Sir Christopher Curwen -obituary; Sir Christopher Curwen was the MI6 Chief who oversaw one of his Service’s greatest coups — getting Oleg Gordievsky out of Moscow

Sir Christopher Curwen , who has died aged 84, was head of the Secret Intelligence Service (SIS, or MI6) from 1985 to 1988, and it was under his aegis that the Service brought off one of its most spectacular coups, the exfiltration from Moscow of the agent Oleg Gordievsky.

Successively code-named FELIKS and OVATION after being recruited by SIS in 1974, Gordievsky was its star source inside the KGB. He had provided valuable reports at a critical time in the Cold War, a period in which paranoia at the Kremlin had become so pronounced that Nato’s 1983 ABLE ARCHER exercise had been misinterpreted in Moscow as a possible cover for a surprise attack on the Soviet Bloc.

As well as producing enormous quantities of documents from the rezidentura (KGB station) in London, where he had been posted in June 1982 , Gordievsky had identified KGB personnel in the First Chief Directorate ’s British and Scandinavian department and had shed light on dozens of past cases.

While posted to Copenhagen, Gordievsky had alerted SIS to two of the KGB’s most important sources in Norway: Gunvar Haavik and Arne Treholt. Code-named GRETA, Haavik was a secretary in the Norwegian Ministry of Foreign Affairs and had been spying since she had conducted a love affair in 1947 with a Soviet while she was working at the Norwegian embassy in Moscow. Haavik had been arrested in January 1977 in the act of passing information to her KGB case officer in an Oslo suburb, and confessed to having been a spy for almost 30 years. Arne Treholt, also employed by the Norwegian Foreign Ministry, was arrested in January 1984 in possession of 66 classified documents . He was sentenced to 12 years’ imprisonment.

Gordievsky’s greatest triumph, however, was to prevent a potentially massive breach of security in MI5. This was the unmasking of Michael Bettaney, who since December 1982 had been working for the Soviet counter-espionage section, and had made three anonymous approaches to the KGB rezident (head of station) in London, Arkadi Gouk, offering to supply him with MI5 secrets. SIS’s tip from Gordievsky led to a discreet mole-hunt, swiftly conducted inside MI5 by Eliza Manningham-Buller, who identified the culprit without compromising the source of the original tip. In April 1984 Bettaney was sentenced to 23 years’ imprisonment .

With scalps such as these, Gordievsky was considered SIS’s most valuable source, and elaborate measures had been taken to protect him. He was, for example, given the front-door key to a flat, close to the Soviet embassy in London, to which he could disappear with his family should the need arise.

Curwen’s appointment as “C” (as the head of MI6 is known) coincided with just such a crisis. On Friday May 17 1985, having just been promised the job of rezident (head of station) in London , Gordievsky was suddenly summoned back to Moscow, supposedly for consultations.

On his arrival Gordievsky realised that his apartment had been searched; and when he reached FCD headquarters he was accused of being a spy. When he denied it, his interrogators used drugs in an unsuccessful attempt to extract a confession, and he concluded that, although the KGB had been tipped off to his dual role, there was insufficient evidence to justify an arrest. Although he remained under constant surveillance, in late July Gordievsky was able to shake off his watchers while jogging in a park and send an emergency signal to SIS requesting a rescue .

The “signal” was nothing more elaborate than Gordievsky’s appearing on a pre-arranged street corner, at a particular time, carrying a Harrods shopping bag — but it was enough to prompt Curwen to brief Margaret Thatcher’s Foreign Office private secretary, Charles Powell, who immediately flew to Scotland, where the Prime Minister was staying with the Queen at Balmoral. After consultation with the Foreign Secretary, Geoffrey Howe, Mrs Thatcher approved a high-risk plan to get Gordievsky out of Moscow and into the West.

The ruse — originally conceived by John Scarlett, himself a future Chief of SIS — was for MI6’s Moscow station commander, Viscount Asquith, to play the “Good Samaritan” by driving a pregnant member of the embassy staff in his Saab for medical treatment in Helsinki; Gordievsky — having evaded his KGB watchers — joined the car at a rendezvous outside Leningrad and was driven over the frontier with Finland at Viborg. He was then driven to Trömso in Norway, and the next day flew from Oslo to London.

Gordievsky was briefly accommodated at a country house in the Midlands, where Curwen visited him, and then at Fort Monckton, Gosport, where he underwent an 80-day debriefing conducted by SIS’s principal Kremlinologist, Gordon Barrass. Among Gordievsky’s other visitors was the US Director of Central Intelligence, Bill Casey, who was flown down to the fort for a lunch hosted by Curwen, a celebration of one of SIS’s most impressive post-war coups.

Although Gordievsky’s safe exfiltration was a source of great pride for Curwen and his staff, there remained considerable concern about precisely how the agent had been compromised. One possibility was that, after so many setbacks, the KGB had worked out for itself that a mole had been at work within the organisation. Or had Gordievsky’s dual role somehow been leaked by a mole?

It was not until the CIA arrested the Soviet spy Aldrich Ames in February 1994 that an explanation was offered. Ames claimed to having identified Gordievsky to the Soviets as a source who had penetrated the KGB in Denmark and London — although there were doubts that he was telling the truth.

Gordievsky’s defection was nevertheless a devastating blow for the KGB, and the expulsion of the London rezidentura, ordered on the basis of his information, had a colossal impact on the organisation .

Resettled under a new identity near London, Gordievsky published his memoirs, Last Stop Execution, in 1994. As well as describing his role in compromising KGB spies in Norway and in Sweden, he revealed that the KGB rezidentura in London had cultivated several highly-placed trade union leaders (among them Richard Briginshaw and Ray Buckton), and that the Soviet embassy had been in touch with what he termed “confidential contacts” – influential individuals (including three Left-wing Labour MPs, Joan Lester, Jo Richardson and Joan Maynard) who could be relied upon to take the Kremlin’s lead on political controversies.

The constitutional implications of Gordievsky’s disclosures were considered sufficiently important for Curwen to brief the Cabinet Secretary, Sir Robin Butler, who in turn called in Tony Blair, as leader of the Opposition, to explain the situation to him.

The son of a vicar, Christopher Keith Curwen was born on April 9 1929 and educated at Sherborne, where he was a friend of David Sheppard, later the Anglican Bishop of Liverpool. During National Service as a second-lieutenant with the 4th Queen’s Own Hussars in Malaya, Curwen was mentioned in dispatches for his gallantry in jungle warfare against communist guerrillas. An officer who served alongside him in Malaya said of Curwen: “There are some people you’d go into the jungle with and some you wouldn’t. I would be very happy to go back into the jungle with Chris… He was tough and fair. He was an excellent officer and his men liked him very much.”

Curwen went up to Sidney Sussex College, Cambridge, where he was a keen rower and occasional rugby player. He joined the Cambridge Union but seems to have shown little interest in politics. In the summer of 1951 he drove across the Sahara after visiting his elder brother, then working in the Colonial Service in Nigeria.

In July 1952 he joined SIS and two years later, in 1954, was posted to Thailand to work for Robert Hemblys-Scales, where he became fluent in Thai. In July 1956 he was moved to Vientiane, where he married his first wife, Vera Noom Tai, a physiotherapist who later worked at St Thomas’s Hospital.

Curwen returned to head office in Broadway in 1958, but by 1961 he was back in Bangkok, before spending two years in Kuala Lumpur. After another spell in London , in May 1968 he began a three-year appointment as SIS’s liaison officer in Washington, DC . A Washington colleague described him as “a very gentle chap. I can’t think of anyone more low-key than him.”

Other diplomats who worked alongside Curwen described him as hardworking and discreet. “[He] was very scrupulous,” one recalled. “He used to refer all his activities for approval to me and I give him full marks for that. Of course, there may have been some that he didn’t refer to me.”

In 1977 Curwen’s first marriage was dissolved, and in the same year he married his former secretary, Helen Stirling. He was posted to Geneva as head of station, and in May 1980 was back in London as “C”’s Deputy, succeeding Sir Colin Figures in July 1985 — just in time to be confronted by the Gordievsky crisis.

Mrs Thatcher had been less than impressed by MI6’s performance in the months leading up to the Argentine invasion of the Falklands in 1982. It is said that Curwen’s appointment as C was promoted by Sir Antony Duff, the director-general of MI5.

His selection as “C” was unusual in that “Far East Hands” are rarely appointed to the post, which more usually goes to a Kremlinologist or Middle East specialist. Curwen’s four-year tenure had the advantage of a burgeoning budget, after the Prime Minister insisted that more funds be made available for SIS after years of financial cuts.

Curwen was appointed CMG in 1982 and KCMG in 1986.

On his retirement in November 1988, Curwen succeeded Colin Figures as the Cabinet Intelligence Coordinator, helping the Prime Minister to manage administrative issues across the whole of the intelligence community. In 1991 he recommended in a review, undertaken on behalf of the Cabinet Office’s Joint Intelligence Committee, that MI5 should continue to lead the Metropolitan Police Special Branch in operations against the Provisional IRA.

He finally retired in 1991, when he took on a part-time role as a member of the Security Commission, a body which became redundant when the Parliamentary Intelligence and Security Committee was created three years later .

Sir Christopher Curwen, who retired near Bath, listed his interests in Who’s Who as books, gardening and motoring.

He had five children: a son and two daughters with his first wife, and a son and a daughter with his second.

Sir Christopher Curwen, born April 9 1929, died December 18 2013

7:25PM GMT 23 Dec 2013

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Gibson report: British role in al-Qa’ida renditions exposed

MI6 agents in Afghanistan were told they were not obliged to intervene if they witnessed suspected terrorists being harmed by their American captors, an official inquiry into allegations Britain was complicit in torture has disclosed.

It also concluded that UK operatives “may have become inappropriately” involved in some cases of rendition of captives who were believed to be al-Qa’ida fighters.

Sir Peter Gibson’s investigation listed 27 areas he believed needed further inquiry, including whether the Government should have done more to obtain the release of UK nationals locked up at the Guantanamo Bay detention camp.

It suggested that the Labour minister Jack Straw should have asked more questions when he was Foreign Secretary about the UK’s possible involvement in activities in breach of the Geneva Convention.

Documents released by Sir Peter, a former High Court judge, showed an MI6 officer reported back to headquarters in London what he had seen as American officers interrogated captives at Bagram airbase, near Kabul, in January 2002.

A telegram he received in reply read: “It appears from your description that they may not be being treated in accordance with the appropriate standards. Given that they are not within our custody or control, the law does not require you to intervene to prevent this.”

He was reminded that the “Americans understand that we cannot be party to such ill treatment nor can we be seen to condone it”.

But the telegram made clear there was no automatic requirement to intervene if UK officers witnessed inhuman treatment of captives. It said: “If circumstances allow, you should consider drawing this to the attention of a suitably senior US official locally.”

No official complaint over the episode was passed to the American authorities and seven days later Tony Blair reassured MPs that detainees in the US detention camp of Guantanamo were being treated humanely.

Sir Peter said he wished he has been able to investigate further “whether in some cases, UK officers may have turned a blind eye to the use of specific, inappropriate techniques or threats used by others and used this to their advantage when resuming an interview session with a now compliant detainee”.

The inquiry was set up two and a half years ago by David Cameron but was heavily criticised by human rights lawyers who abandoned co-operation.

It was scrapped last year and responsibility for examining alleged complicity transferred to a parliamentary committee. Human rights groups denounced the decision as a “whitewash”.

Sir Peter on Thursday published an interim report setting out the reasons he believed his inquiry should be re-established.

In a damaging finding, he said: “A theme that runs through a number of the lead cases considered by the inquiry is whether treatment issues – such as sleep deprivation, hooding and media reports of waterboarding – were raised appropriately with the relevant liaison partner responsible for the detention and treatment in question”.

He said the inquiry had received papers suggesting that in “some instances there was a reluctance to raise treatment issues” for fear of harming relations with the United States.

The inquiry also found that while no formal request was put to the UK, records show the Government was aware that US officials were considering the use of Diego Garcia, an island in the British Indian Ocean Territory, for holding or transiting detainees between November 2001 and January 2002.”

The report said: “There is an issue as to whether the Government and the Agencies may have become inappropriately involved in some cases of rendition.”

Mr Straw told MPs on Thursday: “As Foreign Secretary I acted at all times in a manner which was fully consistent with my legal duties with national and international law. And I was never in any way complicit with the unlawful rendition or detention of individuals by the United States or any other state.”

Nigel Morris
Thursday, 19 December 2013

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Britain’s MI6 linked to Libya torture scandal

Al Jazeera investigates how information gathered through torture of Gaddafi dissidents was used to track Libyans in UK.
Last updated: 18 Dec 2013 18:04

Intelligence extracted by torture in Tripoli’s notorious Abu Salim prison has been linked to arrests of Libyan dissidents in the United Kingdom, an investigation by Al Jazeera’s People and Power has revealed.

In this exclusive report, Abdel-Hakim Belhaj, the leader of the anti-Gaddafi resistance group, the Libyan Islamic Fighting Group (LIFG), explains that he and fellow leader Sami al-Saadi were subjected to torture by his Libyan interrogators, which forced them to give up the names of innocent residents in the UK.

Al-Saadi and Belhaj also claim foreign agents, including British agents, questioned them in Abu Salim prison. These allegations form the basis of a lawsuit against the British government.

According to Belhaj’s lawyers, the men and their families were pawns in a deal struck by Britain in 2004.

After Gaddafi’s fall, the role played by British intelligence agencies was discovered.

“When the rebels came to Tripoli they ransacked all sorts of buildings … associated with Gaddafi’s old regime,” said Al Jazeera’s Juliana Ruhfus, who was involved in the investigation.

“It was in the office of spy chief Moussa Koussa that they found a stash of documents that revealed, in startling detail, the collaboration between British and Libyan intelligence services.”

Belhaj says he was pressured by Gaddafi’s interrogators to give up information about Libyans living in Britain.

“Sometimes they would come to me with the questions and answers already done and force me to sign it. They would mention names to me and say that these people supported armed activities,” he said.

One of the men named under torture was Ziad Hashem, a Libyan who obtained asylum in the UK after Belhaj’s rendition. Hashem claims he was arrested in Britain without any charges: “We were just put in prison arbitrarily without any explanation.”

Hashem is part of yet another law suit against the British government. One of the things he is hoping to reveal is the flow of information between Libyan and British intelligence agencies which led to his detention.

The British government says it is committed to investigating allegations of mistreatment, that it stands firmly against torture and that it never asks any other country to carry it out.

But the dissidents accuse the British government of being complicit in their rendition into Gaddafi’s prisons, showing Al Jazeera documents from MI6 tipping off Gaddafi’s intelligence apparatus about their flight movements.

Libya: Renditions airs on People & Power on Al Jazeera English from Wednesday 18 December at 10.30pm London time (22.30 GMT) and is available online at aje.me/libyarenditions

 

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Egyptian is ‘the prime suspect for Lockerbie bombing’

An Egyptian terrorist should be considered as a prime suspect in the Lockerbie bombing, according to a report by two leading investigators.
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Evidence used to convict Libyan agent Abdelbaset Ali al-Megrahi was faked and police may have been misled by a member of the US secret services, the investigators allege. Their report instead blames Mohammed Abu Talb, a terrorist with links to Palestinian militant groups who is currently living in Sweden after serving a prison sentence for bombings in Europe.

Megrahi was given a life sentence for the bombing in 2001. He was released eight years later by the Scottish Government on compassionate grounds as he had terminal cancer, and died last year.

The “Operation Bird” report – by Jessica de Grazia, former chief assistant district attorney in New York, and Philip Corbett, a former police officer and ex-security advisor to the Bank of England – concluded Talb had bribed a worker at Heathrow to smuggle the suitcase containing the bomb onto the flight.

The report also said a key piece of the evidence – part of a circuit board allegedly used in the bomb’s timer – was faked and a shirt in which it was supposedly found had been tampered with.

Ms de Grazia and Mr Corbett were commissioned to look into the case by Megrahi’s defence team while it was working on his second appeal, dropped after his release.

Their report, which was written in 2002 but never published, suggested police were “directed off course” and that this was “most likely” done by a senior official in the CIA.

“We have never seen a criminal investigation in which there has been such a consistent disregard of an alternative and far more persuasive theory of the case,” it added.

Talb was jailed for life in Sweden after being convicted of carrying out terrorist bombings in 1985 in Copenhagen, Denmark and Amsterdam, Holland. He did not respond to a request for comment from Al-Jazeera television.

Dr Jim Swire, whose 23-year-old daughter Flora was a passenger on the plane, said Talb was “a life-long, proven terrorist”.

“I believe he played a crucial part in causing the Lockerbie disaster,” Dr Swire told Exaro, an investigative news website. “My elected government actively prevented me from obtaining my human rights to know why my daughter’s life was not protected, and who it was who killed her.”

Former MP Tam Dalyell, who helped enlist Nelson Mandela to negotiate the deal that saw Libya surrender Megrahi for trial, told The Independent that Megrahi was an innocent man used as a “sanctions buster” for Libya.

“I was amazed they didn’t point the finger at Talb and condemned Megrahi. I was astonished at the outcome,” he said.

John Ashton, co-author of Cover-Up of Convenience: The Hidden Scandal of Lockerbie, wrote on his blog that the Operation Bird report’s claim that Popular Front for the Liberation of Palestine-General Council and “fellow travellers, including Hezbollah” carried out the bombing was “likely true”.

But he doubted Talb was the bomber, because he had recently been arrested then released by Swedish police and so would have suspected he was being followed.

A Scottish Government spokeswoman said Megrahi’s relatives could ask for a posthumous appeal, “which Ministers would be entirely comfortable with”.

Ian johnston
Sunday 15 December 2013

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CIA held Syrian militants responsible for Lockerbie bombing

Muammar Gaddafi’s Libyan regime was publicly blamed by the US for the attack
The wreckage of the PanAm airliner that exploded and crashed over Lockerbie Photo: AFP

The CIA secretly held Syrian militants, rather than Libya, responsible for the Lockerbie bombing, according to newly unearthed testimony from a former US spy in the Middle East.

Dr Richard Fuisz said in a sworn deposition in 2001 that he was told by up to 15 senior Syrian officials that the Popular Front for the Liberation of Palestine-General Command (PFLP-GC) had carried out the attack.

He also testified that CIA bosses told him the PFLP-GC was responsible, according to a lawyer’s note of a second deposition. Ahmed Jibril, the group’s founder leader, who is still alive at 75, was singled out as being to blame for the downing of Pan Am flight 103 over Scotland in December 1988, killing 270 people.

“Numerous high officials in the Syrian government were quite affirmative on Jibril’s involvement in Pan Am 103,” Dr Fuisz told lawyers, during his deposition in Virginia in 2001.

Dr Fuisz gave his depositions in 2000 and 2001 at the request of Megrahi’s defence lawyers. However, the evidence came too late to be used in the trial. They were first published by Channel 4 News.The CIA declined to comment.

Muammar Gaddafi’s Libyan regime was publicly blamed by the US for the attack, and Abdelbaset al-Megrahi was convicted of the bombing in 2001. He was later released and died last year in Libya.

But serious doubts about the conviction have been raised by investigative journalists for several years, centring on forensic evidence, and Libya has strenuously denied involvement.

The PFLP-GC were in fact the first prime suspects in the investigation.

Experts suggested it may have been ordered by the Iranian government as revenge for the accidental shooting down of an Iranian passenger jet by a US battleship months earlier, killing 290.

They added that blame may have been diverted from Iran in order to protect secret and delicate negotiations by George Bush’s US administration over western hostages.

Dr Fuisz, a businessman who is said to have been a senior US intelligence asset in the Middle East in the 1980s and 90s, said that the Syrian officials he spoke to interacted with Jibril “on a constant basis” and that he was widely regarded to be the mastermind behind the bombing.

Asked who the Syrian officials cited as their source for the information, he said: “My recollection is they were direct. They were not hearsay sources on their part.” Asked if that he understood that to mean that he was “being told by members of the Syrian government that Jibril, and or members of the PFLGC were taking credit for the bombing,” he replied: “Yes”.

Jon Swaine
10:32PM GMT 20 Dec 2013

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‘MI6 agent’ was spying on Iran oil shipping, officials claim

Iranian man arrested on charges of spying for British intelligence was passing on information on shipping operations to help impose sanctions, parliamentarians told

The Iranian man arrested for spying for British intelligence was helping foreign governments impose EU sanctions on covert oil shipping operations, parliamentarians in the country have been briefed.

An Iranian MP revealed the alleged MI6 agent was passing information on Iran’s shipping industries to its “enemies”, to be used in international efforts to cripple the sector.

Court officials in the city of Kerman said a suspect had confessed to holding 11 meetings inside and outside the country with British intelligence.

Alireza Manzari Tavakoli, an intelligence specialist in the Iranian parliament, was quoted on a news website claiming that the man handed over details of sanctions-busting activities. “We have received further information about the arrested individual that suggests that he has been involved in passing secret data on Iran’s shipping industries and the insurance covers on our oil tankers to the British intelligence services,” he said. “The EU could use them for imposing more sanctions on our shipping sectors.

“The arrested individual has also confessed to passing economic intelligence about Iran’s use of other countries’ flags in transporting its oil abroad. The information provided by this spy has been used by the enemies of the Islamic Republic to pass new and more sanctions on Iran.”

Britain’s role as the centre of the global maritime industry and leading insurance hub of the merchant fleet means London was pivotal to efforts to impose a virtual shutdown of Iran’s oil shipping through EU-wide sanctions.

Meanwhile Dadkhoda Salari, the public prosecutor in the city of Kerman, has described the alleged spy as a 50-year-old man, with good university education and fluent in English, who has never held any government job. Iran’s Ministry of Intelligence agents had been monitoring his movements for the last two months.

Hardliners opposed to the current thaw in British relations with Iran could use the spying revelations to disrupt progress towards restoration of full diplomatic ties.

Conservative factions have already sought to secure the withdrawal of an invitation by Iran’s parliament to Jack Straw, the former foreign secretary, to fly to Tehran for a fence-mending visit.

The announcement of the case came just a day after Iran’s new non-resident envoy to Britain, Hassan Habibollah-Zadeh, held talks in London on his first visit since his appointment last month. Ajay Sharma, his British counterpart, broke a two-year freeze in diplomatic relations earlier this month when, following the temporary deal on Iran’s nuclear programme in Geneva, he visited the Tehran embassy that was looted by an Iranian mob in November 2011.

By Damien McElroy, and Ahmed Vahdat

7:10PM GMT 15 Dec 2013

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Iran claims to have captured MI6 spy

The alleged spy is said to have worked for British intelligence agency MI6 (pictured)

Iran says it has captured a spy working for British intelligence agency MI6 in the south-eastern city of Kerman.

The head of Kerman’s revolutionary court said the alleged spy had admitted being in contact with four British intelligence officers 11 times, both inside and outside the country.

He said the accused was now on trial and had confessed. The nationality of the alleged spy is not yet known.

The UK Foreign Office said it did not comment on intelligence matters.

Iran regularly claims to have captured spies working for foreign powers but in most cases the accused is released without charge months later.

According to a report from Iran’s conservative news agency Tasnim, the alleged spy was arrested after 10 months of intelligence work and had once had a meeting with British agents in London.

It quotes Dadkhoda Salari, the head of the Kerman court, as saying he is aged over 50, with an “academic education”. He is said to be fluent in English but does not hold an official post.

The news comes as Iran and Britain take steps to try to re-establish diplomatic relations.

Britain shut down its embassy in Tehran, the Iranian capital, in 2011 after it was stormed in a protest over British nuclear sanctions.
‘Constructive discussions’

Iran’s envoy to the UK this week made his first visit to London, during which he met officials at the Foreign Office.

The visit followed a trip to Iran earlier this month by the UK’s new envoy to the country – the first by a British diplomat for two years.

Non-resident charge d’affaires Ajay Sharma said he had “detailed and constructive discussions” about the UK’s relationship with Iran.

He also visited the site of the British embassy in Tehran to assess the damage following the mob attack two years ago.

Foreign Secretary William Hague has said relations between the two countries were improving on a “reciprocal basis”.

Thawing relations between Tehran and the international community have also seen a temporary deal reached over its nuclear programme.

Iran last month agreed to curb some of its nuclear activities in return for £4.3bn in sanctions relief, after days of talks in Geneva.

The country agreed to give better access to inspectors and halt some of its work on uranium enrichment for a six-month period.

14 December 2013 Last updated at 08:27 ET

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‘MI6 spy’ captured by Iran

Authorities say they have arrested an individual who has confessed to working for British intelligence
The British Secret Intelligence Services Headquarters in London Photo: EPA

Iran claims to have captured a British “spy” in a move that has threatened to cause a diplomatic crisis.

Officials in the country said a businessman in his fifties had been detained on suspicion of gathering intelligence “in all spheres” for the British security services.

They claimed he had confessed to meeting MI6 agents inside and outside Iran on 11 occasions.

Iran’s decision to publicise the arrest comes at a critical stage of diplomacy between the two countries, which broke off all official contact after the attack on the British embassy in Tehran two years ago.

Experts have said that the arrest and its announcement may have been driven by hardliners who oppose a deal to prevent Iran gaining nuclear weapons.

IRNA, Iran’s state news agency, reported that security forces had arrested an alleged spy working for the British Government in Kerman, a south-eastern province. The nationality of the arrested man, who is alleged to have “confessed” to espionage, has not been disclosed. There was no suggestion he is a British national. Spying in Iran carries the death penalty.

A Foreign Office spokesman said she would not comment on intelligence matters. Government sources said that the tactic of arresting local people on false charges of being British spies was something that happened “every few months” but that they were usually not publicised by the regime.

It was feared that the arrest could signal a determination among Iranian hardliners to unseat negotiations with the West, including last month’s agreement on the country’s nuclear programme. The “spying” charge could compromise diplomatic achievements, although Whitehall is understood to be treating the development with caution.

The nuclear deal led to the first formal contact between the United States and Tehran since they severed diplomatic ties over the 1979 hostage crisis, and was viewed as a crucial step towards avoiding a crisis in the Middle East.

Tehran is known to have used trumped-up spying allegations in the past to resolve internal disagreements. Dadkhoda Salari, the head of Kerman revolutionary court, said the alleged spy was a man with “business activities” who established a link with the British embassy in Tehran before its closure.

“The accused has had 11 face-to-face meetings with British intelligence officers, both inside and outside the country, and in every single meeting has passed to his MI6 contacts the specific information that they had asked him to collect,” said Mr Salari.

An Iranian news agency used this picture to illustrate the capture of the spy

“At the same time he has received certain instructions that would have enabled him to act against the interests of the Islamic Republic of Iran.

“He had been in touch with four intelligence officers and after receiving their instructions and training he has transferred their specific requested information to the country of their origin.

“This spy has been captured after many months of complicated intelligence operations and with the help of the almighty God.”

Mr Salari added that the man’s trial was already taking place and that he had “confessed” to all charges. The judicial spokesman said the accused had academic qualifications and spoke fluent English, and claimed he had collected intelligence “in all spheres” for Britain.

Tasnim news, an Iranian news website, claimed one of the man’s alleged meetings with British intelligence took place in London.

The announcement came a day after Hassan Habibollah-Zadeh, Iran’s new envoy to Britain, made his first visit to London. Mr Habibollah-Zadeh said that negotiations were under way to “resolve the existing issues”, so full ties could be restored. It is unclear what effect, if any, the arrest of the alleged spy would have in those negotiations.

Prof Ali Ansari, the director of the Institute for Iranian Studies at the University of St Andrews and a senior associate fellow of the Royal United Services Institute, said: “This probably has more to do with some of the more hawkish and hardline elements within the revolutionary establishment trying to put a spanner in the works of the rapprochement negotiations.

“The Iranian regime has done a fantastic PR job over the last couple of months selling the country as being ‘open for business’. But this news sours that, and suggests the old Iran is alive and well.”

He added: “Kerman is in the middle of nowhere, there’s no nuclear facilities there and all they do is grow pistachios. So what this man could be accused of doing there is a little strange.”

Britain shut its Tehran embassy after it was damaged in November 2011 by students protesting against Western sanctions.

In another high-profile incident, in 2007, Iran seized 15 personnel from HMS Cornwall who were on anti-drug smuggling operations in the Gulf, and held them for 13 days. Their detention gave Mahmoud Ahmadinejad, the then Iranian president, a public relations coup.

By David Barrett, and Robert Tait, in Jerusalem

8:00PM GMT 14 Dec 2013

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Jimmy Mubenga’s unlawful killing was a death waiting to happen

Jimmy Mubenga’s inquest has shed light on the murky world of the privatised deportation business

A protest against the treatment of Jimmy Mubenga outside the Home Office in London. Photograph: Frank Baron for the Guardian

The inquest into the death of Jimmy Mubenga uncovered a shocking story of a cruel deportation system, of racism and inhumanity, and of a state seemingly unwilling to prosecute those who abuse and misuse their powers. The verdict of unlawful killing is an honest reflection of the evidence heard.

Mubenga died on 12 October 2010 on a British Airways flight bound for Angola, the country of his birth. He was being deported after being convicted of involvement in a pub fight, his first and only offence. He had been in the UK since 1994, and left behind a wife and five children, all of whom were born in the UK and are now British citizens. A committed family man, he was a regular at the school gates for the children.

Mubenga died a terrifying death while being restrained by three G4S guards in his aeroplane seat, belted and handcuffed behind his back. The restraint up to 40 minutes; this took place in front of passengers and BA crew, but no one intervened or gave first aid. That was left to the London Ambulance Service, who valiantly tried to save his life but by the time they arrived it was too late.

The investigation into his death was bungled from the outset. The guards were taken to Heathrow police station where senior G4S management, including a former Metropolitan chief superintendent, attended. The guards were not questioned but released and taken to a hotel where in the same room, and with senior management present, they wrote up their accounts. These claimed Mubenga had forced himself forward in his seat, causing his own death.

A different story came to light in the Guardian days later. Passengers described Mubenga being forced face forward in his seat by the guards, shouting that he couldn’t breathe, that he was being killed and pleading for help. Pathologists gave evidence that his death was caused by restraint and that you couldn’t “restrain yourself to death”. The matter was passed to the homicide squad. The guards were arrested and on two of their phones extreme racist texts were found. After almost two years the Crown Prosecution Service decided, inexplicably to the family, not to bring charges – the latest in a series of failures to prosecute over deaths in state custody.

At the inquest the reality of the murky private removals industry emerged, where deportations are a business for profit with multimillion-pound contracts. G4S was paid by the hour, and if a deportation failed profits were hit. The guards’ wages were dependent on the hours worked. It was important to “get the job away” and they were given incentives for successful removals.

Deportations could fail if the deportee made too much of a commotion and the pilot asked the guards to get off the plane. So a technique called “carpet karaoke” was developed by guards to silence deportees. They would push a seated and belted deportee forward so that would “sing to the carpet” and their shouts, screams and cries would be muffled. It is a potentially lethal, and illegal, technique as it affects the ability to breathe and was explicitly banned by G4S. The restraint described by passengers pointed to this banned technique, with Mubenga forced forward by guards while in his seat, his voice appearing to be projected downwards and gradually becoming quieter.

G4S no longer has the contract for overseas escorting – though escorts and senior managers remain the same. Before Mubenga’s death, there had already been allegations of ill-treatment, racism, and excessive and dangerous use of force by private security contractors during forced removals. The Home Office is responsible for supervision and oversight of the contracts, so it has questions to answer. There are also concerns arising from the relationship between the state and private companies, with senior employees retiring from one to reappear in the other.

A death such as Jimmy Mubenga’s was waiting to happen. A man died in a public space while all around him people did nothing. Will the response to this inquest bring any change?

Deborah Coles and Mark Scott
The Guardian, Tuesday 9 July 2013 16.05 BST

Find this story at 9 July 2013

© 2013 Guardian News and Media Limited or its affiliated companies. All rights reserved.

Deported Angolan Jimmy Mubenga ‘unlawfully killed’ on flight, jury rules as CPS reconsiders charges for G4S guards

An Angolan man who died after being restrained by three guards from the security firm G4S as he was being deported from Britain was unlawfully killed, a jury ruled, prompting the Crown Prosecution Service to reconsider its decision not to bring criminal charges.
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Jimmy Mubenga, 46, died on board a British Airways flight bound for Angola in October 2010. At the end of an eight-week inquest, the jury recorded a majority verdict of nine to one of unlawful killing after four days of deliberations.

The decision prompted an emotional response from Mr Mubenga’s wife, Adrienne Makenda Kambana, who had been living with her late husband in Ilford, east London, after arriving in the UK from Angola in 1994. Outside the court she said that Mr Mubenga had been treated “worse than an animal” on the flight. She called for deportations to be better monitored.

She added: “Someone walked onto a plane feeling fine and came out of the plane dead. How can my family live with this pain?”

During the inquest, the jury heard that Mr Mubenga had been calling out for help as the three guards – Stuart Tribelnig, Terry Hughes and Colin Kaler – restrained him for nearly half an hour. Several passengers said they heard him shouting that he could not breathe and that he was crying out: “They’re going to kill me.”

In evidence, the guards claimed they had not heard Mr Mubenga remarking he was unable to breathe and insisted he had been resting his head on the seat in front and intermittently forcing it down towards his knees as he was being restrained.

But counsel for Mr Mubenga’s family, Henry Blaxland QC, suggested that the guards had been trying to “teach Mubenga a lesson”. He said the trio had been pushing his head down in an attempt to keep him quiet and fabricated the story that he was doing it himself.

The inquest heard the three guards were subsequently arrested “on suspicion of criminal offences” relating to Mr Mubenga’s death, but last year – 21 months after his death – the CPS decided not to press charges and no further action was taken.

G4S maintained that its staff were “trained… and vetted to the standards defined by strict Home Office guidelines”. A spokeswoman added: “The death of anyone in our care is deeply felt by all of us and the death of Mr Mubenga was a very tragic event.

“The welfare of those in our care is always our top priority and we take great care to ensure that our employees on this contract, which has been carried out by another provider since November 2011, were made aware of their responsibilities in this respect.”

Scotland Yard said a thorough and complex 21-month investigation was carried out by its Homicide and Serious Crime Command into Mr Mubenga’s death. During the inquiry, more than 300 witness statements were taken from passengers, cabin crew, ground staff and first responders from the emergency services.

A Home Office spokesman said: “Our thoughts and sympathies are with Mr Mubenga’s family. We are very clear that we expect the highest standards of integrity and behaviour from all of our contractors.”

Kunal Dutta
Tuesday 09 July 2013

Find this story at 9 July 2013

© independent.co.uk

Jimmy Mubenga was unlawfully killed, inquest jury finds

Angolan man died after being restrained by G4S guards on deportation flight from UK

Jimmy Mubenga was heard shouting that he could not breathe before he died, according to passengers on the flight. Photograph: Graeme Robertson

An Angolan man who died after being restrained by three G4S guards as he was being deported from the UK was unlawfully killed, a jury has found.

Jimmy Mubenga, 46, died on board a plane at Heathrow airport that was bound for Angola in October 2010. At the end of an eight-week inquest, a jury of seven men and three women recorded a majority verdict of nine to one of unlawful killing after four days of deliberations.

The Crown Prosecution Service said it would reconsider its original decision not to bring criminal charges in the wake of the verdict.

The inquest heard that Mubenga had been calling out for help as the three guards – Stuart Tribelnig, Terry Hughes and Colin Kaler – heavily restrained him for more than half an hour. Several passengers said they heard him shouting that he could not breathe and that he was crying out: “They’re going to kill me.”

Returning the verdict of unlawful killing, the jury foreman said: “Based on the evidence we have heard, we find that Mr Mubenga was pushed or held down by one or more of the guards, causing his breathing to be impeded. We find that they were using unreasonable force and acting in an unlawful manner. The fact that Mr Mubenga was pushed or held down, or a combination of the two, was a significant, that is more than minimal, cause of death.

“The guards, we believe, would have known that they would have caused Mr Mubenga harm in their actions, if not serious harm. We believe that Mr Mubenga died in his seat … before the paramedics boarded the plane.”

The inquest heard that as the plane began to taxi on to the runway the guards said Mubenga became tired and stopped shouting. The guards said they realised something was wrong and the plane returned to the stand and paramedics were called. Mubenga was pronounced dead a short time later.

Outside the court Mubenga’s widow, Adrienne Makenda Kambana, said her late husband had been treated “worse than an animal” on the flight. Calling him a good man and a loving husband, she called for deportations to be better monitored. “He is a big gap in the family. We are going to miss him. We are not going to forget him.”

In evidence, the guards claimed they had not heard Mubenga saying he could not breathe and insisted he had been resting his head on the seat in front and intermittently forcing it down towards his knees as he was being restrained – a position known to carry a risk of death by asphyxia.

But counsel for Mubenga’s family, Henry Blaxland QC, suggested to Hughes that the guards had been trying to “teach Mubenga a lesson”. He said the three guards had been pushing Mubenga’s head down in an attempt to keep him quiet and had only “come up with” the story that Mubenga was forcing his own head down to explain what passengers on the plane would have seen.

The inquest heard the three guards were subsequently arrested “on suspicion of criminal offences” relating to Mubenga’s death, but last year – 21 months after his death – the CPS decided not to press charges and no further action was taken.

During the hearing it emerged that two of the guards – Hughes and Tribelnig – had a string of racist “jokes” on their phone. Hughes’s phone had 65 texts containing what the coroner Karon Monaghan QC said contained “very racially offensive material”.

A G4S spokesman said: “The death of anyone in our care is deeply felt by all of us and the death of Mr Mubenga was a very tragic event.

“The welfare of those in our care is always our top priority and we take great care to ensure that our employees on this contract, which has been carried out by another provider since November 2011, were made aware of their responsibilities in this respect. Our employees were also trained, screened and vetted to the standards defined by strict Home Office guidelines.

“We believe that at all times we acted appropriately and in full compliance with the terms of our contract with UKBA and it should be noted that the Crown Prosecution Service found no basis on which to bring criminal charges against G4S in this case.

“It would not be appropriate for us to comment on behalf of our former employees, who were separately represented throughout these proceedings.”

A Home Office spokesperson said: “Our thoughts and sympathies are with Mr Mubenga’s family. We are very clear that we expect the highest standards of integrity and behaviour from all of our contractors.”

There has been widespread concern about the way people are removed from the UK, with repeated allegations of mistreatment and assaults of detainees. The contract is now run by Tascor, and current guards who have spoken to the Guardian say there is still inadequate training for new recruits. One who did not want to be named said a number of detainees had been punched and assaulted by guards on a recent charter flight to Lagos.

A spokesman for Tascor said it could not comment on anonymous claims, but added that it focused on “delivering a professional service to its clients while ensuring its methods of operations are compliant with the relevant statutory regulations”.

Matthew Taylor, Paul Lewis and Guy Grandjean
theguardian.com, Tuesday 9 July 2013 14.58 BST

Find this story at 9 July 2013

© 2013 Guardian News and Media Limited or its affiliated companies. All rights reserved.

Jimmy Mubenga security guards had racist jokes on their mobile phones

Inquest hears jokes deriding blacks, Asians and Muslims when G4S officers are asked to read from their mobile phones

Jimmy Mubenga with his wife Adrienne. He died while being restrained on an aircraft as G4S officers were trying to deport him. Photograph: PA

A G4S security guard who was restraining an Angolan man who died as he was being deported from the UK had 65 racist jokes on his mobile phone when it was seized by police.

Terry Hughes, one of three detention custody officers in charge of Jimmy Mubenga’s forced deportation in October 2010, was told at an inquest at Isleworth crown court on Friday to read out a selection of the texts, which included offensive language directed at black, Asian and Muslim people.

Karon Monaghan QC, the assistant deputy coroner for Hammersmith, west London, said the texts contained “very racially offensive material”. The court heard that some of the texts had been sent by other detention custody officers.

Hughes is the second G4S officer involved in Mubenga’s case to be found with racist jokes on his mobile phone. This week, Stuart Tribelnig was found to have a string of texts deriding black, Pakistani and Muslim men.

When questioned in court, Hughes and Tribelnig said they had not read all the texts, although both had forwarded some of the material. They also said they did not know how to or never bothered to delete texts from their phones. Hughes said that, although the texts suggested “a great deal of racial hostility”, he was not at all racially hostile.

Mubenga, 46, died on a plane at Heathrow as it waited on the runway. He had been restrained by three G4S officers – Hughes, Tribelnig and Colin Kaler – for about 35 minutes.

The Angolan had been in the UK since 1994 and lived in London with his family. He was convicted of actual bodily harm in 2006, and a decision was taken to deport him at the end of his sentence. By September 2010 the appeals process had expired. Two weeks later he boarded the plane at Heathrow, at about 7.30pm, accompanied by the three G4S guards.

Once on the plane he was allowed to go to the toilet and use a mobile phone. The guards said he had acted as a gentleman up to that point. However, the jury was told that shortly afterwards he began a struggle in an attempt to get the deportation cancelled.

Hughes described how the three guards had tried to restrain him by using handcuffs and forcing him to sit in his seat. He said Mubenga at some stages had his head below the level of the television screen on the back of the chair in front, but insisted it was Mubenga himself who had forced his body into that position, one that is known to carry the danger of asphyxiation.

Hughes told the court Mubenga was shouting thoughout the restraint although he could not remember what Mubenga was saying. But in an earlier police interview read out in court he had said: “All the time Jimmy is shouting and screaming, ‘They are killing me – I am going to my death’.” After hearing the statement, Hughes accepted that Mubenga “must have been shouting that”.

Henry Blaxland QC, representing Mubenga’s family, asked Hughes whether Mubenga had complained about being unable to breathe during the struggle and whether one of the guards had replied: “If you cannot breathe how can you talk?”

Hughes said he did not remember that exchange taking place.

Blaxland asked if Hughes and the other guards had been trying to “teach Mubenga a lesson” after he had betrayed their trust by starting the struggle on the aircraft.

Hughes denied the allegation and also denied that any of the guards had pushed Mubenga’s head down during the struggle, insisting that Mubenga forced his own head down.

But Blaxland asked Hughes if he and the other guards had “come up with this” to explain what passengers on the plane might have seen: “Were you trying to come up with an explanation for what you thought people would have seen – a man bent double in his seat?”

“No sir,” replied Hughes.

Blaxland said the truth was that the guards had been pushing Mubenga down. Hughes again replied: “No sir.”

The struggle between the guards and Mubenga continued for more than half an hour before Mubenga went quiet and Hughes thought he had become “resigned” to returning to Angola.

However, he said the guards realised something was wrong before the plane took off and raised the alarm. The plane taxied back to the terminal stand, where emergency teams were called.

Mubenga was pronounced dead some time later.

In court Hughes broke down as he recalled the moment, that evening, when police told him Mubenga had died, and the inquest had to be suspended.

He was asked by counsel for Mubenga’s family if he had been crying because he knew he had caused the death. He replied: “Not at all, sir, no.”

The three guards were subsequently arrested “on suspicion of criminal offences” relating to Mubenga’s death. However, the Crown Prosecution Service decided not to press charges and no further action was taken.

The inquest, which is due to last eight weeks, continues.

Matthew Taylor
The Guardian, Friday 17 May 2013 16.14 BST

Find this story at 17 May 2013

© 2013 Guardian News and Media Limited or its affiliated companies. All rights reserved.

Jimmy Mubenga: Questions raised over flight guidelines for deportations

BA long-haul pilot tells Guardian it was a mistake to keep Mubenga on board once he began struggling with his escorts

Jimmy Mubenga died during deportation from the UK. Photograph: Graeme Robertson

The use of commercial aircraft to transport deportees has been called into question by a British Airways pilot following the death of Jimmy Mubenga.

A BA long-haul pilot told the Guardian that it was a mistake to keep Mubenga on board a passenger service once he began struggling with his escorts. Speaking on condition of anonymity, the pilot said that the prospect of restraining a passenger for the duration of a nine-hour flight would have been unacceptable to senior crew.

“We are legally responsible for safety, security and good order on board our aircraft. We must act if any of those are at risk. If the passenger is not accepting the situation he has been placed in, then a scheduled passenger aircraft is clearly not an appropriate method of transport. Besides, you cannot hold someone in their seat for eight to nine hours down to Luanda, and you certainly cannot restrain them for eight to nine hours.”

A BA spokesperson said the airline was obliged to carry deportees under the 1971 Immigration Act if the Home Office requested it. “Like all airlines, we must comply with the UK deportation law under the 1971 Immigration Act.” Virgin Atlantic and BMI have also transported deportees this year, while in 2009 nearly 2,000 people were deported on charter flights to destinations including Afghanistan, Iraq, the Democratic Republic of Congo and Nigeria.

The government has spent more than £100m on flights deporting failed asylum seekers, foreign nationals and immigration offenders in the last five years. In 2008-9 alone, £8.2m was spent on chartered flights and £18.6m on scheduled flights – a total of £26.8m and up from £20.4m the previous year.

According to BA guidelines on carrying deportees, Mubenga should have been treated as a normal passenger unless he was under restraint. The guidelines state: “If the deportee is under restraint, then the rules relating to prisoners apply, otherwise, in most other respects, deportees should be treated as normal passengers.”

If Mubenga was not under restraint when he was escorted on to the aircraft on Tuesday night then he could have been classified as a passenger. However, according to one eyewitness handcuffs were used by G4S security guards to restrain him while the aircraft was still on the ground. BA guidelines state: “Physical restraint of a passenger can be applied only on the express instructions of the captain and only whilst airborne. The captain has the duty and the legal authority to order physical restraint when, in his judgment, it is essential to preserve the safety of the aircraft, the crew or other passengers.”

The guidelines for prisoners, or for deportees who are under restraint as they board, state that the prisoner should not be served alcohol and must be seated “off the aisle, near a toilet and, if handcuffed, away from emergency exits.”

Dan Milmo
The Guardian, Friday 15 October 2010 20.08 BST

Find this story at 15 October 2010
© 2013 Guardian News and Media Limited or its affiliated companies. All rights reserved.

Singapore, South Korea revealed as Five Eyes spying partners

Singapore and South Korea are playing key roles helping the United States and Australia tap undersea telecommunications links across Asia, according to top secret documents leaked by former US intelligence contractor Edward Snowden. New details have also been revealed about the involvement of Australia and New Zealand in the interception of global satellite communications.

A top secret United States National Security Agency map shows that the US and its “Five Eyes” intelligence partners tap high speed fibre optic cables at 20 locations worldwide. The interception operation involves cooperation with local governments and telecommunications companies or else through “covert, clandestine” operations.

The undersea cable interception operations are part of a global web that in the words of another leaked NSA planning document enables the “Five Eyes” partners – the US, United Kingdom, Australia, Canada and New Zealand – to trace “anyone, anywhere, anytime” in what is described as “the golden age” signals intelligence.

The NSA map, published by Dutch newspaper NRC Handelsblad overnight, shows that the United States maintains a stranglehold on trans-Pacific communications channels with interception facilities on the West coast of the United States and at Hawaii and Guam, tapping all cable traffic across the Pacific Ocean as well as links between Australia and Japan.

The map confirms that Singapore, one of the world’s most significant telecommunications hubs, is a key “third party” working with the “Five Eyes” intelligence partners.

In August Fairfax Media reported that Australia’s electronic espionage agency, the Defence Signals Directorate, is in a partnership with Singaporean intelligence to tap the SEA-ME-WE-3 cable that runs from Japan, via Singapore, Djibouti, Suez and the Straits of Gibraltar to Northern Germany.

Australian intelligence sources told Fairfax that the highly secretive Security and Intelligence Division of Singapore’s Ministry of Defence co-operates with DSD in accessing and sharing communications carried by the SEA-ME-WE-3 cable as well as the SEA-ME-WE-4 cable that runs from Singapore to the south of France.

Access to this major international telecommunications channel, facilitated by Singapore’s government-owned operator SingTel, has been a key element in an expansion of Australian-Singaporean intelligence and defence ties over the past 15 years.

Majority owned by Temask Holdings, the investment arm of the Singapore Government, SingTel has close relations with Singapore’s intelligence agencies. The Singapore Government is represented on the company’s board by the head of Singapore’s civil service, Peter Ong, who was previously responsible for national security and intelligence co-ordination in the Singapore Prime Minister’s office.

Australian intelligence expert, Australian National University Professor Des Ball has described Singapore’s signal’s intelligence capability as “probably the most advanced” in South East Asia, having first been developed in cooperation with Australia in the mid-1970s and subsequently leveraging Singapore’s position as a regional telecommunications hub.

Indonesia and Malaysia have been key targets for Australian and Singaporean intelligence collaboration since the 1970s. Much of Indonesia’s telecommunications and Internet traffic is routed through Singapore.

The leaked NSA map also shows South Korea is another key interception point with cable landings at Pusan providing access to the external communications of China, Hong Kong and Taiwan.

South Korea’s National Intelligence Service has long been a close collaborator with the US Central Intelligence Agency and the NSA, as well as the Australian intelligence agencies. The Australian Security Intelligence Organisation recently engaged in legal action in an unsuccessful effort to prevent publication of details of South Korean espionage in Australia. ASIO Director-General David Irvine told the Federal Court that Australian and South Korean intelligence agencies had been cooperating for “over 30 years” and that any public disclose of NIS activities would be “detrimental” to Australia’s national security.

The NSA map and other documents leaked by Mr Snowden and published by the Brazilian O Globo newspaper also reveal new detail on the integration of Australian and New Zealand signals intelligence facilities in the interception of satellite communications traffic by the “Five Eyes” partners.

For the first time it is revealed that the DSD satellite interception facility at Kojarena near Geraldton in Western Australia is codenamed “STELLAR”. The New Zealand Government Communications Security Bureau facility at Waihopai on New Zealand’s South Island is codenamed “IRONSAND”. The codename for DSD’s facility at Shoal Bay near Darwin is not identified. However all three facilities are listed by the NSA as “primary FORNSAT (foreign satellite communications) collection operations”.

Coverage of satellite communications across Asia and the Middle East is also supported by NSA facilities at the United States Air Force base at Misawa in Japan, US diplomatic premises in Thailand and India, and British Government Communications Headquarters facilities in Oman, Nairobi in Kenya and at the British military base in Cyprus.

The leaked NSA map also shows that undersea cables are accessed by the NSA and the British GCHQ through military facilities in Djibouti and Oman, thereby ensuring maximum coverage of Middle East and South Asian communications.

November 25, 2013
Philip Dorling

Find this story at 25 November 2013

Copyright © 2013 Fairfax Media

New Snowden leaks reveal US, Australia’s Asian allies

Singapore and South Korea are playing key roles helping the United States and Australia tap undersea telecommunications links across Asia, according to top secret documents leaked by former US intelligence contractor Edward Snowden. New details have also been revealed about the involvement of Australia and New Zealand in the interception of global satellite communications.

A top secret United States National Security Agency map shows that the US and its “Five Eyes” intelligence partners tap high speed fibre optic cables at 20 locations worldwide. The interception operation involves cooperation with local governments and telecommunications companies or else through “covert, clandestine” operations.

The undersea cable interception operations are part of a global web that in the words of another leaked NSA planning document enables the “Five Eyes” partners – the US, United Kingdom, Australia, Canada and New Zealand – to trace “anyone, anywhere, anytime” in what is described as “the golden age” signals intelligence.

The NSA map, published by Dutch newspaper NRC Handelsblad overnight, shows that the United States maintains a stranglehold on trans-Pacific communications channels with interception facilities on the West coast of the United States and at Hawaii and Guam, tapping all cable traffic across the Pacific Ocean as well as links between Australia and Japan.

The map confirms that Singapore, one of the world’s most significant telecommunications hubs, is a key “third party” working with the “Five Eyes” intelligence partners.

In August Fairfax Media reported that Australia’s electronic espionage agency, the Defence Signals Directorate, is in a partnership with Singaporean intelligence to tap the SEA-ME-WE-3 cable that runs from Japan, via Singapore, Djibouti, Suez and the Straits of Gibraltar to Northern Germany.

Australian intelligence sources told Fairfax that the highly secretive Security and Intelligence Division of Singapore’s Ministry of Defence co-operates with DSD in accessing and sharing communications carried by the SEA-ME-WE-3 cable as well as the SEA-ME-WE-4 cable that runs from Singapore to the south of France.

Access to this major international telecommunications channel, facilitated by Singapore’s government-owned operator SingTel, has been a key element in an expansion of Australian-Singaporean intelligence and defence ties over the past 15 years.

Majority owned by Temask Holdings, the investment arm of the Singapore Government, SingTel has close relations with Singapore’s intelligence agencies. The Singapore Government is represented on the company’s board by the head of Singapore’s civil service, Peter Ong, who was previously responsible for national security and intelligence co-ordination in the Singapore Prime Minister’s office.

Australian intelligence expert, Australian National University Professor Des Ball has described Singapore’s signal’s intelligence capability as “probably the most advanced” in South East Asia, having first been developed in cooperation with Australia in the mid-1970s and subsequently leveraging Singapore’s position as a regional telecommunications hub.

Indonesia and Malaysia have been key targets for Australian and Singaporean intelligence collaboration since the 1970s. Much of Indonesia’s telecommunications and Internet traffic is routed through Singapore.

The leaked NSA map also shows South Korea is another key interception point with cable landings at Pusan providing access to the external communications of China, Hong Kong and Taiwan.

South Korea’s National Intelligence Service has long been a close collaborator with the US Central Intelligence Agency and the NSA, as well as the Australian intelligence agencies. The Australian Security Intelligence Organisation recently engaged in legal action in an unsuccessful effort to prevent publication of details of South Korean espionage in Australia. ASIO Director-General David Irvine told the Federal Court that Australian and South Korean intelligence agencies had been cooperating for “over 30 years” and that any public disclose of NIS activities would be “detrimental” to Australia’s national security.

The NSA map and other documents leaked by Mr Snowden and published by the Brazilian O Globo newspaper also reveal new detail on the integration of Australian and New Zealand signals intelligence facilities in the interception of satellite communications traffic by the “Five Eyes” partners.

For the first time it is revealed that the DSD satellite interception facility at Kojarena near Geraldton in Western Australia is codenamed “STELLAR”. The New Zealand Government Communications Security Bureau facility at Waihopai on New Zealand’s South Island is codenamed “IRONSAND”. The codename for DSD’s facility at Shoal Bay near Darwin is not identified. However all three facilities are listed by the NSA as “primary FORNSAT (foreign satellite communications) collection operations”.

Coverage of satellite communications across Asia and the Middle East is also supported by NSA facilities at the United States Air Force base at Misawa in Japan, US diplomatic premises in Thailand and India, and British Government Communications Headquarters facilities in Oman, Nairobi in Kenya and at the British military base in Cyprus.

The leaked NSA map also shows that undersea cables are accessed by the NSA and the British GCHQ through military facilities in Djibouti and Oman, thereby ensuring maximum coverage of Middle East and South Asian communications.

November 24, 2013
Philip Dorling

Find this story at 24 November 2013

Copyright © 2013 Fairfax Media

Government refuses G4S’s £24.1m for ‘wrong’ tagging bills

NAO report finds G4S and rival Serco continued to charge for tagging criminals many years after removing the electronic equipment from their homes
G4S is being investigated by the Serious Fraud Office, alongside Serco, over claims they overcharged the Ministry of Justice for tagging offenders Photo: Alamy

The Ministry of Justice has refused an offer from security firm G4S to hand back £24.1m that it has now admitted it “wrongly” billed for tagging criminals.

G4S made the offer on the eve of Wednesday’s appearance by new chief executive Ashley Almanza before MPs on the Public Accounts Committee – and just as a report from the National Audit Office provided fresh details of the tagging scandal.

The public spending watchdog found that G4S and rival Serco had continued to charge the taxpayer for tagging criminals many years after removing the electronic equipment from their homes.

Chris Grayling, the Justice Minister, launched an investigation in July after discovering evidence that the taxpayer had been overcharged, in some cases for tagging prisoners who were dead or back in prison.

The situation has since escalated into a criminal probe after the Serious Fraud Office said earlier this month that it was examining the contracts.
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As the scandal erupted, G4S hired law firm Linklaters to carry out an independent review. On Tuesday it admitted the law firm had found circumstances in which G4S “wrongly considered itself to be contractually entitled to bill for monitoring services when equipment had not been fitted or after it had been removed”.

G4S said it had “apologised” and “issued credit notes totalling £23.3m for amounts incorrectly billed between 2005 and May 2013” and a further £800,000 covering “June 2013 to date.” The company has also incurred £2m of professional fees. All sums were provided for at the half-year results.

A Ministry of Justice spokesman stressed, however, that it would not accept any sum until it had finished its own audit of the contracts. “The money has not been accepted and we are working with both companies to find exactly how much the taxpayer has been overcharged,” the spokesman said.

Mr Almanza said: “The way in which this contract was managed was not consistent with our values or our approach to dealing with customers. Simply put, it was unacceptable and we have apologised to the Ministry of Justice.”

G4S accepted that “the company’s assessment of these matters and the credit notes may not agree with the Ministry’s audit findings”.

The full scale of the scandal was made clear in the NAO report, which for the first time showed:

• G4S billed the taxpayer £4,700 for monitoring an offender even though the equipment had been removed 935 days earlier.

• Serco had been unable to install equipment at a criminal’s address but carried on charging for almost five years, at a cost of £15,500.

• A criminal was handed four separate court orders for four offences, leading Serco to bill the taxpayer four times “rather than one charge for the subject”.

• G4S charged for 612 days’ tagging – at a cost of £3,000 – even though it had been informed the offender had been sent to prison and the company had removed the monitoring equipment from his home.

G4S insisted that, having “conducted an extensive search and review of emails and numerous interviews with relevant employees”, Linklaters had “not identified any evidence of dishonesty or criminal conduct by any employee of G4S”.

Spending on electronic tagging has run to £722m since G4S and Serco were handed the contracts in 2005.

G4S stressed there had been a wholesale shake-up of senior management in recent months, including the arrival of a new chief executive, finance director and head of the UK business, adding pointedly that: “The executive previously responsible for the UK businesses is no longer working at G4S.”

Richard Morris, its former head of UK and Irish operations, departed last month. He has been replaced by Eddie Aston, who was recruited in July.

The Cabinet Office is reviewing all other G4S and Serco contracts with central Government, effectively barring them for bidding for such work until the review is complete.

Mr Almanza will be joined by Serco chairman Alastair Lyons at Wednesday’s PAC hearing.

G4S shares rose 3.5 to 260.3p, while Serco was 16.5 higher at 440.2p.

Kean Marden, an analyst at Jefferies, said: “G4S has issued an apology, stresses that senior management has been changed, and notes the newly-created position of group head of risk and programme assurance.

“This mirrors Serco’s statement on 25 October and, in our view, reads like a checklist of actions that the government wanted G4S/Serco to take before normalising relations. We continue to believe that this issue is reaching an endgame.”

By Alistair Osborne and David Barrett
5:16PM GMT 19 Nov 2013

Find this story at 19 November 2013

© Copyright of Telegraph Media Group Limited 2013

G4S admits overcharging MoJ £24m on electronic tagging contract

Company has apologised to Ministry of Justice and issued credit notes for £23.3m incorrectly billed between 2005 and 2013

G4S said that an external review had confirmed it had been wrong to consider it was contractually entitled to bill for monitoring offenders when tags had not been fitted or after they had been removed. Photograph: Jeff Blackler/REX

Private security company G4S has admitted it has overcharged the Ministry of Justice more than £24m on its contract for the electronic monitoring of thousands of offenders in England in a practice that was going on for years.

The admission by one of the government’s largest suppliers comes just 24 hours before G4S and other outsourcing corporate giants, Serco, Atos and Capita are due to be grilled by the powerful Commons public accounts committee on Wednesday over their failings on public sector contracts.

G4S said an external review it had commissioned by the law firm Linklaters had confirmed it had been wrong to consider it was contractually entitled to bill for monitoring offenders when tags had not been fitted or after they had been removed.

G4S said it had apologised to the MoJ and issued credit notes for £23.3m that had been incorrectly billed between 2005 and May 2013.

A further credit note for £800,000 is to be issued to cover continued overcharging that has happened since June.

The security company said the Linklaters review had not identified “any evidence of dishonesty or criminal conduct by any employee of G4S in relation to the billing arrangements under the electronic monitoring contracts.”

The G4S statement added that it had “wrongly considered itself to be contractually entitled to bill for monitoring services when equipment had not been fitted or after it had been removed”.

The admission by the company comes after the Serious Fraud Office announced earlier this month that it was launching a criminal investigation into G4S and Serco for overcharging on criminal justice contracts.

The G4S statement was timed to coincide with the publication of a National Audit Office memorandum that shows that, in some instances, both contractors were charging the justice ministry for months or years after electronic monitoring activity had stopped. The charging continued even in cases where offenders had been sent back to prison or even died.

The NAO also says the firms charged the ministry over similar timescales when electronic monitoring was never undertaken and charged multiple times for the same individual if that person was subject to more than one electronic monitoring order at the same time.

Serco has also said it will refund any amount that it agrees represents overcharging.

The justice ministry has not yet agreed to any refund offers made by either firm.

In July, the justice secretary, Chris Grayling, revealed that G4S and Serco had overcharged the government by “tens of millions of pounds” on the tagging contracts. This claim was disputed at the time by G4S. Grayling also announced that accountancy firm PricewaterhouseCoopers was carrying out a forensic audit into the contracts. A G4S whistleblower working in the call centre dealing with tagging was involved in raising initial concerns about billing practices.

The NAO gives examples of the disputed overcharging practices in its memorandum prepared for Wednesday’s showdown between MPs and the outsourced companies. They include:

• The justice ministry was charged £3,000 for 612 days monitoring of an offender who had been sent to prison for two years 20 months earlier. G4S removed the tagging equipment but kept on billing because the court had not provided the relevant paperwork.

• On 28 October 2010, G4S removed tagging equipment from the address of an offender where a number of breaches of curfew had been reported. The court failed to confirm the tag was no longer required even when chased in December 2012 so billing continued until 20 May 2013. The total bill was £4,700 for 935 days without a tag being in place.

• Serco billed £15,000 for almost five years’ monitoring in a case where it was unable to install tagging equipment in July 2008 at an address where the subject was due to be arrested. In October 2010, when Serco visited the property it was told nobody had been living there for 18 months.

Ashley Almanza, the G4S Group chief executive, said the company’s announcement was an important step in setting the matter straight and restoring trust.

“The way in which this contract was managed was not consistent with our values or our approach to dealing with customers. Simply put, it was unacceptable and we have apologised to the Ministry of Justice,” Almanza said.

“As part of a wider programme of corporate renewal, we have changed the leadership of our UK business and we are putting in place enhanced risk management and contract controls.

“We remain committed to working with the ministry and the UK government to resolve this matter and to provide enhanced oversight of service delivery and contract performance.”

The MoJ said it was not prepared to comment while a criminal investigation was under way.

The Cabinet Office is carrying out a government-wide review of G4S and Serco contracts but G4S said that no evidence had so far come to light that suggested that similar billing practices applied to other government contracts.

Both Serco and G4S withdrew from the tendering process for the next generation of electronic tagging. But both companies have been allowed to bid for £450m-worth of probation contracts but will not be awarded them unless they are given a clean bill of health over the tagging dispute.

Alan Travis, home affairs editor
theguardian.com, Tuesday 19 November 2013 11.58 GMT

Find this story at 19 November 2013

© 2013 Guardian News and Media Limited or its affiliated companies. All rights reserved.

Security firm G4S ‘charged for tagging the dead’

Cost: Scandal-hit security firm G4S facing claims it charged the Government for tagged people who were either dead or back in prison

Security firms faced a criminal probe today over claims it charged the taxpayer to tag offenders who were dead or back in prison.

Justice Secretary Chris Grayling called in the Serious Fraud Office to consider investigating G4S Care and Justice Services, part of the company disgraced last year for failing to supply enough Olympic security staff.

Another firm, Serco Monitoring, was also believed to have charged wrongly. Mr Grayling told MPs that the sums involved ran to “tens of millions” of pounds.

The bombshell allegations sent the two companies’ shares on the FTSE 100 falling sharply.

In a statement to the Commons, Mr Grayling said officials spotted “what appeared to be a significant anomaly in the billing practices” while preparing new contracts for electronic tagging.

“It appeared that we were being charged in ways not justified by the contracts and for people who were not in fact being monitored,” he said.

To the astonishment and fury of MPs, he added: “It included charges for people who were back in prison and had had their tags removed, people who had left the country, and those who had never been tagged in the first place.

“There are a small number of cases where charging continued for a period when the subject was known to have died.

“In some instances, charging continued for a period of many months and indeed years after active monitoring had ceased.”

Mr Grayling added: “The House will share my astonishment that two of the Government’s biggest suppliers would seek to charge in this way. The House will also be surprised and disappointed to learn that staff in the Ministry of Justice were aware of a potential problem and yet did not take adequate steps to address it.”

Serco had agreed to co-operate fully with a sweeping forensic audit, and said its senior managers were not aware. “They do not believe anything dishonest has taken place,” said Mr Grayling.

However, G4S had refused to take part in an additional forensic audit, leaving him no option but to call in the SFO.

“I should state that I have no information to confirm that dishonesty has taken place on the part of either supplier,” he added.

“But given the nature of the findings of the audit work that has taken place so far, and the very clear legal advice that I have received, I am today asking the Serious Fraud Office to consider whether an investigation is appropriate into what happened in G4S.”

But G4S sources stressed no evidence of dishonesty had been discovered by either the MoJ review or its own inquiry carried out with the assistance of external experts.

They said the firm had co-operated fully with the MoJ and was given the choice of another audit by management consultants or a referral to the SFO.

G4S had preferred calling in the SFO, they added, to investigate any claims of dishonesty.

They insisted that they had found “absolutely no indication” that it had not complied with the terms of its contract.

But shadow justice secretary Sadiq Khan was stunned by the allegations.

“To the public this appears a straightforward fraud – obtaining property by deception,” he said.

Keith Vaz, Labour chairman of the Commons home affairs committee, added: “G4S should never have got another Government contract after the shambles of the Olympics.”

Cabinet Office minister Francis Maude announced a government-wide review of contracts held by G4S and Serco.

Serco Group, which runs the Boris Bike scheme, said it would repay any amount agreed to be due and that given the investigation, it had decided to withdraw from the re-tendering process for the electronic monitoring service.

The company’s chief executive Christopher Hyman said: “We will not tolerate poor practice and behaviour and wherever it is found we will put it right.”

Joe Murphy, Political Editor
Nicholas Cecil
Published: 11 July 2013
Updated: 08:03, 12 July 2013

Find this story at 12 July 2013

© Evening Standard Limited

The ‘phantom’ electronic tags that cost us millions: Firms charged taxpayers for criminals who were dead or in jail

Taxpayers were charged tens of millions of pounds for ‘phantom’ electronic tags on criminals who were either dead, in jail or had left the country.

Two private firms, G4S and Serco, are accused of wrongly billing for tens of thousands of tags which had either been removed or simply never fitted.

Estimates suggest up to one in six of the 18,000 tags the Ministry of Justice was billed for every day were not real.

Taxpayers could have overpaid two private companies for their work tagging criminals

Last night ministers asked fraud investigators to look at G4S, after the company refused to allow forensic auditors access to its books and emails between senior executives.

Justice Secretary Chris Grayling took the dramatic step after pledging to recover ‘every last penny’ owed to the public purse.

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He told MPs the scandal could date back as far as 1999, when tagging of criminals began in England and Wales. Since then the taxpayer has spent £1billion on tagging and monitoring offenders. The current contracts began in 2005.

Mr Grayling condemned the overcharging as ‘wholly indefensible and unacceptable’. In some cases, bills were paid for months or years after tags were taken off, he said.
G4S’S ROLL OF SHAME

OLYMPIC SECURITY

Just two weeks before the start of the 2012 Olympic Games, G4S admitted it was unable to supply more than 10,000 security guards it had promised.
Army and police personnel were drafted in to fill the gap (pictured above), with the company eventually picking up the £88million bill.

PROSTHETIC TAG
In 2011, two G4S workers placed an electronic tag on an offender’s false leg, meaning he could simply take it off.
Christopher Lowcock wrapped his prosthetic limb in a bandage to fool staff who set up the device in his home.

PRISONER DIES
Angolan prisoner Jimmy Mubenga died in 2010 after being restrained by G4S guards on his deportation flight. Three G4S staff were arrested on suspicion of manslaughter but charges were not brought because of a lack of evidence.

BIRMINGHAM KEYS
In 2011, a set of keys went missing at Birmingham Prison, a jail managed by G4S. Inmates were locked in their cells for an entire day, and new locks had to be fitted at a cost of £250,000.

He also launched a disciplinary investigation into former officials in the department after discovering contract managers were aware of billing issues in 2008, but ‘nothing substantive was done’.

Details of a ‘significant anomaly in billing practices’ within the deals emerged during a routine review as ministers prepared to negotiate contracts for satellite tags.

It found ‘charges for people who were back in prison and had their tags removed, people who had left the country and those who had never been tagged in the first place’, Mr Grayling said.

Charges were also made in a ‘small number of cases when the subject was known to have died’.

He added: ‘In some instances, charging continued for a period of many months and indeed years after active monitoring had ceased.’

The bill to taxpayers is put in the ‘low tens of millions’.

Tags are put on criminals after their early release from prison or as part of their community service.

Most involve a 12-hour curfew from 7pm to 7am, allowing the criminal, in theory, to work. A box in the offender’s home sounds an alert if the tag goes out of range or stops working.

Audits have also been launched into all other contracts between the Government and the two firms, both major suppliers to Whitehall. G4S received £1billion in revenue from UK Government contracts last year, while Serco made £2billion.

Serco has withdrawn its bid from the current tendering process for new satellite tags, while G4S is expected to be excluded after refusing to pull out.

Serco agreed to co-operate with a new audit but has said it does not believe ‘anything dishonest has taken place’.

G4S rejected the new audit and last night a spokesman insisted it has ‘always complied totally with the terms of the contract’.

The Serious Fraud Office will consider whether an investigation is appropriate into what happened at G4S, Mr Grayling said.

Indefensible: Justice Secretary Chris Grayling said G4S had rejected a demand for a new forensic audit

The firm’s reputation was shredded last year by its failure to fulfil the security contract for the Olympics. Thousands of armed forces and police personnel were called in to fill the gap and the company was forced to pick up the tab.

In May, G4S chief executive Nick Buckles quit with a £1.2million payoff. Several senior managers were sacked in the wake of the Olympic fiasco.

The price of shares in both firms plunged yesterday following the announcement, wiping £176.4million from G4S’s value and £269.6million from Serco.

G4S group chief executive Ashley Almanza said: ‘We place the highest premium on customer service and integrity and therefore take very seriously the concerns expressed by the Ministry of Justice.’

Serco group chief executive Christopher Hyman said: ‘Serco is a business led by our values and built on the strength of our reputation for integrity. We are deeply concerned if we fall short of the standards expected.’

By Jack Doyle and Peter Campbell
PUBLISHED: 11:52 GMT, 11 July 2013 | UPDATED: 08:19 GMT, 12 July 2013

Find this story at 11 July 2013

© Associated Newspapers Ltd

G4S and Serco face £50 million fraud inquiry

Serious Fraud Office investigates G4S claim of over-charging for government contracts

Whitehall contracts running into billions of pounds are being urgently reviewed after the Government disclosed that two major firms had charged the taxpayer to monitor non-existent electronic tags, some of which had been assigned to dead offenders.

In an announcement that throws the Coalition’s privatisation drive into disarray, the Serious Fraud Office was called in to investigate G4S, the world’s largest security company, over contracts dating back over a decade.

Serco, one of Britain’s largest companies, also faces an inquiry by auditors over its charges for operating tagging schemes.

The firms supply an array of services to the public sector from running courts, prisons and immigration removal centres to managing welfare-to-work schemes and the Atomic Weapons Establishment.

Between them the two companies receive around £1.5bn a year from the taxpayer, but their contracts are worth billions of pounds because the vast majority run for several years.

They were also hoping to cash in on moves by the Ministry of Justice (MoJ) to hand them further large contracts to operate prisons and supervise offenders in the community.

The process of awarding all contracts was put on hold last night as the inquiries got underway.

The MoJ began investigating all its agreements with the two firms, including the running of major prisons, while the Cabinet Office started scrutinising all other Government contracts with G4S and Serco.

Shares in both companies fell sharply after the announcement by Chris Grayling, the Justice Secretary.

Shares in G4S – which suffered torrid publicity over its mishandling of the last year’s London Olympics security contract – finished the day 12.6p down at 213p. Serco tumbled by 54p to 626.5p.

Each of the companies relies heavily on Britain both for income and burnishing its international reputation. The move by the Government is unlikely to result in the wholesale loss of contracts, as the firms have few competitors of the same size but is a blow to their standing worldwide.

Mr Grayling’s announcement came after an audit discovered G4S and Serco had overcharged taxpayers by up to £50m, billing them for offenders who were dead, back in custody or had left the country. According to one MoJ source, the companies charged for 18,000 offenders when the actual number was around 15,000.

Mr Grayling said latest estimates suggested taxpayers had been overcharged by the companies to the tune of “low tens of millions” since the electronic monitoring contracts were signed in 2005. He also disclosed that ministry staff could have known about the practice for five years and face possible disciplinary action.

He said in a Commons statement: “The House will share my astonishment that two of the Government’s biggest suppliers would seek to charge in this way.

”The House will also be surprised and disappointed to learn that staff in the Ministry of Justice were aware of the potential problem and yet did not take adequate steps to address it.“

Mr Grayling said he was asking the Serious Fraud Office to investigate the G4S contracts as the company had refused to co-operate with a further audit to rule out wrongdoing.

An investigation by PriceWaterhouseCoopers found that overcharging could have dated back as far back as 1999 when earlier contracts were signed.

Serco has agreed to withdraw from the current tender process for an electronic monitoring contract worth up to £1m, while Mr Grayling plans moves to exclude G4S as it is still attempting to bid.

Serco had also been the leading bidder for prison contracts in Yorkshire, but Mr Grayling will delay their award until the fresh audit is complete.

An urgent review of contract management across the Ministry of Justice’s major contracts has also been launched and will report by autumn, he said.

G4S and Serco were also among companies preparing to bid for a range of payment-by-results contracts to supervise low to medium-level offenders across England and Wales.

Ian Lawrence, general secretary of the National Association of Probation Officers union, said: ”We’ve long maintained that these companies are unfit for purpose when it comes to holding important public contracts. The outcome of the initial investigation into G4S and Serco suggests a good deal of malpractice has been discovered.“

Ashley Almanza, the G4S group chief executive, said: ”We place the highest premium on customer service and integrity and therefore take very seriously the concerns expressed by the Ministry of Justice. We are determined to deal with these issues in a prompt and appropriate manner.“

Serco Group’s chief executive, Christopher Hyman, said: ”Serco is a business led by our values and built on the strength of our reputation for integrity.

“These values lie at the heart of the many thousands of our people who are endeavouring to deliver the highest standard of service to our customers around the world. We are deeply concerned if we fall short of the standards expected of all of us.”

Sadiq Khan, the shadow Justice Secretary, said: “Given the scale of the allegations, the Government must immediately call in the police and the Serious Fraud Office to investigate both companies as fraud has potentially taken place.”

Security breach: Other G4S fiascos

* G4S faced fierce criticism last year following the botched handling of its Olympics security contract. It failed to deliver the numbers of security staff it had promised and the Government was forced to bring in additional armed forces personnel. The firm will take a £70m hit over the bungled contract with Games organisers, Locog.

* Earlier this week an inquest jury ruled an Angolan man who died after being restrained by three G4S guards as he was being deported from the UK was unlawfully killed. Jimmy Mubenga, 46, died on a plane bound for Angola in October 2010. The Crown Prosecution Service said it would reconsider its decision not to bring criminal charges in the wake of the verdict.

* In January, multimillion-pound plans by three police forces to outsource services to G4S collapsed. Hertfordshire Police and Crime Commissioner, David Lloyd, said the Bedfordshire, Cambridgeshire and Hertfordshire Strategic Alliance had discontinued negotiations with the firm.

However, last month it was revealed Lincolnshire’s police force now spends the lowest amount per head of population on policing in England and Wales after it handed over the bulk of its back-office functions to G4S.

Nigel Morris
Friday 12 July 2013

Find this story at 12 July 2013

© independent.co.uk

G4S faces fraud investigation over tagging contracts

Justice secretary tells MPs he has called in Serious Fraud Office to investigate private security firm for overcharging

The overcharging included billing for tracking the movements of people who had died. Photograph: David Davies/PA

The Serious Fraud Office has been called in by the justice secretary to investigate the private security company G4S for overcharging tens of millions of pounds on electronic tagging contracts for offenders.

Chris Grayling told MPs the overcharging included billing for tracking the movements of people who had moved abroad, those who had returned to prison and had their tags removed, and even people who had died.

He said he had made the decision after G4S refused on Wednesday to co-operate with a voluntary forensic audit of its billing practices and to withdraw as a potential bidder for the next generation of tagging contracts worth up to £3bn.

“At this time I do not have evidence of dishonesty by G4S but I have invited the Serious Fraud Office to investigate that,” he said.

Whitehall sources say that a new forensic audit will look at a central allegation that the justice ministry was being billed for the tagging of 18,000 offenders a day when only 15,000 were actually being monitored – raising the prospect of being charged for 3,000 “phantom” offenders or one in six of all those on tags.

Grayling told MPs that G4S and a second major supplier, Serco, had been overcharging on the existing £700m contract, with the Ministry of Justice being billed for non-existent services that dated back to at least 2005 and possibly as long ago as 1999.

Grayling added that it included charging for monitoring people who were back in prison and had had their tags removed, people who had left the country, and those who had never been tagged in the first place.

“There are a small number of cases where charging continued for a period when the subject was known to have died,” he told the Commons.

“In some instances, charging continued for a period of many months and indeed years after active monitoring ceased. This is a wholly indefensible and unacceptable state of affairs. The house will share my astonishment that two of the government’s biggest suppliers would seek to charge in this way.”

Shares in Serco fell about 8% and for G4S almost 6% by the close on Thursday.

The decision to call in the SFO follows an audit by PricewaterhouseCoopers commissioned by Grayling in May after billing discrepancies were discovered during a re-tendering process. Under the contracts the movements of more than 20,000 offenders are monitored using electronic ankle tags at any one time.

“The audit team is at present confirming its calculations but the current estimate is that the sums involved are significant, and run into the low tens of millions in total, for both companies, since the contracts commenced in 2005,” Grayling said.

Serco, which is one of the government’s biggest and most important suppliers, agreed on Wednesday to fully co-operate with a forensic audit to establish whether any dishonesty took place on its part. It has also agreed to withdraw from bidding for the £3bn next-generation tagging contract.

“They have said they take the issue extremely seriously and assure me that senior management were not aware of it. They do not believe anything dishonest has taken place, but we have agreed that if the audit does show dishonest action, we will jointly call in the authorities to address it,” Grayling said.

Serco was the leading bidder to take over the management of a prison in South Yorkshire. Grayling said that decision had now been delayed until the voluntary forensic audit was completed.

The Cabinet Office is to review all G4S and Serco contracts held across government as a result of the tagging scandal. The Cabinet Office minister, Francis Maude, had already started preparations for a register of companies holding public sector contracts to detail their track record in the wake of G4S’s failure last year to fulfil its contract to provide security guards for the London Olympics.

Grayling, who had the attorney general, Dominic Grieve QC, next to him when he made his Commons statement, said he had taken the decision to call in the SFO “given the nature of the findings of the audit work that had taken place so far, and the very clear legal advice that I have received”.

He said the SFO was being asked to consider whether an investigation was appropriate, and to confirm “whether any of the actions of anyone in that company represent more than a contractual breach”.

The justice secretary has started a formal process to determine whether to exclude G4S from the next 10-year tagging contract which is due to start shortly. He has also taken action within the justice ministry after disclosing that his own officials became aware in a limited way of some of the problems in 2008 but failed to take adequate steps to address them.

He said an entirely new contract management team had been put in place. “The permanent secretary is also instituting disciplinary investigations to consider whether failings on the part of individual members of staff constitute misconduct”, he said.

The shadow justice secretary, Sadiq Khan, said the disclosures were “truly shocking” and the police should be called in immediately to investigate Serco as well as G4S. “There can be no cosy relationship with either company if we are to truly get to the bottom of these very serious allegations,” he said.

G4S said the justice ministry was an important customer and it was committed to resolving its concerns. It said it was conducting its own review and would reimburse any overbilling it identified. It said it was not aware of any indications of dishonesty or misconduct.

Ashley Almanza, the G4S chief executive, said: “We are committed to having close and open relationships with our customers and we strive to work in partnership for the mutual benefit of our organisations.

“We place the highest premium on customer service and integrity and therefore take very seriously the concerns expressed by the Ministry of Justice. We are determined to deal with these issues in a prompt and appropriate manner.”

Serco Group’s chief executive, Christopher Hyman, said: “Serco is a business led by our values and built on the strength of our reputation for integrity. These values lie at the heart of the many thousands of our people who are endeavouring to deliver the highest standard of service to our customers around the world. We are deeply concerned if we fall short of the standards expected of all of us.”

Alan Travis, home affairs editor
The Guardian, Friday 12 July 2013

Find this story at 12 July 2013

© 2013 Guardian News and Media Limited or its affiliated companies. All rights reserved.

G4S and Serco: Taxpayers overcharged by tens of millions over electronic tagging

Chris Grayling, the Justice Secretary, has asked the Serious Fraud Office to investigate security firm G4S after a review found the Government had been overcharged by tens of millions of pounds in its electronic tagging contract.

A review has found G4S and rival security company Serco both over-billed the taxpayer for running the tagging schemes, in what the minister said was a “wholly indefensible and unacceptable state of affairs”.

It included charging the government for tagging offenders who had died, been returned to prison, left the country or who had never been put on the tagging scheme in the first place, Mr Grayling told the House of Commons.

Ministry of Justice sources said although they typically had 15,000 offenders on a tag at any one time G4S and Serco had been charging them for 18,000 – meaning one in six was spurious.

It also emerged civil servants first became aware of some of the problems in 2008 but failed to take appropriate action – and Mr Grayling said some may now face disciplinary action.

“I am angry at what has happened and am determined to put it right,” said Mr Grayling.
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“This has included instances where our suppliers were not in fact providing electronic monitoring.

“It included charges for people who were back in prison and had had their tags removed, people who had left the country, and those who had never been tagged in the first place but who had instead been returned to court.

“There are a small number of cases where charging continued for a period when the subject was known to have died.

“In some instances, charging continued for a period of many months and indeed years after active monitoring had ceased.

“The House will share my view that this is a wholly indefensible and unacceptable state of affairs.

Mr Grayling said he expected MPs would share his “astonishment” that two of the government’s two biggest contractors would behave in such a way.

He added: “The audit team is at present confirming its calculations but the current estimate is that the sums involved are significant, and run into the low tens of millions in total, for both companies, since the contracts commenced in 2005.

“It may date back as far as the previous contracts let in 1999.”

Serco has agreed with a Ministry of Justice proposal for a further investigation, and allow inspection of its internal emails.

But G4S, which was widely criticised for its failure to fulfil security requirements at last year’s Olympics, has rejected that proposal, said Mr Grayling.

“I should state that I have no information to confirm that dishonesty has taken place on the part of either supplier,” he told MPs.

“But given the nature of the findings of the audit work that has taken place so far, and the very clear legal advice that I have received, I am today asking the Serious Fraud Office to consider whether an investigation is appropriate into what happened in G4S, and to confirm to me whether any of the actions of anyone in that company represent more than a contractual breach.”

Mr Grayling first launched an investigation into G4S and Serco in May after an internal audit uncovered a “significant anomaly” in the billing process.

The Ministry of Justice brought in external auditors to find out how much the two companies have incorrectly claimed from the taxpayer, which uncovered the remarkable details announced by Mr Grayling to the Commons.

He said: “I am making changes in my department because it is quite clear that the management of these contracts has been wholly inadequate.

“Enough knowledge came into the department to find out about these issues some years ago but it was not acted upon.

“Proceedings are likely to include, or may well include, disciplinary proceedings to establish precisely what did go wrong.”

Spending on electronic tagging has run to £700 million since G4S and Serco were handed the contracts.

Mr Grayling said no-one had been put in danger and the problem was purely to do with the billing arrangements. The contracts were awarded by the Labour government in 2004 and are ministers are currently going through a process to re-allocate the work.

Serco has pulled out of the bidding process but Mr Grayling said he was “disappointed that G4S still feel it appropriate to participate”.
By David Barrett, Home Affairs Correspondent
12:40PM BST 11 Jul 2013

Find this story at 11 July 2013

© Copyright of Telegraph Media Group Limited 2013

 

Olympic gaffe security company in bid to print money: G4S teams up with French firm for £1bn tender G4S has faced calls to be barred from public work after a string of scandals

The shambolic Olympic security firm G4S is bidding for the right to print Britain’s banknotes, it emerged last night.

The embattled group has teamed up with a French company to try to get its hands on the lucrative £1billion contract.

Currently the work is done by the British firm De La Rue, which was first commissioned to print UK banknotes at the outbreak of the First World War.

G4S, which has faced calls to be barred from public work after a string of scandals, wants to take over the contract

Now G4S, which has faced calls to be barred from public work after a string of scandals, wants to take over the contract.

It has joined forces with France’s Oberthur Technologies, which would take control of the printing process itself.

Labour MP Keith Vaz, who has called for the company to be blacklisted from future taxpayer contracts, demanded G4S pull out of the bidding.

He said: ‘G4s have failed the public on numerous occasions.

‘At a recent public meeting Jon Shaw, a G4S director, agreed with the Home Affairs Select Committee that companies that fail to deliver on public contracts should be on a high risk register.

The group faced public outrage last summer when it failed to provide enough guards for the Olympic venues. The army was drafted in to make up the shortfall

‘In light of this they should withdraw their application for this important contract until they have got their house in order.’

Before 2003 the Bank of England managed its own banknote printing.

In 2003 the Bank gave the work to De La Rue, which has held the contract for ten years.

Now it is has put the job out to tender.

The winning company will be responsible for printing notes from 2015 to 2025, with the possibility of extending the work even further to 2028.

But even if G4S and its Franco partner win, they will have to print the notes in the UK.

Any successful company can only print the notes using the Bank’s secure printing works in Debden in the Epping Forest.

From there the notes are taken securely to the Bank’s cash distribution centres around the country.

The Bank has issued paper banknotes ever since the central bank was created in 1694 as a way of raising money for King William III’s war against France.

But now it is planning to issue plastic notes, which can survive a spin in the washing machine.

Polymer banknotes, as well as being hard to fake, are durable and stay cleaner for longer because the material is more resistant to dirt and moisture.

Whichever firm wins the contract will have to be able to produce them as well as paper notes, the Bank has said.

Current provider De La Rue entered the plastic banknote market earlier this year with deals to supply Fiji and Mauritius.

G4S has been embroiled in a number of public blunders over the last 18 months.

The group faced public outrage last summer when it failed to provide enough guards for the Olympic venues.

The army was drafted in to make up the shortfall, and G4S was forced to pay compensation.

In July the company was accused of charging taxpayers for electronic tags on prisoners who were either dead, in jail or had left the country.

Ministers said they would review the company’s entire portfolio of government work – worth almost £1billion a year.

The blunders happened on the watch of flamboyant boss Nick Buckles, who was forced to resign earlier this year after a humiliating warning that the company’s profits would fall short of expectations.

G4S refused to comment last night. The Bank of England also refused to comment.

By Peter Campbell

PUBLISHED: 01:11 GMT, 27 September 2013 | UPDATED: 13:31 GMT, 27 September 2013

Find this story at 27 September 2013

© Associated Newspapers Ltd

India’s Nuclear Scientists Keep Dying Mysteriously (2013)

Indian nuclear scientists haven’t had an easy time of it over the past decade. Not only has the scientific community been plagued by “suicides”, unexplained deaths and sabotage, but those incidents have gone mostly underreported in the country, diluting public interest and leaving the cases quickly cast off by police.

Last month, two high-ranking engineers – KK Josh and Abhish Shivam – on India’s first nuclear-powered submarine were found on railway tracks by workers. They were pulled from the line before a train could crush them, but were already dead. No marks were found on the bodies, so it was clear they hadn’t been hit by a moving train, and reports allege they were poisoned elsewhere before being placed on the tracks to make the deaths look either accidental or like a suicide. The media and the Ministry of Defence, however, described the incident as a routine accident and didn’t investigate any further.

This is the latest in a long list of suspicious deaths. When nuclear scientist Lokanathan Mahalingam’s body turned up in June of 2009, it was palmed off as a suicide and largely ignored by the Indian media. However, Pakistani outlets – perhaps unsurprisingly, given relations between the two countries – kept the story going, noting how quick authorities were to label the death a suicide considering no note was left.

Five years earlier, in the same forest where Mahalingham’s body was eventually discovered, an armed group with sophisticated weaponry allegedly tried to abduct an official from India’s Nuclear Power Corporation (NPC). He, however, managed to escape. Another NPC employee, Ravi Mule, had been murdered weeks before, with police failing to “make any headway” into his case and effectively leaving his family to investigate the crime. A couple of years later, in April of 2011, when the body of former scientist Uma Rao was found, authorities ruled the death as suicide, but family members contested the verdict, saying there had been no signs that Rao was suicidal.

Trombay, the site of India’s first atomic reactor. (Photo via)

This seems to be a recurring theme with deaths in the community. Madhav Nalapat, one of the few journalists in India giving the cases any real attention, has been in close contact with the families of the recently deceased scientists left on the train tracks. “There was absolutely no kind of depression or any family problems that would lead to suicide,” he told me over the phone.

If the deaths of those in the community aren’t classed as suicide, they’re generally labelled as “unexplained”. A good example is the case of M Iyer, who was found with internal haemorrhaging to his skull – possibly the result of a “kinky experiment”, according to a police officer. After a preliminary look-in, the police couldn’t work out how Iyer had suffered internal injuries while not displaying any cuts or bruises, and investigations fizzled out.

This label is essentially admission of defeat on the police force’s part. Once the “unexplained” rubber stamp has been approved, government bodies don’t tend to task the authorities with investigating further. This may be a necessity due to the stark lack of evidence available at the scene of the deaths – a feature that some suggest could indicate the work of professional killers – but if this is the case, why not bring in better trained detectives to investigate the cases? A spate of deaths in the nuclear scientific community would create a media storm and highly publicised police investigation in other countries, so why not India?

This inertia has led to great public dissatisfaction with the Indian police. “[The police] say it’s an unsolved murder – that’s all. Why doesn’t it go higher? Perhaps to a specialist investigations unit?” Madhav asked. “These people were working on the submarine programme – creating a reactor – and have either ‘committed suicide’ or been murdered. It’s astonishing that this hasn’t been seen as suspicious.”

Perhaps, I suggested, this series of deaths is just the latest chapter in a long campaign aiming to derail India’s nuclear and technological capabilities. Madhav agreed: “There is a clear pattern of this type of activity going on,” he said.

INS Sindhurakshak (Photo via)

The explosions that sunk INS Sindhurakshak – a submarine docked in Mumbai – in August of this year could have been deliberate, according to unnamed intelligence sources. And some have alleged that the CIA was behind the sabotage of the Indian Space Research Organisation (ISRO).

Of course, the deaths have caused fear and tension among those currently working on India’s various nuclear projects. “[Whistleblowers] are getting scared of being involved in the nuclear industry in India,” Madhav relayed to me. Their “families are getting very nervous about this” and “many of them leave for foreign countries and get other jobs”.

There are parallels here with the numerous attacks on the Iranian nuclear scientist community. Five people associated with the country’s nuclear programme have been targeted in the same way: men on motorcycles sticking magnetic bombs on to their cars and detonating them as they drive off. However, the Iranian government are incredibly vocal in condemning these acts – blaming the US and Israel – and at least give the appearance that they are actively investigating.

The same cannot be said for the Indian government. “India is not making any noise about the whole thing,” Madhav explained. “People have just accepted the police version, [which describes these incidents] as normal kinds of death.”

If the deaths do, in fact, turn out to be premeditated murders, deciding who’s responsible is pure speculation at this point. Two authors have alleged that the US have dabbled in sabotaging the country’s technological efforts in the past; China is in a constant soft-power battle with India; and the volatile relationship with Pakistan makes the country a prime suspect. “It could be any of them,” Madhav said.

But the most pressing issue isn’t who might be behind the murders, but that the Indian government’s apathy is potentially putting their high-value staff at even greater risk. Currently, these scientists – who are crucial to the development of India’s nuclear programmes, whether for energy or security – have “absolutely no protection at all – nothing, zero”, Madhav told me. “Which is amazing for people who are in a such a sensitive programme.”

By Joseph Cox Nov 25 2013

Find this story at 25 November 2013

© 2013 Vice Media Inc

Mysterious deaths, freedom of information, Marconi and the Ministry of Defence (2006)

Under the Freedom of Information [FOI] Act publicly-funded organisations have 20 working days to answer or notify the applicant if they need more time to answer. Some organisations with well managed records answer more quickly than others but none has been quite as slow as the Ministry of Defence. Its first response to my FOI request came more than six months later.

And there was no acknowledgment of my application, although this is a legal requirement.

I had asked about the mysterious deaths of computer programmers and scientists, some working for Marconi, some for other defence contractors, and others for the MoD and the government communications headquarters GCHQ.

The 25 deaths in the 1970s and 1980s led to countless articles in many countries around the world, including France, Italy, Germany, Poland, and Australia. Separate TV documentaries were made by crews in the UK, US, Canada and Australia. The MoD’s press officers received countless calls from journalists about the deaths; and Lord Weinstock, the then managing director of GEC, one of the government’s biggest defence contractors and at that time Marconi’s parent company, set up an inquiry.

It was carried out by Brian Worth, former Deputy Assistant Commissioner at New Scotland Yard. He concluded that “on the evidence available that the suicide verdicts reached were credible on their own facts, and in the four cases where open verdicts were returned the probability is that each victim took his own life”.

One of the Marconi computer programmers, from London, had gone to Bristol where he tied his neck to a tree and apparently drove off in his car. Less than three months earlier another Marconi programmer from London had travelled by car to Bristol where he apparently jumped off the Clifton Suspension Bridge. Police stopped the cremation of his body as the service was taking place, to investigate further.

Letters to the coroner from the dead man’s friends were unanimous in their scepticism that the programmeer had committed suicide. Police found a tiny puncture mark on the man’s left buttock.

The local coroner alluded to a possible “James Bond” link. He said: “As James Bond would say, ’this is past coincidence,’ and I will not be completing the inquest today until I know how two men with no connection with Bristol came to meet the same end here.” He did not discover why.

The two dead programmers had been working on highly sensitive projects for the government.

If the MoD had been so swamped with information that it could not answer my FOI request quickly, this would have explained its late reply. In fact the poor official who spoke to me had spent months looking for material and found nothing at all. Not one piece of paper. The official reply was that the MoD has no recorded information on any of the cases I had mentioned. So much for the ministry’s record-keeping.

It was as if the deaths had never happened.

By Ted Ritter on November 29, 2006 9:40 AM | 2 Comments

Find this story at 29 November 2006

© www.computerweekly.com

Scientists` Deaths Mystify British (1988)

LONDON — In this trench-coated city, where real-life stories of spies and moles and double agents often rival the best fiction, the peculiar deaths of nine British defense scientists in the last 20 months have stirred suspicions that the cases might be connected-and that espionage might be involved.

Those who have studied the deaths-among them opposition politicians, a Cambridge University counterintelligence specialist and some investigative journalists-are loathe to draw any definitive conclusions, because the evidence, although intriguing, is scant.

But they do believe that the seemingly isolated cases bear enough connections and similarities to at least warrant a government investigation into whether some terrorist group or foreign government is involved.

The Conservative government of Prime Minister Margaret Thatcher, however, insists that the deaths, most of them apparent suicides, are mere coincidences, at best attributable to the unusually high stresses associated with secret defense research.

“The idea that they might have been bumped off by foreign agents is just straight out of James Bond,“ scoffed a Defense Ministry spokesman.

To be sure, the facts would seem to be the stuff of a crackerjack spy novel. Five of the dead scientists worked at classified laboratories of the Marconi electronics company, a defense subsidiary of General Electric Corp. that happens to be the subject of an ongoing fraud investigation into alleged overcharges on government contracts.

Several of the scientists reportedly were working on top-secret research into submarine detection and satellite defenses related to the “Star Wars“

antimissile program. Marconi has declined to comment on their fates.

While some of the deaths appeared to be suicides, circumstances surrounding others were decidedly bizarre. One Marconi computer scientist, Vimal Dajibhai, 24, plunged to his death from a Bristol bridge in August, 1986. He was found with his pants lowered around his ankles and a tiny puncture wound in his left buttock.

The Bristol coroner returned an open verdict in the case, and the puncture wound, according to a coroner`s spokesman, “was a mystery then and remains a mystery now.“

Another Marconi scientist, Ashad Sharif, 26, was found inside his car in October, 1986. He was nearly decapitated, with one end of a rope tied around a tree and the other end around his neck.

The coroner ruled the death a suicide. But Computer News, a weekly London publication that first drew attention to the series of scientists` deaths, reported that a relative summoned to identify the body said he saw a long metal shaft lying on the floor of the car, near the accelerator pedal. The shaft, the relative said, could have been used to wedge down the accelerator. A third Marconi scientist, David Sands, 37, was killed in March, 1987, when his car-containing two full gasoline cans in the trunk-slammed into the wall of a building. Sands` body was burned beyond recognition, with identification made from dental records. The coroner in the case returned an open verdict, ruling that there was neither sufficient evidence of suicide nor of foul play.

What has complicated the arguments of those who would dismiss the espionage theories as mere fantasy is the fact that stranger things have actually happened in Britain.

Ten years ago, Georgi Markov, a Bulgarian dissident who broadcast anticommunist programs on the British Broadcasting Corp. world radio network, was murdered when an unknown assassin, presumed to be a Bulgarian spy, jabbed him in the leg with an umbrella.

The umbrella carried a microscopic pellet laced with a deadly poison that killed Markov within a few days but left no trace in his bloodstream. The pellet is on display at Scotland Yard`s famed Black Museum.

The British have had a more recent reminder of the spies among them every Sunday for the last month, courtesy of the venerable Sunday Times. The paper has been carrying a serialized interview with Harold (Kim) Philby, the infamous Soviet KGB double agent who managed to infiltrate the highest levels of Britain`s intelligence service 30 years ago and betray the entire Western alliance.

It is knowledge of such history that leads Randall Heather, a counterintelligence researcher at St. Edmund`s College, Cambridge, to at least entertain the possibility that the Soviets are capable of a sophisticated attack on Britain`s defense scientists.

“I restrain myself from engaging in conspiracy mania,“ said Heather.

“But it is possible that we are seeing a very quiet type of terrorism here, directed at very specific targets. It is possibly an attempt to intimidate the small group of scientists who work in these fields.

“These are not normal types of accidents and suicides. These are not normal types of people who are dying.“

The most recent death did appear to be a “normal“ suicide. On March 25, the body of a Marconi computer scientist, Trevor Knight, was found in his car inside his garage, with a hose connected to the exhaust. A coroner`s inquest ruled that Knight, 52, committed suicide and died of carbon monoxide poisoning.

But normal or not, Knight`s case prompted a call in the British Parliament for an official government inquiry into the scientists` deaths.

“Some of these cases are very, very strange indeed,“ said Douglas Hoyle, a Labor Party member of Parliament who is pressing for the government inquiry.

“I mean, does anyone really commit suicide with his trousers halfway down? What was the mark on (Dajibhai`s) buttock? A lot of these deaths just don`t look like ordinary suicides. The question is: is there some common element?“

April 17, 1988|By Howard Witt, Chicago Tribune.

Find this story at 17 April 1988

© www.chicagotribune.com

A British Mystery: 4 Defense Scientists Dead And 1 Missing (1987)

LONDON — Even considered individually, the mysterious and brutal deaths cry out for attention.

Vimal Dajibhai plunged 250 feet from a suspension bridge in southwest England, 100 miles from home, in August. When his body was discovered on the hard ground below, small, unexplained puncture marks were found on his buttocks.

A month later, Ashad Sharif died after he looped one end of a rope around his neck, attached the other end to a tree, got into the driver’s seat of his car and sped away.

Then at the end of March, David Sands loaded his car with cans of gasoline and drove it at 80 miles an hour into an abandoned roadside cafe south of London, where it exploded in a fireball so furious that his body had to be identified by dental records.

Considered together, the deaths of these young, apparently well-established professional men share some disturbing characteristics that many in Britain say cry out for explanation.

All were defense researchers working for the sprawling Marconi organization, a major electronics defense contractor. All three were involved in sensitive, defense-related projects. All apparently were suicides, although in none of the cases has a convincing motive been advanced, and there were no witnesses to any of the deaths.

These deaths – along with the unexplained death in February of a fourth defense scientist and the disappearance in January of yet another – have caused no end of speculation and concern in the tightly knit, highly secretive world of defense research.

“I do not wish to be accused of inventing plots more suited to a television thriller than real life,” said John Cartwright, parliamentary defense spokesman for the opposition Liberal-Social Democratic alliance. ”But I think the circumstances of these . . . cases and the possible links between them stretch the possibility of coincidence too far.”

But the government has steadfastly resisted Cartwright’s calls for an official inquiry, contending that there is no evidence of a conspiracy.

“I agree that it is odd that all three were computer scientists working in the defense field,” said Lord Trefgarne, the junior defense minister, “but there any relationship stops.”

*

Marconi, which employed Dajibhai, Sharif and Sands before their deaths, said an internal investigation disclosed no connection among the three men.

“We employ 35,000 people in 18 separate sister companies,” said a spokesman. “These individuals were working on separate programs for separate companies at separate locations.”

And yet many questions remain unanswered. Why should Dajibhai and Sharif die in Bristol, a city far away from their homes and with which they had no apparent connection?

Why should Avtar Singh-Gida, a Ph.D. student working on a Ministry of Defense-funded project at Loughborough University in central England, disappear without a trace in January two days before his wedding anniversary, when he had already bought his wife a gift and a card?

Tony Collins, a reporter who has investigated the incidents for the weekly Computer News, says that his work has led him to conclude that the three Marconi scientists were all involved in a narrow field of underwater-simula tion projects, an area in which he says Britain leads the world.

“I have no evidence to link them at the moment, but I believe there is a case for investigation,” Collins said in an interview. “The government probably feels there’s not enough evidence. It wouldn’t be like the British to rush into an inquiry.”

Others have raised questions about the fact that the names of two of the men who died and the one who is missing – Dajibhai, Sharif and Gida – indicate that they are from the Indian subcontinent or are of Indian origin.

“I’m very suspicious of this. For a fluke there’s too much in it,” Andreas Fingeraut, a defense economist at the International Institute for Strategic Studies in London, said in an interview.

“Some of the top computer programmers in the U.K. happen to be people of Indian descent. They have specialized in it and are very good,” he said.

“I’m not saying they’re a security risk, but maybe somebody, somewhere thought they were.”

Others who may not believe in a conspiracy theory have suggested that the deaths and disappearance could be saying something else: that the world of high-technology defense research has become so competitive that it is driving some of its youngest and brightest workers to suicide.

“People in the defense industry are under tremendous pressure all the time. Competition is tough. The pressure is on for people to come up with new ideas,” said Anthony Watts, who writes about maritime defense research for a publication called Navy International, based in Surrey, England.

“The question of whom you can talk to about your work, and how much you can say is uppermost in people’s minds,” he continued. “It’s a strain on people’s families. Perhaps in the end, some of them crack up.”

Martin Stott, Cartwright’s aide in Parliament, also brought up that theme in an interview last week.

“We wonder whether there was something about the work they were doing that might force them to come out and take their lives. Maybe we’re putting too much pressure on these people,” he said.

Yet those looking for some theme, some reason behind the deaths and disappearance, are finding it difficult to know where to begin.

The first death was reported on Aug. 5, when Dajibhai, 24, was found in the gorge below Clifton Bridge near Bristol. Marconi officials say he worked for Marconi Underwater Systems at Watford, near London, as a junior software engineer checking torpedo-guidance systems. It is not known why he traveled so far from his home in London.

The police inquest into his death returned an open verdict, meaning that it could not be determined whether he was killed, died accidentally or committed suicide.

But in the March 5 edition of Computer News, Collins reported that Dajibhai’s family was not satisfied with the police investigation. And people familiar with the case said that Dajibhai seemed happy, had just purchased a new suit and new shoes, and was looking forward to beginning a new career in London’s financial district.

Although Sharif’s death officially was ruled a suicide, many believe it is just as puzzling. Sharif, 26, worked on electronic test equipment as a computer analyst with Marconi Defence Systems at Stanmore, north of London.

Police in Bristol said that a tape recording found in his car lent support to the verdict that he took his own life. But Collins quoted a member of Sharif’s family who contends that the taped message had “nothing to do with death.”

Sands, 36, was employed by a Marconi subsidiary, Easams Ltd., when he drove his car at high speed into the roadside restaurant in the early morning of March 31. A coroner’s ruling on his death is expected next month.

Police were reported to have said that he was depressed and had argued with his wife, but others said Sands had just returned from a vacation in Venice with his wife and showed no signs of depression.

Marconi officials contend that Sands’ work, although classified, had nothing to do with underwater research. But that certainly was the area of expertise for Gida, 26, who was working on an unclassified government-funded contract on sonar transmission.

He was last seen Jan. 8, when he and a colleague were testing acoustic equipment at a reservoir near the University at Loughborough. Both men went for separate lunches, and Gida did not return. Police are still investigating his disappearance.

Dajibhai and Gida lived in the same building at Loughborough University when they both were students, and a Marconi spokesman said they were “nodding acquaintances.” But there is no evidence to link the others.

The mystery appeared to deepen last weekend, when police in Oxfordshire reported details of the death of Peter Peapell, 46, a lecturer at the Royal Military College of Science at Shrivenham and a former Defense Ministry employee.

He was found dead Feb. 22 under the car in the garage at his home. The car engine was running and the garage door was shut, but an inquest returned an open verdict, which means it could not determine whether Peapell’s death was murder, suicide or an accident.

Yet even those who are searching for some link among these deaths are cautious about adding Peapell’s name to the list. He did not work for Marconi, nor was he involved in underwater research. “I’m rather wary of lumping all these people together,” said Stott, Cartwright’s aide.

Still, Peapell’s death notice seemed to add to the sense of unknown permeating all these cases. Stott and others believe the only way to clear the air is through an official inquiry.

“It may well be that this is all coincidence, a series of mysterious but isolated incidents,” he said. “But it is very strange, and we ought to get to the bottom of it.”

By Jane Eisner, Inquirer Staff Writer
Posted: April 12, 1987

Find this story at 12 April 1987

© http://articles.philly.com

Police Confirm Death Of Fifth Scientist Under Unusual Circumstances (1987)

LONDON (AP) _ Police on Sunday confirmed the death of a metallurgist involved in secret defense work – the fifth such case in the past eight months in which authorities have been unable to establish the cause of death.

A sixth scientist, a research expert on submarine warfare equipment at the University of Loughborough, vanished in January.

The government has rejected opposition demands for an investigation, saying there was ”no evidence of any link (in the deaths) at this stage.” But Home Secretary Douglas Hurd has ordered police involved in the individual cases to contact each other about the deaths.

John Cartwright, the defense spokesman for the centrist Liberal-Social Democratic Party alliance, renewed his call for an inquiry by the governing Conservative Party following Sunday’s confirmation of the metallurgist’s death.

Even if all the cases were suicides, he said, ”it must raise some question about the pressures under which scientists are working in the defense field.”

Police in Thames Valley confirmed Sunday that Peter Peapell, 46, a lecturer at the Royal Military College of Science at Shrivenham near Swindon, died on Feb. 22 from carbon monoxide poisoning.

An inquest returned an open verdict, making no ruling on the cause of death. Police said Peapell was found underneath his car in the garage of his home. The car’s engine was running and the garage door was shut, according to the report. His wife told reporters he was happy and had no reason to commit suicide.

Cartwright said he believed there were ”grounds for concern” and urged police to reinvestigate Peapell’s ”worrying” death.

Last Monday, David Sands, 37, a computer expert at a subsidiary of the British defense contractor Marconi Co. Ltd., was killed when he drove his car, loaded with gasoline cans, into an abandoned cafe in Surrey.

Press Association, Britain’s domestic news agency, said Sands had just completed three years’ work on a secret air defense radar system for the Royal Air Force at Easams, a subsidiary of Marconi and part of Britain’s giant General Electric Company.

Last year, two other Marconi scientists also died.

Vimal Dajibhai, 24, a programmer with Marconi Underwater Systems who reportedly was working on Britain’s self-guided torpedo Stingray missile, was found dead last August beneath a suspension bridge spanning the River Avon in Bristol, western England.

Relatives and friends testified he had no reason to commit suicde and an inquest returned an open verdict.

Ashad Sharif, 26, a computer expert with Marconi Defense Systems, died near Bristol in October. A police report said he apparently tied one end of a rope to a tree, the other around his neck, got into his car and drove off, strangling himself. An inquest returned a verdict of suicide.

Richard Pugh, a computer design expert, was found dead in his home in Essex in January. The circumstance of his death have never been explained.

A seventh scientist, Avtar Singh-Gida, 26, disappeared in January in northern England while conducting experiments on underwater acoustics. His disappearance is still under police investigation.

AP , Associated Press
Apr. 5, 1987 11:34 PM ET

Find this story at 5 April 1987

© 2013 The Associated Press.

It’s outrageous to accuse the Guardian of aiding terrorism by publishing Snowden’s revelations

Alan Rusbridger is being grilled by MPs – but he has published nothing that could be a threat to national security

The Guardian’s editor, Alan Rusbridger, is due to appear before the House of Commons home affairs select committee on Tuesday to answer questions about his newspaper’s publication of intelligence files leaked by Edward Snowden. Unlike the directors of MI5, MI6 and GCHQ, who gave evidence recently before the intelligence and security committee, Rusbridger will not be provided with a list of questions in advance.

There are at least five legal and political issues arising out of Snowden’s revelations on which reasonable opinion is divided. These include whether Snowden should enjoy the legal protection accorded a whistleblower who reveals wrongdoing; whether his revelations have weakened the counter-terrorism apparatus of the US or the UK; whether, conversely, they show the need for an overhaul of surveillance powers on both sides of the Atlantic (and even an international agreement to protect partners like Germany); whether parliament has been misled by the services about the extent of intrusive surveillance; and whether the current system for parliamentary oversight of the intelligence and security services is sufficiently robust to meet the international standards laid down by my predecessor at the UN, Martin Scheinin.

These questions are too important for the UN to ignore, and so on Tuesday I am launching an investigation that will culminate in a series of recommendations to the UN general assembly next autumn. As in the case of Chelsea Manning, there are also serious questions about sensitive information being freely available to so many people. The information Snowden had access to, which included top-secret UK intelligence documents, was available to more than 850,000 people, including Snowden – a contractor not even employed by the US government.

There is, however, one issue on which I do not think reasonable people can differ, and that is the importance of the role of responsible media in exposing questions of public interest. I have studied all the published stories that explain how new technology is leading to the mass collection and analysis of phone, email, social media and text message data; how the relationship between intelligence services and technology and telecoms companies is open to abuse; and how technological capabilities have moved ahead of the law. These issues are at the apex of public interest concerns. They are even more important – dare I say it – than whether Hugh Grant’s mobile was hacked by a tabloid.

The astonishing suggestion that this sort of journalism can be equated with aiding and abetting terrorism needs to be scotched decisively. Attacking the Guardian is an attempt to do the bidding of the services themselves, by distracting attention from the real issues. It is the role of a free press to hold governments to account, and yet there have even been outrageous suggestions from some Conservative MPs that the Guardian should face a criminal investigation.

It is disheartening to see some tabloids give prominence to this nonsense. When the Mail on Sunday took the decision to publish the revelations of the former MI5 officer David Shayler, no one suggested that the paper should face prosecution. Indeed, when the police later tried to seize the Guardian’s notes of its own interviews with Shayler, Lord Judge, the former lord chief justice, refused to allow it to happen – saying, rightly, that it would interfere with the vital role played by the media to expose public wrongdoing.

When it comes to damaging national security, comparisons between the two cases are telling. The Guardian has revealed that there is an extensive programme of mass surveillance that potentially affects every one of us, while being assiduous in avoiding the revelation of any name or detail that could put sources at risk. Rusbridger himself has made most of these decisions, as befits their importance. The Mail on Sunday, on the other hand, published material that was of less obvious public interest.

An even closer example is Katharine Gunn, the GCHQ whistleblower who revealed in 2003 that the US and UK were spying on the missions of Mexico and five other countries at the UN, in order to manipulate a vote in the security council in favour of military intervention in Iraq. Like Snowden, her defence was that she was acting to prevent a greater wrong – the attempt to twist the security council to the bellicose will of the US and UK. She was charged under the Official Secrets Act, but the case was dropped because the director of public prosecutions and attorney general rightly concluded that no jury would convict Gunn.

There can be no doubt that the Guardian’s revelations concern matters of international public interest. There is already an intense debate that has drawn interventions from some of the UK’s most senior political figures. Wholesale reviews have been mooted by President Obama, Chancellor Merkel and Nick Clegg, Britain’s deputy prime minister. Current and former privy councillors and at least one former law officer have weighed in.

In the US, a number of the revelations have already resulted in legislation. Senior members of Congress have informed the Guardian that they consider the legislation to have been misused, and the chair of the US Senate intelligence committee has said that as a result of the revelations it is now “abundantly clear that a total review of all intelligence programmes is necessary”.

In Europe, and particularly in Germany (which has a long and unhappy history of abusive state surveillance) the political class is incandescant. In November the Council of Europe parliamentary assembly endorsed the Tshwane International Principles on National Security and the Right to Information, which provide the strongest protection for public interest journalism deriving from whistleblowers. Lord Carlile, the former independent reviewer of terrorism legislation in the UK, took part in the drafting of the principles and has endorsed them as an international template for resolving issues such as the present one. Many states have registered serious objections at the UN about spying, and there are diplomatic moves towards an international agreement to restrict surveillance activity. In direct response to the Guardian’s revelations, Frank La Rue, the special rapporteur on freedom of expression, has brought forward new guidelines on internet privacy, which were adopted last week by the UN general assembly.

When it comes to assessing the balance that must be struck between maintaining secrecy and exposing information in the public interest there are often borderline cases. This isn’t one. It’s a no-brainer. The Guardian’s revelations are precisely the sort of information that a free press is supposed to reveal.

The claims made that the Guardian has threatened national security need to be subjected to penetrating scrutiny. I will be seeking a far more detailed explanation than the security chiefs gave the intelligence committee. If they wish to pursue an agenda of unqualified secrecy, then they are swimming against the international tide. They must justify some of the claims they have made in public, because, as matters stand, I have seen nothing in the Guardian articles that could be a risk to national security. In this instance the balance of public interest is clear.

Ben Emmerson
The Guardian, Monday 2 December 2013 18.21 GMT

Find this story at 2 December 2013

© 2013 Guardian News and Media Limited or its affiliated companies. All rights reserved.

Police are cracking down on students – but what threat to law and order is an over-articulate history graduate?

For most of my life student politics has been little more than a joke. Suddenly it’s become both serious and admirable

Why are some of the most powerful people in Britain so terrified of a bunch of students? If that sounds a ridiculous question, consider a few recent news stories. As reported in this paper last week, Cambridge police are looking for spies to inform on undergraduate protests against spending cuts and other “student-union type stuff”. Meanwhile, in London last Thursday, a student union leader, Michael Chessum, was arrested after a small and routine demo. Officers hauled him off to Holborn police station for not informing them of the precise route of the protest – even though it was on campus.

The 24-year-old has since been freed – on the strict condition that he doesn’t “engage in protest on any University Campus and not within half a mile boundary of any university”. Even with a copy of the bail grant in front of me, I cannot make out whether that applies to any London college, any British university – or just any institute of higher education anywhere in the world. As full-time head of the University of London’s student union, Chessum’s job is partly to protest: the police are blocking him from doing his work. But I suppose there’s no telling just what threat to law and order might be posed by an over-articulate history graduate.

While we’re trawling for the ridiculous, let us remember another incident this summer at the University of London, when a 25-year-old woman was arrested for the crime of chalking a slogan on a wall. That’s right: dragged off by the police for writing in water-soluble chalk. Presumably, there would have been no bother had she used PowerPoint.

It all sounds farcical – it is farcical – until you delve into the details. Take the London demo that landed Chessum in such bother: university staff were filming their own students from a balcony of Senate House (the building that inspired the Ministry of Truth in Orwell’s Nineteen Eighty-Four, appropriately enough). Such surveillance is a recent tradition, the nice man in the University press office explains to me – and if the police wanted the footage that would be no problem.

That link with the police is becoming increasingly important across more and more of our universities. London students allege that officers and university security guards co-ordinate their attempts to rein in demonstrations while staff comment on the increased police presence around campus. At Sussex, student protests against outsourcing services were broken up this April, when the university called in the police – who duly turned up with riot vans and dogs. A similar thing happened at Royal Holloway university, Surrey in 2011: a small number of students occupied one measly corridor to demonstrate against course closures and redundancies; the management barely bothered to negotiate, but cited “health and safety” and called in the police to clear away the young people paying their salaries.

For most of my life, student politics has been little more than a joke – the stuff of Neil off the Young Ones, or apprentice Blairites. But in the past few years it has suddenly become both serious and admirable, most notably with the protests of 2010 against £9,000 tuition fees and the university occupations that followed. And at just that point, both the police and university management have become very jumpy.

For the police, this is part of the age-old work of clamping down on possible sources of civil disobedience. But the motivation for the universities is much more complicated. Their historic role has been to foster intellectual inquiry and host debate. Yet in the brave new market of higher education, when universities are competing with each other to be both conveyor belts to the jobs market and vehicles for private investment, such dissent is not only awkward – it’s dangerously uncommercial. As Andrew McGettigan, author of The Great University Gamble, puts it: “Anything too disruptive gets in the way of the business plan.”

Last month it appeared that Edinburgh University had forced its student union to sign a gagging clause (now withdrawn). No union officer is allowed to make any public criticism of the university without giving at least 48 hours’ notice. University managers reportedly made that a deal-breaker if the student union was to get any funds.

The managers of the University of London want to shut down the student union at the end of this academic year. The plan – which is why Chessum and co were marching last week – is to keep the swimming pool and the various sports clubs, but to quash all university-wide student representation. After all, the students are only the people paying the salary of the university vice-chancellor, Adrian Smith – why should they get a say? The plan, it may not surprise you to learn, was drawn up by a panel that didn’t number a single student. What with sky-high fees and rocketing rents in the capital, you might think that the need for a pan-London student body had never been higher. But then, you’re not a university manager on a six-figure salary.

Where universities were historically places of free expression, now they are having to sacrifice that role for the sake of the free market. For students, that comes in the form of a crackdown on dissent. Yet the twentysomethings at university now will end up running our politics, our businesses and our media. You might want these future leaders to be questioning and concerned about society. Or you might wonder whether sending in the police to arrest a woman chalking a wall is proportionate. Either way, you should be troubled.

Aditya Chakrabortty
The Guardian, Monday 18 November 2013 20.00 GMT

Find this story at 18 November 2013

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Police criticised and ridiculed over attempt to spy on students and protesters

Secret footage has revealed how a policeman tried to recruit an activist to feed him information about the political activities of students and other campaigners

Police chiefs have received a hefty dose of criticism, and ridicule, since it was revealed that one of their officers attempted to persuade an activist to spy on Cambridge University students.

As the Guardian disclosed here yesterday, a policeman approached a young activist and tried to recruit him as an informant.

Instead, the activist decided to expose the surveillance with the help of a concealed camera.

He recorded a meeting with the officer who said he wanted information about students, groups such as UK Uncut and Unite Against Fascism, and anti-fracking demonstrators.

A series of clips from the secret footage can be seen here, here, here, here and here.

Cambridge University did not want to comment, saying that it was a matter for the police. Cambridgeshire Police has only said :”Officers use covert tactics to gather intelligence, in accordance with the law, to assist in the prevention and detection of criminal activity.”

Today my colleague Hugh Muir takes an acerbic look at how “the secret snoopy state seeks to monitor the legitimate activity of those who might ask questions of it.”

Here’s a selection of what others have said.

The Cambridge University Student Union said they were “alarmed” and found it “absurd”.

They added :”Tactics such as these are not only intrusive, they also waste time targeting groups which are involved in making important and positive change in our society. We condemn the actions of the police in this matter and hope the Government will look critically at the use of surveillance measures by UK security forces.”

Cambridge Defend Education, an anti-cuts campaign named as a potential target of the infiltration, said :”The police will go to any lengths to gain ‘intelligence’ on activist groups, including deceiving women into long-term intimate relationships. It is telling that the police regard their activities as completely legitimate and legal, reflecting their crucial role in enforcing austerity policies through both violent and covert repression of those who oppose them.”

Rachel Wenstone, deputy president of the National Union of Students, said : “This revelation is an absolute scandal. This is yet another example of the questionable tactics that undercover police officers have taken in recent years to infiltrate campaign groups and extract information.We now need to know just how widespread this practice is.”

She added : “To group the activities of hardworking students’ unions within the same realm as those of the English Defence League is grossly offensive.”

The covertly-recorded footage had shown that the police officer also wanted information about the EDL, but recognised that the activist was on the wrong side of the political divide to provide those details.

Nick Pickles, director of Big Brother Watch, condemned the infiltration of “anti-fracking or educational campaign groups, where there is zero suspicion of any wrongdoing” as “a gross abuse of surveillance powers.”

“Coming after attempts to discredit the family of Stephen Lawrence and undercover officers fathering children with activists this episode makes clear why the police should not be able to approve their own undercover surveillance operations. Judicial oversight is essential if these kinds of abuses are to be prevented.

“Were it not such a stark reminder of the weak oversight of police intelligence operations you’d be forgiven for thinking this was the plot for a student film, albeit inspired more by David Brent than James Bond.”

“There should be a full, independent inquiry into the activities of this unit and I will be writing to the Independent Police Complaints Commission to ask that they investigate.”

Jules Carey, a solicitor at Tuckers’ law firm representing several campaigners taking action against the Metropolitan Police over the alleged behaviour of undercover officers, said of Cambridgeshire Police: “The force has clearly lost its way. There can be no justification in a democracy for attempting to deploy informants into student groups and protest organisations. The force should be seeking to uphold the fundamental right to protest, not taking cynical steps to undermine it”.

Isabella Sankey, director of policy for human rights campaigners Liberty, said: “After the scandalous infiltration of grieving families and environmental movements, police now set their sights on student activism.

“That any group which dares to dissent is apparently fair game should alarm anyone committed to proportionate policing and democracy itself. Proper judicial checks on police surveillance are badly overdue – Parliament must take responsibility and act.”

Find this story at 15 November 2013

© 2013 Guardian News and Media Limited or its affiliated companies. All rights reserved.

Police tried to spy on Cambridge students, secret footage shows

Officer is filmed attempting to persuade activist in his 20s to become informant targeting ‘student-union type stuff’

Police sought to launch a secret operation to spy on the political activities of students at Cambridge University, a covertly recorded film reveals.

An officer monitoring political campaigners attempted to persuade an activist in his 20s to become an informant and feed him information about students and other protesters in return for money.

But instead the activist wore a hidden camera to record a meeting with the officer and expose the surveillance of undergraduates and others at the 800-year-old institution.

The officer, who is part of a covert unit, is filmed saying the police need informants like him to collect information about student protests as it is “impossible” to infiltrate their own officers into the university.

The Guardian is not disclosing the name of the Cambridgeshire officer and will call him Peter Smith. He asks the man who he is trying to recruit to target “student-union type stuff” and says that would be of interest because “the things they discuss can have an impact on community issues”.

Smith wanted the activist to name students who were going on protests, list the vehicles they travelled in to demonstrations, and identify leaders of protests. He also asked the activist to search Facebook for the latest information about protests that were being planned.

The other proposed targets of the surveillance include UK Uncut, the campaign against tax avoidance and government cuts, Unite Against Fascism and environmentalists. The Cambridgeshire police initially insisted that there were implications for “national security” but later dropped this argument when challenged.

At another point, the activist asked whether a group known as Cambridge Defend Education, which has protested against tuition fees and education cuts, would be of interest. Smith replied: “That’s the sort of thing that we would be looking for. Again, basic sort of stuff. It’s all the internet. When they have meetings and they are discussing what they are going to do, that’s when we’ll say: ‘Will you go along?'”

Cambridge Defend Education describes itself as being “mostly students and academics from Cambridge University”.

Rachel Wenstone, deputy president of the National Union of Students, said: “This is yet another example of the questionable tactics that undercover police officers have taken in recent years to infiltrate campaign groups and extract information.”

Julian Huppert, the Liberal Democrat MP for Cambridge, tweeted: “I’m shocked by this – seems wholly inappropriate.” Cambridge University did not comment, saying it was a matter for the police.

Cambridgeshire police said: “Officers use covert tactics to gather intelligence, in accordance with the law, to assist in the prevention and detection of criminal activity.”

The disclosures follow prolonged criticism of the police over their secret deployment of long-term undercover officers in political groups since 1968. Police chiefs have been accused of unjustifiably infiltrating and disrupting political groups that use non-violent methods to promote their aims.

Another technique for gathering intelligence on campaigners has been to convince activists to become paid informants and pass on details of future protests and prominent campaigners. The number of informants in political groups, according to police sources, runs into the hundreds.

The covert film sheds light on the rarely visible world of informants, illuminating how the police recruit and task them. The activist, who does not want to be named and has been given the pseudonym John Armstrong, was rung on his mobile out of blue at the beginning of October by the police officer.

Smith said he worked for the police and asked him if he was willing to come to a police station in Cambridge to help him with a matter that he did not disclose.

According to Armstrong, Smith had chosen him because he had been active in environmental and anti-nuclear groups and had been arrested three times on demonstrations, although not charged. He has also lived in Cambridge for many years.

Afterwards, Armstrong contacted the Guardian as he did not want to become an informant. He agreed to wear a concealed camera to record the contents of his second meeting with Smith.

During this meeting, Smith suggested that he wanted Armstrong to start by providing information about local groups in Cambridge, before progressing on to national campaigns.

“Let’s keep it small, you know little things that go on, little meetings that happen where they are going to discuss different issues in Cambridge, whether it be, such as at the university or those sorts of things,” the officer is recorded as saying. When Armstrong said he had been involved in a student-organised occupation of Cambridge University in a protest against tuition fees three years ago and asked if Smith would have been interested in that, Smith said yes. “Again, it’s those sorts of things. You know, what is the feeling of people, if you are inside.”

The young man then asked if it would have been difficult for the police to send their own officers into the occupation, to which Smith replied: “We can’t do it. It’s impossible. That’s why we need to work with people.” Armstrong has not been a student at Cambridge, although many of his friends are at the university.

When contacted by the Guardian, a Cambridgeshire police spokesperson said: “Officers use covert tactics to gather intelligence, in accordance with the law, to assist in the prevention and detection of criminal activity.” They declined to give any details of the unit Smith works for.

Smith outlined what information Armstrong would be required to slip him. “It will be a case of you going to meetings, say, I don’t know, UK Uncut, student … something like that, how many people were there, who was the main speaker, who was giving the talks, what was your assessment of the talk, was it a case of – were they trying to cause problems or were they trying to help people, you know, those sort of things.”

Smith also said he wanted Armstrong to collect information about Cambridge campaigners who were planning to go to protests in other parts of the country. “That’s where the names come in. Because what I will want to know is – OK, who’s going, do they plan on a peaceful protest which is absolutely fine, how they are going to go, as in what vehicles they are going to use, index numbers.”

He goes on to say: “So you will tell me, for example, there’s 50 people going from Cambridge University, these are the vehicles they are travelling in and they are going as a peaceful protest?”

Smith outlined how the information gathered by Armstrong would be funnelled to the police officers in charge of policing the demonstration: “The reason I am asking those questions is because it gives the officers or whoever’s looking after it on that side of things, as in at the protest, an idea of how many people are going to attend, where they are coming from, how many vehicles are going to turn up, so they can put measures in place to keep them off the road and things. It’s not because we want to target people and round them all up and arrest them.”

Smith also suggested that Armstrong use Facebook to find information about groups, adding: “It is easier to ask people like yourself to give us updates … It’s all about us doing things legally … We don’t hack into people’s accounts so then we would ask you for updates.”

The officer also suggested the man he hoped to recruit would be paid expenses or other sums. “You might go to a UK Uncut or Unite Against Fascism meeting one evening, you might get say £30 just for your time and effort for doing that. That’s the sort of thing you are looking at.”

As Smith sought to convince Armstrong to sign up, he also advised him not to “think too deeply” about informing on his fellow campaigners as he might “tie himself up in knots”.

Rob Evans and Mustafa Khalili
The Guardian, Thursday 14 November 2013 13.42 GMT

Find this story at 14 November 2013

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Undercover soldiers ‘killed unarmed civilians in Belfast’

Soldiers from an undercover unit used by the British army in Northern Ireland killed unarmed civilians, former members have told BBC One’s Panorama.

Speaking publicly for the first time, the ex-members of the Military Reaction Force (MRF), which was disbanded in 1973, said they had been tasked with “hunting down” IRA members in Belfast.

The former soldiers said they believed the unit had saved many lives.

The Ministry of Defence said it had referred the disclosures to police.

The details have emerged a day after Northern Ireland’s attorney general, John Larkin, suggested ending any prosecutions over Troubles-related killings that took place before the signing of the Good Friday Agreement in 1998.

The soldiers appeared on Panorama on condition their identities were disguised

The proposal has been criticised by groups representing relatives of victims.

Panorama has been told the MRF consisted of about 40 men handpicked from across the British army.

Before it was disbanded 40 years ago, after 18 months, plain-clothes soldiers carried out round-the-clock patrols of west Belfast – the heartland of the IRA – in unmarked cars.

Three former members of the unit, who agreed to be interviewed on condition their identities were disguised, said they had posed as Belfast City Council road sweepers, dustmen and even “meths drinkers”, carrying out surveillance from street gutters.

But surveillance was just one part of their work.

One of the soldiers said they had also fired on suspected IRA members.

He described their mission as “to draw out the IRA and to minimise their activities… if they needed shooting, they’d be shot”.
Continue reading the main story
Analysis
John Ware
Reporter, BBC Panorama

For 15 years, Northern Ireland has been divided about how to deal with the legacy of three decades of conflict.

The compromise has been the establishment of the Historical Enquiries Team, a group of former detectives, who are reviewing all deaths in Northern Ireland during the conflict, primarily to answer questions from their relatives.

But now the Northern Ireland attorney general has reignited the vexed issue of whether truth recovery through a virtual amnesty is preferable to prosecution.

John Larkin has called for an end to all prosecutions and inquiries in relation to Troubles-related killings.

The disclosures by Panorama are bound to add to this debate.

The closest former MRF soldiers have previously come to breaking cover is as the pseudonymous authors of two semi-fictionalised paperbacks, one of whom has referred to the MRF as a “legalised death squad”.

The factual account of the MRF may not be quite as colourful. Nonetheless, the evidence gleaned from seven former members, declassified files and witnesses, does point to a central truth – that MRF tactics did sometimes mirror the IRA’s.
‘Targets taken down’

Another former member of the unit said: “We never wore uniform – very few people knew what rank anyone was anyway.

“We were hunting down hardcore baby-killers, terrorists, people that would kill you without even thinking about it.”

A third former MRF soldier said: “If you had a player who was a well-known shooter who carried out quite a lot of assassinations… then he had to be taken out.

“[They were] killers themselves, and they had no mercy for anybody.”

In 1972 there were more than 10,600 shootings in Northern Ireland. It is not possible to say how many the unit was involved in.

The MRF’s operational records have been destroyed and its former members refused to incriminate themselves or their comrades in specific incidents when interviewed by Panorama.

But they admitted shooting and killing unarmed civilians.

When asked if on occasion the MRF would make an assumption that someone had a weapon, even if they could not see one, one of the former soldiers replied “occasionally”.

“We didn’t go around town blasting, shooting all over the place like you see on the TV, we were going down there and finding, looking for our targets, finding them and taking them down,” he said.

Patricia McVeigh says her father Patrick was shot in the back as he stopped to talk to men at a checkpoint

“We may not have seen a weapon, but there more than likely would have been weapons there in a vigilante patrol.”

Panorama has identified 10 unarmed civilians shot, according to witnesses, by the MRF:
Brothers John and Gerry Conway, on the way to their fruit stall in Belfast city centre on 15 April 1972
Aiden McAloon and Eugene Devlin, in a taxi taking them home from a disco on 12 May 1972
Joe Smith, Hugh Kenny, Patrick Murray and Tommy Shaw, on Glen Road on 22 June 1972
Daniel Rooney and Brendan Brennan, on the Falls Road on 27 September 1972

Patricia McVeigh told the BBC she believed her father, Patrick McVeigh, had been shot in the back and killed by plain clothes soldiers on 12 May 1972 and said she wanted justice for him.

“He was an innocent man, he had every right to be on the street walking home. He didn’t deserve to die like this,” she said.

Her solicitor Padraig O’Muirigh said he was considering civil action against the Ministry of Defence in light of Panorama’s revelations.

The MoD refused to say whether soldiers involved in specific shootings had been members of the MRF.
Continue reading the main story
Troubles in Northern Ireland

The conflict in Northern Ireland during the late 20th century is known as the Troubles.

More than 3,600 people were killed and thousands more injured.

During a period of 30 years, many acts of violence were carried out by paramilitaries and the security forces.
Read more about the Troubles
‘Pretty gruesome’

It said it had referred allegations that MRF soldiers shot unarmed men to police in Northern Ireland.

But the members of the MRF who Panorama interviewed said their actions had ultimately helped bring about the IRA’s decision to lay down arms.

Gen Sir Mike Jackson, the former head of the British army, and a young paratrooper captain in 1972, said he had known little of the unit’s activities at the time, but admired the bravery of soldiers involved in undercover work.

He said: “That takes a lot of courage and it’s a cold courage. It’s not the courage of hot blood [used by] soldiers in a firefight.

“You know if you are discovered, a pretty gruesome fate may well await you – torture followed by murder.”

The IRA planted nearly 1,800 bombs – an average of five a day – in 1972

Col Richard Kemp, who carried out 10 tours of Northern Ireland between 1979 and 2001, told BBC Radio 4’s Today programme charges could be brought if there was new evidence unarmed civilians had been killed.

But he added: “Soldiers often speak with bravado and I wonder how many of those soldiers are saying that they themselves shot and killed unarmed civilians.”

Panorama has learnt a Ministry of Defence review concluded the MRF had “no provision for detailed command and control”.

Forty years later and families and victims are still looking for answers as to who carried out shootings.

Former detectives are reviewing all of the deaths in Northern Ireland during the conflict as part of the Historical Enquiries Team set up following the peace process.

Around 11% of the 3,260 deaths being reviewed were the responsibility of the state.

21 November 2013 Last updated at 05:50 ET

Find this story at 21 November 2013

BBC © 2013

Undercover Northern Ireland soldiers accused of killing unarmed civilians

Former members of Military Reaction Force admit on BBC Panorama they did not always follow guidelines on lethal force

Claims that members of an undercover army unit shot unarmed civilians in Northern Ireland during the 1970s have been referred to the police, according to the Ministry of Defence.

The allegations against the Military Reaction Force (MRF) are contained in a BBC Panorama programme, Britain’s Secret Terror Force, to be broadcast on Thursday evening.

Seven former members of the plain-clothes detachment – which carried out surveillance and, allegedly, unprovoked attacks – have spoken to the programme. The existence of the MRF is well known but its unorthodox methods and the scope of its activities have been the source of continuing speculation.

The soldiers in the Panorama report are not identified. One said that surveillance had been the MRF’s main purpose, but that it also had a “hard-hitting anti-terrorist” role. “We were not there to act like an army unit,” he explained. “We were there to act like a terror group. We had our own rules, but I don’t recall being involved in the shooting of an innocent person.”

Their weaponry was not always standard issue. On one occasion, the programme reports, a Thompson sub-machine gun was used. The men drove Hillmans and Ford Cortinas with microphones built into the sun visors; some were cars that had been stolen and recovered.

The year 1972 was the most violent of the Troubles: 497 people were killed including 134 were soldiers.

All seven former MRF soldiers told the programme that they sometimes acted in contravention of the “yellow card” – the strict rules that spelled out the circumstances under which soldiers could open fire. Lethal force was generally only lawful when the lives of security forces or others were in immediate danger.

One soldier explained: “If you had a player who was a well-known shooter who carried out quite a lot of assassinations …it would have been very simple – he had to be taken out.” All the soldiers, however, denied that they were part of a “death” or “assassination squad”.

Two fatal shootings have been linked to the MRF. On the night of 12 May 1972, an MRF patrol shot dead Patrick McVeigh, a father of six children and a member of the Catholic Ex-Servicemen’s Club whose members had been manning barricades in Belfast.

The soldiers involved made statements to the Royal Military Police saying they had been shot at and returned fire. However, the programme, made by the production company twenty2vision for Panorama, says there is no evidence that McVeigh or anyone beside him were members of the IRA. Those hit tested negative when swabbed by the police for firearms deposits, the programme says.

In September that year, another MRF patrol, the BBC programme says, shot dead 18-year-old Daniel Rooney in West Belfast. An MRF sergeant was acquitted of attempted murder following a trial in 1973. After 18 months’ duty, the MRF was dissolved in late 1972 following army concerns about the adequacy of its command and control structures.

An MoD spokesperson told the Guardian: “This is a matter for the Police Service of Northern Ireland Historical Enquiries Team (PSNI HET), who are examining all deaths that occurred during Operation Banner; the Ministry of Defence has co-operated fully with their inquiries.

“The UK has strict rules of engagement which are in accordance with UK law and international humanitarian law. This applied to operations in Northern Ireland. Soldiers were at all times subject to the general criminal law on the use of force, which was made clear to them in training and before operations.”

The PSNI said it would wait to see the programme. A spokesman added: “It would be inappropriate to comment at this point.”

Owen Bowcott, legal affairs correspondent
theguardian.com, Thursday 21 November 2013 06.12 GMT

Find this story at 21 November 2013

© 2013 Guardian News and Media Limited or its affiliated companies. All rights reserved.

Checking in with ‘Royal Concierge’: GCHQ ran hotel surveillance ring to spy on diplomats and delegations

Britain’s secret listening service, GCHQ, uses a spying system codenamed “Royal Concierge” to carry out detailed surveillance on foreign diplomats and government delegations at more than 350 hotels across the world, Germany’s Der Spiegel magazine reported on Sunday.

The disclosures, based on intelligence data leaked by the US whistleblower Edward Snowden, follow reports that British intelligence installs secret software to spy on selected companies and revelations earlier this month by The Independent that GCHQ operates a listening post on the roof of the UK’s Berlin embassy.

Der Spiegel said that GCHQ used “Royal Concierge” to spy on the booking arrangements of the hotels involved in order to gain information about the travel plans of diplomats and government delegations. It said the system was used to “prepare” their hotel rooms for more detailed surveillance.

The magazine said the information gained enabled the GCHQ’s so-called “technical departments” to bug the telephones and computers used by diplomats in their hotel rooms. It said “Royal Concierge” was also used to prepare the ground for the setting up of the GCHQ’s so-called “Humint Operations” – an abbreviation for “Human Intelligence” surveillance involving the deployment of agents to spy on diplomats.

Der Spiegel did not say which hotels were targeted. Contacted by the magazine, a spokesman for GCHQ said he could “neither confirm nor deny” Der Spiegel’s report.

The disclosures are the latest in a series of embarrassing revelations about the covert activities of GCHQ and its US counterpart, the National Security Agency, leaked to the media by fugitive whistleblower Edward Snowden.

The intelligence leaks have revealed the existence of the GCHQ/NSA “Tempora” spying operation involving the mass surveillance of Internet, phone and email traffic which crosses the Atlantic through undersea fibre-optic cables. The British government has claimed to have had no knowledge of the programme.

Disclosures published by Der Spiegel last week said that GCHQ used doctored websites including those from the business network LinkedIn to install surveillance software on the computers of unwitting companies and individuals.

The system was said to be codenamed “Quantum Insert”. One of the targeted companies was identified as the part-state-owned Belgian telecommunications firm Belgacom. Another was a concern named Mach, which is used by several mobile phone companies to coordinate international roaming traffic.

In Germany, disclosures that the NSA used an embassy listening post to bug Chancellor Angela Merkel’s mobile phone were followed a fortnight ago by an investigation by The Independent which revealed that GCHQ runs a similar listening post.

German MPs have said they are outraged that US and British intelligence spies on the politicians of a country which is their key European ally. They have called for the setting up of no-spying agreements between Washington, London and Berlin.

Germany’s two main political parties announced yesterday that they had agreed to set up a cyber security centre to establish how networks could be better protected from invasive surveillance.

Tony Paterson
Sunday, 17 November 2013

Find this story at 17 November 2013

© independent.co.uk

‘Royal Concierge’ GCHQ Monitors Diplomats’ Hotel Bookings

Britain’s GCHQ intelligence service monitors diplomats’ travels using a sophisticated automated system that tracks hotel bookings. Once a room has been identified, it opens the door to a variety of spying options.

When diplomats travel to international summits, consultations and negotiations on behalf of governments, they generally tend to spend the night at high-end hotels. When they check-in, in addition to a comfortable room, they sometimes get a very unique form of room service that they did not order: a thorough monitoring by the British Government Communications Headquarters, or GCHQ in short.

Intelligence service documents from the archive of NSA whistleblower Edward Snowden show that, for more than three years, GCHQ has had a system to automatically monitor hotel bookings of at least 350 upscale hotels around the world in order to target, search and analyze reservations to detect diplomats and government officials.

The top secret program carries the codename “Royal Concierge,” and has a logo showing a penguin wearing a crown, a purple cape and holding a wand. The penguin is apparently meant to symbolize the black and white uniform worn by staff at luxury hotels.

The aim of the program is to inform GCHQ, at the time of the booking, of the city and hotel a foreign diplomat intends to visit. This enables the “technical operations community” to make the necessary preparations in a timely manner, the secret documents state. The documents cast doubt on the truthfulness of claims made last week to a committee in parliament by the heads of the three British intelligence agencies: Namely that the exclusive reason and purpose behind their efforts is the battle against terrorism, and to make sure they can monitor the latest postings by al-Qaida and similar entities.

The documents show that the prototype of “Royal Concierge” was first tested in 2010. The much-touted program, referred to internally as an “innovation,” was apparently so successful that further development continued.

Daily Alerts

The documents provide details on how the British program for tracking international diplomats functioned. Whenever a reservation confirmation is emailed to a conspicuous address inside a government domain (like gov.xx) from any of the 350 hotels around the world being monitored, a daily alert “tip-off” is sent to the appropriate GCHQ analysts. The documents seen by SPIEGEL do not include hotel names, but they do cite anonymized hotels in Zurich and Singapore as examples.

A further document states that this advance knowledge of which foreign diplomats will be staying in what hotels provides GCHQ with a whole palette of intelligence capabilities and options. The documents reveal an impressive listing of capabilities for monitoring a hotel room and its temporary resident that seem to exhaust the creative potential of modern spying. Among the possibilities, of course, are wiretapping the room telephone and fax machine as well as the monitoring of computers hooked up to the hotel network (“computer network exploitation”).

It also states that a “Technical Attack” is deployed by the British “TECA” team for guests of high interest. The documents state that these elite units develop a range of “specialist technologies” that are “designed to bridge the gaps to communications that our conventional accesses cannot reach.” These “Active Approach Teams” are small, but possess advanced technical skill that allow them to work within “often unique requirements.”

The guests, of course, have no clue about these advanced technical preparations that are made for their visits. In cases of “governmental hard targets,” the information obtained through “Royal Concierge” can also involve “Humint” operations. The abbreviation is short for “human intelligence” — in other words, the deployment of human spies who might then be listening in on a diplomat’s conversations at the hotel bar.

‘Wild, Wild West’

The documents seen by SPIEGEL do not state how often the program has been used, but they do indicate that it continued to be developed and that it captured the imagination of the intelligence agency’s workers, including the GCHQ unit responsible for “effects.” Given the access they had to hotel bookings through “Royal Concierge,” one document pondered: “Can we influence the hotel choice?” And: Did they have the ability to cancel visits entirely? Another slide lists “car hire” as one of the possible extensions to the program.

Contacted by SPIEGEL, GCHQ said that it “neither confirms nor denies the allegation.”

Her Royal Majesty’s agents appear to be very conscious of the fact that the automated monitoring of diplomats’ travel by the British intelligence service crosses into controversial terrain. One of the presentations describing “Royal Concierge” is titled “Tales from the Wild, Wild West of GCHQ Operational Datamining.”

11/17/2013 08:09 AM
By Laura Poitras, Marcel Rosenbach and Holger Stark

Find this story at 17 November 2013

© SPIEGEL ONLINE 2013

Die Top 3 der Mietspione

Alleine in Deutschland haben die USA bisher 140 Millionen Euro für private Spione ausgegeben. Die meisten Aufträge gingen an die drei Firmen SOSi, Caci und MacAulay-Brown. Was sind das für Konzerne?

Etwa 70 Prozent ihres Budgets geben die US-Geheimdienste für Aufträge an Privatfirmen aus. Das ist bekannt, seit vor Jahren eine interne Präsentation des amerikanischen Geheimdienstdirektors im Internet auftauchte. Die privaten Auftragnehmer, auf Englisch Contractors, sind eine riesige Schattenarmee (mehr dazu hier).

Und sie sind auch in Deutschland tätig: Rund 140 Millionen Dollar haben die USA in den vergangenen zehn Jahren in Deutschland für private Spione ausgegeben (hier alle Aufträge in einer Tabelle zum Herunterladen). Dazu kommen Hunderte Millionen Dollar für spionagenahe Dienstleistungen wie Datenbankpflege oder Datenverarbeitung.

Süddeutsche.de stellt die drei Spionagehelfer vor, die am meisten Umsatz in Deutschland mit Geheimdienstarbeiten machen.
Nummer 1: SOSi – Vom Übersetzungsbüro zum Flughafenbetreiber

Mitarbeiter von SOSi seien das Ziel von internationalen Terroristen und ausländischen Geheimdiensten, sagt der Sicherheitschef der Firma. Das Unternehmen arbeite mit den geheimsten Daten der US-Regierung. Es gelte daher, besondere Sicherheitsmaßnahmen zu treffen, erzählt er in einem Video im Intranet. Nach dem Urlaub müssten die Mitarbeiter eine kurze Befragung über sich ergehen lassen: Wen haben sie getroffen? Warum? Änderungen im Privatleben seien der Firma bitte umgehend zu melden. Und wichtig sei auch, sagt er, den Vorgesetzten von verdächtigem Verhalten von Kollegen zu berichten.

SOS International, der Sicherheitschef kürzt es gerne S-O-S-i ab, ist der größte Spionagedienstleister der Amerikaner in Deutschland. Allein 2012 hat die Firma für Geheimdiensttätigkeiten in Deutschland 11,8 Millionen Euro von der US-Regierung bekommen, insgesamt waren es in den vergangenen Jahren rund 60 Millionen Dollar.

Auf den ersten Blick gibt sich die Firma offen: Es gibt eine Internetseite, eine Facebook-Seite, die Vorstände twittern, der Firmenchef sendet Videobotschaften. Mehrere Anfragen zu ihrer Tätigkeit in Deutschland ließ die Firma allerdings unbeantwortet. Wie die Firma tickt lässt sich trotzdem gut rekonstruieren: aus den öffentlichen Daten – und aus einer älteren Version des Intranets der Firma, die sie offenbar versehentlich ins Internet stellte.

Dort findet sich allerhand: Hinweise zum Dresscode (konservativ-professionell), Empfehlungen zum Umgang mit Drogen (geringe Mengen Alkohol bei Firmenfeiern erlaubt) oder Anweisungen zur Reaktion auf Kontaktversuche der Medien (nichts herausgeben). Und auch das eindringliche Briefing des Sicherheitschefs, in dem er an den Patriotismus und die Paranoia seiner Mitarbeiter appelliert.

Öffentlich verkauft sich das Unternehmen als Familienunternehmen mit Vom-Tellerwäscher-zum-Millionär-Geschichte. Ursprünglich ist Sosi der Vorname der Unternehmensgründerin: Sosi Setian kam 1959 als Flüchtling aus Armenien nach Amerika, heißt es in der Selbstdarstellung der Firma. Sie arbeitete als Übersetzerin für US-Behörden, gründete 1989 ein Übersetzungsbüro. Nach sechs Monaten hatte sie 52 Mitarbeiter, die sie angeblich alle regelmäßig zum Abendessen in ihr Zuhause einlud.

Heute ist der Sohn der Gründerin, Julian Setian, Geschäftsführer, seine Schwester Pandora sitzt ebenfalls im Vorstand. Der große Erfolg kam nach dem 11. September 2001 – und mit den immens gestiegenen Spionageausgaben der USA. 2002 begann SOSi Übersetzer nach Afghanistan und in den Irak zu schicken. Ein Jahr später heuerten sie auch Spionageanalysten und Sicherheitstrainer an – die Firma hatte erkannt, wie lukrativ das Geheimdienstgeschäft war. Inzwischen beschäftigt das Unternehmen zwischen 800 bis 1200 Mitarbeiter und ist auf allen Feldern der Spionage aktiv, steht auf der Firmenhomepage.

Was das konkret heißt, lässt sich mit Broschüren aus dem Intranet rekonstruieren: SOSi hat die US Army in Europa bei der Auswertung ihrer Spionageergebnisse unterstützt, in Afghanistan PR-Arbeit für die US-Truppen gemacht, im Irak Einheimische auf der Straße angeworben, um die Sicherheitslage im Land einzuschätzen, und in Amerika FBI-Agenten die Techniken der Gegenspionage beigebracht.

Neben den USA hat die Firma Büros in acht weiteren Ländern, darunter Deutschland, heißt es in der Broschüre, die aus dem Jahr 2010 stammt. Auf seiner Homepage sucht das Unternehmen Mitarbeiter in Darmstadt, Heidelberg, Mannheim, Stuttgart und Wiesbaden – also an den traditionellen Standorten der Amerikaner. Im September hat SOSi in einer Pressemitteilung veröffentlicht, dass sie die 66. Military Intelligence Brigade in Darmstadt in den kommenden drei Jahren beim Planen, Sammeln und Auswerten von Geo-Daten unterstützen werde, der sogenannten Geospatial-Intelligence.
Solche Software müssen GEOINT-Analysten von SOSi bedienen können. (Foto: Screenshot exelisvis.com)

Im Mai gewann die Firma eine Ausschreibung der irakischen Regierung. SOSi übernimmt nach dem Abzug der letzten amerikanischen Truppen aus dem Irak die Verantwortung für die Logistik und die Sicherheit von drei ehemaligen US-Stützpunkten sowie einem Flugplatz. Mehr als 1500 Mitarbeiter werden dafür gebraucht, das würde die Unternehmensgröße fast verdoppeln.

Die Verantwortung für das Geschäft trägt dann Frank Helmick, der seit Dezember 2012 bei SOSi arbeitet. Vor seiner Pensionierung war Helmick übrigens General der US-Army. Zuletzt kommandierte er den Abzug der US-Truppen aus dem Irak.

“Du siehst den Hund dort? Wenn du mir nicht sagst, was ich wissen will, werde ich den Hund auf dich hetzen”, soll Zivilist 11 gesagt haben, damals 2003 im berüchtigten US-Militärgefängnis Abu Ghraib im Irak. Sein Kollege, Zivilist 21, soll einen Gefangenen gezwungen haben, rote Frauen-Unterwäsche auf dem Kopf zu tragen. So steht es in zwei internen Berichten des US-Militärs (dem Fay- und dem Tabuga-Report). Und dort steht auch: Zivilist 11 und Zivilist 21 waren Angestellte der US-Firma Caci.

Bis heute bestreitet das Unternehmen, an den Misshandlungen beteiligt gewesen zu sein, deren Bilder damals um die Welt gingen: Nackte Häftlinge aufgestapelt zu menschlichen Pyramiden, traktiert mit Elektroschocks, angeleint wie Hunde. Unstrittig ist nur, dass Dutzende Mitarbeiter der Firma im Irak waren, um dort Gefangene zu befragen – weil das US-Militär mit dem eigenen Personal nicht mehr hinterherkam. Für viele Kritiker der US-Geheimdienste ist Caci damit zum erschreckendsten Beispiel geworden, wie weit Privatfirmen in die schmutzigen Kriege der Amerikaner verstrickt sind.

Nachhaltig geschadet haben die Foltervorwürfe der Firma aber nicht: 2012 hat Caci einen Rekordumsatz von 3,8 Milliarden Dollar erwirtschaftet, 75 Prozent davon stammen immer noch aus Mitteln des US-Verteidigungsministeriums. 15.000 Mitarbeiter sind weltweit für das Unternehmen tätig. Unter dem Firmenmotto “Ever vigilant” (stets wachsam) bieten sie den Geheimdiensten Unterstützung in allen Bereichen der Spionage, wie das Unternehmen im Jahresbericht 2006 schrieb: Informationen sammeln, Daten analysieren, Berichte schreiben, die Geheimdienstarbeit managen.

Caci hat 120 Büros rund um die Welt, in Deutschland sitzt die Firmen in Leimen, einer Kreisstadt in Baden mit 25.000 Einwohnern. Laut der offiziellen Datenbank der US-Regierung hat die Firma in den vergangenen zehn Jahren in Deutschland 128 Millionen Dollar umgesetzt. Auf seiner Homepage hat Caci Mitarbeiter in Wiesbaden, Schweinfurt, Stuttgart, Heidelberg, Darmstadt und Bamberg gesucht, den klassischen Standorten des US-Militärs. Bei manchen Jobs sind die genauen Standorte geheim, bei fast allen die Berechtigung nötig, “Top Secret” arbeiten zu dürfen.

Was die Firma in Deutschland treibt, zeigt sich an einem Auftrag aus dem Jahr 2009. Damals bekam das Unternehmen den Zuschlag, für fast 40 Millionen Dollar SIGINT-Analysten nach Deutschland zu schicken. SIGINT steht für Signals Intelligence, Fernmeldeaufklärung sagen die deutschen Behörden. Was das heißt? Mitarbeiter von Caci haben in Deutschland demnach Telefonate und Internetdaten wie E-Mails abgefangen und ausgewertet.

MacAulay-Brown, Eberstädter Weg 51, Griesheim bei Darmstadt. Offiziell ist der Deutschlandsitz des drittgrößten Spionagezulieferers des US-Militärs in Deutschland nirgendwo angegeben. Doch in einem Prospekt aus dem Jahr 2012 findet sich diese Adresse. Und die ist durchaus brisant: Es ist die Adresse des Dagger Complex. Streng abgeschirmt sitzt dort die 66. Military Intelligence Brigade des US-Militärs und offenbar auch die NSA.

Sogar eine Telefonnummer mit Griesheimer Vorwahl hatte MacAulay-Brown veröffentlicht. Wer dort anruft, bekommt erzählt, dass der Mitarbeiter der Firma etwa seit einem Jahr dort nicht mehr arbeitet. Mehr erfährt man nicht; nicht einmal, wer den Anruf jetzt entgegengenommen hat.

Dass die Firma so engen Kontakt zu Geheimdiensten und Militär hat, überrascht nicht. Geschäftsführer Sid Fuchs war früher Agent der CIA. Weitere Vorstandsmitglieder waren Agenten oder ranghohe Militärs. Die Firma rühmt sich damit, dass 60 Prozent ihrer Mitarbeiter mehr als 15 Jahre Erfahrung im Militär oder sonstigen Regierungstätigkeiten hat.

Dementsprechend ist auch das Tätigkeitsspektrum von MacAulay-Brown, die sich auch MacB abkürzen. Auf seiner Homepage wirbt das Unternehmen damit, einen Rundum-Service für Geheimdienste anzubieten. Die Firma habe, heißt es, kostengünstige, innovative und effiziente Spionage-Möglichkeiten für die Geheimdienste gefunden. Der Fokus liegt dabei auf den eher technischen Spionagebereichen der Signalauswertung und Erderkundung (Fachwörter: Geoint, Masint, Sigint).

Auch in Deutschland hat MacB in diesem Bereich gearbeitet. 2008 hat das Unternehmen mitgeteilt, einen Auftrag der 66. Military Intelligence Brigade in Darmstadt für technische Spionage über Satelliten und Sensoren bekommen zu haben. Insgesamt hat MacAulay-Brown laut Zahlen aus der offiziellen US-Datenbank für Staatsaufträge in den vergangenen Jahren fast zehn Millionen Dollar von der 66. Military Intelligence Brigade erhalten, mit der sich das Unternehmen den Bürositz in Darmstadt zumindest zeitweise teilte.

Mit Signaltechnik und Erderkundung hat das Unternehmen lange Erfahrung. MacAulay-Brown wurde 1979 von zwei Technikern gegründet, John MacAulay und Dr. Charles Brown. Sie waren zunächst ein Ingenieurbüro für die Army, arbeiteten unter anderem an Radarsystemen. Später fokussierte sich die Firma auf das Testen militärischer System für die Air Force. Bis heute ist MacB in diesem Bereich tätig, auch in Deutschland: Das Unternehmen sucht beispielsweise derzeit in Spangdahlem einen Flugzeugtechniker, in dem Ort in Rheinland-Pfalz unterhält die Air Force einen Flughafen.

Ein weiterer Geschäftsbereich von MacB ist die Cybersicherheit – auch hier ist die Firma offenbar in Deutschland tätig: Dem veröffentlichten Prospekt mit der Büroadresse im Dagger-Complex ist eine Liste von Experten angehängt, die das Militär auf Abruf von dem Unternehmen mieten kann – inklusive der Stundenpreise. Neben technischen Schreibern und Grafikdesignern finden sich dabei auch Jobbeschreibungen, die Hackertätigkeiten beinhalten.

Bis heute ist die Firma in Privatbesitz. Sie gehört Syd und Sharon Martin, die MacB 2001 mit ihrer inzwischen verkauften Mutterfirma Sytex gekauft hatten. Als sie 2005 Sytex an den US-Rüstungskonzern Lockheed Martin verkauften, behielten sie MacB – und machten es immer erfolgreicher. Der Umsatz ist seit 2005 von 65 auf 350 Millionen Dollar gewachsen. Die Firma beschäftigt inzwischen 2000 Mitarbeiter weltweit.

Den Erfolg haben dabei vor allem Verträge der US-Regierung gebracht. 2012 war das Unternehmen erstmals auf der Liste der 100 größten Regierungs-Contractors, 2013 steht sie bereits auf Platz 91. Und wenn es nach dem Management geht, soll es so weiter gehen. In einem Interview mit den Dayton Business News sagte Geschäftsführer Fuchs, er wolle in den kommenden Jahren den Umsatz auf eine Milliarde steigern und die Mitarbeiterzahl verdoppeln.

16. November 2013 12:21 Aufträge in Deutschland
Von Oliver Hollenstein

Find this story at 16 November 2013

© Süddeutsche Zeitung Digitale Medien GmbH / Süddeutsche Zeitung GmbH

Private firms selling mass surveillance systems around world, documents show

One Dubai-based firm offers DIY system similar to GCHQ’s Tempora programme, which taps fibre-optic cables

Advanced Middle East Systems has been offering a device called Cerebro, which taps information from fibre-optic cables carrying internet traffic. Photograph: Corbis

Private firms are selling spying tools and mass surveillance technologies to developing countries with promises that “off the shelf” equipment will allow them to snoop on millions of emails, text messages and phone calls, according to a cache of documents published on Monday.

The papers show how firms, including dozens from Britain, tout the capabilities at private trade fairs aimed at offering nations in Africa, Asia and the Middle East the kind of powerful capabilities that are usually associated with government agencies such as GCHQ and its US counterpart, the National Security Agency.

The market has raised concerns among human rights groups and ministers, who are poised to announce new rules about the sale of such equipment from Britain.

“The government agrees that further regulation is necessary,” a spokesman for the Department for Business, Innovation and Skills said. “These products have legitimate uses … but we recognise that they may also be used to conduct espionage.”

The documents are included in an online database compiled by the research watchdog Privacy International, which has spent four years gathering 1,203 brochures and sales pitches used at conventions in Dubai, Prague, Brasilia, Washington, Kuala Lumpur, Paris and London. Analysts posed as potential buyers to gain access to the private fairs.

The database, called the Surveillance Industry Index, shows how firms from the UK, Israel, Germany, France and the US offer governments a range of systems that allow them to secretly hack into internet cables carrying email and phone traffic.

The index has details from 338 companies, including 77 from the UK, offering a total of 97 different technologies.

One firm says its “massive passive monitoring” equipment can “capture up to 1bn intercepts a day”. Some offer cameras hidden in cola cans, bricks or children’s carseats, while one manufacturer turns cars or vans into surveillance control centres.

There is nothing illegal about selling such equipment, and the companies say the new technologies are there to help governments defeat terrorism and crime.

But human rights and privacy campaigners are alarmed at the sophistication of the systems, and worry that unscrupulous regimes could use them as tools to spy on dissidents and critics.

Libya’s former leader Muammar Gaddafi is known to have used off-the-shelf surveillance equipment to clamp down on opposition leaders.

Privacy International believes UK firms should now be subject to the same strict export licence rules faced by arms manufacturers.

“There is a culture of impunity permeating across the private surveillance market, given that there are no strict export controls on the sale of this technology, as there are on the sale of conventional weapons,” said Matthew Rice, research consultant with Privacy International.

“This market profits off the suffering of people around the world, yet it lacks any sort of effective oversight or accountability.

“This lack of regulation has allowed companies to export surveillance technology to countries that use their newly acquired surveillance capability to spy on human rights activists, journalists and political movements.”

Privacy International hopes the Surveillance Industry Index will give academics, politicians and campaigners a chance to look at the type of surveillance technologies now available in the hope of sparking a debate about improved regulation.

The documents include a brochure from a company called Advanced Middle East Systems (AMES), based in Dubai. It has been offering a device called Cerebro – a DIY system similar to the Tempora programme run by GCHQ – that taps information from fibre-optic cables carrying internet traffic.

AMES describes Cerebro as a “core technology designed to monitor and analyse in real time communications … including SMS (texting), GSM (mobile calls), billing data, emails, conversations, webmail, chat sessions and social networks.”

The company brochure makes clear this is done by attaching probes to internet cables. “No co-operation with the providers is required,” it adds.

“Cerebro is designed to store several billions of records – metadata and/or communication contents. At any time the investigators can follow the live activity of their target with advanced targeting criteria (email addresses, phone numbers, key words),” says the brochure.

AMES refused to comment after being contacted by the Guardian, but said it followed similar protocols to other surveillance companies. “We don’t want to interact with the press,” said a spokesman.

Another firm selling similar equipment is VASTech, based in South Africa, which has a system called Zebra. Potential buyers are told it has been designed to help “government security agencies face huge challenges in their combat against crime and terrorism”.

VASTech says Zebra offers “access to high volumes of information generated via telecommunication services for the purposes of analysis and investigation”.

It has been designed to “intercept all content and metadata of voice, SMS, email and fax communications on the connected network, creating a rich repository of information”.

A spokesman for the company said: “VASTech produces products for governmental law enforcement agencies. These products have the primary goal of reducing specifically cross-border crimes such as child pornography, human trafficking, drug smuggling, weapon smuggling, money laundering, corruption and terrorist activities. We compete internationally and openly against several suppliers of similar systems.

“We only supply legal governments, which are not subjected to international sanctions. Should their status change in this regard, we hold the right to withdraw our supplies and support unilaterally.”

Ann McKechin, a Labour member of the arms export control committee, said: “Obviously we are concerned about how our government provides licences, given these new types of technology.

“Software technology is now becoming a very large component of our total exports and how we police it before it gets out of country will become an increasingly difficult question and I think the government has to review its processes to consider whether they are fit for the task.”

She said the Department for Business, Innovation and Skills, which has responsibility for granting export licences, had to ensure it has the skills and knowledge to assess new technologies, particularly if they were being sold to “countries of concern”.

“The knowledge of staff which maybe more geared to more traditional types of weaponry,” she added.

A business department spokesperson said: “The government agrees that further regulation is necessary. These products have legitimate uses in defending networks and tracking and disrupting criminals, but we recognise that they may also be used to conduct espionage.

“Given the international nature of this problem we believe that an internationally agreed solution will be the most effective response. That is why the UK is leading international efforts to agree export controls on specific technologies of concern.

“We expect to be able to announce real progress in this area in early December.”
What’s on offer

Some companies offer a range of spy equipment that would not look out of place in a James Bond film

Spy vans

Ordinary vans, cars and motorbikes can be customised to offer everything a spy could need. Tiny cameras and microphones are hidden in wing mirrors, headlights and even the makers’ logo. Vehicles can also be fitted with the latest mass surveillance technology, allowing them to intercept, assess and store a range of digital communications from the surrounding area.

Hidden cameras

The range of objects that can hide high-quality cameras and recording equipment appears almost limitless; from a box of tissues giving a 360-degree view of the room, to a child’s car seat, a brick and a key fob. Remote controls allow cameras to follow targets as they move around a room and have a powerful zoom to give high definition close-ups.

Recorders

As with cameras recording equipment is getting more sophisticated and more ubiquitous. From cigarette lighters to pens their are limitless ways to listen in on other people’s conversations. One firm offers a special strap microphone that straps to the wearer’s would be spies’ back and records conversations going on directly behind them. According to the brochure: “[This] is ideal because people in a crowd think that someone with their back turned can’t hear their conversation.. Operatives can work much closer to their target.”

Handheld ‘biometric cameras’

This system, made by a UK firm, is currently being used by British forces in Afghanistan to help troops identify potential terrorists. The brochure for the Mobile Biometric Platform says: “Innocent civilian or Insurgent? Not Certain? Our systems are.” It adds: “The MBP is tailored for military use and enables biometric enrolment and identification of finger, face and iris against on board watchlists in real time from live or forensic data.”

Mobile phone locators

It is now possible, from a single laptop computer, to locate where a mobile phone is calling from anywhere in the world, with an accuracy of between 200 metres and a mile. This is not done by attaching probes, and it is not limited to the area where the laptop is working from. The “cross border” system means it is now theoretically possible to locate a mobile phone call from a town abroad from a laptop in London.

Nick Hopkins and Matthew Taylor
The Guardian, Monday 18 November 2013 21.42 GMT

Find this story at 18 November 2013

© 2013 Guardian News and Media Limited or its affiliated companies. All rights reserved.

Oil Espionage; How the NSA and GCHQ Spied on OPEC

America’s NSA and Britain’s GCHQ are both spying on the OPEC oil cartel, documents from whistleblower Edward Snowden reveal. The security of the global energy supply is one of the most important issues for the intelligence agencies.

Documents disclosed by whistleblower Edward Snowden reveal that both America’s National Security Agency (NSA) and Britain’s Government Communications Headquarters (GCHQ) have infiltrated the computer network of the the Organization of the Petroleum Exporting Countries (OPEC).

In January 2008, the NSA department in charge of energy issues reported it had accomplished its mission. Intelligence information about individual petroleum-exporting countries had existed before then, but now the NSA had managed, for the first time, to infiltrate OPEC in its entirety.

OPEC, founded in 1960, has its headquarters in a box-like building in Vienna. Its main objective is to control the global oil market, and to keep prices high. The 12 member states include Saudi Arabia, Venezuela, Iran and Iraq.

A Treasure Trove of Information

When the NSA used the Internet to infiltrate OPEC’s computers, its analysts discovered an internal study in the OPEC Research Division. It stated that OPEC officials were trying to cast the blame for high oil prices on speculators. A look at files in the OPEC legal department revealed how the organization was preparing itself for an antitrust suit in the United States. And a review of the section reserved for the OPEC secretary general documented that the Saudis were using underhanded tactics, even within the organization. According to the NSA analysts, Riyadh had tried to keep an increase in oil production a secret for as long as possible.

Saudi Arabia’s OPEC governor is also on the list of individuals targeted for surveillance, for which the NSA had secured approval from the secret Foreign Intelligence Surveillance Court. The documents show how careful the Americans were to suspend their surveillance when the Saudi visited the United States. But as soon as he had returned to Riyadh, the NSA analysts began infiltrating his communications once again.

Praise from Department of Energy

According to a 2010 report, one of the analysts’ conclusions was that the Saudis had released incorrect oil production figures. The typical “customers” for such information were the CIA, the US State Department and the Department of Energy, which promptly praised the NSA for confirming what it had suspected for years.

The British, who also targeted OPEC’s Vienna headquarters, were at least as successful as the NSA. A secret GCHQ document dating from 2010 states that the agency had traditionally had “poor access” to OPEC. But that year, after a long period of meticulous work, it had managed to infiltrate the computers of nine OPEC employees by using the “Quantum Insert” method, which then creates a gateway to gain access into OPEC’s computer system. GCHQ analysts were even able to acquire administrator privileges for the OPEC network and gain access to two secret servers containing “many documents of interest.”

OPEC appears in the “National Intelligence Priorities Framework,” which the White House issues to the US intelligence community. Although the organization is still listed as an intelligence target in the April 2013 list, it is no longer a high-priority target. Now that the United States is less dependent on Saudi petroleum, thanks to fracking and new oil discoveries, the fact that OPEC is not identified as a top priority anymore indicates that interest in the organization has declined.

11/11/2013 12:05 AM
By SPIEGEL Staff

Find this story at 11 November 2013

© SPIEGEL ONLINE 2013

Stateroom

STATEROOM sites are covert SIGINT collection sites located in diplomatic facilities abroad. SIGINT agencies hosting such sites include SCS (at U.S> diplomatic facilities), Government Communications headquarters or GCHQ (at British diplomatic facilities), Communication Security Establishments or CSE (at Canadian diplomatic facilities), and Defense Signals Directorate (at Australian diplomatic facilities). These sites are small in size and in the number of personnel staffing them. They are covert, and their true mission is not known by the majority of the diplomatic staff at the facility where they are assigned.”

Find this story at 27 October 2013