Libyens Ex-Geheimdienstchef Sanussi; Der Mann, der zu viel weiß

Er warb den Lockerbie-Attentäter an und ließ Tausende Regimegegner hinrichten. Abdullah al-Sanussi war 30 Jahre lang Gaddafis Geheimdienstchef, nun erwartet ihn in seiner Heimat der Prozess. Das Verfahren könnte neue Details über die libysche Kooperation mit westlichen Diensten liefern.

Tripolis – Der Mann, der seit einem Jahr von Interpol gesucht wurde, verbrachte die vergangenen Monate in einer Villa am Stadtrand von Mauretaniens Hauptstadt Nouakchott. Es war ein Leben in einem goldenen Käfig, denn seit seiner Festnahme im März dieses Jahres stand Abdullah al-Sanussi unter Hausarrest. Am Mittwoch lieferte ihn Mauretanien an Libyen aus. Dort steht dem einst ebenso gefürchteten wie verhassten Ex-Chef des libyschen Geheimdienstes nun ein Prozess bevor, der für ihn mit dem Tode enden dürfte.

Nachdem der Gefangene mit ungewohnt langem und ergrautem Bart in Tripolis gelandet war, sagte Libyens Ministerpräsident Abd al-Rahim al-Kib: “Die libysche Regierung hat Gaddafis rechte Hand überstellt bekommen.” Sanussi sei für fast alle Verbrechen des gestürzten Regimes verantwortlich gewesen und werde nun dafür zur Rechenschaft gezogen. Deshalb werde ihm in Libyen der Prozess gemacht, auch wenn der Internationale Strafgerichtshof am Donnerstag erneut seine Auslieferung nach Den Haag verlangte.

Doch wenn Sanussi in dem Verfahren wirklich auspackt, drohen auch den westlichen Geheimdiensten peinliche Enthüllungen. Am Donnerstag veröffentlichte Human Rights Watch einen Bericht, in dem detailliert geschildert wird, wie der US-amerikanische und der britische Geheimdienst mit Sanussis Schergen kooperierten.

Ein französisches Gericht verurteilte ihn in Abwesenheit

In einem öffentlichen Prozess in Libyen könnte Sanussi diesen Vorwürfen nun neue Nahrung geben. Denn fast vier Jahrzehnte lang war er einer der mächtigsten Männer in Muammar al-Gaddafis Reich. Der Beduinensohn gehört dem Volksstamm der Magarha an, der Gaddafi 1969 bei seinem Putsch gegen König Idris unterstützte. Spätestens Ende der siebziger Jahre stieg Sanussi in den engsten Führungskreis des Landes auf, als er Fatima, eine Schwester von Gaddafis zweiter Ehefrau Safia, heiratete.

Und Sanussi war seinem Schwager stets treu zu Diensten. Studentenproteste in Tripolis und Bengasi ließ er niederschlagen und die Anführer öffentlich hinrichten. Tausende andere Regimegegner landeten hinter Gittern und wurden gefoltert. Lange nahm die Welt kaum Notiz davon. Dies sollte sich erst ändern, als 1988 der Pan-Am-Jumbo, Flugnummer 103, über dem schottischen Lockerbie explodierte. Den 2001 als Attentäter verurteilten Abdel Basset Ali al-Megrahi hatte Sanussi zuvor für den Geheimdienst angeworben. Megrahi gehörte demselben Stamm an wie Sanussi.

Auch für den Bombenanschlag auf einen Linienflug der französischen Airline UTA im September 1989 soll der Ex-Geheimdienstchef verantwortlich sein. Bei der Explosion über dem Niger kamen alle 170 Insassen ums Leben, darunter auch die Frau des US-Botschafters im Tschad. 1999 verurteilte ein französisches Gericht Sanussi in Abwesenheit. 2003 soll er zudem den Mord des damaligen Kronprinzen und heutigen Königs von Saudi-Arabien, Abdullah Bin Abd al-Asis, geplant haben.

In Libyen wird sein Name jedoch nicht in erster Linie mit Lockerbie in Verbindung gebracht, sondern mit Abu Salim. In diesem berüchtigten Hochsicherheitsgefängnis in Tripolis waren die meisten politischen Gefangenen Libyens inhaftiert. 1996 revoltierten die Häftlinge gegen die Folter und die unmenschlichen Bedingungen. Senussi soll als Geheimdienstchef den Befehl gegeben haben, den Aufstand mit aller Brutalität niederzuschlagen. Überlebende berichteten später von Massenerschießungen, bei denen insgesamt etwa 1200 der knapp 2000 Gefangenen getötet worden sein sollen.

Gaddafi feuerte ihn nach Ausbruch des Aufstands

Dieses Massaker dürfte im Mittelpunkt des Prozesses gegen Sanussi stehen. Doch seine Aussagen könnten auch das Verfahren gegen Gaddafi-Sohn Saif al-Islam beeinflussen. Wann der Prozess in der Stadt Sintan beginnt, ist derzeit noch unklar.

Ehemalige Vertraute aus dem Umfeld der Diktatorenfamilie beschreiben Sanussi als eine Art Mentor von Saif al-Islam. Beide haben die Öffnung des Landes zum Westen in den Nullerjahre maßgeblich vorangetrieben. Die Zusammenarbeit mit CIA und MI6 war da nur ein Aspekt. Sanussi war auch der Gaddafi-Getreue, der westlichen Staaten aus mancher Not half. So soll er bei der Entführung der deutschen Familie Wallert auf den Philippinen zwischen Bundesregierung und den Entführern der Terrorgruppe Abu Sayyaf vermittelt haben. Saif al-Islams Stiftung zahlte damals 25 Millionen Euro Lösegeld. Im Gegenzug machte Außenminister Joschka Fischer im September 2000 der libyschen Regierung seine Aufwartung.

Sanussi war auch eine wichtige Kontaktperson der PR-Firma Monitor Group, die Saif al-Islam dabei half, einen Doktorgrad an der London School of Economics zu erwerben. Nach Informationen der “Financial Times” stellte der Vorstandschef der Monitor Group Sanussi zudem einen Plan vor, der “das internationale Verständnis und die Wertschätzung Libyens verbessern” sollte.

…

07. September 2012, 09:01 Uhr
Von Christoph Sydow

Find this story at 7 september 2012

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Mauritania extradites Gaddafi spy chief Senussi to Libya

Extradition of Libyan dictator’s former head of military intelligence could shed fresh light on 1988 Lockerbie bombing

Mauritania said on Wednesday that it had extradited Muammar Gaddafi’s infamous former spy chief, Abdullah al-Senussi, back to Libya, in a move that could shed fresh light on the 1988 Lockerbie bombing.

Government sources in Mauritania said Senussi had been sent to Tripoli “on the basis of guarantees given by the Libyan authorities”. Senussi has been in custody in Mauritania since March, after slipping illegally into the country.

Officials in Tripoli could not immediately confirm Senussi’s extradition, also reported by Mauritanian television. But foreign ministry spokesman Saad al-Shelmani said the country’s transitional post-Gaddafi government welcomed the news.

He added: “We have been asking for this move for a very long time.”

Senussi, Gaddafi’s former director of military intelligence and a brutal enforcer, is one of the world’s most wanted men. Libya, France and the international criminal court had all sought his extradition, with France seeking to question him in connection with the bombing of a French UTA passenger plane in 1989.

The ICC has indicted him for crimes against humanity in Libya.

Britain also has a strong interest in Senussi and is likely to seek to interview him in connection with the 1988 Lockerbie bombing, in which 270 died. At the time, Senussi headed Libya’s external security organisation. He is said to have recruited Abdel-Basset al-Megrahi, the man convicted of the bombing. Megrahi died at his home in Libya in May.

The US is also seeking Senussi’s arrest in connection with Lockerbie.

In an interview with the Guardian, Libya’s prime minister, Abdurrahim el-Keib, said that as well as his alleged role in the Lockerbie bombing, Senussi knew the identity of the killer of PC Yvonne Fletcher, shot dead outside the Libyan embassy in 1984.

“He’s the black box,” Keib said, adding: “I guarantee he [Senussi] was almost directly or indirectly involved in most if not all of the crimes [of the former regime]. That doesn’t mean others weren’t involved. But he definitely knows who they were.”

Senussi was married to Gaddafi’s sister-in-law, and was at the Libyan dictator’s side for over three decades. Leaked US diplomatic cables describe him as a trusted “senior regime figure”, “who had played a role as minder of the more troublesome Gaddafi offspring”.

They added: “Sanussi … is usually in physical proximity to the tent in which Gaddafi holds meetings with visiting foreign dignitaries and, according to members of Gaddafi’s protocol office, personally oversees Gaddafi’s close protection detail”.

Libya’s provisional government wants to try him in connection with numerous human rights abuses, including the massacre of 1,200 prisoners at the Abu Salim jail in 1996. During the 2011 Libyan civil war, he was blamed for orchestrating killings in the city of Benghazi and recruiting foreign mercenaries.

…

Luke Harding, Ian Black and agencies in Nouakchott
guardian.co.uk, Wednesday 5 September 2012 13.25 BST

Find this story at 5 September 2012

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

Secret police networks must be relentlessly exposed

“When police forces and intelligence services engage in international cooperation, parliamentary oversight is the loser. The increasing significance of undercover police networks is making this situation far more critical.” These comments were made by Bundestag Member Andrej Hunko in response to the Federal Government’s answer, which is now available in English (see below), to his Minor Interpellation.

The purpose of the interpellation, a written parliamentary question, was to heighten awareness of the following little-known police structures:

•    the Cross-Border Surveillance Working Group (CSW), comprising mobile task forces on surveillance techniques, drawn from 12 EU Member States and Europol;

•    Europol’s analysis work file entitled Dolphin, which entails the surveillance of left-wing activists in areas such as animal rights and anarchism;

•    the Remote Forensic Software User Group, which was created by the Bundeskriminalamt, the German Federal Criminal Police Office, to promote sales of German Trojan software abroad.

•    the European Cooperation Group on Undercover Activities (ECG), comprising spy chiefs from Member States of the EU and from countries such as Russia, Switzerland, Turkey and Ukraine;

•    the International Working Group on Undercover Policing (IWG), comprising spy chiefs from European countries as well as from countries such as the United States, Israel, New Zealand and Australia;

Mr Hunko went on to say:

“One of the main parts of the interpellation focused on the undercover activity of British police officer Mark Kennedy, whose infiltration of European leftist movements exemplifies police cooperation conducted beyond the bounds of parliamentary oversight. It remains unclear under whose orders the undercover investigator was operating during the years of his activity.

Kennedy used his infiltration of the Icelandic environmental movement to worm his way into leftist circles from Finland to Portugal through the information events he staged. The Icelandic police are stubbornly rejecting requests from the Minister of Justice to release full details of his activity into the public domain, claiming that disclosure would prejudice British security interests. Even though Members of the Icelandic Parliament have a right to ask questions on police matters, they are not being given any information.

The exposure of the British police officer, by contrast, has been the focus of deliberations in the European Cooperation Group on Undercover Activities (ECG), of which Iceland is not a member. The Federal Government has not revealed the substance of German and British contributions to this discussion. The remit of the ECG, which meets behind closed doors, includes the creation of false identities and the examination of legal frameworks in the countries that send and host undercover agents.

Foreign police officers must obtain authorisation before entering the territory of a sovereign state. They must not commit any criminal offences during their stay. Kennedy, however, sought to impress activists in Berlin by setting fire to a refuse container. Arrested by the police, he even concealed his true identity from the public prosecutor. This is illegal, as the Federal Government has indicated now.

Last year, Germany, together with Britain, urged the European Commission to exempt cross-border undercover activities from a planned new directive establishing a European Investigation Order. This would also make parliamentary oversight of such activities even more difficult.

The necessity of this parliamentary oversight is illustrated by the government use of software to hack into personal computers. In 2008, the German Federal Criminal Police Office established a cross-border Remote Forensic Software User Group with a view to helping police forces in other countries to introduce German spyware.

The Federal Criminal Police Office has also sent delegations to Canada, Israel, the United States and other countries to discuss Trojan programs with police forces and intelligence services. Although the German supreme court had imposed rigid limits in 2007 on the widespread practice of searching entire computer systems, representatives of the Criminal Police Office travelled to the United Kingdom and other destinations to ‘share experience’ on that practice.

Even in the national context it is difficult to detect illegal practices on the part of police forces and intelligence services. Securing judicial convictions for criminal offences is even harder. How much more, then, must the increasingly cross-border nature of police cooperation muddy these waters.

This is why the activity of undercover police networks must be relentlessly exposed. This applies especially to cooperation with the private business sector, which became just as blatant in the case of spyware as it had been in the criminalisation of animal-rights activism, to the benefit of British companies such as Gamma International, GlaxoSmithKline and AstraZeneca.

I call on the UK Government to disclose all information regarding the activity of Mark Kennedy in Germany and to inform all interested parties retrospectively of his activity. This is the only way in which key questions can be answered, such as whether he had sexual relations on false pretences with targets or contacts in Germany, as he did in the UK.

I must assume in any case that the use of British undercover agents to infiltrate left-wing movements was unlawful, because no police officer is allowed to spend years investigating activists in the absence of any specific grounds for suspicion or any other defined investigative objective.”

Download the answer to the parliamentary question concerning secretly operating international networks of police forces (in English): http://www.andrej-hunko.de/start/download/doc_download/236-concerning-secretly-operating-international-networks-of-police-forces

Download the answer in German (International im Verborgenen agierende Netzwerke von Polizeien): http://dipbt.bundestag.de/dip21/btd/17/098/1709844.pdf

Find this story at 22 August 2012 

 

Another secretive European police working group revealed as governments remain tight-lipped on other police networks and the activities of Mark Kennedy

Statewatch can reveal the existence of a previously unknown international police working group geared towards discussing and developing covert investigative techniques. At the same time parliamentary questions in Germany have seen further details of other police networks emerge – although many questions remain unanswered – in particular on the work and activities of former policy infiltrator Mark Kennedy.

Project ISLE

Recent research by Statewatch has led to the discovery of an EU-funded project known as ISLE (International Specialist Law Enforcement), a project initiated with the aim of building “a network of [EU] Member State organisations that may develop coordination, cooperation and mutual understanding amongst law enforcement agencies using ‘specialist techniques’.” [1]

Project ISLE has its origins in a “pilot seminar consisting of twenty-six ‘specialist technique’ practitioners” held in London in 2006, and was created to increase cooperation and coordination amongst EU law enforcement authorities utilising “specialist techniques”: “covert entry into premises or vehicles and the facilitation of covert searches of property, covert forensic capabilities and covertly installed technical devices.” [2]

In 2010, as part of its programme “Prevention of and Fight against Crime”, the EU awarded €115,614 for the project to the UK’s Serious Organised Crime Agency (SOCA). SOCA is one of three main “project partners”, alongside Belgium’s Commissariaat-Generaal Special Units (CGSU), and Germany’s Bundeskriminalamt (BKA).

SOCA provides a project manager and administration, and as part of the steering group with the CGSU and BKA has a mandate to “create a larger Working Group” consisting of “full-time practitioners from organisations where their countries [sic] legislation supports ‘specialist techniques’.”

The “workgroup of practitioners” will:

– “Expand on existing partnerships and create new ones, including developing Member States, to promote and develop coordination, cooperation and mutual understanding of ‘specialist techniques'”;
– “Broaden the range of ‘specialist techniques’ by sharing knowledge on capability, identifying common standards and jointly developing new technologies”; and
– “Implement an agreed control strategy with shared responsibility and engagement in achieving a long-term program of activity toward the development of ‘specialist techniques'”

A document outlining the group’s terms of reference states that:

“Participants and their organisations must be prepared to promote and encourage international, inter-agency cooperation in ‘specialist techniques’ and contribute to the establishment of a long-term program.”

Perhaps unsurprisingly, secrecy is clearly the order of the day:

“Organisations with diplomatic/political responsibilities may find it difficult to participate openly during information exchanges and due consideration should be given to their role in the project.”

Europol provides a secure database and communication channels in order to permit secure communication and information exchange between participants.

ISLE’s official starting date as an EU-funded project was 9 November 2009, with one document stating that the project “will take no more than 36 months, including three months for the production and submission of the final report.”

The group should currently be moving into the phase of producing this final report. The financing, participants, practices, and accountability of the group are currently the subject of further research.

One of many

Project ISLE is the latest addition to a growing list of publicly-known but highly secretive international police networks concerned with infiltration and surveillance. They include:

– The Cross-Border Surveillance Working Group, made up of “mobile task forces on surveillance techniques, drawn from 12 EU Member States and Europol”;
– The Remote Forensic Software User Group, created “to promote the sale of German Trojan software abroad”;
– The International Working Group on Undercover Policing (IWG), made up of “spy chiefs from European countries as well as from countries such as the US, Israel, New Zealand and Australia”; and
– The European Cooperation Group on Undercover Activities (ECG)

In May this year, the German MP for Die Linke, Andrej Hunko, received a lengthy response to a number of parliamentary questions that have now been translated into English. The answers to some of his questions reveal further details of these the composition and practices of these groups, although many of the government’s responses cite “reasons of confidentiality” for refusing public access to information. [3]

The Cross-Border Surveillance Working Group (CSW) first met in 2005, and its meetings have included representatives from thirteen states (Germany, Austria, Belgium, Denmark, Finland, France, Ireland, Italy, Luxembourg, the Netherlands, Spain, Switzerland, the UK) and Europol, whose representative contributes “Europol’s technical perspective.”

The German government has refused to say on whose initiative the group first met and what “operative and tactical options” were raised by the German delegation at CSW meetings. It has also refused to disclose what contributions Europol has made to the group in the last five years. In nine of his thirteen questions about the CSW Hunko was told that for “reasons of confidentiality” the government could not make their answer publically available.

However, there is more transparency over meetings concerned with surveillance software used for telecommunications interception and the remote searching of individuals’ computers – products that German police forces have in the past used to “surveil people’s internet activity beyond what is allowed by the law.” [4]

Details are provided in the German government’s answers at ten different meetings held since 2008, with law enforcement agencies from a number of different states attending, including France, the Netherlands, Canada, the USA and Israel.

Their answers reveal that a meeting in October 2010 was devoted to discussion of the software package FinSpy, produced by the German company Gamma International. Assessment of the product by the BKA was “fundamentally positive” from a technical point of view and they “purchased a licence for the FinSpy software for a limited period of time for test purposes in early 2011.”

Gamma has also offered its products to the authorities of countries such as Oman, Turkmenistan, Egypt, and Bahrain, and in 2012 received a Big Brother Award for its willingness to cooperate with “government agencies of countries where human rights are respected to a far lesser degree than here in Germany.” [5]

In April, the European Parliament called for the introduction of strict rules on the export of tools that could be used to block websites and monitor communications, although no new legislation has yet been drafted. [6]

The German government’s answers also confirm that the International Working Group on Undercover Activities (IWG) was established in 1989, when the BKA joined. The German Customs Investigation Service (Zollkriminalamt) began participating in 2000. Once again, however, the government declined to answer the majority of questions publicly for “reasons of confidentiality.”

The European Cooperation Group on Undercover Activities was also the subject of a number of questions from Hunko, and the German government has stated the group was established for:

“The promotion of international cooperation by law enforcement agencies at the European level with respect to the deployment of undercover investigators to combat organised crime.”

It is unclear why the “covert deployment of the British police officer Mark Kennedy” was discussed at the group’s meeting in 2011, considering its apparent concern with organised crime. Despite seven years undercover, there is no clear evidence that his work succeeded in preventing or exposing any specific incidents that would amount to serious or organised crime.

Global infiltration

Kennedy was exposed as a police spy following the collapse of a prosecution against environmental activists in the UK in early 2011, sparking a public outcry and the subsequent outing of a number of other infiltrators in protest movements. [7]

Whilst deployed undercover, Kennedy visited “11 countries on more than 40 occasions,” feeding back information to the UK’s National Public Order Intelligence Unit (now the National Domestic Extremism Unit) and subsequently police intelligence units from other countries. [8]

Outside of the UK and Northern Ireland, he visited the Republic of Ireland, Germany, Spain, Denmark, the USA, Poland, France, Italy, and Iceland, and according to the ruling of the UK Court of Appeal in the case that finally led to him being exposed, “Kennedy was involved in activities which went much further than the authorisation he was given,” and was “arguably, an agent provocateur.” [9]

Oversight and accountability

Despite fairly detailed knowledge of some of Kennedy’s movements and activities [10] national parliaments are still being denied information on his work, as noted by Andrej Hunko:

“The Icelandic police are stubbornly rejecting requests from the Minister of Justice to release full details of his activity into the public domain, claiming that disclosure would prejudice British security interests. Even though Members of the Iceland Parliament have a right to ask questions on police matters, they are not being given any information.”

Invoking “British security interests” would seem to suggest that there is clearly still much more information on the deployment by British authorities of police infiltrators overseas to come to light.

A report published earlier this year by Her Majesty’s Inspectorate of Constabulary on “national police units which provide intelligence on criminality associated with protest” was condemned by one police monitoring group, Fitwatch, as “a farce” that “fails to address any of the concerns addressed by activists.” [11]

Those concerns include the matter of sexual relations between infiltrators and activists, an issue also raised by Hunko, who has called for the British government to:

“Disclose all information regarding the activity of Mark Kennedy in Germany and to inform all interested parties retrospectively of his activity. This is the only way in which key questions can be answered, such as whether he had sexual relations on false pretences with targets or contacts in Germany, as he did in the UK.”

Numerous examples of infiltrators entering relationships with activists have come to light, and eight women are currently engaged in a lawsuit against the Metropolitan Police alleging that they “were deceived into having long term intimate relationships with undercover police officers.” [12]

Yet despite one chief police officer stating that it would be “morally wrong” and “grossly unprofessional” for infiltrators to sleep with activists, the UK’s policing minister, Nick Herbert, has endorsed the practice, saying that a ban: “would provide a ready-made test for the targeted criminal group to find out whether an undercover officer was deployed among them.” [13]

Kennedy is now reported to be working for the Densus Group, “a US company that targets anti-capitalist demonstrators” run by Sam Rosenfeld, a “former British Army officer who toured Northern Ireland.” Kennedy “provides ‘risk and threat assessments’ to companies that suspect they might fall victim to ‘direct action’,” according to London’s Evening Standard [14] in an article seemingly based largely on reports originally posted on Indymedia UK. [15]

It remains unclear whether the full details of what happened during Kennedy’s seven years of undercover work will ever come to light or be comprehensively addressed by the authorities. As admitted by Her Majesty’s Inspectorate of Constabulary: “no single authorising officer appears to have been fully aware either of the complete intelligence picture in relation to Mark Kennedy or the NPOIU’s activities overall,” and “the full extent of his activity remains unknown.” [16]

Information currently in the public domain makes up only a small piece of a global puzzle of police working groups and networks dealing with infiltration, intrusion and surveillance not just of criminal groups, but political activists.

That there is a pan-European effort to collect and collate information and intelligence on left-wing activists is clear from the existence of Europol’s Analysis Working File Dolphin, which contains information on the No Borders network and “attacks against railway transports,” taken by some to cover either protests against trains carrying nuclear waste, or the No TAV (Treno Alta Velocità) movement in Italy that opposes the construction of a high-speed railway line. [17]

The legal implications of the deployment of undercover officers and intrusive surveillance techniques are significant, as is their impact on individuals. According to Hunko, the internationalisation of police work means that “parliamentary oversight is the loser.” He has called for secret international police networks to be “relentlessly exposed”, stating that:

“Even in the national context it is difficult to detect illegal practices on the part of police forces and intelligence services. Securing judicial convictions for criminal offences is even harder. How much more, then, must the increasingly cross-border nature of police cooperation muddy these waters?” [18]

Note: This article was amended on 28 August 2012 to show the correct amount of money awarded by the EU to SOCA. This was originally published as being €70,000.

Sources
[1] ‘International Specialist Law Enforcement’, Document 1, 2009
[2] ‘International Specialist Law Enforcement’, Document 2, 2009
[3] German Bundestag, ‘Answer of the Federal Government to the Minor Interpellation tabled by the Members of the Bundestag Andrej Hunko, Jan Korte, Christine Buchholz, other Members of the Bundestag and the Left Party parliamentary group’, 31 May 2012, in English and in German
[4] Statewatch Analysis: ‘State Trojans: Germany exports “spyware with a badge”‘ by Kees Hudig, March 2012
[5] ‘Category Technology’, Big Brother Awards, April 2012; Vernon Silver, ‘Cyber attacks on activists traced to FinFisher spyware of Gamma’, Bloomberg, 25 July 2012
[6] ‘Parliament wants EU rules for firms exporting internet censorship tools’, European Parliament, 18 April 2012
[7] Paul Lewis, Matthew Taylor and Rajeev Syal, ‘Third undercover police spy unmasked as scale of network emerges’, The Guardian, 15 January 2011
[8] HMIC, ‘A review of national police units which provide intelligence on criminality associated with protest’, February 2012; Statewatch Analysis: ‘Using false documents against “Euro-anarchists”: the exchange of Anglo-German undercover police highlights controversial police operations’, June 2012; ‘Mark Kennedy: A mole in Tarnac’, Monitoring European Police!, 17 April 2012
[9] Eveline Lubbers, ‘HMIC’s ‘empty’ review leaves little hope for robust scrutiny of undercover cops’, SpinWatch, 28 March 2012
[10] ‘Mark Kennedy: A chronology of his activities’, PowerBase
[11] HMIC, ‘A review of national police units which provide intelligence on criminality associated with protest’; ‘HMIC report into domestic extremism – disgusting and farcical’, Netpol, 2 February 2012
[12] Rob Evans, ‘Women start legal action against police chiefs over emotional trauma – their statement’, The Guardian, 16 December 2011
[13] Tom Whitehead, ‘Undercover police not banned from sleeping with targets’, The Telegraph, 2 February 2012; Martin Beckford, ‘Undercover police must be allowed to have sex with activists’, The Telegraph, 14 June 2012
[14] Tom Harper, ‘EXCLUSIVE: Undercover detective in eco trial fiasco now works for US firm that spies on activists’, London Evening Standard, 21 June 2012
[15] ‘Ex-police spy Mark Kennedy’s current business activities’, Indymedia UK, 1 June 2012
[16] ‘A review of national police units which provide intelligence on criminality associated with protest’, p.24
[17] Andrej Hunko, ‘Abolish international databases on anarchy!’, 5 June 2012; ‘Europol boosts its reach, scope and information-gathering’, Statewatch News Online, 1 June 2012
[18] Andrej Hunko, ‘Secret police networks must be relentlessly exposed’, 22 August 2012

 

Find this story at 28 August 2012

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Random afluisteren in India

In het voorjaar van 2010 was India een paar weken in de ban van een afluisterschandaal, maar vervolgens verdween dat in de vergetelheid. Dit is opmerkelijk gezien de staat van dienst van de inlichtingenwereld in India. Schandalen die gewone Indiërs raken, maar ook corruptie, slecht management, verkeerde technologie en apparatuur en bovenal incompetentie lijken de boventoon te voeren bij de NTRO, die verantwoordelijk wordt gehouden voor het schandaal. NTRO, National Technical Research Organisation, gebruikt IMSI Catchers om voor lange tijd en op grote schaal politici, ambtenaren, zakenmensen, beroemdheden en gewone Indiërs af te luisteren.

Find this story at 20 April 2011

 

Survey Finds Widespread Spying by Indian Companies

Corporate espionage is a booming industry in India, according to a recent report. And it’s being fueled by executives spying on their rivals as well as their own employees.

The Associated Chambers of Commerce and Industry of India, known by the zingy acronym Assocham, usually releases statements on sober topics like RBI’s midterm credit policy review or industrial production figures. But last week it released a survey on corporate espionage.

“Over 35 percent of companies operating in various sectors across India are engaged in corporate espionage to gain advantage over their competitors and are even spying on their employees via social networking Web sites,” Assocham said in its report.

While checking out people’s activity on social media sites like LinkedIn or Twitter didn’t sound too alarming, Assocham made a stronger claim that about 900 respondents said that they plant a mole in other companies, usually as receptionists, photo-copiers and other low-end jobs.

“Assocham had learned about certain unconfirmed reports of prevalence of corporate espionage from many of its members which prompted us to carry out a survey to ascertain if it really was the case,” a spokesperson for the group told India Ink, asking not to be identified because of association policy.

Assocham said it conducted the “covert” survey by meeting about 1,500 corporate executives in five major cities and roughly 200 private eye agencies and trained sleuths.

Detectives said demand from companies in sectors such as information technology, infrastructure, insurance, banking and manufacturing, is overwhelming, according to D.S. Rawat, secretary general of Assocham.

“Almost all the company representatives in these domains acknowledged the prevalence of industrial espionage to gain access to information and steal trade secrets of their competitors through private deals with sleuths and spy agencies,” the survey notes, although it does not name any companies or cite specific examples.

That’s not all. About 1,200 respondents said they use detectives and surveillance agencies to constantly monitor their employees’ activities and whereabouts, using moles and social media, according to the survey.

Many detectives say that companies working with strong labor unions hire spy agencies and plant undercover agents to monitor union leaders to ensure they were not getting paid by competitors, politicians or others to create trouble, according to the report.

“About a quarter of respondents said they have hired computer experts for installing monitoring software to hack and crack the networks, track e-mails of their rivals and perform other covert activities,” Assocham notes.

Not surprisingly, the findings have been met with skepticism.

“It sounds far-fetched to me,” said Harminder Sahni, the founder and managing director of Wazir Advisors, a management consulting firm.

…

Find this story at 19 June 2012

June 19, 2012, 7:10 am
By SRUTHI GOTTIPATI
Copyright 2012 The New York Times Company

Hexagon KH-9, Top Secret Spy Satellite Project, Finally Outed After Decades Of Silence

DANBURY, Connecticut (AP) — For more than a decade they toiled in the strange, boxy-looking building on the hill above the municipal airport, the building with no windows (except in the cafeteria), the building filled with secrets.

They wore protective white jumpsuits, and had to walk through air-shower chambers before entering the sanitized “cleanroom” where the equipment was stored.

They spoke in code.

Few knew the true identity of “the customer” they met in a smoke-filled, wood-paneled conference room where the phone lines were scrambled. When they traveled, they sometimes used false names.

At one point in the 1970s there were more than 1,000 people in the Danbury area working on The Secret. And though they worked long hours under intense deadlines, sometimes missing family holidays and anniversaries, they could tell no one — not even their wives and children — what they did.

They were engineers, scientists, draftsmen and inventors — “real cloak-and-dagger guys,” says Fred Marra, 78, with a hearty laugh.

He is sitting in the food court at the Danbury Fair mall, where a group of retired co-workers from the former Perkin-Elmer Corp. gather for a weekly coffee. Gray-haired now and hard of hearing, they have been meeting here for 18 years. They while away a few hours nattering about golf and politics, ailments and grandchildren. But until recently, they were forbidden to speak about the greatest achievement of their professional lives.

“Ah, Hexagon,” Ed Newton says, gleefully exhaling the word that stills feels almost treasonous to utter in public.

It was dubbed “Big Bird” and it was considered the most successful space spy satellite program of the Cold War era. From 1971 to 1986 a total of 20 satellites were launched, each containing 60 miles (100 kilometers) of film and sophisticated cameras that orbited the earth snapping vast, panoramic photographs of the Soviet Union, China and other potential foes. The film was shot back through the earth’s atmosphere in buckets that parachuted over the Pacific Ocean, where C-130 Air Force planes snagged them with grappling hooks.

The scale, ambition and sheer ingenuity of Hexagon KH-9 was breathtaking. The fact that 19 out of 20 launches were successful (the final mission blew up because the booster rockets failed) is astonishing.

So too is the human tale of the 45-year-old secret that many took to their graves.

Hexagon was declassified in September. Finally Marra, Newton and others can tell the world what they worked on all those years at “the office.”

“My name is Al Gayhart and I built spy satellites for a living,” announced the 64-year-old retired engineer to the stunned bartender in his local tavern as soon as he learned of the declassification. He proudly repeats the line any chance he gets.

“It was intensely demanding, thrilling and the greatest experience of my life,” says Gayhart, who was hired straight from college and was one of the youngest members of the Hexagon “brotherhood”.

He describes the white-hot excitement as teams pored over hand-drawings and worked on endless technical problems, using “slide-rules and advanced degrees” (there were no computers), knowing they were part of such a complicated space project. The intensity would increase as launch deadlines loomed and on the days when “the customer” — the CIA and later the Air Force — came for briefings. On at least one occasion, former President George H.W. Bush, who was then CIA director, flew into Danbury for a tour of the plant.

Though other companies were part of the project — Eastman Kodak made the film and Lockheed Corp. built the satellites — the cameras and optics systems were all made at Perkin-Elmer, then the biggest employer in Danbury.

“There were many days we arrived in the dark and left in the dark,” says retired engineer Paul Brickmeier, 70.

He recalls the very first briefing on Hexagon after Perkin-Elmer was awarded the top secret contract in 1966. Looking around the room at his 30 or so colleagues, Brickmeier thought, “How on Earth is this going to be possible?”

One thing that made it possible was a hiring frenzy that attracted the attention of top engineers from around the Northeast. Perkin-Elmer also commissioned a new 270,000-square-foot (25,000-square-meter) building for Hexagon — the boxy one on the hill.

Waiting for clearance was a surreal experience as family members, neighbors and former employers were grilled by the FBI, and potential hires were questioned about everything from their gambling habits to their sexuality.

“They wanted to make sure we couldn’t be bribed,” Marra says.

Clearance could take up to a year. During that time, employees worked on relatively minor tasks in a building dubbed “the mushroom tank” — so named because everyone was in the dark about what they had actually been hired for.

Joseph Prusak, 76, spent six months in the tank. When he was finally briefed on Hexagon, Prusak, who had worked as an engineer on earlier civil space projects, wondered if he had made the biggest mistake of his life.

“I thought they were crazy,” he says. “They envisaged a satellite that was 60-foot (18-meter) long and 30,000 pounds (13,600 kilograms) and supplying film at speeds of 200 inches (500 centimeters) per second. The precision and complexity blew my mind.”

Several years later, after numerous successful launches, he was shown what Hexagon was capable of — an image of his own house in suburban Fairfield.

“This was light years before Google Earth,” Prusak said. “And we could clearly see the pool in my backyard.”

There had been earlier space spy satellites — Corona and Gambit. But neither had the resolution or sophistication of Hexagon, which took close-range pictures of Soviet missiles, submarine pens and air bases, even entire battalions on war exercises.

According to the National Reconnaissance Office, a single Hexagon frame covered a ground distance of 370 nautical miles (680 kilometers), about the distance from Washington to Cincinnati. Early Hexagons averaged 124 days in space, but as the satellites became more sophisticated, later missions lasted twice as long.

“At the height of the Cold War, our ability to receive this kind of technical intelligence was incredible,” says space historian Dwayne Day. “We needed to know what they were doing and where they were doing it, and in particular if they were preparing to invade Western Europe. Hexagon created a tremendous amount of stability because it meant American decision makers were not operating in the dark.”

Among other successes, Hexagon is credited with providing crucial information for the Strategic Arms Limitation Talks between the United States and the Soviet Union in the 1970s.

From the outset, secrecy was a huge concern, especially in Danbury, where the intense activity of a relatively small company that had just been awarded a massive contract (the amount was not declassified) made it obvious that something big was going on. Inside the plant, it was impossible to disguise the gigantic vacuum thermal chamber where cameras were tested in extreme conditions that simulated space. There was also a “shake, rattle and roll room” to simulate conditions during launch.

“The question became, how do you hide an elephant?” a National Reconnaissance Office report stated at the time. It decided on a simple response: “What elephant?” Employees were told to ignore any questions from the media, and never confirm the slightest detail about what they worked on.

But it was impossible to conceal the launches at Vandenberg Air Force base in California, and aviation magazines made several references to “Big Bird.” In 1975, a piece on the TV news magazine “60 Minutes” on space reconnaissance described an “Alice in Wonderland” world, where American and Soviet intelligence officials knew of each other’s “eyes in the sky” — and other nations did, too — but no one confirmed the programs or spoke about them publicly.

For employees at Perkin-Elmer, the vow of secrecy was considered a mark of honor.

“We were like the guys who worked on the first atom bomb,” said Oscar Berendsohn, 87, who helped design the optics system. “It was more than a sworn oath. We had been entrusted with the security of the country. What greater trust is there?”

Even wives — who couldn’t contact their husbands or know of their whereabouts when they were traveling — for the most part accepted the secrecy. They knew the jobs were highly classified. They knew not to ask questions.

“We were born into the World War II generation,” says Linda Bronico, whose husband, Al, told her only that he was building test consoles and cables. “We all knew the slogan ‘loose lips sink ships.'”

And Perkin-Elmer was considered a prized place to work, with good salaries and benefits, golf and softball leagues, lavish summer picnics (the company would hire an entire amusement park for employees and their families) and dazzling children’s Christmas parties.

“We loved it,” Marra says. “It was our life.”

For Marra and his former co-workers, sharing that life and their long-held secret has unleashed a jumble of emotions, from pride to nostalgia to relief — and in some cases, grief.

The city’s mayor, Mark Boughton, only discovered that his father had worked on Hexagon when he was invited to speak at an October reunion ceremony on the grounds of the former plant. His father, Donald Boughton, also a former mayor, was too ill to attend and died a few days later.

Boughton said for years he and his siblings would pester his father — a draftsman — about what he did. Eventually they realized that the topic was off limits.

“Learning about Hexagon makes me view him completely differently,” Boughton says. “He was more than just my Dad with the hair-trigger temper and passionate opinions about everything. He was a Cold War warrior doing something incredibly important for our nation.”

For Betty Osterweis the ceremony was bittersweet, too. Not only did she learn about the mystery of her late husband’s professional life. She also learned about his final moments.

…

Find this story at 13 August 2012

Helen O’Neill is a New York-based national writer for The Associated Press. She can be reached at features(at)ap.org.

August 13, 2012
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First Posted: 12/25/11 07:31 PM ET Updated: 12/27/11 08:50 AM ET

The Hexagon Story

This volume re-publishes The Hexagon Story as part of the Center for the Study of National Reconnaissance’s (CSNR) Classics series. The introductory information explains how this history of the Hexagon program focuses on the Air Force involvement with the program as it became operational and matured and contains limited discussion of the early Central Intelligence Agency (CIA) contributions to development of the program.

Find the story 10 August 2012 

See the pictures 10 August 2012 

 

Spektakuläre Satelliten-Panne – Das versunkene Geheimnis der CIA

Mit Spionagesatelliten kundschafteten die USA während des Kalten Krieges die Militärgeheimnisse des Gegners aus. Dann stürzte plötzlich eine Kapsel mit Überwachungsfotos in den Pazifik – und eine panische Rettungsaktion begann. 40 Jahre später hat der CIA die spektakulären Bilder der Operation freigegen. Neun Monate und mehr als 100.000 Dollar hatte die CIA investiert – und alles, was die Geheimdienstler schließlich in Händen hielten, war ein verwischtes Foto. Wer wollte, sah Puderzucker auf einem dunklen Tisch oder die ersten Schreibversuche eines Kindes. Nur ganz entfernt erinnerte das Foto an das, was es eigentlich war: ein Luftbild, fotografiert von einem Satelliten. Das Foto war von KH-9 Hexagon aufgenommen worden, einem Spionagesatelliten, den die USA am 15. Juni 1971 ins All geschickt hatten. Der unsichtbare Knipser war eine Hightech-Waffe im Kalten Krieg, mit ihm sollten die militärischen Geheimnisse der Sowjetunion festgehalten werden: Häfen, Werften, Flugplätze, Radaranlagen. Jedenfalls war das der Plan. KH-9 Hexagon war neben den beiden Kameras auch mit vier Kapseln ausgerüstet, die die hochauflösenden High-Definition-Aerial-Filme des Typs 1414 der Firma Eastman Kodak zurück zum Boden befördern sollten. Das Transportprinzip war so genial wie spektakulär: Die Kapseln lösten sich vom Satelliten und fielen Richtung Erde. Irgendwann öffnete sich ein Fallschirm, die Fotofracht wurde abgebremst und schließlich mitten in der Luft von einer Militärmaschine eingesammelt. Doch schon bei der ersten Mission von KH-9 kam es am 10. Juli 1971 zu einer verhängnisvollen Panne: Der Fallschirm öffnete sich nicht. Statt eingefangen zu werden, stürzte die Kapsel mit der Bezeichnung RV 1201-3 bei Hawaii in den Pazifik. Wenig später begannen CIA, der Militärnachrichtendienst NRO und die US Navy mit der Suche nach dem versunkenen Schatz. Doch warum dauerte die Bergung fast neun Monate? Und was passierte genau in jener Zeit? Die CIA hat nach 40 Jahren jetzt Akten freigegeben, die einen seltenen Einblick in die Arbeit des Geheimdienstes bieten – und spektakuläre Fotos einer Mission zeigen, die beinahe gescheitert wäre. Auffällige Luftblasen In einem internen Geheimdienst-Memo vom Tag des Unfalls wird zunächst von einem Helikopter berichtet, der den Bremsfallschirm gesichtet habe. Und: Militärmaschinen hätten Funksignale der Kapsel empfangen – doch schon im nächsten Telegramm folgt die Ernüchterung: Die Funksignale stammen nicht von der Kapsel, sondern von einem Flugzeug. Die Suche an der mutmaßlichen Aufprallstelle wird ergebnislos abgebrochen. Während die Fotokapseln RV 1 und 2 sicher aufgenommen wurden, fehlt von Nummer 3 zunächst jede Spur. Erst die Meldung einer Militärmaschine über auffallend viele Luftblasen auf dem Ozean bringt eine erste Spur. Schließlich können die Koordinaten der Absturzstelle ungefähr festgestellt werden: 24 Grad 50 Minuten nördliche Breite. 164 Grad 0 Minuten westliche Länge. Zwei Wochen sind seit der Panne vergangen. Weitere zwei Wochen später steht ein grober Rettungsplan. In einem Memo an den Direktor des Militärnachrichtendienstes wird das Vermessungsschiff “USNS DeSteiguer” genannt, das in der Lage sei, “ein Suchgerät mehr als 20.000 Fuß in die Tiefe zu lassen.” Die Suche durchführen soll ein Expertenteam des Marine-Physik-Labors MPL – für die Bergung fällt in dem Memo der Name des Hightech-Tauchboots “Trieste II”, das seit 1964 für die Marine im Einsatz ist. Bergung in 5000 Metern Tiefe Vier Tage Suchzeit plant das NRO für die “DeSteiguer” ein, unmittelbar danach soll das bemannte Tauchboot den wertvollen Geheimnisträger sichern. Beginnen soll das Unternehmen am 1. Oktober 1971. Doch auch dieses Datum ist bald Makulatur. Erst im Dezember geht die “Trieste II” auf Tauchfahrt, sichtet die Kapsel – und kann doch nicht bergen. Stürme mit 40 bis 50 Knoten und mehr als vier Meter hohe Wellen peitschen über den Pazifik. Die Bergung der so wichtigen Fotokapsel hat fast schon komische Züge angenommen, als die Sicherung von RV 3 schließlich auf März 1972 verschoben wird. Grund dafür ist nicht das Wetter, sondern die anstehende Nachfolge-Satellitenmission “1202”. Wegen der seien auch die Druck-Kapazitäten beim Kooperationspartner Eastman Kodak “bis Februar 1972 belegt”, heißt es in einem Geheimschreiben vom Dezember 1971. Kodak hätte also ohnehin keine Zeit für die Fotos der versunkenen Kapsel. …

Find this story at 13 August 2012 Eingereicht von: Christian Gödecke © SPIEGEL ONLINE 2008 Alle Rechte vorbehalten Vervielfältigung nur mit Genehmigung der SPIEGELnet GmbH

Pentagon increasing spy presence overseas

WASHINGTON — The Pentagon is beefing up its spy service to send several hundred undercover intelligence officers to overseas hot spots to steal secrets on national security threats after a decade of focusing chiefly on the wars in Iraq and Afghanistan.

The move comes amid concerns that the Defense Intelligence Agency, the Pentagon’s spy service, needs to expand operations beyond the war zones and to work more closely with the CIA, according to a senior Defense official who spoke on condition of anonymity because he was not authorized to speak publicly about the classified program.

The new Defense Clandestine Service will comprise about 15% of the DIA’s workforce. They will focus on gathering intelligence on terrorist networks, nuclear proliferators and other highly sensitive threats around the world, rather than just gleaning tactical information to assist military commanders on the battlefield, the official said.

“You have to do global coverage,” the official said.

Some of the new spies thus are likely to be assigned to targets that now are intelligence priorities, including parts of Africa and the Middle East where Al Qaeda and its affiliates are active, the nuclear and missile programs in North Korea and Iran, and China’s expanding military.

The initiative, which Defense Secretary Leon E. Panetta approved last Friday, aims to boost the Pentagon’s role in human intelligence collection, and to assign more case officers and analysts around the globe. The CIA has dominated that mission for decades, and the two agencies have long squabbled over their respective roles.

An internal study by the director of National Intelligence last year concluded that the DIA needed to expand its traditional role and should gather and disseminate more information on global issues. It also found that the DIA did not promote or reward successful case officers, and that many often left for the CIA as a result.

Find this story at 23 April 2012

By David S. Cloud

April 23, 2012, 10:37 a.m.

Mark Kennedy hired as consultant by US security firm

Former police spy provides ‘investigative services, risk and threat assessments’ for Densus Group
Mark Kennedy posed as Mark Stone, a long-haired, tattooed campaigner, and took part in many demonstrations between 2003 and 2010. Photograph: Guardian

A former police spy who infiltrated the environmental movement for seven years has been hired by a private security firm in the US to give advice on how to deal with political activists.

Mark Kennedy has become a consultant to the Densus Group, providing “investigative services, risk and threat assessments”, according to an entry on his LinkedIn profile.

He says he has given lectures to firms and government bodies drawing on his experiences “as a covert operative working within extreme left political and animal rights groups throughout the UK, Europe and the US”.

Kennedy, 42, went to live in Cleveland, Ohio, after he was unmasked by activists in late 2010. He has claimed to have developed sympathies for the activists while undercover, although many campaigners have scorned this claim.

The disclosure of his clandestine deployment has led to a series of revelations over the past 18 months about the 40-year police operation to penetrate and disrupt political groups. The convictions of one group of protesters were quashed after it was revealed that prosecutors and police had withheld key evidence – Kennedy’s covert recording of campaigners – from their trial. A second trial of activists collapsed after it emerged that Kennedy had infiltrated them.

Kennedy was one of a long line of undercover officers since 1968 sent to spy on political activists under a fake identity. He posed as Mark Stone, a long-haired, tattooed campaigner, and took part in many demonstrations between 2003 and 2010. He has admitted sleeping with activists he was spying on, even though police chiefs say this is strictly forbidden.

Even after the police ended his deployment, he continued to pretend he was a campaigner and to fraternise with activists he had known while undercover. In particular, Kennedy developed a sudden interest in animal rights campaigns, according to activists.

After he was exposed, he sold his story to the Mail on Sunday which reported that soon after he left the police he worked for Global Open, a security firm that advises corporations on how to thwart campaigners promoting animal rights and other causes. He denied this in a later interview.

A month before he left the police he set up the first of three commercial firms whose work has not been described. For the past four months he has been working for the Texas-based Densus Group, which advises firms on “countering current and developing threats” from protesters.

…

 

Find this story at 21 June 2012

Rob Evans and Paul Lewis
guardian.co.uk, Thursday 21 June 2012 17.29 BST
© 2012 Guardian News and Media Limited or its affiliated companies. All rights reserved.

 

 

Contractors run U.S. spying missions in Africa

ENTEBBE, Uganda — Four small, white passenger planes sit outside a hangar here under a blazing sun, with no exterior markings save for U.S. registration numbers painted on the tails. A few burly men wearing aviator sunglasses and short haircuts poke silently around the wing flaps and landing gear.

The aircraft are Pilatus PC-12s, turboprops favored by the U.S. Special Operations forces for stealth missions precisely because of their nondescript appearance. There is no hint that they are carrying high-tech sensors and cameras that can film man-size targets from 10 miles away.

To further disguise the mission, the U.S. military has taken another unusual step: It has largely outsourced the spying operation to private contractors. The contractors supply the aircraft as well as the pilots, mechanics and other personnel to help process electronic intelligence collected from the airspace over Uganda, Congo, South Sudan and the Central African Republic.

In October, President Obama sent about 100 elite U.S. troops to central Africa to scour the terrain for Joseph Kony, the messianic and brutal leader of a Ugandan rebel group. But American contractors have been secretly searching for Kony from the skies long before that, at least since 2009, under a project code-named Tusker Sand, according to documents and people familiar with the operation.

The previously unreported practice of hiring private companies to spy on huge expanses of African territory — in this region and in North Africa, where a similar surveillance program is aimed at an al-Qaeda affiliate — has been a cornerstone of the U.S. military’s secret activities on the continent. Unlike uniformed troops, plainclothes contractors are less likely to draw attention.

But because the arms-length arrangement exists outside traditional channels, there is virtually no public scrutiny or oversight. And if something goes wrong, the U.S. government and its partners acknowledge that the contractors are largely on their own.

U.S. Africa Command, which oversees military operations on the continent, declined to discuss specific missions or its reasons for outsourcing the gathering of intelligence.

In response to written questions from The Washington Post, the command stated that contractors would not get special treatment in case of a mishap. Instead, they “would be provided the same assistance that any U.S. citizen would be provided by the U.S. Government should they be in danger.”

Perils of the job

There is precedent for the use of contractors in spying operations. The military hired private firms to conduct airborne surveillance in Latin America in the 1990s and early 2000s, with sometimes-disastrous results.

In 2003, for instance, one American was killed and three others were taken hostage by Colombian insurgents after their plane crashed in the jungle. The contractors, who were working for Northrop Grumman on a Defense Department counter-narcotics program, endured five years of captivity before they were freed in a raid by Colombian police.

Peter W. Singer, a Brookings Institution senior fellow and an expert on military contracting, said the Pentagon typically turns to the private sector for “deniability,” but he added that “it rarely turns out that way.”

“When things go bad, you can have two scenarios,” he said. “Either the contractors are left holding the bag, complaining about abandonment, or else some kind of abuse happens and they’re not held accountable because of a mix of unclear legal accountability and a lack of political will to do something about it.”

Indeed, contractors knowledgeable about the central Africa mission appear to be aware that the downing of one of their planes could have far-reaching implications.

“From a purely political standpoint it is obvious the fallout of such an incident would be immense, especially if hostile forces reached the crash site first,” Commuter Air Technology, an Oklahoma defense firm, wrote in May 2010 in response to a U.S. Africa Command solicitation to expand operations. “This could turn into a prisoner/hostage situation at worst, or at the least a serious foreign relations incident highly damaging to both AFRICOM and the U.S.”

The warning was prescient. That summer, a PC-12 surveillance aircraft operated by a New Jersey contractor as part of Tusker Sand was forced to make an emergency landing in Obo, an isolated town in the Central African Republic where Kony’s forces had terrorized the population.

On board were a handful of Americans working for the firm R-4 Inc., as well as a Ugandan military officer and a Congolese officer.

The unexpected appearance of two foreign soldiers and some Americans aroused the suspicions of tribal leaders, who had been kept in the dark about Tusker Sand by their national government. They detained the crew for several hours as they debated what to do.

“We felt like we were going to prison,” said one of the American contractors involved, speaking on the condition of anonymity to discuss a sensitive operation.

The contractor said that his group contacted State Department and United Nations officials but that they declined to intervene. It was even harder to track down Africa Command officials, whose headquarters are in Stuttgart, Germany.

“Eventually, we were able to talk our way out of it,” the contractor said. “That’s all we did over there, pay people off and talk our way out of situations.”

Dwight Turner, vice president of overseas operations for R-4, said he was not personally familiar with the incident. He confirmed that his company had been involved in Tusker Sand but declined to comment further.

A growing appetite

When Tusker Sand began in late 2009, it consisted of a single PC-12, operating out of a Ugandan military hangar at Entebbe airport. The hangar also housed a Gulfstream aircraft for the country’s president, Yoweri Museveni.

According to the contractor who worked for R-4, the presidential palace was so protective of Museveni’s plane that the Americans were required to push their PC-12 out of the hangar by hand, instead of with a tractor, to avoid inadvertent scrapes.

The U.S. military’s appetite for surveillance quickly grew. On June 11, 2010, the Africa Command participated in an “Industry Day” to drum up interest. More than 50 private contractors were invited to develop proposals to expand Tusker Sand and Creek Sand, the program aimed at al-Qaeda in the Islamic Maghreb, which operates mainly in Mali.

Unclassified documents prepared for the event show that the military wanted contractors to provide at least a combined 44 personnel for the programs, with double that number if the Africa Command decided to “surge” either one of them. At a minimum, contractors were told that they would have to keep planes flying for 150 hours a month.

Among the jobs to be outsourced: pilots, sensor operators, intelligence analysts, mechanics and linguists. The expectation was that the personnel would be veterans; most needed to certify that they had passed the military’s survival, resistance and escape training course, because of the possibility of aircrews being downed behind enemy lines.

Contractors would have to supply the surveillance gear, including electro-optical and infrared sensors that work in the dark, and a laser-emitting sensor that can peer under the jungle canopy. All had to be concealed within the body of the plane with retractable mounting to avoid attracting suspicion.

Another document stipulated that prospective firms fly “innocuous” aircraft that would “blend into the local operating area.” In a PowerPoint presentation posted on a federal government Web site for contractors, the Africa Command warned firms bidding for the work that African countries would be “uncomfortable” with activities that might look suspicious, adding: “Don’t want covert aircraft, just friendly looking aircraft.”

In addition to expanding Tusker Sand and Creek Sand, the Africa Command said it wanted to start a drone-based program, dubbed Tusker Wing, to search for members of Kony’s militia, the Lord’s Resistance Army.

That plan envisioned contractors using blimps equipped with cameras as well as ScanEagles, small and unmanned aircraft that can be launched with a catapult but stay aloft for 22 hours at a time, according to Gene Healey, a contractor who helped prepare a study for the Africa Command.

Healey said the Africa Command was initially enthusiastic about Tusker Wing but canceled the program, without explanation, before it got off the ground. Africa Command officials declined to comment.

Nonetheless, the number of manned surveillance flights for Tusker Sand has gradually increased. A new contractor, Sierra Nevada Corp., began operating PC-12 flights out of Entebbe in August.

Michelle Erlach, a spokeswoman for Sierra Nevada Corp., based in Sparks, Nev., declined to answer questions about Tusker Sand or the firm’s activities in Africa. “I cannot give any details on that,” she said.

The Africa Command declined to answer questions about the contract for Tusker Sand, saying it was “proprietary in nature.”

Allies on the Hill

Tusker Sand could soon receive another boost.

In March, Sen. James M. Inhofe (R-Okla.), one of Congress’s leading voices on Africa, issued a statement expressing concern that the U.S. military was being hindered in its efforts to track the Lord’s Resistance Army.

He called on the Obama administration to give the Africa Command “the full availability” of surveillance aircraft and equipment necessary to catch Kony and conduct other counterterrorism missions.

In an interview a month later, however, Inhofe said Africa Command officials told him that things had improved and that they were no longer being shortchanged. “I have been reassured,” he said. “I think they right now have the assets they need.”

Asked whether he had any qualms about private contractors operating spy missions on behalf of the U.S. military, Inhofe said he’d “rather not get into that.”

“They are working with contractors on these things, and I know there are a lot of people involved,” he added. “I’m just not going to elaborate on where they are or what they’re doing.”

Late last month, however, the Senate Armed Services Committee passed a measure authorizing $50 million for the Defense Department to “enhance and expand” surveillance operations to help Ugandan and other regional militaries search for Kony.

A congressional staff member said the legislators’ priority was to increase and improve the surveillance operations as quickly as possible, adding that Congress was not necessarily opposed to using private companies for the Kony manhunt.

“It’s a concern, but when you’re short on resources, it’s what you have to do,” said the staffer, speaking on the condition of anonymity to discuss sensitive operations. “It’s a permissive environment. Nobody’s getting shot at, and we’re just collecting intelligence.”

…

Find this story at 15 June 2012

Staff researcher Julie Tate in Washington contributed to this report.

By Craig Whitlock, Published: June 15

© The Washington Post Company

Netpol 2012 breaks new revelations of private sector snooping on protest

New evidence of the disturbing practices of private sector companies seeking ‘intelligence’ on protest organisations was revealed by documentary photographer and investigative journalist Marc Vallée at Sundays Netpol conference.

Speaking on the subject of Olympic policing, Marc Vallée told how he had been personally approached for information on protest groups by a private sector company specialising in risk analysis. The company, Exclusive Analysis, asked him to provide any information he had about direct action and protest groups, particularly the groups No Tar Sands, Rising Tide UK, Climate Camp and UKuncut.

Exclusive Analysis promotes themselves as “a specialist intelligence company that forecasts commercially relevant political and violent risks.” Their website claimed they work with a range of private sector and government clients, including intelligence and national security agencies.

Marc Vallée was approached by a Richard Bond, who stated he was an employee of Exclusive Analysis. He told Mr Vallée that Exclusive Analysis had a number of clients that ‘had interests in’ the Olympic games. Asked whether there was an Olympic context to the information they were after, Richard Bond replied, “We have followed these groups for a long time. Yes we are looking at them for the Olympics.”

Exclusive Analysis are one of a growing number of private sector organisations providing intelligence or vetting information to private sector companies on protest activity. One of the roles of Exclusive Analysis appears to be the provision of intelligence and information that enables private companies to better manage or control the ‘risks’ from political action.
The company website claimed that as well as dealing with global terrorism threats, “Our regional teams analyse data and risk indicators on other groups (from violent single-issue groups focused on animal rights, the environment and pro-life activism to politically motivated groups such as anarchists and the extreme right and extreme left.”

Find this story at 22 May 2012