Saudis say they busted spy ring, foiled suicide attack on defense ministry
September 13, 2017 Leave a comment
Officials in Saudi Arabia said on Tuesday that they foiled an elaborate suicide attack on the country’s defense ministry headquarters and infiltrated a foreign spy ring in the Kingdom, arresting its members. The near-simultaneous announcements were made by a member of the Presidency of State Security, an intelligence body founded only in July of this year, which is directly accountable to the county’s prime minister.
The government-controlled Saudi Press Agency reported that two Yemeni and two Saudi nationals were arrested in early-morning raids in the capital Riyadh. The four men, said the news agency, were preparing to launch a sophisticated attack against the headquarters of the Ministry of Defense, which is centrally located in the nation’s capital. According to the report, the four would-be attackers had trained in explosives and in the use of suicide belts. Upon searching their safe house in Riyadh, Saudi security officers reportedly found firearms and hand grenades, as well as knives and at least two ready-to-use suicide belts, each weighing in excess of 15 pounds, or 7 kilos. The four men are believed to be members of the Islamic State of Iraq and Syria.
In a near-simultaneous announcement, the Presidency of State Security said that its officers had managed to infiltrate an alleged foreign spy cell. The Reuters news agency quoted an anonymous Saudi government source who said that “a group of people” were arrested in Riyadh for carrying out “intelligence activities for the benefit of foreign parties”. The members of the alleged spy ring had regular “contacts with external entities, including the Muslim Brotherhood”, said the anonymous source, referring to the Egyptian-based group that has branches in many Arab countries. The source added that the leaders of the alleged spy ring had received intelligence training and financial support from two foreign countries, which have not been publicly named.
It was not clear on Wednesday morning whether the two developments —the arrest of the alleged terrorists and the spy ring infiltration— were related.
► Author: Ian Allen | Date: 14 September 2017 | Permalink
A former director of Kazakhstan’s feared intelligence agency has been given a lengthy prison sentence, as a ruthless power struggle between rival factions surrounding the country’s president widens. From 2001 to 2006, Nartai Dutbayev directed the Kazakh National Security Committee (KNB), a direct institutional descendant of the Soviet-era KGB. Founded in 1992, the KNB is today directly controlled by Kazakhstan’s authoritarian President, Nursultan Nazarbayev. Many officials serving in senior KNB positions are members of the president’s family, or close friends.
A sophisticated spying device disguised as a rock, which was allegedly planted by Israeli intelligence, was found by Lebanese Army troops on a hill located a few miles from the Lebanese-Israeli border. The discovery was reported early on Saturday by several Lebanese news websites, including Al-Mayadeen and Al-Manar, which are closely affiliated with Hezbollah. Al-Manar
The Turkish government has refused to comment on reports from Iraq, which suggest that Kurdish forces have captured at least two senior Turkish intelligence officers. News of the arrests first
A French police officer has been charged with illegally sharing secret government documents in an espionage case involving France’s border police and diplomats from Morocco and Algeria. According to information published by the French daily Libération, the police officer supplied Moroccan intelligence with classified information about France’s border-control policies and procedures. He also gave the Moroccans information about the movements in France of Moroccan nationals and senior Algerian government officials.
An investigation by a consortium of European newspapers has uncovered details of a massive slush fund worth nearly $3 billion, which was allegedly used by Azerbaijan’s governing elite to bribe officials, business leaders and journalists at home and abroad. The fund was operated out of Baku, the capital of the former Soviet state, which is routinely accused of human-rights abuses. Western countries, including the United States,
The Parliament of Australia is reportedly reviewing the use of cell phones built by a Chinese manufacturer, after an Australian news agency expressed concerns about the manufacturer’s links with the Chinese military. The cell phone in question is the popular Telstra Tough T55 handset. It is made available to Australian parliamentarians though the Information, Communications and Technology (ICT) unit of the Department of Parliamentary Services (DST). Any parliamentarian or worker in Australia’s Parliament House can order the device through the Parliament’s ICT website. According to data provided by the DST, 90 Telstra Tough T55 cell phones have been ordered through the ICT in the current financial year.
American officials have revealed more information about a mysterious sonic device that is believed to have caused numerous diplomats to suffer hearing loss and other serious ailments. Last month, the Associated Press
The former director of South Korea’s main intelligence agency has been sent to prison for organizing a large-scale illegal campaign to influence the result of the country’s 2012 presidential election. Won Sei-hoon headed the NIS from 2008 to 2013, during the administration of conservative President Lee Myung-bak. During the 2012 presidential election, Won ordered a group of NIS officers to “flood the Internet” with messages accusing liberal political candidates of being “North Korean sympathizers”. One of those candidates, Moon Jae-in, of the left-of-center Democratic Party of Korea, is now the country’s president. Mr. Moon succeeded his main right-wing rival, Park Geun-hye, who resigned in March of this year following a series of financial scandals. She is now facing charges of bribery, abuse of power, leaking government secrets, and corruption.
American troops deployed in Syria have exchanged fire with rebels that were until recently supported by the United States Central Intelligence Agency. In 2013, soon after the outbreak of the Syrian Civil War, the then-US President Barack Obama instructed the Central Intelligence Agency to provide covert support to fighters in Syria. Acting on the president’s directive, the CIA promptly joined forces with spy agencies from Britain, France, Saudi Arabia and the United Arab Emirates, to assist fighters affiliated with the Free Syrian Army. At that time, Washington saw the Free Syrian Army and forces affiliated with it as ideologically moderate. It also agreed with the group’s main aim, which was to topple the regime of Syrian President Bashar al-Assad.
Sean O’Callaghan, one of the most contentious figures in the history of the Provisional Irish Republican Army, has died in Jamaica. He was born in County Kerry, Republic of Ireland, in a strongly republican family, which sided with opponents of the Ango-Irish treaty and fought against the official Irish government in the Irish Civil War of 1922-1923. In 1971, aged just 17, O’Callaghan joined the Provisional Irish Republican Army, which fought to unite British-controlled Northern Ireland with the independent Republic of Ireland. Not long after, O’Callaghan was arrested by the Garda Síochána (Irish police) in his home county of Kerry, when a small quantity of explosives he was hiding in his parents’ house accidentally detonated.
Ukrainian authorities have released rare surveillance footage filmed during a sting operation that ended with the capture of three North Korean spies. The North Koreans, two of whom are now serving prison sentences in Ukraine, had traveled there in 2011 believing they would be given missile technology secrets. Last July, North Korea surprised missile technology experts by successfully testing two intercontinental ballistic missiles (ICBMs). Government-controlled media in Pyongyang claimed that North Korean ICBMs were capable of reaching the United States’ mainland.
Two senior officers in the Russian intelligence services were charged with treason after they were found to have helped the United States catch two notorious Russian hackers, according to reports in the Russian media. Sergey Mikhailov was a career officer in the Federal Security Service —a descendant of the domestic section of the Soviet-era KGB— which is often referred to as Russia’s equivalent of the United States Federal Bureau of Investigation. Mikhailov had risen through the ranks of the FSB to eventually head the agency’s Center for Information Security. Known in Russia as CIB, the Center is tasked with investigating electronic crime in the Russian Federation.
Canadian spy organizations are working with domestic and international agencies in response to reports that several Canadian far-right activists attended the “Unite the Right” rally in Charlottesville, Virginia, earlier this month. The rally drew the attention of the world’s media after violent clashes between protesters and counter-protesters left a woman dead. Two Virginia State Police officers were also killed when a helicopter used in crowd control in Charlottesville crashed near the site of the demonstrations. The rally, which took place on August 11 and 12, drew members of various white supremacist, white nationalist, neo-Nazi and neo-Confederate groups. There were also heavily armed members of a self-styled militia at Emancipation Park, where a soon-to-be-removed statue of the late Confederate General Robert E. Lee became the focal point of the far-right demonstrators.






South African spy agency can’t account for over $100 million in expenses
September 18, 2017 by Ian Allen 2 Comments
The investigation cited “seven independent sources” with direct involvement and knowledge of the National Treasury and the South African intelligence services. According to the report, National Treasury officials contacted the SSA last year, demanding to know how it used 1.5 billion rand (approximately US $114 million) that it took from government coffers between 2012 and 2016. But the spy agency refused to provide a detailed answer, and said instead that most of the money had been used to fund unspecified “secret operations”, and that its use was therefore classified.
However, the SSA did not realize that National Treasury officials have the same level of security clearance as senior SSA officials, said sources. Consequently, a Treasury probe was launched by Treasury investigators with access to SSA’s activities. The probe uncovered several instances of irregular expenditures and serious mismanagement, said the report. There were repeated instances when funds assigned to non-covert operations were “inexplicably moved to the covert fund” and SSA officials were unable to explain why. There were also numerous cases of abuse of procurement procedures. One source told the News24/Rapport team that “Treasury officials kept asking [SSA officials] how they tender for goods and services, and they kept saying that they can’t tell us, because it is classified information”. At that point, the National Treasury threatened to terminate all funding for intelligence operations unless answers were provided by the SSA leadership. After a series of frantic and tense negotiations, the SSA agreed to change its procurement practices and “at least submit [to National Treasury] a list of suppliers so that there could be a degree of oversight”.
The SSA’s reputation has not emerged unscathed from the broader crisis that has been plaguing South African politics in recent years. In 2014, the Johannesburg-based newspaper City Press alleged that the SSA maintained a secret unit used to target domestic political opponents of South African President Jacob Zuma. The paper also said that senior SSA official Thulani Dhlomo, a close ally of President Zuma, had been placed at the head of the secret unit in 2012. Another leading Johannesburg-based newspaper, The Mail & Guardian, repeated these claims earlier this month.
► Author: Ian Allen | Date: 18 September 2017 | Permalink
Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with corruption, intelligence funding, News, political policing, South Africa, South African National Treasury, South African State Security Agency, Thulani Dhlomo