North Korea uses stolen cryptocurrency to fund its missile program, UN report claims

February 7, 2022 by Leave a comment

Kim Jong-un North Korea DPRKTHE NORTH KOREAN MISSILE program has developed rapidly in the past year, partly due to an influx of stolen cryptocurrency, which has now become “an important revenue source” for Pyongyang, according to a United Nations report. The confidential report was produced for the United Nations’ Security Council, by a committee tasked with monitoring the impact of the supranational body’s sanctions on the North Korean economy.

The United Nations imposed sanctions on North Korea in 2006, in response to its announcement that it possessed nuclear weapons. These sanctions have increased over the years, as Pyongyang has continued to advance its nuclear and ballistic missile programs. The sanctions have targeted the communist country’s export industry sectors, including fisheries, textiles, raw materials such as iron, lead and coal, as well as refined energy products.

Now a new report, produced for the United Nations Security Council, suggests that, not only have the sanctions failed to degrade Pyongyang’s nuclear and missile weapons programs, but that the latter actually saw a “marked acceleration” in 2021. The report was delivered last week to the United Nations Security Council by a committee tasked with monitoring the effects of international sanctions on North Korea. According to the Reuters news agency, which accessed the confidential report, it states that North Korea has been able to demonstrate “increased capabilities for rapid deployment, wide mobility (including at sea), and improved resilience of its missile forces”.

Much of this ability comes from funding derived through “cyberattacks, particularly on cryptocurrency assets”, which have now become “an important revenue source” for the North Korean government. These cyberattacks are conducted by North Korean hackers, who regularly target “financial institutions, cryptocurrency firms and exchanges”. According to the report, North Korean hackers were recently able to steal cryptocurrency valued at over $50 million, by attacking just three cryptocurrency exchanges in a period of just 18 months.

The United Nations report comes in the heels of another report, published last month by cybersecurity firm Chainalysis, which alleged that Pyongyang was able to acquire digital assets worth nearly $400 million in 2021 alone. That made 2021 one of the most successful years for North Korean government-sponsored hackers, according to the report. To this one must add cyberattacks that do not target cryptocurrency, which also generate foreign cash supplies for the North Korean government. These generate several hundred million dollars each year, according to research.

► Author: Joseph Fitsanakis | Date: 07 February 2022 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , ,

Taliban have executed over 100 ex-security forces personnel, UN report says

February 1, 2022 by Leave a comment

TalibanTHE AFGHAN TALIBAN HAVE executed over 100 members of the now-defunct Afghan government, with a majority of those killed consisting of security forces personnel and Afghan employees of Western military forces. This information is included in a confidential report by the United Nations Political Mission in Afghanistan, which was produced earlier this month.

The Taliban completed their swift take-over of Afghanistan on August 15 of last year. On that day, they entered the Afghan capital Kabul, facing almost no resistance by the Afghan National Army and the country’s security forces. Shortly afterwards, senior Afghan officials pledged that their regime would extend a “general amnesty” to government employees, including Afghans who worked with the United States-led International Security Assistance Force (ISAF).

But according to a confidential report produced earlier this month by the United Nations, the Taliban have executed at least 100 Afghan former government employees since taking power. The report was authored by staff of the United Nations Assistance Mission in Afghanistan (UNAMA), which is the Afghan branch of the United Nations’ Political Mission office. Established in 2002, the UNAMA is among the very few international bodies that have remained on the ground in Afghanistan since the Taliban took control the country.

The report was produced for the United Nations Security Council. According to the Associated Press, which accessed a copy of the report, it contains “credible allegations” that most of those who were executed did not receive even a rudimentary form of trial. Instead, their deaths were the result of “extrajudicial killings”, which were carried out “by the Taliban or its affiliates”. In addition to those killings, the United Nations report contains “credible allegations” of at least 50 extrajudicial killings of alleged members of the Islamic State-Khorasan Province. The Taliban have been engaged in a brutal war against the Islamic State branch in Afghanistan since 2015.

The report also details what it describes as systematic violent actions by Taliban against civil society activists. These include enforced disappearances, temporary arrests and detentions, physical beatings, as well as systematic threats and various forms of intimidation issued against growing numbers of Afghans. A substantial portion of the targets of these activities are former members of Afghanistan’s security forces and ISAF employees, according to the report.

► Author: Joseph Fitsanakis | Date: 01 February 2022 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , ,

China denies claims it gave green light to Myanmar military coup plotters

February 4, 2021 by Leave a comment

MyanmarCHINESE GOVERNMENT OFFICIALS HAVE denied claims that Beijing consented to, and even supported, the coup that took place in Myanmar on Monday. The Southeast Asian country’s armed forces seized control of key government installations in the early hours of Monday, before announcing that parliament had been dissolved. Hundreds of politicians, including Myanmar’s State Counsellor Aung San Suu Kyi, have been arrested, and the fate of many of them remains unknown. The military claims that the general elections of November 8, 2020, which gave Aung San Suu Kyi’s National League for Democracy party 61 percent of the vote, were fraudulent.

Responding to a question by a reporter during a press conference on Wednesday, Wang Wenbin, a spokesman for China’s Ministry of Foreign Affairs, denied that Beijing had anything to do with the coup in Myanmar. “Relevant theories are not true”, he said. Observers have pointed to the meeting that took place in January between Chinese Foreign Affairs Minister, Wang Yi, and Senior General Min Aung Hlaing, who now heads Myanmar’s military government. China is also Myanmar’s largest trading partner, representing over 30 percent of Myanmar’s total trading volume. It is believed that Myanmar’s economy could not survive a systematic economic boycott by China.

But Beijing has been hesitant to decry the coup. On Tuesday, the 15 members of the United Nations Security Council met in New York to consider issuing a joint statement condemning the military takeover of the government in Myanmar. Several news outlets reported that the Russian and Chinese representatives effectively blocked the statement by “asking for more time” to consult with their respective governments. On Wednesday, the Chinese government expressed anger following these reports, stating that it was “baffled and shocked by the leak of internal documents under discussion at the Security Council”.

► Author: Joseph Fitsanakis | Date: 4 January 2021 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , ,

Research uncovers vast online disinformation network with presence in 100 countries

December 10, 2020 by 1 Comment

EU DisinfoLabA TEAM OF RESEARCHERS in Belgium has uncovered one of the world’s largest known online disinformation networks, which has existed for 15 years and is believed to incorporate at least 750 fake media outlets in over 100 countries. The network, described by researchers as “one of the most persistent and complex operations” in the area of disinformation, is believed to exist in order to support the national interests of India.

A team of researchers at the Brussels-based EU DisinfoLab has termed the network “Indian Chronicles”. This is also the title of an extensive 90-page report (.pdf), which was published on Wednesday. The researchers stress that the size of the disinformation network, and its systematic promotion of Indian interests, do not in themselves provide proof that the Indian government and its intelligence services are behind the project.

They do note, however, that the Indian Chronicles network of fake media outlets relies extensively on news reports that are produced by the Asian News International (ANI). Founded in 1971 in Delhi, ANI is India’s largest news bureau and the nation’s most prolific provider of news-related television content. There is no evidence that ANI is aware of the Indian Chronicles network. Additionally, according to EU DisinfoLab, the disinformation network has links with “at least 10” non-government organizations (NGOs) that have been accredited by the United Nations.

Some of these NGOs have been known to promote Indian views vis-à-vis Pakistan’s and China’s views in the United Nations and other intergovernmental bodies. They also own think-tanks and publishing houses that publish books and monographs supporting Indian positions on international affairs. The network also relies on hundreds of fake news websites that use fake personas of fictitious editors and reporters, and have been registered using fake names and non-existent contact information. The content of these fake publishers is then forwarded to United Nations and other intergovernmental bodies, in an attempt to influence decision-making, according to EU DisinfoLab.

► Author: Ian Allen | Date: 10 December 2020 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , ,

North Korea targeted UN Security Council officials with spear-phishing campaign

August 5, 2020 by Leave a comment

United Nations headquartersComputer hackers working for North Korea launched cyberattacks against carefully selected officials of national delegations belonging to the United Nations Security Council, according to a soon-to-be released report. The report is expected to be submitted early next month to the UN Security Council Sanctions Committee on North Korea.

Known previously as the UN Security Council Committee Established Pursuant to Resolution 1718, the committee was created in 2006 as part of the UN Security Council’s resolution 1718. The resolution was implemented in response to the first nuclear test conducted by North Korea on October 9 of that year, which confirmed beyond doubt the existence of Pyongyang’s nuclear weapons program. The committee’s mission is to gather information about North Korea’s nuclear activities, examine and evaluate the impact of international sanctions, and issue periodic recommendations to the UN National Security Council.

A draft version of the report was leaked to the media earlier this week. It states that a North Korean cyberattack targeted at least 11 officials belonging to six different national delegations that are members of the UN National Security Council. According to the draft report, the 11 officials were targeted earlier this year via a so-called “spear-phishing” campaign. The term refers to cyber-espionage operations in which hackers carefully select specific staff members of larger organizations for penetration. The targeted officials were reportedly approached using Gmail and WhatsApp, by a group of hackers who used fake identities.

The report also details efforts by the North Korean regime to acquire foreign hard currency through illicit hacking operations, as well as by illicitly acquiring virtual assets, such as cryptocurrencies. There is increasing speculation among North Korea observers about Pyongyang’s involvement in the cryptocurrency industry —though how exactly the government manages to cash out its alleged cryptocurrency assets remains a mystery.

► Author: Joseph Fitsanakis | Date: 05 August 2020 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , ,

ISIS is tenacious, well-funded and quickly reasserting itself, new UN report warns

February 3, 2020 by 1 Comment

Islamic State ISISThe Islamic State remains committed to its goals and continues to utilize ample funding sources, according to a new report by the United Nations. The report warns that the militant Sunni group, which was previously known as the Islamic State of Iraq and Syria (ISIS), is quickly reasserting itself in the Middle East.

The report (.pdf) was authored by a committee of the UN’s Security Council that monitors the impact of UN-imposed international sanctions designed to weaken the Islamic State, al-Qaeda, and groups aligned with them. It was completed on January 20 and submitted to the UN Security Council last week. Its authors state that the information used to compile it came from intelligence shared with the UN by its member states.

The report recognizes that the Islamic State has suffered significant defeats in the field of battle, which have shattered its once formidable military and logistical power. Despite these setbacks, however, the militant group remains “tenacious and well-funded”, with much of its financial income stemming from sound investing practices in business opportunities throughout the Middle East, says the report. Meanwhile, its armed units in Syria continue to sell protection and carry out extortion, now even during daylight hours, it adds. The group’s steady funding even allows it to continue to provide monthly pensions to close family members of its dead fighters.

Additionally, says the report, the Islamic State has learned to take advantage of the deficiencies of Syrian and Iraqi security forces, and is now carrying out progressively brazen armed attacks against a variety of military and civilian targets. Although it is operationally weak, it continues to aspire to launch attacks in Europe in the future. Additionally, its leaders continue to seek ways of freeing thousands of the group’s supporters from detention camps in Syria and Iraq.

The report concludes that the death of the group’s leader, Abu Bark al-Baghdadi, and his replacement by Amir al-Salbi (also known as Abdullah Qardash) is not expected to signal drastic changes in the Islamic State’s strategic direction. However, Qardash is not an Arab and may not stay at the group’s helm for long, as an Arab Emir would be more likely to be met with acceptance by the group’s wilayats, or provinces, the report adds.

► Author: Joseph Fitsanakis | Date: 03 February 2020 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , ,

United Nations targeted in sophisticated cyber-espionage operation

January 30, 2020 by 1 Comment

United Nations headquartersOne of the United Nations’ most sensitive computer systems was targeted in a highly sophisticated cyber-espionage operation that appears to have been sponsored by a state, according to a leaked study. The study was leaked to the media earlier this week, and was reported by the Associated Press on Wednesday.

According to the Associated Press report, hackers used IP addresses in Romania to stage a meticulously organized infiltration of dozens of United Nations computer servers. The servers that were compromised included those used by the Office of the United Nations High Commissioner for Human Rights (OHCHR), which collects sensitive personal data regarding human rights abuses by governments around the world. The OHCHR has regularly been the subject of verbal attacks by authoritarian governments around the world in recent years.

The identity of the hackers remains unclear, said the report. However, their degree of technical sophistication was so substantial that forensic investigators suspect that a state actor was behind the espionage operation, according to the Associated Press. The news agency relayed an email message it received from United Nations spokesman Rupert Colville, which claimed that the hackers did penetrate the OHCHR system but “did not get very far, [as] nothing confidential was compromised”.

But the above statement appears to contradict the leaked study, which suggests that the cyber-espionage operation against the United Nations resulted in a compromise of “core infrastructure components” that were “determined to be serious”. Among the accounts that were compromised by the hackers were those of some domain administrators, who have access to large segments of the United Nations’ computer networks. The Associated Press spoke to an anonymous United Nations official, who said that the attack was “sophisticated”, and that the organization’s computer systems were “reinforced” in the months following the incident.

► Author: Joseph Fitsanakis | Date: 30 January 2020 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , ,

ISIS will launch ‘complex international attacks’, warns UN intelligence report

August 1, 2019 by Leave a comment

Sri Lanka Easter bombingsDespite its military defeat in the Middle East, the Islamic State retains the ability to launch “complex international attacks” and will likely do so this year, according to a new report by a United Nations monitoring team. These attacks will occur in “unexpected locations” around the world, says the report, which was authored by a committee of the UN’s Security Council that monitors the impact of UN-imposed international sanctions designed to weaken the Islamic State, al-Qaeda and groups aligned with them.

On April 21 of this year, the Islamic State (known also as the Islamic State of Iraq and Syria, or ISIS) claimed responsibility for nine suicide blasts that targeted Catholic churches and five-star hotels in Sri Lanka’s western and eastern coastal regions. The near-simultaneous bombings killed 258 people and injured over 500. They are believed to constitute the bloodiest terrorist attack in Sri Lanka’s history. But the United Nations report published on Wednesday claimed that the Sri Lanka attacks were the beginning of a worldwide campaign by ISIS, which will continue to occur throughout 2019. The absence of major ISIS attacks after April 21 is a temporary “abatement”, says the report, and will likely end before the this year concludes. Between now and then, “more Islamic State-inspired attacks will occur”, it notes. Since the fall of its self-styled caliphate in the Middle East, the militant Sunni group has maintained a sophisticated online media profile and propaganda campaign and continues to “aspire to have global relevance”, according to the report. To achieve this aim, the Islamic State’s leadership believes that the group must continue to carry out large-scale international attacks. In their effort, ISIS planners are assisted by the group’s substantial fortune, which is estimated to approach $450 million. These funds are being used to sponsor terrorist operations by ISIS affiliates in Asia, Africa and the Middle East, the report claims.

In an earlier intelligence report published in August of last year, the United Nations warned that the Islamic State had recovered from its recent defeats in the battlefield and retained as many as 30,000 committed members in Iraq and Syria alone. The report appeared to contradict earlier proclamations by the Iraqi government that the war against the group had been won. Similar proclamations were issued last year by United States President Donald Trump, who said that the war against the militant Sunni group was “98 percent” over.

► Author: Joseph Fitsanakis | Date: 01 August 2019 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , ,

ISIS remains strong with 30,000 members in Iraq and Syria, experts warn

August 15, 2018 by Leave a comment

ISIS forces in RamadiThe Islamic State has recovered from some of its recent defeats in the battlefield and has as many as 30,000 committed members in Iraq and Syria, according to two reports by American and United Nations experts. Last month, the Iraqi government announced that the war against the group, which is also known as the Islamic State of Iraq and Syria (ISIS) had been won. The statement was echoed by the United States President Donald Trump, who said that the war against the militant Sunni group was “98 percent” over. But now two new reports, one produced by the United States Department of Defense and the other by an expert UN panel, warn that both ISIS and al-Qaeda remain powerful, popular and dangerous in Iraq, Syria, and many other regions of the world.

The UN report was published on Monday by the organization’s Analytical Support and Sanctions Monitoring Team, which is tasked with monitoring the impact of UN-imposed international sanctions. The report recognizes that ISIS has suffered unprecedented military defeats in Iraq and Syria in the past year, and that many of its most hardened fighters are dead or have abandoned the conflict zones in the region. But it warns that the militant organization is now morphing into a “covert version” of its former self and that its organizational core remains mostly intact in both Iraq and Syria. What is more, ISIS’ center is backed by as many as 30,000 unreconstructed members, who are split roughly equally between the two countries. The US Pentagon report, which was delivered this week to Congress states that ISIS has as many as 17,100 fighters in Iraq and another 14,000 in Syria. Many of those surviving fighters are citizens of dozens of different countries around the world, according to the report. Some of them are still engaged in armed fighting, while others are “hiding out in sympathetic communities and urban areas”, mostly in Iraq, the UN report states.

There are also tens of thousands of ISIS fighters and supporters in Libya, Afghanistan, Egypt, and in several West African and Southeast Asian countries, according to the reports’ authors. These fighters are led by commanders who remain in contact with senior ISIS leaders and continue to revere Abu Bakr al-Baghdadi as the group’s central figure. In addition to ISIS, al-Qaeda also remains strong and dangerous, according to the UN report. Its regional structure “continues to show resilience” and in some regions of the world it is far stronger than ISIS. These include several regions of Africa, including areas of Somalia and the Sahel, as well as in Yemen, where al-Qaeda is believed to command as many as 7,000 armed fighters at the moment.

► Author: Joseph Fitsanakis | Date: 15 August 2018 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , ,

“External attack” may have caused crash that killed UN secretary general in 1961

September 27, 2017 by 7 Comments

Dag HammarskjöldA deliberate attack by another aircraft may have caused the plane crash that killed the United Nations Secretary General in 1961, according to a report commissioned by the intergovernmental organization. On September 17, 1961, a Douglas DC-6 transport aircraft carrying United Nations Secretary General Dag Hammarskjöld crashed in the British-administered territory of Northern Rhodesia (now Zambia). The crash killed everyone onboard. At the time of his death, Hammarskjöld was flying to the Congo’s mineral-rich Katanga region to meet European-supported chieftains who in 1960 had seceded from the nationalist government of Congolese Prime Minister Patrice Lumumba. Ironically, Lumumba had been assassinated in a Western-backed coup exactly eight months before Hammarskjöld’s death.

Three successive investigations into the crash, conducted by the Rhodesian Board of Investigation, the Rhodesian Commission of Inquiry, and the United Nations Commission of Investigation, pointed to “pilot error” as the most likely cause of the tragedy. However, research carried out in recent years, including by the Hammarskjöld Commission, which was composed of a diplomat and three judges from the Netherlands, the United Kingdom, South Africa, and Sweden, has shown that the crash could have been the result of deliberate actions. In February of this year, following a recommendation by a UN-appointed three-member expert panel, the organization tasked Mohamed Chande Othman, a former Tanzanian chief justice, to research the topic in depth. Othman reportedly delivered his final report to the UN Secretary General António Guterres in August. However, it has not yet been made public.

On Tuesday, however, British newspaper The Guardian said it had seen an executive summary of Othman’s report. Read more of this post

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , ,

Emiratis, Saudis, secretly assisting Libyan rebels with air power, says UN

June 12, 2017 by 1 Comment

Khalifa HaftarSecret military assistance from the United Arab Emirates and Saudi Arabia, which violates United Nations sanctions, is helping Libya’s eastern-based rebels prevail in the civil war there, according to a new report. Libya has remained in a state of anarchy since 2011, when a popular uprising backed by the West and its allies led to the demise of the country’s dictator, Muammar Gaddafi. Currently the strongest faction in the post-2011 Libyan Civil War is the eastern-based Tobruk-led Government, which is affiliated with the Libyan National Army (LNA). The commander of the LNA is Field Marshal Khalifa Haftar, an old adversary of Colonel Gaddafi, who lived in the US under Washington’s protection for several decades before returning to Libya in 2011.

The Tobruk-led Government is ostensibly supported by the United States, but has also received Russian assistance. The status of the group is further-complicated by the fact that, in recent years, its military wing, led by Haftar, operates semi-autonomously. Some believe that Haftar has now stopped taking orders from Tobruk and has aspirations to lead his own armed faction in Libya.

In February of 2011, shortly after the popular uprising erupted in Libya, the UN Security Council adopted Resolution 1970, which —among other things— forbids the export of war materiel to Libya. The resolution was further-strengthened in 2014 and today remains in place. But the UN embargo did not appear to stop the military domination of Haftar’s LNA. In the past few months, the armed group has managed to extend its control over dozens of urban centers, oil installations and military bases and outposts throughout eastern and central Libya. Today, the LNA is seen as the dominant military authority in the war-torn country.

Now a new report published by the UN suggests that the main reason for the LNA’s military prowess lies in the secret support it receives from the United Arab Emirates and Saudi Arabia. The report was published on Friday by the “Security Council Committee established pursuant to resolution 1970”, a panel of experts appointed by the UN to oversee the implementation of the arms embargo. In its annual report, the panel asserts that Haftar’s forces received significant military assistance from the UAE in both ground and aerial support. Specifically, the LNA received nearly 650 armored and non-armored vehicles in April of 2016 alone, as well as helicopters and unmanned drones. The latter are now stationed the Al-Khadim air base, which was built by the LNA specifically in order to house the UAE-supplied aircraft. It is believed that the UAE operates the Al-Khadim air base, which is located approximately 60 miles east of Benghazi, Libya’s second most populous urban center.

The UN report goes on to state that much of the war materiel reaches Libya through ships that sail from Saudi Arabia, and that some Belarus-based companies are also involved in the illicit transfer of helicopters, non-armored vehicles and other items to Libya. It concludes that the materiel assistance provided by the UAE has “significantly increased the air support available to the LNA”, which in turn explains the group’s impressive military performance in the past year. The report’s authors noted that they contacted the government of the UAE in regards to the report’s findings, but received no response.

► Author: Joseph Fitsanakis | Date: 12 June 2017 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , , ,

North Koreans are studying nuclear physics in Japan, say human rights activists

December 23, 2016 by Leave a comment

ChongryonStudents who have pledged allegiance to North Korea are being taught advanced courses in nuclear physics and control engineering in Japan, which violates United Nations sanctions, according to human rights campaigners. The students take classes at Korea University, a higher-education institution located in in Kodaira, a western suburb of the Japanese capital Tokyo. The University is funded directly by the government of North Korea through Chongryon, a pro-Pyongyang organization otherwise known as the General Association of Korean Residents in Japan. The group represents tens of thousands of ethnic Koreans living in Japan, who are ideologically affiliated with Pyongyang.

But an organization called Human Rights in Asia has accused the Korea University of offering advanced technical courses on subjects related to nuclear engineering. According to the organization, the courses directly violate UN sanctions aimed at preventing North Korea from further-developing its nuclear weapons program. Human Rights in Asia is a partner with Human Rights Watch, Amnesty International, Freedom House, and others, in a worldwide campaign calling itself the International Coalition to Stop Crimes Against Humanity in North Korea. The Japanese director of Human Rights in Asia, Ken Kato, claims that the Korea University curriculum directly violates the UN sanctions imposed on Pyongyang. His organization recently submitted a petition about the topic to the UN Security Council Committee pursuant to resolution 1718. The Committee was set up in 2006 to monitor sanctions placed on North Korea, after the country announced that it possessed nuclear weapons. The petition claims that the Korea University’s curriculum violates several paragraphs of the UN sanctions resolution, which forbid the provision of specialized teaching and training on subjects relating to nuclear science. The petition also accuses the Korea University of operating as “a center for North Korea’s espionage activities in Japan”.

In February of this year, authorities in South Korea arrested an associate professor of Korea University in Japan on espionage charges. Pak Chae Hun, 49, a citizen of Japan, allegedly operated as an intelligence handler for North Korean sleeper agents operating in South Korea, Japan and China. South Korean counterintelligence officials said they intercepted encrypted email messages sent to Pak from Japan. The messages allegedly contained instructions from Office 225 of the North Korean Workers’ Party Korea, which is tasked with overseeing the activities of sleeper agents operating in South Korea. Pak is also accused of having provided North Korean agents with telephone devices and ATM cards, which they used to withdraw cash from banks in South Asia.

► Author: Joseph Fitsanakis | Date: 23 December 2016 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , ,

Chile will ask US to extradite three men wanted in killing of UN diplomat

May 23, 2016 by Leave a comment

Carmelo SoriaThe Supreme Court of Chile will request that the United States extradites three individuals, including an American former professional assassin, who are implicated in the kidnapping, torture and murder of a United Nations diplomat. Carmelo Soria was a Spanish diplomat with dual Chilean nationality, who in the early 1970s was employed in the United Nations Economic Commission for Latin America and the Caribbean. In 1971, when the leftist Popular Unity party won Chile’s elections and became the nation’s governing coalition, Soria became an advisor to the country’s Marxist President, Salvador Allende. After the 1973 violent military coup, which killed Allende and overthrew his government, Soria used his diplomatic status to extend political asylum to a number of pro-Allende activists who were being hunted down by the new rightwing government of General August Pinochet.

Soria’s activities made him a target of the Dirección de Inteligencia Nacional (DINA), Chile’s domestic security service, which was a leading implementer of Operation CONDOR, a widespread anti-communist program that began in 1968 with the participation of most Latin American governments. CONDOR, which ended in 1989, included psychological operations, kidnappings and assassinations that targeted leftwing organizations and activists. On July 14, 1976, Soria, who had by then resumed his previous UN post, was kidnapped by agents of the DINA. He was tortured and murdered under detention. His body was found on July 16 inside a car that had been dumped in a river in Santiago de Chile. The Pinochet government refused to investigate the incident, saying that Soria had been driving under the influence of alcohol.

Last Tuesday, however, after an investigation that dates back to 1991, the Supreme Court of Chile said that an extradition request will be sent to the United States for three individuals who were allegedly directly implicated in the murder of Soria. They are: Michael Townley, a US citizen; Armando Fernandez Larios, of Chile; and Cuban Virgilio Pablo Paz Romero, all of whom were agents of DINA at the time of Soria’s murder. Townley is a former professional assassin who was hired by DINA for a series of murders. In 1978, a US court convicted him for his participation in the assassination of Orlando Letelier, former Chilean ambassador to the US, who was killed in 1976, when his car exploded in Washington, DC. Since his release from prison, Townley has been living in the US under the Witness Protection Program.

Larios, a Chilean national, was also convicted of being “an accessory after the fact” in the Letelier assassination and is also living in the US, having struck a plea bargain with Washington. The third individual, Paz Romero, was sentenced to 12 years in prison in 1991, after admitting that he personally detonated the remote-controlled car bomb that killed Leteler. He was paroled after serving half of his sentence and was ordered to be deported to his home country of Cuba. However, due to the absence of a bilateral deportation agreement between Washington and Havana, Romero remained in the indefinite custody of the US Immigration and Naturalization Service. In 2001, the US Supreme Court ruled that indefinite detentions were unconstitutional, so Romero was released and has been living freely in the US since that time.

► Author: Joseph Fitsanakis | Date: 23 May 2016 | Permalink | News tip: R.W.

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , , , , , , , , ,

France seizes ship with ‘hundreds of weapons’ heading for Yemen

March 31, 2016 by Leave a comment

Combined Maritime ForcesThe United States says a ship carrying hundreds of weapons, which was captured by the French Navy in the Indian Ocean, originated from Iran, and that the cargo was destined for Yemeni rebels through Somalia. The ship was seized on March 20 by a French warship patrolling the Indian Ocean as part of the Combined Maritime Forces (CMF). The CMF is a multinational naval fleet that aims to implement United Nations sanctions on Somalia. The sanctions are designed to frustrate the activities of al-Shabaab, an al-Qaeda-linked Somali militant group, and to put an end to maritime piracy in the Horn of Africa.

The ship carrying the weapons is believed to have been initially spotted by a French helicopter that was conducting surveillance flights in support of CMF’s mission. Soon after boarding the ship, French forces discovered large amounts of weaponry. A statement posted on the CMF website said that the ship was found to be carrying “several hundred AK47 assault rifles, machine guns and anti-tank weapons”. The French Ministry of Defense said that the vessel was not registered to any country and that the crew of 10 was multinational. All crew members were released after being questioned by their French captors.

An assessment of the ship’s capture by the US Department of Defense states that the arms shipment probably originated in Iran and that it was heading to Somalia. However, the most likely final destination of the cargo was not al-Shabaab, but Houthi rebels in Yemen. Iran is known to be supporting and funding Houthi rebels, who are Shiite and are fighting a bitter civil war against the country’s Saudi-supported Sunni government.

It is worth noting that the recent capture of the unregistered vessel is the third such seizure of a large cache of weapons heading for Yemen through Somalia since September. In the previous most recent case, an Australian Navy ship sailing off the coast of Oman intercepted a large cache of weapons being transported to Yemen. US sources speculated that the intercepted ship originated from Iran and was heading to Yemen.

► Author: Ian Allen | Date: 31 March 2016 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , , , ,

US spied on 143-member Iran delegation to 2007 UN summit

September 24, 2015 by 1 Comment

Manouchehr Mottaki and Mahmoud AhmadinejadThe United States National Security Agency spied on the Iranian president, foreign minister, and over 140 Iranian dignitaries who visited New York in 2007 to participate in the United Nations General Assembly. The allegation was aired on Wednesday by American television station NBC, which cited former intelligence officials and a top-secret report on the espionage operation. The original report was included in an October 2007 issue of SID Daily, an internal NSA newsletter published by the spy agency’s Signal Intelligence Division. The report, which is entitled “Tips for a Successful Quick Reaction Capability”, commends the espionage operation against the Iranian UN delegation as an exemplary illustration of a collaborative effort between managers, technical experts, and analysts.

The operation appears to have been directly initiated in early 2007 by the George W. Bush White House, which asked the NSA to spy on Iran’s UN delegation. The blanket permission included espionage conducted against the then Iranian President Mahmoud Ahmadinejad and Minister of Foreign Affairs Manouchehr Mottaki, who were scheduled to be in New York in September of that year to attend the 62nd session of the UN General Assembly. In response to the White House authorization, the NSA deployed a small army of technical experts and analysts to spy on the entire 143-member Iranian delegation for 19 hours a day during the summit.

The NSA teams were allegedly able to record, transcribe and analyze 2,000 conversations of various lengths per day. According to NBC, the NSA was able to intercept the personal conversations of President Ahmadinejad, a number of video conferences involving members of the Iranian delegation, as well as calls made using Skype. The latter were intercepted using a secret technology codenamed BLARNEY by NSA, while the agency also relied on bugs installed in hotel and conference rooms used by the Iranians, said NBC. The intercepted communications were subsequently examined by the NSA’s Social Network Analysis Office in an effort to map the “social networks” of the Iranian government’s senior echelons.

The Iranian government did not respond to NBC’s requests for comment. Iranian President Hassan Rouhani is scheduled to arrive in New York today to attend the 70th UN General Assembly debate.

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

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , , , ,

← Older posts