Poisoned Russian spy advised Spanish intelligence, say officials

September 7, 2018 by 2 Comments

Sergei SkripalSergei Skripal, the Russian double agent who was poisoned with a military-grade nerve agent in England earlier this year, worked with Spanish intelligence after his defection to the United Kingdom, according to sources. Skripal, a former military intelligence officer who spied for Britain in the early 2000s, had kept a low profile while living in the English town of Salisbury. He was resettled there in 2010 by the British Secret Intelligence Service (MI6), after he was released from a Russian prison. But he and his daughter Yulia made international headlines in March, after they were poisoned by a powerful nerve agent that nearly killed them. The attack has been widely blamed on the Russian government, but the Kremlin denies that it had a role in it.

The attempt to kill Skripal surprised some intelligence observers due to the fact that the Russian government had officially pardoned the double agent prior to exchanging him with Russian spies who had been caught in the West. As intelNews wrote in May, “typically a spy who has been pardoned as part of an authorized spy-swap will not need to worry about being targeted by the agency that he betrayed. If it indeed tried to kill Skripal, the Russian government may therefore have broken the unwritten rules of the espionage game”. Eventually, however, it was revealed that, instead of retiring after his defection to the UK, Skripal traveled extensively in Eastern Europe, where he advised local intelligence agencies on how to defend against Russian espionage. The double agent participated in MI6-sponsored events in which he briefed intelligence practitioners in at least two countries, Estonia and the Czech Republic. These activities may have convinced the Kremlin that Skripal had broken the unwritten conditions of his release, namely that he would not participate in any intelligence-related activities against Russia.

Now The New York Times has claimed that, in addition to consulting for Czech and Estonian spies, Skripal also visited Spain, where he met with officers from the country’s National Intelligence Center (CNI). Citing an unnamed Spanish former police chief and Fernando Rueda, a Spanish intelligence expert, The Times said that Skripal advised the CNI about the activities of Russian organized crime in Spain and the alleged connections between Russian mobsters and the Kremlin. When he traveled to Spain under MI6 protection, said the paper, Skripal was effectively returning to the place where he had been initially recruited to spy for the British. Skripal spent several years in Spain, said The Times, serving as a military attaché at the Russian embassy in Madrid. It was there that he began to work secretly for MI6. However, the precise timing of Skripal’s return trips to Spain after 2010, as well as the content of his discussions with Spanish intelligence officials, remain unknown, according to The Times.

► Author: Joseph Fitsanakis | Date: 07 September 2018 | Permalink

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Belgium to probe alleged Spanish espionage against separatist Catalan leader

June 14, 2018 by 2 Comments

Carles PuigdemontBelgium will investigate whether Spanish intelligence spied on Carles Puigdemont, the separatist Catalan leader who escaped to Brussels after launching an unsuccessful independence bid last year. Puigdemont, 56, served as president of the Spanish region of Catalonia from January 2016 until October 2017. He was forcibly removed from office by the Spanish government, after he led the government of Catalonia in a unilateral declaration of independence from Spain. As soon as the Catalan Parliament declared that the region was independent, Madrid dissolved it, imposed direct rule on the country’s easternmost province, and declared fresh elections.

Amidst the chaos that ensued, Puigdemont, along with several other leading Catalan separatists, fled to Belgium where he requested political asylum. When it emerged that Puigdemont had fled abroad, Spanish authorities issued a European Arrest Warrant against him, on charges of sedition, rebellion against the state and misusing public funds. Fearing that the Belgian authorities might extradite him to Madrid, Puigdemont soon left for Germany, where he was detained by local police on March 25, 2018. He currently remains in Germany, while German authorities are deciding whether to grant Madrid’s request for his extradition.

Now authorities in Belgium are preparing to launch an investigation into whether Spain’s intelligence services carried out espionage against Puigdemont while he remained on Belgian soil. The investigation will most likely be carried out by the country’s Standing Intelligence Agencies Review Committee. Known broadly as Comité permanent R, the committee is an independent body that oversees the activities of Belgium’s security and intelligence apparatus. The investigation is to be launched as a result of an official parliamentary request submitted by the New Flemish Alliance, Belgium’s largest separatist party, which represents the country’s Dutch-speaking minority. The party has come out in support of Catalan independence and of Puigdemont in particular, and has urged Brussels to grant political asylum to the Catalan separatist leader.

Peter Buysrogge, a leading member of the New Flemish Alliance, said that his party wanted to know whether Spanish intelligence operated in Belgium with or without the knowledge of the Belgian government and intelligence services. He added that his party was especially interested in investigating allegations made in Catalan media that Spanish intelligence operatives followed Puigdemont and even installed a Global Positioning System (GPS) device under his car.

► Author: Joseph Fitsanakis | Date: 14 June 2018 | Permalink

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CIA warned Barcelona police two months ago about possible Islamist attack

August 18, 2017 by Leave a comment

BarcelonaThe United States Central Intelligence Agency recently warned Spanish authorities that the Islamic State planned to attack Barcelona, according to Spanish media. The disclosure follows Thursday’s dramatic events in the Catalan capital, where a white van deliberately drove into a crowd in the pedestrian mall of La Rambla, killing at least 16 people and injuring more than 100. The attack was followed by reports early on Friday that Catalan police had shot dead four suspects who were planning a second strike.

In the hours following the attack, several observers noted that Barcelona was always an obvious target for the Islamic State, given that the group had already perpetrated terrorist attacks in Berlin, London, Paris and Brussels. They also raised questions about the low level of police presence and the absence of anti-vehicle barrier systems in Barcelona —one of Europe’s busiest tourist destinations. Late on Thursday, the Catalan newspaper El Periódico reported that, two months ago, the CIA alerted the Mossos d’Esquadra, the autonomous police and security service of Catalonia, of a possible terrorist attack by the Islamic State. According to the Barcelona-based daily, the CIA even mentioned La Rambla as the main target of Islamist militants.

Even before the CIA issued its warning, the Islamic State had directed several threats against Spain since 2014, when the group first appeared in Syria. As El Periódico said, the group’s followers “consider themselves obligated to re-establish Islam” in areas that were ruled by Muslim leaders in the past. For much of the medieval period, Spain and Portugal were known as Al-Andalus, and were ruled by a succession of Muslim caliphs. The Spanish daily also reported that a Twitter account associated with the Islamic State issued several warnings against Spain two weeks ago. Specifically, on July 30, the account twitted a series of messages that read: “We will implement the caliphate in Spain and will recover our land. Impending attack on Al-Andalus, God willing”. Similar threats had been issued a year ago on social media, but were later disregarded after they failed to materialize, said El Periódico.

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

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Rwandan ex-spy chief freed after UK court refuses to extradite him to Spain

August 11, 2015 by Leave a comment

Karenzi KarakeA Rwandan former intelligence chief, whose legal team is led by the wife of British former Prime Minister Tony Blair, has been freed after a court in the United Kingdom refused to extradite him to Spain to face war crimes charges. General Emmanuel Karenzi Karake, 54, was the most senior intelligence official in the administration of Rwandan President Paul Kagame. He rose to fame as a commander in the Rwandan Patriotic Front (RPF), an armed rebel group from Rwanda’s minority Tutsi tribe that fought to end the genocide inflicted upon the Tutsis by their rival Hutus. In 1994, following the death of nearly a million people, the RPF took power in Rwanda and ended the slaughter. That accomplishment caused a rapid upsurge in the popularity of Karake and other senior RPF leaders. Karake’s popularity remains strong among the Tutsis despite his dramatic falling-out with Kagame in 2010, which led to the general’s dismissal from the government.

Critics, including groups like Human Rights Watch, have accused the Kagame government of instigating mass reprisals after assuming power in Rwanda, including mass murders of Hutus and other tribal members. In 2008, the Spanish government issued an arrest warrant for Karake, accusing him of having participated in “crimes of terrorism” and “war crimes” directed against civilians. Of particular interest to the Spanish authorities was Karake’s alleged participation in the 1997 killing of three Spanish citizens, who were in Rwanda as part of an outreach effort by Spanish medical charity Médicos del Mundo. The former RPF intelligence chief is also accused of having authorized the killing of six more Spanish citizens in Rwanda in the mid-1990s.

Karake was arrested in late June at London’s Heathrow International Airport on a European Arrest Warrant stemming from the Spanish indictment. Shortly afterwards he was granted bail pending extradition proceedings. But the case was dismissed on Monday, following an early morning hearing at the Westminster Magistrates Court in the British capital. According to the British Crown Prosecution Service, the Spanish extradition request was thrown out because the law did not permit UK authorities to hear offences committed abroad by non-British nationals. Karake was then able to leave the court, cheered by many of his supporters who were demonstrating outside.

It is worth pointing out that the Rwandan general was represented in Britain by an international law firm called Omnia Strategy, which was founded by Cherie Blair, wife of British former Prime Minister Tony Blair. It has been reported that Mrs Blair also led General Karake’s legal team in London.

► Author: Joseph Fitsanakis | Date: 11 August 2015 | Permalink

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Are militant groups interested in weaponizing Ebola?

October 31, 2014 by 1 Comment

Ebola suffererBy IAN ALLEN | intelNews.org
Does the Ebola epidemic present militant groups, such as the Islamic State or al-Qaeda, with the opportunity to weaponize viruses and direct them against Western targets? Earlier this month, United States Homeland Security Secretary Jeh Johnson dismissed in strong terms the possibility that Ebola would be used by Islamic State militants to attack American targets. Speaking to the Association of the United States Army, Johnson acknowledged that the Islamic State is a “very, very dangerous terrorist organization”, but added that his Department had seen “no specific credible evidence that [the Islamic State] is attempting to use any sort of disease or virus to attack” the US. A few days earlier, however, Forbes magazine had quoted Al Shimkus, Professor of National Security Affairs at the US Naval War College, as saying that the Ebola outbreak presented Islamist groups with the opportunity to use a low-tech bioterrorist weapon “to attempt to wreak strategic global infection”. Shimkus added that a group like the Islamic State wouldn’t even have to weaponize the virus’ it could “simply use human carriers to intentionally infect themselves in West Africa, then disseminate the deadly virus via the world’s air transportation system”, he said. On Wednesday, a senior Spanish official told a parliamentary committee in Madrid that the government of Spain was “taking seriously” discussions in Internet forums linked to the Islamic State about using biological weapons against the West. Francisco Martínez, who is Spain’s State Secretary for Security, told the Committee of the Interior in the Spanish Congress that online commentators connected to the Islamic State have been discussing the possibility of using Ebola as a weapon against America and its Western allies. He told Committee members that the discussions had been taking place on Internet forums as recently as mid-September. He also cited “a series of tweets” from last July, in which another Islamist group, Ansar al-Islam, with roots in Iraqi Kurdistan, proposed using “deadly chemical products from laboratories” as means of launching attacks against the West. Martínez did not provide further details on the allegations.

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Newly released British files shed light on 20th-century espionage

October 27, 2014 by 1 Comment

Eric HobsbawmBy IAN ALLEN | intelNews.org
Files released last week by Britain’s National Archives have brought to the fore interesting new clues on the history of intelligence operations in the 20th century. One of the files relates to Migel Piernavieja del Pozo, a Spanish journalist in his mid-20s, who arrived in the United Kingdom in 1940, ostensibly to cover British public attitudes to the war in the continent. Britain’s counterintelligence agency, the Security Service, also known as MI5, placed Pozo under surveillance, after the debonair Spaniard proclaimed in public meetings that he was grateful for German Chancellor Adolf Hitler’s support to Spain’s royalist forces and said he hoped Germany would emerge victorious from the war in Europe. The agency was right to do so, as Pozo eventually approached an agent of the Abwehr —Nazi Germany’s military intelligence agency— in the UK, and told him that he too was working secretly for Berlin. But the Abwehr agent, codenamed GW in MI5 documents, was in fact a double spy for the Crown and managed to pass deceptive information to the Spaniard. Eventually, Pozo gave GW a tin of talcum powder containing over £3,500 in banknotes, which is approximately $150,000 in today’s money. Professor Christopher Andrew, official historian of MI5, told The Daily Telegraph that the money supplied by Pozo was “probably the largest sum yet handed to a British agent” by a rival spy. Eventually, Pozo’s inability to acquire useful intelligence in the UK prompted his recall back to Spain.

Another set of files, also released last week by the National Archives, appears to show that C.A.N. Nambiar, a friend of India’s first prime minister and deputy to one of the country’s most fervent pro-independence activists, was a Soviet spy. Nambiar was known as an old comrade of Jawaharlal Nehru, the first elected leader of post-colonial India, who dominated Indian affairs for much of the last century. He was also a close associate of Subhas Chandra Bose, a pro-independence activist considered a hero by Indian nationalists, whose hatred for India’s British occupiers led him to side with Nazi Germany and Imperial Japan in the early 1940s. After India’s independence in 1947, Nambiar worked as a diplomat in Berne, Switzerland, before becoming India’s ambassador to Sweden and later to West Germany. But according to MI5 documents released last week, an Eastern Bloc defector fingered Nambiar in 1959 as an agent of Soviet military intelligence, known as GRU. The source said Nambiar had been recruited while visiting the USSR as a guest of the Soviet state in 1929. Read more of this post

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Spain shelves charges against French alleged ‘assassin’ spies

May 26, 2014 by Leave a comment

Philippe RondotBy JOSEPH FITSANAKIS | intelNews.org
A court in Spain has quietly shelved charges against two French spies who were caught in Barcelona with a custom-designed sniper rifle. The two men were detained in the Catalonian town of Manresa in April of 2002. The Audi car in which they were riding was stopped at a checkpoint manned by members of the Mossos d’Esquadra, the Catalan regional police, who promptly searched it. In the back of the car, police officers found a large PVC tube that contained a sniper rifle complete with a laser telescopic light and a silencer. The two men carried French travel documents identifying them as “Christian Piazzole” and “Rachid Chaouati”. Piazzole’s documents were found to be false, and there were suspicions that Chaouati’s may also have been forged. Spanish authorities concluded that the two men, who admitted they were officers of France’s General Directorate for External Security (DGSE), were in Spain to conduct an assassination. In a words of a state prosecutor in Barcelona, the DGSE spies had come to Spain “to kill”. Their arrest prompted an emergency visit to Madrid of a high-level French government delegation headed by General Philippe Rondot, a former senior intelligence officer at the DGSE. Rondot told Spanish officials that the two men were “on a training exercise”. In October of 2002, the Spanish Ministry of Interior commanded the Office of the State Attorney General to grant the two French spies “provisional release”, based on the rationale that there had been no victims involved in the case. Piazzole and Chaouati were promptly released after Rondot provided personal assurances that they would return to Spain to attend their trial for illegal weapons possession in early 2004. The charges carried a maximum sentence of seven years. It was said at the time that, in exchange for the two spies’ release, Paris pledged to continue to assist Spanish intelligence in their efforts against the Basque separatist militants of ETA, and agreed to extradite a number of ETA members serving time in French prisons. However, soon after their release, Piazzole and Chaouati vanished. They were found to be in contempt of court after they failed to return to Spain for their 2004 trial, as agreed. Since that time, Spanish media have sought to solve the mystery of the two French spies, but have been met with a wall of silence from Spanish and French authorities. Read more of this post

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WWII files reveal bizarre case of British cross-dressing spy

May 24, 2013 by 6 Comments

Dudley ClarkeBy IAN ALLEN | intelNews.org |
A set of World War II-era British Foreign Office documents detail a highly unusual incident of a senior British spy, who was arrested in Spain for cross-dressing. The files, which were released this week by the National Archives, concern the case of Lieutenant Colonel Dudley Clarke, a senior operative of British intelligence who served with distinction in Europe and the Middle East. In October of 1941, Clarke was traveling though Spain en route to Egypt, by way of the British colony of Gibraltar. His instructions were to maintain a low profile throughout his trip, during which he posed as a foreign correspondent for The London Times. In reality, he was carrying with him key naval intelligence addressed to the British high command in Cairo. However, soon after arriving in Spanish capital Madrid, Clarke was arrested for appearing in a busy street dressed as a woman. A frantic cable sent to the Foreign Office by the British embassy in Madrid mentioned that the intelligence officer had been detained after he had been found “in a main street dressed —down to a brassiere— as a woman’. According to the —now declassified— memoranda complied by the Foreign Office, Clarke had told his Spanish police captors that he was “a novelist” and had dressed as a woman in order to “study the reactions of men to women in the streets”. But the conservative police officials in Francoist Spain did not buy Clarke’s story, and decided to charge him with “engaging in homosexual behavior”. London, meanwhile, was trying frantically to ensure that Clarke was released before either Spanish or German authorities realized that he was a British intelligence officer. The Foreign Office cabled the British embassy in Madrid with direct instructions that “in no circumstances should it be revealed that C[larke] is a British [intelligence] officer”. Read more of this post

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Litvinenko was working for UK, Spanish intelligence when he was killed

December 14, 2012 by 2 Comments

Alexander LitvinenkoBy JOSEPH FITSANAKIS | intelNews.org |
A lawyer representing the family of a KGB defector to Britain, who died of poisoning in 2006, has told a court hearing in London that the late spy was working for British and Spanish intelligence at the time of his death. Alexander Litvinenko was an employee of the Soviet KGB and one of its successor organizations, the FSB, until 2000, when he defected with his family to the United Kingdom. He soon became known as a vocal critic of the administration of Russian President Vladimir Putin. In 2006, Litvinenko came down with radioactive poisoning soon after meeting a former KGB/FSB colleague, Andrey Lugovoy, at a London restaurant. Speaking at a preliminary court hearing on Thursday, in light of an upcoming British government inquiry into Litvinenko’s death, Ben Emmerson, QC, said that the late Russian spy was a “registered and paid” asset of the Secret Intelligence Service. This is not the first time that Litvinenko has been linked to the SIS —known informally as MI6— Britain’s external spy agency. Litvinenko’s widow, Marina, made similar claims to the British press in January of this year. But yesterday’s testimony by her legal team provided the public record with further revelations about her husband’s connections with British intelligence. The court heard that Litvinenko received a regular stipend from MI6 either in cash or via electronic transfer and that he had been provided with an encrypted telephone, which MI6 used to contact him on a routine basis. The night before his poisoning, said Emmerson, Litvinenko had met his MI6 handler, who went by the operational alias MARTIN. Read more of this post

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Why are al-Qaeda websites going off-line?

April 5, 2012 by 13 Comments

Shamukh al-IslamBy JOSEPH FITSANAKIS | intelNews.org |
It began late last month, and nobody seems to really know why:  one after another, the most popular pro-al-Qaeda websites around the world have been going off the air, in what appears to be coordinated fashion. For most of the past decade, a host of al-Qaeda-linked websites have acted as online platforms of outreach, propaganda, and communication between the group’s sympathizers around the world. Most fulfill the role of conduits for al-Qaeda’s media production arm, as-Sahab, as well as for al-Fajr Media, al-Qaeda’s online distribution network. These two outfits routinely rely on a collection of websites to deliver online content ranging from glossy periodicals to audio speeches and digital videos. But on March 23, two of the largest pro-al-Qaeda websites, Shamukh al-Islam and the Ansar al-Mujahidin Arabic Forum, simultaneously disappeared from the World Wide Web. Two days later, another popular site, al-Fida, also vanished. By March 30, two remaining pro-al-Qaeda forums had also gone off line. Two sites, the Shamukh al-Islam and the Ansar al-Mujahidin Arabic Forum, reappeared, but offered no concrete explanation of the reasons why they went off the air in the first place. Interestingly, nobody has claimed responsibility for the disappearance of the pro-al-Qaeda websites, and the US government has refused to state whether its operatives had been engaged in undermining them. But CNN’s Security Clearance blog contacted Brandeis University researcher Aaron Y. Zelin, who offered one possible explanation. Read more of this post

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New Gaza flotilla organizers accuse Mossad of sabotaging ships

July 1, 2011 by 2 Comments

Gaza Freedom Flotilla raid

2010 Flotilla raid

By JOSEPH FITSANAKIS | intelNews.org |
International organizers of a new fleet of ships that is preparing to sail for the Gaza strip, in a bid to challenge the Israeli embargo, have accused Israeli intelligence services of secretly sabotaging two of the vessels. The first announcement emerged on Tuesday from the crew of the Juliano, a Swedish/Norwegian ship harbored in Piraeus, Greece. The organizers, who said that their technicians had documented the results of the sabotage on video, claimed in a statement that “hostile divers had destroyed the [ship’s] propeller house and cut the propeller shaft”. A day later, Irish organizers onboard the MV Saoirse, which is currently docked in Turkey, told Reuters that the vessel experienced major technical damage as it was sailing for refueling to the harbor town of Göcek. The ship was eventually inspected by a marine engineer, who confirmed that it had been sabotaged. Speaking to Irish media, former Irish rugby international Paul Trevor Hogan, who is one of the activists onboard the MV Saoirse, said the damage was “identical [to that of] the Swedish boat and you don’t need to be Sherlock Holmes to figure out who is behind this”. Another member of the ship’s crew, Irish Member of the European Parliament Paul Murphy, called on the government in Dublin to expel the Israeli ambassador to the country. Read more of this post

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Colombian agency spied on Spanish politician

November 11, 2010 by Leave a comment

DAS seal

DAS seal

By IAN ALLEN | intelNews.org |
An official report prepared for the Colombian government reveals that an illegal unit set up within the Colombian intelligence services spied on a member of the Spanish parliament. A copy of the report was leaked earlier this week to Spanish newspaper El Mundo, which has published an executive summary. The paper claims that Colombia’s scandal-prone and soon-to-be-dismantled DAS intelligence service spied on members of the Spanish-based Valencian Coordination of Solidarity with Colombia (CVSC), which works in support of victim’s of Colombia’s government-tied paramilitary groups. Specifically, in 2004, DAS agents spied on Spanish parliamentarian and CVSC activist Isaura Navarro, while she participated in Global Voices for Colombia, an international human rights conference held in Spain. El Mundo claims that the report, which was prepared for the Office of Colombia’s Inspector General, states that a team of DAS agents “closely monitored” Navarro and several other CVSC conference participants, collecting personal information, audio recordings and photographs. Read more of this post

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European Union targeted by Colombian intelligence, documents show

June 29, 2010 by Leave a comment

DAS seal

DAS seal

By JOSEPH FITSANAKIS | intelNews.org |
Several members of the European Parliament have voiced concern over the recent disclosure in Colombia of an alleged operation to undermine the European Union’s parliamentary and human rights bodies. The operation is reportedly mentioned in internal documents belonging to Colombia’s Administrative Department of Security (DAS), which were recently confiscated by the office of the Colombian Attorney General. The confiscated documents describe a clandestine program codenamed Operation EUROPE, which aims to wage a “legal war” intended to discredit and “neutralize the influence of the European judicial system, the European Parliament’s human rights subcommittee, and the office of the United Nations High Commissioner for Human Rights”. Read more of this post

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CIA ‘used fake British passports’ in kidnap operation

May 17, 2010 by 1 Comment

UK passport

British passport

By JOSEPH FITSANAKIS | intelNews.org |
British authorities are looking into allegations that a team of CIA agents made use of forged British passports during an abduction operation in 2003. The allegations surfaced last week in Spain, where a team of prosecutors is currently investigating the activities of 13 CIA agents (11 men and two women) who appear to have used the Spanish tourist resort of Majorca as a base for conducting various operations around Europe. Following the example of Italy, which last year convicted several CIA operatives for illegally abducting a Muslim cleric in Milan, Spanish authorities are now considering issuing arrest warrants for the 13 CIA agents. They are all believed to have been involved in the abduction and rendition of German citizen Khaled El-Masri. El-Masri was abducted in Skopje, Macedonia, in 2003, and later transferred on a secret CIA flight to a Syrian prison, where he says he was brutally tortured. He was later released without explanation, once US authorities realized they had the wrong man. Read more of this post

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Analysis: An Economic Security Role for European Spy Agencies?

May 10, 2010 by 2 Comments

Economic espionage

Economic spying

By JOSEPH FITSANAKIS | intelNews.org |
Last February, Spain’s intelligence service began investigating alleged suspicious efforts by foreign financial speculators to destabilize the Spanish economy. According to newspaper El País, the Spanish government asked the country’s Centro Nacional de Inteligencia (CNI) to probe links between speculative moves in world financial markets and a series of damaging editorials “in the Anglo-Saxon media”. There are indications that the National Intelligence Service of Greece (EYP) is following in the CNI’s footsteps. In February, when Athens and Brussels began to realize the magnitude of the financial crisis threatening the European common currency, several news outlets suggested that the EYP was cooperating with Spanish, Irish and Portuguese intelligence services in investigating a series of coordinated speculative attacks on money markets, most of which allegedly originated from London and Washington. Read more of this post

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