Denmark arrests Russian woman in connection with covert Kremlin legal fund

June 12, 2024 by 4 Comments

PET DenmarkA RUSSIAN WOMAN IS under arrest in Denmark, reportedly in connection with a surreptitious legal fund that is allegedly connected to intelligence operations conducted by the Kremlin. The Danish Security and Intelligence Service (PET) said on Tuesday that the Russian national had been detained south of the Danish capital Copenhagen on suspicion of “enabling a foreign intelligence service to operate in Denmark”.

Crucially, the PET press statement noted that the arrest relates to recent reports about a legal defense fund with covert links to the Kremlin, which was uncovered in the press. On June 3, the state-owned Danish Broadcasting Corporation (DR) published information from 40 leaked documents about an alleged sovereign wealth fund known as Fund for Support and Protection of the Rights of Compatriots Living Abroad (Pravfond).

According to the DR report, Pravfond was set up in secret by the Russian authorities in order to finance the Kremlin’s disinformation campaigns in nearly 50 countries around the world. Pravfond also operates as a legal defense fund for Russian intelligence operatives who have been captured abroad while carrying out intelligence operations. For example, it contributed funds for the legal defense of notorious Russian weapons merchant Viktor Bout and Vadim Krasikov, a Russian assassin who is currently being held in a German prison.

The PET said that the Russian woman would be released following questioning, adding that the investigation into the espionage case would continue. The agency did not name the woman. However, according to reports in the Danish media, she is “a central figure in the Russian community in Denmark”.

► Author: Joseph Fitsanakis | Date: 12 June 2024 | Permalink

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France arrests Russian-Ukrainian dual national with fake passports following explosion

June 6, 2024 by 2 Comments

Roissy-en-FranceAN INVESTIGATION HAS BEEN launched in France after a Ukrainian-born Russian national reportedly detonated explosives in a hotel room near Paris, suffering severe burns in the process. Sources from France’s National Anti-Terrorism Prosecutor’s Office (PNAT) said the incident occurred on Monday in a hotel in Roissy-en-France, a small bedroom community located 15 miles northeast of downtown Paris.

At the scene of the explosion police found a severely burned man, who was later identified as a 26-year-old from the Donbas region of eastern Ukraine. Most of the Donbas region has been under Russian military occupation since 2014. The man is reportedly a Russian speaker and holds both Ukrainian and Russian nationalities. He is currently in hospital receiving treatment for severe burns, and is formally under arrest.

The PNAT and the General Directorate for Internal Security (DGSI), France’s counterterrorism and counterespionage agency, are investigating the suspect’s background and activities. According to media reports, the suspect’s hotel room contained “substances and materials intended for the manufacture of explosive devices”. A number of guns and forged passports were also found in the room.

As intelNews reported earlier this week, French police arrested a Bulgarian, a Ukrainian and a German national, who deposited five coffins, draped in French flags, at the base of the Eiffel Tower. The flags reportedly bore the inscription “Dead French Soldiers of Ukraine”. While the investigation is ongoing, French authorities are said to have classified the incident as a Russian psychological operation aimed at affecting French public opinion. It is not known whether the two cases are in any way connected.

► Author: Joseph Fitsanakis | Date: 06 June 2024 | Permalink

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French police arrest foreign nationals in suspected Russian influence operation

June 4, 2024 by 4 Comments

Eiffel TowerFRENCH POLICE ARRESTED THREE foreign nationals on Monday, accusing them of having deposited five coffins draped in French flags at the foot of the Eiffel Tower. The flags bore the inscription “French Soldiers of Ukraine”, while the coffins were found to contain sacks of plaster, according to media reports. The reports quoted French intelligence officials as saying that the stunt was likely a Russian operation aimed at influencing French public opinion against a potential military involvement in Ukraine.

Close circuit television footage led French police to the driver of a van that carried the coffins to the Eiffel Tower at 9:00 a.m. local time on Saturday. The 34-year-old driver, identified as “Georgi F.”, is believed to be a Bulgarian national. He told police he had arrived in Paris from Bulgaria on Friday and had been paid €40 by two other men to help transport the coffins to the iconic Paris monument. The two men, who allegedly paid the Bulgarian national, were arrested shortly afterwards while they were preparing to board a bus to Germany. One of them is believed to be a German national, while the other is said to hold Ukrainian citizenship.

The two men allegedly told French police they had been paid €400 to transport the coffins. French authorities reportedly believe the stunt was “organized from abroad” and that “Russian agents” may be behind it. There are allegations that the individual who paid the men may have been the same person who organized a similar stunt in May. In the early hours of May 14, someone defaced the Wall of the Righteous at the Mémorial de la Shoah, which includes the Holocaust museum in Paris’ 4th arrondissement. The names of nearly 4,000 people who helped save Jews in France are inscribed on that wall.

Last November, French authorities accused Russia of being behind stenciled images of Stars of David that had mysteriously appeared in the streets of Paris in late October. At least two of those arrested in the ensuing days were Moldovan nationals. The Paris prosecutor said at the time that the culprits had been in contact with a Russian-speaking individual who had offered to pay them in exchange for graffitiing the stars. Some reports speculated that the graffiti may have been part of a campaign by a “foreign actor trying to undermine French social cohesion”.

► Author: Joseph Fitsanakis | Date: 04 June 2024 | Permalink

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China accuses married couple of spying for Britain’s MI6

June 3, 2024 by 2 Comments

MSS China - IATHE SPY CONFLICT BETWEEN China and the United Kingdom escalated last week, as the Chinese government accused a married couple of carrying out espionage missions on behalf of British intelligence. In a rare statement to the press, China’s Ministry of State Security (MSS) said it was investigating the activities of a husband-and-wife team, whom it accused of working as assets for Britain’s Secret Intelligence Service, better known as MI6.

According to the MSS statement, the husband, whose last name is Wang, participated in a student exchange program in the United Kingdom in 2015. While there, he was surreptitiously accosted by MI6 and was invited to dinners and other outings. Eventually Wang was offered part-time employment as a consultant for a British firm that operated as a front for MI6. He was eventually approached by MI6 directly and was recruited as a spy in exchange for substantial monetary rewards.

Wang was allegedly trained in espionage tradecraft and returned to China to collect intelligence on the Chinese government on behalf of MI6. The MSS claims that Wang’s MI6 handlers asked him to recruit his wife, whose last name is Zhou, as a spy. Eventually both Wang and Zhou spied for MI6 in return for money. It is not known whether the alleged spies worked for the MSS or another intelligence-related government agency.

The MSS press statement was issued a few days after the agency unveiled a seemingly unconnected case of espionage involving “a former government employee who was lured by a foreign intelligence agency through the internet” and “stole secrets for money”. The MSS also said that the man’s handler, named Xiao Jing, had been arrested and charged with operating as “a spy working for a foreign intelligence agency”.

► Author: Ian Allen | Date: 03 June 2024 | Permalink

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German intelligence agencies discuss ongoing espionage and hybrid challenges

May 6, 2024 by 1 Comment

Conference AgendaTHE 5TH SYMPOSIUM ON the Law of Intelligence Services (Symposium zum Recht der Nachrichtendienste) took place in Berlin, Germany, on March 21-22. In view of the public criticism that German intelligence agencies have faced in recent times, it was probably a relief for their officials to be able to talk more-or-less among themselves for once.

The event (see agenda in .pdf) was organized by the Federal Ministry of the Interior and the Federal Chancellery Office. This year’s topic was: “Intelligence Agencies and Armed Conflicts”. It included the tried and tested mix of academics —predominantly legal scholars—, practitioners and heads of various government authorities. The majority of the external experts discussed the complicated and, in Germany, arduous parliamentary procedures that would arise in the event of a war.

In view of the controls increasingly being placed on German intelligence agencies by various bodies and authorities —which were also represented at the symposium— a certain discrepancy became apparent repeatedly in the presentations: How can the German intelligence agencies react adequately and quickly to hybrid threats when these types of threat do not concern themselves with administrative-legal subtleties and parliamentary procedures? Although the concept of hybrid threats was generally taken for granted and therefore hardly discussed in terms of content, those present agreed at a minimum that disinformation is part of it. All the more worrying was the statement by one speaker who explained that there was no official definition of disinformation within the German security authorities’ legal codes.

In the discussion, the panel moderated by Center for Intelligence Service Training and Further Education (ZNAF), the common training and study location of the Federal Intelligence Service (BND) and the Federal Office for the Protection of the Constitution (BfV), clearly stood out and underscored that this relatively new institution has made a name for itself in the academic intelligence landscape since its establishment in 2019.

However, the symposium also showed that the German security bureaucracy tends to reach its limits when it comes to current developments in the unconventional domain. This was demonstrated, for example, by a speaker’s demand that hybrid risks ought to be assigned to a “state area of responsibility”. The problem, however, lies precisely in the statelessness of hybrid risks. The existing regulations are also proving to be counterproductive, in view of the challenges: there would simply be highly heterogeneous participants in the so-called Cyber Defense Centre, which would also include police authorities. However, due to the strict separation in the legal domain, personal data cannot simply be passed on from the BND to the Federal Police, for example. Read more of this post

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Germany arrests sixth alleged spy in less than a month

April 29, 2024 by 1 Comment

MSS ChinaAUTHORITIES IN GERMANY HAVE arrested a sixth person in less than a month, in connection with three separate cases of espionage orchestrated by Russian or Chinese intelligence. Last Tuesday, police in the east German city of Dresden arrested an assistant to a leading politician of the far-right Alternative für Deutschland party (AfD). The assistant, who is a dual German-Chinese citizen, is accused of spying for Chinese intelligence, while the far-right politician who employed him is also being investigated, according to reports.

German news reports have identified the alleged spy as Jian Guo, 43, who lives in Dresden with his wife and children. Guo reportedly entered Germany as a student and stayed there after completing his studies, eventually becoming a naturalized German citizen. In 2019 he joined the staff of the office of Maximilian Krah, a senior AfD politician, who had recently been elected to the European Parliament.

According to the German prosecutor’s office, Guo had begun working for Chinese intelligence prior to joining Krah’s office as an assistant. At least some of his alleged espionage activities involved posing as a critic of the Chinese government and joining dissident groups of Chinese expatriates in Germany. He would then provide information about the activities of these groups to Chinese intelligence, according to his indictment. The latter described Guo’s intelligence activity as “an especially severe case” of espionage.

Meanwhile, German authorities are also reportedly investigating Krah himself over payments he allegedly received from pro-Chinese and pro-Russian individuals or groups. In a statement issued late last week, the AfD politician said he had been informed about Guo’s arrest from media reports and that he had no information about this case. Shortly after Krah’s statement, the AfD described Guo’s arrest as “highly disturbing” and added that party authorities would do “everything possible to aid the investigation”.

During the month of April alone, Germany has arrested no fewer than six individuals in a series of apparently unconnected cases of espionage, connected with Russia or China. Two of these individuals are German citizens of Russian origin, who were allegedly assisting Russian intelligence plan acts of sabotage against military installations located on German soil. Three other German citizens were allegedly planning to provide designs of advanced aircraft engines to Chinese intelligence officials.

► Author: Joseph Fitsanakis | Date: 29 April 2024 | Permalink

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Poland and Germany charge Russian operatives with assassination, sabotage plots

April 22, 2024 by 4 Comments

Rzeszów-Jasionka AirportAUTHORITIES IN GERMANY and Poland have charged three individuals with working on behalf of Russian military intelligence in planning acts of sabotage and assassination on European soil. One of the plots allegedly involved an effort to assassinate Ukrainian President Volodymyr Zelenskyy. Another aimed to sabotage commercial airport facilities that are being managed by the United States military.

Polish and Ukrainian authorities announced last week the arrest of Paweł K., a Polish citizen, who is believed to have been engaged in collecting information about the security of the Rzeszów-Jasionka Airport. Located in southeastern Poland, Rzeszów-Jasionka is a relatively small provincial airport. Its proximity to the Ukrainian border has made it central to efforts by Kyiv’s allies to supply it with war materiel following the expansion of Russia’s occupation of Ukraine in February 2022. Military supplies are transported to Rzeszów-Jasionka from across the world and then transferred across the Ukrainian border with trucks. Additionally, many high-level meetings between Ukrainian and Western officials take place at the airport. The United States military is currently providing security at the Rzeszów-Jasionka Airport.

Polish authorities said last week that Paweł K. was part of a Russian intelligence collection operation that was “intended to assist in the planning of a potential assassination of a foreign state leader”, namely President Zelenskyy. The Security Service of Ukraine (SBU) said it informed its Polish counterpart agency about the assassination plot, which had been foiled “as a result of the close co-operation” between Ukrainian and Polish intelligence. Paweł K. is not a diplomat and thus has no immunity from prosecution in Poland. If convicted, therefore, he could face up to eight years in prison.

In a seemingly unconnected development, police in the southeastern German state of Bavaria arrested two dual German-Russian nationals, who have been charged with planning to sabotage military and industrial facilities on German soil. The plot appears to be part of broader Russian efforts to disrupt the production and delivery of military aid to Ukraine. At least one of the locations that the suspects are accused of targeting is a local military base under the command of the United States. The two suspects have been identified as Dieter S., 39, and Alexander J., 37. Both were arrested in the small city of Bayreuth.

Germany’s Federal Foreign Office, led by Minister Annalena Baerbock, summoned Sergei Nechayev, Russian Ambassador to Berlin, shortly after the arrest of Dieter S. and Alexander J. Some media reports noted the “unusually hasty” way Nechayev was summoned, which may indicate that German authorities have acquired “unequivocal proof of the link between the plot and the Kremlin”. An announcement made by the Russian embassy in Berlin confirmed that Nechayev had been summoned in connection to the arrests, but added that the ambassador had been presented with “no proof” that the two suspects were connected with Russian intelligence or that they had planned acts of sabotage.

► Author: Joseph Fitsanakis | Date: 22 April 2024 | Permalink

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Interview reveals state of mind of Israeli intelligence prior to October 7 attack

April 1, 2024 by 4 Comments

Israeli General Staff MilitaryON MARCH 23, CHANNEL 12 of Israeli television aired a remarkable interview with Sassi Elya, the former director of technology at the Israel Security Agency (ISA). Better known by the acronyms Shin Bet or Shabak, the ISA is Israel’s domestic security service. The interview had initially been scheduled for broadcast as part of the evening news on October 7, 2023. However, its airing was canceled due to the attack on Israel by Hamas, which occurred that morning.

But on March 23, after about 5 months, Channel 12 aired the original interview with Elya. The retired official spoke with glee about the advanced technological capabilities developed by the ISA in order to prevent terrorist attacks against Israel. Elya said Israeli intelligence had built a unique system, known as “the Tool”, which allegedly provided intimate knowledge about the life of every Palestinian living in the West Bank and Gaza. This technologically advanced surveillance system allegedly monitored every move of its targets, all for the purpose of preventing potential terrorist attacks against the Jewish state. Elya claimed that, as a result of this advanced technological system, there was no chance that Israel would be surprised by Palestinian militants. This system was so advanced, he said, that intelligence agencies from all over the world were coming to Israel to learn about it.

Thanks to Channel 12, we can now examine Elya’s interview retrospectively, and especially in light of the ISA’s poor performance on October 7, as well as its failure to warn Israeli authorities about Hamas’ preparations for the attack. Notably, Elya was interviewed again for the same television program. Predictably, he admitted that his prior assessment had been wrong and regretted being so overly confident about the technology.

This case demonstrates the overestimation by Israeli intelligence of its own capabilities, because of arrogance and over-confidence. This approach refutes the basic premise of intelligence work: be skeptical and be modest. Furthermore, this case highlights that Israeli intelligence agencies overly relied on technology (SIGINT) in the lead-up to October 7, while seemingly neglecting the low-tech activity of gathering information through human intelligence (HUMINT).

The system that Elya described in his initial interview as the ultimate counterintelligence tool was reportedly criticized internally by some in the ISA for gathering huge amounts of information without offering sufficient analytical capability. This imbalance between collection and analysis can render an entire surveillance system practically useless. The bottom line is that, almost by accident, we are now aware of the state of mind that the ISA was in before the sudden attack by Hamas on October 7, which cost so many lives as a result of the ISA’s complacency.

► Author: Avner Barnea | Date: 01 April 2024 | Permalink

Dr. Avner Barnea is research fellow at the National Security Studies Center of the University of Haifa in Israel. He served as a senior officer in the Israel Security Agency (ISA). He is the author of We Never Expected That: A Comparative Study of Failures in National and Business Intelligence (Lexington Books, 2021).

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United States consistently underestimates Cuban intelligence, sources say

March 18, 2024 by 5 Comments

AGENTS OF THE CUBAN government have “penetrated virtually every segment of the United States national security structure,” enabling Havana to share actionable intelligence with Russia and China, according to a new report. Citing former United States and Cuban intelligence officers, The Wall Street Journal said on Saturday that Washington’s counter- intelligence efforts are no match for Cuba and its intelligence service, the Dirección de Inteligencia (DI). The DI is “the best damn intelligence service in the world” for cultivating agents, according to Brian Latell, a retired CIA analyst who served as the U.S. Intelligence Community’s National Intelligence Officer for Latin America. Latell told The Wall Street Journal that the Dirección de Inteligencia bears the imprint of Fidel Castro himself, who took a personal interest in running the service during his reign.

Among the strengths of the Cuban intelligence service is its ability to recruit Americans who are motivated by ideological reasons, rather than by financial gain. The Cubans have historically approached Americans at a young age, usually at universities in the United States or other countries in the Americas. They cultivate those relationships by employing strategic patience that pays off many years —even decades— later. By recruiting ideological sympathizers, the Cubans rarely need to pay their agents large amounts of money, as the cases of Defense Intelligence Agency analyst Ana Belén Montes and State Department diplomat Manuel Rocha suggest. Many Cuban agents enter military service in the United States, which means they acquire Secret or Top-Secret clearances. Others are instructed to penetrate anti-communist groups of Cuban-Americans in southern Florida, according to The Wall Street Journal.

The U.S. counterintelligence strategy prioritizes Russia and China, which means that Cuban intelligence operations are treated as “an afterthought,” claims the paper. The Federal Bureau of Investigation (FBI), America’s primary counterintelligence agency, dedicates relatively few resources to investigating Cuban intelligence. Its efforts are chronically “understaffed and outmatched” by Havana, according to former counterintelligence officers who spoke to The Wall Street Journal. The paper notes that the FBI is often aware of several dozen cases of “actual or potential” Cuban agents operating in the U.S. However, it routinely lacks the requisite resources to investigate them.

► Author: Ian Allen | Date: 18 March 2024 | Permalink

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Russian intelligence services intensify efforts to ‘liquidate’ defectors: report

March 4, 2024 by 3 Comments

Maksim KuzminovTHE RUSSIAN INTELLIGENCE SERVICES have been “bolstering the[ir] architecture” aimed at stopping potential defectors and “liquidating” those who have already defected and are living in exile, according to a new report. In a leading article published on Sunday, The Wall Street Journal said that the list of “unsolved deaths” of the Kremlin’s Russian critics is “lengthening” and may have surpassed 50, according to some accounts.

Since the current phase of the invasion of Ukraine, which began in February 2022, Russian defectors and other critics of Russia’s ongoing war have “died in unusual circumstances on three continents”, according to the New York-based newspaper. Most deaths have occurred inside Russia, but several have occurred in countries such as India, France, and Spain. In the most recent case, Maksim Kuzminov, a Russian helicopter pilot, who defected to Ukraine in August 2023, was gunned down in Villajoyosa, Spain, last month, in what The Journal described as a “mafia-style assassination”.

The paper notes that very few of these killings or suspicious deaths can be directly attributed to the Kremlin. It adds, however, that the Russian government has ordered a redoubling of coordinated anti-defector operations by the country’s three main intelligence agencies —the Federal Security Service (FSB), the Foreign Intelligence Service (SVR), and the Main Intelligence Directorate of the General Staff of the Russian Armed Forces (GRU). In their effort to prevent defections and punish defectors, these agencies have blurred their operational boundaries,  “making it more difficult to know which is responsible” for anti-defector operations, says The Journal.

Russian anti-defector operations are also increasingly involving third-country nationals —operatives who have no official connection with Russia, or with the country in which they are operating on behalf of Russian intelligence. In one recent example from last August, authorities in Britain arrested three Bulgarian citizens with spying for Russia. According to British government prosecutors, the suspects possessed forged passports and identity cards for Spain, France, the United Kingdom, Croatia, Italy, Greece, Bulgaria, the Czech Republic, and Slovenia.

► Author: Joseph Fitsanakis | Date: 04 March 2024 | Permalink

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Netanyahu ignored calls to disrupt Hamas finances, claims ex-Mossad official

February 26, 2024 by 8 Comments

Udi LevyA RETIRED SENIOR MOSSAD official has alleged that Israeli Prime Minister Benjamin Netanyahu repeatedly ignored, and even frustrated, efforts to stop the flow of hundreds of millions of dollars to Hamas. This inaction may have enabled the Palestinian militant group to plan, organize and execute Operation Al-Aqsa Flood, which killed over 1400 Israelis on October 7, 2023, and sparked the current war between Israel and Hamas.

The allegation was made by Udi Levy, a 30-year veteran of the Israeli intelligence community, who served as an intelligence officer in the Israel Defense Forces before being appointed to head the Economic Warfare Division of the Mossad, Israel’s external intelligence agency. During his tenure in the Mossad, which ended with his retirement in 2016, Levy was a member of Task Force Harpoon, which aimed to disrupt the flow of funds to militant Palestinian groups, including Hamas.

Last week, Levy told the BBC’s flagship investigative television program Panorama that Task Force Harpoon had identified around 40 companies in the Middle East and North Africa, which were part of Hamas’ investment portfolio. These companies, based in countries such as Sudan, Algeria, Turkey, Saudi Arabia, and Qatar, were active in the areas of real estate, mining, construction, and tourism, among others. Some of the companies were even directly controlled by Hamas, said Levy.

The income from these financial investments allowed Hamas to use “billions, not millions” of dollars to build its military infrastructure in the Gaza Strip, according to the former Mossad official. That investment income was supplemented with direct cash infusions from Iran and Qatar, which in some cases arrived monthly through special envoys, according to Levy. He added that Turkey was “a critical focal point” in Hamas’ money network, as it served as a financial hub for the militant group’s holdings.

Levy told the BBC that he personally advised Netanyahu to “target Hamas’ finances” and explained to him that “Israel had the means to crush Hamas by using only financial tools”. However, Levy claims that, not only did the Israeli prime minister ignore Levy’s advice, but he proceeded to shut down the Mossad’s Task Force Harpoon. This is not the first time that Levy has made these claims. In December 2023, he told The New York Times that Task Force Harpoon analysts were so frustrated with the Israeli government’s inertia, that they resorted to “uploading some documents to Facebook” in hopes that the Israeli authorities would be forced to take action once details about Hamas’ finances were disclosed.

► Author: Joseph Fitsanakis | Date: 26 February 2024 | Permalink

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Ireland halts issuances of Russian diplomatic visas due to espionage concerns

February 18, 2024 by 2 Comments

Russian embassy IrelandAUTHORITIES IN IRELAND ARE systematically “freezing” applications for Russian diplomatic visas from Moscow over concerns that the Kremlin is using its embassy in Dublin as a base for espionage activities. In 2018, the Irish government introduced emergency legislation that canceled a previously approved expansion of the Russian diplomatic compound in the Irish capital, allegedly due to concerns about espionage activities by Russian diplomats. Three years later, reports emerged that Irish government officials were concerned about the expanding size of Russia’s diplomatic presence in Dublin.

In April 2022, Ireland expelled four Russian diplomats, which it claimed were undercover intelligence officers. A subsequent report by the London-based Times newspaper alleged that a major reason Dublin had expelled the diplomats was their “efforts to cultivate contacts with dissident republicans and loyalist paramilitaries” in the Republic of Ireland and in Northern Ireland, which is British soil. The report added that at least one of the four expelled Russian diplomats was believed to be an intelligence officer for the Main Intelligence Directorate of the General Staff of the Russian Armed Forces —widely known by its Cold War-era initials, GRU.

On February 10, The Irish Times alleged that the Irish government was “refusing to allow Russia to replace diplomats assigned to its Dublin embassy […] due to concerns over espionage”. The article went on to claim that Russia’s diplomatic presence in Ireland had “dropped by half” and was causing a “tense standoff” between Ireland and Russia. It also quoted a spokesman from the Russian embassy in Dublin, who decried Ireland’s “unacceptable visa and accreditation policy”. The Russians told the paper that their embassy was staffed by just eight administrative staff and six diplomats.

On February 17, The Irish Times said it had corroborated the Russian officials’ claims by speaking with Micheál Martin, Ireland’s Deputy Prime Minister and Minister for Foreign Affairs. Martin was approached by the newspaper’s reporters in Germany, where he attended the Minich Security Conference. Martin told The Irish Times that the Irish Department of Foreign Affairs was  carefully “scrutinizing” every new application for a diplomatic visa by the Russian government. The reason for the careful scrutiny, said Martin, was a number of advisories issued by Ireland’s intelligence services, suggesting “that other activities were underway” at the Russian embassy and that some embassy staff “were not actually diplomats but were performing intelligence functions”. Martin added that the Irish government had determined “15 diplomats should be adequate for [Russia’s] needs” in Ireland.

► Author: Joseph Fitsanakis | Date: 18 February 2024 | Permalink

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Alleged Afghan-born Russian spy tries to regain revoked British citizenship

February 12, 2024 by 1 Comment

GCHQAN AFGHAN-BORN MAN, who became a naturalized British citizen and worked for British intelligence for over a decade, is attempting to regain his British citizenship, which was revoked after he was accused of being a Russian spy. The man, who is identified in court documents only as “C2”, was born in Afghanistan and grew up under the Soviet occupation in the 1980s. When the Soviets withdrew from Afghanistan he left the country alongside the Russian forces and resettled in Russia, where he attended university and married a Russian woman.

By 2000, when he entered the United Kingdom as an Afghan asylum seeker, he was in possession of Russian citizenship due to his marriage to a Russian citizen. He was eventually granted asylum in Britain and began to work as an interpreter for the Foreign Office and the Government Communications Headquarters (GCHQ), Britain’s signals intelligence agency. His fluency in Russian, Dari, and Pashto, made him invaluable to British intelligence as the United States-led ‘war on terrorism’ escalated in Afghanistan. In the late 2000s, the British Foreign Office sent C2 to Afghanistan, where he worked to build ties between the nascent post-Taliban Afghan government and the British diplomatic corps stationed in the country.

It was in Afghanistan, according to Britain’s Security Service (MI5), that C2 began to develop contacts with Russian intelligence officials. The agency claims that two Russian military attaches stationed in the Afghan capital Kabul, identified in court documents as “Boris” and “Dimitri”, recruited C2 on behalf of the Main Directorate of the Russian Armed Forces’ General Staff, which is commonly known as GRU. The British government claims that, following his recruitment by GRU, C2 traveled to Russia at least six times and once to Cyprus, where he continued to hold regular meetings with his Russian handlers.

On 2019, after he had left government service, MI5 began to question C2 about his alleged connection to Russian military intelligence. He consistently denied that he was a Russian spy. Eventually, MI5 took him “to the roof of a hotel” in London, where he was administered a polygraph examination. A few weeks later, by which time he had returned to his base in Kabul, C2 was informed that his British citizenship would be revoked due to his espionage work for the Russians.

Ironically, the British government evacuated C2 from Afghanistan in 2021 as part of Operation PITTING, during which 15,000 Afghan nationals were transported to the United Kingdom as the Taliban descended on Kabul. Upon arriving in the United Kingdom, C2 was arrested and eventually released on bail. Last week he formally appealed against the British government’s decision to strip him of his citizenship. His case was heard in secrecy at a special hearing of the United Kingdom’s Special Immigration Appeal Commission (SIAC). The SIAC is expected to rule in March or April.

► Author: Joseph Fitsanakis | Date: 12 February 2024 | Permalink

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India arrests Moscow embassy security employee for spying for Pakistan

February 5, 2024 by 3 Comments

Embassy of India in RussiaAUTHORITIES IN INDIA HAVE arrested a security employee at the Indian High Commission in Russia, accusing him of spying for Pakistani intelligence. The embassy of India in Moscow is one of its largest in the world and is viewed as critical to New Delhi’s strategic relations with Russia. Employees that staff the Moscow embassy are highly vetted and typically represent the cream of the crop of India’s Ministry of External Affairs. It follows that news of the arrest of a Moscow embassy security employee on espionage charges must have raised eyebrows in India.

The employee in question has been identified in news reports as Satendra Siwal, a resident of the village of Shahmahiuddinpur, located in the Hapur district of Uttar Pradesh. He is believed to have been employed as an India-Based Security Assistant (IBSA) at the Indian embassy in Moscow since 2021. Siwal reportedly belongs to the embassy’s Multi-Tasking Staff (MTS), a broad job title that encompasses a variety technical support specialists working at India’s diplomatic facilities worldwide.

According to reports, Siwal was arrested by members of the Anti-Terrorist Squad (ATS) in the northern Indian city of Meerut, 250 miles northeast of New Delhi. He was charged with participating in “anti-India activities”, which included providing government secrets to Pakistan’s Inter-Services Intelligence (ISI) Directorate. According to the ATS, the secrets given to the ISI by Siwal included information about strategic planning by the Indian Ministry of Defense, the Ministry of External Affairs (Siwal’s direct employer), and the Indian military. Siwal allegedly spied for the ISI in exchange for financial compensation.

Indian authorities said the case against Siwal was built with the help of “electronic surveillance” and other “evidence collection”, but did not provide details. In a statement issued on Monday, the ATS said Siwal had allegedly “confessed to his crime” during questioning. The espionage suspect is now facing charges under India’s Official Secrets Act.

► Author: Joseph Fitsanakis | Date: 5 February 2024 | Permalink

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CIA director secretly visits Somalia and Kenya amidst rising tensions in East Africa

January 22, 2024 by 5 Comments

Al-Shabaab - IAWILLIAM BURNS, DIRECTOR OF the United States Central Intelligence Agency (CIA), reportedly visited in secret at least two East African nations last week, amidst growing tensions and instability in the region. The trip was confirmed by both the Kenyan and Somali governments after Burns had already returned to the United States.

Reports indicate that Burns held a high-level meeting on Monday in Nairobi with Kenyan President William Ruto and Noordin Haji, the director of Kenya’s National Intelligence Service. The United States Ambassador to Kenya, Margaret Whitman, was also reportedly present at the meeting. Later in the week, on Thursday, the CIA director met with Somali President Hassan Sheikh Mohamud in Mogadishu before departing for the United States.

The specific details of the discussions during Burns’ visit remain undisclosed, leading to considerable speculation. Notably, it is highly unusual for senior American intelligence officials to personally visit sub-Saharan Africa, as the CIA typically communicates with the local governments through station chiefs or American ambassadors. Burns’ in-person visit suggests compelling reasons for the direct engagement.

According to some Kenyan news outlets, discussions encompassed the escalating instability in sub-Saharan Africa, which are stemming from various sources. These include the ongoing conflict in Sudan between government-aligned forces and militias loyal to the paramilitary Rapid Support Forces. Additionally, there is growing turmoil in the Democratic Republic of Congo after last month’s elections, resulting in the re-election of President Félix Tshisekedi. Disputes over the election’s fairness have led to military deployments to maintain peace amid rising tensions throughout the country.

Washington’s concerns also revolve around the continuing presence of al-Shabaab in East Africa. Operating in Somalia, al-Shabaab, an al-Qaeda-linked armed group, engages in conflict with the Somali government and is responsible for several terrorist attacks in Kenya. The United States currently has around 500 military advisors in Somalia, supporting the Somali government in its efforts against al-Shabaab.

Notably, the CIA has not issued an official statement regarding Burns’ visit to East Africa.

► Author: Ian Allen | Date: 22 January 2024 | Permalink

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