US rewarding Colombia despite knowledge of military abuses, declassified records show

By IAN ALLEN | intelNews.org |
Earlier this year, the US government’s Millennium Challenge Corporation nominated Colombia as a leading candidate for economic assistance under the Millennium Challenge Act. The Act provides financial rewards to US allies “that enter into compacts with the United States to support policies and programs that advance the progress of such countries [toward] demonstrated commitment to just and democratic governance”. However, internal US government documents published yesterday by researchers at The National Security Archive, show that Colombia’s favored treatment by the US comes despite knowledge of serious and systematic abuses by the Colombian military and security establishment. According to the declassified documents, the CIA and senior US diplomats in Bogotá have known since at least 1994 that the country’s security forces (largely trained and backed by the US) systematically engage in “death squad tactics”, and collaborate with drug running cartels. Read more of this post

MI5 Director in rare public interview

By IAN ALLEN | intelNews.org |
The head of MI5, Britain’s foremost counterintelligence agency, has given the first public interview of an MI5 serving Director General in the organization’s 100-year history. Jonathan Evans, who became Director General of MI5 last April, answered questions in a face-to-face interview, on January 6, with a carefully selected group of security correspondents representing a handful of British media outlets. Among other things, Evans confirmed that al-Qaeda’s Pakistan-based leaders are actively trying to recruit British-born Muslims to stage attacks inside the UK. He estimated at “around 2,000” the number of individuals in Britain who are actively involved in such efforts, with many more involved in “fundraising, helping people to travel to Afghanistan, Pakistan and Somalia. Sometimes they provide equipment, support and propaganda”, he said. Read more of this post

Further technical details emerge on Mumbai attacks

Mumbai attacker

Mumbai attacker

By IAN ALLEN | intelNews.org |
On December 9, we reported that the Pakistani militant group, Lashkar-e-Taiba, used voice-over-Internet-protocol (VOIP) software to communicate with the perpetrators of the 2008 Mumbai attacks on the ground and direct the operation on a real-time basis. We further noted that VOIP signals pose severe barriers to communications interception, as well as to the ability of law enforcement and intelligence agencies to locate the source of target calls. The Mumbai attacks were a typical example of this. Thus, even though Indian intelligence services know that the handlers of the Mumbai attackers were located in Pakistan, their VOIP communications data pointed to companies in New Jersey and Austria. Further details have now emerged of a virtual number, 1-201-253-1824, which the handlers of the Mumbai attackers actually generated via a California-based VOIP provider. Read more of this post

DoJ continues criminal investigation of NSA whistleblower

By IAN ALLEN | intelNews.org |
Last month, Thomas M. Tamm, a former US Justice Department official, revealed himself as the source who initially tipped off The New York Times about NSA’s operation STELLAR WIND, a domestic warrantless spying program, which was secretly authorized by the Bush Administration in the wake of 9/11. New York Times journalists James Risen and Eric Lichtblau eventually revealed the program in a front page article, relying on interviews with nearly a dozen undisclosed insiders. Despite numerous indications that STELLAR WIND may be unconstitutional, and despite the impending change of guard at the White House, the US Department of Justice appears to be actively pursuing its criminal investigation of Tamm. Read more of this post

Obama to nominate wiretapping critic for critical DoJ post

By JOSEPH FITSANAKIS | intelNews.org |
Yesterday we wrote that Leon Panetta’s nomination to direct the CIA is part of a broader effort by US President Elect Barack Obama to reestablish governmental “oversight over the intelligence community, which […] was effectively terminated [after] 9/11”. Now rumors of yet another nomination come to support the view of a broader plan by Barack Obama “to depart from some of the most controversial legal policies of the Bush administration”. The President Elect is shortly expected to nominate David Kris, a former national security legal adviser in the Department of Justice, to lead the DoJ’s National Security Division. The Division was established in 2006 to oversee intelligence activities by US government agencies relating to counterespionage and counterterrorism. Read more of this post

British authorities admit to hacking computers

By JOSEPH FITSANAKIS | intelNews.org |
The British Home Office has joined an EU-wide agreement that prompts European law enforcement agencies to resort to computer hacking (termed “remote searching” in the official document) in order to combat cyber crime. Commenting on the move, a spokesman for the UK Association of Chief Police Officers (ACPO) admitted that British law enforcement and intelligence agencies already conduct “a small number” of such operations every year. Specifically, the spokesman said that “remote searching”, which allows the authorities to covertly examine the contents and activity of targeted computers, was employed during “194 clandestine searches […] of people’s homes, offices and hotel bedrooms”. Read more of this post

US Judge allows legal challenge of warrantless wiretapping

Pete Seda, fmr head of Al-Haramain

Pete Seda, fmr head of Al-Haramain

By IAN ALLEN | intelNews.org |
Ever since September 2004, when they were taken to court accused of terrorist links by the US government, the directors of Al-Haramain, a Saudi-based Islamic charity with offices in Oregon and Missouri, have suspected their telephones had been tapped under the Bush Administration’s warrantless wiretapping program. Their suspicions were confirmed last July, when US government prosecutors mistakenly gave the charity’s legal team a classified document showing that the FBI had indeed tapped the group’s office phones. The group’s legal team used the classified document as a basis to sue the Bush Administration, claiming that warrantless wiretapping violated the 1978 Foreign Intelligence Surveillance Act (FISA). However, the presiding Judge, Chief US District Judge Vaughn Walker, ruled that the lawsuit rested on a classified document that Al-Haramain’s lawyers were not supposed to have access to in the first place. He therefore dismissed the case and ordered the Islamic charity’s legal team to return the document to the FBI. Read more of this post

Austin activist reveals himself to be FBI informant

Brandon Darby

Brandon Darby

In the days just prior to last year’s Republican National Convention in St. Paul, two activists from Texas used a rented U-Haul trailer to transport dozens of homemade shields, helmets and batons to Minnesota’s capital. The two activists, David McKay and Bradley Crowder, presumably intended the homemade protection gear to be used in street demonstrations during the RNC. They were eventually intercepted by St. Paul police officers who appeared to know what the two men were hauling. The officers, who did not use a warrant, proceeded to smash the trailer’s lock and seize its contents. This incident appears to have failed to convince McKay and Crowder of the obvious existence of an informant in their ranks. Read more of this post

Indian Home Minister points to sophistication of Mumbai attacks

Prior to an official visit to the US, later this week, India’s Home Minister said yesterday that the sophisticated planning and professional execution of the 2008 Mumbai attacks points to involvement of “state actors” in the operation. Speaking to India’s NDTV news network, Palaniappan Chidambaram, who is the Indian government’s  Union Minister of Home Affairs, said he presumes those behind the attack “are state actors or state-assisted actors unless the contrary is proved”. The Home Minister justified his rationale based on the meticulous execution of the coordinated militant assault of last November, which killed nearly 180 people in India’s largest city. “Somebody who is familiar with intelligence and who is familiar with commando operations has directed this operation”, said Chidambaram. “It was too enormous a crime and required very elaborate planning, communication networks, financial backing. It was a very, very sophisticated operation”. The Home Minister will be delivering a “detailed dossier” to US Homeland Security officials later this week, which reportedly includes “electronic evidence […] and intercepts” as well as reports from interrogations. [IA]

Costa Rican political police rocked by high-level corruption scandal

DIS scandal

DIS scandal

For years, Costa Rica’s unions and opposition activists have accused the country’s political police, the Dirección de Inteligencia y Seguridad (DIS), of illegally spying on lawful political activity. Yet their allegations never made it into the US State Department’s annual human rights reports on Costa Rica. The Department’s latest report claims that the country’s “civilian authorities generally maintained effective control of the security forces”. Last November, however, government investigators uncovered an enormous money-laundering cartel operating inside DIS, whose head was no other than the organization’s Deputy Director, Roberto Guillén. Guillén, who was forced to step down on November 25, employed DIS computers to access private information of unsuspecting citizens, and used the data to launder nearly half a million dollars in illegal transfers to himself and others. Read more of this post

CIA conducting ‘unprecedented’ operations in Britain

British newspaper The Sunday Telegraph has published an article (reprinted in Australia’s The Age) discussing what it describes as CIA’s “unprecedented intelligence-gathering operation in Britain”. The paper cites “security sources in Washington and London” in revealing that the US spy agency is “recruiting and handling a record number of informers within the British Pakistani community”. Security circles in Washington have been known to express concerns about militant tendencies in that community, which is nearly one-million-strong. Bruce Reidel, a 26-year CIA veteran and al-Qaeda expert, who now advises US President Elect Barack Obama’s transition team, says that Britain’s Muslim community (whose members can travel to the US without visas) is “regarded by the American intelligence community as perhaps the single-biggest threat environment.” Read more of this post

Hamas copies Israel’s random phone call tactic

Hamas message

Hamas message

IntelNews has been reporting in recent days that Israeli intelligence are placing random calls to cell phones of Gaza residents prompting them to evacuate Hamas-affiliated targets. We also reported that this technique, which Israel also employed in Lebanon and Syria during the last couple of years, seems to have resulted in a backlash for the Israeli Defense Forces, as Gaza residents receiving these random calls often rush to the roofs of potential target buildings in efforts to prevent the attacks. It now appears that Hamas, the Palestinian group in charge of the Gaza strip, is employing a similar tactic to warn Israeli cell phone subscribers that Qassam rockets will fall “on all cities” and that “shelters [will] not protect” them. Read more of this post

Taliban Information Minister arrested in Peshawar

Ustad Yasar, who heads the Taliban information division in Afghanistan, has been arrested in Peshawar, Pakistani intelligence officials announced today. Yasar was previously arrested in 2005, again in Pakistan, by Pakistani security forces and was handed over to the Afghan authorities in the same year. In 2007, however, he was released in exchange for Italian journalist Daniele Mastrogiacomo, who had been abducted by the Taliban earlier that year. Other high-level Taliban operatives released along with Yasar include Mansoon Ahmad, Abdul and Hamdullah Ghaffar, and Mullah Abdul Latif Hakimi, the spokesman for the Taliban in Afghanistan. All of them remain at large. An unnamed Pakistani security official has said that, at the time of his recent arrest, Yasar was acting under orders from Mullah Mohammad Omar, the leader of the Afghan Taliban, who had sent him to the Pakistani borderlands “to mediate in a dispute between Taliban factions” there. It will be interesting to see if the Pakistanis give US interrogators access to Yasar, and if they extradite him to Afghanistan. [IA]

Gaza civilians ignoring IDF cell phone warnings

Nizar Rayan

Nizar Rayan

IntelNews has reported in recent days that Israeli intelligence are employing cell phones to warn Gazan civilians that they may killed if located nearby Hamas-affiliated targets. Specifically, an undisclosed number of Gaza residents have been receiving “unusual phone calls” with an automated request in Arabic “that they and their families leave their homes as soon as possible for their own safety”. It now appears this technique has resulted in a backlash for the Israeli Defense Forces (IDF), as Gaza residents receiving such calls often rush to the roofs of potential target buildings in efforts to prevent the attacks. An article in The Australian reports that “in some cases, [Gaza] residents have gone up to the roof to show themselves to circling aircraft and succeeded in preventing the attack”. Read more of this post

Finish security police declassify early Cold War archive

Suojelupoliisi, Finland’s security police (otherwise known as SUPO), declassified today segments of its Cold War counterintelligence archives. The declassified archives include the entirety of its 1949 document collection, as well as archive indexes for the decade 1949-1959. It is the first time that SUPO has made internal documents available to the public. The 1949 archive is important because it marks the beginning of SUPO’s intense monitoring of Soviet intelligence operations in Finland, and of activities of the Communist Party of Finland, forerunner of today’s Communist Party of Finland (Unity). Read more of this post