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Mubarak delayed exit in order to move secret funds, say intel sources

February 14, 2011 by intelNews 4 Comments

Hosni Mubarak

By JOSEPH FITSANAKIS | intelNews.org |
One of the reasons why Egypt’s disgraced ex-president kept prolonging his rule amidst ferocious anti-government protests this month, was to transfer billions of dollars-worth of personal assets into bank accounts around the world. British newspaper The Sunday Telegraph quotes a “senior Western intelligence official” who claims that Hosni Mubarak’s fund managers began transferring his extensive fortune to numbered bank accounts during the first days of the popular revolution in Egypt. The intelligence official told The Telegraph that Western intelligence services were “aware of some urgent conversations” within the Mubarak family about how to best protect their fortune from Egyptian and international financial investigators. The Mubaraks may have thus pre-empted the freezing of their accounts in Zurich, which was announced by the Swiss government on Friday. In this, Hosni Mubarak appears to have learned from Tunisia’s former dictator, Zine El Abidine Ben Ali, who was forced to flee with his family to Saudi Arabia last month, without the benefit of his Swiss bank assets. The latter were frozen following an official request by the Tunisian government. In the case of Mubarak, whose vast $70 billion fortune is mostly managed by his son Gamal, it appears that most of his Swiss bank assets were moved to accounts in third countries in the days before his resignation and are thus “gone by now”, according to one US government official who spoke to The Telegraph on condition of anonymity. Read more of this post

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News you may have missed #462

December 27, 2010 by intelNews 1 Comment

CIA secrets could surface in Swiss nuclear case. A seven-year effort by the CIA to hide its relationship with the Tinners, a Swiss family who once acted as moles inside the world’s most successful atomic black market, hit a turning point on Thursday when a Swiss magistrate recommended charging the men with trafficking in technology and information for making nuclear arms.
Pakistan spy chief to ignore US summons. The Pakistani government has announced that hat there is “no possibility” that Lt. Gen. Ahmad Shuja Pasha, the head of Pakistan’s powerful Inter-Services Intelligence Directorate, would obey a summons requesting his appearance before a court in the United States relating to the 2008 Mumbai terrorist attacks.
Australia told to prioritize spy recruitment. Carl Ungerer, from the Australian Strategic Policy Institute, has advised the Australian intelligence agencies to “look at ways to improve information gathering from human sources”, as they undergo a period of reform.

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News you may have missed #455

November 24, 2010 by intelNews Leave a comment

Israel says it did not kill German politician. Israel has rejected a claim by a Swiss chemistry professor that the 1987 murder of German politician Uwe Barschel had the hallmarks of a Mossad assassination. For more on Barschel see previous intelNews story here.
Foreign cyber spies targeted UK defense official. Foreign spies, probably working for the People’s Republic of China, targeted senior British defense official Joanna Hole, in a sophisticated spear phishing operation that aimed to steal military secrets. The plan was foiled last year when Hole became suspicious of an email she received from a contact she had met at a conference.
The 10 most interesting CIA-backed startups. America’s only federally funded venture capital firm, In-Q-Tel, was created in 1999 during the tech boom. The company invests in startups developing technologies that could prove useful to the CIA and other intelligence agencies.

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Colombians blast Panama for sheltering ex-spy director

November 23, 2010 by intelNews Leave a comment

María Hurtado

By IAN ALLEN| intelNews.org |
Public prosecutors in Colombia have strongly criticized the Panamanian government for granting political asylum to one of Colombia’s former spy directors, who is facing charges of spying on opposition figures. María del Pilar Hurtado directed the highly disreputable Administrative Department for Security (DAS) from 2007 to 2008. But on October 31, she apparently left Colombia unobstructed, despite being among the chief subjects of a high-level investigation into political spying by DAS. Hours later, she surfaced in Panama, where she formally requested political asylum. The latter was granted on November 19, causing the amazement of public prosecutors in Bogota, who have accused the Panamanian government of subverting (what little is left of) Colombian justice. Hurtado is among 18 senior officials in the administration of Alvaro Uribe, a close ally of the United States and hardline proponent of Washington’s ‘war on drugs’. Critics of DAS accuse him of authorizing a massive program of political surveillance, which targeted the former Presidents, Supreme Court judges, prominent journalists, union leaders, human rights campaigners, and even European politicians. Read more of this post

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Did Mossad kill German politician involved in Iran-Contra scandal?

November 22, 2010 by intelNews Leave a comment

Uwe Barschel

By JOSEPH FITSANAKIS | intelNews.org |
Accusations of Israeli involvement in the suspicious death of a German politician have been revived, following new autopsy evidence revealed by a medical examiner. The case involves the death of Christian Democratic Union politician Uwe Barschel, who on October 11, 1987, was found dead in the bathtub of room 317 of the Beau-Rivage hotel in Geneva, Switzerland. His sudden death occurred less than a month after he was forced to resign from the post of Governor of West Germany’s Schleswig-Holstein state, following his involvement in a dirty-tricks campaign against his rival Björn Engholm, of Germany’s Social Democratic Party. Swiss authorities, based on an initial postmortem that revealed lethal levels of barbiturates in Barschel’s system, ruled the death a suicide. But now Dr Hans Brandenberger, who was one of the toxicological experts that examined Barschel, claims that he is possession of new evidence that points to murder as the cause of the German politician’s death. Read more of this post

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with assassinations, Björn Engholm, Christian Democratic Union (Germany), Contras, Geneva (Switzerland), Germany, Hamas, Hans Brandenberger, history, Hotel Beau-Rivage (Switzerland), Iran, Iran-Contra Scandal, Israel, News, Nicaragua, Noludar, Palestine, Sandinistas, Social Democratic Party (Germany), Switzerland, United States, Uwe Barschel

Swiss army planned covert operations in Libya

September 20, 2010 by intelNews 2 Comments

Hannibal Gaddafi

By JOSEPH FITSANAKIS | intelNews.org |
Swiss intelligence planned three separate covert missions to Libya in 2008 and 2009 in order to free two Swiss businessmen held by Libyan authorities, according to a Swiss newspaper. Citing a confidential document drafted by Switzerland’s ministry of foreign affairs, the Sunday edition of Neue Zürcher Zeitung revealed that one of the three planned missions involved an exploratory visit to Libya by an unnamed Swiss undercover officer. The operative, reportedly an employee of AAD-10, an elite intelligence unit in the Swiss Land Forces, visited Libya in civilian disguise, after legally receiving a visa permit from the government of Libya. According to Neue Zürcher Zeitung, his mission was to prepare an operation to abduct from the hands of Libyan authorities two Swiss citizens, Max Goeldi and Rachid Hamdani. Read more of this post

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Mossad operative to avoid jail in extradition deal

August 10, 2010 by intelNews 6 Comments

"Uri Brodsky"

By IAN ALLEN | intelNews.org |
An operative of Israeli intelligence agency Mossad, who was arrested in Poland on charges of forging a German passport, will avoid prison time for the offense, under a suspected Polish-German-Israeli secret deal. The man, whose travel documents identify him as Uri Brodsky, was arrested upon arriving in Poland on June 4. He is wanted by German prosecutors for procuring a forged German passport for use by a member of a Mossad hit squad, who used it to enter Dubai, United Arab Emirates, in mid-January of this year. The user of the forged passport is thought to have participated in the killing of Mahmoud al-Mabhouh, a Hamas weapons procurer, who was found dead in his luxury Dubai hotel room on January 20. German prosecutors believe that Brodsky, who worked in Germany under the name of Alexander Werin, assisted numerous Mossad operatives acquire forged identity papers of several European countries, including Estonia, Latvia, Austria and Switzerland. Read more of this post

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News you may have missed #386 (Israel edition)

July 5, 2010 by intelNews 4 Comments

IDF soldier suspected of spying for Hezbollah. A career Israel Defense Forces soldier is among several civilians suspected of spying for the Lebanese militia Hezbollah, Israeli authorities revealed on Wednesday.
Israeli, Turkish ministers hold secret meeting. The Israeli Foreign Minister has reacted furiously to reports that Benjamin Ben Eliezer, a Labor Party Knesset member, met secretly with Turkish Foreign Minister Ahmet Davutoglu in Switzerland.
Top Hamas spy set for asylum in US. Mosab Hassan Yousef, son of a Hamas co-founder and spy for Israel was set to be granted asylum after the US government withdrew its opposition to his request to remain in the country on Wednesday.

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Analysis: Forged Irish passports have long history

March 12, 2010 by intelNews 1 Comment

Passports

By IAN ALLEN | intelNews.org |
At least six of the nearly 30 Mossad assassins who killed Hamas military official Mahmoud al-Mabhouh last January in Dubai, used forged Irish passports to enter and leave the United Arab Emirates. This upset the Irish government, but did not surprise intelligence observers familiar with the long history of forged Irish passports in the international espionage and smuggling worlds. The Mossad and the CIA are among several intelligence agencies known to routinely rely on cloned Irish passports to enable their agents to move around the world undetected. In 1986, several Iran-Contra affair insiders, including US National Security Council member Oliver North, covertly traveled to Iran using forged Irish passports. The Provisional Irish Republican Army is also known to possess significant quantities of false Irish passports, which it uses to enable its senior members to network with supporters abroad. Read more of this post

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Italy busts arms smuggling network, arrests Iranian intelligence agents

March 5, 2010 by intelNews Leave a comment

Masoumi

By JOSEPH FITSANAKIS | intelNews.org |
Italian authorities have announced the arrest of two Iranians and five Italians on suspicion of smuggling European-made weapons and explosives to Iran. Italian police said the Iranians involved in the operation, which breached an international embargo on Iran, are “believed to be members of the Iranian secret services”. They are Ali Damirchiloo, 55 (occupation unknown), and Hamid Nejad Masoumi, 51, an accredited journalist and Iranian state television correspondent, who has lived in Italy since 1995. Italian authorities have issued arrest warrants for two more Iranians, Hamir Bakhtiyari Reza and Bakhtiyari Homayoun, who are also believed to be intelligence agents and are thought to have managed to escape to Iran. Read more of this post

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News you may have missed #0273

January 30, 2010 by intelNews Leave a comment

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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Israeli listening bugs found in UN meeting room: Swiss paper

December 2, 2009 by intelNews Leave a comment

The UN in Geneva

By JOSEPH FITSANAKIS | intelNews.org |
Switzerland’s most esteemed newspaper has revealed that a number of listening devices, most likely of Israeli origin, were discovered in a room designated for sensitive meetings on disarmament issues, at the United Nations building in Geneva. The Neue Zürcher Zeitung (NZZ), quoted “a senior official” of the Service for Analysis and Prevention (Dienst für Analyse und Prävention), Switzerland’s domestic intelligence agency, who said the bugs were among several discovered throughout the building during regular maintenance work in 2006. The anonymous official said counterintelligence experts drew on “technical and geopolitical criteria” to create a shortlist of the possible culprits. Israel topped the list, which also included North Korea, Britain, China, Russia, France and the United States. Read more of this post

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Abducted Iranian defense official reportedly held in Israel

November 17, 2009 by intelNews 3 Comments

Ali-Reza Asgari

By JOSEPH FITSANAKIS | intelNews.org |
Iran’s former deputy defense minister, who went missing during a 2006 official visit to Turkey, was kidnapped in a joint Israeli-German-British operation, according to an Iranian newsmagazine. Brigadier general Ali-Reza Asgari, who once commanded Iran’s Revolutionary Guards, disappeared on December 9, 2006, from his hotel room in Istanbul, Turkey. Little more than a year later, Hans Rühle, former Director of Policy Planning in the German Ministry of Defense, wrote in Swiss newspaper Neue Zuercher Zeitung that Asgari was in Western hands and that “information was obtained” from him. Since then, other sources have alleged that Asgari defected willingly, including Dafna Linzer of the Washington Post and intelligence historian Gordon Thomas, in his 2009 book Secret Wars: One Hundred Years of British Intelligence (see intelNews book review). Read more of this post

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News you may have missed #0176

November 10, 2009 by intelNews Leave a comment

Hungarian Cold War double agent dies at 71. István Belovai, a former Lieutenant-Colonel in the Hungarian People’s Army Military Strategic Service (HPAMSS), who secretly began working for the US in 1984, has died in Denver, Colorado. Belovai revealed to the CIA details of the so-called Conrad spy ring. He was arrested by Hungarian security agents in 1985 and fled to the US upon his release from prison, in 1991, after being warned that his life was in danger.
US military spies to train Iraqi counterparts. The 201st Battlefield Support Battalion is training Iraqis on how to “coordinate spying from human sources, intercept cell phone and other electronic messages, do counterintelligence work, manage linguists, and monitor and target enemy positions, among other specialized tasks”.
Swiss secret service chief calls for more spies. Markus Seiler, the head of the new Swiss Federal Intelligence Service, which combines the country’s foreign and domestic intelligence services, has called Switzerland “a stomping ground for secret services”, and has called for more counterintelligence personnel. He has also said that the intelligence services plan a greater presence in Swiss embassies around the world.

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with Cold War, Conrad spy ring, Denver (Colorado), double agents, Eastern Europe, history, HPAMSS (Hungary), Hungarian People’s Army, Hungarian People’s Army Military Strategic Service, Hungary, intelligence recruitment, intelligence training, Iraq, István Belovai, Markus Seiler, NATO, News, Switzerland, United States, US Army 201st Battlefield Support Battalion

News you may have missed #0088

August 31, 2009 by intelNews Leave a comment

US state governors receiving suspicious laptops. Why are state governors’ offices in West Virginia, Vermont, Wyoming and Washington, receiving laptops which they have not ordered? Could there be a connection with malicious emails received recently by several US local officials?
Blackwater training foreign mercenaries in the Philippines. US military contractor Blackwater is now training mercenaries for covert operations in Iraq, Afghanistan, and elsewhere. The Philippine government is denying it. What does Leon Panetta, who visited the country not long ago, know about this?
Swiss government agency is able to wiretap Skype. What about NSA? A Swiss software developer who released what he claims is the source code of a program for tapping into encrypted Skype communications, had previously sold it to the Swiss Department of the Environment, Transport, Energy and Communications (UVEK) “to use in remote surveillance activities”. Does this mean that the NSA has been wasting its money?