News you may have missed #646

Syed Ghulam Nabi Fai

Syed Fai

►►Analysis: Reorganizing Colombia’s disgraced spy agency. One former director of Colombia’s Administrative Department of Security, or DAS, has been convicted of conspiring to kill union activists. A former high-ranking manager is accused of collaborating with death squads to assassinate a television humorist. Dozens of agents have been implicated in what prosecutors call a systematic effort to illegally spy on the Supreme Court and opposition politicians, which some former DAS agents said was done with US equipment and funding. The new man in charge, however, Ricardo Giraldo, is an affable bankruptcy lawyer and former university professor, and his role is decidedly different from his predecessors’: namely to dismantle the agency.
►►Russian site snubs FSB request to block opposition networking. Russia’s top social networking site on Thursday defiantly rejected a request by the Federal Security Service to block opposition groups from using it to organize street protests accusing the authorities of rigging this week’s election. Over 45,000 people in Moscow alone have pledged on Facebook and the Russian site, VKontakte, to join fresh protests on Saturday against the 12-year rule of Vladimir Putin and the victory of his United Russia party in last Sunday’s parliament vote.
►►American citizen admits he took Pakistan spy money. Ghulam Nabi Fai, who is accused of working in Washington for Pakistan’s Inter-Services Intelligence (ISI) directorate, to lobby for Kashmiri independence, has pleaded guilty to secretly receiving millions of dollars from Pakistan’s spy agency in violation of US federal laws.

Russian spy agencies accused of hacking election monitor sites

FSB officer

FSB officer

By JOSEPH FITSANAKIS | intelNews.org |
Election monitors have accused Russia’s domestic intelligence service of launching a series of coordinated hacking attacks on opposition websites, timed to coincide with last Sunday’s elections. On that day, Russians voted —as they have done every five years since 1991— to determine the composition of the Duma, the country’s lower house. Election results show an unprecedented 14 percent drop for Prime Minister Vladimir Putin’s United Russia party, coupled with an equally sharp rise in the Communist Party share of the votes, which doubled to about 20 percent. But the election drew strong condemnations from international election monitors, including the Organization for Security and Cooperation in Europe, which said that the campaign was “slanted in favor of the ruling party”. Now Russian opposition organizations are accusing the government of launching a series of “massive” distributed denial of service (DDoS) attacks against their websites on the night of the elections. Websites affected include the prominent opposition magazine The New Times, the Ekho Moskvy radio station, the Russian arm of the Livejournal blogging website, business daily Kommersant, popular online news portal Slon.ru, as well as the Western-financed political watchdog group Golos. All of these outlets were simultaneously attacked on Sunday evening; their servers were bombarded with data that overwhelmed their computer systems and eventually knocked them offline. Liliya Shibanova, who directs Golos, told a news conference in Moscow late on Sunday night that the organization’s Internet and telephone systems, including an election violation hotline, had been blocked. She claimed that only Russia’s Federal Security Service (FSB), successor to the domestic intelligence wing of the Soviet-era KGB, had the resources required to launch such a massive attack. Read more of this post

News you may have missed #639 (Katia Zatuliveter edition)

Katia Zatuliveter

Katia Zatuliveter

►►Russian woman accused of spying wins right to stay in UK. Katia Zatuliveter, 26, who was accused by British counterintelligence service MI5 of being a spy for Russia, has won a court appeal against her planned deportation. A panel of the UK’s Special Immigration Appeals Commission, which included the former MI5 director general Sir Stephen Lander, ruled that MI5’s suspicions about Zatuliveter had been reasonably held, but were wrong.
►►Zatuliveter espionage case reveals MI5 fears. MI5, the security service, will be hugely disappointed that the Special Immigration Appeals Commission has overturned the government’s attempt to deport Katia Zatuliveter on allegations that she spied for Russia. But senior figures at the domestic intelligence service will have no regrets about undertaking their yearlong attempt to secure the expulsion of an individual who has given them ample grounds for suspicion.
►►How big is the threat from Russian spies? There may well be Russian spies operating in Britain today, but Katia Zatuliveter –who has won an appeal against deportation– is not one of them, and the failure of the case against her is an embarrassing blow to a security service for whom the Russians were once the top target.

News you may have missed #635

Vitaly Shlykov

Vitaly Shlykov

►►UK to support Colombia’s new intelligence agency. The UK has announced that it will provide help and advice on the implementation of Colombia’s new national intelligence agency. Colombian President, Juan Manuel Santos, along with National Security Adviser, Sergio Jaramillo, met with the director of Britain’s secret service MI6 to exchange experiences in intelligence to implement the new National Intelligence Agency of Colombia (ANIC). ANIC is supposed to replace the DAS, Colombia’s disgraced intelligence agency, which has been stigmatized by colluding with paramilitary groups and spying on union leaders, journalists and opposition politicians.
►►US intelligence to train analysts with videogames. The US intelligence community’s research group, the Intelligence Advanced Research Projects Agency (IARPA), has handed over $10.5 million to Raytheon BBN Technologies to start work on the Sirius program. The initiative aims to create a series of so-called “serious games” that would help intelligence analysts improve their objectivity and reasoned judgment when confronted with complex or culturally foreign scenarios.
►►Soviet spy who spent years in Swiss prison dies at 77. Vitaly Shlykov served for 30 years in the Main Intelligence Directorate of the Russian General Staff, known as GRU. During his career, he made frequent trips to the West on a false American passport. One of his duties was to maintain contacts with Dieter Felix Gerhardt, a senior officer of the South African Navy who was working as a Soviet spy. In 1983, Shlykov was arrested in Zurich while carrying about $100,000 in cash to hand over to Gerhardt’s wife. Soviet intelligence was unaware that Gerhardt and his wife had been arrested a few weeks earlier and had told interrogators about the meeting in Switzerland.

News you may have missed #627

Omar Suleiman

Omar Suleiman

►►Egyptian ex-spy chief appointed security adviser to Saudi Crown Prince. Saudi Arabia’s Crown Prince Nayef bin Abdul Aziz has appointed Egypt’s former Director of General Intelligence, Omar Suleiman, as his security advisor. From 1986 until his forced resignation in spring this year, Suleiman had been the main conduit between Washington, Tel Aviv and the government of Hosni Mubarak.
►►Russia’s spy chief in rare interview. It is very rare that the men that run Russia’s powerful intelligence services give detailed interviews. But that’s just what Alexander Shlyakhturov, the head of military intelligence service, known as the GRU, did earlier this month with the Russian newspaper Rossiyskaya Gazeta.
►►US intel agencies brace for budget cuts. After seeing spending double over a decade, US intelligence agencies are bracing for about $25 billion in budget cuts over the next 10 years. “We’re going to have less capability in 10 years than we have today”, said Director of National Intelligence James Clapper, who sits atop the 16 departments, agencies and offices that comprise the US intelligence community and spend a combined $80 billion a year.

News you may have missed #626

Katia Zatuliveter

Katia Zatuliveter

►►Analysis: On largely forgotten CIA officer Jim Thompson. The CIA’s longtime man in Southeast Asia, Jim Thompson, fought to stop the agency’s progression from a small spy ring to a large paramilitary agency. He was in many ways unique, but by the 1950s and early 1960s he would become part of a larger, growing, and much less idealistic machine, one that would expose his naiveté –and punish him for it. Interesting historical analysis from Foreign Policy.
►►Court blocks naming NATO official who had affair with alleged Russian spy. We have written before that Katia Zatuliveter, who is accused by British MI5 of being a spy for Russia, has admitted having a four-year affair with Liberal Democrat MP Mike Hancock, as well as with a Dutch diplomat and a NATO official. The latter, a German diplomat, was pictured in a newspaper last week. However, his face was obscured because of the terms of a court order that means he cannot be identified.
►►Promises made about Colombia’s new spy agency. Colombia’s disgraced DAS intelligence agency has finally been dissolved. Now the government’s senior National Security adviser, Sergio Jaramillo, has said that Colombia’s new intelligence service will focus on combating “government infiltration by criminal organizations”. I guess it doesn’t hurt to be ambitious.

News you may have missed #625

Ahmed Al Hawan

Ahmed Al Hawan

►►Egypt’s most famous spy dies at 74. Egypt’s most famed spy on Israel, Ahmed Al Hawan, 74, has died after a long fight with illness, local media reported on Wednesday. Al Hawan worked for the Egyptian intelligence service during the years that followed Egypt’s military defeat by Israel in 1967. He supplied the Israelis with mistaken and misleading information that was crucial in Egypt’s war with Israel in 1973.
►►Analysis: Dark days for Taiwan’s spies. When Taiwan’s government last month announced budget cuts in military intelligence, the Ministry of National Defense (MND) insisted operations against mainland China would not be affected. However, media paint a vastly different picture, suggesting Taiwan’s future leaders will be completely deaf and blind to secretive developments across the Taiwan Strait.
►►US cyberespionage report names adversaries. A US intelligence report released last week concluded China and Russia are “the most aggressive collectors” of US economic information and technology online. But the report also states that America’s “allies and partners“, including the “French and the Israelis” are also stealing the s vital industrial and commercial secrets by infiltrating computer networks.

News you may have missed #624

Viktor Bout

Viktor Bout

►►Russia angry at Viktor Bout’s US guilty verdict. Moscow has reacted angrily to the guilty verdict handed down to Russian arms dealer Viktor Bout by a court in the United States. Bout, a former Soviet military intelligence (GRU) officer, was arrested in a sting operation in Bangkok, Thailand, in March of 2008. At the time of his arrest, he and his two collaborators were negotiating a complex weapons deal with two informants posing as representatives of the Revolutionary Armed Forces of Colombia (FARC), Latin America’s largest leftist paramilitary group.
►►Symposium examined Reagan’s use of intelligence. The CIA released more than 200 declassified documents it prepared for US President Ronald Reagan during a symposium last week at the Ronald Reagan Presidential Library in Simi Valley, California. The CIA conference, entitled “Ronald Reagan, Intelligence, and the End of the Cold War“, included a discussion by American and Soviet former spies.
►►Suspected Chinese spy loses bid to rejoin Canada civil service. Haiyan Zhang, worked as a senior communications analyst with the Privy Council Office in Ottawa. She was fired when Canada’s spy agency questioned her “loyalty to Canada” over suspicion she was spying for China. Now she has lost her fight to return to the civil service.

News you may have missed #622

SVR seal

SVR seal

►►Russian spies in Germany focused on politics and military. A married couple arrested on suspicion of spying for Russia is believed to have been gathering information on political developments and military affairs, according to German newsmagazine Der Spiegel. The two have been identified as Andreas and Heidrun Anschlag. German prosecutors accuse them of spying for SVR, the successor to the KGB’s First Chief Directorate.
►►Israel releases spy who gave information to Iran. Israel has released Nahum Manbar, who was sentenced to 16 years in prison in 1997, after he was convicted of harming state security and selling information and supplies to create chemical weapons to Iran. Israel’s Attorney General Yehuda Weinstein approved the early release of Manbar on Monday, one and a half years before the end of his sentence. This was the third time Manbar had requested to be released early.
►►FBI releases Russian illegals’ photos and videos. Documents released Monday, including photos, videos and papers, offered new details about the FBI’s decade-long investigation into a ring of Russian sleeper agents who, US officials say, were trying to burrow their way into American society to learn secrets from people in power. The investigation was apparently code-named Operation GHOST STORIES because six of the 10 Russian agents had assumed the identities of dead people. If you are wondering what these spies are doing now, read this informative update from the Associated Press.

Alleged Russian spies in Germany used low-tech methods to evade detection

Anna Chapman

Anna Chapman

By JOSEPH FITSANAKIS | intelNews.org |
A couple arrested in Germany last week on suspicion of working for Russian intelligence, was using low-tech radio communications to receive orders from Moscow, according to media reports. The two arrestees have been identified as Andreas and Heidrun Anschlag; German prosecutors accuse them of spying for SVR, the successor to the KGB’s First Chief Directorate (PGU), responsible for foreign operations and intelligence collection abroad. They are said to have worked as non-official-cover operatives for the KGB and SVR since at least 1990, when they entered Germany from Mexico, using forged Austrian travel documents. Authorities in Germany say that Heidrun Anschlag, 51, was caught by German police in the act of listening to encrypted radio messages from Moscow. German investigators are reportedly puzzled by the fact that, in the Internet age, when most intelligence operatives employ digital secure communications, the Anschlags insisted on using a low-tech method that mostly died with the end of the Cold War. But intelNews readers will remember the case of former United States State Department analysts Walter and Gwendolyn Myers, who were arrested in 2009 for spying on the US for Cuba for over 30 years. Shortly after the Myers’ arrest, we wrote that the couple appeared to have avoided capture for decades, precisely because their communications with the government of Cuba were too low-tech to be detected by sophisticated US monitors. The latter tend to focus on scanning for encrypted satellite or microwave communications which —among other hi-tech means— are now the communication method of choice for modern clandestine spy networks. But some intelligence agencies, including —apparently— the SVR, appear to insist on using old-school oral cipher signals, based on straightforward number-to-letter codes, which they broadcast to their agents over predetermined shortwave frequencies at specified times. Read more of this post

News you may have missed #615

Clair E. George

Clair E. George

►►Ex-KGB spy Litvinenko’s widow seeks donations. The widow of Alexander Litvinenko has appealed for donations to help expose her husband’s murderers. Marina Litvinenko said she has to know the truth about the Russian ex-KGB spy’s death in London on November 23, 2006. He died of radioactive Polonium 210 poisoning in London’s University College Hospital. He had fallen ill shortly after drinking tea during a meeting with former KGB contacts at a West End hotel.
►►Memorial ceremony for controversial CIA figure. Clair George, who died in August from cardiac arrest at 81, has a rare status in CIA lore. He was the first high-ranking agency official to be found guilty of felony charges while carrying out official duties. Despite the public outrage about CIA actions during the Iran-Contra affair, George remained a popular figure among agency alumni because they believe his loyalty never faltered.
►►Taiwan intelligence agency accused of wasting money. Taiwan’s military-intelligence body has come under fire after one of its agents returned as a Le Cordon Bleu-certified chef following a so-called undercover mission in France. The agent, whose U$42,000 tuition for the cooking classes in France was sponsored by the military, has now lent his Le Cordon Bleu certificate to someone else for a fee, according to reports.

German commandos arrest couple ‘spying for Russia’

Russian and German flags

Russia & Germany

By JOSEPH FITSANAKIS | intelNews.org |
Members of an elite German commando unit have arrested a man and a woman, on suspicion of having spied for Russia for over two decades. A statement issued by the German prosecutor’s office does not name the couple, nor does it explicitly identify them as Russian spies. It says simply that they are “suspected of having worked in Germany over a long period of time for a foreign intelligence agency”. But an article in Germany’s leading newsmagazine, Der Spiegel, identifies the couple as “Andreas A.” and “Heidrun A.”, and claims that the two have spied for Russian intelligence since at least 1988. The newsmagazine reports that the suspected spies were caught separately in the towns of Balingen and Marburg, located in the states of Baden-Wuerttemberg and Hesse respectively. It also suggests that the two were apprehended by members of Germany’s GSG-9, the elite counter-terrorism and special operations unit of the German Federal Police, and that the woman was actually caught in the act of listening to a coded radio message. Both were found to be in possession of forged Austrian passports, as well as —apparently fake— birth certificates stating that they were born in Argentina (Andreas) and Peru (Heidrun). Following the Spiegel article, Germany’s Federal Prosecutor confirmed that two people had indeed been arrested on suspicion of espionage activities on behalf of a foreign country. If a Russian connection is established, it will be the first international espionage case linking Russia and Germany since the latter’s reunification in 1990. If they are followed by convictions, the arrests could constitute a much needed success story for the German intelligence community, whose reputation has lately been damaged by several unsavory media stories. Read more of this post

Trial of ‘Lord of War’ weapons smuggler underway in New York

Viktor Bout

Viktor Bout

By JOSEPH FITSANAKIS | intelNews.org |
He is considered the world’s most notorious weapons smuggler; dubbed ‘the merchant of death’, his life’s story inspired the Hollywood blockbuster Lord of War. But his trial, which is currently underway in New York, has so far gone largely unnoticed by the world’s media. Viktor Bout, a former Soviet military intelligence (GRU) officer, was arrested in a sting operation in Bangkok, Thailand, in March of 2008. At the time of his arrest, he and his two collaborators were negotiating a complex weapons deal with two individuals who said they were representatives of the Revolutionary Armed Forces of Colombia (FARC), Latin America’s largest leftist paramilitary group. However, the interested buyers turned out to be informants of the United States Drug Enforcement Administration (DEA), which was employing them as part of a sophisticated sting operation. Bout was arrested by the Thai Royal Police and was imprisoned in Bangkok, before being extradited to the United States last year. He is now being tried in Manhattan for attempting to supply arms to the FARC, including machine guns, rocket-propelled grenade launchers, and even two airplanes. Earlier this week, the jury heard excerpts from recorded conversations between Bout, his accomplices, and the DEA informants, in which the Russian weapons merchant is heard saying that he and the FARC “have the same enemy” —namely the Americans. Bout voiced this comment in response to a DEA informant’s exclamation that the FARC wanted to use the weapons supplied by Bout “to knock down those American sons of bitches”. The deal was never completed, as it was interrupted by Thai police officers, who stormed into the hotel room and captured a stunned Bout. In another sequence in the recordings, Bout is heard saying that he plans to convince the defense minister of an unidentified country to facilitate the transfer of weapons to the FARC by providing him with official documentation. Read more of this post

News you may have missed #613 (court case edition)

Katia Zatuliveter

Katia Zatuliveter

►►Russian accused spy admits affair with British MP. Katia Zatuliveter, 26, who is accused by British counterintelligence service MI5 of being a spy for Russia, has admitted having a four-year affair with Liberal Democrat MP Mike Hancock, 66, while she worked as his parliamentary researcher. She also admitted that before meeting Mr Hancock she had affairs with a NATO official and a Dutch diplomat. However, she has denied working as a spy or targeting Mr Hancock in a honey trap operation.
►►Trial for ex-CIA officer accused of leaking secrets delayed. The trial for Jeffrey Sterling, a former CIA officer charged with leaking classified defense information has been delayed. Opening arguments were expected to begin this week, but the trial was postponed on Monday after prosecutors said they intended to appeal the judge’s decision to strike two witnesses.
►►UK justice secreary plans closed-door terrorism trials. Intelligence gathered by British intelligence agencies MI5 and MI6, even if obtained by torture, will never be disclosed in court proceedings, under proposals announced by British justice secretary Kenneth Clarke. The proposals have been welcomed by the security and intelligence agencies, but criticized by civil rights groups for promoting “secret justice”.

Canada memos decry use of Canadian passports by Russian spies

Canadian passport

Canadian passport

By JOSEPH FITSANAKIS | intelNews.org |
In June of 2010 media headlines were dominated by news of a Russian spy ring in the United States that was busted by the Federal Bureau of Investigation. On June 27, eleven people, all sleeper agents of the SVR, Russia’s Foreign Intelligence Service, were arrested in early morning raids across several US states. The arrestees, who included media sensation Anna Chapman, were later exchanged for four alleged CIA agents serving time in Russian jails. What is less known however, is the fact that four of the members of the busted spy ring were claiming to be Canadian citizens. SVR operative Natalia Pereverzeva was caught using a forged Canadian passport under the fake name ‘Patricia Mills’. Two other SVR officers, Andrei Bezrukov and Elena Vavilova, were claiming Canadian nationality under the forged names Donald Heathfield and Tracey Foley. A fourth alleged member of the spy ring, ‘Christopher Metsos’, was apprehended in Cyprus, after using a forged Canadian passport to enter the Mediterranean island. He later disappeared, having skipped bail. Now, sixteen months after the arrests of the Russian spies, The Canadian Press has acquired several hundred pages of memoranda and internal emails from Canada’s Department of Foreign Affairs and International Trade (DFAIT). Substantial portions of the documents, which were acquired through Canada’s Access to Information Act, remain censored; but The Press reports that they show that employees of DFAIT’s Passport Canada office held “urgent meetings and high-level briefings” in the days following the FBI arrests, in order to address the revelations concerning SVR’s illegal use of Canadian passports. In the documents, Canadian officials opine that the use by Russian spies of forged Canadian travel documents poses a “troubling threat to the integrity of Canadian [passports] and identity security”. Read more of this post