MI6 spy found dead in 2010 may have used female disguise, says expert

September 21, 2015 by Leave a comment

Gareth WilliamsA British intelligence officer, who was found dead in his London apartment in 2010, was not a transvestite, as some media reports have speculated, but probably worked undercover dressed as a woman, according to a leading forensic investigator. Gareth Williams, a mathematician in the employment of Britain’s signals intelligence agency, GCHQ, had been seconded to MI6, Britain’s external intelligence agency, to help automate intelligence collection. He had also worked with several United States agencies, including the Federal Bureau of Investigation and the National Security Agency. But his career came to an abrupt end in August 2010, when he was found dead in a padlocked sports bag at his home in Pimlico, London.

The discovery of £15,000 ($20,000) worth of women’s clothing in Williams’ apartment caused some in the British media to speculate that sexual jealousy may have behind the spy’s death. British tabloid The Sun suggested at the time that Williams was “a secret transvestite who may have been killed by a gay lover”. There were also reports that police investigators themselves suspected that Williams’ death may have been the result of “a sex game gone wrong”. This appeared to be substantiated by the discovery that Williams had visited gay bars and drag nightclubs in London in the weeks before his death. Subsequent reports, however, suggested that law enforcement investigators described Williams’ death as “a neat job”, a term used to refer to professional killings. There have also been official denials by police that Williams’ murder was sex-related.

Now a leading forensic investigator has said that Williams was not a transvestite and that he probably dressed in women’s clothing for his job with MI6. Peter Faulding, who specializes in deaths within confined spaces, and has advised British and American law enforcement agencies, has previously spoken publicly against the theory that Williams locked himself in the bag. He said he tried without success to lock himself in the same type of bag 300 times before discounting the self-lock theory. Faulding spoke again to The Sun last week, this time to suggest that there is no evidence that the late MI6 spy was a transvestite. “The key question never asked was: were these clothes used for his job?” he said, referring to the feminine attire found in Williams’ apartment. He told The Sun that the clothes were “used for work, rather than pleasure”. “I am certain he made a very convincing female”, said Faulding. “He was slim, with feminine features, and as a cyclist he shaved his legs”.

► Author: Ian Allen | Date: 21 September 2015 | Permalink

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Cambridge spy’s last years in Russia are detailed in new biography

September 4, 2015 by Leave a comment

Guy BurgessThe life of Guy Burgess, one of the so-called ‘Cambridge Five’ double agents, who spied on Britain for the Soviet Union before defecting to Moscow in 1951, is detailed in a new biography of the spy, written by Andrew Lownie. Like his fellow spies Kim Philby, Donald Maclean, Anthony Blunt and John Cairncross, Burgess was recruited by the Soviets when he was a student at Cambridge University. He shook the British intelligence establishment to its very core when he defected to the USSR along with Maclean, after the two felt that they were being suspected of spying for the Soviets.

A few years after his defection, Burgess wrote to a close friend back in the UK: “I am really […] very well and things are going much better for me here than I ever expected. I’m very glad I came”. However, in his book, entitled Stalin’s Englishman: The Lives of Guy Burgess, Lownie suggests that Burgess’ life in the USSR was far from ideal. After being welcomed by the Soviets as a hero, the Cambridge University graduate was transported to the isolated Siberian city of Kuybyshev. He lived for several months in a ‘grinder’, a safe house belonging to Soviet intelligence, where he was debriefed and frequently interrogated until his Soviet handlers were convinced that has indeed a genuine defector.

It was many years later that Burgess was able to leave Kuybyshev for Moscow, under a new name, Jim Andreyevitch Eliot, which had been given to him by the KGB. Initially he lived in a dacha outside Moscow, but was moved to the city in 1955, after he and Maclean spoke publicly about their defection from Britain. He was often visited in his one-bedroom apartment by Yuri Modin, his Soviet intelligence handler back in the UK. According to Lownie, Burgess often complained to Modin about the way he was being treated by the Soviet authorities. His apartment had apparently been bugged by the KGB, and he was constantly followed each time he stepped outside.

The British defector worked for a Soviet publishing house and produced foreign-policy analyses for the Soviet Ministry of Foreign Affairs. He also produced a training manual for KGB officers about British culture and the British way of life. But he did not like living in the USSR and argued that he should be allowed to return to the UK, insisting that he could successfully defend himself if interrogated by British counterintelligence. Eventually, Burgess came to the realization that he would never return to his home country. He became depressed, telling friends that he “did not want to die in Russia”. But in the summer of 1963 he was taken to hospital, where he eventually died from acute liver failure caused by his excessive drinking.

Andrew Lownie’s Stalin’s Englishman: The Lives of Guy Burgess, is published by Hodder & Stoughton in the UK and by St Martins’ Press in the US. It is scheduled to come out in both countries on September 10.

► Author: Joseph Fitsanakis | Date: 04 September 2015 | Permalink

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‘Day of the Jackal’ author reveals he was MI6 agent for 20 years

August 31, 2015 by 1 Comment

Frederick ForsythFrederick Forsyth, the esteemed British author of novels such as The Day of the Jackal, has confirmed publicly for the first time that he was an agent of British intelligence for two decades. Forsyth, who is 77, worked for many decades as an international correspondent for the BBC and Reuters news agency, covering some of the world’s most sensitive areas, including postcolonial Nigeria, apartheid South Africa and East Germany during the Cold War. But he became famous for authoring novels that have sold over 70 million copies worldwide, including The Odessa File, Dogs of War and The Day of the Jackal, many of which were adapted into film. Several of his intelligence-related novels are based on his experiences as a news correspondent, which have prompted his loyal fans to suspect that he might have some intelligence background.

But Forsyth had never commented on these rumors until last weekend, when was interviewed on the BBC’s main evening news program. He spoke to the station on the occasion of the upcoming publication of his autobiography, The Outsider: My Life, which will be in stores in October. He told the BBC that he was first recruited by the Secret Intelligence Service (MI6) in the late 1960s while covering the Nigerian Civil War. The bloody conflict, which is also known as the Biafran War, pitted the separatist Igbo people against the Nigerian federal government. Like other military conflicts in postcolonial Africa, it attracted the attention of the world’s powers, including France, the Soviet Union, the United States, and Britain. London was firmly on the side of the government in Lagos, but MI6 had reservations, believing that the Nigerian military forces were committing mass atrocities in Biafra. Forsyth said he was recruited by an MI6 officer who wanted to know if children were dying in Biafra as a result of the Nigerian government’s military policies against the Igbo separatists. The intelligence service were apparently hoping that they could use this information to change London’s stance on the brutal civil war. The author told the BBC that he spent the rest of the war “sending both journalistic reports to the media and other reports to my new friend”, referring to his MI6 handler.

When asked if he was paid for his services, he said his assistance to MI6 was provided on a strictly voluntary basis. “The attitude, the spirit of the age, was different back then”, he said, adding that “the Cold War was very much on” and when the British government asked a reporter for a favor it was “very hard to say no”. He did say, however, that MI6 promised to approve passages of some of his novels by way of payment. The author of The Day of the Jackal said he was given a number to call and told to send MI6 his manuscripts for vetting. “If they are too sensitive, we will ask you not to continue”, Forsyth told the BBC.

► Author: Joseph Fitsanakis | Date: 31 August 2015 | Permalink

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IRA is still ‘broadly in place’, says Northern Ireland police chief

August 28, 2015 by 1 Comment

Provisional IRAThe Provisional Irish Republican Army, which fought British rule in Northern Ireland for decades, but officially disbanded in 2005, is still “broadly in place”, according to the head of the Police Service of Northern Ireland. On July 28, 2005, the Provisional IRA announced that was ceasing all paramilitary operations and disbanding as of 4:00 p.m. that day. The man who made the announcement on British television was Séanna Walsh, a former cellmate of Bobby Sands, the Provisional IRA volunteer who was the first prisoner to die in the 1981 Irish hunger strike. He read a statement authorized by the Provisional IRA leadership, which said that all PIRA units had been “ordered to dump arms” and that PIRA volunteers should “not engage in any other activities whatsoever”. Three years later, the Independent Monitoring Commission declared that the PIRA’s Army Council, which steered the activities of the militant organization, was “no longer operational or functional”.

In the ensuing years, which have seen the implementation of the Good Friday Agreement that restored peace in Northern Ireland, it has been generally assumed that the PIRA had ceased to exist. Last week, however, George Hamilton, the head of the Police Service of Northern Ireland, told reporters that “some of the PIRA structure from the 1990s remains broadly in place” in the area. Hamilton was speaking in reference to the murder earlier this month of Kevin McGuigan in east Belfast. McGuigan, a 53-year-old father of nine, was a former member of the Provisional IRA, who had fallen out with the organization. He was gunned down at his home, allegedly in retaliation for the murder last May of Gerard Jock Davison, a former commander of the Provisional IRA, who was also shot dead in the Markets area of Belfast.

Some allege that McGuigan had participated in Davison’s murder, and that the Provisional IRA’s Army Council authorized McGuigan’s killing in response. Chief Hamilton said last week that the PIRA had probably not authorized McGuigan’s killing, but added that the militant separatist organization was still in existence. In response to his statement, the Irish government said on Tuesday that it would reassess its intelligence on the activities of the PIRA during the last decade. Meanwhile, Gerry Adams, the leader of Sinn Fein, which is believed to be the political wing of the PIRA, has denied that the armed separatist group is still active and insisted that the PIRA “left the stage in 2005”.

► Author: Joseph Fitsanakis | Date: 28 August 2015 | Permalink

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Maltese far-right party had links to CIA, British documents suggest

August 25, 2015 by Leave a comment

Josie MuscatA Maltese ultra-nationalist group believed to be behind a string of bombings in the 1980s was believed by British intelligence to have links to the United States Central Intelligence Agency (CIA), according to recently declassified documents. The Front Freedom Fighters (FFF) was a staunchly anticommunist group whose members violently objected to what they saw as Malta’s overly close contacts with the Communist Bloc. During the 16-year rule of the Maltese Labour Party, which began in 1971, the Mediterranean island maintained close relations with countries during such as Libya and North Korea. The Maltese Nationalist Party, which formed the main opposition to Labour, was highly critical of these contacts, but failed to win three consecutive electoral contests and was thus unable to influence the country’s foreign policy in any significant way.

The FFF emerged in the early 1980s from within the ranks of the Nationalist Party. It consisted of younger activists who favored a violent response to the rule of the Labour Party. The group was led by Josie Muscat, a dynamic anticommunist campaigner and longtime Nationalist Party Member of Parliament, who gathered around him some of the more extreme rightwing elements in the Nationalist Party. A string of bombings and threats directed at Labour Party facilities on the island was attributed to the FFF by the popular press, though Muscat himself consistently denied such accusations. Many believed that the FFF was actively preparing to launch an armed coup d’etat.

Eventually, the leadership of the Nationalist Party, which saw itself as falling within the mainstream of the European conservative tradition, began distancing itself from the FFF’s rhetoric and actions. In July of 1983, the party expelled FFF leaders from its ranks and forbade its members from associating with FFF-linked groups. Few Nationalist Party members followed Muscat, and his movement eventually suffered what some observers described “a natural death”.

However, new documents released this month by the National Archives in Britain show that the British Foreign Office believed that the FFF was being funded by the CIA. A Foreign Office Report from the early 1980s states that the group was probably behind several bomb explosions targeting Labour Party activists, as well as moderate Nationalist Party members. The report describes the FFF as “neo-Fascist in character” that prioritized crude violence as its main tactic. It goes on to say that the group consisted of about 500 determined members, but that its violent core was much smaller. The Foreign Office report also suggests that Muscat may have traveled abroad to meet CIA officers, as well as to network with other anticommunist organizations throughout Europe.

Asked to give his reaction to the British government documents, Muscat told The Times of Malta that he “hadn’t had such a good laugh in years”. The now retired politician denied having any links to the CIA and said that the FFF’s activities had been “mostly limited to political debating and had never even come close to any form of violence”.

► Author: Ian Allen | Date: 25 August 2015 | Permalink

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British government releases MI5 file on little-known Cold War spy

August 24, 2015 by Leave a comment

Cedric BelfrageThe British government has released a nine-volume file on an influential film critic who some believe was “one of the most important spies the Soviet Union ever had”. Cedric Belfrage was born in 1904 in London and read English Literature at Cambridge University in the 1920s. While a student at Cambridge he made a name for himself as a reviewer of motion pictures, and by the early 1930s he was known as Britain’s highest-paid film critic. Soon afterwards he moved to the American city of Los Angeles, where he became a film and theater correspondent for British tabloid newspaper The Daily Express. But a multivolume file on him compiled by the British Security Service (MI5) and released last week by the National Archives in London, confirms that Belfrage spied for Soviet intelligence under the codename BENJAMIN.

According to the file, Belfrage turned to communism after witnessing the effects of the Great Depression in the United States. After a 1936 trip to the USSR, he reached out to the Communist Party of the US, which eventually put him in touch with a number of Soviet intelligence operatives in America. In 1940, the Secret Intelligence Service (MI6) set up the British Security Coordination (BSC) in New York. It was a clandestine propaganda project aimed at turning local public opinion in favor of America’s entry into World War II. Belfrage was one of many writers and intellectuals that were recruited by the BSC to help counter the prevalent isolationist sentiment in the country. The film critic worked for MI6 until 1943, and then returned to Britain to join another wartime propaganda outfit, the Political Warfare Executive.

At war’s end, Belfrage returned to the US, only to find that he had attracted the attention of the Federal Bureau of Investigation. The FBI had discovered that the British film critic had dealings with the Communist Party in the 1930s and suspected that he may have worked for Soviet intelligence. Further investigations revealed that Belfrage had indeed conducted espionage under the guidance of Jacob Golos, a Ukrainian-born American who managed a large network of pro-Soviet spies in America in the interwar period. But when he was questioned by the FBI, Belfrage said that he had given Golos a number of British —not American— government documents under direct orders by MI6. The latter allegedly hoped that the Soviets would reciprocate the move within the context of the anti-Nazi alliance between the UK and the USSR.

Eventually, Belfrage was brought up before the House Un-American Activities Committee (HUAC) of the US Congress in 1953. The Committee was conducting public hearings aimed at unmasking suspected communist sympathizers in the American entertainment industry. But the British-born film critic refused to answer questions put to him, prompting HUAC to recommend that he should be deported from the country. The government adopted the Committee’s recommendation and deported Belfrage in 1955 for having been a member of the Communist Party under a fake name. Belfrage traveled throughout the Caribbean and Latin America before settling in Mexico, where he died in 1990, aged 86.

Interestingly, the British files reveal that MI5 decided not to prosecute Belfrage, most likely in order to avoid the embarrassment of admitting that British intelligence had employed a Soviet spy. The decision was probably not unrelated to the public scandal that followed the escape of the so-called Cambridge spies to the Soviet Union. Interestingly, Belfrage studied at Cambridge at the same time that Kim Philby (Soviet cryptonym STANLEY), Donald Duart Maclean (HOMER) and Guy Burgess (HICKS) were students there. But there is no evidence he ever collaborated with them, as he was not interested in politics at that time.

► Author: Joseph Fitsanakis | Date: 24 August 2015 | Permalink

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

August 11, 2015 by Leave a comment

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

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

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

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

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

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IRA spy’s lawsuit against MI5 to be judged in secret, UK court decides

July 15, 2015 by Leave a comment

Martin McGartlandA lawsuit against Britain’s Security Service (MI5) by a former spy, who in the 1980s infiltrated the Provisional Irish Republican Army, commonly known as IRA, is to be judged in secret, a court in London has decided. The spy, Martin McGartland, of Belfast, Northern Ireland, was recruited by the Special Branch of the Royal Ulster Constabulary in the mid-1980s. The information he supplied to the security agencies over several years is widely credited with having saved the lives of at least 50 British police officers and soldiers. His autobiographical experiences formed the basis of the 2008 motion picture 50 Dead Men Walking.

However, McGartland’s cover was dramatically blown in 1991, when the IRA began suspecting that he might be an MI5 mole. After several hours of interrogation by the IRA’s Internal Security Unit, McGartland managed to escape his captors by throwing himself out of a third-floor window. He survived serious injuries and was taken into hiding by MI5, living in a series of safe houses across Britain for nearly a decade. In 1999 the IRA caught up with him at an MI5 safe house in North Tyneside, in the northeast of England, where he was shot and left for dead by an IRA hit team while walking to his car.

McGartland is now suing MI5 and its institutional patron, the British Home Office, claiming that they failed to support him after he was shot by the IRA. In his lawsuit, McGartland claims that the government funding he was receiving for treatment for post-traumatic stress disorder was withdrawn after he publicly criticized the British government’s counterterrorism policies. In May of 2013, it emerged that Home Office solicitors had filed a formal request to hold the trial as a Closed Material Procedure (CMP) hearing. This type of practice, which became law in Britain under the 2013 Justice and Security Act, allows the court to decide a case without giving the plaintiff party any details of the information against them.

In many cases, the government resorts to CMP ostensibly to protect ‘sources and methods’. But McGartland’s legal team said that the secret hearing was designed “solely to cover up [MI5’s] own embarrassment and wrongdoing and not, as the Government has been claiming, to protect national security”. Moreover, civil rights groups warned that applying CMP to McGartland’s lawsuit would open the way for the imposition of wider restrictions on the principle of open justice and would normalize secret hearings in the civil courts.

After the judge hearing the case decided to impose CMP on the proceedings, McGartland’s legal team filed an appeal. Now the appeal judges seem to have sided with the Home Office. In a decision published on Tuesday, the judges opined that the imposition of CMP was “a case management decision properly open to the judge and there is no proper basis for this court to interfere with it”. They added that their decision did not represent a blanket approval of secret legal proceedings, but that they expected court judges to scrutinize future CMP applications “with care”.

The ruling means that McGartland’s legal team will not be allowed to hear testimony by certain MI5 witnesses or view court material designated as “sensitive” by the government. Lawyers for the former IRA informant said on Tuesday that the approval of the imposition of CMP represented “a serious aberration from the tradition of open justice”. But lawyers for the Home Office said that the ability to protect sensitive information was central to the proper function of a national security service.

► Author: Joseph Fitsanakis | Date: 15 July 2015 | Permalink: https://intelnews.org/2015/07/15/01-1735/

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KGB spy shares details of his escape to Britain in 1985

July 6, 2015 by Leave a comment

Oleg GordievskyA Soviet double spy, who secretly defected to Britain 30 years ago this month, has revealed for the first time the details of his exfiltration by British intelligence in 1985. Oleg Gordievsky was one of the highest Soviet intelligence defectors to the West in the closing stages of the Cold War. He joined the Soviet KGB in 1963, eventually reaching the rank of colonel. But in the 1960s, while serving in the Soviet embassy in Copenhagen, Denmark, Gordievsky began feeling disillusioned about the Soviet system. His doubts were reinforced by the Soviet invasion of Czechoslovakia in 1968. It was soon afterwards that he made the decision to contact British intelligence.

Cautiously, Britain’s Secret Intelligence Service (known as MI6) communicated with Gordievsky, and in 1974 he secretly became an agent-in-place for the United Kingdom. Eight years later, in 1982, Gordievsky was promoted to KGB rezident (chief of station) in London. While there, he frequently made contact with his MI6 handlers, giving them highly coveted information on Soviet nuclear strategy, among other things. He is credited with informing London of Mikhail Gorbachev’s imminent ascendency to the premiership of the Soviet Union, long before he was seen by Western intelligence as a viable candidate to lead the country.

But in May of 1985, Gordievsky was suddenly recalled to Moscow, where he was detained by the KGB. He was promptly taken to a KGB safe house in the outskirts of Moscow and interrogated for five hours, before being temporarily released pending further questioning. Remarkably, however, Gordievsky managed to escape his KGB surveillance and reappear in Britain less than a week later. How did this happen? On Sunday, the former double spy gave a rare rare interview to The Times, in which he revealed for the first time the details of his escape to London. He told The Times’ Ben Macintyre that he was smuggled out of the USSR by MI6 as part of Operation PIMLICO. PIMLICO was an emergency exfiltration operation that had been put in place by MI6 long before Gordievsky requested its activation in May of 1985.

Every Tuesday, shortly after 7:00, a British MI6 officer would take a morning stroll at the Kutuzovsky Prospekt in Moscow. He would pass outside a designated bakery at exactly 7:24 a.m. local time. If he saw Gordievsky standing outside the bakery holding a grocery bag, it meant that the double agent was requesting to be exfiltrated as a matter of urgency. Gordievsky would then have to wait outside the bakery until a second MI6 officer appeared, carrying a bag from the Harrods luxury department store in London. The man would also be carrying a Mars bar (a popular British candy bar) and would bite into it while passing right in front of Gordievsky. That would be a message to him that his request to be exfiltrated had been received.

Four days later, Gordievsky used his skills in evading surveillance and shook off (or dry-cleaned, in espionage tradecraft lingo) the KGB officers trailing him. He was then picked up by MI6 officers and smuggled out of the country in the trunk of a British diplomatic car that drove to the Finnish border. Gordievsky told The Times that Soviet customs officers stopped the car at the Finnish border and surrounded it with sniffer dogs. At that moment, a British diplomat’s wife, who was aware that Gordievsky was hiding in the car, came out of the vehicle and proceeded to change her baby’s diaper on the trunk, thus safeguarding Gordievsky’s hiding place and masking his scent with her baby’s used diaper. If it hadn’t been for the diplomat’s wife, Gordievsky told The Times that he might have been caught.

After crossing the Soviet-Finnish border, Gordievsky traveled to Norway and from there he boarded a plane for England. Soviet authorities promptly sentenced him to death, but allowed his wife and children to join him in Britain six years later, after British Prime Minister Margaret Thatcher personally lobbied the Soviet government. Gordievsky’s death penalty still stands in Russia. In 2007, the Queen made Gordievsky a Companion of the Most Distinguished Order of St. Michael and St. George for services rendered to the security of the British state.

► Author: Joseph Fitsanakis | Date: 6 July 2015 | Permalink: https://intelnews.org/2015/07/06/01-1729/

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German parliament may sue government to access British spy files

June 19, 2015 by Leave a comment

Angela Merkel and David CameronA German parliamentary committee investigating spying operations may take the German government to court in order to force it to give up secret documents on Berlin’s intelligence cooperation with Britain. The Committee of Inquiry into Intelligence Operations was set up in 2014, after files leaked by American defector Edward Snowden revealed 1 that the United States had been spying on the telephone communications of German Chancellor Angela Merkel. But the scope of the committee expanded earlier this year, when it emerged that, while being spied upon by the US and Britain, Germany also collaborated 2 with American and British intelligence agencies in order to spy on France and other European countries.

Last week, the German Office of the Federal Prosecutor concluded 3 its criminal investigation into alleged espionage operations by the US National Security Agency against Chancellor Merkel. German officials said they had to drop the probe because of the unwillingness of US government officials to share information on the subject. But the parliamentary committee continues the inquiry on the related subject of Germany’s intelligence cooperation with the Britain and the US. The committee’s chairman, Dr. Patrick Sensburg, said on Thursday that his team of investigators would consider “going to court” in order to force the German government to release all relevant documents. Speaking 4 to the British newspaper The Daily Telegraph, Dr. Sensburg said that the parliamentary inquiry had a right to investigate intelligence cooperation between Berlin and London.

However, as intelNews reported 5 in February, the British government is said to have warned Germany that all intelligence cooperation between the two countries will be terminated should classified information about British intelligence operations be shared with an inquiry. Dr. Sensburg was asked by The Telegraph whether reports of the British warnings were true, but he responded that he was unable to comment on the matter.

► Author: Joseph Fitsanakis | Date: 19 June 2015 | Permalink: https://intelnews.org/2015/06/18/01-1718/

  1. J. FITSANAKIS “US surveillance or Merkel’s phone prompts angry German reaction” intelNews [24oct2013] ↩
  2. J. FITSANAKIS “Airbus to sue Germany for helping US spy on its operations” intelNews [01may2015] ↩
  3. T. SCHLEIFER “Germany drops probe into U.S. spying on Merkel” cnn [13jun2015] ↩
  4. J. HUGGLER “German spy inquiry could demand access to British secrets” The Daily Telegraph [18jun2015] ↩
  5. J. FITSANAKIS “Britain threatens to stop intelligence cooperation with Germany” intelNews [13feb2015] ↩

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Murder suspect to give evidence on death of ex-KGB spy in London

June 16, 2015 by Leave a comment

Alexander LitvinenkoA Russian former intelligence officer, who is accused by the British government of having killed a former KGB spy in London, has agreed to testify at a public inquiry to be held in the British capital next month. British government prosecutors believe Russian businessman Dmitri Kovtun, who worked for the KGB during the Cold War, poisoned his former colleague in the KGB, Alexander Litvinenko, in 2006. Litvinenko was an officer in the Soviet KGB and one of its successor organizations, the FSB, until 2000, when he defected with his family to the United Kingdom. He soon became known as a vocal critic of the administration of Russian President Vladimir Putin. In 2006, Litvinenko came down with radioactive poisoning soon after meeting Kovtun and another former KGB officer, Andrey Lugovoy, at a London restaurant. He was dead less than two weeks later.

In July of 2007, after establishing the cause of Litvinenko’s death, which is attributed to the highly radioactive substance Polonium-210, the British government officially charged 1 Kovtun and Lugovoy with murder and issued international arrest warrants for their arrest. Soon afterwards, Whitehall announced the expulsion of four Russian diplomats from London. The episode, which was the first public expulsion of Russian envoys from Britain since end of the Cold War, is often cited as marking the beginning of the worsening of relations between the West and post-Soviet Russia.

Since 2007, when they were officially charged with murder, Kovtun and Lugovoy deny the British government’s accusations, and claim that Litvinenko poisoned himself by accident while trading in illegal nuclear substances. The administration of Russian President Vladimir Putin refuses to extradite the two former KGB officers to London, and has denounced the British public inquiry into Litvinenko’s death as “a sham”. However, last March Kovtun unexpectedly wrote to the presiding judge at the inquiry, Sir Robert Owen, offering to testify via a live video link from Moscow. On Monday, Sir Robert issued a statement 2 saying an agreement had been struck between Kovtun and the inquiry, and that the Russian businessman would testify from Moscow, “most likely towards the end of next month”. Kovtun is expected to confirm that he met Litvinenko in London on the day the former KGB spy fell ill, but to insist that he had no role in poisoning him.

► Author: Joseph Fitsanakis | Date: 16 June 2015 | Permalink: https://intelnews.org/2015/06/16/01-1715/

  1. J. FITSANAKIS “Coroner’s report sees Russian state behind ex-KGB spy’s death” intelNews [23jan2014] ↩
  2. ANON. “Litvinenko inquiry: Key suspect Kovtun to give evidence” BBC [15jun2015] ↩

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Russian whistleblower who died in 2012 may have been poisoned

May 21, 2015 by Leave a comment

Aleksandr PerepilichnyA Russian businessman, who died in London while assisting a Swiss probe into a massive money-laundering scheme, may have been poisoned with a substance derived from a highly toxic plant, an inquest has heard. Aleksandr Perepilichny was an influential Moscow investment banker until he fled Russia in 2009, saying that his life had been threatened after a disagreement with his business partners. A few months later, having moved to an exclusive district in Surrey, south of London, Perepilichny began cooperating with Swiss authorities who were investigating a multi-million dollar money-laundering scheme involving senior Russian government officials. The scheme, uncovered by a hedge fund firm called Hermitage Capital Management (CMP), and described by some as the biggest tax fraud in Russian history, defrauded the Russian Treasury of at least $240 million. The case made international headlines in 2009, when one of its key figures, a CMP lawyer named Sergei Magnitsky, died in mysterious circumstances while being held in a Russian prison. After Magnitsky’s death, Perepilichny said he too had been warned in no uncertain terms that his name featured on a Russian mafia hit list.

On November 10, 2012, having just returned to his luxury Surrey home after a three-day trip to France, Perepilichny went out to jog. He was found dead later that evening, having collapsed in the middle of a side street near his house. He was 44. A postmortem examination by police concluded that he had died of natural causes and pointed to the strong possibility of a heart attack. However, lawyers representing the late businessman’s family told a pre-inquest hearing on Monday that, according to new medical evidence, Perepilichny stomach was found to have traces of a poisonous plant. The shrub-like plant, known as gelsemium, is extremely rare and mostly grows in remote parts of China. One of the lawyers, Bob Moxon-Browne, claimed at the hearing that gelsemium is a “known weapon of assassination [used] by Chinese and Russian contract killers”. The Perepilichny family’s legal team said that further forensic tests are to be carried out, so that the claim of poisoning can be examined in more detail.

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UK spied on Argentina to prevent second Falklands war, papers show

April 6, 2015 by Leave a comment

Port Stanley, FalklandsBy JOSEPH FITSANAKIS | intelNews.org
The British government carried out an extensive program of intelligence collection and psychological operations in Argentina until 2011, because it was concerned about the security of the Falkland Islands, according to newly leaked documents. In 1982, the two countries went to war over the islands, which are ruled by Britain but are claimed by Argentina. The 74-day conflict, which killed nearly 1,000 soldiers and civilians on both sides, ended in defeat for the Argentinian forces and solidified British authority in the South Atlantic territory. But Argentina continues to dispute Britain’s rule over the Falklands, which it calls Malvinas, and has repeatedly threatened to take them over.

Documents released last week by Argentine online news portal TN.com, reveal that a consortium of British intelligence units implemented a broad program of spying and propaganda operations against Argentina. The program, codenamed Operation QUITO, lasted from 2006 to 2011, and was aimed at hampering perceived efforts by the Argentine government to subvert British rule in the Falklands. The news portal said it received the documents from Edward Snowden, an American former intelligence contractor who currently lives in Russia under political asylum. According to TN.com, the secret program was implemented by the Joint Threat Research Intelligence Group (JTRIG, as reported by intelNews in February 2014). It is believed that JTRIG is an office operating under the command of the Government Communications Headquarters (GCHQ), Britain’s signals intelligence agency. Its focuses on psychological operations —known in Britain as “effects operations”— which are aimed at discrediting their targets through sabotage and misinformation campaigns.

According to the newly released documents, JTRIG launched Operation QUITO as a “long-term, far reaching” program that included the interception of communications of Argentine politicians, the planting of computer viruses on Argentine networks and the spreading of misinformation or pro-British propaganda online. As of Sunday night there had been no official response to the news report from either the Argentine or the British governments.

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Turkish media disclose identity of alleged spy for Canada

March 17, 2015 by 4 Comments

Mohammed al-RashedBy JOSEPH FITSANAKIS | intelNews.org
Turkish media have released the name, as well as video footage, of an alleged agent for Canadian intelligence, who says he helped three British schoolgirls travel to territory controlled by the Islamic State of Iraq and Syria. The three girls, aged between 15 and 16 years old, crossed into ISIS-controlled territory on February 17, after traveling by plane from London to Istanbul. The incident prompted international criticism of the Turkish government’s hands-off attitude toward a growing influx of Western Islamists who cross into Syria from Turkey, intent on joining ISIS. However, Turkey’s Minister of Foreign Affairs, Mevlut Cavusoglu said last week that the girls had been assisted by an intelligence agent working for a member-state of the military coalition fighting ISIS.

The minister declined to offer further details. But Turkish media eventually disclosed the identity of the alleged agent, who has been detained by authorities in Turkey as Mohammed al-Rashed. Also known as “Mohammed Mehmet Rashid” or “Dr. Mehmet Rashid”, the man is a Syrian national who claims to be working for the Canadian Security Intelligence Service. According to Turkey’s pro-government daily Sabah, al-Rashed is a 28-year-old Syrian dentist who fled from Syria to Jordan in 2013 to escape the civil war there. While in Jordan, he sought asylum at the Canadian embassy in Amman. He was subsequently offered Canadian citizenship, said Sabah, in return for working as an agent of CSIS. According to the Turkish daily, al-Rashed then traveled to Canada, where he stayed for several months before returning to Jordan.

Sources in Turkey say al-Rashed explained upon his detention that he had been tasked by CSIS to uncover the methods by which European and American ISIS recruits travel to Syria through Turkey. For that reason, he said, he had helped at least 15 individuals, including the three British schoolgirls, cross form Turkey to Syria. He would then provide information on the transfers —including passport data and baggage tags— to the Canadian embassy in Jordan, he said. Sabah added that the Canadians would pay for al-Rashed’s frequent trips to Jordan, where he would meet a Canadian embassy employee called “Matt”, who would then pass on the information to his superior at the embassy, called “Claude”. The Syrian alleged agent added that CSIS would compensate him for his work through frequent deposits of between $800 and $1,500 made to bank accounts opened in his name in British banks. Turkish sources added that al-Rashed had recorded details of his activities on a personal laptop, which had been seized and was being examined.

The Canadian government has yet to comment publicly on the allegations about al-Rashed. Unnamed Canadian sources said last week that he was neither a Canadian citizen nor a CSIS employee. But officials so far refused to speculate on what they describe as “operational matters of national security”.

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Turkey says Canadian spy helped British schoolgirls travel to Syria

March 13, 2015 by Leave a comment

CCTV footage of UK girls heading to SyriaBy JOSEPH FITSANAKIS | intelNews.org
In a development described by observers as “highly unusual”, a Turkish government minister has claimed that a Canadian spy helped three British schoolgirls travel to territory controlled by the Islamic State of Iraq and Syria. The three girls, Kadiza Sultana, 16, Shamima Begum, 15, and Amira Abase, also 15, crossed into ISIS-controlled territory on February 17, after having traveled by plane from London to Istanbul. The incident prompted renewed international criticism of the Turkish government’s hands-off attitude toward the growing influx of Western Islamists who cross into Syria from Turkey, intent on joining ISIS.

But Turkey’s Minister of Foreign Affairs, Mevlut Cavusoglu said on Thursday that the girls had been assisted during their trip by an intelligence agent working for a foreign country. In responding to criticism against Turkey, the minister claimed during a television interview that Turkish security forces had arrested a foreign intelligence operative who had enabled the three British citizens to cross into Syria. The man, said Cavusoglu, was a spy from a member-state of the military coalition fighting ISIS. “It is not a member-state of the European Union”, he added, “nor is he from the United States. But he is working for the intelligence [agency] of a country within the [anti-ISIS] coalition”. Later on Thursday, an unnamed Turkish government source told local media that the agent was not a Turkish citizen and that he had been arrested earlier in March.

Several press agencies, including Reuters and Agence France Presse reported on Thursday that the individual in question was “connected” with the Canadian Security Intelligence Service, but stopped short of saying that he was working for the government of Canada. A statement from the office of Steven Blaney, Canada’s Minister for Public Safety, who is responsible for overseeing the work of CSIS, said simply that the Ministry was “aware of these reports” but would “not comment on operational matters of national security”. An anonymous government source in Ottawa denied that the individual arrested in Turkey was a Canadian citizen or that he ever worked for CSIS.

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