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

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

News you may have missed #909 – Insurgency edition

Al-Hawl refugee campSouth 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.

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

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

Close American ally UAE is secretly training Syrian intelligence units, report claims

KBZACThe United Arab Emirates, one of the United States’ closest Arab allies, is training Syrian intelligence and military officers and is giving financial aid to government-owned civilian facilities in Damascus, a report claims. The UAE broke off diplomatic relations with Damascus at the beginning of the Syrian civil war in 2011. But relations between the two countries were restored in 2018, when the oil kingdom reopened its embassy in the Syrian capital.

According to an investigation by the French-language Arab-affairs publication Orient XXI, which was reported on by the Middle East Monitor, Abu Dhabi began providing logistical, technical and financial assistance to the Syrian government soon after the embassy of the Emirates was reopened in Damascus. Orient XXI said that Emirati instructors are currently training around 40 Syrian military intelligence officers. Of these, 31 are non-commissioned officers, while at least 8 more are information technology and communication systems engineers.

Another group of Emirati instructors are allegedly training members of the Syrian Arab Army’s general staff, including at least five Syrian fighter pilots. The pilots are currently attending an all-expenses paid course at the UAE Air Force’s Khalifa bin Zayed Air College (KBZAC) in Al Ain. Orient XXI reports that the duration of the courses range from 60 days to a year, and are supervised by the intelligence services of the Syrian government. The Syrian supervisory mission at the Khalifa bin Zayed Air College is reportedly headed by Syrian President Bashar al-Assad’s cousin, Lieutenant Colonel Jihad Barakat, who previously commanded Syrian paramilitary units. Washington has tried several times to kill Barakat.

The report by Orient XXI also alleges that the Emiratis have been providing substantial financial aid, medical provisions and food supplies to Syrian government-owned hospitals and welfare centers in Damascus and other regions of the country, which are controlled by al-Assad’s forces. The UAE has already helped rebuilt several public buildings, electric power stations and water plants in Damascus, which were damaged during the war, says Orient XXI. Read more of this post

Turkey arrests four members of alleged French spy ring in Istanbul

French consulate in Istanbul TurkeyFour men have been arrested by Turkish authorities in Istanbul, allegedly for being members of a spy ring operated by an agent who collected information on extremist groups for France’s external spy agency. The arrests were reported on Tuesday by a newspaper with close links to the Turkish government. It is worth noting, however, that the reports have not been confirmed by Turkish officials. If true, the incident points to further deterioration in the relations between the two nations, which are members of the North Atlantic Treaty Organization.

The Turkish daily newspaper Sabah said on Tuesday that the leader of the French-handled spy ring is named Metin Özdemir. He is reportedly a Turkish citizen who worked in the security department of the French consulate in Istanbul. According to the paper, Özdemir admitted to Turkish police that he was sent to France where he took an eight-month-long surveillance and counter-surveillance training course. He was then sent to Georgia by France’s General Directorate for External Security (DGSE), where he gathered intelligence for his French handlers. In exchange for his services, the DGSE allegedly gave Özdemir regular cash payments and offered him a job in the French Foreign Legion.

Özdemir eventually returned to Turkey and was allegedly handled by two DGSE officials that he named as “Virginia” and “Sebastian”. He recruited three more Turkish citizens, including two utility workers, who formed a spy ring. The spy ring members were supplied by the DGSE with forged credentials, identifying them as employees of Turkey’s National Intelligence Organization (MİT). According to Sabah, the spy ring supplied the DGSE with information on 120 individuals, most of whom were members of ultra-conservative religious organizations with alleged links to the Islamic State. The spy ring also allegedly spied on the Directorate of Religious Affairs, Turkey’s state-funded religious authority. Recently, however, Özdemir reportedly fell out with his French handlers and approached Turkish authorities, who promptly arrested him and the rest of the members of his spy ring.

The Sabah report comes just days after France filed a formal complaint with NATO, alleging that one of its warships was threatened in the open seas by a Turkish Navy vessel on June 10. According to French officials, the warship Courbet attempted to approach a Turkish Navy ship named Cirkin, which was believed to be smuggling weapons to Libya. The Turkish vessel refused to identify itself to the Courbet, which was inquiring on behalf of the NATO alliance. It also flashed its radar lights at the French ship, which is usually seen as a sign of impending confrontation, while its crew members were seen wearing bullet-proof vests and standing behind the ship’s mounted weapons. Turkey has denied the French allegations, but NATO said it will launch an investigation into the incident.

Author: Joseph Fitsanakis | Date: 24 June 2020 | Permalink

Analysis: A look at the CIA’s half-century-old ‘disease intelligence’ program

CIAThe general discussion about how and when the White House was alerted by its spy agencies about COVID-19, points to the existence of ‘disease intelligence’ programs in the United States Intelligence Community. Relatively little is known about the history and current state of these programs. Last weekend, however, ABC News’ investigative correspondent Lee Ferran brought to light an article from 48 years ago in a declassified intelligence publication that sheds light on the roots of the Central Intelligence Agency’s disease intelligence effort.

The article was published in the declassified edition of Studies in Intelligence, the CIA’s in-house research publication. Written by Warren F. Carey and Myles Maxfield, the article appeared [.pdf] in the spring 1972 issue of the journal, and is titled “Intelligence Implications of Disease”. It discusses the 1966 outbreak of meningitis in China’s Guangdong Province, which prompted the CIA to begin tracking diseases in a systematic way. The outbreak first appeared in the city that is today known as Guangzhou, and within weeks it had resulted in a military takeover of the Chinese healthcare system. The latter collapsed in places, and prompted the CIA’s Office of Scientific Intelligence (known today as the Directorate of Science and Technology) to begin collecting data in order to assess the political fallout of the disease.

The article states that the CIA cryptonym for the disease was Project IMPACT. Its scope was limited, but it expanded 1968, when the world health community began to issue alerts about the so-called Hong Kong flu. Known officially as Hong Kong/A2/68, the virus spread around the world in a few months, and is believed to have killed between 1 and 4 million people, including around 100,000 Americans. At that time, according to the article in Studies in Intelligence, the CIA’s Project IMPACT “went global”, and was combined with BLACKFLAG, an ongoing effort by the Agency to “computerize disease information and derive trends, cycles and predictions” on a global scale.

Project BLACKFLAG tracked the spread of the disease in the Soviet Union and in North Vietnam, and issued regular analyses of the political ramification of the epidemic. That was not easy, say the authors, given the fact that most nations of the communist bloc tried to conceal information about it. The CIA was also able to issue warnings to its teams of operatives abroad, instructing them to shield themselves from the flu as it spread around East Asia and, eventually, the world.

According the authors, the CIA’s early disease intelligence projects were able to demonstrate that data aggregation was critical in helping monitor and forecast outbreaks. It also showed that these such forecasts could have “an initiating and vital role” in political, military and economic intelligence. Today, says Ferran, the CIA’s disease intelligence program has the same twofold mission it had when it was first conceived: first, to collect intelligence about the actual extent of the spread of diseases abroad —which may differ from the official information provided by foreign governments; and second, to try to forecast the consequences of these trends for American interests in the regions impacted by an ongoing epidemic or pandemic.

► Author: Joseph Fitsanakis | Date: 22 June 2020 | Permalink

NSA director claims Bolton’s book would cause ‘irreparable damage’ to US secrets

Paul NakasoneThe director of America’s largest spy agency claims in a signed affidavit that a forthcoming book by John Bolton, President Donald Trump’s former national security adviser, would critically compromise intelligence secrets if published. Bolton served in that capacity from April 2018 until September 2019. His memoir of his time as President Trump’s national security advisor, titled The Room Where It Happened, is scheduled for publication on Tuesday.

But the White House has sued Bolton, claiming that he did not follow the requirements of his pre-publication screening process by government officials. President Trump’s legal team also claims that, if published, the book would damage critical areas of United States national security.

On Wednesday, the White House’s stance on the book was affirmed by the director of the National Security Agency, General Paul M. Nakasone. In a signed affidavit filed in US District Court in Washington, Gen. Nakasone said he had been asked by the legal adviser of the National Security Council to review “a limited portion” of the draft manuscript of Bolton’s book. He added that he had identified “classified information” in that portion of the manuscript, some of which was classified at the Top Secret/Sensitive and Compartmented Information (TS/SCI) level.

According to Gen. Nakasone’s affidavit, “compromise of this information could result in the permanent loss of a valuable SIGINT source and cause irreparable damage to the US SIGINT system”. SIGINT refers to the gathering of intelligence by intercepting communications signals in the form of information exchanged orally between people or mediated via electronic means.

Gen. Nakasone goes on to state that the unauthorized disclosure of the information contained in Bolton’s book could “reasonably […] be expected to result in exceptionally grave damage” to US national security. This includes causing “considerable difficulties in US and allied relations with specific nations”. The NSA director does not detail the precise damage that Bolton’s revelations could cause to US national security, stating only that the information would compromise an intelligence-collection “capability” that “significant manpower and monetary investments have been and continue to be made to enable and maintain”.

Alongside Gen. Nakasone’s affidavit, the Department of Justice submitted an emergency filing on Wednesday, seeking to block the publication of Bolton’s book on national security grounds. Another affidavit was filed on Wednesday by John Ratcliffe, President Trump’s newly appointed Director of National Intelligence.

Author: Joseph Fitsanakis | Date: 19 June 2020 | Permalink

Cybersecurity researchers uncover first-ever use of LinkedIn to spread malware

LinkedInCybersecurity researchers have uncovered what is believed to be the first-ever case of hackers using LinkedIn to infect the computers of targeted users with viruses, according to a new report. The hackers appear to have been sponsored by government and to have targeted employees of carefully selected military contractors in central Europe, according to sources.

The existence of the alleged cyberespionage operation was revealed on Wednesday by researchers at ESET, a cybersecurity firm based in Bratislava, Slovakia, which is known for its firewall and anti-virus products. The researchers said that the operation was carried out in 2019 by hackers who impersonated employees of General Dynamics and Collins Aerospace, two leading global suppliers of aerospace and defense hardware.

ESET researchers said that the hackers made use of the private messaging feature embedded in LinkedIn to reach out to their targets. After making initial contact with their intended victims, the hackers allegedly offered their targets lucrative job offers and used the LinkedIn private messenger service to send them documents that were infected with malware. In many cases, the targets opened the documents and infected their computers in the process.

The use of the LinkedIn social media platform by hackers to make contact with their unsuspecting victims is hardly new. In 2017, German intelligence officials issued a public warning about what they said were thousands of fake LinkedIn profiles created by Chinese spies to gather information about Western targets. Germany’s Federal Office for the Protection of the Constitution (BfV) said it had identified 10,000 German citizens who had been contacted by Chinese spy-run fake profiles on LinkedIn in a period of just nine months. And in 2018, a report by France’s two main intelligence agencies, the General Directorate for Internal Security (DGSI) and the General Directorate for External Security (DGSE), warned of an “unprecedented threat” to security after nearly 4,000 leading French civil servants, scientists and senior executives who were found to have been accosted by Chinese spies on LinkedIn.

Tricking a target into accessing a virus-infected document file is not a new method either. However, according to the researchers at ESET, this was the first case where LinkedIn was used to actually deliver the malware to the victims. As for the identity of the hackers, there appears to be no concluding information. However, ESET said the attacks appeared to have some connections to Lazarus, a group of hackers with North Korean links. Lazarus has been linked to the 2014 Sony Pictures hack and the 2016 Central Bank of Bangladesh cyber heist, which was an attempt to defraud the bank of $1 billion.

LinkedIn told the Reuters news agency that it had identified and terminated the user accounts behind the alleged cyberespionage campaign. Citing client confidentiality, ESET said it could not reveal information about the victims of the attacks. Meanwhile, General Dynamics and Raytheon Technologies, which owns Collins Aerospace, have not commented on this report.

Author: Joseph Fitsanakis | Date: 18 June 2020 | Permalink

Lax security behind greatest data loss in CIA’s history, internal report concludes

WikiLeaksComplacency and substandard security by the United States Central Intelligence Agency were behind the Vault 7 leak of 2017, which ranks as the greatest data loss in the agency’s history, according to an internal report. The Vault 7 data loss was particularly shocking, given that the CIA should have taken precautions following numerous leaks of classified government information in years prior to 2017, according to the report.

The Vault 7 data leak occurred in the first half of 2017, when the anti-secrecy website WikiLeaks began publishing a series of technical documents belonging to the CIA. Once all documents had been uploaded to the WikiLeaks website, they amounted to 34 terabytes of information, which is equivalent to 2.2 billion pages of text. The information contained in the Vault 7 leak is believed to constitute the biggest leak of classified data in the history of the CIA.

The Vault 7 documents reveal the capabilities and operational details of some of the CIA’s cyber espionage arsenal. They detail nearly 100 different software tools that the agency developed and used between 2013 and 2016, in order to compromise targeted computers, computer servers, smartphones, cars, televisions, internet browsers, operating systems, etc. In 2017 the US government accused Joshua Adam Schulte, a former CIA software engineer, of giving the Vault 7 data to WikiLeaks. Schulte’s trial by jury was inconclusive, and a re-trial is believed to be in the works.

Now an internal report into the Vault 7 disclosure has been made public. The report was compiled by the CIA WikiLeaks Task Force, which the agency set up with the two-fold mission of assessing the damage from the leak and recommending security procedures designed to prevent similar leaks from occurring in the future. A heavily redacted copy of the report has been made available [.pdf] by Senator Ron Wyden (D-OR) who is a member of the US Senate Select Committee on Intelligence. An analysis of the report was published on Tuesday by The Washington Post.

The report recognizes that insider threats —a data leak perpetrated on purpose by a conscious and determined employee, or a group of employees— are especially difficult to stop. It adds, however, that the Vault 7 leak was made easier by “a culture of shadow IT” in which the CIA’s various units developed distinct IT security practices and their own widely different systems of safeguarding data. Many cyber units prioritized creative, out-of-the-box thinking, in order to develop cutting-edge cyber-tools. But they spent hardly any time thinking of ways to safeguard the secrecy of their projects, and failed to develop even basic counterintelligence standards —for instance keeping a log of which of their members had access to specific parts of the data— according to the report.

Such standards should have been prioritized, the report adds, given the numerous high-profile leaks that rocked the Intelligence Community in the years prior to the Vault 7 disclosure. It mentions the examples of Edward Snowden, a former contractor for the National Security Agency, who defected to Russia, as well as Chelsea Manning, an intelligence analyst for the US Army, who gave government secrets to WikiLeaks. Manning spent time in prison before being pardoned by President Barack Obama. Snowden remains in hiding in Russia.

The CIA has not commented on the release of the internal Vault 7 report. An agency spokesman, Timothy Barrett, told The New York Times that the CIA was committed to incorporating “best-in-class technologies to keep ahead of and defend against ever-evolving threats”. In a letter accompanying the release of the report, Senator Wyden warned that “the lax cybersecurity practices documented in the CIA’s WikiLeaks task force report do not appear limited to just one part of the intelligence community”.

Author: Joseph Fitsanakis | Date: 17 June 2020 | Permalink

Russia accuses its top Arctic scientist of giving China submarine secrets

Valery MitkoRussian prosecutors have accused one of the country’s most respected hydroacoustics specialists, and globally recognized expert on the Arctic region, of spying for Chinese intelligence. This development highlights the competitive relationship between the two neighboring countries, who in recent years have tended to work together against what they perceive as a common threat coming from the United States.

The scientist in question is Dr. Valery Mitko, a St. Petersburgh-based hydroacoustics researcher, who is also president of Russia’s Arctic Academy of Sciences. Investigators with the Federal Security Service (FSB), Russia’s domestic security and counterintelligence agency, are accusing Dr. Mitko, 78, of having provided classified documents to Chinese intelligence.

The FSB first detained Dr. Mitko in February, when he returned from a stint as a visiting professor at Dalian Maritime University. Located in China’s northeastern Liaoning province, near the North Korean border, Dalian Maritime University is considered China’s foremost higher-education institution on maritime subjects, with many of its research projects funded directly by the Chinese Ministry of Transport. According to sources, Dr. Mitko gave a series of lectures at Dalian University in early 2018.

Upon arriving back to Russia from China, Dr. Mitko was detained and placed under house arrest. The FSB now claims that the Russian scientist gave the Chinese classified information relating to the underwater detection of submarines. The agency alleges that Dr. Mitko received payments in return for sharing this information with Chinese spies. However, Dr. Mitko’s lawyers argue that the information he shared with the Chinese “came from open sources”, and that he never knowingly came in contact with Chinese intelligence operatives.

There have been several arrests of Russian academics in recent years, who have been accused by the FSB of providing China with classified information. Last week saw the release from prison of Vladimir Lapygin, a 79-year-old avionics researchers, who was jailed in 2016 for allegedly giving China classified information on Russian hypersonic aircraft designs. In 2018, Russian authorities charged Viktor Kudryavtsev, a researcher at a Russian institute specializing in rocket- and spacecraft design, with passing secret information on spacecraft to researchers at the Von Karman Institute for Fluid Dynamics in Belgium. The FSB claimed that some of that information ended up in Chinese hands.

If convicted of the crime of espionage against the Russian state, Dr. Mitko faces a prison sentence of up to 20 years. He denies the charges against him.

Author: Joseph Fitsanakis | Date: 16 June 2020 | Permalink

Austrian court finds unnamed retired Army colonel guilty of spying for Russia

Igor Egorovich ZaytsevA court in Austria has found a retired Army colonel guilty of providing classified military information to Russia, following a closed-door trial. Interestingly, the alleged spy’s name has not been made public. Some Austrian media have been referring to him as “Martin M.”.

The retired colonel was arrested in November of 2018, reportedly after having recently retired following a long military career. Austria’s Defense Ministry said at the time that the arrest came after a tip given to the Austrian government by an unnamed European intelligence agency from a “friendly country”. Martin M. reportedly served in peacekeeping missions in the Golan Heights and Cyprus before being posted at one of the Austrian Armed Forces’ two headquarters, located in the western city of Salzburg. It was around that time, say prosecutors, that the unnamed man began spying for Russia. Starting in 1992, he was in regular contact with his Russian handler, who was known to him only as “Yuri”.

“Yuri” was later identified by Austrian authorities as Igor Egorovich Zaytsev, who is allegedly an intelligence officer for the Main Directorate of the General Staff of the Russian Armed Forces. Known as GRU, the organization is Russia’s primary military-intelligence agency. The Austrian government has issued an international arrest warrant for a Zaytsev.

Zaytsev reportedly trained Martin M. in the use of “sophisticated equipment”, according to the Austrian prosecutor, which he used to communicate classified information to Moscow. He is thought to have given Russia information on a range of weapons systems used by the Austrian Army and Air Force, as well as the personal details of high-ranking officers in the Austrian Armed Forces. Austrian media initially reported that the alleged spy was paid nearly $350,000 for his services to Moscow.

During his trial, Martin M. reportedly admitted that he had received payments form the Russians to provide information. But he claimed that the information he gave them was already publicly available. His legal team compared his role to that of a “foreign correspondent” for a news service. The court, however, did not accept that argument and on Tuesday sentenced Martin M. to three years in prison.

Soon after his sentencing, the defendant was released on parole, after the court counted the 18 months he has served behind bars since his arrest as part of his prison sentence. His legal team said they plan to appeal the sentence.

Author: Joseph Fitsanakis | Date: 11 May 2020 | Permalink

European neo-Nazis attended paramilitary training camps in Russia, article claims

UkraineMembers of neo-Nazi groups in Germany attended paramilitary training camps in Russia, which were organized by a group that the United States has designated a global terrorist organization, but which the Russian government has not banned. If true, these claims add further credence to the view that Russian far-right groups are becoming increasingly central in the worldwide network of racially motivated radical organizations.

The report was published on Friday by the German magazine Focus, which cited German “intelligence sources”. It said that the training camp was known in far-right circles as “Camp Partizan”, and was organized by a group calling itself the Russian Imperial Movement (RIM). As intelNews has reported previously, most RIM members are believed to be based in St. Petersburg, which is also the base of the group’s armed wing, the Imperial Legion. Most active members of the Imperial Legion are believed to have served in the Russian military.

Although it has been in existence since the early 2000s, the RIM drew considerable attention to its political platform after 2014, when it began to train groups of volunteers who then joined Russian-backed separatist forces in the Donbass region of eastern Ukraine. In a surprising move last April, the United States added the RIM to its list of Specially Designated Global Terrorist (SDGT) groups. That designation marked the first time in history that the US Department of State formally applied the label of terrorist to a white supremacist organization. The Department of State said at the time that the RIM had “provided paramilitary-style training to white supremacists and neo-Nazis in Europe”. The statement cited two members of the far-right Swedish Resistance Movement (SMR), who were later convicted of carrying out a string of bombings targeting immigrants in the Swedish city of Gothenburg.

Now, according to Focus, there is evidence that among Camp Partizan trainees were German rightwing extremists, who were members of two banned groups, the National Democratic Party and The Third Path. Members of these groups traveled to the outskirts of St. Petersburg, where they were allegedly trained in combat and were taught how to use makeshift weapons and explosives. Members of far-right groups from Scandinavia were also trained in the camp, and were able to use their skills as members of pro-Russian separatist militias in eastern Ukraine, according to Focus. The magazine said that the RIM’s armed wing , the aforementioned Imperial Legion, has a group of fighters in Ukraine.

Vice News reported last week that no Americans are believed to have received training in Camp Partizan. However, the website claimed that one of the organizers of the infamous 2017 Unite the Right Rally in Charlottesville, Virginia, is believed to have developed ties with the group, and even welcomed a RIM delegation to the US in 2017. Vice News spoke to intelligence experts from the Soufan Group who said that the RIM is emerging as “a critical node in the transnational white supremacy extremist movement” and that the Russian group is “going beyond networking and ideology, and is actually providing paramilitary training”.

The RIM’s relationship with the Kremlin can be described as complicated, and at times adversarial. The organization is openly critical of the administration of Russian President Vladimir Putin, which it accuses of being too liberal and too lenient on non-white immigration. However, the government in Moscow did not prevent —some argue it even facilitated— the group’s role in training Russian volunteers to join separatist forces in eastern Ukraine. The Russian government has criticized RIM views as extremist, and has at times arrested RIM members. However, it has not banned the group as a whole.

Author: Ian Allen | Date: 10 June 2020 | Permalink

Russia responds angrily to Czech expulsions of Russian diplomats in poison probe

Andrei KonchakovMoscow has reacted angrily to the Czech government’s decision to expel two Russian diplomats from the country, in response to allegations that the Kremlin plotted to assassinate three outspoken Czech politicians using a deadly poison. Russian officials pledged to respond in kind to Prague’s “indecent and unworthy deed”.

In April, the Czech weekly investigative magazine Respekt reported that a Russian assassination plot had been foiled by authorities in Prague. The magazine said a Russian citizen carrying a diplomatic passport had arrived in Prague in early April. The man allegedly had with him a suitcase with a concealed quantity of ricin —a deadly toxin. His alleged mission was to assassinate Prague mayor Zdeněk Hřib, as well as Pavel Novotny and Ondřej Kolář, two of Prague’s three district mayors. All three men are known as fervently anti-Russian. Earlier this year, Hřib led a nationwide effort to rename the square in front of the Russian Embassy in Prague after Boris Nemtsov, a Russian opposition activist who was gunned down in Moscow in 2015. Kolář has been advocating for years for the removal of Soviet-era statues from Prague’s public spaces.

A few weeks later, the Czech state television’s flagship investigative program 168 Hodin (168 Hours) claimed that the Russian diplomat who tried to smuggle poison into the country is Andrei Konchakov (pictured). Konchakov, 34, directs the Russian Center for Science and Culture in Prague, which is an extension of the Russian Embassy there. Citing “intelligence sources” 168 Hodin said Czech counterintelligence officials believed Konchakov was a actually an intelligence officer for Russia.

Now the Czech government has officially declared Konchakov and one of his colleagues at the Center for Science and Culture persona non grata (unwanted persons) and has ordered their expulsion from the country. In a statement issued on Friday, the Czech Ministry of Foreign Affairs accused the two diplomats of “trying to harm the relations of the two countries”. At a news conference in Prague, Czech foreign minister Tomas Petricek told reporters that Prague had “made efforts to settle the situation discreetly and diplomatically”. However, “Russia’s approach gives us no choice but to expel the diplomats”, said Petricek.

Speaking later that day, Russia’s Minister of Foreign Affairs, Sergey Lavrov, dismissed Prague’s allegations as “absurd”. The head of the Russian Foreign Intelligence Service (SVR), Sergey Naryshkin, called the expulsions “a very vile and mean provocation by the Czech authorities” and vowed that “retaliatory measures will be taken”. In a press statement issued in response to the expulsions, the Russian Ministry of Foreign Affairs said that the Czech authorities had “seriously damaged” bilateral relations between the two countries “without any basis”. The statement went on to state that “Prague’s actions will not only receive an adequate response, but will also be taken into account when forming the Russian policy on bilateral relations with the Czech Republic”.

Author: Joseph Fitsanakis | Date: 09 June 2020 | Permalink

US Defense Intelligence Agency responds to claims it was asked to spy on protesters

Defense Intelligence Agency DIAThe United States Defense Intelligence Agency, a Pentagon organization tasked with collecting foreign military secrets, has rejected reports that it is spying on protestors inside the country. However, it confirmed that it has set up an “internal coordination group” to respond to “requests for information” by the Department of Defense. This development follows reports that some DIA employees communicated their concerns about being asked to spy domestically to the organization’s director last week.

Several government agencies are reportedly involved in monitoring the waves of protests that have reputed  throughout the United States in recent weeks, following the death of George Floyd. Floyd, 46, died on May 25 while in police custody in Minneapolis. His death, which was captured on video by a bystander, has prompted nationwide calls for police accountability and regulation of excessive force by police officers, especially against members of minority groups.

The administration of US President Donald Trump has responded to the demonstrations —some of which have turned violent— with a show of force involving a wide range of federal law enforcement agencies. This is especially true in the nation’s capital, where military personnel have been repeatedly deployed to help police monitor and control the protests. Earlier this month, BuzzFeed News reported that the Trump administration authorized the Drug Enforcement Administration to “conduct covert surveillance” and collect intelligence on individuals and groups participating in the protests.

Now Yahoo News reports that some DIA employees are wondering whether their agency might follow suit. The DIA operates under the US Department of Defense and collects foreign military intelligence. Like the Central Intelligence Agency, the DIA is prevented by law from spying domestically. However, its personnel can support domestic intelligence efforts, providing they are detailed to a domestic law enforcement agency for specific operations or tasks.

According to Yahoo News’s Jenna McLaughlin, the possibility that DIA personnel might be assigned to domestic intelligence tasks relating to the nationwide protests was discussed last week during an agency-forum. The unclassified forum —called a “virtual town hall” was led last Wednesday by DIA Director Lt. Gen. Robert Ashley. McLaughlin cites “two sources” who were “briefed on what happened during the town hall”. They said that Gen. Ashley was asked by a DIA employee about the agency’s position on domestic intelligence operations. “We have been told that DIA is setting up a task force on ‘unrest’ in our country”, said the employee. “Is this true? Is it legal given intelligence oversight? What options will there be for employees who are morally opposed to such an effort?”

According to McLaughlin, the DIA director responded that the agency’s “core mission is foreign intelligence” and that it is “focused on the foreign nexus”. Gen. Ashley’s words were interpreted to mean that the DIA had been asked to investigate possible interference in the protests by foreign intelligence agencies —possibly in a manner similar to the meddling by Russian spies in the 2016 US elections. He added that the DIA’s Office of the General Counsel had “reviewed the issue to ensure that [the agency] was in compliance with the law”. However, Gen. Ashley did not explain whether the DIA had proceeded to carry out such an investigation.

On Saturday, DIA spokesman James M. Kudla told Yahoo News that the agency had set up “an internal coordination group to respond to increased and appropriate Department requests for information”. However, he added that “the mission of the Defense Intelligence Agency is to provide intelligence on foreign militaries to prevent and win wars”. He went on to say that “any claims that DIA has taken on  a domestic mission are false”. The “DIA has not established any task force related to the current domestic situation”, he said.

Author: Joseph Fitsanakis | Date: 08 June 2020 | Permalink

US embassy in UAE declined free COVID-19 tests due to Chinese spying concerns

Abu DhabiThe embassy of the United States in the United Arab Emirates declined free COVID-19 testing kits for its staff, because of concerns that the private labs offering the kits had ties to China, according to a new report. The testing kits were offered by a testing facility that was set up in March in Abu Dhabi, which is the capital of the oil-rich UAE —a close American ally in the Middle East.

The facility was built in record time, through a collaboration between two private companies. The main partner in the scheme is Group42, a privately owned artificial intelligence firm, which is based in the UAE and is believed to be partly owned by members of the kingdom’s royal family. Its partner in the venture is BGI Group, a Chinese company —formerly known as the Beijing Genomics Group— that specializes in genomics research. Since its establishment, the facility has reportedly delivered over 2 million COVID-19 testing kits —complete with reagents— for the population of the UAE, which numbers just over 9 million. Given these numbers, local officials have hailed the initiative as a success and credit it with having produced “one of the largest per capita testing rates in the world”. The oil-rich kingdom has so far reported about 36,000 confirmed coronavirus cases, which have resulted in 270 deaths —about 2.5 deaths per 100,000 UAE residents.

But, according to The Financial Times, the United States embassy in Abu Dhabi turned down an offer for free COVID-19 testing kits for its employees by Group42. The paper quoted an anonymous United States government official, who said that the offer was “politely declined” last month by the embassy leadership. American State Department officials were allegedly concerned that the DNA information of tested embassy employees could be compromised and “find its way to Beijing”, said the source. “Concerns were raised about patient privacy and the way that the tests could be used”, added the official, and described the involvement of BGI in the venture as “a red flag” for Washington.

BGI Group told the paper that it had no links to the government of China and no access to the data of patients, which were stored in Group42 facilities in the Emirates. The UAE-based company said that it followed “strict information security and data privacy protocols are in place” to protect sensitive information. The firm refused to divulge information about its owners, citing strict laws that are in place in the kingdom.

But the incident illustrates the growing suspicion in relations between the US and China. This poses difficult dilemmas for third countries, like the UAE. The oil-rich state is among several monarchies in the Gulf that have deepened their relations with China in recent years, in both the political and economic domains. Since 2000, the value of bilateral trade between Abu Dhabi and Beijing has grown from $2 billion to nearly $70 billion per year. At the same time, the UAE is one of the largest purchasers of US military technology in the world. The oil-rich monarchy spends on average $3 billion annually to acquire American weapons. Recently, however, Abu Dhabi has shown an increasing interest in Chinese-made weapons. Its armed forces and police departments now use several Chinese weapons and surveillance systems. At the same time, Huawei, a Chinese-owned telecommunications hardware producer, is scheduled to build the nation’s 5G cellular network. Washington has expressed serious concerns about that decision.

Speaking to The Financial Times, the anonymous US government official said that these steps by the UAE leadership, which are bringing it closer to China, “risk rupturing the long-term strategic relationship [the country has] with the US”.

Author: Joseph Fitsanakis | Date: 04 June 2020 | Permalink