Chinese state-owned fishing company is cover for spy activities, report claims

May 20, 2021 by Leave a comment

Paracel Islands

A CHINESE STATE-OWNED fisheries enterprise is in reality a front for military-related intelligence activities in the South China Sea, according to a new investigative report. The report was produced by Radio Free Asia (RFA), which is operated by the United States Agency for Global Media —an arm of the United States government. Entitled “Unmasking China’s Maritime Militia”, the report focuses on the Sansha City Fisheries Development Co., which is based on the island of Hainan, China’s southernmost province.

Established in February of 2015, Sansha City Fisheries Development Co. is a municipal state-owned enterprise that carries out industrial-scale fishing operations in the South China Sea. However, having analyzed official Chinese government data, including corporate records and third-party bidding contracts, RFA claims that “the company’s ships are engaged in more than just fishing”. In reality, the fishing company operates as an undercover arm of a shadowy force known as the Sansha City maritime militia, according to RFA.

The Sansha City maritime militia is believed to be headquartered at Woody Island (also known as Yongxing Island), the largest of the Paracel Islands in the South China Sea. It was allegedly established in 2013, with the goal of protecting China’s maritime claims in a region where Beijing is competing for influence against Malaysia, Philippines, Taiwan and Vietnam, among other regional actors. Today the maritime militia is said to consist of over 100 vessels and nearly 2,000 militiamen and women.

According to RFA, Sansha City Fisheries Development is known to prioritize hiring veterans of the Chinese People’s Liberation Army. Moreover, a number of service contracts signed between the state-owned fishing company and third party providers appear to include “state secrets protection” clauses, which typically refer to classified programs for the Chinese military or intelligence services. In recent years, at least two of the company’s ships were used to test classified information systems and command and communications systems, which “transformed [them into] mobile communications and surveillance platform[s] capable of transmitting intelligence back to the authorities on land”, according to RFA.

It should be noted that the Chinese government disputes these allegations. The RFA report quotes part of a statement by the Chinese embassy in the Philippines, which claims that “[t]here is no Chinese Maritime Militia as alleged”.

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

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US Pentagon’s ‘secret army’ of clandestine operatives dwarfs CIA spy force: report

May 19, 2021 by 5 Comments

Pentagon

THE UNITED STATES DEPARTMENT of Defense maintains a “secret army” of over 60,000 operatives, many of whom work across the world in a clandestine capacity, with fake identities and manufactured backgrounds, according to a new report. Newsweek, which published the report on Monday, said that the Pentagon force is “more than ten times the size” of the clandestine wing of the Central Intelligence Agency, which is commonly associated with carrying out covert operations abroad.

According to William Arkin, author of the Newsweek report, the Pentagon’s secret operatives are part of a wider US government effort known as “signature reduction”. The program provides undercover government operatives the ability to operate domestically and around the world without the fear of having their links to spy agencies or the military discovered by online sleuths. Some of these operatives carry out clandestine tasks under their real names, claims Arkin, but without having any formal connections with the US government, or even their country of citizenship.

Others operate under manufactured identifies, which, according to the report, are created by the Pentagon’s Operational Planning and Travel Intelligence Center. Its purpose is to alter databases of US government agencies, such as the US Citizenship and Immigration Services, or the Customs and Border Protection agency, so as to protect the manufactured identities of covert operatives. Such operatives are also provided with technologies that allow them to evade face-recognition and other biometric identification measures, including fingerprint scanners, according to Newsweek.

Another part of the “signature reduction” program, according to the report, consists of private-sector enterprises that work with the Pentagon to provide its clandestine operatives with contractual covers. These allow the operatives to work abroad under civilian cover and without any official connection to US embassies or military bases, according to Newsweek.

The report claims that the largest component of the Pentagon’s “signature reduction” program consists of members of Special Operations Forces. The remaining components of the program are made up of military intelligence and counterintelligence specialists with a variety of skills, including linguistics specialists and cyber operations. The latter form “the fastest growing” group within the program, and are tasked with collecting information about targets online, as well as engaging in influence campaigns utilizing social media platforms around the world.

► Author: Joseph Fitsanakis | Date: 19 May 2021 | Permalink

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Polish counterintelligence arrest man for giving military secrets to Russia

May 18, 2021 by 3 Comments

Poland ABW

POLAND’S COUNTERINTELLIGENCE AGENCY HAS announced the arrest of a Polish citizen, who reportedly admitted spying for Russian military intelligence. The 43-year-old man has been named only as “Marcin K.”, in compliance with Polish law. He was reportedly arrested on May 5 by officers of the Internal Security Agency (ABW), Poland’s domestic counter-intelligence agency.

According to ABW spokesman Stanisław Żaryn, the accused spy had been handing over classified “information and materials” to the Russian secret services. Much of the classified information reportedly related to the “military field”. The Russians also received sensitive information relating to “Polish entities and citizens”, according to government prosecutors. The Polish government described the information as “extremely important for Russian operations […] and to the detriment of the Republic of Poland”. No further information has been provided about the case.

Importantly, Polish authorities have not shared information about Marcin K.’s possible Russian handlers, who are likely to be employees of the Russian embassy in Warsaw. Regular intelNews readers will recall that Poland was among several European countries that expelled Russian diplomats last month, following a call for solidarity by the Czech Republic. Prague issued the call after it expelled 18 Russian diplomats in protest against an explosion that totaled a remote munition depot in the east of the country, which the Czechs claim was part of a Russian intelligence operation. In addition to expelling a number of Russian diplomats, Poland joined Hungary and Slovakia in issuing a joint statement decrying what it described as “deplorable act[s] of aggression and breach of international law committed by Russia on European soil”.

According to news reports, Marcin K. has been placed in pre-trial detention for three months, as investigators are interviewing witnesses and gathering material evidence for a pending trial.

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

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US Army Special Forces soldier sentenced to 15 years for spying for Russia

May 17, 2021 by 1 Comment

Peter Debbins

A FORMER MEMBER OF the United States Army’s Special Forces has been sentenced for spying for Russia for 15 years, after he was reportedly groomed by Russian military intelligence at a young age. Peter Debbins, 46, born in the US to an American father and a Soviet-born mother, admitted in 2020 to spying for Russia for over 20 years.

Even though he had Russian background from his mother’s side of the family, he had never been to Russia until he traveled there in 1994. On that trip he met his Russian family members for the first time, as well as a young Russian woman who would eventually become his wife. In 1996 Debbins returned to Russia as an exchange student from the University of Minnesota, and reconnected with a Russian woman. She was from the city of Chelyabinsk, located near the Russian-Kazakh border. The woman’s father was reportedly a colonel in the Russian Air Force.

It was during that second trip, according to the Federal Bureau of Investigation, that he was spotted by the Main Directorate of the Russian Armed Forces’ General Staff, known commonly as GRU. By 1997, when Debbins returned to Russia to marry his girlfriend, he was already working for the GRU, according to US government prosecutors. It is stated in his indictment that he told his GRU handler he saw himself as a “son of Russia” and sought to limit America’s dominance in the world.

Between 1998 and 2005, Debbins served in the US Army, where he became a Green Beret. He was discharged and lost his security clearance after “violating protocols” while he was stationed in Azerbaijan. Throughout his time in the US Army, Debbins frequently traveled to Russia, where his wife was studying at the time. While there he met with his GRU handlers. The court heard that he gave the GRU information on a variety of classified subjects, as well as private information on other members of the Green Berets. This information was intended to be used to blackmail these soldiers to work for the GRU.

Following his stint in the US Army, Debbins worked as a contractor for the US military, on topics relating to Russian language translation, as well as counterintelligence. Throughout that time, he reportedly continued to apply for dozens of positions in the US intelligence community, but without success. He is believed to have stopped spying for Russia in 2011.

The judge who hand down Debbins’ sentence ordered that his incarceration should begin immediately. Debbins’ legal team has requested that he be incarcerated near the Washington Metropolitan Area, so that he can remain in contact with his wife and four daughters.

► Author: Joseph Fitsanakis | Date: 17 May 2021 | Permalink

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Swiss intelligence chief to step down following dispute over Crypto AG spy scandal

May 13, 2021 by 2 Comments

Crypto AG

THE DIRECTOR OF SWITZERLAND’S spy service will step down once his mandate ends in August, allegedly over a dispute with the country’s governing council about the Crypto AG affair, which shook Swiss politics last year. Jean-Philippe Gaudin headed Switzerland’s Military Intelligence Service from 2008 to 2015. He then served as a defense attaché at the Swiss embassy in Paris, France, before being appointed by the then-Defense Minister, Guy Parmelin as director of the Federal Intelligence Service (FIS). Founded in 2010, the FIS performs both domestic and external intelligence functions in the Alpine state.

But, according to reports in the Swiss media, Gaudin is not expected to continue in his post once his mandate ends, on August 31. The reason seems to be tensions within the Swiss government over the so-called Crypto AG affair. The scandal centers on the world’s leading manufacturer of cryptologic equipment during the Cold War, Crypto AG, whose clients included over 120 governments around the world. In February of last year, The Washington Post and the German public broadcaster ZDF confirmed reports that had been circulating since the early 1980s, that Crypto AG was a front for American intelligence. According to the revelations, the Central Intelligence Agency and West Germany’s Federal Intelligence Service secretly purchased the Swiss company in the 1950s and paid off most of its senior executives in order to buy their silence.

The secret deal, dubbed Operation RUBICON, allegedly allowed the US and West Germany to spy on the classified government communications of many of their adversaries —and even allies, including Austria, Italy, Spain, Greece, Jordan, Saudi Arabia and the United Arab Emirates. The revelation about the secret deal shocked Swiss public opinion and embarrassed the government of a nation that bases its national identity and international reputation on the concept of neutrality.

Earlier this year, a parliamentary report into the Crypto AG affair concluded that Gaudin had essentially mishandled the case and had waited too long to inform the nation’s leadership about it. Gaudin’s behavior resulted in tension in his relationship with the Swiss Federal Council —a seven-member executive body that forms the federal government and serves as the collective decision-making body of the Swiss Confederation. According to reports, the spy chief’s relationship with Switzerland’s Defense Minister, Viola Amherd, is beyond repair, and the minister has been pushing for his resignation for several months.

In a statement released on Wednesday, the Swiss government gave no reason for Gaudin’s pending career change, saying only that the spy chief would move on to “new challenges” in the private sector. He will reportedly be replaced by Juerg Buehler, who will serve as interim director of the FIS until further notice. Neither the FIS nor Gaudin have made public comments about this sudden development.

► Author: Joseph Fitsanakis | Date: 13 May 2021 | Permalink

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US Homeland Security Department unveils new domestic counter-terrorism branch

May 12, 2021 by Leave a comment

DHS

THE UNITED STATES DEPARTMENT of Homeland Security has unveiled plans to establish a dedicated counter-terrorism branch within its intelligence wing, as part of a broader push to focus on domestic violent threats. In a statement published on Tuesday, the DHS said the new domestic counter-terrorism branch will be bringing together “several full-time personnel” under its Office of Intelligence and Analysis (OIA).

According to the statement, the new branch will aim to “ensure DHS develops the expertise necessary to produce the sound, timely intelligence needed to combat threats posed by domestic terrorism and targeted violence”. In a related move, the DHS also announced plans this week to implement a new strategy of “gathering and analyzing intelligence about security threats from public social media posts”. The purpose of the new strategy will be to establish an early-warning mechanism that will take into account the kinds of social media posts that preceded the attack on the US Capitol Complex on January 6 of this year.

In addition to its new OIA branch, the DHS said it will dissolve its controversial Office of Targeted Violence and Terrorism Prevention, which was set up during the administration of President Donald Trump. Critics have accused the Trump-era outfit of failing to focus on domestic far-right militancy for political reasons. It will now be rebranded as the Center for Prevention Programs and Partnerships, and will rely on outside expertise to identify and mitigate sources of domestic radicalism. According to DHS, the new center will “gauge the threat people may face based on behavioral assessments, rather than ideology”.

► Author: Joseph Fitsanakis | Date: 12 May 2021 | Permalink

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US warship seizes massive cache of illicit weapons in North Arabian Sea

May 11, 2021 by Leave a comment

uss monterey

AN AMERICAN WARSHIP HAS seized a massive cache of illicit Russian- and Chinese-made weapons, which were found hidden inside a small fishing vessel sailing in the North Arabian Sea, according to the United States Navy. A statement describing the seizure was issued on Monday by the US Navy’s Fifth Fleet, which is based in the Gulf state of Bahrain. It said that the seizure was carried out by a US Coast Guard Team aboard the USS Monterey, which is a guided-missile cruiser.

According to the statement, the weapons were found on May 6, during a “routine operation” aimed to verify the ship’s registry. The statement describes the vessel as “a stateless dhow”, a term referring to traditional sailing vessels found in the Indian Ocean and the North Arabian Sea. The vessel was boarded by a US Coast Guard Advanced Interdiction Team, whose members are trained in boarding vessels with potentially non-compliant crews.

The Coast Guard force found thousands of Chinese- and Russian-made weapons onboard the ship, according to the US Navy. They included several dozen advanced anti-tank guided missiles and thousands of Chinese-made Type 56 rifles, which are variants of the Russian-made AK-47 automatic rifle. The cache also included rocket-propelled grenade launchers, machine guns, sniper rifles, and advanced optical sights. So large was the volume of weapons that it took two days to transfer them onboard the USS Monterrey.

The US Navy said that the source of the illicit weapons is currently unknown. Additionally, the destination of the ship remains under investigation. However, several experts noted on Monday that similar shipments of weapons that have been confiscated in the North Arabian Sea in recent years were destined for Yemen, where a civil war has been raging since 2015. The Yemeni government, supported by the United States and Saudi Arabia, is fighting a coalition of Shiite rebels, known as the Houthis, who are aided by Iran.

► Author: Ian Allen | Date: 11 May 2021 | Permalink

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Belgian minister raises spy concerns about Chinese e-retail center at Liege airport

May 10, 2021 by Leave a comment

Liège Airport

BELGIUM’S MINISTER OF JUSTICE has raised espionage concerns about a new logistics hub that is under construction in eastern Belgium by a firm operating on behalf of Chinese e-commerce giant Alibaba. The hub is currently being built on a lot adjacent to the Liège Airport, which is situated 25 miles southwest of the Dutch city of Maastricht.

Based in the Chinese province of Zhejiang, Alibaba is a multinational technology firm that specializes in e-commerce and e-retail. It is often described as the Chinese version of the American e-retail giant Amazon. Today it is among the world’s 10 wealthiest companies and among the 30 largest public firms in the world. In its effort to expand its area of operations beyond Asia, Alibaba recently announced the construction of six global logistics hubs, which will enable it to deliver products anywhere in the world within 72 hours.

Scheduled to become operational by the end of this year, the logistics center in Liège is part of that larger effort by Alibaba. When completed, the center will be operated by Cainiao, which is Alibaba’s logistics arm. When it was announced last year, the project was praised by Belgian officials in the state of Wallonia, where the hub will be based, as a great innovation that will create new jobs and other employment opportunities for local people.

But now Belgium’s Justice Minister, Vincent Van Quickenborne, has expressed concerns about the project. Speaking last Thursday before the Belgian Federal Parliament’s Committee on Justice, Van Quickenborne was asked by a parliamentarian whether the Alibaba hub posed security concerns for the state. The minister responded saying that the placement of Chinese workers and logisticians at the hub could potentially be exploited by the Chinese government to plant intelligence operatives at the airport. Additionally, the logistics center could have access to commercial and personal data of Alibaba’s European customers, and could share them with Beijing, said Van Quickenborne.

The minister claimed that, like every other Chinese firm, Alibaba is obligated to “obey the Chinese security apparatus” and hire government spies as employees when asked to do so. He added that “this interest [by the Chinese state] is not limited to intelligence and security purposes but can be viewed within a broader political and economic framework”. Van Quickenborne concluded his remarks by saying that his ministry had been warned by the Surete de l’Etat —Belgium’s counterintelligence agency— of the security dangers embedded in China’s growing economic influence in the country.

On Friday a press statement issued by the embassy of China in Brussels decried Van Quickenborne’s comments as “baseless allegations” that harmed relations between Belgium and China. The statement added that, contrary to reports in the Western media, the Chinese state does not “demand Chinese enterprises to engage in activities that breach local laws or regulations”.

► Author: Ian Allen | Date: 10 May 2021 | Permalink

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CIA task force examines ‘Havana Syndrome’ after more officers fall ill

May 7, 2021 by 2 Comments

CIA

THE UNITED STATES CENTRAL Intelligence Agency has established a task force to examine recent cases of the so-called “Havana Syndrome”, a mysterious medical condition that continues to puzzle experts. The matter came to light in 2017, soon after Washington recalled the majority of its personnel from its embassy in Havana, Cuba, and at least two more diplomats from its consulate in the Chinese city of Guangzhou. The evacuees reported experiencing “unusual acute auditory or sensory phenomena” and hearing “unusual sounds or piercing noises”.

Subsequent tests showed that the diplomatic personnel suffered from sudden and unexplained loss of hearing, and possibly from various forms of brain injuries. In April of 2019 the Canadian embassy evacuated all family members of its personnel stationed in the Cuban capital over similar health concerns. A subsequent study by the National Academies of Sciences reported the collective findings of leading toxicologists, epidemiologists, electrical engineers and neurologists, who examined the symptoms experienced by nearly 40 US government employees.

There are now reports that “more than a dozen” officers of the CIA have returned to the US for medical tests, after reporting symptoms that are associated with the “Havana Syndrome”. Citing “current and former US officials and people familiar with the matter” CBS News said on Thursday that some of the officers required emergency medical evacuation after feeling sick all of a sudden. They returned to the US from three different continents in the early months of 2021, according to CBS.

A White House spokesperson told the news station that the “Havana Syndrome” continued to be an area of “active inquiry”. A spokesperson from the National Security Council added that it was not possible to discuss specifics regarding the CIA personnel. The spokesperson went on to say that a “government-wide effort” was underway to determine those responsible for the phenomenon, and to protect US government personnel serving abroad.

► Author: Joseph Fitsanakis | Date: 07 May 2021 | Permalink

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US is far from rejoining Iran nuclear deal, Biden reportedly tells Mossad chief

May 4, 2021 by Leave a comment

Yossi CohenUNITED STATES JOE BIDEN reportedly told the director of Israel’s external intelligence agency, the Mossad, that Washington has “a long way to go” before rejoining a 2015 agreement aimed at halting Iran’s nuclear ambitions. The meeting between Biden and Mossad director Yossi Cohen reportedly took place last Friday, during Cohen’s visit to Washington last week, to discuss bilateral security issues with a series of American officials. On Thursday Cohen met with a number of Biden administration officials, including Secretary of State Anthony Blinken and Brett McGurk, who is the National Security Council’s Coordinator for the Middle East and North Africa.

The following day, the Mossad chief visited the White House to discuss a variety of “regional security issues” with Biden’s National Security Adviser, Jake Sullivan, and Central Intelligence Agency director William Burns. It was during that meeting, according to reports from Israel’s Channel 12 television, that the US president “dropped in” unexpectedly, allegedly in order to express his administration’s condolences for the fatal stampede that killed dozens in Israel last week. Biden’s unexpected appearance at the meeting was later confirmed by a spokesperson for the National Security Council.

During the weekend, however, a number of Israeli news outlets, as well as the American website Axios, cited “a senior Israeli official” who said that Biden’s appearance at the meeting was not an impromptu incident, but had actually been “pre-scheduled”. The US president wanted to “discuss Iran” with Cohen, according to Axios, and did so for “about an hour”. According to Israeli sources, Cohen shared Israel’s position that “it would be a mistake for the US to return to the [Joint Comprehensive Plan of Action] without improving it first”. Biden did not directly respond to Cohen’s view of the agreement, but said that his administration was not yet ready to re-enter the agreement. He reportedly added that Washington would consult Israel on the matter.

Neither the White House nor the office of the Israeli prime minster have commented on these reports.

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

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Lawmaker with CIA background urges US spies to monitor foreign far-right groups

May 3, 2021 by Leave a comment

Elissa SlotkinA MEMBER OF THE United States Congress, who previously worked for the Central Intelligence Agency, has called for foreign white supremacist groups to be closely monitored, warning that they have ties to American militants. Democratic Representative Elissa Slotkin, of Michigan, wrote in a letter that the US should apply the label of “terrorist organizations” to a number of foreign white supremacist groups. She argued that the move would allow US authorities to take more aggressive measures against supporters of such groups inside the US.

Prior to being elected in Congress, Slotkin was an intelligence analyst for the CIA analyst. While at the CIA, she made use of her language fluencies in Arabic and Swahili, while also serving three tours in Iraq. Throughout her tenure in Congress, which began in 2018, Slotkin has shown considerable interest in national and international security affairs.

Last Friday, Slotkin reportedly sent letters to the Director of the FBI, Christopher Wray, and to the new Director of the CIA, William Burns. In her letters, Slotkin urges for a significant increase in the intensity and sophistication of intelligence collection against foreign white supremacist organizations. She argues that the CIA and the FBI must “prioritize resources” so as to collect more, and better, information on these organizations. According to Slotkin, American far-right militants could rely on their existing connections with foreign white supremacist organizations, so as to receive training and resources. These could enable them to carry out attacks in the homeland.

Earlier in April, Slotkin had sent a similar letter to the leadership of the Department of State, urging for more emphasis to be paid to efforts to designate white supremacist groups operating abroad “foreign terrorist organizations”. This would equip the US government with more powers to collect evidence on, and prosecute, Americans who have links with such foreign groups. However, to officially label a foreign organization “terrorist”, the Department of State must first be in possession of significant evidence from intelligence channels.

Thus, Slotkin’s letter to the FBI and the CIA aims to provide the Department of State with intelligence that will allow it to label such groups “terrorist”. In April of last year, the US government designated the Russian Imperial Movement a “Specially Designated Global Terrorist” (SDGT) organization. The move marked the first time in history that the US Department of State formally applied the label of terrorist to a white supremacist organization.

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

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German spy agency says it is monitoring anti-lockdown conspiracy movement

April 29, 2021 by Leave a comment

Querdenker GERMANY’S DOMESTIC INTELLIGENCE AGENCY said on Wednesday it has begun monitoring groups associated with conspiracy theories surrounding COVID-19, who are “challenging the legitimacy of the state”. Germany is home to one of the most vocal anti-lockdown movements in the Western world, with public rallies against lockdown measures taking place nearly every week across the country. These rallies attract a peculiar mix of participants who come from a variety of backgrounds, including anti-vaccination proponents, various conspiracy theorists, and supporters of both far-left and far-right parties.

In recent months, demonstrations against lockdown measures have been turning violent, as members of militant far-right groups have begun to participate in large numbers. They include members of Germany’s largest far-right party, Alternative für Deutschland (AfD), as well as the anti-Semitic Reichsbürger movement and followers of the Selbstverwalter —the Germany’s version of the American Sovereign Citizens movement. Some of these groups are coalescing around a new nucleus of anti-government activists, who describe themselves as members of the Querdenker movement.

The term Querdenker translates into “lateral thinkers”. It represents what Germany’s domestic spy agency, the Federal Office for the Protection of the Constitution (BfV) describes as “a new category” of anti-government militancy. Its adherents do not conform to either far-left, far-right, or religiously motivated militancy. Over 90 percent of Querdenker followers are over the age of 30, with their average age being nearly 50. Over two thirds describe themselves as middle class, and vote for far left and the far right parties in equal numbers. Others do not vote at all. But, according to sociological studies, xenophobia and negative views of Muslims are prominent among Querdenker followers.

This is the first time that Germany’s domestic spy agency has formally identified a group that is associated with anti-lockdown activities as the target of a national security investigation. Meanwhile, Querdenker leaders have vowed to continue their anti-lockdown activities across Germany in the coming weeks.

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

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Flurry of diplomatic expulsions as European states respond to Russia spy allegations

April 27, 2021 by Leave a comment

Russian embassy RomaniaSEVERAL EASTERN EUROPEAN STATES announced plans to expel Russian diplomats this week, as Moscow declared an Italian diplomat persona non grata in a tit-for-tat dispute with Rome over espionage allegations. Earlier this month, the Czech Republic expelled 18 Russian diplomats in protest against an explosion that totaled a remote munition depot in the east of the country, which Prague claims was part of a Russian intelligence operation.

The explosion, which occurred in October of 2014, killed two people and destroyed a munitions storage facility belonging to the Military Technical Institute of the Czech Ministry of Defense. Czech investigators recently concluded it was perpetrated by Unit 29155, a Russian elite spy outfit that operates under the Main Directorate of the General Staff of the Russian Armed Forces, commonly known as GRU. The Kremlin responded to the expulsions of its diplomats by ordering 20 Czech diplomats to leave Russia, and condemning Prague’s move as an “unprecedented” and “a hostile act” that was designed “to please the United States”.

The Czechs retorted by calling their allies in the North Atlantic Treaty Organization and the European Union to “expelled officers of Russian special services” in solidarity. In recent days, five countries have answered Prague’s call. Seven Russian diplomats have been given just days to leave Slovakia, Lithuania, Latvia, Lithuania and Estonia. Meanwhile, Romania announced on Monday that it would expel Alexei Grichayev, who serves as a deputy military attaché at the Russian embassy in Bucharest. The Romanian government said Grichayev’s “activities and actions [were] contrary to the Convention of Vienna on diplomatic relations” —a phrase used to denote espionage in diplomatic parlance.

Also on Monday, the Romanian Ministry of Foreign Affairs summoned the Russian ambassador in order to file an official complaint, while Hungary, Poland and Slovakia issued a joint statement decrying what they described as “deplorable act[s] of aggression and breach of international law committed by Russia on European soil”. In a separate development, Moscow said on Monday it would expel an Italian diplomat in response to the expulsions of two Russian diplomats from its embassy in Rome last month. The two Russians were accused of recruiting an Italian Navy captain, who has been charged with spying for the Kremlin.

► Author: Joseph Fitsanakis | Date: 27 April 2021 | Permalink

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Diplomat’s comments fuel speculation Japan may join US-led ‘Five Eyes’ spy alliance

April 26, 2021 by 3 Comments

Japan United StatesJAPAN’S AMBASSADOR TO AUSTRALIA has said he feels optimistic his country could join the Five Eyes intelligence alliance in “the near future”, adding to growing speculation on the topic. Japanese diplomat Shingo Yamagami, who has held the post of ambassador to Australia since late 2020, told The Sydney Morning Herald on Friday that he would like to see Japan join the intelligence alliance “in the near future”, adding that he was “very much optimistic” about such a prospect.

Ambassador Yamagami was referring to a longstanding United States-led intelligence-sharing agreement, which is also known as UKUSA. It brings together intelligence agencies of the United States, Britain, Canada, Australia and New Zealand. It came out of the five nations’ close military and intelligence cooperation during World War II. Under the agreement, the five nations share intelligence products of mutual interest, as well as raw signals intelligence, which they collect in their respective areas of operation. In some cases, Five Eyes nations collaborate with other allies, such as France, Germany, Norway, or Holland, on individual projects.

In the past, the United States, which leads the alliance in terms of resources and strategic direction, has resisted proposals to include more members. Prospective parties must share the Five Eyes nations’ strategic direction, democratic traditions, and societal values. Additionally, they must be able to demonstrate that their intelligence services are effective in preventing penetrations by adversaries. Critics suggest that the spy agencies of Five Eyes nations are themselves far from immune when it comes to counterintelligence threats. Additionally, some Five Eyes members, notably New Zealand, have at various times expressed disagreements about the strategic direction of the alliance.

Supporters of the idea of including Japan into the Five Eyes alliance point to the fact that, after Japan’s defeat in World War II, Japanese intelligence agencies developed under American tutelage. Moreover, Japan today is home to a substantial American military presence, while its intelligence agencies collaborate closely with America’s —especially in carrying out spy operations focusing on China, North Korea and Russia. Japan’s geographical proximity to these countries, coupled with its strong intelligence emphasis on China, arguably strengthen its candidacy for Five Eyes membership, according to supporters of this view.

Last week, Japan’s Prime Minister, Yoshihide Suga, visited the White House, becoming the first foreign leader to be officially hosted by President Joseph Biden. Although talks between the two men focused largely on the topic of China, there was no public mention of Five Eyes. The governments of Japan and the United States have made no on-the-record comment about a potential inclusion of Japan into the intelligence agreement.

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

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Investigation finds alleged loopholes in Malta ‘golden passport’ scheme

April 23, 2021 by Leave a comment

MaltaA JOINT INVESTIGATION BY Maltese and British reporters has found alleged loopholes that allow wealthy individuals from the Middle East, Asia and elsewhere to acquire European Union passports with minimum effort, in exchange for cash. The investigation concerns the so-called “cash for passports” scheme, which was launched by the government of Malta in 2014.

The scheme allows foreign nationals with no family connection to the island country to acquire a Maltese passport, if they invest €600,000 ($720,000) in Malta and purchase a residential property worth at least €700,000. Alternatively, they can sign a five-year lease on a residential property and donate €10,000 to charity. They then need to live in Malta for three years before they can claim citizenship in the European Union nation. However, the residential period can be reduced to one year if they invest €750,000 instead of €600,000 in the island country.

The scheme has proven lucrative in the past. In the 12 months leading to mid-2018 alone, Malta raised over €162 million, which was equivalent to 1.4% of its gross domestic product. Maltese officials have stated that, during the COVID-19 pandemic, income from the so-called “golden passports” scheme has helped keep the country’s economy afloat. But the European Union has called on Malta, Cyprus, Bulgaria, and other member states to stop their cash-for-passports schemes, because they pose serious security issues and can attract corrupt individuals with an interest in tax evasion and money-laundering.

Now a joint probe by British newspaper The Guardian and several Maltese investigative groups, including the Daphne Caruana Galizia Foundation, has uncovered alleged evidence of legal loopholes in Malta’s scheme. The alleged loopholes implicate Henley & Partners, a British-based firm that operates Matla’s a passport sales program. The firm describes itself as a “global citizenship and residence advisory firm”, and advises governments around the world on how to design and implement economic citizenship schemes.

The investigation was based on leaked documents and “thousands of emails” about the scheme. The emails and leaks reveal the existence of loopholes that allow wealthy investors to spend an average of 16 days in Malta, rather than a minimum of a year, before being awarded citizenship. The BBC reported on the case of an individual from the United Arab Emirates, who received Maltese citizenship after spending just nine hours on the island country. Other wealthy investors acquire Maltese citizenship by rending empty residential properties, or even yachts.

In a statement, the London-based Henley & Partners said it is “fully aware of the potential inherent risks in handling client applications for residence and citizenship” in Malta, and that its staff are “committed to due diligence”. It added, however, that “ultimately it is the responsibility of the countries involved [in passport-for-cash schemes] to investigate and vet applicants”.

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

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