Canadian judge bars Chinese PhD student from entering, citing espionage concerns

January 8, 2024 by 5 Comments

University of WaterlooIN AN UNPRECEDENTED AND potentially highly consequential decision, a judge has barred a Chinese PhD student from entering Canada over concerns he might be pressured to spy by the government of China. The case could have “ripple effects” on universities across Canada and possibly even all of North America, according to legal experts.

The central figure in the case is Yuekang Li, a citizen of China, who was accepted into the Mechanical and Mechatronics Engineering PhD program of the University of Waterloo. Li stated in his application that his goal was to return to his home country after receiving his PhD and work to “improve its public health system”. However, when Li applied for a graduate student visa, his application was denied by an officer of Immigration, Refugees and Citizenship Canada (IRCC), the government department that oversees applications for entry visas into the country.

In deeming Li inadmissible to Canada, the IRCC officer in charge of his case reportedly cited the student’s strong interest in microfluidics, a niche branch of nanotechnology with a wide range of applications in the biopharmaceutical industry. The IRCC officer also noted growing concerns in the West about the use of students and researchers as “non-traditional collectors of information” by the government in Beijing. In a number of such cases, Chinese students and researchers have been given permission by the Chinese state to work abroad with the understanding that they will deliberately collect information that will benefit China’s military-industrial complex.

Li promptly challenged the IRCC’s decision, which ended up being heard in Federal Court. Li’s legal representatives argued that the rejection of his application for a student visa relied on “an overly broad definition of espionage” and engaged in “speculation”, rather than factual evidence. But on December 22, Federal Court Chief Justice Paul Crampton sided with the IRCC.

In his decision, which was made available late last week, the judge agrees with the IRCC’s view that the graduate research Li proposed to carry out at the University of Waterloo would fall under the definition of “non-traditional espionage”. He referred to China as a “hostile actor” and cautioned that such actors “increasingly make use of non-traditional methods to obtain sensitive information in Canada or abroad, contrary to Canada’s interests”. Given that new reality, Canada’s legal understanding of what constitutes “espionage” must evolve”, Judge Crampton argues in his decision.

► Author: Joseph Fitsanakis | Date: 08 January 2024 | Permalink

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Analysis: Killing of Hamas leader in Lebanon marks a new phase in Israel’s war

January 3, 2024 by 2 Comments

Dahiyeh BeirutMIDDLE EAST OBSERVERS WERE hardly surprised by yesterday’s news of the apparent assassination of Hamas leader Saleh al-Arouri in Lebanon. Not only was al-Arouri a senior Hamas official, but he also headed the militant group’s contact team with Lebanese Hezbollah and its Iranian patrons. He was likely at the top of Israel’s permanent assassination list even prior to Hamas’ bloody assault on Israel last October 7. Yet, within the explosive content of the ongoing Israel-Hamas war, Tuesday’s assassination signals the opening of a new and highly unpredictable phase in an already uncertain conflict.

The vague statements issued by Israeli officials in response to the news of al-Arouri’s assassination did little to dispel the broadly accepted view that Israel’s intelligence services were behind the killing. Headed by its external intelligence agency, the Mossad, Israel’s intelligence services have a long history of extrajudicial assassinations. In his seminal book Rise and Kill First, the Israeli investigative journalist Ronen Bergman discusses in detail the history of these assassinations, which predate the postwar establishment of the state of Israel. Bergman’s data-rich research reveals that the Israeli intelligence services have performed approximately 2,700 extrajudicial assassinations in their history —more than any Western state.

Given such a prolific history of targeted killings, al-Arouri’s assassination in Beirut can be described as both expected and unremarkable. Indeed, Israeli officials have stated repeatedly since October 7 that Hamas’ senior leadership will be targeted worldwide. In a leaked recording that emerged last month, Ronen Bar, director of the Israeli Security Agency, was heard announcing to members of Israel’s Knesset that Hamas’ senior leadership would be targeted “in Gaza, in the West Bank, in Lebanon, in Turkey, in Qatar, everywhere”.

At the time the recorded conversation leaked, nobody thought that Bar, a seasoned intelligence officer, was bluffing. Indeed, the operational capabilities and reach of the Mossad are well understood by everyone in the Middle East. That al-Arouri was assassinated in southern Beirut’s Dahiyeh suburb is significant. An undisputed Hezbollah stronghold, Dahiyeh is tightly controlled by the Shiite militant group, which prides itself on ensuring the safety of its residents. Yesterday’s assassination at the very heart of Hezbollah’s lair was nothing short of a demonstration of the Mossad’s competency in special operations.

If Israel is truly intent on neutralizing the leadership of Hamas, Mossad’s competency will be increasingly tested in the coming months, as the Jewish state will have to strike repeatedly beyond its borders. This is because, unlike the beleaguered Gazans, who are currently experiencing the most destructive bombing campaign of the 21st century, most leaders of Hamas live in relative luxury in Doha, Ankara, Beirut, Damascus, and other Middle Eastern metropolitan centers. It is there, and not in the razed neighborhoods of Khan Yunis and Jabalia, that Israeli assassination teams will need to operate with increasing dexterity. Read more of this post

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Veteran Belgian politician was a spy for Chinese intelligence, report alleges

December 18, 2023 by 4 Comments

MSS ChinaA LONGTIME BELGIAN POLITICIAN worked as a spy for Chinese intelligence for at least three years, according to a joint investigation by a consortium of European news media. Until last week, the politician, Frank Creyelman, 62, was a leading member of Vlaams Belang, a far-right separatist party that draws nearly the entirety of its support from northern Belgium’s Dutch-speaking Flemish regions. In addition to seeking to separate Flanders from Belgium, Vlaams Belang opposes immigration and multiculturalism, with much of its criticism directed at Islam.

From 1995 until 2014, Creyelman served as a member of the Flemish Parliament or the Belgian Senate, representing the Antwerp Province. During that time, he became known for his pro-Russian views, which he continued to propagate in retirement. In 2021, he voiced strong skepticism against the Belgian government’s efforts to provide diplomatic, financial, and military support to Ukraine. Following his retirement from frontline politics, Creyelman became an honorary member of the Flemish Parliament. He also remained chairman of Vlaams Belang in his home city of Mechelen, a Dutch-speaking stronghold.

Last week, however, a joint investigation by the British newspaper The Financial Times, French newspaper Le Monde and German newsmagazine Der Spiegel, claimed that Creyelman worked as a spy for China for at least three years. Citing unnamed “intelligence officials from four Western countries”, the investigation claimed that Creyelman had been recruited by Daniel Woo, a case officer for China’s Ministry of State Security. Woo is believed to work out of the MSS branch in China’s far-eastern province of Zhejiang, though he has also served tours in Europe under diplomatic cover, including in Romania and Poland.

It is not known how the MSS recruited Creyelman. It appears that most of his communication with his alleged MSS handler took place via text messages. However, it is claimed that in 2019 Creyelman traveled to Sanya, a popular tourist resort in China’s Hainan Island, where he allegedly met Woo and possibly other MSS operatives. Notably, the journalists behind the investigation into Creyelman claim that they have accessed incriminating messages exchanged between Creyelman and Woo. The text messages span the period between early 2019 and late 2022.

In the text messages, Woo asks Creyelman to try to influence senior-level discussions in Belgium and elsewhere concerning China’s treatment of its ethnic Muslim populations in the Xinjiang Province. The far-right politician was also instructed to find ways to vilify and discredit European researchers and academics who were documenting China’s treatment of ethnic Muslims in Xinjiang. Woo also asked Creyelman to try to quell criticism of China’s crackdown of the pro-democracy movement in Hong Kong. In one message, Woo explained that China’s purpose was “to divide the US-European relationship”.

Last Friday, just hours after the allegations about Creyelman’s alleged espionage emerged, Vlaams Belang announced that it had expelled him from its ranks. In a social media post, the party’s leader, Tom Van Grieken, denounced Creyelman’s espionage as going “against the purpose and essence, even the name, of our party”. He added: “The only loyalty for nationalists can only be to their own nation”.

► Author: Joseph Fitsanakis | Date: 18 December 2023 | Permalink

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US is helping Israel detect intelligence blind spots and locate Hamas leaders: report

December 4, 2023 by 4 Comments

UNITED STATES INTELLIGENCE AGENCIES are actively assisting Israel identify the intelligence blind spots that led to the security failure of October 7, and locate senior Hamas leaders, according to the chair of the House Permanent Select Committee on Intelligence. Representative Mike Turner (R-OH) said during an interview on Sunday with CBS’s Face the Nation that American intelligence agencies are “working closely” with the Israeli intelligence community.

The purpose of the collaboration is to find intelligence “gaps” and identify the “institutional bias that resulted in” Israeli intelligence officials dismissing warnings about a potential attack by Hamas in the months leading to October 7. The United States is also providing Israel with “selective […] information” about Hamas targets, including senior Hamas officials. Turner noted that “we are not just providing direct access to our intelligence” and that “caution” is being used in determining the types of intelligence that United States agencies are sharing with Israel.

Turner’s comments come less than a week after The New York Times reported that Israeli intelligence had managed to obtain Hamas’ detailed battle plan for the October 7 attack in 2022. It was a 40-page document, written in Arabic, which allegedly contained the precise details of Hamas’ attack plan, but did not specify a date. Senior intelligence officials dubbed the battle plan “Jericho Wall”, but dismissed it as purely aspirational and thought it too elaborate to be carried out in practice.

On November 27, Israel’s Channel 12 television revealed a series of leaked emails from officers in Israel’s 8200 Intelligence Corps unit of the Israel Defense Forces. The emails reportedly raised concerns about an impending attack by Hamas in southern Israel. According to Channel 12, the Unit 8200 emails provided a “highly detailed warning” about Hamas’ plans to take over Israeli villages near the Gaza Strip and kill hundreds of Israelis. However, senior military officials dismissed the plans as “an imaginary scenario”.

► Author: Joseph Fitsanakis | Date: 04 December 2023 | Permalink

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South Korean president fires nation’s spy chiefs in major intelligence shake-up

November 27, 2023 by 1 Comment

NIS South Korea - IAIN A SURPRISING MOVE that has stirred curiosity across Asia, South Korean President Yoon Suk Yeol has abruptly ousted the entire senior leadership of the National Intelligence Service (NIS), a powerful entity in the country. The announcement came through a statement released on Sunday by the Office of the President, stating that President Yoon had accepted the resignations of the NIS director and two deputy directors. However, it is widely understood that these resignations were not voluntary but rather a result of pressure exerted by the president.

Among those dismissed, Director Kim Kyou-huyn and First Deputy Director Kwon Chun-taek, both considered close to President Yoon, had lengthy backgrounds in South Korea’s diplomatic corps. Kim, a seasoned executive with deep insights into South Korea-United States relations, had served lengthy tours in the South Korean embassy in Washington. Kwon, with experience in the diplomatic corps and roles at the United Nations, also had a strong international background. Yoon had appointed both to lead the NIS soon after assuming the presidency in May 2022. The third ousted NIS executive was Second Deputy Director Kim Soo-youn, appointed by Yoon in June 2022. The second deputy traditionally oversees activities related to North Korea, while the first deputy is responsible for the agency’s global collection operations, counterterrorism, and counterintelligence.

Speculation in Seoul abounds regarding the reasons behind President Yoon’s swift decision to dismiss the NIS leadership. A firebrand politician who is seen as a representative of a new generation of South Korean conservatives, Yoon has pledged a robust security and defense policy in response to perceived North Korean provocations. Recent media reports have hinted at Yoon’s impatience with bureaucratic obstacles within the NIS, particularly regarding personnel management.

South Korean media reports indicate that another seasoned diplomat, Hong Jang-won, has assumed the NIS first deputy directorship, while the former North Korea area chief, Hwang Won-jin, has taken over as the second deputy director. Notably, the director position remains vacant, with Hong temporarily leading the agency until a new director is appointed in the coming weeks.

► Author: Ian Allen | Date: 27 November 2023 | Permalink

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Italy investigating suspicious cash withdrawals by Russian embassy staffers in Rome

November 20, 2023 by 3 Comments

Embassy of Russia in ItalyAUTHORITIES IN ITALY ARE investigating a series of suspicious cash withdrawals that were made from accounts belonging to the Russian embassy in Rome, according to reports in the Italian press. On November 14, the Rome-based daily La Repubblica reported that the Financial Intelligence Unit (UIF) of the Bank of Italy had launched a probe to uncover out exactly who made the cash withdrawals and who the money might have gone to.

According to the Italian newspaper, Russian diplomatic personnel withdrew nearly €4 million ($4.35 million) in cash from two accounts belonging to the Russian embassy in Rome. Russian embassy staffers reportedly withdrew the €4 million on 21  separate instances, sometimes in portions amounting to €100,000 at a time. The withdrawals drew the attention of the UIF, which is now reportedly investigating the withdrawals.

La Repubblica said that UIF investigators are anchoring their probe on several hypotheses. These include the possibility that the cash withdrawals were meant to bypass the progressively stricter financial sanctions that the European Union has been imposing on Moscow. The bulk of these sanctions began shortly February 2022, when Russia launched its full-scale invasion of Ukraine. Notably, Russian embassy staffers started to withdraw the funds almost immediately after Russia’s full-scale invasion of Ukraine began.

The correlation between the Russian invasion of Ukraine and the cash withdrawals has led Italian authorities to entertain another hypothesis, namely that Rome embassy staffers have been using the cash to pay Russian intelligence personnel working without a diplomatic cover in Italy and elsewhere in Europe. A third hypothesis is that Russian intelligence personnel have been using the cash to support information operations that target European audiences. According to La Repubblica, the cash could have been used for “paying influencers to espouse the Kremlin’s cause in Italy, thus influencing public opinion”.

► Author: Joseph Fitsanakis | Date: 20 November 2023 | Permalink

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France accuses Russia of disinformation campaign using Star of David graffiti in Paris

November 13, 2023 by Leave a comment

Star of David graffitiTHE FRENCH GOVERNMENT HAS accused Russia of carrying out a disinformation campaign using stenciled images of Stars of David that mysteriously appeared in the streets of Paris late last month. The stars, between 60 and 80 in number, were found in the 14th arrondissement of the French capital, as well as in several Parisian suburbs in the early hours of October 31. The stars (see accompanying picture) are all blue and all have the same size. They appear to have been hurriedly stenciled and have no accompanying text.

A statement issued on November 8 by the prosecutor for the city of Paris, Laure Beccuau, said that police had identified and arrested a man and a woman in connection with the graffiti. Referencing surveillance camera footage, Beccuau’s statement said the two suspects had stenciled the stars overnight, working in unison with a third individual who took photographs of the graffiti. The statement added that the alleged perpetrators of the graffiti may have contacts with another couple, consisting of an unnamed 28-year-old Moldovan woman and a 33-year-old Moldovan man. Police had arrested the Moldovans in Paris on October 27, for painting the same stenciled Start of David on a building in Paris.

The statement by the Paris prosecutor alleges that both couples had been in contact “with the same third party”, a Russian-speaking individual who had offered to pay them in exchange for graffitiing the stars. “It therefore cannot be ruled out that the tagging of the blue Stars of David in the Paris region was carried out at the explicit request of a person living abroad”, the statement concludes. Some reports speculated that the graffiti may have been part of a campaign by a “foreign actor trying to undermine French social cohesion”.

Last Thursday, the French Ministry for Europe and Foreign Affairs openly accused Russia for carrying out a disinformation campaign aimed at amplifying the Star of David graffiti on social media, allegedly in order to discredit France. The ministry said the disinformation campaign reflected “a persisting opportunistic and irresponsible strategy of using international crises to create confusion and tensions in the public debate in France and in Europe”. Later on the same day, the Embassy of the Russian Federation in Paris issued a statement on social media, condemning France’s “groundless attempts to seek out a ‘Russian connection’ in events having no connection with our country and pin responsibility on Russia with the sole aim of discrediting it”.

► Author: Joseph Fitsanakis | Date: 13 November 2023 | Permalink

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China accuses ‘foreign governments’ of installing fake weather stations to collect data

November 6, 2023 by 4 Comments

Chinese Ministry of State SecurityBEIJING HAS ACCUSED “FOREIGN governments” of collecting data on China through hundreds of fake meteorological stations that have been illegally installed throughout Chinese territory. The announcement appears to form part of a broader “people’s anti-espionage war” that the Communist Party of China launched in 2015 in order to create a “positive atmosphere of national security” across the nation.

On Tuesday of last week, China’s civilian spy agency, the Ministry of State Security (MSS), shared information about the alleged fake meteorological stations on its WeChat social media account. The agency said it had discovered hundreds of fake stations in over 20 Chinese provinces. The discovery resulted from an investigation of 10 firms that specialize in installing meteorological stations, which was broadened to include a probe of over 3,000 “foreign-linked” meteorological stations across China.

The MSS claims that some of the foreign companies involved in installing meteorological stations had not obtained the required administrative licenses. Furthermore, some of the stations had been placed in the vicinity of food-production hubs or defense-related installations, allegedly in order to record geolocational data. The latter were transmitted abroad in real time, the MSS said.

According to the spy agency, some of the fake meteorological stations were “directly funded by foreign governments”. However, there was no mention in the statement of the specific governments that allegedly funded these stations. Instead, the statement noted that “the illegal collection and cross-border transmission of meteorological data endangers China’s sovereignty, security, and development interests”.

It is rare for the reclusive and secrecy-prone MSS to make any public announcements relating to counter-espionage. In the past year, however, it has announced the arrests of several Chinese officials who allegedly spied on China for the United States Central Intelligence Agency. There is no information about whether the alleged fake meteorological stations are connected to prior arrests of Chinese officials for espionage.

► Author: Joseph Fitsanakis | Date: 06 November 2023 | Permalink

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Ex-Russian spy can sue British government for revealing his identity, court rules

October 30, 2023 by 2 Comments

High Court UKA FORMER SOVIET KGB officer, who now lives in the United Kingdom under witness protection, can sue the British state for revealing his identity to Latvian authorities, which may have put his life in danger, a judge has ruled. Boris Karpichkov, 64, joined the Soviet KGB in 1984, but became a defector-in-place for Latvian intelligence in 1991, when the Soviet Union disintegrated.

He then allegedly spied on Latvia for one of the KGB’s successor agencies, the Federal Security Service, before switching sides again and spying on Russia for the Latvians. He also claims to have spied on Russia for French and American intelligence. In 1998, carrying two suitcases filled with top-secret Russian government documents, and using forged passports, he arrived with his family in Britain, where he has lived ever since. Shortly after he was granted asylum, the British government issued Karpichkov with a new identity to protect him from the Russian security services. In 2018, Karpichkov claimed that, despite the British government’s efforts to protect him, Russian intelligence had tried to kill him three times since 2006.

Since Karpichkov’s relocation to the United Kingdom, Latvian authorities have twice attempted to have him extradited there. A High Court judge rejected the first extradition request, ruling that Karpichkov’s life would be in danger if he were to be handed over to Latvia. But in 2018 the Latvian authorities issued a follow-up request for Karpichkov’s extradition. At that time the United Kingdom’s National Crime Agency (NCA), which manages the UK Protected Persons Service, shared information about Karpichkov’s protected identity with the Latvians. A judge later quashed that extradition request too, warning that the former KGB intelligence officer had “an abundance of dangerous enemies in both Latvia and Russia”.

Karpichkov claims that the information that the NCA shared with the Latvians during the extradition negotiations, resulted in him receiving death threats from his enemies abroad. The NCA claims it was under a European Arrest Warrant legislation mandate to disclose Karpichkov’s protected identity to the Latvian authorities. On Friday, however, a High Court judge ruled that Karpichkov had the right to sue the NCA for unlawfully disclosing Karpichkov’s details in violation of data protection rules. This means Karpichkov is now entitled to file a lawsuit against the British government for allegedly misusing his private information.

► Author: Joseph Fitsanakis | Date: 30 October 2023 | Permalink

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Ukraine’s spy services are using assassinations as weapons or war, report claims

October 25, 2023 by 1 Comment

Security Service of Ukraine SBUTHE GROWING LIST OF assassinations of prominent Russians and Ukrainian separatists shows that the Ukrainian intelligence services are using “liquidations” as a weapon of war, according to The Washington Post. Citing “current and former Ukrainian and United States officials”, the paper said on Monday that funding and training by the Central Intelligence Agency (CIA) explains much of the success of Ukraine’s covert operations against Russia. However, the CIA is not involved in Ukraine’s state-sponsored assassination efforts at the operational level, and some US officials are uneasy about these activities.

A CIA Spy Directorate in Ukraine

In 2014, when Russia invaded Crimea, Ukrainian intelligence services were in an almost paralytic state. Like most of Ukraine’s state sector, the intelligence agencies were endemically bloated and closely resembled Soviet-style bureaucracies in sluggishness and corruption. More importantly, they were “riddled with Russian spies, sympathizers and turncoats”, according to observers. Few were surprised when, almost as soon as Russia annexed Crimea, the local head of the domestic security agency, the Ukrainian Security Service (SBU) defected to Russia.

According to The Washington Post, immediately after the Russian invasion of Crimea, the CIA sought to prevent further Russian encroachment in Ukraine. That is why in 2015 it built the SBU’s Fifth Directorate. That entirely new directorate was —and today remains— insulated from the rest of the SBU. The CIA also reportedly built a new division, complete with a brand-new headquarters building, inside Ukraine’s Main Directorate of Intelligence (GUR), which operates as the intelligence wing of the Ministry of Defense.

Active-Measures Training

Seeing the GUR as a more agile and flexible agency than the SBU, the CIA began to train GUR paramilitary “spetsnaz” divisions in “active measures” —a term that describes methods of political warfare, ranging from propaganda, sabotage operations, and even assassinations. However, The Washington Post claims that the CIA training focused on “secure communications and tradecraft” with an eye to enabling GUR teams to operate covertly behind enemy lines using clandestine maneuvers. Targeted assassinations were not included in the training. Read more of this post

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NSA, CIA senior officials address artificial intelligence threats and opportunities

October 2, 2023 by Leave a comment

Paul NakasoneLAST WEEK, TWO SENIOR UNITED States intelligence officials shared rare insights on artificial intelligence, as they discussed some of the opportunities and threats of this new technological paradigm for their agencies. On Wednesday, Lakshmi Raman, Director of Artificial Intelligence at the Central Intelligence Agency, addressed the topic during an on-stage interview at Politico’s AI & Tech Summit in Washington, DC. On Thursday, the National Security Agency’s outgoing director, Army General Paul Nakasone, discussed the same subject at the National Press Club’s Headliners Luncheon in the US capital.

Nakasone (pictured) noted in his remarks that the US Intelligence Community, as well as the Department of Defense, have been using artificial intelligence for quite some time. Thus, artificial intelligence systems are already integral in managing and analyzing information on a daily basis. In doing so, such systems contribute in important ways to the decision-making by the NSA’s human personnel. At the same time, the NSA has been using artificial intelligence to develop and define best-practices guidelines and principles for intelligence methodologies and evaluation.

Currently, the United States maintains a clear advantage in artificial intelligence over is adversaries, Nakasone said. However, that advantage “should not be taken for granted”. As artificial intelligence organizational principles are increasingly integrated into the day-to-day functions of the intelligence and security enterprise, new risks are emerging by that very use. For this reason, the NSA has launched its new Artificial Intelligence Security Center within its existing Cybersecurity Collaboration Center. The mission of the Cybersecurity Collaboration Center is to develop links with the private sector in the US and its partner nations to “secure emerging technologies” and “harden the US Defense Industrial Base”.

Nakasone added that the decision to create the Artificial Intelligence Security Center resulted from an NSA study, which alerted officials to the national security challenges stemming from adversarial attacks against the artificial intelligence models that are currently in use. These attacks, focusing on sabotage or theft of critical artificial intelligence technologies, could originate from other generative artificial intelligence technologies that are under the command of adversarial actors.

Last Wednesday, the CIA’s Raman discussed some of the ways that artificial intelligence is currently being put to use by her agency to improve its analytical and operational capabilities. Raman noted that the CIA is developing an artificial intelligence chatbot, which is meant to help its analysts refine their research and analytical writing capabilities. Additionally, artificial intelligence systems are being used to analyze quantities of collected data that are too large for human analysts to manage. By devoting artificial intelligence resources to the relatively menial and low-level tasks of data-sifting and sorting, the CIA enables its analysts to dedicate more time to strategic-level products.

At the same time, however, the CIA is concerned about the rapid development of artificial intelligence by nations such as China and Russia, Raman said. New capabilities in artificial intelligence, especially the generative kind, will inevitably provide US adversaries with tools and capabilities that will challenge American national security in the coming years, she concluded.

► Author: Joseph Fitsanakis | Date: 02 October 2023 | Permalink

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Canada expels Indian diplomat, accuses India of assassinating Canadian citizen

September 19, 2023 by 9 Comments

Sikh KhalistanTHE GOVERNMENT OF CANADA expelled a senior Indian diplomat on Monday, after accusing “agents of the government of India” of having perpetrated the assassination of a Canadian citizen on Canadian soil last June. Canadian Prime Minister Justin Trudeau released information about the alleged assassination during a rare emergency statement to parliament on Monday morning. He also warned India that Canada would continue to work with its allies around the world, including the United Kingdom, to unearth further intelligence about the alleged assassination.

The case involves the killing of Hardeep Singh Nijjar, who was gunned down on June 18, 2023, outside a Sikh cultural center in Surrey, British Columbia. Nijjar was an outspoken activist and a member of Canada’s Sikh community. The adherents of Sikhism follow a monotheistic religion that originated during the late 15th century in what today in northern India’s Punjab region. Many Sikhs support the creation of Sikh homeland, which they refer to as Khalistan —an aspiration that has sparked numerous armed conflicts in India’s history. The government of India considers such aspirations a threat to its national security and regularly refers to leading Sikh activists as terrorists.

Over half of the 1.4 million Canadians of Indian origin identify as Sikhs. This makes Canada’s Sikh population the largest in the world outside of the Punjab region of India. Canadian Sikhs tend to be outspoken in their criticism of the government of India. Many of them campaign openly about what they see as the need for the establishment of an independent Sikh homeland. Nijjar was one such outspoken activist, having risen “to become a prominent advocate for the creation of Khalistan”, according to one recent biographical article. Indian authorities had accused Nijjar of terrorism and had issued a warrant for his arrest.

On Monday, Prime Minister Trudeau referred to Nijjar’s assassination as “an unacceptable violation of [Canada’s] sovereignty, adding that the murdered man was Canadian citizen. He went on to state that Canadian security agencies had been “actively pursuing allegations of a potential link” between Nijjar’s death and “agents of the government of India”. The Canadian leader also called on the government of India “to cooperate with Canada to get to the bottom of this matter”. As of early this morning local time, the Indian embassy in Ottawa was not responding to requests for comment.

► Author: Joseph Fitsanakis | Date: 19 Septembrer 2023 | Permalink

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Germany charges two with ‘high treason’ for spying for Russia

September 12, 2023 by Leave a comment

FSB RussiaGERMANY HAS CHARGED TWO men, among them a German intelligence officer, with spying for Russia, in a case that has shocked German public opinion and alarmed Germany’s allies. The two men have been identified only as “Carsten L.” and “Arthur E.”, in compliance with Germany’s privacy laws. Carsten L. is accused of having provided the Russian Federal Security Service (FSB) with intelligence about the Russo-Ukrainian war, in return for nearly $500,000. Arthur E. is believed to have been Carsten L.’s accomplice and to have acted as an intermediate between him and his Russian handlers.

The German prosecutor general has charged both men with “high treason in a particularly serious case”. However, there is no public information about the timeline of Carsten L.’s recruitment by the FSB and his espionage for the Russians. He reportedly met his accomplice, Arthur E., a Russian-born German diamond trader, in Bavaria in 2021. After being recruited by Carsten L., Arthur E. is believed to have traveled frequently between Germany and Russia. During those trips, he is thought to have met with FSB officers in order to provide them with intelligence and receive payments.

When they announced the arrests of the two men back in January of this year, German officials said they had been tipped by a foreign intelligence agency. The foreign intelligence agency had allegedly found a document from the BND’s internal files in the possession of an unnamed Russian spy agency. However, the identity of the intelligence agency that provided the tip to the Germans is among several important details about this case that remain unknown for the time being. Among them are the estimated duration of Carsten L.’s alleged espionage for Moscow, the damage he caused to German intelligence, as well as his motives for spying for the FSB.

► Author: Joseph Fitsanakis | Date: 12 September 2023 | Permalink

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Two arrested in Britain for spying for China, report reveals

September 11, 2023 by 2 Comments

House of Commons Parliament Britain United KingdomAUTHORITIES IN BRITAIN HAVE arrested two individuals on charges of espionage, among them a researcher for the British parliament who is being investigated for spying for China. According to the British newspaper The Sunday Times, the two individuals were arrested on March 13 of this year in two different addresses. One of the suspects, reportedly in their 30s, was arrested in or around the city of Oxford. The other, reportedly an individual in their mid-20s, was apprehended in the Scottish capital Edinburgh.

A third address, located in an eastern borough or London, was also searched by the Counter-Terrorism Command of the Metropolitan Police, which is leading the investigation into the two suspects. Notably, the parliamentary researcher had worked for prominent members of the Conservative Party, including members of parliament. These reportedly included Alicia Kearns, who chairs the Foreign Affairs Select Committee of the British House of Commons. The Times reported that the suspect had also worked for the Minister of State for Security Tom Tugendhat. The Guardian newspaper reported that Tugendhat said he had not been in touch with the suspect since he assumed his current ministerial role in September of 2022. Kearns did not comment on the case.

The last time a British newspaper reported claims of Chinese espionage was in February of 2021, when The Telegraph reported on the expulsion of three Chinese citizens, who were working as journalists. The paper claimed that the three had been “quietly expelled” after they were caught carrying out espionage. Citing an anonymous “government source”, The Telegraph said that, according to Britain’s Security Service (MI5), the three Chinese journalists were in reality employees of China’s Ministry of State Security. The report did not provide details about when the three Chinese citizens had been expelled, saying only that the expulsions had occurred at different times in the previous year.

According to The Times, the two suspects who were arrested in last March were initially transferred to a south London police station, where they were arraigned. They were then released on bail and are expected to appear in court in October.

► Author: Ian Allen | Date: 11 September 2023 | Permalink

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Alleged Israeli spies with Russian citizenship arrested in Lebanon

September 4, 2023 by Leave a comment

Rafic Hariri International Airport Beirut LebanonLAST WEEK, LEBANON’S GENERAL Security Directorate charged two Russian citizens with spying for Israel. The two Russians, who appear to be legally married to each other, were detained by authorities at Beirut’s Rafic Hariri International Airport as they were attempting to leave the country. The detentions were reported by the Lebanese newspaper Al-Akhbar, which is affiliated with the Lebanese militant group Hezbollah.

According to the Al-Akhbar report, one of the suspects admitted that he had been recently recruited into Israeli intelligence. He also reportedly admitted that, as part of his espionage activities, he received maps of sites and instructions about gatherings at facilities in Lebanon belonging to the Hezbollah organization. He added that he had been instructed to access, inspect and, if possible, photograph these facilities. He also reportedly admitted that he had visited southern Lebanon and entered Hamas-controlled areas of southern Beirut, where he had collected data and verified it against the information available to his handlers.

The report added that the suspect’s wife, who was also arrested, admitted under interrogation that she was aware of her husband’s work and that she had assisted him in his tasks. According to the report the General Security Directorate had suspected the Russian citizen, because he had traveled in southern Lebanon several times. Lebanese authorities were able to track his movements and connections, eventually tracing his place of residence. He was arrested along with his wife soon after being notified by his handlers that he should leave the country immediately.

Al-Akhbar added that, prior to the arrest, the General Security Directorate had informed the Russian Embassy in Beirut of its intention to arrest the Russian citizens. The agency’s Director, Elias Elbisri, said following the arrest: “A spy ring for the benefit of the Israeli enemy was foiled at the Beirut airport, consisting of two people who tried to leave Lebanon”. According to Elbisri, “we carried out the necessary investigations; this cell posed a threat to Lebanon”.

Israeli authorities did not respond to news about the incident. It should be noted that, if Russian citizens were indeed recruited and employed by Israeli intelligence, this development could further-damage the relationship between Israel and Russia, which is already fragile due to ongoing developments in Syria and Ukraine. Israel regularly launches attacks on Iranian facilities and equipment in Syria —a Russian ally. Israel is also believed to provide security assistance to Ukraine, which is engaged in a bloody war over territory with Russia.

In recent days, there have been leaks in Israel that an intense debate took place in the Israeli Security Cabinet, following the rise in Palestinian acts of terrorism in Israel, which, according to Israeli security agencies, are guided by Hezbollah and Hamas. As a result, Hamas operatives in the Gaza Strip are taking protective actions, fearing the renewal of targeted killings by Israeli forces. Salah al-Aruri, commander of Hamas’ Izz ad-Din al-Qassam Brigades, who is directing his forces against Israel from abroad, could also be a target for the Israeli intelligence community.

► Author: Avner Barnea | Date: 04 September 2023 | Permalink

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

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