Excessive secrecy hurts intel agencies, says head of NZ spy review

July 21, 2015 by Leave a comment

Sir Michael CullenA former deputy prime minister of New Zealand, who is heading a major review of intelligence practices in the country, has said in an interview that spy agencies hurt their mission by practicing excessive secrecy. Sir Michael Cullen served as finance minister, education minister and attorney-General before serving as deputy prime minister of New Zealand, from 2002 to 2008. He was recently appointed by the government to co-chair a broad review of state intelligence agencies, with particular focus on updating the applicable legislative framework and evaluating the oversight exercised by lawmakers and the executive. The review is expected to affect the work of New Zealand’s two most visible intelligence agencies, the Security Intelligence Service and the Government Communications and Security Bureau.

Last Saturday, Sir Michael spoke to TVNZ, New Zealand’s national television broadcaster, about the progress of the review, and shared some of his preliminary thoughts on the subject of intelligence practice and reform. He said in the interview that much of the documentation about intelligence processes and operations was being kept secret without apparent reason. “I’ve seen documents [from] briefings, which it would be hard to justify in my view those briefings not being made public”, he said. He added that there was “a need for the agencies to be much more open about what they do”, noting that sources and methods could be adequately protected through a careful process of redacting. The former deputy prime minister said that, ironically, the intelligence agencies are “their worst enemy by being so secretive about almost everything that they do”. Their attitude, he told TVNZ, negatively affected the level trust between them and the citizens they protect; the latter, he added, “would get a better idea of the need for the [intelligence] agencies if some of these documents were made public”.

Sir Michael also commented on New Zealand’s membership in the so-called ‘Five-Eyes’ alliance, which is part of the UKUSA intelligence-sharing treaty between it and the nations of Australia, Canada, the United Kingdom and the United States. He told TVNZ that New Zealand had to share intelligence with allied nations, because it needed access to offshore information affecting its national security, which it cannot collect by itself. Some New Zealand politicians and pundits suggested that the country should exit the treaty after it was revealed last year that the US had been making use of New Zealand embassies around the world to collect electronic signals. In April of this year, The New Zealand Herald said that the country’s embassy in Bangladesh had been made available to British and American intelligence agencies to operate out of. Wellington’s relations with Dhaka have been strained as a result.

► Author: Joseph Fitsanakis | Date: 21 July 2015 | Permalink: https://intelnews.org/2015/07/21/01-1739/

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , , , ,

South Korean spy’s suicide reportedly linked to wiretap controversy

July 20, 2015 by Leave a comment

NIS South KoreaA suicide note found next to the body of a South Korean intelligence officer mentions a phone hacking scandal that has caused controversy in the country. The 45-year-old man, identified only as “Lim” by South Korean authorities, worked for the country’s primary intelligence organization, the National Intelligence Service (NIS). He was found dead late on Saturday morning inside his car, which had been parked on a deserted rural road on the outskirts of South Korean capital Seoul. According to local reports, authorities found a metal plate with burnt-out coal inside his car, which had been locked from the inside. Finding no apparent marks on his body, the police have ruled his death a suicide.

The man reportedly left a three-page handwritten note on the passenger seat of his car, which is said to contain his will and a list of the reasons that drove him to kill himself. South Korean media cited a “senior government insider” who said that among the reasons mentioned in the suicide note is a controversial phone tapping scandal that has made national news in recent days. According to the insider, the program is identified in the letter as a wiretapping scheme “of national importance”.

The program appears to refer to the the disclosure made this month by a group of unidentified hackers that exposed the dealings of a surveillance software manufacturer with a markedly poor civil-liberties record. The disclosure, made by British newspaper The Guardian, shows that the Italian company, Hacking Team Ltd, is believed to have sold powerful surveillance software to governments with a history of civil-rights violations, including Nigeria, Ethiopia, Saudi Arabia, Azerbaijan and Uzbekistan. Among the customers, however, are a number of countries with stronger civil-rights protections, including South Korea and Cyprus, which is a member of the European Union. Cyprus’ intelligence chief resigned earlier this month as a result of the disclosure. According to technical experts, the software sold by Hacking Team can intercept data exchanged via cellular phones and other wireless devices. It can also spy on all communications devices connected to the Internet using malware that is undetectable by commonly used antivirus software. Moreover, software supplied by Hacking Team cannot be removed from a compromised cellular device unless it is reset at the factory.

NIS authorities in Seoul issued a press statement last week, claiming that the phone hacking software had been used only against North Korean targets abroad, including agents of Pyongyang operating around the world. But human rights organizations, as well as opposition parties in South Korea, said they believed the software had been used to monitor domestic dissent. Earlier this year, a former director of NIS was jailed for organizing an online propaganda campaign to dissuade citizens to vote for the liberal opposition. The NIS issued a statement last week saying that it would be willing to share the operational details and records of the controversial software with lawmakers in order to dispel rumors that it was used against domestic political activity.

► Author: Ian Allen | Date: 20 July 2015 | Permalink: https://intelnews.org/2015/07/20/01-1738/

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , , ,

Key testimony from Rosenberg spy case released after 64 years

July 17, 2015 by 1 Comment

Julius and Ethel RosenbergThe final piece of sealed testimony in one of the most important espionage cases of the Cold War has been released, 64 years after it was given. The case led to the execution in 1953 of Julius and Ethel Rosenberg, an American couple who were convicted of spying for the Soviet Union. The Rosenbergs were arrested in 1950 for being members of a larger Soviet-handled spy ring, which included Ethel’s brother, David Greenglass. Greenglass agreed to testify for the US government in order to save his life, as well as the life of his wife, Ruth, who was also involved in the spy ring. He subsequently fingered Julius Rosenberg as a courier and recruiter for the Soviets, and Ethel as the person who retyped the content of classified documents before they were surrendered to their handlers. That piece of testimony from Greenglass the primary evidence used to convict and execute the Rosenbergs.

However, although historians are confident that Julius Rosenberg was indeed an active member of the Soviet spy ring, there are doubts about Ethel. Many suggest that her involvement with her husband’s espionage activities was fragmentary at best, and that she refused to cooperate with the Federal Bureau of Investigation in an ill-judged attempt to protect her husband. The argument goes that Ethel was put to death as a warning to Moscow, as well as to intimidate other American spies, rather than on the basis of actual evidence of her involvement in espionage. Many years after the Rosenbergs’ execution, Greenglass claimed he had lied about Ethel’s role in the spy affair in order to protect his wife, who was the actual typist of the espionage ring.

The debate over Ethel Rosenberg’s fate was rekindled by US District Judge Alvin Hellerstein’s decision in May of this year to unseal Greenglass’ testimony. The documents could not be made public while Greenglass was alive, because he objected to their release. But he died last year in a nursing home in New York, so Judge Hellerstein said his testimony could now legally be made available to the public as a “critical piece of an important moment in our nation’s history”.

Greenglass’ grand jury testimony, made under oath in 1950, six months before he implicated his sister in nuclear espionage for the Soviets, was posted online on Wednesday by George Washington University’s National Security Archive. Speaking at a press conference about the release, several experts said the new information directly contradicts Greenglass’ later testimony in which he accused his sister of being a spy. In the press conference of his grand jury testimony, Greenglass emphatically denies that Ethel had a role in the atom spy ring. When asked whether she was involved in espionage, Greenglass responds: “my sister has never spoken to me about this subject”. Later on he recounts how Julius tried to convince him to prolong his US Army service in order to continue to have access to classified information. When asked whether Ethel also tried to convince him to continue to spy for the Soviets, he responds: “I said before, and say it again, honestly, this is a fact: I never spoke to my sister about this at all”.

National Security Archive Director Tom Blanton said at the press conference that the evidence made it clear that Julius Rosenberg led an active spy ring; but Ethel was not an active spy, he said, even though witting.

► Author: Joseph Fitsanakis | Date: 17 July 2015 | Permalink: https://intelnews.org/2015/07/17/01-1737/

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , , , , , ,

Leaked document confirms Israel was behind Syrian official’s killing

July 16, 2015 by 1 Comment

Tartus, SyriaA leaked document from an American intelligence agency appears to confirm that Israeli commandos were behind the assassination of a top Syrian government official, who was shot dead outside his luxury villa on the Syrian coast in 2008. Muhammad Suleiman had been a close aide of current Syrian President Bashar al-Assad even before the latter rose to power in 2000. Once al-Assad became ruler of Syria, Suleiman was appointed special presidential advisor in the areas of arms procurement and strategic weapons. He handled intelligence affairs for the Assad regime and he was involved in weapons transfers from Iran to the Lebanese militant group Hezbollah, while also helping train Hezbollah operatives. He was also rumored to have a senior administrative role in the Syrian nuclear weapons program.

On August 1, 2008, Suleiman was shot dead with bullet wounds to the head and neck fired from a silenced rifle. He was shot as he was hosting a party on the beach behind his luxury villa at the Rimal al Zahabiya (Golden Sands) resort area, located to the north of the Mediterranean port city of Taurus. The assassins are believed to have fired the shots from a yacht, which was seen rapidly sailing away from Rimal al Zahabiya moments after the shooting. Most observers put the blame squarely on Israel. In 2009, an investigative report by German newsmagazine Der Spiegel said Israel had killed Suleiman due to his leading role in Syria’s nuclear program. However, a cable released by whistleblower website WikiLeaks in 2011 revealed that French intelligence analysts believed Suleiman had been killed as a result of a bloody power struggle within the Assad regime. These have been the two leading theories behind Suleiman’s mysterious killing.

On Wednesday, however, a document authored by the United States National Security Agency (NSA) was leaked, which shows that American intelligence analysts are certain that Israeli commandos were behind Suleiman’s assassination. The document was leaded by former NSA contractor Edward Snowden, who defected to Russia in 2013. It comes from Intellipedia, the US Intelligence community’s classified version of Wikipedia, which was formally launched in 2006. It describes Suleiman’s killing as an operation carried out by “Israeli naval commandos” and calls it “the first known instance of Israel targeting a legitimate [foreign] government official”. According to The Intercept, which published the leak, the Intellipedia document is labeled “SI”, which means that the information contained in it was not voluntarily shared with the US by Israel, but was rather acquired through the interception of electronic signals.

If the leaked document is accurate, it would mark the first confirmation by a government agency that Israel was indeed behind Suleiman’s assassination. The Intercept contacted the NSA and the Office of the Prime Minister of Israel. However, neither party responded to several requests for comment.

► Author: Joseph Fitsanakis | Date: 16 July 2015 | Permalink: https://intelnews.org/2015/07/16/01-1736/

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , ,

IRA spy’s lawsuit against MI5 to be judged in secret, UK court decides

July 15, 2015 by Leave a comment

Martin McGartlandA lawsuit against Britain’s Security Service (MI5) by a former spy, who in the 1980s infiltrated the Provisional Irish Republican Army, commonly known as IRA, is to be judged in secret, a court in London has decided. The spy, Martin McGartland, of Belfast, Northern Ireland, was recruited by the Special Branch of the Royal Ulster Constabulary in the mid-1980s. The information he supplied to the security agencies over several years is widely credited with having saved the lives of at least 50 British police officers and soldiers. His autobiographical experiences formed the basis of the 2008 motion picture 50 Dead Men Walking.

However, McGartland’s cover was dramatically blown in 1991, when the IRA began suspecting that he might be an MI5 mole. After several hours of interrogation by the IRA’s Internal Security Unit, McGartland managed to escape his captors by throwing himself out of a third-floor window. He survived serious injuries and was taken into hiding by MI5, living in a series of safe houses across Britain for nearly a decade. In 1999 the IRA caught up with him at an MI5 safe house in North Tyneside, in the northeast of England, where he was shot and left for dead by an IRA hit team while walking to his car.

McGartland is now suing MI5 and its institutional patron, the British Home Office, claiming that they failed to support him after he was shot by the IRA. In his lawsuit, McGartland claims that the government funding he was receiving for treatment for post-traumatic stress disorder was withdrawn after he publicly criticized the British government’s counterterrorism policies. In May of 2013, it emerged that Home Office solicitors had filed a formal request to hold the trial as a Closed Material Procedure (CMP) hearing. This type of practice, which became law in Britain under the 2013 Justice and Security Act, allows the court to decide a case without giving the plaintiff party any details of the information against them.

In many cases, the government resorts to CMP ostensibly to protect ‘sources and methods’. But McGartland’s legal team said that the secret hearing was designed “solely to cover up [MI5’s] own embarrassment and wrongdoing and not, as the Government has been claiming, to protect national security”. Moreover, civil rights groups warned that applying CMP to McGartland’s lawsuit would open the way for the imposition of wider restrictions on the principle of open justice and would normalize secret hearings in the civil courts.

After the judge hearing the case decided to impose CMP on the proceedings, McGartland’s legal team filed an appeal. Now the appeal judges seem to have sided with the Home Office. In a decision published on Tuesday, the judges opined that the imposition of CMP was “a case management decision properly open to the judge and there is no proper basis for this court to interfere with it”. They added that their decision did not represent a blanket approval of secret legal proceedings, but that they expected court judges to scrutinize future CMP applications “with care”.

The ruling means that McGartland’s legal team will not be allowed to hear testimony by certain MI5 witnesses or view court material designated as “sensitive” by the government. Lawyers for the former IRA informant said on Tuesday that the approval of the imposition of CMP represented “a serious aberration from the tradition of open justice”. But lawyers for the Home Office said that the ability to protect sensitive information was central to the proper function of a national security service.

► Author: Joseph Fitsanakis | Date: 15 July 2015 | Permalink: https://intelnews.org/2015/07/15/01-1735/

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , , , , , ,

Austrian court acquits Kazakh security officials in double-murder trial

July 14, 2015 by Leave a comment

Vadim Koshlyak and Alnur MusaevKazakhstan’s former spy chief and a former presidential bodyguard have been acquitted by an Austrian jury, five months after a co-defendant in their double-murder trial, who was also the Kazakh president’s former son-in-law, was found dead in his Vienna cell. As intelNews has written before, the case centers on the 2007 disappearance of Aybar Khasenov and Zholdas Timraliyev, both of them senior executives of JSC Nurbank, one of Kazakhstan’s largest private banking institutions. Their bodies were found in May of 2011 in a dumping site in Almaty, Kazakhstan’s largest urban center. They had been stuffed in large metallic barrels filled with lime. Both had been tortured and one of them had been raped prior to being killed.

The Kazakh regime of autocratic President Nursultan Nazarbayev accused Rakhat Aliyev of the murder of the two executives. Aliyev, who was Nazarbayev’s former son-in-law, had served for years as Kazakhstan’s deputy foreign minister before being appointed director of the country’s intelligence agency, the National Security Committee, also known as KNB. In 2007, however, Aliyev, who by that time was serving as Kazakhstan’s ambassador in Vienna, divorced the president’s eldest daughter, Dariga Nazarbayeva. He subsequently fell out with the presidential family in spectacular fashion. He was almost immediately stripped of his government positions, including the title of ambassador, and issued with an arrest warrant, while the Kazakh authorities demanded that Austria surrender him to Astana.

However, Austrian authorities rejected two extradition requests by the Kazakhs and decided instead to investigate the case for themselves. They soon arrested Aliyev along with two of his alleged accomplices in the murder of the Nurbank executives. The two, Vadim Koshlyak, a former bodyguard of Nazarbayev, and Alnur Musaev, who like Aliyev is a former director of the KNB, were also residing in Vienna at the time. All three were taken to prison while the Austrian authorities investigated the murders. The plot thickened in February of this year, however, when Aliyev was found hanged in his Vienna cell. The official verdict was suicide, but Aliyev’s family and lawyers have rejected it and they, along with many other exiled critics of Nazarbayev’s regime, have raised questions about possible complicity of the KNB in the killing. As intelNews reported back in 2009, a Kazakh intelligence operative was arrested by Austrian authorities in 2008, as he was trying to kidnap Musaev.

The trial of the two surviving defendants, Koshlyak and Musaev, opened in April of this year in Vienna amidst tight security, involving dozens of judicial guards. Over sixty witnesses testified either in person or via video-link, many of them in disguise in order to conceal their identities. The BBC described the court proceedings as “the most complex and unusual Austria has seen”. Both defendants pleaded not guilty, while their lawyers said they had been framed by the corrupt Kazakh government because they were friends of the late Aliyev. They also said that Kazakh authorities had provided the Austrian prosecutors with false evidence designed to convict Koshlyak and Musaev.

On Friday last week, Musaev was fully acquitted by the jury while Koshlyak was sentenced to two years in jail, of which 14 months were suspended. In accordance with Austrian judicial procedure, the jury gave no reasoning for its decision. The prosecutors said that they plan to appeal the decision.

► Author: Joseph Fitsanakis | Date: 14 July 2015 | Permalink: https://intelnews.org/2015/07/14/01-1734/

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , , , , , , ,

We must spy because of Turks, ISIS, says outgoing Cyprus spy chief

July 13, 2015 by Leave a comment

CyprusThe head of the main intelligence agency of the island state of Cyprus has resigned after an invoice leaked online showed that the agency made several purchases of controversial surveillance software. Andreas Pentaras, who has led the Cyprus Intelligence Service (KYP) since 2013, resigned on Saturday, less than a week after an unidentified group of hackers posted the controversial invoice online. The document, leaked to British broadsheet The Guardian and posted on Cypriot news site Sigmalive, shows that the KYP made numerous purchases of communications surveillance software from an Italian manufacturer with a markedly poor standing among civil-liberties advocates. The company, Hacking Team Ltd, is believed to have sold powerful surveillance software to governments that have documented records of civil-rights violations, including Nigeria, Ethiopia, Saudi Arabia, Azerbaijan and Uzbekistan.

According to technical experts in Cyprus, the software purchased by KYP can intercept data exchanged via cellular phones and other wireless devices. It can also spy on all communications devices connected to the Internet using malware that is undetectable by commonly used antivirus software. Moreover, software supplied by Hacking Team cannot be removed from a compromised cellular device unless it is reset at the factory. Pentaras also came under pressure to resign because the interception of communications is currently outlawed by the Cypriot Constitution. In 2011, the Cypriot parliament amended the Constitution to allow communications interception in extreme circumstances, but the legal interpretation of the amendment has yet to be officially outlined and approved. Technically, therefore, the interception of communications by the KYP remains illegal.

In an official statement issued on Friday, Pentaras said the surveillance software was purchased because of “the need and importance of maintaining a reliable operational intelligence service due to the circumstances caused by the occupation and due to the asymmetric threats caused by the instability in our region”. He was referring to the presence of up to 45,000 Turkish troops in the northern part of the island, which Turkey invaded in 1974 in response to a military coup organized by a group of far-right colonels who ruled Greece at the time. Pentaras was also referring to the arrest last month of a suspected Lebanese Hezbollah operative, who was captured in the Cypriot city of Larnaca while in possession of 67 thousand packages of ammonium nitrate. In September of last year, Pentaras said it was possible that Sunni nationalists in occupied north Cyprus were assisting the Islamic State of Iraq and Syria (ISIS).

According to Cypriot media, the country’s President, Nicos Anastasiades, accepted Pentaras’ resignation, saying he did so “in order to protect the commendable accomplishments of the KYP in recent years”. Late on Saturday, another Cypriot senior official, Public Health Minister Filippos Patsalis, surrendered from his post. Sources from Nicosia said that Patsalis’ resignation was not related to the KYP controversy.

► Author: Joseph Fitsanakis | Date: 13 July 2015 | Permalink: https://intelnews.org/2015/07/13/01-1733/

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , , , ,

NATO missile system hacked remotely by ‘foreign source’

July 10, 2015 by 1 Comment

MIM-104 Patriot missile systemA Patriot missile system stationed in Turkey by the North Atlantic Treaty Organization (NATO) was allegedly hacked by a remote source, according to reports. German magazine Behörden Spiegel said this week that the hacked missile system is owned and operated by the German Army. It was deployed along the Turkish-Syrian border in early 2013, after Ankara requested NATO assistance in protecting its territory from a possible spillover of the civil war in neighboring Syria.

The Patriot surface-to-air missile system was initially built for the United States Army by American defense contractor Raytheon in the 1980s, but has since been sold to many of Washington’s NATO allies, including Germany. The Patriot system consists of stand-alone batteries, each composed of six launchers and two radars. The radars, which are aimed at spotting and targeting incoming missiles, communicate with the launchers via a computer system. The latter was hijacked for a brief period of time by an unidentified hacker, said Behörden Spiegel, adding that the perpetrators of the electronic attack managed to get the missile system to “perform inexplicable commands”. The magazine gave no further details.

Access to the Patriot missile system could theoretically be gained through the computer link that connects the missiles with the battery’s control system, or through the computer chip that guides the missiles once they are launched. Hacking any one of these nodes could potentially allow a perpetrator to disable the system’s interception capabilities by disorienting its radars. Alternatively, a hacker could hypothetically prompt the system to fire its missiles at an unauthorized target. According to Behörden Spiegel, the attack on the missile system could not have come about by accident; it was a concentrated effort aimed at either taking control of the missiles or compromising the battery’s operating system. Moreover, the sophisticated nature of such an attack on a well-protected military system presupposes the availability of infrastructural and monetary resources that only nation-states possess, said the magazine.

Shortly after the Behörden Spiegel article was published, the German Federal Ministry of Defense denied that Patriot missile systems under its command could be hacked. A Ministry spokesman told German newspaper Die Welt that the Ministry was not aware of any such incident having taken place in Turkey or elsewhere.

► Author: Joseph Fitsanakis | Date: 10 July 2015 | Permalink: https://intelnews.org/2015/07/10/01-1732/

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , , ,

KGB spy shares details of his escape to Britain in 1985

July 6, 2015 by Leave a comment

Oleg GordievskyA Soviet double spy, who secretly defected to Britain 30 years ago this month, has revealed for the first time the details of his exfiltration by British intelligence in 1985. Oleg Gordievsky was one of the highest Soviet intelligence defectors to the West in the closing stages of the Cold War. He joined the Soviet KGB in 1963, eventually reaching the rank of colonel. But in the 1960s, while serving in the Soviet embassy in Copenhagen, Denmark, Gordievsky began feeling disillusioned about the Soviet system. His doubts were reinforced by the Soviet invasion of Czechoslovakia in 1968. It was soon afterwards that he made the decision to contact British intelligence.

Cautiously, Britain’s Secret Intelligence Service (known as MI6) communicated with Gordievsky, and in 1974 he secretly became an agent-in-place for the United Kingdom. Eight years later, in 1982, Gordievsky was promoted to KGB rezident (chief of station) in London. While there, he frequently made contact with his MI6 handlers, giving them highly coveted information on Soviet nuclear strategy, among other things. He is credited with informing London of Mikhail Gorbachev’s imminent ascendency to the premiership of the Soviet Union, long before he was seen by Western intelligence as a viable candidate to lead the country.

But in May of 1985, Gordievsky was suddenly recalled to Moscow, where he was detained by the KGB. He was promptly taken to a KGB safe house in the outskirts of Moscow and interrogated for five hours, before being temporarily released pending further questioning. Remarkably, however, Gordievsky managed to escape his KGB surveillance and reappear in Britain less than a week later. How did this happen? On Sunday, the former double spy gave a rare rare interview to The Times, in which he revealed for the first time the details of his escape to London. He told The Times’ Ben Macintyre that he was smuggled out of the USSR by MI6 as part of Operation PIMLICO. PIMLICO was an emergency exfiltration operation that had been put in place by MI6 long before Gordievsky requested its activation in May of 1985.

Every Tuesday, shortly after 7:00, a British MI6 officer would take a morning stroll at the Kutuzovsky Prospekt in Moscow. He would pass outside a designated bakery at exactly 7:24 a.m. local time. If he saw Gordievsky standing outside the bakery holding a grocery bag, it meant that the double agent was requesting to be exfiltrated as a matter of urgency. Gordievsky would then have to wait outside the bakery until a second MI6 officer appeared, carrying a bag from the Harrods luxury department store in London. The man would also be carrying a Mars bar (a popular British candy bar) and would bite into it while passing right in front of Gordievsky. That would be a message to him that his request to be exfiltrated had been received.

Four days later, Gordievsky used his skills in evading surveillance and shook off (or dry-cleaned, in espionage tradecraft lingo) the KGB officers trailing him. He was then picked up by MI6 officers and smuggled out of the country in the trunk of a British diplomatic car that drove to the Finnish border. Gordievsky told The Times that Soviet customs officers stopped the car at the Finnish border and surrounded it with sniffer dogs. At that moment, a British diplomat’s wife, who was aware that Gordievsky was hiding in the car, came out of the vehicle and proceeded to change her baby’s diaper on the trunk, thus safeguarding Gordievsky’s hiding place and masking his scent with her baby’s used diaper. If it hadn’t been for the diplomat’s wife, Gordievsky told The Times that he might have been caught.

After crossing the Soviet-Finnish border, Gordievsky traveled to Norway and from there he boarded a plane for England. Soviet authorities promptly sentenced him to death, but allowed his wife and children to join him in Britain six years later, after British Prime Minister Margaret Thatcher personally lobbied the Soviet government. Gordievsky’s death penalty still stands in Russia. In 2007, the Queen made Gordievsky a Companion of the Most Distinguished Order of St. Michael and St. George for services rendered to the security of the British state.

► Author: Joseph Fitsanakis | Date: 6 July 2015 | Permalink: https://intelnews.org/2015/07/06/01-1729/

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , , , , , ,

Cold War files show secret war between CIA and KGB in Canada

July 3, 2015 by Leave a comment

Natalie (Natalka) BundzaA set of declassified intelligence documents from the 1950s and 1960s offer a glimpse into the secret war fought in Canada between American and Soviet spy agencies at the height of the Cold War. The documents were authored by the United States Central Intelligence Agency and declassified following a Freedom of Information Act request filed on behalf of the Canadian newspaper The Toronto Star. According to the paper, they show that Toronto was a major hub of a prolonged espionage conflict fought between the CIA and the Soviet KGB.

Much of the espionage activity by the two spy agencies concentrated on Toronto’s sizable Eastern European expatriate community, especially on immigrants with Ukrainian and Polish roots. In one document dating from 1959, a CIA officer details the profiles of 18 Canadian citizens, most of them Toronto residents, who were suspected by Langley to be working for the KGB. Most of them were believed to be non-official-cover operatives, or NOCs, as they are known in the US Intelligence Community. The term typically refers to high-level principal agents or officers of an intelligence agency, who operate without official connection to the diplomatic authorities of the country that employs them. The declassified document explains that the suspected NOCs had secretly traveled to the USSR after being recruited by the KGB. They were then trained as spies before returning to Canada years later under new identities.

Others, like a naturalized Canadian identified in the documents as Ivan Kolaska, were believed by the CIA to have immigrated to Toronto as part of a broader KGB effort to infiltrate the ranks of the anti-communist Eastern European expatriate community in Canada. Some of these infiltrators were able to settle in Canada, marry locals, get jobs and have families, while living a double life. The Star spoke to one Ukrainian immigrant to Canada whose name features in the declassified CIA files. Natalie Bundza, now 78, worked as a travel agent in 1950s’ Toronto and regularly led tourist groups to communist countries. She was a Ukrainian nationalist and anticommunist, but the CIA believed she was pretending to have these beliefs in order to infiltrate the Ukrainian expatriate community in Toronto. The American agency kept tabs on her and was able to compile a sizable file with information about Bundza’s friends and associates, her travel itineraries, and even the contents of her suitcases she took with her on international trips.

► Author: Ian Allen | Date: 3 July 2015 | Permalink: https://intelnews.org/2015/07/03/01-1728/

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , , , , , , ,

US spies voiced concerns about Fed database prior to massive hack

July 1, 2015 by Leave a comment

Office of Personnel ManagementUnited States intelligence officials expressed concerns about a federal database containing details of security-clearance applications in the years prior to a massive cyber hacking incident that led to the theft of millions of personnel records. Up to 18 21 million individual files were stolen last month, when hackers broke into the computer system of the US Office of Personnel Management (OPM), which handles applications for security clearances for all agencies of the federal government. The breach gave the unidentified hackers access to the names and sensitive personal records of millions of Americans who have filed applications for security clearances –including intelligence officers.

Until a few years ago, however, Scattered Castles, the database containing security clearance applications for the US Intelligence Community, was not connected to the OPM database. But in 2010, new legislation aiming to eliminate the growing backlog in processing security-clearance applications required that Scattered Castles be merged with the OPM database. The proposed move, which aimed to create a unified system for processing security clearances made sense in terms of eliminating bureaucratic overlap and reducing duplication within the federal apparatus. But, According to the Daily Beast, US intelligence officials expressed concerns about the merging of the databases as early as 2010. The website said that security experts from the Intelligence Community expressed “concerns related to privacy, security and data ownership” emerging from the impending merge. One official told the Daily Beast that there were fears that the “names, Social Security numbers, and personal information for covert operatives would be exposed to hackers”.

However, the merge went ahead anyway, and by 2014 parts of the Scattered Castles databases were gradually becoming accessible through the OPM network. The Daily Beast cited an unnamed US official as saying that there was “no connection between Scattered Castles and the OPM hack”. But when asked whether Scattered Castles was linked to the OPM system, he referred the website to the Federal Bureau of Investigation, which is probing last month’s hack attack.

► Author: Joseph Fitsanakis | Date: 1 July 2015 | Permalink: https://intelnews.org/2015/07/01/01-1726/

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , ,

New documents show US spied ‘on every major French company’

June 30, 2015 by 2 Comments

NSANew information published by international whistleblower website WikiLeaks seems to suggest that the United States National Security Agency (NSA) collected information on export contracts by French companies and sought inside information on France’s position in international trade negotiations. According to the website, which published the new material on Monday, the documents appear to suggest concerted efforts by Washington to obtain secret information about the economic policies of the French government and the country’s financial sector.

The WikiLeaks release contains a list of “Information Needs” (IN), which signifies collection requirements on France that are part of the US National Signals Intelligence Requirements List. The latter is updated regularly to reflect wide-ranging intelligence requirements put to the NSA by its customers, who include US policy makers and other members of the US Intelligence Community. The IN list is labeled “2002-204”, which means it was created in 2002 and has been updated ever since. The documents also include an “Essential Elements of Information” (EEI) list, which points to more narrow areas of interest that the NSA’s collection teams are instructed to focus on. The EEI list released by WikiLeaks includes France’s economic relations with the US and other Western countries and France’s dealings with international financial agencies and institutions. It also includes France’s international economic and trade policies, as well as its policy maneuvers in the G-8 and G-20 group of nations.

At one point, the EEI list appears to instruct NSA collection units to target every French-registered company involved in negotiations for international projects or other sales contracts valued at over $200 million. According to WikiLeaks, the target list would inevitably include every major French company, including car makers Peugeot and Renault, banking conglomerate BNP Paribas, as well as Credit Agricole, one of Europe’s leading agricultural credit unions.

Representatives of the US Intelligence Community do not deny spying on foreign companies. But they insist that Washington does not use information collected from such operations to benefit American companies competing for international contracts. However, the latest WikiLeaks revelations are bound to fuel speculation in Europe that US intelligence-collection priorities may include an economic component. Last week, US President Barack Obama had to personally assure his French counterpart, Francois Hollande, that he was not being spied on by the NSA, after WikiLeaks released documents showing that the American spy agency had targeted the communications of three successive French presidents.

► Author: Joseph Fitsanakis | Date: 30 June 2015 | Permalink: https://intelnews.org/2015/06/30/01-1725/

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , , , ,

Global finance fears grow as Greece faces economic meltdown

June 29, 2015 by Leave a comment

GreeceSeveral Western countries issued travel warnings for Greece on Sunday, as the Greek government shut down all banks and imposed capital controls following the breakdown of talks between Athens and the European Union. British and American citizens traveling or living in Greece were advised to have enough cash on hand, as ATMs were quickly running out of currency. In a late-night televised address to the nation, Greek Prime Minister Alexis Tsipras said banks would remain closed until July 6 –the day after Greeks vote in a nationwide referendum on whether to accept the bailout terms proposed to Greece by its creditors. Police tightened security around ATM machines, as lines were reportedly formed in petrol stations in the capital.

The decision to shut down the banks was taken after finance ministers in the eurozone –the a monetary union of 19 European Union (EU) member states that have adopted the euro as their common currency– rejected Athens’ request to prolong a financial-assistance program. The decision could prompt Greece to default on a €1.5 billion payment to the International Monetary Fund, one of Greece’s main creditors. Additionally, the European Central Bank, which oversees Greece’s banking system, refused on Sunday to infuse cash to the Greek banks, in order to accommodate the mass withdrawal of cash by panicked citizens. On Saturday, Greece’s Minister of Finance, Yannis Varoufakis, was not allowed to attend a eurozone meeting in Brussels –a historic first that could mean Greece is close to being kicked out of the eurozone and maybe even the EU as a whole.

Finance ministers of the 18 countries that attended Saturday’s meeting issued a joint statement pledging “to do whatever it takes to stabilize the common currency area” and shield it from possible domino effects caused by the Greek financial meltdown. However, it is difficult to predict what will happen to the financial markets if Greece declares a default, as some of the world’s largest banking institutions share ownership of the country’s mammoth €300 billion debt. Financial analysts warned that the euro will become “increasingly vulnerable” to ripple effects from the Greek crisis, while the London-based Financial Times crisis meeeting the developments in Greece were “expected to trigger a sharp reaction” in the world’s markets this week. The big question, said The Times, is whether the economic fallout from the latest dramatic developments would be limited to Greece or become “a global event”. There was no question, said the paper, that the markets were “at a critical juncture” and that investors were “taking the possibility of contagion very seriously”.

Meanwhile, several European countries announced they will be holding emergency meetings on Monday. German Chancellor Angela Merkel invited German party leaders to a crisis meeting, while the office of French President Francois Hollande said he would be holding a “restricted emergency cabinet meeting” to discuss the developments in Greece. The British government said its ministers were “taking steps” to protect the country from possible economic turbulence in the eurozone –of which the United Kingdom is not a member. British newspaper The Observer said in a lengthy editorial published on Sunday that the Greek crisis, coupled with rising tensions over immigration from the Middle East and North Africa, heightened terrorism fears, as well as the impending British EU referendum, were causing a “perfect storm [of] tension and division at Europe’s core”.

► Author: Joseph Fitsanakis | Date: 29 June 2015 | Permalink: https://intelnews.org/2015/06/29/01-1724/

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , ,

Calls in France to offer asylum, citizenship, to Snowden and Assange

June 26, 2015 by 4 Comments

Assange and SnowdenLeaders from all sides of the French political spectrum urged the French government on Thursday to offer political asylum, and even French citizenship, to the American defector Edward Snowden and to WikiLeaks founder Julian Assange. The calls were made in response to news earlier this week that the United States National Security Agency spied on the personal communications of three French presidents from the 1990s to at least 2012. The files were published on Tuesday by the international whistleblower website WikiLeaks. They consist of what the website described as “top secret intelligence reports and technical documents”, which detail NSA spying operations against the French presidency, as well as espionage directed at several French government ministers and at France’s ambassador to the US. As intelNews predicted on Wednesday, the French government’s response to the revelations has been relatively muted. But many French politicians, including one minister in the government of French President Francois Hollande, called for Paris to extend offers of political asylum, and even French citizenship, to Assange and Snowden.

The initial call was issued by Laurent Joffrin, the influential managing editor of Libération, the Paris-based newspaper that partnered with WikiLeaks to release the NSA documents earlier this week. In a leading editorial published in the paper on Thursday, Joffrin said that French protests against NSA spying “have no more effect than scolding a rude toddler”, and added that by offering asylum to Snowden, France would “stand up [to America] and send a clear and effective message to Washington”.

Shortly after Joffrin’s editorial, Jean-Christophe Lagarde, president of the centrist Union of Democrats and Independents in the French Parliament, said that France should have given Snowden political asylum back in 2013, when he originally requested it. Lagarde was quoted in the French press as saying that “the French nation has already been dishonored by refusing to accept Edward Snowden’s request for political asylum when he asked for it in 2013”. Jean-Luc Mélenchon, the leftist member of the European Parliament, agreed with Lagarde, adding that Assange and Snowden must not only receive political asylum in France, but also be given “the French nationality”.

On Thursday afternoon, Jean-Pierre Mignard, a close friend and longtime political advisor to President Hollande, said that “given the service they have rendered to the cause of human freedom, France could accommodate a request for asylum from Assange and Snowden, should they request it”. Mignard added that “French law allows the Republic to grant asylum to any foreign subject who faces persecution for taking action in favor of human freedom”.

When asked by BFM TV, France’s most popular news channel, whether political asylum could be extended to Snowden and Assange, France’s Justice Minister Christiane Taubira said that she was “absolutely shocked by the idea”, because such a course of action would drive a powerful wedge between France and the US, two countries with deep historical ties. But she added that such a move would constitute a strong “symbolic gesture” against espionage, and thus remained on the table as a possible policy maneuver to be adopted by the government of France.

Late on Thursday, however, France’s Prime Minister Manuel Valls indicated that any discussion of an offer of asylum to Assange and Snowden by the government of France was premature. Speaking at a hastily organized press conference to discuss the NSA espionage revelations during an official visit to Colombia, Valls told reporters that the question of offering asylum to the two men “did not arise” during internal government talks. “And in any case”, said Valls, such an initiative “would not address the issue at hand”, namely American espionage against the French presidency. France’s goal is to extract guarantees from Washington that all espionage against French officials would stop, noted the French prime minister. If France offered asylum to Assange and Snowden, American espionage against French targets would likely reach unprecedented levels, he added.

► Author: Joseph Fitsanakis | Date: 26 June 2015 | Permalink: https://intelnews.org/2015/06/26/01-1723/

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , , , , , , ,

French president calls crisis meeting to discuss US spy revelations

June 24, 2015 by Leave a comment

France Hollande ObamaThe president of France has convened an emergency meeting of the country’s highest national security forum in response to revelations that the United States spied on three French presidents. The Conseil de la Défense is to convene in Paris on Wednesday to discuss the emergence of documents that appear to implicate the US National Security Agency (NSA) in spying on Jacques Chirac and Nicolas Sarkozy, who ruled France from 1995 to 2012. The documents further indicate that the NSA may have also targeted the personal communications of Francois Hollande, France’s current head of state.

The files were published on Tuesday by the international whistleblower website WikiLeaks. They consist of what WikiLeaks described as “top secret intelligence reports and technical documents”, which detail NSA spying operations against the French presidency, as well as espionage directed at several French government ministers and at France’s ambassador to the US. WikiLeaks would not indicate whether it acquired the documents from American defector Edward Snowden, who is currently living in Russia. But it said that “French readers can expect more timely and important revelations in the near future”.

The material –termed “Espionnage Élysée” by WikiLeaks– features a list of “selectors”, which includes French government telephone numbers targeted for interception. One of the numbers is identified as belonging to the president of France. The document collection also includes a handful of intelligence briefs, which are presumably based on intercepted communications from the telephone lines listed among the “selectors”. They detail the thoughts and diplomatic maneuvers by French presidents and other senior officials on subjects such as the Greek economic crisis, the Israeli-Palestinian dispute, and the United Nations.

French newspaper Liberation, which partnered with WikiLeaks to release the NSA material, said on Tuesday that the revelation should not surprise anyone in the post-Snowden era, but that it was still likely to cause a significant rift in French-American relations. In 2014, Germany expelled the station chief of the Central Intelligence Agency in Berlin –essentially the highest-ranking American intelligence officer in the country– over revelations that the US spied on the personal communications of Chancellor Angela Merkel.

Liberation contacted the NSA but was told by its spokesman, Ned Price, that the Agency was “not going to comment on specific intelligence allegations”. A spokesman from the Élysée Palace told the paper that an official statement would be issued following the Conseil de la Défense meeting on Wednesday.

► Author: Joseph Fitsanakis | Date: 24 June 2015 | Permalink: https://intelnews.org/2015/06/24/01-1721/

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , , , ,

← Older posts

Newer posts →