British intelligence already sees Kremlin behind ex-spy’s poisoning, say sources

Sergei SkripalBritain’s counterintelligence service is nearing the conclusion that a foreign government, most likely Russia, tried to kill a Russian double spy and his daughter, who are now fighting for their lives in a British hospital. Sergei Skripal, 66, and his daughter Yulia Skripal, 33, are said to remain in critical condition, after falling violently ill on Sunday afternoon while walking in downtown Salisbury, a picturesque cathedral city in south-central England. Skripal arrived in England in 2010 as part of a large-scale spy-swap between the United States, Britain and Russia. He was among four Russian citizens that Moscow released from prison and allowed to resettle in the West, in exchange for 10 Russian deep-cover intelligence officers, who had been arrested earlier that year by the Federal Bureau of Investigation in the United States.

Since Skripal’s poisoning made headlines on Monday morning, the basic details of his story have been reported extensively. He is believed to have served in Soviet and Russian military intelligence for several decades, rising to the rank of colonel. But in 2004 he was arrested and eventually convicted by Russian authorities for spying on behalf of the British Secret Intelligence Service (MI6). He had served nearly 7 years of a 13-year sentence in 2010, when he was pardoned by then-Russian President Dmitry Medvedev and allowed to resettle in England with his immediate family. He did so in Salisbury, where he was found in a near-fatal state last Sunday, slumped on a street bench next to his equally catatonic daughter. Inevitably, the story brought back memories of the assassination of Alexander Litvinenko, a former officer in the Soviet and Russian intelligence services, who defected to Britain but was poisoned to death with a radioactive substance in 2006. His murder prompted London to expel four Russian diplomats from Britain, a move that was countered by Moscow, which also expelled four British diplomats from the country.

Despite the close parallels between Litvinenko and Skripal, the British government has not publicly blamed Russia for Sunday’s attempted killing. But according to The Times newspaper, officials at the Security Service (MI5), Britain’s counterintelligence agency, are already pointing to Russia as the culprit of the attempt on Skripal’s life. The London-based paper cited anonymous sources in Whitehall, the administrative headquarters of the British government, who said that MI5 experts were already briefing government officials about the details of the assassination attempt by Russian government agents.

Actions taken by the British government in the past 24 hours also point to Whitehall viewing the attempt on Skripal’s life as an operation sponsored by a state, most likely by Russia. The investigation of the incident is now being led by the counterterrorism branch of the Metropolitan Police Service in London. Additionally, samples of the victims’ tissue, as well as blood and other bodily fluids, have been sent for examination by toxicologists at the Ministry of Defence’s top-secret Science and Technology Laboratory in Porton Down. It also emerged last night that British Home Secretary Amber Rudd has called an emergency meeting of the British government’s Cabinet Office Briefing Rooms (COBR, also known as Cobra) group, which she chairs. The group consists of cabinet ministers, senior civil servants, and the leadership of the Metropolitan Police and the intelligence services, who meet to respond to developing emergencies of a national scale.

► Author: Joseph Fitsanakis | Date: 06 March 2018 | Permalink

Discovery of cocaine in Russian diplomatic luggage leads to numerous arrests

FSB drug arrestsA Russian former diplomatic employee and an Argentine police officer are among six people arrested following the discovery of nearly 1000 pounds of cocaine inside the Russian diplomatic compound in Buenos Aires. The arrests took place last Thursday and were announced in Argentina by the country’s Security Minister Patricia Bullrich. She told reporters that the arrests came after a 14-month investigation in Argentina, Russia and Germany. She added that the investigation unveiled “one of the most complex and extravagant drug-dealing operations” in Argentina’s history.

The 14-month probe dates to December of 2016, when Victor Koronelli, Russia’s ambassador to Argentina, and thee members of Russia’s Federal Security Service, discreetly approached Argentinian authorities. They informed the Argentinians that they had discovered 16 pieces of luggage filled with drugs inside an annex of the Russian embassy in Buenos Aires. Argentinian authorities were given permission to secretly enter the embassy grounds and inspect the suitcases. They confirmed that they contained more than 850 pounds (390 kilos) of cocaine, with a street value of more than $60 million. The suitcases were intended for transfer to Russia via a diplomatic flight. Cargo transferred on diplomatic flights cannot be searched by international customs officials due to the privilege of diplomatic immunity.

According to Bullrich, diplomatic counter-narcotics officers secretly transferred the bags to a separate location, where they replaced the cocaine with flour and fitted the suitcases with GPS tracking devices, before returning them to the Russian embassy annex. The luggage was eventually transferred to Russia via airplane in December 2017, a year after it was bugged by the Argentinians. Several Argentinian customs officers traveled to Russia to monitor the transfer of the shipment, in coordination with Russian authorities. The latter arrested two Russian citizens who tried to collect the suitcases. Another Russian citizen, and former staff member of the Russian embassy in Argentina, Alia Abyanov, was arrested in Moscow. Officials said Abyanov helped plan the transfer of the suitcases to Russia.

Two Argentines with dual Russian citizenship were also arrested in Buenos Aires. One of them has been named as Iván Blizniouk, a police officer, who is believed to have mediated between the drug smugglers and corrupt Argentine customs officers. A seventh suspect, identified only as “Señor K.” by the Argentine authorities, remains at large. He is believed to be living in Germany and is currently wanted by Interpol pursuant to an international warrant that has been issued for his arrest.

► Author: Joseph Fitsanakis | Date: 27 February 2018 | Permalink

Conflicting reports of Russian fighters killed by US forces in Syria

Kurdish SDF There are conflicting reports of Russian and Ukrainian fighters having been killed by American forces in northeastern Syria, with some sources claiming that up to 200 Russians and Ukrainians, most of them private contractors working for the Syrian government, were left dead in clashes last week. If such reports are accurate, they could point to the most lethal American-Russian confrontation since the end of World War II.

According to the United States Department of Defense, the armed confrontation took place on February 7. On that day, a 500-strong Syrian government force crossed the Euphrates River and entered Kurdish-controlled territory in northeastern Syria. A Pentagon spokesman, Colonel Thomas F. Veale, told reporters last week that the pro-government forces crossed the Euphrates near the town of Khursham, in Syria’s Deir al-Zour region. The town is firmly held by the Syrian Democratic Forces (SDF), a Kurdish armed faction that is supported by the US. Veale said that the Syrian government forces advanced in a “battalion-sized formation supported by artillery, tanks, multiple-launch rocket systems and mortars”. The SDF force in the area, which includes embedded American troops, responded with artillery fire, while US military aircraft also launched strikes on the government forces. The latter withdrew across the Euphrates after suffering heavy losses. The US side estimates that over 100 attackers were left dead, with another 200-300 injured. There were allegedly no SDF fatalities during the clash.

On February 8, CBS News cited an unnamed US Pentagon official, who claimed that Russians were among the dead in Deir al-Zour. The BBC said that “at least two Russians” were killed in the attack, while The New York Times raised the toll to “perhaps dozens”. But US news network Bloomberg claimed that over 200 Russians and pro-Russian Ukrainian mercenaries were among the dead. Citing anonymously “three Russians [and] one US official […] familiar with the matter”, the network said that most of the fatalities were Russian and Ukrainian private contractors who were fighting in Syria in support of the government of President Bashar al-Assad. These reports mark the first known instance of Russian citizens killed by American forces in Syria. If the Bloomberg account is accurate, the Deir al-Zour clash could be the most extensive armed confrontation between Americans and Russians since the end of World War II.

Bloomberg said that it spoke by phone to one Russian military contractor who said that “dozens of his wounded men” were still receiving treatment at military hospitals in Russia. On February 8, the Syrian government accused Washington of carrying out a “brutal massacre” in Deir al-Zour, but said nothing about foreign fighters. A statement by the Russian Ministry of Defense said that 25 Syrian troops were hurt in the attack, but denied that Russian soldiers had participated in the February 7 clashes. Speaking on behalf of the Kremlin, Russian government spokesman Dmitry Peskov said that Moscow only tracked casualty data about its official military forces stationed in Syria. He added that no Russian forces were stationed in Deir al-Zour. At a press conference last week, US Secretary of Defense James Mattis refused to discuss the matter, which he referred to as “perplexing”. Bloomberg said that American officials were “in talks” with Russian counterparts “in search of an explanation for what happened”.

► Author: Joseph Fitsanakis | Date: 14 February 2018 | Research credit: N.L. | Permalink

Latvian citizen arrested for allegedly spying for Russia

Latvian Security PoliceThe Latvian Security Police have announced the arrest of a man who is suspected of spying for a foreign country, with some reports claiming it is Russia. The Latvian state-owned news agency, LETA, said late last month that the man, who has not been named, was arrested by Security Police officers on Tuesday, December 19, 2017. However, the arrest was not announced by Latvian authorities until recently. A statement issued by government authorities in Riga said that the man’s arrest had been followed by searches at several different properties in the Latvian capital.

The detainee, who is reportedly a Latvian national, is being investigated for espionage and has already been charged with illegally possessing a firearm. A court in the Latvian capital ruled last week that the suspect should be remanded in custody. Initially, the Security Police refused to identify the detainee or reveal the name of the country that he allegedly spied for. But some private Latvian news outlets, who are believed to be close to the government, said on the morning of February 7 that the detainee worked for the Russian state. One report claimed that the man was tasked with collecting military-related information from the region of Latvia that borders Russia. He would then share the information with his Russian handlers, according to the report. On February 8, the Security Police confirmed that the detainee was indeed suspected of working for Russia. According to the agency, he gave his Russian handlers information about the National Armed Forces, Latvia’s military force.

Also on February 8, Latvian authorities warned the country’s citizens that they should remain vigilant. A government statement said that Moscow was intensely interested in collecting classified information about Latvia and that the Russian secret services preferred to recruit Latvians when the latter visited Russia. Reports late last week said that, if found guilty of spying, the detained man could face up to 14 years in prison.

► Author: Joseph Fitsanakis | Date: 12 February 2018 | Permalink

Dutch spies identified Russian hackers who meddled in 2016 US election

Cozy BearDutch spies identified a notorious Russian hacker group that compromised computer servers belonging to the Democratic Party of the United States and notified American authorities of the attack, according to reports. In 2016, US intelligence agencies determined that a Russian hacker group known as Cozy Bear, or APT29, led a concerted effort to interfere in the US presidential election. The effort, which according to US intelligence agencies was sponsored by the Russian government, involved cyber-attacks against computer systems in the White House and the Department of State, among other targets. It also involved the theft of thousands of emails from computer servers belonging to the Democratic National Committee, which is the governing body of the Democratic Party. The stolen emails were eventually leaked to WikiLeaks, DCLeaks, and other online outlets. Prior descriptions of the Russian hacking in the media have hinted that US intelligence agencies were notified of the Russian cyber-attacks by foreign spy agencies. But there was no mention of where the initial clues came from.

Last Thursday, the Dutch current affairs program Nieuwsuur, which airs daily on Holland’s NPO 2 television, said that the initial tipoff originated from the AIVD, Holland’s General Intelligence and Security Service. On the same day, the Dutch newspaper De Volkskrant published a detailed account of what it described as AIVD’s successful penetration of Cozy Bear. According to these reports, AIVD was able to penetrate Cozy Bear in mid-2014, before the hacker group intensified its campaign against political targets in the US. Citing “six American and Dutch sources who are familiar with the material, but wish to remain anonymous”, De Volkskrant said that the AIVD was able to detect the physical base of the Cozy Bear hackers. The latter appeared to be working out of an academic facility that was adjacent to Moscow’s Red Square. The AIVD team was then able to remotely take control of security camera networks located around the facility. Eventually, the Dutch team hacked into another security camera network located inside the buildings in which the hackers worked. They soon began to collect pictures and footage of Cozy Bear members, which they then compared with photos of “known Russian spies”, according to De Volkskrant.

The paper said that the AIVD team continued to monitor Cozy Bear’s activities until at least 2017, while sharing intelligence with the Central Intelligence Agency and the National Security Agency in the US. The intelligence was allegedly instrumental in alerting US spy agencies about Russian government-sponsored efforts to meddle in the 2016 presidential election. Several newspapers, including The Washington Post in the US and The Independent in Britain, contacted the AIVD and the MIVD —Holland’s military intelligence agency— over the weekend. But the two agencies said they would not comment on reports concerning Cozy Bear.

► Author: Joseph Fitsanakis | Date: 29 January 2018 | Research credit: E.J. & E.K. | Permalink

Russian-trained Serb separatists are forming paramilitary group in Bosnia

Serbian Honor militiaA group of hardline Bosnian Serbs, some of whom have been trained in military tactics by Russian instructors, are secretly creating a paramilitary group to undermine the territorial integrity of Bosnia, according to reports. Information about the alleged paramilitary group was published on the Friday edition of Žurnal, a nonpartisan investigative newsmagazine. The allegations exposed by Žurnal were later repeated by Dragan Mektić, Bosnia and Herzegovina’s Minister for Security, who is himself a Bosnian Serb. Žurnal’s revelations came just days after hardline Serb separatists, dressed in dark-colored combat gear, staged a military-style rally in Banja Luka. The city of 200,000 is the administrative center of the Republika Srpska, the semi-autonomous Serb entity in Bosnia and Herzegovina. The entity was established under the terms of the 1995 Dayton peace agreement, which ended the Bosnian War that began in 1992.

The rally was held despite an earlier decision by the Constitutional Court of Bosnia and Herzegovina, which ruled that military-style marches by separatist organizations were unconstitutional. According to Žurnal, the rally was organized by Srbska čast (Serbian Honor), a militia made up of hardline Serb separatists. The group strongly supports Milorad Dodik, a Serb nationalist who has served as president of Republika Srpska since 2010. The investigative news site said that several members of Srbska čast’s were trained by Russian paramilitary instructors in the Russian-Serbian Humanitarian Center, a Russian-funded disaster relief center based in southern Serbia, which Western officials claim is really an intelligence base. Žurnal also said that one of Srbska čast’s leading figures, Bojan Stojković, a former commando, was trained in military schools in Russia and has been decorated by the Russian military.

Friday’s report by the investigative news outlet quoted extensively from a leaked report by Bosnia and Herzegovnia’s intelligence agency. The report allegedly states that Srbska čast leaders, including Stojković, met secretly with Dodik and discussed the formation of a new, heavily armed paramilitary unit, which will operate as an extrajudicial force in support of Dodik’s administration in Republika Srpska. One quote from the document said that the paramilitary force would engage in “possible intervention if the opposition [i.e. those opposed to Dodik] seeks to obstruct the functioning of the authorities” in the Republika Srpska. Bosnia and Herzegovina has been seeking to join the North Atlantic Treaty Organization since 2006. The country has gone through a series of stages in negotiations with NATO and ratified a membership action plan in 2010. Bosnia’s application is heavily supported by Turkey, NATO’s only predominantly Muslim member state, but is fiercely opposed by Russia and by the Balkan country’s Serb minority.

► Author: Joseph Fitsanakis | Date: 15 January 2018 | Permalink

Russian hackers behind US election attacks also targeted hundreds of journalists

Fancy BearThe Russian hacker group that targeted the United States presidential election in 2016 also attacked hundreds of reporters around the world, most of them Americans, an Associated Press investigation shows. The group is often referred to in cyber security circles as Fancy Bear, but is also known as Pawn Storm, Sednit, APT28, Sofacy, and STRONTIUM. It has been linked to a long-lasting series or coordinated attacks against at least 150 senior figures in the US Democratic Party. The attacks occurred in the run-up to last year’s presidential elections in the US, which resulted in a victory for Donald Trump. The hacker group’s targets included Democratic Party presidential candidate Hillary Clinton and her campaign chairman John Podesta. But its hackers also went after senior US diplomatic and intelligence officials, as well as foreign officials in countries like Canada and the Ukraine.

Now a new investigation by the Associated Press news agency, based on data collected over a period of two years by the cyber security firm Secureworks, appears to show that Fancy Bear also attacked journalists. In a leading article published last week, the Associated Press said that journalists appeared to be the third largest professional group targeted by Fancy Bear, after politicians and diplomats. The investigation shows that nearly half of all journalists that were systematically targeted by the hacker group worked for a single newspaper, The New York Times. At least fifty Times reporters feature on the hacker group’s target list. The latter includes another 50 reporters working for Russian outlets that known to be critical of the Kremlin, and dozens of Eastern European reporters based in the Baltics, Moldova, Armenia, Georgia and Ukraine.

The Associated Press said that prominent names on the Fancy Bear target list include The Washington Post’s Josh Rogin, The Daily Beast’s intelligence correspondent Shane Harris, CNN’s security correspondent Michael Weiss, and Ellen Barry, the former Moscow bureau chief for The New York Times. The report also said that some American journalists were not only targeted online, but also physically. One of them, The New Yorker’s Masha Gessen, claims that she was routinely followed by Russian-speaking men in the period leading up to the 2016 presidential election. In April of this year, a study by the Tokyo-based cybersecurity firm Trend Micro showed that Fancy Bear was behind systematic efforts to subvert recent national elections in France and Germany. And a few weeks ago, Russian media reported that Konstantin Kozlovsky, a member of the prolific Russian hacker group Lurk, alleged that he had been hired by the Kremlin to help target the US Democratic Party.

► Author: Ian Allen | Date: 26 December 2017 | Permalink

Ukraine arrests prime minister’s interpreter, accuses him of spying for Russia

Stanislav YezhovUkraine’s counterintelligence agency has arrested the principal translator of the country’s prime minister, accusing him of spying for Russia. The translator has been identified as Stanislav Yezhov, who has served as a translator for two consecutive Ukrainian prime ministers. As part of his job, Yezhov has been present at nearly all high-level meetings between Ukraine’s Prime Minister, Volodymyr Groysman, and foreign leaders since 2016, when Groysman assumed his executive post. In the last year alone, Yezhov accompanied the Ukrainian prime minister during official trips to Washington, London and Berlin. Before translating for Groysman, Yezhov is thought to have served as an interpreter for Viktor Yanukovych, Ukraine’s former President. Yanukovych, a pro-Russian politician, occupied that office from 2010 until his ousting from power in 2014, as a result of the 2014 Ukrainian revolution.

On Wednesday, the Security Service of Ukraine (SBU), the country’s main counterintelligence agency, released a statement announcing that “an official” in the Ukrainian state had been arrested in the capital Kiev on Saturday, December 16. The SBU statement said that the official had “access to sensitive government information” and that he had operated in the service “of an adversary state for a long period”. The statement then identified the “adversary state” as Russia. Yezhov’s name and profession were not included in the SBU statement. But Ukrainian government officials later revealed it. According to subsequent local media reports, Yezhov was recruited by Russian intelligence in 2014, when he was posted at the Ukrainian embassy in Washington, DC. Prior to that post, Yezhov is believed to have served at the Ukrainian embassy in Slovenia.

The Russians allegedly trained him and provided him with specially designed collection technology, which he then used to gather intelligence and communicate it to his Russian handlers. Speaking on Ukrainian television, Anton Gerashchenko, advisor to Arsen Avakov, the country’s Minister of Internal Affairs, said that Yezhov had worked for Russian intelligence “for at least two years, possibly longer”. Yezhov is now reportedly facing charges of treason. The government of Russia has not issued any statements about Yezhov’s arrest.

► Author: Joseph Fitsanakis | Date: 22 December 2017 | Permalink

Russia announces detention of Norwegian citizen on espionage charges

Frode BergAuthorities in Russia have announced the arrest of a Norwegian citizen, whom they accuse of receiving classified information relating to Russia’s Armed Forces. The detainee has been named as Frode Berg, 62, from Kirkenes, a small town in Norway’s far north, located 100 miles from the Russian city of Murmansk. According to articles in the Russian press, Berg is a 24-year veteran of the Office of the Norwegian Border Commissioner, an obscure government agency that operates under Norway’s Ministry of Justice and Public Security. Among other tasks, the Office of the Norwegian Border Commissioner is responsible for enforcing and monitoring bilateral compliance with the Soviet (now Russian)-Norwegian Border Agreement of 1949. Berg, who worked closely with Norway’s National Police Directorate as part of his job, retired from the Office in 2014.

According to reports in the Russian media, Berg was arrested two weeks ago by officers of the Russian Federal Security Service (FSB), the agency responsible for domestic security and counterintelligence. He is now in detention and is accused of receiving classified information relating to the Russian Navy. It is believed that Berg received the classified documents from an unnamed Russian national, who was arrested by the FSB in early December and now faces charges of high treason. No further information has been made public about Berg’s arrest. Relations between Norway and Russia have been tense in recent years, partly due to attempts by the two nations to assert control over undersea territories in the arctic region, which are becoming accessible due to global warming. In 2015, Norway’s state broadcaster accused the FSB of pressuring a Norwegian newspaper, The Barents Observer, to fire one of its journalists who covered fossil fuel exploration in the Arctic Ocean. But the Russian government denied that it has played any role in the journalist’s firing.

Norway’s Ministry of Foreign Affairs said on Tuesday that it had established contact with a Norwegian national who was behind bars in Russia, but did not give the person’s name or further details. Berg’s family in Norway said the last time they had news from him was two weeks ago, when he was holidaying in Moscow. The Russian state prosecutor’s office said that Berg’s lawyers had filed an appeal against his detention, but that the Norwegian would remain in jail until his appeal is heard in court.

► Author: Joseph Fitsanakis | Date: 20 December 2017 | Permalink

Finnish reporter destroys computer with hammer to protect spy source

Helsingin SanomatAn investigative journalist in Finland, who recently co-authored an exposé of a Finnish intelligence program targeting Russia, destroyed her computer with a hammer, prompting police to enter her house on Sunday. The journalist, Laura Halminen, co-wrote the exposé with her colleague, Tuomo Pietiläinen. Titled “The Secret Behind the Cliff”, the article appeared in the Saturday edition of the Helsingin Sanomat, Finland’s highest-circulation newspaper. It reveals the existence of a sophisticated electronic interception station in the northern suburbs of Jyväskylä, a city of about 140,000 people that is located in central Finland. Based on classified documents dating as far back as 1999, the article claims that the Finnish intelligence services have operated the top-secret program in Jyväskylä for years. It focuses on monitoring the maneuvers of Russian military units stationed around the St. Petersburg area, allegedly by tracking electromagnetic radiation emissions.

Over the weekend, the Finnish government reacted angrily to the Helsingin Sanomat report, accusing the newspaper of “revealing the content of highly classified documents” that are “critical to the [country’s] security and may cause grave damage to it”. The government, however, argues that the newspaper revealed without proper authorization the contents of classified military documents that were marked TOP SECRET, which is a crime under Finnish law. But the newspaper’s editors argue that the public has a right to know about the surveillance project. The dispute between the newspaper and the government reached new heights on Sunday evening, when a team of police officers arrived at the home of Helsingin Sanomat journalist Laura Halminen. The newspaper claims that the police raided Halminen’s house in connection with the Jyväskylä revelations. According to the Helsingin Sanomat the reporter said she destroyed her computer in order to safeguard information relating to future articles. However, there are some who believe that she destroyed the computer in order to safeguard the identity of the source of the information that led to Saturday’s exposé. However, argues that they intervened only after Halminen destroyed her home computer with a hammer, creating a fire and prompting an emergency response by the fire brigade. Police officers who arrived with the fire brigade called for reinforcements after they began to suspect that Halminen may have been trying to destroy evidence connected with a criminal investigation.

Helsingin Sanomat editors claim that police left Halminen’s house after confiscating the remains of her damaged computer, several mobile phones, an iPad, and over a dozen USB flash drives. The newspaper’s editors said that the raid on the reporter’s home was “uniquely exceptional” in the history of journalism in Finland, and claimed that the police did not present Halminen with a search warrant prior to raiding the premises. But Police authorities argue that Finnish law allows them to conduct warrantless searches for national-security-related cases, and that their actions were observed by an appointed lawyer. The lawyer took possession of all evidence removed from Halminen’s house, to ensure compliance with Finnish law. The government has since said that it will launch a criminal probe to find out the source of the leak to the newspaper.

► Author: Joseph Fitsanakis | Date: 19 December 2017 | Permalink
► IntelNews thanks AiT, N.H. and A.S. for their help in ensuring the factual accuracy of this report

Poland arrests military intelligence chiefs for ties to Russian spies

PytelAuthorities in Poland have charged three high-level military intelligence officials with acting in the interests of Russia. The three include two former directors of Polish military intelligence and are facing sentences of up to 10 years in prison. The news broke on December 6, when Polish authorities announced the arrest of Piotr Pytel, who was director of Poland’s Military Counterintelligence Service (SKW) from 2014 to 2015. It soon emerged that two more arrests had taken place, that of Pytel’s predecessor, Janusz Nosek, and Krzysztof Dusza, Pytel’s chief of staff during his tenure as SKW director.

According to the newsmagazine Gazeta Polska, which provides extensive coverage of the arrests in its latest issue, the SKW officials are accused of having had unauthorized contacts with Russian intelligence personnel and of “operating on behalf of a foreign intelligence service”. The court indictment reportedly states that the Polish officials “cooperated, without seeking the necessary authorization, with members of the Russian Federal Security Service (FSB)”. The indictment also notes that “the mission of the FSB conflicts with that of the North Atlantic Treaty Organization”, of which Poland is a full member.

According to reports in the Polish media, the three men are accused of having held several undisclosed meetings with FSB officers in Poland. One such meeting allegedly took place in the village of Ułowo, in north-central Poland. The village is located just a few miles from Poland’s border with the Russian exclave of Kaliningrad, which lies between Poland and Lithuania on the Baltic Sea. During the meeting, which included dinner and “heavy consumption of alcohol”, the SKW officials allegedly met with the FSB’s senior representative in Poland, identified in court documents only as “W.J.”, as well as with several other Russian intelligence officers. Following that meeting, Pytel and Dusza allegedly helped falsify the application data of an unnamed representative of the FSB in Poland, who was stationed at Russia’s embassy in Warsaw. This allegedly allowed the Russian intelligence officer to evade diplomatic restrictions on travel and to gain access to information about Poland’s military that he otherwise would not have.

Speaking on Polish state-owned television, Poland’s Defense Minister Antoni Macierewicz said last week that he was aware of the seriousness of the accusation against the three SKW officials. He told the Telewizja Polska station that the three officials face “very serious allegations” that point to “fully conscious and illegal cooperation with Russian spies”. That, said Macierewicz, was the “worst kind of betrayal that can be committed by a Pole”. The three defendants claim that they were not working in the interests of the FSB and that it was their job to meet regularly with Russian intelligence representatives in Poland.

► Author: Joseph Fitsanakis | Date: 18 December 2017 | Permalink

Russian hacker claims he was hired by Kremlin to target US Democratic Party

Konstantin KozlovskyA member of a prolific Russian hacker group reportedly stated in court that he was hired by the Russian government to break into the computer systems of the Democratic Party in the United States. The hacker, Konstantin Kozlovsky, operated online as a member of Lurk, a notorious hacker group whose members are believed to have stolen in excess of $45 million from hundreds of companies since 2011. Most of the group’s members were apprehended in a wave of 50 arrests that took place throughout Russia in the summer of 2016. The group’s nine most senior members, Kozlovsky being one of them, were put on trial earlier this year.

Last Monday, Russian website The Bell reported that Kozlovsky said during his court testimony in August of this year that he was hired by the Kremlin to hack into the computers of the Democratic Party in the US. The website claimed that he and his fellow Lurk hackers regularly worked for the FSB, Russia’s Federal Security Service. For nearly a decade, said Kozlovsky, he and other hackers “performed different tasks on assignments by FSB officers”. In his testimony of August 15, Kozlovsky reportedly said that some of the tasks performed by Lurk on behalf of the FSB included hacking into the computers of the Democratic National Committee, which is the governing body for the Democratic Party in the US. He also claimed that he and his fellow hackers stole emails belonging to the Democratic presidential candidate Hillary Clinton.

The Bell published Kozlovsky’s claims on its website in both Russian and English. According to to The Times of London, the website also posted minutes from the court hearing, as well as a recording of Kozlovsky’s testimony, on its page on Facebook. Kozlovsky also claimed that the FSB recruited him in 2008, when he was 16 years old, and that he worked under the supervision of Dmitry Dokuchaev, a notorious criminal hacker known as ‘Forb’, who was arrested and subsequently recruited by the FSB. Kozlovsky added that he participated in “very serious military enterprises of the United States and other organizations” under Dokuchaev’s supervision.

► Author: Ian Allen | Date: 15 December 2017 | Permalink

Russian court sentences Estonian aircraft executive to 12 years for espionage

Raivo SusiA Russian court has sentenced an Estonian aircraft business executive to 12 years at a maximum security prison, allegedly for having spied on Russia a decade ago. Little is known about the case of Raivo Susi, who co-owns two companies that are involved in the sale and maintenance of non-commercial aircraft. The Estonian businessman’s activities include the partial ownership of Aerohooldus OU, which provides training jet aircraft for use by the Air Force of Estonia –a member state of the North Atlantic Treaty Organization (NATO).

Russian media have stated that the Russian Federal Security Service (FSB) began investigating Susi in January of 2016. By that time, the Estonian businessman was not actively engaging in espionage against Russia, but he was still in touch with his spy handlers, according to the Russians. A group of FSB officers arrested Susi at Moscow’s Sheremetyevo airport in February of 2016, as the Estonian businessman was preparing to board a flight from Moscow to the Tajik capital Dushanbe. Since that time, Susi has been held in prison awaiting trial. According to his Russian lawyer, Aleksei Toplygin, Susi faced charges of engaging in espionage against the Russian state from 2004 until 2007. No further information was released about Susi’s activities. His trial, which concluded on Monday in Moscow, was held behind closed doors. It is believed that Susi consistently denied having spied on Russia throughout his trial.

Susi’s espionage case is the latest in a string of spy affairs that have rocked Russian-Estonian relations during the past decade. In 2008, Estonian authorities arrested Herman Simm, a high-level official at the Estonian defense ministry, on charges of spying on behalf of Russian intelligence for nearly 30 years. In 2014, Eston Kohver, a counterintelligence officer in the Estonian Internal Security Service, was allegedly abducted by Russian troops near the Estonian-Russian border. Later that year, the Estonians arrested two Russian citizens, said to be former employees of the Soviet-era KGB, who allegedly crossed into Estonian territory without a permit. In 2015, the Russians exchanged Kohver for Aleksei Dressen, a former Estonian intelligence officer who was jailed in 2012 along with his wife, Viktoria Dressen, for allegedly spying for Russia.

► Author: Joseph Fitsanakis | Date: 12 December 2017 | Permalink

Polish counterintelligence chief questioned over alleged deal with Russia

General Piotr PytelThe former director of Poland’s military counterintelligence agency has been questioned by the country’s military police, over allegedly illegal cooperation with Russian intelligence. From 2006 to 2012, General Piotr Pytel was head of Poland’s Military Counterintelligence Service (MCS), which is responsible for domestic security and for ensuring the war-readiness of Poland’s armed forces. According to government prosecutors, General Pytel struck an illegal agreement with the Russian Federal Security Service, the FSB, in 2010. The alleged agreement concerned the return to Poland of troops who had been sent to serve in Afghanistan with the International Security Assistance Force (ISAF). Several hundred Polish troops participated in ISAF, a NATO-led security mission in Afghanistan, established by the United Nations Security Council in 2001.

General Pytel’s critics claim that he reached out to the FSB without authorization, and struck an agreement allowing for the passage of Polish troops through Russian soil on their way back to Poland from Central Asia. Some in the Polish government claim that the passage of Polish troops through Russia allowed the Russian spy services to collect intelligence on the Polish armed forces and thus weakened the Polish military vis-à-vis Russia. Polish authorities also accuse Genera Pytel’s predecessor at the helm of the MCS, General Janusz Nosek, of striking similar agreements with Moscow. These agreements were not authorized by NATO or the Polish high command and thus exceeded the prerogative of the MCS directors, according to prosecutors. The same prosecutors also questioned Donald Tusk, the current President of the European Council, who was Prime Minister of Poland in 2010. Mr. Tusk is also suspected of colluding with the Russian FSB, according to some reports.

But Mr. Tusk, and Generals Pytel and Nosek, deny that they engaged in illegal dealings with Russia and accuse the Polish prosecutor’s office of engaging in a political witch-hunt. All three of the accused belong to the Civil Platform, a liberal political party that is now in opposition but was the ruling party in the country from 2007 to 2015. Members of the Civil Platform have accused the Minister of Defense, Antoni Macierewicz, a member of the ruling conservative Law and Justice party (PiS), of politically persecuting his opponents. In statements made on social media on Wednesday, Mr. Tusk said he was proud to have worked with the two MCS former directors, whom he described “shining example[s] of responsibility, patriotism and honor”. He also called for Minister of Defense Macierewicz to resign.

► Author: Joseph Fitsanakis | Date: 6 December 2017 | Permalink

US diplomats in Russia to be guarded by firm with ties to senior ex-KGB official

US embassy in RussiaSeveral American diplomatic facilities in Russia, including the United States embassy in Moscow, as well as consulates in other major Russian cities, will be guarded by a firm with ties to a former senior KGB official. The New York Times reported on Tuesday that the company, Elite Security Holdings, is headquartered in Moscow but has offices throughout Europe and the former Soviet republics. The firm has its roots in an earlier venture co-founded by former KGB official Viktor G. Budanov. The 82-year-old Budanov served as director of the KGB’s K Directorate, also known as Second Chief Directorate, which was responsible for counterintelligence. Budanov no longer owns any part of Elite Security Holdings. But his son, Dimitri Budanov, is believed to be in charge of the firm’s headquarters in the Russian capital. The family is known to be politically close to Vladimir Putin, who served together in the KGB with Viktor Budanov in East Germany in the 1980s.

Elite Security Holdings was awarded a no-bid contract by the US Department of State’s Office of Acquisitions —meaning that no other company was solicited by the US government for the contract. The agreement was struck once US diplomatic facilities in Russia were forced by Moscow to cut their staff by 755 employees. That resulted in the firing of many staff members, most of them local Russians, whose job was to guard the perimeters of US diplomatic facilities, screen visitors, and patrol the embassy grounds. To make up for the loss of personnel, the Department of State hired Elite Security Holdings, which is authorized to operate in Russia as a private local company; its staff members are therefore not considered to be employees of Washington. But the private firm retains close links to Budanov, who spent 25 years outthinking the CIA as head of the KGB’s counterintelligence directorate.

The Times spoke to an anonymous US State Department official, who said that Elite Security Holdings personnel would not have access to the embassy’s secure areas. The official also told the paper that all Elite Security Holdings employees had been carefully screened by “relevant national and local agencies” and posed no threat to the security of US diplomatic facilities. The latter would still be primarily protected by US Marines, who are detailed to the Department of State’s Diplomatic Security Service. According to The Times, Elite Security Holdings personnel will work at the US embassy in Moscow, and the consulates in Vladivostok, Yekaterinburg and St. Petersburg.

► Author: Ian Allen | Date: 16 November 2017 | Permalink