ISI enjoys immunity in 26/11, says US

Efforts to bring Pakistan’s former spy masters before a New York court to face charges filed by relatives of American victims in the Mumbai terror attacks are getting nowhere with the US Government taking the stand that the notorious Inter-Services Intelligence and its top brass enjoy immunity under the US Foreign Sovereign Immunities Act.

In response to a civil case filed on behalf of the American victims, a top official of the Department of Justice said the United States strongly condemns the 26/11 attacks and believes that Pakistan “must take steps to to dismantle Lashkar-e-Taiba and to support India’s efforts to counter this terrorist threat”.

But the ISI and its former chiefs Shuja Pasha and Nadeem Raj cannot be proceeded against in a US court because of immunity conferred under the American law, Principal Deputy Attorney General Stuart Delery informed the New York court.

In a 12-page affidavit, the official said the State Department has determined that Pasha and Taj are immune because the allegations by the plaintiffs relate to actions taken by them in their official capacities as directors of ISI, which is a fundamental part of the Government of Pakistan.

Six Americans were among the 166 people killed in the Mumbai attacks in 2008. Some, such as Linda Ragsdale of Tennessee, survived the attack. Ragsdale, who had been shot in her back at the Oberoi Trident Hotel, had filed a case in a New York court. Another lawsuit had been filed by the relatives of Rabbi Gavriel Noah Holtzberg and his pregnant wife Rivka.

Following the lawsuit, a US court did issue summons to Pasha, the ISI chief at the time and Lashkar’s top guns including founder Hafiz Saeed. But Pak moved to block the lawsuit by roping in top-notch US lawyers, who sought quashing the case on the grounds that the US had no jurisdiction in the matter. They argued that any US assertion of jurisdiction over Pakistani officials would be “an intrusion on its sovereignty, in violation of international law”.

Ragsdale, in her civil complaint, sought a compensation of a minimum of $75,000 from the ISI. The US Government’s affidavit in the case, filed on Monday, sought to emphasise that while making the immunity determination, it was not expressing any view on the merits of the claims put forth by the plaintiffs.

Besides the former ISI chiefs and Saeed, the case filed in the US court has also named other top Lashkar operatives involved in the Mumbai operation: Zaki-ur-Rahman, Sajid Mir and Azam Cheema.

…

Thursday, 20 December 2012 13:44 S Rajagopalan | Washington

Find this story at 20 December 2012

Copyright © 2011 The Pioneer. All Rights Reserved.

US wants immunity for Pakistanis implicated in attacks that killed 166

The United States government has argued in court that current and former officials of Pakistan’s intelligence service should be immune from prosecution in connection with the 2008 Mumbai attacks. At least 166 people, including 6 Americans, were killed and scores more were injured when members of Pakistan-based militant group Lashkar-e-Taiba stormed downtown Mumbai, India, taking the city hostage between November 26 and 29, 2008. The Indian government has openly accused Pakistan’s Inter-Services Intelligence directorate (ISI) of complicity in the attack, which has been described as the most sophisticated international terrorist strike anywhere in the world during the last decade. Using evidence collected by the Indian government, several Americans who survived the bloody attacks sued the ISI in New York earlier this year for allegedly directing Lashkar-e-Taiba and the Mumbai strikes. But Stuart Delery, Principal Deputy Attorney General for the US Department of State, has told the court that the ISI and its senior officials are immune from prosecution on US soil under the US Foreign Sovereign Immunities Act. According to the 12-page ‘Statement of Interest’ delivered to the court by Delery, no foreign nationals can be prosecuted in a US court for criminal actions they allegedly carried out while working in official capacities for a foreign government. The affidavit goes on to suggest that any attempt by a US court to assert American jurisdiction over current or former Pakistani government officials would be a blatant “intrusion on [Pakistan’s] sovereignty, in violation of international law”. It appears that nobody has notified the US Department of State that the US routinely “intrudes on Pakistan’s sovereignty” several times a week by using unmanned Predator drones to bomb suspected Taliban militants operating on Pakistani soil. Washington also “intruded on Pakistan’s sovereignty” on May 2, 2011, when it clandestinely sent troops to the town of Abbottabad to kill al-Qaeda founder Osama bin Laden. Reacting to the US position, the Indian government expressed “extreme and serious disappointment” on Thursday, arguing that “It cannot be that any organization, state or non-state, which sponsors terrorism, has immunity”. Indian media quoted Foreign Office spokesperson Syed Akbaruddin as saying that all those behind the 2008 Mumbai attacks “should be brought to justice irrespective of the jurisdiction under which they may reside or be operating”.

…

December 21, 2012 by Joseph Fitsanakis 2 Comments

By JOSEPH FITSANAKIS | intelNews.org |

Find this story at 21 December 2012

CIA’s Global Response Staff emerging from shadows after incidents in Libya and Pakistan

The rapid collapse of a U.S. diplomatic compound in Libya exposed the vulnerabilities of State Department facilities overseas. But the CIA’s ability to fend off a second attack that same night provided a glimpse of a key element in the agency’s defensive arsenal: a secret security force created after the Sept. 11, 2001, attacks.

Two of the Americans killed in Benghazi were members of the CIA’s Global Response Staff, an innocuously named organization that has recruited hundreds of former U.S. Special Forces operatives to serve as armed guards for the agency’s spies.

The GRS, as it is known, is designed to stay in the shadows, training teams to work undercover and provide an unobtrusive layer of security for CIA officers in high-risk outposts.

But a series of deadly scrapes over the past four years has illuminated the GRS’s expanding role, as well as its emerging status as one of the CIA’s most dangerous assignments.

Of the 14 CIA employees killed since 2009, five worked for the GRS, all as contractors. They include two killed at Benghazi, as well as three others who were within the blast radius on Dec. 31, 2009, when a Jordanian double agent detonated a suicide bomb at a CIA compound in Khost, Afghanistan.

GRS contractors have also been involved in shootouts in which only foreign nationals were killed, including one that triggered a diplomatic crisis. While working for the CIA, Raymond Davis was jailed for weeks in Pakistan last year after killing two men in what he said was an armed robbery attempt in Lahore.

The increasingly conspicuous role of the GRS is part of a broader expansion of the CIA’s paramilitary capabilities over the past 10 years. Beyond hiring former U.S. military commandos, the agency has collaborated with U.S. Special Operations teams on missions including the raid that killed Osama bin Laden and has killed thousands of Islamist militants and civilians with its fleet of armed drones.

CIA veterans said that GRS teams have become a critical component of conventional espionage, providing protection for case officers whose counterterrorism assignments carry a level of risk that rarely accompanied the cloak-and-dagger encounters of the Cold War.

Spywork used to require slipping solo through cities in Eastern Europe. Now, “clandestine human intelligence involves showing up in a Land Cruiser with some [former] Deltas or SEALs, picking up an asset and then dumping him back there when you are through,” said a former CIA officer who worked closely with the security group overseas.

Bodyguard details have become so essential to espionage that the CIA has overhauled its training program at the Farm — its case officer academy in southern Virginia — to teach spies the basics of working with GRS teams.

The security apparatus relies heavily on contractors who are drawn by relatively high pay and flexible schedules that give them several months off each year. In turn, they agree to high-risk assignments in places such as Benghazi and are largely left on their own to take basic precautions, such as finding health and life insurance.

Current and former U.S. intelligence officials said the GRS has about 125 employees working abroad at any given time, with at least that many rotating through cycles of training and off-time in the United States.

At least half are contractors, who often earn $140,000 or more a year and typically serve 90- or 120-day assignments abroad. Full-time GRS staff officers — those who are permanent CIA employees — earn slightly less but collect benefits and are typically put in supervisory roles.

The work is lucrative enough that recruiting is done largely by word of mouth, said one former U.S. intelligence official. Candidates tend to be members of U.S. Special Forces units who have recently retired, or veterans of police department SWAT teams.

Most GRS recruits arrive with skills in handling the weapons they will carry, including Glock handguns and M4 rifles. But they undergo additional training so they do not call attention to the presence or movements of the CIA officers they are in position to protect.

Although the agency created the GRS to protect officers in war zones such as Iraq and Afghanistan, it has been expanded to protect secret drone bases as well as CIA facilities and officers in locations including Yemen, Lebanon and Djibouti.

In some cases, elite GRS units provide security for personnel from other agencies, including National Security Agency teams deploying sensors or eavesdropping equipment in conflict zones, a former special operator said. The most skilled security operators are informally known as “scorpions.”

“They don’t learn languages, they’re not meeting foreign nationals and they’re not writing up intelligence reports,” a former U.S. intelligence official said. Their main tasks are to map escape routes from meeting places, pat down informants and provide an “envelope” of security, the former official said, all while knowing that “if push comes to shove, you’re going to have to shoot.”

The consequences in such cases can be severe. Former CIA officials who worked with the GRS still wince at the fallout from Davis’s inability to avoid capture as well as his decision to open fire in the middle of a busy street in Pakistan. The former security contractor, who did not respond to requests for comment, said he was doing basic “area familiarization” work, meaning learning his surroundings and possibly mapping routes of escape, when he was confronted by two Pakistanis traveling by motorcycle.

Davis became trapped at the scene, and his arrest provoked a diplomatic standoff between two tense allies in the fight against terrorism.

The CIA took heavy criticism for the clumsiness of the Davis episode, temporarily suspending the drone campaign in Pakistan before U.S. payments to the families of the men Davis had killed helped secure his release.

By contrast, the CIA and its security units were praised — albeit indirectly — in a report released last week that was otherwise sharply critical of the State Department security failures that contributed to the deaths of four Americans in Libya three months ago.

In Benghazi, a GRS team rushed to a burning State Department compound in an attempt to rescue U.S. diplomats, then evacuated survivors to a nearby CIA site that also came under attack. Two GRS contractors who had taken positions on the roof of the site were killed by mortar strikes.

Among those killed was Glen Doherty, a GRS contractor on his second CIA assignment in Libya who had served in about 10 other places, including Mexico City, according to his sister, Kathleen Quigley.

“Was he aware of the risks? Absolutely,” Quigley said in an interview, although she noted that “he wasn’t there to protect an embassy. He was there to recover RPGs,” meaning he was providing security for CIA teams tracking Libyan stockpiles of rocket-propelled grenades.

Doherty took the CIA job for the pay and abundant time off, as well as the chance to continue serving the U.S. government abroad, Quigley said.

…

By Greg Miller and Julie Tate, Thursday, December 27, 2:00 AM

Find this story at 27 December 2012

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MoD pays out millions to Iraqi torture victims

Lawyers and human rights groups say 400 settlements show ‘systemic’ abuse

British soldiers take Iraqi prisoners: human rights groups and lawyers are calling for a public inquiry into the UK’s detention and interrogation practices in Iraq following the 2003 invasion. Photograph: Reuters

The Ministry of Defence has paid out £14m in compensation and costs to hundreds of Iraqis who complained that they were illegally detained and tortured by British forces during the five-year occupation of the south-east of the country.

Hundreds more claims are in the pipeline as Iraqis become aware that they are able to bring proceedings against the UK authorities in the London courts.

The MoD says it is investigating every allegation of abuse that has been made, adding that the majority of British servicemen and women deployed to Iraq conducted themselves “with the highest standards of integrity”.

However, human rights groups and lawyers representing former prisoners say that the abuse was systemic, with military interrogators and guards responsible for the mistreatment acting in accordance with both their training in the UK and orders issued in Iraq.

The campaigners are calling for a public inquiry into the UK’s detention and interrogation practices following the 2003 invasion. An inquiry would be a development the MoD would be eager to avoid.

Payments totalling £8.3m have been made to 162 Iraqis this year. There were payments to 17 individuals last year and 26 in the three years before that.

The average payment to the 205 people who have made successful claims has been almost £70,000, including costs. The MoD says it is negotiating payments concerning a further 196 individuals.

Lawyers representing former prisoners of the British military say that more than 700 further individuals are likely to make claims next year.

Most of those compensated were male civilians who said they had been beaten, deprived of sleep and threatened before being interrogated by British servicemen and women who had detained them on suspicion of involvement in the violent insurgency against the occupation. Others said that they suffered sexual humiliation and were forced into stress positions for prolonged periods.

Many of the complaints arise out of the actions of a shadowy military intelligence unit called the Joint Forward Interrogation Team (Jfit) which operated an interrogation centre throughout the five-year occupation. Officials of the International Committee of the Red Cross complained about the mistreatment of detainees at Jfit not long after it was first established.

Despite this, the interrogators shot hundreds of video films in which they captured themselves threatening and abusing men who can be seen to be bruised, disoriented, complaining of starvation and sleep deprivation and, in some cases, too exhausted to stand unaided.

A former soldier who served as a guard at Jfit told the Guardian that he and others were ordered to take hold of blindfolded prisoners by their thumbs in between interrogation sessions then drag them around assault courses where they could not be filmed.

He also confirmed that the prisoners were often beaten during these runs, and that they would then be returned for interrogation in front of a video camera.

The interrogators were drawn from all three branches of the forces and included a large number of reservists.

During proceedings brought before the high court in London, lawyers representing the former Jfit prisoners suggested the interrogation centre could be regarded as “Britain’s Abu Ghraib”.

Questioned about the compensation payments, an MoD spokesperson said: “Over 120,000 British troops have served in Iraq and the vast majority have conducted themselves with the highest standards of integrity and professionalism. All allegations of abuse will always be investigated thoroughly. We will compensate victims of abuse where it is right to do so and seek to ensure that those responsible are brought to justice.”

Lutz Oette, legal counsel at Redress, a London-based NGO which helps torture survivors get justice, said: “The payments provide a long overdue measure of redress. However, for the victims compensation without truth and accountability is a heavy price to pay. For justice to be done there is a need for a full independent inquiry to establish what happened and who is responsible.

“Looking at the number of claimants and scale of payments, there clearly seems to be a systemic problem. It is high time for this to be fully accounted for, first and foremost for the victims but also the British public, which has an obvious interest to know the truth behind the figures.”

Next month, the high court will hear a judicial review of the MoD’s refusal to hold a public inquiry into the abuses. Human rights groups and lawyers for the former prisoners say the UK government is obliged to hold an inquiry to meet its obligations under the European convention on human rights – and particularly under article three of the convention, which protects individuals from torture.

After a hearing, the high court highlighted matters supporting the allegations of systemic abuse. These included:

• The same techniques being used at the same places for the same purpose: to assist interrogation.

• The facilities being under the command of an officer.

• Military doctors examining each prisoner at various stages in their detention.

• Investigations by the Royal Military police that were concluded without anyone being held to account.

If the court does order a public inquiry, responsibility for any systemic abuse is likely to be traced up the military chain of command and beyond.

…

Ian Cobain
The Guardian, Thursday 20 December 2012 21.00 GMT

Find this story at 20 December 2012

© 2012 Guardian News and Media Limited or its affiliated companies. All rights reserved.

High court quashes Hillsborough inquest verdicts

Ruling clears way for fresh inquest into 96 deaths, re-examining roles of police, Sheffield council and Sheffield Wednesday

Relatives of the 96 victims of the Hillsborough disaster have said they feel vindicated in their 23-year campaign for justice after the original inquest verdict of accidental death was quashed in the high court.

The landmark verdict clears the way for a new inquest into the deaths next year, re-examining the roles of the police and other emergency services, Sheffield council and Sheffield Wednesday Football Club, and leading to the possibility of new verdicts of unlawful killing.

The lord chief justice said it was “inevitable” that the emergence of fresh evidence about how and why the 96 victims died made it “desirable and reasonable for a fresh inquest to be heard”.

“However distressing or unpalatable, the truth will be brought to light,” Lord Judge said. “In this way, the families of those who died in the disaster will be properly respected. Our earnest wish is the new inquest will not be delayed for a moment longer than necessary.”

The decision came as a new police investigation into the disaster was announced by the home secretary, Theresa May. The former Durham chief constable Jon Stoddart will lead the new inquiry and liaise with a parallel Independent Police Complaints Commission review.

The application by the attorney general, Dominic Grieve, to quash the original verdicts was made in the wake of the publication in September of the Hillsborough Independent Panel (HIP) report and accepted by three high court judges.

New medical evidence revealed that 58 victims “definitely or probably” had the capacity to survive beyond the 3.15pm cut-off point imposed by the original coroner, Dr Stefan Popper. In a further 12 cases, the cause of death remained unclear.

Grieve said the application was unopposed and supported by all the families and the defendants, the coroner for South Yorkshire and the coroner for West Yorkshire.

The original coroner said that no evidence gathered after 3.15pm, when the first ambulance arrived on the pitch, would be considered because he believed that by that point all 96 victims were already dead. As a result, the role of the police and the emergency services in the aftermath of the disaster was not considered.

The attorney general told the court that medical evidence from Dr Bill Kirkup and Prof Jack Crane formed “the essential basis” for his application, meaning that the premise of the original inquest was unsustainable.

“The new medical evidence presented by the panel’s report leads to the conclusion that justice has not been done,” he said.

The lord chief justice said there was “ample evidence to suggest that the 3.15pm cut-off was seriously flawed” and that was sufficient on its own to justify the quashing of the original inquest.

It raised new questions about the conduct of police and the emergency services, he said.

But he said there were other reasons for ordering a new inquest, including the 116 amendments to police statements designed to cast them in a better light, and new evidence about the safety of the stadium.

Set up to reconsider all evidence relating to the disaster, including new documents made available for the first time, the HIP report raised serious concerns about the adequacy of the original inquest in Sheffield in 1990.

The review found that the decision to impose the cut-off severely limited examination of the response of the police and emergency services to the disaster on 15 April 1989, in which 96 Liverpool fans were crushed to death in the Leppings Lane end of the stadium, and “raised profound concerns regarding sufficiency of inquiry and examination of evidence”.

The lord chief justice agreed, saying that “in our judgment the 3.15pm cut-off point provided not only the most dramatic but also the most distressing aspect” of the new evidence.

“In short, the unchallenged evidence of pathologists at the Taylor inquiry and the subsequent inquest is no longer accepted,” he said.

…

Owen Gibson
The Guardian, Wednesday 19 December 2012 21.50 GMT

Find this story at 19 December 2012

© 2012 Guardian News and Media Limited or its affiliated companies. All rights reserved.

Scripties en rapporten over etnisch profileren

“Leden van etnische minderheden zijn oververtegenwoordigd in de criminaliteitsstatistieken. In Nederland is veel onderzoek gedaan naar verklaringen voor het criminele gedrag van leden van etnische minderheden. Er is daarentegen nauwelijks aandacht besteed aan de mogelijkheid dat de oververtegenwoordiging een weerspiegeling is van selectief politieoptreden. Ik stelde daarom de vraag welke factoren van invloed zijn op de keuzes die politiemensen maken met betrekking tot het staande houden van burgers, een praktijk waarin selectief politieoptreden het duidelijkst op te merken is, en of deze selectiviteit mogelijk een verklaring is van de oververtegenwoordiging van etnische minderheden in de criminaliteitscijfers.”

Bovenstaande passage komt uit de afstudeerscriptie “Een verdacht profiel, selectief politieoptreden in Veenendaal”. Etnisch profileren binnen het politie en justitie apparaat lijkt steeds meer aandacht te krijgen. Lijkt omdat in de jaren negentig ook al onderzoek werd gedaan naar het selectieve optreden van de politie. Hier een overzicht van de afstudeerscripties en rapporten uit binnen- en buitenland. Niet al het onderzoek is opgenomen. Veel theoretisch werk wordt niet gepresenteerd, alleen een overzichtsartikel en een literatuurstudie. De scripties en rapporten gaan over de praktijk van de politie.

Find this story at 19 June 2012

Jacht op de schoonmaakster

In de afgelopen twee jaar worden in de chique buurten van Haarlem tientallen zwarte schoonmaaksters en klusjesmannen opgepakt. De vreemdelingenpolitie krijgt een tip van busmaatschappij Connexxion. Die heeft last van zwartrijders. In een aantal gevallen blijkt het te gaan om illegale vreemdelingen. De politie volgt zwarte mensen op weg van de bushalte naar hun werk om ze op heterdaad te kunnen betrappen op illegale arbeid. Maar volgens de rechter mag dat niet. De politie mag mensen niet op grond van hun huidskleur volgen en om hun papieren vragen.

Lees ook het nieuwsbericht: Vreemdelingenpolitie Kennemerland negeert rechterlijke uitspraken

We krijgen eind september informatie waaruit blijkt dat politie Kennemerland toch doorgaat met de aanhoudingen. We onderzoeken of de vreemdelingenpolitie zich houdt aan de uitspraak van de rechter.

150.000 schoonmaakhulpen
In het tijdperk van de tweeverdieners, hebben steeds meer gezinnen een schoonmaakhulp. Volgens een recente schatting van de FNV zijn er daar zo’n 150 duizend van in ons land. Het merendeel van de schoonmakers is van buitenlandse afkomst. Veel van hen zijn illegaal. Ze mogen niet werken en als ze worden aangehouden worden ze het land uitgezet. Ze zijn continu bang om opgepakt te worden.

Persoonlijk relaas
In ZEMBLA vertellen twee van de in de omgeving van Haarlem opgepakte schoonmakers over hun aanhouding. Emily werd in juni 2011 aangehouden in Heemstede: ‘De politieman vertelde me dat veel zwarte mensen zonder vergunning werken. Ik zei: ‘Niet alle.’ Hij zei: ‘De meeste.’

Joseph werd in maart 2010 opgepakt in Overveen: ‘Ze zeiden: ‘Jij gaat terug naar Afrika.’ Hij was aan het lachen: ‘Jullie Afrikanen, jullie komen hier maar, betalen geen belasting, allemaal zwart werk.’

Ethnic profiling
De vreemdelingenpolitie is aan strenge regels gebonden bij het aanhouden van Illegalen. Professor van Walsum, hoogleraar migratierecht aan de VU: ‘De politie mag niet zomaar iedereen in het wilde weg aanhouden en naar hun papieren vragen. Er moet wel sprake zijn van een gerechtvaardigd vermoeden van illegaal verblijf.’ Professor Staring, bijzonder hoogleraar Mobiliteit aan de Erasmus Universiteit Rotterdam: ‘Je zit natuurlijk al heel snel op het terrein van racisme, discriminatie, ethnic profiling zoals dat genoemd wordt, en dus willekeur ook. Dus je kunt niet zomaar iemand aanhouden op basis van huidskleur.’

De hoogste rechter, de Raad van State, maakt in juli vorig jaar korte metten met deze methode van de vreemdelingenpolitie in de dure buurten rond Haarlem. ZEMBLA ontdekt dat ondanks de uitspraak van de Raad van State in juli vorig jaar, de vreemdelingenpolitie doorgaat.

Research: Marieke van Santen
Samenstelling en regie: Sander Rietveld
Eindredactie: Manon Blaas

Find this story & video at 21 December 2012

Did general David Petraeus grant friends access to top secret files?

Petraeus was forced out of the CIA in part because his mistress read sensitive documents. Now it is alleged he granted two friends astonishing access to top secret files as he ran the Afghan surge. In a painstaking investigation, Rajiv Chandrasekaran reveals how the volunteers won big donations from defence firms – and how they pushed the army towards a far more aggressive strategy

Frederick and Kimberly Kagan, a husband-and-wife team of hawkish military analysts, put their jobs at influential Washington think tanks on hold for almost a year to work for General David H. Petraeus when he was the top US commander in Afghanistan.

Given desks, email accounts and top-level security clearances in Kabul, they pored through classified intelligence reports, participated in senior-level strategy sessions and probed the assessments of field officers in order to advise Petraeus about how to fight the war differently.

Their compensation from the US government for their efforts, which often involved 18-hour work days, seven-day weeks and dangerous battlefield visits? Zero dollars.

Although Fred Kagan said he and his wife wanted no pay in part to remain “completely independent”, the extraordinary arrangement raises new questions about the access and influence Petraeus accorded to civilian friends while he was running the Afghan war.

Petraeus allowed his biographer-turned-paramour, Paula Broadwell, to read sensitive documents and accompany him on trips. But the access granted to the Kagans, whose think-tank work has been embraced by Republican politicians, went even further.

The general made the Kagans de facto senior advisers, a status that afforded them numerous private meetings in his office, priority travel across the war zone and the ability to read highly secretive transcripts of intercepted Taliban communications, according to current and former senior US military and civilian officials who served in the HQ at the time.

The Kagans used those privileges to advocate substantive changes in the US war plan, including a harder-edged approach than some officers advocated in combating the Haqqani network, a Taliban faction in eastern Afghanistan, the officials said.

The pro bono relationship, which is now being scrutinised by military lawyers, yielded valuable benefits for the general and the couple. The Kagans’ proximity to Petraeus, the country’s most famous living general, provided an incentive for defence contractors to contribute to Kim Kagan’s think tank. For Petraeus, embracing two respected national security analysts in Republican circles helped to shore up support for the war among Republican leaders on Capitol Hill.

Fred Kagan, speaking in an interview with his wife, acknowledged the arrangement was “strange and uncomfortable” at times. “We were going around speaking our minds, trying to force people to think about things in different ways and not being accountable to the heads” of various departments in the headquarters, he said.

The extent of the couple’s involvement in Petraeus’s headquarters was not known to senior White House and Pentagon officials involved in war policy, two of those officials said. More than a dozen senior military officers and civilian officials were interviewed for this article; most spoke on the condition of anonymity to discuss personnel matters. Petraeus, through a former aide, declined to comment for the piece.

As war-zone volunteers, the Kagans were not bound by the stringent rules that apply to military personnel and private contractors. They could raise concerns directly with Petraeus, instead of going through subordinate officers, and were free to speak their minds without repercussion.

Some military officers and civilian US government employees in Kabul praised the couple’s contributions — one general noted that “they did the work of 20 intelligence analysts”. Others expressed deep unease about their activities in the headquarters, particularly because of their affiliations and advocacy in Washington.

Fred Kagan, who works at the conservative American Enterprise Institute, was one of the intellectual architects of President George W Bush’s troop surge in Iraq and has sided with the Republican Party on many national security issues. Kim Kagan runs the Institute for the Study of War, which favours an aggressive US foreign policy. The Kagans supported President Obama’s decision to order a surge in Afghanistan, but they later broke with the White House on the subject of troop reductions. Both argue against any significant drawdown in forces there next year.

After the couple’s most recent trip in September, they provided a briefing on the war and other foreign policy matters to the Republican vice-presidential candidate Paul Ryan.

The Kagans said they continued to receive salaries from their think-tanks while in Afghanistan. Kim Kagan’s institute is funded in part by large defence contractors. During Petraeus’s tenure in Kabul, she sent out a letter soliciting contributions so the organisation could continue its military work, according to two people who saw the letter.

On 8 August 2011, a month after he relinquished command in Afghanistan to take over at the CIA, Petraeus spoke at the institute’s first “President’s Circle” dinner, where he accepted an award from Kim Kagan. The private event, held at the Newseum in Washington, also drew executives from defence contractors who fund the institute.

“What the Kagans do is they grade my work on a daily basis,” Petraeus said, prompting chortles from the audience. “There’s some suspicion that there’s a hand up my back, and it makes my lips talk, and it’s operated by one of the Doctors Kagan.”

Before the Iraq war hit rock bottom, the Kagans were little-known academics with doctorates in military history from Yale University who taught at West Point. He specialised in the Soviets, she in the ancient Greeks and Romans.

In 2005, Fred Kagan jumped to the American Enterprise Institute and joined the fractious debate over the Iraq war, arguing against the Bush administration’s planned troop withdrawals. His follow-on research, conducted with his wife and retired General Jack Keane, the former vice chief of staff of the Army, provided the strategic underpinning for the troop surge Bush approved in January 2007. After Obama was elected, he made clear that his strategic priority was Afghanistan. In March 2009, they co-wrote an opinion piece in The New York Times that called for sending more forces to Afghanistan.

When General Stanley McChrystal assumed command of the war that summer, he invited several national security experts to help draft an assessment of the conflict for the Defence Secretary, Robert Gates. The 14-member group included experts from several Washington think-tanks. Among them were the Kagans. The Afghan assessment struck an alarming tone that helped McChrystal make his case for a troop surge, which Obama eventually authorised.

The Kagans should have been thrilled, but they soon grew concerned. They thought McChrystal’s headquarters was not providing enough information to them about the state of the war. The military began to slow-roll their requests to visit Afghanistan. In early 2010, they wrote an email to McChrystal, copied to Petraeus, that said they “were coming to the conclusion that the campaign was off track and that it was not going to be successful,” Fred Kagan said. Worried about the consequences of losing the Kagans, McChrystal authorised the trip, according to the staff members.

After their trip, which lasted about two weeks, the Kagans penned a piece for the Wall Street Journal. “Military progress is steadily improving dynamics on the ground,” they wrote.

“We obviously came away with… a more nuanced view that persuaded us that we were incorrect in the assessment that we had gone in with,” Fred Kagan said in the interview. The Defence Department permits independent analysts to observe combat operations, but the practice became far more common when Petraeus became the top commander in Iraq. He has said that conversations with outside specialists helped to shape his strategic thinking.

The take-home benefit was equally significant: when the opinion makers returned home, they inevitably wrote in newspapers, gave speeches and testified before Congress, generally imparting a favourable message about progress under Petraeus, all of which helped him sell the war effort and expand his popularity. Petraeus called them his “directed telescopes” and urged them to focus on the challenge of tackling corruption and building an effective government in Afghanistan.

When they returned in September 2010, the Kagans’ writ no longer resembled the traditional think tank visit or an assessment mission intended to inform an incoming commander.

They were given desks in the office of the Strategic Initiatives Group, the commander’s in-house think-tank, which typically is staffed with military officers and civilian government employees. The general’s staff helped upgrade their security clearances from “Secret” to “Top Secret/Sensitive Compartmented Information, the highest-level of US government classification.

The new clearances allowed the Kagans to visit “the pit”, the high-security lower level of the Combined Joint Intelligence Operations Centre on the headquarters. There, they could read transcripts of Taliban phone and radio conversations monitored by the National Security Agency.

“They’d spend hours in there,” said one former senior civilian official at the headquarters. “They talked about how much they loved reading intel.”

Their immersion occurred at an opportune time. Petraeus was fond of speaking about the importance of using troops to protect Afghan communities from insurgents, but he recognised that summer that the Obama White House wanted to narrow the scope of the war. As a consequence, the general decided to emphasise attacking insurgent strongholds – and so did the Kagans. They focused on the Haqqani network, which US officials believe is supported by Pakistan’s intelligence service. Haqqani fighters have conducted numerous high-profile attacks against US and Afghan targets in Kabul and other major cities.

The Kagans believed US commanders needed to shift their focus from protecting key towns and cities to striking Haqqani encampments and smuggling routes, according to several current and former military and civilian officials familiar the issue.

In the summer of 2010, they shared their views with field officers during a trip to the east. “They implied to brigade commanders that Petraeus would prefer them to devote their resources to killing Haqqanis,” said Doug Ollivant, a former adviser to the two-star general in charge of eastern Afghanistan. But Petraeus had not yet issued new directives to his three-star subordinate or the two-star in the east. “It created huge confusion,” a senior officer said. “Everyone knew the Kagans were close to Petraeus, so everyone assumed they were speaking for the boss.”

While the Kagans refused to discuss their work in detail — they said it was privileged and confidential — Fred Kagan insisted that they were careful to note before every meeting “that we were not speaking for Petraeus”.

Fred Kagan said he and his wife wanted to facilitate conversations about vital tactical issues, exposing field commanders “to different ideas and different ways of looking at the problem.”

The Kagans are prolific contributors to debates about national security policy, cranking out a stream of opinion pieces and convening panel discussions at their respective institutions. But once they began working for Petraeus, they ceased writing and commenting in public. “When we were in Afghanistan… we were not playing the Washington game,” Fred Kagan said. “We were not thinking about anything … except how to defeat the enemy.”

Although they functioned as members of Petraeus’s staff, they said they did not want to be paid. “There are actual patriots in the world,” Fred Kagan said. “It was important to me not to be seen to be profiting from the war.” Military officials said the Defence Department travel rules permit civilian experts to provide services to the military without direct compensation. A spokesman for the US Central Command, Colonel John Robinson, said that the military was still examining to what extent Petraeus’s arrangement with the Kagans “satisfied regulations regarding civilian services to government organisations”.

The Kagans’ volunteerism was an open secret at the headquarters, and it bred suspicion. Some officers questioned whether they funnelled confidential information to Republicans – a claim the Kagans deny. Others worried that the couple was serving as in-house spies for Petraeus. A colonel who worked for Petraeus said the Kagans “did great work,” but “the situation was very, very weird. It’s not how you run an HQ.”

…

Timeline: David Petraeus

7 November 1952: Born in New York.

1972: Marries Holly Knowlton.

2006: Meets Paula Broadwell, a Harvard graduate.

October 2008: Promoted to head of US Central Command.

June 2010: Appointed head of international forces in Afghanistan.

September 2011: Takes up post as director of the CIA. November 2011: Starts affair with Ms Broadwell.

January 2012: Ms Broadwell publishes book on General David Petraeus.

June 2012: FBI establishes harrassing emails between Broadwell and Jill Kelley.

22-29 October: Petraeus admits to affair with Ms Broadwell, but denies leaking any security information.

9 November: President Obama accepts his resignation.

13 November: General John Allen, the top US commander in Afghanistan, under internal investigation.

Washington Post

Rajiv Chandrasekaran, Washington Post
Thursday, 20 December 2012

Find this story at 20 December 2012

© independent.co.uk

Acting CIA Chief shoots down Osama bin Laden film, ‘Zero Dark Thirty,’ as ‘not a realistic portrayal of the facts’

The enhanced interrogation techniques portrayed in the film are being decried as inaccurate.

Acting CIA Director Michael Morell critized “Zero Dark Thirty” as a “dramatization, not a realistic portrayal of the facts” in a letter to employees released Friday.

“Zero Dark Thirty” isn’t getting five stars from the CIA.

The acting head of the agency shot down the highly-anticipated movie that chronicles the hunt for Osama bin Laden in a rare letter to employees, adding to the controversy already brewing over the flick’s factuality.

“What I want you to know is that ‘Zero Dark Thirty’ is a dramatization, not a realistic portrayal of the facts,” Michael Morell wrote in a memo posted on the CIA’s website Friday.

“CIA interacted with the filmmakers through our Office of Public Affairs but, as is true with any entertainment project with which we interact, we do not control the final product.”

Morell slammed the Oscar-contender, which he said “departs from reality,” for suggesting that “enhanced interrogation techniques,” or what some would call torture, “were the key” to locating and killing the Al Qaeda leader.

MOVIE REVIEW: ‘ZERO DARK THIRTY’

The film, which hit theaters Dec. 19, shows agents using waterboarding and other extreme techniques to force Guantanamo Bay detainees to speak.

Jonathan Olley
The film, starring Jessica Chastain, follows the hunt and May 2011 killing of Osama bin Laden by Navy SEAL Team 6.

“That impression is false,” Morell wrote. “And, importantly, whether enhanced interrogation techniques were the only timely and effective way to obtain information from those detainees, as the film suggests, is a matter of debate that cannot and never will be definitively resolved.”

The acting CIA director also blasted “Zero Dark Thirty” for taking “considerable liberties in its depiction of CIA personnel and their actions, including some who died while serving our country.”

“We cannot allow a Hollywood film to cloud our memory of them,” he added.

Morell’s note comes just two days after three senators, Diane Feinstein (D-Calif.), John McCain (R-Az.) and Carl Levin (D-Mich.), condemned the flick for being “grossly inaccurate and misleading” in suggesting that torture led to the May 2011 killing of bin Laden by Navy SEAL Team 6.

The trio sent a letter to Sony Pictures, the film’s distributor, calling for the studio to add a disclaimer to the film.

…

By Christine Roberts / NEW YORK DAILY NEWS
Sunday, December 23, 2012, 12:35 PM

MANDEL NGAN/AFP/Getty Images

Find this story at 23 December 2012

© Copyright 2012 NYDailyNews.com. All rights reserved

Revealed: CIA agents envious of glamorous Hollywood treatment of Jessica Chastain’s real-life relentless Bin Laden tracker ‘Maya’

Upcoming film ‘Zero Dark Thirty’ claims that Bin Laden might not have been found if not for a young female CIA analyst
She devoted the best part of a decade to finding the terrorist
According to colleagues, she was one of the first to advance the theory that the key to finding Bin Laden was in Al Qaeda’s courier network

CIA agents were envious of the glamorous treatment given to the real-lief tenacious operative who tracked Osama bin Laden for the better part of a decade, it was revealed today.

Hollywood starlet Jessica Chastain plays the undercover analyst known as Maya, the woman who eventually finds the location of the then al-Qaeda leader. She is portrayed in a glamorous light – with wardrobes full of designer clothes and an enviable figure.

But the real-life ‘Maya’ didn’t have it as easy as the strawberry-blonde Chastain; despite being one of the key people responsible for bin Laden’s demise, Maya was passed over for a promotion.

Jealousy? Robert Baer, left, said that the CIA was and continues to be a boy’s club, left, Valerie Plame, a former CIA officer herself said that she’d love to get a drink with the real-life ‘Maya’

Former CIA operative Bob Baer told the ‘TODAY’ show that it was unsurprising that the female CIA operative was looked over for a promotion that would have given her an additional $16,000 per annum. ‘It’s an old-boy network,’ he explained.

‘You don’t know why people are promoted, why people are held back, and often people think the worst.’

Valerie Plame, a CIA officer whose identity was leaked, told the show that she admired the operative’s moxy. ‘I’d love to have a drink with her one day,’ she said.

The Washington Post’s David Ignatius told the ‘TODAY’ show that the response from the CIA was not unusual, saying that operatives are often ‘quite contrary,’

The reality of America’s battle against terrorism couldn’t have been more different to the glamorized, politically-correct fiction of Homeland, the hit TV show in which Claire Danes plays a beautiful CIA agent who spots the Al Qaeda plot which her misguided male colleagues have missed.

CIA supersleuth: A attractive young female CIA agent, played by Jessica Chastain in the film Zero Dark Thirty, spent the best part of a decade to finding Bin Laden and became the SEALs’ go-to expert on intelligence matters about their target

The world’s most dangerous terror group foiled by a killer blonde in Calvin Klein who wars with her superiors? Only in Hollywood’s dreams, surely.

But, astonishingly, it has now emerged that truth may indeed be as strange as fiction. According to Zero Dark Thirty, a forthcoming film about the hunt for Bin Laden — whose makers were given top-level access to those involved — he might never have been found if it hadn’t been for an attractive young female CIA agent every bit as troublesome as Homeland’s Carrie Mathison.

CIA insiders have confirmed claims by the film’s director Kathryn Bigelow that she is entirely justified in focusing on the role played by a junior female CIA analyst, named Maya in the film and played by Jessica Chastain. And just as in Homeland, the real agent has been snubbed by superiors and fallen out with colleagues since the Bin Laden raid in May last year.

But who is this CIA supersleuth? Although the woman is still undercover and has never been identified, Zero Dark Thirty’s emphasis on Maya’s importance tallies with the account of a U.S. Navy SEAL involved in the raid who later wrote about it in a book.

Bin Laden hunt: A very different side of the agent was seen days after Bin Laden’s body was brought back. She even started crying

Matt Bissonnette writes in No Easy Day of flying out to Afghanistan before the raid with a CIA analyst he called ‘Jen’ who was ‘wicked smart, kind of feisty’ and liked to wear expensive high heels.

She had devoted the best part of a decade to finding Bin Laden and had become the SEALs’ go-to expert on intelligence matters about their target, he said.

And while her colleagues were only 60 per cent sure their quarry was in the compound in Abbottabad, she told the SEAL she was 100 per cent certain.

‘I can’t give her enough credit, I mean, she, in my opinion, she kind of teed up this whole thing,’ Bissonnette said later.

The commando saw a very different side of her days later when they brought Bin Laden’s body back to their Afghan hangar. Having previously told Bissonnette she didn’t want to see the body, ‘Jen’ stayed at the back of the crowd as they unzipped the terrorist’s body bag.

She ‘looked pale and stressed’ and started crying. ‘A couple of the SEALs put their arms around her and walked her over to the edge of the group to look at the body,’ wrote Bissonnette. ‘She didn’t say anything . . . with tears rolling down her cheeks, I could tell it was taking a while for Jen to process.

She’d spent half a decade tracking this man. And now there he was at her feet.’

Jen’s role in the operation passed largely unremarked when Bissonnette’s book came out but now the new film — which is released in the UK in January — has confirmed his estimation of her importance.

Although she remains active as a CIA analyst, it is believed Mark Boal, Bigelow’s screenwriter, was allowed to interview her at length. It has emerged that she is in her 30s and joined the CIA after leaving college and before the 9/11 attacks turned American security upside down.

On target: The agent was one of the first to advance the theory that the key to finding Bin Laden lay in Al Qaeda’s courier network which led to his compound (pictured is the attack scene in the movie)

According to the Washington Post, she worked in the CIA’s station in Islamabad, Pakistan, as a ‘targeter’, a role which involves finding people to recruit as spies or to obliterate in drone attacks.

But CIA insiders say she worked almost solely on finding Bin Laden for a decade. She was still in Pakistan when the hunt heated up after Barack Obama became President in 2008 and ordered a renewed effort to find him.

According to colleagues, the female agent was one of the first to advance the theory — apparently against the views of other CIA staff — that the key to finding Bin Laden lay in Al Qaeda’s courier network.

The agency was convinced Bin Laden, who never used the phone, managed to communicate with his disparate organisation without revealing his whereabouts by passing hand-delivered messages to trusted couriers.

The agent spent years pursuing the courier angle, and it was a hunch that proved spectacularly correct when the U.S. uncovered a courier known as Abu Ahmed al-Kuwaiti and tracked him back to a compound in the sleepy Pakistan town of Abbottabad.

Fiesty: Jessica Chastain as agent Maya in Zero Dark Thirty about the hunt for Bin Laden

It was a stunning success for the dedicated agent, though she hardly endeared herself to her colleagues in the process.

As one might expect of a woman working in the largely male world of intelligence, colleagues stress she is no shrinking violet but a prickly workaholic with a reputation for clashing with anyone — even senior intelligence chiefs — who disagreed with her.

‘She’s not Miss Congeniality, but that’s not going to find Osama Bin Laden,’ a former colleague told the Washington Post.

Another added: ‘Do you know how many CIA officers are jerks? If that was a disqualifier, the whole National Clandestine Service would be gone.’

In the film, Maya is portrayed as a loner who has a ‘her-against-the-world’ attitude and pummels superiors into submission by sheer force of will. CIA colleagues say the film’s depiction of her is spot-on.

If this is the case, then she shows little of the feminine tenderness that serves Carrie Mathison so well in Homeland and which Hollywood usually uses to soften female protagonists like Maya.

Instead, the film shows her happily colluding in the torture by waterboarding of an Al Qaeda suspect.

And Navy SEAL Bissonnette reported how she had told him she wasn’t in favour of storming the Bin Laden compound but preferred to ‘just push the easy button and bomb it’. Given that the bombing option would almost certainly have killed the women and children the CIA knew were inside, her comment suggests a cold indifference to ‘civilian’ casualties.

But then the real female agent is hardly your archetypal film heroine. She has reportedly been passed over for promotion since the Bin Laden raid, perhaps adding to her sense of grievance.

Although she was among a handful of CIA staff rewarded over the operation with the Distinguished Intelligence Medal, the agency’s highest honour, dozens of other colleagues were given lesser gongs.

Fellow staff say this prompted her anger to boil over: she hit ‘reply all’ to an email announcing the awards and added her own message which — according to one — effectively said: ‘You guys tried to obstruct me. You fought me. Only I deserve the award.’

Although colleagues say the intense attention she received from the film-makers has made many of them jealous, they are shocked she was passed over for promotion and merely given a cash bonus for her Bin Laden triumph.

Glamorised fiction: The reality of America’s battle against terrorism couldn’t have been more different to the politically-correct hit TV show Homeland, in which Claire Danes plays a beautiful CIA agent who spots the Al Qaeda plot which her misguided colleagues missed

She has also been moved within the CIA, reassigned to a new counter-terrorism role.

…

By Tom Leonard

PUBLISHED: 23:54 GMT, 13 December 2012 | UPDATED: 23:54 GMT, 13 December 2012

Find this story at 13 December 2012

© Associated Newspapers Ltd

In ‘Zero Dark Thirty,’ she’s the hero; in real life, CIA agent’s career is more complicated

 

She was a real-life heroine of the CIA hunt for Osama bin Laden, a headstrong young operative whose work tracking the al-Qaeda leader serves as the dramatic core of a Hollywood film set to premiere next week.

Her CIA career has followed a more problematic script, however, since bin Laden was killed.

The operative, who remains undercover, was passed over for a promotion that many in the CIA thought would be impossible to withhold from someone who played such a key role in one of the most successful operations in agency history.

She has sparred with CIA colleagues over credit for the bin Laden mission. After being given a prestigious award for her work, she sent an e-mail to dozens of other recipients saying they didn’t deserve to share her accolades, current and former officials said.

The woman has also come under scrutiny for her contacts with filmmakers and others about the bin Laden mission, part of a broader internal inquiry into the agency’s cooperation on the new movie and other projects, former officials said.

Her defenders say the operative has been treated unfairly, and even her critics acknowledge that her contributions to the bin Laden hunt were crucial. But the developments have cast a cloud over a career that is about to be bathed in the sort of cinematic glow ordinarily reserved for fictional Hollywood spies.

The female officer, who is in her 30s, is the model for the main character in “Zero Dark Thirty,”a film that chronicles the decade-long hunt for the al-Qaeda chief and that critics are describing as an Academy Award front-runner even before its Dec. 19 release.

The character Maya, which is not the CIA operative’s real name, is portrayed as a gifted operative who spent years pursuing her conviction that al-Qaeda’s courier network would lead to bin Laden, a conviction that proved correct.

At one point in the film, after a female colleague is killed in an attack on a CIA compound in Afghanistan, Maya describes her purpose in near-messianic terms: “I believe I was spared so I could finish the job.”

Colleagues said the on-screen depiction captures the woman’s dedication and combative temperament.

“She’s not Miss Congeniality, but that’s not going to find Osama bin Laden,” said a former CIA associate, who added that the attention from filmmakers sent waves of envy through the agency’s ranks.

“The agency is a funny place, very insular,” the former official said. “It’s like middle-schoolers with clearances.”

The woman is not allowed to talk to journalists, and the CIA declined to answer questions about her, except to stress that the bin Laden mission involved an extensive team. “Over the course of a decade, hundreds of analysts, operators and many others played key roles in the hunt,” said agency spokeswoman Jennifer Youngblood.

Friction over mission, movie

The internal frictions are an unseemly aspect of the ongoing fallout from a mission that is otherwise regarded as one of the signal successes in CIA history.

The movie has been a source of controversy since it was revealed that the filmmakers — including director Kathryn Bigelow and writer Mark Boal — were given extensive access to officials at the White House, the Pentagon and the CIA.

Members of Congress have called for investigations into whether classified information was shared. The movie’s release was delayed amid criticism that it amounted to a reelection ad for President Obama.

The film’s publicity materials say that Maya “is based on a real person,” but the filmmakers declined to elaborate. U.S. officials acknowledged that Boal met with Maya’s real-life counterpart and other CIA officers, typically in the presence of someone from the agency’s public affairs office. The character is played by Jessica Chastain.

Her real-life counterpart joined the agency before the Sept. 11, 2001, attacks, officials said, and served as a targeter — a position that involves finding targets to recruit as spies or for lethal drone strikes — in the CIA’s station in Islamabad, Pakistan.

She was in that country when the search for bin Laden, after years of being moribund, suddenly heated up. After Obama took office, CIA operatives reexamined several potential trails, including al-Qaeda’s use of couriers to hand-deliver messages to and from bin Laden.

“After this went right, there were a lot of people trying to take credit,” the former intelligence official said. But the female targeter “was one of the people from very early on pushing this” courier approach.

Lashing out in an e-mail

This spring, she was among a handful of employees given the agency’s Distinguished Intelligence Medal, its highest honor except for those recognizing people who have come under direct fire. But when dozens of others were given lesser awards, the female officer lashed out.

“She hit ‘reply all’ ” to an e-mail announcement of the awards, a second former CIA official said. The thrust of her message, the former official said, was: “You guys tried to obstruct me. You fought me. Only I deserve the award.”

Over the past year, she was denied a promotion that would have raised her civil service rank from GS-13 to GS-14, bringing an additional $16,000 in annual pay.

Officials said the woman was given a cash bonus for her work on the bin Laden mission and has since moved on to a new counterterrorism assignment. They declined to say why the promotion was blocked.

The move stunned the woman’s former associates, despite her reputation for clashing with colleagues.

“Do you know how many CIA officers are jerks?” the former official said. “If that was a disqualifier, the whole National Clandestine Service would be gone.”

…

By Greg Miller, Published: December 11

Joby Warrick contributed to this report.

Find this story at 11 December 2012

© The Washington Post Company

Why the woman who tracked down Bin Laden was denied promotion by her CIA bosses

Operative at heart of new film was ‘difficult’ and sent abusive emails

A picture of the real-life CIA agent at the heart of Zero Dark Thirty – director Kathryn Bigelow’s new film about the hunt for Osama Bin Laden – has emerged this week. But the young and determined agent named “Maya”, who is played by actress Jessica Chastain, has been described by colleagues as combative and difficult.

“She’s not Miss Congeniality, but that’s not going to find Osama bin Laden,” one of her former CIA colleagues told The Washington Post. “Do you know how many CIA officers are jerks?” said another. “If that was a disqualifier, the whole National Clandestine Service would be gone.”

The woman, who remains undercover and is in her 30s, was reportedly passed over for promotion this year, and clashed with colleagues about who should take credit for tracking down the al-Qa’ida leader to the compound in Abbottabad, Pakistan, where he was killed by US Special Forces in May 2011, in the 12.30am raid that gives Ms Bigelow’s film its title.

A CIA operative since before 9/11, she was stationed in Islamabad in the years before the raid, where she worked to uncover the network of couriers that would eventually lead to Bin Laden.

Though hundreds of people were involved in the decade-long search, the Post’s CIA sources acknowledge that “Maya’s” contribution was crucial. Following the raid, she was awarded the CIA’s Distinguished Intelligence Medal, and given a cash bonus. But she riled colleagues by responding to the award with a group email, accusing others in the agency of having obstructed her in her work. Those colleagues were further irked by the amount of attention she has received. The woman also appears, as “Jen”, in No Easy Day, a book about the raid by former Navy SEAL Matt Bissonnette, who took part in the mission.

Zero Dark Thirty is Ms Bigelow’s follow-up to her Oscar-winning Iraq war film The Hurt Locker (2008), and is expected to feature heavily during the 2013 awards season.

When Bin Laden was killed, the director was working on a project about the attempts to find him. Screenwriter Mark Boal tore up the script and started again, and the film began shooting in spring this year. It opens in US cinemas this week, delayed to avoid accusations that it would give an electoral boost to President Obama, who ordered the raid.

…

Tim Walker

Los Angeles

Wednesday 12 December 2012

Find this story at 11 December 2012

© independent.co.uk

The Jonathan Pollard Spy Case: The CIA’s 1987 Damage Assessment Declassified

Washington, DC, December 14, 2012 – When Naval Investigative Service analyst Jonathan Pollard spied for Israel in 1984 and 1985, his Israeli handlers asked primarily for nuclear, military and technical information on the Arab states, Pakistan, and the Soviet Union – not on the United States – according to the newly-declassified CIA 1987 damage assessment of the Pollard case, published today by the National Security Archive at George Washington University (www.nsarchive.org).

The damage assessment includes new details on the specific subjects and documents sought by Pollard’s Israeli handlers (pages 36-43), such as Syrian drones and central communications, Egyptian missile programs, and Soviet air defenses. The Israelis specifically asked for a signals intelligence manual that they needed to listen in on Soviet advisers in Syria. The document describes how Pollard’s handler, Joseph Yagur, told him to ignore a request, from Yagur’s boss, for U.S. “dirt” on senior Israeli officials and told Pollard that gathering such information would terminate the operation (page 38).

Under the heading “What the Israelis Did Not Ask For,” the assessment remarks (page 43) that they “never expressed interest in US military activities, plans, capabilities, or equipment.”

The assessment also notes that Pollard volunteered delivery of three daily intelligence summaries that had not been requested by his handlers, but which proved useful to them, and ultimately handed over roughly 1,500 such messages from the Middle East and North Africa Summary (MENAS), the Mediterranean Littoral Intelligence Summary (MELOS), and the Indian Ocean Littoral Intelligence Summary, in addition to the more than 800 compromised documents on other subjects that Pollard delivered to the Israelis in suitcases.

The damage assessment also features a detailed 21-page chronology of Pollard’s personal life and professional career, including his work for the Israelis, highlighting more than a dozen examples of unusual behavior by Pollard that the CIA suggests should have, in retrospect, alerted his supervisors that he was a security risk. Prominent on the list were false statements by Pollard during a 1980 assignment with Task Force 168, the naval intelligence element responsible for HUMINT collection. Pollard is now serving a life sentence in prison for espionage.

The CIA denied release of most of the Pollard damage assessment in 2006, claiming for example that pages 18 through 165 were classified in their entirety and not a line of those pages could be released. The Archive appealed the CIA’s decision to the Interagency Security Classification Appeals Panel, established by President Clinton in 1995 and continued by Presidents Bush and Obama. The ISCAP showed its value yet again as a check on systemic overclassification by ordering release of scores of pages from the Pollard damage assessment that were previously withheld by CIA, and published today for the first time.

Today’s posting, edited by Archive senior fellow Jeffrey T. Richelson, includes more than a dozen other declassified documents on the Pollard case, such as the Defense Intelligence Agency biographic sketch of Pollard’s initial Israeli handler, Col. Aviam Sella. Among many other books and articles, Richelson is the author of The U.S. Intelligence Community (Boulder, CO: Westview Press, 2011, 6th edition), which the Washington Post called “the authoritative survey of the American cloak-and-dagger establishment.”

Jonathan Pollard: Fantasist and Spy
By Jeffrey T. Richelson

Nineteen-eighty-five became known as the “Year of the Spy” in the United States after a series of arrests and one defection revealed several serious penetrations of the U.S. intelligence and defense establishments by foreign intelligence services. On November 22, Larry Wu-Tai Chin, a long-time CIA employee, was taken into custody by the FBI and accused of spying for the People’s Republic of China. Two days later, former National Security Agency employee Ronald Pelton was arrested and charged with having provided the Soviet Union with details of five signals intelligence operations. Those arrests followed the apprehension, in May, of a former member of the U.S. Navy, John A. Walker, Jr., who had started turning over highly-secret documents to the KGB in 1968. And in September, before he could be arrested, former CIA officer Edward Lee Howard absconded to Moscow.1

But no arrest was more stunning than that of Jonathan J. Pollard, a thirty-one year old analyst for the Navy’s Anti-Terrorist Alert Center (ATAC). Pollard was detained on November 21, after a futile attempt to gain access to the Washington, D.C. embassy of Israel – to one of whose intelligence services, the Scientific Liaison Bureau (LAKAM), he had been delivering a vast assortment of documents. News of Pollard’s arrest was not the first time that the issue of Israeli intelligence activities directed against U.S. targets had been in the press. That subject had been the subject of press coverage several years earlier after the CIA’s study of the organization and operations of Israel’s intelligence and security services (Document 1) had become public, after it had been recovered from the U.S. embassy in Tehran during the November 4, 1979 takeover.2

The outlines of Pollard’s personal and professional life, as well as details of the nature of the material he turned over to Israel became the subject of both newspaper and magazine reports, books, and official, sometimes heavily redacted, internal documents (Document 3, Document 11) as well as declarations prepared for the court by both the government and defense in aid of sentencing (Document 6, Document 7, Document 8). Both official and media reports indicated that Pollard had first expressed his willingness to provide Israel with highly-classified documents during a late May 1984 meeting with Israeli Air Force officer Aviam Sella (Document 2a, Document 2b, Document 9). Until his arrest, Pollard delivered approximately 800 documents, many of which were classified top secret or codeword. In addition, he stole an estimated 1,500 current intelligence summary messages.3

The documents provided information on PLO headquarters in Tunisia; specific capabilities of Tunisian and Libyan air defense systems; Iraqi and Syrian chemical warfare productions capabilities (including detailed satellite imagery); Soviet arms shipments to Syria and other Arab states; naval forces, port facilities, and lines of communication of various Middle Eastern and North African countries; the MiG-29 fighter; and Pakistan’s nuclear program. Also included was a U.S. assessment of Israeli military capabilities.4

Pollard’s disclosures were alarming to U.S. officials for several reasons, some of which were noted in their official declarations (Document 6, Document 8). One, despite the fact that both the U.S. and Israeli considered each other legitimate intelligence targets, was Israel’s willingness to run a human penetration operation directed at the U.S. government. Another, was the damage to the intelligence sharing arrangement with Israel – since its acquisition of material from Pollard weakened the U.S. position vis-a-vis intelligence exchanges with Israel. In addition, there was no guarantee that such documents, revealing both sources and methods as well as assessments, would not find their way to the Soviet Union via a Soviet penetration of the Israeli intelligence or defense community – as had happened with a number of other allies. Further, since Israel was a target of U.S. intelligence collection – particularly technical collection – operations, the documents could be used by Israeli counterintelligence and security organizations to help Israel neutralize or degrade U.S. collection operations.

Of all the spy cases from 1985, the Pollard case has been the one that has had the longest life in terms of media coverage – in part because of efforts, both by private citizens and the Israeli government to have his life sentence commuted. Prime Minister Yitzhak Rabin’s 1993 appeal to President Bill Clinton resulted in a letter from defense secretary Les Aspin expressing his opposition and stressing three points: the requirement to maintain control over the disclosure of intelligence to foreign governments, the damage done by Pollard’s disclosures, and Pollard’s alleged inclusion of classified information in letters from prison. In 1998, in an attempt to facilitate his release, the Israeli government publically acknowledged (Document 13). Pollard’s role as an Israeli asset. And, former Director of Central Intelligence, George J. Tenet reports that the subject was raised by the Israeli government in 2006, and he threatened to resign if Pollard was released. As recently as January 2011, Israeli prime minister Benjamin Netanyahu asked President Barack Obama, without success, to free Pollard.5

Relevant to that debate and as well as the historical record are the specifics of the Pollard’s professional career, what he compromised, and the assessment of the damage from the compromised material. While some of that information has been disclosed, either officially or unofficially, much of the official record has been redacted from released documents. The recent release of a significantly less-redacted copy of the damage assessment performed by the DCI’s Foreign Denial and Deception Analysis Committee (Document 11b) thus, even if it has no impact on views concerning Pollard’s fate, adds significantly to the historical record concerning his activities.

Among the specific items of note in the newly released assessment are an account of Pollard’s claim (p. I-18) upon his late arrival for an interview, that he spent the weekend rescuing his wife from the Irish Republican Army after they had kidnaped her. Pollard’s connection with a naval intelligence unit, Task Force-168, responsible for human intelligence activities is also among the topics discussed in the damage assessment. The committee’s report also provides new insight to exactly what information the Israelis wanted and why – as well as what information they did not want (pp. 38-46), including U.S. capabilities or plans. With regard to Syria, for example, Pollard was requested to provide documents concerning a suspected research and development facility, an electronics intelligence (ELINT) system, remotely piloted vehicles, a national command, control, and communications center in Damascus, Syrian military units with attached Soviet advisors, and medical intelligence on Syrian president Hafiz al-Assad. A common denominator for Israeli requests concerning Syria and other countries was the predominant focus on military intelligence relevant to Israeli security.

The study also describes (on p. 38) an incident involving LAKAM chief Rafi Eitan, in which he requested documents or information from Pollard on a variety of topics. According to Pollard, his case officer, standing behind Pollard, shook his head “no” in response to many of Eitan’s requests – including those for information on the PLO’s Force 17, CIA psychological studies or other intelligence containing ‘dirt’ on senior Israeli officials, as well as information identifying the “rats” in Israel (by which he apparently meant Israelis who provided information to the United States).

The study also reports (p. 60) on Israeli use of the NSA’s RASIN (Radio Signal Notation) manual, which was requested on at least two occasions, in assisting its monitoring of a communications link between the Soviet General Staff and the Soviet military assistance group in Damascus.

THE DOCUMENTS

Document 1: Central Intelligence Agency, Foreign Intelligence and Security Services: Israel, March 1979. Secret.

Source: http://niqnaq.files.wordpress.com/2011/07/cia-1979-israel-foreign-intelligence-security-services.pdf

This 47-page study of the Israeli intelligence was part of an ongoing effort by the CIA’s Counterintelligence Staff to prepare surveys of foreign intelligence communities of interest. It covers the functions, organizations, administrative practices, and methods of operation of the Mossad, Shin Bet, and AMAN (Military Intelligence) as well as discussing the Foreign Ministry’s intelligence unit and the national police. Notably absent from the study is any mention of LAKAM, the unit which was responsible for running Jonathan Pollard.

Document 2a: Department of Defense, Report Number: 6 849 0139 79, March 12, 1979. Classification Redacted.

Document 2b: Defense Intelligence Agency, IR 6 849 0557 79, LTC. AVI SELLA, – BIO REPORT, October 18, 1979 . Classification Redacted.

Source: Freedom of Information Act Release.

These reports are part of the continuing collection of biographic information by Defense and military service intelligence units on foreign military leaders, including those below the level of general. Document 2b notes Sella’s current position, his physical description, family, and military career.

Document 3: [Deleted], Deputy Director of Security, Personnel Security and Investigations, Central Intelligence Agency, Memorandum for: The Director, Federal Bureau of Investigation, Subject: Jonathan Jay Pollard, January 2, 1986. Secret.

Source: Freedom of Information Act Release.

This memo provides details on Pollard’s activities during a June 1984 visit to the CIA, including his attendance at a briefing on anti-terrorism efforts and his access to documents.

Document 4: William Taft, Deputy Secretary of Defense, “Damage Assessment – Pollard Espionage Case,” February 13, 1986.

Source: Editor’s Collection.

This brief memo notes, in relation to the Pollard damage assessment, that any documents acknowledging the fact that the U.S. gathered intelligence against specific non-Soviet Bloc nations should be classified, at a minimum, CONFIDENTIAL – NOT RELEASBLE TO FOREIGN NATIONALS.

Document 5: [Deleted], Counterintelligence Branch, Special Activities Division, Central Intelligence Agency, Subject: Recent Meeting on Pollard Case, July 8, 1986. Secret.

Source: Freedom of Information Act Release.

This memo reports on a meeting which focused on the desire of Secretary of Defense Caspar Weinberger to be able to communicate to the U.S. District Court his perception of the extent of damage resulting from Pollard’s espionage activities and provides details on support to be provided in production of the affidavit.

Document 6: Caspar Weinberger, Declaration of the Secretary of Defense, United States of America v. Jonathan Jay Pollard, 1986. Secret.

Source: Editor’s Collection

This heavily redacted declaration by Secretary of Defense Weinberger, prepared to influence the judge’s sentencing decision, discusses the damage to national security (including to intelligence sharing arrangement), and the significance of the disclosures (including harm to U.S. foreign policy, the compromise of sources and methods, and the risk to U.S. personnel).

Document 7: Robert A. Hibey and Gordon A. Coffee, “Defendant Jonathan J. Pollard’s Second Memorandum In Aid of Sentencing,” Criminal No. 86-0207, United States District Court for the District of Columbia, March 2, 1987. Classification Not Available.

Source: irmep.org/ila/pollard/04021987Pollard_Sentencing_memo2.pdf.

This classified memorandum, from Pollard’s defense team, discusses damage to the United States, Pollard’s access to classified documents and his decision to provide information to Israel, his limitations on the delivery of information, Israeli payments to Pollard, charges that he repeatedly disclosed classified information to others, and the possibility of parole.

Document 8: Supplemental Declaration of Caspar W. Weinberger, Secretary of Defense, United States of America v. Jonathan Jay Pollard, Criminal No. 86-0207, United States District Court of Columbia, March 4, 1987. Unclassified.

Source: www.irmep.org/ila/pollard/03041987weinberger.pdf.

This short declaration supplements Weinberger’s more extensive classified 1986 statement (Document 6) concerning Pollard’s activities, in response to Pollard’s second memorandum (Document 7) in aid of sentencing.

Document 9: Defense Intelligence Agency, “Biographic Sketch: Colonel Aviam Sella,” May 20, 1987. Secret.

Source: Freedom of Information Act Release.

This biographic sketch is one of many routinely prepared by DIA of foreign military officials. Prepared after Pollard’s arrest and U.S. protests of plans to promote Sella to commanding officer of the Tel Nov airbase, it discusses Sella’s significance, provides personal data, and reviews his career from the time he joined the Israeli Air Force in 1964.

Document 10: James P. Lynch, Director of Security, Central Intelligence Agency, To: Director, Public Affairs, Subject: U.S. News & World Report Story on Jonathan Pollard, May 21, 1987. Secret.

Source: Freedom of Information Act Release.

In this memo, the CIA’s director of security addresses an upcoming U.S. News & World Report story on Pollard. The format for its two pages specifies each “expected allegation” followed by “fact.” The final page discusses the suggested response to press inquiries.

Document 11 A-B: Foreign Denial and Deception Analysis Committee, Director of Central Intelligence, The Jonathan Jay Pollard Espionage Case: A Damage Assessment, October 30, 1987. Top Secret/Codeword.

A: Released by CIA in 2006 in response to a Mandatory Declassification Review request.

B: Released in 2012 by the Interagency Security Classification Appeals Panel in response to the Archive’s appeal of CIA’s 2006 withholding.

This assessment was one of two prepared in the aftermath of Pollard’s arrest (the other was prepared for the Department of Defense by several naval intelligence and security organizations). Two versions of the CIA document are included here to show the amount of material the agency excised in 2006, compared with what ISCAP released in 2012.

The main body of the study examines Pollard’s personal history and espionage career, Israeli intelligence priorities and requests, material provided by Pollard, as well as losses and vulnerabilities. Supplemental tabs provide a detailed chronology and a summary of security and counterintelligence lessons learned. Portions that were redacted in 2006 are enclosed in rectangles.

Document 12: Bruce Riedel, “Book Review: The Territory of Lies,” Studies in Intelligence, 33, 3 (Fall 1989). Unclassified.

Source: CIA Historical Review Program.

This review by a senior CIA intelligence analyst focuses on what Riedel describes as “the first in-depth assessment of this case in the public arena by an Israeli.” It notes that the book adds new details on LAKAM and that its “most important contribution” was “to refute the Israeli Government’s official position that the Pollard operation was a rogue mission.” Riedel also addresses the question of whether LAKAM would be replaced by another covert intelligence organization.

Document 13: Israeli Ministry of Foreign Affairs, “Government Statement on Jonathan Pollard – 12 May 1998,” May 12, 1998, Unclassified.

Source: www.mfa.gov.il.

As part of an attempt to obtain Pollard’s release, this note on the Israeli Ministry of Foreign Affairs website acknowledges Pollard’s role as an agent for the LAKAM.

Document 14: National Counterintelligence Executive, CI Reader: An American Revolution into the New Millennium, Volume 3, n.d., accessed December 11, 2012, Unclassified (Extract)

Source: www.ncix.gov/publications/ci_references/docs/CI_Reader_vol3.pdf

This extract concerning Jonathan Pollard is drawn from a multi-volume study performed for the National Counterintelligence Executive, a component of the Office of the Director of National Intelligence. It summarizes Pollard’s activities, the reaction of the Israeli government, the legal consequences for Pollard, and Pollard’s quest for clemency.

NOTES

[1] Jeffrey T. Richelson, A Century of Spies: Intelligence in the Twentieth Century (New York: Oxford, 1995), pp. 388-403.

[2] Scott Armstrong, “Israelis Have Spied on U.S. Secret Papers Show,” Washington Post, February 1, 1982.

[3] The most significant media account on Pollard is Wolf Blitzer, Territory of Lies: The Exclusive Story of Jonathan Jay Pollard: The American Who Spied On His Country For Israel And How He Was Betrayed (New York: Harper & Row, 1989). With regard to the count of stolen documents, see Director of Central Intelligence Foreign Denial and Deception Analysis Committee, The Jonathan Jay Pollard Espionage Case: A Damage Assessment, October 30, 1987, p. 45.

[4] Richelson, A Century of Spies, pp. 401-402.

[5] Ibid., p. 403; George J. Tenet with Bill Harlow, At the Center of the Storm: My Years at the CIA (New York: Harper Collins, 2007), p. 67; M.E. “Spike” Bowman, “The Drumbeats for Clemency for Jonathan Jay Pollard Reverberate Again,” Intelligencer, Winter/Spring 2011, pp. 7-10; Jonathan S. Tobin, “The Pollard Spy Case, 25 Years Later,” Commentary, March 2011, pp. 37-43.

Posted – December 14, 2012

Edited by Jeffrey T. Richelson

Find this story at 14 December 2012

Contents of this website Copyright 1995-2011 National Security Archive. All rights reserved.

Capturing Jonathan Pollard

De Amerikaanse voormalig spion Jonathan Pollard zit een levenslange gevangenisstraf uit. Als werknemer bij de VS Marine Inlichtingendienst stal hij honderdduizenden geheime documenten en verkocht die aan Israël. De man die hem ontmaskerde, schreef er een boek over.

Bradley Manning wordt verdacht van het lekken van geheime documenten van de Amerikaanse overheid. Deze documenten werden openbaar gemaakt voor Wikileaks. Nog voordat Manning een eerlijk proces heeft gekregen, zit hij al een ruim een jaar in eenzame opsluiting.

De omvang en gevoeligheid van de Wikileaks-documenten vallen echter in het niet in vergelijking met het aantal geheime stukken dat Jonathan Pollard begin jaren ’80 aan de Israëliërs heeft overhandigd. Pollard werkte voor de Naval Intelligence Service. Van juni 1984 tot zijn aanhouding in november 1985 wandelde hij bijna dagelijks het gebouw van de Naval Intelligence Command uit met een tas vol top secret documenten.

De Amerikaanse overheid schat dat hij ruim een miljoen stukken aan de Israëliërs heeft overhandigd. Een van de stukken was het tiendelige boekwerk Radio-Signal Notations (RASIN), een gedetailleerde beschrijving van het netwerk van de wereldwijde elektronische observatie door de Amerikanen.

Pollard onderzocht

Capturing Jonathan Pollard werd in 2006 door de Naval Institue Press gepubliceerd. Het boek is van de hand van Ronald Olive, destijds werkzaam voor de Naval Criminal Investigative Service (NCIS). Als medewerker van de NCIS kreeg Olive in 1985 de taak om te onderzoeken of Pollard geheime stukken lekte.

Het onderzoek volgde op een tip van een medewerker van de Anti-Terrorism Alert Center (ATAC) van de NIS, de afdeling waar Pollard werkte. Deze man zag Pollard het gebouw uitlopen met een stapel papier. De stapel was verpakt in bruin inpakpapier en tape met de code TS/SCI, Top Secret/Sentive Compartmented Information. TS/SCI is een nog zwaardere kwalificatie als top secret.

Pollard stapte met de stukken bij zijn vrouw Ann in de auto. Nog even dacht zijn collega dat Pollard naar een andere inlichtingendienst, zoals de DIA (Defense Intelligence Service) zou rijden om daar de documenten af te geven. Dit leek onwaarschijnlijk omdat Pollard eerder tegen hem had gezegd dat hij verkeerde documenten had besteld bij het ‘archief’ en dat hij deze nu moest terugbrengen en vernietigen. Pollard en Ann reden echter een geheel andere kant op.

Olive beschrijft vervolgens de ontmaskering van Jonathan en Ann. In Pollards werkruimte wordt een camera opgehangen die registreert hoe de spion een aktetas vol TS/SCI documenten propt en het gebouw verlaat. Pollard en zijn vrouw ruiken onraad en proberen de sporen van spionage te wissen. Ann moet een koffer vol super geheime documenten, die in hun huis liggen, vernietigen. Zij raakt in paniek en de koffer belandt bij de buren.

Gevoelige snaar

Het boek van Ronald Olive is nog even actueel als het eerste boek dat over deze spionagezaak is verschenen in 1989, Territory of Lies: The American Who Spied on His Country for Israel and How He Was Betrayed.

Begin dit jaar wordt een petitie, ondertekend door meer dan 10.000 Israëliërs, aan de Israëlische president Shimon Peres gezonden. Hierin roepen politici, kunstenaars en andere bekende en onbekende Israëliërs de president op om Pollard vrij te krijgen. Op 1 september 2010 berichtte de LA Times zelfs dat de vrijlating van Pollard de bevriezing van de bouw van Israëlische nederzettingen in de bezette gebieden zou verlengen.

Pollard raakt kennelijk een gevoelige snaar, zowel in Israël als in de Verenigde Staten. Schrijver Olive op zijn beurt bevindt zich in een gezelschap van allerlei mensen die er voor ijveren om de spion zijn gehele leven achter slot en grendel te houden, hoewel levenslang in de Verenigde Staten niet echt levenslang hoeft te zijn. Bij goed gedrag kunnen gevangenen na dertig jaar vrijkomen.

In 1987 werd Pollard veroordeeld tot levenslang na een schuldbekentenis en toezegging dat hij de Amerikaanse overheid zou helpen bij het in kaart brengen van de schade die hij door zijn spionage-activiteiten had veroorzaakt. Die schade werd door de toenmalige minister van Defensie Casper Weinberger vastgelegd in een memorandum van 46 pagina’s, welke nog steeds niet openbaar is gemaakt. Pollard’s vrouw kreeg vijf jaar gevangenisstraf voor het in bezit hebben van staatsgeheime documenten.

Capturing Jonathan Pollard is geen spannend fictie / non-fictie boek met een twist, zoals Spywars van Bagley. Olive beschrijft droog het leven van de spion vanaf het moment dat hij bij de CIA solliciteert, tot aan de dag van zijn veroordeling. Natuurlijk is de schrijver begaan met de geheimhouding van Amerikaanse strategische informatie en verbaast het niet dat hij bij het verschijnen van het boek in 2006 een pleidooi hield om Pollard niet vrij te laten.

Niet kieskeurig

Hoewel de volle omvang van het lekken van Pollard niet duidelijk wordt beschreven, blijkt dat Pollard niet bepaald kieskeurig was. De Israëliërs hadden hem lijsten meegegeven van wat zij graag wilden hebben, vooral informatie over het Midden-Oosten, maar ook over de Russen en operaties van de Amerikanen in het Middellandse Zee gebied.

Zodra Pollard echter stukken langs ziet komen die ook voor andere landen interessant zouden kunnen zijn, probeert hij ook daar te winkelen. Zo poogt hij geheime documenten aan de Chinezen, Australiërs, Pakistani en de Zuid-Afrikanen, maar ook aan buitenlandse correspondenten te slijten.

Het gegeven dat landen elkaars strategische informatie en geheimen proberen te stelen, is niet nieuw. Het bestaan van contra-spionage afdelingen toont aan dat geheime diensten daar zelf ook rekening mee houden. De Australiërs dachten dan ook dat Pollard onderdeel uitmaakte van een CIA-operatie. Hoewel ze dat eigenlijk niet konden geloven, vermeed hun medewerker Pollard en werd de zaak niet gemeld bij Amerikaanse instanties.

Als onderdeel van thrillers en spannende lectuur zijn de spionage praktijken van Pollard, zoals Olive die beschrijft, niet bijster interessant, want het leidt af van waar het werkelijk om draait. Daarentegen is het boek van grote waarde waar het gaat om de beschrijving van de persoon Pollard, de wijze waarop hij kon spioneren, zijn werkomgeving, de blunders die worden gemaakt – niet alleen het aannemen en overplaatsen van Pollard, maar ook de wijze waarop geheimen zo eenvoudig kunnen worden gelekt – eigenlijk de totale bureaucratie die de wereld van inlichtingendiensten in zijn greep heeft.

Hoewel deze persoonlijke en bureaucratische gegevens niet breed worden uitgemeten – Olive is zelf een voormalig inlichtingenman – verschaft het boek een veelheid aan informatie daarover. De schrijver lijkt die persoonlijke details specifiek aan Pollard te koppelen, alsof het niet voor andere medewerkers zou gelden.

Opschepper

Dit gaat ook op ook voor de gemaakte fouten van de bureaucratie rond de carrière van de spion. Zo lijkt Pollard van jongs af aan een voorliefde te hebben gehad om spion te worden, of in ieder geval iets geheims te willen doen in zijn leven. Tijdens zijn studie schept hij erover op dat hij voor de Mossad zou werken en had gediend in het Israëlische leger. Zijn vader zou ook voor de CIA werkzaam zijn.

Aan deze opschepperij verbindt Olive een psychologisch element. Het zou een soort compensatie zijn voor de slechte jeugd van Pollard die vaak zou zijn gepest. Ook zijn vrouw zou niet bij hem passen omdat die te aantrekkelijk is. Pollard moet dat compenseren door stoer te doen. Later, toen hij voor een inlichtingendienst werkte, voelde hij zich opnieuw het buitenbeentje. Zijn carrière verliep alles behalve vlekkeloos, regelmatig werd hij op een zijspoor gezet.

Olive schetst een beeld van een verwend kind, dat niet op juiste waarde werd ingeschat en stoer wilde doen. Was Pollard echter zoveel anders dan zijn voormalige collega analisten of medewerkers van de inlichtingendienst? Werken voor een inlichtingendienst vereist een zekere mate van voyeurisme, een gespleten persoonlijkheid. Buiten je werk om kun je niet vrijelijk praten over datgene waar je mee bezig bent.

Dat doet wat met je psyche, maar trekt ook een bepaald soort mensen aan. Het werk betreft namelijk niet het oplossen van misdrijven, maar het kijken in het hoofd van mogelijke verdachten. Het BVD-dossier van oud-provo Roel van Duin laat zien dat een dienst totaal kan ontsporen door zijn eigen manier van denken. Dat komt echter niet voort uit de dienst als abstracte bureaucratie, maar door toedoen van de mensen die er werken.

Roekeloos

Pollard gedroeg zich arrogant en opschepperig, misschien wel om zijn eigen onzekerheid te maskeren. Dergelijk gedrag wordt door de schrijver verbonden aan zijn spionage-activiteiten voor de Israëliërs. Pollard was echter niet getraind in het lekken van documenten en ging verre van zorgvuldig te werk. Hij deed het zo openlijk dat het verbazingwekkend is dat het zo lang duurde voordat hij tegen de lamp liep. Hij zei bijvoorbeeld tegen de Israëliërs dat zij alleen de TS/SCI documenten moesten kopiëren en dat ze de rest mochten houden.

In de loop van de anderhalf jaar dat hij documenten naar buiten smokkelde, werd hij steeds roekelozer. Dat hij gespot werd met een pak papier onder zijn arm terwijl hij bij zijn vrouw in de auto stapte, was eerder toeval dan dat het het resultaat was van grondig speurwerk van de NCIS.

Eenmaal binnenin het inlichtingenbedrijf zijn de mogelijkheden om te lekken onuitputtelijk. Als Pollard wel getraind was geweest en zorgvuldiger te werk was gegaan, dan had hij zijn praktijk eindeloos kunnen voorzetten. Welke andere ‘agenten’ doen dat wellicht nog steeds? Of welke andere medewerkers waren minder roekeloos en tevreden geweest met het lekken van enkele documenten?

Die medewerkers vormen gezamenlijk het systeem van de dienst. Pollard schepte graag op, maar de schrijver van Spy Wars, Bagley, klopte zich ook graag op de borst en, hoewel in mindere mate, Ronald Olive ook. Iets dat eigenlijk vreemd is, als het aantal blunders in ogenschouw wordt genomen nadat Pollard ontdekt was. Alleen omdat de Israëliërs Pollard de toegang tot de diplomatieke vestiging ontzegden, zorgde ervoor dat hij alsnog gearresteerd en levenslang kreeg in de VS. Hij was echter bijna ontsnapt.

Blunders

Het is daarom niet gek dat inlichtingendiensten een gebrek aan bescheidenheid vertonen. Vele aanslagen zijn voorkomen, wordt vaak beweerd, maar helaas kunnen de diensten geen details geven. Het klinkt als Pollard, op bezoek bij Olive, die breed uitmeet dat hij die en die kent op de Zuid-Afrikaanse ambassade en of hij die moet werven als spion. Olive was werkzaam voor de NCIS. Pollard bezocht hem voordat hij werd ontmaskerd. Zijn eigen gebrek aan actie in relatie tot de twijfels over Pollard toont aan dat geen enkel bureaucratisch systeem perfect is, ook niet dat van inlichtingendiensten.

Het is niet verbazingwekkend dat de carrière van Pollard bezaaid is met blunders. Hij werd dan wel afgewezen door de CIA, maar waagde vervolgens een gokje bij een andere dienst en had geluk. Hij werd bij de NIS aangenomen en kroop zo langzaamaan in de organisatie. De fouten die bij het aannamebeleid en bij de evaluaties van Pollard zijn gemaakt, worden door Olive gepresenteerd als op zichzelf staand, maar de hoeveelheid blunders en gebrekkige administratie lijken zo talrijk dat het geen toevalstreffers zijn.

Bij elke promotie of overplaatsing lijkt slechts een deel van zijn persoonsdossier hem te volgen. De NIS wist vanaf het begin niet dat Pollard eerder door de CIA werd afgewezen. Als zijn toegang tot geheime documenten wordt ingetrokken, wacht Pollard net zo lang tot bepaalde medewerkers zijn overgeplaatst of vertrokken. Hij wordt dan wel afgeschilderd als een verwend kind dat met geheimen speelt, regelmatig moet Olive echter toegeven dat Pollard een briljant analist is. Pas in de laatste maanden van zijn spionage-activiteiten, lijdt zijn werk onder de operatie om zoveel mogelijk documenten naar buiten te smokkelen.

Waarom Pollard de Amerikaanse overheid schade toebracht, wijdt Olive vooral aan zijn joodse afkomst. Niet dat de schrijver alle joodse Amerikanen verdenkt, maar een belangrijke reden voor het fanatiek lekken wordt verklaard aan de hand van Pollard’s wens om naar Israël te emigreren. Olive gaat echter voorbij aan het geld dat de spion aan zijn activiteiten verdiende. Aanvankelijk 1.500 dollar per maand, na een paar maanden 2.500 en twee volledig verzorgde reizen met zijn vrouw naar Europa en Israël en tot slot een Zwitserse bankrekening met jaarlijks een bonus van 30.000 dollar.

Los van de Zwitserse rekening schat de Amerikaanse overheid dat Pollard rond de 50.000 dollar aan zijn spionagewerk heeft overgehouden. Eigenlijk niet eens veel in vergelijking met de één miljoen documenten die hij leverde. De onderhandelingen over het geld maken echter duidelijk dat Pollard wel degelijk geïnteresseerd was om zoveel mogelijk te verdienen. De prijs werd gedrukt omdat de Israëliërs niet erg toeschietelijk waren en Pollard ze sowieso wilde helpen.

Afkomst

Zijn joodse afkomst zat hem in de weg, want waarschijnlijk had hij alleen al voor het tiendelige boekwerk Radio-Signal Notations (RASIN) 50.000 dollar kunnen krijgen. Uiteindelijk blijkt Pollard een gewoon mens die de verlokking van het geld niet kon weerstaan. Andere agenten zijn hem voorgegaan en hebben zijn voorbeeld gevolgd.

Het nadeel van zijn afkomst blijkt ook uit het feit dat hij zijn Israëlische runner een ‘cadeautje’ gaf. Aviem Sella had mee gevochten in de zesdaagse Yom Kippur oorlog en was een van de piloten die de Iraakse kernreactor in Osirak bombardeerde. Pollard gaf hem destijds satellietbeelden van die aanval. Sella wordt nog steeds gezocht voor Verenigde Staten voor spionage.

De operatie werd door een andere veteraan, Rafi of Rafael Eitan, geleid. Onder diens leiding spoorde de Mossad Adolf Eichmann op. Eitan en Sella werden rijkelijk beloond voor hun werk met Pollard, maar moesten hun promoties inleveren omdat de Amerikanen eind jaren ’80 furieus reageerden. Na de arrestatie van Pollard beweerden de Israëliërs dat ze helemaal niet zoveel documenten hadden gekregen van de spion en de onderhandelingen over teruggave uiterst stroef waren verlopen.

Uiteindelijk werd maar een fractie van de documenten teruggegeven aan de Amerikanen. De Israëliërs waren vooral bezig om na zijn veroordeling Pollard vrij te krijgen. Premier Nethanyahu sprak vorig jaar de Knesset toe over het lot van Pollard, terwijl de Israëlische ambassadeur in de VS hem juli 2011 bezocht in de gevangenis.

Tot nu toe lijken de Amerikanen niet van zins om hem vrij te laten. Na de veroordeling van Pollard kwam de campagne Free Pollard op gang. Zijn vrouw verdween uit beeld. Niet alleen Israëliërs nemen deel aan de campagne, maar ook Alan Dershowitz, professor aan de Harvard Law School en andere academici. In het laatste hoofdstuk More sinned against than sinning beschrijft Olive enkele andere spionnen die documenten verkochten aan buitenlandse mogendheden.

Capturing Jonathan Pollard was nog niet gepubliceerd toen de stroom Wikileaks-documenten op gang kwam. Die documenten laten echter zien dat een waterdicht systeem niet bestaat en dat mensen voor geld of om andere redenen geheime stukken lekken. De Wikileaks-documenten onderstrepen dat er sinds de jaren ’80 weinig is veranderd. Met als enige verschil de hardvochtige wijze waarop verdachte Manning in deze zaak wordt behandeld en de gebrekkige aandacht die hij krijgt van professoren en andere betrokkenen bij de Wikileaks-documenten.

Capturing Jonathan Pollard: How One of the Most Notorious Spies in American History Was Brought to Justice. Auteur Ronald J. Olive. Uitgeverij US Naval Institute Press (2006).

Find this story at 19 juni 2012

Find this story at 19 juni 2012 als pdf

Jailed US spy gave Israel information on Pakistan nuclear program

An American intelligence analyst, who was jailed in 1987 for spying for Israel, gave his spy handlers information on Pakistan’s nuclear weapons program, according to declassified documents. Former United States Navy intelligence analyst Jonathan Jay Pollard is currently serving a life sentence for selling classified information to the Israeli government between 1985 and 1987. On December 14, the Central Intelligence Agency declassified its official damage assessment of Pollard’s espionage, who some counterintelligence officials believe was the most prolific mole that ever spied on the US government for a foreign country. This was the second time that the CIA declassified the document, titled The Jonathan Jay Pollard Espionage Case: A Damage Assessment, following an appeal by George Washington University’s National Security Archive. Even though this latest version of the declassified document is still heavily redacted, it contains some new information. One new revelation is that Pollard’s Israeli handlers specifically asked him to acquire intelligence collected by the US government on the Pakistani nuclear weapons program. In a section titled “Implications of Compromises: What Israel Gained from Pollard’s Espionage”, the CIA assessment states that Pollard focused on “Arab and Pakistani nuclear intelligence” and gave his Israeli handlers information on a secret Pakistani “plutonium reprocessing facility near Islamabad”. Further information in the declassified report about this subject is completely redacted. The question is, what kind of information on Pakistan’s nuclear weapons program did Tel Aviv acquire from Pollard? According to A.Q. Khan, the so-called father of the Pakistani nuclear bomb, Islamabad was able to detonate a nuclear device “within a week’s notice” by as early as 1984. IntelNews has also reported that the US was aware of Pakistan’s plans to build the bomb in the 1970s and had been working along with other Western countries, including the United Kingdom, to prevent Pakistan’s covert attempts to purchase ‘gray area’ technologies for its nuclear weapons program. In 2009, Imtiaz Ahmad, former director of Pakistan’s Inter-Services Intelligence directorate, spoke of a 1979 ISI operation called RISING SUN, which involved the alleged unmasking of Rafiq Munshi, a US-trained Pakistani nuclear scientist, who Ahmed says was a CIA agent. The operation also resulted in the exposure of several undercover CIA agents, posing as diplomats, stationed in the US embassy in Islamabad and the consulate in Karachi. Another question is whether Israel knew by 1987 that CIA operations against the Pakistani nuclear weapons program ended soon after Ronald Reagan was elected US President. His administration actively supported the Pakistani nuclear program in light of Pakistan’s adversarial relationship with the Soviet Union.

December 18, 2012 by Joseph Fitsanakis 2 Comments

By JOSEPH FITSANAKIS | intelNews.org |

Find this story at 18 December 2012

Jantje Beton wil geen geld meer van G4S

Jantje Beton zet de sponsorovereenkomst met beveiligingsbedrijf G4S Cash Solutions Nederland stop. Dit omdat het hoofdkantoor van het bedrijf G4S in de media werd beschuldigd van betrokkenheid bij de beveiliging van Israëlische gevangenissen waar Palestijnse politieke gevangenen onterecht vast zouden zitten. Dat meldde Jantje Beton.

De partijen besloten na goed overleg dat het „onwenselijk” was om te blijven samenwerken.

…

 

ma 24 dec 2012, 16:09

Find this story at 24 December 2012

© 1996-2012 Telegraaf Media Nederland | Landelijke Media B.V., Amsterdam.

Olympics shambles firm G4S set to win call centre contract after MPs’ calls to blacklist it are ignored

MPs say decision is ‘unbelievable’ and they should be banned after London 2012 fiasco
G4S failed to recruit enough staff and more than 10,000 troops had to be drafted in at the last minute
Bosses say decision proves Government recognises they can ‘still win business’

Bungling Olympic security firm G4S is set to be offered another gold-plated Government contract despite its failure to provide enough staff for London 2012.

The company, which MPs want blacklisted from taxpayer-funded deals because the Army had to rescue it this summer, has now been shortlisted to help in several call centres.

G4S has been picked by the Department for Work and Pensions above 16 other firms and now looks likely to help advise the public on benefits.

Scandal: G4S’s mishandling of its Olympic security contract led to the military being called in, but it has now been shortlisted for another taxpayer-funded deal

Its inability to cope with an Olympics security contract meant that 18,000 troops and 12,000 police were drafted in to form the ‘ring of steel’ around venues that G4S had promised, causing national outrage.

G4S signed a £284million deal to provide 10,400 Games security guards, but just 16 days before the opening ceremony it admitted it had only fulfilled 83 per cent of contracted shifts.

Laughing: G4S boss Nick Buckles managed to keep his £5.3m a year job despite the embarrassing problems this summer

Politicians have today vented their fury at the news.

Shadow sports minister Clive Efford said: ‘This is unbelievable after the way they let down the country.’

Tory MP Patrick Mercer and former Army officer added: ‘I would be deeply concerned about further taxpayers’ money being spent on the firm that caused such chaos.’

But despite their catastrophic failings this summer G4S, which offers a wide range of services, not just security, said they could do the job.

Sean Williams, managing director of its employment support services arm, said the decision showed it could ‘still win business’.

‘We’ve done a massive amount of work for the Government over the past few years and we hope the Government recognises that,’ he added.

G4S look set to run call centres linked to the Coalition’s roll out of its Universal credits system.

The six main benefits will be rolled into one over the next five years and G4S staff could help answer calls from the public.

A DWP spokesperson said: ‘Framework agreements with six suppliers will allow DWP to procure contact centre requirements over the next four years, if needed.

‘DWP’s own call centres remain the primary point of contact for claimants and there is no guaranteed work for any suppliers on the Framework.’

Changes: British soldiers were denied holiday and brought back from warzones to fill in for G4S

G4S SIGNS UP NEW DIRECTORS TO SURE UP BUSINESS

G4S announced the appointment of three new directors today as the security group looks to move on following its Olympics Games contract fiasco.

ITV chief executive Adam Crozier and Paul Spence, who has served on Capgemini’s management committee, will join the G4S board next month, while Tim Weller, chief financial officer of Petrofac, will start in April.

The non-executive appointments replace Bo Lerenius and Paul Condon, who will retire from the company’s board in June following nine years service.

Shares in the FTSE 100 Index group were 3 per cent higher today.

The head of the bungling security firm kept his job despite an independent review finding the company guilty of ‘mishandling’ its Olympic contract.

…

By Martin Robinson

PUBLISHED: 13:31 GMT, 18 December 2012 | UPDATED: 17:49 GMT, 18 December 2012

Find this story at 18 December 2012

© Associated Newspapers Ltd

UK to press Maldives government over human rights abuses

Move comes as MPs and MSPs table questions to ministers after Guardian revealed ties between British and Maldives police

The Maldives police service is accused of serious and persistent abuses. Photograph: Ibrahim Faid/AFP/Getty Images

Foreign Office ministers are to raise serious concerns about human rights abuses in the Maldives after a Guardian investigation revealed close ties between the British and Maldives police.

Alistair Burt is to pressure the Maldives government to tackle serious and persistent abuses by its police service, including attacks on opposition MPs, torture and mass detentions of democracy activists, on an official visit next month.

MPs and MSPs are tabling questions to the foreign secretary, William Hague, and ministers in the Scottish government about disclosures in the Guardian that at least 77 police officers in the Maldives, including the current commissioner, Abdulla Riyaz, were trained by the Scottish Police College.

The college did not train Maldives officers in public order policing, but did include courses on human rights. Sources in the Maldives said a number of officers directly implicated in the recent violence were trained at the college, at Tulliallan in Fife.

Tory and Labour MPs at Westminster and MSPs active in a cross-party human rights group at Holyrood said the Foreign Office and Scottish ministers should immediately review those contracts.

The Guardian can also disclose that the Scottish Police college could soon extend its role in the Maldives by helping run degree courses for a new policing academy, despite the growing international condemnation of Maldives police conduct over the last 10 months.

The college and the Foreign Office are considering a formal proposal to supply teaching to the new academy. The Maldives president, Mohammed Waheed Hassan, who took power in February after the police helped to force the first democratically elected president, Mohamed Nasheed, from office, has used that deal to defend his regime’s track record on human rights.

In October Waheed wrote directly to senior public figures, including the airlines owner Sir Richard Branson and musician Thom Yorke, who had signed an open letter to the Guardian condemning his regime’s conduct, claiming that Scottish police were helping to reform policing in the Maldives.

John Glen MP, the parliamentary private secretary to the communities secretary, Eric Pickles, and a supporter of the opposition Maldives Democratic party, said he would be raising “grave concerns” that Waheed was using the Scottish Police college’s involvement to manipulate international opinion, in the Commons and directly with Burt.

Glen said: “There are grave implications for the Scottish Police college, which is in danger of being taken for a ride by a regime which is blatantly trying to legitimise the quality of its police force on the back of the established reputation of Scottish policing.”

John Finnie MSP, who chairs the Scottish parliament’s cross-party human rights group and is a former police officer, said he had written to Hague asking him to reconsider the training deal until democracy and civil liberties had been restored in the Maldives.

Finnie has also tabled questions to Kenny MacAskill, the Scottish justice secretary, asking whether he had any powers to stop the college training police in oppressive regimes, and would be raising the Guardian’s investigation with Stephen House, chief constable of the new single police force for Scotland.

…

Severin Carrell, Scotland correspondent
guardian.co.uk, Wednesday 19 December 2012 07.00 GMT

Find this story at 19 December 2012

© 2012 Guardian News and Media Limited or its affiliated companies. All rights reserved.

Maldives police accused of civil rights abuses being trained by Scottish police

Scottish Police College and former officers have trained some of the Maldives police facing allegations of brutality against pro-democracy protesters, opposition MPs and journalists

Maldivian policemen block protesters after the ‘coup d’etat’ in February, when the island nation’s first democratically elected president, Mohamed Nasheed, stepped down. Photograph: Ibrahim Faid/AFP/Getty

The Maldives are marketed as a tourist paradise; a chain of idyllic coral islands with golden, palm-fringed beaches, where holidaymakers can bathe undisturbed in the warm, crystal-clear seas of the Indian Ocean.

But that image has been challenged by a series of damning reports by human rights investigators. They accuse the Maldives police service (MPS) of serious, repeated civil rights abuses against pro-democracy protesters, opposition MPs and journalists.

Violence in the Commonwealth nation sharply escalated this year after the forced departure of the Maldives’ first democratically elected president Mohamed Nasheed, in February. Human rights agencies believe that the alleged coup, and the violence since then, has shattered the islands’ slow, fragile journey to democracy.

That conflict, which has reportedly led to the mass detention of 2,000 opposition activists, assaults and arrests of 19 opposition MPs, as well as sexual assaults, torture and the indiscriminate use of pepper sprays – including twice against ex-president Nasheed, has raised significant questions about the role of British police in training and advising the islands’ controversial police service.

Opposition groups, Amnesty International and senior officials in the reformist Nasheed government, including the former high commissioner to the UK and the former chair of the Maldives’ police integrity commission, have told the Guardian about their serious concerns over the UK’s role.

They believe significant contradictions have emerged in the UK’s dealings with the Maldives police, which threaten to damage the UK’s reputation in south Asia.

Farah Faizal, the former Maldives high commissioner to the UK and a member of the UK-based Friends of the Maldives pressure group, said: “If they’ve been providing training all these years and the MPS in Maldives are carrying out all these brutal attacks on people then there are obviously questions for them [whether] it is the right training they’ve been getting.”

Opposition activists say the UK has been aware about the police force’s troubled reputation for years: senior British officers raised serious anxieties about human rights standards more than five years ago.

After a fact-finding mission in 2007, one senior retired Scottish officer, John Robertson, described the force’s special operations command as an “openly paramilitary organisation” and a “macho elite … most of whom lack basic police training”.

In 2009, two senior British officers recruited by British diplomats – Superintendent Alec Hippman of Strathclyde police and a former inspector of constabulary for England, Sir David Crompton, made a series of recommendations to improve policing, after discovering the Maldives police service was poorly equipped for modern policing.

After policing improved during Nasheed’s three-year term of office, the MPS has been heavily implicated in the violent, alleged coup when Nasheed was deposed in February this year. He stepped down – alleging that he was forced to at gunpoint – after several days of brutal clashes between the police, the Maldives’ military, senior members of Nasheed’s Maldives Democratic party and pro-democracy campaigners.

That violence has continued since the alleged coup, raising allegations that the opposition Maldives Democratic party is being suppressed before fresh but unconfirmed elections are due to take place next year.

That alarm intensified after former president Nasheed was arrested in October for allegedly arresting a judge, and ignoring a travel ban and several of his MPs were arrested on a private island for allegedly drinking alcohol.

In July, Amnesty International described the situation there as a “human rights crisis” following “a campaign of violent repression [which] has gripped the country since President Mohamed Nasheed’s ousting in February 2012.” Its report, The Other Side of Paradise, concluded “there are already signs that the country is slipping back into the old pattern of repression and injustice.”

Opposition groups are alarmed that former police officers acting privately and the Scottish Police College (SPC), backed by the Foreign Office, have continued training MPS officers and advising the force during a period of intense political conflict and mounting allegations of human rights abuses.

Faizal said she had been pressing the Foreign Office to take much tougher action on human rights in the islands. “I would hope they would definitely review what they’ve been doing because somebody has been paying for this: they should dramatically review what they’ve been doing and they need to tell these people in the MPS if they want to continue their relationship, they must be seen to be policing rather than act like thugs, just going around and beating people.

“They have to be a credit to the Scottish Police College if they do well, but right now, how the MPS is behaving is absolutely shocking.”

An investigation by the Guardian has found that Scottish police forces and the SPC have been closely involved in training Maldivian police, including its current commissioner, Abdulla Riyaz, for more than 15 years – when the Maldives were dominated by the unelected, autocratic President Abdul Mamoun Gayoom.

Since then, more than 67 MPS officers have been trained at the college at Tulliallan in Fife, their fees helping the SPC earn millions of pounds of extra income from external contracts. In 2009-10, the college received £141,635 from training MPS officers. The SPC said those fees did not make a profit, but was breakeven income.

The course, a diploma in police management in which human rights was “covered”, was taken by 67 Maldives officers. A separate group of MPS officers were also given human rights training in 2011, the college said. At least 10 middle- and senior-ranking Maldives officers are believed to have attended previously.

Links between Scottish and Maldives police began in 1997 when Riyaz and three other officers – then part of the Maldives’ military national security force, which ran all internal policing before a civilian police service was set up in 2003, had a five-month visit to Scotland the Highlands and islands.

Seconded to the Northern constabulary, Riyaz spent a month in the Western Isles and four months in Inverness, before taking a postgraduate diploma in alcohol and drugs studies at Paisley University in 1999. That tour of the Highlands was seven years before Gayoom, reacting slowly to pressure from its allies, including the UK government, split up his national security force into a military arm and a civilian police service in 2004. In January 2007, as Gayoom came under growing pressure for democratic reforms, including relinquishing his control over the judiciary, the police and state prosecution service, the SPC signed its open-ended training deal with the MPS.

The Foreign Office admitted it had “serious concerns” about the alleged police brutality and was pressing President Mohammed Waheed Hassan, to tackle the problem but added: “Targeted police capacity-building programmes can lead to increased police professionalism, responsiveness and accountability.

“Although progress is not always swift, we judge that UK engagement can make a positive contribution to consolidation of democracy and respect for human rights.”

The Scottish Police Services Authority (SPSA), which runs Tulliallan, admitted it does not monitor policing in the Maldives, or check on how its former students perform, and admitted it had no knowledge of the critical report by Robertson from 2007. It said that monitoring links with the Maldives was the Foreign Office’s responsibility, through the British high commission in Sri Lanka.

John Geates, the interim chief executive of the SPSA and the former police college director who signed the original deal with the Maldives in 2007, defended its relationship with the force.

“We believe that sharing our wealth of experience and expertise is a positive way of contributing to the development and delivery of fair and effective policing across the world,” Geates said.

“We are passionate about showing other police forces how to deliver community policing by consent which, by its nature, means the college does not work with western democracies where that culture and ethos already exists.”

Bruce Milne, a former head of training and educational standards at Tulliallan college and retired chief superintendent, now works in the Maldives as a private consultant through his firm Learning & Solutions, but there are differing accounts about his work there.

Milne, who left Tulliallan in June 2010, initially signing a deal to provide training up to degree level with a private corporate security firm set up by Riyaz called Gage Pvt, and an organisation called the Centre for Security and Law Enforcement Studies.

According to Gage’s Facebook page, that deal was signed at a famous Maldives tourist resort called Sun Islands in December 2011, when Riyaz was not working for the Maldives police. Formerly an assistant commissioner, Riyaz had been sacked in early 2010 during Nasheed’s presidency for alleged fraud. He was reinstated as commissioner in February 2012, after Nasheed was deposed.

Riyaz told the Guardian that the deal signed last December lapsed after he rejoined the police. Milne’s company website said his firm “is in the process of forming a partnership with the MPS to create and support the Institute for Security and Law Enforcement Studies (Isles), in affiliation with the Scottish Police College, a world-renowned police training establishment.”

The college denied that. It said: “There is no formal affiliation between Learning & Solutions and the SPC in relation to the Maldives.”

Milne refused to discuss his dealings with the MPS with the Guardian, but his profile on the social networking site LinkedIn states he has been “responsible for the provision of advise [sic] on organisational development to the Commissioner of Police and to provide assistance and direction in the development of Isles, a professional institute offering competitive education and training for police and security staff in the Maldives”.

Superintendent Abdul Mannan, a spokesman for the MPS, denied that Milne was working with the MPS. He said: “Learning & Solution [sic] is working with Police Co-operative Society, a co-operative society registered under the Co-operative Societies Act of Maldives, and not MPS, to deliver a BSc course through Isles.

“Learning and Solutions is one out of the many foreign partner institutions working with Polco to deliver courses through Isles and Polco welcomes all interested parties to work in partnership to help Maldives deliver its security and justice sector training needs.”

Mannan said the MPS was committed to improving the force’s standards and its human rights record; it now had an internal police standards body that was modernising its policies and procedures. The force was “trying to professionalise the organisation and solid international partners are helping us achieve this goal.

…

Severin Carrell, Scotland correspondent
The Guardian, Monday 17 December 2012 19.01 GMT

Find this story at 17 December 2012

© 2012 Guardian News and Media Limited or its affiliated companies. All rights reserved.

Subject: Security Message for U.S. Citizens: Crime in Wassenaar and Police Searches in Rotterdam

UNITED STATES EMBASSY THE HAGUE, THE NETHERLANDS
Security Message for U.S. Citizens: Crime in Wassenaar and Police Searches in Rotterdam
November 27, 2012

The U.S. Mission to The Netherlands informs U.S. citizens of increased crime in Wassenaar and new police search procedures in Rotterdam.

Wassenaar

According to police officials, non-violent residential crime is up significantly throughout Wassenaar, compared with the previous two years.

Criminal activity can occur anywhere, however police have noted a particular increase in residential burglaries in the South Wassenaar area and vehicle break-ins in the central portion of Wassenaar. U.S. citizens and expatriate residences are not specifically targeted. Instead, the criminals seem to be targeting residences that appear to be empty or unoccupied. Car thieves are targeting expensive vehicles with airbags, GPS units, and other valuables.

Although the State Department rates residential crime throughout The Netherlands as low, the Embassy’s security team recommends that you periodically review security procedures at your residence and vehicle — locking doors and securing accessible windows, turning on exterior lights after dark, not keeping valuables in view in your car, parking your car in a well-lighted area, and being aware of your surroundings.

Rotterdam

We also call your attention to changes in police procedures in Rotterdam. The Mayor of Rotterdam has authorized police to search any person in public areas in the center of Rotterdam and in the suburbs of Carlois and Hoogvliet for possession of weapons or ammunition; vehicles, packages, and suitcases are also subject to police search. This policy began on November 5, and will remain effective until February 1, 2013 (for Carlois and Hoogvliet) and until April 1, 2013 (for Rotterdam). The Embassy’s security team encourages U.S. citizens, if stopped, to cooperate fully with law enforcement officers.

General security information

U.S. citizens in The Netherlands are reminded, in general, that if at any time you feel threatened or in danger, please call the Dutch authorities immediately by dialing 1-1-2 for emergency service response from Dutch police, rescue, and fire departments.

We strongly recommend that U.S. citizens traveling to or residing in The Netherlands enroll in the Department of State’s Smart Traveler Enrollment Program. Enrollment gives you the latest security updates, and makes it easier for the embassy or nearest consulate to contact you in an emergency. If you don’t have Internet access, enroll directly with the nearest U.S. embassy or consulate.

We also recommend you regularly monitor the Department’s website, where you can find current Travel Warnings, Travel Alerts, and the Worldwide Caution. You can also read the Country Specific Information for The Netherlands.

Contact the embassy or consulate for up-to-date information on travel restrictions. You can also call 1-888-407-4747 toll-free in the United States and Canada or 1-202-501-4444 from other countries. These numbers are available from 8:00 a.m. to 8:00 p.m. Eastern Time, Monday through Friday (except U.S. federal holidays). Follow us on Twitter and Facebook, and download our free Smart Traveler iPhone App to have travel information at your fingertips

The U.S. Consulate General in Amsterdam is located at Museumplein 19, 1071 DJ, Amsterdam and is open from 8 AM to 4:30 PM. If you are a U.S. citizen in need of urgent assistance, the emergency number for the Consulate is (31) (0)70-310 2209.

US Consulate General Amsterdam
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The sending e-mail address is not monitered. To contact the Consulate, please e-mail us at USCitizenSerivcesAMS@state.gov

Klikkerderklikklik

Bij elke thuiswedstrijd is er in De Kuip een videoteam van de politie aanwezig. De heren (en soms dame) beschikken over een videocamera en een enorme telelens. Gedurende de gehele wedstrijd maken zij honderden, wellicht duizenden foto’s van Feyenoord-supporters. Wie niets doet heeft niets te verbergen gaat in deze echter niet op. Na de wedstrijd worden de foto’s uitgelezen waarbij een gedeelte netjes wordt gearchiveerd. U en ik zitten zonder hiervan op de hoogte te zijn gesteld, onschuldig en wellicht zonder strafblad, in een politiedossier. In Nederland (en dus niet in één of andere bananenrepubliek) ben je onschuldig tenzij het tegendeel wordt bewezen. Met andere woorden: dergelijke dossiers behoren niet te bestaan.

Feyenoord werkt hier vrolijk aan mee. Enerzijds onder druk van de convernant partners (politie Rotterdam-Rijnmond, Openbaar Ministerie en de gemeente Rotterdam), anderzijds omdat ook zij willen weten wie te gast zijn in stadion Feijenoord. Zo beschikt Feyenoord over een uitgebreid videosysteem in en rondom het stadion. Maar het wordt pas vervelend als er informatie uitwisseling plaatsvindt tussen Feyenoord en de convernant partners.

Vanochtend presenteerde Feyenoord, vanwege 12-12-’12 een FANCAM. Niet alleen kunnen er prijzen worden gewonnen (al we zien liever dat er een supportersraad wordt gerealiseerd) maar ook kan iedereen zichzelf zoeken en ‘taggen’ via facebook, twitter of email dankzij een 360 camera met een hoge zoom kwaliteit.

Hoe makkelijk willen we ze het maken als we de ‘term of condition van FANCAM’ moeten geloven…
We collect information about you such as: your full name, e-mail address, postal/zip code, mobile number, identification number and any other information you may choose to provide to us (“Personal Data”). The Personal Data collected from you will be stored together with your log-in details to form your FANCAM profile.
We may add information to your profile that we receive from the Event Partners or which we collect by virtue of your use of the FANCAM Photo, FANCAM Websites or any related FANCAM service, such as your log-in history;
we may use the information we have collected from you to compile non-personally identifiable and/or aggregated statistics about your use of our FANCAM services and products and we may share such aggregated information with third parties;
Please note that even after the FANCAM profile has been de-activated, we shall keep a record of your FANCAM profile for a period of 3 (three) years after it has been terminated for our records. However, we shall no longer process any of your Personal Data.

Gepubliceerd op 12 December 2012 – 16:00

Find this story at 12 December 2012

Justice minister to seek more control over intelligence agency

In light of the sensational revelations from double-agent Morten Storm, the justice minister wants PET to report to parliament about the use of civilian agents
Following the uproar created by the numerous revelations from former PET secret-agent Morten Storm, the justice minister, Morten Bødskov (Socialdemokraterne), is now calling for parliament to have more control over the domestic intelligence agency.

In an interview with Berlingske newspaper, Bødskov said that he is seeking increased powers for parliament’s Kontroludvalg, a committee established in 1964 to oversee PET.

The move comes in response to the many questions that have arisen about PET’s actions following Storm’s decision to contribute to a series of articles in Jyllands-Posten newspaper that chronicled his time as a PET double-agent [9]. Storm says he assisted PET in tracking al-Qaeda terrorist Anwar al-Awlaki for the American intelligence agency, the CIA, which clearly had the intention of assassinating him. Storm also claims to have arranged a Western wife for al-Awlaki [10], who was sent to Yemen with tracking equipment placed in her luggage by PET without her knowledge. He also alleges that PET attempted to buy his silence [11] by offering him 25,000 tax-free kroner a month for the next five years if he promised to keep quiet about his role in the hunt for al-Awlaki.

After Storm’s claims made an international splash, numerous politicians and human rights organisations demanded investigations into PET [12].

Among those wanting answers was Enhedslisten’s Pernille Skipper, whose party had called Bødskov in for an “open meeting” scheduled for today.

“This case is so complex that anyone can see that we need some answers,” Skipper told Politiken newspaper last month. “There are two central elements we need to have answers to. One is whether PET has helped the CIA with a plan to kill somebody rather than have him put in front of a court. The other is now whether PET has also used an innocent person as live bait. That’s not just a violation of rules, it is completely morally reprehensible.”

Bødskov’s move would give Kontroludvalget insight into PET’s use of civilians as agents – something that elected officials have not historically had.

“It is important for the government to have some peace of mind around these questions in parliament,” Bødskov told Berlingske. “Therefore, as something completely new, we will see to it that parliament’s Kontroludvalg receives notifications on PET’s use of civilians as agents.”

…

November 22, 2012 – 05:55
Justin Cremer [8]

Find this story at 22 November 2012

Copyright © 2011 . All Rights Reserved. Website built by Alexander Worziger, Alexander Unedited

Schäuble hat sich für Morde nicht interessiert

Berlin – Bundesfinanzminister Wolfgang Schäuble steht nach seinem Auftritt im NSU-Untersuchungsausschuss des Bundestags in der Kritik. Der Ausschussvorsitzende Sebastian Edathy warf dem damaligen Innenminister Desinteresse an der Aufklärung der Morde vor. Schäuble habe sich für die Sache so gut wie gar nicht interessiert, sagte der SPD-Politiker dem RBB-Inforadio. Zudem seien 2006 in Schäubles Ministerverantwortung gravierende Fehlentscheidungen getroffen worden. Unter anderem habe man die Abteilungen für Links- und Rechtsextremismus beim Verfassungsschutz zusammengeführt.

15.12.12

Find this story at 15 December 2012

© Axel Springer AG 2012 – Alle Rechte vorbehalten

Stellungnahme zu Ermittlungspannen vor dem NSU-Ausschuss Ex-Innenminister Schäuble weist Vorwürfe von sich

zBerlin – Der frühere Bundesinnenminister Wolfgang Schäuble (CDU) war als Zeuge vor den NSU-Untersuchungsausschuss des Bundestages geladen worden – und wies eine Mitverantwortung für Ermittlungspannen bei der Aufdeckung der Zwickauer Terrorzelle von sich.

„Ich kann nichts erkennen, was mich in irgendeiner Weise belasten würde“, sagte der heutige Bundesfinanzminister.

Ein Minister greife in der Regel nicht in Einzelentscheidungen seiner Behörde ein – er übernehme stattdessen Führungsaufgaben. Er selbst habe sich nicht als „oberster Polizist im Land“ gesehen. „Deswegen bin ich mit diesen schrecklichen Morden amtlich nur sehr marginal befasst gewesen“, sagte der Minister.

Schäuble wies in der Anhörung auch Vorwürfe zurück, er habe die Ermittlungen erschwert, indem er 2006 dem Bundeskriminalamt (BKA) die Ermittlungen nicht übertragen habe. „Ich kann mich nicht erinnern, dass mir ein solcher Vorschlag gemacht worden ist”, sagte der Bundesfinanzminister.

Der Ausschuss argumentierte, dass die Ermittlungen des BKA einen zweiten Blick gebracht hätten und dadurch unter Umständen hilfreich gewesen wären.
NSU-Akten-Affäre

Ungeheuerliche Ermittlungspannen bei der Zwickauer Terrorzelle. BKA-Chef Zierke sagte vor dem Untersuchungsausschuss: „Wir haben versagt”.
mehr…

Schäuble verteidigte vor dem Ausschuss auch die Zusammenlegung der Abteilungen für die Bekämpfung von Links- und Rechtsextremismus beim Verfassungsschutz. Die Gefahr durch den islamistischen Terrorismus sei vor der Fußball-WM 2006 hoch eingeschätzt worden – eine zentrale Terrorbekämpfungsabteilung in Berlin sei für notwendig erachtet worden. Die Gefahr des rechtsextremen Terrors sei dadurch nicht minder berücksichtig worden.

Schäuble war von 2005 bis 2009 Chef des Innenressorts. In dieser Zeit tappten die Ermittler mit ihren Untersuchungen zur rechtsextremen Terrorzelle NSU noch völlig im Dunkeln.

Der Ausschuss befasst sich seit Beginn des Jahres mit den Verbrechen des Nationalsozialistischen Untergrunds (NSU) und den Ermittlungspannen bei deren Aufdeckung. Der Terrorzelle werden zehn Morde zwischen 2000 und 2007 an türkisch- und griechischstämmigen Kleinunternehmern und einer Polizistin zur Last gelegt. Die Gruppierung flog aber erst im November 2011 auf. Die Sicherheitsbehörden kamen ihr jahrelang nicht auf die Spur.

Unterdessen lehnte Beate Zschäpe (37) eine Untersuchung durch einen psychiatrischen Gutachter ab. Das ließ die mutmaßliche Rechtsterroristin dem Oberlandesgericht München über ihre Anwälte mitteilen, ergaben Recherchen der „Panorama”-Redaktion des NDR.

Gerichtspsychiater Henning Saß vom Uniklinikum Aachen sollte herausfinden, ob die Voraussetzungen für eine Sicherungsverwahrung von Zschäpe bestehen. Die Nazi-Braut, die bisher noch keine Aussage gemacht hat, soll ein Gespräch mit dem renommierten Psychiater abgelehnt haben.

Der emeritierte Professor Saß ist einer der bekanntesten Psychiater in deutschen Gerichtssälen. Nun soll Saß auf Grundlage der Ermittlungsakten ein erstes Gutachten erstellen. Dazu wollte das Oberlandesgericht München (OLG) keine Stellung nehmen.

…

14.12.2012 – 17:42 Uhr

Find this story at 14 December 2012

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Man charged with spying on Moroccan dissidents

Just days after a man was sentenced for spying for Syria, German federal prosecutors said Friday they had brought charges against a German-Moroccan national on suspicion of observing opposition members.

The federal prosecutor’s office said the 59-year-old suspect identified only as Bagdad A. was believed to have worked as an agent for the Moroccan secret services in Germany from May 2007 to February this year.

“The accused has a broad network of contacts among Moroccans living in Germany,” it said in a statement.

“In 2007, he told the Moroccan foreign intelligence service he was willing to use his contacts to provide information about Moroccan opposition members living in Germany.”

It said he remained in “constant” contact with his employers until February this year and informed them in particular about demonstrations held by opposition groups.

A spokesman for the prosecutors said the man was not currently in custody but that the authorities had determined there was little risk of flight as his family lived in Germany.

On Wednesday, a German court gave a two-year suspended jail sentence to a 48-year-old man of dual German-Lebanese nationality for spying on opponents of the Syrian regime in Germany.

…

Published: 7 Dec 12 16:34 CET

Find this story at 7 December 2012

AFP/The Local/mry

Russian whistleblower: police accused of ignoring evidence

Row over unexplained Surrey death of Alexander Perepilichnyy, a key witness in fraud case of £140m in tax stolen from Russia

A security vehicle at the entrance to St George’s Hill private estate near Weybridge, Surrey in November, where Alexander Perepilichnyy died in mysterious circumstances. Photograph: Olivia Harris/Reuters

Police and anti-fraud agencies have been criticised by the alleged victim of a multimillion-pound international fraud for ignoring dossiers of evidence – including death threats and intimidation – linking the crime with the UK, months before a witness connected to the case was found dead in unexplained circumstances.

The body of Alexander Perepilichnyy, 44, was found outside his Surrey home on 10 November. His cause of death is described as “unexplained” following two postmortems, with further toxicology tests to come.

He was a key witness in a fraud case involving the theft of £140m in tax revenue from the Russian government. The alleged fraudsters are said to have stolen three companies from a UK-based investment firm, Hermitage Capital, and used them to perpetrate the fraud – leaving Hermitage in the frame for the criminal acts.

The case is known as the “Magnitsky case”, after one of Hermitage’s Russian lawyers, Sergei Magnitsky, who was found dead in a Russian prison in 2009 with his body showing signs of torture.

A motion from the parliamentary assembly of the Council of Europe said Magnitsky had been “killed … while in pre-trial detention in Moscow after he refused to change his testimony”.

Bill Browder, the founder of Hermitage Capital, has been trying to secure convictions for the death of Magnitsky, as well as those implicated in the alleged fraud against his company, for four years.

Documents seen by the Guardian show that in January and February Browder’s lawyers passed a criminal complaint to the City of London police, the Serious Fraud Office (SFO), the Financial Services Authority (FSA) and Serious Organised Crime Agency (SOCA).

The complaint alleged Britain had ties to the alleged criminal conspiracy from its earliest stages: a UK citizen, Stephen John Kelly, served as a nominee, or “sham” director, for British Virgin Islands-based offshore companies involved in liquidating the companies used to claim the allegedly fraudulent tax refunds. Separately, a crucial couriered package of evidence, used as a pretext to raid offices in Russia, was sent from UK soil.

And, significantly, the complaint alleged lawyers working in the UK for Hermitage on the case had been subject to death threats made by phone, and intimidation via surveillance of their offices.

Hermitage claim the alleged theft of the companies was carried out using documents taken from their offices during a police raid, then “representatives” of the companies engaged in an elaborate series of steps to secure a tax rebate of about £140m. The three firms, now with no assets and more than £600m of debts, were then sold on and liquidated via the British Virgin Islands.

The Conservative MP Dominic Raab wrote to the same police and anti-fraud agencies again in August also encouraging an investigation, after being contacted by Hermitage with respect to their complaints.

Raab had previously urged action in the House of Commons against individuals allegedly implicated in Magnitsky’s death, mirroring a US bill that was formally passed by the Senate on Thursday evening.

Raab also informed the Home Office last month that one of the alleged leaders of the Russian criminal gang had apparently travelled to the UK on two occasions in 2008, despite having previous convictions in relation to a multimillion-pound fraud, and asked them to investigate. He also passed details of 60 individuals allegedly involved in the plot to UK authorities to assist in monitoring of their movements.

Raab said the lack of information from any UK authorities was troubling.

“The first thing is, we don’t know about Perepilichnyy and his cause of death,” he said. “But we do know there was some sort of hit-list in Russia with his name on it and he’s obviously given evidence in these money-laundering proceedings.

“I think the key thing is the Home Office give the police all the support they can. At the moment, there’s a lack of transparency, it’s very difficult to know. We’ve got no idea if anything’s been actioned, or even how many people linked to the case have been travelling in and out of Britain. We just don’t know.”

City of London police said they had met Hermitage but had found no evidence of UK involvement in the alleged offences.

“Detectives met with the company’s solicitors and having reviewed the complaint concluded there was no evidence of criminality in the UK and would be taking no further action,” said a spokesman”.

The SFO, FSA and SOCA declined to comment, citing policies barring them from confirming or denying the existence of any specific investigations.

A spokesman for the Home Office confirmed they had been contacted by Raab and were looking into his queries, but said they did not comment on individual visa cases.

Surrey police have still been unable to establish a cause of death for Perepilichnyy, who collapsed and died outside his luxury home in Weybridge, Surrey. He had been out jogging, his wife Tatyana said, and was found in the street wearing shorts and trainers.

Perepilichnyy appears to have been part of the alleged criminal group but to have fallen out with other members of the syndicate. He fled to Britain three years ago, taking with him bank documents, details of Credit Suisse accounts and other evidence.

In the UK Perepilichnyy kept a low profile, with few Russians in the capital having heard of him. He passed a bundle of evidence to Hermitage Capital; Hermitage then handed the documents over to the Swiss police. As a result Swiss investigators closed down several accounts allegedly belonging to figures in the criminal gang.

Andrei Pavlov, a Russian lawyer, told Kommersant, Russia’s leading daily, that Perepilichnyy appeared exhausted and frightened during two meetings the men had last year. “He wanted to make peace with [ex-partner Vladlen] Stepanov,” the lawyer said. Pavlov did not respond to repeated requests for comment by the Guardian’s deadline.

Stepanov, and his ex-wife Olga Stepanova, are among those accused by Hermitage of taking part in a complex scheme to illegally funnel Russian taxes from companies once owned by Hermitage. Information released by Hermitage, and uncovered by Magnitsky, shows how Stepanova, the former head of a Moscow tax office, and her husband bought wildly expensive properties in Moscow, Montenegro and Dubai.

In a video interview with Vedomosti, a respected financial daily, in May 2011, Stepanov attempted to explain his personal wealth, which he claims was gained through investing the money he made in the 1990s from tunnel construction and optics. He called Browder’s investigations “fabricated facts”. “With these fabricated facts, they have blamed me for everything – that there is blood on my hands.”

He also said he had fallen out with Perepilichnyy, calling him a man with “many problems”.

“He ran away. He’s not here. He doesn’t answer the phone. He’s hiding. It’s like he doesn’t exist.” Perepilichnyy is believed to have fled to the UK after becoming unable to pay back debts amid the global financial crisis.

…

James Ball, Luke Harding and Miriam Elder
The Guardian, Sunday 9 December 2012 18.35 GMT

Find this story at 9 December 2012

© 2012 Guardian News and Media Limited or its affiliated companies. All rights reserved.

Fourth person involved in Russian fraud scheme found dead in UK

A Russian whistleblower who had been helping authorities in Western Europe investigate a gigantic money-laundering scheme involving Russian government officials, has been found dead in the United Kingdom. Alexander Perepilichnyy, who had been named by Swiss authorities as an indispensible informant in the so-called Hermitage Capital scandal, was found dead outside his home in Weybridge, Surrey, on November 10. The 44-year-old former businessman, who sought refuge in England in 2009, and had been living there ever since, is the fourth person linked to the money-laundering scandal to have died in suspicious circumstances. The company, Hermitage Capital Management, is a UK-based investment fund and asset-management company, which Western prosecutors believe fell victim to a massive $250 million fraud conspiracy perpetrated by Russian Interior Ministry officials who were aided by organized crime gangs. In 2006, the company’s British founders were denied entry to Russia, in what was seen by some as an attempt by the administration of Vladimir Putin to protect its officials involved in the money-laundering scheme. The scandal widened in late 2009, when Hermitage Capital lawyer Sergei Magnitsky, who had been arrested in connection with the case, died while in police custody. According to the coroner’s report, Magnitsky, who was 37 and in good physical health, died suddenly from acute heart failure at a Moscow detention facility. Some observers speculate that the lawyer was killed before he could turn into a whistleblower against some of the perpetrators of the fraud scheme. Following Magnitsky’s death, Alexander Perepilichnyy was elevated as a key witness in the case, after providing Swiss prosecutors with detailed intelligence naming several Russian government officials involved in the money-laundering scheme, as well as their criminal contacts outside Russia. This led to the freezing of numerous assets and bank accounts in several European countries. There is no word yet as to the cause of Perepilichnyy’s death. British investigators said yesterday that the first post-mortem examination had proved inconclusive and that a toxicological examination had been ordered for next week.

November 30, 2012 by Joseph Fitsanakis 3 Comments

By JOSEPH FITSANAKIS | intelNews.org |

Find this story at 30 November 2012

Alexander Litvinenko murder: British evidence ‘shows Russia involved’

Hearing ahead of full inquest also hears Litvinenko was working for MI6 when he was poisoned with polonium-210

Alexander Litvinenki died in a London hospital in November 2006, three weeks after drinking poisoned tea. Photograph: Natasja Weitsz/Getty Images

The government’s evidence relating to the death of Alexander Litvinenko amounts to a “prima facie case” that he was murdered by the Russian government, the coroner investigating his death has been told.

The former KGB officer was a paid MI6 agent at the time of his death in 2006, a pre-inquest hearing also heard, and was also working for the Spanish secret services supplying intelligence on Russian state involvement in organised crime.

Litvinenko died in a London hospital in November 2006, three weeks after drinking tea which had been poisoned with the radioactive isotope polonium-210.

The director of public prosecutions announced in May 2007 that it would seek to charge Andrei Lugovoi, a former KGB officer, with murder, prompting a diplomatic crisis between the UK and Russia, which refused a request for Lugovoi’s extradition. Britain expelled four Russian diplomats, which was met by a tit-for-tat expulsion of four British embassy staff from Moscow. Lugovoi denies murder.

At a preliminary hearing on Thursday in advance of the full inquest into Litvinenko’s death, Hugh Davies, counsel to the inquest, said an assessment of government documents “does establish a prima facie case as to the culpability of the Russian state in the death of Alexander Litvinenko”.

Separately, a lawyer representing the dead man’s widow, Marina, told the coroner, Sir Robert Owen, that Litvinenko had been “a paid agent and employee of MI6” at the time of his death, who was also, at the instigation of British intelligence, working for the Spanish secret service.

“The information that he was involved [in] providing to the Spanish … involved organised crime, that’s the Russian mafia activities in Spain and more widely,” Ben Emmerson QC told the hearing.

Emmerson said the inquest would hear evidence that the murdered man had a dedicated MI6 handler who used the pseudonym Martin.

While he was dying in hospital, Emmerson said, Litvinenko had given Martin’s number to a Metropolitan police officer and, without disclosing his MI6 connection, suggested the police follow up the connection. He said Litvinenko had also had a dedicated phone that he used only for phoning Martin.

“Martin will no doubt be a witness in this inquiry, once his identity has been made known to you,” Emmerson told the coroner.

The inquest would also hear evidence that Lugovoi had been working with Litvinenko in supplying intelligence to Spain, the lawyer said, adding that the murdered man had also had a separate phone used only for his contact with the other Russian.

While he was dying in hospital, Litvinenko had phoned Lugovoi on this phone to tell him he was unwell and would be unable to join him on a planned trip to Spain, Emmerson said. The purpose of the trip was for both men to deliver intelligence about Russian mafia links to the Kremlin and Vladimir Putin.

So advanced were the arrangements for the trip that the conversation “descended to the level of discussing hotels”, Emmerson said.

The case against Lugovoi centres on a meeting he and another Russian, Dmitry Kovtun, had with Litvinenko at the Palm bar at the Millennium hotel in Mayfair on 1 November 2006. It is alleged that Litvinenko’s tea was poisoned with the polonium-210 at that meeting. Kovtun also denies involvement.

At the instigation of MI6, Emmerson said, Litvinenko had been supplying information to a Spanish prosecutor, José Grinda González, under the supervision of a separate Spanish handler who used the pseudonym Uri.

Emmerson cited a US embassy cable published in the 2010 Wikileaks disclosures that detailed a briefing given by Grinda González on 13 January 2010 to US officials in Madrid. At that meeting, the lawyer said, the prosecutor had quoted intelligence from Litvinenko that Russian security and intelligence services “control organised crime in Russia”.

“Grinda stated that he believes this thesis is accurate,” the lawyer quoted.

He said that payments from both the British and Spanish secret services had been deposited directly into the joint account Litvinenko shared with his wife.

Contrary to Davies’s submission, Emmerson said the inquest should consider whether the British government had been culpable in failing to protect Litvinenko, arguing that “the very fact of a relationship between Mr Litvinenko and his employers MI6” placed a duty on the government to ensure his safety when asking him to undertake “dangerous operations”.

“It’s an inevitable inference from all of the evidence that prior to his death MI6 had carried out a detailed risk assessment and that risk assessment must in due course be disclosed.”

Neil Garnham QC, counsel for the Home Office, representing MI6, said the government would not comment on claims that Litvinenko was a British agent. “It is central to Mrs Litvinenko’s case that her husband was an employee of the British intelligence services. That is something about which I cannot or will not comment. I can neither confirm or deny it.”

The Investigative Committee of the Russian Federation has indicated that it would like to be formally designated an “interested party” in the inquest, which would give it the right to make submissions to the coroner and appoint lawyers to cross examine witnesses.

…

Esther Addley
The Guardian, Thursday 13 December 2012 19.00 GMT

Find this story at 13 December 2012

© 2012 Guardian News and Media Limited or its affiliated companies. All rights reserved.

Strange truth of a life caught up with MI6’s ‘Martin’ and the KGB

Inquiry told Alexander Litvinenko was spying for Britain and Spain – and Russia killed him

Secret details of Alexander Litvinenko’s life as a British intelligence agent were revealed yesterday at a preparatory hearing into the poisoned former KGB officer’s death.

The inquiry was told that the 43-year-old not only worked for MI6, but was helping the Spanish intelligence services investigating organised crime in Russia.

Mr Litvinenko died in hospital three weeks after being poisoned with radioactive polonium-210 after meeting fellow former KGB contacts for tea at a Mayfair hotel in 2006. The night before, the High Court judge Sir Robert Owen was told, he met with his MI6 handler “Martin”.

The inquest next May is likely to increase tensions between the UK and Russia, with the British government providing evidence that the foreign state was involved in the murder of its former agent.

Ben Emmerson QC, representing Mr Litvinenko’s widow Marina, claimed the British had failed to protect the former KGB officer: “At the time of his death Mr Litvinenko had been for a number of years a registered and paid agent in the employ of MI6.

“That relationship between Mr Litvinenko and his employers MI6 is sufficient to trigger an enhanced duty by the British government to ensure his safety when tasking him on dangerous operations.”

Paid through a bank account or in cash, Mr Litvinenko had a dedicated telephone to MI6, which tasked him with helping Jose Grinda Gonzalez, the Spanish prosecutor for corruption and organised crime.

A US embassy cable described how Mr Gonzalez had met the Americans and told them he was working on a thesis by Mr Litvinenko that “the Russian intelligence and security services – Grinda cited the Federal Security Service (FSB), the Foreign Intelligence Service (SVR) and military intelligence (GRU) – control organised crime in Russia. Grinda stated that he believes the thesis is accurate”.

As an agent to the Spanish intelligence services through a handler called “Uri”, Mr Litvinenko had been planning a trip to Madrid with Mr Lugovoi – a member of the FSB, and the man suspected of the murder – until he became ill from poisoning.

Mr Emmerson continued: “He made a phone call to Mr Lugovoi in hospital to discuss their planned trip together to Spain to provide intelligence to the Spanish prosecutor investigating Russian mafia links with the Kremlin and Vladimir Putin. He explained he was ill and could no longer go on their planned trip.”

Both Mr Lugovoi and Mr Kovtun – who also met him for tea at the Mayfair hotel – have denied any involvement in the killing but have refused to surrender to the British authorities.

Neil Garnham QC, representing the Government, responded that he could not comment on assertions that Mr Litvinenko was in the pay of MI6: “I can neither confirm nor deny.”

Hugh Davies, the barrister to the inquest, revealed that almost a year after it was invited to participate in the inquest, the Russian government had applied to be represented. On Wednesday, Mr Davies explained a letter was received requesting that the Investigative Committee of the Russian Federation – sometimes compared with the American FBI – be granted “interested-person status” at the inquest in May.

He added that, having examined documents supplied by the British government, the inquiry team had failed to find evidence that supported a wide variety of theories including claims Mr Litvinenko had been murdered by the Russian oligarch Boris Berezovsky, the Spanish mafia, Italian academic Mario Scaramella or Chechen organisations.

However, he added: “Taken in isolation, our assessment is that the government material does establish a prima facie case as to the culpability of the Russian state in the death of Alexander Litvinenko.”

Sir Robert, sitting as Assistant Deputy Coroner, is expected to rule early next year on what will be admissible at the inquest as well as whether there is a case under the European Convention of Human Rights that the British state was culpable in the death “either in itself carrying out, or by its agents, the poisoning or by failing to take reasonable steps to protect Mr Litvinenko from a real risk to his life”.

A tangled web: Litvinenko’s network

*Alexander Litvinenko served in the KGB and its successor the Federal Security Service (FSB) but left in 2000, having been arrested for exceeding the authority of his position, charges which were dismissed.

*In 1998, Mr Litvinenko and other FSB officers accused their superiors of ordering the assassination of the Russian tycoon Boris Berezovsky. He later worked on the oligarch’s security team and the men became friends.

*Having fled to Britain seeking asylum, he began working as an agent of MI6.

…

Terri Judd
Friday, 14 December 2012

Find this story at 14 December 2012

© independent.co.uk

Alexander Litvinenko accusation puts MI6 in an unflattering light

 

Allegations of involvement in Libyan rendition and the death of the Russian spy raise questions about MI6’s handling of sources

The MI6 headquarters in Vauxhall, London. Photograph: Martin Argles for the Guardian

Spying is a dangerous game, in reality as in fiction. It is also exotic. Sometimes the sheer adrenaline and excitement can make the spy drop his – or her – guard and judgment can be affected. Spies – both spymasters and their agents – can be seduced by the prospect of praise heaped on them by their political masters.

MI6 may have succumbed to these pressures and temptations in their handling of the former KGB spy, Alexander Litvinenko – and also of two prominent Libyan dissidents it helped to abduct and render to Muammar Gaddafi. The two cases are separate but they will both bring unwelcome publicity to Britain’s Secret Intelligence Service for months to come.

Litvinenko was killed in November 2006, poisoned by the radioactive isotope polonium-210. Yesterday, at a pre-inquest hearing into her husband’s death, Litvinenko’s widow, Marina, articulated her belief that MI6 failed to protect him. Her counsel, Ben Emmerson, said: “Mr Litvinenko had been for a number of years a regular and paid agent and employee of MI6 with a dedicated handler whose pseudonym was Martin.”

He added that at the behest of MI6, Litvinenko was also working for the Spanish security services, where his handler was called Uri (the Russian was supplying the Spanish with information on organised crime and Russian mafia activity in Spain, the hearing heard). Emmerson said the inquest should consider whether MI6 failed in its duty to protect Litvinenko against a “real and immediate risk to life”.

He suggested there was “an enhanced duty resting on the British government to ensure his safety when tasking him with dangerous operations involving engagement with foreign agents”. Emmerson continued: “It is Marina Litvinenko’s belief that the evidence will show that her husband’s death was a murder and that Andrey Lugovoy [also a former KGB officer] was the main perpetrator”.

It is easy for victims of espionage to blame the spymaster. MI6 should know that. What risks the MI6 handlers took with Litvinenko, what advice and warnings they gave him, whether or not he heeded them, may – or may not – emerge during the inquest.

MI6 did not emerge well from another inquest earlier this year. The coroner at the inquest into the death of Gareth Williams a GCHQ employee seconded to MI6 and found dead in a zipped-up bag in his London flat, sharply attacked MI6 officers for hampering the police investigation into the case. For more than a week after Williams’s disappearance, MI6 did not alert the police or get in touch with any member of his family. A senior MI6 officer identified as F blamed G, Williams’s close colleague, referring to a “breakdown in communications”.

Ironically, perhaps, in light of Emmerson’s comments at Thursday’s pre-inquest hearing, G said Williams was frustrated by the bureaucracy – what he called “the amount of process risk mitigation” – inside MI6. Williams’s family solicitor said their grief was exacerbated by MI6’s failings.

Sir John Sawers, the head of MI6 apologised “unreservedly”, saying lessons in the Williams case had been learned, “in particular the responsibility of all staff to report unaccounted staff absences”.

Lessons may have been learned over Litvinenko’s death. We can be sure they are also being learned over the abduction in 2004 of two prominent Libyan dissidents – Sami al-Saadi and Abdel Hakim Belhaj – and their families. Al-Saadi settled on Thursday, accepting an offer of £2.2m in compensation. Belhaj intends to keep fighting and pursue his court case against ministers and officials.

…

Richard Norton-Taylor
guardian.co.uk, Friday 14 December 2012 16.45 GMT

Find this story at 14 December 2012

© 2012 Guardian News and Media Limited or its affiliated companies. All rights reserved.

Iraq abuse inquiry was a ‘cover-up’, whistleblower tells court

Louise Thomas gives evidence ahead of judicial review into government’s refusal to hold public inquiry into troop abuse claims

Iraqi prisoners stand behind razor wire. Lawyers say they have received complaints of abuse from more than 1,100 Iraqis. Photograph: Damir Sagolj/AFP/Getty Images

A former investigator into allegations that British troops abused Iraqi prisoners resigned because she did not want to be implicated in “a cover-up”, the high court has heard.

Louise Thomas, 45, left the Iraq Historic Allegations Team (IHAT) in July because she thought it was not a genuine investigation but a “face-saving inquiry”, she told the court on Tuesday.

Her evidence came at a preliminary hearing in advance of a judicial review, expected next month, into the government’s refusal to hold a public inquiry into allegations of mistreatment of Iraqis between 2003 and 2008.

Lawyers say they have now received complaints of abuse from more than 1,100 Iraqis and that IHAT’s investigations are insufficiently independent because they have been conducted by Royal Military Police (RMP) officers and other members of the armed forces.

Thomas, whose claims were highlighted by the Guardian in October, is a former police constable who worked for six months with IHAT at its British headquarters in Pewsey, Wiltshire.

She admitted in court she did have second thoughts at one stage and asked for her job back.

“After speaking to a few colleagues and realising we could make a difference I asked if I could stay,” she said. “[They] said they would try to change things. It was very frustrating working at IHAT.”

Thomas denied she was angry when she was refused permission to withdraw her resignation.

Her job at IHAT had been to review evidence taken from video sessions of recordings of interrogations of Iraqi suspects. One of the exercises was to see how they matched up to standards set by the Istanbul Protocols, which assess methods of torture.

Thomas alleged that many of the sessions had been misrecorded by earlier forensic investigators.

But Philip Havers QC, for the Ministry of Defence, accused her of exaggerating the number of misrecordings and said that notebooks showed only seven such alleged occurrences out of 181 videos she had assessed – a rate of 4%.

Thomas denied she was exaggerating and said other records would show there were more occasions.

If the high court agrees in January that there should be a full inquiry into the latest allegations of military abuse during the occupation of Iraq, it will be the third such investigation following the Baha Mousa and al-Sweady inquiries.

Asked by Havers whether she was still saying that “IHAT is not a genuine investigation but merely a face-saving inquiry”, Thomas replied: “Yes, I am.”

She said she believed IHAT was a “cover-up” and that she had resigned because she no longer wanted to be implicated in it.

The court was told that the hearing would not identify any of the soldiers who worked for the Joint Forces Interrogation Team (Jfit) in Iraq, any of the military operations involved or any of the Iraqi detainees.

“The reasons for the redactions is so as not to prejudice the ongoing (IHAT) criminal investigations,” Havers said.

John Birch, a former RMP officer who has been working with IHAT, said there were seven main strands of investigations being pursued, including a “murder review team” that was looking at Iraqi deaths.

He acknowledged that tapes from the early years of the occupation before 2005 were still missing. A shortage of digital video tapes meant that some of the later sessions had been recorded over.

…

Owen Bowcott, legal affairs correspondent
The Guardian, Tuesday 11 December 2012 19.44 GMT

Find this story at 11 December 2012

© 2012 Guardian News and Media Limited or its affiliated companies. All rights reserved.

British agents ‘facilitated the murder’ of Belfast solicitor Pat Finucane during the Troubles

 

David Cameron deeply sorry for ‘shocking’ state collusion

They went to London in hope more than expectation. The family of Pat Finucane never supported this review of evidence by a “lawyer with strong links to the Conservative Party”, demanding instead the public inquiry they were initially promised by Tony Blair.

They leave with the personal apology of a Prime Minister for the “collusion” of British agents in Pat’s murder. But not, they say, the truth.

Mr Finucane’s wife Geraldine was in the House of Commons chamber to hear David Cameron say he was “deeply sorry” after the findings of the Da Silva report were made public today. But, ultimately, she was there to hear him refuse the public inquiry she believes her family needs and deserves.

“This report is a sham. This report is a whitewash. This report is a confidence trick dressed up as independent scrutiny and given invisible clothes of reliability. Most of all, most hurtful and insulting of all, this report is not the truth,” she told reporters afterwards.

She said the family wanted to be in the Commons to hear the words from Mr Cameron’s own lips. “We could have watched it on a television screen at home but we felt that was important. We felt that, after all this time, we needed to be there,” she told the Independent.

The sombre mood in the chamber this afternoon matched the occasion: a British government denied any “over-arching state conspiracy” but admitted to the collusion of agents of the state in the murder. “It was measured, rather than being raucous. [The Commons] can often come across very rowdy on television but this was not the occasion for that,” said Mrs Finucane.

Appearing before reporters dressed all in red, she said this latest report into her husband’s murder at the hands of Loyalist paramilitaries in 1989 was the result of a “process in which we have had no input; we have seen no documents nor heard any witnesses”. In short, she said, the family has had no opportunity to see the evidence for themselves.

“We are expected to take the word of the man appointed by the British government,” she said.

Flanked by her sons Michael and John and her brother-in-law Martin Finucane, she added: “Despite all these misgivings, we have tried our best to keep an open mind until we have read and considered the final report. We came to London with the faint hope that, for once, we would be proved wrong. I regret to say that, once again, we have been proved right.

“At every turn, it is clear that this report has done exactly what was required: to give the benefit of the doubt to the state, its cabinet and ministers, to the Army, to the intelligence services, to itself.

“At every turn, dead witnesses have been blamed and defunct agencies found wanting. Serving personnel and active state departments appear to have been excused. The dirt has been swept under the carpet without any serious attempt to lift the lid on what really happened to Pat and so many others.

Michael Finucane, dressed – like his brother and his uncle – in a dark suit and tie, said that the public inquiry the family seeks has been promised to them by Ed Miliband, if he becomes Prime Minister. The refusal to grant one by successive governments, he said, was because the British state “has the most to hide”.

He said he accepted the use of the word ‘collusion’ in the report, as opposed to the stronger accusation of conspiracy because the former more accurately encapsulated “not just the deliberate acts of people who decide to do something, but also a culture that encourages and fosters them”.

…

Kevin Rawlinson
Wednesday, 12 December 2012

Find this story at 12 December 2012

© independent.co.uk

 

 

David Cameron admits ‘shocking levels of collusion’ in Pat Finucane murder

Prime minister apologises to Finucane’s family after report reveals special branch repeatedly failed to warn lawyer of threat

The prime minister’s frankest admission yet that the state colluded in the 1989 murder of the Belfast lawyer Pat Finucane has failed to quell demands from his family, human rights organisations and the Irish government for a full public inquiry.

Fresh revelations on Wednesday – about special branch’s repeated failure to warn Finucane that his life was under threat, the RUC’s “obstruction” of justice, and MI5’s “propaganda initiatives” that identified the lawyer with republican paramilitaries who were his clients – only reinforced calls for a more thorough investigation.

David Cameron’s apology to Finucane’s family in the Commons followed publication of a scathing report by the former war crimes lawyer Sir Desmond de Silva QC that cleared ministers but blamed “agents of the state” for the killing. The prime minister acknowledged there had been “shocking levels of collusion” in what was one of the most controversial killings of the Troubles.

The extent of the co-operation between the security forces and Finucane’s loyalist killers was unacceptable, Cameron added. “On the balance of probability,” he admitted, an officer or officers from the Royal Ulster Constabulary did propose Finucane as a target to loyalist terrorists.

The report made for extremely difficult reading, Cameron said. “I am deeply sorry,” he told the Finucane family, who were in the Commons gallery to hear his statement. He said he “respectfully disagreed” with the demand for a full, independent public inquiry, citing the cost of the Bloody Sunday tribunal as one reason.

Cameron, however, tried to divert blame away from the Tory former cabinet minister Douglas Hogg over comments he made before the murder in which Hogg said some solicitors in Northern Ireland were unduly sympathetic to the IRA.

The Ulster Defence Association was responsible for shooting Finucane dead in front of his family at their north Belfast home in February 1989, but de Silva said state employees “furthered and facilitated” the murder of the 38-year-old father-of-three.

The family and human rights campaigners have insisted over the past 23 years that there was collaboration between the UDA in west and north Belfast and members of the security forces.

In his report, de Silva concluded: “My review of the evidence relating to Patrick Finucane’s case has left me in no doubt that agents of the state were involved in carrying out serious violations of human rights up to and including murder.

“However, despite the different strands of involvement by elements of the state, I am satisfied that they were not linked to an overarching state conspiracy to murder Patrick Finucane.”

Dismissing the report and Cameron’s statement as a “confidence trick” and a sham, Finucane’s widow Geraldine said: “At every turn, dead witnesses have been blamed and defunct agencies found wanting. Serving personnel and active state departments appear to have been excused. The dirt has been swept under the carpet without any serious attempt to lift the lid on what really happened to Pat and so many others.”

She demanded that the government order a public inquiry so witnesses can be cross-examined and account for their actions. Her calls were echoed by the Irish government and human rights groups. The Irish premier, Enda Kenny, said he supported the Finucanes’ campaign. He said: “I spoke with prime minister Cameron … before his statement to the House of Commons, and repeated these points to him once again. I have also spoken today with Geraldine Finucane and I know that the family are not satisfied with [the] outcome.”

Micheal Martin, the current Fianna Fáil leader, who was Ireland’s foreign minister during a critical time of the peace process, said the UK government was still obliged under an international agreement to set up a public inquiry into the murder.

He said the UK government under Tony Blair had committed itself to such an inquiry.

Patrick Corrigan, Amnesty International’s director in Northern Ireland, said: “The Finucanes, and indeed the public, have been fobbed off with a ‘review of the paper work’ – which reneges on repeated commitments by the British government and falls short of the UK’s obligations under international law.”

Gerry Adams, the Sinn Féin president and Irish deputy, said: “The information provided by Desmond de Silva is a damning indictment of British state collusion in the murder of citizens. It reveals some of the extent to which this existed. It does not diminish the need for a public inquiry. On the contrary, it makes such an inquiry more necessary than ever.”

The SDLP MP Mark Durkan questioned the idea in the report that there was no overall, structured policy of collusion. He said: “Between special branch, FRU and secret services we had a culture of anything goes but nobody knows. And as far as Desmond de Silva is concerned now we still have to accept that nobody knows!”

…

Henry McDonald and Owen Bowcott
The Guardian, Wednesday 12 December 2012 21.17 GMT

Find this story at 12 December 2012

© 2012 Guardian News and Media Limited or its affiliated companies. All rights reserved.

Senate moves to block Pentagon plans to increase number of spies overseas

The Senate has moved to block a Pentagon plan to send hundreds of additional spies overseas, citing cost concerns and management failures that have hampered the Defense Department’s existing espionage efforts.

A military spending bill approved by the Senate last week contains language barring the Pentagon from using funds to expand its espionage ranks until it has provided more details on what the program will cost and how the extra spies would be used.

The measure offers a harsh critique of the Pentagon’s espionage record, saying that the Defense Department “needs to demonstrate that it can improve the management of clandestine [human intelligence] before undertaking any further expansion.”

The action is a setback for the Pentagon’s main spy service, the Defense Intelligence Agency, which has embarked on a five-year plan to assemble an espionage network overseas that is more closely modeled on the CIA and would rival that agency in size.

The plan is part of a broader effort to focus the DIA on broader threats — such as emerging al-Qaeda offshoots in Africa and Chinese military advances — after it spent the past decade concentrating on the wars in Iraq and Afghanistan.

The DIA has about 500 undercover operatives engaged in spying work overseas, but the plan calls for that total to climb to between 800 and 1,000 by 2018, officials said in an article published in The Washington Post on Dec. 2. The new operatives would be trained by the CIA and coordinate their assignments with CIA station chiefs overseas, but their main assignments would be determined by the Department of Defense.

Army Lt. Gen. Michael T. Flynn, director of DIA, has touted the plan in a series of recent speeches, saying it represents “a major adjustment for national security.”

Pentagon officials stressed that DIA has not been given additional authorities or permission to expand its total payroll. Instead, officials said, the extra spy slots would come by cutting or converting other positions.

The Senate measure, which was included in the fiscal 2013 National Defense Authorization Act, signals deep skepticism on Capitol Hill that the Pentagon can execute the plan.

The provision blocks the DIA from going beyond the number of human intelligence officers the agency had in place last April. It requires the Pentagon to produce “an independent estimate of the costs” of the new clandestine service, as well as a blueprint for where and when the newly hired spies would be deployed.

…

By Greg Miller, Published: December 10

Find this story at 10 December 2012

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Report finds harsh CIA interrogations ineffective

After a contentious closed-door vote, the Senate intelligence committee approved a long-awaited report Thursday concluding that harsh interrogation measures used by the CIA did not produce significant intelligence breakthroughs, officials said.

The 6,000-page document, which was not released to the public, was adopted by Democrats over the objections of most of the committee’s Republicans. The outcome reflects the level of partisan friction that continues to surround the CIA’s use of waterboarding and other severe interrogation techniques four years after they were banned.

The report is the most detailed independent examination to date of the agency’s efforts to “break” dozens of detainees through physical and psychological duress, a period of CIA history that has become a source of renewed controversy because of torture scenes in a forthcoming Hollywood film, “Zero Dark Thirty.”

Officials familiar with the report said it makes a detailed case that subjecting prisoners to “enhanced” interrogation techniques did not help the CIA find Osama bin Laden and often were counterproductive in the broader campaign against al-Qaeda.

The committee chairman, Sen. Dianne Feinstein (D-Calif.), declined to discuss specific findings but released a written statement describing decisions to allow the CIA to build a network of secret prisons and employ harsh interrogation measures as “terrible mistakes.”

“I also believe this report will settle the debate once and for all over whether our nation should ever employ coercive interrogation techniques,” Feinstein said.

That conclusion has been disputed by high-ranking officials from the George W. Bush administration, including former vice president Richard B. Cheney and former CIA director Michael V. Hayden. Both of them argued that the use of waterboarding, sleep deprivation and other measures provided critical clues that helped track down bin Laden, the al-Qaeda leader who was killed in a U.S. raid in Pakistan in May 2011.

Largely because of those political battle lines, Republicans on the Senate intelligence committee refused to participate in the panel’s three-year investigation of the CIA interrogation program, and most opposed Thursday’s decision.

Sen. Saxby Chambliss of Georgia, the committee’s ranking Republican, said in a statement that the report “contains a number of significant errors and omissions about the history and utility of CIA’s detention program.” He also noted that the review was done “without interviewing any of the people involved.”

The 9 to 6 vote indicates that at least one Republican backed the report, although committee officials declined to provide a breakdown.

Other GOP lawmakers voiced support for the report’s conclusions. Sen. John McCain (Ariz.), who was a prisoner of war in Vietnam, issued a statement saying that the committee’s work shows that “cruel” treatment of prisoners “is not only wrong in principle and a stain on our country’s conscience, but also an ineffective and unreliable means of gathering intelligence.”

It could be months, if not years, before the public gets even a partial glimpse of the report or its 20 findings and conclusions. Feinstein said the committee will turn the voluminous document over to the Obama administration and the CIA to provide a chance for them to comment.

When that is completed, the committee will need to vote again on whether to release even a portion of the report, a move likely to face opposition from the CIA, which has fought to keep details of the interrogation program classified.

…

By Greg Miller, Published: December 14

Find this story at 14 December 2012

© The Washington Post Company

CIA ’tortured and sodomised’ terror suspect, human rights court rules

Landmark European court of human rights judgment says CIA tortured wrongly detained German citizen

The European court of human rights has ruled German citizen Khaled el-Masri was tortured by CIA agents, the first time the court has described treatment meted out by the CIA as torture. Photograph: Christian Hartmann/AP

CIA agents tortured a German citizen, sodomising, shackling, and beating him, as Macedonian state police looked on, the European court of human rights said in a historic judgment released on Thursday.

In a unanimous ruling, it also found Macedonia guilty of torturing, abusing, and secretly imprisoning Khaled el-Masri, a German of Lebanese origin allegedly linked to terrorist organisations.

Masri was seized in Macedonia in December 2003 and handed over to a CIA “rendition team” at Skopje airport and secretly flown to Afghanistan.

It is the first time the court has described CIA treatment meted out to terror suspects as torture.

“The grand chamber of the European court of human rights unanimously found that Mr el-Masri was subjected to forced disappearance, unlawful detention, extraordinary rendition outside any judicial process, and inhuman and degrading treatment,” said James Goldston, executive director of the Open Society Justice Initiative.

He described the judgment as “an authoritative condemnation of some of the most objectionable tactics employed in the post-9/11 war on terror”. It should be a wake-up call for the Obama administration and US courts, he told the Guardian. For them to continue to avoid serious scrutiny of CIA activities was “simply unacceptable”, he said.

Jamil Dakwar, of the American Civil Liberties Union, described the ruling as “a huge victory for justice and the rule of law”.

The use of CIA interrogation methods widely denounced as torture during the Bush administration’s “war on terror” also came under scrutiny in Congress on Thursday. The US Senate’s select committee on intelligence was expected to vote on whether to approve a mammoth review it has undertaken into the controversial practices that included waterboarding, stress positions, forced nudity, beatings and sleep and sensory deprivation.

The report, that runs to almost 6,000 pages based on a three-year review of more than 6m pieces of information, is believed to conclude that the “enhanced interrogation techniques” adopted by the CIA during the Bush years did not produce any major breakthroughs in intelligence, contrary to previous claims. The committee, which is dominated by the Democrats, is likely to vote to approve the report, though opposition from the Republican members may prevent the report ever seeing the light of day.

The Strasbourg court said it found Masri’s account of what happened to him “to be established beyond reasonable doubt” and that Macedonia had been “responsible for his torture and ill-treatment both in the country itself and after his transfer to the US authorities in the context of an extra-judicial ‘rendition'”.

In January 2004, Macedonian police took him to a hotel in Skopje, where he was kept locked in a room for 23 days and questioned in English, despite his limited proficiency in that language, about his alleged ties with terrorist organisations, the court said in its judgment. His requests to contact the German embassy were refused. At one point, when he said he intended to leave, he was threatened with being shot.

“Masri’s treatment at Skopje airport at the hands of the CIA rendition team – being severely beaten, sodomised, shackled and hooded, and subjected to total sensory deprivation – had been carried out in the presence of state officials of [Macedonia] and within its jurisdiction,” the court ruled.

It added: “Its government was consequently responsible for those acts performed by foreign officials. It had failed to submit any arguments explaining or justifying the degree of force used or the necessity of the invasive and potentially debasing measures. Those measures had been used with premeditation, the aim being to cause Mr Masri severe pain or suffering in order to obtain information. In the court’s view, such treatment had amounted to torture, in violation of Article 3 [of the European human rights convention].”

In Afghanistan, Masri was incarcerated for more than four months in a small, dirty, dark concrete cell in a brick factory near the capital, Kabul, where he was repeatedly interrogated and was beaten, kicked and threatened. His repeated requests to meet with a representative of the German government were ignored, said the court.

…

Richard Norton-Taylor
The Guardian, Thursday 13 December 2012 18.54 GMT

Find this story at 13 December 2012

© 2012 Guardian News and Media Limited or its affiliated companies. All rights reserved.

Meet operative PP0277: A secret agent – or just a vulture hungry for dead camel?

Sudan says he’s an Israeli operative – but his handlers say he’s too easily distracted for that. Matthew Kalman reports on a spy thriller

Shortly before the mysterious bombing of a weapons factory in Khartoum in October, an Israeli operative code name PP0277 left a remote site near Sde Boker in Israel’s Negev desert.

Carrying a sophisticated tracking device concealed in a box on his leg, he made his way south across the Sinai desert, over the Red Sea, and into Sudan. On 1 December, however, his mission came to an abrupt halt. Having covered up to 350 miles a day, PP0277 had stopped moving at a village near the Sudanese town of Krinkh.

It was on Thursday that his fate finally became clear when the mayor of Krinkh, Hussein al-A’ali, announced that PP0277 had been captured – declaring him to be an Israeli spy “capable of taking photos and sending them back to Israel”.

It was then that Ohad Hatzofe, the Israeli who sent PP0277 on his fateful flight, did not know whether to laugh or cry. For PP0277 is not a top Mossad agent, but a young griffon vulture who, Mr Hatzofe insists, was simply making its semi-annual winter migration to Africa.

Far from sporting a history of directing spying missions inside enemy territory, Mr Hatzofe is an avian ecologist for Israel’s Nature and Parks Authority. He has tagged more than 1,000 migrating birds in the past 20 years, all as part of a major international project to track and preserve rare species among the billion-plus birds that fly north, then south, over Israel each year.

Like all such creatures, PP0277 wore tags clearly marking him in English as part of the academic research, asking anyone who found him to contact Mr Hatzofe. And as Mr Hatzofe told The Independent: “It’s not very secret, marking a supposed spy with the words ‘Tel Aviv University’ and my email address.”

Nor is their reconnaissance information confidential. The birds are fitted with tiny boxes containing GPS and GSM transmitters with a solar energy panel and three small antennae. The data from the tagged birds is uploaded to Movebank, an accessible international database linked to Google Earth.

Spying missions between the two countries are not unlikely. Sudan is thought by the West to be helping Iran ship arms through Egypt to Gaza to supply Hamas. For its part, Israel is believed to have launched air strikes on Sudanese targets in 2009, 2011 and earlier this year.

But even if the Israeli authorities were to conceive such an outlandish espionage mission, Mr Hatzofe said it would proved somewhat bird-brained as the feathered recruits would make terrible spies.

“If I wanted to send a spy to Sudan I’d send one less interested in dead camels and goats. That tends to distract them,” he said. “We have more operatives in Sudan right now and one piece of intelligence we’ve gathered is that there seems to be a concentration of slaughterhouses not far from Port Sudan.”

Nor can Israeli vultures boast an illustrious history when it comes to making it through the airspace of hostile nations undetected. Saudi Arabia detained one of PP0277’s fellow vultures last year. Despite similar tags labelling it as a specimen tracked in a similar fashion by the same university, it prompted fears of an airborne “Zionist plot” against the kingdom.

Mr Hatzofe cautioned against Mossad getting any genuine spying ideas from the accusations, however. “I’d condemn anyone who tried using wild animals for military or espionage purposes. These creatures are already becoming rare and that would only put them in greater danger,” he said.

Animals at war

Sudan’s Vulturegate may sound like a laugh, but the use of living creatures for military purposes is by no means far-fetched: for half a century, for example, the US Navy has had a marine mammals programme which trains dolphins and sea lions for wartime tasks.

Although a 1973 Mike Nichols movie called The Day of The Dolphin would have us believe that the animals are being trained for aggressive missions such as killing enemy frogmen and laying mines or even nuclear weapons, the US Navy insists they are being trained merely for defensive purposes such as mine-detection, sentry duty and the recovery of objects lost on the seabed. Yet the California-based programme has been surprisingly extensive and has involved the use of at least ten species of whales and dolphins – and also investigated, yes, the potential role of birds.

…

Matthew Kalman
Saturday, 8 December 2012
Michael McCarthy

Find this story at 8 December 2012

© independent.co.uk

Israel suspected over Iran nuclear programme inquiry leaks

Western officials believe Israel may have leaked information from IAEA investigation in bid to raise global pressure on Tehran

A satellite image of Iran’s military complex at Parchin. The IAEA is investigating Tehran’s past nuclear activities and current aspirations. Photograph: DigitalGlobe – Institute for Science and International Security

Israel is suspected of carrying out a series of leaks implicating Iran in nuclear weapons experiments in an attempt to raise international pressure on Tehran and halt its programme.

Western diplomats believe the leaks may have backfired, compromising a UN-sanctioned investigation into Iran’s past nuclear activities and current aspirations.

The latest leak, published by the Associated Press (AP), purported to be an Iranian diagram showing the physics of a nuclear blast, but scientists quickly pointed out an elementary mistake that cast doubt on its significance and authenticity. An article in the Bulletin of the Atomic Scientists declared: “This diagram does nothing more than indicate either slipshod analysis or an amateurish hoax.”

The leaked diagram raised questions about an investigation being carried out by International Atomic Energy Agency (IAEA) inspectors after it emerged that it formed part of a file of intelligence on alleged Iranian nuclear weapons work held by the agency.

The IAEA’s publication of a summary of the file in November 2011 helped trigger a new round of punitive EU and US sanctions.

Western officials say they have reasons to suspect Israel of being behind the most recent leak and a series of previous disclosures from the IAEA investigation, pointing to Israel’s impatience at what it sees as international complacency over Iranian nuclear activity.

The leaks are part of an intensifying shadow war over Iran’s atomic programme being played out in Vienna, home to the IAEA’s headquarters.

The Israeli spy agency, the Mossad, is highly active in the Austrian capital, as is Iran and most of the world’s major intelligence agencies, leading to frequent comparisons with its earlier incarnation as a battleground for spies in the early years of the cold war.

The Israeli government did not reply to a request for comment and AP described the source of the latest leak only as “officials from a country critical of Iran’s atomic programme”.

An “intelligence summary” provided to AP with the graph appeared to go out of its way to implicate two men in nuclear weapons testing who had been targeted for assassination two years ago. One of them, Majid Shahriari, was killed on his way to work in Tehran in November 2010 after a motorcyclist fixed a bomb to the door of his car. The other, Fereydoun Abbasi-Davani, was wounded in a near identical attack the same day.

A book published earlier this year by veteran Israeli and American writers on intelligence, called Spies Against Armageddon, said the attacks were carried out by an assassination unit known as Kidon, or Bayonet – part of the Mossad.

One western source said the “intelligence summary” supplied with the leaked diagram “reads like an attempt to justify the assassinations”.

According to one European diplomat, however, the principal impact of the leak would be to compromise the ongoing IAEA investigation into whether Iran has tried to develop a nuclear weapon at any point. “This is just one small snapshot of what the IAEA is working on, and part of a much broader collection of data from multiple sources,” the diplomat said.

“The particular document turns out to have a huge error but the IAEA was aware of it and saw it in the context of everything it has. It paints a convincing case.”

Sources who have seen the documents said the graph was based on a spreadsheet of data in the IAEA’s possession which appears to analyse the energy released by a nuclear blast. The mistake was made when that data was transposed on to a graph, on which the wrong units were used on one of the axes.

There is widespread belief among western governments, Russia, China and most independent experts that evidence is substantial for an Iranian nuclear weapons programme until 2003. There is far less consensus on what activities, if any, have been carried out since. The IAEA inquiry has so far not found a “smoking gun”.

Analysts say that the recent leaks may have shown the IAEA’s hand, revealing what it knows and does not know, and therefore undermined the position of its inspectors in tense and so far fruitless talks with Iranian officials about the country’s past nuclear activities.

Iran rejects the evidence against it as forged and has not granted access to its nuclear scientists or to a site known as Parchin where IAEA inspectors believe the high-explosive components for a nuclear warhead may have been tested.

The IAEA says it has evidence that the site is being sanitised to remove any incriminating traces of past experiments.

David Albright, a nuclear expert at the Institute for Science and International Security in Washington, said he had no knowledge of who was behind the leak but added: “Whoever did this has undermined the IAEA’s credibility and made it harder for it to do its work.”

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Julian Borger, diplomatic editor
The Guardian, Monday 10 December 2012 20.47 GMT

Find this story at 10 December 2012

© 2012 Guardian News and Media Limited or its affiliated companies. All rights reserved.

DIY graphic design

This week the Associated Press reported that unnamed officials “from a country critical of Iran’s nuclear program” leaked an illustration to demonstrate that “Iranian scientists have run computer simulations for a nuclear weapon that would produce more than triple the explosive force of the World War II bomb that destroyed Hiroshima.” The article stated that these officials provided the undated diagram “to bolster their arguments that Iran’s nuclear program must be halted.”

The graphic has not yet been authenticated; however, even if authentic, it would not qualify as proof of a nuclear weapons program. Besides the issue of authenticity, the diagram features quite a massive error, which is unlikely to have been made by research scientists working at a national level.

The image released to the Associated Press shows two curves: one that plots the energy versus time, and another that plots the power output versus time, presumably from a fission device. But these two curves do not correspond: If the energy curve is correct, then the peak power should be much lower — around 300 million ( 3×108) kt per second, instead of the currently stated 17 trillion (1.7 x1013) kt per second. As is, the diagram features a nearly million-fold error.

This diagram does nothing more than indicate either slipshod analysis or an amateurish hoax.

In any case, the level of scientific sophistication needed to produce such a graph corresponds to that typically found in graduate- or advanced undergraduate-level nuclear physics courses.

While such a graphic, if authentic, may be a concern, it is not a cause for alarm. And it certainly is not something proscribed by the Comprehensive Safeguards Agreement between the International Atomic Energy Agency and Iran, nor any other international agreements to which Iran is a party. No secrets are needed to produce the plot of the explosive force of a nuclear weapon — just straightforward nuclear physics.

Though the image does not imply that computer simulations were actually run, even if they were, this is the type of project a student could present in a nuclear-science course. The diagram simply shows that the bulk of the nuclear fission yield is produced in a short, 0.1 microsecond, pulse. Since the 1950s, it has been standard knowledge that, in a fission device, the last few generations of neutron multiplication yield the bulk of the energy output. It is neither a secret, nor indicative of a nuclear weapons program.

Graphs such as the one published by the Associated Press can be found in nuclear science textbooks and on the Internet. For instance, The Effects of Nuclear Weapons, by physicists Samuel Glasstone and Philip Dolan, features a similar diagram as its Figure 7.84. This iconic book is freely available online and is considered to be the open-source authority on the subject of nuclear weapons and nuclear weapon effects. Another graphic can be found in Figure 2.11 of the textbook The Physics of the Manhattan Project.

…

By Yousaf Butt and Ferenc Dalnoki-Veress | 28 November 2012

Find this story at 28 November 2012

Copyright © 2012 Bulletin of the Atomic Scientists. All Rights Reserved.

AP Exclusive: Graph suggests Iran working on bomb

The undated diagram that was given to the AP by officials of a country critical of Iran’s atomic program allegedly calculating the explosive force of a nuclear weapon _ a key step in developing such arms. The diagram shows a bell curve and has variables of time in micro-seconds and power and energy, both in kilotons _ the traditional measurement of the energy output, and hence the destructive power of nuclear weapons. The curve peaks at just above 50 kilotons at around 2 microseconds, reflecting the full force of the weapon being modeled. The Farsi writing at the bottom translates “changes in output and in energy released as a function of time through power pulse” (AP Photo)

VIENNA (AP) — Iranian scientists have run computer simulations for a nuclear weapon that would produce more than triple the explosive force of the World War II bomb that destroyed Hiroshima, according to a diagram obtained by The Associated Press.

The diagram was leaked by officials from a country critical of Iran’s atomic program to bolster their arguments that Iran’s nuclear program must be halted before it produces a weapon. The officials provided the diagram only on condition that they and their country not be named.

The International Atomic Energy Agency — the Vienna-based U.N. nuclear watchdog — reported last year that it had obtained diagrams indicating that Iran was calculating the “nuclear explosive yield” of potential weapons. A senior diplomat who is considered neutral on the issue confirmed that the graph obtained by the AP was indeed one of those cited by the IAEA in that report. He spoke only on condition of anonymity because he was not authorized to discuss the issue.

The IAEA report mentioning the diagrams last year did not give details of what they showed. But the diagram seen by the AP shows a bell curve — with variables of time in micro-seconds, and power and energy both in kilotons — the traditional measurement of the energy output, and hence the destructive power of nuclear weapons. The curve peaks at just above 50 kilotons at around 2 microseconds, reflecting the full force of the weapon being modeled.

The bomb that the United States dropped on Hiroshima in Japan during World War II, in comparison, had a force of about 15 kilotons. Modern nuclear weapons have yields hundreds of times higher than that.

The diagram has a caption in Farsi: “Changes in output and in energy released as a function of time through power pulse.” The number “5” is part of the title, suggesting it is part of a series.

David Albright, whose Institute for Science and International Security is used by the U.S. government as a go-to source on Iran’s nuclear program, said the diagram looks genuine but seems to be designed more “to understand the process” than as part of a blueprint for an actual weapon in the making.

“The yield is too big,” Albright said, noting that North Korea’s first tests of a nuclear weapon were only a few kilotons. Because the graph appears to be only one in a series, others might show lower yields, closer to what a test explosion might produce, he said.

The senior diplomat said the diagram was part of a series of Iranian computer-generated models provided to the IAEA by the intelligences services of member nations for use in its investigations of suspicions that Iran is trying to produce a nuclear weapon. Iran denies any interest in such a weapon and has accused the United States and Israel of fabricating evidence that suggests it is trying to build a bomb.

Asked about the project, Iran’s chief IAEA delegate, Ali Asghar Soltanieh, said he had not heard of it. IAEA spokeswoman Gill Tudor said the agency had no comment.

Iran has refused to halt uranium enrichment, despite offers of reactor fuel from abroad, saying it is producing nuclear fuel for civilian uses. It has refused for years to cooperate with the U.N. nuclear agency’s efforts to investigate its program.

Iran’s critics fear it could use the enriched uranium for military purposes. Such concerns grew this month when the IAEA said Iran is poised to double its output of higher-enriched uranium at its fortified underground facility — a development that could put Tehran within months of being able to make the core of a nuclear warhead.

In reporting on the existence of the diagrams last year, the IAEA said it had obtained them from two member nations that it did not identify. Other diplomats have said that Israel and the United States — the countries most concerned about Iran’s nuclear program — have supplied the bulk of intelligence being used by the IAEA in its investigation.

“The application of such studies to anything other than a nuclear explosive is unclear to the agency,” the IAEA said at the time.

The models were allegedly created in 2008 and 2009 — well after 2003, the year that the United States said Tehran had suspended such work in any meaningful way. That date has been questioned by Britain, France, Germany and Israel, and the IAEA now believes that — while Iran shut down some of its work back then — other tests and experiments continue today.

With both the IAEA probe and international attempts to engage Iran stalled, there are fears that Israel may opt to strike at Tehran’s nuclear program. The Jewish state insists it will not tolerate an Iran armed with nuclear arms.

An intelligence summary provided with the drawing linked it to other alleged nuclear weapons work — significant because it would indicate that Iran is working not on isolated experiments, but rather on a single program aimed at mastering all aspects of nuclear arms development.

The IAEA suspects that Iran has conducted live tests of conventional explosives that could be used to detonate a nuclear weapon at Parchin, a sprawling military base southeast of Tehran. The intelligence summary provided to the AP said data gained from those tests fed the model plotted in the diagram. Iran has repeatedly turned down IAEA requests to visit the site, which the agency fears is undergoing a major cleanup meant to eliminate any traces of such experiments.

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By GEORGE JAHN
— Nov. 27 11:43 AM EST

Find this story at 27 November 2012

© 2012 Associated Press