News you may have missed #744

June 8, 2012 by 1 Comment

Navi PillayBy IAN ALLEN | intelNews.org |
►►Source says Mikhailov ‘will not be exchanged’ with US. There are rumors going around that the US might consider exchanging Russian arms merchant Viktor Bout, who is serving a 25-year sentence in a New York prison, for one or more CIA spies currently being held in Russian prisons. Russian news agency RIA Novosti has cited a “high ranking official in the Russian security services”, who suggests that Bout “might be exchanged”, but not with Valery Mikhailov, a Russian former counterintelligence officer, who was sentenced this week to 18 years in prison for allegedly spying for the CIA.
►►CIA preparing to pull back from Iraq. The US Central Intelligence Agency is preparing to cut its presence in Iraq to less than half of wartime levels, according to The Wall Street Journal, which cites “US officials familiar with the planning”. Under the plans being considered, says the paper, the CIA’s presence in Iraq would be reduced to 40% of wartime levels, when Baghdad was the largest CIA station in the world with more than 700 agency personnel. Interestingly, the plan would also reduce the US intelligence presence in the region as neighboring Syria appears to be verging on civil war.
►►Senior UN official blasts US drone strikes. The United Nations High Commissioner for Human Rights, Navi Pillay, has said US drone attacks in Pakistan “raise serious questions about compliance with international law, in particular the principle of distinction and proportionality”. She also voiced concerns that the strikes were being conducted “beyond effective and transparent mechanisms of civilian or military control”. IntelNews provided this opinion on the matter, in 2009.

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Russian colonel was ‘most successful CIA spy’ in recent years

June 7, 2012 by 1 Comment

Valery Mikhailov, left, with his attorneyBy JOSEPH FITSANAKIS | intelNews.org |
Before the dust could settle from last month’s closed-door trial of Vladimir Lazar, and the arrest of an unnamed missile engineer on charges of espionage, Russia claims to have exposed yet another spy. Valery Mikhailov, a retired Russian counterintelligence officer, has been given an 18-year prison sentence for allegedly spying on behalf of the United States Central Intelligence Agency. In disclosing Mikhailov’s sentence yesterday, Moscow District Military Court officials were deliberately vague about Mikhailov’s alleged espionage activities, and provided limited information on the precise charges against him. But reporters, who were not allowed to attend Mikhailov’s trial, were told that he voluntarily approached CIA officers in Russia in 2001 and offered to spy on his country on behalf of the US, in exchange for regular payments in cash. Russian government prosecutors said that, from 2001 until 2007, when his activities were detected by Russia’s Federal Security Service (FSB), Mikhailov gave his American handlers access to over a thousand copies of secret or top-secret documents. Most of these, according to reports in the Russian media, had been prepared by FSB analysts for top-level Russian government officials, including the President, Prime Minister, and members of the Security Council of the Russian Federation. Russian government prosecutors say that Mikhailov was arrested following an extensive period of surveillance by the FSB, which allegedly resulted in the capture of an American CIA courier. The latter was apprehended while surreptitiously collecting classified documents copied by Mikhailov. Following his arrest, Mikhailov is said to have admitted that he earned over $2 million from his espionage activities. Read more of this post

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News you may have missed #743 (espionage edition)

June 4, 2012 by Leave a comment

Vladimir LazarBy IAN ALLEN | intelNews.org |
►►Denmark professor jailed for spying. Timo Kivimäki a Finnish professor of international politics in Copenhagen, Denmark, has been sentenced to five months in prison for spying, following a trial held behind closed doors, from which even the verdict was not released. Several Russian diplomats left Denmark after the start of the spy case and, according to Danish media, Kivimäki’s lawyer, Anders Nemeth, had attempted to have them return to act as witnesses.
►►Retired Russian colonel convicted of spying for US. A Russian court has ruled that retired Colonel Vladimir Lazar spied for the US, and sentenced him to 12 years in prison. Lazar will be sent to a high-security prison and stripped of his military rank, the Federal Security Service said in a statement. Prosecutors said Lazar purchased several computer disks with more than 7,000 images of classified maps of Russia from a collector in 2008 and smuggled them to neighboring Belarus, where he gave them to an alleged American intelligence agent.
►►India arrests military intel staffer for spying. The soldier, identified only as Shivdasan, worked for the Indian Army’s Technical Support Division, which is a newly founded unit within Indian Military Intelligence. He was reportedly trapped by the Indian Directorate of Revenue Intelligence in an elaborate operation that involved a “double agent” and a relative of the soldier in Dubai.

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News you may have missed #740

May 31, 2012 by Leave a comment

Timo KivimäkiBy IAN ALLEN | intelNews.org |
►►Denmark professor accused of spying challenges court secrecy. Timo Kivimäki, a Finnish humanities professor at the University of Copenhagen, is accused of spying for the Russians and is being tried at the city court in the Danish city of Glostrup behind closed doors, meaning no information about the trial, including the precise charges, can be disseminated. But following demands from both Kivimäki’s lawyer and the Danish media, he has been granted permission to appeal against the decision to hold the trial in secret.
►►Analysis: CIA’s links with Hollywood are longstanding. Some US officials are suggesting that the producers of a new motion picture, which deals with the raid that killed al-Qaeda founder Osama bin Laden, received “extremely close, unprecedented and potentially dangerous collaboration” from the Obama administration, and particularly the US Intelligence Community. In light of this, a well-researched article in The Los Angeles Times reminds readers that the close connection between the movie industry and the US military and intelligence community goes back decades. The US military has been using movies to drive up recruitment since the 1920s; and the CIA these days even posts potential movie story lines on its website.
►►CIA funds helped launch literary journal. The Paris Review has been hailed by Time magazine as the “biggest ‘little magazine’ in history”. At the celebration of its 200th issue this spring, current editors and board members ran down the roster of literary heavyweights it helped launch since its first issue in 1953. Philip Roth, V. S. Naipaul, T.C. Boyle, Edward P. Jones and Rick Moody published their first stories in The Review; Jack Kerouac, Jim Carroll, Jonathan Franzen and Jeffrey Eugenides all had important early stories in its pages. But as American novelist Peter Matthiessen has told interviewers –most recently at Penn State– the journal also began as part of his CIA cover.

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Comment: US helped Canada nab accused spy Jeff Delisle

May 25, 2012 by 5 Comments

Jeffrey Paul DelisleBy JOSEPH FITSANAKIS | intelNews.org |
Back in January of this year, when the Jeffrey Delisle spy affair made headlines around the world, I spoke with several journalists from The Globe & Mail, The Canadian Press, and other Canadian news outlets. Most of them were –rightly– curious about the role of the United States in the affair, in which Sub-Lieutenant Delisle, who had been employed at Canada’s ultra-secure TRINITY communications center in Halifax, was accused of spying for a foreign power. I told them that, given that Trinity handled –aside from Canadian– NATO communications, Canada was in fact obligated to notify all of its NATO partners about the suspected penetration. That aside, I said that it could be “safely assumed” that US counterintelligence agencies were “fully involved in the Delisle case, and probably ha[d] been for several months”. By the latter phrase, I implied that US counterintelligence agencies had been closely involved in helping their Canadian counterparts build their case against Delisle. Now a new report in The Globe & Mail suggests that US counterintelligence officials “supplied vital information” to their Canadian colleagues during “the early days of the investigation” into the Delisle affair. The article says that the full extent of what the Americans told Canadian authorities remains unclear; but it quotes “a source familiar with the matter”, who claims that the US “helped Canada build its investigation”, not necessarily by providing a single tipoff clue, but through “an accumulation of information”. The paper adds that Washington’s involvement in the investigation from an early stage “adds a key new detail to [the] story”. Not necessarily, I would argue. Read more of this post

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Is US considering transferring convicted arms smuggler to Russia?

May 18, 2012 by Leave a comment

Viktor BoutBy JOSEPH FITSANAKIS | intelNews.org |
Former Soviet military intelligence officer Viktor Bout is one of the world’s most notorious weapons dealers. In 2008, Bout, known informally as ‘the merchant of death’, was finally arrested in Bangkok by the United States Drug Enforcement Administration, with the cooperation of the Royal Thai Police. He was eventually extradited to the US and convicted to a 25-year prison term, which he is serving at the Brooklyn Metropolitan Detention Center in New York. Last week, it emerged that the US Bureau of Prisons was about to transfer Bout to the Florence Federal Correctional Facility in Colorado. Widely referred to as ‘Supermax’, the Florence facility houses some of America’s most notorious prison inmates. It seems a proper fit for someone like Bout, who for decades supplied weapons to African warlords, who is accused by the United States of having supplied weapons to the Taliban, and who was arrested while trying to sell arms to the Revolutionary Armed Forces of Colombia (FARC). On Tuesday, however, it was suddenly reported that the Bureau had decided to delay Bout’s transfer to Supermax. Bout’s attorney, Albert Y. Dayan, said he had been notified in a letter that the Bureau was “re-evaluating where to send Bout” and that it was “reconsidering its plan” to send the notorious weapons merchant to the Colorado maximum security facility. As might be expected, Dayan called the news “a credit [to] the Bureau of Prisons and the US Attorney’s office”; but the question, of course, is why did the Bureau decide on the delay, and what does the US Department of Justice know about it? The answer could perhaps be found in an interview given on Wednesday by no other than the US Attorney General, Eric Holder. Read more of this post

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Russia charges engineer with spying for foreign agency

May 15, 2012 by Leave a comment

The R-30 BulavaBy JOSEPH FITSANAKIS | intelNews.org |
Russian authorities have charged an engineer working at a top-secret military facility in the Urals with espionage, accusing him of passing classified information about Russian ballistic missiles to agents of a foreign government. According to the InterFax news agency, which has strong links with the Russian government, the engineer had disclosed “secret data [and] state secrets concerning the area of strategic defense systems “. The Moscow-based news agency quoted an unnamed “Russian law enforcement official” who said that the accused spy worked at a critical research and development position inside a “restricted government facility that develops missile technology”. The source told InterFax that the alleged spy was working on the Russian R-30 Bulava ballistic missile, which is said to be in its final development stage. The R-30 Bulava (the Russian word for “mace”) is the name for Moscow’s latest-generation submarine-based ballistic missile technology. It is widely considered to be one of the future cornerstones of Russia’s nuclear weapons capability, and is thought to be the most expensive weapons project currently being developed in the country. The missile was approved for production last year, and is expected to come to service this coming October, when it will begin to replace Russia’s Soviet-era stock of submarine-launched nuclear missiles. The program is strongly linked to the country’s Borei-class ballistic-missile-capable nuclear submarines, which are expected to be able to launch the R-30 Bulava while underwater and in motion. Read more of this post

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News you may have missed #727

May 11, 2012 by Leave a comment

Jeffrey Paul DelisleBy IAN ALLEN | intelNews.org |
►►US government-authorized wiretaps increased in 2011. The US Justice Department sought 1,745 secret wiretapping warrants in 2011, an increase of 239 over 2010, according to correspondence sent to Congressional leaders and oversight committees. The secret warrants are governed under the Foreign Intelligence Surveillance Act (FISA) and are used in terrorist and espionage investigations by the FBI. The letter, dated April 30, 2012, also notes that the FBI issued 16,511 National Security Letters (NSLs) to obtain certain records and information in investigations. It further asserts that the requests were for investigations relating to 7,201 different US persons. The number of NSLs declined dramatically from 2010 when the FBI had sought 24,287.
►►Australia axes spy agency funding. Large budget cuts by the Australian Labour government, which is trying to engineer a federal budget surplus, are expected to affect funding for the country’s intelligence agencies. The six agencies of the Australian intelligence community have been given a collective budget of $81 million over four years, a figure that is $20.4 million lower than previous budgets. The government said that savings will be “redirected to support other national intelligence priorities”.
►►Canada spy case adjourned until June. The case of Jeffrey Delisle, a Halifax naval intelligence officer accused of espionage, has been adjourned until next month because his lawyer has not yet received all of the files in the case. Delisle is charged with communicating information to a foreign entity —probably Russia— that could harm national interests. Until 2010, Delisle worked for both Canada’s Chief of Defence Intelligence and at the Strategic Joint Staff, which oversees virtually every major aspect of the military’s domestic and international plans and operations.

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News you may have missed #721

April 30, 2012 by Leave a comment

Yuval DiskinBy IAN ALLEN | intelNews.org |
►►US spies clash with military over outsourcing spy satellites. Members of the US intelligence community and the military are finding themselves on opposite sides regarding the future of American spy satellites. Since the US first began using satellites to collect intelligence data, the government largely relied on its own technology. But in recent years, as private companies have developed sophisticated satellites of their own, Washington has been increasingly relying on commercial sources for spy missions. Now senior intelligence officials have urged the Obama administration to move away from relying on commercial satellite imagery.
►►Israeli ex-spy criticizes plans for war with Iran. Many Israeli retired officials have criticized Prime Minister Benjamin Netanyahu’s government, but the censure from Yuval Diskin, who stepped down as head of the Shin Bet domestic intelligence service last year, was especially harsh. “I have no faith in the prime minister, nor in the defense minister”, Diskin said in the remarks broadcast by Israeli media on Saturday. “I really don’t have faith in a leadership that makes decisions out of messianic feelings”. Speaking in New York, former Mossad Director Meir Dagan said simply that Diskin “spoke his own truth”.
►►Litvinenko’s widow still waiting for answers. In 2000, after Vladimir Putin became President of the Russian Federation, KGB/FSB officer Alexander Litvinenko fled with his family to the UK, where they claimed political asylum and, later, British citizenship. During his time in London, Litvinenko consulted for MI5 and MI6, worked at a corporate security agency, and wrote two books, including Blowing Up Russia, which alleged that the Russian apartment bombings of 1999 were organized by the FSB, to justify war with Chechnya and sweep Putin into power. He died in 2006 of radioactive poisoning. Six years on, Litvinenko’s widow, Marina, says she is still waiting for answers.

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Denmark university professor faces charges of spying for Russia

April 17, 2012 by Leave a comment

Timo KivimäkiBy JOSEPH FITSANAKIS | intelNews.org |
Authorities in Denmark have charged a university professor with assisting “foreign intelligence operatives”, believed to be Russian. Professor Timo Kivimäki, a conflict resolution expert, who teaches international politics at the University of Copenhagen, is accused of “providing or attempting to provide” information to four Russian government officials on several documented instances between 2005 and 2010. The indictment claims Kivimäki, who was born in Finland, intended to give the Russians “information relating to individuals and subjects connected with intelligence activities”. The charges were filed after a lengthy investigation, launched in 2009 by the Danish Security and Intelligence Service (PET) in cooperation with Finland’s Security Intelligence Service (SUPO). The university professor spoke to leading Finnish newspaper Helsingin Sanomat and admitted that he carried out contractual “consulting work” for the Ministry of Foreign Affairs of the Russian Federation, for six years. He said he was paid approximately €16,000 (US$20,000) for his services, but denied that he knowingly contacted Russian intelligence operatives in the course of his consulting duties. According to Kivimäki, the Russian officials he interacted with appeared to be “diplomats, not spies”. He also pointed to the fact that none of the Russian officials he worked with as a consultant were apprehended or expelled by Danish counterintelligence, as is customary in such cases. Despite its relatively small size, Denmark had its share of international intelligence activity during the Cold War. During that period, PET amassed detailed files on approximately 300,000 Danish citizens considered to be “leftist sympathizers”. More recently, in November of 2010, media reports from Denmark suggested that the US embassy in Copenhagen maintained a network of local former police and intelligence officers, who were conducting “illegal systematic surveillance of Danish citizens”. Read more of this post

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Number of Russian spies in Britain ‘back at Cold War levels’

April 9, 2012 by 2 Comments

Russian embassy in LondonBy JOSEPH FITSANAKIS | intelNews.org |
The Russian Federation has as many intelligence officers operating in the United Kingdom today as it did during the last decade of the Cold War, according to a British newspaper. The London-based Daily Telegraph cites “senior sources” in alleging that Moscow maintains “around 40 [spies] at any one time” in the UK. Many of them are reportedly based in London, where approximately half the staff at the Russian embassy are believed to be routinely involved in intelligence gathering, says the paper. The Telegraph shared the information with Dr Jonathan Eyal, Director of International Security Studies at the London-based Royal United Services Institute, who told the paper that the numbers of Russian spies in the UK are “similar to if not higher than those just before the end of the Cold War”. Undoubtedly, writes The Telegraph, some of the Russian intelligence officers stationed in Britain are involved in traditional intelligence collection directed at UK government institutions and personnel. But increasing numbers of them are focusing on the growing Russian expatriate community in the UK, including the many oligarchs whose relations with the Kremlin are strained at best. A smaller but significant number of Russian intelligence operatives are believed to conduct commercial and industrial spying aimed at benefiting Russian firms competing against their British counterparts for international contracts, claims the paper. Dr Eyal adds that Russian intelligence agencies have traditionally viewed Britain —a staunch American ally— as a “back door to US intelligence”, thus Washington constitutes yet another target of Russian intelligence activity in the UK. Read more of this post

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News you may have missed #709

April 6, 2012 by Leave a comment

Famagusta portBy IAN ALLEN | intelNews.org |
►►North Korea defector sentenced for assassination plot. The man, only identified by the Seoul Central District Court by his surname, Ahn, was sentenced on Thursday after being found guilty of plotting to kill Park Sang-hak, a leading anti-North Korea activist, last September. When apprehended, Ahn —a former member of the North’s special forces— was carrying a black torch that was actually a gun capable of firing a projectile around 30 feet and a bullet coated with a poisonous chemical. Another weapon that he was carrying was disguised as a fountain pen that could fire a bladed projectile, while a second ballpoint pen concealed a poison-tipped needle.
►►Russian arrested in Cyprus for alleged espionage. Media in the Turkish-controlled part of Cyprus are reporting an alleged “espionage incident” at the port of Famagusta. The incident concerns a crewmember of the Russian cargo ship Natali 1, which is docked there. Police authorities say they arrested the Russian national, identified as Nanec Hikov, after he was caught taking photos of Turkish warships. Photographing or filming in the port area is strictly forbidden by Turkish occupation authorities. The Russian Embassy has been informed and the sailor remains in custody.
►►Mystery deepens over death of UK intel expert in China. Last week, the British Foreign Office confirmed that it had asked China to open a fresh ivestigation into the November 14 death of British businessman and intelligence specialist Neil Heywood . The Foreign Office said other businessmen in Beijing had suggested there may have been foul play. Diplomatic sources suggested that the Foreign Office had acted on information given by Wang Lijun, the former police chief of Chongqing, where Heywood died, to the United States consulate in Chengdu, in February.

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News you may have missed #707

April 4, 2012 by 1 Comment

Gareth WilliamsBy IAN ALLEN | intelNews.org |
►►Russian colonel charged with spying for the US. Russia charged a reserve colonel with espionage on Tuesday, for selling what officials said were classified topographical maps to the United States Department of Defense. The officer, Vladimir Lazar, purchased a disk with over 7,000 topographical images of Russian territory from a collector he met on the Internet in 2008, smuggled it into neighboring Belarus and gave it to a Russian citizen working for the United States, the prosecutor general’s office said in a statement. An investigation found that the materials could be used for planning military operations, including missile strikes. Officials did not disclose when Lazar was arrested or give his current whereabouts.
►►FBI denies Russian spy tried to sexually entice US cabinet official. On April 1, British newspaper The Independent quoted C. Frank Figliuzzi, the assistant FBI director for counterintelligence, saying that the recently discovered Russian illegals spy ring, which included Anna Chapman, was “getting close enough to a sitting US cabinet member that we thought we could no longer allow this to continue”. Now the FBI says that Figliuzzi “was misquoted”, and that “there is no allegation or suggestion in the complaint that Anna Chapman or anyone else associated with this investigation attempted to seduce a US Cabinet official”.
►►London police admits ‘errors’ in MI6 officer’s death investigation. A coroner was given a wrong name for a witness in the case of an MI6 officer Gareth Williams, whose body was found in a bag in a London flat in August of 2010. The Metropolitan Police said “administrative errors” led to the coroner being given three different names for Elizabeth Guthrie. She is expected to be questioned about her contact with the MI6 officer in the months before his death. At a pre-inquest hearing last week coroner Dr Fiona Wilcox said “there has been some confusion” over the identity of the witness.

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News you may have missed #706

April 3, 2012 by Leave a comment

Akhmed ZakayevBy IAN ALLEN | intelNews.org |
►►UK government accuses Chechen of assassination plot. The British government and intelligence services have accused an alleged henchman of Chechen President Ramzan Kadyrov of seeking to assassinate Akhmed Zakayev, a prominent exiled Chechen politician in London, who was granted asylum there in 2003. According to court documents, British government lawyers asking to deport a 45-year-old, Chechen-born, former elite soldier, referred to only as E1. They told judges that E1 was a threat to national security and had been implicated in a 2009 assassination on behalf of Mr Kadyrov in Vienna. Mr Zakayev, a former actor and self-described separatist leader, said in a recent interview that he believed “there are more Russian spies in Britain today than there were during the Cold War”.
►►Israeli ex-soldiers arrested in Colombia on drugs charges. Eight Israelis have been arrested in Colombia on suspicion of drug trafficking, money laundering and exploitation of minors, the country’s chief prosecutor has told local media outlets. The suspects, who were described in the reports as “former military men”, include former Israeli army Lt. Col. Yair Klein, who was convicted by a Colombian court and sentenced in absentia to nearly 11 years in prison for training drug traffickers’ assassins in the late 1980s. US and British investigations determined two decades ago that Klein was also involved in smuggling 400 Galil assault rifles and 100 Uzi sub-machine guns bought from Israeli into Colombia in 1989 when his plans to create a mercenary-ran training camp on the Caribbean island of Antigua unraveled.
►►Lawyer alleges MI6 agent was killed by ‘secret services’. A coroner has been told that Gareth Williams, an MI6 spy found dead inside a locked duffle bag in his London apartment could have been killed by someone who specialized in “the dark arts of the secret services”. The allegation was made by Anthony O’Toole, who represented the Williams family at an interim hearing ahead of the full inquest into Gareth Williams’ death. O’Toole said that there was “a high probability that there was a third party present in the flat” at the time. He added that “the unknown third party was a member of some agency specializing in the dark arts of the secret services, and perhaps evidence was removed from the scene post mortem by an expert in those dark arts”.

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News you may have missed #704: Caught-red-handed edition

March 30, 2012 by Leave a comment

Zbigniew SiemiątkowskiBy IAN ALLEN | intelNews.org |
►►Would be CIA spy uses Tweeter to attack CIA. Lynnae Williams was on track to become a CIA agent. Today, the 35-year-old aspiring journalist and would-be CIA spy uses Twitter to expose what she feels are corrupt and unethical practices by the mysterious organization. In 2009, Williams spent more than three months training to become a CIA spy. She says she was sent to the CIA’s “psychological prison”, a public mental-health hospital in Virginia. There, she says, doctors pushed drugs for schizophrenia and manic depression in a white-walled environment with inedible food. Eventually, the CIA stopped paying her and suspended her security clearance. She’s now looking to sue the agency for wrongful termination. And in the meantime, she’s using BlogSpot and her @wlynnae account to post tweets.
►►US ambassador says Russia is spying on him. US Ambassador to Russia Michael McFaul suggested yesterday that the Russian government is spying on him. “Everywhere I go [Russian television station] NTV is there”, he tweeted. “Wonder who gives them my calendar? They wouldn’t tell me. Wonder what the laws are here for such things? I respect [the] press’ right to go anywhere and ask any question. But do they have a right to read my email and listen to my phone?”. McFaul also posted on his Twitter feed yesterday: “When I asked these ‘reporters’ how they knew my schedule, I got no answer”.
►►Poland ex-spy boss charged over CIA prison. Zbigniew Siemiątkowski, the former head of Poland’s foreign intelligence service faces charges of illegal detention and use of corporal punishment at an alleged secret CIA ‘black site’ used to house high-ranking terrorism suspects. Investigators allege the spy boss exceeded his powers and breached international law through the use of “unlawful deprivation of liberty” and “corporal punishment” against prisoners of war.

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