News you may have missed #369

  • UN official criticizes US over drone attacks. The use of targeted killings by the CIA, with weapons like drone aircraft, poses a growing challenge to the international rule of law, according to Philip Alston, United Nations special rapporteur on extrajudicial killings.
  • Russian spies less active during Obama administration. The Czech Republic’s Military Intelligence Service said in its annual report on Tuesday that Russian agents have reduced their activities in the country since US President Barack Obama abandoned Bush-era plans for missile defense systems in Eastern Europe.
  • Analysis: A look back at US intelligence reform. The 2004 US Intelligence Reform and Terrorism Prevention Act was supposed to “address institutional obstacles that had complicated the intelligence community’s struggle to adapt to new technologies and a changing national security environment”. But five years later, many of those original obstacles remain in place.

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News you may have missed #353

  • Name of British Mossad agent handed to Interpol. Dubai police have identified another suspect in the January murder of Hamas operative Mahmoud al-Mabhouh, by Israeli intelligence agency Mossad. He is reportedly a 62-year-old British citizen, who is believed to be currently hiding in western Africa.
  • Russia jails man for spying for the US. Gennady Sipachyov, a Russian whose age and profession have been kept secret by Moscow, has been sentenced to a four-year sentence for allegedly emailing secret military maps identifying classified Russian military infrastructure to the US Pentagon in 2008. Earlier this month, a Russian court rejected an appeal by another alleged US spy, Igor Sutyagin.
  • Bulgarian government wants to copy CIA. Bulgaria’s Defense Minister, Anyu Angelov, has proposed the merging of intelligence services to create a mega-structure of the CIA type. Meanwhile, a panel investigating Bulgaria’s communist-era police files has exposed two of the country’s former counterintelligence heads as former communist state security agents.

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News you may have missed #341

  • Russian court rejects ‘spy’ scientist’s appeal. A Russian court has rejected an appeal for the release of academic Igor Sutyagin, former division head in the Russian Academy of Sciences’ USA and Canada Institute, who is serving a 15-year sentence for allegedly passing state secrets to foreign officials.
  • Ex-CIA agent’s arrest in VA was eventful, say sources. We reported earlier this week that Andrew M. Warren, the CIA’s Algiers station chief, who is accused of having drugged and raped two Algerian women at his official residence, was arrested at a Norfolk, Virginia motel, after he failed to show up for a court hearing. It now appears that Warren “had a gun in his waistband […] and officers used a taser to subdue him”.
  • Documents show CIA thought Gary Powers had defected. Declassified documents show the CIA did not believe that Gary Powers, who piloted the U2 spy plane shot down over Russia in 1960, causing the U2 incident, had been shot down. Instead, the agency spread the rumor that Powers “baled out and spent his first night as a defector in a Sverdlovsk nightclub”!

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Russian intelligence arrests, extradites fmr Kyrgyz interior minister

Moldomusa Kongantiyev

Kongantiyev

By JOSEPH FITSANAKIS | intelNews.org |
If there were any doubts that Russia is aggressively courting the new interim government in Kyrgyzstan, they were dispelled earlier today with the announcement that Russian authorities arrested the Central Asian republic’s former interior minister. Kyrgyzstan’s National Security State Service (NSSS) announced that Moldomusa Kongantiyev was arrested on Sunday in Moscow, by agents of Russia’s Federal Security Service (FSB), and will be extradited to Bishkek, where he will face charges of using state repression against demonstrators. Kongantiyev had escaped to Russia in mid-April, after he was abducted and viciously beaten by Kyrgyz opposition demonstrators, who released him after his family paid a significant amount of money as ransom. IntelNews hears that Kongantiyev suspected that Moscow planned to extradite him to Kyrgyzstan, and that some of the supporters of the deposed regime in Russia offered to hide him. But their attempt to smuggle him out of a hospital in Moscow, where he was receiving medical care, was thwarted by the FSB, after a tip from  NSSS. Read more of this post

Russian honey-trap may have affected aircraft carrier deal with India

Admiral Gorshkov

Admiral Gorshkov

By JOSEPH FITSANAKIS | intelNews.org |
The recent court disclosure of an Indian engineer’s affair with a Russian woman has added fresh controversy in a multi-billion dollar deal gone sour between Russia and India, over the purchase of an aircraft carrier. In 2004, India purchased Admiral Gorshkov, a Soviet-built, 45,000-ton warship, for $974 million. But the negotiations between the two countries over the refit and repair project quickly deteriorated, with Sevmash Enterprise, the Russian shipyard in charge of the project, hiking the price twice in less than three years. At the end of fierce negotiations that scarred the bilateral defense relationship between the two countries, the Indian Navy was forced to pay in excess of $2.3 billion for the 30-year-old warship. In recent weeks, however, a series of explicit photographs were circulated, showing an unidentified Russian woman with Commodore Sukhjinder Singh, an Indian engineer whom the Indian Navy stationed in Russia and tasked him with overseeing Admiral Gorshkov’s refit from 2005 to 2007.   Read more of this post

News you may have missed #321 (CIA edition)

  • Uruguay ex-president sent to prison for 1973 coup. Declassified documents show that, at the time of the coup, Juan María Bordaberry told the US ambassador that “Uruguay’s democratic traditions and institutions […] were themselves the real threat to democracy”.
  • FSB ‘dropped the ball’ in Moscow metro bombings. Two Russian intelligence observers argue that Russia’s new strategy has shifted toward preventing coordinated actions by large groups of militants, which has come at the expense of taking measures to prevent individual suicide attacks, such as those of last Monday in Moscow.
  • Calls for expanded DoJ probe of FBI killing of Detroit imam. The US Justice Department is probing the killing of Detroit-area Islamic cleric Imam Luqman Ameen Abdullah, who was shot dead during an FBI raid shortly after being indicted on charges of conspiracy to commit federal crimes. The FBI said Abdullah was shot after he opened fire, but critics say he may have been targeted for assassination.

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News you may have missed #320

  • Wikileaks alleges US government surveillance. British quality broadsheet The Guardian is one of a handful of mainstream media outlets to seriously examine the allegation of Wikileaks, that its editor and co-founder, Julian Assange, became the target of “half a dozen attempts at covert surveillance in Reykjavik”, by individuals who said they represented the US Department of State. The article, written by Joseph Huff-Hannon, also cites intelNews.
  • Saudi charity wins wiretap case against NSA. The Saudi-based charity Al-Haramain was taken to court in September 2004 by the US government, which accused it of maintaining terrorist links. But the charity has successfully demonstrated that the National Security Agency engaged in warrantless spying on it. However, the judge limited liability in the case to the government as an institution, rejecting the lawsuit’s effort to hold individual US government officials personally liable.
  • Kremlin accused of KGB-style honey-traps. The Kremlin has been accused of sanctioning a Soviet-style honey-trap campaign against opposition politicians and journalists using entrapment techniques based on money, drugs and women. The allegations follow the release of a string of videos on the web purporting to show an opposition politician, a political analyst and the editor of the Russian edition of Newsweek magazine in compromising situations.

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News you may have missed #296

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News you may have missed #0287

  • India still trying to get access to Headley. Congratulations to The New York Times, for managing to publish a feature-length article about the constant requests by Indian intelligence officials to interrogate David C. Headley, currently held in a US prison, without probing why the US is refusing to facilitate these requests. The American-born Headley was arrested in October for having links to Islamic extremist group Lashkar-e-Taiba. There are rumors in India and Pakistan that Headley is in fact a renegade CIA informant.
  • Spanish double agent sentenced to 12 years. Roberto Flórez García, a former employee of Spain’s National Intelligence Center (CNI), was arrested in September for giving classified documents to Russian intelligence, via Petr Melnikov, political attaché at the Russian Embassy in Madrid. This was Spain’s first treason conviction since returning to democracy in 1978 after decades of military dictatorship.

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Did missing Polish intel officer defect to Russia?

Stefan Zielonka

Stefan Zielonka

By JOSEPH FITSANAKIS | intelNews.org |
We have been keeping an eye on the mysterious case of Stefan Zielonka, a senior SIGINT officer with Poland’s Military Intelligence Services (SWW), who disappeared without trace in early May of 2009. The seriousness of Zielonka’s disappearance stems from his extensive knowledge of Polish undercover intelligence networks operating overseas, including names and contacts of illegals –i.e. agents operating without diplomatic cover. Consequently, Polish intelligence officials have expressed fears that, if Zielonka defected, or was kidnapped by foreign intelligence agents, “much of the country’s intelligence network could be compromised”. The possibility that Zielonka actually defected increased after it became known that his wife and young child also disappeared. In December, a report in Poland’s Dziennik Gazeta Prawna claimed that the signals intelligence officer’s mysterious disappearance is connected with a “trail leading to the Far East”, with “all clues lead[ing] to China”. Earlier this week, however, Russian weekly Argumenti Niedieli suggested that Zielonka was in fact recruited by Russian military intelligence. Read more of this post

Russia accuses Georgia of aiding al-Qaeda in North Caucasus

Dagestan

Dagestan

By IAN ALLEN | intelNews.org |
It may not make headlines in Western media, but Russia’s low-intensity war in Chechnya and Dagestan continues, with scores of separatists and government agents dying on an almost daily basis. Last week, Vyacheslav Shanshin the Dagestan regional director of the Federal Security Service (FSB), the main successor to the Soviet-era KGB, announced the killing by FSB agents of Makhmoud Mokhammed Shaaban. Egyptian-born Shaaban is said to have co-founded the al-Qaeda network in the Russian North Caucasus, along with Saudi-born Ibn al-Khattab, whom the FSB managed to poison in 2002, with the help of a double agent. Shanshin also said that, like al-Khattab, Shaaban was partially funded and equipped by the Georgian secret services. Read more of this post

News you may have missed #0279

  • Pakistani spy agencies drug political activists. Intelligence agencies in Pakistan are using drugs to extract information from political activists, with the cooperation of doctors on the payroll of the state, according to one of Pakistan’s leading newspapers.
  • Georgia jails alleged Russian spy. Vakhtang Maisaia, a military expert who advised Georgia’s mission to NATO, has been sentenced to 20 years in prison for spying for Russia during the 2008 South Ossetia War. Last week, Tsotne Gamsakhurdia, son of Zviad Gamsakhurdia, Georgia’s first post-communist president, was formally charged with “collaborating with Russian intelligence services”.

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News you may have missed #0276

  • Canadian government rejects ex-KGB agent’s deportation appeal. Vic Toews, Canada’s newly installed minister for public safety, has rejected a fresh appeal by former KGB agent Mikhail Lennikov to be allowed to remain in Canada. Lennikov, who has been living in Canada with his wife and teenage son since 1992, is described by Canadian authorities as “a threat to […] national security”.
  • Analysis: CIA and intelligence community mythologies. Former CIA analyst Melvin Goodman, currently senior fellow at the Center for International Policy and adjunct professor at Johns Hopkins University, offers a very informative checklist of what he calls “the mythology that surrounds the [US] intelligence enterprise”. Worth reading.

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News you may have missed #0273

  • Tinner nuclear spy ring worked for CIA, documents confirm. IntelNews has been reporting for more than a year that Urs Tinner, a Swiss engineer who worked under Pakistani nuclear scientist A.Q. Khan, and was said at the time to be leading “the world’s biggest nuclear smuggling ring”, was in fact a CIA informant. Now documents submitted in a Swiss federal court appear to confirm Tinner’s CIA connection.
  • Son of Georgia’s former president charged with spying for Russia. Some say that Zviad Gamsakhurdia, Georgia’s first post-communist president, was assassinated in 1993. Now his son, Tsotne Gamsakhurdia, has been formally charged with “collaborating with Russian intelligence services”. The former president’s son’s arrest appears to be the latest episode in an ongoing intelligence war between Russia and Georgia.

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US report sheds light on mysterious Chinese front company

Lev Leviev

Lev Leviev

By JOSEPH FITSANAKIS | intelNews.org |
A new report by a US Congressional commission sheds light on a mysterious Chinese corporate group, which intelligence observers have long-suspected to be a front company for Chinese spy agencies. Named after the street address of its headquarters, the Hong Kong-registered 88 Queensway Group is noted for its dynamic investments around the world, particularly in Africa, where the Chinese government has been extremely active in recent years. But new information (.pdf) compiled by the US-China Economic and Security Review Commission of the US Congress, alleges that the 88 Queensway Group “falsely represents itself as a private business when it actually is [an arm of the] Chinese intelligence community [and] public security apparatus”. Read more of this post