Chaos in Sudan as spy agency staff stage armed uprising against government

Sudan civil unrestThere was chaos in the Sudanese capital Khartoum yesterday, as hundreds of members of Sudan’s intelligence agency staged an armed uprising against the country’s new government. At least five people —including two soldiers— are believed to have died in the uprising, while several dozen intelligence officers were reportedly arrested.

The uprising comes nine months after a student-led revolution toppled Sudan’s long-time dictator, Omar al-Bashir. The Sudanese military eventually stepped in and took power, promising to stabilize the country and hold democratic elections. Since coming to power, the new government has been trying to disarm and disempower Sudan’s feared National Intelligence and Security Service (NISS). Its employees have been offered retirement packages in return for surrendering their weapons. The government’s plan is to replace them with a non-militarized intelligence force.

But NISS officers have rejected the proposed retirement packages and seek higher compensation amounts for themselves and their subordinates. It appears that several hundred NISS officers staged a coordinated uprising in the early hours of Wednesday, in Khartoum and other locations around the country. According to reports, the mutineers took over two oil fields in Sudan’s East Darfur state, and threatened to take over the Khartoum International Airport.

At a press conference held on Wednesday morning, Sudan’s Chief of Staff, Lieutenant General Osman Mohamed al-Hassan, told reporters that the mutineers were confronted by soldiers who “stormed their bases”. The airport and the two oil fields had been secured by Wednesday afternoon, but reports stated that at least five people, including three civilians, died in the process. Late on Wednesday, General Abdel Fattah al-Burhan, who chairs Sudan’s transitional governing council, announced on television that NISS Director General Abu Bakr Mustafa had tendered his resignation. He also said that over 40 NISS officers had been arrested.

Author: Joseph Fitsanakis | Date: 15 January 2020 | Permalink

In surprise move, Turkish and Syrian intelligence chiefs meet in Moscow

Turkey SyriaIn a move that surprised observers, the intelligence chiefs of Turkey and Syria —two bitter rivals in the ongoing Syrian civil war— met in Russia on Monday. The meeting was held in Moscow and was acknowledged by officials from both sides, making it the first explicit contact between Turkish and Syrian intelligence in over a decade.

The Turkish government of President Recep Tayyip Erdoğan has openly called for the toppling of Syrian leader Bashar al-Assad. The Turkish strongman regularly refers to al-Assad as a “terrorist” and blames him for clandestinely supporting Kurdish paramilitaries, who have waged a war of secession against Ankara for several decades.

Regional dynamics shifted radically since early 2017, however, when the United States began withdrawing from the conflict. In the following months, Washington lifted its support for a collection of rebels fighting against the Syrian president. Last year, the US military left northern Syria and allowed Turkish troops to invade the region, with the aim of repelling armed Kurdish units from the Syrian-Turkish border.

Throughout this time, there have been rumors of intelligence coordination between Ankara and Damascus, but no official acknowledgement was ever issued. On Monday, however, Syria’s government-owned news agency, SANA, said that a meeting had taken place in Moscow between the heads of intelligence of Syria and Turkey. Shortly afterwards, a number of anonymous Turkish officials confirmed these reports to the Reuters news agency.

Reuters reported that the two sides discussed the state of the ceasefire in Syria’s northwestern Idlib province, and future steps aimed at coordinating against the presence of armed Kurdish separatists in northern Syrian regions. It quoted one Turkish official who said that the two intelligence agencies were exploring “the possibility of working together” against separatist Kurdish groups on both sides of the Turkish-Syrian border.

Author: Joseph Fitsanakis | Date: 14 January 2020 | Permalink

MI5 director plays down US threat to end intelligence sharing over Huawei

Sir Andrew ParkerThe director of Britain’s domestic intelligence agency has dismissed warnings by the United States that intelligence sharing between the two allies will be impeded if London decides to use Chinese-made telecommunications hardware. The British government has come under relentless pressure by Washington to bar Huawei Technologies, one of the world’s leading telecommunications hardware manufacturers, from competing for contracts to build the United Kingdom’s 5th generation cellular communications infrastructure.

In recent years, Huawei has come under scrutiny by some Western intelligence agencies, who view it as being too close to the Communist Party of China. More recently, Washington has intensified a worldwide campaign to limit Huawei’s ability to build the infrastructure for 5G, the world’s next-generation wireless network. Along with some if its allies, notably Australia and Canada, the US is concerned that the Chinese telecommunications giant may facilitate global wiretapping on behalf of Beijing’s spy agencies. Last year, Washington warned two of its main European allies, Britain and Germany, that it would stop sharing intelligence with them if they allowed Huawei to compete for 5G contracts.

But in an interview with The Financial Times, Sir Andrew Parker, head of the Security Service (MI5), said on Sunday that he didn’t believe Britain’s intelligence-sharing relationship with America would be impacted by the decision. When asked whether Washington would stop sharing intelligence with London if the British government allowed a bid by Huawei, Sir Andrew said he had “no reason today to think that”. He added that Britain’s intelligence relations with the US, and with other close allies, such as Canada and Australia, were “the strongest they’ve ever been”. Britain’s intelligence partnership with America “is, of course, of great importance to us”, said Sir Andrew, and went on: “I dare say, to the US too, though that’s for them to say. It is a two-way street”.

Meanwhile was reported over the weekend that a high-level delegation from the National Security Agency —America’s largest intelligence agency— and the US National Economic Council would be in London today, in what appears to be a final effort to persuade London not to cooperate with Huawei. Prior to her resignation last year, British Prime Minister Theresa May had reportedly decided to allow the Chinese firm to compete for 5G contracts. Her successor, Prime Minister Boris Johnson, is reputed to be in agreement with that decision. Last April, German intelligence official also dismissed American warnings that intelligence sharing with Berlin would end if Huawei built any part of the German 5G network.

Author: Joseph Fitsanakis | Date: 13 January 2020 | Permalink

Cyprus issues international arrest warrants for three Israelis wanted for spying

WiSpear surveillance vanThe government of Cyprus has issued international arrest warrants for three Israeli citizens, who are wanted in connection with a private security company that allegedly carried out espionage operations on the Mediterranean island. The warrants were sparked by what has become known in Cyprus as the “spy van case”.

It began on November 16, 2019, when Cypriot police arrested two local men and a woman who were registered as employees of a company called WiSpear. The firm was reportedly registered in Cyprus in 2013 and began offering services relating to communications interception and surveillance in 2017. Its owner is Tal Dilian, an Israeli former intelligence officer. WiSpear provides services to customers in Africa, the Gulf and Southeast Asia, but not to the government of Cyprus, or to Israel.

The company became widely known on the island following a promotional interview given by Dilian to Forbes, during which he allowed a film crew to tour a surveillance van (pictured) belonging to WiSpear. Dilian told the Forbes reporters that the van —a remodeled ambulance— had been fitted with over $9 million worth of surveillance equipment and could intercept Internet-based applications and telephone messages. The report became viral in Cyprus and prompted calls for an investigation into WiSpear.

On Thursday, the Cypriot government issued international arrest warrants for three Israeli citizens, including Dilian and Shahak Avni, a prominent member of Cyprus’ Jewish community. All are believed to be in Israel, and it is doubtful that they will ever be extradited to Cyprus. The Israeli government has not commented on the case. WiSpear said on December 26 that it was “cooperating fully with Cypriot law enforcement”.

Author: Joseph Fitsanakis | Date: 7 January 2020 | Permalink

Floor plans of MI6 headquarters in London ‘temporarily lost’ by contractor

MI6The floor plans of the headquarters of MI6, Britain’s foreign-intelligence agency, were temporarily lost by a contractor, an incident that led to a temporary lockdown of the building and the termination of the contract, according to media reports. The alleged incident took place at 85 Albert Embankment, a distinctive-looking building that has served since 1994 as the headquarters of MI6 —known officially as the Secret Intelligence Service, or SIS. The imposing structure is located on the bank of the River Thames alongside Vauxhall Bridge in downtown London.

Up until a few weeks ago, sections of the building were reportedly being refurbished by Balfour Beatty, a multinational construction services company based in London. Balfour Beatty employs over 25,000 workers worldwide and is known as a major British government contractor. According to reports, the company produced several floor plans of the sections of the MI6 headquarters that it had been hired to refurbish. The floor plans were kept in a secure location inside the MI6 building, and were accessible only to cleared Balfour Beatty employees.

A few weeks ago, however, over 100 pages of floor plans went missing, according to the British tabloid The Sun, which first reported the story. The alleged incident prompted a lockdown of the building, said the paper, even though the missing papers were not technically classified. They did, however, contain sensitive information about the layout of the MI6 headquarters, including information about entry and exit points, security features, and other potentially sensitive details.

After a while, “many” of the missing documents were found inside the building, said The Sun. The BBC’s security correspondent Gordon Corera said later that “[m]ost, but not all, of the documents were recovered” inside the building. It was eventually determined that the papers had gone missing due to “carelessness, rather than any hostile activity”, said The Sun, and the Balfour Beatty workers were allowed to leave the building. However, the company has reportedly been removed from the project as a result of what The Sun described as a “shocking security gaffe”.

The Sun and the BBC reached out to Balfour Beatty for comment, but were told that the company could not comment on sensitive matters involving government projects. The British Foreign Office also said that it did not comment on matters involving intelligence.

Author: Joseph Fitsanakis | Date: 30 December 2019 | Permalink

Russian security services honor members of the Cambridge spy ring with plaque

Guy BurgessThe intelligence service of Russia has openly honored two British members of the so-called Cambridge Five spy ring, who caused great controversy during the Cold War by defecting to Moscow. The intelligence services of the Soviet Union recruited five Enlishmen, H.A.R. ‘Kim’ Philby, John Cairncross, Donald Maclean, Anthony Blunt, as well as an unnamed fifth person, to spy for them in the 1930s. All five were recruited while they were promising young students at Britain’s elite Cambridge University, and entered the diplomatic and security services in order to supply Moscow with classified information about Britain and its allies.

In 1951, shortly before they were detained by British authorities on suspicion of espionage, Burgess and Maclean defected to the Soviet Union. They both lived there under new identities and, according to official histories, as staunch supporters of Soviet communism. Some biographers, however, have suggested that the two Englishmen grew disillusioned with communism while living in the Soviet Union, and were never truly trusted by the authorities Moscow. When they died, however, in 1963 (Burgess) and 1983 (Maclean), the Soviet intelligence services celebrated them as heroes.

On Friday, the Soviet state recognized the two defectors in an official ceremony in the Siberian city of Samara, where they lived for a number of years, until the authorities relocated them to Moscow. Kuibyshev, as the city was known during Soviet times, was technically a vast classified facility where much of the research for the country’s space program took place. While in Kuibyshev, Burgess and Maclean stayed at a Soviet intelligence ‘safe house’, where they were debriefed and frequently interrogated, until their handlers were convinced that they were indeed genuine defectors.

At Friday’s ceremony, officials unveiled a memorial plaque at the entrance to the building where Burgess and Maclean lived. According to the Reuters news agency, the plaque reads: “In this building, from 1952-1955, lived Soviet intelligence officers, members of the ‘Cambridge Five’, Guy Francis Burgess and Donald Maclean”. On the same day, a letter written by Sergei Naryshkin, head of Russia’s Foreign Intelligence Service (SVR), one of the institutional descendants of the Soviet-era KGB, appeared online. In the letter, Naryshkin said that Burgess and Maclean had made “a significant contribution to the victory over fascism [during World War II], the protection of [the USSR’s] strategic interests, and ensuring the safety” of the Soviet Union and Russia.

Last year, Russian officials named a busy intersection in Moscow after Harold Adrian Russell Philby. Known as ‘Kim’ to his friends, Philby was a leading member of the Cambridge spies. He followed Burgess and Maclean to the USSR in 1963, where he defected after a long career with the British Secret Intelligence Service (MI6).

Author: Joseph Fitsanakis | Date: 22 December 2019 | Permalink

Allegations of espionage rock Credit Suisse, as more employees come forward

Credit SuisseCredit Suisse, one of the world’s most powerful banking firms, says it has opened an investigation into claims that it paid private investigators to spy at individuals, just two months after a similar scandal involving espionage and surveillance rocked the company.

In October of this year, two senior Credit Suisse executives resigned amidst a high-stakes espionage scandal, which may have prompted a suicide. The alleged target of the espionage was Iqbal Khan, the former Chief Executive Officer (CEO) of Credit Suisse’s wealth-management division. Khan alleged that he was spied on by private investigators, paid for by Credit Suisse, after leaving the firm. One of the private investigators involved in the case, described as “an external security expert” who mediated between Credit Suisse and the investigation firm, committed suicide.

At the time, Credit Suisse described the surveillance on Khan as “strictly an isolated incident”. However, on December 11, The Wall Street Journal published allegations by another Credit Suisse executive, Colleen Graham, who said that she had been spied on after leaving her job at the firm. She alleged that she underwent three days of intensive surveillance by persons unknown in July of 2017. Credit Suisse was dismissive of Graham’s claims, saying that they were baseless.

But on Wednesday the firm announced the launching of a new probe after a third employee, who used to work directly under Credit Suisse Chief Executive Officer Tidjane Thiam, alleged that he too had been spied on. The allegations were made by Peter Goerke, and were the subject of a headline article by the respected Swiss daily Neue Zürcher Zeitung. The article was accompanied by documents and photographs submitted by Goerke, which are said to support his claims.

There are now concerns that spying on former and current employees may have been a standard operating procedure at Credit Suisse. In an article published on Wednesday, The Wall Street Journal said that the alleged incidents “highlight the ethical and reputational pitfalls companies encounter when they physically monitor employees”.

Author: Joseph Fitsanakis | Date: 19 December 2019 | Permalink

German government to hire 600 new officers to help monitor far-right activity

German Federal Criminal Police OfficeThe German government has announced plans to hire hundreds of new police and intelligence officers, in order to step up its monitoring of violent far-right groups in the country. The announcement came at a press conference hosted on Tuesday in Berlin by Horst Seehofer, Germany’s Interior Minister.

Seehofer told reporters that the Federal Office for the Protection of the Constitution —BfV, Germany’s domestic intelligence and counterterrorism agency— would hire 300 new officers whose job will be to focus on domestic far-right extremism. The German Federal Criminal Police Office will hire an additional 300 offers for the same purpose, added Seehofer. With these additional 600 officers, federal authorities will be able to increase their monitoring of far-right political groups, football fan clubs, far-right websites, and other hubs of far-right activity, said the minister.

German authorities estimate that there are 12,000 committed far-right extremists in the country who are willing and able to carry out violent attacks inside Germany or abroad. However, nearly 50 percent of actual attacks by adherents of far-right ideologies that have taken place in Germany in recent years have been carried out by individuals who were not on the radar of the police and intelligence services.

In addition to hiring 300 new intelligence officers, the BfV will set up a new “Central Office for Far Right Extremism in Public Service”, whose task will be to uncover adherents of far-right ideologies working in government agencies. The new office will concentrate its investigations on the police, the military and other government bodies.

During his press conference on Tuesday, Minister Seehofer stressed that the intensification of investigations into far-right terrorism would not happen at the expense of probing political violence from the far left and Islamist extremists.

Author: Joseph Fitsanakis | Date: 18 December 2019 | Permalink

Denmark arrests 22 in counter-terrorism raids, allegedly with help from Israel

Danish policeLast Thursday Danish authorities arrested 22 terrorism suspects in early morning raids across the country. Reports from Israel suggest that the raids were carried out following a tip from Israeli intelligence. The 22 suspects include men and women. Danish police said they were involved in the final stages of a plot to carry out attacks “in Denmark or abroad”, but have provided no specific information, except to say that the attacks were “thwarted” while they were well underway.

Danish media reported that the early-morning raids by police and intelligence personnel resulted in the arrest of 22 individuals. These have not yet been named in accordance with Denmark’s strict privacy laws. Among them are four men between 21 and 25 years of age, and a 38-year-old woman. All were remanded in a court in Copenhagen on Thursday and Friday of last week. A sixth individual, aged 28, was remanded to custody separately from the other five. His hearing was reportedly held in secret, and no information other than his age and gender has been made public.

The six suspects are accused of trying to build bombs using triacetone triperoxide (TATP) explosive. They are also accused of trying to purchase guns, ammunition and sound suppressors, commonly known as silencers. Danish police said the suspects planned to use the explosives and guns “in connection with one or more terrorist attacks inside Denmark or abroad”. However, no further information has been provided about the targets of the alleged terrorist plot.

Meanwhile on Saturday, Israel’s Channel 12 television claimed that the Danish counter-terrorism raids were sparked by information provided to Danish authorities by the Mossad, Israel’s primary external intelligence agency. The channel, a popular privately owned television station, did not provide evidence of the claim, or any specific information about the alleged intelligence tip.

Danish police said on Monday that 16 of those arrested last week have been released, but remain suspects in the investigation. The remaining six suspects all pleaded not guilty to charges of terrorism on Saturday. They will remain in prison on pre-trial custody while the authorities continue to investigate the alleged terrorist plot.

Author: Ian Allen | Date: 17 December 2019 | Permalink

US expels Chinese diplomats for the first time since 1987

Chinese embassy in the United StatesThe United States quietly expelled two Chinese diplomats in October of this year, a move that neither Washington nor Beijing chose to make public, according to a report published on Sunday. If true, the incident would signify the first known expulsions of Chinese diplomatic personnel from the US since 1987.

The incident was reported by The New York Times, which cited “six people with knowledge of the expulsions”. It said that the expulsions were triggered by an incident that took place in September in the US state of Virginia. It involved at least two Chinese diplomats stationed in Washington, who allegedly attempted to enter “a sensitive installation” near the city of Norfolk. The paper did not name the installation, but said that it belongs to the US Armed Forces and is also used by members of Special Operations forces.

According to the American side, a car carrying the Chinese diplomats and their spouses drove up to one of the checkpoints of the military installation. Upon realizing that the car’s passengers did not have permission to enter the base, the guard at the checkpoint asked the driver to proceed through the gated entry and immediately turn around, thus exiting the base. But the car allegedly drove straight into the base and did not slow down after military personnel pursued it. It came to a stop only after several fire trucks blocked its way.

Once apprehended, the car’s passengers claimed that their knowledge of English was limited and had thus misunderstood the instructions given to them by the guard at the entrance to the base. The New York Times reported that this explanation was echoed by associates of the Chinese diplomats, who said that they were on “a sightseeing tour when they accidentally drove onto the base”.

But US officials told The Times they are skeptical of that explanation, and suspect the Chinese diplomats were trying to assess the physical security of the installation. Moreover, at least one of the Chinese diplomats was allegedly an intelligence officer operating under diplomatic cover —a clue that heightened the skepticism of American officials.

Interestingly, although it complained about the expulsions of its diplomats following the incident in Virginia, Beijing did not retaliate, as is customary in such cases. Therefore, no American diplomats or intelligence officers have been expelled from China in response to Washington’s move. The last time the US expelled Chinese diplomats from its soil was in 1987, when two employees of the Chinese embassy in Washington —almost certainly intelligence officers operating under diplomatic cover— were declared personae non gratae.

Author: Joseph Fitsanakis | Date: 16 December 2019 | Permalink

Germany convicts married couple of spying for Indian intelligence service

Manmohan S. Kanwal Jit K.A court in Frankfurt has found a married couple guilty of spying in Germany on behalf of India’s external intelligence service. Due to Germany’s strict privacy laws, the couple have been identified only as 50-year-old Manmohan S. and his wife, Kanwal Jit K., who is 51.

According to the prosecution, Manmohan S. was recruited by India’s Research and Analysis Wing (RAW) in January of 2015. His wife joined his intelligence-collection activities in July 2017. Following their arrest, the couple told German authorities that they held regular meetings with a RAW case officer who was serving as a diplomat in the Indian consulate in Frankfurt. They also said they were paid nearly $8,000 for their services.

The two convicted spies said at their trial that they were tasked to spy on adherents of the Sikh religion and members of the Kashmiri expatriate community in Germany. The central European country is believed to host as many as 20,000 Indian Sikhs, many of whom openly proclaim secessionist aspirations. Many Sikhs in India and abroad campaign for the creation of a Sikh state in parts of northwestern India and Pakistan, which they call Khalistan. India is also concerned about the secessionist aspirations of Kashmiris, a predominantly Muslim population of 10 million that lives in the region of Jammu and Kashmir. Delhi has long claimed that expatriate groups living in Europe and the United States provide funding for secessionist groups that operate in the region.

On Thursday, Frankfurt’s Higher Regional Court found the couple guilty of conducting illegal espionage activities on German soil. It handed Manmohan S. a one-and-a-half-year suspended jail sentence, while Kanwal Jit K. was given a fine that equates to 180 days of income.

Author: Joseph Fitsanakis | Date: 13 December 2019 | Permalink

Belgian university shuts down Chinese-funded institute due to espionage claims

Xinning SongOne of Belgium’s leading universities has decided to shut down a research institute funded by the Chinese government, after the Belgian intelligence service accused its director of spying on behalf of Beijing. The news was announced on Wednesday by the Vrije Universiteit Brussel (VUB), one of Belgium’s leading higher-education institutions. The Confucius Institute has been operated at VUB since 2006. But the university’s board of directors now says that it will not be renewing its contact with the Institute in 2020.

The Confucius Institute at VUB is one of more than 500 such research bodies that the government of China has funded around the world since 2004. Their mission is to promote the language and culture of China to the world. However, numerous academic institutions in Japan, Canada, and a number of European countries, have recently shut down Confucius Institute branches, following allegations that their staff members carried out espionage tasks, or tried to stifle academic research critical of China. In Europe alone, the University of Lyon in France, Stockholm University in Sweden, and Holland’s University of Leiden have all recently terminated their cooperation with the Confucius Institute.

In October of this year, Belgium’s State Security Service (VSSE) concluded that the VUB Confucius Institute director, Dr. Song Xinning, carried out espionage tasks on behalf of the Chinese government. As a result, the Belgian government refused to renew the work visa of Dr. Song, who had lived in Belgium for over a decade. Additionally, the Chinese academic was barred from entering the European Union’s Schengen Area —which comprises 26 European countries— for eight years.

Dr. Song alleges that his work visa was revoked after he refused to cooperate with an American diplomat stationed in Brussels. He also denies that he was ever in the service of Chinese intelligence or the Chinese state. But the VUB appears to have sided with the Belgian government in this dispute. The university annulled its contract with Dr. Song and, as of January, will be terminating its relationship with the Confucius Institute. In a press statement published online, VUB Rector Caroline Pauwels said that the work of the Confucius Institute did not meet the “current policy objectives” of the university.

Author: Ian Allen | Date: 12 December 2019 | Permalink

Victor Sheymov, among Cold War’s most important KGB defectors, dies at 73

Victor SheymovVictor Ivanovich Sheymov, who is often referred to as one of the most important intelligence defectors of the Cold War, has reportedly died in the American state of Virginia. He was one of the most senior officials in the Soviet Union’s Committee for State Security (KGB) to ever defect to the West, and revealed important KGB secrets to the United States.

Sheymov was born in 1946 to a family of elite Soviet scientists. His father was an engineer and his mother a doctor specializing in cardiology. A gifted mathematician and student-athlete, Sheymov was recruited into the KGB almost as soon as he graduated from the elite Bauman Moscow State Technical University, where he majored in engineering. By his early 30s, Sheymov had risen to the rank of major under the KGB’s Eighth Chief Directorate, which handled secret communications systems. He oversaw a large unit that monitored the flow of information between the KGB’s headquarters and the agency’s operatives around the world. In later years, Sheymov was assigned code-breaking and counter-espionage tasks, and oversaw the preparation of daily classified briefings for the Politburo —the Communist Party’s highest policy-making body.

But in the 1970s Sheymov grew disillusioned with Soviet politics, and began to feel slighted by the infighting and incompetence inside the KGB. While visiting Poland on KGB business, he volunteered his services to the Central Intelligence Agency (CIA) by walking into the US embassy in Warsaw. The CIA eventually gave him the cryptonym CKUTOPIA and, after verifying his senior status inside the KGB, exfiltrated him to the United States along with his wife and 5-year-old daughter. His was the first known instance of a successful CIA exfiltration of a defector from Soviet territory.

After spending several months being debriefed and polygraphed at a CIA safe house, Sheymov and his family were given new identities and US citizenship. But the defector decided to emerge from hiding in 1990, as the USSR was dissolving. In his book about his espionage work and defection, titled Tower of Secrets, Sheymov said he informed the CIA about the KGB’s unsuccessful plots to assassinate Pope John Paul II and about the successful operation to assassinate Afghan President Hafizullah Amin in 1979. His insights were also instrumental in the decision of the US State Department to demolish the US embassy in Moscow, due to fears about the presence of listening devices planted inside the building’s walls by Soviet builders. The building was eventually replaced with another structure built by vetted American workers.

Sheymov was awarded the US Intelligence Medal and lived the rest of his life in America, where he headed a computer security company. He died on October 18 in Vienna, Virginia, but his death was not publicly reported until this week. Sheymov’s wife told reporters that he died from health complications arising from chronic pulmonary disease.

Author: Joseph Fitsanakis | Date: 10 December 2019 | Permalink

Unprecedented trial of ‘secret prisoner’ in Australia raises legal questions

Alexander Maconochie CentreAn unprecedented closed-door trial of a man identified only as “Witness J”, who was convicted earlier this year of a crime that cannot be revealed, has raised questions about the relationship between security and the law in Australia. The man, who is also known as “Prisoner 123458”, was sentenced to a jail sentence in February of this year. His sentencing came following a closed-door hearing, which was described by a judge as “generally undesirable” and “unusual”.

Witness J is believed to be in his mid-30s and to have served as an intelligence officer in the Australian military, with a Top Secret security clearance. According to ABC News, he served in Iraq, Afghanistan, and East Timor and had a distinguished service record. But he drew the attention of counterintelligence investigators in 2018, while undergoing a five-year re-evaluation of his security clearance status. During that time he was reportedly serving as a civilian in an undisclosed country in Southeast Asia.

ABC News said that “some anomalies in [Witness J’s] answers” —presumably while he was undergoing a polygraph test— raised further questions about whether “he could be compromised”. This, according to ABC News, coincided with the deterioration of his mental health, which led him to seek “internal help” from his employer on several occasions. Reportedly, his Top-Secret clearance status did not allow him to seek outside professional advice about his condition. Witness J was eventually jailed in mid-May 2018 and spent a month in solitary confinement. He was then placed in a high-security wing for serious sex offenders at the Alexander Maconochie Centre prison in Canberra. This was not because he was a sex offender, but because it was determined that he would be safer there than in the other wings of the prison.

In February of this year, Witness J was sentenced in a closed-door trial, held under the secrecy provisions of Australia’s 2004 National Security Act. Australia’s Attorney General, Christian Porter, told ABC that the information shared in Witness J’s hearing was “of a kind that could endanger the lives or safety of others”. The only reason why records of Witness J’s incarceration have appeared on the public record was because officers of the Australian Federal Police obtained a warrant to search his prison cell in order to confiscate a personal memoir that they allege the prisoner composed about his case during his incarceration.

It is believed that Witness J was released from prison in August of this year, 16 months before completing his sentence. He is not able to speak to the press, or identify himself in public in connection with this case. According to ABC News, he is only allowed to refer to his conviction as having been for “mishandling classified information”. Several experts have commented on the secret trial of Witness J One expert, Bret Walker, a barrister and former independent national security legislation monitor, told “ABC News that the case of Witness J was “a perfectly well-intentioned piece of national security legislation might not be operating in the way one would like”.

Author: Ian Allen | Date: 09 December 2019 | Permalink

Estonian court to release defense official who spied for Russia for 13 years

Herman SimmA court in Estonia has ordered the release of a former senior defense official who spied on the North Atlantic Treaty Organization for Russia, causing what experts described at the time as “the most serious case of espionage against NATO since the end of the Cold War”. Herman Simm was a high-level official at the Estonian Ministry of Defense, who once led the country’s National Security Authority. This meant that he was in charge of Estonia’s national cyber defense systems and supervised the issuing of security clearances.

He was arrested in 2008 along with his wife and charged with spying for Russia for over a decade. At the time of his arrest Simm was responsible for handling all of Estonia’s classified and top secret material regarding NATO. This prompted European and American security officials to describe Simm as the most damaging spy against NATO since the collapse of the Soviet Union in 1991. In February of 2009 Simm was sentenced to 12½ years in prison.

On Thursday, a county court in Estonia’s southeastern city of Tartu ruled that Simm is eligible for parole, because he has served the majority of his prison sentence without committing any disciplinary infractions. Officials from the Tartu County Prison and the prosecutor’s office agreed that early release would provide Simm with an incentive to abide with Estonian law. The court also stated in its decision that Simm had no more access to classified information and that he was of no further interest to foreign countries and intelligence organizations.

Simm is expected to be released within days, and will remain under probation until March of 2021. The court’s decision can be appealed by December 20.

Author: Ian Allen | Date: 06 December 2019 | Permalink