Belgium knew about Russian bounty offered to Taliban, defense minister says

July 17, 2020 by 3 Comments

Belgian German AfghanistanBelgium’s spy services were aware of financial rewards that Russia allegedly offered to the Taliban in exchange for killing American and other Western troops in Afghanistan, according to Belgium’s defense minister. Late last month, three leading American newspapers, The New York Times, The Washington Post and The Wall Street Journal alleged that the White House had been briefed about an alleged Russian bounty program that was in existence in Afghanistan. According to the allegations, the Main Directorate of the General Staff of the Russian Armed Forces, known as GRU, had offered Taliban fighters financial rewards in exchange for killing American and other North Atlantic Treaty Organization (NATO) troops. Both the White House and the Kremlin denied the allegations, with US President Donald Trump dismissing them as “fake news” and “a hoax”.

On Wednesday, Philippe Goffin, who serves as Belgium’s Minister of Foreign Affairs and Minister of Defense, told the Belgian Federal Parliament that his office was aware of the Russian bounty program. The minister was speaking before the parliament’s Committee on National Defense, where he responded to questions from committee members. According to Goffin, he had been briefed on the matter by the General Intelligence and Security Service (SGRS), Belgium’s military intelligence organization. He said the SGRS was “aware of Russian support for the Taliban in Afghanistan” and offered evidence that “confirmed Russian interference there”. He added that the Belgian intelligence services had linked “only one incident” to the Russian bounty program. It had occurred in April of 2019, and had resulted in the deaths of three American soldiers, he said.

Belgium is a founding member of NATO and hosts the alliance’s headquarters in its capital, Brussels. The country until recently participated in the NATO joint force in Afghanistan, but recalled its troops home in May due to the coronavirus pandemic.

► Author: Joseph Fitsanakis | Date: 17 July 2020 | Permalink

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

In major victory over Pentagon, CIA is authorized to expand offensive cyber operations

July 16, 2020 by 1 Comment

Trump CIA - JFThe United States Central Intelligence Agency was secretly authorized by the White House in 2018 to drastically expand its offensive cyber operation program —a development that some experts describe as a significant development for the secretive spy agency. However, the move has reportedly not pleased the Department of Defense, which sees itself as the primary conduit of American offensive operations in cyberspace.

The two-year-old authorization was disclosed by Yahoo News, which cited “former US officials with direct knowledge of the matter” in its report. The website said the authorization came in the form of a presidential finding. A presidential finding, also known as a Memorandum of Notification, refers to a directive, which is authored by the president of the US and is given to the intelligence committees of Congress. Its purpose is to explain the reasoning behind a covert operation that is to be carried out abroad. Following that disclosure by the president, government funds can be appropriated for use in that operation or series of operations.

According to Yahoo News, the 2018 presidential finding provides the CIA with “more freedom in both the kinds of operations it conducts and who it targets”, when it comes to covert action carried out online. The goal of the White House was to enable the CIA to unleash a series of offensive measures against “a handful of adversarial countries”, which include North Korea, Iran, China and Russia, according to the report. Such offensive operations differ substantially from those typically carried out by CIA personnel on cyberspace, which focus on clandestine information collection. In contrast, offensive operations aim to disrupt, sabotage or even destroy targeted systems.

In addition to enhancing the scope of the CIA’s cyber operations, the presidential directive is also believed to make it easier for the agency to target non-state actors and agencies, including financial intuitions, charities, news media, or businesses. Such targets may be attacked when they are found to be operating on behalf of adversarial intelligence agencies. Moreover, it makes it easier for the spy agency to leak secret information about targeted adversaries to media organizations, a tactic that Russian spy services are believed to have utilized in the past.

The Yahoo News report notes that the presidential directive is seen as a major victory for the CIA in its long bureaucratic battle with the Department of Defense. The latter has traditionally been entrusted by the US government with carrying out offensive cyber operations. There are also questions about potential operational overlap between the CIA and the Pentagon, as the two actors may at times be attacking the same targets. This brings up the issue of inter-agency coordination between two bodies, which has not always been smooth in the past.

Yahoo News said it submitted “an extensive list of questions” to the CIA, but the agency declined to comment. The National Security Council, which oversaw the drafting of the alleged presidential finding, did not respond to questions stemming from the news report.

► Author: Joseph Fitsanakis | Date: 16 July 2020 | Permalink

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

Catalan pro-independence leader’s phone hacked using Israeli spy software

July 15, 2020 by Leave a comment

Roger TorrentThe personal smartphones of leading Catalan pro-independence politicians were hacked using a highly invasive software built by a controversial Israeli firm, according to an investigative report by two newspapers. The revelation is likely to reignite a tense row between Madrid and pro-independence activists in one of the country’s wealthiest regions, which led to a major political crisis in 2017.

An estimated 50 percent of the population of the autonomous Spanish region of Catalonia wishes to secede from Spain. However, Madrid refused to recognize the legitimacy of an independence referendum organized by secessionist activists in 2017. The stalemate led to massive protests throughout the country, which were marred by violence and thousands of arrests, as Spain faced its deepest political crisis since the 1970s. In response to the protests, the central government suspended Catalonia’s autonomous status and arrested many of the independent movement’s leaders. Many of them have been given lengthy jail terms, while others remain abroad and are wanted by the Spanish government for promoting insurrection.

On Monday, British newspaper The Guardian and Spanish newspaper El País revealed the results of a joint investigation, according to which the smartphones of senior Catalan pro-independence politicians were targeted by hackers in 2019, and possibly even earlier. Among them was Roger Torrent, who serves as the speaker of the Parliament of Catalonia. The newspapers said he had been alerted to the hacking by cybersecurity employees of WhatsApp, a Facebook-owned company whose application was allegedly used by the hackers to take control of Torrent’s phone.

The software that was allegedly used to hack the Catalan politicians’ phones was Pegasus. It was built by NSO Group, an Israeli software development company that specializes in surveillance technologies. According to WhatsApp, which sued NSO Group in 2019, NSO Group specifically developed the Pegasus hacking platform to enable its users to exploit flaws in WhatsApp’s servers and to gain access to the telephone devices of targeted individuals. Pegasus allegedly allows its users to covertly operate a compromised phone’s camera and microphone. Read more of this post

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

Iraq’s leading expert on paramilitary groups assassinated in Baghdad

July 14, 2020 by Leave a comment

Hisham al-HashimiA leading Iraqi expert on paramilitary groups has been shot dead outside his home in Baghdad, raising concerns that the Iraqi government is unable to curtail the activities of militias in the country. Hisham al-Hashimi, 47, was a Baghdad University-educated historian, who rose to prominence in post-Ba’athist Iraq as an expert on paramilitary groups in the country. He was seen as a leading local authority on the Islamic State and advised the United States-led coalition on the group’s inner workings.

Starting in 2018, al-Hashimi focused his research on the rise of the Popular Mobilization Forces, a collection of over 150,000 armed members of around 40 different Shi’a militias, who helped the Iraqi government defeat the Islamic State in 2017. The Iranian-supported PMF proved instrumental in reclaiming territory taken by ISIS. However, it has since refused to acknowledge the authority of the central government in Baghdad and retains its weaponry and power.

In recent years, Al-Hashimi emerged as a vocal critic of the PMF and made regular appearances on Iraqi television to discuss the group, its tactics and goals. He taught courses on counterterrorism and advised the Iraqi government, as well as several foreign diplomats and journalists. In recent months, al-Hashimi had reportedly told relatives and friends that he believed the Shi’a militias were “out to get him”, and expressed fears for his life. He had contemplated leaving Baghdad and moving to Kurdish-controlled northern Iraq.

According to news reports, al-Hashimi was shot dead by two gunmen on a motorcycle, as he was leaving his home in north Baghdad. According to eye-witnesses, the gunmen shot al-Hashimi five times before leaving the scene of the crime. The terrorism expert was taken to a nearby hospital, where he was pronounced dead two hours later.

In a statement, Iraq’s newly installed Prime Minister, Mustafa al-Kadhimi, said his administration wound be launching a nationwide manhunt to find al-Hashimi’s killers. However, Monday’s assassination is widely seen as yet another sign that the Iraqi government is unable to control the PMF, and especially its most powerful wing, the Kita’ib Hezbollah (KH). Many were surprised late last month, when Iraqi counterterrorism forces moved to arrest 14 KH members for the first time since the group’s founding. However, all but one of those arrested were released in less than a week, with many accusing al-Kadhimi’s government of backing down out of fear or suffering repercussions by the militias.

► Author: Joseph Fitsanakis | Date: 14 July 2020 | Permalink

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

France sentences former intelligence officers to prison for spying for China

July 13, 2020 by 2 Comments

DGSE FranceA court in Paris has sentenced to prison two former employees of France’s external intelligence agency, who were accused of spying for the government of China. A third person, the wife of one of the accused, was also handed a jail sentence.

The two men have been identified in media reports only as “Henri M.”, 73, and “Pierre-Marie H.”, 69. They are both reportedly former employees of France’s Directorate-General for External Security, known as DGSE. The service operates as France’s equivalent of the United States Central Intelligence Agency. Additionally, “Laurence H.”, reportedly the wife of Pierre-Marie H., stood accused of “concealing property derived from espionage on behalf of a foreign power, which is likely to harm the fundamental interests of the nation”.

Pierre-Marie H. was arrested in late 2017 while transiting between flights at Zurich airport. He was found to be carrying on him a large amount of undeclared cash, which was reportedly given to him by his Chinese handler, following a meeting on “an island in the Indian Ocean”. Henri M. served as DGSE station chief in Beijing, where he was officially listed as the second secretary at the French embassy there. However, he was recalled to Paris less than a year after his arrival in China, for having an affair with the ambassador’s Chinese interpreter. After his retirement in 2003, Henri M. reportedly moved to China, where he married the interpreter and settled in the southern Chinese island of Hainan. He was arrested by French authorities in 2017.

Both men stood accused of “delivering information to a foreign power” and by doing so “damaging the fundamental interests of the French nation”. French officials described the cases of the two men as “extremely grave”. Their trial took place behind closed doors. On Monday, the court sentenced Pierre-Marie H. to 12 years in prison. Henri M. was given an 8-year prison sentence. Laurence H. was sentenced to 4 years in prison, with a 2-year suspension.

► Author: Joseph Fitsanakis | Date: 13 July 2020 | Permalink

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

Serbia sees foreign spy services behind anti-lockdown rioters who stormed parliament

July 9, 2020 by 1 Comment

Aleksandar VucicThe president of Serbia has said that foreign intelligence services were partly behind a violent protest on Tuesday, which ended up with rioters storming the national parliament building in the capital Belgrade. The protest began in the afternoon, apparently prompted by the government’s decision to reintroduce lockdown measures following a resurgence of COVID-19 incidents in the country. But by the evening the rally had evolved into a full-scale riot led by far-right militants, as well as by some far-left groups.

Nationwide lockdown measures to combat the novel coronavirus were lifted on May 6, as the Serbian government sought to limit the effects of the disease on the nation’s economy. However, the reopening of the country appears to have taken place too soon, as virus cases began to spike almost immediately. The situation was not helped by the failure of many people to follow social distancing advice and to wear facemasks. As of last week, hospitals around the country reported being more overwhelmed than in the first two months of the pandemic.

On Tuesday, Serbian President Aleksandar Vučić addressed the nation and announced the re-imposition of a nationwide lockdown, starting on Friday, July 10, and ending on Monday, July 13. As soon as the president concluded his remarks, a seemingly spontaneous protest began taking shape in downtown Belgrade. News of the protest spread through messages on social media, as people sought to voice disapproval of President Vučić’s decision to re-impose a nationwide lockdown.

Although it began peacefully, the demonstration turned into a riot by nightfall, after it was joined by far-right groups. Many of the demonstrators began shouting slogans against immigrants, against Kosovo, and advocating a link between COVID-19 and 5G cellular networks. Then the rioters stormed past a row of riot police and entered the building of the national parliament. Some of the far-right demonstrators appeared to clash with far-left groups who were also present at the rally. The riot was aired live on many Serbian television stations. Police said over 60 people were injured and 30 were arrested.

On Wednesday, President Vučić addressed the nation again, claiming that Tuesday’s protest had been led by “pro-fascist organizations” and “criminal elements”. He also said that the intelligence services of “foreign powers” had helped promote the demonstration on social media. He did not specify the countries he was referring to. The Serbian president also said the demonstration aimed to weaken his government ahead of a crucial meeting on July 10 with his Kosovar counterpart, Avdullah Hoti , in Paris. Serbian nationalists are opposed to negotiations with Kosovo, which was part of Serbia until it seceded with Western backing in 2008.

The Serbian president concluded his address saying that the nation’s security services “will have to work in a significantly more serious way” than before to address the involvement in national politics by foreign spy agencies.

► Author: Joseph Fitsanakis | Date: 09 July 2020 | Permalink

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

Russia arrests space agency employee for giving secrets to NATO country

July 8, 2020 by Leave a comment

Ivan SafronovRussia’s security service has arrested the media advisor to the director of the country’s space agency, accusing him of supplying military secrets to a spy agency of an unnamed Western country. The Russian Federal Security Service (FSB) announced on Tuesday the arrest of Ivan Safronov, a former journalist specializing in military affairs.

Safronov was the military correspondent for the Russian newspaper Kommersant, which is described by some as the Russian equivalent of Britain’s Financial Times. He then worked as a military affairs reporter for Vedomosti, a Moscow-based financial daily, which has a reputation for independence from the Kremlin. He briefly represented the paper in the Kremlin pool of journalists, who accompany the Russian President Vladimir Putin on official trips.

Safronov resigned from Vedomosti last spring, along with several of his colleagues, following a dispute with the newspaper’s management over editorial freedom. In May he was hired by the Russian space agency, the Roscosmos State Corporation for Space Activities, where he now works as a media advisor for Dmitry Rogozin, the agency’s director-general.

On Tuesday, the FSB issued a statement to the press saying it had arrested Safronov for carrying out espionage for a foreign country. The statement said Safronov had “collected and surrendered to [the foreign nation’s] representative state secrets and information about military-technical cooperation and about the defense and security of the Russian Federation”. According to the FSB, the person that Safronov is alleged to have shared state secrets with is an intelligence officer of a North Atlantic Treaty Organization member state. However, the Russian security agency did not name the country in its statement to the media.

Also on Tuesday, the FSB published video footage showing Safronov being arrested by a group of plainclothes FSB agents outside his Moscow apartment. The agents are seen approaching Safronov and searching him before putting him inside an unmarked van and driving away. He has not been seen in public since, and some have suggested that Russian authorities have not permitted lawyers to contact him.

Following the statement by the FSB, reports in the Russian media claimed that Safronov had been approached repeatedly by security officers in the past and questioned about his work as a journalist. Some of Safronov’s colleagues have said on social media that he was arrested due to his political views, rather than alleged espionage activities. Meanwhile, Roscosmos director Rogozin told Russian media that Safronov did not have access to classified information, so it was unlikely that his arrest was related to his work at the space agency.

Safronov’s trial is expected to take place behind closed doors, due to the nature of the charges he is facing. If found guilty, he could face up to 20 years in prison.

► Author: Joseph Fitsanakis | Date: 08 July 2020 | Permalink

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

Speculation grows that Israel may be behind spate of mystery blasts in Iran

July 7, 2020 by 1 Comment

Iran's Natanz nuclear enrichment facilityThere is growing speculation that Israel’s intelligence services may be behind a spate of blasts that have damaged military and civilian industrial sites in Iran in recent days. Citing a “Middle Eastern intelligence official”, The New York Times reported on Sunday that Israel was behind at least one of the blasts, which struck an Iranian nuclear complex.

The earliest known attack took place on May 9, when one of Iran’s busiest shipping hubs, the Shahid Rajaee Port, experienced a major cyber-attack that brought the port terminal “to an abrupt and inexplicable halt” and caused “massive backups on waterways and roads leading to the facility”. On June 26, a massive  blast destroyed a liquid fuel production facility for ballistic missiles in Khojir, a military complex located 20 miles southeast of Tehran. Four days later, on June 30, there was another explosion at a medical clinic in the Iranian capital, which killed 19 people.

On July 2, a major blast and subsequent fire were reported at the site of the Natanz nuclear facility, which is situated 150 miles south of Tehran. The attack is believed to have targeted a laboratory facility housing advanced centrifuge systems for enriching uranium. The BBC reported on Monday that a previously unknown group calling itself “The Homeland Cheetahs” claimed responsibility for the attack. The group sent BBC reporters information about the Natanz blast, including a video of the incident, before it was reported by Iranian media. In its statement, the group claimed to represent dissidents in the Iranian military, but some speculated that it could be a front for a foreign intelligence agency. On Sunday, The New York Times said the Natanz blast was orchestrated by the Israeli Mossad.

On July 3, a large fire broke out in Shiraz, Iran’s fifth largest city, while on the next day a fire engulfed the Zargan power plant in Ahwaz, following a large blast that was reportedly audible several miles away. Also on July 4, a large leak of chlorine gas occurred at the Karoun petrochemical plant in Bandar-e Mahshahr, in Iran’s Khuzestan Province. The leak caused 70 workers at the plant to be hospitalized.

In recent days, Iranian officials have claimed that the above incidents have been part of a sabotage campaign orchestrated by the Mossad, and have warned Israel of an impending retaliation. At a press conference in Jerusalem last Thursday, reporters asked the Israeli Prime Minister Benjamin Netanyahu whether the country’s spy agencies were behind the attacks in Iran. Mr. Netanyahu responded by saying: “I don’t address such topics”.

► Author: Joseph Fitsanakis | Date: 07 July 2020 | Permalink

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

France charges two former intelligence officers with spying for China

July 6, 2020 by 3 Comments

dgse franceThe trial of two French former intelligence officers begins today in Paris, with the two men accused by French authorities of having spied for China in the 1990s and 2000s. French officials have remained largely silent on the two cases, but media reports have suggested that the two former intelligence officers were found to have carried out espionage tasks for the Chinese government.

The two men have been identified in media reports only as “Henri M.” and “Pierre-Marie H.”. They are both reportedly former employees of France’s Directorate-General for External Security, known as DGSE. The service operates as France’s equivalent of the United States Central Intelligence Agency. A third suspect, “Laurence H.” is reportedly the wife of Pierre-Marie H., and stands accused of “concealing property derived from espionage on behalf of a foreign power, which is likely to harm the fundamental interests of the nation”.

According to reports in the French media, Pierre-Marie H. was arrested in late 2017 while transiting between flights at Zurich airport. He was found to be carrying on him a large amount of undeclared cash, which was reportedly given to him by his Chinese handler, following a meeting on “an island in the Indian Ocean”. He is currently free on bail.

The DGSE appointed Henri M. in the Chinese capital Beijing as its station chief. He was allegedly listed as the second secretary at the French embassy there. However, he was recalled to Paris less than a year following the start of his foreign assignment, after he was found to have an affair with the female interpreter of the ambassador. The interpreter was reportedly a Chinese citizen. In 2003, following his retirement, Henri M. reportedly relocated to China, where he married the interpreter and settled in the southern Chinese island of Hainan.

Like Pierre-Marie H., Henri M. was arrested in late 2017, reportedly after a lengthy surveillance operation by French counterintelligence, which lasted several months. Both men are accused of “delivering information to a foreign power” and by doing so “damaging the fundamental interests of the French nation”. French officials have described the cases of the two men as “extremely grave”. The trial will take place in a special court that will convene behind closed doors. The verdict is due to be announced on July 10. If convicted of all charges against them, the two men face 15 years behind bars.

► Author: Joseph Fitsanakis | Date: 06 July 2020 | Permalink

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

As debate centers on Afghanistan, Russian forces challenge US troops in Syria

July 3, 2020 by 3 Comments

Deir al-Zour SyriaAs an intense debate rages in the United States about Moscow’s alleged subversion of American military goals in Afghanistan, sources warn that Russia is increasingly challenging Washington’s troops in Syria. Recent reports have alleged that the Kremlin has been offering financial rewards to Taliban fighters encouraging them to kill US troops in Afghanistan. The Russian government has denied these allegations, while the White House claims it was never briefed about this by the Intelligence Community.

Some experts suggest, however, that Russia’s growing involvement in Afghanistan may be part of a wider effort by Moscow to test the limits of American military presence in Asia. This can be seen as a predictable response by the Russians, given that US President Donald Trump has repeatedly indicated he is not a fan of substantial American military involvement abroad. According to a new report by Politico, Russia’s challenge can be observed, not only in Afghanistan, but also in Syria, where American and Russian troops have been present in the same battlespace for over five years now.

In the past, the two militaries have kept open lines of communication to ensure that they stay clear from each other, thus avoiding a major escalation between the two nuclear-armed nations. Consequently, despite supporting opposing sides in the war, Russian and American troops have not directly challenged each other, with very few exceptions. Presently Russian forces continue to support of the Syrian President, Bashar al-Assad, while several hundred US forces are working closely with Kurdish fighters, who control territory in eastern Syria.

Despite the pullout of most American troops from the region in the past two years, the US maintains a force of nearly 1,000 soldiers in the Deir al-Zour region of eastern Syria. These are closely coordinating with Kurdish peshmerga, whose primary tasks include guarding the region’s lucrative oil fields, thus starving the government of President al-Assad of a major source of revenue. In the past, Russian troops have rarely ventured in the Kurdish-controlled region, in full knowledge of the US military presence there. Lately, however, brushes between American and Russian troops in Deir al-Zour have been “increasingly frequent”, according to Politico, which cited “two current US officials and one former US official” in its report. Read more of this post

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

Italian police seize largest amphetamines shipment ever found, bearing ISIS markings

July 2, 2020 by Leave a comment

Guardia di Finanza Italian policePolice in Italy have announced the seizure of the largest shipment of amphetamines in counter-narcotics history, containing drugs believed to have been manufactured by the Islamic State in Syria. The drugs shipment  was intercepted at the port of Salerno, located south of Naples in southwestern Italy.

Italian police announced on Wednesday that it had made “the largest seizure of amphetamines in the world”, both in terms of quantity and street value. The latter is estimated at approximately $1 billion. Drug traffickers are rarely known to transport such large volumes of drugs in a single shipment, due to the risk of capture by the authorities. However, the lack of supply in Europe due to the coronavirus pandemic has prompted suppliers to take unusual risks, according to experts.

The amphetamines —approximately 84 million tablets— were found hidden inside three containers filled with paper cylinders. More pills had been placed inside the hollow parts of agricultural machinery products, according to police. The confiscated tablets are marked with the logo for the drug Captagon, which is better known by its generic name, Fenethylline. Captagon was a popular drug in the Middle East in the 1990s, and today amphetamines produced by the Islamic State bear its logo, according to the United States Drug Enforcement Administration.

The drug is regularly given to Islamic State volunteers prior to battles and terrorist attacks, in order to help reduce their inhibitions, including susceptibility to fear, and to prevent them from feeling physical pain. Security agencies in the Middle East refer to the substance as “the jihad drug”. It is particularly prevalent in Syria, which has become the global leader in the production of illicit amphetamines in the past decade.

Italian police said the shipment was most likely intended for distribution by “a consortium of criminal groups”, who would then traffic the substance to illicit markets across Europe. It would be unthinkable for a single distributor to be able to afford a $1 billion single purchase, according to officials. The largest buyer among these distributors was probably the Camorra —the organized crime syndicate based in the region of Naples. The Camorra has international links through which it can channel the illicit drugs in much larger volumes than other crime syndicates, according to experts.

Asked about the clues that led to the seizure of the amphetamines, a spokesman for the Italian police said the force knew when the shipment was coming in, due to “ongoing investigations we have with the Camorra”. He added, “we intercepted phone calls and members, so we knew what to expect”.

► Author: Joseph Fitsanakis | Date: 02 July 2020 | Permalink

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

Chinese state-linked operatives funded Trump campaign to gain access, says report

June 30, 2020 by 3 Comments

Trump and Xi JinpingA report in The Wall Street Journal claims that individuals and groups with ties to the Chinese Communist Party and the Chinese People’s Liberation Army donated substantial funds to the re-election campaign of United States President Donald Trump, in return for access to the White House.

The paper claims that nearly half a million dollars were donated to Mr. Trump’s re-election campaign on behalf of Chinese-linked interests soon after he was sworn in as president in January of 2017. Some of these donations were allegedly among the biggest made to the campaign. The list of donors is headed by four men, according to The Journal, some of whom are naturalized Americans of Chinese background, and at least one is a Chinese citizen and American permanent resident, which means he does not get to vote in the United States. He is believed to have donated $150,000 to the Trump re-election campaign.

Many of these donations are gathered through an organization that was created in the United States in 2017 to help the president get re-elected in 2020, says the paper. Funds raised by the group are funneled to Mr. Trump’s re-election campaign and the Republican National Committee. However, according to The Journal, the people behind the organization have ties to Chinese diplomats in the United States, as well as to the Chinese state.

The paper claims that the money given to the Trump re-election campaign earned some of these donors physical access to the White House and the president in at least one occasion, in May of 2017. Among those who were invited to visit the White House was a personal adviser to Xi Jinping, general secretary of the Chinese Communist Party. Others have ties to the Chinese Communist Party and the Chinese People’s Liberation Army, said the paper. It added that some of these donors have also attended Trump re-election campaign strategy meetings and meetings of the Republican National Committee.

The Wall Street Journal allegations came just days after Mr. Trump’s former National Security Advisor, John Bolton, claimed in a new book that the president solicited his Chinese counterpart for help in securing his re-election. In his new book, The Room Where it Happened, Mr. Bolton claims that the American president asked Mr. Xi to have China purchase billions of dollars of American soybeans, so that farming communities in the Midwest would continue to support the Trump ticket come 2020.

► Author: Ian Allen | Date: 30 June 2020 | Permalink

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

Tension in Iraq as government arrests members of powerful Shi’a militias

June 29, 2020 by 1 Comment

Popular Mobilization ForcesThere was growing tension in Iraq over the weekend, as the government in Baghdad announced it had arrested over a dozen members of a powerful Shi’a militia backed by Iran. The arrests marked the first time that the Shi’a dominated Iraqi government moved to curtail the growing power of these heavily armed groups, which some say are threatening the cohesion of the country’s fragile state institutions.

Most of Iraq’s paramilitary groups are members of the Popular Mobilization Forces (PMF), a collection of around 40 different Shiite militias consisting of over 150,000 armed fighters, who helped the Iraqi government defeat the Islamic State in 2017. The militias began to form in the summer of 2014, after Sayyid Ali al-Husseini al-Sistani, the spiritual leader of the Iraqi Shiite community, issued a fatwa (religious degree) that called or the destruction of the Islamic State. The Iranian-supported PMF proved instrumental in the territorial defeat of ISIS. However, the group’s leadership is ideologically aligned with Iran, and many of its members have called for the end of American military and diplomatic presence in Iraq.

In January of this year, many of these groups declared war on the United States, after Washington launched a drone strike that killed the Iranian general Qassem Soleimani and Abu Mahdi al-Muhandis, the leader of the Kita’ib Hezbollah (KH). KH is one of the most powerful Shia militias in Iraq, and controls much territory around the country. In a surprise move on Thursday, Iraqi counterterrorism forces announced they had arrested 14 members of KH, after receiving an intelligence tip. According to the government, the KH members were planning to launch large-scale attacks on Baghdad’s Green Zone, a heavily fortified area of the Iraqi capital that houses the headquarters of most ministries, as well as several embassies.

The arrests were reportedly ordered by Iraq’s new Prime Minister, Mustafa al-Kadhimi, former director of Iraq’s National Intelligence Service, who assumed his new duties on May 7. His appointment ended a prolonged political impasse, as the country had struggled to replace the government of his predecessor, Adil Abdul-Mahdi, who resigned in 2019 following a wave of popular protests. Al-Kadhimi is known to have good relations with Washington, while also being in good standing with Tehran. However, he vouched last month that he would “crush” the paramilitaries, who he views as enemies of Iraqi democracy.

In response to al-Kadhimi’s pronouncements, Shi’a militias have been launching constant small-rocket attacks targeting the Green Zone in recent weeks. Observers warned on Saturday that arrests of KH members have never been known to take place before, so this may be the opening shots of an open war between al-Kadhimi and Iraq’s Shi’a paramilitaries.

► Author: Joseph Fitsanakis | Date: 29 June 2020 | Permalink

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

News you may have missed #909 – Insurgency edition

June 28, 2020 by Leave a comment

Al-Hawl refugee camp• South African intelligence concerned about spread of insurgency in Mozambique. This is the first public expression of concern from the South African government that the violence in neighboring Mozambique could spread. Previously, the South African Parliament was informed the matter was only to be discussed behind closed doors. Earlier in June, the South African military reportedly participated in Operation COPPER, in support of the Mozambican Defense Force.

• US intelligence says Russia offered Afghans Bounties to kill US troops. American intelligence officials have concluded that a Russian military intelligence unit secretly offered bounties to Taliban-linked militants for killing coalition forces in Afghanistan — including targeting American troops — amid the peace talks to end the long-running war there, according to officials briefed on the matter. The intelligence finding was briefed to President Trump, and the White House’s National Security Council discussed the problem at an interagency meeting in late March, the officials said.

• Analysis: The security risk posed by ISIS women smuggling their way out of camp Hol. While a debate rages in Europe over whether or not ISIS women and their children can be repatriated to their European home countries, some women have been taking things into their own hands and returning via illegal smuggling networks, creating new and serious security issues with which European officials must now grapple.

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

US soldier arrested for helping plan a neo-Nazi attack on his own unit

June 26, 2020 by Leave a comment

BoogalooAuthorities in the United States have formally charged an American soldier for helping a secretive neo-Nazi organization plan a terrorist attack on his own unit. Meanwhile, a government fusion center has warned law enforcement agencies that extremists may be planning violent acts in the Washington DC area.

On Monday the US Department of Justice charged Ethan Melzer of Louisville, Kentucky, with crimes including providing material support to terrorist groups. Melzer, 22, was reportedly arrested on June 10. He enlisted in the US Army in December 2018, and began his active service the following year. A few months later, he was assigned to a US military base in Europe.

It was there, according to the indictment, that Melzer was recruited by the Order of Nine Angels. This secretive group, known as O9A, ONA, or simply as The Order, is based mostly in the United Kingdom and is believed to have been around since the 1960s. Its ideology combines two themes, namely the occult and Nazism. US authorities describe The Order as “an occult-based neo-Nazi and racially motivated violent extremist group”, whose members espouse “neo-Nazi, anti-Semitic and Satanic beliefs”. It is widely known in neo-Nazi circles.

Members of The Order call for the overthrow of the Western way of life, which they dismiss as failed because it is associated with the Judeo-Christian tradition. They view the Third Reich as a solution to the ills of Western society and are tactical supporters of Sunni Salafi Jihadist groups, such as al-Qaeda and the Islamic State. The Order calls on its members to keep a small circle of friends and family, and support violent groups whose actions that can help spark a global race war.

In 2019 and the first half of 2020, Melzer allegedly gave secret US Army information to The Order, which included deployment information about his unit and technical data about its weaponry and personnel strength. According to the US government, he gave the information to The Order with the expectation that it would be used by Salafi Jihadists to carry out attacks against US Army personnel. The US government says Melzer confessed to Federal Bureau of Investigation agents that he helped plot a terrorist attack with the aim of killing American military personnel. He has been charged with providing support to terrorist groups and conspiring to murder American military service members, among other crimes.

Meanwhile, a federal fusion center in Washington DC has warned that the national capital could become a target for homegrown violent extremists, whose goal is to provoke racial tension in the country. In an assessment published on Monday, the National Capital Region Threat Intelligence Consortium warned that Washington is “likely an active target for violent adherents of the boogaloo ideology due to the significant presence of US law enforcement entities, and the wide range of First Amendment-Protected events hosted here”. Boogaloo is a term used to describe loosely affiliated groups of subscribers to the view that the US is heading toward inevitable collapse, which should be accelerated through acts of violence aimed at government targets.

► Author: Ian Allen | Date: 26 June 2020 | Permalink

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

← Older posts

Newer posts →