soria (pictured), Argentina‘s former spy chief, was killed in a New Year’s Day shooting at his country house in Patagonia. He was just weeks into his job in the key oil-producing southern province of Rio Negro, when he was shot “after a family argument” at his farmhouse near the town of General Roca. Soria was a member of the ruling Peronist party and a former head of the Argentine intelligence services, under ex-president Eduardo Duhalde in 2002.

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Australian government feared KGB spy scandal, documents show

January 3, 2012 by Leave a comment

Bob HawkeBy JOSEPH FITSANAKIS | intelNews.org |
Declassified papers from a 1983 Australian Cabinet meeting reveal that the Labor government of the day feared it could be brought down by revelations of spying by a Soviet diplomat in Canberra. The spy was Valeriy Nikolayevich Ivanov, First Secretary at the Soviet embassy in the Australian capital. Suspecting the Soviet diplomat of espionage activities, the Australian Security Intelligence Organisation (ASIO) had bugged his home, and by 1982 had concluded that he was “a professional KGB intelligence officer”. Moreover, ASIO counterintelligence officials believed that Ivanov had been actively cultivating a relationship with an Australian citizen with a possible view to recruitment. Their concern apparently intensified after the Australian citizen began meeting Ivanov at his diplomatic residence, at the Soviet official’s request. On April 20, 1983, ASIO Director General Harvey Barnett met newly installed Australian Prime Minister Bob Hawke, and informed him that the Australian citizen in question was no other than David Combe. A former National Secretary of the Australian Labor Party (ALP) from 1973 to 1981, Combe was also the Prime Minster’s personal friend and close associate. A member of the Australia-USSR Friendship Society, Combe had come to know Ivanov in 1982, when he asked the Soviet embassy in Canberra for assistance in preparing for a business trip to the Soviet Union. Combe had exited politics before the 1983 national election, which had resulted in a landslide victory for the ALP, and he had entered a career as a business consultant and lobbyist. But his close relationship with Hawke alerted senior ALP officials. Meeting minutes of the government’s National and International Security Committee, released last week by the National Archives of Australia, show that Hawke chose to take Director General Barnett and other ASIO officers with him to brief senior cabinet members on April 21, the day after he himself had been briefed about the Ivanov affair. Read more of this post

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News you may have missed #657

January 2, 2012 by 1 Comment

Israel and IranBy IAN ALLEN | intelNews.org |
►►Israeli company exported Internet-monitoring hardware to Iran. Israel bans all trade with its enemy, Iran. It turns out, however, that Israeli Internet-monitoring equipment has been finding its way to Iran for years, through Denmark. An Israeli company shipped the equipment to Denmark, where workers stripped away the packaging and removed the labels, before forwarding it to Iran. Now Israeli trade, customs and defense officials say they “did not know” that the systems were ending up in Iran.
►►Court decision revives NSA lawsuits. The 9th US Circuit Court of Appeals has ruled that the case of Jewel v NSA, which claims that after the 2001 terrorist attacks the NSA began large-scale monitoring of digital traffic, with the assistance of AT&T and others, can proceed. At the same time, the court denied leave to continue on a linked case against AT&T, for aiding and abetting the surveillance. The court upheld the 2008 Foreign Intelligence Surveillance Act (FISA) revision, voted for by the current president, which grants the telecommunications companies retroactive immunity from any actions carried out during the period.
►►Czechs charged with espionage in Zambia sent home. Three Czech citizens, who were detained in Zambia on October 12, 2011, and charged with espionage, have returned home, the Czech Foreign Ministry said Sunday. A ministry spokesman declined to give any details on the return of the three Czechs, who were arrested after they were found taking pictures near military sites.

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CIA installed nuclear surveillance device atop Himalayas mountains

January 2, 2012 by 10 Comments

Nanda DeviBy JOSEPH FITSANAKIS | intelNews.org |
The United States Central Intelligence Agency tried at least twice to install a nuclear-powered surveillance device atop the Indian Himalayas, in an effort to spy on China. The decision to plant the device was taken in 1964, soon after communist China detonated its first nuclear bomb. In 1965, a team of CIA operatives attempted to climb Nanda Devi in the Garhwal Himalayas, which, at 25,645 feet (7,816 meters), is the highest mountain peak located entirely within Indian territory. But the top-secret mission failed miserably after adverse weather forced the CIA team to give up its effort approximately 2,000 feet below the summit. Battling against a heavy snowstorm, the CIA officers abandoned the 125-pound device, which was eventually swept away (.pdf document) by an avalanche. Incredibly, the team members deserted the surveillance device even though they knew it contained plutonium 238, which can emit radioactivity for over 500 years. In 1966, the same CIA team returned to Nanda Devi, in an effort to recover the complex surveillance instrument, but failed to locate it. In response to the second failed mission, the Agency decided to close the book on Nanda Devi, and instead constructed an identical surveillance device, which was transported and installed on Nanda Kot, a mountain peak located about nine miles (15 km) southeast of Nanda Devi. At 6,861 meters, Nanda Kot is about 3,000 feet shorter and far less steep than Nanda Devi. In 1967, a successful CIA attempt was made to reach the peak of Nakda Kot, where the radioactive surveillance device was installed. It is believed that it served its purpose before being abandoned there in 1968. Ten years later, in 1978, both operations were revealed in an article published in US-based Outside magazine. The revelation caused a major political uproar in India, as many Indians consider the Himalayas ‘sacred’ ground. Now the National Archives of India has released a batch of previously classified internal documents from India’s Ministry of External Affairs. Read more of this post

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News you may have missed #656: Outed spies edition

December 30, 2011 by 1 Comment

Alexander LennikovBy IAN ALLEN | intelNews.org |
►►Iran seeks death penalty for alleged CIA spy. Iran is seeking the death penalty for an American man accused of working for the U.S. Central Intelligence Agency, officials said. At his trial Tuesday, Amir Mizraei Hekmati said the CIA sent him to Iran to infiltrate Iran’s intelligence systems, Iran’s Fars News Agency reported. Sources in America deny Hekmati’s intelligence connections and say the confession was coerced. Washington has also accused Iran of denying Hekmati access to Swiss consular officials.
►►North Korean alleged spy ‘kills self’ in South. A man who claimed to be a North Korean defector has reportedly committed suicide after allegedly confessing that he was sent to spy on the South. During questioning, the unnamed man, who was in his 30s, said he had received orders from Pyongyang to report on a South Korean organization that helps defectors from the North.
►►Ex-KGB spy spends third Christmas in Vancouver church. Ex-KGB spy Alexander Lennikov (pictured) has been living in Canada with his wife and teenage son since 1992. But in 2009, the Canadian government ordered him to leave the country, under a law which dictates that any former member of a spy agency that spies on democratic governments is inadmissible to Canada. Since then, he has taken sanctuary at the First Lutheran Church in Vancouver, and has not left the building. For previous intelNews coverage of this story see here.

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Nuclear Iran ‘not an existential threat to Israel’, says Mossad chief

December 30, 2011 by Leave a comment

Tamir PardoBy JOSEPH FITSANAKIS | intelNews.org |
The director of Israel’s primary external intelligence agency, the Mossad, has said that it would be wrong to consider a nuclear-armed Iran an “existential threat” to Israel. For years, senior Israeli politicians and American military planners have described the prospect of a nuclear-capable Iran as an “existential threat” to the Jewish state. But this widespread belief is apparently not shared by Tamir Pardo, head of Israel’s revered Mossad intelligence agency. Pardo outlined his view while speaking yesterday before an audience of over 100 Israeli ambassadors and consuls general, at a conference dealing with diplomatic security issues and public affairs. Lectures at the conference, which is held annually at the Israeli Foreign Ministry in Jerusalem, are given behind closed doors. But Israeli newspaper Ha’aretz quoted three Israeli ambassadors who attended Pardo’s talk; they confirmed that the Mossad director rejected the view that Israel’s existence would necessarily be endangered by an Iranian nuclear arsenal, and dismissed the maxim “existential threat” as a “term used too liberally”. The Israeli newspaper quoted Pardo as saying: “Does [a nuclear-armed] Iran constitute a threat to Israel? Certainly. However, if we were to claim that a nuclear weapon in Iran’s possession was an existential threat [to Israel], it would simply mean that we would have to terminate [our operations] and go home. But this is not the case. The term [existential threat] is used too liberally”. The unnamed ambassadors told Ha’aretz that Pardo’s comments did not imply that the Mossad would stop its covert war on Iran, nor that Israel would accept the prospect of a nuclear Iran as inevitable. “However, what [Pardo’s] remarks undoubtedly imply is that he does not view a nuclear-armed Iran as an existential threat to Israel”, they said. Pardo’s comments closely echo those of his predecessor, Meir Dagan, who last May condemned a possible Israeli attack on Iran as an act that would be “patently illegal under international law” and “the stupidest thing [he had] ever heard”. Read more of this post

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