US reducing spy presence in Pakistan, say papers

Pakistan

Pakistan

By JOSEPH FITSANAKIS | intelNews.org |
Several Pakistani publications report that the United States has suspended some of its intelligence operations in Pakistan and is pulling several of its operatives out of the country. The Islamabad-based Express-Tribune, which is partnered with The International Herald Tribune (the global edition of The New York Times), says that the US move is designed to pre-empt an ongoing investigation by Pakistani authorities into the whereabouts and activities of hundreds of US diplomats in several of the country’s regions. According to the paper, Pakistan’s foreign ministry is in the process of conducting its first detailed investigation into the US diplomatic community in Pakistan in almost three years. The ministry has told the Express Tribune that it has detected 851 Americans operating in Pakistan with diplomatic immunity, of whom nearly 300 “are not working in a diplomatic capacity”. The paper also cites sources inside Pakistan’s ministry of the interior, which claim that as many as 414 American diplomats operating in Pakistan are members of the US intelligence community. Over 40 US intelligence operatives have allegedly left the country or have completely suspended their activities in recent weeks. Read more of this post

News you may have missed #479 (Iran edition)

  • Iran arrests alleged CIA agent. Iran’s intelligence minister, Heidar Moslehi, has told the country’s state TV that authorities arrested an Iranian that he says was working for the CIA, and allegedly set up a network of aides to gather information during anti-government protests last week.
  • Yemen charges family with spying for Iran. Yemeni prosecutors allege that Muhammad al-Hatmi was a paid Iranian agent from 1998 to 2010, and passed money to rebels so they could expand their activities into Saudi Arabia. Al-Hatmi’s wife and son have been charged with aiding him by conveying money and communications.
  • Leaked intelligence report claims Iran intensifies uranium hunt. The Associated Press has published the findings of a leaked intelligence report, from an undisclosed IAEA member-country, which claims that Iranian Foreign Minister Ali Akbar Salehi met secretly last month with senior Zimbabwean mining officials “to resume negotiations […] for the benefit of Iran’s uranium procurement plan”.

Media concealed agent’s CIA capacity at US request

Raymond Allen Davis

Raymond Davis

By IAN ALLEN | intelNews.org |
Several American news outlets withheld information about the CIA capacity of a US citizen who was arrested in Pakistan last month after killing two men. Raymond Allen Davis (note: this may not be his real name), who holds a United States diplomatic passport, was detained in Lahore on January 25, after using an unregistered Glock semi-automatic pistol to shoot dead two men, who he says tried to assault him. There has been intense speculation about Davis’ professional capacity, with many observers suspecting he works in intelligence. His CIA role was confirmed earlier this week by British newspaper The Guardian, which cited officials in Pakistan and the US in revealing that Davis, 36, is “beyond a shadow of a doubt” an employee of the CIA. Shortly after that revelation, three US-based news outlets, The Washington Post, The New York Times, and the Associated Press, confirmed Davis’ CIA credentials, saying that they had been aware of them for weeks. The Times and the Post both suggested that they decided to consciously suppress Davis’ CIA role after the Obama administration told them that not doing so would endanger the CIA operative’s life. Read more of this post

American held in Pakistan is acting CIA station chief

Raymond Allen Davis

Raymond Davis

By JOSEPH FITSANAKIS | intelNews.org |
A British and a Pakistani newspaper have confirmed that an American diplomat, who is being held in Pakistan for killing two armed men in Lahore, is in reality an employee of the Central Intelligence Agency. On January 25, former US Special Forces member Raymond Allen Davis (note: this may not be his real name) used an unregistered Glock semi-automatic pistol to shoot dead two passengers on a motorcycle, who he says tried to assault him while he was driving his car in Pakistan’s second largest city. Witnesses say Davis shot dead the one of the two men by firing ten shots from inside his vehicle, before stepping outside to shoot the second man as he was running away from the scene of the crime. Pakistani authorities say Davis’ claim to self-defense is discredited by the fact that the second man’s body was found almost 10 meters away from the motorcycle, bearing bullet wounds in his back. A third individual was struck and run over by a car carrying several armed Americans, whom Pakistanis say were also CIA operatives. The latter have since returned to the United States, according to Pakistani officials. Soon after Davis’ arrest, US President Barack Obama insisted that Pakistani authorities had illegally captured a “US consulate worker” of an “administrative and technical” capacity, attached to the US consulate in Lahore. Read more of this post

News you may have missed #477 (Germany edition)

  • German ex-foreign minister in spat with ex-CIA director. Former CIA Director, George Tenet, claims that he discovered “too damn late” that Curveball –the Iraqi defector who became a key source for the CIA and the German secret service (BND)– was a fabricator. But Germany’s former foreign minister, Joschka Fischer, has told journalists that the BND did in fact share its doubts about Curveball with the CIA.
  • German spy chief claims Mubarak to stay in Egypt [unconfirmed]. According to German newspaper Die Welt, Ernst Uhrlau, director of Germany’s BND federal intelligence agency, says he has “no evidence that former Egyptian President Hosni Mubarak wants to leave the country, and that his comment that he intends to stay and be buried in Egypt “is credible”.
  • Austrian on trial in Germany on charges of spying for Russia. An Austrian soldier is on trial in Germany, accused of spying for Russia’s Foreign Intelligence Service (SVR) and passing on sensitive information about European helicopter prototypes. Prosecutors at the Munich court allege that the unnamed 54-year-old Austrian army mechanic spied from 1997 to 2002.

Colin Powell wants answers over fake Iraq intelligence

Rafid Ahmed Alwan al-Janabi

Alwan al-Janabi

By IAN ALLEN | intelNews.org |
Regular readers of this blog will not be surprised by recent news that the Iraqi defector whose information helped build the Bush Administration’s case for invading Iraq in 2003, has admitted he lied about Saddam Hussein’s alleged weapons of mass destruction. Rafid Ahmed Alwan al-Janabi, known in intelligence circles as ‘Curveball’, arrived in Germany in 1999, where he applied for asylum, saying he had been employed as a senior scientist in Iraq’s biological weapons program. Serious doubts about al-Janabi’s reliability were expressed at the time by Germany’s Federal Intelligence Service, the BND, and by some in the CIA. Yet his testimony became a major source of US Secretary of State Colin Powell’s February 2003 speech before the United Nations Security Council, in which he layed out Washington’s case for war. A year later, both the BND and the CIA concluded that al-Janabi had been lying about his alleged biological weapons role, and that he was in reality a taxi driver from Baghdad, who had used his undergraduate knowledge of engineering to fool Western intelligence. Now al-Janabi, who still lives in Germany, has spoken to British newspaper The Guardian, and openly admitted that his story was completely fabricated. He told the paper that he was an “opposition activist” and that he lied to his German and American intelligence handlers in order to help “topple” the regime of Saddam Hussein. Read more of this post

US denies smuggling spy equipment into Argentina [updated]

Argentina

Argentina

By JOSEPH FITSANAKIS | intelNews.org |
The United States has denied charges by Argentine officials that it tried to smuggle espionage equipment into the South American country under the pretext of transporting training supplies for Argentine Federal Police. The charges were leveled on Thursday, after Argentine customs officials conducted what the US Department of State called an “unusual and unannounced” inspection of a US Air Force C-17 cargo plane that landed in the country. According to the Argentine government, the inspection turned up communications interception equipment, “powerful GPS” hardware, as well as “technological elements containing codes labeled secret”, among other items. The material, which had apparently not been listed in the plane’s manifest, was confiscated, while the C-17, along with its American passengers, most of whom were members of the US Special Forces, flew back to the US. Authorities in Argentina are now accusing the US Pentagon and the Department of State of trying to smuggle in the equipment without declaring it to customs officials, as is prescribed under international air cargo transportation laws. Read more of this post

General arrested in Taiwan’s biggest spy scandal in 50 years

Lo Hsien-che

Lo Hsien-che

By JOSEPH FITSANAKIS | intelNews.org |
A “tall, beautiful and chic” Chinese female operative, who held an Australian passport, appears to be behind Taiwan’s most serious espionage scandal in almost half a century, according to news reports. The scandal centers on the arrest earlier this week of Major General Lo Hsien-che, who heads the Taiwanese military’s Office of Communications and Information. Taiwanese prosecutors said that General Lo is the most senior Taiwanese official to be arrested on espionage charges since the early 1960s. He had apparently been investigated for several months by Taiwanese counterintelligence investigators, who claim that Lo was recruited by Chinese intelligence while stationed in Thailand, between 2002 and 2005. Paris-based Agence France Presse cites The China Times in reporting that the General was lured by a female Chinese operative in her early 30s, who cajoled him with “sex and money”. Read more of this post

News you may have missed #476

Embassy cables show US spied on UK Foreign Office

Ivan Lewis

Ivan Lewis

By IAN ALLEN | intelNews.org |
The latest release of US embassy cables from whistleblower website WikiLeaks shows that the US Department of State ordered its diplomats to actively report on the personal lives of British Foreign Office officials. On several instances, American diplomats in London appear to have reported on the personal life of Ivan Lewis, a Labour Party politician who served as Minister of State for Foreign and Commonwealth Affairs during the closing days of Gordon Brown’s government. It seems that the reports on Lewis were compiled at the request of the State Department in Washington, which issued calls for specific background information on Lewis’ personal life. In response to the request, a memorandum was sent from the US embassy in London on August 12, 2009, suggesting that Lewis was “possibly prone to depression” and that he was described by one of his colleagues as “a bully”. The cable also indicated that Lewis had apologized “in 2007 to a female in his office who accused him of sexual harassment”, and suggested that the incident had been purposely leaked to the British media by Downing Street a few months later, after Lewis publicly joined the internal Labour Party revolt against Brown. Read more of this post

News you may have missed #474

  • Israel jails Arab activist for spying. A court in Haifa has sentenced prominent Israeli Arab activist Ameer Makhoul to nine years in prison and another year suspended sentence for charges of spying and contacting a foreign agent from Lebanon-based Hezbollah.
  • Assange used disguise to evade surveillance new book reveals. WikiLeaks editor Julian Assange disguised himself as an old woman in a wig for fear he was being followed by US intelligence, according to a book published this week by British quality broadsheet The Guardian. According to another book, to be published by journalists at German weekly newsmagazine Der Spiegel, Assange expressed private fears that the content of the US embassy cables was too explosive for his organization to withstand.
  • US Congressman wants to know who wants to know. Republican Representative Darrell Issa wants to know the names of hundreds of thousands of ordinary American citizens who have requested copies of federal government documents in recent years. Issa, the new chairman of the House Committee on Oversight and Government Reform, saying he simply wants to “make sure agencies respond in a timely fashion to Freedom of Information Act requests”. Hmmm…

News you may have missed #473

  • Cyprus recognizes Palestine as independent nation. The Israeli assessment is that other European Union countries, including Britain, Sweden, Belgium, Finland, Germany, Denmark, Malta, Luxembourg, Austria and perhaps others are considering a similar move.
  • Top NZ intel scientist had falsified CV. British-born Stephen Wilce was hired as chief of New Zealand’s Defence Technology Agency in 2005, having got top level security clearance. Last year, he had to resign after it emerged that he had made a series of false claims about his past. But the question is how he passed security checks when he applied for the post in 2005.
  • Report uncovers widespread FBI intelligence violations. A new report by the San Francisco-based Electronic Frontier Foundation has found widespread violations in FBI intelligence investigations from 2001 to 2008. The EFF report suggests that FBI intelligence investigations have compromised the civil liberties of Americans to a greater extent than was previously assumed.

Analysis: What is the CIA doing in Egypt?

Egypt

Egypt

By JOSEPH FITSANAKIS | intelNews.org |
Every time there is a popular uprising anywhere in the Muslim world, the minds of American intelligence planners go immediately to 1979, when the Iranian Revolution tore down almost overnight one of Washington closest allies in the Middle East. By ignoring the immense unpopularity of the Shah’s brutal regime, and by limiting its Iranian contacts among the pro-Shah elites in the country, the CIA was caught completely in the dark as the Islamic revolution unfolded. Could the same be happening now in Egypt? Hopefully not, says The Washington Post’s veteran intelligence correspondent Jeff Stein. As in the case of Iran under the Shah, the US has stood by the 33-year dictatorship of Hosni Mubarak, choosing to abide by the simplistic dogma of ‘either secular repression or anti-American Islamism’. But, unlike 1970s Iran, one would hope that US intelligence agencies have been able to develop useful contacts across the fragmented but dynamic and energized Egyptian opposition community, says Stein, quoting former US Defense Intelligence Agency official Jeffrey White. It is unlikely that the CIA and other agencies have fully embraced persistent calls, such as those by Emile Nakhleh, former head of the CIA’s program on political Islam, to develop trustworthy contacts inside the Egyptian Islamic Brotherhood, as well as groups close to it, such as Hamas and Hezbollah. Read more of this post

News you may have missed #472

  • French spies become embroiled in Renault’s espionage saga (corrected). The Renault spying saga has taken a new turn with the carmaker accusing France’s domestic intelligence agency DGSE DCRI of sabotaging its reputation. Jean Reinhart, Renault’s lawyer, said that the DGSE DCRI had leaked details of the inquiry into accusations of industrial espionage.
  • Palestinian Authority documents leaked by ex-MI6 agent. Chief Palestinian negotiator Saeb Erekat said Wednesday in an interview that a US citizen, who worked in the US State Department, and a British former MI6 official, are responsible for leaking the so-called ‘Palestine papers‘.
  • NY Times editor calls Assange ‘spy-like’. WikiLeaks founder Julian Assange resembles a character from a detective novel and is “elusive, manipulative and volatile”, the executive editor of The New York Times says in an upcoming book. Open Secrets: WikiLeaks, War and American Diplomacy, a digital book featuring an introduction by Times executive editor Bill Keller and contributions from other Times reporters, goes on sale Monday.

Revelations continue in ex-CIA agent’s trial in Texas

Luis Posada Carriles

Carriles

By IAN ALLEN | intelNews.org |
A United States government informant testifying at the immigration trial of a former CIA agent has described how he was smuggled into the US from Mexico onboard a luxury boat. It was believed that the former agent, Cuban-born Luis Posada Carriles, had arrived in the US from Honduras in 2005 using a forged Guatemalan passport. But Gilberto Abascal, an anti-Castro Cuban exile who has been an informant for the FBI since 1999, has told a court in Texas that Carriles was smuggled into Miami on a 90-foot luxury yacht, which carried him from Mexico’s Isla Mujeres to a waterfront Cuban restaurant. Abascal told the court that Carriles disembarked the yacht using a small speedboat, before the yacht’s owner, Santiago Alvarez, reported to US Customs in Miami. Remarkably, Carriles’ smuggling went according to plan, despite the fact that the Miami Chief of Police was among the restaurant’s patrons at the time of the speedboat’s arrival. Carriles is a militant anticommunist who is idolized by America’s anti-Castro Cubans, but is considered a terrorist in parts of Latin America due to his self-confessed participation in a string of bombings of hotels in Havana, Cuba, in 1997. Read more of this post