Countries using Eastern Europe to flood Syria with weapons, study finds

AK-47Unprecedented quantities of weapons and ammunition worth in nearly $1.5 billion have been procured from Eastern Europe and sent to Syria to arm nearly every side in the ongoing civil war, a study has found. The weapons are transported through the Balkans and sold legally to countries bordering Syria, including Jordan, Saudi Arabia and Turkey. Once there, they are secretly transported to Syria for use in the bloody five-year civil war, which has so far killed or displaced millions. The revelation resulted from a year-long investigative project by the Serbia-based Balkan Investigative Reporting Network (BIRN) in the Organised Crime and Corruption Reporting Project (OCCRP) in Bosnia.

The probe found that the weapons transferred to the Middle East include heavy machine guns, rocket and mortar launchers and shells, anti-tank weapons, as well as thousands of assault rifles and rounds of ammunition. Many originate from Ukraine, Belarus and the former Yugoslavia and are procured by companies in eight Eastern European countries including Bulgaria, Slovakia, Romania, the Czech Republic, Montenegro, and Bosnia. The governments of these countries give the companies permission to sell weapons to Middle Eastern countries, even though it is informally understood that they will eventually end up in Syria, in contravention of international agreements.

Investigators say the smuggled weapons have been traced to various factions fighting in Syria, primarily the Free Syrian Army, which is fighting against the government of Syrian President Bashar al-Assad. But many have ended up in the hands of Islamist militias, including the Islamic State, Ansar al-Islam, and the group formerly known as Jabhat al-Nusra. Some of the weapons have also surfaced in Yemen, in the hands of Sunni fighters there. According to the probe’s findings, Middle Eastern countries like Turkey, Jordan or Saudi Arabia, whose militaries use Western-made weaponry, were never large purchasers of Eastern European weapons. But that quickly changed in 2012, as the Syrian Civil War picked up pace.

According to British newspaper The Guardian, which published some of the findings of the BIRN-OCCRP report, the United States has used this weapons-smuggling channel as a way to arm Syrian opposition forces. The study found that, since December of last year, the US military’s Joint Special Operations Command has commissioned at least three cargo ships that left ports in the Black Sea for the Middle East carrying weapons for Syria. Regular intelNews readers will remember a report from November 2013, according to which the Greek authorities seized a ship that had left Ukraine heading for Syria or Libya, carrying 20,000 AK-47s, as well as explosives and ammunition. Two years later, in November 2015, we reported on allegations that Ukraine may be secretly arming the Islamic State in an effort to impair its regional foe, Russia.

Author: Joseph Fitsanakis | Date: 29 July 2016 | Permalink

Turkish media accuse US general, CIA, of plotting coup

Yeni Şafak’sAmerican officials have strongly denied accusations in the Turkish press that Washington was behind the failed July 15 coup in Turkey. On July 25, Yeni Şafak, a popular Turkish daily, alleged that the failed coup had been funded and organized by the United States government. The newspaper, which is headquartered in Istanbul, is known for its conservative political stance and close links to the AKP, the party of Turkish President Recep Tayyip Erdoğan. Its editorials typically reflect the AKP’s position on the political affairs of the day.

In its leading article on Monday, Yeni Şafak cited “senior government officials” in claiming that the CIA had organized the plotters behind the July 25 military putsch. It also fingered retired US Army General John F. Campbell as the principal intermediary between the CIA and the coup plotters in the Turkish military. Born in 1957, General Campbell served as the US Army’s Vice Chief of Staff until 2014, when he assumed the command of all US armed forces in Afghanistan. Upon his retirement, in 2016, he stepped down from that post as the last commander of the International Security Assistance Force in the Central Asian country. Yeni Şafak’s July 25 front-page headline read: “This man led the coup”, next to a photograph of General Campbell. In the corresponding article, the retired American General was accused of having “organized and managed the soldiers” behind the coup, and having handled “at least $2 billion” in CIA funds, which he allegedly distributed to the coup plotters via the Nigeria-based United Bank for Africa (UBA).

But in a statement issued on Tuesday, UBA called Yeni Şafak’s allegations spurious and insisted it had “no involvement with, or connection to” the July 15 coup attempt in Turkey. Speaking to The Wall Street Journal, General Campbell also dismissed the allegations against him as “absolutely ridiculous”, adding that they “don’t even warrant a response”. On the same day, the Chairman of the US Joint Chiefs of Staff, General Joseph Dunford, described the Turkish newspaper’s article as “absurd”. Speaking at a press conference held jointly with US Defense Secretary Ashton Carter in Washington, General Dunford said: “I really don’t know where that report could have come from”. Last week, US President Barack Obama telephoned his Turkish counterpart to assure him that the US had no prior knowledge of, or involvement in, the coup.

Pro-AKP media in Turkey have repeatedly accused Washington of being behind the July 15 coup attempt. But the Yeni Şafak article marked the first time that a foreign individual was named as a leading coup plotter. Ankara claims that the main culprit of the coup is Fethullah Gülen, a charismatic religious figure who leads a large anti-AKP religious movement from his place of exile in the US state of Pennsylvania. Turkey has said that it will issue a formal request for Gülen’s extradition. But the White House says it will consider extraditing Gülen only in light of sufficient evidence from Ankara. Gülen himself denies all charges of involvement in the plot.

Author: Joseph Fitsanakis | Date: 28 July 2016 | Permalink

Two men held in Ireland over 2006 murder of Provisional IRA spy

Denis DonaldsonPolice in Ireland say they have arrested two individuals in connection with the 2006 killing of a senior member of the Irish Republican Army, who had previously been outed as a spy for the British state. Denis Donaldson joined the Provisional IRA as a volunteer in mid-1960s, before the outbreak of the Troubles, which rocked Northern Ireland from the late 1960s until 1998. He was trained in paramilitary operations in Lebanon and participated in many IRA actions. He served time at the Long Kesh Detention Centre along with IRA volunteer and Member of Parliament Bobby Sands, who died in the famed 1981 Irish hunger strike. After Sands’ death, Donaldson stood as a general election candidate in Belfast East for Sinn Féin, the IRA’s political wing. In the process, he became a close associate of Sinn Féin President Gerry Adams. In 2000, shortly after the end of the IRA’s 30-year military campaign, Sinn Féin appointed Donaldson as the administrator of its parliamentary group in Stormont, the devolved Northern Irish parliament.

But on December 16, 2005, Adams stunned reporters during a press conference in Dublin, Ireland, by announcing that Donaldson had been a spy for the British government inside Sinn Féin and the Provisional IRA. There were rumors at the time that Donaldson was deliberately outed to Adams by the British government. Soon after Adams’ revelation, Donaldson read a prepared statement on Ireland’s state-owned RTÉ television station, admitting that he had been recruited as a spy by the British Security Service (MI5) and the Special Branch of the Royal Ulster Constabulary (known today as the Police Service of Northern Ireland). Following his public admission, Donaldson was nowhere to be found. However, on March 19, 2006, a reporter for a British tabloid newspaper found Donaldson living in a remote farmhouse outside the village of Glenties, in Northern Ireland’s County Donegal. Weeks later, Donaldson was shot dead in his cottage by persons unknown. Most saw the Provisional IRA behind Donaldson’s murder. In 2009, however, the Real IRA, a Provisional IRA splinter group that disagreed with the Good Friday Agreement and subsequent cessation of hostilities, took responsibility for Donaldson’s killing.

On Tuesday, the Garda Síochána, the police force of the Republic of Ireland, said it had arrested two men in connection with Donaldson’s murder. The two men, who are reportedly in their 40s and 70s, have not been named. They are being held under Ireland’s Offences Against the State Act, the Gardaí said. The precise connection —if any— between Tuesday’s arrests and the official inquest into Donaldson’s death, which continues after having been postponed or delayed 20 times, is unknown at this time.

Author: Joseph Fitsanakis | Date: 27 July 2016 | Permalink

Italian mafia may be supplying weapons to ISIS, say investigators

AK-47Organized criminal groups in southern Italy may be supplying assault weapons to groups and individuals that are associated with the Islamic State, according to European investigators. British newspaper The Guardian said last week that security officials in Italy, Britain, and elsewhere in Europe have traced weapons used by Islamists to at least one arms cache that entered the European black market through a Sicilian crime family with links to the mafia.

According to The Guardian, the initial link to the supply of weapons seems to originate with an organized criminal family in Catania, on Sicily’s eastern coast. The family, known locally as the “Ceusi”, is part of the “Santopaula” clan, which is the dominant criminal network in that part of Italy. Investigators have confirmed that two years ago the Ceusi family purchased a cache of 160 deactivated AK-47s from AFG Security Corporation, a Slovakia-based European weapons dealer. The purchase of the weapons, for $40,000, was legal. But the Sicilian mafia then illegally reactivated the weapons by removing the deactivating metal pins that had been inserted into the weapons’ barrels. The reactivated weapons were then supplied to the ’Ndrangheta, the Italian organized crime network that operates in the region of Calabria, in the Italian mainland. In turn, the ’Ndrangheta, which specializes in the trafficking of contraband to and from Europe, sold many of these reactivated weapons to a smuggling ring headquartered in the Egyptian port of Alexandria.

It was the Egyptian network, say investigators, that sold the AK-47s to Islamist militants in Egypt’s Sinai Peninsula, who have close connections with the Islamic State in Syria and other Islamist groups. A few of the weapons even ended up in the hands of European Islamists in France and elsewhere. Much of the intelligence regarding the AK-47s comes from telephone intercepts, said The Guaridan. But the newspaper cautioned that concrete links between the Mafia and the Islamic State have not yet been established. Nevertheless, the paper said that, according to European investigators, “organized criminals are increasingly open to trading with extremists”, and there are mounting “signs of an even closer relationship between organized criminals and Islamists” operating in North Africa and the Middle East.

Author: Joseph Fitsanakis | Date: 26 July 2016 | Permalink

India expels high-profile Chinese journalists, allegedly for spying

Wu XiangFor the first time in history, India has refused to extend temporary residency visas for three senior Chinese media correspondents, effectively expelling them from the country, allegedly for espionage activities. All three reporters are employees of China’s state-run Xinhua news agency. They include Xinhua’s bureau chief in the Indian capital, New Delhi, Wu Xiang, and the agency’s Mumbai bureau chief, Lu Tang. A third journalist, She Yonggang, also based in Mumbai, has been asked to leave India by no later than July 31.

According to several Indian news media, the decision to refuse visa renewals for the Chinese journalists was taken after Indian intelligence agencies confirmed that the three were engaging in activities that “were incompatible with their journalistic capacity”. The phrase typically refers to espionage and related activities. According to India’s Ministry of External Affairs, the Chinese reporters have been officially asked to leave the country by the end of this month. All three are reportedly reputable experts in Indian affairs. Xinhua’s Mumbai bureau chief, Lu Tang, is typical: a fluent Hindi speaker and Jawaharlal Nehru University graduate, she specializes in Indo-Chinese relations and has written for some of Asia’s most best known publications.

Indian sources have not confirmed that the decision to expel the journalists relates to espionage activities. Government officials insist that the three had let their visas expire four months ago and were staying in India based on temporary fortnightly extensions. The Indian government simply made the decision not to renew the journalists’ already expired visas, they said. When asked about his impending expulsion, Xinhua’s New Delhi bureau chief, Wu Xiang, said he and his two colleagues had not been given a reason for the Indian government’s refusal to extend their visas. Indian officials told reporters that Xinhua would be allowed to replace the three reporters’ posts. The Chinese government has not yet responded to the news of the expulsions. There are reportedly five Indian journalists working in China for Indian news agencies.

Author: Joseph Fitsanakis | Date: 25 July 2016 | Permalink

French government acknowledges it has special forces, spies, in Libya

French special forcesThe death of three French Special Forces soldiers in Libya has prompted the first public acknowledgement by France that its troops are involved in “dangerous intelligence operations” in the North African country. The acknowledgement was made on Wednesday in an official statement issued by Jean-Yves Le Drian, France’s Minister of Defense. In the statement, Le Drian said he “regretted the loss of three French officers who expired while on mission in Libya”. The acknowledgement came less than 24 hours after the Associated Press news agency claimed that a helicopter carrying French troops had been shot down in Libya. The report quoted unnamed Libyan officials as saying that the helicopter had been shot down by an Islamist militia in the outskirts of the city of Benghazi, in eastern Libya.

Paris has previously acknowledged the presence of French warplanes in Libya, which it says are only involved in reconnaissance operations. It is also known that France has set up a forward operating base in Niger, close to the southern Libyan border. But the French government has never before acknowledged the presence of French troops or intelligence operatives on Libyan soil. During the uprising that deposed longtime Libyan dictator Muammar Gaddafi, there were persistent rumors of daring operations by French commandos and intelligence operatives, which were never confirmed. In February of this year, French newspaper Le Monde claimed that French troops and spies were active in Libya. In a leading article titled “France’s Secret War in Libya”, the French daily said that President François Hollande had secretly authorized operations by elite special forces and officers of the DGSE, France’s General Directorate for External Security. But France’s Defense Ministry refused to comment on Le Monde’s allegations, while Laurent Fabius, who was then France’s Minister of Foreign Affairs, denied the newspaper’s claims, saying that France did not have the means to intervene militarily in Libya.

Speaking shortly after Wednesday’s disclosure by the Defense Ministry, President Hollande said the three special forces soldiers had died while “carrying out perilous intelligence operations” in Libya. In a subsequent interview on the Paris-based France Info Radio, French government spokesman Stephane Le Foll admitted that French operatives are indeed active in Libya. Asked whether the Defense Ministry’s statement offered such an acknowledgement, Le Foll responded: “French special forces are [in Libya], naturally, to offer assistance and to ensure that France has a presence wherever the struggle against international terrorism is taking place”.

Author: Joseph Fitsanakis | Date: 21 July 2016 | Permalink

Italian spy chief paid secret visit to Syria: news reports

Alberto ManentiThe head of Italian intelligence paid a secret visit to Syria earlier this month, a week after his Syrian counterpart visited Rome, according to reports from the Middle East. The Dubai-based newspaper Gulf News, which first reported the alleged behind-the-scenes exchange, said the visits focused on counter-terrorism cooperation between Syria and the European Union. The paper said that the initial contact was made in late June by Major General Deeb Zeitoun, head of Syria’s General Intelligence Directorate, who paid a secret visit to Rome. General Zeitoun’s visit was allegedly in response to an official invitation issued by the Italian government. The general is believed to have stayed in a secluded private villa, which was provided by the Italian External Intelligence and Security Agency, known as AISE. He subsequently met with several Italian intelligence officials, including AISE Director, General Alberto Manenti.

A week later, Manenti secretly traveled to Syrian capital Damascus, where he stayed for several days. According to Gulf News, General Manenti met with his Syrian counterpart and other senior intelligence officials, as well as with Syrian President Bashar al-Assad. The main purpose of the secret meetings was to explore the potential for enhanced collaboration between Syria and the European Union on counter-terrorism issues. It appears that the Syrian government is willing to share intelligence on citizens of the EU who have traveled to Syria and have joined the ranks of the Islamic State, as well as other al-Qaeda-inspired groups in the country. Damascus is even willing to give EU intelligence personnel access to captured Islamist fighters that are being held in Syrian government facilities.

In return, however, the Syrians are asking that the EU enters negotiations on possibly normalizing diplomatic relations with Damascus. Contacts between the EU and Syria were severely disrupted at the outbreak of the Syrian Civil War and remain officially non-existent to this day. According to Gulf News, the Syrians told General Manenti that full intelligence cooperation in the area of counter-terrorism will ensue as soon as the EU normalizes diplomatic relations with the government in Damascus. The Italian intelligence official is believed to have told the Syrians that Rome will press the EU to move toward re-establishing relations with Damascus, in return for concrete steps taken in Syria toward “political transition” in the war-torn country.

Author: Joseph Fitsanakis | Date: 18 July 2016 | Permalink

Russian foreign intelligence headquarters has doubled in size since 2007

SVR hqRecent satellite images reveal that the headquarters of the Russian Federation’s external intelligence agency has doubled, and possibly tripled, in size in the past nine years. The Russian Foreign Intelligence Service, known as SVR, is one of the successor agencies of the Soviet-era KGB. During the Soviet times, the present-day SVR was known as the First Chief Directorate or First Main Directorate of the KGB. Despite its name change, however, its mission remains the same, namely to collect secrets from targets outside the Russian Federation —often through the use of espionage— and to disseminate intelligence to the president. In the Soviet days, along with most of the KGB, the First Chief Directorate was headquartered in the imposing Lubyanka building, which is located in Moscow’s Meshchansky District. But in the early 1970s, the entire First Chief Directorate began a decade-long process of moving to a new, state-of-the-art complex in the southern suburbs of the Russian capital. The complex, which is located in Yasenevo, today houses the entire apparatus of the SVR, including its espionage wing, and is informally known as les (the forest) or kontora (the office).

Until 2007, the SVR’s Yasenevo headquarters consisted of a large Y-shaped office building that adjoins an imposing 21-story skyscraper, which is visible for several miles around. But an open-source collection of recent satellite images shows that the top-secret complex has doubled —and possibly tripled— in size in the past decade. Steven Aftergood, who edits the Federation ofMikhail Fradkov American Scientists’ Secrecy News blog, has published a collection of images that was compiled by Allen Thomson, an analyst who worked for the United States Central Intelligence Agency from 1972 to 1985. The images clearly show that at least three more large buildings have been erected alongside the landmark skyscraper and the adjoining Y-shaped office block. These additions, says Aftergood, appear to have increased the SVR headquarters’ floor space “by a factor of two or more”. Moreover, the nearby parking capacity at the complex “appears to have quadrupled”, he adds.

There is no information available about what may have prompted the sudden building expansion at the SVR complex, nor whether it reflects drastic changes in the organizational structure, budget or mission of the agency. Secrecy News quotes Russian intelligence observer Andrei Soldatov, who suggests that there may be a direct connection between the expansion of the SVR facility and the appointment of Mikhail Fradkov as the agency’s director, in 2007. Fradkov is a Soviet-era diplomat, who some suspect was secretly an officer of the KGB. He served as Russia’s prime minister from 2004 to 2007, when he was appointed director of the SVR —a position that he retains to this day. There have been suggestions in the Russian media that Fradkov could succeed Vladimir Putin when the latter retires from his post as president of the Russian Federation.

Author: Joseph Fitsanakis | Date: 14 July 2016 | Permalink

Australia, Indonesia exchange intelligence personnel to combat ISIS

2016 Jakarta attacksAn ambitious new personnel exchange program between intelligence agencies in Australia and Indonesia aims to combat the unprecedented rise of militant Islamism in Southeast Asia, which is fueled by the Islamic State. The program, which is already underway, aims to strengthen intelligence cooperation between two traditionally adversarial regional powers. According to The Australian newspaper, the scheme owes its existence to the growing recognition that the security environment in the region is rapidly deteriorating due to the popularity of the Islamic State. The militant group appears to have replaced al-Qaeda in the minds of many radical Islamists in Indonesia, Malaysia, the Philippines and elsewhere, and is fueling the resurgence of smaller Islamist sects that have laid largely dormant for years.

Relations between militant Islamist sects in Indonesia —the world’s most populous Muslim nation— have traditionally been factional in nature. But some experts fear that the unprecedented growth of the Islamic State is galvanizing and uniting Islamist factions throughout Southeast Asia. Chief among them is the Jemaah Islamiyah, an al-Qaeda-linked terrorist group operating across the region, which was behind the 2002 Bali bombings that killed over 200 people, 88 of them Australians. In January of this year, Jemaah Islamiyah praised a series of attacks in the Indonesian capital Jakarta, which were perpetrated by militants connected to the Islamic State. The attacks killed four people, far fewer than their perpetrators had hoped to harm. But they lasted for several hours and shocked many due to the ease with which the heavily armed terrorists were able to evade security measures. Similar attacks were recently prevented in their planning stages by security agencies in Malaysia and the Philippines.

These developments prompted the rapprochement that is currently taking place between two traditionally rival intelligence agencies, the Australian Security Intelligence Organisation (ASIO) and Indonesia’s State Intelligence Agency, commonly referred to as BIN. The two agencies have reportedly begun posting officers to each other’s headquarters on multi-month assignments. The purpose of these exchanges is to gain a detailed understanding of each other’s counterterrorist planning and operations, and devise areas of actionable cooperation. The plan can be characterized as ambitious, given that relations between ASIO and BIN were severely disrupted in late 2013 and are still damaged, according to some observers. The break in relations was prompted by revelations, made by the American defector Edward Snowden, that Australian intelligence spied on senior Indonesian politicians and their family members, including the wife of the country’s president. Indonesia responded by withdrawing its ambassador from Canberra and terminating all military and intelligence cooperation with Australia. Nine months later, the two countries signed a joint agreement promising to curb their intelligence activities against each other. Some observers suggest that it will take years for Indonesian and Australian intelligence to fully reestablish intelligence cooperation. However, the rapidly deteriorating security situation in Southeast Asia could be significantly accelerating this process.

Author: Joseph Fitsanakis | Date: 13 July 2016 | Permalink

German intelligence spied on EU and NATO allies, report finds

Bad Aibling - IAA major parliamentary inquiry into the operations of Germany’s main intelligence agency has concluded that it spied on nearly 3,500 foreign targets in recent years, most of which belonged to allied countries. The inquiry was initiated by the German government in response to a number of recent public controversies involving the Bundesnachrichtendienst, Germany’s Federal Intelligence Service, known as BND.

In 2015, the BND was found to have secretly collaborated with the US National Security Agency (NSA) in spying on several European governments and private companies. According to German investigative magazine Der Spiegel, the BND used its facilities at Germany’s Bad Aibling listening station to help the NSA spy on, among other targets, the palace of the French president in Paris, the headquarters of the European Commission in Brussels, and the France-based European conglomerate Airbus. In response to the revelations, Airbus filed a criminal complaint against the German government, while Belgium and Switzerland launched official investigations into the joint BND-NSA activities. The extent of the BND-NSA collaboration prompted widespread public criticism in Germany. In response to the criticism, German Chancellor Angela Merkel promptly fired the director of the BND in April of this year. Additionally, the German chancellor authorized a parliamentary inquiry into the operations of the BND, which was completed last spring.

The resulting 300-page report has not been made public. But summaries leaked to the German media reveal that the BND spied on 3,300 targets until the end of 2013. Nearly 70 percent of these targets belonged to countries that are members of the European Union or the North Atlantic Treaty Organization, and are thus some of Germany’s closest international allies. The targets allegedly included “hundreds of diplomatic missions” in Europe and elsewhere, as well as heads of state, government ministers, aides to foreign cabinet officials, and heads of foreign militaries. The report summary also states that the BND targeted non-governmental organizations and private corporations that are operate in the areas of aviation, weapons design, transportation, advertising and the media.

Last month, the German cabinet approved draft legislation that aims to reform the BND. The legislation explicitly bans the agency from spying on foreign governments or corporations for the benefit of German companies. It also prevents it from spying on targets within the European Union, unless the operation pertains to “information to recognize and confront threats to internal or external security”. The legislation also calls for the establishment of a new independent oversight body consisting of senior judges and representatives of the Office of the Federal Prosecutor, whose job will be to evaluate and approve the BND’s proposed espionage activities against foreign targets.

Author: Ian Allen | Date: 12 July 2016 | Permalink

Senior Russian intelligence defector to the US is allegedly dead

Aleksandr PoteyevA Russian former senior intelligence officer, who reportedly defected to the United States after helping the Federal Bureau of Investigation arrest 10 Russian spies in 2010, is believed to have died. The arrests, which revealed the so-called “Russian illegals program” in the US, were part of a counterintelligence operation codenamed GHOST STORIES by the FBI. The operation culminated in June 2010 with the dramatic arrests of 10 Russian ‘illegals’ in several US states. The Russian illegals, deep-cover intelligence operatives with no official connection to the country that employs them, had been operating in the US for over a decade prior to their arrest, using passports from third countries, including Britain, Canada and Uruguay. They were eventually exchanged with spies for the West that had been imprisoned in Russia.

Moscow blamed the arrests of the illegals on Colonel Aleksandr Poteyev, a veteran of the Soviet war in Afghanistan, who rose through the ranks of the KGB and its successor agency, the SVR, to become second-in-command in the so-called Department S. The senior leaders of Department S are believed to be appointed directly by the president of Russia, and are tasked with directing the activities of all Russian illegals operating abroad. According to the Russian government, which tried Poteyev in absentia in 2011, he began working for the US Central Intelligence Agency in 1999, shortly before entering the senior echelons of Department S.

A panel of judges was told during Poteyev’s Moscow trial that he left Russia without permission on June 24, 2010, just days before the FBI arrested the 10 Russian illegals in the US. He initially went to Belarus, from where he notified his unsuspecting wife via a text sent from a mobile phone that he was leaving Russia for good. He then traveled to Ukraine and from there to Germany, where he was allegedly picked up by his American CIA handler. It is believed that was provided with a new identity and passport, which he used to enter the US. By the time the Russians sentenced him to 25 years in prison for treason, Poteyev was adjusting to his new life in America.

But on July 7, the Moscow-based Interfax news agency reported that Poteyev, had died in the US, aged 64. The brief report did not specify the cause of Poteyev’s alleged death, nor did it state how Interfax acquired the information. Since the report was issued, no confirmation of Poteyev’s purported death has appeared from any other news source, or from government agencies. Russia’s Sputnik News contacted the SVR last week, but the agency declined to comment. It is believed that Poteyev’s two children were working in the US at the time of his defection, and that they are still living in the country.

Author: Joseph Fitsanakis | Date: 11 July 2016 | Permalink

Video footage shows alleged CIA spy tackled outside US Moscow embassy

US embassy scuffleA Russian television station has aired footage allegedly showing a Russian guard stationed outside the United States embassy in Moscow trying to stop an American diplomat from entering the embassy. The Kremlin claims that the alleged US diplomat was in fact a Central Intelligence Agency officer who was returning to the embassy in disguise following a spy operation. As intelNews reported on July 1, the incident took place in the early hours of Monday, June 6. The American diplomat was making his way to the front entrance of the US embassy complex, which is located in the Presnensky District in downtown Moscow.

According to American sources, the diplomat was approached by an employee of the Russian Federal Security Service, the FSB, which regularly stations security personnel around the sizeable US embassy complex. The FSB claims that the guards are there to protect US diplomats, though it is common knowledge that the Russian agency, which is responsible for counterespionage, is primarily there to monitor activities in and around the US embassy. American sources claim that the diplomat presented the Russian guard with proof of identification when asked to do so. But he was then physically attacked and struck repeatedly by the FSB officer, which left him with several injuries, including a broken shoulder. The diplomat managed to enter the embassy grounds and had to be flown out of the country for urgent medical treatment. He has not returned to Russia.

On Thursday, Russian television channel NTV aired video footage purporting to show the altercation between the US diplomat and the FSB guard. The video aired on NTV shows a man exiting a taxi in a hurry and heading to what appears to be the US embassy’s front-perimeter entrance. However, as the man makes heads for the entrance, a uniformed individual jumps out of a guard station located nearby and tackles the man, throwing him on the ground. A scuffle ensues, during which the alleged diplomat is seen desperately trying to reach the entrance of the US embassy, which is American soil. He eventually manages to enter the embassy grounds, despite the effort of the uniformed guard to prevent him from entering. The same NTV report identified the American diplomat as Daniel Van Dyken and showed the photograph of a man said to be him. The report states that Van Dyken serves as third secretary of the US embassy’s Political Department.

Last week, Russian Foreign Ministry spokeswoman Maria Zakharova alleged that the diplomat in question was an intelligence officer. “It is well known”, said Zakharova, “that this very diplomat was in fact an agent of the CIA and was returning [to the US embassy], in disguise, after conducting an intelligence operation the previous night”. She also said that the Russian government employee involved in the altercation was a “police officer” who was attacked by the alleged spy when he asked to be shown proof of identification. Instead of supplying identification documents, the American diplomat “struck the guard in the face with his elbow before disappearing into the embassy”, said Zakharova. The US State Department and the CIA have refused to comment on Zakharova’s allegations.

Author: Ian Allen | Date: 08 July 2016 | Permalink

Muslim man held in New York prison claims he was CIA spy

Blerim SkoroAn ethnic Albanian man facing deportation from the United States says he was trained by the Central Intelligence Agency to spy on “the most ruthless, dangerous terrorists in the Balkans and the Middle East”. Blerim Skoro, 45, from the former Yugoslav Republic of Kosovo, was arrested last February in Brooklyn, New York, for illegally using a discounted student MetroCard. He was then found to have entered the US illegally and is currently in prison in New Jersey, facing possible deportation back to Kosovo. But Skoro told The New York Times in an interview published on Wednesday that he cannot be sent back to Kosovo because he operated there as a spy for the CIA.

According to The Times, Skoro came to the US in 1994. Six years later, he was convicted in a New York court of transporting drugs and laundering nearly $700,000 in criminal proceeds. But while in prison, Skoro was recruited as an informant for the Federal Bureau of Investigation, and was tasked with monitoring inmates with militant Islamist leanings. In 2007, when Skoro was released from prison and deported back to Kosovo, he allegedly continued working for US intelligence. He told The Times that he was trained by US operatives in a CIA safe house in the former Yugoslav Republic of Macedonia before taking on assignments in the Balkans, the Middle East and even Pakistan. Throughout that time, Skoro says he posed as a militant Islamist who had become radicalized while serving his prison sentence in America. He claims to have supplied the CIA with intelligence relating to al-Qaeda and other Sunni Islamist groups.

However, in 2010, while traveling to a CIA safe house in Macedonia for a meeting, he was shot by assailants who probably knew he was working for a foreign spy agency. That incident prompted the CIA to sever its relationship with him, dismissing him from his agent status and offering him approximately $40,000 in compensation. Soon afterwards, Skoro made his way to Canada, from where he entered the US illegally, in November 2014. Before getting arrested in Brooklyn in February, he says he made contact with US intelligence officials, offering to spy for the US against the Islamic State. But his offer was not accepted. The Times article speculates that US intelligence may have no use for Skoro because his identity has been compromised, or because his reliability has come into question.

Currently Skoro is being held without bond at the Bergin County Jail in northern New Jersey, because federal prosecutors believe he might flee if released. The Times contacted the CIA, the FBI and police sources, but all declined to comment.

Author: Joseph Fitsanakis | Date: 07 July 2016 | Permalink

Ex-Yugoslav spy testifies in German trial about 1983 murder of dissident

Josip Perkovic Zdravko MustacA former officer in the Cold-War-era Yugoslav intelligence service has begun testifying at a trial concerning the 1983 murder in Germany of a Yugoslav dissident by assassins sent by authorities in Belgrade. Stjepan Đureković, who was of Croatian nationality, defected from Yugoslavia to Germany in 1982, while he was director of Yugoslavia’s state-owned INA oil company. Upon his arrival in Germany, he was granted political asylum and began associating with Croatian nationalist émigré groups that were active in the country. He was killed on July 28, 1983, in Wolfratshausen, Bavaria. His killing was part of an operation codenamed DUNAV, which was conducted by the Yugoslav State Security Service, known by its Serbo-Croatian acronym, UDBA.

In 2009, following testimonies by several former UDBA agents, who were arrested in connection with the crime, the Office of the German Federal Prosecutor issued a European Arrest Warrant for Josip Perković, a former senior official in the UDBA. He is accused of having played a central role in organizing Đureković’s assassination. In 2014, Croatia, where Perković has been living since the demise of Yugoslavia, agreed to extradite Perković to Germany. The agreement materialized after heavy pressure was exercised on Croatia by the European Commission, after the country’s admission into the European Union.

Perković is now co-defendant in the trial taking place in Munich, along with another former UDBA intelligence official, Zdravko Mustać (see photo). Tuesday’s proceedings included testimony by another former UDBA man, Vinko Sindicić, who named both Perković and Mustać as direct accomplices in Đureković’s murder. Sindicić told the court that Perković was acting on orders to kill the German-based dissident, which came directly from the office of UDBA Director Zdravko Mustać. He added that Perković helped organize the logistics of Đureković’s assassination, including the location in Munich where the killing actually took place. Sindicić told the court that a female UDBA operative living in Munich was also involved in organizing the operation, and that the weapons used to kill Đureković had been secretly transported to Germany through Jadroagent, an international shipping and freight company based in Yugoslavia. During his testimony, which lasted for several hours, Sindicić claimed that the two men who carried out Đureković’s murder were UDBA assassins Branko Bijelić and Luka Sekula. The former died in 2004, but the latter still lives in Sweden and has yet to be extradited to Germany in connection with the murder trial.

It is worth noting that Sindicić spent a decade behind bars for his role in a failed attempt to kill another Yugoslav dissident émigré, Nikola Stedul, whom the UDBA tried to kill in the United Kingdom in 1988. Further charges against him were dropped in 2000, in a trial where he stood accused of complicity in the murder of yet another exiled Yugoslav dissident, Bruno Busić, who was killed in Paris in 1978. Both Perković and Mustać deny any involvement in Đureković’s assassination.

Author: Joseph Fitsanakis | Date: 06 July 2016 | Permalink

Egypt president removes spy officials following damning human-rights report

Abdel Fatah al-SisiSeventeen senior Egyptian intelligence officials were summarily removed from their posts hours after the government’s human-rights monitoring body issued a damning report of violations by security agencies. The removal of the officers was announced on Sunday in the official journal of the Egyptian government, in an article that bore the signature of Egypt’s President, Abdel Fatah al-Sisi. It listed the names of 17 senior officers of Egypt’s feared General Intelligence Directorate (GID). The article said the 17 would go into early retirement “based on their own requests”, but provided no information on the reasons why they allegedly asked to retire as a group, or who will replace them.

The announcement of the intelligence officers’ removal came shortly after the publication of the annual report on the state of human rights in Egypt by the country’s official government monitoring organization. Egypt’s National Council for Human Rights said in its 2016 report, published over the weekend, that the rights of citizens have “not yet become a priority for the state”. It added that the state of human rights in Egypt remains alarmingly poor despite the adoption of the country’s new constitution in 2014. Egyptian and international rights monitoring organizations claim that as many as 60,000 people have been arrested for political reasons since 2013, when the military overthrew the government of Muslim Brotherhood leader Mohamed Morsi, following months of protests against his administration.

Focusing on the period between April 2015 and March of this year, the report lists over 260 cases of enforced disappearances of individuals, of which 143 remain under what is termed by the authorities “pretrial detention”. The report further notes that “pretrial detention”, which is often indefinite, has become “a punishment in itself”, and points out that the numbers of prisoners currently held pretrial detention centers exceed their capacity three times over. Consequently, pretrial detainees are forced to “take turns sleeping due to lack of space”, says the report. It also criticizes Egypt’s security and intelligence services for failing to curb the use of torture, which remains widespread despite its condemnation by the government and the conviction of several police and security officers who were found to have tortured detainees to death.

The removal of the 17 senior GID officers highlights the embattled state and internal divisions that continue to plague the Sisi administration, two years after the military strongman assumed power in the country, following a military coup. His administration has focused largely on a violent crackdown against the Egyptian Muslim Brotherhood, which includes the imposition of death sentences on hundreds of thousands of people who were convicted in mass trials. Sisi’s legitimacy is disputed by the Muslim Brotherhood —arguably Egypt’s most popular social movement— and secularist reformers, who boycotted en masse the election that propelled him to the presidency. Sisi won with 97 percent of the vote in a heavily boycotted ballot that was reminiscent of the staged elections held by longtime Egyptian dictator Hosni Mubarak. At the same time, however, Sisi is facing challenges from within the military and intelligence services, which some believe may be planning another coup. In June 2014, a less than a month after taking office, SIS replaced 14 senior GID officials. He fired another 11 a year later, while 13 more were forced to retire last December.

Author: Joseph Fitsanakis | Date: 05 July 2016 | Permalink