Eighth person detained in sprawling Taiwanese probe of Chinese spy ring

August 21, 2023 by 1 Comment

Kaohsiung High Court, TaiwanA SEVENTH PERSON HAS been detained in Taiwan as a result of a broadening investigation into a Chinese spy ring that allegedly provided Beijing with sensitive military intelligence. The existence of the investigation was revealed in January of this year, when the Taiwanese authorities announced the arrests of one retired and six active-duty military officers, all of whom were charged with spying for China.

On January 6 of this year, a retired Taiwanese Air Force colonel, identified only by his last name, Liu, was arrested for spying. According to court documents unsealed at the Taiwan High Court branch in Kaohsiung, Liu retired from the Air Force 2013. Soon afterwards, he began business dealings in China. It was during one of his trips to China when Liu was allegedly recruited by the Chinese government. He then carried out espionage operations on behalf of Beijing for approximately eight years.

Throughout his espionage activities, Liu allegedly used his military contacts to recruit six active-duty Taiwanese Air Force and Navy officers to carry out espionage, in return for monetary payments. The six active-duty military officers were arrested along with Liu on January 6. In April of this year, all seven individuals were formally charged with spying for China, in violation of Taiwan’s Classified National Security Information Protection Act.

Taiwanese government prosecutors alleged that each member of the spy ring received between NT$200,000 and NT$700,000 (approximately US$6,500-23,000) for agreeing to spy for Beijing. As the principal agent, Liu received individual bonuses of between NT$30,000 and NT$100,000 (US$1,000-3,200) each time he gave his Chinese handlers information gathered by one of the members of the spy ring.

On August 16, the Taiwanese government announced that one more individual, referred to as “a field officer” was detained on suspicion of spying for China. The suspect was identified only by his last name, Cheng. He was reportedly arraigned in the Taiwan High Court branch in Kaohsiung, the same court that last January delivered espionage charges against the other seven suspects involved in the spy ring investigation. All eight suspects have been denied bail. Their trial has not yet been set.

► Author: Joseph Fitsanakis | Date: 21 August 2023 | Permalink

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UK charges three Bulgarians with spying for Russia in ‘major national security’ case

August 15, 2023 by 4 Comments

Bizer Dzhambazov and Katrin IvanovaAUTHORITIES IN BRITAIN HAVE charged three Bulgarian nationals with spying for Russia, as part of “a major national security investigation” that led to at least five arrests as early as last February. Two of the Bulgarians appear to be legally married. They have been identified as Bizer Dzhambazov, 41, and Katrin Ivanova, 31, who live in Harrow, a northwestern borrow of Greater London. The third Bulgarian, Orlin Roussev, 45, was arrested in Great Yarmouth, a seaside town in the east coast identity dof England. None of the suspect appears to have a formal diplomatic connection to either Bulgaria or Russia.

The Bulgarians were reportedly arrested in February of this year by the Counter-Terrorism Command of the Metropolitan Police, whose law enforcement mandate includes working on counterespionage cases. Two other individuals who were arrested at the time have not been charged or named. The three suspects have been charged under Section 4 of the United Kingdom’s Identity Documents Act 2010, which prohibits the possession of fake identity documents with “improper intention” and with the owner’s knowledge that they are fake. According to British government prosecutors, the suspects possessed forged passports and identity cards for Spain, France, the United Kingdom, Croatia, Italy, Greece, Bulgaria, the Czech Republic, and Slovenia.

Dzhambazov and Ivanova are believed to have moved to the United Kingdom as a couple in 2013. Both worked in the British healthcare sector —Ivanova as a laboratory assistant for a private company and Dzhambazov as a driver for a hospital. Roussev moved to the United Kingdom in 2009 and worked on the technical side of the financial services industry. He claims to have worked as an adviser for the Ministry of Energy of Bulgaria. He also claims to have previously owned a private company that operated in the area of signals intelligence (SIGINT), which involves the interception of electronic communications.

Bulgaria was one of the Soviet Union’s closest allies during the Cold War. Relations between Bulgaria and Russia plummeted in the 2000s, but pro-Russian sentiments continue to survive among some nationalist segments of the Bulgarian electorate. In June of this year, Kiril Petkov, the leader of Bulgaria’s We Continue the Change party, which today backs Bulgaria’s Prime Minister, Nikolai Denkov, spoke publicly about “Moscow-backed agents” operating inside Bulgaria’s intelligence services. Petkov proposed an ambitious plan to reform the Bulgarian intelligence services in order to “diminish the influence of Russia”. He proposed to do this through the administration of “integrity and ethical tests” to intelligence personnel.

► Author: Joseph Fitsanakis | Date: 15 August 2023 | Permalink

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China arrests government worker who gave CIA ‘core information’ about military

August 14, 2023 by 1 Comment

US embassy Rome ItalyA CHINESE GOVERNMENT EMPLOYEE gave “core information” about China’s military to the United States, after he was recruited by a Central Intelligence Agency (CIA) officer in Italy, a Chinese state agency has said. The allegation was made in a statement that was issued on Friday by China’s civilian intelligence agency, the Ministry of State Security (MSS), on its WeChat social media account.

The MSS statement did not specify the period during which the alleged espionage took place. But it named the alleged spy as “Zeng” and described him as a 52-year-old “staff member of a Chinese military industrial group and an important confidential employee” of the Chinese state. According to China’s state-owned newspaper The Global Times, Zeng had been sent to Italy by his employer, presumably in order to pursue graduate studies or receive technical training. While in Italy, Zeng was allegedly accosted by an employee of the United States embassy in Rome, which the MSS identified as “Seth”.

According to the MSS, Seth was a CIA case officer, who befriended Zeng through “dinner parties, outings and trips to the opera”. The Chinese man “developed a psychological dependence” on Seth and was “indoctrinated” by him “with Western values”, the MSS statement claims. Seth eventually convinced Zeng to sign an agreement with the CIA to conduct espionage, after which the Chinese man allegedly received intelligence tradecraft training. Upon returning to China from his stay in Italy, Zeng is alleged to have carried out espionage on behalf of his CIA handlers. The MSS claims Zeng gave his CIA handlers “a great amount of core intelligence” during “multiple secret meetings” with them.

The information Zeng is alleged to have provided to the CIA concerned “key developments about China’s military” to which he had access through his employer. In exchange for this information, Zeng is accused of having received “a huge amount of [financial] compensation” by his CIA handlers. The latter also promised him that they would help his family emigrate to the United States, as per the MSS statement. The spy agency said that Zeng remains in detention while the case is under investigation. The MSS statement also warned other Chinese citizens living or traveling abroad of “the risks and perils” of recruitment by Western spy agencies.

The Reuters news agency said it contacted the United States embassy in Beijing about the MSS allegations, but received no response.

► Author: Joseph Fitsanakis | Date: 14 August 2023 | Permalink

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Poland’s super-secretive ‘school of spies’ marks 50 years of operation

August 2, 2023 by 1 Comment

ABW PolandDURING THE COLD WAR, Poland hosted the Eastern Bloc’s only known intelligence training facility for operations officers situated outside of the Soviet Union. The highly secretive training facility operated out of a heavily guarded compound located near the northern Polish village of Stare Kiejkuty in Gmina Szczytno county, approximately 65 miles from the Polish-Soviet border. Today, 50 years after its establishment, the facility continues to train the operations officers of post-communist Poland’s intelligence services.

During World War II, and in the immediate post-war period, Soviet authorities trained Polish intelligence personnel in Kuybyshev (in 1991 renamed to Samara) in southwestern Russia. This setup continued following the establishment of the Soviet-controlled Polish intelligence community. By the 1960s, the Polish intelligence community was being led by the Ministry of Public Security, referred to by its Polish initials, SB. The SB’s elite operations officers, which staffed its First Department, were all trained in the Soviet Union and in a Soviet-controlled facility in Warsaw.

But in 1970, Poland’s reformist President, Edward Gierek, put in motion a plan to modernize the Polish intelligence services. Gierek’s goal was for Polish intelligence to catch up with the pace of technological development, especially in the emerging digital realm. He also wanted Polish spy organizations to be able to compete directly against rival agencies in Western Europe. The rapid establishment of the Intelligence Personnel Training Centre near Stare Kiejkuty was the centerpiece of Gierek’s intelligence reforms.

Construction began in 1971 and was mostly completed within two years. In 1973, the heavily guarded training facility, which had been disguised as a “holiday resort” in official government maps, welcomed its first students. Students were taught how to operate undercover in the West and how to recruit sources in countries like West Germany, France and the United Kingdom. They were taught about Western European lifestyles and had access to Western products, including soft drinks and vending machines, which were absent from Polish life. Read more of this post

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Brazil judges block international requests to extradite alleged Russian spy

July 31, 2023 by 1 Comment

GRUTHE BRAZILIAN GOVERNMENT IS blocking requests from the United States and Russia to extradite an alleged Russian deep-cover spy, whose forged Brazilian identity papers were discovered by Dutch counterintelligence. Sergey Cherkasov was expelled by authorities in the Netherlands in June 2022, after he attempted to enter the country using a Brazilian-issued passport under the name of Victor Muller Ferreira.

Within a few days of his expulsion, Dutch and American counterintelligence had outed Cherkasov as an intelligence officer of the Main Directorate of the Russian Armed Forces’ General Staff, which is commonly known as GRU. Cherkasov is alleged to have built his forged identity over several years, while operating in Brazil and the United States. Upon returning to Brazil, Cherkasov was sentenced to 15 years in prison for using forged Brazilian identity documents.

Last week, Cherkasov’s sentence was reduced to 5  years, after a court in Brazil dropped some of the initial charges that had been filed against him by the Brazilian government prosecutor’s office. Cherkasov’s lawyers are now arguing that their client does not pose a flight risk and should therefore be allowed to serve the remainder of his sentence outside of prison, wearing an electronic tagging device.

These recent developments are of concern to authorities in the United States. The latter have filed an extradition request for Cherkasov, claiming that he spent several years as a graduate student in an American university while using his forged Brazilian identity papers. During that time, Cherkasov is alleged to have repeatedly communicated with his Russian intelligence handlers, supplying them with information about American politics and policy.

However, the Ministry of Justice and Public Security of Brazil said on Friday that Washington’s extradition request had been denied and that Cherkasov would remain in Brazil. The apparent reason for the denial is that Brazil’s Supreme Federal Court had already approved a similar extradition request for Cherkasov, which was filed in April by the Russian government. Moscow claims that Cherkasov is wanted in Russia for narcotics trafficking. The Russians also deny that the alleged spy worked for the GRU or any other government agency.

Yet, despite claims to the contrary, the Brazilian government appears to be essentially stalling on Moscow’s extradition request. On Friday, Flávio Dino, who serves as Minister of Justice under the administration of President Inácio Lula, stated that Cherkasov would continue to serve his prison sentence in Brazil until further notice. In the United States, CBS News reported that Cherkasov’s extradition to Russia would take place “only […] after the final judgment of all of his cases here in Brazil” has been issued, according to the accused spy’s lawyers.

► Author: Joseph Fitsanakis | Date: 31 July 2023 | Permalink

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Revealed: Little-known Russian counterintelligence unit that targets foreigners

July 12, 2023 by 3 Comments

FSB - JFAN INVESTIGATIVE REPORT BY the Wall Street Journal discusses a little-known Russian counterintelligence unit that targets foreign diplomats in ways that often “blur the lines between spycraft and harassment”. Among other activities, this secretive unit is likely behind a string of operations targeting American citizens, which have led to the arrest of at least three of them since 2018. These include the Wall Street Journal correspondent Evan Gershkovich, who earlier this year became the first American reporter to be held in Russia on espionage charges since the Cold War.

The Journal Text highlights the activities of the Department for Counterintelligence Operations, or DKRO, a highly clandestine unit belonging to the counterintelligence arm of Russia’s Federal Security Service (FSB). It is believed that the DKRO is responsible for monitoring the activities of foreigners living in Russia. The unit reports to Vladislav Menshchikov, director of the counterintelligence arm of the FSB. Prior to his current post, Menshchikov headed the Office of Special Presidential Programs, a Kremlin outfit that operates and safeguards secret underground facilities in Russia’s metropolitan areas.

According to the paper, the DKRO consists of sub-units that focus on various nationalities of foreigners living in Russia, including diplomats. Its first and largest section, known as DKRO-1, focuses on Americans and Canadians. The operations of this sub-unit have intensified significantly in recent times, as relations between Washington and Moscow have worsened. The Journal’s information reportedly came from “dozens of interviews” with senior Western diplomats in Europe and the United States, American citizens that were previously detained and imprisoned in Russia, as well as Russian analysts and journalists who now live abroad.

In addition to Menshchikov, the DKRO has been behind operations that led to the arrests of two other Americans, Paul Whelan (arrested in 2018) and Trevor Reed (arrested in 2019), both of whom were charged with carrying out espionage for the United States. However, most of the activities of the DKRO focus on monitoring the activities of foreign subjects inside Russia. These include journalists and diplomats. Many of the DKRO’s targets have been subjected to campaigns of harassment and intimidation, the Journal claims. Examples include following diplomats’ children to school, breaking into diplomats’ residences to plant recording devices, sabotaging diplomatic vehicles, and even “cutting the power to the residence of the current U.S. Ambassador”.

The paper also reports that, according to American diplomatic staff, the Russian police officers that are posted along the perimeter of the United States embassy in Moscow are in fact “DKRO officers in disguise”. The Journal said it reached out to the FSB and the Kremlin for comment on these allegations, but received no response. The paper also reached out to the United States embassy in Moscow and to the State Department, but officials there declined to comment.

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

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German spy services had foreknowledge of Wagner mutiny, report claims

July 11, 2023 by 1 Comment

BND GermanyCONTRARY TO EARLIER CLAIMS that the German intelligence agencies failed to anticipate last month’s showdown between PMC Wagner and the Kremlin, German intelligence did in fact have foreknowledge of the mercenary group’s uprising, a new investigative report has concluded. The report further claims that German intelligence had unique and real-time insights into the negotiations between Wagner PMC leader Yevgeny Prigozhin and Belarussian President Aleksandr Lukashenko, who intervened in the dispute.

In the days following the June 23 mutiny by soldiers of the Russian private military firm Wagner Group, German intelligence agencies were publicly criticized for allegedly failing to warn Berlin about the unprecedented incident. Specifically, it was claimed that Germany’s primary foreign intelligence agency, the Federal Intelligence Service (BND), did not issue an actual warning about the mutiny until Saturday —a full 12 hours after the first clashes had erupted between Wagner mercenaries and forces loyal to the Russian Ministry of Defense.

Much of the criticism came from the ranks of the center-left German Social Democratic Party (SPD), which is the primary political party behind the government of German Chancellor Olaf Scholz. However, criticism also came from the Green Party, which supports Scholz’s administration, and the liberal center-right Free Democratic Party (FDP), which also supports Scholz’s government. The criticism intensified after June 28, when, during a live television interview, Chancellor Scholz appeared to confirm speculation that the BND had left his administration in the dark about the Wagner mutiny until it was too late.

Late last week, however, a joint investigation by two of Germany’s most respected public television broadcasters, the Hamburg-based NDR and the Cologne-based WDR, concluded that the BND had been far more informed about the Wagner mutiny than its critics have claimed. The investigation concluded that, not only did the BND have foreknowledge of the mutiny nearly a week before it materialized, but that it was able to listen-in to the frantic telephone conversations between Prigozhin and Belarussian President Lukashenko, as the latter tried to dissuade the Wagner leader from storming the Russian capital with his heavily armed band of mercenaries.

According to the NDR-WDR report, the BND had been able to hack into Wagner’s internal communications system up for over a year. However, its operation was betrayed by “Carsten L.”, a German intelligence officer who was arrested late last year for spying for Russia. However, the German spy service was able to continue to monitor the internal affairs of Wagner through other sources and had access to channels of information within Wagner in the months leading up to the mutiny. Thus, according to the report, the BND had “vague indications of an imminent uprising by Wagner” about a week prior to June 23.

However, the agency was unsuccessful in verifying these indications through other sources, including its foreign counterpart agencies. For this reason, it chose not to notify the German Chancellery in concrete terms.

Nevertheless, the BND did issue a warning on Friday evening, a few hours before the Wagner mutiny began. The warning was issued a full day prior to the takeover of Wagner’s armed takeover of the Russian armed forces’ operational headquarters in Rostov, which occurred on Saturday. The two state broadcasters reportedly reached out to the BND for confirmation of the report’s findings. However, a BND spokesperson declined to comment on the matter, saying simply that the BND “generally does not comment publicly on matters relating to intelligence findings or operations”.

► Author: Joseph Fitsanakis | Date: 11 July 2023 | Permalink

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Brazil launches investigation into illegal activities of Russian deep-cover spies

July 3, 2023 by 1 Comment

José Giammaria Mikhail MikushinAUTHORITIES IN BRAZIL HAVE launched a nationwide probe into the abuse of the country’s citizenship documentation system by Russian spies, who are allegedly using it to build forged identities. According to The Wall Street Journal, Brazil was placed “in an uncomfortable international profile” in the past year, after at least three alleged Russian deep-cover spies were outed by intelligence services in the Netherlands, Norway and Greece.

In June of 2022, authorities in the Netherlands expelled Sergey Cherkasov after he attempted to enter the country using a Brazilian-issued passport under the name of Victor Muller Ferreira. As intelNews explained at the time, Dutch and American counterintelligence outed Cherkasov as an intelligence officer of the Main Directorate of the Russian Armed Forces’ General Staff, which is commonly known as GRU. Cherkasov is alleged to have built his forged identity over several years, while operating in Brazil and the United States. Cherkasov is currently serving a 15-year prison sentence in Brazil for using forged identity documents. He is wanted in the United States for espionage. The alleged spy has reportedly admitted to the use of forged documents, but is denying he worked as a Russian intelligence officer.

In October of last year, the Norwegian police arrested another Brazilian citizen, José Assis Giammaria (pictured), accusing him of operating under deep cover on behalf o the GRU. According to the Office of the Norwegian state prosecutor, the suspect’s actual name is Mikhail Mikushin. He is believed to have been operating as a deep-cover spy in Brazil, Canada and Norway since 2006. Mikushin is now facing charges of “aggravated intelligence-gathering activity targeting state secrets”, which carry a maximum prison term of 10 years.

In early 2023, Gerhard Daniel Campos Wittich, a resident of Rio de Janeiro, disappeared while traveling abroad. A few months later, he was connected to Irena Shmyrev, a Russian deep-cover spy who was living in Greece under an assumed Greek identity, until she disappeared without trace, reportedly leaving the country in a hurry. According to Greek counterintelligence investigations, Wittich was Irena A.S.’s Russian husband who, like her, worked as a deep-cover intelligence operative out of Brazil.

According to The Wall Street Journal, an official investigation is currently underway in Brazil into how many Russian deep-cover intelligence operatives may be using forged Brazilian citizenship documents to “lurk undetected within the country or around the world”. The paper says that Brazilian investigators have shared “few public details about their probe”. However, it cites “people familiar with the matter” in claiming that the probe centers on “security gaps within Brazil’s documentation system”, which appear to be exploited by undercover spies. Such security gaps allegedly include the ability to obtain a Brazilian identity card and a passport with the use of a single document, namely a birth record.

► Author: Joseph Fitsanakis | Date: 03 July 2023 | Permalink

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Russian intelligence planned to assassinate SVR defector living in the United States

June 21, 2023 by 1 Comment

Aleksandr PoteyevTHE RUSSIAN INTELLIGENCE SERVICES planned to assassinate a Russian former intelligence officer, who had defected to the United States and was living in an apartment complex in Florida, according to a new report. The alleged assassination plan is discussed in the forthcoming book Spies: The Epic Intelligence War Between East and West (Simon and Schuster), authored by Harvard University academic Calder Walton.

According to Dr. Walton, Russian intelligence targeted Aleksandr Poteyev, who served as Deputy Director of the Russian Foreign Intelligence Service (SVR) from 2000 until 2010. Poteyev was reportedly in charge of the SVR’s Directorate “S”, which oversees the work of illegals —a term that refers to SVR operations officers who work in without official cover around the world. It is believed that Poteyev began working for the United States Central Intelligence Agency (CIA) in 1999, as an agent-in-place.

By 2010, when he openly defected to the United States, Poteyev had provided the CIA with information that led to the high-profile arrest of 10 Russian illegals by the Federal Bureau of Investigation (FBI). Some believe that the SVR defector was also responsible for the arrests of Russian spies in Germany and Holland. In 2011, a Russian court tried Poteyev in absentia and sentenced him to 25 years in prison. Poteyev remains at large and is believed to be living in the United States under the protection of the CIA’s National Resettlement Operations Center.

On Monday, The New York Times reported that it had independently confirmed Dr. Walton’s claims, with the help of “three former senior American officials who spoke” to the paper “on the condition of anonymity”. According to The Times, a 2016 report by the Moscow-based Interfax news agency, which claimed that Poteyev had died in the United States, was part of a deliberate disinformation operation by the SVR, which was aimed at enticing the defector to emerge from his hideout.

When that attempt failed, the SVR allegedly recruited a Mexican scientist who lived in Singapore, Hector Alejandro Cabrera Fuentes, to travel to Miami, Florida, in 2020, in order to locate Poteyev. But Fuentes attracted the attention of the authorities while driving around in Miami and was subsequently detained by US Customs and Border Protection agents as he was trying to board a flight to Mexico City. Fuentes then provided details of his mission to the FBI. The Bureau eventually determined that the goal of the SVR had been to assassinate Poteyev.

According to The New York Times, the realization that the SVR had planned to carry out an assassination operation on American soil “spiraled into a tit-for-tat retaliation by the United States and Russia”, which included cascading sanctions and diplomatic expulsions on both sides. The paper reports that, in April 2021, the White House ordered the expulsion of 10 Russian diplomats from the United States, including the SVR’s chief of station, who had two years left on his Washington, DC, tour. The Kremlin responded by expelling an equal number of American diplomats from Russia, including the CIA station chief in Moscow.

► Author: Joseph Fitsanakis | Date: 21 June 2023 | Permalink

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Ukrainian drone strikes may have targeted Moscow homes of Russian spies

June 8, 2023 by 1 Comment

Rublyovka, MoscowA SERIES OF COORDINATED drone strikes that struck Moscow last week were not random, but may in fact have targeted the homes of senior Russian intelligence officials, according to a new report by an American television network, which cited knowledgeable sources and data by an open-source research firm.

In the early morning hours of May 30, a fleet of at least six unmanned aerial vehicles (UAVs) struck what appeared to be residential apartment blocks in Moscow’s southeastern suburbs. The targets were all located in Moscow’s Rublyovka area, which contains some of the wealthiest neighborhoods in the Russian capital. Many expressed surprise at the airborne assault, as it was the first known attack against residential targets in Moscow since the latest phase of the Russian invasion of Ukraine, which began in February 2022.

Upon initial inspection, the targets of the early-morning attack appeared to have been chosen at random. Yesterday, however, the American television network NBC claimed that the targets of the attack had been carefully selected as “a part of Ukraine’s strategy of psychological warfare against Russia”. Citing “multiple sources familiar with the strikes”, including a senior United States official and a congressional staffer, NBC said that the targets of the attacks were all residences of Russian government personnel.

The television network also cited data by Strider Technologies, an open-source strategic intelligence company located in the American state of Utah, according to which at least one of the buildings that were struck by the UAVs housed a Russian state-controlled military contractor. According to Strider Technologies, the contractor provides services to a military unit that is known to be a front for Russia’s Foreign Intelligence Service (SVR). NBC further claimed that other targets in the alleged Ukrainian operation targeted the residences of senior Russian intelligence personnel.

► Author: Joseph Fitsanakis | Date: 08 June 2023 | Permalink

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Ukraine is running networks of saboteurs inside Russia, report claims

June 6, 2023 by 3 Comments

Security Service of Ukraine SBUTHE UKRAINIAN INTELLIGENCE SERVICES are training and arming cells of saboteurs inside Russia, who are responsible for several acts of sabotage on Russian soil, including a recent attack on the Kremlin, according to CNN. In an exclusive report published on Monday, the American television channel cited “multiple people familiar with US intelligence on” the activities of Ukrainian “agents and sympathizers” inside Russia.

According to the report, pro-Ukrainian saboteurs may be responsible for a growing number of incidents involving mysterious explosions, fires and malfunctions of Russian critical infrastructure. In recent months, such incidents have caused serious damage on Russian military warehouses, energy pipelines, fuel depots and refineries, railway networks, and military enlistment offices. Last month saw a widely reported attack by a fleet of unmanned aerial vehicles (UAVs) on the Kremlin, which serves as the official residence of the Russian president in Moscow.

The CNN report claims that the UAV attack on the Kremlin, and possibly other similar incidents that have taken place inside Russia in recent months, represent the “culmination of months of effort” by the Ukrainian government. The latter has now allegedly assembled and is operating semi-autonomous sabotage cells inside Russia. These cells are said to consist of Ukrainian nationals operating in an undercover capacity, as well as of Russian nationals who sympathize with Ukraine. They also include Russians who are militantly opposed to the administration of President Vladimir Putin.

These cells have been “well-trained” in sabotage and have been provided with lethal hardware —including UAVs or UAV components— by the Ukrainian government, CNN said. These provisions reach the saboteurs through “well-practiced smuggling routes” that the Ukrainians have established across the Ukrainian-Russian border. The latter is “vast and very difficult to control”, and has been so for decades, according to the report. In most cases, the weaponry used in acts of sabotage is assembled and operated from within Russia, rather than from command centers in Ukraine, the CNN report claims.

The broad strategic parameters of the saboteurs Russia have reportedly been established by the highest echelons of the Ukrainian government, under the direct supervision of President Volodymyr Zelensky. However, the Security Service of Ukraine (SBU) officers who handle, train and arm the saboteurs have deliberately given them significant autonomy in terms of targeting and tactics. CNN said it contacted the Ukrainian government for comment on this report. The SBU did not confirm or deny that it was involved in handling cells of saboteurs inside Russia. However, a SBU spokesperson told CNN that “the mysterious explosions and drone strikes inside Russia would continue”.

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

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Senior representatives of dozens of spy agencies held secret meeting in Singapore

June 5, 2023 by 2 Comments

Shangri-La DialogueSENIOR REPRESENTATIVES FROM OVER 20 intelligence agencies from around the world, including the United States and China, reportedly participated in a secret meeting in Singapore last week. The meeting allegedly took place in parallel to the Shangri-La Dialogue, a high-level security conference held annually in Singapore. The conference, focused on security issues in the Asia-Pacific region, has been organized since 2002 by the International Institute for Strategic Studies (IISS), a London-based think-tank.

The Shangri-La Dialogue is typically attended by defense ministers of major Western powers and regional Asian powers, along with security and intelligence representatives from participating nations. However, the existence of a separate closed-door meeting of intelligence officials has never been reported before. On Saturday, the Reuters news agency cited discussions with “five sources”, who claimed that such a meeting occurred between June 2 and 4.

According to Reuters, the meeting was discreetly organized by the Singaporean government and held at a separate venue alongside the security summit. This type of meeting has reportedly been taking place annually for several years, but was previously undisclosed. The secret meeting is believed to have included representatives from approximately two dozen major intelligence agencies from countries such as the United States, China, and India. The United States intelligence community was represented by Avril Haines, the Director of National Intelligence, according to the news agency.

The Reuters report did not mention whether the Russian intelligence community participated in the event. When asked about the alleged secret meeting, a spokesperson from the Singapore Ministry of Defense said that participants at the Shangri-La Dialogue included “senior officials from intelligence agencies”, who “also take the opportunity to meet their counterparts”. The spokesperson added that the Singapore Ministry of Defense “may facilitate some of these bilateral or multilateral meetings”, because “participants have found such meetings held on the sidelines of the [main event] beneficial”.

The governments of the United States, China and India did not respond to requests for comment by Reuters.

► Author: Joseph Fitsanakis | Date: 05 June 2023 | Research Credit: C.E. | Permalink

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Russia says it uncovered U.S. operation to compromise Apple phones

June 2, 2023 by 1 Comment

Apple iPhoneRUSSIAN OFFICIALS SAID THEY uncovered a sophisticated espionage effort by the United States government, which targeted the smartphones of thousands of Apple users living in Russia, including foreign diplomats. According to the Russians, the operation was carried out by the National Security Agency (NSA), an American intelligence agency that specializes in gathering foreign signals intelligence and securing the United States government’s information and communication systems.

The source of the allegation is the Federal Security Service (FSB), Russia’s primary counterterrorism and counterintelligence agency. On Thursday, the FSB said that “an intelligence action of the American special services” had been uncovered by FSB officers with the assistance of the Federal Protective Service. Known in Russia by its initials, FSO, the Federal Protective Service operates federal emergency communications systems and provides personal security for high-ranking government officials.

According to the FSB, “several thousand Apple telephones” were targeted in the alleged NSA operation, including devices belonging to “domestic Russian subscribers”, as well as devices belonging to foreign diplomats stationed in Russia. The latter allegedly include diplomats from Israel, Syria and China, according to the FSB. The Russian agency also claimed that Russia-based foreign diplomats from North Atlantic Treaty Organization member-states had their phones targeted, as well as diplomats from former Soviet states.

In the same press release, the FSB accused the NSA and Apple of working in “close cooperation” with each other —an allegation that the Russian government has been making for several years. In a follow-up media statement, the Russian Ministry of Foreign Affairs accused the United States of engaging in “hidden data collection” and dismissed Apple iPhones as “absolutely transparent”.

Kremlin spokesman Dmitry Peskov urged Russians to avoid using Apple products and lamented reports that one in three Russian government workers continue to utilize Apple products for their personal use. When asked by reporters if the Russian government had plans to outlaw the use of Apple products by government employees, Peskov responded that the Kremlin did “not have the power to even recommend that”, except for those government employees with access to classified information.

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

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Israeli, Italian intelligence officers drown as boat capsizes in Lake Maggiore

May 31, 2023 by 1 Comment

ONE ISRAELI AND TWO Italian intelligence officers are among the victims of a boating accident in northern Italy. Local reports indicate that the incident occurred last Sunday evening, when a passenger boat named the Gooduria capsized and sank rapidly in Italian territorial waters. The boat was on a sightseeing trip near the Italian shoreline of Lake Maggiore, a popular destination situated on the southern side of the Alps between Italy and Switzerland.

It has been reported that nearly all of the approximately two dozen passengers aboard the Gooduria were current or former members of the Italian and Israeli intelligence services. These individuals were believed to have collaborated professionally as intelligence officers and had gathered for “a convivial meeting to celebrate the birthday of one of the group”, according to a statement issued by the Italian government.

It is worth noting that some Italian news outlets have expressed skepticism about the precise nature of the gathering. An article in the Italian daily Corriere della Sera suggested that “the gathering was a working meeting of intelligence agents”. Another Italian daily, La Stampa, said that the gathering was “an opportunity to exchange information between agents of the two countries”. These claims have not been confirmed by the Italian and Israeli governments.

Italian authorities have stated that no foul play is suspected in the accident. Instead, it is believed that inclement weather, possibly coupled with overcrowding onboard the Gooduria, contributed to the incident. The Ministry of Foreign Affairs of Israel released a brief statement on Sunday acknowledging the death of a retired member of the Israeli intelligence services, without identifying the victim by name or professional title. However, local media reports have identified the deceased as Shimoni Erez, 50, a recent retiree from the Mossad, Israel’s external intelligence agency.

The two Italian victims of the accident have been identified as Claudio Alonzi, 62, and Tiziana Barnobi, 53, both of whom were intelligence officers. Additionally, among the casualties was a Russian national named Anna Bozhkova, 50, who was reportedly the wife of the captain of the Gooduria. Following the capsizing of the boat, Israeli diplomats promptly arranged for the immediate evacuation of ten active Israeli intelligence officers from Italy. They were swiftly removed from regional hospitals and transported back to Israel via a military flight.

► Author: Ian Allen | Date: 31 May 2023 | Permalink

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Turkey claims it uncovered Israeli spy cell that targeted Iran

May 24, 2023 by 1 Comment

Israeli consulate Istanbul TurkeyON MONDYA, TURKEY’S NATIONAL intelligence organization (MİT) announced the arrest of several members of an alleged spy network, who were reportedly recruited, trained and handled by Israel’s intelligence agency, the Mossad. Two members of the alleged spy ring were arrested two months ago, according to the Office of the Istanbul Chief Public Prosecutor and Turkey’s National Intelligence Organization (MİT).

The arrests reportedly came as a result of an investigation into a threatening package sent that was sent in the mail by one of the spy suspects. The investigation was initiated by the Istanbul branch of the General Directorate of Security (Turkish police), which later revealed a connection with a separate 18-month long counterintelligence investigation by the MİT. It eventually led to the arrest of  Selçuk Küçükkaya, a Turkish national, who is accused of operating as the head of the alleged spy ring.

On Monday, Istanbul police arrested 11 associates of Küçükkaya, who the MİT believes to be members of the alleged spy cell. Some reports indicate that Turkish authorities are still searching for two additional suspects who are believed to be part of the alleged spy ring. The MİT states that the spy ring had established a front company through which its members conducted business activities in Iran, with the assistance of intermediaries operating abroad.

The Istanbul Chief Public Prosecutor’s office alleges that Küçükkaya made contact with Israeli intelligence through a member of the so-called Gülen movement. The Gülen movement consists of supporters of Muslim cleric Fethullah Gülen, who runs a global network of schools, charities and businesses from his home-in-exile in the United States. The Turkish government has designated Gülen’s group a terrorist organization and claims it was behind the failed 2016 coup against Turkey’s President, Recep Tayyip Erdoğan.

Küçükkaya is further-accused of having had several in-person meetings with Mossad officers in various locations around Europe. During those meetings, Küçükkaya allegedly received assignments designed to test his intelligence-gathering abilities. It is alleged that Küçükkaya was eventually hired as a spy by the Mossad, who also provided him with instructions on how to use a clandestine communication system to contact his Israeli handlers.

The claim by the Turkish government that it has busted a Mossad spy cell operating in its territory is not unprecedented. In October 2021, the MİT disclosed the arrests of 15 members of an alleged Mossad spy ring following a series of raids across four Turkish provinces. Last December, Turkish media reported that 44 individuals had been detained and interrogated for allegedly spying on Palestinian exiles living in Turkey on behalf of the Mossad. What is new about this latest claim is the alleged connection between the Mossad and the Gülen movement, which the administration of Turkish President Erdoğan views as an existential domestic security threat.

► Author: Joseph Fitsanakis | Date: 24 May 2023 | Permalink

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