Taliban appoint obscure figures in senior intelligence and security positions

August 25, 2021 by 2 Comments

Taliban

A NUMBER OF OBSCURE figures, largely unknown to Western observers, have been appointed to senior security and intelligence positions by the Taliban, just days after their return to power in Afghanistan. Some of the names of senior officials have been made public by news agencies in the Middle East. Others were publicized on Tuesday by Pajhwok Afghan News, an independent news agency that publishes reports in Dari, Pashto and English.

Arguably the most notable of those appointed to senior positions by the Taliban is Abdul Qayyum, known as “Zakir”, He is a former senior military commander of the militant group, who has been appointed Afghanistan’s Acting Defense Minister. The American government and intelligence agencies are well acquainted with Zakir, as he was captured by United States forces in Afghanistan in 2001. He was subsequently transferred to the Guantanamo Bay detention camp, and from there to Pul-e-Charkhi prison in Kabul, from where he was released by the Afghan government in 2007, as part of a general amnesty. Upon his release, Zakir rose in the ranks of the Taliban and led its military wing until 2014.

Meanwhile on Tuesday, Pajhwok Afghan News reported that Afghanistan’s intelligence agency would be led by a Taliban commander it named as “Najibullah”. No other information about him was provided in the statement. As intelNews reported on Monday, Ahmad Zia Sraj, who headed the National Directorate of Security (NDS) under the government of Ashraf Ghani, was evacuated by Turkish special forces troops earlier this month, and is today believed to be in Ankara. Last week, the Taliban proceeded to dissolve the NDS. It is reported that most of its 30,000-strong force is now dispersed into refugee camps in India, Uzbekistan and Tajikistan.

► Author: Joseph Fitsanakis | Date: 25 August 2021 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , ,

Dozens of senior Afghan officials, including spy chief, smuggled to Turkey

August 24, 2021 by 2 Comments

Kabul Airport Afghanistan

APPROXIMATELY 40 SENIOR OFFICIALS in the government of deposed Afghan President Ashraf Ghani have been secretly smuggled to Turkey in recent days. They include Afghanistan’s intelligence chief, according to reports in Turkish media. They claim that the Afghan officials were smuggled out of Taliban-controlled Afghanistan by Turkish military and intelligence operatives. The latter reportedly hid the officials among crowds of Turkish citizens who were evacuated from Kabul in recent days, as the Taliban were entering the Afghan capital.

Turkish media said the Turkish embassy in Kabul had developed evacuation plans earlier this summer, as the Taliban were conquering large swathes of territory throughout the countryside, including a number of provincial capitals. These plans were put in place for the benefit of Turkish expatriates who lived and worked in Afghanistan. However, according to reports, Turkish embassy officials also reached out to “Afghan officials, who have close ties with Turkey” and informed them of the evacuation plans.

As Taliban forces began to enter Kabul, Turkish embassy officials put the evacuation plans into action, and invited selected Afghan officials to make use of them. Within hours, a Turkish Airlines passenger plane appeared on the tarmac of the Hamid Karzai International Airport in Kabul. Due to a previously agreed-to arrangement between Ankara and Washington, some parts of the airport were being guarded by Turkish troops. These troops reportedly helped guide the evacuees onto the aircraft, while keeping at bay “a large crowd” of people seeking to leave Kabul, who “started to run towards the plane”.

The aircraft eventually left Kabul with 324 passengers on board, including around 40 senior Afghan officials. Among them were Afghanistan’s Minister of Foreign Affairs, Mohammad Hanif Atmar, the country’s Second Vice President, Sarwar Danish, as well as Ahmad Zia Sraj, who headed the National Directorate of Security (NDS). Formed in 2002, the NDS was the national intelligence and security service of Afghanistan until it was dissolved by the Taliban earlier this month. It is reported that most of its 30,000-strong force is now dispersed into refugee camps in India, Uzbekistan and Tajikistan.

► Author: Joseph Fitsanakis | Date: 24 August 2021 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , ,

German spy services face criticism for failing to anticipate swift Taliban victory

August 20, 2021 by 2 Comments

BND Germany

THE PRINCIPAL EXTERNAL INTELLIGENCE service of Germany, known as the Federal Intelligence Service, or BND, is facing growing criticism for allegedly failing to anticipate the swift ascendance of the Taliban in Afghanistan. Critics from every political faction have described the situation in Afghanistan as an “impending disaster” for German interests, and have questioned the BND’s effectiveness and competence.

In a statement to the Bundestag this past June, Germany’s Minister of Foreign Affairs, Heiko Maas, insisted that it was “inconceivable” that the Taliban “would, within just a few weeks, be able to seize power” in Afghanistan. In subsequent weeks, other leader members of Chancellor Angela Merkel’s cabinet echoed Maas’s statement. It now appears that, as German diplomats and intelligence officers were forced to leave hastily the Central Asian country, they left behind numerous “people employed in Germany’s interests”, analysis to the German national broadcaster, Deutsche Welle (DW).

In his according of the BND’s performance in the Afghan situation, DW journalist Marcel Fürstenau quotes former BND intelligence officer Gerhard Conrad, who claims that the spy agency lacked sources on the ground. Others, including University of London researcher Jan Koehler, tell Fürstenau that the German intelligence services failed to grasp the broader dynamics of Afghan society, which are permeated by “a lack of trust among the Afghan security forces in their own government”, and led them to surrender to the Taliban en masse.

The possibility of an official parliamentary investigation into the performance of the BND is now a strong prospect in the coming weeks, says Fürstenau. He adds that that several senior members of Chancellor Merkel’s government would have to testify behind closed doors during a probe. The soon-to-retire ‘iron lady’ of German politics may even have to testify after she leaves office, he concludes.

► Author: Joseph Fitsanakis | Date: 20 August 2021 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , ,

US spy agencies warned Kabul would fall, but did not give precise timeline, says report

August 18, 2021 by 4 Comments

US embassy in Afghanistan

ANALYSES BY UNITED STATES INTELLIGENCE agencies about the dynamics of the Taliban insurgency in Afghanistan became progressively grim over the summer, but did not provide precise timelines of the impending disaster, according to a new report. In his television address on Monday, US President Joe Biden admitted that his administration had rested on inaccurate estimates about the ability of the Taliban to overrun Afghan government defenses. Some —including many in the US intelligence community— have interpreted that statement to mean that the assessments given to the White House by the intelligence agencies were faulty or otherwise inaccurate.

On Tuesday, The New York Times reported that the intelligence community continuously revised its assessments of the Afghan civil war in the past year. Earlier this year, the consensus among intelligence agencies was allegedly that the Afghan government could potentially remain in power for as long as two years after a US military withdrawal. But that consensus had been shattered by mid-summer, according to The Times. By July, intelligence reports, led by those produced by the Central Intelligence Agency (CIA), “had grown more pessimistic” and explicitly “laid out the growing risks to Kabul”, according to the paper. These reports also warned that the Afghan government, including its intelligence and military components, would not be able to withstand an assault on the capital and other major urban centers by the Taliban.

At the same time, however, these assessments were typically “not given a high confidence judgment” or a particularly high level of certainty by the agencies, according to the report. One source told the paper that “it was often hard to get [CIA] analysts to clearly predict how quickly [a Taliban victory] would occur”. Instead, its assessments “could often be interpreted in a number of ways, including concluding that Afghanistan could fall quickly or possibly over time”.

The Times report seems to indicate that the White House rested much of its decision-making on earlier assessments by the intelligence community, which projected a less radical pace of change in Afghanistan. For instance, one report from April of this year suggested that the Taliban were at least 18 months away from being able to conquer Kabul. The article also points out the possibility that different agencies may have had differing views on the speed with which the Taliban would conquer Afghanistan, with the CIA being on the more pessimistic end of the scale.

► Author: Joseph Fitsanakis | Date: 18 August 2021 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , ,

Opinion: The Taliban’s takeover of Afghanistan was neither unexpected nor sudden

August 17, 2021 by 3 Comments

Taliban

THE COMPLETE TAKEOVER OF Afghanistan by the Taliban was “sudden” and “unexpected” only for those who have not been paying attention to the implosion of the country in recent months. There were certainly outliers, among them an assortment of Foreign Policy columnists, who, as late as July 28, were urging readers to stop “assuming the Taliban will win”. But ever since October of 2020, when United States President Donald Trump announced that American troops would leave the country (a policy that the Biden Administration eagerly adopted), the vast majority of reports about the future of Afghanistan have been unanimous: following an American military withdrawal, the Taliban would take over the entire country with little delay, and almost certainly without facing significant resistance.

This was certainly the view on the ground in Afghanistan, where desperate families have been leaving the country for many months now. The recent shocking images of Afghan men clinging on to American transport aircraft, were not the beginning of a desperate exodus from the country. Rather, these were the last groups of people who, for a variety of reasons, did not abandon the capital earlier. The impending reality of the Taliban takeover has been recognized especially by women in urban centers. They have been preparing for months for the change in the nation’s leadership, by burning their Western attire and throwing away their make-up kits.

Meanwhile, countries like Russia and the United Kingdom have been actively preparing to deal with the Taliban as the government of Afghanistan. It was nearly five weeks ago when Ben Wallace, Minister of Defense of Britain, arguably the United States’ closest international partner, announced that London was prepared to “work with the Taliban, should they come to power”. Soon afterwards, Russia’s longtime Foreign Minister, Sergei Lavrov, called the Taliban “rational actors” and warned the Afghan government that it risked losing control of the entire country by not entering into a negotiated settlement with the militants. Read more of this post

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , ,

CIA considers establishing stand-alone China mission center, report claims

August 13, 2021 by Leave a comment

CIA headquarters

THE UNITED STATES CENTRAL Intelligence Agency is weighing the possibility of establishing a stand-alone mission center that would focus on China, according to a new report. Traditionally, questions regarding China have fallen under the agency’s Mission Center for East Asia and Pacific, which focuses on the broader geographical region that includes China. However, according to the Bloomberg news agency, that may about to change.

Quoting “three current and former officials” with knowledge of “internal deliberations” at the CIA, Bloomberg said on Thursday that the proposal to establish a stand-alone China mission center orginages from the agency’s new director, William Burns. According to the report, Burns is looking for ways to “make it easier to secure headcount, funding and high-level attention for [the spy agency’s] China-related activities”.

A stand-alone China mission center would allow the CIA to utilize and combine diverse resources across its various directorates and units. Additionally, elevating the topic of China to a stand-alone mission would reflect the policy priorities of the administration of US President Joe Biden, said Bloomberg. The report comes less than a month after Burns said during an interview that the CIA might deploy China specialists at US government facilities around the world. This would mirror the agency’s approach to the challenge posed by Soviet Union during the Cold War.

During his Senate confirmation hearing in February of this year, Burns stated that he viewed China as the most serious threat to American national security in the near and long term. He added that China’s “adversarial [and] predatory leadership” aimed to “replace the United States as the world’s most powerful and influential nation”.

► Author: Ian Allen | Date: 13 August 2021 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , ,

New report sheds light on Russian private military group’s operations in Libya

August 11, 2021 by Leave a comment

Khalifa HaftarA new documentary aired on Tuesday by the BBC offers new evidence of extensive involvement in Libya by the Wagner Group, a secretive security firm believed to operate on behalf of Russian military intelligence. After first appearing in Ukraine in 2014, the company has been seen to operate around the world as a private paramilitary entity. Its mission is allegedly to afford the Kremlin “plausible deniability” capabilities for operations in the Middle East, Africa and Eastern Europe. As intelNews has explained before, there is evidence that the Kremlin provides payments to Wagner. But concrete information about the secretive firm is hard to come by, and the Russian government strongly denies having links to it.

Now, however, a new television documentary produced by the BBC claims to have uncovered reliable evidence of extensive involvement by Wagner in the Libyan conflict —as well as links between Wagner and the Russian military. Wagner personnel first appeared in Libya in April of 2020, when they were seen operating in support of the Tobruk-based Libyan National Army, commanded by Field marshal Khalifa Haftar. In the spring of 2020, as the conflict was winding down, Wagner group forces retreated from areas south of the city of Tripoli, which were eventually occupied by Haftar’s rival, the Government of National Accord.

The documentary, co-produced by BBC News Russian and BBC News Arabic, is titled “Haftar’s Russian Mercenaries: Inside the Wagner Group”. It is based on the discovery of a Samsung Galaxy tablet, which was left behind in the Tripoli area by a retreating Wagner fighter. According to the BBC the information recovered from the tablet provides “unprecedented insight” into Wagner’s operations in Libya. It includes maps of the terrain in the Russian language, as well as a list of codenames used by Wagner personnel during their operations in the North African country.

Another series of documents recovered from the tablet list weapons used by the group during its operations in Libya. Acceding to the information released online by the BBC, the weapons lists include state-of-the-art radar and other military equipment, which experts claim are “only be available from the Russian military”. The documentary also lays out allegations of war crimes conducted by Wagner personnel in Libya, which include mining and even booby-trapping civilian areas.

► Author: Joseph Fitsanakis | Date: 11 August 2021 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , ,

South African president abolishes security ministry, assumes control of spy agencies

August 9, 2021 by Leave a comment

Cyril Ramaphosa

IN A SURPRISE ANNOUNCEMENT last week, South African President Cyril Ramaphosa abolished the country’s Department of State Security and assumed direct control over its spy agencies. The unexpected move was part of an extensive government reshuffle, meant to address the security shortcomings exposed by last month’s riots, which marked the worst political unrest in the country’s post-apartheid history.

Nearly 330 people died, thousands were injured, and thousands of businesses were looted in July, when extensive violent protests erupted in the provinces of KwaZulu-Natal and Gauteng. The riots lasted several days following the jailing of Ramaphosa’s predecessor, Jacob Zuma, for contempt of court. Zuma was facing a high-profile trial for 16 counts of corruption, racketeering, fraud, and money laundering.

In a televised announcement aired live on Thursday, Ramaphosa said he would terminate the post of security minister and abolish the Department of State Security. Instead, the country’s domestic and external intelligence agencies will from now on operate under the office of the presidency and at times report directly to the president. In this way, Ramaphosa aims to assume “political responsibility” for, as well as oversight of, intelligence programs and activities.

In explaining his decision, Ramaphosa said that the South African intelligence agencies had been “found wanting in several respects” during last month’s riots. From now on, instead of a security minister, the work of South African spy agencies will be supervised by the new Minister in the Presidency, Mondli Gungubele. His two deputies, Zizi Kodwa and Pinky Kekana, who were also appointed on Thursday, will share the task of supervising the agencies. According to Ramaphosa, the reform will “ensure that the country’s domestic and foreign intelligence services [will] more effectively enable the president to exercise his responsibility to safeguard the security and integrity of the nation”.

Speaking on South African television on Saturday, Ronnie Kasrils, South Africa’s former Minister of Intelligence Services under President Thabo Mbeki, said he supported the move. He added that the country’s leadership had received “poor service” from the intelligence community, especially from the State Security Agency (SSA), during last month’s riots. Kasrils noted that “the centralization of SSA was a good move” because it reflects “best general practice internationally”.

► Author: Joseph Fitsanakis | Date: 09 August 2021 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , , ,

Germany arrests wife of alleged spy for China, says she assisted his espionage work

August 5, 2021 by 1 Comment

BND Germany

FEDERAL PROSECUTORS IN THE German city of Munich have arrested the wife of a German political scientist, who was himself arrested last month on charges of spying for China. Identified as “Klara K.”, the woman is believed to be a dual citizen of Germany and Italy. She is the wife of “Klaus K.”, 75, who began his career in the 1980s as a member of staff of the political research foundation Hanns Seidel Stiftung. The Munich-based foundation is the informal think-tank of the conservative Christian Social Union (CSU), which is the Bavarian arm of German Chancellor Angela Merkel’s Christian Democratic Union.

As part of his job, Klaus L. traveled frequently to countries in Africa, Asia and Europe, as well as to former Soviet states. It is also believed that, for over five decades, he worked as a paid informant for the German Federal Intelligence Service (BND) —Germany’s foreign intelligence agency. On July 5, Klaus L. was arrested by the German police, and charged with spying for China. His arrest came a few weeks after his home in Munich was searched by the police, as part of an investigation into his activities.

On Monday, federal prosecutors in Munich said they had also arrested Klaus K.’s wife, Klara K. She has been charged with “regularly provid[ing] Chinese secret service officials with information in the run-up to, or after, state visits or multinational conferences” in which she and Klaus K. participated. She has also been charged with providing Chinese intelligence with “information on pertinent current issues”.

Last month, German media reported that Klaus and Klara K. were arrested shortly after returning to the Bavarian capital from Italy. The couple were on their way to the Munich International Airport, from where they were scheduled to travel to the Chinese autonomous region of Macau, allegedly in order to meet their Chinese handlers. Neither the Chinese central government, nor the Chinese embassy in Berlin, have commented on the case. The BND said on Monday that it did not “comment on matters that relate to […] intelligence information or activities”.

► Author: Joseph Fitsanakis | Date: 05 August 2021 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , ,

Probe launched into suspicious death of Belarusian opposition activist in Ukraine

August 4, 2021 by Leave a comment

Minsk Belarus

Authorities in Ukraine have opened an investigation in to the death of a leading Belarusian opposition activist, whose body was found hanging from a tree near his house in Kiev, a day after he went missing. Vitaly Shishov, 26, was a vocal critic of Belarusian President Alexander Lukashenko. For the past year, Shishov had been the director of the Belarusian House in Ukraine (BDU), an activist organization that specializes in assisting political refugees arriving in Ukraine from Belarus

Among other things, BDU is known for helping Belarusian immigrants apply for political asylum in Ukraine, as well as finding them employment and accommodation in Kiev and other Ukrainian urban centers. Alongside Poland and Lithuania, Ukraine has become a major hub for Belarusian exiles, who have been fleeing abroad in their thousands in the past year. Many of them seek to escape a violent crackdown by the authorities, which is ongoing. The crackdown is widely seen as President Lukashenko’s response to the widespread popular protests, which were prompted by his return to power, following the heavily disputed presidential election of 2020.

In addition to his work with BDU, Shishov was known as a particularly outspoken critic of the Belarusian government on social media and in blogs. He frequently organized and led large protest rallies in Kiev, many of them within sight of the Belarusian embassy there. He had also publicized the identities of people, whom he accused of being agents of the Belarusian government. He and his associates often claimed that they were being followed in the streets of Kiev by individuals whom they suspected of being in the service of the government of Belarus.

Shishov’s partner reported him missing on Monday, after he failed to return to his home from a morning jog. Ukrainian authorities said on Tuesday that his body had been found hanging from a tree in a small forested area near his home. Notably, his personal cell phone and other belongings, including his wallet, were found with him. Some reports indicate that his body bore visible bruises, but forensic examinations of the body are ongoing. A Ukrainian police spokesman said on Tuesday that the possibility that Shishov’s death was a murder that had been made to look like a suicide was among several theories being examined. The Belarusian government has not commented on the case.

► Author: Joseph Fitsanakis | Date: 04 August 2021 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , ,

Iranian hackers used Gmail, Facebook, to spy on US aerospace contractor

August 3, 2021 by Leave a comment

Computer hacking

A GROUP OF HACKERS, who are known to operate under the direction of the Iranian government, used fictitious Gmail and Facebook accounts to compromise employees of a United States defense contractor. A report issued on Monday by the California-based cybersecurity company Proofpoint identified the hackers behind the espionage campaign as members of a group codenamed Threat Actor 456 (TA456).

Known also as Imperial Kitten and Tortoiseshell, TA456 has a history of pursuing espionage targets at the direction of the Iranian government. According to Proofpoint, TA456 is among “the most determined” Iranian-aligned threat actors. The cybersecurity firm adds that the espionage activities of TA456 often target Western “defense industrial base contractors” that are known to specialize in the Middle East.

The most recent operation by TA456 involved a fictitious online personality that went by the name “Marcella Flores”, also known as “Marcy Flores”, who claimed to live in the British city of Liverpool. The group used a Gmail account and fake Facebook profile to reinforce the fictitious profile’s credibility, and to approach employees of United States defense contractors. One such employee began corresponding with Flores on Facebook toward the end of 2019.

In June 2021, after having cultivated the relationship with the defense employee for over a year, Flores sent the employee a link to a video file, purportedly of herself. The file contained a malware, known as LEMPO, which is designed to search targeted computers and provide the hacker party with copies of files found on penetrated systems.

Facebook is apparently aware of the espionage campaign by TA456. Last month, the social media company said it had taken action “against a group of hackers in Iran [in order] to disrupt their ability to use their infrastructure to abuse [Facebook’s] platform, distribute malware and conduct espionage operations across the internet, targeting primarily the United States”.

► Author: Joseph Fitsanakis | Date: 03 August 2021 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , , , ,

Ex-Spanish King’s former mistress claims intelligence service spied on her

July 30, 2021 by 1 Comment

Juan Carlos ITHE EX-MISTRESS OF SPAIN’S former king has sued him in a British court, claiming that he deployed agents from Spain’s intelligence service in a “campaign of unlawful covert and over surveillance” against her. Juan Carlos I, 83, was king of Spain from 1975 until his abdication from the throne in 2014. He now lives in self-imposed exile in the United Arab Emirates, having left Spain in August. His departure came amidst a barrage of media reports revealing his involvement in a host of financial scandals, which are still being investigated by Spain’s authorities.

In 2012, it became known that the king had a six-year love affair with German-born Danish business consultant Corinna zu Sayn-Wittgenstein, 57, who is based in Britain. Since the end of the affair, in 2009, it is alleged that Carlos has been trying to retrieve nearly £60 million ($84 million), which he reportedly gifted to Wittgenstein when they were lovers. According to some media reports, Wittgenstein claims that the funds were given to her by the then-monarch “as an expression of his love” for her.

Late last year, Wittgenstein filed a lawsuit in Britain, in which she accuses her former lover of a campaign of harassment against her. She also claims that he employed agents of the Spanish National Intelligence Agency (Centro Nacional de Inteligencia , or CNI) to spy on her. The lawsuit, made public on Wednesday, alleges that, starting in 2012, current or former CNI agents were deployed by the ex-king to keep Wittgenstein “under physical surveillance”. Wittgenstein’s lawyers claim that she was followed throughout Europe, and that her personal cellphones and computers were hacked by the CNI, or by private investigators. They also claim that a team of spies broke into her estate in Britain, and installed surveillance equipment through a “perfectly drilled hole” in her bedroom window.

The business consultant is now asking for a large sum —believed to be in the tens of millions of euros— to be paid to her as compensation for alleged damages caused to her reputation. She is also asking for a restraining order against Carlos, the CNI, and anyone working for the ex-king. The former monarch denies the charges.

► Author: Ian Allen | Date: 30 July 2021 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , ,

Taiwan’s former deputy defense minister implicated in espionage investigation

July 29, 2021 by Leave a comment

National Defense University Taiwan

THE FORMER THIRD-IN-command at Taiwan’s Ministry of National Defense is being investigated in connection with an alleged Chinese espionage operation that targeted Taiwanese military officials, according to reports. General Chang Che-Ping served as Taiwan’s Deputy Minister of National Defense from July 2019 until June of this year. Upon leaving his position, he assumed the presidency of Taiwan’s National Defense University, which is the island nation’s foremost military academy.

Taiwanese and other Southeast Asian media reported on Wednesday that General Chang is under investigation for allegedly sharing Taiwanese defense secrets with a man referred to as an intelligence officer working for China. The man has been named only as “Xie” in the Taiwanese media. He reportedly made regular trips to Taiwan from Hong Kong in recent years, pretending to be a business executive. In reality, however, Xie is believed to have operated in Taiwan as an intelligence officer for the Chinese Ministry of National Defense’s Central Military Commission (CMC). The CMC is chaired by China’s President, Xi Jinping, and functions as the country’s highest military policy-making institution.

During his multiple trips to Taiwan, Xie is believed to have met repeatedly with a number of Taiwanese military officials, including General Chang. Subsequently, Xie hosted the general’s wife during a trip she made to Hong Kong —though it is claimed that he did not cover the cost of the trip. It is not known whether General Chang’s wife is also a subject of the investigation, which is being conducted by the Taipei District Prosecutor’s Office. One of its spokesmen said on Wednesday that another matter, which relates to the case of General Chang, is also being investigated, but he refused to provide further information.

General Chang is the highest-ranking government official in Taiwan to be investigated in an espionage-related case in over 30 years. According to reports, he has offered to cooperate fully with the investigators. He has not been detained or charged for the time being.

► Author: Joseph Fitsanakis | Date: 29 July 2021 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , ,

Settlement reached in spying scandal that rocked Credit Suisse

July 26, 2021 by Leave a comment

Credit Suisse

CREDIT SUISSE, ONE OF the world’s most powerful banking firms, has announced that a settlement has been reached in a case in which it stood accused of having paid private investigators to spy at former executives. The case, which shocked Swiss public opinion in recent years, prompted the resignation of several Credit Suisse senior officials, and some claim it may have prompted a suicide.

In October of 2019, two senior Credit Suisse executives resigned amidst a high-stakes espionage operation, whose alleged target was Iqbal Khan, the former Chief Executive Officer of Credit Suisse’s wealth-management division. Khan alleged that, once he left the firm, he was spied on by private investigators paid for by Credit Suisse. In a dramatic turn of events, one of the private investigators involved in the case, described as “an external security expert”, who mediated between Credit Suisse and the investigation firm, committed suicide.

At the time, Credit Suisse described the surveillance on Khan as “strictly an isolated incident”. Later, however, two more Credit Suisse executives came forward alleging that they too had been spied on after leaving their job at the firm. These allegations prompted concerns that spying on former —and even current employees— may have been a standard operating procedure at Credit Suisse.

There is now a strong chance the allegations will never be investigated fully. On Sunday, a Credit Suisse spokesperson announced that the lawsuits brought by Khan against the firm, as well as against the private detectives who allegedly spied on him, would be dropped. The move followed a settlement between the three sides, which was reached out of court. When asked about the financial terms of the settlement, the spokesperson said no comment would be made about that.

► Author: Joseph Fitsanakis | Date: 26 July 2021 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , ,

More evidence uncovered of Chinese spy programs that target expatriates

July 23, 2021 by Leave a comment

Chinese Ministry of State Security

AN INVESTIGATION INTO THE activities of China’s state security apparatus has uncovered more evidence of the existence of a worldwide spy operation aimed at forcibly repatriating fugitives and dissidents living abroad, including many who reside in Western countries. The operation, code-named FOXHUNT (first reported in 2015), and a sister-project, code-named SKYHUNT, were launched in 2014. They reportedly constitute a major pillar of the nationwide campaign against corruption, which was initiated in 2012 by Chinese Premier Xi Jinping. This extensive campaign is so far believed to have led to the indictment of over 100,000 people for financial crimes, though critics say it is also being used by Xi to neutralize political opponents and dissidents across China.

The investigative group ProPublica, which carried out the study of FOXHUNT and SKYHUNT, said on Thursday that the same techniques used to capture international fugitives wanted for financial crimes, are also employed against expatriates who criticize the Chinese state’s politics. Most of the targets of these operations live in countries that are located near China —such as Vietnam, Laos, or Malaysia. Thousands of others, however, live in Western Europe, Australia and the United States, where “hundreds of people, including US citizens”, have been targeted by the Chinese state, according to ProPublica.

Operations FOXHUNT and SKYHUNT are carried out by “undercover repatriation teams” of Chinese government agents, who allegedly enter foreign countries “under false pretenses”, according to ProPublica. At the same time, Chinese intelligence officers enlist expatriates as assets and use them as “intermediaries to shield Chinese officers”, said the report. These intermediaries are coached to “relentlessly hound their targets”, or surveil their activities and report about them to their handlers.

In several countries, including Vietnam and Australia, Chinese “undercover repatriation teams” have at times abducted their targets, “defying with impunity [local] laws” and international borders, the ProPublica report claims. But in countries like the United States, the Chinese tread more lightly, relying mainly on coercion aimed at compelling their targets to voluntarily return to China. In many cases, according to the report, authorities in China have subjected their targets’ family members to “harassment, jail [or] torture”. Allegedly, they have even recorded “hostage-like videos” that were shown to the targets of the repatriation operations, in an effort to force them to return to China.

Alongside wealthy Chinese tycoons with oversized offshore bank accounts, repatriation targets have reportedly included political dissidents and whistleblowers who had managed to escape abroad. Other victims were members of the Tibetan or Uighur communities in exile, as well as followers of religious sects, such as the Falun Gong. The Chinese government denies that operations FOXHUNT and SKYHUNT exist. But critics claim that Beijing’s forced repatriation program is real, and reflects “the authoritarian nature of the Chinese government and their use of government power to enforce conformity and repress dissent”, ProPublica reports.

► Author: Joseph Fitsanakis | Date: 23 July 2021 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , ,

← Older posts

Newer posts →