FBI seeks arrest of US counterintelligence officer who defected to Iran

Monica WittAn American intelligence officer, who held the highest level of security clearance for over a decade, defected to Iran in 2012 and has been spying against the United States ever since, it was revealed yesterday. Monica Witt, 39, was a counterintelligence officer for the United States Air Force from 1997 until 2008, specializing in the Middle East. Throughout her career, she was deployed by the US military to the Middle East on several occasions, in order to carry out counterintelligence missions the details of which remain classified to this day.

According to the US government, one of these missions involved her attendance of an international conference organized by New Horizon Organization. The group is believed to operate as a public relations arm of the Quds Force —the intelligence and paramilitary wing of Iran’s Islamic Revolutionary Guards, whose mission is to spread the ideals of the Islamic Revolution around the world. Witt’s mission was allegedly to monitor the conference proceedings and collect information on attendees. It was while attending that conference that, according to US government documents, Witt started to become attracted to the Iranian government’s world view. She left the US Air Force in 2008 and moved to Central Asia, initially teaching English in Afghanistan and later in Tajikistan. A year later, she vanished. She allegedly reemerged in Iran in 2013, where she appeared on several television programs in which she renounced United States policy on the Middle East and publicly espoused Shi’a Islam. According to the Federal Bureau of Investigation, soon after she defected to Iran, Witt used social media to identify and then compile lists of the whereabouts of several of her colleagues in US Air Force counterintelligence. She then gave this information to the Iranian intelligence services, which used it to launch a series of operations targeting current and former US intelligence personnel.

At a press conference held yesterday in Washington, DC, officials from the FBI, the Department of State and the Department of Treasury announced criminal charges against Witt and New Horizon Organization, which they accused of conducting espionage against the US. They also announced charges against employees of the Iranian-registered Net Peygard Samavat Company, which they said used Witt’s information to launch targeted information operations against American government personnel. Witt remains at large and is believed to reside in Iran.

► Author: Joseph Fitsanakis | Date: 14 February 2019 | Permalink

German chancellor inaugurates world’s largest spy agency headquarters in Berlin

BND GermanyThe chancellor of Germany has officially inaugurated the largest headquarters of any spy agency in the world. Last Friday, Angela Merkel led the public ceremony that marked the opening of the Zentrale des Bundesnachrichtendienstes, which is the new headquarters of the German Federal Intelligence Service. Known by the initials BND, the agency operates as Germany’s primary foreign intelligence service. It employs close to 7,000 people in more than 300 locations around the world, and its annual budget is approximately €1 billion ($1.13 billion).

Until recently, the BND was headquartered in the outskirts Munich, in the southern German state of Bavaria. But as of last week, the spy agency has officially moved to its new headquarters in downtown Berlin. The massive new complex is located in the German capital’s affluent Mitte district, just a stone’s throw from a section of what used to be the Berlin War —a major symbol of the Cold War. The new complex spans 3 million sq. ft., making it the largest headquarters of any intelligence agency in the world. The United States Central Intelligence Agency’s headquarters at Langley, Virginia, comes a close second. Construction on the site in Mitte began in 2006 and was initially scheduled for completion in 2011, but was finally finished in 2017, 12 years after it began. It cost approximately €1 billion ($1.13 billion). British newspaper The Guardian reports that the new complex consists of 20,000 tons of steel and has 14,000 windows and 12,000 doors. The land on which the new BND headquarters is built used to be the site of police barracks, until it was heavily damaged by bombing carried out by the Allied forces in 1945. Following the partition of Germany, East German authorities built a sports complex and stadium on the site, which was demolished in 1999, in preparation for Germany’s unsuccessful bid to host the 2000 Summer Olympic Games.

According to reports in the German media, just over 3,000 BND employees have already relocated from Munich to the new BND headquarters, while another 800 are expected to relocate there in the coming year. During her speech on Friday, Chancellor Merkel said that the world was becoming “increasingly confusing”, which made the need for a “strong and efficient [German] foreign intelligence service […] more urgent than ever”. Interestingly, the new complex features a sizeable visitor’s center that is open to the public, making the BND the world’s first foreign intelligence agency with a public-access visitors’ facility.

► Author: Ian Allen | Date: 13 February 2019 | Permalink

Hundreds of foreign spies in Brussels, European diplomatic agency warns

European Commission buildingThe European Union’s diplomatic agency has warned officials who are active in Belgium to watch out for “hundreds of spies” from various foreign countries, according to a German news report. The report appeared last weekend in Germany’s Welt am Sonntag newspaper, which cited a report from the European External Action Service (EEAS). Based in Brussels, the EEAS operates as the European Union’s diplomatic agency and is headed by Federica Mogherini, an Italian former government minister who has been serving as the European Union’s High Representative for Foreign Affairs and Security Policy since 2014.

According to Die Welt, the EEAS estimates that “approximately 250 Chinese and 200 Russian spies” are operating in Brussels. Most of these intelligence officers are allegedly embedded in their countries’ embassies, trade missions, cultural centers and other outreach facilities in the Belgian capital. There are also many intelligence operatives from Western agencies, including those of the United States, as well as from Iran, Turkey and Morocco, among other foreign nations. The report in Die Welt adds that the EEAS advised European Union diplomats to avoid certain establishments in the European Quarter of Brussels, which are believed to be heavily frequented by international spies. Among them are “a popular steakhouse and café” that are “within walking distance of the Berlaymont building” —the headquarters of the European Commission. The same building houses the offices of the EEAS.

Such warnings are not new. In June of last year, Peter Gridling, head of Austria’s main counterintelligence agency, said during a rare public appearance that Vienna —the spy capital of the world— no longer topped the list of preferred destinations for the world’s spies. He said that the Austrian capital had been overtaken by Brussels as the spy capital of Europe and added that, according to his agency’s calculations, there was a greater density of spies in Brussels than in any other European capital. When asked to specify the number of foreign intelligence operatives that are active in Vienna, Gridling said it was “in the neighborhood of hundreds of people, but certainly fewer than 1,000”. In 2012, Alain Winants, former Director of Belgium’s State Security Service (SV/SE), claimed that Brussels was home to more spies than any other city in the world.

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

Reports allege third man was involved in poisoning of Sergei Skripal

Sergei SkripalNew reports from Russian investigative sites claim that a third man using a fake name was involved in the attempted assassination of former double spy Sergei Skripal in England last year. Skripal, a former military intelligence officer, was resettled in the English town of Salisbury in 2010, after spending several years in a Russian prison for spying on behalf of Britain. But he and his daughter Yulia almost died in March 2018, after they were poisoned with a powerful nerve agent that nearly killed them. The attack has been widely blamed on the Russian government, though the Kremlin denies it had any role in it. Two assailants have so far been identified by British intelligence. They have been named as Dr. Alexander Yevgenyevich Mishkin —cover name ‘Alexander Petrov’— and Colonel Anatoliy Chepiga —cover name ‘Ruslan Boshirov’. Both are said to be employees of the Russian military intelligence agency known as the Main Directorate of the General Staff of the Armed Forces, commonly referred to as the GRU. The two men spoke on Russian television last year, denying any involvement in the attack on the Skripals. Their whereabouts since their television interview remain unknown. Moscow denies that it had any role in the attack.

In October of last year, the Russian investigative news site Fontanka claimed that a third man under the name of Sergey Fedotov, may have been involved in the attack on Skripal. Last Thursday, another Russian investigative news site, Bellingcat, said that the name Sergey Fedotov appears to have been created out of thin air for operational purposes by Russia’s intelligence services. According to Bellingcat, Fedotov appears to have no past prior to 2010, when his identity was invented using the same techniques that the fake identities of ‘Petrov’ and ‘Boshirov’ were concocted by the GRU. Moreover, Fedotov’s records show that he traveled extensively in the Middle East, Asia and Europe between 2010 and 2015. The Russian news site claims that he was in Bulgaria in late April 2015, when Emilian Gebrev, a wealthy local defense industry entrepreneur, fell violently ill. Gebrev was hospitalized for signs of poisoning along with his son and one of his company’s executives for several days, eventually making a full recovery. As the Bulgarian businessman was being taken to hospital, Fedotov skipped his return flight out of Sofia and instead drove to Istanbul, Turkey, where he bought a one-way airline ticket to Moscow, says Bellingcat.

The BBC’s Gordon Corera said he contacted the Russian embassy in London and the Kremlin in Moscow. Both sources strongly refuted the Bellingcat report. A Kremlin spokesman cautioned the BBC to be skeptical about Bellingcat’s report, since “we don’t know what [its] authors based their work on [or] how competent they are”. British Police told Corera that they were “still investigating whether further suspects were involved” in the attack on Skripal and were “not prepared to discuss” details pertaining to “an ongoing investigation”.

► Author: Joseph Fitsanakis | Date: 11 February 2019 | Permalink

US weapons given to UAE and Saudi Arabia are diverted to al-Qaeda-linked groups

Shabwani EliteWeapons supplied to the Saudi and Emirati governments by the United States and other Western nations are ending up in the hands of al-Qaeda-linked Sunni militias in Yemen, according to two separate investigations. The weapons are being supplied to the militaries of Saudi Arabia and the United Arab Emirates by the West on the understanding that they will be used in the war in Yemen. The war has been going on since 2015, when a alliance of rebel groups from Yemen’s Shiite communities formed the Houthi movement, which quickly seized control of much of the country. The Houthis effectively toppled the government, prompting a reaction by a coalition of Sunni Arab states, which see the Shiite movement as an Iranian front. In an effort to restore Yemen’s Sunni-dominated government, Western countries have supplied Saudi Arabia and the United Arab Emirates with more than $5 billion-worth of weaponry.

However, a report published this week by Amnesty International alleges that some of that weaponry, including machine guns, mortars and even armored vehicles, are being deliberately diverted to Sunni militia groups in Yemen. Among them are three militias that are known to be supported by the government of the Emirates, namely the Giants, the Security Belt and the Shabwani Elite. These groups, says Amnesty, have been seen using Western-supplied weaponry in the field of battle and in their compounds throughout Yemen. In its report, the human-rights group says that these groups are not accountable to any government and have been linked to serious war crimes against civilians. Meanwhile, a separate investigation aired this week by CNN claims that American-manufactured weaponry and materiel given by Washington to the Saudi and Emirati militaries is ending up in the hand of Salafist militias in Yemen. The report names the Sunni Abu al-Abbas Brigade, which is closely linked to al-Qaeda in the Arabian Peninsula (AQAP). The CNN report also claims that some of the American weaponry has fallen in the hands of Houthi fighters.

On Wednesday the BBC quoted a senior American general who said that the Pentagon plans to investigate whether American and other Western-supplied weapons are being illegally diverted into the hands of non-state Sunni militias in Yemen. The government of the United Arab Emirates has not commented on the reports. As intelNews reported last August, an investigative report published by the Associated Press claimed that senior AQAP commanders were on the payroll of US-backed Sunni militias in Yemen and that its fighters were being recruited to fight against the Houthis. The report also argued that Washington was privy to the secret agreements between Yemen’s Sunni militias and AQAP.

► Author: Joseph Fitsanakis | Date: 08 February 2019 | Permalink

Japanese police investigate online sale of uranium on Yahoo! auction website

Uranium yellow cakePolice in Japan are investigating how a man was able to offer uranium for sale through an online auction website operated by Yahoo!, a California-based provider of Internet services. Japanese news agencies reported on Friday that the alleged product was displayed packed inside a transparent glass tube on the online auctions site. It was advertised as “Uranium 99.9%”. There was no information about the sale’s starting price on Yahoo! Auctions. The website, Yahoo! Kantan Kessai, is a rare remnant of the California-based company’s worldwide auction service, which terminated its operations in most countries between 2002 and 2008. But smaller segments survive in Taiwan, Japan and Hong Kong.

In November 2017, Japan’s Nuclear Regulation Authority was notified by a user that a product described as “Uranium 99.9%” was on offer on the auction website. After investigating the case, the agency notified the police in January of the following year, which in turn contacted Yahoo! and brought the auction to its attention. The incident was not disclosed to the media at the time, so that the police and intelligence services could investigate whether a network of individuals was involved in the case. Meanwhile, the seller and several individuals who had made bids on the product were arrested and questioned. The substance was confiscated and given to the Japan Atomic Energy Agency for tests. According to local media reports, initial tests conducted by the Japan Atomic Energy Agency showed that the substance is indeed radioactive. Further tests showed that the material is uranium, as advertised, though a question remains as to whether it is depleted uranium or uranium concentrate. It is not known whether the uranium is enriched (thus having an increased percent composition of uranium-235 through isotope separation) or depleted (the less radioactive byproduct of the process of isotope separation).

Reports also suggest that the main suspect in the case told authorities that he acquired the uranium from a seller located outside Japan, who sold it on an international auction website. Reports suggest that, depending on the outcome of ongoing laboratory results, the seller of the substance faces imprisonment of up to a year and a fine of up to ¥1 million (less than $10,000).

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

Pakistan dismantled ‘major international spy network’, say media reports [updated]

Pakistan Federal Investigation AgencyMedia reports in Pakistan claimed yesterday that “an international spying network” had been dismantled in the country following the arrests of at least five intelligence officials who were working for foreign interests. According to The News International, Pakistan’s largest English-language newspaper, the arrests were carried out earlier this week by the Federal Investigation Agency, the country’s primary counterintelligence agency. Those arrested were allegedly members of Pakistan’s intelligence and security forces, it said. They reportedly include a Pakistani official with diplomatic credentials who was serving in a Pakistani embassy “in a European capital”. [Update: by 1700 EST on Friday, the article on The News International website had been taken down; but an English-language summary of the article can still be found on this website].

The report did not specify the foreign intelligence agency for which the Pakistani officials were allegedly working. But it said that it belonged to one of “the world’s most powerful countries”. It added that the network had been “completely dismantled” following a counterintelligence operation that an unnamed source described to the paper as “remarkable”. As a result, the adversary spy network in Pakistan had been “crippled […] completely”, added The News International.

The conservative-leaning paper, which supports Pakistan’s new center-right Prime Minister Imran Khan, hinted that the alleged spy network may have been working for the United States Central Intelligence Agency. It said that the agency that was involved in running the spy ring had been allowed by the government of Pakistan to “roam free” inside Pakistan after the attacks of September 11, 2001. Its case officers had been allowed to recruit agents in Pakistan’s Federally Administered Tribal Areas, a region in the northwest of the country that is seen as a Taliban stronghold. The paper also protested against prior arrangements that permitted the foreign agency’s case officers to enter and leave Pakistan “with no scrutiny of their luggage”. It added that the government of Prime Minister Khan decided to move against this and other spy networks run by the foreign intelligence agency after it determined that these networks were “working for the interests of that agency in Pakistan and not for Pakistan’s national interests”.

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

Morton Sobell, convicted of conspiracy in the Rosenberg espionage case, dies at 101

Morton SobellMorton Sobell, an American radar engineer who in 1951 was convicted of conspiracy alongside Julius and Ethel Rosenberg in one of the Cold War’s most prominent espionage cases, has died at 101 years old. His death was announced yesterday by his son, Mark, who also said that his father died on December 26 last year at a nursing home, but that the family had not alerted the media.

Sobell was born in New York’s Manhattan Island in 1917 and worked on radar tracking systems for defense contractors. During college, he and several of his friends, including fellow-engineer Julius Rosenberg, joined the United States Communist Party, partly in reaction to the Great Depression. When the Federal Bureau of Investigation began to arrest members of what the United States government claimed was a Soviet atomic spy ring led by Rosenberg, Sobell escaped with his family to Mexico, where he used a fake identity to evade the authorities. But he was dramatically abducted by a paramilitary force and surrendered to the FBI.

He was then tried alongside Rosenberg and his wife Ethel for conspiracy to commit acts of espionage. The Rosenbergs refused to cooperate with the FBI and were sentenced to death. Both were executed in 1953 and remain to this day the only American citizens to have been executed for espionage after the Civil War. Sobel was found guilty of the lesser charge of conspiracy and no evidence was presented in court that connected him to atomic espionage. He was therefore sentenced to 30 years in prison and served 18 of those, following a successful public-relations campaign organized by his wife, Hellen. He was released from prison in 1969 and continued to insist that he had never been a spy and had been wrongly convicted of conspiracy.

But in 2008, at the age of 91, Sobell spoke to The New York Times and publicly admitted for the first time that he had been a spy for the Soviet Union. He said that he had worked systematically to provide Moscow with information on weapons systems and other classified technologies. However, he had “never thought of it” as spying, he said. He also told The Times that he had developed a favorable impression of Soviet communism during the Great Depression, when he and many others saw the Soviet economic system as an antidote to crisis-ridden capitalism. “Now I know it was an illusion”, he told the paper.

► Author: Joseph Fitsanakis | Date: 31 January 2019 | Permalink

Hundreds of MI5 officers prepare for Brexit violence in Northern Ireland

New IRAThe British Security Service (MI5) has over 700 officers —more than 20 percent of its entire force— stationed in Northern Ireland, due to fears that the Brexit process might reignite the centuries-long sectarian conflict there. In 1922, nationalist rebels managed to dislodge Ireland from the British Empire. But six counties in Ireland’s north remained under British dominion, and today form the British territory of Northern Ireland. Irish nationalists have for decades engaged in an unsuccessful campaign —at times peaceful and at times violent— to unite these counties with the Republic of Ireland. Following the Good Friday Agreement of 1998, nationalist and British loyalist groups in Northern Ireland terminated their armed operations and entered the political arena, effectively sharing power in the British territory. The integration of Ireland and Britain into the European Union helped in that process by effectively bringing to an end border checks between the two countries. Thus, pro-British loyalists continued to live under British rule, while nationalists have been able to cross from Northern Ireland to the Irish Republic and back without restrictions, as if the two states were effectively unified.

But this open-border regime is about to change once Britain leaves the European Union in March. Many fear that the reinstated border will remind nationalist communities in the North that the island of Ireland remains partitioned and will thus reignite secessionist sentiments. A few days ago, the London-based newspaper The Daily Mail cited an unnamed “counterterrorism source” who said that MI5, Britain’s primary counterterrorism agency, had stationed a fifth of its force in Northern Ireland. The agency is allegedly monitoring a number of dissident republican groups —a term used to describe armed groups of Irish nationalists who continue to reject the nationalist community’s majority view to endorse the Good Friday Agreement back in 1998. One such group —which is commonly seen as the most formidable in existence today— is the self-described New Irish Republican Army. The New IRA was formed in 2012 when dissident republican cells joined another dissident nationalist group, known as the Real IRA. The new formation is particularly strong in Northern Ireland’s extreme northwest, which includes urban centers like Derry. British security officials believe that the New IRA consists of about 40 hardcore members who are committed to an armed campaign against British rule in the North.

Nearly 50 New IRA militants are currently serving sentences in the British and Irish prison systems, while several raids of New IRA members’ residences and other properties have unearthed weaponry —including fully automatic weapons— and explosives. But the group managed to detonate a car bomb in Derry on January 19 of this year. The bomb employed gas canisters and went off nearly 30 minutes after an unidentified man called a charity shop located nearby and issued a bomb warning. Police officers rushed to the scene and were there when the bomb exploded. There were no injuries, according to reports in local media.

► Author: Joseph Fitsanakis | Date: 29 January 2019 | Permalink

South African probe into murder of Rwandan ex-spy chief unearths new evidence

Patrick KaregeyaA public inquest into the 2014 killing of a Rwandan dissident and former spy chief, who had been given political asylum in South Africa, has unearthed evidence showing that South African authorities believed the killers had close links to the government of Rwanda. It also appears that the South Africans chose not to prosecute the killers in order to protect their diplomatic ties with the Rwandan government. Patrick Karegeya was a leading member of the Rwandan Patriotic Army (RPA), the armed wing of the Rwandan Patriotic Front (RPF), which was founded in 1987 in Uganda by Rwandan Tutsi refugees. In 1994, the RPA, led by Paul Kagame, took control of Rwanda, thus putting an end to the genocide of up to a million Tutsis and moderate Hutus. Soon afterwards Karegeya was named Director General of External Intelligence in the RPA, which was renamed to Rwandan Defense Forces.

In 2004 however, after falling out with Kagame, who had become President of Rwanda in 2000, Karegeya was arrested, stripped of his rank of colonel, and served 18 months in prison for “insubordination and desertion”. He fled the country in 2007 and received political asylum in South Africa. In 2011, the Rwandan government issued an international arrest warrant for Karegeya, but South Africa refused to extradite him. His body was discovered on December 31, 2014, in a room at the Michelangelo Towers Hotel in Sandton, an affluent suburb of Johannesburg. He was 53.

Earlier this month, in response to pressures from Karegeya’s family and human rights groups, the government of South Africa began a formal inquest into the murder, in anticipation of launching a possible court case. Earlier this week, the magistrate in charge of the inquest, Mashiane Mathopa, made public a previously secret letter from the South African prosecutor’s office about Karegeya’s murder. In the letter, dated June 5, 2018, explains the prosecutor’s decision to “decline at this stage” to prosecute the murder. The decision rests on two arguments. The first argument is that the four men who were believed to have killed Karegeya had already “left South Africa and returned to Rwanda”. The second argument is that there were “close links […] between the suspects and the current Rwandan government”.

On Monday, Mathopa suggested that the South African authorities may have decided not to investigate Karegeya’s murder in order to “help repair” South Africa’s bilateral relations with Rwanda. He then halted the inquest and gave police officials two weeks to “explain their failure to prosecute” Karegeya’s alleged murderers. He also requested detailed information about the “steps, if any, [that] have been taken to arrest the four suspects […], since their whereabouts and their identity are known” to the authorities. Supporters of the inquest said earlier this week that Mathopa could potentially order a trial of the case, which might lead to a formal request made by South Africa for Rwanda to extradite the four men implicated in the case.

► Author: Joseph Fitsanakis | Date: 25 January 2019 | Permalink

Venezuelan government quells armed uprising by National Guard troops in Caracas

Bolivarian National GuardThe government of Venezuela said on Tuesday that it had quelled an armed uprising by nearly 30 members of the Bolivarian National Guard (GNB) in Caracas, which sparked an all-night riot in the Venezuelan capital. On Tuesday government officials announced the arrest of 27 members of the GNB who allegedly revolted against the government of President Nicolás Maduro. Several videos were posted in pro-opposition social media accounts the night before. They showed young men in military uniforms brandishing weapons and calling on all Venezuelans to rise up against the country’s government. In one video posted on Twitter, a man wearing a GNB uniform said that he and his comrades in arms were speaking out “on behalf of the people of Venezuela”. He then urged viewers to “take to the streets” and bring down the government.

Early on Tuesday, officials in the Venezuelan Ministry of People’s Defense said that the officers had raided a GNB command post in Petare, a neighborhood in northwestern Caracas. They allegedly immobilized the command post guards and stole several weapons. The rebels then made their way to Cotiza, a neighborhood that is adjacent to Petare, and is considered a stronghold of anti-government sentiment. Late on Monday a number of videos emerged on social media that showed young men clashing with riot police in Cotiza. Police forces were seen using tear gas and noise grenades, while some of the rioters built makeshift barricades using cars, dumpsters and other large objects. However, no gunshots were heard coming from either side.

By noon on Tuesday the riot had ended and it appeared that all GNB rebels had been neutralized or gone into hiding. Government sources said that all 27 rebels had been arrested and were alive, but shared no information about the precise circumstances of their capture. It is not known whether they voluntarily surrendered to the police or whether they were somehow overpowered. Defense Ministry officials said that all stolen weapons had been retrieved and described the rebels as people representing “the shadowy interests of the far right”. All 27 GNB rebels were being questioned on Tuesday and Venezuelan officials said that they would be subjected to “the full force of the law”.

► Author: Ian Allen | Date: 23 January 2019 | Permalink

CIA has maintained secret communication with North Korea for 10 years

Mike Pompeo North KoreaWith presidential approval, the United States Central Intelligence Agency has maintained a secret channel of communication with North Korea since at least 2009, according to The Wall Street Journal. Many were surprised in 2018, when the then CIA director Mike Pompeo made a sudden visit to Pyongyang to speak with senior North Korean officials. But according to The Wall Street Journal, the CIA channel with the North Koreans had been there since at least 2009 and Pompeo simply “re-energized it” after being instructed to do so by the White House.

The United States and North Korea have never had official diplomatic relations, nor have they ever maintained embassies at each other’s capitals. In rare instances, the North Korean Permanent Mission to the United Nations in New York has been utilized to pass messages from the White House to the communist country’s Ministry of Foreign Affairs. No other systematic diplomatic activity between the two sides has ever been reported.

But an article published in The Wall Street Journal on Monday claims that an intelligence channel between the CIA and unspecified North Korean intelligence officials has been active —with some periods of dormancy— for at least a decade. The previously unreported channel has led to a number of public meetings, such as the 2014 visit to Pyongyang by James Clapper, the then US Director of National Intelligence, as well as an earlier visit to the North Korean capital by former US President Bill Clinton in 2009. But, says the paper citing “current and former US officials”, most of the contacts have been secret. They include several visits to North Korea by CIA official Joseph DeTrani before and after Clinton’s visit, as well as two trips to Pyongyang by CIA Deputy Director Michael Morell, in 2012 and 2013. His successor, Avril Haines, also visited North Korea, says The Journal, but notes that the channel went “dormant late in the Obama administration”.

Upon becoming CIA director following the election of Donald Trump to the presidency, Mike Pompeo was briefed about the secret channel’s existence and decided to resume it, with Trump’s agreement. That led to his eventual visit to North Korea along with Andrew Kim, who at the time headed the CIA’s Korea Mission Center. Eventually, this channel of communication facilitated the high-level summit between President Trump and Supreme leader Kim Jong-un in June 2018 in Singapore. The Wall Street Journal said it reached out to the CIA, the Department of State and the White House about this story, but received no responses. The North Korean mission in the United Nations in New York also declined to comment.

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

‘Illusion of safety’ blamed for deaths of four US service members in Syria

Manbij SyriaThe “illusion of safety” has been blamed for the death of four American service members in northern Syria last week, after a suicide bomber attacked a restaurant, killing at least 19 people and wounding countless others. The deadly attack happened in Manbij, a small Kurdish-majority town near the Syrian-Turkish border, which American forces previously viewed as an oasis of security in the war-torn country. American troops fought alongside a coalition of Kurdish and Arab fighters who in 2016 took control of Manbij from the Islamic State of Iraq and Syria (ISIS). Since then, American forces have remained in the area —mostly to prevent a military invasion by Washington’s ally Turkey, which views the Kurds as terrorists and has threatened to destroy their armed forces.

The relative stability of Manbij was violently disrupted last Wednesday, when a man detonated a suicide vest inside the Palace of the Princes restaurant in downtown Manbij. Until that moment, United States forces had lost just two members during the Syrian Civil War. Four more Americans died in Wednesday’s blast, including two service members, a military contractor and a civilian intelligence officer working for the Pentagon. Three other Americans were wounded and were airlifted out of the country. In an insightful article published last week, The New York Times quoted a US Special Forces member who wondered whether the US troops in northern Syria have “developed a false sense of security” in what remains a dangerous conflict zone. “The illusion of safety”, said the anonymous commentator, had caused the behavior of American service members in Manbij to fall into predictable routines. That became a vulnerability that the Islamic State was able to exploit, he said.

The Sunni militant group targeted the Palace of the Princes, one of the most popular eateries for Americans in Manbij. The Times quoted locals who said that American troops appeared to eat there nearly every time they patrolled the city, “often many times a week”. They would even park their military vehicles outside the restaurant while dining there, they said. The paper commented that many US troops had “grown complacent and should have varied their […] routes or increased their operational security” while on patrol. Unfortunately, however, their presence —and lack of adequate security— was noticed by the Islamic State, which targeted them on Wednesday.

► Author: Joseph Fitsanakis | Date: 21 January 2019 | Permalink

Trial witness claims ‘El Chapo’ gave Mexico’s ex-president $100 million bribe

Joaquín ‘El Chapo’ GuzmánA high-profile witness has told the trial of Joaquín ‘El Chapo’ Guzmán in New York that the accused bribed the then President of Mexico, Enrique Peña Nieto, with $100 million in order to stay out of prison. Guzmán, the leader of the powerful Sinaloa drug cartel, was arrested in February 2014 in Mexico. In January 2017, he was extradited to the United States, where he faces a litany charges ranging from conspiracy to import and distribute drugs to money-laundering and homicide. His trial began at the Federal District Court in Brooklyn, New York, last November.

All of last Tuesday was taken up by the testimony of Alex Cifuentes Villa, a Colombian former drug lord from Medellin who, until his arrest in 2012, was one of Guzmán’s closest collaborators. Villa told the court that Peña Nieto employed mediators to reach out to the Sinaloa cartel soon after he was elected president in 2012. He alleged that the mediators offered to strike a bargain with Guzmán, according to which he would stay out of prison in return for a $250 million bribe. The bribe would be shared between Peña Nieto and his closest government aides and advisors, said Villa. In return, the Mexican president would call off a national manhunt to capture the Sinaloa cartel leader. Following prolonged negotiations, Guzmán agreed to pay Peña Nieto $100 million, said Villa, in order to secure his freedom.

This is not the first time that a witness in the trial of Guzmán has alleged that the Sinaloa cartel leader bribed senior Mexican government officials, including police and military leaders. However, it is the most sensational allegation to have emerged the trial so far, and —if true— points out that even the highest echelons of the Mexican state have succumbed to the moneyed power of the drug cartels. Last November, when Guzmán’s trial began, his lawyers hinted that claims of corruption would be aired against the highest levels of the Mexican government, including two of its recent presidents, which they called “completely corrupt”. At the time, Peña Nieto’s office issued a statement condemning the allegations and saying that the former president had never received bribes from anyone.

► Author: Joseph Fitsanakis | Date: 17 January 2019 | Permalink

FBI releases new information on alleged Iranian deep-cover spies

MEK supporters CaliforniaThe United States Federal Bureau of Investigation has charged two men of Iranian descent, who were arrested in California, of operating as deep-cover spies for Iran. Documents filed in a federal court in Washington, DC, name the men as Majid Ghorbani, 59, and Ahmadreza Mohammadi Doostdar, 38. Both have American citizenship and were arrested by the FBI in August, following a year-long counterintelligence investigation. The Los Angeles Times reports that Ghorbani is believed to have immigrated to the US from Iran in 1995. For the past two decades he has worked as a waiter at an upscale Persian restaurant in Santa Ana. Doostdar was born in the southern Californian city of Long Beach, but eventually moved with his family to Canada, and later to Iran, where he grew up. But he kept his US citizenship and made regular trips to America. It is believed that he planned to eventually move with his family to California.

According to the FBI, the two men were tasked by Iranian intelligence with carrying out surveillance on Jewish religious, cultural and political facilities in the US. They were also tasked with conducting surveillance and compiling reports of diplomatic and other facilities connected to the state of Israel. Another part of their mission, said the FBI, was collecting information on the activities and individual members of Mujahideen-e Khalq (MEK), a militant group that has roots in radical Islam and Marxism. The MEK initially supported the Islamic Revolution of 1979, but later withdrew its support, accusing the government of Ayatollah Khomeini of “fascism”. It continued its operations in exile, mainly from Iraq, where its armed members were trained by the Palestine Liberation Organization and other Arab leftist groups. Until 2009, the European Union and the US officially considered the MEK a terrorist organization. But the group’s sworn hatred against the government in Iran brought it close to Washington after the 2003 US invasion of Iraq. By 2006, the US military was openly collaborating with MEK forces in Iraq, and in 2012 the group was dropped from the US Department of State’s list of foreign terrorist organizations. Today the group enjoys open protection from the EU and the US.

Documents filed in court by the FBI state that the two men were secretly recorded during a year-long counterintelligence operation, as they traveled throughout the US to observe MEK rallies and gather intelligence or Israeli diplomatic facilities. Locations visited by the two men allegedly include Chicago, New York and Washington, as well as several cities in the American West Coast. During those visits, they would compile reports that, according to the FBI, were meant to “enable an intelligence or military unit find [and] neutralize a threat”. The men also traveled back to Iran through third countries, bringing back written operational instructions from their Iranian intelligence handlers, according to the FBI documents. IntelNews wrote about the arrest of the two men in August. However, this is the first concrete information released by the FBI about their identities and activities. They are both accused of acting as unregistered agents of a foreign government —a technical term for deep-cover espionage.

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