FBI confidential informant who infiltrated the KKK speaks publicly for the first time

December 24, 2021 by 2 Comments

Joseph MooreA UNITED STATES ARMY veteran and government informant, who infiltrated the white supremacist organization known as the Ku Klux Klan for over a decade, has spoken publicly about his work for the first time. The informant’s birth name is Joseph Moore, but in 2018 he changed it in order to evade detection by KKK members who might be tempted to track him down. Today the 50-year-old former Army sniper lives with his wife and four children somewhere in Florida, according to the Associated Press.

The news agency said Moore reached out to one of its reporters who had authored a series of exposés about white supremacists working in Florida’s penitentiary system. The reports relied on evidence uncovered by Moore. The former FBI informant told the Associated Press that he has never discussed his undercover work in public, until now. He added that he was not a member of the KKK before “the government approached him, and asked for his help”. That took place in 2007, according to the report.

Moore’s primary mission as an informant for the FBI was to provide evidence of active law enforcement personnel who were active in KKK groups based in Florida and Georgia. After joining the Englewood, Florida-headquartered United Northern & Southern Knights of the KKK, Moore began to regularly attend the group’s meetings wearing hidden surveillance devices. According to the Associated Press, he was able to identify “dozens of police officers, prison guards, sheriff deputies and other law enforcement officers who were involved with the Klan and outlaw motorcycle clubs”.

After a brief respite, the FBI re-established contact with Moore in 2013 and asked him to infiltrate another white supremacist group, known as the Traditionalist American Knights of the Ku Klux Klan. Within a year, Moore had gained the group’s trust and was operating as its director of security, with tasks that included safeguarding the group’s internal communications. During that time, Moore reportedly helped the FBI “foil at least two murder plots” by KKK members, and assisted the government in identifying Klan members who were also working as law enforcement officers throughout Florida.

Moore told the Associated Press that he and his family adopted new names in 2018, in an effort to prevent the men he helped put in prison from finding him once they complete their sentences. But he fears for his and his family’s safety, which is why he chose to go public with his story, in the hope that the exposure will make it harder for the KKK to hurt him. He also said that a number of people associated with the KKK had “appeared at his house” in recent months, prompting him to contact the FBI and his local sheriff’s office. The Associated Press said it reached out to the FBI about Moore’s work as an informant, but received no response.

► Author: Ian Allen | Date: 24 December 2021 | Permalink

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

December 23, 2021 by Leave a comment

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

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

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

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

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

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US, British spy agencies preparing Ukraine to withstand Russian invasion – reports

December 21, 2021 by 5 Comments

Ukraine Russia borderBRITISH, AMERICAN AND OTHER Western intelligence agencies are quietly preparing Ukrainian military and security experts to withstand a possible Russian attack, according to a number of media reports. The New York Times reported on Monday that cyberwarfare units from the United States and the United Kingdom have been dispatched to Ukraine. Their mission is believed to be helping the former Soviet republic in confronting possible large-scale cyberattacks from Moscow.

According to The Times, Ukraine has been undergoing a widespread series of cyberattacks from Russia almost without stop during the past several years. The attacks have consisted of multiple sabotage and espionage campaigns, which have targeted nearly every Ukrainian government agency, as well as the country’s energy infrastructure. These attacks have historically been low in number and intensity. This has changed in recent months, however, according to American officials.

Some observers are concerned that a series of large-scale cyberattacks may precede a military invasion by the nearly 200,000 Russian troops that are currently present along the Russian-Ukrainian border. Were they to materialize, these cyberattacks will probably attempt to sabotage core functions of Ukraine’s economy and government, including the banking and air-traffic systems. Moscow’s broader goal, according to The Times, would be to subvert the ability of President Volodymyr Zelensky’s government to govern Ukraine. This, in turn, could lead to its fall and replacement by a pro-Russian administration. If a pro-Russian government is threatened by a pro-Western revolt —something that Ukraine has seen in the past— it could potentially request military assistance from Moscow, which would provide a political pretext for an invasion.

Meanwhile, British newspaper The Daily Mirror said on Monday that American intelligence agencies have “secretly agreed to arm and train Ukrainian troops on how to fight a guerrilla war against Russian forces if they invade”. The paper said that meetings to discuss these plans have been taking place between officials from the Central Intelligence Agency and the Defense Intelligence Agency. The goal of such an effort, the report claims, would be to mirror the American help given to Afghan fighters by the CIA during the Soviet-Afghan war of the 1980s.

► Author: Joseph Fitsanakis | Date: 21 December 2021 | Permalink

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Trump transition was ‘far and away’ most difficult in CIA history, internal report claims

November 29, 2021 by 7 Comments

Donald Trump CIA

THE PERIOD IMMEDIATELY FOLLOWING the electoral victory of Donald Trump in 2016 was “far and away the most difficult” transition between administrations in the history of the Central Intelligence Agency (CIA). This is the conclusion of a recently declassified CIA analysis of how American presidents-elect are briefed. The term ‘president-elect’ refers to individuals who have won the US presidential election, but have yet to assume the presidency. Presidents-elect are briefed by the CIA during the transition period, which typically lasts about 75 days, from early November until late in January of the following year.

The CIA analysis appears in the most recent edition of Getting to Know the President: Intelligence Briefings of Presidential Candidates and Presidents-Elect, 1952–2016. It is authored by John L. Helgerson, a 38-year veteran of the CIA, who retired in 2009 as the Agency’s Inspector General. The volume contains lessons learned by analysts who briefed presidents-elect in over sixty years. Chapter nine of the book, which contains an assessment of Trump as president-elect, was released [pdf] last week.

The chapter chronicles some of the challenges faced by the CIA in the days immediately after Trump’s electoral victory in 2016. Such challenges included CIA analysts having to wait for over a week for the Trump team to begin communicating them, its members “apparently having not expected to win the election”. Additionally, the Trump transition team had not thought of a way to safeguard printed documents shared with them by the CIA, which necessitated the Agency having to install a safe in the Trump transition team’s headquarters.

Eventually, president-elect Trump began receiving the President’s Daily Brief (PDB), a highly sensitive classified document produced each morning for the eyes of the president, vice president and a limited number of senior administration officials. However, unlike his vice-president elect, Mike Pence, Trump did not read the PDB, and eventually told the CIA he wanted a less text-heavy approach to the document if he was going to read it. The CIA complied with the request, as it tries to adapt its briefing method to the intelligence consumers’ preferred mode. Read more of this post

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US intelligence reports suggest possible Russian military invasion in Ukraine

November 22, 2021 by 1 Comment

UkraineINTELLIGENCE OFFICIALS IN THE United States are becoming increasingly convinced that Russia is contemplating extensive military action in Ukraine, according to Western insiders. Russian troop concentrations near the Ukrainian border have been “large and unusual” for several weeks, according to observers.

The New York Times reports that American intelligence assessments do not view war in Ukraine as an inevitable outcome of Moscow’s military maneuvers in western Russia. In fact, many suggest that Russian President Vladimir Putin “has not yet decided” how to proceed in Ukraine. Nevertheless, “all the pieces are in place” for a large-scale military invasion, according to experts who spoke to The Times.

The number of American intelligence observers who believe that Moscow’s military maneuvers may represent a bluff is gradually shrinking. Some believe that the Kremlin’s goal is to establish command over a larger and more unified landmass than the one it currently controls in southeastern Ukraine, and thus secure a contiguous land linking Russian soil with the territory it occupies in Ukraine.

Washington has been sharing intelligence on this fast-changing situation with Ukraine, while also briefing its North Atlantic Treaty Organization partners. Last week, the United States Director of National Intelligence Avril Haines visited Brussels for discussions with NATO ambassadors. The unusual visit to Russia by Central Intelligence Agency Director William Burns, which took place in early November, may also be connected to the rising tensions in Ukraine, according to The Times.

► Author: Ian Allen | Date: 22 November 2021 | Permalink

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Israel wants United States to lift sanctions on controversial cyber-spy firms

November 10, 2021 by Leave a comment

Computer hacking

THE GOVERNMENT OF ISRAEL is pressuring the United States to reverse its recent decision to blacklist two controversial digital surveillance companies, which Israel sees as “a crucial element of its foreign policy”. The US Department of Commerce placed the two firms, NSO Group Technologies and Candiru, on a sanctions list on November 3. According to a statement issued by the US Department of Commerce, the two firms engaged “in activities that are contrary to the national security or foreign policy interests of the United States”.

The move followed revelations of a spy software known as Pegasus, which is marketed by NSO Group. As intelNews and others reported back in July, Pegasus is able to install itself on targeted telephones without requiring their users to click a link or download an application. Upon installation, the software provides the spying party with near-complete control of a targeted telephone. This includes the ability to browse through the device’s contents, such as photographs and videos, record conversations, as well as activate the telephone’s built-in microphone and camera at any time, without its user’s consent or knowledge.

The US is among several Western governments that have criticized the Pegasus software as a malicious tool used by some of NSO Group’s customers to maliciously target government officials, journalists, businesspeople, activists, academics, and embassy workers”. Software tools such as Pegasus have enabled a host of governments around the world to “conduct transnational repression [by] targeting dissidents, journalists and activists outside of their sovereign borders to silence dissent”, according to the US Department of Commerce.

According to The New York Times, however, the government of Israel supports the work of NSO Group and Candiru, and “sees the Pegasus software as a crucial element of its foreign policy”. The Israelis were thus “alarmed” by Washington’s decision to blacklist the two firms, and are determined to lobby the White House on their behalf. The goal of the Israeli government, according to the paper, is to convince the American administration that the activities of NSO and Candiru, “remain of great importance to the national security of both” Israel and the US. In return for the US reversing its decision to blacklist the companies, Israel is willing to exercise “much tighter supervision” of these and other similar firms, through its software-licensing system, according to The Times.

► Author: Joseph Fitsanakis | Date: 10 November 2021 | Permalink

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US citizen wanted for January 6 attack on Capitol seeks political asylum in Belarus

November 9, 2021 by 1 Comment

US Capitol

AN AMERICAN CITIZEN WHO allegedly participated in the January 6, 2021, attack on the United States Capitol appears to have fled abroad and is said to be seeking political asylum in Belarus. Five people died as a result of a concerted attempt by thousands of supporters of the then-President Donald Trump to storm the United States Capitol Complex and invalidate the electoral victory of Joe Biden. Over 650 individuals are now facing federal charges for participating in the insurrection.

According to reports, California resident Evan Neumann was among those participating in the attack. Neumann, 48, is reportedly a handbag manufacturer who until recently lived in the well-to-do city of Mill Valley, near San Francisco. In March of this year, he was charged with six counts of criminal activity, including felonies for participating in a civil disorder and assaulting a police officer. He now appears to have fled the United States and to be seeking political asylum in the former Soviet Republic of Belarus, which is often referred to as Europe’s last dictatorship.

In a widely publicized television news segment aired on November 7, Neumann told the state-owned Belarus 1 news channel that he had been advised by “his lawyer […] to flee to Europe”. He had therefore traveled to northern Europe, ostensibly for business, from where he entered Switzerland by train, before traveling to Germany and Poland. From Poland he entered Ukraine in April, where he rented an apartment and planned to settle permanently. He claims, however, that he was “being followed by agents” of the SBU, the Security Service of Ukraine.

One night in August, Neumann “crossed illegally by foot into Belarus”, trekking through thick forest and swamps, and “dodging wild boars and snakes”. He is now seeking political asylum in Belarus. He is hoping to avoid American justice, given that Belarus does not share an extradition treaty with the United States. Under its authoritarian leader, Alexander Lukashenko, Belarus has faced concerted criticism from Western nations about its human rights record and fraught election practices. In the November 7 news segment, Neumann described the outstanding federal charges against him as “unfounded”, and said that they amounted to “political persecution”.

► Author: Joseph Fitsanakis | Date: 09 November 2021 | Permalink

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Percentage of unvaccinated US spy agency employees remains unknown: report

November 8, 2021 by 1 Comment

COVID-19 Pentagon

MOST AMERICAN INTELLIGENCE AGENCIES will not disclose the percentage of their employees who are vaccinated for COVID-19, or how many are resisting government vaccination mandates for federal workers. All United States federal government employees and federal contractors are required to comply with vaccination mandates by November 22. Those who refuse to get vaccinated without having been granted a medical exemption, are likely to face a suspension for up to 14 days, which could result in permanent dismissal.

The vaccine mandate for government workers is part of a nationwide effort to combat the coronavirus pandemic, which has killed more than 750,000 people in the United States since early 2020. Studies by the United States Centers for Disease Control and Prevention show that unvaccinated virus hosts are 11 times more likely to die from COVID-19 than those who are vaccinated. It is currently estimated that around 80 percent of the adult population of the United States has received at least one dose of the vaccine, and around 70 percent is fully vaccinated.

The percentage of intelligence employees and contractors who are vaccinated against the coronavirus is not known, though it is generally believed to be higher than the percentage among the general population in the country. The Central Intelligence Agency has disclosed that fewer than 3% of its employees are unvaccinated, while the National Reconnaissance Office has stated that about 9 percent of its employees have yet to receive a single shot of the vaccine. No information is available about the 16 other agencies of the United States intelligence community.

Last week, Chris Stewart (R-UT), who is a member of the House of Representatives Permanent Select Committee on Intelligence, claimed that as many as 20 percent of government personnel remain unvaccinated in some of the intelligence agencies. He added that agencies “that are more closely affiliated with the military tended to report lower vaccination rates”. He did not elaborate, but questioned whether suspending or dismissing unvaccinated employees of intelligence agencies was a prudent course of action, given their role in national security.

But other lawmakers expressed support for implementing the government’s vaccination mandate in the intelligence community. Jason Crow (D-CO), who also belongs to the House Permanent Select Committee on Intelligence, said the nation’s intelligence agencies were seeing high rates of vaccination. He added that, if some employees are “not willing to do what’s necessary to protect their own health and the health of their unit, that actually calls into question their ability to effectively do the job” of protecting national security.

In reporting on this story, the Associated Press said last week it had contacted a number of intelligence agencies to inquire about the vaccination rates among their employees, but had received no information. The news agency said that several intelligence organizations, among them the National Geospatial-Intelligence Agency, the Defense Intelligence Agency and the National Security Agency, had “declined to provide their vaccination rate when asked”. Similarly, the Office of the Director of National Intelligence, which coordinates the activities of the intelligence community, also “declined several requests to provide figures for the intelligence community” as a whole.

► Author: Ian Allen | Date: 08 November 2021 | Permalink

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US government report details first-ever drone attack on energy grid

November 5, 2021 by 3 Comments

Electrical substation

A REPORT ISSUED BY the United States government last month provides details of what is thought to be the first known attack on the country’s energy infrastructure by an unmanned aircraft system. The report appears in a Joint Intelligence Bulletin (JIB) dated October 28, 2021. The JIB is a collaborative intelligence product of the Department of Homeland Security, the Federal Bureau of Investigation and the National Counterterrorism Center.

The report documents an apparent drone attack that took place on July 16, 2020. The target of the attack was an electrical substation in the state of Pennsylvania. The document does not provide details about the geographic location of the attack, nor does it identify the substation that was targeted. It does, however, give details about the type of commercial drone that was used, which it identifies as a Chinese-built DJI Mavic 2. The DJI Mavic 2 is a compact quadcopter drone, which is popular among aerial photography enthusiasts in the United States. It costs between $1,300 and $4,450, depending on its design and amount of features.

The specific device used in the attack in Pennsylvania had been modified by its operator, most likely in order to cause a short circuit and damage the distribution lines or transformers it came in contact with. The device had a thick copper wire hanging from its body, which was attached with nylon cords. Additionally, the perpetrator of the attack had taken steps to anonymize the device, be removing its quality control markings and other identifying information from it. The camera and internal memory card, which are standard technical features of DJI Mavic 2 drones, had also been removed, according to the report. As a result, the operator of the device has not been identified.

The report concludes that illicit [drone] activity is expected “to increase over energy sector and other critical infrastructure facilities as use of these systems in the United States continues to expand”.

► Author: Joseph Fitsanakis | Date: 05 November 2021 | Permalink

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CIA director concludes surprise two-day visit to Russia for high-level meetings

November 4, 2021 by Leave a comment

William BurnsTHE DIRECTOR OF THE United States Central Intelligence Agency has returned to Washington from a surprise visit to Russia, where he led a high-level team of American officials in meetings with their Russian counterparts. The two-day visit was announced almost simultaneously by both the American and Russian governments, following the arrival of the CIA director, William Burns, to Moscow on Tuesday.

Little information has emerged about the participants in the meetings. A statement from the American embassy in Moscow said simply that Burns had traveled there at the request of President Joe Biden, and that other United States officials had traveled with him. It is believed that Karen Donfried, the State Department’s assistant secretary for European and Eurasian Affairs, traveled with Burns. According to the American embassy, the meetings were held on Tuesday and Wednesday and concerned “a range of issues in the bilateral relationship between the United States and Russia.

A minute-long video, which was posted on social media by the Russian TASS news agency on Tuesday, showed a group of five American officials meeting with five Russian officials. The latter appeared to include Nikolai Patrushev, a close political ally of Russian President Vladimir Putin, who heads the Security Council of Russia —a body that is roughly equivalent to the United States National Security Council. Prior to his current role, Patrushev served as director of the Russian Federal Security Service (FSB).

It is worth noting that Burns speaks Russian and served twice as a diplomat in Russia, most recently as the American ambassador there. Some observers noted that Burns’ trip to Moscow is part of a broader pattern of increasingly frequent meetings between American and Russian officials in recent months. The last four months have seen at least four visits to Russia by senior officials in the Biden administration.

► Author: Joseph Fitsanakis | Date: 04 November 2021 | Permalink

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Senior American, Japanese and S. Korean spy officials to meet behind closed doors

October 18, 2021 by Leave a comment

Avril HainesTHE INTELLIGENCE CHIEFS OF the United States, Japan and South Korea are to meet behind closed doors this week. The meeting will take place nearly two years after a major diplomatic spat between Japan and South Korea threatened to significantly harm intelligence cooperation between them. In November of 2019, the South Korean government threatened to terminate the General Security of Military Information Agreement (GSOMIA). The agreement was initiated in 2016 under American tutelage, with the aim of facilitating the sharing of intelligence between South Korea and Japan about North Korea’s missile and nuclear programs.

As intelNews explained at the time, the agreement fell victim to an escalating tit-for-tat row between the two Asian countries, which was rooted in the use of forced Korean labor by Japanese troops during World War II. The South Korean government demanded financial compensation for the use of slave labor, including sex slaves, by Japanese occupation troops during the annexation of Korea by Japan, which lasted from 1910 until 1945.

Tokyo responded to a mass boycott of Japanese goods in South Korea by limiting the export of electronics for use in South Korea’s ship-building industry. It also removed South Korea from the list of countries that can fast-track their exports to Japan. South Korea responded by threatening to not renew GSOMIA prior to it lapsing. With hours to go before GSOMIA’s expiration deadline, Seoul announced it would prolong the treaty. But the dispute continues to stymie intelligence cooperation between the two Asian nations.

On Saturday, the South Korean Yonhap News Agency cited “a government source” in reporting that the intelligence chiefs of the United States and Japan would travel to Seoul next week, in order to hold a series of meetings with their South Korean counterpart. Thus, United States Director of National Intelligence, Avril Haines, and Japan’s Director of Cabinet Intelligence, Hiroaki Takizawa, will meet with Park Jie-won, who heads South Korea’s National Intelligence Service.

The three officials will meet behind closed doors to discuss “strengthening their trilateral intelligence cooperation”, according to the report. There is renewed hope in Seoul and Tokyo that relations between the two nations can be mended, following the election of a new government in Japan earlier this month, under Prime Minister Fumio Kishida. The officials are also expected to discuss efforts to re-initiate negotiations with North Korea on a number of issues. Last month, South Korean President Moon Jae-in offered to begin negotiations with North Korea aimed at drafting a formal declaration to officially end the Korean War of 1950-1953.

► Author: Joseph Fitsanakis | Date: 18 October 2021 | Permalink

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CIA asks its case officers to focus more on security in ‘unusual’ message

October 7, 2021 by 5 Comments

CIA

IN A MESSAGE DESCRIBED by observers as “unusual”, the United States Central Intelligence Agency has warned its case officers to give priority to security when recruiting spies in foreign countries. Fictional treatments of espionage work usually refer to CIA personnel as “spies”. In real-life espionage work, however, this term is actually reserved for citizens of foreign countries who are recruited by CIA case officers to work as informants.

According to The New York Times, large numbers of these foreign CIA informants have been “captured or killed” in recent years. The number is reportedly so high that the CIA’s counterintelligence mission center sent “an unusual top secret cable” last week to every CIA station around the world, drawing attention to that fact. The cable was unusual in its candor and even went so far as to relay the precise number of informants who had been captured, killed or compromised in recent times. According to the paper, the cable made specific mention of informants who were neutralized in countries such as Pakistan, Iran, China and Russia.

The top-secret cable continued by highlighting the importance of placing security at the center of the CIA’s mission, especially when recruiting new informants, said The Times. Case officers —personnel in the CIA’s Directorate of Operations, whose job is to recruit foreigners— are expected to recruit with consistency, and are promoted based on that consistency. But the top-secret cable “reminded CIA case officers to focus not just on recruiting sources, but also on security issues, including vetting informants and evading adversarial intelligence services”, according to The Times. The paper added that the language in the cable implied that CIA case officers have often underestimated the agency’s adversaries abroad.

The Times said it reached out to the CIA with questions about the top-secret memo, but “a CIA spokeswoman declined to comment”.

► Author: Joseph Fitsanakis | Date: 07 October 2021 | Research credit: J.S. | Permalink

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Venezuelan ex-spy chief captured in Madrid after two years on the run

September 22, 2021 by Leave a comment

Hugo CarvajalTHE FORMER DIRECTOR OF Venezuela’s military spy agency has been captured in Madrid after two years on the run, and is now likely to be extradited to the United States, where he will face drug trafficking charges. Hugo Carvajal is a retired general and former diplomat, who was a member of the late Venezuelan President Hugo Chávez’s inner circle. From 2004 to 2011, under Chávez’s tutelage, Carvajal headed Venezuela’s Directorate General of Military Counterintelligence (DGCIM).

In 2008 the American government named Carvajal as a major facilitator of international drugs trafficking and imposed financial sanctions on his assets around the world. Washington accused Carvajal of assisting the paramilitary group known as the Revolutionary Armed Forces of Colombia (FARC) transport drugs from Latin America to Mexico, and from there to the US. Things took an interesting turn, however, when in February of 2019, Carvajal posted a video on social media in which he denounced Chávez’s successor, President Nicolás Maduro, and sided with his arch-nemesis, Juan Guaido, the President of the National Assembly of Venezuela.

In his video, Carvajal urged the Venezuelan armed forces to stop siding with Maduro and support Guaido as Venezuela’s acting president. Guaido is openly supported by the United States and dozens of other Western countries. Soon after making his announcement, Carvajal fled to Spain, where he was promptly arrested pursuant to a warrant issued by the US Department of Justice. The US then filed a formal request for the former spy chief’s extradition to America. However, amidst a series of contradictory decisions by Spanish courts, Carvajal disappeared in November of 2019. Since that time, he has been making statements on social media while remaining on the run.

All that changed on September 9, however, when Spanish police and US Drug Enforcement Administration agents forcibly entered an apartment in Madrid, and soon afterwards apprehended Carvajal. The former spy was reportedly wielding a knife until he was convinced by agents to disarm. According to media reports, it is now highly likely that Carvajal will be extradited to the United States, where he will face two choices: spend the rest of his life in prison or cooperate in a large-scale investigation of Venezuelan government officials and their connections to the FARC’s narcotics-trafficking operations.

► Author: Joseph Fitsanakis | Date: 22 September 2021 | Permalink

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CIA sees early signs of al-Qaeda regrouping in Afghanistan, says US official

September 15, 2021 by 3 Comments

David CohenAMERICAN INTELLIGENCE AGENCIES ARE noticing early signs that al-Qaeda may be regrouping in Taliban-controlled Afghanistan, according to the deputy director of the United States Central Intelligence Agency. The presence of al-Qaeda in Afghanistan was the primary reason behind the invasion of the country by the United States in 2001. In subsequent years, the militant group, which was behind the terrorist attacks of September 11, 2001, suffered heavy losses, and saw its members disperse across the region. Many others were captured or killed.

Now, however, with the Taliban back in power in Afghanistan, there are concerns that al-Qaeda may make a comeback in the war-torn country. Under the leadership of Osama bin Laden, al-Qaeda worked closely with the upper echelons of the Taliban in the 1990s and early 2000s. Contacts between the two groups continue to exist, and could potentially deepen following the exit of the United States and its Western allies from Afghanistan.

On Tuesday, David Cohen, who serves as deputy director of the CIA, said that American intelligence agencies are closely monitoring the situation. Speaking at the Intelligence and National Security Summit in Washington, DC, Cohen acknowledged that the shuttering of the United States embassy in Kabul, as well as the closure of a network of CIA stations across Afghanistan, had “diminished” the ability of American intelligence agencies to assess conditions on the ground. He added, however, that current intelligence reports indicate “some potential motion of al-Qaeda [returning] to Afghanistan”.

Cohen added that much of the intelligence that has been collected in recent weeks comes from “over-the-horizon platforms”, meaning that the collection is taking place from countries that border Afghanistan. However, the CIA in particular is already working to develop “methods to work within the horizon”, he said. At the moment, the United States intelligence community estimates that it could take al-Qaeda between one and two years to amass its former strike capability, so as to directly threaten American interests.

► Author: Joseph Fitsanakis | Date: 15 September 2021 | Permalink

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Mystery arrest of Russian mercenaries in Belarus ‘was US-Ukrainian sting operation’

September 13, 2021 by 3 Comments

Belarus KGB

THE BIZARRE CASE OF the arrest of three dozen Russian mercenaries in Belarus in 2020, allegedly for trying to destabilize the country, was in reality a joint Ukrainian-American sting operation that went awry, according to a new report. IntelNews readers will remember the puzzling July 2020 announcement by Belarusian authorities of the arrest of 33 Russians, who were said to be employees of Wagner Group, a Kremlin-backed private military firm.

The 33 Russians were charged with terrorism against the government of Belarussian strongman Alexander Lukashenko, who was then seeking a sixth term in office. Soon afterwards, the Belarussian State Security Committee (KGB) said the Russians had entered the country as part of a 200-strong group of mercenaries working for Wagner, in order to “destabilize the situation during the election campaign” of Lukashenko. That, however, made little sense, given that Lukashenko is one of Moscow’s strongest international allies. To add to the mystery, the Russians were quietly released from custody just a few days later.

What was behind that mysterious case? According to the American news network CNN, the bizarre incident was part of an international sting operation set up by the Ukrainian intelligence services with the support of the United States Central Intelligence Agency (CIA). Citing three former high-ranking Ukrainian military intelligence officials, CNN claims that the sting operation aimed to lure, and eventually arrest, Russian mercenaries who have participated in the Kremlin’s invasion of eastern Ukraine since 2014.

The news network claims that the Ukrainian intelligence services set up a fake Russian private military company and used it to advertise $5,000-a-month contracts to provide security for Venezuelan oil facilities. Hundreds of Russian would-be contractors sent in applications. When quizzed by the fake company about their bona-fides, the applicants freely provided evidence of their participation in the ongoing Russo-Ukrainian War.

The ultimate goal of the sting operation was to sign up the Russian contractors and offer to transport them to Turkey, from where they would supposedly fly to Caracas and begin working. In reality, however, the Russians would be transported to Ukraine, where they would face arrest and potential imprisonment for war crimes. However, the COVID-19 pandemic prevented their transportation via air. Instead, the sting organizers chose to transport them by bus to neighboring Belarus, from where they planned to transport them to Ukraine. However, the presence of 33 burly Russians in a hotel sanatorium outside of Minsk raised suspicions, and led to their eventual arrest by the Belarussian security forces.

The report by CNN claims that the CIA provided the Ukrainian intelligence services with “cash, technical assistance and advice”. But the news network also says that United States officials “deny having a direct role” in the sting operation.

► Author: Joseph Fitsanakis | Date: 13 September 2021 | Permalink

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

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