US intelligence reevaluates safety of Russian defectors in light of Skripal poisoning

September 18, 2018 by Leave a comment

CIAIntelligence officials in the United States are feverishly reassessing the physical safety of dozens of Russian defectors, in light of the case of Russian double spy Sergei Skripal, who was poisoned in England last March. Skripal, a former military intelligence officer who spied for Britain, was resettled in the English town of Salisbury in 2010 by the British Secret Intelligence Service (MI6). But he and his daughter Yulia made international headlines in March, after they were poisoned by a powerful nerve agent that nearly killed them. The attack has been widely blamed on the Russian government, though the Kremlin denies that it had a role in it.

Like MI6, the US Central Intelligence Agency also has a protection program for foreign nationals whose life may be at risk because they spied for the US. The CIA’s protection division, called the National Resettlement Operations Center, helps resettle and sometimes hide and protect dozens of foreign agents, or assets, as they are known in CIA lingo. But following the Skripal case, some CIA resettlement officials have expressed concern that protection levels for some foreign assets may need to be significantly raised. The New York Times, which published the story last week, said that it spoke to “current and former American intelligence officials”, which it did not name. In light of those concerns, US counterintelligence officials have been carrying out what The Times described as “a wide-reaching review” of every Russian asset who has been resettled in the US. The purpose of the review is to assess the ease with which these former assets can be traced through their digital footprint on social media and other publicly available information.

According to the paper, several Russians who defected to the US after working for the CIA and other US intelligence agencies were tracked down by the Kremlin in recent years. In the mid-1990s, says The Times, the CIA actually found an explosive device placed under the car of a Russian defector living in the US. More recently, US intelligence traced the movements of a suspected Russian assassin who visited the neighborhood of a resettled Russian defector in Florida. In the past, Russian CIA assets who have been resettled in the US have voluntarily revealed their whereabouts by reaching out to relatives back in Russia out of homesickness. In some cases, they have left the US in order to meet a lover who may have been planted by the Russian spy services —with sometimes fatal consequences.

In addition to the US, at least one more country has initiated a thorough review of the way it protects former Russian assets living in its territory in light of the Skripal case. As intelNews reported in March, the British secret services tightened the physical security of dozens of Russian defectors living in Britain only a week after the attempted murder of Skripal. Britain’s security services reportedly viewed the attack on Skripal as an intelligence failure and launched a comprehensive review of the risk to British-based Russian double spies and defectors from “unconventional threats”. The latter included attacks with chemical and radiological weapons.

► Author: Joseph Fitsanakis | Date: 18 September 2018 | Permalink

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Western spy agencies thwarted alleged Russian plot to hack Swiss chemical lab

September 17, 2018 by Leave a comment

OPCW HagueWestern intelligence agencies thwarted a plot involving two Russians intending to travel to a Swiss government laboratory that investigates nuclear, biological and chemical weapons, and hack its computer systems. According to two separate reports by Dutch newspaper NRC Handelsblad and Swiss newspaper Tages-Anzeiger, the two were apprehended in The Hague in early 2018. The reports also said that the Russians were found in possession of equipment that could be used to compromise computer networks. They are believed to work for the Main Intelligence Directorate, known as GRU, Russia’s foremost military intelligence agency. The apprehension was the result of cooperation between various European intelligence services, reportedly including the Dutch Military Intelligence and Security Organization (MIVD).

The laboratory, located in the western Swiss city of Spiez, has been commissioned by the Netherlands-based Organization for the Prohibition of Chemical Weapons (OPCW) to carry out investigations related to the poisoning of Russian double agent Sergei Skripal and his daughter Yulia in March of this year. It has also carried out probes on the alleged use of chemical weapons by the Russian-backed government of President Bashar al-Assad in Syria. In the case of the Skripals, the laboratory said it was able to duplicate findings made earlier by a British laboratory.

Switzerland’s Federal Intelligence Service (NDB) reportedly confirmed the arrest and subsequent expulsion of the two Russians. The Swiss agency said it “cooperated actively with Dutch and British partners” and thus “contributed to preventing illegal actions against a sensitive Swiss infrastructure”. The office of the Public Prosecutor in the Swiss capital Bern said that the two Russians had been the subject of a criminal investigation that began as early as March 2017. They were allegedly suspected of hacking the computer network of the regional office of the World Anti-Doping Agency in Lausanne. The Spiez laboratory was a target of hacking attempts earlier this year, according to a laboratory spokesperson. “We defended ourselves against that. No data was lost”, the spokesperson stated.

On April 14, Russian Minister of Foreign Affairs Sergei Lavrov stated that he had obtained the confidential Spiez lab report about the Skripal case “from a confidential source”. That report confirmed earlier findings made by a British laboratory. But the OPCW, of which Russia is a member, states that its protocols do not involve dissemination of scientific reports to OPCW member states. Hence, the question is how Foreign Minister Lavrov got hold of the document.

As intelNews reported in March, in the aftermath of the Skripals’ poisoning the Dutch government expelled two employees of the Russian embassy in The Hague. In a letter [.pdf] sent to the Dutch parliament on March 26 —the day when a large number of countries announced punitive measures against Russia— Holland’s foreign and internal affairs ministers stated that they had decided to expel the two Russian diplomats “in close consultation with allies and partners”. The Russians were ordered to leave the Netherlands within two weeks. It is unknown whether the two expelled Russian diplomats are the same two who were apprehended in The Hague, since none have been publicly named.

A November 2017 parliamentary letter from Dutch minister of internal affairs Kajsa Ollongren, states[4] that Russian intelligence officers are “structurally present” in the Netherlands in various sectors of society to covertly collect intelligence. The letter added that, in addition to traditional human intelligence (HUMINT) methods, Russia deploys digital means to influence decision-making processes and public opinion in Holland.

► Author: Matthijs Koot | Date: 17 September 2018 | Permalink

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Iran spied on ISIS supporters through fake phone wallpaper app, say researchers

September 14, 2018 by 1 Comment

Cell Phone - IASupporters of the Islamic State, most of them Persian speakers, were spied on by the government of Iran after they downloaded a fake smartphone application with wallpaper images, according to an online security firm. Iran is a major adversary of the radical Sunni group Islamic State. The latter considers Shiism (Iran’s state religion) as an abomination. Not surprisingly, therefore, the Islamic State, which is also known as the Islamic State of Iraq and Syria (ISIS), relies largely on supporters from the Arabic-speaking regions of the Levant. But according to estimates, Sunnis constitute about 10 percent of Iran’s population, and ISIS has found some fertile ground among Iran’s 8 million-strong Sunni minority. As a result, the government in Tehran is highly mistrustful of Iranian Sunnis, many of whom are ethnic Kurds, Baluchis, Azeris or Turkomans, and systematically spies on them.

According to the Israeli online security firm Check Point Software Technologies, one way in which Tehran has spied on Persian-speaking ISIS supporters is through fake smartphone applications. In an article published last week, the company said it had uncovered a state-sponsored surveillance operation that it had codenamed “Domestic Kitten”. The Check Point article said that the operation had gone on for more than two years, but had remained undetected “due to the artful deception of its attackers towards their targets”. The surveillance of targeted phones was carried out with the help of an application that featured pro-ISIS-themed wallpapers, which users could download on their devices. Yet another program linked to the same vendor was a fake version of the Firat News Agency mobile phone application. The Firat News Agency is a legitimate Iranian information service featuring news about Iran’s Kurdish minority. But both applications were in fact malware that gave a remote party full access to all text messages sent or received on the compromised phones. They also gave a remote party access to records of phone calls, Internet browser activity and bookmarks, and all files stored on the compromised phones. Additionally, the fake applications gave away the geo-location of compromised devices, and used their built-in cameras and microphones as surveillance devices.

Check Point said that the majority of compromised phones belonged to Persian-speaking members of Iran’s Kurdish and Turkoman minorities. The company stressed that it was not able to confirm the identity of the sponsoring party with absolute accuracy. However, the nature of the fake applications, the infrastructure of the surveillance operation, as well as the identities of those targeted, posed a strong possibility that “Domestic Kitten” was sponsored by the government of Iran, it concluded. Last July, the American cyber security firm Symantec said that it had uncovered a new cyber espionage group called “Leafminer”, which was allegedly sponsored by the Iranian state. The group had reportedly launched attacks on more than 800 agencies and organizations in in countries such as Israel, Egypt, Bahrain, Qatar, Kuwait, the United Arab Emirates, Afghanistan and Azerbaijan.

► Author: Ian Allen | Date: 14 September 2018 | Permalink

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US sees Russian weapon behind US diplomats’ mystery ailments, say officials

September 13, 2018 by Leave a comment

Kirtland Air Force BaseA Russian-made device caused the mystery ailments that affected more than two dozen American diplomats in Cuba and China, according to United States government officials who have been briefed on the matter. Since September of last year, Washington has recalled the majority of its personnel from its embassy in Havana and at least two more diplomats from its consulate in the Chinese city of Guangzhou. The evacuees reported experiencing “unusual acute auditory or sensory phenomena” and “unusual sounds or piercing noises”. Subsequent tests showed that they suffered from sudden and unexplained loss of hearing as well as from various forms of brain injuries. In April of this year the Canadian embassy evacuated all family members of its personnel stationed in the Cuban capital over similar health concerns. More recently, the US issued a travel warning advising its citizens to stay away from the island and accused Cuba of neglecting to ensure the safety of US diplomatic personnel stationed there.

In early September, Douglas H. Smith, who heads the team of scientists tasked by the US government to examine the matter, said that microwave radiation was almost certainly responsible for the diplomats’ ailments. He added that microwaves were considered “a main suspect” and that his team of scientists was now “increasingly sure” that the diplomats had suffered brain injuries caused by microwave radiation. Now the US news network NBC reports that Russia is viewed as the primary culprit behind the mystery ailments that plagued US diplomats. Reporting on Tuesday the news network cited three unnamed officials in the administration of US President Donald Trump, as well as “congressional aides and others briefed on the investigation”. Specifically, NBC reported that the Russian connection was supported by “evidence from communications intercepts” (signals intelligence or SIGINT), though it did not elaborate on their precise nature. It also said that the ongoing investigation into the purported weapon involves the Federal Bureau of Investigation, the Central Intelligence Agency among other US intelligence and security agencies. Another leading actor in the investigation is the US Air Force, said NBC, stating that experts in its directed energy research program at the Kirtland Air Force Base near Albuquerque, New Mexico, are trying to reverse-engineer the alleged weapons based on the symptoms that they cause.

But NBC noted that the evidence remains relatively inconclusive and is not yet sufficient to allow Washington to openly accuse Moscow of having masterminded the alleged microwave attacks on the US diplomats. The news network said it reached out to the Office of the Director of National Intelligence but received no response. A spokeswoman from the US Department of State said that the investigation into the diplomats’ ailments was ongoing and that the Department had made “no determination of who or what is responsible for the health attacks” on its personnel.

► Author: Joseph Fitsanakis | Date: 13 September 2018 | Permalink

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Pro-Soviet radicals planned to kill Gorbachev in East Germany, book claims

September 11, 2018 by Leave a comment

Mikhail GorbachevA group of German radicals planned to assassinate Soviet Premier Mikhail Gorbachev in East Germany in 1989, thus triggering a Soviet military invasion of the country, according to a new book written by a former British spy. The book is entitled Pilgrim Spy: My Secret War Against Putin, the KGB and the Stasi (Hodder & Stoughton publishers) and is written by “Tom Shore”, the nom de guerre of a former officer in the British Secret Intelligence Service (MI6). The book chronicles the work of its author, who claims that in 1989 he was sent by MI6 to operate inside communist East Germany without an official cover. That means that he was not a member of the British diplomatic community in East Germany and thus had no diplomatic immunity while engaging in espionage. His mission was to uncover details of what MI6 thought was a Soviet military operation against the West that would be launched from East Germany.

In his book, Shore says that he did not collect any actionable intelligence on the suspected Soviet military operation. He did, however, manage to develop sources from within the growing reform movement in East Germany. The leaders of that movement later spearheaded the widespread popular uprising that led to the collapse of the German Democratic Republic and its eventual unification with West Germany. While finding his way around the pro-democracy movement, Shore says that he discovered a number of self-described activists who had been planted there by the East German government or the Soviet secret services. Among them, he says, were members of the so-called Red Army Faction (RAF). Known also as the Baader Meinhoff Gang or the Baader-Meinhof Group, the RAF was a pro-Soviet guerrilla group that operated in several Western European countries, including Germany, Belgium and Holland. Its members participated in dozens of violent actions from 1971 to 1993, in which over 30 people were killed. Among other attacks, the group tried to kill the supreme allied commander of the North Atlantic Treaty Organization and launched a sniper attack on the US embassy in Bonn. The group is known to have received material, logistical and operational support from a host of Eastern Bloc countries, including East Germany, Poland and Yugoslavia.

According to Shore, the RAF members who had infiltrated the East German reform movement were planning to assassinate Soviet Premier Mikhail Gorbachev during his official visit to East Germany on October 7, 1989. The visit was planned to coincide with the 40th anniversary celebrations of the formation of the German Democratic Republic in 1949, following the collapse of the Third Reich. Shore says he discovered that the assassination plot had been sponsored by hardline members of the Soviet Politburo, the communist country’s highest policy-making body, and by senior officials of the KGB. The plan involved an all-out military takeover of East Germany by Warsaw Pact troops, similar to that of Czechoslovakia in 1968. But Shore claims that he was able to prevent the RAF’s plan with the assistance of members of the East German reform movement. He says, however, that at least two of the RAF members who planned to kill Gorbachev remain on the run to this day. The RAF was officially dissolved in 1998, when its leaders sent an official communiqué to the Reuters news agency announcing the immediate cessation of all RAF activities. However, three former RAF members remain at large. They are Ernst-Volker Staub, Burkhard Garweg and Daniela Klette, all of them German citizens, who are believed to be behind a series of bank robberies in Italy, Spain and France in recent years.

► Author: Joseph Fitsanakis | Date: 11 September 2018 | Permalink

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Trump officials ‘discussed secret coup plans’ with Venezuelan army officers

September 10, 2018 by Leave a comment

Nicolas MaduroUnited States President Donald Trump authorized American officials to attend secret meetings held by Venezuelan military officers who conspired to launch a military coup against President Nicolás Maduro. The claim was made on Saturday by The New York Times, which cited “interviews with 11 current and former American officials” and information from an unnamed Venezuelan former military commander. The former commander claims to have attended the secret talks, which allegedly were held over several meetings during the past year.

According to The Times, the meetings were sparked by a comment made by President Trump in August of 2017, that he did not rule out a “military option” to “restore calm” in Venezuela. That comment reportedly prompted at least three groups of Venezuelan military officers opposed to the rule of President Maduro to reach out to the White House. One of these groups, said The Times, had one of its representatives contact American diplomats in an unnamed European country. That outreach led to “a series of covert meetings abroad”, according to The Times, the first of which took place in the fall of 2017. The meetings continued until recently, and were held with a number of Venezuelan military officers who claimed to represent the views of several hundred members of the National Bolivarian Armed Forces. The rebellious officers allegedly told the US government’s representative that they planned to launch a military coup aimed at deposing President Maduro and installing a transitional government that would guarantee peaceful elections. They reportedly asked the White House representative to supply them with secure communications equipment, which they could use to coordinate their operations.

However, the White House eventually decided that backing a military coup in Venezuela would be too risky due to the potential for spiraling bloodshed. It thus distanced itself from the plan. Additionally, some US government officials were alarmed by the composition of the rebel officers: at least one of them was a serious violator of human rights who had previously been accused by the US of involvement of participating in drugs smuggling and having close links with the Revolutionary Armed Forces of Colombia, which is on Washington’s official list of foreign terrorist organizations. Eventually the plotters canceled their plans for a coup, having assessed it would be met by fierce resistance by pro-Maduro forces.

The Times reached out to the White House, which rejected the paper’s report, saying it was important to “dialogue with all Venezuelans who demonstrate a desire for democracy”. But it refused to respond to specific questions about the allegations of a possible coup in Venezueal with Washington’s backing. President Maduro has already blamed the US for two attempts to assassinate him in the past 18 months, with the most recent one involving the use of an exploding drone. In 2002, Maduro’s predecessor, the late Venezuelan President Hugo Chávez, was briefly deposed by a military putsch. Chávez was able to beat back the rebels with the help of his civilian and military supporters, and then accused Washington of having had direct involvement with the attempt to remove him from power. The US has strongly denied Chávez’s charges.

► Author: Joseph Fitsanakis | Date: 10 September 2018 | Permalink

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Poisoned Russian spy advised Spanish intelligence, say officials

September 7, 2018 by 2 Comments

Sergei SkripalSergei Skripal, the Russian double agent who was poisoned with a military-grade nerve agent in England earlier this year, worked with Spanish intelligence after his defection to the United Kingdom, according to sources. Skripal, a former military intelligence officer who spied for Britain in the early 2000s, had kept a low profile while living in the English town of Salisbury. He was resettled there in 2010 by the British Secret Intelligence Service (MI6), after he was released from a Russian prison. But he and his daughter Yulia made international headlines in March, after they were poisoned by a powerful nerve agent that nearly killed them. The attack has been widely blamed on the Russian government, but the Kremlin denies that it had a role in it.

The attempt to kill Skripal surprised some intelligence observers due to the fact that the Russian government had officially pardoned the double agent prior to exchanging him with Russian spies who had been caught in the West. As intelNews wrote in May, “typically a spy who has been pardoned as part of an authorized spy-swap will not need to worry about being targeted by the agency that he betrayed. If it indeed tried to kill Skripal, the Russian government may therefore have broken the unwritten rules of the espionage game”. Eventually, however, it was revealed that, instead of retiring after his defection to the UK, Skripal traveled extensively in Eastern Europe, where he advised local intelligence agencies on how to defend against Russian espionage. The double agent participated in MI6-sponsored events in which he briefed intelligence practitioners in at least two countries, Estonia and the Czech Republic. These activities may have convinced the Kremlin that Skripal had broken the unwritten conditions of his release, namely that he would not participate in any intelligence-related activities against Russia.

Now The New York Times has claimed that, in addition to consulting for Czech and Estonian spies, Skripal also visited Spain, where he met with officers from the country’s National Intelligence Center (CNI). Citing an unnamed Spanish former police chief and Fernando Rueda, a Spanish intelligence expert, The Times said that Skripal advised the CNI about the activities of Russian organized crime in Spain and the alleged connections between Russian mobsters and the Kremlin. When he traveled to Spain under MI6 protection, said the paper, Skripal was effectively returning to the place where he had been initially recruited to spy for the British. Skripal spent several years in Spain, said The Times, serving as a military attaché at the Russian embassy in Madrid. It was there that he began to work secretly for MI6. However, the precise timing of Skripal’s return trips to Spain after 2010, as well as the content of his discussions with Spanish intelligence officials, remain unknown, according to The Times.

► Author: Joseph Fitsanakis | Date: 07 September 2018 | Permalink

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Authorities in Eastern Europe warn about rise of heavily armed paramilitary groups

September 6, 2018 by 1 Comment

Night Wolves SlovakiaSecurity agencies in Eastern Europe have voiced concern about the rise of far-right paramilitary groups whose members have access to heavy weaponry, including in some cases armored vehicles and tanks. The most recent warning came on Sunday, when the Czech daily newspaper Mlada Fronta Dnes published excerpts of a leaked security report on the subject. The report was authored by analysts in the Security Information Service (BIS), the country’s primary domestic intelligence agency. It detailed the recent activities of a group calling itself the National Home Guard, a far-right, anti-immigrant militia that some experts say consists of around 2,000 members throughout the Czech Republic. Although this is officially denied, the group is believed to be the armed wing of National Democracy, a far-right nationalist political party that received 36,000 votes in the 2017 legislative election.

The BIS report states that the National Home Guard has 90 branches across the nation and is now in possession of significant quantities of weapons, some of which have been smuggled into the Czech Republic from Libya. Many of the organization’s largest branches, in the cities of Prague, Ostrava, and elsewhere, organize regular weapons training sessions in secret locations. In some smaller cities around the country, where police presence is limited, National Home Guard is now holding regular armed patrols, in which immigrants —especially those from predominantly Muslim countries— are targeted. Additionally, the group has recently started to recruit heavily from the ranks of the police and the Czech Armed Forces, according to the BIS report.

The Mlada Fronta Dnes revelation comes only a month after a report by the BBC said that two far-right militias in Slovakia had begun training at a paramilitary base that contains armored personnel carriers and tanks. The base belongs to the Night Wolves, a biker gang that is known for its anti-immigrant and anti-European Union stance. Recently, however, the Night Wolves have been training in paramilitary tactics in coordination with two other groups, the Slovak Levies and NV Europe, said the BBC. Located in the village of Dolna Krupa, 45 miles north of the Slovakian capital Bratislava, the base contains several tanks and other armored vehicles. The Night Wolves claim that the facility hosts a World War II museum, which explains the presence of the military vehicles. But the BBC said that the group is suspected of using the base to train pro-Russia Ukrainian separatists and other Eastern European paramilitary groups. The BIS report states that far-right paramilitary groups in Czech and Slovakia —which until 1993 were regions of unified Czechoslovakia— maintain regular contact with each other.

► Author: Joseph Fitsanakis | Date: 06 September 2018 | Permalink | Research credit: J.R.
► IntelNews thanks J.J. for helping to ensure the factual accuracy of this report

 

 

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Police investigate mysterious disappearance of close WikiLeaks associate

September 5, 2018 by 1 Comment

Arjen KamphuisPolice in Norway and Holland have opened formal investigations into the whereabouts of a Dutch cybersecurity expert and senior associate of WikiLeaks, who disappeared without trace on August 20. Arjen Kamphuis, a 47-year-old online privacy specialist, is known for his book Information Security for Journalists, which offers advice on investigative reporters working on national security and intelligence matters. Additionally, Kamphuis, who has Dutch citizenship, is a close associate of Julian Assange, founder of the international whistleblower website WikiLeaks.

According to reports, Kamphuis was last seen in Bodo, a town of 50,000 people located in Norway’s arctic region. Witnesses say that on August 20, Kamphuis checked out of his hotel in the center of Bodo and headed on foot to the town’s main railway station, where he planned to catch a train to Trondheim, Norway’s third largest city. From there he was scheduled to fly to the Dutch capital Amsterdam on August 22. However, it is not known whether Kamphuis ever boarded the 10-hour, 500-mile train ride to Trondheim. He certainly did not board his flight to Amsterdam and has not been heard from since he left his Bodo hotel on August 20. The French news agency Agence France Presse cited Norwegian police spokesman Tommy Bech, who said that Norwegian authorities were unaware of Kamphuis’s current whereabouts. He refused to speculate about what may have happened to Kamphuis after he left his hotel in Bodo, but said that the Norwegian police had opened a formal investigation into his disappearance, in association with police in Holland.

The Dutch cybersecurity expert’s disappearance comes as the fate of his close associate and WikiLeaks founder Julian Assange appears increasingly uncertain. The Australian-born Assange has been living in self-confinement inside the Ecuadorian embassy in London for six years. During that time, the Ecuadorian government has offered Assange protection against charges of rape and sexual assault that have been filed against him in Sweden, which the WikiLeaks founder dismisses as a political conspiracy against him. This past summer, however, Ecuador’s new President, Lenin Moreno, said that Assange would need to leave his embassy quarters soon. Assange is also wanted in the United States for leaking classified government documents through the WikiLeaks platform.

► Author: Joseph Fitsanakis | Date: 05 September 2018 | Permalink

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Germany drops espionage case against senior Swiss intelligence official

September 4, 2018 by Leave a comment

Paul ZinnikerGermany has dropped a criminal case against the second-in-command of Switzerland’s intelligence agency, who was accused by Berlin of authorizing an espionage operation against the German tax collection service. A year ago, Germany launched an unprecedented investigation into three senior officials of Switzerland’s intelligence agency, the Federal Intelligence Service (NDB). The probe was launched on suspicion that the Swiss officials masterminded a spy operation against German tax investigators who were probing the activities of Swiss banks. The German probe was launched three months after authorities in Germany arrested a Swiss intelligence officer, identified only as “Daniel M.”, for engaging in espionage on German soil.

The German government believes that billions of euros have been deposited by its citizens in banking institutions in European tax-havens like Liechtenstein, Switzerland or Monaco. For the past decade, German authorities have resorted to bribing whistleblowers in offshore banks in order to acquire internal documents that reveal the identities of German citizens who are hiding their money in foreign bank accounts. It is estimated that over a hundred million dollars have been paid to whistleblowers by German authorities since 2006. The latter argue that the proceeds collected from unpaid taxes and fines more than justify the payments made out to whistleblowers. But the Swiss government has strongly criticized Berlin for encouraging Swiss banking sector employees to steal internal corporate information that often breaks Switzerland’s stringent privacy laws. It is believed that the NDB has been instructed by the Swiss government to monitor efforts by German tax-fraud investigators to approach potential whistleblowers working in the Swiss banking sector.

The man identified as “Daniel M.” appears to be one of several Swiss spies who have been collecting information on the activities of German tax investigators. For a while it appeared that German counterintelligence officials were intent on targeting Paul Zinniker (pictured), Deputy Director of the NDB. They claimed that Zinniker was the main support officer of the operation that “Daniel M.” was participating in when he was arrested in Germany in 2017. According to the Germans, it was Zinniker’s who conceived the operation in 2011. But on Monday a spokesman for Germany’s federal prosecutor told the Swiss News Agency that Berlin dropped the case against Zinniker back in June. The revelation came less than 48 hours after a report in the Sunday edition of the Swiss newspaper Neue Zürcher Zeitung claimed that the charges against Zinniker would be dropped. According to the German federal prosecutor’s office, the case against the Swiss spy official was dropped because of the lack of cooperation by Swiss authorities, which made it impossible to prove that Zinniker was indeed the mastermind of the espionage operation against Berlin.

► Author: Joseph Fitsanakis | Date: 04 September 2018 | Permalink

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Microwave weapons were behind US diplomats’ ailments, says leading scientist

September 3, 2018 by 3 Comments

US embassy in CubaAdvanced weapons that emit microwave radiation were most likely responsible for the ailments of American diplomats in Cuba and China, according to the scientist leading the investigations into the matter. In September of 2017, Washington recalled the majority of its personnel from its embassy in Havana and issued a travel warning advising its citizens to stay away from the island. These actions were taken in response to allegations by the US Department of State that at least 21 of its diplomatic and support staff stationed in Cuba suffered from sudden and unexplained loss of hearing, causing them to be diagnosed with brain injuries. In April, the Canadian embassy evacuated all family members of its personnel stationed in Havana over similar health concerns.

Less than a year later, in June 2018, the US reportedly evacuated at least two more diplomatic personnel from its consulate in the Chinese city of Guangzhou, after they experienced “unusual acute auditory or sensory phenomena” and “unusual sounds or piercing noises”. The evacuations took place two weeks after the US Department of State disclosed that a consulate worker in Guangzhou had been flown home for medical testing, in response to having experienced “subtle and vague, but abnormal, sensations of sound and pressure”. The evacuations from China prompted comparisons to the very similar phenomena that had been reported by US diplomatic personnel in Cuba the previous year. In 2017, media reports stated that Washington had concluded that the American diplomats were exposed to “an advanced device that was deployed either inside or outside their residences”. But the Cuban government denied that it had anything to do with the American diplomats’ symptoms, and some believe that the alleged “covert sonic device” may have been deployed by an intelligence service of a third country —possibly Russia— without the knowledge of Cuban authorities. However, the US government has remained largely silent about the cases.

Now, however, Douglas H. Smith, the head of the team of scientists that were tasked by the US government to examine the matter, says that microwave radiation was almost certainly responsible for the diplomats’ ailments. Dr. Smith, who is also the lead author of a written account of the investigation that was published in the Journal of the American Medical Association, spoke to The New York Times. He said that microwaves were now considered “a main suspect” and that his team of scientists was now “increasingly sure” that the diplomats had suffered brain injuries caused by microwave radiation. The Times sought comments on Dr. Smith’s statement from the US Department of State and the Federal Bureau of Investigation. However, the Department of State said that its own investigation had yet to conclusively identify the cause of the ailments, while the FBI declined to discuss the matter.

► Author: Joseph Fitsanakis | Date: 03 September 2018 | Permalink

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Malaysia charges senior intelligence officials with stealing government funds

August 31, 2018 by Leave a comment

Azam Baki MalaysiaEight senior officials of Malaysia’s external intelligence agency, including its former director, have been arrested, allegedly for stealing over $16 million from government coffers. The arrests represent a dramatic widening of the anti-corruption campaign that has gripped the Asian nation of 31 million since it was launched in May of this year. The campaign is led by a special task force within the Malaysian Anti-Corruption Commission (MACC). The task force was set up by Malaysia’s Prime Minister Mahathir Mohamad, with the aim of probing the so-called 1MDB scandal. The acronym refers to the 1Malaysia Development Berhad, a government-owned strategic development company spearheaded by Malaysia’s then Prime Minister, Dato Sri Najib Razak, with the aim of raising funds to match foreign direct investment in the country.

However, in 2015 opposition politicians began to allege that hundreds of millions of dollars had gone missing from the fund. In May 2018, when Malaysia’s current prime minister took office, the MACC launched a nationwide investigation into the allegations. Meanwhile, Western governments, including the United States, alleged that several billions in 1MDB funds invested from abroad were stolen and used to purchase a superyacht, private airplanes and other luxury items, such as jewelry, clothing and fine art. By August, the 1MDB probe had turned into the largest corruption investigation in Malaysia’s history. On August 6, former Prime Minister Najib Razak was charged with several counts of money laundering and was barred from leaving the country.

On Thursday, MACC’s Operations Commissioner, Azam Baki said at a press conference in Kuala Lumpur that police had arrested eight current and former member of the Malaysian External Intelligence Organization (MEIO). The eight included officials, case officers, and the agency’s former Director, Hasanah Abdul Hamid, said Baki. He added that during the arrests police seized over $6 million in cash and luxury items from several locations, including from MEIO’s headquarters in Putrajaya, Malaysia’s administrative center located 25 miles south of Kuala Lumpur. A ninth person, an unnamed Malaysian businessman who lives in London, had also been arrested, said the MACC official. According to a government press release, the eight current and former members of MEIO are connected to a transfer of $16 million from the 1MDB fund to private bank accounts in Malaysia and abroad. All eight have denied the charges through their lawyers.

► Author: Joseph Fitsanakis | Date: 31 August 2018 | Permalink

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Afghan government in crisis as senior security and spy chiefs tender mass resignations

August 30, 2018 by 2 Comments

Mohammad Haneef AtmarThe government of Afghanistan is facing one of its most serious crises since the end of the Taliban reign in 2001, as the country’s most senior security and intelligence officials tendered their resignations this week. The unprecedented move followed a dramatic escalation in attacks against Afghan government installations by Taliban and Islamic State forces, which have resulted in dozens of casualties throughout the Central Asian country. On Saturday, Mohammad Haneef Atmar, long time national security adviser to President Ashraf Ghani and one of the Afghanistan’s most recognizable and powerful political figures, tendered his resignation. Many seasoned observers were surprised when President Ghani, who is a close political ally of Atmar, accepted his resignation and replaced him with Hamdullah Mohib, who until recently was Afghanistan’s ambassador to the United States.

But the political crisis deepened on Sunday, when three more senior officials tendered letters of resignation. Tariq Shah Bahrami, Minister of Defense, Wais Ahmad Barmak, Minister of the Interior, and Masoom Stanekzai, head of Afghanistan’s National Security Directorate, all resigned their posts. All three have been subjected to intense criticism by Afghanistan’s political opposition and national media, for having failed to stop the anti-government insurgency, which is intensifying in nearly every one of the country’s provinces. Criticism of the three men became even sharper last week, after the Taliban launched a spectacular rocket attack on the Presidential Palace in the Afghan capital Kabul, which was heard in the background during President Ghani’s speech to commemorate the Muslim festival of Eid.

Late on Sunday, however, a presidential spokesman told media representatives that President Ghani had rejected the three officials’ resignations. Instead, he demanded that they stay in their posts and redouble their efforts to enhance the security of Afghanistan. Later that same evening, the Presidential Palace issued a written statement to the media, which said that President Ghani “did not approve the [officials’] resignations”. Instead, he “gave them the necessary instructions to improve the security situation” in the country. Meanwhile on Tuesday US Defense Secretary James Mattis insisted during a press conference in Washington that the current US strategy in Afghanistan is working and that the Talian would eventually be forced to negotiate, thus ending the country’s ongoing civil war.

► Author: Joseph Fitsanakis | Date: 30 August 2018 | Permalink

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US delegation met secretly with Syrian intelligence chiefs, newspaper claims

August 29, 2018 by Leave a comment

Ali MamloukA delegation of senior American government officials met secretly with Syria’s spy chiefs in an effort to lay out the terms of a possible deal between Washington and Damascus, according to a Lebanese newspaper. Relations between the United States and Syria have been strained since the late 1950s, when Damascus blamed Washington for a failed coup and expelled America’s ambassador there. In 2012, the US shut down its embassy in the Syrian capital in response to the government’s violent suppression of protests. Since then, Washington has carried out missile strikes on Syrian soil at least twice, while openly supporting armed groups that are opposed to the government of President Bashar al-Assad.

But according to the Lebanese newspaper Al-Akhbar, a group of senior American officials held a secret meeting in Damascus with Syrian spy chiefs. If true, the move could signify a major shift in US-Syrian relations. The paper, which supports the pro-Assad Shiite paramilitary group Hezbollah, and is close to the Syrian government, published news of the alleged meeting on Tuesday. It said that the meeting took place in complete secrecy during the last week of June and that it was facilitated by intermediaries from Russia and the United Arab Emirates. The latter used a UAE government airplane to fly the US delegation —whose names Al-Akhbar did not reveal— to the Syrian capital. The visiting delegation, which according to the paper “included [senior] officers from many US intelligence and security agencies”, was transported to a secret Syrian government facility in the dead of night by “a huge procession of black SUVs”, said the paper. The Syrian delegation at the meeting was reportedly headed by Ali Mamlouk, special security adviser to President al-Assad and head of the National Security Bureau of the governing Ba’ath Party. Other participants from the Syrian side included Mohammed Dib Zeitoun, director of the General Security Directorate, and Muwaffaq Asaad, the deputy chief of staff of the Syrian Armed Forces, said Al-Akhbar.

During the meeting, the two sides allegedly attempted to lay out the foundations of a possible post-civil war deal between Washington and Damascus. According to the Lebanese paper, the US delegation offered to withdraw American Special Forces from Kurdish-controlled northern Syria. In return, they allegedly asked for the removal of Iranian troops from Syrian regions that are adjacent to the Israeli border. The two sides also discussed the resumption of intelligence sharing on matters relating to Sunni radicals operating in Syria. No decisions were taken during the meeting, said Al-Akhbar, but the two sides decided to continue to share proposals and ideas about a possible bilateral agreement.

The French news agency Agence France Presse said on Tuesday that it could not independently confirm Al-Akhbar’s claims, as its attempts to contact the US departments of State and Defense were not fruitful. It noted, however, that both Mamlk and Zeitoun feature on the US government’s list of sanctions against Syrian government officials that are believed to have directly participated in human-rights abuses against political opponents since the outbreak of the civil war in 2011.

► Author: Joseph Fitsanakis | Date: 29 August 2018 | Permalink

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Russia, US, deny conducting mystery airstrikes in Tajikistan

August 28, 2018 by 1 Comment

Afghanistan TajikistanRussia, the United States and Tajikistan have all denied that they were behind a series of mystery airstrikes that took place along the Tajik-Afghan border on Sunday, while the identity of the targets also remains unknown. The 800-mile border between Afghanistan and Tajikistan consists of mountainous terrain. Unlike the Afghan-Pakistani border, which is rife with skirmishes and firefights, the Afghan-Tajik border is usually peaceful and sparsely guarded. But on Sunday, August 26, local officials from both sides of the Afghan-Tajik border reported that fighter jets conducted a series of airstrikes. News media in Tajikistan’s capital Dushanbe said that Tajik border guards exchanged fire with Taliban fighters, killing as many as eight, but losing two officers in the process. However, on Monday a Tajik border police official denied media reports and said that the border incident involved Tajik lumberjacks who were attacked by unknown assailants from Afghanistan.

Adding to the mystery, Afghan officials said on Sunday that fighter jets bombed Afghan territory adjacent to the Tajik border. They added that they did not know if the fighter jets were Russian or Tajik. However, Tajikistan has a nominal air force consisting of no more than four Czech-made light-attack aircraft, which have not been used in over a decade. That leaves Russia, which maintains an air base in the suburbs of Dushanbe, 100 miles from the Afghan border. But on Monday, Moscow denied any involvement in the incident, as did Tajikistan. Russian officials placed the blame on the US, saying that the American-led North Atlantic Treaty Organization (NATO) force in Afghanistan is known to regularly launch airstrikes throughout Afghanistan. But US Pentagon officials said that they were not involved. When asked by reporters in Kabul, Afghan government representatives said that Afghanistan lacked the ability to monitor its airspace due to a lack of radar equipment. They called on the US-led NATO force to investigate Sunday’s incident.

Meanwhile, the identity of the persons targeted in the alleged airstrikes is also in doubt. On Monday, the Taliban denied that they had engaged with either Afghan or Tajik government forces along Afghanistan’s northern borderlands, saying that they had not authorized their fighters to operate in the area. Additionally, the Taliban have not been known to engage Tajik government troops in the past. Some observers have opined that the border skirmish may have been caused by drug smugglers who regularly transport drugs from Afghanistan to Russia or the Caspian Sea region through Tajikistan and Uzbekistan. However, there are no prior reported incidents of Russian, American or Tajik fighter jets having been deployed along the Afghan-Tajik border to combat drug traffickers.

► Author: Joseph Fitsanakis | Date: 28 August 2018 | Permalink

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