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

Comment: Are Clinton’s Cyberattack Protests Hypocritical?

Hillary Clinton

Hillary Clinton

By JOSEPH FITSANAKIS* | intelNews.org |
The Chinese have accused the US government of hypocrisy in criticizing Beijing for its alleged role in organized hacking attacks, which recently drove Google to abandon its operations in China. Speaking last Thursday, US Secretary of State Hillary Clinton argued that “[c]ountries or individuals that engage in cyberattacks should face consequences and international condemnation”. But a subsequent editorial in government-owned The People’s Daily essentially said that China is not the only country that engages in cyberwarfare; the US does it too. Is this true? Most likely, yes. Read more of this post

News you may have missed #0269

  • LeT planning paraglide attacks in India? Indian intelligence officials suspect that the Pakistan-based Lashkar-e-Taiba, the group behind the 2008 Mumbai attacks, is planning another audacious strike on the country, this time from the air, using suicide bombers flying paragliders. The group is thought to have purchased 50 paragliding kits from Europe for this purpose.
  • Trial of double agent begins in Spain. The trial has begun in Spain of Roberto Flórez García, a former employee of Spain’s National Intelligence Center (CNI), who was arrested in September for giving classified documents to Russian intelligence, via Petr Melnikov, political attaché at the Russian Embassy in Madrid.

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Georgian paramilitaries posed as election observers, say Ukrainians

Viktor Yanukovych

V. Yanukovych

By IAN ALLEN | intelNews.org |
Ukraine’s largest political party has accused the nearby nation of Georgia of sending to Ukraine a team of paramilitary operatives disguised as international election monitors. Vladyslav Lukianov, who represents Ukraine’s Party of Regions in the country’s parliament, has given to the press ten names of Georgian paramilitary agents who allegedly performed “law enforcement operations” in Ukraine, while supposedly monitoring last Sunday’s Ukrainian elections. It appears that three more Georgians, who were arrested on Saturday in Donetsk, reportedly did not possess identity papers or travel documentation, and are so far refusing to speak to Ukrainian security officials. To further complicate the issue, an allegedly wiretapped conversation between Georgian President, Mikheil Saakashvili, and an unidentified woman surfaced in the Ukrainian news media last week. Read more of this post

Polish officials reveal arrest of alleged Russian spy

Valentin Korabelnikov

V. Korabelnikov

By IAN ALLEN | intelNews.org |
The Polish government has announced the arrest of a Russian resident of Warsaw, on charges of spying for Russia. The man, whose identity has not been released, was apparently arrested last February or March, after a six-month surveillance operation by Poland’s Internal Security Agency (ABW). Polish officials did not say why the arrest was kept secret for so long, but revealed that the alleged spy’s capture was known only to Poland’s president, the prime minister and the office of the prosecutor. The alleged spy is said to be a Russian citizen and a fluent Polish speaker, who has lived in Poland under permanent residency status for at least decade. His legal income appears to have come from his ownership of a hunting-rifle accessories store. Read more of this post

News you may have missed #0243

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Iran monarchists, foreign spies, behind suspicious news reports

Mohammad Reza Madhi

M.R. Madhi

By IAN ALLEN | intelNews.org |
There is no question that the domestic security situation in Iran is critical, and that we may soon witness crucial political shifts in the Islamic Republic. At the same time, however, observers should be cognizant of what Politico’s Laura Rozen calls “a notable uptick […] in very fishy stories” forecasting the immediate end of the Islamic government by supposed radical Western-aligned forces. IntelNews has detected several such stories in recent days, such as this unconfirmed December 31 report in Israeli newspaper Ha’aretz, which stated that the Iranian government was moving “[h]undreds of military forces and tens of armored vehicles towards Tehran”, something which never actually occurred. Two days earlier, a report in Dutch government-owned Radio Netherlands had suggested that members of Iran’s Supreme National Security Council, including Supreme Leader Sayyid Ali Khamenei, were preparing to abandon the country and seek political asylum in Russia. Read more of this post

News you may have missed #0237

  • Christmas Day bomb plot exposes fissures in US spy community. As intelNews regulars know, turf wars between US intelligence agencies are nothing new. But lapses that allowed Umar Farouk AbdulMutallab to board a Detroit-bound plane with a bomb on Christmas Day, and the finger-pointing that followed, have raised questions about supposedly sweeping changes made to improve intelligence-sharing after the 9/11.
  • Mysterious life of Soviet spy couple unveiled. Soviet agents Mikhail and Yelizaveta Mukasey were legends among illegals –i.e. international spies operating without diplomatic credentials. Now the Russian government is carefully releasing information on their activities and missions, which ranged from the US to Israel, Czechoslovakia and elsewhere.

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News you may have missed #0230

  • Ukrainians claim netting ‘spies among diplomats’. In the last 6 months of 2009, the Security Service of Ukraine (SBU) has “exposed 7 spies among diplomats”, according to its director, Valentyn Nalyvajchenko. He apparently cited “a case of a Russian spy who was charged with obtaining defense industry secrets for a Chinese special service”. If anyone out there has information on this case, please contact us.
  • France launches new spy satellite. France has launched a military spy satellite, Helios 2B, part of a boost in spending on independent surveillance. The satellite can reportedly tell whether a truck convoy is moving or halted and whether a nuclear reactor is operational or not.
  • Seized N. Korean weapons destined for Middle East: US spy chief. An illicit North Korean arms shipment seized in Thailand last week was destined for the Middle East, US director of national intelligence Dennis Blair, has claimed. Blair’s comment, which was meant to tout improved cooperation among America’s 16 intelligence agencies, was the first official confirmation of the US role in the case.

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