News you may have missed #684

February 23, 2012 by Leave a comment

Boris KarpichkovBy IAN ALLEN | intelNews.org |
►►Pakistan sacks health workers who helped CIA locate bin Laden. Seventeen local health workers have been fired in Abbottabad for their part in a CIA scheme to try to confirm the presence of Osama bin Laden in the northern Pakistani town. The low-ranking health department employees were punished for helping Dr Shakil Afridi, who was assigned by the CIA to set up a fake vaccination scheme in Abbottabad, ahead of the US military operation that found and killed the al-Qaida leader there.
►►Estonia arrests couple for spying for Russia. Estonian prosecutors said Aleksei Dressen, who works for Estonia’s security police, and his wife, Viktoria Dressen, were arrested at Tallinn airport as she was boarding a flight to Moscow on February 22. Aleksei Dressen allegedly went to the airport to give his wife a folder that contained classified information. Meanwhile, in neighboring Lithuania, the government has released the names of 238 citizens who were reservists for the KGB during the Cold War.
►►KGB defector talks to British newspaper. Since fleeing to Britain in the late 1990s Boris Karpichkov has preferred to keep a low profile —unlike another, better-known Moscow agent who fled to London, one Alexander Litvinenko. He says he ran audacious disinformation operations against the CIA and broke into and planted bugs in the British embassy in Riga. But in 1995 he grew unhappy with the increasingly corrupt FSB (the KGB’s successor), which, he says, failed to pay him. He spent several months in a Moscow prison before slipping into Britain on one of the false passports he was given as a KGB officer. He hasn’t been back to Russia since.

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News you may have missed #681

February 17, 2012 by Leave a comment

Vladimir NesteretsBy IAN ALLEN | intelNews.org |
►►Mossad ‘bolsters activity in Tunisia’. The Mossad has bolstered its activity in several Tunisian cities since the start of the revolt that ousted President Zine El Abidine Ben Ali last January, Tunisian magazine Al-Musawar has reported. According to the magazine, the Israeli intelligence agency has been working with its US-based counterpart, the CIA, to revive its spy network in post-revolution Tunisia.
►►US ‘used quake’ to send Special Forces into Pakistan. The US Pentagon used the Kashmir earthquake of 2005 to send operatives from the Joint Special Operations Command (JSOC) into Pakistan, reveals a new book by D.B Grady and Marc Ambinder, entitled The Command: Deep Inside the President’s Secret Army. The authors claim that dozens of CIA operatives and contractors entered Pakistan using valid US passports and posing as construction and aid workers, thus avoiding the requisite background checks from Pakistan’s Inter-Services Intelligence spy agency.
►►Russian officer convicted of spying for CIA. A Russian military court last week convicted Lt. Col. Vladimir Nesterets of providing the CIA with secret information on Russia’s new intercontinental ballistic missiles and sentenced him to 13 years in prison. The officer pleaded guilty to passing on that classified information in exchange for money, said the Federal Security Service, the main agency that replaced the Soviet-era KGB. Russia’s RIA Novosti news agency quoted the officer’s wife, Irina, as saying she could not understand the guilty plea because her husband had told her he did nothing wrong and had not betrayed his country.

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News you may have missed #680

February 16, 2012 by Leave a comment

General Ziauddin KhawajaBy IAN ALLEN | intelNews.org |
►►Did Pakistani ex-leader know bin Laden’s hideout? General Ziauddin Khawaja, who was head of Pakistan’s Inter Services Intelligence directorate (ISI) from 1997 to 1999, claims Pakistan’s former President, Pervez Musharraf, knew bin Laden was in Abbottabad.
►►Sweden expels Rwanda diplomat for spying. Sweden has expelled a Rwandan diplomat for allegedly spying on Rwandan exiles there, according to the Associated Press. The diplomat, Evode Mudaheranwa, was sent back to Rwanda last week, according to a sources close to the Swedish government. Mudaheranwa was the Rwandan embassy’s second-highest-ranking official. The Swedish action comes as amid charges that Rwandan President Paul Kagame’s government sends agents overseas to silence critics.
►►Mossad continues to use foreign passports. Agents of Israel’s Mossad intelligence agency are still using foreign passports to conduct undercover operations in other countries, according to a report in The Sunday Times of London. The paper says that new evidence shows that foreign nationals residing in Israel are willingly allowing the Mossad to use their passports. The Times interviewed several Israelis who revealed details of how they were approached by intelligence officials about the possibility of volunteering their passports for the Mossad.

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News you may have missed #676

February 7, 2012 by Leave a comment

Razvan UngureanuBy IAN ALLEN | intelNews.org |
►►CIA silent on new drone casualties report. The CIA really needs somebody to go to bat for it on a scathing new investigative report from the UK-based Bureau of Investigative Journalism, because the findings are pretty horrific: US drones target not just the militants they initially strike, but those who come to do rescue work after those strikes, and mourners at the funerals for victims of those strikes. They’ve killed somewhere between 282 and 535 civilians in a total of 260 strikes, the report found.
►►Romania spy chief nominated to replace Prime Minister. Romania’s president has nominated Mihai Razvan Ungureanu, chief of the country’s Foreign Intelligence Service (SIE), as prime minister hours after Emil Bloc resigned amid austerity protests. Ungureanu has a master’s degree from Oxford University and was foreign minister between 2004 and 2007 during Basescu’s first term of office.
►►Lawsuits target Pakistan’s powerful ISI intelligence agency. Pakistan’s top spy agency faces a flurry of court actions that subject its darkest operations to unusual scrutiny. The cases against the agency, the Inter-Services Intelligence Directorate, have uncertain chances of success, analysts say, and few believe that they can immediately hobble it. But they do represent a rare challenge to a feared institution that is a cornerstone of military supremacy in Pakistan.

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Pakistan will retaliate if Israel attacks Iran, says diplomat

February 7, 2012 by 5 Comments

Hossein SalamiBy JOSEPH FITSANAKIS | intelNews.org |
A European diplomat has quoted Pakistani officials as saying that Islamabad will retaliate in kind if the Israeli military attacks Iran. Speaking to the Associated Press, the anonymous diplomat, who is stationed in Pakistan, said Pakistani military leaders have decided that “if Iran is attacked [they] will have no alternative but to launch a reprisal attack”. The warning, which the Associated Press appears to be treating as reliable, implies the involvement of Pakistan —the world’s only predominantly Muslim nuclear power— in a possible war between Iran and Israel. The latter is also widely considered to possess a formidable nuclear weapons arsenal. Other reports quote several international experts who seem to agree that it will be impossible to contain the ramifications of a possible military confrontation between Iran and Israel to a strictly regional level. Nick Witney, former Director of the European Defense Agency, who is currently Senior Fellow at the European Council on Foreign Relations, argues that an Iranian-Israeli war will have immediate effects on the global economy. According to Witney, “the political and economic consequences of an Israeli attack would be catastrophic for Europe”, as the immediate spike in oil prices will cause out-of-control defaults in countries like Italy and Greece. This will eventually push the entire European Union, including economic powerhouse Germany, into a deep and prolonged recession, and may even cause the euro to collapse altogether. Moreover, says Witney, Iran will “probably retaliate against European interests in the region, and conceivably more directly with terrorism aimed at Western countries and societies”. Read more of this post

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News you may have missed #673

February 3, 2012 by Leave a comment

Jeffrey Paul DelisleBy IAN ALLEN | intelNews.org |
►►Israel outsources intelligence-gathering to rightwing groups. The government and military of Israel have unofficially outsourced some of their intelligence work to private organizations that monitor anti-Israel incitement in the Palestinian media and are associated with right-wing politics, according to several high-ranking government and military sources.
►►NATO report finds Pakistan spies help Taliban. The BBC says it has seen a NATO report stating that the Taliban in Afghanistan are being directly assisted by Pakistani security services. The leaked report, derived from material from 27,000 interrogations with more than 4,000 captured Taliban, al-Qaeda and other foreign fighters and civilians, also claims Pakistan knows the locations of senior Taliban leaders. The US said exactly the same thing last September.
►►Another Russian diplomat ‘leaves’ Canada. Another Russian diplomat has left Canada. Dmitry Gerasimov, a consular officer with the Russian government’s office in Toronto, left in January. He is the second diplomat that the Russian embassy in Canada acknowledges has quit this country in January. The other was Colonel Sergey Zhukov, the defense attaché for the Russian government in Ottawa. All totaled, six Russian diplomats that have been dropped from Ottawa’s list of recognized foreign representatives in the last 11 days. It’s not clear which, if any, of recent these exits can be tied to the Jeffrey Paul Delisle spy controversy.

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News you may have missed #676

February 1, 2012 by Leave a comment

Diego MurilloBy IAN ALLEN| intelNews.org |
►►US admits Pakistani doctor was CIA agent. The United States has confirmed publicly for the first time that a Pakistani doctor long suspected of collecting vital evidence before the assassination of Osama bin Laden was indeed working for the CIA. Defense Secretary Leon Panetta has told 60 Minutes on CBS that Shakil Afridi helped provide proof that the compound in Abbottabad, to which they had tracked a Bin Laden courier, was indeed sheltering the al-Qaeda leader. Panetta also told 60 Minutes that he remains convinced that someone in the Pakistani government “must have had some sense” that a person of interest was in the compound. He added that he has no proof that Pakistan knew it was bin Laden.
►►Czech secret services accused of political spying. The Czech government “spies on” the Communist Party of Bohemia and Moravia (KSCM), Miroslav Grebenicek, its former leader, said in a parliamentary question to Prime Minister Petr Necas. Grebenicek said he had recently received information that the Interior Ministry and some intelligence bodies were “tasked to spying on the KSCM or to incite for, organize and execute the shadowing of the KSCM”. Necas dismissed the allegation, saying that the government does not shadow any party.
►►Colombian paramilitaries protected by spy agency. Colombia’s rightwing paramilitary organization AUC received the support of the country’s now-defunct intelligence agency DAS. The group also helped the government of former President Alvaro Uribe in a conspiracy to discredit the country’s Supreme Court that was investigating ties between the paramilitaries and politicians, according to official testimony by senior AUC commander Diego Murillo, alias “Don Berna”.

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News you may have missed #672

January 27, 2012 by Leave a comment

Janne KristiansenBy IAN ALLEN | intelNews.org |
►►Russian military intelligence to ‘change tactics’. Russian military intelligence is adjusting its work methods in response to the “worsening international situation”, Igor Sergun, the head of GRU —the country’s largest espionage agency— has told President Dmitry Medvedev. Currently, the GRU’s main focus is on “hot spots where terrorist and extremist groups are acting, regions with crisis situations, and also the sources and possible routes of illegal proliferation of nuclear materials and the components of weapons of mass destruction”, Sergun told Medvedev.
►►Norway spy chief quits in secrecy gaffe. Norway’s head of intelligence Janne Kristiansen has handed in her resignation because she said too much during a parliamentary hearing. According to a transcript, Ms Kristiansen, who until now headed the country’s Police Security Service (PST), told the hearing that Norway had agents working in Pakistan. According to reports Pakistan has asked the government of Norway to explain Kristiansen’s remarks.
►►Review of Australia’s spy community released. Public findings of the first independent review of Australia’s intelligence community in eight years were released on January 25. The 2011 Independent Review of the Intelligence Community acknowledges and justifies the Australian spy agencies’ unprecedented growth since September 11, which saw some agencies increasing their funding almost 500 per cent in a decade. Meanwhile, David Irvine, Director of the Australian Security Intelligence Organization, said in a rare public talk that future Australian spies would be recruited “from within our newly arrived migrant communities”.

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News you may have missed #671

January 26, 2012 by 2 Comments

Pablo Neruda (right) and Salvador AllendeBy IAN ALLEN | intelNews.org |
►►German ‘spies’ detained in Pakistan. Three alleged German spies have been detained in Pakistan by police and released to German diplomats, according to reports. The men were detained last Saturday in the northeastern city of Peshawar by officers who accused them of belonging to “an unauthorized liaison office of the German embassy”. A Pakistani official said counterintelligence authorities had been observing the three Germans “for months”.
►►Was poet Pablo Neruda murdered? Pablo Neruda, Chile’s Nobel Prize-winning poet, died exactly 12 days after the brutal coup that ended the life of his close friend, socialist President Salvador Allende. The official version was that he died of natural causes brought on by the trauma of witnessing the coup and the lethal persecution of many of his friends. But now Neruda’s body might be exhumed for testing to address long-simmering suspicions that the poet was poisoned.
►►Britain’s secret mission to beat Gaddafi. British efforts to help Libyan rebels topple Colonel Gaddafi were not limited to air strikes. On the ground –and on the quiet– British special forces soldiers were blending in with rebel fighters. The BBC’s Newsnight program has produced a report on the subject. The report includes information on E Squadron, which has not hitherto been discussed publicly. It was formed in 2007 to work closely with MI6, and is mainly involved in missions “where maximum discretion is required”.

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Bush “did nothing” about Mossad using US passports to recruit terrorists

January 16, 2012 by 4 Comments

Jundallah ForcesBy JOSEPH FITSANAKIS | intelNews.org |
Current and former American intelligence officials have accused Israeli spy operatives of posing as US citizens to recruit members of a Pakistani terrorist group in a covert war against Iran. In an explosive exposé, the respectable US-based journal Foreign Policy has revealed that officers of Israel’s Mossad intelligence agency used forged US passports to pose as American personnel of the Central Intelligence Agency. They used their fake American identities to contact members of Pakistan-based terrorist group Jundallah, which is responsible for numerous brutal strikes against civilian targets in Iran. Jundallah (soldiers of God) is an extremist militant organization that claims to be fighting for the rights of Sunni Muslims in Iran. Most of its members belong to the Baluch ethnic group, which is concentrated along the Iranian-Pakistani border. The Foreign Policy article cites interviews conducted over the past 18 months with six anonymous US government officials, including two serving intelligence officers and at least two others who “have monitored Israeli intelligence operations from senior positions inside the US government”. They told the journal that, in 2007, during the concluding years of the administration of President George W. Bush, the CIA discovered that the Mossad was using forged US passports and US currency to court and fund Jundallah operatives, in a series of secret meetings in London, England. One US government source told Foreign Policy that American officials “were stunned by the brazenness” of the Mossad, saying: “it’s amazing what the Israelis thought they could get away with […]. They apparently didn’t give a damn what we thought”. A retired CIA officer told the journal that Agency analysts drafted official memoranda that made their way “up the US intelligence chain of command”, eventually reaching the White House. The CIA officer added that President Bush “went absolutely ballistic” when briefed on the Mossad operation. Read more of this post

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News you may have missed #665

January 13, 2012 by 2 Comments

Matthew M. AidBy IAN ALLEN | intelNews.org |
►►Joseph Fitsanakis interviewed on ABC Radio National. IntelNews‘ own Dr Joseph Fitsanakis was interviewed on Friday by reporter Suzanne Hill, for ABC Radio National’s flagship evening news program ‘PM‘. In the interview, which was about the assassination of Iranian nuclear scientist Mostafa Ahmadi-Roshan, Fitsanakis points the finger at the Mossad, and explains why he doesn’t believe the United States had anything to do with the killing. You can listen to the interview here. The transcript is here.
►►India releases diplomat jailed for spying. Last April, Madhuri Gupta, second secretary at the Indian high commission in Islamabad, Pakistan, was arrested for working for Pakistan’s ISI spy agency. She apparently had a “relationship of personal affection” with an aide of her Pakistani handler. On Tuesday, she was granted bail by an Indian court, after 21 months in prison.
►►Matthew Aid interviewed about his new book. Matthew M. Aid, author of The Secret Sentry, has written a new book, Intel Wars: The Secret History of the Fight Against Terror. You can listen to an extensive interview he gave on January 11 on NPR’s Fresh Air, in which Aid outlined his view that “overlapping jurisdictions, bureaucratic policies and a glut of data have crippled the intelligence community in its war against would-be terrorists”.
►►British spies to be cleared on torture allegations. The British government, including Scotland Yard and the Crown Prosecution Service, has just finished a four-year inquiry into the country’s security and intelligence services, sparked by allegations by terrorist suspects released from Guantanamo Bay, that they were severely tortured. The results have not yet been announced. But British media report that, according to information from trusted sources, the inquiry has concluded that (…drumroll…) there is no evidence that officers from either MI5 or MI6 were aware of the mistreatment of prisoners.

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News you may have missed #664

January 11, 2012 by Leave a comment

Hakan FidanBy IAN ALLEN | intelNews.org |
►►Iran nuclear defector’s family spared deportation from Canada. Family members of a top defector who worked for Iran’s nuclear energy program have been temporarily spared deportation from Canada, after claiming they will be tortured by Iran’s secret police. The defector, his daughter and mother, have not been identified in media reports. The names of their lawyers were not made public either.
►►Turkish spy services to be “among world’s largest”. Turkey commemorates the 85th anniversary of its National Intelligence Organization, known as MİT. The agency’s undersecretary, Hakan Fidan (pictured), told Turkish media that within the next two to three years, they aim to become one of the largest intelligence services in the world, and that they are “synthesizing the CIA-FBI model”.
►►Analysis: New rules for CIA drones in Pakistan. The current pause in CIA drone strikes in Pakistan (55 days and counting) is now the longest during Barack Obama’s presidency. The break in drone strikes was enforced by Islamabad after NATO killed 24 Pakistani soldiers in November. The break coincided with a major policy reappraisal by Washington, and it has given Islamabad room to refocus on its own strategic needs. In the coming weeks CIA drone attacks are expected to resume in Pakistan. But according to leaks and hints, there are likely to be far fewer strikes, and far fewer casualties.

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News you may have missed #659

January 4, 2012 by Leave a comment

China and PakistanBy IAN ALLEN | intelNews.org |
►►China wants military bases in Pakistan. An Indian intelligence report leaked in the country’s press appears to reveal that China and Pakistan are in secret negotiations to allow Beijing to build military bases on Pakistani soil. The report states that “China’s desire for a military presence in Pakistan has been discussed by the political and military leadership of that country in the recent months. China’s deepening strategic penetration of Pakistan and joint plans to set up […] oil pipelines/rail/roads as well as naval and military bases are a matter of concern”.
►►Turkey ‘almost shot down’ Israeli spy drone. An Israeli drone flying over Turkey was nearly intercepted by Turkish aerial defense forces, an Istanbul-based media outlet reported on Tuesday. According to the report, “by the time the order [to shoot down the Israeli drone] was given, [it] had already left the area”. A spokesperson for the Israel Defense Forces refused to comment on the Turkish report.
►►Analysis: Global apparatus for drone killing emerges under Obama. “The Obama administration’s counterterrorism accomplishments are most apparent in what it has been able to dismantle, including CIA prisons and entire tiers of al-Qaeda’s leadership. But what the administration has assembled, hidden from public view, may be equally consequential”. Excellent analysis by Greg Miller, who argues that “the rapid expansion of the drone program has blurred long-standing boundaries between the CIA and the military”.

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News you may have missed #653: India edition

December 26, 2011 by Leave a comment

Research and Analysis WingBy IAN ALLEN | intelNews.org |
►►India’s external intel agency gets wiretapping powers. India’s government has given the country’s external intelligence agency, the Research and Analysis Wing (RAW), the right to intercept domestic phone calls, emails and voice and data communications. This is the first time that RAW has been authorized to intercept communications inside the country. Should Indian citizens be bracing for more political policing?
►►India uncovers alleged Pakistan honey trap operation. A lieutenant colonel in the Indian Army was reportedly caught in a ‘honey trap’ by Pakistani intelligence agencies, as a result of which he was forced to spy for them against Indian interests, according to Indian media. The officer was allegedly in Bangladesh this past summer to attend a course at a military academy, when he was trapped by Pakistan’s Inter-Services Intelligence (ISI), sources said. What is it with Indian government employees and honey trap operations?
►►Indian arrested for spying for Pakistan. Indian police in Rajasthan said it arrested Pawan Kumar Sharma, a clerk working at the regional Sub-Divisional Magistrate’s office in Suratgarh town, on charges of spying for Pakistan. Authorities said Sharma is suspected of spying for Pakistan’s Inter-Services Intelligence (ISI) directorate for the past year-and-a-half, using a prepaid cell phone provided by the ISI.

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News you may have missed #647

December 12, 2011 by 2 Comments

Ilir Nazmi Kumbaro

Ilir Kumbaro

►►Albanian ex-spy chief on the run in Britain. Albania’s former intelligence chief, Ilir Nazmi Kumbaro, who is wanted in his homeland for torture and kidnapping, failed to attend an extradition hearing on Thursday at Westminster magistrates’ court in London. He has reportedly left his home in Fulham, west London, and police believe he is being harbored by friends.
►►Secret CIA black site discovered in Romania. The hitherto secret location, code-named “Bright Light”, is said to have been one of the CIA’s notorious interrogation prisons in Eastern Europe. It has been traced to the basement of Romania’s National Registry Office for Classified Information, which lies in a busy residential district of the Romanian capital, Bucharest.
►►CIA leaves drone base in Pakistan. The US Central Intelligence Agency has vacated an air base in western Pakistan that it had been using for drone strikes against militants in the country’s tribal areas. Pakistan had ordered the CIA to leave the Shamsi air base in protest over NATO airstrikes that killed at least 25 Pakistani soldiers near the border with Afghanistan on November 26.

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