UK charges three Bulgarians with spying for Russia in ‘major national security’ case

Bizer Dzhambazov and Katrin IvanovaAUTHORITIES IN BRITAIN HAVE charged three Bulgarian nationals with spying for Russia, as part of “a major national security investigation” that led to at least five arrests as early as last February. Two of the Bulgarians appear to be legally married. They have been identified as Bizer Dzhambazov, 41, and Katrin Ivanova, 31, who live in Harrow, a northwestern borrow of Greater London. The third Bulgarian, Orlin Roussev, 45, was arrested in Great Yarmouth, a seaside town in the east coast identity dof England. None of the suspect appears to have a formal diplomatic connection to either Bulgaria or Russia.

The Bulgarians were reportedly arrested in February of this year by the Counter-Terrorism Command of the Metropolitan Police, whose law enforcement mandate includes working on counterespionage cases. Two other individuals who were arrested at the time have not been charged or named. The three suspects have been charged under Section 4 of the United Kingdom’s Identity Documents Act 2010, which prohibits the possession of fake identity documents with “improper intention” and with the owner’s knowledge that they are fake. According to British government prosecutors, the suspects possessed forged passports and identity cards for Spain, France, the United Kingdom, Croatia, Italy, Greece, Bulgaria, the Czech Republic, and Slovenia.

Dzhambazov and Ivanova are believed to have moved to the United Kingdom as a couple in 2013. Both worked in the British healthcare sector —Ivanova as a laboratory assistant for a private company and Dzhambazov as a driver for a hospital. Roussev moved to the United Kingdom in 2009 and worked on the technical side of the financial services industry. He claims to have worked as an adviser for the Ministry of Energy of Bulgaria. He also claims to have previously owned a private company that operated in the area of signals intelligence (SIGINT), which involves the interception of electronic communications.

Bulgaria was one of the Soviet Union’s closest allies during the Cold War. Relations between Bulgaria and Russia plummeted in the 2000s, but pro-Russian sentiments continue to survive among some nationalist segments of the Bulgarian electorate. In June of this year, Kiril Petkov, the leader of Bulgaria’s We Continue the Change party, which today backs Bulgaria’s Prime Minister, Nikolai Denkov, spoke publicly about “Moscow-backed agents” operating inside Bulgaria’s intelligence services. Petkov proposed an ambitious plan to reform the Bulgarian intelligence services in order to “diminish the influence of Russia”. He proposed to do this through the administration of “integrity and ethical tests” to intelligence personnel.

Author: Joseph Fitsanakis | Date: 15 August 2023 | Permalink

Russia orders 175,000 diplomatic passports, prompting speculation about their use

Russian foreign affairs ministryTHE RUSSIAN FEDERATION HAS reportedly ordered 175,000 new diplomatic passports to be printed, prompting speculation about their possible use at a time when Western sanctions are affecting Russia’s governing elite. Diplomatic passports are travel documents that are issued to accredited diplomats and government officials, such as foreign ministry envoys and others. Pursuant to the Vienna Convention of Diplomatic Relations, holders of diplomatic passports enjoy diplomatic immunity and are typically subjected to very limited inspections by security personnel when crossing international borders.

On Wednesday, SOTA Vision, a Russian alternative news website and social media network, claimed in a report that the Ministry of Foreign Affairs of the Russian Federation had ordered nearly 175,000 diplomatic passports to be printed, at the cost of over 300 million rubles ($4 million). The report, which was translated into English by the British newspaper The Daily Mail, questioned the need for so many diplomatic passports to be printed. It noted that the Ministry of Foreign Affairs employs no more than 15,000 people, of whom only about a third spend any time abroad, and thus require diplomatic passports.

So what is the reason for the use of so many diplomatic passports? According to SOTA Vision, these may be used by members of the Russian governing and economic elite, as well as their families, to evade Western sanctions on international travel and to avoid arrest when traveling abroad. Since Russia’s invasion of Ukraine in February of this year, Russia has been subjected to the harshest sanctions by Western countries since the end of the Cold War. Additionally, employees of Russian intelligence agencies may use several thousands of these diplomatic passports for their employees to operate abroad under what is known as “official cover”. Such agencies include the Foreign Intelligence Service (SVR), the Federal Security Service (FSB) and the Federal Protective Service (FSO), SOTA Vision noted.

Author: Joseph Fitsanakis | Date: 28 April 2022 | Permalink

Turkey arrests American diplomat, claims he sold fake passport to Syrian refugee

Istanbul airport arrestTURKISH POLICE ARRESTED A man reported to be an American diplomat, allegedly for selling a forged passport to a Syrian refugee who then attempted to use it in order to travel from Turkey to Germany. The incident was reported on Wednesday by Turkey’s state-run news service, Anadolu Agency. The news story was soon picked up by Hürriyet, Turkey’s leading pro-government newspaper. According to the reports, the alleged American diplomat was arrested on November 11, and he remains in prison today. He is identified only as “D.J.K.” in media reports. According to Turkish sources he works at the United States embassy in Beirut, Lebanon.

The arrest took place at the Istanbul International Airport, Turkey’s busiest air-travel hub. Turkish media aired security camera footage, which shows D.J.K. approaching the Syrian man, identified as R.S., inside the airport’s departures hall. The two men then appear to casually swap jackets before separating. The Syrian man then goes to the departures lounge, where he presents an immigration police officer with a passport. He is arrested by police soon thereafter, as is D.J.K.

Some reports claim that D.J.K. gave R.S. his own passport, while other reports suggest that it was in actually a forged passport that bore D.J.K.’s name. Allegedly R.S. gave D.J.K. $10,000 in exchange for the passport. According to Turkish police, the cash was found inside an envelope that was in D.J.K.’s possession at the time of his arrest. The Syrian man is now facing charges of forging an official document and has reportedly been released on bail. Unlike R.S., D.J.K. remains in prison in Istanbul.

No comment has been issued by the United States embassy in Beirut. Initially, the United States Department of State refused to comment on the case. Late on Wednesday, however, the Reuters news agency cited a source in the Department of State who said D.J.K. was not an American diplomat. The footage of D.J.K. and R.S.’s arrest can be watched here.

Author: Joseph Fitsanakis | Date: 23 December 2021 | Permalink

Investigation finds alleged loopholes in Malta ‘golden passport’ scheme

MaltaA JOINT INVESTIGATION BY Maltese and British reporters has found alleged loopholes that allow wealthy individuals from the Middle East, Asia and elsewhere to acquire European Union passports with minimum effort, in exchange for cash. The investigation concerns the so-called “cash for passports” scheme, which was launched by the government of Malta in 2014.

The scheme allows foreign nationals with no family connection to the island country to acquire a Maltese passport, if they invest €600,000 ($720,000) in Malta and purchase a residential property worth at least €700,000. Alternatively, they can sign a five-year lease on a residential property and donate €10,000 to charity. They then need to live in Malta for three years before they can claim citizenship in the European Union nation. However, the residential period can be reduced to one year if they invest €750,000 instead of €600,000 in the island country.

The scheme has proven lucrative in the past. In the 12 months leading to mid-2018 alone, Malta raised over €162 million, which was equivalent to 1.4% of its gross domestic product. Maltese officials have stated that, during the COVID-19 pandemic, income from the so-called “golden passports” scheme has helped keep the country’s economy afloat. But the European Union has called on Malta, Cyprus, Bulgaria, and other member states to stop their cash-for-passports schemes, because they pose serious security issues and can attract corrupt individuals with an interest in tax evasion and money-laundering.

Now a joint probe by British newspaper The Guardian and several Maltese investigative groups, including the Daphne Caruana Galizia Foundation, has uncovered alleged evidence of legal loopholes in Malta’s scheme. The alleged loopholes implicate Henley & Partners, a British-based firm that operates Matla’s a passport sales program. The firm describes itself as a “global citizenship and residence advisory firm”, and advises governments around the world on how to design and implement economic citizenship schemes.

The investigation was based on leaked documents and “thousands of emails” about the scheme. The emails and leaks reveal the existence of loopholes that allow wealthy investors to spend an average of 16 days in Malta, rather than a minimum of a year, before being awarded citizenship. The BBC reported on the case of an individual from the United Arab Emirates, who received Maltese citizenship after spending just nine hours on the island country. Other wealthy investors acquire Maltese citizenship by rending empty residential properties, or even yachts.

In a statement, the London-based Henley & Partners said it is “fully aware of the potential inherent risks in handling client applications for residence and citizenship” in Malta, and that its staff are “committed to due diligence”. It added, however, that “ultimately it is the responsibility of the countries involved [in passport-for-cash schemes] to investigate and vet applicants”.

Author: Joseph Fitsanakis | Date: 23 April 2021 | Permalink

Tunisia suspects espionage after Belarusians are caught with several passports

Sfax TunisiaTunisian authorities are investigating two Belarusian men who were found to be in possession of several forged passports and electronic surveillance equipment. The two men were reportedly arrested on Tuesday in Sfax, Tunisia’s second most populous city, which is located on the Mediterranean coast. It is worth noting that Sfax was also the home of Mohamed Zaouari, the 49-year-old Hamas avition engineer who was shot dead in December 2016 by a group of assailants using gun silencers. Hamas claims that he was Zaouari was killed by Israel’s Mossad intelligence agency.

Tunis Afrique Presse, a private news agency headquartered in Tunis, said on Monday that the two Belarusians arrived in Sfax in early June, and checked into a hotel using Belarusian passports. They reportedly attracted the attention of the hotel staff, because Sfax is not a noted tourist destination and attracts few of the foreigners who visit the North African country. Hotel staff alerted the authorities after the two Belarusians forbade anyone, including hotel cleaning staff, to enter their room. Tunisian security officers then monitored the two Belarusians for two weeks before entering their room and searching their belongings, after receiving permission from their superiors. The search reportedly produced several forged passports from Ukraine, the Maldives and Poland, as well as SIM cards and electronic surveillance equipment. At a press conference in Sfax on Monday, Mourad Turki, a court official, said that the Tunisian Prosecutor’s Office decided to issue an arrest warrant for the two Belarusians. An investigation has been launched, he said.

Tunisia and Belarus do not have active diplomatic relations. There have been several high-level meetings between Tunisian and Belarusian officials in recent years, but diplomatic relations between the two countries have remained stagnant. Belsat TV, a Belarusian news network based in Poland, contacted the Belarusian Ministry of Foreign Affairs but a spokesman refused to comment on the cases of the two men. The United States-based Radio Free Europe was told by a government official in Minsk that the Belarusian government is looking into the matter.

Author: Ian Allen | Date: 04 July 2019 | Permalink

North Korean leaders used fraudulent Brazilian passports to travel abroad

Josef PwagThe late Supreme Leader of North Korea, Kim Jong-il, and his son and current Supreme Leader Kim Jong-un, used forged Brazilian passports to secure visas for overseas trips and to travel abroad undetected, according to reports. The Reuters news agency cited five anonymous “senior Western European security sources” in claiming that the two North Korean leaders’ images appear on Brazilian passports issued in the 1990s. The news agency posted images of the passports, which appear to display photographs of Kim Jong-il and Kim Jong-un. It said that the two leaders’ faces had been verified through the use of facial recognition software.

The passports were issued in the name of Josef Pwag and Ijong Tchoi. Both bear fake dates of birth and list Sao Paulo, Brazil, as the passport holders’ birthplace. Both passports bear the issuance stamp of the “Embassy of Brazil in Prague”, Czech Republic, and are dated February 26, 1996. Reuters cited an anonymous source from Brazil, who said that the fake passports were not forged from scratch. They were in fact genuine travel documents that had been sent out in blank form for use by the Brazilian embassy’s passport issuance office. The Reuters report quotes an unnamed Western security official who said that the forged passports were mostly likely used by their holders to secure travel visas from foreign embassies in Southeast Asia, mostly in Japan and Hong Kong. They could also have been used as back-ups, in case the two Kims needed to be evacuated from North Korea in an emergency —for instance an adversarial military coup or a foreign military invasion. At the very least, the passports indicate a desire to secure and safeguard the Kims’ ability to travel internationally.

North Korea’s intelligence services are known for making extensive use of fraudulent passports. Readers of this blog will recall that the two female North Korean agents who killed Kim Jong-nam, Kim Jong-un’s half-brother, in February of 2017, had been supplied with forged passports. The two women, who are now in prison in Malaysia, were using Indonesian and Vietnamese passports.

Reuters said it contacted the Ministry of Foreign Affairs of Brazil, which said it was still investigating the whether the two passports were indeed issued to members of North Korea’s ruling family, and how they came to be issued. The news agency also contacted the embassy of North Korea in Brazil, but officials there declined to comment.

Author: Joseph Fitsanakis | Date: 01 March 2018 | Permalink

Two women arrested for assassinating North Korean leader’s half-brother

Kim Jong-namTwo women have been arrested in the past 48 hours in connection with the assassination of Kim Jong-nam, half-brother of North Korea’s supreme leader, who died in Malaysia on Monday. Kim, the grandson of North Korea’s founder Kim Il-Sung, died after two women approached him at the Kuala Lumpur International Airport and splashed his face with liquid poison. Some reports suggest that he was injected with a poisoned needle. According to Malaysian media, Kim was about to board a flight to Macau, where he had been living in self-exile since 2007. His relations with his brother, North Korean Supreme Leader Kim Jong-un, and the regime in Pyongyang, were adversarial, and some suggest that he had survived at least one assassination attempt in the past.

On Wednesday, Malaysian authorities announced the arrest of a woman carrying a Vietnamese travel document, which identified her as Doan Thi Huong (also reported as Doan Thin Hoang). No elaboration was offered on whether the travel document is genuine or forged. The 28-year-old woman is believed to have been arrested at the same airport where Kim’s assassination took place. Apparently she returned there by herself on Wednesday to catch an outbound flight to Vietnam, but was recognized by security personnel through the airport’s closed-circuit television monitoring system. Another woman, carrying an Indonesian passport, was arrested on Thursday in connection with the assassination, but no information was released about her. Some reports in the Malaysian media suggested that the second woman had been observed wandering around the Kuala Lumpur International Airport immediately following Kim’s assassination. It is believed that her co-conspirators inadvertently left her behind as they escaped the scene of the crime. Malaysian police said they also arrested a taxi driver who transported the women to the airport on the morning of the assassination. Four males, who are also believed to have helped organize the attack, remain at large.

Meanwhile South Korean and American government sources told news agencies that the assassins are thought to be agents of the North Korean government. Malaysian media said that senior North Korean diplomats were dispatched to Kuala Lumpur on Wednesday and held lengthy meetings with Malaysian government officials. Reports suggest that Pyongyang exercised pressure on Malaysian officials to cancel a planned post mortem examination of Kim’s body. But the request was allegedly denied. Malaysian officials did not respond to queries about whether Kim’s body will be handed to North Korea or flown to China for burial.

Author: Joseph Fitsanakis | Date: 16 February 2017 | Permalink

Fake Syrian passports given to ISIS members found in Greek refugee camps

Syrian passportFake Syrian passports designed for use by members of the Islamic State trying to enter Europe have been found in refugee camps in Greece during an investigation by the law enforcement agency of the European Union (EU). Officials from Europol, the EU agency that coordinates intelligence operations against organized crime across EU-member-states, said that the fake travel documents were found during a fact-finding mission in Greek refugee camps. The mission was part of a larger investigation into the production and use of forged passports by the Islamic State, the Sunni militant group that is also known as the Islamic State of Iraq and Syria (ISIS).

According to the Italian newspaper La Stampa, which published the claim, Europol is investigating the production and distribution of fake passports by ISIS in its strongholds of Syria and Iraq, and among refugee networks in European countries like Belgium, Austria, Italy and Greece. Greece is the most widely used route into Europe by hundreds of thousands of refugees from Syria and the rest of the Middle East, who leave their countries in hopes of migrating to the prosperous countries of Western Europe. Nearly 60,000 of them have been trapped in Greece since April, when Macedonia shut down its borders, thus preventing migrants from heading north. These people have been living in refugee camps since that time, hoping for a chance to continue the journey northwards.

But in a leading article published last weekend, La Stampa claimed that ISIS is using the refugee crisis form Syria to infiltrate Europe with militants intent on launching attacks on soft targets. The militants are supplied with false identity papers, said La Stampa, primarily fake Syrian and Iraqi passports. They then use these passports to enter Greece. Their goal is to eventually travel north to countries such as Belgium, Germany, Austria or France, and claim asylum there. La Stampa quoted one unnamed Europol official as saying that fake passports “that were destined to supposed members of ISIS” had been identified in refugee camps in Greece. It has been confirmed that at least two of the perpetrators of last November’s attacks in Paris, France, which killed over 130 people, entered the EU using forged Syrian passports. The Italian daily also noted that the reliability of Turkey, from where the vast majority of Syrian refugees entered Europe in recent years, remains fragile after the failed July 15 coup, which has altered the balance of power in that country. As a result, the EU-Turkey migrant deal may collapse “at any moment”, said the paper.

Author: Joseph Fitsanakis | Date: 24 August 2016 | Permalink

Malaysia immigration probe reveals growing insider threat to passport security

Datuk Seri Sakib KusmiAs many as 100 Malaysian immigration officers are implicated in a widening investigation involving the deliberate sabotage of the country’s electronic passport control system. The investigation, which began over three months ago, focuses on a criminal ring of immigration personnel at the Kuala Lumpur International Airport (KLIA), one of Southeast Asia’s major travel hubs. Reports suggest that 15 members of the alleged ring are in prison awaiting trial. Another 14 immigration officers have been suspended without pay, while 20 more staff members are under investigation by the intelligence subdivision of the Immigration Department of Malysia (IDM). On Wednesday, IDM Director-General Datuk Seri Sakib Kusmi said that the scope of the investigation had widened, and that 63 immigration officers would be transferred from the IDM’s headquarters in Putrajaya to KLIA, to replace members or suspected members of the criminal ring.

The officers implicated in the investigation are accused of deliberately sabotaging the automated passport control system used at KLIA. Known as myIMMs, the system allows passport control officers to validate the authenticity of international travelers’ passports, and to confirm that the latter have not been reported lost or stolen. It is believed that the myIMMs system was deliberately made to crash at least once a day, in order to allow human traffickers and other organized criminals to smuggle individuals in and out of Malaysia. With the system going offline, KLIA passport control officers were forced to screen passengers manually, which is now believed to have permitted countless individuals using forged and stolen passports to go through security undetected. The deliberate sabotage of myIMMs is believed to have been going on since 2010, and investigators are at a loss in trying to estimate the numbers of people who have been able to bypass computerized passport checks.

One investigator said Australia’s ABC news network that the criminal ring’s handlers were located overseas and would send immigration officers instructions via coded messages. The primary ring members had recruited IDM administrative staff, technology staff, and even software vendors, who were involved in sabotaging the system. The practice of organized criminal and terrorist groups using forged passports is both long and documented. But news of a criminal group that is able to set up an extensive ring of immigration officers, who then sabotage an electronic passport verification system at a major international transport hub, is rare and extremely alarming. It reveals a new form of insider threat, namely compromised immigration and passport control officers, who are bribed to facilitate the work of criminal groups and terrorist organizations.

Author: Joseph Fitsanakis | Date: 03 June 2016 | Permalink

ISIS now has the ability to issue official-looking Syrian passports

Syrian passportThe Islamic State in Iraq and Syria (ISIS) is now able to produce authentic-looking Syrian passports using machines that are typically available only to governments, according to an American intelligence report. The report was accessed by the New York-based station ABC News, which said it was issued by Homeland Security Investigations (HSI), the investigative wing of the United States Department of Homeland Security. According to ABC News, the 17-page report was issued in early December to law enforcement departments across the US. It warns that ISIS is most likely able to print government-quality travel documents using Syrian passport templates.

According HSI, the militant group was first able to access passport-issuing technology when it conquered Raqqa, the Syrian city that today serves as the capital of the so-called Islamic State. The city has a passport office with at least one passport-issuing machine, said the report. A few months later, ISIS came in possession of a second passport-issuing machine when it captured the eastern Syrian city of Deir al-Zour. The HSI report states that the city’s passport office, which contained “boxes of blank passports” and at least one passport-printing machine, came into the hands of ISIS militants undamaged. Currently, the whereabouts of the Raqqa and Deir al-Zour passport machines “remain fluid”, says the report, pointing out that both machines are believed to be portable.

The intelligence report goes on to state “with moderate confidence” that ISIS has issued authentic-looking Syrian passports to individuals, and that some of them may have traveled to Europe and the US. Further on, the report says that Syria is virtually awash with fake documents; it cites an unnamed source who says that high-quality fake Syrian passports can be purchased in the black market in Syria for less than $400, and that some government employees will backdate passport stamps in exchange for a fee. IntelNews readers will recall that two of the suicide bombers who attacked Paris in November were carrying fake Syrian passports.

Author: Joseph Fitsanakis | Date: 14 December 2015 | Permalink

Argentina says fugitive ex-spy official hiding in the United States

SIDE ArgentinaAn Argentine former senior intelligence official, who is wanted in connection with the murder of a federal prosecutor in Buenos Aires, is hiding in the United States, according to the President of Argentina, who says Washington should extradite him. Antonio Horacio Stiuso, better known as Jaime Stiuso, rose through the ranks of Argentina’s Secretaría de Inteligencia del Estado (SIDE) to become its director of counterintelligence. In 2012, Argentine President Cristina Fernández de Kirchner appointed Stiuso to chief operating officer of SIDE, working directly under the agency’s director. However, Stiuso was fired in a massive agency shake-up in February of this year, when the government suddenly dissolved SIDE and replaced it with a new agency, called Agencia Federal de Inteligencia.

The radical reorganization was prompted by the death of federal prosecutor Alberto Nisman, whose body was discovered in his Buenos Aires apartment on January 19. Nisman had caused international headlines in the week before his death, after launching a criminal complaint against President Kirchner and several other notable personalities of Argentine political life. Nisman accused them of having colluded with the government of Iran to obstruct an investigation into the bombings of the Israeli embassy and a Jewish cultural center in Buenos Aires in the mid-1990s. A dozen people died in the bombing of the embassy, while another 85 were killed two years later, when the Asociación Mutual Israelita Argentina community center in the Argentine capital was bombed.

But President Kirchner accused SIDE of feeding Nisman fabricated information implicating her and her government minsters in a fictional collusion with the Islamic Republic, and then killing him in order to destabilize her rule. She proceeded to dissolve SIDE and charge its leadership with involvement in Nisman’s killing. According to the Argentine government, Stiuso fled Buenos Aires for Brazil, from where he flew to Miami, Florida, on February 19, using an Italian passport. According to Reuters, President Kirchner said Washington had failed to answer “repeated enquiries” about Stiuso’s whereabouts, and suggested that the former spy official may have been working for American intelligence agencies all along.

Author: Joseph Fitsanakis | Date: 13 October 2015 | News tip: R.W. | Permalink

News you may have missed #871

Rene GonzalezBy IAN ALLEN | intelNews.org
►►Britain denies visa for Cuban spy freed by US. Rene Gonzalez, one of the so-called “Cuban Five” intelligence agents convicted by the US of spying, has been denied a British visa to attend a London symposium. Gonzalez, who served 13 years in US prison before his release in 2011, had been invited to a two-day conference put on by “Voice for the Five”, an organization that campaigns in support of the convicted Cuban spies. The Cuban state-run newspaper Juventud Rebelde said Gonzales, 55, was denied a visa because British law prohibits entry of a person sentenced to more than four years in prison.
►►Canada fires intelligence analyst over contacts with Russians. Irina Koulatchenko, a 36-year-old who came to Canada as a Russian refugee via Cuba, has been fired by Canada’s financial-intelligence agency, known as FINTRAC. A Canadian Security Intelligence Service probe recommended she not be trusted to do that job, allegedly because “she had had several social encounters with Russian diplomats”. The latter included one she met “at a Cirque du Soleil show, another who was friends with her ex-fiancé and another she bumped into all the time at various social events”.
►►CIA suspected of spying on Congress members. The United States Department of Justice has opened an investigation into Senate aides removing documents from CIA headquarters that they reportedly “weren’t authorized to have”. It turns out, however, that the CIA found this out because they were secretly spying on members of the Senate Intelligence Committee and their staff who were working on a high-profile report on CIA torture of detainees. What is more, Democratic Senator Mark Udall has claimed US President Barack Obama knew of the CIA’s secret monitoring of the Committee.

Israeli reports accuse US of denying entry visas to Israeli spies

US Department of StateBy JOSEPH FITSANAKIS | intelNews.org
Articles in the Israeli media have accused the United States of quietly instituting a policy of denying entry visa requests from members of Israel’s security and intelligence agencies. In an article published on Tuesday, centrist newspaper Maariv cited “senior security personnel” who have allegedly been barred from entering the US. The centrist Hebrew-language daily said the past 12 months have seen “hundreds of cases” of employees in the Israeli intelligence community who have been told by US consular officials that they could not step foot on US soil. The paper said the visa rejections appear to affect mostly members of the Shin Bet, Israel’s domestic security agency, and the Mossad, which conducts covert operations abroad. Visa bans have also affected employees in Israel’s defense industries, said the article. The report suggests that the targeting of Israeli security and intelligence personnel appears to be deliberate, adding that it applies even to those Israeli intelligence or security officers that are already stationed on US soil. In what seems to be a change in policy, the latter are now being issued short-term visas, rather than multiyear entry permits. As a result, the paper says they are “forced” to cross from the US into Canada at regular intervals, in order to apply to have their visas renewed. However, many of them are now having their visa renewal applications rejected, or are made to wait “several weeks” before having their entry permits renewed by American consular staff. The paper quoted a “senior [Israeli] security expert”, who said he had been denied an entry visa to the US this past January, for the first time in his career, despite having visited the US numerous times in the past “without trouble”. He told Maariv that he had “traveled to the US dozens of times in the past for my job and never faced issues getting a visa” on time. Read more of this post

Snowden flees to Russia despite US passport revocation

Edward SnowdenBy JOSEPH FITSANAKIS | intelNews.org |
An American former intelligence contractor, who leaked classified information about intelligence operations, was able to leave Hong Kong for Russia on Sunday, despite having his United States passport revoked. Earlier this month, Edward Snowden, a former technical assistant for the Central Intelligence Agency, disclosed the existence of PRISM, a clandestine electronic surveillance program operated by the US National Security Agency (NSA). Shortly before leaking information about US intelligence operations to the world’s media, Snowden traveled to Hong Kong, a territory under the control of the People’s Republic of China. Last week, Washington charged Snowden, a self-described whistleblower, under the Espionage Act, and revoked his American passport, in an attempt to prevent him from leaving Hong Kong. But reports emerged on Sunday that Snowden had boarded an Aeroflot flight from Honk Kong to Russian capital Moscow, despite the revocation of his American passport. US authorities claim that Snowden’s transfer to Moscow occurred after Washington revoked his American passport, which raises the question of how the former CIA employee was able to exit Chinese territory. Several reports suggest that Snowden was accompanied by “unidentified diplomats” as he left Hong Kong for Moscow. Previously, the US had applied considerable diplomatic pressure on China, requesting Snowden’s extradition. But Hong Kong allowed the American fugitive to board a plane to Moscow, saying it had been given “no legal basis to restrict Mr. Snowden from leaving”. Read more of this post

Canadian passports still highly coveted by spies and terrorists

Canadian passportBy JOSEPH FITSANAKIS | intelNews.org |
An extensive investigation into a bus bombing that targeted Israeli tourists in Bulgaria points to the continued attraction of forged Canadian passports for terrorist groups and intelligence agencies. Bulgaria’s Minister of the Interior, Tsvetan Tsvetanov, said on Tuesday that the July 18, 2012, terrorist attack, was perpetrated by Al-Muqawama al-Islamiyya, the military wing of Hezbollah. The militant Shiite group, which controls large parts of southern Lebanon, has denied involvement in the bombing, which killed seven people, including five Israeli tourists. Tsvetanov said that, during a lengthy police investigation, which was assisted by American and Israeli investigators, the printer used to produce forged driver licenses found on two of the plotters was traced to Lebanon. He also told a press conference in Bulgarian capital Sofia that the suicide bomber, who died in the attack, entered Bulgaria using a forged Canadian passport. Commentator Paul Koring, of Canadian newspaper The Globe and Mail, correctly suggests that the revelation by the Bulgarian authorities points to the continued status of Canadian passports as the international travel documents of choice for both spies and terrorists. In the 1970s, Hezbollah’s biggest enemy, the Israeli intelligence service Mossad, used Canadian passports in Operation WRATH OF GOD (also known as Operation BAYONET). The operation exterminated almost every original member of Black September, the Palestinian group that perpetrated the massacre of the Israeli athletes in the 1972 summer Olympic Games in Munich. In 1997, the Israeli spy agency employed Canadian passports once again, during the famously disastrous attempt to kill Khaled Mashal, Chairman of the Political Bureau of Palestinian militant group Hamas, in Jordan. Read more of this post