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  • Neonazi-Trio: NSU-Sprengstofflieferant war V-Mann der Berliner Polizei

    Erneut geraten die Sicherheitsbehörden in der NSU-Affäre in Erklärungsnot: Nach SPIEGEL-Informationen war Thomas S., einer der 13 Beschuldigten im Verfahren, über zehn Jahre für das Berliner Landeskriminalamt als Informant tätig. Die brisanten Details hielt das LKA sehr lange zurück.

    Hamburg/Berlin – Der Mann, der die Ermittlungspannen zum “Nationalsozialistischen Untergrund” (NSU) zur Staatsaffäre machen könnte, lebt zurückgezogen in einer Mehrfamilienhauswohnung in einer verkehrsberuhigten Seitenstraße in Sachsen. Im Garten stehen Tannen, auf dem Sportplatz gegenüber spielen Kinder Fußball. Mit Journalisten will er nicht sprechen: Als der SPIEGEL ihn im August befragen wollte, rief er nur “ich sage nichts” in die Gegensprechanlage.

    Dabei hätte Thomas S. Brisantes zu berichten: Der 44-Jährige ist einer von derzeit 13 Beschuldigten, gegen die der Generalbundesanwalt im Zusammenhang mit dem NSU-Terror ermittelt. Von BKA-Ermittlern ließ sich S. inzwischen mehrfach vernehmen und gestand unter anderem, in den neunziger Jahren Sprengstoff an die Terrorzelle um Uwe Böhnhardt, Uwe Mundlos und Beate Zschäpe geliefert zu haben.

    Ein zentrales Detail seiner bewegten Vergangenheit findet sich jedoch nicht in den Aussage-Protokollen: Nach SPIEGEL-Informationen wurde Thomas S. mehr als zehn Jahre lang als “Vertrauensperson” (VP) des Berliner Landeskriminalamts (LKA) geführt: Von Ende 2000 bis Anfang 2011.

    Fünf Treffen mit V-Mann-Führern

    Der Kontakt des LKA zur Quelle S. war offenbar intensiv. Doch erst in diesem Jahr, genauer gesagt im März 2012, informierten die Berliner den Generalbundesanwalt: Zwischen 2001 und 2005 habe S. bei insgesamt fünf Treffen mit seinen V-Mann-Führern Hinweise auf die NSU-Mitglieder geliefert.

    Auch wenn die Ermittler mittlerweile recherchiert haben, dass die meisten Tipps von S. nur auf Hörensagen basierten, stellt sich die Frage, ob und warum die Berliner Behörden nicht schon viel früher die Landesbehörden in Thüringen oder auch den Bundesverfassungsschutz informierten. Schließlich wurde das Trio seit 1998 steckbrieflich gesucht.

    Von den jahrelangen Verbindungen eines engen Vertrauten des Terror-Trios zu den Behörden erfuhr der Untersuchungsausschuss des Bundestags erst am Donnerstagmorgen – allerdings nicht etwa vom Land Berlin, sondern von der Bundesanwaltschaft, die den Ausschussbeauftragten im Juli abstrakt über die Causa S. in Kenntnis gesetzt hatte.

    Einigen im Ausschuss platzt langsam der Kragen nach der schier endlosen Reihe von nicht bereitgestellten Akten. “Es ist unbegreiflich, dass Berlins Innensenator uns nicht über die V-Mann-Tätigkeit von Thomas S. informiert hat”, sagt Eva Högl von der SPD, “das ist ein Skandal, den Herr Henkel nun erklären muss”.

    Ein eilig zusammengestelltes Geheim-Fax von Innensenator Frank Henkel beruhigte da wenig. Bis auf die zehnjährige Kooperation mit S. konnte Henkels Apparat auf die Schnelle auch noch nicht viele Details zu dem Fall nennen – zum Beispiel, was S. tatsächlich lieferte und an wen Berlin die Infos damals weitergab.

    “Techtelmechtel” mit Beate Zschäpe

    Ein mutmaßlicher Terrorhelfer in Staatsdiensten – die Nachricht markiert den vorläufigen Tiefpunkt in einer Affäre, die das Vertrauen in den deutschen Sicherheitsapparat in der Öffentlichkeit inzwischen gegen null sinken lässt. Immer neue Enthüllungen um verschwundene, zurückgehaltene oder eilig vernichtete Akten zum Umfeld der Neonazi-Zelle kosteten bereits den Präsidenten des Bundesamts für Verfassungsschutz, Heinz Fromm, sowie seine Länderkollegen aus Sachsen, Thüringen und Sachsen-Anhalt das Amt.

    Der heute Beschuldigte und Ex-Informant Thomas S. war einst eine Größe in der sächsischen Neonazi-Szene. Er gehörte den sogenannten “88ern” an, einem gewaltbereiten Skinhead-Trupp, der in den neunziger Jahren Chemnitz terrorisierte. S. stieg in die Spitze der sächsischen Sektion des militanten Neonazi-Netzes “Blood & Honour” (B&H) auf. Er war außerdem verstrickt in Produktion und Vertrieb von Neonazi-Rock und frequentierte illegale Skin-Konzerte.

    Bei einem Auftritt der Band “Oithanasie”, so erinnerte er sich in einer Vernehmung im Januar, habe er wohl auch Uwe Böhnhardt, Uwe Mundlos und Beate Zschäpe kennengelernt, bevor er wegen Körperverletzung in Haft kam. Nach seiner Entlassung sei er von Ende 1996 bis April 1997 mit Beate Zschäpe liiert gewesen, in seinen Vernehmungen sprach er von einem “Techtelmechtel”.

    Erstaunlich zugänglich

    Etwa in dieser Zeit, so räumte Thomas S. im Januar 2012 gegenüber dem BKA ein, habe er Mundlos auf dessen Wunsch rund ein Kilo TNT-Sprengstoff beschafft. Das “Päckchen in der Größe eines kleinen Schuhkartons” will er dem Rechtsterroristen in einem Keller übergeben haben. Wenig später flog in einer Garage in Jena die Bombenwerkstatt von Mundlos, Zschäpe und Böhnhardt auf; nach dem Fund der 1392 Gramm TNT flüchtete das Trio und ging in den Untergrund.

    Dort, in Chemnitz, half Thomas S. nach eigenen Angaben den Kameraden bei der Suche nach einem Versteck. Er habe herumtelefoniert und das Trio zunächst für ein paar Wochen in der Wohnung des B&H-Sympathisanten Thomas R. untergebracht.

    Danach, so S., habe er gehört, dass die drei bei Max-Florian B. wohnten, aber keinen Kontakt mehr zu ihm wünschten. Da er ein Verhältnis mit Zschäpe gehabt habe, würde die Polizei bei ihm als erstes suchen. Seit 1998, so S. in seinen Vernehmungen, habe er das Trio nicht mehr gesehen.

    Dem Berliner LKA fiel Thomas S. erstmals auf, als er für die Neonazi-Band “Landser” CDs vertrieb und dabei half, die Hass-Musik konspirativ herzustellen. Als die Polizisten ihn ansprachen, war S. erstaunlich zugänglich – und willigte schließlich ein, den Beamten Informationen aus der rechten Szene zu liefern.

    “Vertrauensperson” heißen solche Leute bei der Polizei. Es ist allerdings oft nicht ganz klar, wer wem dabei vertraut. Jedenfalls versprach die Behörde, S.’ Identität zu schützen. Auf dieser Zusage soll S. noch im Frühjahr 2012, bei seinen Vernehmungen beharrt haben.

    Abgeschaltet im Jahr 2011

    Die Berliner verpflichteten S. im November 2000 formal als VP. Zu diesem Zeitpunkt hatten die drei Rechtsterroristen zwar ihre ersten Verstecke verlassen, hielten sich offenbar aber immer noch in Chemnitz auf. Laut Akten berichtete S. das erste Mal 2001 über das Trio. Was genau, ist bislang noch unbekannt. Seine Rolle bei der Sprengstoffbeschaffung und der Organisation konspirativer Wohnungen verschwieg er dem LKA jedoch offenbar.

    2002 schließlich gab er den Berliner Polizisten immerhin den Hinweis, wer Böhnhardt, Mundlos und Zschäpe suche, müsse sich auf den “Landser”-Produzenten Jan W. konzentrieren. Der war bereits von einem V-Mann des brandenburgischen Verfassungsschutzes als möglicher Waffenlieferant des Trios genannt worden. Mit den Informationen aus Berlin hätte sich der Verdacht verdichtet, die Zielfahnder hätten W. noch intensiver als ohnehin schon überwachen können. Bis heute ist unklar, was mit den Angaben, die S. in Berlin machte, geschah.

    So ging es weiter. Offenbar drei weitere Male lieferte Thomas S. den Berliner LKA-Beamten Informationen über die untergetauchten Neonazis, zuletzt 2005. Für die Beamten blieb er auch danach noch eine ergiebige Quelle: Er wurde laut den Akten erst im Januar 2011 abgeschaltet – ein dreiviertel Jahr vor dem Auffliegen des “Nationalsozialistischen Untergrunds”. Es sollte aber bis zum 20. März 2012 dauern, bis die Berliner ihre Erkenntnisse aus den Jahren 2001 bis 2005 mit dem Generalbundesanwalt in Karlsruhe teilten.

    13. September 2012, 21:43 Uhr

    Von Matthias Gebauer, Sven Roebel und Holger Stark

    Find this story at 13 September 2012

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    Pannen bei NSU-Aufklärung: Schweigen, verschlampen, vertuschen

    Panne reiht sich an Panne, bei der Aufklärung der NSU-Mordserie versagen die Behörden auf ganzer Linie. Dabei steht die Kanzlerin im Wort: Sie hat den Angehörigen der Terroropfer versprochen, alles für die Aufarbeitung zu tun. Tatsächlich ist von einem Willen zu Transparenz nichts zu spüren.

    Berlin – Vielleicht muss man einfach noch mal daran erinnern, um was es hier geht: Da tauchen Ende der neunziger Jahre in Thüringen drei junge Hardcore-Neonazis unter, formieren sich zu einem Terrortrio, und ziehen mordend durch die Republik. Sie erschießen mutmaßlich zehn Menschen, verletzten etliche weitere mit einer Nagelbombe. Und bis die Bande im November 2011 durch einen Zufall auffliegt, haben die deutschen Sicherheitsbehörden keinen blassen Schimmer.

    Eine Katastrophe also, eine “Schande für Deutschland”, so hat es Angela Merkel genannt. Es gäbe bei den Behörden also reichlich Grund für Demut, reichlich Grund, alles, aber auch wirklich alles dafür zu tun, die Versäumnisse aufzuklären, “damit sich das nie wieder wiederholen kann”, wie es die Kanzlerin den Angehörigen der Opfer versprochen hat. Doch davon kann keine Rede sein.

    Ob beim Inlandsgeheimdienst, beim Bundeswehrgeheimdienst oder den Ermittlungsbehörden der Polizei – ständig kommen neue Pannen ans Licht, tauchen wichtige Akten und Dokumente erst nach Monaten oder überhaupt nur durch Zufall oder beharrliche Recherche Dritter auf. “Unsensibel” nennt der sonst so auf Akkuratesse bedachte Verteidigungsminister Thomas de Maizière (CDU) das. “Solche Vorgänge” würden “kein günstiges Licht auf unsere Sicherheitsbehörden” werfen, sagt Berlins Innensenator Frank Henkel (CDU). So kann man das sehen.

    Man kann aber auch sagen: Die Sicherheitsbehörden haben nicht nur bei der Verfolgung der Mördernazis versagt. Sie versagen auch bei der Aufarbeitung. Es wird gemauert, geschlampt – und womöglich auch gezielt vertuscht. Aufklärungswille? Fehlanzeige.

    Wut im Untersuchungsausschuss wächst

    Der Ärger ist groß, quer durch die Parteien. “Das Vertrauen in den Rechtsstaat droht angesichts der fortlaufenden Pleiten- und Pannenserie langfristig beschädigt zu werden”, warnt Bundesjustizministerin Sabine Leutheusser-Schnarrenberger (FDP). Im NSU-Untersuchungsausschuss des Bundestags, der auf die Aktenzulieferungen der Geheimdienste und Ermittlungsbehörden angewiesen ist, wächst die Wut. “Hochgradig verärgert” ist der Ausschussvorsitzende Sebastian Edathy (SPD) nach den SPIEGEL-ONLINE-Enthüllungen über einen langjährigen V-Mann des Berliner Landeskriminalamts (LKA) aus dem Umfeld des Terrortrios. “Das hat eine neue Qualität”, meint Edathy. Grünen-Obmann Wolfgang Wieland empört sich: “Wir wissen buchstäblich nichts.”

    Das aber ist ein Problem für die parlamentarischen Aufklärer. Inzwischen kommen die Abgeordneten kaum noch nach, mehr Kooperation und Transparenz einzufordern. Ein Überblick über die schlimmsten Pannen:

    Am Donnerstag wird bekannt, dass einer der mutmaßlichen Helfer des Terrortrios mehr als zehn Jahre als V-Mann für das Berliner LKA arbeitete.Thomas S. soll den NSU-Mördern Ende der neunziger Jahre Sprengstoff besorgt haben. Von 2001 bis 2011 diente er dem LKA als Quelle, offenbar gab er auch Hinweise zum NSU. Die Bundesanwaltschaft erfuhr von der V-Mann-Tätigkeit im März – der Untersuchungsausschuss erst jetzt. Innensenator Henkel verspricht, schnell für Klarheit zu sorgen.
    Zwei Tage zuvor kommt heraus, dass der Militärische Abschirmdienst (MAD) in den neunziger Jahren eine Akte über den späteren NSU-Terroristen Uwe Mundlos anlegte. Offenbar versuchte der Dienst sogar, Mundlos wegen seiner rechtsextremen Gesinnung als Quelle anzuwerben. Den Untersuchungsausschuss informierte der MAD nicht, auch das Verteidigungsministerium, das im März von der Akte erfuhr, gibt die Info nicht weiter. Verteidigungsminister de Maizière entschuldigt sich für die Panne. Der Chef des Landesverfassungsschutzes von Sachsen-Anhalt tritt zurück, weil seine Behörde zunächst erklärt, keine Kopie der MAD-Akte über Mundlos mehr zu besitzen, die sie 1995 bekommen hatte. Wenig später muss der Dienst einräumen: Die Akte liegt doch noch im Archiv.
    Ende Juni räumt das Bundesamt für Verfassungsschutz (BfV) ein, dass noch nach dem Auffliegen der NSU im November 2011 zahlreiche Akten mit Bezug zur Mörderbande gelöscht oder geschreddert wurden. Es geht vor allem um Dokumente zum rechtsextremen “Thüringer Heimatschutz”, dem Ende der Neunziger auch die Mitglieder der späteren Terrorzelle angehörten. Erst Anfang Juli stoppt der Dienst bis auf weiteres jede weitere Vernichtung von Akten aus dem rechtsextremen Milieu. BfV-Präsident Heinz Fromm tritt zurück, auch der Chef des Thüringer Amtes muss gehen. Sachsens Verfassungsschutzchef wirft hin, weil in seiner Behörde nur rein zufällig relevante Akten gefunden werden.

    Löschaktionen, Zufallsfunde, Desinformation – mit jeder Panne wird deutlicher, wie dringend die deutschen Geheimdienste einer Reform bedürfen. Im Gestrüpp der föderalen Zuständigkeiten scheint niemand mehr den Überblick zu haben, wer sich mit wem absprechen sollte, wer welche Akten besitzt oder besitzen sollte, wo Kopien lagern oder längst vernichtet wurden.

    Merkel steht im Wort

    Die vergangenen Monate hätten eindrucksvoll bewiesen, “dass die deutsche Sicherheitsarchitektur grundlegend überarbeitet gehört”, sagt Justizministerin Leutheusser-Schnarrenberger und fordert “eine Straffung des föderal organisierten Verfassungsschutzes”. Wenn es nach der FDP-Politikerin ginge, würden die derzeit 16 Landesämter zumindest teilweise zusammengelegt.

    Das allerdings wird nicht funktionieren. Innenminister Hans-Peter Friedrich (CSU) scheiterte vor wenigen Wochen vorerst mit dem Versuch, das Bundesamt gegenüber den Landesämtern in seinen Kompetenzen deutlich zu stärken. Statt aufrichtiger Reformbereitschaft herrscht Missgunst und Sorge vor Bedeutungsverlust. Auch die lauter werdenden Rufe nach einer Abschaffung des Bundeswehrgeheimdienstes MAD verhallen ungehört. Er soll im Zuge der Bundeswehrreform lediglich “personell verschlankt” und organisatorisch umgestellt werden. Ob der große Umbau der Sicherheitsbehörden hin zu mehr Schlagkräftigkeit und Effizienz so wirklich gelingt, ist ungewiss – auch wenn jede neue Panne zusätzlicher Ansporn sein sollte.

    14. September 2012, 18:20 Uhr

    Von Philipp Wittrock

    Find this story at 14 September 2012

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    Pannen bei NSU-Ermittlungen: Polizist half Thüringer Neonazis

    Im Umfeld der Neonazi-Mörder Uwe Böhnhardt und Uwe Mundlos hat nach SPIEGEL-Informationen offenbar mindestens ein Polizist Geheimaktionen der Sicherheitsbehörden verraten. Konnten die untergetauchten Terroristen auch deshalb unentdeckt bleiben?

    Hamburg – Bei den Ermittlungen zur Zwickauer Neonazi-Zelle gibt es neue Erkenntnisse. Akten, die die Thüringer Verfassungsschützer in ihren Panzerschränken fanden, haben es in sich: Ein Beamter namens Sven T. habe an Treffen der Neonazi-Gruppierung Thüringer Heimatschutz teilgenommen und mit den Rechtsextremisten sympathisiert, heißt es in einem geheimen Vermerk des Bundesamtes für Verfassungsschutz vom 30. Juli 1999, den die Kölner Bundesbehörde an die Landeskollegen in Erfurt geschickt hatte.

    Laut einem Quellenbericht habe der Neonazi Enrico K., der wie Uwe Mundlos, Uwe Böhnhardt und Beate Zschäpe dem Thüringer Heimatschutz angehörte, von Sven T. wichtige Informationen über geplante Polizeiaktionen erhalten.

    Es blieb nicht bei der einen Warnung. Am 17. September 1999 – etwa eineinhalb Jahre nach dem Abtauchen des Neonazi-Trios – meldete sich das Bundesamt ein weiteres Mal. Der Polizist, der aus der Polizeidirektion Saalfeld stamme, sei “national eingestellt” und habe Enrico K. erneut telefonisch über Polizeiaktionen gewarnt. So soll T. den Neonazi aufgefordert haben, vorsichtig zu operieren, um nicht wegen Rädelsführerschaft aufzufallen.

    Vom Sympathisant zum V-Mann-Führer

    Doch obwohl das Bundesamt die Landesverfassungsschützer in Thüringen auch darüber informierte, geschah offenbar nichts – im Gegenteil: vergangene Woche teilte das Thüringer Innenministerium dem Berliner Untersuchungsausschuss mit, Sven T. sei später sogar zum Verfassungsschutz versetzt worden.

    24. August 2012, 17:21 Uhr

    Von Holger Stark

    Find this story at 24 August 2012

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    NSU-Morde Rasterfahnder auf der falschen Spur

    Warum scheiterten Ermittler im Fall der Mordserie an Migranten durch das Terrortrio NSU? Die Behörden glichen Millionen Datensätze über Kreditkarten, Hotelübernachtungen, und Mobiltelefone ab – die Täter fassten sie dennoch nicht. Der Fall zeigt, dass Rasterfahndungen oft in die Irre führen.

    Berlin – Vor einem Jahr flog das Terrortrio Nationalsozialistischer Untergrund (NSU) auf. 14 Jahre zogen die Rechtsradikalen offenbar mordend durch das Land, ohne von den Ermittlern entdeckt zu werden. Grünen-Politiker Volker Beck hat den Sicherheitsbehörden nun Arroganz und “demonstrative Uneinsichtigkeit” vorgeworfen. Der Politiker verlangte eine Bundestagsdebatte, um über die Aufklärung der NSU-Straftaten sowie den Umgang mit rechtsextremistisch motivierter Gewalt in Deutschland zu diskutieren.

    Am 4. November 2011 hatten sich zwei der NSU-Mitglieder, Uwe Mundlos und Uwe Böhnhardt, nach einem Banküberfall das Leben genommen. Kurz darauf stellte sich die dritte Beteiligte, Beate Zschäpe, der Polizei. Das Trio wird für bundesweit neun Morde an Migranten zwischen 2000 und 2006 sowie den Mord an einer Polizistin 2007 in Heilbronn verantwortlich gemacht. Zudem soll es zwei Bombenanschläge in Köln verübt haben.

    Der Fall NSU zeigt auch, dass die von Ermittlern so gepriesenen modernen Fahndungsmethoden nicht funktioniert haben. Bei der Aufklärung der Mordserie griffen Fahnder von Landesbehörden auch zum Mittel der Rasterfahndung – und zwar gleich 80-mal. Dies teilte das Innenministerium auf Anfrage der Linksfraktion mit.

    Laut Angaben des Innenministeriums umfassten die Rasterfahndungen rund 13 Millionen Transaktionsdaten von Kredit- und Geldkarten, etwa 300.000 Hotelübernachtungsdaten und eine Million Autovermietungsdaten. Bekannt war bereits, dass das Bundeskriminalamt (BKA) etwa 20,5 Millionen Funkzellendatensätze gespeichert und knapp 14.000 Anschlussinhaber ausgeforscht hatte.

    Die umfangreiche Rasterfahndung brachte die Ermittler jedoch nicht auf die Spur des Terrortrios. Der NSU flog erst auf, nachdem Mundlos und Böhnhardt Selbstmord begangen hatten.

    Millionen Daten, Täter unerkannt

    Der Linken-Bundestagsabgeordnete Andrej Hunko glaubt, dass bei der Rasterfahndung vor allem Daten von Personen abgeglichen wurden, die mit den Getöteten in privatem oder geschäftlichem Kontakt standen. Die Ermittler hätten sich auf vermeintliche Schutzgelderpressungen und Drogengeschäften in türkischen oder kurdischen Vereinigungen fokussiert. Sie dürften damit mit den falschen Datensätzen gearbeitet haben – die Rasterfahndung brachte keinen Erfolg.

    Die Methode der Rasterfahndung ist umstritten, weil eine Vielzahl unbeteiligter Personen in den Fokus der Ermittler gerät. Die Paragrafen 98a und 98b der Strafprozessordnung erlauben, bei schweren Verbrechen personenbezogene Daten auch von Privatfirmen zu nutzen und abzugleichen.

    Erstmals eingesetzt wurde die Rasterfahndung 1977 durch das BKA, um den Aufenthaltsort des von der RAF entführten Arbeitgeberpräsidenten Hanns Martin Schleyer zu finden. Die Ermittler kombinierten typische Merkmale konspirativer RAF-Wohnungen wie Autobahnnähe, Tiefgarage und Barzahlungen der Miete. Der tatsächlich genutzte Unterschlupf landete tatsächlich auf die Liste verdächtiger Appartements, der Hinweis wurde jedoch nicht verfolgt, Schleyer schließlich ermordet.

    1979 konnte das BKA mit der Rasterfahndung einen Erfolg vermelden. Wieder nutzte man das Kriterium der Barzahlung und kombinierte es mit der Erkenntnis, das RAF-Terroristen Wohnungen meist unter falschen Namen mieteten. Die Ermittler sortierten dann aus einer Liste mit 18.000 Frankfurtern, die ihre Stromrechnungen bar beglichen hatten, all jene aus, deren Namen als legal bekannt waren – entweder als gemeldeter Einwohner, Kfz-Halter, Rentner oder Bafög-Bezieher. Übrig blieben schließlich zwei Falschnamen. Einen nutzte ein Rauschgifthändler, den anderen das RAF-Mitglied Rolf Heißler, der schließlich festgenommen werden konnte.

    Niedrige Erfolgsquote

    Die Misserfolge der Rasterfahndungen im Falle Schleyer und nun auch bei der NSU überraschen Experten kaum. Laut einer Studie des Max-Planck-Instituts für Ausländisches und Internationales Strafrecht führen nur 13 Prozent der Rasterfahndungen überhaupt zur Ermittlung des Täters.

    Diese Zahl stammt aus einer Analyse 31 Rasterfahndungen deutscher Behörden ab dem Jahr 1992. Max-Plack-Forscher Dirk Pehl hatte Ermittler auch zur mageren Erfolgsquote der Maßnahmen befragt. Die Beamten bewerteten trotzdem immerhin 58 Prozent der Rasterungen als “bedingt erfolgreich”, was aber nur bedeutet, dass dabei neue Ermittlungsansätze gefunden wurden. Zur Aufklärung dieser Fälle habe die Methode trotzdem nichts beigetragen, sagte Pehl.

    03. November 2012, 14:02 Uhr

    Von Holger Dambeck

    Find this story at 3 November 2012 

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    Verfassungsschutz ließ weitere Rechtsextremismus-Akten schreddern

    Der Skandal um die rechtswidrige Vernichtung von Akten beim Berliner Verfassungsschutz weitet sich aus. Bereits 2010 wurde zahlreiche Unterlagen über die verbotene rechtsextreme Organisation “Blood & Honour” geschreddert. Die Behörde spricht von einem “bedauerlichen Versehen”.

    Berlin – Beim Berliner Verfassungsschutz gibt es einen neuen Fall von unrechtmäßiger Aktenvernichtung zum Thema Rechtsextremismus. Im Juli 2010 hätten zwei Mitarbeiterinnen Unterlagen vernichtet, sagte die Verfassungsschutzchefin Claudia Schmid in einer kurzfristig anberaumten Pressekonferenz in Berlin. Die Akten seien nicht wie vorgeschrieben vorher dem Landesarchiv zur Aufbewahrung angeboten worden.

    Die Papiere betrafen die seit dem Jahr 2000 verbotene Organisation “Blood & Honour”. Es handele sich um ein “bedauerliches Versehen”, so Schmid. Wann genau die Akten zerstört wurden und wer dies anordnete, konnte Schmid nicht sagen. Die Verfassungsschutzchefin sprach von einem bedauerlichen Versehen, von dem sie im Sommer dieses Jahres erfahren habe. Geprüft werde, ob die Akten rekonstruiert werden können.

    Henkel kündigt Konsequenzen an

    Die “Bild”-Zeitung hatte zuvor berichtet, dass 2010 zahlreiche Unterlagen geschreddert worden seien. Das Blatt hatte sich auf die Innenverwaltung von Senator Frank Henkel (CDU) berufen. Zum Zeitpunkt der Aktenvernichtung 2010 war der damalige Innensenator Ehrhart Körting (SPD) noch im Amt.

    Henkel sprach von einer erneuten schweren Panne und kündigte Konsequenzen an. Es gebe ernsthafte strukturelle Probleme beim Verfassungsschutz, sagte der Senator, der seit 2011 im Amt ist. “Diese Zustände, die offenbar über Jahre ignoriert worden sind, müssen angepackt werden. Deshalb können sie nicht ohne Konsequenzen bleiben.” Am Mittwoch will Henkel im Verfassungsschutz-Ausschuss des Abgeordnetenhauses erste Überlegungen dazu vorstellen.

    “Unsägliche Salamitaktik des Innensenats”

    13. November 2012, 13:24 Uhr

    Find this story at 13 November 2012

    © SPIEGEL ONLINE 2012
    Alle Rechte vorbehalten
    Vervielfältigung nur mit Genehmigung der SPIEGELnet GmbH

    Panne beim Verfassungsschutz Berlin ließ Rechtsextremismus-Akten schreddern

    Der Berliner Verfassungsschutz hat noch im Juni 2012 mehrere Akten im Bereich Rechtsextremismus schreddern lassen – trotz der auf Hochtouren laufenden Aufarbeitung der NSU-Mordserie. Es ist nicht die erste Panne im Haus von Innensenator Henkel. Der spricht von “menschlichem Versagen”.

    Berlin – Der Berliner Verfassungsschutz hat Akten geschreddert, die möglicherweise für den NSU-Untersuchungsausschuss des Bundestags von Interesse gewesen wären. Das bestätigten mehrere Berliner Abgeordnete SPIEGEL ONLINE am Dienstag. Am Nachmittag wurden die Mitglieder des Verfassungsschutzausschusses im Abgeordnetenhaus über den Vorfall informiert.

    Den Angaben zufolge wurden am 29. Juni dieses Jahres mehrere Rechtsextremismus-Akten vernichtet. Es handelt sich um 25 Aktenordner, die unter anderem Informationen über den einstigen Terroristen der Rote Armee Fraktion und heutigen Rechtsextremisten Horst Mahler, die sogenannte Reichsbürgerbewegung, die Band Landser, die Heimattreue Deutsche Jugend und die Initiative für Volksaufklärung enthalten.

    Generell ist die Vernichtung von Akten ein normaler Vorgang, sie unterliegen einer Löschfrist. Wenn diese als nicht mehr relevant eingeschätzt werden, müssen sie nach einer gewissen Zeit sogar vernichtet werden. Allerdings bietet man regulär dem Landesarchiv an, Altakten zu Dokumentationszwecken aufzubewahren. Das Berliner Landesarchiv hatte jene 25 Ordner mit rechtsextremistischem Bezug Ende September vergangenen Jahres als relevant erachtet und angefordert.

    Doch die Dokumente wurden nie in das Archiv überführt. “Aufgrund eines Missverständnisses wurden auch die für das Landesarchiv bestimmten Akten zur Vernichtung ausgeheftet” und zum Schreddern geschickt, heißt es in einem Bericht des Berliner Verfassungschutzes.

    “Unerfreulicher Vorgang”

    “Es gibt keine Anhaltspunkte, dass die Akten irgendeinen NSU-Bezug hatten”, sagte eine Sprecherin der Behörde. Der Vorfall sei nach Bekanntwerden sofort hausintern aufgearbeitet worden. Doch im Zuge der Aufklärung der NSU-Morde bekommt dieser Vorgang nun eine besondere Brisanz. Auch der Zeitpunkt der Vernichtung ist pikant – Ende Juni lief die Aufarbeitung der NSU-Mordserie längst auf Hochtouren.

    Nur wenige Wochen später wurde zudem in Berlin per Erlass der Verfassungsschutzleiterin Claudia Schmid angeordnet, es sollten bis auf weiteres gar keine Akten mit rechtsextremistischem Bezug mehr vernichtet werden, um die höchstmögliche Aufklärung der NSU-Mordserie zu gewährleisten. Doch da war es für besagte Akten schon zu spät.

    Berlins Innensenator Frank Henkel (CDU) spricht von einem “menschlichen Versagen”. “Es war mir wichtig, dass der NSU-Untersuchungsausschuss und die Verfassungsschutzexperten aus dem Berliner Abgeordnetenhaus schnell informiert werden”, sagte er SPIEGEL ONLINE am Dienstag. “Nach jetzigem Erkenntnisstand liegt kein NSU-Bezug vor”, betonte er. “Trotzdem lässt dieser unerfreuliche Vorgang Fragen offen, die jetzt schnell aufgearbeitet werden müssen”, fügte er hinzu. Henkel versprach, den zuständigen Sonderermittler Dirk Feuerberg mit der Aufklärung der Panne zu betrauen. “Zudem ist der Verfassungsschutz in der Pflicht, alles zu versuchen, um diese Akten in Abstimmung mit anderen Behörden zu rekonstruieren.”

    Empörte Opposition

    In der Vergangenheit hatte die Aktenvernichtung bei Verfassungsschutzbehörden mehrfach für Schlagzeilen gesorgt. Neben dem Präsidenten des Bundesamts, Heinz Fromm, mussten auch mehrere Landesamtschefs ihren Posten räumen.

    Auch Henkel selbst war wegen Ungereimtheiten in der NSU-Affäre unter Druck geraten. Mitte September war bekannt geworden, dass ein mutmaßlicher NSU-Helfer mehr als ein Jahrzehnt als Informant mit der Berliner Polizei zusammengearbeitet und ab 2002 zumindest indirekte Hinweise auf den Aufenthaltsort der Rechtsterroristen gegeben hat. Zudem hatte er eingeräumt, dem Trio Sprengstoff besorgt zu haben.

    06. November 2012, 19:05 Uhr

    Find this story at 6 November 2012

    © SPIEGEL ONLINE 2012
    Alle Rechte vorbehalten
    Vervielfältigung nur mit Genehmigung der SPIEGELnet GmbH

    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.

    Cyber Corps program trains spies for the digital age At the University of Tulsa school, students learn to write computer viruses, hack digital networks and mine data from broken cellphones. Many graduates head to the CIA or NSA.

    TULSA, Okla. — Jim Thavisay is secretly stalking one of his classmates. And one of them is spying on him.

    “I have an idea who it is, but I’m not 100% sure yet,” said Thavisay, a 25-year-old former casino blackjack dealer.

    Stalking is part of the curriculum in the Cyber Corps, an unusual two-year program at the University of Tulsa that teaches students how to spy in cyberspace, the latest frontier in espionage.

    Students learn not only how to rifle through trash, sneak a tracking device on cars and plant false information on Facebook. They also are taught to write computer viruses, hack digital networks, crack passwords, plant listening devices and mine data from broken cellphones and flash drives.

    It may sound like a Jason Bourne movie, but the little-known program has funneled most of its graduates to the CIA and the Pentagon’s National Security Agency, which conducts America’s digital spying. Other graduates have taken positions with the FBI, NASA and the Department of Homeland Security.

    The need for stronger cyber-defense — and offense — was highlighted when Defense Secretary Leon E. Panetta warned in an Oct. 11 speech that a “a cyber-terrorist attack could paralyze the nation,” and that America needs experts to tackle the growing threat.

    “An aggressor nation or extremist group could gain control of critical switches and derail passenger trains, or trains loaded with lethal chemicals,” Panetta said. “They could contaminate the water supply in major cities, or shut down the power grid across large parts of the country.”

    Panetta said the Pentagon spends more than $3 billion annually for cyber-security. “Our most important investment is in skilled cyber-warriors needed to conduct operations in cyberspace,” he said.

    That’s music to the ears of Sujeet Shenoi, a naturalized citizen from India who founded the cyber program in 1998. He says 85% of the 260 graduates since 2003 have gone to the NSA, which students call “the fraternity,” or the CIA, which they call “the sorority.”

    Shenoi subjects his students to both classroom theory and practical field work. Each student is assigned to a Tulsa police crime lab on campus and uses digital skills to help uncover evidence — most commonly child pornography images — from seized devices. Several students have posed as children online to lure predators. In 2003, students helped solve a triple homicide by cracking an email account linking the perpetrator to his victims.

    “I throw them into the deep end,” Shenoi said. “And they become fearless.”

    The Secret Service has also tapped the Cyber Corps. Working from a facility on campus, students help agents remove evidence from damaged cellphones, GPS units and other devices.

    “Working alongside U.S. Secret Service agents, Tulsa Cyber Corps students have developed techniques for extracting evidence from burned or shattered cellphones,” Hugh Dunleavy, who heads the Secret Service criminal division, said in a written statement. More than 5,000 devices have been examined at the facility, he added.

    In 2007, California’s secretary of state, Debra Bowen, hired the University of California to test the security of three electronic voting systems used in the state, and Shenoi and several students joined one of the “red” teams assigned to try to hack the voting machines. They succeeded. One of the students, who now works at the NSA, showed that someone could use an off-the-shelf device with Bluetooth connectivity to change all the votes in a given machine, Shenoi said.

    “All our results were provided to the companies so they could fix the machines to the extent possible,” Shenoi said.

    In May, the NSA named Tulsa as one of four national centers of academic excellence in cyber-operations. The others were Northeastern University in Boston, Naval Postgraduate School in Monterey, Calif., and Dakota State University in Madison, S.D.

    “Tulsa students show up to NSA with a lot of highly relevant hands-on experience,” said Neal Ziring, a senior NSA official who visited the school recently to consult about the curriculum and to interview students for jobs and internships. “There are very few schools that are like Tulsa in terms of having participation with law enforcement, with industry, with government.”

    Shenoi’s students have ranged in age from 17 to 63. Many are retired from the military, or otherwise starting second careers. They are usually working toward degrees in computer science, engineering, law or business. About two-thirds get a cyber-operations certification on their diplomas, or what Shenoi calls a “cyber-ninja” designation “because they have to be super techie.”

    To be accepted into the corps, applicants must be U.S. citizens with the ability to obtain a security clearance of “top secret” or higher. But not all of them spend their careers in government.

    One former student, Philip McAllister, worked after graduation at the Naval Research Laboratory, which does scientific research and development for the Navy and Marines. He later moved to San Francisco and worked at several startup companies before he joined Instagram, which developed a photo-sharing mobile application, early this year. Facebook purchased Instagram, which had only 13 employees, for $1 billion three months later.

    “Sujeet gets incredibly talented people,” said Richard “Dickie” George, who retired last year after a three-decade career at the NSA.

    November 22, 2012|By Ken Dilanian, Washington Bureau

    Find this story at 22 November 2012

    ken.dilanian@latimes.com

    Copyright 2012 Los Angeles Times

    The school that trains cyber spies: U.S. university training students in online espionage for jobs in the NSA and CIA

    University of Tulsa’s Cyber Corps programme is training students to write viruses, hack networks, crack passwords and mine data
    The little known course has been named as one of four ‘centres of excellence’ and places 85 per cent of graduates with the NSA or CIA

    Not your average student: The University of Tulsa is training students in the fundamentals of cyber-espionage, with many taking jobs in the CIA

    A university is offering a two-year course in cyber-espionage, with recruits going on to jobs with the CIA, the National Security Agency and the Secret Service.

    Students at the University of Tulsa, Oklahoma, are learning how to write computer viruses, hack networks, crack passwords and mine data from a range of digital devices.

    The little-known Cyber Corps programme already places 85 per cent of its graduates with the NSA – known to students as ‘the fraternity – or the CIA – which they call ‘the sorority’.

    Sujeet Shenoi, an Indian immigrant to the U.S., founded the programme at Tulsa’s Institute for Information Security in 1998 and continues to lead the teaching, the LA Times reported.

    Students are taught with a mixture of classroom theory and practical field work, he said, with each assigned to a police crime lab on campus to apply their skills to help recover evidence from digital devices.

    ‘I throw them into the deep end,’ Mr Shenoi told the LA Times. ‘And they become fearless.’

    Much of their work involves gathering evidence against paedophiles, with several students having posed as children on the internet to lure predators into stings.

    But his students in 2003 also helped solve a triple murder case by cracking an email account that linked the killer with his victims and, working alongside the Secret Service, they have developed new techniques for extracting data from damged smartphones, GPS devices and other digital devices.

    The NSA in May named Tulsa as one of four centres of academic excellence in cyber operations, alongside Northeastern University in Boston, the Naval Postgraduate School in Monterey, California, and Dakota State University in Madison, South Dakota.

    Neal Ziring, a senior NSA official who visited the school recently, told LA Times: ‘Tulsa students show up to NSA with a lot of highly relevant hands-on experience.

    ‘There are very few schools that are like Tulsa in terms of having participation with law enforcement, with industry, with government.’

    Centre of excellence: Tulsa was in May named by the NSA alongside four other schools as important centres for training cyber-security operatives
    WIRETAPPING THE INTERNET

    New eavesdropping technology could allow government agencies to ‘silently record’ conversations on internet chat services like Skype in real time.

    Until now, so called voice over internet protocol (VoIP) services have been difficult for police to tap into, because of the way they send information over the web.

    The services convert analogue audio signals into digital data packets, which are then sent in a way that is costly and complex for third parties to intercept.

    But now a California businessman has obtained a patent for a ‘legal intercept’ technology he says ‘would allow governments to “silently record” VoIP communications’.

    Dennis Chang, president of VoIP-PAL, an chat service similar to Skype, claims his system would allow authorities to identify and monitor suspects merely by accessing their username and subscriber data.

    Applicants to Tulsa’s programme, who have ranged in age from 17 to 63, must be U.S. citizens eligible for security clearance of ‘top secret’ or higher.

    Many are military veterans or others looking to start second careers, usually people who are working towards degrees in computer science, engineering, law or business.

    By Damien Gayle

    PUBLISHED: 09:41 GMT, 26 November 2012 | UPDATED: 14:15 GMT, 26 November 2012

    Find this story at 26 November 2012

    Published by Associated Newspapers Ltd

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

    LSD trial man Frank Olson ‘killed’ by CIA, sons say

    Frank Olson’s sons claim their father was killed by the CIA

    Did the CIA spread LSD?

    The sons of a CIA scientist who unwittingly took LSD and fell to his death in 1953 have sued the government, saying the CIA killed their father.

    Eric and Nils Olson claim their father, Frank Olson, was pushed out of a 13th-floor hotel window, days after he was given LSD in a mind-control experiment.

    They claim the bio-weapons expert had doubts after seeing interrogations with biological tools he had helped develop.

    The intelligence agency has always maintained Olson jumped to his death.

    The lawsuit was filed in federal court in Washington DC on Wednesday.
    Extreme interrogation

    The Olson family received a compensation package from the government during reforms of the intelligence agency in the 1970s, after the CIA acknowledged that Olson had been given LSD nine days before his death.

    The agency said at the time that Olson died after leaping from a Manhattan hotel window, but his family believes he was killed by the CIA to keep secret information about disturbing operations he had uncovered.

    In 1953 Olson travelled to Europe and saw biological and chemical weapons research facilities there.

    The lawsuit alleges that Olson witnessed extreme interrogations there, some resulting in deaths, in which the CIA had used biological agents he helped develop.

    Olson had been a bioweapons expert based at a military biological weapons research centre in Fort Detrick, Maryland.

    29 November 2012 Last updated at 18:01 GMT

    Find this story at 29 November 2012

    BBC © 2012 The BBC is not responsible for the content of external sites. Read more.

    THE OLSON FILE: A secret that could destroy the CIA

    Dr. Frank Olson’s life was a mystery, full of dubious experiments for the CIA, and unexplained trips to Porton Down. His death, in 1953, was stranger still. Was it suicide? A failed exercise in brainwashing? Or murder? And what did he know that made his death so convenient? Next week, a grand jury may finally hear the truth about the Cold War’s darkest Secret.
    Published in Night and Day magazine, the Sunday supplement to The London Mail on Aug 23, 1998.

    Reprinted June 12, 1999 in Dagens Nyheter, largest newspaper in Sweden. Used here with permission of the authors.

    In the early hours of 28 November 1953, Armand Pastore, the night manager of the Statler Hotel, New York, was startled to hear a crash of breaking glass and then a sickening thump on the pavement outside his hotel. He rushed out to find a middle-aged man lying semi-conscious on the ground.

    Pastore looked up to see light shining from a shattered window of a room on the hotel‚s thirteenth floor. He knelt down alongside the man, cradled his head in his arms and leaned closer as the man made an effort to speak, then died. He had obviously jumped out of the window, just another suicide in a city where the plunge from skyscraper to pavement was a shocking but not unusual event.

    Suicide was certainly the finding at the inquest—Dr Frank Olson, a United States Army scientist, for reasons no one could fathom, had taken his own life. And that was what the record showed for the next twenty-two years.

    Then in 1975 the Rockefeller Commission, set up by President Ford to examine the extent of the CIA‚s illegal domestic operations, revealed that an unnamed army scientist had died after CIA experts, experimenting with mind-bending drugs, had secretly slipped him a dose of potent LSD. During the ensuing uproar, the scientist was identified as Frank Olson.

    The US government moved immediately to show how sorry it was for what had happened. Congress passed a private humanitarian relief bill which authorised a payment of $750,000 to the widow, Mrs Olson, and her three children. Mrs Olson and her son Eric were invited to the White House where President Ford publicly apologised to them. And the then CIA director, William Colby, held a lunch for Mrs Olson and Eric in his office at the CIA, apologised and gave them the CIA file on the case.

    According to the file, Olson had suffered a “chemically-induced psychotic flashback” a week after he had been slipped the dose of LSD. So a CIA doctor, Richard Lashbrook, had been deputed to look after Olson until he was normal again. Lashbrook had been sharing the hotel room with Olson and was asleep in a bed next to him when, he said, he was awoken by the sound of breaking glass and realised that Olson had crashed through the window.

    Eric, who is now 54,was never very convinced by this version of events but kept quiet so as not to distress his mother. Then when she died in 1994 he decided to test the official story of his father’s death. Experts told him that in order to achieve the momentum needed to vault over a central heating radiator under the window, burst through the closed blinds and smash through the hotel’s heavy glass panes, Olson would have had to struck the window travelling at more than 30km per hour. A trained athlete takes about fifty metres to accelerate to that speed. But the hotel room was only 5.5 metres long.

    Next there was Dr. Lashbrook‚s strange behaviour when the hotel manager Pastore arrived in the room to tell him that his colleague was dead on the pavement below. Lashbrook went to the telephone, rang a number and simply said, “Olson’s gone”. Then he hung up and retired to the bathroom where he sat on the lavatory with his head in his hands.

    Eric Olson, a Maryland clinical psychologist, began to spend every spare moment trying to get at the true story of what had happened to his father. Today he is convinced he is on the brink of doing so. But the story is so strange, so reminiscent of the TV series “The X-Files,” that despite compelling evidence, it is uncertain that anyone will believe it.

    THE TERMS of the $750,000 government settlement for Olson‚s death prevented his family from pursuing the matter in the civil courts. But if Eric Olson could convince the authorities that his father’s death was a criminal matter, then he might eventually get at the truth. Four years ago he had his first breakthrough when he won a court order to exhume his father’s body.

    “When he was buried the coffin had been sealed. They said he had been so badly mutilated in the fall that it wouldn’t be right for the family to see him. But when we opened the casket a lifetime later, I knew Daddy at once. He had been embalmed and his face was unmarked and untroubled. He hadn‚t been hurt the way they said he had.”

    A new autopsy confirmed Eric Olson’s impression and entirely contradicted the findings of the first inquest. Carried out by a team led by James Starrs, Professor of Law and Forensic Science at The National Law Centre, George Washington University, it could find no sign of the cuts and abrasions that the first autopsy said had been caused by crashing through the window glass.

    On the other hand, there was a haematoma, unrecorded at the first post mortem examination, on the left hand side of Olson’s skull. This had been caused by a heavy blow, James Starrs decided, probably from a hammer, before the fall from the window. Starrs and his team concluded that the evidence from their examination was “rankly and starkly suggestive of homicide.”

    Although the team did not say so—because it could be only supposition—someone had struck Olson on the head with a hammer, smashed open the window, probably with the same hammer, and had then thrown Olson out. But the new autopsy findings were certainly enough for a New York public prosecutor, Stephen Saracco, to win the right for a grand jury to begin hearing the evidence he had uncovered. If the jury, too, found the evidence of murder compelling, then Saracco requested that it should hand down indictments for murder and conspiracy to murder.

    Saracco, an ambitious, aggressive lawyer with no fear about taking on the American establishment, says that the men he wants named in the indictments will include some of America’s most respected CIA veterans and, if the grand jury agrees to his request to widen his investigations, former officers of the British Secret Intelligence and Security Services as well.

    Already there are indications that the international intelligence community is running scared. The CIA and the Department of Justice have resisted Saracco ‘s attempts to subpoena Dr. Lashbrook, who now lives in California, to question him, among other things, about Olson’s last hours, the telephone call that Lashbrook made immediately after Olson’s death and the work that Lashbrook and Olson had been engaged in together.

    Early in July, after months of negotiation, the two government departments gave in and agreed that the grand jury should hear Saracco’s team examine Lashbrook at Venture County Courthouse during the week beginning 24 August. Saracco has already offered Lashbrook immunity from prosecution in return for his testimony. He was too late, however, to do the same for William Colby, the CIA chief who apologised for Olson’s death.

    On 27 April 1996, after Saracco won the right to a grand jury hearing, Colby who realised that he would be forced to give evidence, vanished from his country retreat about forty miles south of Washington. It looked as if he had left in a hurry: the lights and the radio were still on, his computer was still running, and a half finished glass of wine was on the table. The next day his empty canoe was found swamped on a sand bar. Five days later divers found a body identified as Colby’s. He had apparently been the victim of a boating accident.

    If so, it would appear that Maryland waters are particularly unkind to retired members of the CIA. In 1978 another CIA officer, John Paisley, also vaanished there in another boating accident. A week after Paisley‚s abandoned boat was located, a body with a gunshot wound to the head was found. But the condition of the body meant that precise identification was impossible—making the area a conspiracy blackspot.

    Suppose the grand jury does in the end find that the evidence that Olson was murdered and that the perpetrators were other CIA officers, there will still remain a major barrier to an eventual conviction–what was the motive? What was so sensitive to the CIA that it would kill one of its own? To find an answer we have to go back to the fifties when the two great ideologies of the 20th century, communism and capitalism, were locked in a battle to the death and no act no matter how morally shocking was ruled out in the struggle for victory.

    THE NUCLEAR stand-off of the Cold War had sent both sides back to their drawing boards. If it were impossible to employ nuclear weapons without assuring mutual total destruction, what other weapons could the boffins come up with—given virtually unlimited funds and no moral restraints—that would win any future war? Two possibilities attracted attention. The first was bacteriological warfare.

    Bacteriological warfare is remarkably cheap; it has been described as “the poor man‚s nuclear bomb.” A deadly virus sufficient to wipe out every living person over an area of one square mile would cost only about $50. In the 1950s both sides in the Cold War set up research establishments to develop biological weapons, methods of delivering them, and methods of protecting against them. Dr. Frank Olson worked in this area.

    Trained as a biochemist, he had been employed since 1943 in the Special Operations Division at Fort Detrick, Maryland, was associated with a CIA secret research unit known at the time as MK-ULTRA, and came to Britain frequently between 1950-53 to work at the British Microbiological Research Establishment (MRE) at Porton Down. Olson was part of a team which was developing aerosol delivery systems for biological weapons that included staphylococcus enterotoxin, Venezuelan equine encephalo- myelitis, and anthrax. Olson seems to have concentrated on counter- biological warfare, trying to find vaccines and special clothing that would protect against attack.

    Deadly effective though it may be, biological warfare has drawbacks. There is always the risk that it may get out of control and attack not only the enemy but those who decided to employ it in the first place. Like nuclear warfare, biological warfare could wipe out civilisation as we know it. So Olson and some of his colleagues became intrigued by another type of weapon altogether, one which attacked not the body but the mind.

    Those scientists in the Western intelligence community who supported the idea of developing brain-washing programmes had two gurus—Dr Douglas Ewan Cameron, a Glasgow-born psychiatrist, and Dr. Sydney “The Gimp” Gottlieb, the CIA‚s top expert on brainwashing. Cameron won his post-graduate diploma in psychiatric medicine at the University of London before joining the staff at John Hopkins Hospital, Baltimore, in 1926. He became convinced that the mentally ill posed a grave threat to Anglo-American civilisation and should be forcibly sterilised.

    During the Second World War he was a member of the Military Mobilization Committee of the American Psychiatric Association and was appalled to learn that of the fifteen million men inducted into the US armed forces, two million had to be rejected on neuropsychiatric grounds, a proportion far higher than in any other nation. He set about finding remedies including electroshock (60,000 ECTs in a single year), lobotomies and other forms of psychosurgery, sensory deprivation and mind-altering drugs–all used on patients who had little or no say in their treatment. Conscientious objectors, many of them Quakers, were defined by Cameron as mentally-ill and sometimes forced to accept treatment.

    When the end of the war revealed that the Nazis had been carrying out similar experiments—23 German doctors were convicted at Nuremberg—the Western intelligence community suddenly became very interested in Cameron’s work. This interest grew to an obsession after the Stalin show trials with the robotic, apparently artificially-induced confessions made by the accused. Then the behaviour of American POWs held in Chinese camps during the Korean War and their subsequent denunciation of the American way of life, futher convinced the CIA that the communists were already well advanced in mind control techniques. In intelligence circles there were rumours of a Soviet plot to place brain-washed zombies in the White House and other citadels of Western power.

    The American response was MK-ULTRA. Its director, Dr. Gottleib, sought help from his Scottish hero, Cameron, and set him up with cover organisations to distance the CIA from some of the more abbhorent aspects of MK-ULTRA‚s work. So Cameron founded the Society for the Investigation of Human Ecology, ran a proprietary company called Psychological Assessment Associates, and contributed papers to learned journals on “Psychic Driving”, “The Restructuring of the Personality” and “Suggestion and Extra-Sensory Perception.”

    The short term goals were to counter any communist plot to insert brain-washed assassins into the West. However, according to authors Gerald Colby and Charlotte Dennett, biographers of Nelson Rockefeller—one-time chairman of a committee overseeing the MK-ULTRA operation—the scientists also wanted to find drugs or techniques by which “a man could be surreptitiously drugged through the medium of an alcoholic cocktail at a social party . . . and the subject induced to perform the act of attempted assassination of an official in a government in which he was well-established socially and politically.”

    A far-fetched ides, perhaps, but one whose currency was not limited to the CIA. A few years later, the surreptitious administration of a mind-altering drug in a drink at a party was suggested as a possible solution to a strange double death in Sidney, Australia. On the morning of January 1, 1963, Dr. Gilbert Bogel, and his lover, Mrs. Margaret Chandler, were found dead on a river bank after a riotous party given by staff of the Commonwealth Scientific and Industrial Research Organization. Bogle, a brilliant scientist, had told friends that he was about to go to the US to work on scientific research of great military importance. The deaths were never solved, but Sydney detectives became convinced that Bogle and his colleagues had been experimenting with LSD and the effect it produced on their thought-processes—the invitation to the New Year’s party required each guest to bring a painting done under the influenced of the drug—and their either by accident or by design someone had slipped the couple what turned out to be an overdose.

    Repeated requests to the BBI under the Freedom of Information Act asking for details of the work that Boigle would have been doing in the US have met with refusal on the grounds of national security. But the speculation is irresistible that it might have involved experiments in mind control similar to those that Olson had worked on.

    The long-term aim of these experiments with mind-altering drugs is thought by those who have studied the MK-ULTRA programme to have been to ensure the dominance of Anglo-American civilisation in the “war of all against all—the key to evolutionary success.” Brain-washing would be used not only to defeat the enemy but to ensure compliance and loyalty of one’s own population.

    Where did Dr. Olson fit into all this? A Harley Street psychiatrist, Dr. William Sargant, now dead, was sent by the British goverment in the early 1950s to evaluate MK-ULTRA. On his return he told a colleague and friend, former BBC television producer, Gordon Thomas, that what Cameron and Gottlieb were up to was as bad as anything going on in the Soviet gulags.

    Thomas, whose books include a 1988 study of the CIA’s forays into mind-control, Journey into Madness: Medical Torture and the Mind Controllers, says “Sargant told me that he had urged the British government to distance this country from it. He said it was blacker than black.” According to Thomas, Sargant told him that Frank Olson had come to Britain between 1950-53 to work on attachment at Porton Down and had also made frequent visits to “an intelligence facility” in Sussex. This is confirmed by entries in the special passport that Olson used.

    The stamps on the passport, which declare that the bearer was on “official business for the Department of the Army” indicate a pattern of travel that took Olson between various British military airfields, France, Occupied Germany, Scandanavia and the United States between May 1950 and August 1953. Prosecuting attorney Saracco believes that something happened on one of these trips that holds the key to Olson’s death. Since the matter is still before a grand jury Saracco cannot talk about it but Gordon Thomas has his own idea of what it was. “The CIA was using German SS prisoners and Norwegian Quislings [collaborators] taken from jails and detention centres as guinea pigs to test Cameron’s theories about mind control. The agency preferred to conduct such clinical trials outside the United States because sometimes they were terminal—the human guinea pig ended up dead. Olson was accustomed to seeing lethal experiments done on animals but when human beings were used in this way it was too much for him. I believe that he wanted out.”

    Mike Miniccino, an American businessman and historical researcher who has spent 25 years studying the MK-ULTRA programme and developing a database on its activities says that if Olson expressed doubts about MK-ULTRA and its work then he would have done so to William Sargant, the Harley Street psychiatrist, who had evaluated MK-ULTRA‚s work and who had been a close colleague of Olson’s.

    And although—as we already know—Sargant wanted the British government to distance itself from the CIA’s work with MK-ULTRA, Miniccino says he nevertheless was committed to the principle of mind control and became the link between the British Secret Intelligence Service and MK-ULTRA. Miniccino adds, “So if Frank Olson expressed serious doubts about the MK-ULTRA project to Sargant, then he signed his own death warrant.”

    What Miniccino is implying and what public prosecutor Saracco wants to prove is that the MK-ULTRA mind control project—with its clinical trials on unsuspecting human beings—was such a sensitive issue with the western intelligence community that it would go to any lengths to prevent an insider like Olson, from blowing the whistle.

    Is this, then, what happened? Did Olson tell the British psychiatrist/SIS agent Sargant that he wanted out of the mind-control project, and that his conscience might compel him to reveal publicly what the intelligence services had been doing? Did Sargant then pass this on to SIS, who in turn told the CIA? Was a decision then taken to make certain that Olson never talked by destroying his memory with drugs and, when this failed, by murdering him and making it look like a suicide?

    Apart from the evidence set out earlier, there is another compelling fact that supports this theory. Until Mrs Olson died in 1993, a regular visitor at her house was Olson’s former boss in Special Operations, Vincent Ruwet. Ruwet would spent long-daytime hours with Mrs Olson. The two would drink together at her house (Mrs. Olson became an alcoholic) while Ruwet listened to the problems she faced in bringing up her three fatherless children. Everyone considered him to be a sympathetic family friend. But newly-discovered documents reveal that Vincent Ruwet had been assigned by the CIA to “keep track of the wife.”. If Olson was a threat because of what he knew, and knowledge can be passed on, then the CIA would have to spy on all those who had been close to him in case he had told them the truth about MK-ULTRA? THE CIA has always maintained as a matter of historical record that it has never murdered an American citizen on American soil. If, as a result of Eric Olson’s persistence in trying to uncover what really happened to his father, and the investigating skills of public prosecutor Saracco, this turns out to be a lie, it could well be the beginning of the end of the agency.

    Eric Olson says, “The Cold War is over and there are now ongoing national debates about the future of the CIA and about unethical medical testing on humans. My father’s case covers both. The use of hallucinogens, hypnosis, electroshock and other procedures in an attempt to control the way people behave was the CIA‚s equivalent of the Manhattan [atom bomb] Project. MK-ULTRA was secret, shocking and incredibly dangerous. They couldn‚t afford to take the risk of letting my father continue to be involved or, considering all he knew, allowing him to quit. So he was terminated instead. My father’s murder crossed a line in the sand which the U.S. government has always publicly respected. The guilty ones will not be allowed to get away with it.” Or as Fox Mulder would say, “The truth is out there.”

    by Kevin Dowling and Phillip Knightley

    Find this story at Frank Olson Legacy

    CIA sued over 1950s ‘murder’ of government scientist plied with LSD

    Frank Olsen’s family claim CIA threw him from a hotel window and covered up his death after he witnessed torture by agency operatives in Europe

    CIA headquarters in Langley, Virginia. The agency is being sued by the family of scientist Frank Olson, who died in 1953. Photograph: Dennis Brack/EPA/Corbis

    The family of a US government scientist who fell to his death from a New York hotel window six decades ago have launched a lawsuit for damages against the CIA, alleging the agency was involved in his murder and a subsequent cover-up.

    In one of the most notorious cases in the organisation’s history, bioweapons expert Frank Olson died in 1953, nine days after he was given LSD by agency officials without his knowledge.

    In the lawsuit, filed in the US district court in Washington on Wednesday, Olson’s sons Eric and Nils claim their father was murdered after he witnessed extreme interrogations in which the CIA killed suspects using the biological agents he had developed.

    The CIA has long denied any foul play, though it was forced to admit in 1975, more than 20 years after the death, that the scientist had been given LSD in a spiked glass of Cointreau. The agency, which originally told the family the death was a result of job-induced stress, has since maintained that it was a drug-induced suicide.

    But in a statement on Wednesday, Eric Olson said: “The evidence shows that our father was killed in their custody. They have lied to us ever since, withholding documents and information, and changing their story when convenient.

    “We were just little boys and they took away our lives – the CIA didn’t kill only our father, they killed our entire family again and again and again.”

    The lawsuit alleges that even when the drug details emerged, the CIA embarked on a “multi-decade cover-up that continues to this day.”

    Olson began work at the special operations division (SOP) of the army’s biological laboratory at Fort Detrick in Maryland in 1950. The CIA worked with the SOP researching biological agents and chemical weapons. In 1952 and 1953, he was focused on bioweapons that could be transmitted through the air, according to the lawsuit.

    In the year of his death, Olson visited Porton Down, the UK’s biological and chemical warfare research centre in Wiltshire, as well as bases in Paris, Norway, and West Germany. During these trips, according to the family’s lawsuit, he “witnessed extreme interrogations in which the CIA committed murder using biological agents that Dr Olson had developed”.

    The lawsuit gives no details of the deaths or where they occurred.

    The family said Olson was disturbed by what he had seen and told his wife, Alice, he wanted to quit.

    On 19 November 1953 he was taken to a secret meeting Deep Creek Lake, Maryland, where he was given the drink laced with LSD. On 24 November, according to the lawsuit, he told a colleague he wanted to resign.

    But instead, on Thanksgiving weekend, he travelled to New York for a psychiatric evaluation and checked into the Statler Hotel. In the early hours of 28 November, he crashed through the window of the 13th-floor room he was sharing with a CIA doctor and plunged to his death in the street below.

    The family lawsuit alleges that, immediately following his death, a person in Olson’s room made a phone call. The hotel operator overheard one party say “Well, he’s gone.” The person on the other end responded simply “That’s too bad.”

    The role of LSD in the death only emerged in 1975 during a series of post-Watergate era disclosures about CIA abuses, which revealed programmes on brainwashing, mind control and other human experiments during the early days of the cold war. The Olson case became a symbol for reckless CIA behaviour and government secrecy.

    Soon after the revelations, Gerald Ford apologised to the family for an experiment gone wrong, the CIA promised a “complete file” of documents into his death and they were awarded a financial settlement.

    But his sons, who have spent much of their adult lives searching for answers in the case, say their questions have been met with cover-ups and lies ever since. Eric Olson said the CIA had refused to provide documents to the family as recently as last year.

    Over the years, the Olson family has uncovered evidence they believe supports their theory. Olson’s body was exhumed in 1993 and a forensic scientist, James Starrs, concluded that he had probably been struck on the head and then thrown out of the window. Later, the New York district attorney conducted an investigation into his death which was inconclusive.

    Karen McVeigh in New York
    guardian.co.uk, Thursday 29 November 2012 01.02 GMT

    Find this story at 29 November 2012

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

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