Police ‘stole identities of dead children’ to give undercover officers new identities

The Metropolitan Police covertly stole the identities of about 80 dead children for use in operations by undercover police officers, according to a new investigation.

The practice, condemned as “gruesome” by Keith Vaz, the chairman of the Home Affairs Select Committee, carried on for three decades as a means for police to infiltrate anti-racist, anti-capitalist and far-right protest groups. Officers obtained passports, driving licences and national insurance numbers under their new identities.

…

Tim Hume
Monday, 4 February 2013

Find this story at 4 February 2013

© independent.co.uk

Police spies stole identities of dead children

Exclusive: Undercover officers created aliases based on details found in birth and death records, Guardian investigation reveals

John Dines, an undercover police sergeant, as he appeared in the early 1990s when he posed as John Barker, a protester against capitalism

Britain’s largest police force stole the identities of an estimated 80 dead children and issued fake passports in their names for use by undercover police officers.

The Metropolitan police secretly authorised the practice for covert officers infiltrating protest groups without consulting or informing the children’s parents.

The details are revealed in an investigation by the Guardian, which has established how over three decades generations of police officers trawled through national birth and death records in search of suitable matches.

Undercover officers created aliases based on the details of the dead children and were issued with accompanying identity records such as driving licences and national insurance numbers. Some of the police officers spent up to 10 years pretending to be people who had died.

The Met said the practice was not “currently” authorised, but announced an investigation into “past arrangements for undercover identities used by SDS [Special Demonstration Squad] officers”.

Keith Vaz, the chairman of parliament’s home affairs select committee, said he was shocked at the “gruesome” practice. “It will only cause enormous distress to families who will discover what has happened concerning the identities of their dead children,” he said. “This is absolutely shocking.”

The technique of using dead children as aliases has remained classified intelligence for several decades, although it was fictionalised in Frederick Forsyth’s novel The Day of the Jackal. As a result, police have internally nicknamed the process of searching for suitable identities as the “jackal run”. One former undercover agent compared an operation on which he was deployed to the methods used by the Stasi.

Two undercover officers have provided a detailed account of how they and others used the identities of dead children. One, who adopted the fake persona of Pete Black while undercover in anti-racist groups, said he felt he was “stomping on the grave” of the four-year-old boy whose identity he used.

“A part of me was thinking about how I would feel if someone was taking the names and details of my dead son for something like this,” he said. The Guardian has chosen not to identify Black by his real name.

The other officer, who adopted the identity of a child who died in a car crash, said he was conscious the parents would “still be grief-stricken”. He spoke on the condition of anonymity and argued his actions could be justified because they were for the “greater good”.

Both officers worked for a secretive unit called the Special Demonstration Squad (SDS), which was disbanded in 2008.

A third undercover police officer in the SDS who adopted the identity of a dead child can be named as John Dines, a sergeant. He adopted the identity of an eight-year-old boy named John Barker, who died in 1968 from leukaemia. The Met said in a statement: “We are not prepared to confirm nor deny the deployment of individuals on specific operations.”

The force added: “A formal complaint has been received which is being investigated by the DPS [Directorate for Professional Standards] and we appreciate the concerns that have been raised. The DPS inquiry is taking place in conjunction with Operation Herne’s investigation into the wider issue of past arrangements for undercover identities used by SDS officers. We can confirm that the practice referred to in the complaint is not something that would currently be authorised in the [Met police].”

There is a suggestion that the practice of using dead infant identities may have been stopped in the mid-1990s, when death records were digitised. However, the case being investigated by the Met relates to a suspected undercover police officer who may have used a dead child’s identity in 2003.

The practice was introduced 40 years ago by police to lend credibility to the backstory of covert operatives spying on protesters, and to guard against the possibility that campaigners would discover their true identities.

Since then dozens of SDS officers, including those who posed as anti-capitalists, animal rights activists and violent far-right campaigners, have used the identities of dead children.

One document seen by the Guardian indicates that around 80 police officers used such identities between 1968 and 1994. The total number could be higher.

Black said he always felt guilty when celebrating the birthday of the four-year-old whose identity he took. He was particularly aware that somewhere the parents of the boy would be “thinking about their son and missing him”. “I used to get this really odd feeling,” he said.

To fully immerse himself in the adopted identity and appear convincing when speaking about his upbringing, Black visited the child’s home town to familiarise himself with the surroundings.

Black, who was undercover in the 1990s, said his operation was “almost Stasi-like”. He said SDS officers visited the house they were supposed to have been born in so they would have a memory of the building.

“It’s those little details that really matter – the weird smell coming out of the drain that’s been broken for years, the location of the corner Post Office, the number of the bus you get to go from one place to another,” he said.

The second SDS officer said he believed the use of the harvested identities was for the “greater good”. But he was also aware that the parents had not been consulted. “There were dilemmas that went through my head,” he said.

The case of the third officer, John Dines, reveals the risks posed to families who were unaware that their children’s identities were being used by undercover police.

During his covert deployment, Dines had a two-year relationship with a female activist before disappearing from her life. In an attempt to track down her disappeared boyfriend, the woman discovered the birth certificate of John Barker and tried to track down his family, unaware that she was actually searching for a dead child.

She said she was relieved that she never managed to find the parents of the dead boy. “It would have been horrendous,” she said. “It would have completely freaked them out to have someone asking after a child who died 24 years earlier.”

The disclosure about the use of the identities of dead children is likely to reignite the controversy over undercover police infiltration of protest groups. Fifteen separate inquiries have already been launched since 2011, when Mark Kennedy was unmasked as a police spy who had slept with several women, including one who was his girlfriend for six years.

…

Paul Lewis and Rob Evans
The Guardian, Sunday 3 February 2013 19.13 GMT

Find this story at 3 February 2013

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

Intelligence chiefs and special forces plot Sahara mission

Action against al-Qa’ida in North Africa could last decades, PM warns

The West faces a decades-long battle to defeat al-Qa’ida in North Africa, David Cameron warned today, as he signalled a dramatic shift in the UK’s fight against terrorism.

The heads of MI5, MI6, GCHQ and the Chief of the Defence Staff will gather on Tuesday to begin planning Britain’s response to the burgeoning terror threat from Saharan Africa.

Britain will offer money, military co-operation and security training to African states to head off the advance of Islamist radicalism.

Special forces are understood to be preparing to hunt down the jihadist leader behind the siege and hostage killings in Algeria, Mokhtar Belmokhtar.

Britain will use its chairmanship of the G8 to focus militarily and diplomatically on the Sahara region, following the hostage crisis which claimed the lives of up to six Britons. One Middle East expert likened the long-term impact of the atrocity in Algeria to the 9/11 attacks.

Following the end of the four-day stand-off at the BP gas plant at In Amenas, Algerian forces discovered 25 more bodies and took five militants alive. The death toll had previously been put at 23 hostages and 32 captors.

Three Britons have been confirmed among the dead and another three are feared to have been killed during the siege, which ended with a shoot-out on Saturday. Tonight 46-year-old Paul Thomas Morgan was the first British victim to be named by the Foreign and Commonwealth Office.

Kenneth Whiteside, an engineer from Glenrothes in Fife, and Garry Barlow, a BP systems supervisor from Merseyside, are also understood to be among the dead. Another UK resident was also believed to have been killed.

Twenty-two other British nationals have arrived home, many with chilling stories of how they evaded capture by jihadists belonging to an al-Qa’ida splinter group styling themselves Those Who Sign In Blood.

Alan Wright, from Aberdeenshire, told of how he hid in an office for 24 hours before joining Algerian workers who cut their way through a perimeter fence and fled.

Mr Cameron will update MPs on the attack today and hold a meeting of Whitehall’s emergency Cobra committee to consider the implications of the attack.

French forces – with support from Britain – are attempting to oust insurgents from northern Mali, amid fears that neighbouring countries including Niger and Mauritania could fall under their influence.

As the French Defence Minister, Jean-Yves Le Drian, described the hostage-taking as an “act of war”, Belmokhtar was reported to be “ready to negotiate” in return for an end to the action in Mali.

Last night Mauritanian news website Sahara Media said Belmokhtar had claimed responsibility in the name of al Qa’ida for the hostage-taking in a video. He had said: “We in al Qa’ida announce this blessed operation. We are ready to negotiate with the West and the Algerian government provided they stop their bombing of Mali’s Muslims. We had around 40 jihadists, most of them from Muslim countries and some even from the West.”

A BP spokesman would not comment on reports in Algeria that Belmokhtar’s men had infiltrated the gas plant as drivers, cooks and guards working on short-term contracts.

Mr Cameron spelt out the scale of the challenge posed by al-Qa’ida-affiliated groups operating in the region. “It will require a response that is about years, even decades, rather than months,” he said. “And it requires a response that is painstaking, that is tough but also intelligent, but above all has an absolutely iron resolve. And that is what we will deliver over these coming years.

“What we face is an extremist, Islamist, al-Qa’ida-linked terrorist group. Just as we had to deal with that in Pakistan and in Afghanistan, so the world needs to come together to deal with this threat in North Africa… We need to work with others to defeat the terrorists and to close down the ungoverned spaces where they thrive with all the means that we have.”

The Government has not ruled out giving extra help to the French-led operation in Mali.

However, Whitehall sources said the terrorist threat in the region would ultimately be best tackled by diplomatic means. Britain is to beef up its presence in nations where the UK historically had a limited presence and to liaise more closely with Paris over the challenges faced by the traditionally Francophone area.

Abdelasiem el-Difraoui, an al-Qa’ida expert with the Berlin Institute for Media and Communications Studies, told a French newspaper that the hostage-taking would for France make as “a huge bang as strong as September 11”.

The French Government distanced itself from suggestions among other nations caught up in the hostage crisis that Algeria’s response was “heavy-handed”.

President François Hollande said: “When so many hostages have been taken and when the terrorists are ready to murder them in cold blood, I think the Algerian approach was the best one.”
Britons in the desert

Garry Barlow: Semtex was strapped to his chest

Garry Barlow, 49, was a systems supervisor for BP Exploration Algeria, Statoil and Sonatrach JV. He lived in the Mossley Hill area of Liverpool with his wife Lorraine, and sons Scott, 17, and Paul, 15.

He had been working in In Amenas since October 2011, and had worked previously for Addax Petroleum and Shell EP on the west coast of Central Africa.

He was captured with some of his colleagues including 29-year-old project services contracts administrator Mark Grant, who is believed to have survived the ordeal.

Initial reports suggested Mr Barlow was safe and well and was being repatriated by the Foreign Office, but he is now thought to have died as Algerian troops tried to regain control of the compound.

The last his wife heard from him was a message in which he said: “I’m sitting here at my desk with Semtex strapped to my chest. The local army have already tried and failed to storm the plant and they’ve said that if that happens again they are going to kill us all.”

Paul Morgan: Former soldier died fighting

The first British victim of the Algerian hostage crisis was described last night as a “true gentleman” who “loved life and lived it to the full”.

Paul Morgan, 46, from Liverpool, a former soldier with the French Foreign Legion, reportedly “went down fighting” when the bus he was travelling in was attacked by the kidnappers last Wednesday.

His mother Marianne and partner Emma Steele, 36, paid tribute to him: “Paul died doing the job he loved. We are so proud of him and so proud of what he achieved in his life. He will be truly missed.”

Kenneth Whiteside: Shot as army stormed compound

Kenneth Whiteside had been living in Johannesburg with his wife and two daughters but was originally from Glenrothes in Fife.

An Algerian colleague at the plant is said to have witnessed the BP project services manager “being shot” by his captors as commandos stormed the compound.

The 59-year-old was educated at Auchmuty High School and studied engineering at Glenrothes Technical College between 1970 and 1974.

Friends posted tribute messages on his Facebook account on Saturday. Steward Goodwin in South Africa wrote: “How will we understand this? My heartfelt condolences go to the family and friends who are trying to come to terms with this senseless murder.”

Billy Hunter wrote: “We’ll always remember him and his bagpipes.” “It’s hard to understand such senseless waste of life,” added Joe McMahon.

…

Nigel Morris, John Lichfield
Monday, 21 January 2013

Find this story at 21 January 2013

© independent.co.uk

Revealed: who can fly drones in UK airspace

Missile manufacturer, police forces and golf video company among more than 130 groups licensed to use technology

A surveillance drone used by Merseyside police, one of three forces that have permission to use UAVs. Photograph: John Giles/PA

Defence firms, police forces and fire services are among more than 130 organisations that have permission to fly small drones in UK airspace, the Guardian can reveal.

The Civil Aviation Authority list of companies and groups that have sought approval for the use of the unmanned aerial vehicles, UAVs, has not been published before – and it reflects the way the technology is now being used. The BBC, the National Grid and several universities are now certified to use them – as is Video Golf Marketing, which provides fly-over videos of golf courses.

Including multiple or expired licences, the CAA has granted approval to fly small UAVs more than 160 times.

“People are going to see more and more of these small vehicles operating around the country,” said John Moreland, general secretary of the Unmanned Aerial Vehicle Systems Association (UAVS), a trade body with more than 100 members. “There are any number of uses for them, and the technology is getting easier to use and cheaper all the time. These vehicles can operate anywhere in the UK, within reason.”

However, privacy campaigners have grave concerns about the proliferation of the technology and want an urgent review of regulations. “The increasing use of drones by private companies and government bodies poses a unique set of problems,” said Eric King, head of research at campaign group Privacy International.

“The CAA considers health and safety issues when deciding whether or not to grant licences to operate drone technology, but this is a very low bar. We need new regulation to ensure privacy and other civil liberties are also taken into account during the decision-making process.”

In the last two years the CAA has required anyone who wants to fly a small UAV in British airspace to apply for permission. The aircraft must weigh less than 20kg and operators have to abide by certain rules. These include not flying them higher than 122 metres (400ft), or further away from the operator than 500 metres – this is deemed the pilot’s “line of sight”.

The CAA list shows that three police forces, Merseyside, Staffordshire and Essex, have permission to use UAVs, as do three fire services, Dorset, West Midlands and Hampshire.

Some of Europe’s biggest defence companies can also fly them, including BAE Systems, Qinetiq and missile manufacturer MBDA. A company that supplies UAVs and other equipment to the Ministry of Defence, Marlborough Communications, is also registered, along with crime-scene and counter-terrorism specialist GWR & Associates.

Shane Knight, a spokesman for Marlborough, said: “If you can put these systems up in the sky, and they are safe, then they have many uses. If you are a police force, a fire or ambulance service, and, for instance, you are responding to a large fire, then you have a choice of sending out your people to do reconnaissance of an area, or you could use one of these small UAVs. Why put people in danger when you can use one of these systems? These UAVs are getting much better, and much smaller.”

The National Grid uses them to inspect power lines, while the Scottish Environment Protection Agency wants one to patrol and photograph remote areas, said Susan Stevens, a scientist in the agency’s marine ecology department. “The UAV equipment is currently being trialled,” she said.

“As an operational service it will have many uses, such as capturing aerial imagery of estuaries, wetlands and riverbanks, and to provide a snapshot of the environment before and after development work,” she said.

Moreland said the unmanned systems suffered from the perception that they were all “killer robots” flying in the sky, but he thought this would diminish as the public got used to seeing them.

“We are going to see all sorts of systems coming out over the years,” he said. “The operating bubble is going to expand like mad. Some of these systems will be able to look after themselves, and others will rely on the quality of the operators.

“You don’t have to be a qualified pilot … The person could come from a modelling background, or he may be a video game player. There are plenty of people you could imagine being able to control these systems in a delicate way.”

Gordon Slack, who owns Video Golf Marketing, said he had taught himself to use his UAV. “Once you know how to operate it, it is not too complicated. We’ve done six videos for golf courses, with a few more in the pipeline.”

…

(Owner ID number/Company name)

1 HoverCam

2 Meggitt Defence Systems

3 EagleEye (Aerial Photography) Ltd

4 Remote Services Limited

5 High Spy RC Aerial Photography

6 Magsurvey Limited

7 Pi In The Sky

8 Qinetiq

9 Eye In The Sky

10 AngleCam

11 Helicam Ltd

12 Flying Minicameras Ltd

13 S & C Thermofluids Ltd

14 Remote Airworks (pty) Ltd

15 National Grid

16 Dragonfly Aerial Photography

17 BlueBear Systems Research

18 William Walker

19 European UAV Systems Centre Ltd

20 In-House Films Ltd

21 MBDA UK Ltd

22 European UAV Systems Centre

23 Dorset Fire & Rescue Service

24 Conocophillips Limited

25 Hampshire Fire & Rescue Service

26 West Midlands Fire Service

27 Advanced Ceramics Research

28 UA Systems Ltd (Swisscopter)

29 Hybrid Air Vehicles Ltd

30 Flight Refuelling Limited

31 BAE Systems (Operations) Ltd

32 Lindstrand Technologies Ltd

33 Upper Cut Productions

34 Cranfield University

35 Peregrine Media Ltd

36 Horizon Aerial Photography

37 Rory Game

38 Alan Stevens

39 Helipix LLP

40 Re-use*

41 Mike Garner

42 Cyberhawk Innovations Ltd

43 Staffordshire Police TPU

44 Merseyside Police

45 Health and Safety Laboratory

46 David Hogg

47 MRL Ltd

48 MRL Ltd

49 Re-use*

50 Dominic Blundell

51 Re-use*

52 Re-use*

53 Skylens Aerial Photography

54 Bonningtons Aerial Surveys

55 Small UAV Enterprises

56 British Technical Films

57 CARVEC Systems Ltd

58 Flying-Scots’Cam

59 Pulse Corporation Ltd (t/a Overshoot Photography)

60 Motor Bird Ltd

61 Advanced Aerial Imagery

62 AM-UAS Limited

63 Re-use*

64 Gatewing NV

65 Questuav Ltd

66 Advanced UAV Technology Ltd

67 Air 2 Air

68 MW Power Systems Limited

69 Re-use*

70 Roke Manor Research Ltd

71 Re-use*

72 NPIA

73 Pete Ulrick

74 Re-use*

75 SSE Power Distribution

76 University of Worcester

77 Re-use*

78 Rovision Ltd

79 Callen-Lenz Associates Ltd (Gubua Group)

80 SKM Studio

81 GWR Associates

82 Phoenix Model Aviation

83 Copycat

84 HD Skycam

85 Re-use*

86 Gary White

87 Aerial Target Systems Ltd

88 Aerial Target Systems

89 Re-use*

90 Video Golf Marketing Ltd

91 Re-use*

92 Helivisuals Ltd

93 Essex Police

94 Marlborough Comms Ltd

95 Re-use*

96 Siemans Wind Power A/S

97 Altimeter UK Ltd t/a Visionair

98 T/A Remote Imaging

99 Re-use*

100 Daniel Baker

101 Sky Futures

102 Aerovironment Inc

103 Spherical Images Ltd

104 Flying Camera Systems

105 Highviz Photography

106 ESDM Ltd

107 Flying Camera Systems Limited

108 Edward Martin

109 Digital Mapping and Survey Ltd

110 EDF NNB GenCo Ltd

111 EDF

112 Re-use*

113 AerialVue Ltd

114 Minerva NI Limited

115 Flying Fern Films Ltd

116 Out Filming Ltd

117 Hexcam Ltd

118 McKenzie Geospatial Surveys Ltd

119 Resource UAS

120 Plum Pictures

121 Jonathan Malory

122 Mas-UK Ltd

123 Bailey Balloons Ltd

124 David Bush

125 Southampton University

126 Helipov

127 Costain Ltd

128 Sky-Futures

129 Jonathan Blaxill

130 Roke Manor Research Ltd

131 Colin Bailie

132 British Broadcasting Corp

133 Simon Hailey

134 Re-use*

135 Trimvale Aviation

136 PSH Skypower Ltd

137 Aerosight Ltd

171 Re-use*

173 Colin Bailie

174 Simon Field

175 Re-use*

176 Aerial Graphical Services

177 Think Aerial Photography

178 Hedge Air Limited

179 Scottish Environment Protection Agency

180 Skypower Limited

181 Elevation Images

182 Universal Sky Pictures

183 MBDA UK Ltd

184 Helicammedia

185 Oculus Systems Ltd

186 MASA Ltd

187 Doozee Aerial Systems Ltd

188 Selex Galileo

189 Whisperdrone

190 Z-Axis

191 Rotarama Ltd

192 Re-use*

193 BBC (Natural History Unit)

194 Flying Camera Company

195 Flying Camera Company

* Short-term approval that was granted, but now no longer applies

Source: CAA

Nick Hopkins
The Guardian, Friday 25 January 2013 20.02 GMT

Find this story at 25 January 2013

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

Major blow to G4S as police multimillion-pound deal to outsource services collapses

Multimillion-pound plans by three police forces to outsource services to the firm at the centre of the Olympics security debacle have collapsed.

Hertfordshire Police and Crime Commissioner David Lloyd said the Bedfordshire, Cambridgeshire and Hertfordshire Strategic Alliance had discontinued negotiations with G4S.

The three forces were looking in to working with G4S in a bid to save £73 million by outsourcing support functions.

The proposals involved switching 1,100 roles, including human resources, IT and finance to the security contractor.

But doubts were raised after the company was forced to admit severe failings over the Olympics security contract last summer, which led to police officers and 3,500 extra troops being deployed to support the operation.

In a statement, Mr Lloyd said: “I have always said that I would make my decision once the evidence was received and assessed.

“It is now clear that the G4S framework contract through Lincolnshire Police was not suitable for the unique position of the three forces.”

But he added that outsourcing to other companies would still be considered.

Mr Lloyd said: “I am already in discussion with other market providers and will continue to talk with G4S about how they can assist policing support services in Hertfordshire. My clear position is that all elements of support work will be considered for outsourcing or other use of the market.

“I made my decision based on evidence and on the recommendations from the Chief Constables. I still believe that substantial elements of policing support services will be best delivered by the private sector and will ensure that this option is immediately pursued.

“We will now move forward looking at organisational support services, as before.”

Police and Crime Commissioner for Bedfordshire, Olly Martins, said: “The concerns that I had about this proposal are on record but I am pleased that following the evaluation and subsequent discussions, the three Police and Crime Commissioners have ended up in agreement with a shared view that this contract does not deliver what we need.

“However, we do still have to save money. Strengthening the ways in which we collaborate with Hertfordshire and Cambridgeshire is a crucial element of our on-going investment in all our police services.

“I now look forward to working with my fellow commissioners to develop new and innovative ways in which we can progress our collaborative approach.”

The force’s Chief Constable Alf Hitchcock said: “As an Alliance we have been working together to explore a range of options for making savings at a time when all three forces are facing significant financial challenges.

“Along with my Chief Constable colleagues in Cambridgeshire and Hertfordshire and the three commissioners, we are continuing to explore other opportunities, whilst in Bedfordshire we are using the Option 10 and Lean processes to achieve savings in-house and protect front line policing.”

Kim Challis, chief executive of G4S Government and outsourcing solutions, said: “We have put forward a compelling proposition to the police forces of Bedfordshire, Cambridgeshire and Hertfordshire which would have guaranteed them savings of over £100 million over the next ten years, allowing them to meet the financial challenge of the Comprehensive Spending Review without compromising on efficiency or public safety.

“Our proposition was to operate back office services at the volume and scale required to deliver significant savings to forces, enabling them to concentrate their resources on frontline roles: it was never about replacing police officers. This has already proved to be the case in Lincolnshire, where we have a successful partnership which, in less than a year, has seen us deliver savings in running costs of around 16%.

…

Jennifer Cockerell
Wednesday, 30 January 2013

Find this story at 30 January 2013

© independent.co.uk

UN official calls on British government to investigate undercover police scandal

Maina Kiai says he is ‘deeply concerned’ about use of officers such as Mark Kennedy to infiltrate non-violent groups

Mark Kennedy, an undercover police officer who infiltrated a group of environmental protesters. Photograph: Philipp Ebeling

A senior United Nations official has called on the British government to launch a judge-led public inquiry into the “shocking” case of Mark Kennedy and other undercover police officers who have been infiltrating protest groups.

Maina Kiai, a UN special rapporteur, said the scandal involving undercover police cultivating intimate sexual relationships with political activists over long periods of time had been as damaging as the phone-hacking controversy that prompted the Leveson inquiry.

He said he was “deeply concerned” about the UK’s use of undercover police officers in non-violent groups exercising their democratic rights to protest.

“The case of Mark Kennedy and other undercover officers is shocking as the groups in question were not engaged in criminal activities,” Kiai told a central London news conference. “The duration of this infiltration, and the resultant trauma and suspicion it has caused, are unacceptable in a democracy.

“It is a clear violation of basic rights protected under the Human Rights Act, and more generally under international law, such as the right to privacy.”

He added: “This is not a James-Bond-type movie issue. I think it is unacceptable that the state can pay somebody who will use women, and be part of their lives and then just devastate them and leave them. That’s unbelievable.”

Kiai is the latest senior figure to call for a full investigation into the controversy since the Guardian began revealing details of the spy operation two years ago. The undercover policing controversy will be raised in parliament next month during a special hearing hosted by the home affairs select committee.

Undercover police have been living double lives for several years among protest groups, sometimes even residing with female activists and spending weeks abroad with them on holiday. At the end of their deployment, the police spies vanish without a trace.

The surveillance operation, which has continued to plant long-term spies in protest groups despite recent controversies, comes under the remit of an initiative to combat what police call domestic extremism. Many of the targets of the operation have turned out to be law-abiding anti-capitalist campaigners or protesters against global warming.

In at least three cases, relationships between police and the women they were spying on have resulted in the birth of children.

The UN rapporteur’s preliminary report follows a 10-day fact-finding mission to London, Belfast and Edinburgh. Kiai met campaigners, senior police, civil servants and the home secretary, Theresa May. He said she told him a full inquiry into undercover policing was “not something on the agenda”.

However, Kiai, who has responsibility in the UN for the rights to freedom of peaceful assembly, said he believed the case of Kennedy and others had left a “trail of victims and survivors in its wake” who deserved answers.

Eleven women and one man are bringing a high court legal action for the emotional trauma suffered as a result of “deeply personal” relationships they formed with men who turned out to be police officers.

A judge ruled last week that some of their claims should be heard by the Investigatory Powers Tribunal, an obscure body that usually deals with complaints against MI5 and MI6.

Mr Justice Tugendhat cited the fictional case of James Bond to argue that when parliament introduced legislation allowing covert police to have personal relationships with targets, they must have assumed they may have sexual encounters.

Rejecting the idea that it could be a “James Bond movie issue”, Kiai said: “I therefore call on the authorities to undertake a judge-led public inquiry into the Mark Kennedy matter, and other related cases, with a view to giving voice to victims, especially women, who were deliberately deceived by their own government, and paving the way for reparations.”

The government has so far resisted calls for a judge-led inquiry, instead choosing to back a host of other separate reviews into the conduct of Kennedy and related issues.

…

Paul Lewis and Rob Evans
The Guardian, Wednesday 23 January 2013 16.49 GMT

Find this story at 23 January 2013

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

Women who had relationships with police spies win partial legal victory

Judge rules half of the women’s cases can be heard in open court but half must be first heard by secret tribunal

The judge said that claims against two police officers – Mark Kennedy (pictured above) and a second spy who posed as Mark Jacobs – should first be heard by the Investigatory Powers Tribunal. Photograph: Philipp Ebeling

Ten women who say they were deceived into having sexual relationships with undercover police officers have won only a partial victory in their fight to have their case heard in the high court.

Mr Justice Tugendhat said the lawsuit alleged “the gravest interference” with the fundamental rights of women who had long-term relationships with police officers sent to spy on their political groups. The judge rejected an attempt by the Metropolitan police to have the whole case struck out of the court.

However, in a mixed ruling, the judge said that half the cases in the legal action should first be heard by a secretive tribunal that usually deals with complaints against MI5.

The case relates to a joint lawsuit brought by 10 women and one man who claim they suffered emotional trauma after forming “deeply personal” relationships with the police spies.

In his ruling, Tugendhat acknowledged that the allegations made by the women were “very serious”. He added that the case appeared to be unprecedented. “No action against the police alleging sexual abuse of the kind in question in these actions has been brought before the courts in the past, so far as I have been made aware.”

The judge drew a comparison with James Bond, the fictional member of the intelligence service who “used relationships with women to obtain information, or access to persons or property”.

Although Ian Fleming, the writer of the Bond series, did not dwell on “psychological harm he might have done to the women concerned”, the judge said fictional accounts such as these point to how “intelligence and police services have for many years deployed both men and women officers to form personal relationships of an intimate sexual nature”.

Lawyers for the Met had attempted to have all 11 cases struck out of the court, arguing they constituted an abuse of process and should instead by heard by the Investigatory Powers Tribunal (IPT), a little-known complaints body.

However, they achieved only a partial victory.

In his ruling, the judge said that claims against two police officers – Mark Kennedy and a second spy who posed as Mark Jacobs – should first be heard by the IPT. Both of these officers were deployed after 2000, and some of the claims allege their activities constituted a breach of the Human Rights Act, which came into force in October that year.

However, the judge said that other claims for damages under common law, including torts of misfeasance in public office, deceit, assault and negligence, should be heard by the high court.

He temporarily stayed high court proceedings pending the conclusion of cases at the IPT. The special tribunal was introduced in 2000 to examine complaints from the public about unjustified state surveillance within what it calls “a necessary ring of secrecy”. Complainants do not see the evidence put forward by the state and have no automatic right to an oral hearing. Neither can they appeal its decision.

Lawyers for the some of the women described the decision to send half of the cases to the tribunal as an “outrage”.

Harriet Wistrich, of Birnberg Peirce, said: “We brought this case because we want to see an end to sexual and psychological abuse of campaigners for social justice and others by undercover police officers. We are outraged that the high court has allowed the police to use the IPT to preserve the secrecy of their abusive and manipulative operations in order to prevent public scrutiny and challenge.”

…

Rob Evans and Paul Lewis
guardian.co.uk, Thursday 17 January 2013 14.01 GMT

Find this story at 17 January 2013

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

Fascinating profile of the Soviet KGB’s little-known tech wizard

It is often suggested by intelligence researchers that one major difference between Western and Soviet modes of espionage during the Cold War was their degree of reliance on technology. It is generally accepted that Western espionage was far more dependent on technical innovation than its Soviet equivalent. While this observation may be accurate, it should not be taken to imply that the KGB, GRU, and other Soviet intelligence agencies neglected technical means of intelligence collection. In a recent interview with top-selling Russian newspaper Komsomolskaya Pravda, Russian intelligence historian Gennady Sokolov discusses the case of Vadim Fedorovich Goncharov. Colonel Goncharov was the KGB’s equivalent of ‘Q’, head of the fictional research and development division of Britain’s MI6 in the James Bond films. A veteran of the Battle of Stalingrad, Goncharov eventually rose to the post of chief scientific and technical consultant of KGB’s 5th Special Department, later renamed Operations and Technology Directorate. According to Sokolov, Goncharov’s numerous areas of expertise included cryptology, communications interception and optics. While working in the KGB’s research laboratories, Goncharov came up with the idea of employing the principles behind the theremin, an early electronic musical instrument invented by Soviet physicist Léon Theremin in 1928, in wireless audio surveillance. According to Sokolov, the appropriation of the theremin by the KGB under Goncharov’s leadership “changed the world of intelligence”.

Renamed “passive bug” by the Soviets, a modified version of Theremin’s invention allowed the KGB to do away with wires and hidden microphones, using instead tiny coils and metal plates surreptitiously hidden in a target room or area. Such contraptions acted as sensors that picked up the vibrations in the air during conversations and transmitted them to a beam (receiver) placed nearby, usually in an adjoined room or vehicle. One such device was planted by the KGB inside the large wooden replica of the Great Seal of the United States given by the Soviets to US Ambassador to the USSR, Averell Harriman, as a present in February 1945. By hanging the decorative artifact in his embassy office in Moscow, the Ambassador enabled the KGB to listen in to his private conversations, as well as those of his successors, including Walter Bedell Smith (later Director of Central Intelligence), Alan G. Kirk, and George F. Kennan, for nearly eight years. The bug was discovered by the US in 1952 and exposed to the world during a conference at the United Nations (see photo).

Sokolov says that Goncharov also used the “passive bug” in several Moscow hotels frequented by Western visiting dignitaries, such as the Hotel National and the Hotel Soviet. Targets of “passive bug” operations included Indonesian President Sukarno, British Prime Minister Harold Wilson and German Chancellor Konrad Adenauer, whose conversations Goncharov allegedly managed to bug even though the West German leader chose to spend most of his trip to the USSR inside a luxury train compartment provided by the West German government. The Russian intelligence historian also claims that the theremin-based bug was used to eavesdrop on the conversations of Princess Margaret, sister of Queen Elizabeth II of the United Kingdom. The KGB allegedly bugged Margaret’s cigarette lighter, cigarette case and ashtrays, and was able to listen in to the Princess’ “drunken sprees” during her trips around Western Europe, collecting “dirt on the British Royal House”.

…

December 24, 2012 by intelNews 5 Comments

By JOSEPH FITSANAKIS | intelNews.org |

Find this story at 24 December 2012

We bugged Princess Margaret’s ashtrays, admit KGB

KGB homed in on Princess during visit to Copenhagen in 1964
Bugging devices attached to ashtrays and lighters to listen in on ‘scandalous gossip’
Spies set up failed ‘honey trap’ for former Prime Minister Harold Wilson

Soviet spies have admitted using bugging devices on the Royal Family and former British Prime Minister Harold Wilson.

Secret agents from the KGB targeted Princess Margaret in the 1960s, attaching listening aids to her lighter, cigarette case, ashtrays and telephones.

According to the Sunday Express, they homed in on the Princess during a trip to Copenhagen, Denmark in 1964.

Lord Snowdon And Princess Margaret get ready to board a plane in September 1964 ahead of their visit to Copenhagen. Russian spies have admitted bugging the Princess on the trip

Until now, Russia has always denied the covert operation, which took place in a hotel, but has now admitted compiling a dossier on the Princess’s love affair with Robin Douglas-Home and further relationships with Roddy Llewellyn, Colin Tennant and Dominic Ewes, a painter who later committed suicide.

Spies passed photos, tape recordings and ‘most interesting, even scandalous’ gossip involving senior royal figures.

It is also said agents tried to get information from Margaret’s therapist, Kay Kiernan, who also treated the Queen.

Intelligence on Prince Phillip was gathered via society osteopath and artist Stephen Ward, who later killed himself at the height of the Profumo affair.

But spies failed in a sting operation on then future leader Harold Wilson, setting up a ‘honey trap’ for him in a Moscow hotel.

Princess Margaret (second from right and then left) was targeted by KGB spies on her visit to Copenhagen in 1964. Bugging devices were planted in her lighter, cigarette case, ashtrays and telephones

A new book will detail the KGB spies’ attempts at bugging the Royal Family. Pictured, the Kremlin, in Moscow

Female agents posing as prostitutes patrolled the hotel overlooking the Kremlin, with a camera planted in a chandelier in his bedroom.

But when the film was developed, Wilson’s face was disguised.

Colonel Vadim Goncharov, who has since died, was the KGB chief in charge of the snooping operations, and he was ordered by bosses to go on television to deny the claims, fearing they would cast a shadow over the Queen’s first and only visit to Russia in 1994.

…

By Daily Mail Reporter

PUBLISHED: 11:01 GMT, 23 December 2012 | UPDATED: 17:05 GMT, 23 December 2012

Find this story at 23 December 2012

© Associated Newspapers Ltd

USSR ‘used civilian planes to spy’

Defence Secretary John Nott warned Mrs Thatcher that the USSR was using civilian aircraft to carry out spying missions in the UK

The Soviet Union used civil airliners to conduct secret Cold War spying missions over Britain, according to newly published Government files.

Some aircraft would switch off their transponders, alerting air traffic controllers to their position before veering off their approved flight paths to carry out aerial intelligence-gathering missions over sensitive targets, papers released by the National Archives under the 30-year rule show.

In a memorandum marked SECRET UK US EYES ONLY, Defence Secretary John Nott informed prime minister Margaret Thatcher in December 1981 that the RAF was monitoring the hundreds of monthly flights through UK airspace by Warsaw Pact airliners.

“One incident of particular interest took place on 9th November, when an Aeroflot IL62 made an unauthorized and unannounced descent from 35,000 ft to 10,000 ft just below cloud level, to fly over RAF Boulmer, a radar station currently being modernised. It subsequently climbed back to 37,000 ft,” he wrote.

“During this manoeuvre its Secondary Surveillance Radar which automatically broadcasts the aircraft’s height was switched off, though it was on before and after the incident. It must, therefore, be assumed that it was switched off intentionally to conceal a deliberate and premeditated manoeuvre.

“Our investigations have now revealed it was the same aircraft which over flew the USN base at Groton when the first Trident submarine was being launched. You will recall that as a result of this incident the President banned Aeroflot flights over the USA for a short period.”

But that was not the only example of bad behaviour by enemy spies that year. In August 1981 the Second Secretary at the USSR embassy VN Lazin became the first Soviet diplomat for a decade to be expelled for “activities incompatible with his status”.

The Foreign Office informed No 10 that Lazin, actually the senior member of the scientific and technical intelligence section of the KGB in London, was arrested during a “clandestine meeting” with a Portuguese national.

“He developed his relationship with the Portuguese national over several months and sought to obtain technical and scientific information in the UK from him and to use him as an agent with the possibility of eventually placing him in a Nato post,” the Foreign Office noted.

The Soviets responded in traditional fashion with the tit-for-tat expulsion of the British cultural attache in the Moscow embassy. More was to follow six months later in February 1982 when MI5 decided to call time on the espionage career of another Soviet, Vadim Fedorovich Zadneprovskiy, a member of the Soviet trade delegation whom for the previous five years operated as a KGB agent-runner. His recruits included a British businessman who was given the codename COURT USHER.

Updated: 28 December 2012 11:48 | By pa.press.net

Find this story at 28 December 2012

© 2013 Microsoft

KGB Used Aeroflot Jets as Spy Planes, U.K. Files Show

Soviet spies used civilian planes to snoop on British and American military installations during the 1980s, newly released U.K. documents show.

Britain’s Royal Air Force “established that some of these aircraft deviated from their flight-plan routes in circumstances which would lead us to assume that they were gathering intelligence,” the then defense secretary, John Nott, wrote in a memo to Prime Minister Margaret Thatcher that’s among government files from 1982 published today after being kept confidential for the prescribed 30 years.

The papers from the National Archives in London give an insight into both the extent of Soviet espionage and the U.K. government’s awareness of it. One agent from the KGB, the Soviet security agency, was identified on arrival in 1977 and followed for five years, subject to a series of British intelligence operations before finally being expelled.

Relations between Thatcher’s government and the Soviet Union were tense at the time, despite attempts by diplomats to persuade her to take a conciliatory line. More than once in her files she rejects a course of action proposed in a memo, referring to the 1979 Soviet invasion of Afghanistan as the reason.

As Communist Party general secretary Leonid Brezhnev approached his 75th birthday at the end of 1981, Foreign Secretary Peter Carrington said it would be “churlish” of her not to send congratulations.

“Afghanistan?” Thatcher wrote in the margins of the memo suggesting this. “I really don’t think we should send a message.” She underlined “don’t.”
‘Unannounced Descent’

Nott wrote to Thatcher about the KGB’s use of Aeroflot planes over Britain after the Royal Air Force decided to look at the activities of “the thousand or so Warsaw Pact airliners which fly over the U.K. each month.”

In “one incident of particular interest,” the defense secretary wrote, an Ilyushin IL62 from the Soviet airline “made an unauthorized and unannounced descent from 35,000 feet to 10,000 feet, just below cloud level, to fly over RAF Boulmer, a radar station currently being modernized” in northeast England.

The plane turned off its automatic broadcast of its height during the maneuver, after which it returned to its previous altitude and began transmitting again.

The RAF subsequently established the same plane performed a similar operation over the U.S. Navy base at Groton, Connecticut, when the first Trident submarine was being launched.
Trade Official

The KGB was also using more traditional methods. In February 1982, the Security Service, the British internal security agency popularly known as MI5, asked for permission to expel a Russian trade official, Vadim Fedorovich Zadneprovskiy, after he “engaged in unacceptable intelligence-gathering activities.” According to the MI5 report, he had been identified as a KGB agent on his arrival in 1977 and followed.

MI5 used his inquiries about British counter-surveillance techniques to establish gaps in the KGB’s knowledge, with “some success.” The security service watched as he ran a British businessman, whom they codenamed “Court Usher,” as an agent, even using him to deliver equipment “in a thoroughly clandestine manner.” After concluding it wouldn’t be able to recruit Zadneprovskiy, MI5 demanded he be thrown out.

It wasn’t just professional spies trying to get in on the act. As the Falklands War raged, and the government wrestled with the question of how to keep French-built Exocet anti-ship missiles out of Argentine hands, Attorney General Michael Havers sent Thatcher a handwritten note suggesting a way to intercept a shipment.
‘Bond Movie’

Acknowledging his idea “may be thought to be more appropriate to a James Bond movie,” Havers said the Secret Intelligence Service, MI6, should try to insert its own person as loadmaster on any flight used to carry missiles to Argentina.

“If this can be agreed, the loadmaster has total control over the flight and, therefore, could redirect the aircraft in transit to (for example) Bermuda,” he wrote. “This will cost money (this is an expensive dirty business) but could, in my view, be cheap at the price.”

Havers may not have been aware at the time that MI6 was already running operations to precisely that end. Nott’s diary recalls, without giving details, how the agency both prevented Argentina buying missiles available on the open market and disabled missiles it thought could fall into Argentine hands.

The U.S., while leading attempts to broker a cease-fire between Argentina and the U.K., provided information from spies as part of its support to Britain in the conflict.
‘Magnificent Support’

…

By Robert Hutton and Thomas Penny – Dec 27, 2012

Find this story at 27 December 2012

®2013 BLOOMBERG L.P. ALL RIGHTS RESERVED.

Royal Navy submariner admits meeting ‘Russian spies’

Petty officer gathered secret coding programs and met two people he thought were Russian agents, court hears

Edward Devenney admitted discussing information relating to the movement of nuclear submarines. Photograph: Gaz Armes/ MoD Crown Copyright/PA

A Royal Navy submariner was caught trying to sell secrets to Russia in a sting operation led by the security services, the Guardian understands.

Edward Devenney, 30, pleaded guilty on Tuesday to collecting secret coding programs used by the British and attempting to pass the classified information on to Moscow.

Devenney, who is formerly from Northern Ireland, was a submariner on HMS Vigilant, a Trident nuclear submarine, when he decided to pass on secrets to the “enemy”, it is understood. The submarine – one of four that make up the UK’s nuclear deterrent – is normally based at Faslane in Scotland but had been refuelling at Devonport dock in Plymouth when Devenney’s activities raised the suspicions of his senior officers.

Devenney’s motivation, it is believed, was unhappiness with his situation and a degree of anger towards his employers after being passed over for promotion, rather than an issue of ideology or money.

A prolific tweeter, his behaviour raised the suspicions of his senior officers and over a period of months an undercover operation was carried out.

This led to Devenney contacting two people he believed were from the Russian secret service and discussing information relating to the movement of nuclear submarines with them. However, he was in fact talking to British agents.

Devenney was arrested and charged under the Official Secrets Act. He appeared at the Old Bailey in London and pleaded guilty to gathering details of encryption programs in breach of the act.

The charge related to collecting information for a purpose prejudicial to the safety of the state between 18 November 2011 and 7 March 2012. The information was described in court as “crypto material” – or codes used to encrypt secret information – which could be useful to an enemy.

Devenney also admitted a charge of misconduct in a public office in relation to a meeting with two people he believed were from the Russian secret service. He admitted meeting the two individuals and discussing the movement of nuclear submarines with them. He denied a further count of communicating information to another person. The Crown Prosecution Service would not pursue this charge, the court heard.

…

Sandra Laville, crime correspondent
guardian.co.uk, Tuesday 13 November 2012 13.15 GMT

Find this story at 13 November 2012
© 2013 Guardian News and Media Limited or its affiliated companies. All rights reserved.

Eight years for submariner who took secret photos in ‘disgusting’ betrayal

Threat: Edward Devanney took photographs on board HMS Vigilant

A Royal Navy petty officer was jailed for eight years today after taking mobile phone pictures in the top-secret communications room of a nuclear submarine and planning to pass information to the Russians.

Edward Devanney secretly photographed canisters holding code systems used throughout Britain’s armed forces, which are normally locked in a safe.

Such a security breach could have jeopardised any chance of British submarines operating undetected by the enemy, the Old Bailey heard. Navy chiefs still do not know how he was able to open the safe and take the photos undetected.

Mr Justice Saunders told him: “You were prepared to betray your country and your colleagues. It needs to be understood by those who may be tempted to pass on secrets that long sentences will follow even unsuccessful attempts.”

Devanney rang the Russian embassy 11 times and later made contact with two men called Dimitri and Vladimir he believed to be enemy agents. He told them he was disillusioned with the Navy saying: “I’m just a bit p***** off with them. I know it’s petty but I just want to hurt them.”

…

Paul Cheston

12 December 2012

Find this story at 12 December 2012

© 2012 Evening Standard Limited

Nuclear submariner tried to pass secrets to Russians to ‘hurt’ Royal Navy

A disillusioned Royal Navy submariner betrayed his country by trying to pass nuclear sub secrets to Russian agents because he wanted to “hurt” the Navy.

Petty Officer Edward Devenney was jailed for eight years yesterday for breaching the official secrets act after being caught in an elaborate MI5 sting operation.

He spent three months in contact with men who he thought were two Russian spies but were actually British agents, the Old Bailey heard.

He continued with his plan, done in revenge for not being promoted, despite having suspicions and even told one: “Your accent sounds remarkably fake, like British intelligence”.

A communications engineer, he offered highly sensitive details of the movements of nuclear submarines and of a previous secret operation.

He also photographed top secret code information that could have caused “substantial damage to the security of the UK”.
The case last night also raised questions over Royal Navy security because Devenney had been able to access the code material from a locked safe.

He was also allowed to remain in his sensitive post despite having problems with drink and depression after being charged with rape, for which he was later acquitted, and had been warned he would be sacked after showing signs of erratic behaviour such as going absent without leave.

Passing sentence, Mr Justice Saunders said: “This is a very serious case. The defendant was prepared to betray his country and his colleagues.”

Devenney, 30, from County Tyrone, had been a “blue-eyed boy” with a promising future in the Royal Navy, which he had served loyally for more than ten years, the court heard.

Lord Carlile QC, defending, said his career went “awry” in 2010 after he was charged with alleged rape, for which he was acquitted.

He began drinking excessively and became depressed and the following year asked to be removed from a promotion training course for 12 months.

However, he later decided he had been treated badly by the Navy and wanted to “hurt” them, Mark Dennis, prosecuting, said.

In November last year he began calling the Russian embassy in London, including 11 calls on one day shortly after a 12 hour binge drinking session.

At the time he was stationed on the nuclear submarine HMS Vigilant, which was in Plymouth undergoing a refit.

The following month he was contacted by a man called “Dima” who claimed to be from the Russian embassy.

A week later another man called Vladimir called claiming to be a colleague of Dima.

A series of phone calls and text messages were exchanged in which Devenney said he was “****** off” with the Royal Navy and that they could “help each other”.

In January, it was arranged he would meet Vladimir at the British Museum in London and the pair then met Dima in a nearby hotel room.

During the secretly filmed meeting, Devenney offered details of a previous secret operation by HMS Trafalgar, a hunter killer submarine, and various movement dates of two nuclear submarines.

Such advance notice could allow an enemy state time to set up equipment to record the sub’s unique signature information which would have meant it could have been tracked anywhere in the world, the court heard.

Two days after first contacting the Russian embassy, Devenney also managed to get into a locked safe on board HMS Vigilant and take three photographs of part of a secret code for encrypted information.

The pictures were placed on his laptop but he never passed them on or even mentioned them during his later meeting with the “Russians”.

Devenney pleaded guilty to breaching the Official Secrets Act by gathering classified information and misconduct by meeting the supposed spies.

The judge said he was passing a deterrent sentence because “those who serve their country loyally must know that those who don’t will receive proper punishment.”

…

By Tom Whitehead, Security Editor

5:15PM GMT 12 Dec 2012

Find this story at 12 December 2012

© Copyright of Telegraph Media Group Limited 2013

MI5 arrests Royal Navy petty officer for trying to spy for Russia

An member of the British Royal Navy has been arrested in a counterintelligence sting operation, after trying to sell top-secret government documents to people he believed were Russian operatives. Petty Officer Edward Devenney, who has been in the Royal Navy for over a decade, was arrested earlier this week while meeting with two MI5 officers posing as Russian spies. Originally from Northern Ireland, Devenney, 29, appears to have been motivated by disgruntlement against the Navy, after his planned promotion to commissioned officer was halted due to financial austerity measures imposed on the military by the British government. According to the court indictment, Devenney contacted an unnamed “embassy of a foreign country” in London, offering to provide classified information in exchange for money. It is unknown at this point how exactly MI5, the British government’s foremost counterintelligence organization, became privy to the content of Devenney’s communication with officials at the unidentified embassy. What is known is that, after several messages were exchanged between the parties, Devenney arranged to meet two people he believed were Russian government employees. In reality, the two individuals were MI5 officers, who were able to film the clandestine meeting. Devenney was apparently arrested on the spot, having first announced that he wished to “hurt the Navy” because his promotion to a commissioned officer had been “binned” by the British government. He also shared with them classified information, which British government prosecutors say he collected meticulously between November 19, 2011, and March 7 of this year. The information consisted of cryptological material, including encryption codes for British naval communications, operational details about the now decommissioned submarine HMS Trafalgar, as well as “the comings and goings of two nuclear submarines”.

…

November 15, 2012 by Joseph Fitsanakis 5 Comments

By JOSEPH FITSANAKIS | intelNews.org |

Find this story at 15 December 2012

MoD pays out millions to Iraqi torture victims

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

• The facilities being under the command of an officer.

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

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

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

…

Ian Cobain
The Guardian, Thursday 20 December 2012 21.00 GMT

Find this story at 20 December 2012

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

High court quashes Hillsborough inquest verdicts

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

…

Owen Gibson
The Guardian, Wednesday 19 December 2012 21.50 GMT

Find this story at 19 December 2012

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

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

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

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

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

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

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

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

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

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

Politicians have today vented their fury at the news.

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

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

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

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

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

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

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

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

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

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

G4S SIGNS UP NEW DIRECTORS TO SURE UP BUSINESS

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

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

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

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

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

…

By Martin Robinson

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

Find this story at 18 December 2012

© Associated Newspapers Ltd

UK to press Maldives government over human rights abuses

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

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

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

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

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

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

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

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

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

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

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

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

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

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

…

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

Find this story at 19 December 2012

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

…

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

Find this story at 17 December 2012

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

Russian whistleblower: police accused of ignoring evidence

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

…

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

Find this story at 9 December 2012

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

Fourth person involved in Russian fraud scheme found dead in UK

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

November 30, 2012 by Joseph Fitsanakis 3 Comments

By JOSEPH FITSANAKIS | intelNews.org |

Find this story at 30 November 2012

Alexander Litvinenko murder: British evidence ‘shows Russia involved’

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

…

Esther Addley
The Guardian, Thursday 13 December 2012 19.00 GMT

Find this story at 13 December 2012

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

A tangled web: Litvinenko’s network

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

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

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

…

Terri Judd
Friday, 14 December 2012

Find this story at 14 December 2012

© independent.co.uk

Alexander Litvinenko accusation puts MI6 in an unflattering light

 

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

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

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

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

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

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

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

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

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

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

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

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

…

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

Find this story at 14 December 2012

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

…

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

Find this story at 11 December 2012

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

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

 

David Cameron deeply sorry for ‘shocking’ state collusion

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

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

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

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

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

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

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

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

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

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

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

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

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

…

Kevin Rawlinson
Wednesday, 12 December 2012

Find this story at 12 December 2012

© independent.co.uk

 

 

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

…

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

Find this story at 12 December 2012

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

G4S tagging contract now at risk

G4S will face its “next big test” of government support as early as next month after it was stripped of a key prison contract in the wake of the company’s Olympics security shambles.
FTSE 100 security group is waiting to hear whether it will be reappointed on a contract to provide electronic tagging of offenders. MPs stopped short of calling for the resignation of chief executive Nick Buckles after the Olympics fiasco.

The FTSE 100 security group is waiting to hear whether it will be reappointed on a contract to provide electronic tagging of offenders services across England and Wales, worth £50m of annual revenue to the company.

G4S and Serco gained an extension to an existing contract in 2009, which is due to expire in March 2013. It is understood that the Ministry of Justice (MoJ) is considering bids for the next phase of the contract with an announcement expected next month.

Under the existing contract G4S and Serco manage the entire process including the technology, tagging, and monitoring of offenders, in two regions each. Under the next phase, the contract will not be split into regions but “services”, with one company providing technology across England and Wales and the other providing tagging for example. In September G4S won a contract to provide tagging services in Scotland.

G4S declined to comment on the contract in England and Wales, but David Brockton, analyst at Espirito Santo, said it would be “the next big test”.

The MoJ said on Thursday it would strip G4S of its contract to manage HMP Wolds in East Yorkshire when its contract expires in July 2013, with management reverting to the public sector.
Related Articles
Olympics security firm G4S loses contract to run Wolds prison 08 Nov 2012
G4S rebounds after Olympics fiasco 06 Nov 2012
Olympics fiasco: G4S to be frozen out in future 22 Jul 2012
Political risks are getting too hot for private companies 08 Nov 2012.

…

By Angela Monaghan

7:30AM GMT 11 Nov 2012

Find this story at 11 November 2012

© Copyright of Telegraph Media Group Limited 2012

Homes, G4S style: Rubbish, rising damp… and ‘roaches’

Another shambles as security giant leaves asylum seeker living in squalor

An asylum seeker with a five-month-old baby claims she was placed in a property by the private contractor G4S that was infested with cockroaches and slugs. The woman, who was trafficked to the UK and sold into prostitution before seeking asylum, claims she and her baby were left in the house for weeks before the local council intervened to ensure they were rehoused.

Leeds City Council contacted G4S, and their property sub-contractors Cascade, earlier this week after their inspectors found the property was a “Category 1 Hazard” and unfit for human habitation in its current condition. G4S holds contracts to supply accommodation to asylum contracts across much of England as part of the UK Border Agency’s COMPASS project.

The woman, known as Angela, says she was “dumped” at the property after she refused to accept an alternative place offered to her on the basis that the filth, mould and damp there would pose a health risk to her child.

She made repeated complaints to both G4S and Cascade and was told by the firms that they had carried out their own inspections and were satisfied the accommodations was “decent”.

“One of the people said to me when I rang ‘slugs are not harmful, even if your baby eats one of them’” she told The Independent.

Angela, who was forced into prostitution after being trafficked to the UK in 2000, was initially housed in a “nice” one-bed flat by UKBA after seeking refuge from her handlers.

But when her son was born she was moved to an area contracted to G4S and sub-contracted to property firm Cascade. “When I came here I said ‘this house doesn’t look safe for me and my child to live in’, there were cockroaches and slugs,” Angela recalls. “They took me to another property and that was absolutely disgusting, worse than this one. The kitchen smells of wee, the whole place, words cannot describe I was crying, I was screaming”.

…

Charlotte Philby
Friday, 14 December 2012

Find This story at 14 December 2012

© independent.co.uk

Skype verstrekt gegevens 16-jarige aan beveiligingsbedrijf

AMSTERDAM – Skype heeft illegaal persoonsgegevens verstrekt aan een bedrijf tijdens het onderzoek naar massale cyberaanvallen op PayPal. Het betalingsbedrijf werd aangevallen in reactie op blokkades van donaties aan Wikileaks.
Foto: AFP

Skype verstrekte persoonsgegevens van een 16-jarige jongen aan een bedrijf dat ermee naar de politie stapte.

Dat blijkt uit het dossier van het strafrechtelijk onderzoek naar de aanvallen op diverse financiële instellingen in 2010. NU.nl heeft dat dossier ingezien.

Het onderzoek met de codenaam Talang richtte zich op twee personen. Zij zouden een rol hebben gespeeld in de dagenlange aanvallen op de websites van Mastercard, VISA en PayPal. De aanval werd uitgevoerd onder de vlag van Anonymous en stond bekend als Operation Payback.

Paypal

Om de aanvallen te onderzoeken schakelde PayPal Joep Gommers in. Hij is senior director global research van beveiligingsbedrijf iSIGHT Partners, en ontdekte via een chatkanaal dat er ook Nederlanders bij de zaak betrokken waren. Op basis van een pseudoniem kwam een 16-jarige jongen in beeld.

Daarop nam Gommers contact op met Skype, een andere klant van zijn bedrijf. Skype was niet betrokken bij de zaak, maar hij wilde de inloggegevens en persoonsgegevens van de verdachte krijgen.

In een e-mail aan de politie, de OPTA en Govcert, dat inmiddels is opgegaan in het National Cyber Security Center, schrijft hij: “Hey, Ik heb spoedig inloginformatie, maar nu nog niet.”

Politiedossier

In het politiedossier staat dat Skype gegevens heeft verstrekt, zoals de gebruikersnaam, naam van de persoon, gebruikte e-mailadressen en het huisadres dat bij betaling is gebruikt. Dat adres bleek vervolgens overeen te komen met de gemeentelijke basisadministratie. Zo kwam de verdachte in beeld.

De informatie is vrijwillig verstrekt en niet gevorderd, zoals gewoonlijk gebruikelijk is.

Gommers stelt tegenover NU.nl dat zijn bedrijf niet in opdracht van opsporingsinstanties werkt, maar slechts in opdracht van klanten. Ook benadrukt hij kennis in producten en rapporten te stoppen en doorgaans niet bewijs te leveren.

Toch komt het wel voor dat kennis ‘wordt gedeeld met opsporingsinstanties als publieke dienstverlening’. De leeftijd van een verdachte valt volgens hem moeilijk vast te stellen, omdat hackers online bijna altijd anoniem zijn.

Vordering

De gang van zaken tijdens het onderzoek verbaast Gerrit-Jan Zwenne, hoogleraar recht en informatiesamenleving in Leiden en advocaat bij Bird & Bird te Den Haag.

“Opmerkelijk. Je zou verwachten dat abonnee-gegevens niet zomaar worden prijsgegeven. De gegevens moeten worden verstrekt als de politie een geldige vordering heeft, of als de rechter het opdraagt. Anders niet”, vertelt hij aan NU.nl.

“Je kan je afvragen of de telecom en privacywetgeving toestaan dat abonneegegevens worden verstrekt zonder vordering of rechterlijk bevel. Je kan kan je ook afvragen of politie die gegevens wel mag gebruiken als ze op deze wijze zijn verkregen. Had de politie die gegevens niet gewoon moeten vorderen, met alle waarborgen die daarbij horen?”

…

Door: NU.nl/Brenno de Winter

Find this story at 4 November 2012

Copyright © 1998-2012 NU.nl is onderdeel van het netwerk van Sanoma Media Netherlands groep

British forces accused of killing four teenagers in Afghan operation

Boys were targeted at close range witnesses claim, as defence secretary asked to launch urgent inquiry

Defence secretary Philip Hammond has been asked to launch an inquiry. Photograph: Dan Kitwood/Getty Images

The defence secretary, Philip Hammond, has been asked to launch an urgent inquiry into claims that British forces led a counter-insurgency operation in Afghanistan during which a 12-year-old boy and three teenagers were shot dead while they were drinking tea.

Lawyers acting for the brother of two of the victims have written to Hammond describing an incident on 18 October in the village of Loi Bagh in Nad Ali, Helmand province, where British forces have been based since 2006.

According to statements given to the lawyers by other family members and witnesses, the operation involved Afghan and UK forces, but it was British soldiers – possibly special forces – who were said to have been in the lead.

“We submit that all of the victims were under the control and authority of the UK at the times of the deaths and ill-treatment,” states the letter to Hammond.

“The four boys killed all appear to have been deliberately targeted at close range by British forces. All were killed in a residential area over which UK forces clearly had the requisite degree of control and authority.”

The four victims are named as Fazel Mohammed, 18, Naik Mohammed, 16, Mohammed Tayeb, 14 and Ahmed Shah, 12.

Britain contributes soldiers to Nato’s International Security and Assistance Force (Isaf), which has already confirmed that an operation took place in the village on that date.

The incident has been reported in the Afghan media. Major Adam Wojack, a spokesman for Nato-led forces in Afghanistan, confirmed the “joint Afghan-coalition forces” operation in Nad Ali on 18 October. He said the result was the “killing of four Taliban enemies in action”. That claim is rejected by relatives of the victims.

Military sources also said it was unusual for UK forces to take the lead in operations of this kind because the Afghans are supposed to be in control as part of the transition process. The MoD said it would give the claims “full consideration before responding”.

According to a statement sent to Hammond on Tuesday by Tessa Gregory, lawyer for Noor Mohammad Noorzai, brother of two of the dead youths, the boys were “shot and killed at close range” in a family guesthouse. Gregory, of the law firm Public Interest Lawyers, obtained written sworn statements from witnesses in a visit to Afghanistan last month. They allege that British soldiers, who were engaged in a joint operation with Afghan forces, hooded some of those arrested despite a ban on the practice.

“The soldiers walked through the village calling at various houses asking to be told where the claimant’s brother Fazel Mohammed lived”, says Gregory’s statement. “It is alleged that the soldiers entered the house of a neighbour dragged him from his bed, hooded him and his son and beat them until under questioning they showed the soldiers the house of Fazel which was across the street.”

According to the document sent to Hammond, the families and neighbours “reject outright any suggestion that any of the four teenagers killed were in any way connected to the insurgency. All four were innocent teenagers who posed no threat whatsoever to Afghan or British forces”.

Gregory told the Guardian: “On 18 October 2012, during a joint British-Afghan security operation, four innocent Afghan teenagers were shot whilst drinking tea in their family’s mud home in Helmand province. Our client, the elder brother of two of the teenage victims, wants to know why this happened. As far as we are aware no investigation into these tragic deaths has taken place. We hope that in light of our urgent representations the Ministry of Defence will act swiftly to ensure that an effective and independent investigation is carried out without any further delay.”

In her statement to Hammond, Gregory says: “After the soldiers left, the claimant’s family and some neighbours entered the “guesthouse” where they found the bodies of the four teenagers lying in a line with their heads towards the doorway”.

The statement adds: “It was clear that the bodies had been dragged into that position and all had been shot in the head and neck region as they sat on the floor of the guesthouse leaning against the wall drinking tea..”

Gregory says the British soldiers involved in the operation are bound by the European Convention of Human Rights which enshrines the right to life and outlaws inhumane treatment. Unless the MoD could show it has carried out a full investigation, lawyers representing the victims’ families will ask the high court to order one.

…

Richard Norton-Taylor and Nick Hopkins
The Guardian, Tuesday 4 December 2012 20.42 GMT

Find this story at 4 December 2012

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

Thousands sign petition to bring forward Hillsborough inquest

Campaign seeks to accelerate work on case of 15-year-old Kevin Williams while his terminally ill mother is still alive

Anne Williams in 2009. She campaigned relentlessly against the original Hillsborough inquest. Photograph: Christopher Thomond for the Guardian

More than 88,000 people have signed an online petition calling for a new inquest to be brought forward for Kevin Williams, a 15-year-old victim of the 1989 Hillsborough disaster, whose mother, Anne, has been diagnosed with terminal cancer.

The attorney general, Dominic Grieve, is preparing a high court application to quash the original Hillsborough inquest verdict, after the report of the Hillsborough Independent Panel in September discredited its principal findings.

The petition seeks to enable Anne Williams, who has campaigned relentlessly against the inquest since its jury reached a verdict of accidental death 21 years ago, to see it quashed in her lifetime.

Elkan Abrahamson, Williams’s solicitor, said he believed it should be possible for Grieve to complete his application by the end of November and for the high court to hold the hearing before Christmas.

However, Grieve’s office, which has said he will make the application “as soon as he possibly can”, hopes only to have a draft completed by the end of this month. When the online petition reaches 100,000 signatures, the issue will have to be considered for a debate in parliament.

“It is fate,” said Williams, who has now moved to a hospice in Southport, Merseyside. “I have known all along what the inquest said about Kevin was wrong, that witnesses were pressured to change their evidence. I couldn’t let go, for my son. I do want to see the inquest quashed.”

Williams said she has not asked her doctors how long she has to live: “I am taking each day as it comes.”

She always contested the account given at the inquest that Kevin died from traumatic asphyxia and so could be considered irrecoverable by 3.15pm on the day of the disaster. That was the time limit for inquest evidence set by coroner Dr Stefan Popper, thereby excluding the emergency response from being considered. Williams was part of an application for a judicial review by six families in 1993 which saw the inquest upheld; she made three applications to the attorney general for the inquest to be quashed, which were refused; and her 2006 application to the European court of human rights failed because she was out of time.

In September, the report by the panel, chaired by James Jones, the bishop of Liverpool, vindicated the campaign by Williams and the other Hillsborough families who protested that the inquest did not reach the truth or justice about the disaster. The panel found 41 of the 96 people who died might have been saved after 3.15pm had the medical response been competent.

…

David Conn
The Guardian, Sunday 18 November 2012 16.50 GMT

Find this story at 18 November 2012

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

Former spy Mark Kennedy sues police for ‘failing to stop him falling in love’

Mark Kennedy, who infiltrated environmental movement until his cover was blown, demands up to £100,000 for ‘personal injury’

Former police spy Mark Kennedy, who was known as Mark Stone, claims the undercover operation ‘destroyed his life’. Photograph: Philipp Ebeling for the Guardian

A former spy is suing the Metropolitan police for failing to “protect” him from falling in love with one of the environmental activists whose movement he infiltrated.

Mark Kennedy, who was known as Mark Stone until the activists discovered his identity in late 2010, filed a writ last month claiming damages of between £50,000 and £100,000 for personal injury and consequential loss and damage due to police “negligence”.

“I worked undercover for eight years,” he told the Mail on Sunday. “My superiors knew who I was sleeping with but chose to turn a blind eye because I was getting such valuable information They did nothing to prevent me falling in love.”

Kennedy says since he was unmasked he has been diagnosed as suffering from post-traumatic stress syndrome. His wife, Edel, has filed for divorce, and is seeking compensation for “emotional trauma”.

…

Amelia Hill
The Guardian, Sunday 25 November 2012 16.54 GMT

Find this story at 25 November 2012
© 2012 Guardian News and Media Limited or its affiliated companies. All rights reserved.

Now undercover PC to sue Scotland Yard for £100,000 ‘because they did nothing to stop HIM falling in love with an activist’

Mark Kennedy, 43, is claiming damages for ‘personal injury’ and ‘consequential loss and damage’
Ten women and one man are also suing the Met for emotional trauma
The landmark case is due to be heard at the High Court next year

A former undercover police officer is suing Scotland Yard for failing to ‘protect’ him against falling in love with a woman in the group of eco-warriors he was sent to infiltrate.

In a landmark case due to be heard at the High Court next year, Mark Kennedy says his superiors at the Metropolitan Police knew he was sleeping with women he had been sent to spy on, but turned a blind eye because of the quality of intelligence he was providing.

In a writ filed last month, Kennedy, 43, is claiming damages of between £50,000 and £100,000 for ‘personal injury’ and ‘consequential loss and damage’ due to police ‘negligence’.

Ex-undercover PC Mark Kennedy, 43, pictured, is suing Scotland Yard for failing to ‘protect’ him from falling in love with an activist he was sent to spy on

Mr Kennedy, who went undercover as an eco-warrior for eight years, is now divorcing his wife, Edel, pictured

Kennedy, who went under the alias of Mark Stone, a tattooed climber, is claiming damages for ‘personal injury’ and ‘consequential loss and damage’

He has been diagnosed as suffering from post-traumatic stress syndrome and is seeking compensation for the ‘emotional trauma’ suffered.

Last night he said: ‘I worked undercover for eight years. My superiors knew who I was sleeping with, but chose to turn a blind eye because I was getting such valuable information. The police had access to all my phone calls, texts and emails, many of which were of a sexual and intimate nature.They knew where I was spending the night and with whom. They did nothing to prevent me falling in love.

‘When my cover was blown it destroyed my life. I lost my job, my girlfriend and my reputation. I started self-harming and went to a shrink who diagnosed me with post-traumatic stress syndrome. The blame rests firmly at the feet of my superiors at the Met who had a duty to protect me.’

Ten women and one man are also suing the Met for emotional trauma saying they were duped into having sex with undercover officers. Three of the women are ex-lovers of Kennedy.

Their lawsuit states: ‘The men .  .  . used techniques they had been trained in to gain trust and thereby create the illusion they might be a “soulmate” to the women. There is no doubt that the officers obtained the consent of these women to sexual intercourse by deceit.’

Their case hit the headlines last week when police made a controversial bid to have it thrown out of the High Court and heard behind closed doors.

A legal source familiar with Kennedy’s case said: ‘He is as much a victim as the women are. The police failed to look after his psychiatric well-being and as a result he suffered post- traumatic stress for which the Met is responsible.’

Married Kennedy, who is now going through a divorce from his wife Edel, operated under the alias of Mark Stone, a long-haired heavily tattooed climber. The father of two worked for the secretive National Public Order Intelligence Unit. He says he cost the taxpayer £250,000 a year in wages and costs.

The landmark case is due to be heard at the High Court, pictured, next year. Ten women and one man are also suing the Met for emotional trauma

Kennedy was exposed when a £1 million trial against activists who allegedly planned to occupy a power plant in Nottinghamshire fell apart. Taped evidence he had made using a concealed microphone, which would have cleared the men, had not been presented in court.

All three of the women who had relationships with Kennedy have requested anonymity. He fell deeply in love with a red-haired Welsh activist he started sleeping with in 2004 and lived with from the end of 2005 until his cover was blown in 2010.

Kennedy says he had to have sex with the protesters to protect his cover. ‘The world of eco-activists is rife with promiscuity. Everyone sleeps with everyone else. If I hadn’t had sex they would have rumbled me as an informant,’ he said.

…

By Daily Mail Reporter and Caroline Graham

PUBLISHED: 22:00 GMT, 24 November 2012 | UPDATED: 15:09 GMT, 25 November 2012

Find this story at 24 November 2012

Published by Associated Newspapers Ltd

Part of the Daily Mail, The Mail on Sunday & Metro Media Group
© Associated Newspapers Ltd

Nominee Directors Linked to Intelligence, Military

Companies making use of offshore secrecy include firm that supplied surveillance software used by repressive regimes.

A number of so-called nominee directors of companies registered in the British Virgin Islands (BVI) have connections to military or intelligence activities, an investigation has revealed.

In the past, the British arms giant BAE was the most notorious user of offshore secrecy. The Guardian in 2003 revealed the firm had set up a pair of covert BVI entities.

The undeclared subsidiaries were used to distribute hundreds of millions of pounds in secret payments to get overseas arms contracts.

Today the investigation by the International Consortium of Investigative Journalists and the Guardian uncovers the identities of other offshore operators.

Louthean Nelson owns the Gamma Group, a controversial computer surveillance firm employing ex-military personnel. It sells bugging technology to Middle East and south-east Asian governments.

Nelson owns a BVI offshore arm, Gamma Group International Ltd.

Gamma’s spyware, which can be used against dissidents, has turned up in the hands of both Egyptian and Bahraini state security police, although Nelson’s representative claims this happened inadvertently.

He initially denied to us that Nelson was linked to Gamma, and denied that Nelson owned the anonymous BVI affiliate.

Martin Muench, who has a 15 per cent share in the company’s German subsidiary, said he was the group’s sole press spokesman, and told us: “Louthean Nelson is not associated with any company by the name of Gamma Group International Ltd. If by chance you are referring to any other Gamma company, then the explanation is the same for each and every one of them.”

After he was confronted with evidence obtained by the ICIJ/Guardian investigation, Muench changed his position. He told us: “You are absolutely right, apparently there is a Gamma Group International Ltd.”

He added: “So in effect I was wrong – sorry. However I did not say that Louthean Nelson was not associated with any Gamma company, only the one that I thought did not exist.”

Nelson set up his BVI offshoot in 2007, using an agency, BizCorp Management Pte, located in Singapore. His spokesman claimed the BVI company was not involved in sales of Gamma’s “Finfisher” spyware. But he refused to disclose the entity’s purpose.

Earlier this year, computer researchers in California told the New York Times they had discovered Finfisher being run from servers in Singapore, Indonesia, Brunei, Mongolia and a government ministry in Turkmenistan. The spying software was previously proved to have infected the computers of political activists in Bahrain, which Louthean Nelson visited in June 2006.

The Finfisher progamme is marketed as a technique for so-called “IT intrusion”. The code disguises itself as a software update or an email attachment, which the target victim is unaware will transmit back all his or her transactions and keystrokes.

Gamma calls itself “a government contractor to state intelligence and law enforcement agencies for … high-quality surveillance vans” and telephone tapping of all kinds.

Activists’ investigations into Finfisher originally began in March 2011, after protesters who broke into Egypt’s state security headquarters discovered documents showing the bugging system was being marketed to the then president Hosni Mubarak’s regime, at a price of $353,000.

Muench said demonstration copies of the Finfisher software must have been “stolen”. He refused to identify Gamma’s customers.

Nelson’s father, Bill Nelson, is described as the CEO of the UK Gamma, which sells a range of covert surveillance equipment from a modern industrial estate outside Andover in Hampshire, near the family home in the village of Winterbourne Earls.

In September this year, the German foreign minister, Guido Westerwelle, called for an EU-wide ban on the export of such surveillance software to totalitarian states. “These regimes should not get the technical instruments to spy on their own citizens,” Westerwelle said.

The UK has now agreed that future Finfisher exports from Andover to questionable regimes will need government permission.

Other types of anonymous offshore user we have identified in this area include a south London private detective, Gerry Moore, who operated Swiss bank accounts. He did not respond to invitations to comment.

Another private intelligence agency, Ciex, was used as a postbox by the financier Julian Askin to set up a covert entity registered in the Cook Islands, called Pastech. He too did not respond to invitations to comment.

An ex-CIA officer and a South African mercenary soldier, John Walbridge and Mauritz Le Roux, used London agents to set up a series of BVI-registered companies in 2005, after obtaining bodyguarding contracts in Iraq and Afghanistan. Le Roux told us one of his reasons was to accommodate “local partnerships” in foreign countries. Walbridge did not respond.

A former BAE software engineer from Hull, John Cunningham, says he set up his own offshore BVI company in the hope of selling helicopter drones for purely civilian use.

Now based in Thailand, he previously designed military avionics for Britain’s Hawk and Typhoon war planes.

He told us: “That account was set up by my ‘friend’ in Indonesia who does aerial mapping with small UAVs [unmanned aerial vehicles]. He was going to pay me a commission through that account … However, this was my first attempt to work in Asia and as I have found, money tends to be not forthcoming. I have never used that account.”
The military and intelligence register

Gerry Moore

Company: GM Property Developments, LHM Property Holdings

Story: South London private detective sets up BVI companies with Swiss bank accounts

Details: Moore founded “Thames Investigation Services”, later “Thames Associates”, in Blackheath, south London. He opened a Swiss bank account with UBS Basel in 1998. In 2007, he sought to open another account with Credit Suisse, Zurich, for his newly-registered BVI entity GM Property Developments. He sought to register a second offshore company, LHM Property Holdings, using his wife Linda’s initials.

Intermediary: Netincorp. BVI (Damien Fong)

Comment: No response. Thames Associates website taken down after Guardian approaches.

John Walbridge and Mauritz Le Roux

Companies: Overseas Security & Strategic Information Ltd, Remington Resources (Walbridge), Safenet UXO, Sparenberg, Gladeaway, Maplethorpe, Hawksbourne (Le Roux)

Story: Former CIA officer and South African ex-mercenary provide guards in Iraq and Afghanistan

Details: John H Walbridge Jr says he served with US special forces in Vietnam and then with the CIA in Brazil. His Miami-based private military company, OSSI Inc teamed up with South African ex-soldier and Executive Outcomes mercenary Mauritz Le Roux to win contracts in Kabul in 2005. Walbridge set up his 2 BVI entities with his wife Cassandra via a London agency in June and August 2005, and Le Roux incorporated 5 parallel BVI companies.

Intermediary: Alpha Offshore, London

Comment: Le Roux told us some of his offshore entities were kept available “in case we need to start up operations in a country where we would need to have local partnerships”. His joint venture with OSSI was based offshore in Dubai, he said, but used BVI entities ” to operate within a legal framework under British law, rather than the legal framework of the UAE”. Walbridge did not respond to invitations to comment.

Julian Askin

Company: Pastech

Story: Businessman used private intelligence agency to set up covert offshore entity in the Cook Islands

Details: Askin was a British football pools entrepreneur. He alleged Afrikaner conspiracies against him in South Africa, when his Tollgate transport group there collapsed. The apartheid regime failed to have him extradited, alleging fraud. He hired the Ciex agency to report on ABSA, the South African bank which foreclosed on him. Ciex was founded by ex-MI6 senior officer Michael Oatley along with ex-MI6 officer Hamilton Macmillan. In May 2000, they were used to help set up Pastech for their client in the obscure Pacific offshore location of Rarotonga, in the Cook Islands, with anonymous nominee directors and shareholders. Askin now lives in Semer, Suffolk.

Intermediary: Ciex, Buckingham Gate, London

Comment: He did not respond to invitations to comment.

Louthean Nelson

Company: Gamma Group International

Story: Gamma sells Finfisher round the world, spying software which infects a target’s computer.

Details: Nelson set up a UK company in 2007 on an Andover industrial estate, to make and sell Finfisher – a so-called Trojan which can remotely spy on a victim’s computer, by pretending to be a routine software update. He set up a parallel, more covert company with a similar name, registered in the BVI, via an agency in Singapore, using his father’s address at Winterbourne Earls, near Andover. He also sells to the Middle East via premises in Beirut. He ran into controversy last year when secret police in Egypt and Bahrain were alleged to have obtained Finfisher, which he denies knowingly supplying to them.

Intermediary: Bizcorp Management Pte Ltd, Singapore

Comment: His spokesman declines to say what was the purpose of the group’s BVI entity.

John Cunningham

Company: Aurilla International

Story: Military avionics software engineer from Hull with separate UK company, launches civilian venture in Indonesia

Details: Cunningham set up a BVI entity in 2007. His small UK company, On-Target Software Solutions Ltd has worked on “black boxes” for BAE Hawk and Typhoon warplanes, and does foreign consultancy. He also has interests in Thailand in a drone helicopter control system.

Intermediary: Allen & Bryans tax consultants, Singapore

Comment: Cunningham says the offshore account was never activated. “I actually make systems for civilian small UAVs (unmanned aerial vehicles). I have never sold to the military. That account was set up by my ‘friend’ in Indonesia who does aerial mapping with small UAVs. He was going to pay me a commission through that account”.

By David Leigh, Harold Frayman and James Ball November 28, 2012, 2:15 pm

Find This story at 28 November 2012

Copyright © 2012. The Center for Public Integrity®. All Rights Reserved. Read our privacy policy and the terms under which this service is provided to you.

Offshore company directors’ links to military and intelligence revealed

Companies making use of offshore secrecy include firm that supplied surveillance software used by repressive regimes

Bahraini protesters flee teargas. Activists’ computers in the country were infected with Finfisher spying software. Photograph: Mohammed al-Shaikh/AFP/Getty Images

A number of nominee directors of companies registered in the British Virgin Islands (BVI) have connections to military or intelligence activities, an investigation has revealed.

In the past, the British arms giant BAE was the most notorious user of offshore secrecy. The Guardian in 2003 revealed the firm had set up a pair of covert BVI entities. The undeclared subsidiaries were used to distribute hundreds of millions of pounds in secret payments to get overseas arms contracts.

Today the investigation by the International Consortium of Investigative Journalists (ICIJ) and the Guardian uncovers the identities of other offshore operators.

Louthean Nelson owns the Gamma Group, a controversial computer surveillance firm employing ex-military personnel. It sells bugging technology to Middle East and south-east Asian governments. Nelson owns a BVI offshore arm, Gamma Group International Ltd.

Gamma’s spyware, which can be used against dissidents, has turned up in the hands of Egyptian and Bahraini state security police, although Nelson’s representative claims this happened inadvertently. He initially denied to us that Nelson was linked to Gamma, and denied that Nelson owned the anonymous BVI affiliate. Martin Muench, who has a 15% share in the company’s German subsidiary, said he was the group’s sole press spokesman, and told us: “Louthean Nelson is not associated with any company by the name of Gamma Group International Ltd. If by chance you are referring to any other Gamma company, then the explanation is the same for each and every one of them.”

After he was confronted with evidence obtained by the Guardian/ICIJ investigation, Muench changed his position. He told us: “You are absolutely right, apparently there is a Gamma Group International Ltd. So in effect I was wrong – sorry. However I did not say that Louthean Nelson was not associated with any Gamma company, only the one that I thought did not exist.”

Nelson set up his BVI offshoot in 2007, using an agency, BizCorp Management Pte, located in Singapore. His spokesman claimed the BVI company was not involved in sales of Gamma’s Finfisher spyware. But he refused to disclose the entity’s purpose.

Earlier this year, computer researchers in California told the New York Times they had discovered Finfisher being run from servers in Singapore, Indonesia, Brunei, Mongolia and a government ministry in Turkmenistan. The spying software was previously proved to have infected the computers of political activists in Bahrain, which Nelson visited in June 2006.

The Finfisher programme is marketed as a technique for so-called “IT intrusion”. The code disguises itself as a software update or an email attachment, which the target victim is unaware will transmit back all his or her transactions and keystrokes. Gamma calls itself “a government contractor to state intelligence and law enforcement agencies for … high-quality surveillance vans” and telephone tapping of all kinds.

Activists’ investigations into Finfisher began in March 2011, after protesters who broke into Egypt’s state security headquarters discovered documents showing the bugging system was being marketed to the then president Hosni Mubarak’s regime, at a price of $353,000.

Muench said demonstration copies of the software must have been stolen. He refused to identify Gamma’s customers.

Nelson’s father, Bill Nelson, is described as the CEO of the UK Gamma, which sells a range of covert surveillance equipment from a modern industrial estate outside Andover, Hampshire, near the family home in the village of Winterbourne Earls, Wiltshire.

In September, the German foreign minister, Guido Westerwelle, called for an EU-wide ban on the export of such surveillance software to totalitarian states. “These regimes should not get the technical instruments to spy on their own citizens,” he said. The UK has now agreed that future Finfisher exports from Andover to questionable regimes will need government permission.

Other types of anonymous offshore user we have identified in this area include a south London private detective, Gerry Moore, who operated Swiss bank accounts. He did not respond to invitations to comment.

Another private intelligence agency, Ciex, was used as a postbox by the financier Julian Askin to set up a covert entity registered in the Cook Islands, called Pastech. He too did not respond to invitations to comment.

An ex-CIA officer and a South African mercenary soldier, John Walbridge and Mauritz Le Roux, used London agents to set up a series of BVI-registered companies in 2005, after obtaining bodyguarding contracts in Iraq and Afghanistan. Le Roux told us one of his reasons was to accommodate “local partnerships” in foreign countries. Walbridge did not respond.

A former BAE software engineer from Hull, John Cunningham, says he set up his own offshore BVI company in the hope of selling helicopter drones for purely civilian use. Now based in Thailand, he previously designed military avionics for Britain’s Hawk and Typhoon war planes. He told us: “That account was set up by my ‘friend’ in Indonesia who does aerial mapping with small UAVs [unmanned aerial vehicles]. He was going to pay me a commission through that account … However, this was my first attempt to work in Asia and as I have found, money tends to be not forthcoming. I have never used that account.”

The military and intelligence register
Gerry Moore

Company: GM Property Developments, LHM Property Holdings Story: south London private detective sets up BVI companies with Swiss bank accounts Details: Moore founded “Thames Investigation Services”, later “Thames Associates”, in Blackheath, south London. He opened a Swiss bank account with UBS Basel in 1998. In 2007, he sought to open another account with Credit Suisse, Zurich, for his newly registered BVI entity GM Property Developments. He sought to register a second offshore company, LHM Property Holdings, using his wife Linda’s initials.

Intermediary: Netincorp. BVI (Damien Fong)

Comment: No response. Thames Associates website taken down after Guardian approaches.

John Walbridge and Mauritz le Roux

Companies: Overseas Security & Strategic Information Ltd, Remington Resources (Walbridge), Safenet UXO, Sparenberg, Gladeaway, Maplethorpe, Hawksbourne (Le Roux)

Story: former CIA officer and South African ex-mercenary provide guards in Iraq and Afghanistan Details: John H Walbridge Jr says he served with US special forces in Vietnam and then with the CIA in Brazil. His Miami-based private military company OSSI Inc teamed up with the South African ex-soldier and Executive Outcomes mercenary Mauritz le Roux to win contracts in Kabul in 2005. Walbridge set up his two BVI entities with his wife, Cassandra, via a London agency in June and August 2005, and Le Roux incorporated five parallel BVI companies.

Intermediary: Alpha Offshore, London Comment: Le Roux told us some of his offshore entities were kept available “in case we need to start up operations in a country where we would need to have local partnerships”. His joint venture with OSSI was based offshore in Dubai, he said, but used BVI entities “to operate within a legal framework under British law, rather than the legal framework of the UAE”. Walbridge did not respond to invitations to comment.

Julian Askin

Company: Pastech Story: exiled businessman used a private intelligence agency to set up covert offshore entity in the Cook Islands Details: Askin was a British football pools entrepreneur. He alleged Afrikaner conspiracies against him in South Africa, when his Tollgate transport group there collapsed. The apartheid regime failed to have him extradited, alleging fraud. He hired the Ciex agency to report on ABSA, the South African bank which foreclosed on him. Ciex was founded by the ex-MI6 senior officer Michael Oatley along with ex-MI6 officer Hamilton Macmillan. In May 2000, they were used to help set up Pastech for their client in the obscure Pacific offshore location of Rarotonga, in the Cook Islands, with anonymous nominee directors and shareholders. Askin now lives in Semer, Suffolk.

Intermediary: Ciex, Buckingham Gate, London Comment: he did not respond to invitations to comment.

Louthean Nelson

Company: Gamma Group International Story: Gamma sells Finfisher around the world, spying software which infects a target’s computer.

Details: Nelson set up a UK company in 2007 on an Andover industrial estate to make and sell Finfisher – a so-called Trojan which can remotely spy on a victim’s computer by pretending to be a routine software update. He set up a parallel, more covert company with a similar name, registered in the BVI, via an agency in Singapore, using his father’s address at Winterbourne Earls, near Andover. He also sells to the Middle East via premises in Beirut. He ran into controversy last year when secret police in Egypt and Bahrain were alleged to have obtained Finfisher, which he denies knowingly supplying to them.

Intermediary: Bizcorp Management Pte Ltd, Singapore Comment: his spokesman declines to say what was the purpose of the group’s BVI entity.

John Cunningham

Company: Aurilla International Story: military avionics software engineer from Hull with separate UK company launches civilian venture in Indonesia Details: Cunningham set up a BVI entity in 2007. His small UK company, On-Target Software Solutions Ltd, has worked on “black boxes” for BAE Hawk and Typhoon war planes, and does foreign consultancy. He also has interests in Thailand in a drone helicopter control system.

…

David Leigh
The Guardian, Wednesday 28 November 2012 19.35 GMT

Find this story at 28 November 2012

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

Hillsborough investigation: police watchdog given list of 2,444 police officers

IPCC tells MPs that hundreds of officers beyond South Yorkshire force will be investigated and more documents uncovered

The police watchdog said it was getting new information from members of the public about the Hillsborough disaster. Photograph: PA

The massive scale of the inquiry by the police watchdog into the Hillsborough disaster emerged on Tuesday during evidence to parliament.

The Independent Police Complaints Commission has been given a preliminary list of names of 1,444 officers currently serving with South Yorkshire police. But the IPCC’s chief executive, Jane Furniss, told the home affairs select committee there are likely to be hundreds more officers they have to look at from up to 15 other forces who were involved in providing support. The true figure of officers being examined for their role was around 2,444.

Dame Anne Owers, the chair of the IPCC, revealed that 450,000 pages of documents needed by her team had been given back to the various authorities that owned them. The documents were uncovered and examined by the Hillsborough independent panel, which produced the damning report on the tragedy in September and led to the IPCC announcing a criminal inquiry.

But as the documents have been handed back, the IPCC, as a starting point has to gather them together again and enter them onto the Home Office large major enquiry system (Holmes) before its investigation begins. This process could take months.

Furniss told MPs that her organisation would be asking for extra resources from the home secretary to carry out the inquiry.

“The documentation is a significant challenge,” she said. “Retrieving documents that were returned to different authorities, then logging them on to the Holmes system … that will take some time.” Pressed on how long it would take, Furniss said months.

She did not reveal to the committee how the IPCC intends to input the documentation onto Holmes. The Metropolitan police has access in some major cases to Altia – a software system that scans documents into the Holmes system very quickly. According to sources, inputting the documents without this system could take significantly longer than a few months.

Since the Hillsborough independent panel reported, more documents have been uncovered, the committee heard.

The IPCC is also getting new information and allegations from members of the public, and through their engagement with the Hillsborough families.

Allegations include members of the public claiming they were prevented from making statements, or that they were bullied into withdrawing them.

“So there are new allegations coming to us as a result of us announcing what we are doing,” said Furniss.

Owers told the committee that the IPCC’s Hillsborough inquiry was into the aftermath of the tragedy – into whether there was a cover-up, why blood samples were taken, what information was released to the media.

“This is going to be a large and complex investigation,” Owers said.

The Hillsborough independent panel’s report exposed the scale of the apparent cover-up by South Yorkshire police in the aftermath of the disaster in 1989 that left 96 dead.

…

Sandra Laville, crime correspondent
The Guardian, Tuesday 13 November 2012 18.34 GMT

Find this story at 13 November 2012
© 2012 Guardian News and Media Limited or its affiliated companies. All rights reserved.

Statement condemning the Metropolitan Police’s attempt to have case heard in secret

“The police cannot be permitted to hide behind the cloak of secrecy, when they have been guilty of one of the most intrusive and complete invasions of privacy that can be imagined.”

The approach of the Metropolitan Police to the litigation has been obstructive from the outset, refusing to provide any substantive response to the allegations and hiding behind a ‘neither confirm nor deny’ policy about the activities of their officers. Now, to add insult to injury, following one of the most intrusive invasions of privacy imaginable, the police are attempting to strike out the women’s claim by arguing that the case should have been started in a shadowy secret court known as the Investigatory Powers Tribunal (IPT). [1]

The IPT exists for the sole purpose of maintaining secrecy, and under its jurisdiction the case could proceed with the women denied access to and unable to challenge police evidence, and powerless to appeal the tribunal’s decisions. This will mean that neither they, nor the public will ever find out the extent of the violations of human rights and abuses of public office perpetrated by these undercover units. Thus, the women, who have suffered a totally disproportionate, unnecessary and extremely damaging invasion of their privacy, may be denied access to justice by the very legislation which was purportedly designed to protect their rights.

The public outrage at the phone hacking scandal earlier this year focused on the cynical intrusion into lives of individuals by the press and the police. Today’s hearing relates to levels of intrusion far more invasive than phone hacking, yet so far most mainstream politicians remain silent.

What little information the women have garnered indicates that for 30 years or more these undercover units had (and still have) a rolling brief to inform on political movements and keep files on individuals (simply because they are or were politically active), without investigating any specific crime, and with no apparent intention to participate in any criminal justice process.[2] As a part of this, undercover officers lied and manipulated their way into people’s lives whilst their cover officers, back-room teams and the rest of the police command structure monitored and controlled people’s private lives and relationships. In certain cases, the false identity established by the police was able to be exploited by individual officers to continue their deceit after their deployment had officially ended, seemingly with no safeguard for the women involved, even fathering children in the process.

These massive intrusions into people’s lives are reminiscent of the activities of the Stasi in East Germany and those responsible should be brought to public account. These cases are, therefore, being brought in an attempt to expose the damage done by the Metropolitan Police and to make them publicly accountable for their actions.

This is a statement from supporters of eight women who are bringing legal against the Metropolitan Police. The eight women were deceived into long term intimate relationships with undercover police officers. The Metropolitan Police has applied to have the cases heard by the Investigatory Powers Tribunal (IPT). [1] The application will be heard at the High Court on Wednesday 21 and Thursday 22 November 2012. Read the Press Release here

NOTES FOR EDITORS:
[1] The IPT is a little known tribunal set up under section 65 of the Regulation of Investigatory Powers Act (RIPA, 2000) to deal with claims brought under the Human Rights Act against the police and other security services.
[2] The HMIC report states that “for most undercover deployments the most intense scrutiny occurs when the evidence they have collected is presented at court. Accountability to the court therefore provides an incentive for police to implement the system of control rigorously: but in the HMIC’s view, this incentive did not exist for the NPOIU. This is because NPOIU undercover officers were deployed to develop general intelligence…rather than gathering material for the purpose of criminal prosecutions.” Source: HMIC “A review of national police units which provide intelligence on criminality associated with protest” (February 2012) p.7

Find this story at 19 November 2012

Political activists sue Met over relationships with police spies: Women say undercover officers including Mark Kennedy tricked them into intimacy in order to foster emotional dependence

Mark Kennedy, in environmentalist mode: three of the women referred to in court had intimate relationships with him. Photograph: Guardian

Undercover police officers had long-term sexual relationships with political activists and joined them at family gatherings and on holidays to make their targets “emotionally dependent” on them, according to papers submitted to the high court.

The allegations were revealed at the start of a legal attempt by the Metropolitan police to have the claims heard in secret.

Ten women and one man have launched a legal action claiming they were conned into forming “deeply personal” relationships with the police spies.

The case is the first civil action to be brought before a court since the Guardian revealed police officers frequently slept with political campaigners as part of a spy operation over four decades.

Lawyers for the police are applying to have the cases struck out of the high court and moved to a little-known tribunal that usually deals with complaints about MI5.

The solicitor Harriet Wistrich, who is representing most of the claimants, said: “These women are suing for a gross invasion of privacy, and the Met’s response is to try and hive it off into a secret court.”

Most of the claimants had long-term and serious relationships with police spies, one lasting nearly six years. One was a man who had a close personal friendship with a police spy who ended up having a sexual relationship with his girlfriend.

The submissions also refer to the case of a woman who had a child with an undercover officer who was spying on her and who vanished from her life when the deployment came to an end.

Three of the women referred to in court had intimate relationships with Mark Kennedy, who spent seven years living as an environmental campaigner. Details of Kennedy’s deployment were made public last year after activists worked out he was a police mole.

Two other women in the case had sexual relationships with a colleague of Kennedy’s who served undercover alongside him. The police spy claimed to be a truck driver called Mark Jacobs when he infiltrated a small anarchist group in Cardiff until 2009.

As Jacobs, he had taken part in “deeply personal aspects of their lives”, even attending the funeral of one woman’s father after he died of cancer, barristers told the court in their written legal submissions.

“In doing so, he had exploited the vulnerabilities of the claimants and sought to encourage them to rely on him emotionally,” the documents added.

“Jacobs” had instigated a sexual relationship with one of the women, the court was told, while she was going out with another male activist, who is part of the legal action.

“During the course of those relationships, Jacobs purported to be a confidant, empathiser and source of close support to each of the claimants,” the barristers said.

Lawyers for the 10 women involved in the joint legal action against the Met, which had overall responsibility for the deployment of the spies, claim the deception caused their clients “serious emotional and psychiatric harm”.

They told Mr Justice Tugendhat the undercover officers had used the long-term relationships to gather intelligence on the women or for their own “personal gratification”, while pretending to support them emotionally.

They said the “grave allegations” of police misconduct raised serious questions about the “extent to which covert police powers have been and may in future be used to invade the personal, psychological and bodily integrity” of members of the public.

There is confusion over the rules governing the conduct of police spies. Senior officers have claimed it is “never acceptable” and “grossly unprofessional” for undercover officers to sleep with their targets; however, a government minister recently told parliament the tactic was permitted.

The evidence uncovered by the Guardian suggests the practice is routine. Eight of the nine undercover officers identified over the past 21 months are believed to have had intimate sexual relationships with protesters they were spying on.

Documents submitted to the court allege that Kennedy attended intimate family gatherings with all three women and joined them on holidays.

“He discouraged [them] from terminating the intimate sexual relationships,” their barristers said.

Kennedy, who was married with two children, had one relationship with an activist for two years. Another activist, who became his long-term girlfriend, was in a relationship with the police spy for six years.

…

Rob Evans and Paul Lewis
The Guardian, Wednesday 21 November 2012 13.05 GMT

Find this story at 21 November 2012

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