Surge in Russian spy activity prompts US agencies to bring back retired officers

FBIA surge in the activity of Russian intelligence personnel on United States soil has caused American spy agencies to rehire retired Russia specialists, according to Newsweek. Additionally, Russian defectors living in the US are reevaluating their personal safety in light of the poisoning of Russian spy Sergei Skripal in England last month, said Newsweek’s intelligence correspondent Jeff Stein in an article published on Sunday. Writing from Washington, Stein said that US counterintelligence agencies —notably the Federal Bureau of Investigation— are “on edge” over the attack on Skripal, which the British government said was carried out with a military-grade nerve agent on orders of the Kremlin.

Soviet spy agencies have a long history of assassinating defectors, called ‘wet operations’ in Russian spy parlance. But such activities were considerably scaled back after the 1970s. However, many claim that the rise of Vladimir Putin to power brought back these tactics, and that Moscow may now be investing more time and money in ‘wet operations’ training. Stein quoted one anonymous Russian defector living in the US as saying that it would be “easy [for Russian spy services] to find us if they are really determined”. It usually takes an email, text or phone call to friends or relatives back in Russia for Moscow to start tracking the physical whereabouts of defectors. In other cases, family members of defectors may be followed by Russian intelligence personnel while visiting the US to reunite with relatives, said the US-based defector.

The same source told Stein that suspected Russian intelligence personnel had been spotted by US counterintelligence teams surveilling the neighborhoods where Russian defectors reside. To address what they see as an “uptick in Russian activity […] over the past two years”, the FBI and the Central Intelligence Agency “have been bringing people out of retirement” with expertise on Russian intelligence operations, Stein reports. The veteran intelligence correspondent also spoke to retired CIA officers, who did not rule out an attempt by Russian intelligence to carry out a ‘wet operation’ on American soil. Stein contacted the CIA and the FBI, asking them to respond to these concerns. He said the CIA declined to comment, while the FBI did not return his messages.

Author: Joseph Fitsanakis | Date: 01 April 2018 | Permalink

Britain shared “unprecedented” intelligence details to secure expulsions of Russians

Diplomatic ExpulsionsBritain secured the largest expulsion of Russian diplomats in history by sharing “unprecedented degrees of intelligence” with dozens of foreign countries about the attempted killing of former spy Sergei Skripal. Nearly 30 countries and international organizations, including the European Union and the North Atlantic Treaty Organization, have expelled or refused to accredit over 150 Russian diplomats in the past 72 hours. The coordinated move came in response to the alleged attack on Skripal, a Russian former intelligence officer who has been living in England since 2010. Skripal left Russia after he was released from prison as part of a spy swap between Russia, the United Kingdom and the United States. He had previously been caught spying on Russia for Britain’s Secret Intelligence Service, known as MI6. Skripal, 66, and his daughter Yulia, 33, are currently in a comatose state in hospital.

The United States, Canada and Australia joined most European countries in expelling Russian spies, after Britain accused Moscow of using a Soviet-era nerve agent to attack the Skripals. But according to a senior British government official, the coordinated expulsions were not coincidental. The official, who refused to be named, told The Financial Times that the British government took the unprecedented decision to share “unprecedented degrees of intelligence” with dozens of countries in order to convince them to take action against the Kremlin. Shared information included complete intelligence assessments of Russian activities. Complete intelligence assessments are rarely —if ever— shared by nations. The latter typically share headline assessments —short snippets of longer analyses produced by their intelligence agencies— with allied nations. But in this case, British officials were authorized to share complete intelligence reports along with underlying data, which included a “detailed scientific analysis of the nerve agent used in the attack”, said The Financial Times.

Sharing complete intelligence reports runs the risk of revealing how much a nation knows about the secret activities of its adversaries, and may end up harming its intelligence-collection efforts. But the paper said that the complete intelligence shared with dozens of countries around the world convinced them that “there was no plausible alternative other than […] the Russian state” was behind the attack on the Skripals. Moreover, said the paper, London shared intelligence with foreign governments that pointed to the existence of an “explicit” state-backed assassination program run by the Kremlin. The program allegedly includes targets in numerous countries worldwide, said The Financial Times. The Russian government has vehemently rejected London’s assertions and has suggested that the attack on the Skripals was part of a British intelligence operation aimed at turning Russia into an international pariah.

Author: Joseph Fitsanakis | Date: 29 March 2018 | Permalink

Russian double agent Sergei Skripal wrote to Putin seeking to return, says friend

Vladimir PutinSergei Skripal, the Russian double agent who was poisoned with a military-grade nerve agent in England earlier this month, wrote to the Kremlin asking to return to Russia, according to one of his old school friends. Skripal, 66, and his daughter Yulia, 33, remain in critical condition in hospital, three weeks after being poisoned with a nerve agent that British scientists say belongs to Russia’s Cold-War-era chemical stockpiles. Moscow has angrily rejected claims that Skripal, who spied for Britain in the early 2000s, was on a Kremlin-approved hit-list of defectors. On March 17, the Kremlin expelled 23 British diplomats from Moscow in response to London’s earlier expulsion of 23 Russians, which the British government said were “undeclared intelligence officers”.

On Saturday, the BBC said it contacted one of Skripal’s friends from his school days, who said that he was contacted by the double spy in 2012. Vladimir Timoshkov told the BBC that he was a childhood friend of Skripal when the two were in school together, but lost contact later in life. In 2006, when he learned through the media that Skripal had been convicted of espionage, Timoshkov said he managed to contact Skripal’s daughter, Yulia, after finding her on a social media platform. He remained in contact with her, and in 2012 he received a telephone call from Skripal himself. By that time, the double spy was living in England, having relocated there after the Kremlin swapped him and three others for 10 Russian spies who had been caught in the United States.

Timoshkov said that he and Skripal spoke for half an hour, during which Skripal told him he was “not a traitor” to the Soviet Union, the country that he had initially promised to protect. According to Timoshkov, Skripal also said that he had “regretted being a double agent” because his life had “become all messed up”. He also said that he felt isolated from his old classmates and friends, who shunned him following his arrest and conviction for espionage. During the telephone conversation, Skripal allegedly told Timoshkov that he had written a personal letter to the Russian President Vladimir Putin, asking for a full pardon. He did so because he missed his mother, brother, and other relatives who were living in Russia, and he wanted to visit them. In the letter to President Putin, Skripal denied that he betrayed his country and asked for “complete forgiveness” from the Russian leader, said Timoshkov.

But on Sunday, the Russian government denied that a letter from Skripal had been received by the Kremlin. The BBC report was also denied by the Russian embassy in London. In a tweet quoting the Kremlin, the embassy said: “There was no letter from Sergei Skripal to President Putin to allow him to come back to Russia.”

Author: Joseph Fitsanakis | Date: 26 March 2018 | Permalink

EU recalls envoy to Moscow over Skripal poisoning, more expulsions may follow

Theresa MayThe European Union has recalled its ambassador to Moscow in an apparent response to the poisoning of Sergei Skripal, a Russian double agent, who was attacked with a nerve agent in England earlier this month. Skripal, 66, and his daughter Yulia, 33, remain in critical condition in hospital, nearly three weeks after being poisoned with a nerve agent that British scientists say belongs to Russia’s Cold-War-era chemical stockpiles. Moscow has angrily rejected claims that Skripal, who spied for Britain in the early 2000s, was on a Kremlin-approved hit-list of defectors. But British Prime Minister Theresa May traveled to Brussels on Thursday to brief European Union heads of state about the attack on Skripal.

The summit concluded in the early hours of Friday with the publication of a joint statement, signed by every participating head of state, backing the British claims and expressing outrage at Moscow’s alleged use of a military-grade nerve agent on British soil. The statement said that EU leaders “agree with the United Kingdom government’s assessment that it is highly likely that the Russian Federation is responsible” for the attack on the Skripals. “There is no plausible alternative explanation”, said the statement, and described the attack on the two Russians as a “grave challenge to our shared security”. The statement will be seen as a foreign-policy triumph by London, as Britain has been contacting EU governments seeking from them a direct condemnation of Russia and possible diplomatic actions in response to the alleged attack.

The jointly authored statement also said that the EU would recall its ambassador to Moscow, effective immediately. Markus Ederer, a German diplomat who represents the EU in the Russian capital, will be leaving Russia “for a month of consultations”, in what appears to be a symbolic act of protest by the Europeans. However, some EU members threatened further action and said that they would “coordinate on the consequences to be drawn in the light of” future Russian actions on the matter of the Skripals. In statements made to reporters early on Friday, German Chancellor Angela Merkel said that there may be “further punitive measures” against Russia, adding that they would be coordinated among EU states.

Some media reported that at least five EU member states were considering expelling undeclared Russian intelligence officers from their soil in response to the alleged Russian attack in England. They are said to include France, Lithuania and Poland. The London-based newspaper Daily Telegraph reported that Russia was in danger of having its Western European spy network dismantled in response to the attack on the Skripals. Some EU countries, however, including Italy and Greece, appeared less interested in taking action against Russia. The Greek Prime Minister, Alexis Tsipras, said on Thursday that his government expressed its “solidarity with the United Kingdom”, but that the EU had to investigate what happened in England on March 4.

Author: Joseph Fitsanakis | Date: 23 March 2018 | Permalink

French consular employee caught smuggling guns to Gaza using diplomatic car

French consulate in JerusalemAn employee of France’s consulate in Jerusalem is under arrest for allegedly smuggling weapons from the Gaza Strip to the West Bank, according to French media reports, which have been confirmed by Israel. The consular employee has been identified by the Shin Bet, Israel’s domestic security agency, as Romain Franck, 23. He reportedly worked as a driver at the consulate, a job he managed to secure through a prestigious “international volunteer” program sponsored by the French government. The elite program allows recent French college graduates to gain work experience in various countries around the world. Although he had a relatively junior post at the French consulate, Franck carried a diplomatic passport, which allowed him to move through international borders without being searched, due to his diplomatic immunity privileges.

But, according to French newspaper Liberation, Franck was detained by Shin Bet officers on February 19 of this year, as he was trying to enter Israel from the Gaza Strip at the Erez border crossing. He was driving a car that bears French diplomatic license plates and belongs to the French consulate in Jerusalem. Inside the car, the Shin Bet officers reportedly found pistols and assault rifles. According to Liberation, Franck’s arrest has been kept secret. The Shin Bet admitted that the newspaper’s story was true on Tuesday afternoon. Franck reportedly told his Israeli captors that he had received the weapons from a Palestinian who worked at the French Cultural Center in Gaza. He then transported them over several trips to the West Bank, where other Palestinians picked them up, paid him, and sold them on to others.

Israel has reportedly arrested eight more people in connection with the gun running, all of whom are Palestinians. They include a Palestinian security guard at the French consulate. According to the Shin Bet, Franck was not ideologically or politically allied with Hamas, Fatah, or any other Palestinian group. Instead, he participated in the gun smuggling for financial gain. A spokesman at France’s embassy in Tel Aviv said that Paris was closely monitoring the incident and was “in close contact with the Israeli authorities on the matter”.

Author: Joseph Fitsanakis | Date: 21 March 2018 | Permalink | Research credit: MF

CIA is running informal negotiation channels with North Korea, say sources

Mike PompeoThe Central Intelligence Agency has reportedly established back channels for negotiation between the United States and North Korea, which the Department of State is now using to communicate with Pyongyang. Rex Tillerson, who was summarily fired as US Secretary of State by President Donald Trump last week, was famously in favor of diplomatic negotiations between the US and North Korea. The White House had resisted and even publicly criticized Tillerson’s views. Ironically, Tillerson was fired just as his pro-diplomacy views on North Korea are being adopted by the White House.

It is now the task of the new US Secretary of State, Mike Pompeo to help facilitate President’ Trump’s desire to meet with North Korean Supreme Leader Kim Jong-un. On Sunday, US television network CBS reported that Pompeo had already established an informal negotiation channel with Pyongyang during his prior post as director of the Central Intelligence Agency. According to CBS, the CIA used the back channel to communicate directly with the North Korean regime, bypassing the Department of State, which is the traditional instrument of US foreign policy. The network quoted “two current and one former” US officials, which it did not name.

Now that Pompeo has been placed in charge of the Department of State, said CBS, he has already tapped into the CIA’s direct line of communication with Pyongyang, and has begun utilizing it as Secretary of State. The CIA remains in charge of the channel, according to the television network. Meanwhile, German news media said on Sunday that North Korea’s missiles could now reach Germany and other areas of Western Europe. The reports quoted Dr. Ole Diehl, deputy director of the BND, Germany’s foreign-intelligence agency, who allegedly made the statement at a closed-door meeting of the Bundestag, Germany’s parliament.

Author: Joseph Fitsanakis | Date: 19 March 2018 | Permalink

British intelligence to tighten security protection for Russian defectors

MI6The British secret services have begun tightening the physical security of dozens of Russian defectors living in Britain, a week after the attempted murder of former KGB Colonel Sergei Skripal in southern England. The 66-year-old double spy and his daughter, Yulia, were found in a catatonic state in the town of Salisbury on March 4. It was later determined that they had been attacked with a nerve agent. Russian officials have vehemently denied that the Kremlin had any involvement with the brazen attempt to kill Skripal. But, according to The Times, the British intelligence community has concluded that Skripal and his daughter were attacked on Moscow’s orders —most likely the GRU, Russia’s military intelligence agency, where Skripal worked until his arrest for spying for Britain in 2004.

Citing an unnamed source from Whitehall, the administrative headquarters of the British government, The Times said that initial assessments of Skripal’s poisoning were damning for Britain’s intelligence community. They raised questions, said the source, about the ability of Britain’s two primary spy agencies, the Security Service (MI5) and the Secret Intelligence Service (MI6), to provide security to their assets. The source told The Times that it was “impossible to reduce […] to zero” the risk of serious physical harm against individuals like Skripal, and before him Alexander Litvinenko, a former KGB officer who was poisoned to death in London in 2006. But the attack on Skripal is being viewed as an intelligence failure, said the source, and part of the response to it involves a comprehensive review of risk to British-based Russian double spies and defectors from “unconventional threats”. The latter include attacks with chemical and radiological weapons, said The Times.

The report came as another British-based Russian defector, Boris Karpichkov, told The Daily Mirror newspaper that the Kremlin has tried to poison him three times since 2006. Karpichkov, 59, joined the KGB in 1984, but became a defector-in-place for Latvian intelligence in 1991, when the Soviet Union disintegrated. He claims to have also 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 in Britain with his family. In 2006, while living in the UK, Karpichkov says he was warned by MI5 to leave the country because his life may be in danger. He temporarily relocated to New Zealand, where he says he was attacked with an unidentified nerve agent. He told The Mirror that he lost nearly half his weight during the following weeks, but survived due to good medical care. However, he was attacked again, he said, four months later, while still living in New Zealand.

Karpichkov told The Mirror he had been warned that his name was on a shortlist of eight individuals that the Kremlin wanted to kill. He also claimed that he was told by a source to watch out for people carrying electronic cigarettes, because Russian intelligence had developed nerve-agent weapons that were disguised as e-cigarette devices.

Author: Joseph Fitsanakis | Date: 12 March 2018 | Permalink

Australia continues to detain whistleblower who revealed espionage behind oil deal

Bernard CollaeryAustralia continues to deny freedom of movement to a former intelligence officer who revealed that Canberra bugged government offices in the small island nation of Timor-Leste, in an effort to secure a lucrative oil deal. The former intelligence officer, known only as “Witness K.”, is believed to be a former director of technical operations in the Australian Secret Intelligence Service (ASIS), Australia’s foreign-intelligence agency. In 2013, he publicly objected to an intelligence-collection operation that targeted the impoverished Pacific island nation of Timor-Leste, known also as East Timor.

According to Witness K., a group of ASIS officers disguised themselves as members of a renovation crew and planted numerous electronic surveillance devices in an East Timorese government complex. The inside information collected from those devices allegedly allowed the Australian government to gain the upper hand in a series of complex negotiations that led to the 2004 Certain Maritime Arrangements in the Timor Sea (CMATS) treaty. The treaty awards Australia a share from profits from oil exploration in the Greater Sunrise oil and gas field, which is claimed by both Australia and East Timor. But in 2013, the East Timorese government took Australia to the Permanent Court of Arbitration in The Hague, claiming that the CMATS treaty should be scrapped. The East Timorese claimed that during the sensitive negotiations that preceded the CMATS treaty, the Australian government was in possession of intelligence acquired through ASIS bugging.

The claim of the East Timorese government was supported by Witness K., who argued that ASIS’ espionage operation was both “immoral and wrong” because it was designed to benefit the interests of large energy conglomerates and had nothing to do with Australian national security. But as soon as the East Timorese told the Permanent Court of Arbitration that they would be questioning a witness from ASIS, officers from the Australian Security Intelligence Organisation (ASIO), the country’s domestic intelligence agency, raided the Canberra law offices of Bernard Collaery, East Timor’s lawyer in the case. The raiders took away documents that disclosed the identity of Witness K., and then proceeded to detain him for questioning. They also confiscated his passport, which prevented him from traveling to the Netherlands to testify in the case. Read more of this post

British intelligence already sees Kremlin behind ex-spy’s poisoning, say sources

Sergei SkripalBritain’s counterintelligence service is nearing the conclusion that a foreign government, most likely Russia, tried to kill a Russian double spy and his daughter, who are now fighting for their lives in a British hospital. Sergei Skripal, 66, and his daughter Yulia Skripal, 33, are said to remain in critical condition, after falling violently ill on Sunday afternoon while walking in downtown Salisbury, a picturesque cathedral city in south-central England. Skripal arrived in England in 2010 as part of a large-scale spy-swap between the United States, Britain and Russia. He was among four Russian citizens that Moscow released from prison and allowed to resettle in the West, in exchange for 10 Russian deep-cover intelligence officers, who had been arrested earlier that year by the Federal Bureau of Investigation in the United States.

Since Skripal’s poisoning made headlines on Monday morning, the basic details of his story have been reported extensively. He is believed to have served in Soviet and Russian military intelligence for several decades, rising to the rank of colonel. But in 2004 he was arrested and eventually convicted by Russian authorities for spying on behalf of the British Secret Intelligence Service (MI6). He had served nearly 7 years of a 13-year sentence in 2010, when he was pardoned by then-Russian President Dmitry Medvedev and allowed to resettle in England with his immediate family. He did so in Salisbury, where he was found in a near-fatal state last Sunday, slumped on a street bench next to his equally catatonic daughter. Inevitably, the story brought back memories of the assassination of Alexander Litvinenko, a former officer in the Soviet and Russian intelligence services, who defected to Britain but was poisoned to death with a radioactive substance in 2006. His murder prompted London to expel four Russian diplomats from Britain, a move that was countered by Moscow, which also expelled four British diplomats from the country.

Despite the close parallels between Litvinenko and Skripal, the British government has not publicly blamed Russia for Sunday’s attempted killing. But according to The Times newspaper, officials at the Security Service (MI5), Britain’s counterintelligence agency, are already pointing to Russia as the culprit of the attempt on Skripal’s life. The London-based paper cited anonymous sources in Whitehall, the administrative headquarters of the British government, who said that MI5 experts were already briefing government officials about the details of the assassination attempt by Russian government agents.

Actions taken by the British government in the past 24 hours also point to Whitehall viewing the attempt on Skripal’s life as an operation sponsored by a state, most likely by Russia. The investigation of the incident is now being led by the counterterrorism branch of the Metropolitan Police Service in London. Additionally, samples of the victims’ tissue, as well as blood and other bodily fluids, have been sent for examination by toxicologists at the Ministry of Defence’s top-secret Science and Technology Laboratory in Porton Down. It also emerged last night that British Home Secretary Amber Rudd has called an emergency meeting of the British government’s Cabinet Office Briefing Rooms (COBR, also known as Cobra) group, which she chairs. The group consists of cabinet ministers, senior civil servants, and the leadership of the Metropolitan Police and the intelligence services, who meet to respond to developing emergencies of a national scale.

Author: Joseph Fitsanakis | Date: 06 March 2018 | Permalink

US spy agency to help human rights groups monitor North Korea

NGAThe National Geospatial-Intelligence Agency (NGA), one of America’s most secretive spy organizations, will work with a number of human-rights groups to monitor human rights in North Korea, according to a senior NGA official. Formed in 1996 as the National Imagery and Mapping Agency, the NGA operates under the supervision of the US Department of Defense. It is tasked with supporting US national security by collecting, analyzing and distributing geospatial intelligence. It also performs a combat-support mission for the Pentagon. The agency collects most of its data from satellites, surveillance aircraft and unmanned surveillance drones. Headquartered in a vast 2.3 million square foot building in Washington, the NGA is known for its secretive nature and rarely makes headlines.

Recently, however, NGA data expert Chris Rasmussen told Foreign Policy that the agency is finalizing an innovative agreement to work with human rights groups on North Korea. Rasmussen, a longtime military analyst, said that the NGA would provide the groups with access to raw imagery collected through airborne reconnaissance, and would share with them analyses by its experts. The groups would also be able to use a digital imagery application developed by NGA for use by its analysts. The human rights groups specialize on human rights in North Korea and have in the past used commercial satellite imagery data to help locate mass execution sites and mass graves in the secretive Asian country. They have also been able to locate concentration camps and have evaluated the impact of natural disasters in North Korea. Now the NGA will share its intelligence collection arsenal with these groups, in an attempt to shed further light on the state of human rights in North Korea.

Rasmussen said he could not yet reveal the names of the human rights groups that the NGA is preparing to work with, nor give details about the precise topics that the collaboration would focus on, because the official agreements are still being formalized. However, he said that no US intelligence agency had ever worked so closely with human rights organizations. “This kind of collaboration has never been done before with an intelligence agency”, said Rasmussen. He added that the NGA is hoping to use this collaboration as an incubator to “expand to other areas” with human rights groups and think tanks.

Author: Joseph Fitsanakis | Date: 05 March 2018 | Permalink

Argentina’s spy chief allegedly implicated in Brazil money-laundering scandal

Gustavo ArribasThe director of Argentina’s spy agency has been accused by security officials in Brazil of being implicated in a multi-million dollar money-laundering scandal that involves dozens of senior officials across Latin America. The allegations were made in the context of the so-called “operation car wash”, known in Portuguese as Operação Lava Jato. The term refers to a money-laundering probe that began in 2014, following allegations of illegal financial practices by a number of private import-export companies in Brazil. Soon, however, Lava Jato led to the exposure of large-scale corruption, nepotism and bribing practices at the core of Brazil’s state-owned oil company Petrobras. Today, four years later, the constantly expanding investigation has implicated nearly 200 people —many of them well-known politicians— in numerous Latin American countries, including Mexico, Peru and Venezuela.

On Thursday, the car wash probe appeared to implicate for the first time a senior state official in Argentina. The figure at the center of the allegations is Gustavo Arribas (pictured), the Director General of the country’s Federal Intelligence Agency (AFI). A former sports tycoon, who made his fortune as a footballers’ representative, he surprised many in December 2015 when he was appointed spy director by Argentina’s President, Mauricio Macri. Arribas has financial dealings with Brazil, where he owns real estate. But these properties may become liabilities after Arribas was accused by Victor Ferreira, a federal police official and Lava Jato investigator, of having received nearly $1 million in a money-laundering scheme involving fraudulent invoices submitted for financial compensation to the Brazilian government by bogus companies. The money was allegedly sent to Arribas via a wire transfer that was routed to him through a bank in Hong King. The transfer had not been approved by the Central Bank of Brazil, which is supposed to supervise all overseas money transfers involving government contracts.

Brazilian prosecutors served several suspects across Brazil with search warrants on Thursday, in an attempt to uncover more information about the alleged illegal money transfer. Arribas, however, issued a statement later on the same day, in which he denied any connection with Lava Jato and said that allegations against him were motivated by malice. In 2016, Arribas was accused in Argentina of having received nearly $600,000 from corrupt officials of Brazilian construction company Odebrecht, which is implicated in operation car wash. However, he was cleared by a federal judge, who threw the case out of court. In his statement issued on Thursday, Arribas stressed that he had not been officially charged with any crime in Argentina or Brazil.

Author: Ian Allen | Date: 02 March 2018 | Permalink

Philippines summons US ambassador to protest negative intelligence report

Sung KimThe United States ambassador to the Philippines has been summoned by Manila in response to the publication of an American intelligence report that described President Rodrigo Duterte as a threat to democracy. The report, published on February 13, represents a joint assessment of worldwide challenges to the interests of the United States. It is compiled annually by all 16 member agencies that make up the US Intelligence Community. This year’s report focused on the administration of President Duterte, who has led a self-styled “war on drugs, corruption and crime” in the Philippines since he assumed office in June 2016.

By the government’s own account, Duterte’s war has left more than 4,000 people dead in the past 18 months. But some human rights groups estimate the number of deaths at 11,000 or even higher. The US intelligence report notes that Duterte declared martial law in the Philippines’ southern region of Mindanao, which is expected to remain in place for most of 2018. It expresses concerns about rumors that the government may continue to impose martial law indefinitely and that it may extend it nationwide. It also expresses concern about Duterte’s prior statements that he intends to turn his government into a “revolutionary regime”.

At a press conference in Manila, President Duterte’s spokesman Harry Roque said that the US ambassador to the Philippines capital, Sung Kim, met with Salvador Medialdea on Tuesday. Medialdea is the president’s executive secretary, who is the highest-ranking official in Duterte’s office. According to Roque, Medialdea told the US ambassador that the Philippine embassy in Washington was prepared to “give US intelligence accurate information about the reality” of the political situation in the Philippines. He also informed Ambassador Kim that the Philippines president had respect for the rule of law. A statement issued by the US embassy in Manila said that Ambassador Kim informed Medialdea about “the nature of the […] report, which is based on widely available information”.

The meeting ended with the two officials reaffirming “the strength of the broad and deep bilateral relationship” between Washington and Manila. They also said that the US would continue to cooperate with the Philippines on political, economic and security issues. However, tensions between the two countries have been high all week. On Thursday, President Duterte accused the Central Intelligence Agency of funding Rappler.com, a very popular news and information website based in the Philippines and Indonesia, which he said was engaged in a systematic effort to undermine his administration.

Author: Ian Allen | Date: 27 February 2018 | Permalink

Discovery of cocaine in Russian diplomatic luggage leads to numerous arrests

FSB drug arrestsA Russian former diplomatic employee and an Argentine police officer are among six people arrested following the discovery of nearly 1000 pounds of cocaine inside the Russian diplomatic compound in Buenos Aires. The arrests took place last Thursday and were announced in Argentina by the country’s Security Minister Patricia Bullrich. She told reporters that the arrests came after a 14-month investigation in Argentina, Russia and Germany. She added that the investigation unveiled “one of the most complex and extravagant drug-dealing operations” in Argentina’s history.

The 14-month probe dates to December of 2016, when Victor Koronelli, Russia’s ambassador to Argentina, and thee members of Russia’s Federal Security Service, discreetly approached Argentinian authorities. They informed the Argentinians that they had discovered 16 pieces of luggage filled with drugs inside an annex of the Russian embassy in Buenos Aires. Argentinian authorities were given permission to secretly enter the embassy grounds and inspect the suitcases. They confirmed that they contained more than 850 pounds (390 kilos) of cocaine, with a street value of more than $60 million. The suitcases were intended for transfer to Russia via a diplomatic flight. Cargo transferred on diplomatic flights cannot be searched by international customs officials due to the privilege of diplomatic immunity.

According to Bullrich, diplomatic counter-narcotics officers secretly transferred the bags to a separate location, where they replaced the cocaine with flour and fitted the suitcases with GPS tracking devices, before returning them to the Russian embassy annex. The luggage was eventually transferred to Russia via airplane in December 2017, a year after it was bugged by the Argentinians. Several Argentinian customs officers traveled to Russia to monitor the transfer of the shipment, in coordination with Russian authorities. The latter arrested two Russian citizens who tried to collect the suitcases. Another Russian citizen, and former staff member of the Russian embassy in Argentina, Alia Abyanov, was arrested in Moscow. Officials said Abyanov helped plan the transfer of the suitcases to Russia.

Two Argentines with dual Russian citizenship were also arrested in Buenos Aires. One of them has been named as Iván Blizniouk, a police officer, who is believed to have mediated between the drug smugglers and corrupt Argentine customs officers. A seventh suspect, identified only as “Señor K.” by the Argentine authorities, remains at large. He is believed to be living in Germany and is currently wanted by Interpol pursuant to an international warrant that has been issued for his arrest.

Author: Joseph Fitsanakis | Date: 27 February 2018 | Permalink

Latvia warns of ‘hybrid war’ as central bank corruption probe widens

Ilmars RimsevicsLatvian defense officials have hinted that Russia is trying to destabilize Latvia’s economy, as a Western-backed anti-corruption probe at the highest levels of the Baltic country’s banking sector deepens. Developments have progressed at a high speed since Monday of last week, when Latvia’s Corruption Prevention and Combating Bureau arrested Ilmars Rimsevics, the longtime Governor of the Bank of Latvia —the country’s central bank. Bureau investigators said Rimsevics’ arrest related to charges that he received bribes in order to facilitate money laundering from Russia.

Rimsevics became deputy governor of the Bank of Latvia in 1992, just months after the country seceded from the Soviet Union. In 2001 he was promoted to governor, a post that he has held onto ever since. When the small Baltic country joined the European Union, in January 2014, Rimsevics automatically became a member of the Governing Council of the European Central Bank (ECB), which directs the Eurozone’s monetary policy and monitors the performance of the euro. But last week the Latvian government rescinded Rimsevics’ security clearance and a scheduled meeting of the ECB in Frankfurt took place without him.

This dramatic development underscores the troubled state of Latvia’s banking sector, which is a notorious reputation as one of Europe’s most lucrative money-laundering hubs. Soon after it gained its independence, the small country of 2 million became an attractive conduit for Russia’s nouveau riche seeking to funnel their money westward. The country’s sizeable Russian-speaking minority allowed the local banking sector to offer highly sought-after services in the Russian language, which further-facilitated its contacts with wealthy Russian clients. This was further-enhanced by Latvia’s integration into the economic structure of the European Union in 2014. But Western countries began voicing concerns about close links between Latvia’s banking sector and Russian oligarchs in 1996. By 2011, the United States Department of the Treasury had identified numerous Latvian banks as serious violators of laws designed to prevent money laundering. In 2014, and again in 2017, the Organized Crime and Corruption Reporting Project identified Latvia as part of an extensive international money-laundering scheme dubbed “the Russian Laundromat”.

Notably, Rimsevics was arrested less than a week after Washington vowed to impose penalties on ABLV, Latvia’s third largest bank, for “institutionalizing money laundering” and violating a host of financial sanctions imposed by the United Nations, including sanctions against North Korea’s nuclear program. There is no question, therefore, that Rimsevics’ dramatic arrest was designed to combat what The Financial Times recently called “a banking scandal on the Baltic”. In the past few hours, reports from Riga indicate that ABLV may be on the brink of collapse, being unable to withstand the financial effects of the public scandal that emerged in recent days.

But things are never simple in the Baltic region. Soon after Rimsevics’ release on bail, reports in the Latvian media pointed to alleged efforts by Russia to defame him, in an effort to further-tarnish the already damaged reputation of Latvia’s banking sector. On Tuesday of last week, the Latvian Ministry of Defense said it had evidence that Rimsevics was targeted in a “disinformation operation” directed from abroad. It added that there was a “high probability that [a] massive information operation” had been launched for “foreign centers” aimed at destabilizing Latvia’s banks. No evidence or further information about the allegation was revealed. But the Defense Ministry’s allegations seemed to be supported by an analysis of the relevant news reporting by the Atlantic Council’s Digital Forensics Research Lab in Washington.

On February 23, Latvia’s Prime Minister, Maris Kucinskis, and President, Raimonds Vejonis, seemed to endorse the Defense Ministry’s allegations. Despite the fact that both politicians have urged Rimsevics to resign “for the sake of the financial system”, they also warned that Latvia was under attack in an information war. The two men did not make specific allegations, but said that the information attacks experienced by Latvia were “identical” to those seen in recent years in France, Germany, and the United States. Meanwhile, shortly after his release, Rimsevics held a press conference in Riga, where he denied all charges against him. He accused Latvia’s private banks of conspiring against him and said he was the victim of “death threats” to destabilize the country. On the same day Moscow, Kremlin spokesman Dmitry Peskov said that Russia had no comment on the situation in Latvia. “This is an internal political matter for our Latvian comrades [and] we wouldn’t want to get involved”, he said.

Author: Joseph Fitsanakis | Date: 26 February 2018 | Permalink

US intelligence assessment describes Philippines leader as threat to democracy

Trump and DuterteA wide-ranging assessment by the United States Intelligence Community views the President of the Philippines, Rodrigo Duterte, as a major threat to democracy and human rights in Southeast Asia. The report, published on February 13, represents a joint assessment of worldwide challenges to the interests of the United States. It is compiled annually by all 16 member agencies that make up the US Intelligence Community. This year’s report warns that democratic governance and human rights would continue to be “fragile” in 2018, because of the autocratic governing style of several national administrations. Many Southeast Asian governments were also corrupt and displayed nepotistic tendencies, says the report. It singles out the government of Myanmar, which has been widely criticized for its inhuman treatment of the country’s Muslim Rohingya minority. It also mentions the autocratic government of Thailand, which recently changed the country’s constitution, giving increased legislative powers to the country’s armed forces.

But much of the criticism in the report focuses on the administration of President Duterte, who has led a self-styled “war on drugs, corruption and crime” in the Philippines since he assumed office in June 2016. His critics in the Philippines and abroad have voiced strong objections to his aggressive tactics, which, by the government’s own account, have left more than 4,000 people dead in the past 18 months. Some human rights groups estimate the number of deaths at 11,000 or even higher. The US intelligence report notes that Duterte declared martial law in the Philippines’ southern region of Mindanao, which is expected to remain in place for most of 2018. It expresses concerns about rumors that the government may continue to impose martial law indefinitely and that it may extend it nationwide. It also expresses concern about Duterte’s prior statements that he intends to turn his government into a “revolutionary regime”.

On Tuesday, opposition lawmakers in the Philippines expressed concern about the US intelligence report and advised the Duterte administration to take its contents into consideration. But government representatives in Manila dismissed the US assessment as “myopic” and “speculative at best”. They insisted that the Philippines president “adheres to the rule of law” and would “remain loyal to the constitution” of the country. In November of last year, US President Donald Trump met Duterte during the Asia-Pacific Economic Cooperation summit in Danang, Vietnam. Earlier in the year, the two men spoke on the phone. During that conversation, the American leader reportedly praised his Philippine counterpart for doing an “unbelievable job” in combating the drug trade in his country. Duterte is expected to visit the White House later this year.

Author: Ian Allen | Date: 22 February 2018 | Permalink