CIA whistleblower complains of seven-year inaction by Agency’s inspector general

CIAA contractor for the United States Central Intelligence Agency has complained in an interview that no action has been taken in the seven years since he revealed a “billion-dollar fraud” and “catastrophic intelligence failure” within the Agency’s ranks. John Reidy argues that his case illustrates the unreasonable delay that impedes investigations by whistleblowers like him inside the CIA. Individuals like him, he argues, are forced to seek justice through leaks to the media, something which could be avoided if the CIA’s Office of the Inspector General addressed concerns more promptly.

Reidy, 46, from Worcester in the US state of Massachusetts, joined the CIA in 2003, after graduating with a law degree from the University of San Francisco. But he left the agency soon after joining, initially to work for a security contractor before setting up his own company, Form III Defense Solutions. He continued to work with the CIA by subcontracting his services, focusing on Iran. Reidy’s company developed an intelligence study guide for Iran and advised the CIA on the use of human intelligence (known as HUMINT) in the Islamic Republic.

In 2010, Reidy submitted two complaints to the CIA’s Office of the Inspector General, the Agency’s internal watchdog that is tasked with investigating whistleblower allegations. The first issue related to what Reidy describes as large-scale “fraud between elements within the CIA and contractors”. The second issue involved a “massive [and] catastrophic” intelligence failure “due to a bungled foreign operation”. When he filed his concerns with the OIG, Reidy was hoping that attention would be given to his claims right away. However, seven years later, his case is still “gathering dust” at a CIA office, he says. When he realized that no progress had taken place in several years, a frustrated Reidy forwarded his case —which includes copies of 80 emails and nearly 60 other documents— to Senator Chuck Grassley, chairman of the US Senate Committee on the Judiciary. He also reached out to the McClatchy news service with his concerns.

The secrecy rules that apply to those who work for the US Intelligence Community prevent Reidy from disclosing details of the alleged fraud and intelligence failure, or from specifying the country in which these incidents took place —though it seems from his intelligence résumé  that they probably involve Iran. But in an interview with McClatchy news service, the intelligence contractor voiced grave concerns about the internal investigation process in the CIA. “I played by the rules [and] they are broken”, he said. “The public has to realize that whistleblowers [like me] can follow all the rules and nothing gets done”, added Reidy. He went on to warn that if the CIA does not improve its internal investigation system, leaks to the media “may grow worse”.

McClatchy contacted the CIA about Reidy’s concerns and was told by a spokesperson, Heather Fritz Horniak, that, “as a general matter, [the CIA does] not comment on ongoing litigation”.

Author: Joseph Fitsanakis | Date: 14 July 2017 | Permalink

Advertisements

US Pentagon hires private intelligence contractor for Syria operations

PentagonThe United States Department of Defense has released details of an agreement with a private intelligence contractor, which experts believe involves the provision of services to American Special Forces working clandestinely inside Syria. The announcement, made on the Pentagon’s website, is believed to be the first public admission of the use of a private intelligence contractor by the US government in Syria. In the brief press release, the DoD identifies the contractor as Six3 Intelligence Solutions, a McLean, Virginia-headquartered company that specializes in intelligence, biometrics and security.

Six3 Intelligence Solutions is a subsidiary of CACI International Inc., one of the largest defense, security and intelligence contractors in the US. According to The Daily Beast, CACI purchased Six3 Intelligence Solutions in 2013 for $820 million, in what a CACI media statement said was “the biggest deal” in the company’s 50-year history. Public records indicate that Six3 Intelligence Solutions is already fulfilling a $30 million contract with the Pentagon, involving the provision of nondescript “intelligence services” to American troops stationed in Afghanistan. The latest contract, worth $9.5 million, was announced on July 27. It is a no-bid contract, otherwise known as a ‘sole source contract’, which means that the government believes that only one company can provide the services required. Thus, the process by which a no-bid contract is awarded is non-competitive.

The Pentagon’s July 27 announcement states that, under the contract, work by Six3 Intelligence Solutions personnel “will be performed in Germany, Italy, and Syria”. There is no mention of the precise nature of the work, though it is generally assumed that it will support the operations of US Special Forces troops that are currently stationed in Syria. American troops have been active in Syria for at least a year. Nearly 300 US Special Forces members are believed to be presently operational in the war-torn country, working with officers of the Central Intelligence Agency. The Daily Beast said it contacted CACI and the DoD about the recently announced contract, but received no responses.

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

Romania arrests four Israelis on espionage charges

DIICOT RomaniaDIICOT RomaniaA Romanian agency tasked with security and counterterrorism has announced the arrest of four Israeli citizens on charges of hacking the email accounts of Romanian government officials. The arrests were announced on Thursday by Daniel Horodniceanu, chief of Romania’s Directorate for the Investigation of Organized Crime and Terrorism, known as DIICOT). In a press statement, Horodniceanu said the Israeli citizens are all employees of Black Cube, an Israeli security firm that is known for hiring former members of Israel’s intelligence and and special forces agencies. Among the company’s most high-profile board members was Meir Dagan, the former director of Israel’s Mossad intelligence agency, who died in March after a long illness.

Reports in the Romanian press have named two of the four Israeli citizens as Avi Yanus and Dan Zorella, both former members of the Israeli intelligence community, who are believed to be the founders of Black Cube. Two other Israelis, David Geclowicz and Ron Weiner, are accused of having hacked three email accounts belonging to a high-profile Romanian government agency tasked with anti-corruption efforts. Romanian media claim that the primary target of the Black Cube employees was Laura Codruta Kovesi, director of Romania’s National Anticorruption Directorate. Referred to as DNA, the agency was created in 2003 with the aim of combating serious organized crime and corruption in Romanian politics. The latter is seen by many in Romania as endemic and harmful to the country’s efforts to integrate fully into the European Union.

According to DIICOT, the arrests of the four Israelis were “preventive” and were prompted by an initial complaint filed against them by a former public prosecutor, Ion Lascu, who is Kovesi’s father. When approached by Israeli media, Black Cube confirmed that four of its employees had been arrested in Romania. However, it said its employees were careful to follow Romanian law and dismissed the espionage allegations against them as “unfounded and untrue”. In a statement, the company said it was recently hired to work on a project to collect intelligence on large-scale corruption in Romanian politics. The statement added that Black Cube employees were arrested “after having made significant discoveries” relating to the aforementioned project.

Late on Thursday, Romanian investigators said they were still trying to find out who hired Black Cube to work in Romania.

Author: Ian Allen | Date: 07 April 2016 | Permalink

Afghanistan arrests British citizens with 30 unregistered AK-47s

AK-47sBy JOSEPH FITSANAKIS | intelNews.org |
Afghan authorities have announced the arrest of two British citizens who were found carrying 30 unregistered weapons without proper documentation. The two Britons, who have been identified as Julian Steele and James Davis, were stopped by Afghan police on Tuesday, January 3, at a checkpoint in the eastern suburbs of Afghan capital Kabul. The city’s police chief, Ayub Salangi, told the BBC that the two were arrested along with their Afghan interpreter and a local driver, after authorities discovered two metal boxes containing 30 AK-47s hidden under a blanket in their car. Moreover, most of the weapons had their serial numbers erased, and Steele and Davis were unable to produce registration documentation for the guns when asked to do so. When pressured, they told Afghan police that they worked for GardaWorld, an international security-consulting firm based in Montreal, Canada, with offices in the United States, Britain and the United Arab Emirates. GardaWorld, which is known to be currently active in Iraq, Pakistan, Haiti and Yemen, is thought to employ approximately 330 ‘bodyguards’ in Afghanistan, including around 30 foreign citizens. Strangely, however, GardaWorld, like every other private security firm operating in Afghanistan, is required by law to acquire all of its weapons from Afghanistan’s Ministry of the Interior. Furthermore, private security companies active in Afghanistan are not allowed to handle weapons without serial numbers, which is usually considered evidence of a black market connection. Read more of this post

Westerners arrested for “spying” in Congo had Kenyan links

Joshua French

Joshua French

By JOSEPH FITSANAKIS | intelNews.org |
The bizarre case of two Norwegian citizens arrested in the Democratic Republic of the Congo (DRC) last May on spying charges is getting ever more complex. Tjostolv Moland, 28, and Joshua French, 27 (photo), were arrested in Kisangani, DRC, after their Congolese driver was found murdered with a bullet wound in his head. Prosecutors also accuse the two Norwegians of trying to kill a murder witness on orders of the Norwegian government, which has denied any connection with the two prisoners. Now, according to an investigation by Norway’s TV2 channel, Moland and French are said to have had a formal contract with the government of Kenya to train a 120-member elite security unit responsible for protecting VIPs in the country. Read more of this post