MI6 agents accused of assisting corrupt Kazakh oil propaganda effort

Rakhat Aliyev

Rakhat Aliyev

By JOSEPH FITSANAKIS | intelNews.org |
Until recently, Rakhat Aliyev was deeply embedded in Kazakhstan’s corrupt governing establishment. Having served for years as the country’s Deputy Foreign Minister and Director of Kazakhstan’s National Security Committee (the intelligence service, also known as KNB) he is uniquely aware of the annals of sleaze and fraud that dominate Kazakh political culture. In 2007, following his divorce with Dariga Nazarbayeva, eldest daughter of Kazakh President Nursultan Nazarbayev, Aliyev became estranged from the Kazakh leadership. He was stripped of his government positions, issued with an arrest warrant, and now lives in exile in Vienna, Austria. Soon after his estrangement from the Kazakh leadership, Aliyev began accusing President Nazarbayev of regularly receiving secret commissions from foreign oil companies operating in Kazakhstan, and of illegally expropriating state assets worth billions of US dollars. Read more of this post

MI6 informant found guilty of murder in secret trial

By IAN ALLEN | intelNews |
A Chinese anti-communist dissident who worked for years as a Secret Intelligence Service (MI6) informant has been found guilty of murdering an elderly British author and attempting to steal his identity. The British external intelligence agency admitted to have hired Wang Yam as a “low-level informant” since the mid 1990s, after the well-known anticommunist campaigner moved to London from Hong Kong. MI6 gave Yam British citizenship and tasked him with gathering information about Chinese expatriates living in Britain. In addition to working for MI6, however, Yam launched a number of fraudulent schemes, including online credit card fraud networks and several shady business ventures. Read more of this post

Analysis: Former GCHQ director co-authors paper on training analysts

Sir Omand

Sir Omand

By JOSEPH FITSANAKIS | intelNews.org |
It is not often that a former Director of Government Communications Headquarters (GCHQ), Britain’s primary signals intelligence agency, publicly expresses his or her views on intelligence analysis. Yet this is precisely what Sir David B. Omand, GCB –GCHQ Director from 1996 to 1997– has done, by co-authoring a paper for the latest issue of the CIA’s partly declassified journal, Studies in Intelligence. The paper, which Sir Omand co-wrote with King College’s Dr. Michael Goodman, is titled “What Analysts Need to Understand”. It details the ongoing “innovative” revisions currently being implemented in the training of British intelligence analysts, following the 2003 fiasco over Iraq’s purported “weapons of mass destruction”. The analysis, which, among other things, quotes Austrian-British philosopher Ludwig Wittgenstein (!), focuses on the difficulty of teaching methods to develop the analysts’ “strong professional instincts”. It further points to intelligence analyst trainees’ “exposure to a variety of critical views, including the unorthodox”. The article doesn’t explain whether such “unorthodox” and “critical views” include those of Katharine T. Gun, the former GCHQ employee who in 2003 voluntarily exposed GCHQ’s collaboration with its US counterpart, the National Security Agency, to illegally bug the United Nations offices of Angola, Bulgaria, Cameroon, Chile, Guinea, and Pakistan. By diabolical coincidence, the UN representations of the above six countries had failed to be won over by American and British arguments in support of the invasion of Iraq. Gun was summarily fired by GCHQ and charged under the UK Official Secrets Act (charges were eventually dropped after she threatened to reveal even more information about the case). So much for exposure to “unorthodox views” over at GCHQ.

MI5 Director in rare public interview

By IAN ALLEN | intelNews.org |
The head of MI5, Britain’s foremost counterintelligence agency, has given the first public interview of an MI5 serving Director General in the organization’s 100-year history. Jonathan Evans, who became Director General of MI5 last April, answered questions in a face-to-face interview, on January 6, with a carefully selected group of security correspondents representing a handful of British media outlets. Among other things, Evans confirmed that al-Qaeda’s Pakistan-based leaders are actively trying to recruit British-born Muslims to stage attacks inside the UK. He estimated at “around 2,000” the number of individuals in Britain who are actively involved in such efforts, with many more involved in “fundraising, helping people to travel to Afghanistan, Pakistan and Somalia. Sometimes they provide equipment, support and propaganda”, he said. Read more of this post

British authorities admit to hacking computers

By JOSEPH FITSANAKIS | intelNews.org |
The British Home Office has joined an EU-wide agreement that prompts European law enforcement agencies to resort to computer hacking (termed “remote searching” in the official document) in order to combat cyber crime. Commenting on the move, a spokesman for the UK Association of Chief Police Officers (ACPO) admitted that British law enforcement and intelligence agencies already conduct “a small number” of such operations every year. Specifically, the spokesman said that “remote searching”, which allows the authorities to covertly examine the contents and activity of targeted computers, was employed during “194 clandestine searches […] of people’s homes, offices and hotel bedrooms”. Read more of this post

CIA conducting ‘unprecedented’ operations in Britain

British newspaper The Sunday Telegraph has published an article (reprinted in Australia’s The Age) discussing what it describes as CIA’s “unprecedented intelligence-gathering operation in Britain”. The paper cites “security sources in Washington and London” in revealing that the US spy agency is “recruiting and handling a record number of informers within the British Pakistani community”. Security circles in Washington have been known to express concerns about militant tendencies in that community, which is nearly one-million-strong. Bruce Reidel, a 26-year CIA veteran and al-Qaeda expert, who now advises US President Elect Barack Obama’s transition team, says that Britain’s Muslim community (whose members can travel to the US without visas) is “regarded by the American intelligence community as perhaps the single-biggest threat environment.” Read more of this post

UK Home Office to propose outsourcing interception database

A few months ago, UK Home Office Minister, Jacqui Smith, postponed the proposal of a controversial legislation placing in the hands of private companies a database containing all of the country’s intercepted telephone call and Internet traffic use data. The huge database collects the identity and location of all telephone callers and website visitors in the UK. Smith was eventually forced to abandon the plan, but now says she intends to publish a consultation paper re-introducing it to the public. She enjoys the backing of British law enforcement and intelligence services, who say “it is no longer good enough for communications companies to be left to retrieve such data when requested” to do so. Read more of this post

British diplomat and FSB colonel in strange Moscow accident

Andrew Sheridan

Andrew Sheridan

British newspaper The Daily Mail has published a brief account of a bizarre accident in Moscow, involving a British diplomat and a senior official of the Federal Security Service of the Russian Federation (FSB). Andrew Sheridan, Deputy Director of the British Council’s office in Moscow, apparently hit an FSB agent while driving a car issued with official diplomatic tags. The Russian agent, who was named by the FSB only as “Alexander T.” trains intelligence recruits “for frontline duties, including securing borders”. He suffered a broken leg and head injuries. The British Council, which is sponsored by the British Foreign Office, is often seen as the educational and cultural extension office of British diplomatic missions around the world. It has long been involved in a diplomatic dispute with the Russian government and security services, in the context of which Russian President, Dmitry Medvedev, recently described it as “a nest of spies”. The Daily Mail article reminds that the Council’s branch offices in St. Petersburg and Yekaterinburg were recently shut down by the Russian authorities “over alleged tax irregularities”. The British Foreign Office described the incident as “an unfortunate traffic accident [with nothing] more [to be read] into it”. The FSB have yet to officially comment on the subject. [IA]

Scotland Yard urged to drop advisor with terrorist ties

Harrath

Harrath

For four years, the Scotland Yard, headquarters of the London Metropolitan Police Service, has employed Mohamed Ali Harrath as an “anti-terrorism advisor” while funding his London-based Muslim television station with tens of thousands of pounds. Last week The London Times discovered that Harrath is wanted by the Tunisian authorities and by Interpol “because of his links to an alleged terror organization”. The organization, known as the Tunisian Islamic Front (FIT), is said to advocate “an Islamic state by means of armed revolutionary violence”. The Tunisian government is not known for its democratic credentials, but British intelligence organizations seem to agree with its assessment of FIT. In 2003 an MI5 witness implicated “FIT [in] terrorism activities in France” before Britain’s Special Immigration Appeals Commission. Read more of this post

British assisted abduction of Iranian police officers, says senior official

Last July, Jundullah, a separatist Sunni Islamic organization operating in Iran’s Sistan-Baluchistan province, abducted and subsequently murdered 16 Iranian police officers stationed in Saravan, Iran. Now Iran’s First Deputy Judiciary Chief, Ebrahim Raisi Ghraib, has said the Islamic Republic has “obtained information” that British forces helped Jundullah fighters abduct the police officers by providing them with “critical intelligence” during the operation. Read more of this post

New reports of nuclear spies arrested in Iran

CNN and UPI report that three more workers in Iran’s nuclear research program have been arrested by the Iranian government on spying charges. The reports originated from an Iranian government-controlled news agency tied to the Revolutionary Guards of the Islamic Republic of Iran. Read more of this post

Corporate intelligence firms seeing business boom

Fortune magazine reports that corporate intelligence firms, such as Control Risks in London and Kroll in New York, represent a sector of the economy that “stand[s] to gain from the financial crisis”. In fact, such “specialized consultancy” firms, largely staffed by former MI6 and CIA agents, are already “seeing a dramatic uptick in business from a surge of banks, private equity firms, and hedge funds that need to make sure those pesky multimillion-dollar investments they made when times were good will hold up”. Read more of this post

Comment: Security is a Democratic Imperative

British public opinion was shocked recently by the controversial arrest of Conservative Member of Parliament and Shadow Immigration Minister Damian Green, which, critics have charged, amounted to a “Stalinist” act of a police state. Mr. Green was arrested in connection with a series of leaks of immigration-related information from the British Home office. Having failed to uncover the source of the leak, the Home Office contacted London’s Metropolitan Police in early October, with a request for help. The investigation led to Christopher Galley, a junior Home Office official, who in turn led police to the next link in the chain, namely Mr. Green. Early in the afternoon of November 27, the Conservative Parliamentarian was arrested and his offices and residence were searched. Mr. Green was held in police custody for nine hours before being released. Keep reading →

UK spy trial outcome linked with Iran covert operation?

On November 17, intelNews reported on a possible covert infiltration operation by British agents along Iran’s southeastern border. Interestingly, Iran appeared to deny reports from Reuters that it had busted the undertaking. Now another British-Iranian spy scandal has been added to this interesting mix. A court in London has sentenced Daniel James (born Esmail Gamasai in Tehran, Iran) to 10 years for spying for Iran while serving as personal interpreter to General Sir David Richards, Britain’s top General and the most senior military commander of the multinational NATO force in Afghanistan. In late 2006, James made contact with Colonel Mohammad Hossein Heydari, military attaché at the Iranian Embassy in Kabul, Afghanistan, sending him classified documents and stating “I am at your service”. He was arrested in December of that year. James was convicted of “a single count of communicating information useful to an enemy”, though the jury had to take the British government’s word that he was arrested “before he could become a fully-fledged agent”. What is interesting, in connection with the alleged covert operation by British agents in southeaster Iran, is that the British government suddenly decided not to try James under the full extent of the law in accordance with the Official Secrets Act. Instead, the prosecuting QC “applied for the charges to be allowed to lie on file, meaning there would be no further proceedings”. This has caused knowledgeable observers to question whether the decision to back off this case is in some way linked to the busted covert operation in southeaster Iran earlier this month. Should we be expecting a spy trade-off soon, or has one already taken place? Watch this space. [JF]

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British nationals among Mumbai attackers

Reports in the Indian media state that at least two “British citizens of Pakistani origin” were among the small army that has attacked selected targets in Mumbai in the past few days.  The source of the information is apparently Indian Chief Minister Vilasrao Deshmukh, as has been confirmed by the Associated Press. In a related development, the head of Inter-Services Intelligence, the Pakistani intelligence service, is preparing to visit India to assist in the investigation of the Mumbai attacks. It is not clear when exactly General Ahmed Shuja Pasha, the head of the ISI, will b e leaving for India; but if he does indeed go, it will be the first time that the head of the ISI will have visited India. [IA]

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