Israeli, Italian intelligence officers drown as boat capsizes in Lake Maggiore

ONE ISRAELI AND TWO Italian intelligence officers are among the victims of a boating accident in northern Italy. Local reports indicate that the incident occurred last Sunday evening, when a passenger boat named the Gooduria capsized and sank rapidly in Italian territorial waters. The boat was on a sightseeing trip near the Italian shoreline of Lake Maggiore, a popular destination situated on the southern side of the Alps between Italy and Switzerland.

It has been reported that nearly all of the approximately two dozen passengers aboard the Gooduria were current or former members of the Italian and Israeli intelligence services. These individuals were believed to have collaborated professionally as intelligence officers and had gathered for “a convivial meeting to celebrate the birthday of one of the group”, according to a statement issued by the Italian government.

It is worth noting that some Italian news outlets have expressed skepticism about the precise nature of the gathering. An article in the Italian daily Corriere della Sera suggested that “the gathering was a working meeting of intelligence agents”. Another Italian daily, La Stampa, said that the gathering was “an opportunity to exchange information between agents of the two countries”. These claims have not been confirmed by the Italian and Israeli governments.

Italian authorities have stated that no foul play is suspected in the accident. Instead, it is believed that inclement weather, possibly coupled with overcrowding onboard the Gooduria, contributed to the incident. The Ministry of Foreign Affairs of Israel released a brief statement on Sunday acknowledging the death of a retired member of the Israeli intelligence services, without identifying the victim by name or professional title. However, local media reports have identified the deceased as Shimoni Erez, 50, a recent retiree from the Mossad, Israel’s external intelligence agency.

The two Italian victims of the accident have been identified as Claudio Alonzi, 62, and Tiziana Barnobi, 53, both of whom were intelligence officers. Additionally, among the casualties was a Russian national named Anna Bozhkova, 50, who was reportedly the wife of the captain of the Gooduria. Following the capsizing of the boat, Israeli diplomats promptly arranged for the immediate evacuation of ten active Israeli intelligence officers from Italy. They were swiftly removed from regional hospitals and transported back to Israel via a military flight.

Author: Ian Allen | Date: 31 May 2023 | Permalink

Probe launched into suspicious death of Belarusian opposition activist in Ukraine

Minsk Belarus

Authorities in Ukraine have opened an investigation in to the death of a leading Belarusian opposition activist, whose body was found hanging from a tree near his house in Kiev, a day after he went missing. Vitaly Shishov, 26, was a vocal critic of Belarusian President Alexander Lukashenko. For the past year, Shishov had been the director of the Belarusian House in Ukraine (BDU), an activist organization that specializes in assisting political refugees arriving in Ukraine from Belarus

Among other things, BDU is known for helping Belarusian immigrants apply for political asylum in Ukraine, as well as finding them employment and accommodation in Kiev and other Ukrainian urban centers. Alongside Poland and Lithuania, Ukraine has become a major hub for Belarusian exiles, who have been fleeing abroad in their thousands in the past year. Many of them seek to escape a violent crackdown by the authorities, which is ongoing. The crackdown is widely seen as President Lukashenko’s response to the widespread popular protests, which were prompted by his return to power, following the heavily disputed presidential election of 2020.

In addition to his work with BDU, Shishov was known as a particularly outspoken critic of the Belarusian government on social media and in blogs. He frequently organized and led large protest rallies in Kiev, many of them within sight of the Belarusian embassy there. He had also publicized the identities of people, whom he accused of being agents of the Belarusian government. He and his associates often claimed that they were being followed in the streets of Kiev by individuals whom they suspected of being in the service of the government of Belarus.

Shishov’s partner reported him missing on Monday, after he failed to return to his home from a morning jog. Ukrainian authorities said on Tuesday that his body had been found hanging from a tree in a small forested area near his home. Notably, his personal cell phone and other belongings, including his wallet, were found with him. Some reports indicate that his body bore visible bruises, but forensic examinations of the body are ongoing. A Ukrainian police spokesman said on Tuesday that the possibility that Shishov’s death was a murder that had been made to look like a suicide was among several theories being examined. The Belarusian government has not commented on the case.

Author: Joseph Fitsanakis | Date: 04 August 2021 | Permalink

Analysis: The mysterious case of IDF ‘Officer X’ who died in an Israeli prison

Aviv Kochavi

The State of Israel has been in turmoil for several weeks, after it became known that an outstanding officer in one of the elite technological units of the Israel Defense Forces (IDF) Intelligence Division (Israel Military Intelligence, or IMI) was found dead while in custody in a military prison. He had been serving an eight-month sentence on suspicion of causing serious security damage to a critical intelligence technological system. The IDF’s chief of staff, Major General Aviv Kochavi (pictured), said in relation to the case: “The officer from the IMI committed very serious offenses. He committed them on purpose, for reasons I cannot describe. He almost [revealed] a big secret and we stopped it in the [last] minute”.

After the officer’s death, it was revealed by the IDF that his arrest was not a case of treason, or espionage and that he acted for personal, rather than for ideological, nationalistic or financial motives. Following public pressure about IDF’s handling of the matter and the unclear circumstances of the officer’s death, the IDF has provided some more details.

Officer X, who, according to an American website was named Tomer Aiges, was a 25-year-old captain with three honorary awards by the IMI. He had graduated from high school while simultaneously receiving a BSc in computer sciences at the age of 18. Before enlisting in the IDF, he worked in several hi-tech companies in Israel. People who worked with him there testified that he was a young man with extraordinary technical abilities, which is why he was recruited to the technology unit of the IMI.

There are two main issues of concern among the Israeli public. One is how the officer was held in custody for a long time without being brought to trial, even though a serious indictment —the details of which are not known— was filed against him, and when no one except his parents knew about it. To the young man’s acquaintances it seemed that he had mysteriously disappeared. What is more, much of his page on Facebook was deleted and no further updates appeared following his arrest. It was reported that during his arrest, there was a process of criminal mediation, in which the State of Israel sought to sentence him to ten years in prison.

The second problematic issue concerns the circumstances of his death. There are many questions about to how he could have died when his detention cell was under non-stop surveillance by closed-circuit cameras. Further questions remain as to why the investigation into the circumstances of his death has yet to be completed. There have been demands by Israeli former intelligence officers to hand over the investigation to a civilian inquiry committee headed by a Supreme Court judge, as there is grave concern that the IDF could be hiding information that could demonstrate it was negligent in protecting the officer’s life.

The publication of additional details about this case is subject to a strict ban by the Israeli military censorship —it should be noted that Israel is the only Western country that exercises security censorship. The Israeli public is eagerly awaiting the publication of further details about the circumstances of the death of the intelligence officer, Officer X.

Dr. Avner Barnea is research fellow at the National Security Studies Center of the University of Haifa in Israel. He served as a senior officer in the Israel Security Agency (ISA).

Author: Avner Barnea | Date: 18 June 2021 | Permalink

Authorities probe death of Swiss senior diplomat in Iran —US reportedly notified

Embassy of Switzerland Iran

SWISS AUTHORITIES ON TUESDAY confirmed that a senior diplomat working at the embassy of Switzerland in Iran had died, after apparently falling from a high-rise building in a leafy northern Tehran suburb. Subsequent reports stated that United States officials had been informed of the incident.

The Swiss diplomat’s death would be of interest to Washington, because the Swiss embassy in the Iranian capital has represented US interests since 1980. A few months earlier, Iran and the US had suspended diplomatic ties following the dramatic events surrounding what came to be known as the Iran hostage crisis. The two countries have yet to re-establish diplomatic ties.

The diplomat, a 51-year-old woman, has not been identified. Reports suggest that she lived in a high-rise building located at Kamranieh, a northern suburb of Tehran, which is known for being one of Iran’s most affluent urban areas. A spokesman for Tehran’s emergency services said the woman’s body was found by a gardener on Tuesday, after police initiated a search for the missing diplomat. On Monday, an employee of the high-rise where the Swiss diplomat lived had contacted the police saying she was missing.

Iranian media reported that the diplomat had been dead for some time before her body was discovered. In a statement issued on Tuesday, the Swiss Federal Department of Foreign Affairs acknowledged that one of its employees at its embassy in Tehran had “died in a fatal incident”. But it did not provide any details. According to Swiss media reports, the cause of the woman’s fall “has yet to be determined”, and authorities are still investigating the incident. Suicide does not appear to be the cause of the diplomat’s death. Swiss authorities said they were in contact with the Iranian government about the fatal incident.

Author: Joseph Fitsanakis | Date: 05 May 2021 | Permalink

Russian dissident sues US government to force release of records on alleged poisoning

Vladimir Kara-MurzaA United States-based Russian opposition activist, who claims he was poisoned twice by the Kremlin, is suing the United States government to force the release of records about his case, but is being met with resistance. The plaintiff is Vladimir Kara-Murza, 38, a senior figure in the Open Russia Foundation, a political pressure group founded by Mikhail Khodorkovsky. Khodorkovsky, an ultra-wealthy Russian businessman living in self-exile in Switzerland, is one of Vladimir Putin’s arch-enemies.

Kara-Murza rose to prominence in 2013, when he became a member of a network of Putin critics who helped organize opposition protests in Moscow and Saint Petersburg. He also co-authored a number of reports accusing the administration of Russian President Vladimir Putin of corruption. For several years now, Kara-Murza, his wife and three children have been living in the United States. But he frequently travels back to Russia to meet with opposition activists and other organizers. During one of those visits in 2015, he was hospitalized with acute respiratory symptoms and was diagnosed with “kidney failure in connection with poisoning”. He claimed that his hospitalization resulted from an assassination attempt against him by people in power who wanted to silence him. He was also hospitalized in 2017 in Moscow with similar symptoms.

Earlier this year Kara-Murza filed a Freedom of Information Act (FOIA) request, seeking access to all documents held by the Federal Bureau of Investigation relating to his alleged poisonings. After six months, the Russian dissident sued the Department of Justice, arguing that the Department was in violation of law by withholding documents about his case. On August 10, the court handling Kara-Murza’s case received a notice from the Department of Justice, stating that 400 pages would be released within a month, and another 1,100 pages would be released by October 15.

The 400 pages released earlier this month show that the FBI monitored Kara-Murza’s case closely, and that it sought the assistance of toxicologists and other experts to determine whether the Russian dissident had been the target of assassination attempts. The documents also show that FBI Director Christopher Wray was personally involved in the investigation and that, according to the Voice of America, the Bureau’s findings “reached the top levels of the White House”.

However, the Department of Justice recently communicated with the court handling Kara-Murza’s lawsuit, to announce that it would be unable to release the remaining 1,100 pages by October 15. Instead, it said it would do so by November 15 instead. Kara-Murza’s lawyer, Stephen Rademaker, said his client will challenge the Department of Justice’s request. The Department of Justice, the White House and the FBI have not issued any statements about Kara-Murza’s case.

Author: Joseph Fitsanakis | Date: 01 October 2020 | Permalink

DR Congo military intelligence chief found dead hours before court appearance

Delphin KahimbiThe head of military intelligence of the Democratic Republic of the Congo was found dead on Friday, just hours before he was due to testify before the country’s National Security Council. General Delphin Kahimbi, Deputy Chief of Staff of the DRC Armed Forces, and director of its military intelligence wing, was facing accusations of involvement in an alleged plot to depose the country’s new President, Félix Tshisekedi.

Tshisekedi took over from Joseph Kabila in January of 2019, in what was hailed at the time as the first peaceful transition of power in the DRC since the 1960s. Kabila, who headed the country from 2001 until 2019, has remained a powerful figure in Congolese politics, and participates in a governing coalition with Tshisekedi. But many of Kabila’s supporters want to see Tshisekedi removed from power, and accuse him of assuming the presidency after a fraudulent election. General Kahimbi was among Kabila’s supporters who voiced disagreements against Tshisekedi’s presidency.

Kahimbi rose through the ranks of the military in the 1990s and became a popular military figure after leading a bloody counterinsurgency campaign against secessionist rebels in the eastern DRC. But many accused him of carrying out human rights violations and subverting democratic politics in Africa’s second-largest country. Earlier this year, the European Union placed General Kahimbi in its sanctions list for alleged violations of human rights. Around the same time the United States began pressuring the Tshisekedi government to bring Kahimbi to justice for his role in alleged human rights abuses under the Kabila regime.

On Wednesday, General Kahimbi was briefly arrested by police and was subsequently released on bail. He was summarily suspended from duty and was due to appear before the DRC’s National Security Council on Friday morning. But local reports said he was found dead at his home in the Congolese capital Kinshasa, just hours before he was due to appear before the Council. His wife, Brenda Kahimbi, told the Reuters news agency that he had suffered a heart attack and was pronounced dead in hospital. There are rumors in Kinshasa that he committed suicide, but this is disputed by his family and supporters.

The DRC Armed Forces Council confirmed General Kahimbi’s death, but refused to comment on the cause of his death, or on the precise accusations that he was facing. Late on Friday, the Council released a statement praising General Kahimbi’s contribution to the national security of the DRC. It also announced the launch of an investigation into the general’s death.

Author: Joseph Fitsanakis | Date: 02 March 2020 | Permalink

Pakistani Taliban leaders found dead in Kabul hotel, culprits unknown

Inter-Continental Hotel KabulTwo senior members of the Pakistani Taliban, who were carrying fake identification documents, were reportedly assassinated earlier this month in the vicinity of a luxury hotel in the Afghan capital Kabul. The culprits remain unknown, although the leadership of the Pakistani Taliban has blamed the United States for their death.

According to the BBC, which reported on the incident on Friday, the bodies of the two men were found in or near the Inter-Continental, a five-star hotel located in western Kabul. According to Afghan government sources, the two men were carrying forged identification papers. In a statement issued on Thursday, the Pakistani Taliban identified the dead men as Sheikh Khalid Haqqani and Qari Saif Younis. Sheikh Haqqani had served as the group’s deputy leader, and was a member of its leadership council. Younis was among the group’s most powerful military commanders.

The Pakistani Taliban said that the two men had secretly traveled to Kabul from Paktika, a Taliban stronghold in the east-central region of Afghanistan, in order to attend a high-level meeting. The group did not say who the two men were meeting and why. But it is rare for leading figures of the Pakistani Taliban to leave the areas that the group controls, and even rarer for them to travel to Kabul or any other big city in the region.

The statement from the Pakistani Taliban claimed that the two men were killed “in a clash with American forces”. But the BBC quoted an unnamed “source within the group” who said that they could also have been targeted by militant groups linked to the Pakistani government, which is a sworn enemy of the Pakistani Taliban. United States officials have yet to comment on this developing story.

Author: Joseph Fitsanakis | Date: 10 February 2020 | Permalink

Head of Saudi king’s security detail shot dead in mysterious circumstances

Abdulaziz al-FaghamThe head of the security detail of Saudi Arabia’s king Salman bin Abdulaziz al-Saud has been shot dead in mysterious circumstances. Abdulaziz al-Fagham was a Major General in Saudi Arabia’s Royal Guard Corps, whose mission is to protect the senior members of the oil kingdom’s royal family. Al-Fagham served two kings, king Salman and his predecessor, king Abdullah bin Abdulaziz Al Saud, and was constantly seen alongside the in official functions. Since much current-affairs coverage in Saudi Arabia’s state-owned media revolves around the activities of the royal family, al-Fagham’s figure was familiar to most Saudis. They were reportedly shocked by the murder of such a familiar figure who was very close to the Saudi royal family.

But details of al-Fagham’s killing remain sparse. Saudi officials began posting social-media messages of condolence about al-Fagham and his family late on Saturday evening. It wasn’t until late on Sunday evening that the kingdom’s official media began to publish official reports of al-Fagham’s demise. State-run Saudi television said that al-Fagham, whom it described as a “bodyguard of the custodian of the two holy mosques”, had been killed following a “dispute of a personal nature”. A subsequent television report stated that al-Fagham had died on Saturday evening at a house belonging to a close friend of his in Jeddah, Saudi Arabia’s second-largest city, which is located on the shores of the Red Sea.

It has since emerged that while visiting his friend’s house, al-Fagham had a prolonged argument with another visitor named Mamdouh bin Meshaal al-Ali. The latter left the house in anger and later returned with a rifle, which he used to kill al-Fagham and injure two others, according to reports. Al-Fagham was taken to a nearby hospital, where he died of gunshot wounds. Meanwhile, police surrounded the house where the shootout took place and tried to arrest al-Ali. But the alleged culprit refused to surrender to police and was subsequently shot dead by security officers, following a firefight that injured several people.

The New York Times said on Sunday that around al-Fagham’s murder the Saudi intelligence services contacted their American counterparts seeking information on a number o Saudi citizens with alleged connections to terrorism. But it is not known whether the request for intelligence was in any way connected to al-Fagham’s killing.

Author: Joseph Fitsanakis | Date: 30 September 2019 | Permalink

French ex-spy accused of plot to assassinate Congolese politician found dead in Alps

Lucinges FranceA former paramilitary officer in the French intelligence service, who was under investigation for allegedly plotting to kill a senior Congolese opposition figure, has been shot dead near a village in the French Alps. Daniel Forestier, 57, served for nearly 15 years in a paramilitary unit of the Directorate-General for External Security (DGSE) —France’s equivalent of the United States Central Intelligence Agency. After his retirement from the DGSE, he moved with this wife and two children to the alpine village of Lucinges, near Geneva, in the Auvergne-Rhône-Alpes region in southeastern France. He reportedly operated a tobacconist shop, served in the village council, and wrote spy novels in his spare time.

Last September, however, a judge placed Forestier under a pre-trial investigation for allegedly participating in a plot to kill General Ferdinand Mbahou. From 1992 to 1997 Mbahou (a.k.a. Mbaou) served as Director of Presidential Security in the Republic of the Congo. In 1997, Mbahou fled the country along with his employer, President Pascal Lissouba, who was ousted in a brutal civil war by militias loyal to Colonel Denis Sassou Nguesso of the Congolese Labor Party. From his new home in Val d’Oise, just outside of Paris, Mbahou has continued to criticize Colonel Sassou Nguesso, who is the current president of the Republic of the Congo. Forestier and another former DGSE officer, Bruno Susini, were accused of having hatched a plan to kill Mbahou. Their indictment mentioned “participation in a criminal organization” and “possession of explosives”. Forestier reportedly told the magistrate that he was a member of a group that planned to assassinate Mbahou, but that he abandoned the effort after conducting reconnaissance and realizing that the plan was “impractical”.

Forestier’s body was discovered on Wednesday “in a pool of blood” in a parking lot in Haute-Savoie, an alpine resort area on the shores of Lake Geneva. According to a police report, he had been shot five times in the chest and head in what public prosecutor Philippe Toccanier described as “a professional job”. He added that Forestier’s killing was “almost undoubtedly […] a settling of scores”.

Author: Joseph Fitsanakis | Date: 28 March 2019 | Permalink

Putin’s ex-adviser found dead in Washington had broken neck, say medical examiners

Mikhail LesinA former senior adviser to Russian President Vladimir Putin, who died allegedly by falling while intoxicated in a luxury hotel room in Washington, may in fact have been strangled to death, according to a newly released medical examination. The body of Mikhail Yuriyevich Lesin, a well-known Russian media mogul, was found in the luxury Dupont Circle Hotel on November 5, 2015. He became famous in Russia soon after the collapse of the communist system, when he founded Video International, an advertising and public-relations agency that was hired by Russian President Boris Yeltsin to run his reelection campaign in 1995.

Yeltsin’s electoral success was partly attributed to the well-tailored media message projected by Lesin’s company. The media magnate was rewarded by Yeltsin, who offered him influential government posts, including that of director of Russia’s state-owned news agency Novosti. Meanwhile, Lesin became a media personality and frequently gave interviews espousing a free-enterprise model for the Russian media industry. But soon after Vladimir Putin’s ascendance to the presidency, Lesin saw the writing on the wall and began advocating for increased government regulation of media and telecommunications conglomerates. In 1999, Putin made him Minister of Press, Broadcasting and Mass Communications, a post he held for nearly six years, until 2004. In 2006, Lesin was awarded the Order for Merit to the Fatherland, one of the most prestigious civilian decorations in Russia.

But in late 2009, Putin abruptly fired Lesin from his post in the Kremlin’s Media Advisory Commission, allegedly because the media mogul had developed close contacts with Russian organized crime. Lesin’s ties with Putin’s inner circle were further strained in 2014, when he resigned from his position as head of Gazprom Media, after he clashed with pro-Putin executives on the board. When Lesin’s body was found in his hotel room by a member of the hotel staff, some suggested that he may have been killed by the Kremlin. Read more of this post

South African probe into murder of Rwandan ex-spy chief unearths new evidence

Patrick KaregeyaA public inquest into the 2014 killing of a Rwandan dissident and former spy chief, who had been given political asylum in South Africa, has unearthed evidence showing that South African authorities believed the killers had close links to the government of Rwanda. It also appears that the South Africans chose not to prosecute the killers in order to protect their diplomatic ties with the Rwandan government. Patrick Karegeya was a leading member of the Rwandan Patriotic Army (RPA), the armed wing of the Rwandan Patriotic Front (RPF), which was founded in 1987 in Uganda by Rwandan Tutsi refugees. In 1994, the RPA, led by Paul Kagame, took control of Rwanda, thus putting an end to the genocide of up to a million Tutsis and moderate Hutus. Soon afterwards Karegeya was named Director General of External Intelligence in the RPA, which was renamed to Rwandan Defense Forces.

In 2004 however, after falling out with Kagame, who had become President of Rwanda in 2000, Karegeya was arrested, stripped of his rank of colonel, and served 18 months in prison for “insubordination and desertion”. He fled the country in 2007 and received political asylum in South Africa. In 2011, the Rwandan government issued an international arrest warrant for Karegeya, but South Africa refused to extradite him. His body was discovered on December 31, 2014, in a room at the Michelangelo Towers Hotel in Sandton, an affluent suburb of Johannesburg. He was 53.

Earlier this month, in response to pressures from Karegeya’s family and human rights groups, the government of South Africa began a formal inquest into the murder, in anticipation of launching a possible court case. Earlier this week, the magistrate in charge of the inquest, Mashiane Mathopa, made public a previously secret letter from the South African prosecutor’s office about Karegeya’s murder. In the letter, dated June 5, 2018, explains the prosecutor’s decision to “decline at this stage” to prosecute the murder. The decision rests on two arguments. The first argument is that the four men who were believed to have killed Karegeya had already “left South Africa and returned to Rwanda”. The second argument is that there were “close links […] between the suspects and the current Rwandan government”.

On Monday, Mathopa suggested that the South African authorities may have decided not to investigate Karegeya’s murder in order to “help repair” South Africa’s bilateral relations with Rwanda. He then halted the inquest and gave police officials two weeks to “explain their failure to prosecute” Karegeya’s alleged murderers. He also requested detailed information about the “steps, if any, [that] have been taken to arrest the four suspects […], since their whereabouts and their identity are known” to the authorities. Supporters of the inquest said earlier this week that Mathopa could potentially order a trial of the case, which might lead to a formal request made by South Africa for Rwanda to extradite the four men implicated in the case.

Author: Joseph Fitsanakis | Date: 25 January 2019 | Permalink

Australian police offer reward for information about murder of ex-KGB colonel

Gennadi BernovskiPolice in the Australian state of Queensland have offered a $250,000 (US $182,000) reward for information that can help solve the murder of a former Soviet KGB colonel 18 years ago. The victim, Gennadi Bernovski, worked in the domestic wing of the Soviet KGB, until his retirement, which coincided with the dissolution of the USSR. In 1996, he moved to Australia with his family and bought a house in Benowa Waters, a luxury suburb of Gold Coast, a city located south of Brisbane on the country’s east coast. But on the evening of July 24, 2000, Bernovski was shot to death outside his home by what witnesses said were two men in combat diver suits. They reportedly opened fire on Bernovski with a semi-automatic weapon, wounding him fatally in the stomach. He was dead within a few minutes. It is believed that the assailants sailed to Bernovski’s waterfront property on an inflatable boat, or swam there, having first sailed to the nearby seaside.

Since Bernovski’s murder, Australian authorities have refused to answer questions about how the former KGB colonel came to settle in the country, and whether he was given political asylum by the Australian government. They have also refused to answer questions relating to Bernovski’s citizenship at the time of his murder. Some reports have pointed out that he was an Australian citizen when he was murdered. Furthermore, little is known about his financial status or sources of income, though it is believed that he had access to “multiple bank accounts in Russia and Australia”. On Thursday, spokespersons for the Australian Federal Police and the Queensland Police Department refused to provide information on the investigators’ current working hypothesis about who might have been responsible for Bernovski’s murder. They were also asked whether some family members of the late former KGB officer continue to reside in Australia under assumed names, but declined to comment.

A spokeswoman for the Federal Department of the Australian Attorney-General said that the new reward offer was aimed at “cracking a cold case”, which is a routine police practice for unsolved crimes. She did not comment, however, on media speculation that police sought to interview another Russian national, Oleg Kouzmine, who was living in Gold Coast during the time of Bernovski’s murder. According to reports, Kouzmine is now living in another country, which means that Australian authorities would need to seek the cooperation of a foreign law enforcement agency in order to gain access to him. However, the Attorney-General Department spokeswoman told reporters on Thursday that, “as a matter of longstanding practice, the Australian government does not confirm whether it has made a request for assistance to a foreign country in a criminal matter”.

Author: Ian Allen | Date: 16 November 2018 | Permalink

South Africa to probe mysterious death of former Rwandan spy chief

Patrick KaregeyaSouth Africa is preparing to launch an official inquest into the mysterious death of the former director of Rwanda’s external intelligence agency, who was found dead in a luxury South African hotel four years ago. The body of Patrick Karegeya, 53, was discovered on December 31, 2014, in a room at the Michelangelo Towers Hotel in Sandton, an affluent suburb of Johannesburg. Karegeya was a leading member of the Rwandan Patriotic Army (RPA), the armed wing of the Rwandan Patriotic Front (RPF), which was founded in 1987 in Uganda by Rwandan Tutsi refugees. In 1994, the RPA, led by Paul Kagame, took control of Rwanda, thus putting an end to the genocide of up to a million Tutsis and moderate Hutus. Soon afterwards Karegeya was named Director General of External Intelligence in the RPA, which was renamed to Rwandan Defense Forces.

In 2004 however, after falling out with Kagame, who had become President of Rwanda in 2000, Karegeya was arrested, stripped of his rank of colonel, and served 18 months in prison for “insubordination and desertion”. He fled the country in 2007 and received political asylum in South Africa. The Rwandan government later claimed that Karegeya had been a double spy for South Africa. In 2010, Karegeya teamed up with General Faustin Kayumba Nyamwasa, who used to head the Rwandan Army, and had also escaped to South Africa after falling out with President Kagame. The two formed a new Rwandan opposition party in exile, called the Rwanda National Congress. The response from the government in Kigali was to try Karegeya and Nyamwasa in absentia in a military court. They were both sentenced to lengthy prison terms for “promoting ethnic divisions” in the country. In 2011, the Rwandan government issued international arrest warrants for the two former military men, but South Africa refused to extradite them.

When Karegeya was found dead in his hotel room, his neck was abnormally swollen and showed signs of strangulation; a rope and a bloodied towel were found tucked inside the hotel room’s safe, according to media reports. Nobody has ever been tried for Karegeya’s murder. On Wednesday, however, French news agency Agence France Presse (AFP) said that the government of South Africa will be launching a formal investigation into Karegeya’s killing in a matter of months. The news agency said it had spoken to “a South African court official […] who did not have permission to speak to the media”. The official told AFP that the probe is “not a trial, it’s a formal inquest”, which may eventually lead to a court case. The inquest will be officially launched on January 16, 2019, said the anonymous official.

Author: Joseph Fitsanakis | Date: 02 November 2018 | Permalink

Britain knew of Saudi plan to target journalist, warned Saudis against it

Jamal KhashoggiBritish intelligence had prior knowledge of a plot by the Saudi government to target Jamal Khashoggi, the dissident journalist who was killed in the hands of Saudi intelligence officers in Istanbul on October 2, and allegedly warned Riyadh not to proceed with the plan, according to a report. Khashoggi was a former Saudi government adviser who became critical of the kingdom’s style of governance. He is believed to have been killed by a 15-member Saudi hit squad while visiting the Saudi consulate in Istanbul. He went there for a scheduled appointment in order to be issued a document certifying his divorce from his former wife in Saudi Arabia. After vehemently denying any role in Khashoggi’s killing, the Saudi government admitted last week that the journalist was killed while inside the Saudi consulate in Istanbul. It has pledged to punish those responsible and reform the Kingdom’s intelligence services. But critics accuse Riyadh of ordering the dissident’s murder.

Now a new report claims that Britain’s external intelligence agency, the Secret Intelligence Service (MI6), was aware of a plot by the Saudi government to kidnap Khashoggi in order to silence him. British newspaper The Sunday Express says it has evidence from “high ranking intelligence sources” that MI6 was in possession of communications intercepts containing conversations about Khashoggi. The conversations were between Saudi government officials and officers of the General Intelligence Directorate (GID), the Kingdom’s primary spy agency. In the intercepts, a member of the Saudi royal family is allegedly heard giving orders for the GID to kidnap Khashoggi from Turkey sometime in early September. He also instructs the GID to secretly transport the dissident journalist to Saudi soil where he could be interrogated. During the conversation, a discussion took place about the possibility that Khashoggi would physically resist his abductors. At that point in the conversation, the high ranking intelligence source told The Express, the royal family member “left the door open for alternative remedies […] should Khashoggi be troublesome”.

The paper reports that MI6 “became aware” of the arrival of a 15-member Saudi hit squad in Istanbul on October 1, a day before Khashoggi went missing. According to the paper’s source “it was pretty clear what their aim was”, so MI6 contacted the GID directly and warned the Saudi spy agency to “cancel the mission”, said the source. However, the source added, “this request was ignored”.  On October 10, The Washington Post, the newspaper that employed Khashoggi, said that American intelligence agencies had evidence that the Saudi royal family tried to lure The Washington Post journalist Jamal Khashoggi back to Saudi Arabia, in order to capture him.

Author: Joseph Fitsanakis | Date: 29 October 2018 | Permalink

US intelligence has evidence Saudis planned to capture missing journalist

Jamal KhashoggiAmerican intelligence agencies have evidence that the Saudi royal family tried to lure The Washington Post journalist Jamal Khashoggi back to Saudi Arabia, in order to capture him, according to sources. Khashoggi, 59, is a Saudi government adviser who in 2015 became a critic of the kingdom’s style of governance. He moved to the United States, from where he began to criticize Saudi Arabia’s involvement in the civil war in Yemen, its support for the repression of political freedoms in Egypt, and other issues. He also joined the staff of The Washington Post and penned columns in which he criticized Saudi policies. He has been missing since Tuesday, when he visited the Saudi consulate in Istanbul. He went there for a scheduled appointment in order to be issued a document certifying his divorce from his former wife in Saudi Arabia.

Last Sunday, Turkish government officials said that Khashoggi was brutally murdered inside the Saudi consulate during his visit, probably on orders of the Saudi government. Turkish media reports said on Sunday that a 15-member Saudi team arrived in Istanbul shortly prior to Khashoggi’s visit to the consulate. The team, whose members carried diplomatic passports, tortured and then killed Khashoggi, said Turkish sources. They then dismembered his body and took it out of the consulate hidden inside a diplomatic vehicle. Saudi Arabia has denied the charges and said that Khashoggi left the consulate in Istanbul less than an hour after entering it on Tuesday afternoon.

On Wednesday, The Washington Post cited anonymous US officials in claiming that the Saudi royal family had devised an elaborate plan to lure Khashoggi back to Saudi Arabia in order to capture him. The paper said that US intelligence agencies are in possession of communications intercepts of exchanges between Saudi officials, in which the plan to lure Khashoggi back to Saudi Arabia is discussed. The Post also cited “several of Khashoggi’s friends” who said that in recent months he received phone calls from Saudi officials close to the kingdom’s controversial crown prince Mohammed bin Salman. The officials reportedly offered Khashoggi political protection from prosecution if he returned to Saudi Arabia. They also offered him high-level government jobs, said The Post. But Khashoggi was skeptical of the offers and rejected them, his friends said.

The paper also cited an anonymous “former US intelligence official” who said that the travel details of the 15-member Saudi diplomatic team that went to Istanbul on the day of Khashoggi’s disappearance “bore the hallmarks of [an extralegal] rendition” —a person’s unauthorized removal from one country and detention and interrogation in another. Turkey has said that the Saudi team arrived in Istanbul in two separate groups using private aircraft, and departed from the country at different times going to different destinations in the hours after Khashoggi’s disappearance.

Author: Joseph Fitsanakis | Date: 12 October 2018 | Permalink