Poland’s intelligence watchdog chief says 52 journalists were spied on

ABW PolandOver 50 journalists and their contacts were systematically spied on by the Polish intelligence services between 2007 and 2015, according to the former director of an anti-corruption watchdog. Until 2009, Mariusz Kamiński led the Central Anti-Corruption Bureau, which was set up by the office of the Polish Prime Minister in 2006 to address corruption in the country. The body is also responsible for monitoring the operations of Poland’s intelligence services, including the Internal Security Agency (ABW).

Kamiński made the spying allegation on Wednesday at the Sejm, the lower house of the Polish Parliament, during a parliamentary hearing held to assess the performance of the previous government. He said that dozens of journalists of all political persuasions had been illegally spied on by the ABW between 2007 and 2015, on direct orders by the previous government. He was referring to the administrations of Donald Tusk and Ewa Kopacz, who held successive prime ministerial posts until last year. The two politicians represented a center-left alliance between the Civic Platform (PO) and the Polish People’s Party (PSL), which ruled Poland from 2007 to 2015. But Kamiński, who is currently a member of the Sejm elected with the governing Law and Justice party (PiS), claimed that, under Tusk and Kopacz’s watch, the ABW spied on prominent journalists, their families and their contacts, secretly photographing them and tapping their telephones in order to see who they communicated with. He also claimed that the ABW spied on him and his colleagues at the Central Anti-Corruption Bureau in an attempt to intimidate them.

The center-right Law and Justice Party (PiS), which Kamiński represents at the Sejm, rose to power in October of last year after gaining a majority in both houses of the Polish Parliament. It had remained in opposition from 2007 to 2015, while the PO-PSL alliance governed the country. In his presentation, Kamiński claimed that the current center-right administration is “not placing anyone under surveillance due to their political views”, as these types of illegal activities would “directly violate freedom of speech and democracy” in Poland. At the end of his talk, Kamiński presented a list of journalists’ names who were allegedly targeted by the ABW. But opposition politicians dismissed Kamiński’s charges as being politically motivated and said they aimed to discredit the previous administration.

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

Did Pakistan poison the CIA station chief in Islamabad?

US embassy Islamabad PakistanA leading article in The Washington Post suggests that the United States Central Intelligence Agency suspected that its most senior officer in Pakistan was poisoned by the host country’s intelligence services, in an attempt to kill him. The CIA pulled its station chief from Islamabad in the summer of 2011, two months after Operation NEPTUNE SPEAR, which saw the killing in Abbottabad of al-Qaeda founder Osama bin Laden. The CIA official, who has since been identified as Mark Kelton, acted as the senior US intelligence representative in the Asian country. He had assumed the post, which was supposed to last at least two years, only seven months earlier. His abrupt removal raised questions, which were informally answered by Langley. There were rumors that Kelton’s return to the US was health-related, but that the decision to replace him was also affected by his extremely poor relations with the Inter-Services Intelligence (ISI) directorate, Pakistan’s powerful spy service.

On Thursday, however, The Washington Post’s Greg Miller said in a leading article that Kelton’s illness, which led to his replacement, had been so violent that it led him and others in the CIA to suspect that he had been poisoned. Prior to replacing him, the Agency had repeatedly flown the official back to the US for medical treatment, which proved fruitless. Eventually, some at Langley began to examine the possibility that the Pakistanis had poisoned Kelton, at a time when relations between the CIA and the ISI had sunk to unprecedented lows. Miller cites unnamed US intelligence officials who confirmed that the CIA had strong suspicions that Kelton had been deliberately poisoned. Even if the suspicions were groundless, said Miller, “the idea that the CIA and its station chief considered the ISI capable of such an act suggests that the breakdown in trust [between the two agencies] was even worse than widely assumed”.

Kelton has since recovered and assumed the post of deputy director for counterintelligence at the CIA before retiring from the Agency. The 59-year-old has since revealed his CIA background and even spoke with Miller on the phone as the Post correspondent was preparing his story. Although he declined Miller’s request for a detailed interview, the former CIA Islamabad station chief said that the initial suspicions about his poisoning “did not originate with” him. He added, however, that he would “rather let that whole episode lie”. The CIA told Miller that it had not uncovered any concrete evidence that the elements in the Pakistani government had poisoned Kelton. The embassy of Pakistan in Washington told The Washington Post that Miller’s story was “fictional and not worthy of comment”.

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

Islamic State has regular contact with Syrian government, files show

ISIS - JFThe two main warring parties in the Syrian Civil War, the government of Syria and the Islamic State, frequently contact one another in pursuit of commercial and military deals, according to internal Islamic State documents. British-based news agency Sky News said on Monday that it had acquired “secret Islamic State files”, which included handwritten orders to operatives sent directly from officials at the organization’s headquarters in Raqqa, Syria. The group said it received the documents from a regional branch of the Free Syrian Army (FSA), a largely secular armed opposition group that was formed in 2011 by defectors from the Syrian Armed Forces. The FSA unit in Raqqa left the Syrian city once it was occupied by the Islamic State, and is currently based in Turkey. One of the group’s core preoccupations is assisting Islamic State defectors in their efforts to escape from Raqqa and reach Turkey. It was through these defectors, according to Sky News, that the secret Islamic State documents were acquired.

Among the revelations, said the British news agency, is that the militant Islamist group has been actively training foreign recruits to attack targets in the West “for much longer than security services had suspected”. The plan of the Islamic State seems to be to set up “sleeper cells” in what the group calls “specialized areas” across Europe, in order to carry out armed attacks. Another alleged revelation from the documents is that the Islamic State has operated “in direct coordination with the Syrian Armed Forces and even the Russian Airforce, which has been operating in Syria since September 2015. One of the documents appears to show that Syrian government forces allowed Islamic State troops to evacuate Palmyra along with their weapons, before Syrian and Russian troops entered the city. Yet another document describes a trade exchange between the Islamic State and the government of Syria, under which the Islamist militants gave Damascus oil in exchange for fertilizer.

When Sky News reporters asked Islamic State defectors in Turkey whether these exchanges between the Islamic State and the Syrian government were genuine, they replied “of course”, and added that such trade agreements between the two parties had “been going on for years”. Sky News has not yet released copies of the leased documents.

Author: Joseph Fitsanakis | Date: 04 May 2016 | Permalink

German nuclear power plant found to be infected with computer viruses

Gundremmingen nuclear power plantThe computers of a nuclear power plant in southern Germany have been found to be infected with computer viruses that are designed to steal files and provide attackers with remote control of the system. The power plant, known as Gundremmingen, is located in Germany’s southern district of Günzburg, about 75 miles northwest of the city of Munich. The facility is owned and operated by RWE AG, Germany’s second-largest electricity producer, which is based in Essen, North Rhine-Westphalia. The company provides energy to over 30 million customers throughout Europe.

On Tuesday, a RWE AG spokesperson said cybersecurity experts had discovered a number of computer viruses in a part of the operating system that determines the position of nuclear rods in the power plant. The software on the system was installed in 2008 and has been designed specifically for this task, said the company. The viruses found on it include two programs known as “Conficker” and “W32.Ramnit”. Both are responsible for infecting millions of computers around the world, which run on the Microsoft Windows operating system. The malware seem to be specifically designed to target Microsoft Windows and tend to infect computer systems through the use of memory sticks. Once they infect a computer, they siphon stored files and give attackers remote access to the system when the latter is connected to the Internet. According to RWE AG, viruses were also found on nearly 20 removable data drives, including memory sticks, which were in use by employees at the power plant. However, these data drives were allegedly not connected to the plant’s main operating system.

RWE AG spokespersons insisted this week that “Conficker”, “W32.Ramnit”, and other such malware, did not pose a threat to the nuclear power plant’s computer systems, because the facility is not connected to the Internet. Consequently, it would be impossible for an attacker associated with the viruses to acquire remote access to Gundremmingen’s computer systems. The company did not clarify whether it believed that the viruses had specifically targeted at the power plant. But they insisted that cyber security measures had been strengthened following the discovery of the malware, and said that they had notified Germany’s Federal Office for Information Security (BSI), which is now looking into the incident.

Author: Ian Allen | Date: 29 April 2016 | Permalink

German intelligence chief fired in surprise move

BND GermanyThe head of Germany’s foreign intelligence agency has been removed from his post in a move described by observers as surprising. Gerhard Schindler, 63, had led Germany’s Federal Intelligence Service, known as Bundesnachrichtendienst, or BND, since 2012. Founded 60 years ago with direct input from the United States Central Intelligence Agency, the BND is today responsible for collecting intelligence abroad in the service of German national interests. Headquartered in the southern German city of Pullach, near Munich, the BND is directly subordinate to the office of German Chancellor Angela Merkel.

On Tuesday, the Munich-based Süddeutsche Zeitung newspaper said that Chancellor Merkel had ordered Schindler’s removal from the BND. Several regional television stations followed with similar reports. The Süddeutsche Zeitung cited unnamed government sources as saying that Schindler’s sudden removal from his post was unexpected, as the career intelligence officer was scheduled to retire in two years.

However, intelNews readers will recall that last year Schindler was severely criticized in Germany, after the BND was found to have secretly collaborated with the US National Security Agency in spying on several European governments and private companies. According to German newsmagazine Der Spiegel, the BND used its 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, as well as French-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.

In the months that followed the revelations, Schindler appeared to have convinced the Chancellery that he was not personally responsible for the BND-NSA collaboration, which many political figures in Germany said had subverted Germany’s national interest. In response to criticism, Schindler said that some departments inside the BND had taken on “a life of their own” and promised to reform the agency. On Tuesday, however, his tenure came to an end. It is believed that he will be replaced by Bruno Kahl, a senior civil servant in Germany’s Federal Ministry of Finance, who is a close associate of the country’s Minister of Finance, Wolfgang Schäuble.

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

Portuguese appeals court orders extradition of ex-CIA officer to Italy

Sabrina De SousaAn appeals court in Portugal has ruled that a former officer of the Central Intelligence Agency is to be extradited to Italy, where she faces charges of helping kidnap a man as part of a secret operation sponsored by the United States government. Sabrina De Sousa, 59, was an accredited diplomat stationed at the US consulate in Milan, Italy, in 2003, when a CIA team kidnapped Hassan Mustafa Osama Nasr from a Milan street in broad daylight. Nasr, who goes by the nickname Abu Omar, is a former member of Egyptian militant group al-Gama’a al-Islamiyya, and was believed by the CIA to have links to al-Qaeda. Soon after his abduction, Nasr was renditioned to Egypt, where he says he was brutally tortured, raped, and held illegally for years before being released without charge.

Upon Nasr’s release from prison, Italian authorities prosecuted the CIA team that abducted him. They were able to trace the American operatives through the substantial trail of evidence that they left behind, including telephone records and bill invoices in luxury hotels in Milan and elsewhere. In 2009, De Sousa was among 22 CIA officers convicted in absentia in an Italian court for their alleged involvement in Nasr’s abduction. Since the convictions were announced, the US government has not signaled a desire to extradite those convicted to Italy to serve prison sentences. However, those convicted are now classified as international fugitives and risk arrest by Interpol and other law enforcement agencies, upon exiting US territory.

De Sousa was arrested at the Portela Airport in Lisbon, Portugal, in October of last year. She spent two nights in jail before being released. However, her passport was seized by Portuguese authorities until they decided whether to extradite her to Italy to face her conviction. After a decision was made to extradite De Sousa, her lawyers filed an appeal. Last week, however, her appeal was denied, which means that she is to be extradited after May 4. It appears that De Sousa will now have to travel to Italy in order to be given official notice of her conviction, as well as the sentence, according to European legal conventions. Following that, she will probably have to return to Portugal to serve her sentence. Her lawyer said, however, that De Sousa plans to challenge her conviction at the Supreme Court of Cassation, Italy’s highest court of appeal.

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


British, Irish citizens who fought the Islamic State are released from prison

Joe AckermanTwo British and one Irish citizen, who fought with Kurdish units against the Islamic State in Iraq and Syria, but were imprisoned in Iraqi Kurdistan while they were trying to return to Europe, have been freed. The three men are Joshua Molloy, from County Laois in the Republic of Ireland, Jac Holmes from Bournemouth, England, and Joe Ackerman (pictured), from the West Yorkshire city of Halifax in England’s northern region. All three joined Kurdish militias and saw action in Syria and Iraq in recent months.

Holmes, a former information technology manager, had no military experience when, in early 2015, aged 22, he entered Syria, aiming to join Kurdish forces. He soon enlisted in the Kurdish People’s Protection Unit (YPG), a Kurdish group that serves as the armed wing of the Kurdistan Workers’ Party (PKK) in northern Syria. The Englishman from Bournemouth participated in several battles, but returned to the United Kingdom in June 2015, in order to recover from a bullet wound to the shoulder, which he suffered while in the battlefield. As soon as he was cured, he returned to Syria and rejoined the YPG. His compatriot, Joe Ackerman, is a former member of the British armed forces who traveled to Kurdistan last year and joined the YPG after entering Syria illegally. He too was eventually injured when his patrol was struck by a roadside bomb. The third man, Irishman Joshua Molloy, is also a former soldier, having served in the British Royal Irish Regiment, an infantry regiment of the British Army.

Many Western governments, including the British and Irish governments, maintain that their citizens who fight in the Syrian civil war may be prosecuted under counterterrorism legislation, even if they have fought against the Islamic State. But that has not stopped hundreds of Westerners from traveling to Syria and Iraq to join mostly Kurdish, Assyrian and other forces. Last December, intelNews reported on a study that identified over 108 American citizens who had enlisted in the various militias and armed groups fighting against the Islamic State. Nearly half of them had joined the YPG in Syria, while others had enlisted in the peshmerga forces of the Patriotic Union of Kurdistan (PUK) in Iraq, as well as in an assortment of Christian militias, including the Nineveh Plains Protection Units and the Dwekh Nawsha.

According to reports, Holmes, Ackerman and Molloy were on their way back to Europe and trying to cross from Syria into northern Iraq, when they were captured by Iraqi Kurdish government forces. They were jailed for over a week in the Kurdish city of Irbil while their captors tried to verify that they were not Islamic State volunteers. They were released on Sunday. In a statement issued last weekend, the British Foreign Office said it was helping its two citizens return to England as soon as possible.

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

Israel, Egypt, Jordan, enter ‘unprecedented’ intelligence-sharing agreement

Yair GolanThe governments of Israel, Egypt and Jordan have entered an intelligence-sharing agreement aimed at joining forces against the Islamic State, which a senior Israeli military commander has described as “unprecedented”. The comment was made on Wednesday by Major General Yair Golan at a press conference hosted by Israel’s Foreign Press Association. General Golan has been serving as Deputy Chief of the General Staff of the Israel Defense Forces since late 2014.

Speaking to reporters in Jerusalem, General Golan said that intelligence was “the most important element in the whole system” when fighting an insurgency of the kind that the Islamic State is conducting in the Middle East. He went on to point out that Egypt is currently engaged in a war against Islamic State forces in the Sinai Peninsula, while “Jordan is terrified by the presence of the Islamic State in [its] cities and towns”. At the same time, Israel tries to “work with them in order to contribute something to their security”, he added, referring to Egypt and Jordan.

The two nations represent the only Arab countries that have signed peace treaties with the Jewish state. A peace treaty between Israel and Egypt was signed in 1979, whereas a similar agreement was struck between Israel and Jordan 15 years later, in 1994. General Golan cited the peace treaties between the three nations as the basis for the intelligence-sharing agreement. But he added that he would not describe the latter as “some sort of reconciliation” between Israel and the people of Egypt and Jordan. However, the agreement is “a good starting point”, he said, adding that he is “quite optimistic” about the future of Israel’s relations with Jordan and Egypt.

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

Death sentence for Chinese computer technician accused of espionage

Chengdu, ChinaA former computer technician who worked on cryptology has been sentenced to death in China after being found guilty in what some describe as one of the country’s most damaging espionage cases in recent years. The man, Huang Yu, is reportedly a 41-year-old computer expert who worked for a government-funded research institute specializing in cryptology —the science of making and breaking secret codes. He was arrested in 2011 in Chengdu, the capital of Sichuan province in southwestern China.

According to state-run broadcaster China Central Television, Huang spied on his country from 2002 to 2011, when he was arrested. During that time, he is believed to have sold 150,000 documents to a foreign intelligence agency, in exchange for $700,000. The documents allegedly included 90 reports that were classified as ‘top-secret’, and contained Chinese military codes. Some commentators have described Huang’s espionage as having caused “one of the largest known leaks [of government secrets] in China in recent years”. However, government prosecutors have refused to release information about the foreign spy agency that Huang is accused of having worked for. In addition to giving Huang a death sentence, the court sentenced his wife to five years in prison, while her brother will spend three years behind bars.

Huang’s death sentence is the first delivered in China for espionage since late 2008, when two Chinese scientists were put to death for spying for Taiwan. Some experts believe that Huang’s case signifies an intensification of efforts by the Chinese government to protect its secrets from foreign espionage. These efforts began in 2014, when Chinese President Xi Jinping enacted new counterespionage legislation featuring harsher penalties for Chinese citizens who work as agents of foreign spy agencies. Earlier this month, the Chinese state marked the country’s first “National Security Education Day”, which included the establishment of a new “counterespionage hotline” designed to accept anonymous tips from citizens about suspected foreign spies.

Author: Joseph Fitsanakis | Date: 20 April 2016 | Permalink

Were Pakistani spies behind 2009 attack that killed seven CIA employees?

FOB ChapmanTwo recently declassified United States government documents suggest that Pakistani intelligence officers may have been behind a suicide attack that killed seven employees of the Central Intelligence Agency in Afghanistan. The attack took place at the Forward Operating Base Chapman, a US military outpost in Khost, Afghanistan. It was carried out by Humam al-Balawi, a Jordanian doctor who posed as a disillusioned member of al-Qaeda and had convinced his CIA handlers that he could lead them to the whereabouts of al-Qaeda’s deputy Emir, Ayman al-Zawahiri. During a scheduled visit to FOB Chapman on December 30, 2009, al-Balawi detonated a suicide vest, instantly killing himself and nine other people, including a Jordanian intelligence officer and seven CIA employees. The bloody incident, which marked the most lethal attack against the CIA in nearly three decades, was widely blamed on al-Qaeda and the Pakistani Taliban.

However, a set of newly released US State Department cables seem to suggest that Pakistani intelligence may have been behind the attack. The documents were released by George Washington University’s National Security Archive through a Freedom of Information Act request. One document, dated January 11, 2010, discusses the FOB Chapman attack in association with the Haqqani network, a Taliban-aligned Pashtun militant group that operates in Afghanistan but is headquartered in Pakistan. Western security observers have long considered the Haqqani network to be a paramilitary arm of Pakistan’s Inter-Services Intelligence (ISI) directorate. The January 11 State Department cable suggests that senior Haqqani network operatives met with their ISI handlers at least twice in the weeks prior to the FOB Chapman attack. Another cable, dated February 6, 2010, suggests that the ISI gave the Haqqani operatives $200,000 to step up attacks against Western forces in Afghanistan. A specific order was given at the meeting to carry out “the attack on Chapman [and] to enable a suicide mission by an unnamed Jordanian national”, presumably al-Balawi.

But an unnamed US intelligence official, who read the declassified documents, told the Associated Press news agency that the documents were “information report[s], not finally evaluated intelligence”. The material was thus “raw, unverified and uncorroborated”, said the official, and clashed with the broad consensus in the US Intelligence Community, which was that the attack was planned by al-Qaeda, not by the Haqqani network. The Associated Press contacted the Pakistani embassy in Washington, DC, about the National Security Archive revelations, but received no response.

Author: Joseph Fitsanakis | Date: 19 April 2016 | Permalink

South Korea announces most high-profile defection from North since Korean War

North and South KoreaA North Korean intelligence official who sought refuge in South Korea last year is the most high profile defector to the South since the end of the Korean War in 1953, according to authorities in Seoul. An announcement issued by the South Korean government last week said the defector is a colonel in the Korean People’s Army who worked for the Reconnaissance General Bureau, a military-intelligence agency that resembles the United States Central Intelligence Agency’s Special Activities Division.

The initial announcement was made by a spokesman representing South Korea’s Ministry of Unification, which is the department of the government that is responsible for working towards the reunification of Korea. He said that the agency could not find any records of defectors that were of a more senior rank since the end of all-out hostilities in the Korean War. However, he declined to provide further details about the identity of the colonel and the details of his defection. Another spokesman, from South Korea’s Ministry of National Defense, confirmed the high-profile defection but said he had not been authorized to release further information on the case. But he said that the Reconnaissance General Bureau had defected to the South “last year”, without giving a precise timeline. He added that the North Korean colonel was providing South Korea with details about Pyongyang’s intelligence operations against the South.

Prior to this latest case, the most high-profile defection to the South of a North Korean government figure was that of Hwang Jang-yop, a senior Pyongyang official who was seen as the architect of ‘juche’, the official state ideology of North Korea. During a visit to Beijing, China, in 1997, Hwang entered the embassy of South Korea and asked for political asylum. He died in South Korea in 2010.

It is extremely rare for Seoul to acknowledge defections from North Korea; the South Korean government typically cites privacy and security concerns in response to questions about defectors. The unusual step of announcing the defection of the North Korean colonel several months after the fact led some opposition liberal figures in South Korea to accuse the conservative government of trying to use the case in order to win votes in last Wednesday’s legislative elections. The election was an upset victory for the liberal Minjoo party, which managed to deny the conservative Saenuri Party a majority in the parliament.

Author: Ian Allen | Date: 17 April 2016 | Permalink

Further arrests in Edward Lin spy case ‘possible’, says US official

Edward LinAn American official has told Newsweek magazine that the possibility of further arrests in the espionage case of United States Navy flight officer Edward Lin should not be ruled out. Last Sunday, the US Navy reported the arrest Lt. Cmdr. Lin, who faces two counts of espionage and three counts of attempted espionage, among other charges. Aside from a three-page, heavily redacted charge sheet released by the Navy, almost nothing is known about this case. However, as intelNews opined earlier this week, there are several clues that point to the seriousness of the charges against Lin, and their potential ramifications for US national security, which are likely to be extensive.

On Thursday, longtime intelligence and security correspondent Jeff Stein wrote in Newsweek magazine that Lin appeared to have “scores of friends in sensitive places” in the US and Taiwan. That is not surprising, given that Lin served as the Congressional Liaison for the Assistant Secretary of the Navy, Financial Management and Comptroller, between 2012 and 2014. A cursory survey of Lin’s LinkedIn page, said Stein, shows endorsements by a senior commander at the US Naval Air Station at Guantanamo, Cuba, as well as the US Pacific Fleet’s senior intelligence analyst on Southeast Asia. Other endorsers include Congressional liaison officers for the US Navy, a Taiwanese military attaché, and a former official in Taiwan’s Ministry of Defense.

It is believed that Lin was arrested over eight months ago, but Stein says the investigation, which is being conducted jointly by the Naval Criminal Investigative Service and the Federal Bureau of Investigation is still underway. He quotes an unnamed “US official who asked for anonymity in exchange for discussing some details of the case” as saying that, given Lin’s extensive contacts in the US intelligence establishment, the possibility of further arrests in the case should not be ruled out. Lin is currently being held in the Naval Consolidated Brig in Chesapeake, Virginia.

Author: Joseph Fitsanakis | Date: 15 April 2016 | Permalink

Names of intelligence officials, agents, appear in Panama Papers

Panama PapersThe massive data leak of documents belonging to Panamanian law firm Mossack Fonseca has revealed the names of intelligence officials and agents form several countries, who employed front companies to conceal their financial activities. According to German newspaper Süddeutsche Zeitung, which was the initial recipient of the largest data leak in history last summer, the list of names includes intelligence officials from the Middle East, Latin America and Africa, as well as “close intermediaries of the [United States] Central Intelligence Agency”.

Referred to as ‘the Panama Papers’, the massive leak amounts to over 11.5 million internal files from Mossack Fonseca, one of the world’s most prolific registrars and administrators of shell companies in offshore locations. Throughout its history, the company has created more than 300,000 shell companies, most of them in offshore tax havens like the British Virgin Islands, Cyprus, or Guernsey. Its clients are offered the ability to incorporate a generic-sounding company and headquarter it in an offshore tax haven. In exchange for an annual fee, Mossack Fonseca provides the company with a sham director and shareholders, thus concealing the true owner and actual beneficiary of the business.

The Süddeutsche Zeitung said on Monday that senior intelligence officials from Rwanda and Colombia are listed as Mossack Fonseca customers, but did not report the names of the individuals. It did, however, single out the late Sheikh Kamal Adham, who was director of Saudi Arabia’s General Intelligence Directorate in the 1960s and 1970s. During his 14-year directorship of the GID, the agency became a leading intermediary between the CIA and Arab intelligence agencies, notably those of Egypt and Iraq. Sheikh Adham was also a personal friend of CIA Director George Bush, who was later elected US president.

According to the Süddeutsche Zeitung, Sheikh Adham is one of many individuals with close CIA links whose names appear in the Panama Papers. Another is Farhad Azima, an Iranian-born American businessman, who is rumored to have leased aircraft to the CIA in the 1980s. The American intelligence agency is said to have used the aircraft, which belonged to Azima’s Kansas City, Missouri-headquartered Global International Airways, to transport weapons to Iran. The secret transfers were part of what later became known as the Iran-Contra scandal, in which US officials secretly sold weapons to Iran in return for the release of American hostages held by Iran-linked groups in the Middle East. The funds acquired from these weapons sales were then secretly funneled to the Contras, a medley of anti-communist paramilitary groups fighting the Sandinista-led government of Nicaragua.

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

Analysis: How serious is the Edward Lin spy case?

Edward LinFor the first time since 1985, when the Federal Bureau of Investigation broke the John Walker spy ring, an active United States Navy officer has been charged with espionage. On Sunday, the US Navy reported the arrest Lt. Cmdr. Edward C. Lin, who faces two counts of espionage and three counts of attempted espionage, among other charges. Aside from a three-page, heavily redacted charge sheet released by the US Navy, almost nothing is known about this case. However, there are several clues that point to the seriousness of the charges against Lin, and their potential ramifications for US national security, which are likely to be extensive.

Lin was a signals intelligence (SIGINT) specialist with the Navy, focusing on the airborne collection of maritime intelligence, mostly in the Pacific Ocean. Given that he is a naturalized citizen from Taiwan and speaks fluent Mandarin, it is almost certain that he was tasked with collecting SIGINT from targets in China and Taiwan. If that is so, then the prospect that Lin may have given classified information to Chinese or Taiwanese intelligence officers will be especially unsettling for Washington. Moreover, Lin is believed to have worked with some of the most advanced airborne intelligence-gathering platforms in the Pentagon’s arsenal, including the MQ-4C Triton, the P-3C Orion, the P-8A Poseidon, and the EP-3 Aries II, which is arguably the most advanced maritime surveillance aircraft ever used by the US Navy.

It also appears that Lin had a relatively senior position in the US Navy’s chain of command. He was a departmental head in the Navy’s Patrol and Reconnaissance Group, overseeing the work of over 7,000 sailors. Prior to that post, he served as the Congressional Liaison for the Assistant Secretary of the Navy, Financial Management and Comptroller. Lin’s critical positions in the chain of command may explain why US authorities arrested him nearly eight months ago in absolute secrecy and been holding him in pre-trial confinement without releasing any information to the media until last weekend. This level of secrecy in a national security investigation is rare and possibly points to the extent of damage assessment that needed to be completed following Lin’s arrest. Read more of this post

Turkey arrests senior official for selling weapons plans to US-based firm

MKE TurkeyA senior official of Turkey’s state-run weapons manufacturer has been arrested on espionage charges, after he was caught selling weapons blueprints to the employee of an arms firm based in the United States. The official was named by Turkish authorities as Mustafa Tanriverdi, the general manager of one of Turkey’s largest weapons production facilities, located in the town of Kirikkale, 50 miles east of Turkish capital Ankara. Tanriverdi is reportedly employed by the Mechanical and Chemical Industry Corporation (MKE), a government-run manufacturing firm that provides much of the Turkish Armed Forces’ weaponry. The company also has a growing list of international buyers, which includes nearly 30 foreign governments.

Tanriverdi was arrested on Thursday by undercover members of Turkey’s security services, as he was leaving a restaurant in Ankara. Moments earlier, he had sold design blueprints and production plans for two MKE-manufactured weapons. According to Turkish authorities, the plans related to two Turkish-designed weapons, namely the MPT-76 infantry rifle and the MP-5 submachine gun. Tanriverdi is accused of having sold the information on the weapons for nearly $500,000 to an unnamed man working for a Turkish-owned weapons manufacturer that is based in the US.

Reports in the Turkish media said the man who purchased Tanriverdi’s documents is a US-based Turkish business executive. But his name remains unknown, as he is identified only as K.K. in news reports. Allegedly, K.K. had notified Turkish authorities about Tanriverdi and was himself part of a sting operation aimed at apprehending the Turkish official. The latter has now been charged with espionage, disloyalty to the Turkish state and exploiting state secrets for financial gain. He is said to have told the authorities that he did not sell classified information but was instead striking a “legitimate business agreement” with a man he thought was a weapons trader working for Turkey.

Author: Joseph Fitsanakis | Date: 12 April 2016 | Permalink