US prosecutors to use secret surveillance evidence in Huawei lawsuit

April 5, 2019 by 1 Comment

Huawei 2Prosecutors in the United States have informed lawyers representing the Chinese telecom- munications firm Huawei that they intend to use evidence obtained through secret surveillance in a lawsuit against the company. The case involves the arrest of Meng Wanzhou by Canadian authorities in December of last year. Meng, 47, is Huawei’s deputy chair and chief financial officer, and is the daughter of Ren Zhengfei, a former officer in the Chinese People’s Liberation Army, who founded the telecommunications giant in 1988. She was detained on December 1 in Vancouver at the request of the US, which claims it has evidence that she “tried to evade the American embargo against Iran”. On March 1, the Canadian Department of Justice formally commenced Meng’s extradition process to the US, which Huawei’s lawyers are currently seeking to prevent.

In a lawsuit brought by US government prosecu- tors against Huawei, the Chinese telecom- munications firm is accused of having conspired to defraud several multinational banks by misrepresenting its relationship with a company called Skykom Tech. Washington says that the company is in fact a front used to conceal illicit activities conducted by the Islamic Republic of Iran. American government prosecutors claim that Huawei worked with Skykom Tech to evade US-imposed economic sanctions on Iran. At a Thursday morning hearing in a federal court in Brooklyn, New York, Assistant US Attorney Alex Solomon said that US authorities had used “secret surveillance” to collect evidence against Huawei. He also said that the evidence had been obtained under a US Foreign Intelligence Surveillance Act (FISA) warrant, which is issued by a secret court and usually pertains to counterintelligence investigations —i.e. when a target is suspected of spying against the US.

Solomon said that the evidence against Huawei was “obtained […] from electronic surveillance and physical search”. He did not elaborate, but added that US government’s legal team had notified Huawei that it planned to use the FISA evidence in court. Last month Huawei rejected all charges filed against it. The company has not yet commented on the FISA evidence. The next date in the court case has been scheduled for June 19, 2019.

► Author: Ian Allen | Date: 05 April 2019 | Permalink

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US Homeland Security Department accused of disbanding homegrown terrorism unit

April 4, 2019 by Leave a comment

Department of Homeland Security DHSSome employees of the United States Department of Homeland Security claim that a unit specializing on homegrown and domestic terrorism was inexplicably disbanded, leaving America vulnerable to attack. The allegations were published on Tuesday on the website of The Daily Beast, an investigative news and opinion website. In a leading article published on the site, reporter Betsy Woodruff cites “current and former DHS officials” with knowledge about the Office of Intelligence and Analysis (I&A), which is the intelligence wing of the DHS.

Woodruff claims that, until recently, I&A employoed a team of analysts that worked on potential threats from domestic terrorism activity and homegrown violent extremist individuals or groups. They then shared their reports with law enforcement on the state and local level, which is DHS’s mission. But in August of 2017, when David Glawe assumed the post of Under Secretary of Homeland Security for Intelligence and Analysis, I&A experienced a major reorganization. The article alleges that Glawe —who was appointed by President Donald Trump— did away with the I&A unit that monitors domestic militancy, including far-right radicalization. Ever since that move, I&A have “significantly reduced their production [of analysis] on homegrown violent extremism and domestic terrorism”, according to a DHS official quoted in The Daily Beast piece. The I&A’s reduction in output has “generated significant concern at headquarters given the growth in right-wing extremism and domestic terrorism we are seeing in the US and abroad”, said another DHS official.

But in a written response to the website’s allegations, Glawe dismissed the claims as “patently false and the exact opposite of what we have done”. He went on to state that I&A has “significantly increased tactical intelligence reporting on domestic terrorists and homegrown violent extremists since 2016”. Referring to The Daily Beast’s claims, Glawe said that “those pushing such a narrative either do not understand intelligence collection efforts or don’t care about the truth”.

► Author: Ian Allen | Date: 04 April 2019 | Permalink

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US Secret Service arrests Chinese woman for entering Trump’s vacation property

April 3, 2019 by Leave a comment

Donald TrumpA Chinese woman who entered President Donald Tump’s Mar-a-Lago resort in Palm Beach, Florida, was found to be in possession of two passports, four mobile phones and a flash drive containing “malicious software”, according to the United States Secret Service. Secret Service agents told a US District Court for the Southern District of Florida on Monday that the woman, identified as Yujing Zhang, entered the private club –which serves as President Trump’s vacation home– on Saturday afternoon. She allegedly approached Secret Service personnel and sought entrance to the property. When asked to identify herself, she reportedly took out of her bag two Chinese passports and said she intended to use the Mar-a-Lago swimming pool.

When Mar-a-Lago personnel could not find her name on the list of the private club’s members, Zhang told them that she was related to a man with the same last name, who appeared on the membership list. She was allowed onto the property on the assumption that the club member was her father, in what security personnel later described as an error caused by “a language barrier issue”. Once inside Mar-a-Lago, Zhang then reportedly told a receptionist that she was there to attend a meeting of the United Nations Chinese American Association. Some of the club personnel, who knew that no such event had been scheduled to take place at Mar-a-Lago, contacted the Secret Service. Zhang told Secret Service agents that she had been told by “a friend” called “Charles” to travel from Shanghai to Florida in order to attend the United Nations Chinese American Association meeting. But she said she was unable to provide further details.

After detaining her, Secret Service agents found that she was carrying –aside from the two Chinese passports– four cellphones, a laptop computer with an external hard drive attached to it, and a thumb drive. Secret Service agents said that, upon further examination, the thumb drive was found to contain “malware”. Zhang was then arrested for entering a restricted property and making false statements to Secret Service officials. On Tuesday, Zhang’s lawyer said she was “invoking her right to remain silent”. The US Department of Justice said it would not comment on the case. If found guilty, Zhang could spend up to five years behind bars.

► Author: Joseph Fitsanakis | Date: 03 April 2019 | Permalink

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Russian diplomat involved in espionage leaves Sweden after ‘unusual’ delay

April 1, 2019 by 1 Comment

Russian Embassy SwedenRussia has recalled one of its diplomats from Sweden after he was caught receiving classified information from a computer expert at a nightclub in Stockholm. The computer expert was later identified as Kristian Dmitrievski, a 45-year-old naturalized Swede who was born in Russia. The Swedish government accuses him of having been recruited by Russian intelligence in 2017 or earlier. He allegedly met with his Russian handlers on a regular basis since his recruitment, passing them classified information of a technical nature.

Dmitrievski was reportedly arrested on the evening of February 26, while meeting his alleged Russian handler in a downtown area of the Swedish capital. Both Dmitrievski and his alleged handler were detained by officers of the Swedish Security Service, known as SÄPO. Swedish authorities later said that Dmitrievski’s alleged handler was a member of staff of the Russian embassy in Stockholm and had diplomatic immunity. SÄPO added that the Russian diplomat was believed to be a Russian intelligence officer who worked under diplomatic cover. The Russian man’s diplomatic status granted him immunity, so Swedish authorities were unable to file espionage charges against him. However, the Swedish Foreign Affairs Ministry summoned the Russian ambassador to file a protest, while the alleged intelligence officer was told to leave the country.

Surprisingly, however, Moscow did not recall the diplomat, as expected, and no further reports were issued about the incident. Then on March 28, the Swedish daily Dagens Nyheter named the Russian diplomat as Yevgeny Umerenko. Later that day, the Associated Press news agency said that it had seen “an intelligence report from a European service” that identified Dmitrievski’s Russian handler as Yevgeny Umerenko. The Associated Press described Umerenko as a “Line X officer” —a Soviet-era classification referring to case officers specializing in technological espionage. Western intelligence agencies had apparently been monitoring Umerenko’s activities ever since he had a similar role at the Russian embassy in Berlin, immediately before being transferred to Stockholm.

In its report, the Associated Press said that Moscow had finally recalled Umerenko from its embassy in Sweden, and that he was back in Russia. The news agency added it spoke to Anna Lundbladh, a spokeswoman for Sweden’s Ministry for Foreign Affairs, who confirmed that Umerenko had left Sweden, but went on to say that the Swedish government would “not discuss this matter in further detail”.

► Author: Joseph Fitsanakis | Date: 01 April 2019 | Permalink

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French ex-spy accused of plot to assassinate Congolese politician found dead in Alps

March 28, 2019 by Leave a comment

Lucinges FranceA former paramilitary officer in the French intelligence service, who was under investigation for allegedly plotting to kill a senior Congolese opposition figure, has been shot dead near a village in the French Alps. Daniel Forestier, 57, served for nearly 15 years in a paramilitary unit of the Directorate-General for External Security (DGSE) —France’s equivalent of the United States Central Intelligence Agency. After his retirement from the DGSE, he moved with this wife and two children to the alpine village of Lucinges, near Geneva, in the Auvergne-Rhône-Alpes region in southeastern France. He reportedly operated a tobacconist shop, served in the village council, and wrote spy novels in his spare time.

Last September, however, a judge placed Forestier under a pre-trial investigation for allegedly participating in a plot to kill General Ferdinand Mbahou. From 1992 to 1997 Mbahou (a.k.a. Mbaou) served as Director of Presidential Security in the Republic of the Congo. In 1997, Mbahou fled the country along with his employer, President Pascal Lissouba, who was ousted in a brutal civil war by militias loyal to Colonel Denis Sassou Nguesso of the Congolese Labor Party. From his new home in Val d’Oise, just outside of Paris, Mbahou has continued to criticize Colonel Sassou Nguesso, who is the current president of the Republic of the Congo. Forestier and another former DGSE officer, Bruno Susini, were accused of having hatched a plan to kill Mbahou. Their indictment mentioned “participation in a criminal organization” and “possession of explosives”. Forestier reportedly told the magistrate that he was a member of a group that planned to assassinate Mbahou, but that he abandoned the effort after conducting reconnaissance and realizing that the plan was “impractical”.

Forestier’s body was discovered on Wednesday “in a pool of blood” in a parking lot in Haute-Savoie, an alpine resort area on the shores of Lake Geneva. According to a police report, he had been shot five times in the chest and head in what public prosecutor Philippe Toccanier described as “a professional job”. He added that Forestier’s killing was “almost undoubtedly […] a settling of scores”.

► Author: Joseph Fitsanakis | Date: 28 March 2019 | Permalink

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Dissident group ‘approached the FBI’ after raid on North Korean embassy in Madrid

March 27, 2019 by 5 Comments

North Korea embassy SpainMembers of a self-styled dissident group that raided North Korea’s embassy in Madrid last month reportedly approached the authorities in the United States, offering to share material taken from the embassy. The attack took place in the afternoon of February 22 in a quiet neighborhood in northern Madrid, where the North Korean embassy is located. Ten assailants, all Southeast Asian-looking men, entered the three-story building from the main gate, brandishing guns, which were later found to be fake. They tied up and gagged the embassy’s staff, as well as three North Korean architects who were visiting the facility at the time. The assailants later abandoned the building in two embassy vehicles that were later found abandoned.

Initial reports alleging that Washington was involved in the raid were later found to be inaccurate, as an obscure North Korean dissident group, calling itself Cheollima Civil Defense —also known as Free Joseon— claimed responsibility for the attack. Cheollima Civil Defense is North Korea’s first known active resistance group in living memory, and has called for the overthrow of the Kim dynasty. But little is known about its members.

On Tuesday, however, Judge José de la Mata, of the Spanish High Court, told reporters that three members of the group had been identified by Spanish authorities. He named them as: Adrian Hong Chang, a Mexican national who is a resident of the United States; Sam Ryu, an American citizen; and Woo Ran Lee, a South Korean. Judge de la Mata said that all ten members of the group had managed to leave Spain in the hours following the attack on the North Korean embassy. Interestingly, however, Chang, who left Europe through Portugal, appeared in New York on February 27 and approached the local field office of the FBI. He allegedly met with FBI agents and described the raid on the North Korean embassy. He then offered to give the FBI some of the material that Cheollima Civil Defense stole from the embassy, including a mobile phone, USBs, laptops, as well as several hard drives.

It is not known whether the FBI accepted Chang’s offer. But, according to Judge de la Mata, Chang “handed over audiovisual material” to the FBI. When asked about Judge de la Mata’s statement, the FBI said it does not comment on investigations that are in progress. The US Department of State said that the American government “had nothing to do” with the attack on the North Korean embassy in February.

► Author: Joseph Fitsanakis | Date: 27 March 2019 | Permalink

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Moscow confirms arrival of Russian troops in Venezuela

March 26, 2019 by 1 Comment

Russian planes CaracasRussian media reports have confirmed that an airplane carrying 100 Russian troops arrived in Caracas on Saturday, causing tensions to rise between Washington and Moscow over the deepening crisis in Venezuela. The arrival of the Russian troops in the Venezuelan capital was first reported on Saturday morning by Venezuelan reporter Javier Mayorca, who said on Twitter that two Russian military airplanes had landed in Caracas. The reporter said that an Antonov An-124 Ruslan cargo plane belonging to the Russian Air Force could be seen on the tarmac of the Simón Bolívar International Airport in the Venezuelan capital. Another, smaller aircraft, also bearing the Russian flag on its fuselage, landed shortly afterwards, said Mayorca.

Within hours, several Venezuelan media reports appeared to confirm Mayorca’s claims, some even posting photographs of the two Russian planes surrounded by what appeared to be uniformed Russian soldiers. The BBC reported that the Russian cargo plane had delivered 100 Russian troops and 35 tons of military equipment. The force was led by General Vasily Tonkoshkurov, commander of the General Staff of Russia’s Armed Forces, according to the BBC. Later on Saturday, the Russian government-owned news agency Sputnik confirmed that Russian troops had arrived in Caracas. Citing anonymous “diplomatic sources”, Sputnik said the Russian troops had been sent to Caracas in order “to fulfil technical military contracts” and “to take part in consultations […] on defense industry cooperation” with Venezuelan officials. It added that there was “nothing mysterious” about the visit and that it was “related to [military] contracts that had been signed by the two countries years ago”.

Russia has supported Venezuela militarily, economically and diplomatically ever since 1999, when Hugo Chávez became president. The recent political crisis in the Latin American country, which has prompted a direct diplomatic intervention by Washington, has brought Caracas and Moscow closer together, as Russia has strongly opposed efforts by the United States to bring down the government of Nicolás Maduro. Earlier this year, Russia sent two Tu-160 long-range bomber aircraft to take part in a military exercise organized by the Venezuelan government.

On Monday, Washington said that the United States Secretary of State Mike Pompeo had a telephone conversation with Russian Foreign Affairs Minister Sergei Lavrov. Pompeo told his Russian counterpart that Moscow should “cease its unconstructive behavior” and warned him that the United States would “not stand idly by as Russia exacerbated tensions” in Venezuela. Late on Monday, Sputnik quoted a “diplomatic source” as saying that that the “visit of Russian military personnel to Venezuela [was] in no way connected to the statements of the United States on potential intervention in Venezuela”.

► Author: Joseph Fitsanakis | Date: 26 March 2019 | Permalink

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Documents show ISIS plans sleeper cell attacks in Middle East, Europe

March 25, 2019 by Leave a comment

Islamic State - IADocuments acquired from retreating Islamic State fighters in Syria appear to show that the militant group is planning a series of high-profile attacks in Europe and the Middle East, using newly formed sleeper cell units. The information was revealed over the weekend by the British newspaper The Sunday Times. The London-based broadsheet said that the information was found last month in flash drive, which was left behind by retreating Islamic State forces in Syria, and acquired by Kurdish militia forces. The flash drive was found to contain dozens of internal documents belonging the militant group, which is also known as Islamic State of Iraq and Syria (ISIS).

Among them, said The Times, are several memoranda authored by an ISIS leader and operations planner known as Abu Taher al-Tajiki. In his memoranda, al-Tajiki informs the group’s senior leadership that he commands numerous fighters who are willing and able to carry out strikes “far away” from the Islamic State’s strongholds in the Middle East and Africa. He states that he is in regular communication with them and that they are awaiting instructions to “undertake the operations”. Al-Tajiki then calls for the creation of a Foreign Relations Office under the Islamic State’s Department of Operations, which would be tasked with launching attacks throughout Europe. He adds that the new Office can also count on the assistance of computer hackers and other technically literate Islamic State members. In another memorandum, al-Tajiki suggests the creation of what he calls “crocodile cells” in Syria and Iraq. These cells will “lurk beneath the surface” and “attack at the right moment to assassinate the enemies of Allah”, says al-Tajiki.

The Times report comes as experts warn that the Islamic State retains significant financial power, despite the loss of its territories in the Middle East. In a well-informed article in The Atlantic, David Kenner reports from Beirut that the Islamic State without its territories is a double-edged sword. On the one hand, the group cannot rely on taxation and oil revenues that used to enrich its coffers by $1 million per day during the height of its power. On the other hand, argues Kenner, the loss of its territory has freed the Islamic State from the costs associated with state-running and allows it to devote its financial resources “exclusively to terrorist activity”. These resources —cash and other assets— are formidable, says Kenner. In the words of Howard Shatz, senior economist at the Rand Corporation and an expert on ISIS’ finances, we “don’t know where it all went” after ISIS lost its territory. We do know that much of it has been invested in “legitimate commercial enterprises”, says Shatz, with the help of profit-oriented middlemen with access to markets that are as far away as Southeast Asia and the Caribbean. A lot of it is hidden in suitcases and boxes throughout Iraq, Syria and Turkey. All of it is intended to be used to fund terrorist attacks, warns Kenner.

► Author: Ian Allen | Date: 25 March 2019 | Permalink

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East German Stasi spies questioned for evidence on Lockerbie bombing

March 22, 2019 by Leave a comment

Lockerbie air disasterFive former officers of East Germany’s State Security Service, known commonly as the Stasi, have been questioned in Berlin over the Lockerbie air disaster at the request of British prosecutors. A total of 270 people died on December 21, 1988, when Pan Am flight 103, flying from Frankfurt to Detroit, exploded in mid-air over the Scottish village of Lockerbie. In 2001, a British court sitting in the Netherlands ruled that the bombing was carried out by Abdelbaset al-Megrahi, former head of security for Libyan Arab Airlines. Al-Megrahi was also believed to have been an officer of Intelligence of the Jamahiriya —Libya’s main intelligence service. He claimed he was innocent of the crime until his death in 2012 from cancer.

But Scotland’s independent public prosecution agency, the Crown Office and Procurator Fiscal Service, has always claimed that several other Libyan intelligence operatives helped Megrahi bring down Pan Am flight 103. Last December, the Crown Office said that it was continuing to pursue a criminal inquiry into several individuals —other than Megrahi— who were “involved in the conspiracy” to bomb Pan Am flight 103. As part of the inquiry, Crown Office prosecutors have interviewed potential suspects and witnesses, including Abdullah Senussi, former head of Libyan intelligence.

On Thursday, the German news agency DPA said that five former officers of the East German Stasi —all of them in their 70s and 80s— had been interviewed in connection to the Lockerbie bombing. The news agency said that the interviews had been conducted by German intelligence officers at the request of Crown Office prosecutors in Britain. Later on Thursday, the Berlin office of the German state prosecutor confirmed that the unnamed five individuals had been interviewed “as witnesses, not as suspects” throughout the past nine months. It gave no further information, saying that “it would be inappropriate to comment on a developing criminal investigation”.

All five former Stasi officers are believed to have provided evidence at the trial in the Netherlands that resulted in Megrahi’s conviction. Among other things, they told the court that the Libyans had contracted a Swiss businessman who manufactured the timer that detonated the Lockerbie bomb. Moreover, the 2014 documentary My Brother’s Bomber, directed by the American filmmaker Ken Dornstein, whose brother died in the Lockerbie bombing, claimed that the Stasi had closely monitored the activities of Libyan intelligence in West Germany in the years leading up to the downing of Pan Am flight 103. Some believe that the Stasi had evidence of a conspiracy by several Libyan intelligence officers to carry out the bombing.

► Author: Joseph Fitsanakis | Date: 22 March 2019 | Permalink

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Putin’s ex-adviser found dead in Washington had broken neck, say medical examiners

March 21, 2019 by 1 Comment

Mikhail LesinA former senior adviser to Russian President Vladimir Putin, who died allegedly by falling while intoxicated in a luxury hotel room in Washington, may in fact have been strangled to death, according to a newly released medical examination. The body of Mikhail Yuriyevich Lesin, a well-known Russian media mogul, was found in the luxury Dupont Circle Hotel on November 5, 2015. He became famous in Russia soon after the collapse of the communist system, when he founded Video International, an advertising and public-relations agency that was hired by Russian President Boris Yeltsin to run his reelection campaign in 1995.

Yeltsin’s electoral success was partly attributed to the well-tailored media message projected by Lesin’s company. The media magnate was rewarded by Yeltsin, who offered him influential government posts, including that of director of Russia’s state-owned news agency Novosti. Meanwhile, Lesin became a media personality and frequently gave interviews espousing a free-enterprise model for the Russian media industry. But soon after Vladimir Putin’s ascendance to the presidency, Lesin saw the writing on the wall and began advocating for increased government regulation of media and telecommunications conglomerates. In 1999, Putin made him Minister of Press, Broadcasting and Mass Communications, a post he held for nearly six years, until 2004. In 2006, Lesin was awarded the Order for Merit to the Fatherland, one of the most prestigious civilian decorations in Russia.

But in late 2009, Putin abruptly fired Lesin from his post in the Kremlin’s Media Advisory Commission, allegedly because the media mogul had developed close contacts with Russian organized crime. Lesin’s ties with Putin’s inner circle were further strained in 2014, when he resigned from his position as head of Gazprom Media, after he clashed with pro-Putin executives on the board. When Lesin’s body was found in his hotel room by a member of the hotel staff, some suggested that he may have been killed by the Kremlin. Read more of this post

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Heavily armed gang attacks nuclear fuel convoy in Brazil

March 20, 2019 by Leave a comment

Angra Nuclear Power PlantA convoy of trucks carrying nuclear fuel to one of Brazil’s nuclear plants was attacked by a heavily armed gang on Tuesday, according to police reports. The convoy was carrying uranium fuel from Resende, an industrial city in the municipality of Rio de Janeiro in southeastern Brazil. Its destination was the Angra Nuclear Power Plant in the coastal city of Angra dos Reis, which is located 100 miles south of Resende. Angra is Brazil’s sole nuclear power plant. It consists of two pressurized water reactors, Angra I and Angra II. It is owned by Eletrobras, Brazil’s state-owned power utility firm, which is also the world’s tenth largest electric utilities company.

According to Brazil’s O Globo newspaper, the nuclear fuel convoy came under heavy attack by gunmen as it reached the outskirts of Angra dos Reis, just a few miles north of the power plant. The Brazilian Federal Highway Police said in a statement that its vehicles that were escorting the nuclear fuel convoy were shot at and returned fire. It added that the attackers fled the scene without anyone getting hurt, and that no arrests were made. The convoy then reached the power plant without further incident 20 minutes following the shootout. The police statement was followed by a public announcement by Eletronuclear, Eletrobras’ nuclear utility arm. The announcement argued that national security was not compromised by the attack, as the fuel carried by the trucks consisted of “uranium in its natural state”. It would therefore have to be weaponized with the use of advanced mechanical instruments before it could be truly harmful.

Brazilian Federal Highway Police officials told reporters that they did not believe that the gunmen had planned to attack the nuclear fuel convoy. They claimed that the convoy happened to be passing from the scene of the attack as a shootout was taking place between members of rival drug gangs, which are known to control the outskirts of Angra dos Reis. Some of the gang members began shooting at the police vehicles escorting the convoy, apparently without realizing that the trucks they were shooting at were carrying nuclear fuel.

The incident underscores the steady rise and increasing aggressiveness of organized criminal gangs in Brazil, which, according to some observers, are beginning to resemble Mexico’s drug cartels. Angra dos Reis’ Mayor Fernando Jordão told O Globo that the residents of his city felt unprotected by the federal government. “Regional security must be improved”, he added, especially since “there are nuclear plants here. This region is very sensitive”, he said.

► Author: Joseph Fitsanakis | Date: 20 March 2019 | Permalink

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Bosnia accuses Croatian spy services of arming Islamists

March 15, 2019 by Leave a comment

Dragan MekticAuthorities in Bosnia and Herzegovina have accused the government of Croatia of deliberately arming militant Islamists in order to damage Bosnia’s reputation and sabotage its campaign to join the European Union. The claims were aired by a Bosnian government minister on Thursday, a day after allegations of a weapons-smuggling plot by Croatia were made in the Bosnian media. On Wednesday, Zurnal, a Bosnian investigative website, alleged that the Croatian intelligence services had recruited a Bosnian national and used him to smuggle weapons and explosives into the majority Muslim country.

According to Zurnal, the Bosnian man was “intercepted” by Croatian intelligence while driving through Croatia on his way to Bosnia. He was traveling to Bosnia from an unnamed “European Union country”, where he allegedly lives. The Zurnal report alleges that officers of Croatia’s Security and Intelligence Agency (SOA) had evidence that the Bosnian man was a supporter of the Islamic State and threatened to notify the authorities in his country of residence. They then allegedly used this threat in order to pressure the Bosnian man to smuggle weapons and explosives into Bosnia and hide them in a mosque in Zenica, a city of about 100,000 residents in central Bosnia.

On Thursday, Bosnia and Herzegovina’s Minister of Security, Dragan Mektic (pictured), accused the SOA of plotting the weapons-smuggling operation in an attempt to damage Bosnia’s reputation. The goal of the operation, said Mektic, was to paint Bosnia as a center of Islamic State activity in Europe and sabotage the country’s efforts to join the European Union —of which Croatia is already a member. Also on Thursday, the office of Bosnia’s state prosecutor announced that an investigation had been launched into whether Croatian intelligence agencies had attempted to recruit other Bosnian citizens with known extremist views.

Since 2014, Croatian and Serbian security agencies have repeatedly warned that hundreds of Bosnian Muslims traveled to Syria and Iraq to join the Islamic State, and that many of them have since returned to the Balkans. But the Bosnian government argues that extremist Islam has no place in the country, whose predominantly Muslim population follows moderate versions of the religion. Late on Thursday, the Croatian government dismissed Mektic’s claims as “groundless” and said that they were aimed at harming relations between Bosnia and Croatia. No information has been released about the identity of the Bosnian arms smuggler, his current whereabouts or the fate of the alleged operation.

► Author: Joseph Fitsanakis | Date: 15 March 2019 | Permalink

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Russians use front-company to access US federal employees’ contact info, says report

March 14, 2019 by 1 Comment

EFIS EstoniaRussian spy agencies use front companies to purchase directorates that contain the contact details of United States government employees, according to a new intelligence report. The contact details are contained in multi-page directories of Congressional staff members and employees of US federal agencies. They are published every January by a specialist vendor called Leadership Connect with the cooperation of a Washington, DC-based provider of publishing services. The directories contain the names, job titles, professional addresses and telephone numbers of US government employees.

But according to the Estonian Foreign Intelligence Service (EFIS), copies of the directorate are purchased every year by the Russian intelligence services, such as the Federal Security Service (FSB) and the Foreign Intelligence Service (SVR). The two Russian spy agencies allegedly use a front company in order to purchase copies of the directory. In reality, however, the purchases are made on behalf of Russian intelligence units, such as Military Unit 71330 of the FSB. This allegation is contained in the 2019 security environment assessment, which was published this week by the EFIS. Titled International Security and Estonia, the report is an overview of the main threats to Estonia’s internal security and a description of how these threats relate to international developments.

The directories, says EFIS, are not classified. On the contrary, they contain information that is publicly available in the US. However, the job descriptions and contact information of US federal employees are difficult to access in a collected format. The directories are therefore useful to Russian intelligence, which routinely tries to access large quantities of open-source information from foreign countries. Russian spy agencies are known to incorporate this open-source information into recruitment or surveillance plans that target specific individuals or foreign government agencies. They also use them to fill gaps in intelligence collection about specific agencies or parts of agencies, according to Robert Dannenberg, a former CIA officer who spoke to Yahoo News about the EFIS report.

► Author: Ian Allen | Date: 14 March 2019 | Permalink

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US to shut down its embassy in Venezuela as national blackout enters 6th day

March 13, 2019 by Leave a comment

US embassy in Caracas VenezuelaThe United States said on Tuesday that it will evacuate its last few diplomats from its embassy in Caracas, as the electricity blackout in Venezuela enters its sixth day, making it the longest energy crisis in the nation’s history. Energy shortages are not new in Venezuela. The oil-rich Latin American country of 31 million people suffered two disastrous nationwide blackouts in 2009 and a third one in 2016. But the current blackout is quickly approaching the one-week mark and is believed to have caused a minimum of 20 deaths, mostly in hospitals around the country. The majority of the population currently lacks access to fuel and banking services, while there are disruptions in critical food and water supply lines. Several instances of mass looting have been reported across the nation since Monday.

The precise cause of the blackout remains unknown, though a number of experts point to a massive outage of the Simón Bolívar Hydroelectric Plant, located in northeastern Venezuela’s Necuima Canyon, as the root of the problem. Known also as the Guri dam, the facility generates more than four fifths of Venezuela’s electricity output, and may be responsible for the nationwide blackout. The continuing crisis has exacerbated the already adversarial relationship between Washington and Caracas, as the Venezuelan government blames the US and the local opposition leader Juan Guaidó for the blackout. The government said on Monday that it would investigate Guaidó in connection with rumors of sabotage of the Guri dam facility. The announcement prompted the White House to warn that “a lot of countries would react very quickly” if Guaidó was incarcerated. On Tuesday, Washington said that the remaining 20 members of staff of its embassy in the Venezuelan capital would be evacuated by Friday. Soon afterwards, the Venezuelan government said that it had ordered the American diplomats to leave the country, so that their presence there would not be used as a pretext by Washington to launch a military invasion of the country.

Meanwhile, the blackout continued as of Tuesday night, with experts warning that the aging infrastructure of Venezuela’s energy network, coupled with the lack of specialists on the ground, made it difficult to overcome the crisis. The US-based Wired magazine explained on Tuesday that restoring the integrity of the energy grid following a large-scale blackout —a process known as a “black start”— will depend on being able to identify the root of the problem. But the absence of spare equipment and up-to-date monitoring software and hardware means that the Venezuelan state operator lacks the ability to visualize the grid and “understand the state of the system in real time”. At the same time, supporters of the Venezuelan government accuse Washington of sabotaging its oil-export sector by refusing to buy Venezuelan oil and threatening to impose sanctions on foreign states that purchase oil from Venezuela. That, they say, has deprived the country of its main source of hard currency and is makes it exceedingly difficult for Caracas to sustain the nation’s energy and food-supply networks.

► Author: Joseph Fitsanakis | Date: 13 March 2019 | Permalink

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US warns Germany it will end intelligence sharing if Huawei is given 5G contract

March 12, 2019 by 3 Comments

US embassy Berlin GermanyThe United States has warned Germany that intelligence sharing between the two countries will be threatened if the Chinese telecommunications giant Huawei is awarded a contract to build Germany’s 5G network. The company, Huawei Technologies, is a private Chinese venture and one of the world’s leading telecommunications hardware manufacturers. In recent years, however, it 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 an international campaign to limit Huawei’s ability to build the infrastructure for 5G, the world’s next-generation wireless network. Along with Britain, Australia and Canada, the US is concerned that the Chinese telecommunications giant may facilitate global wiretapping on behalf of Beijing’s spy agencies.

But some American allies, including Spain, France and Germany, are not satisfied with Washington’s arguments and claim that the United States is eyeing the financial benefits that would arguably come from its domination of the global digital superhighway. German officials, in particular, have told their American counterparts that Berlin has not seen any evidence that Huawei’s telecommunications hardware come with hidden interception features. Moreover, Germany says that it plans to subject Huawei’s systems to rigorous security tests before using them. On Friday, Washington increased its pressure on Berlin by informing German officials that intelligence cooperation between the two allies would be severely impacted if Chinese telecommunications manufacturers are given the green light to build Germany’s 5G infrastructure.

According to The Wall Street Journal, the warning was included in a letter signed by Ambassador Richard Grenell, America’s top diplomat in Germany. It was allegedly sent to Peter Altmaier, Germany’s Minister of Economic Affairs and Energy. The paper says that Grenell suggests in his letter that Berlin should consider rival bids by companies belonging to American allies, such as the Swedish telecommunications equipment manufacturer Ericsson, Finland’s Nokia Corporation, or the South Korean Samsung Corporation, which is the world’s leading telecommunications hardware manufacturer. The Wall Street Journal did not reveal how it acquired Grenell’s letter, nor did it say whether the German government responded to it.

► Author: Ian Allen | Date: 12 March 2019 | Permalink

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