Suspect walked out of Swiss intelligence service NDB with stolen data after becoming ‘disgruntled’ with his job
MI6 and CIA both warned secret information could have been compromised
Switzerland’s NDB security procedures now under scrutiny

MI6 intelligence on counter- terrorism operations may have been stolen by a rogue Swiss official, it emerged last night.

Security chiefs in the UK have been warned that hugely sensitive information they provided to the NDB, Switzerland’s spy agency, could have been ‘compromised’.

Hundreds of thousands of pages of classified documents were copied by a senior IT technician for the NDB, which he then copied for himself on to portable storage devices carrying them away in a backpack.

Warned: The Secret Intelligence Service, based in London (pictured), was warned top secret information may have been compromised by the data theft

Swiss officials believe the suspect intended to sell the stolen data and have alerted both MI6 and America’s CIA.

The information was shared between Britain, Switzerland and the United States and the CIA has also been warned about the risk.

The technician, whose name has not been made public, was arrested by Swiss authorities last summer.

He was later released from prison while a criminal investigation by the office of Switzerland’s Federal Attorney General continues.

A European security source said it is believed the IT worker became disgruntled when he felt his advice on operating the data systems was not being taken seriously.

The technician downloaded hundreds of thousands, or even millions, of printed pages of classified material from the Swiss intelligence service’s servers onto portable hard drives.

He then carried them out of government buildings in a backpack.

Investigators now believe warning signs were missed in the months leading to his arrest.

The source said that the suspect became so disgruntled earlier this year that he stopped showing up for work.

Share: MI6, headed by Sir John Sawers, pictured, regularly shares information with the CIA and Swiss intelligence service

He worked for the NDB – or Federal Intelligence Service, which is part of Switzerland’s Defense Ministry – for about eight years.

He was described by one source as a ‘very talented’ technician.

The worker also had ‘administrator rights’, which gave him unrestricted access to most or all of the NDB’s networks, including those holding vast caches of secret data.

Swiss investigators seized portable storage devices containing the stolen data after they arrested the suspect.

The information was impounded before he had an opportunity to sell it.

However, Swiss investigators could not be positive he did not manage to pass any of the information on before his arrest.

Representatives of U.S. and British intelligence agencies had no immediate response to detailed queries about the case submitted by news agency Reuters.

Swiss Attorney General Michael Lauber and a senior prosecutor, Carolo Bulletti, announced in September they were investigating the data theft and its alleged perpetrator.

A spokeswoman for the attorney general said she was prohibited by law from disclosing the suspect’s identity.

A spokesman for the NDB said he could not comment on the investigation.

Security procedures and structures at the NDB, which was set up relatively recently, have now come under increased scrutiny.

It conducts both foreign and domestic intelligence activities for the Swiss government.

Danger: The CIA, based in Virginia (pictured), was warned secret information may have been compromised

Human resources staff are currently linked within the organisation to the agency’s information technology division.

This potentially made it difficult or confusing for the subdivision’s personnel to investigate themselves, the source said.

Despite warning signs, Swiss news reports say the NDB did not realise something was amiss until the largest Swiss bank, UBS, expressed concern to authorities about a potentially suspicious attempt to set up a new numbered bank account, which then was traced to the NDB technician.

…

By Becky Evans and James Slack

PUBLISHED: 17:23 GMT, 4 December 2012 | UPDATED: 09:01 GMT, 5 December 2012

Find this story at 4 December 2012

Published by Associated Newspapers Ltd

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

ZURICH (Reuters) – Secret information on counter-terrorism shared by foreign governments may have been compromised by a massive data theft by a senior IT technician for the NDB, Switzerland’s intelligence service, European national security sources said.

Intelligence agencies in the United States and Britain are among those who were warned by Swiss authorities that their data could have been put in jeopardy, said one of the sources, who asked for anonymity when discussing sensitive information.

Swiss authorities arrested the technician suspected in the data theft last summer amid signs he was acting suspiciously. He later was released from prison while a criminal investigation by the office of Switzerland’s Federal Attorney General continues, according to two sources familiar with the case.

The suspect’s name was not made public. Swiss authorities believe he intended to sell the stolen data to foreign officials or commercial buyers.

A European security source said investigators now believe the suspect became disgruntled because he felt he was being ignored and his advice on operating the data systems was not being taken seriously.

Swiss news reports and the sources close to the investigation said that investigators believe the technician downloaded terrabytes, running into hundreds of thousands or even millions of printed pages, of classified material from the Swiss intelligence service’s servers onto portable hard drives. He then carried them out of government buildings in a backpack.

One of the sources familiar with the investigation said that intelligence services like the U.S. Central Intelligence Agency and Britain’s Secret Intelligence Service, also known as MI6, routinely shared data on counter-terrorism and other issues with the NDB. Swiss authorities informed U.S. and British agencies that such data could have been compromised, the source said.

News of the theft of intelligence data surfaced with Switzerland’s reputation for secrecy and discretion in government and financial affairs already under assault.

Swiss authorities have been investigating, and in some cases have charged, whistleblowers and some European government officials for using criminal methods to acquire confidential financial data about suspected tax evaders from Switzerland’s traditionally secretive banks.

The suspect in the spy data theft worked for the NDB, or Federal Intelligence Service, which is part of Switzerland’s Defense Ministry, for about eight years.

He was described by a source close to the investigation as a “very talented” technician and senior enough to have “administrator rights,” giving him unrestricted access to most or all of the NDB’s networks, including those holding vast caches of secret data.

Swiss investigators seized portable storage devices containing the stolen data after they arrested the suspect, according to the sources. At this point, they said, Swiss authorities believe that the suspect was arrested and the stolen data was impounded before he had an opportunity to sell it.

However, one source said that Swiss investigators could not be positive the suspect did not sell or pass on any of the information before his arrest, which is why Swiss authorities felt obliged to notify foreign intelligence partners their information may have been compromised.

Representatives of U.S. and British intelligence agencies had no immediate response to detailed queries about the case submitted by Reuters, although one U.S. official said he was unaware of the case.

SECURITY PROCEDURES QUESTIONED

Swiss Attorney General Michael Lauber and a senior prosecutor, Carolo Bulletti, announced in September that they were investigating the data theft and its alleged perpetrator. A spokeswoman for the attorney general said she was prohibited by law from disclosing the suspect’s identity.

A spokesman for the NDB said he could not comment on the investigation.

At their September press conference, Swiss officials indicated that they believed the suspect intended to sell the data he stole to foreign countries. They did not talk about the possible compromise of information shared with the NDB by U.S. and British intelligence.

A European source familiar with the case said it raised serious questions about security procedures and structures at the NDB, a relatively new agency which combined the functions of predecessor agencies that separately conducted foreign and domestic intelligence activities for the Swiss government.

…

(Reporting by Mark Hosenball; Editing by Mark Heinrich)

Tue, Dec 4 2012

By Mark Hosenball

Find This story at 4 December 2012

© Thomson Reuters 2011. All rights reserved.

Swiss authorities have warned Western intelligence agencies that their secrets may have been compromised by a disgruntled intelligence employee who stole “thousands or even millions of pages of classified material”. Citing “European national security sources”, Reuters said the employee at the center of the case worked for the NDB, Switzerland’s Federal Intelligence Service. He had been employed by NDB for eight years as a network technician with “full administrator rights” and had unrestricted access to the NDB’s computers, as well as to those of Switzerland’s Federal Department of Defense, under which the NDB operates. About a year ago, however, the unnamed technician apparently became disgruntled after his views on how to structure the NDB’s databases were allegedly sidelined or ignored. He eventually decided to use several portable hard drives to download countless classified documents from Swiss government servers and managed to carry them out of the office building where he worked, using a backpack. According to Swiss authorities, he intended to sell the classified information to foreign governments or black-market operatives. He was apprehended, however, after he tried to set up a numbered bank account with Swiss-based UBS bank, using what bank security officials described as “suspicious identification documentation”. The former NDB network technician is currently the subject of a criminal investigation by the Office of the Swiss Federal Attorney General, and authorities say they think they arrested him before he was able to sell the stolen information.

…

December 5, 2012 by Joseph Fitsanakis 2 Comments
By JOSEPH FITSANAKIS | intelNews.org |

Find this story at 5 December 2012

BEIJING—Cruising around Beijing in a silver Jaguar with “007” in the license plate, Neil Heywood seemed to relish the air of intrigue that surrounded him.

In meetings, the British consultant hinted about his connections to Bo Xilai—the onetime Communist Party highflier—but often he would refuse to hand over a business card. He spoke Mandarin, smoked heavily and worked part time for a dealer of Aston Martin cars, the British brand driven by James Bond. Some thought him a fantasist, others a fraud.

But his contrived aura of mystery appears to have been a double bluff: He had been knowingly providing information about the Bo family to Britain’s Secret Intelligence Service, known as MI6, for more than a year when he was murdered in China last November, an investigation by The Wall Street Journal has found.

The revelation is a new twist in the saga of Mr. Bo, whose wife was convicted in August of poisoning Mr. Heywood in his hotel room in the southwestern city of Chongqing, where Mr. Bo was then party chief. The downfall of one of the party’s most powerful families threw into turmoil China’s plans for a once-a-decade leadership transition, due to start at the 18th Party Congress opening Thursday, and raised questions about corruption, abuse of power and bitter personal rivalries within China’s political elite.

The Journal investigation, based on interviews with current and former British officials and close friends of the murdered Briton, found that a person Mr. Heywood met in 2009 later acknowledged being an MI6 officer to him. Mr. Heywood subsequently met that person regularly in China and continued to provide information on Mr. Bo’s private affairs.

China regards the private lives of its leaders as state secrets, and information about them and their families is prized by foreign governments trying to understand the inner workings of an opaque political system.
China’s Leadership Change

See an interactive guide to China’s 18th Communist Party Congress, read more about the outgoing leaders and some candidates for promotion.

View Interactive

The Chongqing Drama

See key dates in the death of Neil Heywood in Chongqing and the drama surrounding Bo Xilai.

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Players in China’s Leadership Purge

Read more about the players in the case.

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More photos and interactive graphics

British authorities have sought to quell speculation that Mr. Heywood was a spy ever since the Journal reported in March that he had been working occasionally in China for a London-based business-intelligence company founded by a former MI6 officer and staffed by many former spies.

William Hague, the British foreign secretary who oversees MI6, broke with standard policy of not commenting on intelligence matters and issued a statement in April saying Mr. Heywood, who was 41 when he died, was “not an employee of the British government in any capacity.”

That was technically true, according to people familiar with the matter. They said Mr. Heywood wasn’t an MI6 officer, wasn’t paid and was “never in receipt of tasking”—meaning he never was given a specific mission to carry out or asked to seek a particular piece of information.
The Fall of Bo Xilai

Earlier coverage from The Wall Street Journal:
Crash Puts New Focus on China Leaders
Amid China Scandal, Spy Game Unraveled
In Elite China Circle, Briton Feared for His Life
U.K. Seeks Probe Into China Death
China in Transition: Full Coverage

But he was a willful and knowing informant, and his MI6 contact once described him as “useful” to a former colleague. “A little goes a long way,” the former colleague recalls the contact saying in relation to intelligence reports based on Mr. Heywood’s information.

Mr. Heywood’s intelligence links cast new light on the response to his death from British authorities, who initially accepted the local police’s conclusion that he died from “excessive alcohol consumption” and didn’t try to prevent his body from being quickly cremated without an autopsy. The British government didn’t ask China for an investigation until Feb. 15—a week after a former Chongqing police chief, Wang Lijun, fled to a U.S. consulate in China and told U.S. diplomats that Mr. Bo’s wife, Gu Kailai, had murdered the Briton.

There could be implications, too, for Chinese authorities, who would be guilty of a major security breach if they were unaware that MI6 had a source inside the inner family circle of a member of the Politburo—the party’s top 25 leaders—according to people familiar with the matter. If China’s security services were aware of Mr. Heywood’s contacts with MI6, they likely had him under surveillance during his final visit to Chongqing, those people said.

Until the scandal broke, Mr. Bo was a front-runner for promotion to the Politburo Standing Committee—the party’s top decision-making body—in this year’s leadership change.

Mr. Bo, sacked from the Politburo in April, is now facing criminal charges after Chinese authorities accused him in September of a series of offenses, including bribe-taking and interference in the murder investigation into his wife.

Neither Chinese nor British officials have suggested Mr. Heywood was killed because of his MI6 links. A Chinese court found Ms. Gu guilty in August of killing him because she thought he threatened her son over a business dispute, according to the state-run Xinhua news agency.

Enlarge Image

Zuma Press

Gu Kailai, wife of disgraced Chinese politician Bo Xilai, on trial in August for Mr. Heywood’s murder.

However, friends of Mr. Heywood and prominent Chinese figures have pointed out omissions, ambiguities and inconsistencies in the official account of his killing presented by state media.

And when Mr. Wang fled to the U.S. consulate in Chengdu on Feb. 6, he told U.S. diplomats there that Ms. Gu had confessed to him that she “killed a spy,” according to one person who has seen a transcript of what Mr. Wang said.

A spokesman for Britain’s Foreign Office declined to comment on what was said in the U.S. consulate, and, when asked about Mr. Heywood’s relationship with MI6, referred back to Mr. Hague’s statement in April.

Asked whether Mr. Heywood had been knowingly passing information to an MI6 officer, without being a government employee, the spokesman said: “We do not comment on intelligence matters or allegations of intelligence matters.” Mr. Heywood’s MI6 contact declined to comment.

Former intelligence officials say most informants and agents in the field aren’t considered employees because they rarely have a contract and aren’t necessarily paid, but people are usually registered as “knowing” sources and assigned a code name if they are providing information to someone who has acknowledged being an MI6 officer.

Mr. Heywood’s Chinese wife, Lulu, declined to comment. His mother and sister didn’t respond to requests for comment through an intermediary. China’s Foreign Ministry didn’t respond to a request for comment.

Mr. Heywood was a potentially risky choice as an informant, not least because of the 007 license plate on his Jaguar. He was, on the other hand, an old-fashioned patriot with a taste for adventure. He was in the rare position of having regular contact with the family of a Politburo member as well as intimate knowledge of their private affairs, according to several of his closest friends. Ms. Gu was godmother to his daughter, Olivia, according to one close friend.

He got to know the family in the 1990s while living in the northeastern city of Dalian, where Mr. Bo was mayor at the time, according to several of his friends, and had become part of an “inner circle” of friends and advisers.

Mr. Heywood kept a low profile in the expatriate community, according to people who knew him, using his connections in China to build a modest freelance consultancy business advising companies and individuals on how to navigate Chinese politics and bureaucracy.

He had dealings with several British companies and politicians, including at least two members of Britain’s House of Lords—the upper house of Parliament. One of those peers met Mr. Heywood several times in the company of his MI6 contact, according to people familiar with the matter.

In the last two years of his life, Mr. Heywood’s relationship with the Bo family deteriorated, especially after Ms. Gu became convinced she had been betrayed by a member of her “inner circle” and demanded that Mr. Heywood divorce his wife and swear an oath of allegiance to Ms. Gu, according to friends of Mr. Heywood.

Mr. Heywood informed his contact of this, according to people familiar with the matter. The contact warned him at one point that he should be careful not to become “a headline,” but continued meeting him and filing confidential reports on those meetings, according to those people.

Mr. Heywood hadn’t seen Mr. Bo for more than a year when he died and had been making plans to leave China, but he appeared to be trying to persuade the Bo family to pay him money he felt he was owed, according to close friends. They said he seemed stressed and increasingly concerned that his emails and phone calls were being monitored. He also had put on weight and begun to smoke more heavily.

“He definitely felt that he should have got more out of the relationship” with the Bo family, said one close friend. “That may explain why he agreed to go to Chongqing that last time. I think he was still hoping to get what he thought he was owed.”

Mr. Heywood flew to Chongqing on Nov. 13 after being summoned at short notice to a meeting with the Bo family, according to Xinhua. He believed he was “in trouble,” according to one friend he contacted that day.

He was murdered that night in his hotel room. According to an official account of Ms. Gu’s trial from Xinhua, she poured potassium cyanide in his mouth after he vomited from drunkenness and asked for a drink of water.

The Foreign Office said that no British officials, including MI6 officers, were in contact with him in the 48 hours before his death, but declined to comment on when and how it became aware of his relationship with the Bo family and that he had been summoned to Chongqing to meet them.

Mr. Heywood’s body was found on Nov. 15, and the British consulate was informed by local authorities the next day, according to a statement by Mr. Hague to Parliament.

Enlarge Image

Reuters

Mr. Heywood’s body was found last Nov. 15 at the Nanshan Lijing Holiday Hotel, and Ms. Gu was subsequently convicted of fatally poisoning him.

Chongqing authorities initially told Mr. Heywood’s wife, who had traveled to Chongqing, that he had died of a heart attack, while informing the consulate that he died of “excessive alcohol consumption,” according to British officials. They said the body was cremated on Nov. 18 without an autopsy, but with the permission of Mr. Heywood’s wife.

British consular officials formally expressed to their superiors their concern and suspicion about how Chinese authorities handled Mr. Heywood’s death, but other British officials believed that asking for an investigation would be problematic, according to people with knowledge of the events.

The British officials who initially handled Mr. Heywood’s death are unlikely to have known about his MI6 links or his connection to the Bo family, these people said, but intelligence officials in Beijing and London would have been aware at the time of his death, or made aware soon after.

Britain’s Foreign Office says it had no reason to suspect foul play until members of the British community began raising suspicions on Jan. 18. But the Foreign Office didn’t raise the matter with Chinese authorities until almost a month later—after Mr. Wang’s flight to the U.S. consulate in Chengdu.

U.S. officials informed British authorities about Mr. Wang’s allegations while he was still in the consulate on Feb. 7, according to the Foreign Office. It also told the Journal that a British diplomat was sent to Chengdu to try to meet Mr. Wang, but arrived after he had left the consulate.

Mr. Hague has said that the British Embassy first asked the Chinese central government to investigate Mr. Heywood’s death on Feb. 15. But British authorities didn’t make that public until more than a month later—a delay that confused some U.S. officials following the matter.

Enlarge Image

Getty Images

Two British diplomats outside the Hefei Intermediate People’s Court in Anhui, China, where Gu Kailai was tried for Mr. Heywood’s murder.

“We couldn’t understand what the British were waiting for,” said one U.S. official who was unaware of any links between Mr. Heywood and MI6.

…

Write to Jeremy Page at jeremy.page@wsj.com

Updated November 6, 2012, 4:47 a.m. ET

Find this story at 6 November 2011

Copyright ©2012 Dow Jones & Company, Inc. All Rights Reserved

An investigation by The Wall Street Journal has concluded that Neil Heywood, the British businessman who was murdered in China last November, was an active informant for British intelligence at the time of his death. The news appears to confirm intelNews’ assessment of April 2012 that Heywood was in fact connected with British intelligence. A highly successful financial consultant and fluent Chinese speaker who had lived in China for over a decade, Heywood was found dead on November 14, 2011, in his room at the Nanshan Lijing Holiday Hotel in Chongqing. His death led to the dramatic downfall of Bo Xilai and Gu Kailai, a husband-and-wife team of political celebrities who were found guilty in a Chinese court of killing the British businessman. Immediately after Heywood’s death, there was widespread speculation that he may have been a spy for MI6, Britain’s external intelligence service. On April 27, 2012, I argued that I was not aware of anyone “with serious knowledge of intelligence issues who was not completely certain, or did not deeply suspect, that Heywood had indeed collaborated with British intelligence at some stage during the past decade”. I wrote this in the face of an official denial by British Foreign Secretary William Hague, who had said earlier in the week that “Heywood was not an employee of the British government in any capacity”. Now an extensive investigation by The Wall Street Journal has concluded that the dead British businessman had been an MI6 operative “for more than a year” prior to his death. The paper said it concluded that based on several interviews with unnamed “current and former British officials” as well as with close friends of the murdered man. One source told The Journal that Heywood had been willingly and consciously recruited by an MI6 officer, who met with him on a regular basis in China. Heywood allegedly provided the MI6 officer with inside information on Xilai and other senior Chinese government officials. The article quotes an unnamed British official as saying that Heywood’s MI6 handler once described him as “useful” to a former colleague. According to the paper, Heywood’s MI6 work does not technically contradict the British Foreign secretary’s statement that the late businessman had not been “an employee of the British government”.

…

November 7, 2012 by Joseph Fitsanakis 8 Comments

By JOSEPH FITSANAKIS | intelNews.org |

Find this story at 7 November 2012

Meeting at British embassy in US raises questions about repeated denials by MI5 and MI6 of connivance in torture

Within days of the 9/11 attacks on the US, the CIA told British intelligence officers of its plans to abduct al-Qaida suspects and fly them to secret prisons where they would be systematically abused.

The meeting, at the British embassy in Washington, is disclosed in a forthcoming book by the Guardian journalist Ian Cobain. It raises serious questions about repeated claims by senior MI5 and MI6 officers that they were slow to appreciate the US response to the attacks, and never connived in torture.

The meeting signalled to British officials that the US was preparing to embark on a global kidnapping programme which became known as extraordinary rendition. Cobain reveals that at the end of a three-hour presentation by Cofer Black, President George Bush’s top counter-terrorist adviser, Mark Allen – his opposite number in MI6 – commented that it all sounded “rather bloodcurdling”.

A few weeks later, in early October 2001, at a secret meeting at Nato headquarters in Brussels, US officials drew up a list of “necessary measures to increase security”, Cobain discloses. They included flights to and from secret prisons in Asia, Africa, and throughout Europe. “Quietly, Britain pledged logistics support for the rendition programme, which resulted in the CIA’s Gulfstream V and other jets becoming frequent visitors to British airports en route to the agency’s secret prisons,” writes Cobain.

Over the next four years CIA rendition flights used British airports at least 210 times. The book reveals that Washington asked the UK for permission to build a large prison on Diego Garcia, the British territory in the Indian Ocean where the US has a large bomber base. The project was dropped, for logistical rather than legal reasons.

However, Diego Garcia was used as a stopover for CIA flights taking detainees to secret prisons around the world. And in secret memos, Labour ministers said in early 2002 that their “preferred option” was to render British nationals to Guantánamo Bay, Cobain records. MI5 and MI6 officers carried out around 100 interrogations at the US prison on Cuba between 2002 and 2004.

Yet for years ministers emphatically denied any British involvement in America’s rendition programme. As late as December 2005, Jack Straw, then foreign secretary, was telling MPs there was “simply no truth in the claims that the United Kingdom has been involved in rendition”. Just a year earlier, we now know, MI6 – under Straw’s watch and with the blessing of ministers, officials say – helped to render two leading Libyan dissidents to Muammar Gaddafi’s secret police.

Despite the post-9/11 Washington embassy and Nato meetings, and other evidence of their early involvement in rendition, MI5 and MI6 witnesses told the parliamentary intelligence and security committee (ISC) that it was some time before they knew what the US was up to. As late as July 2007, the misinformed ISC stated in a report on rendition that MI5 and MI6 “were … slow to detect the emerging pattern of renditions to detention”.

…

Richard Norton-Taylor
guardian.co.uk, Monday 22 October 2012 13.06 BST

Find this story at 22 October 2012

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

Police will seek to interview Sir Mark Allen, the former head of MI6’s counterterrorism unit, in connection with allegations of British complicity in the rendition to Libya and torture of two Libyan dissidents, Abdel Hakim Belhadj and Sami al-Saadi, during the Gaddafi era. Sir Mark suffered a stroke in July, and it is understood Metropolitan Police detectives were told that he was not fit enough at that stage to be interviewed over the allegations.

The two men, members of the Libyan Islamic Fighting Group, were subjected to years of imprisonment and torture after they were returned to Libya in 2004.

Sir Mark’s health had improved sufficiently for him to address an audience of energy experts at Chatham House, London, last week. A spokeswoman for the British Institute of Energy Economics (BIEE), which organised the event, confirmed that it had taken place but, when asked for further details, stated: “Sir Mark gave a talk, not a presentation, and did not want this [the contents] published.”

A source at BP, where Sir Mark has an office, confirmed: “He had the stroke at the beginning of July and he’s making really good progress.”

Sir Mark’s talk was billed as “his personal reflections on the current situation in the Middle East, the advent of the Arab Spring and considerations about its fallout”.

Coincidentally, BIEE’s president is Lord Howell – a former Foreign Office minister who, in that capacity, fielded questions regarding the rendition scandal and who is now William Hague’s personal adviser on energy and resource security. When The Independent on Sunday broke the news of Sir Mark’s BIEE talk to Scotland Yard last week, a spokesman noted the details but declined to comment.

British police launched an inquiry in January after documents discovered during the Libyan uprising suggested that Sir Mark had conspired in the rendition. The allegations were so serious that the police and Director of Public Prosecutions issued a statement saying: “It is in the public interest for them to be investigated now.”

In one of the documents, a letter sent to Gaddafi’s head of intelligence, Moussa Koussa, in March 2004, Sir Mark states that helping get Mr Belhadj to Libya “was the least we could do for you and for Libya to demonstrate the remarkable relationship we have built over recent years”. Sir Mark added: “I was grateful to you for helping the officer we sent out last week.”

Peter Bouckaert, emergencies director of Human Rights Watch, said: “A man with many secrets has a lot of favours he can call in. I hope he recovers soon enough to reveal some light on a very sordid page of British history. It is time to end the secrecy around Britain’s relationship with Gaddafi, and both the British and the Libyan public deserve some answers.”

Sir Mark is also facing a court battle as a result of a civil legal action that has been brought against him and the former foreign secretary Jack Straw, relating to the rendition and torture allegations. They are cited as key defendants in recently filed court documents that outline the abuse suffered by the two Libyan dissidents after they had been abducted and handed to Gaddafi’s regime with the help of British intelligence.

…

Jonathan Owen
Sunday, 21 October 2012

Find this story at 21 October 2012

© independent.co.uk

Secret documents reveal British intelligence concerns and raise damaging questions about UK’s targeting of Gaddafi opponents
Britain already faces legal action over its involvement in the plot to seize Abdul Hakim Belhaj, who is now the military commander in Tripoli. Photograph: Francois Mori/AP

British intelligence believes the capture and rendition of two top Libyan rebel commanders, carried out with the involvement of MI6, strengthened al-Qaida and helped groups attacking British forces in Iraq, secret documents reveal.

The papers, discovered in the British ambassador’s abandoned residence in Tripoli, raise new and damaging questions over Britain’s role in the seizure and torture of key opponents of Muammar Gaddafi’s regime.

Britain is already facing legal actions over its involvement in the plot to seize Abdul Hakim Belhaj, leader of the Libyan Islamic Fighting Group (LIFG) who is now the military commander in Tripoli, and his deputy, Sami al-Saadi. Both men say they were tortured and jailed after being handed over to Gaddafi.

The documents reveal that British intelligence believe the pair’s rendition boosted al-Qaida by removing more moderate elements from the insurgency’s leadership. This allowed extremists to push “a relatively close-knit group” focused on overthrowing Gaddafi into joining the pan-Islamist terror network.

One document, headed “UK/Libya eyes only – Secret”, showed the security services had monitored LIFG members since their arrival in Britain following a failed attempt to kill Gaddafi in 1996, and understood their aim was the replacement of his regime with an Islamic state.

The briefing paper, prepared by the security service for a four-day MI5 visit in February 2005, said that following the seizure of its two key leaders the year before the group had been cast into a state of disarray.

“The extremists are now in the ascendancy,” the paper said, and they were “pushing the group towards a more pan-Islamic agenda inspired by AQ [al-Qaida]”.

Their “broadened” goals, it continued, were now also the destabilisation of Arab governments that were not following sharia law and the liberation of Muslim territories occupied by the west.

The 58-page document, which included names, photographs and detailed biographies of a dozen alleged LIFG members in the UK, went on to highlight “conclusions of concern” in the light of these changes.

These included the sending of money and false documents to a contact in Iran to help smuggle fighters into Iraq, where British and US forces were coming under fierce attack. “UK members have long enjoyed a reputation as the best suppliers of false documents in the worldwide extremist community,” said the report. It added that British LIFG members were becoming “increasingly ambitious” at fundraising through fast-food restaurants, fraud, property and car dealing, and raised nearly all the money for the group outside of Libya.British security also asked Gaddafi’s security forces for access to detainees and their debriefs.

Asked about the document, a Foreign Office spokesman said: “It is the government’s longstanding policy not to comment on intelligence matters.”

The LIFG eventually merged with al-Qaida in 2007. However, a second document, a secret update on Libyan extremist networks in the UK from August 2008, says the response of British members was “subdued and mixed”.

It concluded that those already supporting the wider aims of al-Qaida continued to do so, but “those with reservations retain their focus on Libya”. It added, however, that some money raised by members in Manchester may have gone to “assist operational activity”.

The cache of confidential documents – which included private letters to Gaddafi from Tony Blair, Gordon Brown and key Downing Street aides – was abandoned when the three-story residence was attacked by Gaddafi loyalists in April. .

There was also a dossier prepared by British intelligence with suggested questions for the captured men. The 39-page document, entitled Briefs for Detainees and labelled “UK Secret” on each page, was written in three sections in March, June and October 2004.

The first section is dated the month of Belhaj’s arrest, and sought answers on everything from his private life to his military training, activities in Afghanistan and links to al-Qaida. There were also personalised questions for Saadi.

The LIFG, founded by veterans of the mujahideen’s war against the Soviet invasion of Afghanistan, was for many years the most serious internal threat to Gaddafi, coming close to blowing up the dictator with a car bomb in his home town of Sirte in 1996. The government denied claims by David Shayler, the renegade British spy, that this assassination attempt was funded by British intelligence.

After Gaddafi’s clampdown on the group, dozens of dissidents were allowed to settle in Britain. London only designated the LIFG a terrorist organisation after Libya said it was abandoning its weapons of mass destruction programme in 2003. The move is understood to have been agreed as part of the negotiations with Gaddafi’s regime that paved the way to the controversial Blair deal.

Belhaj, now a key figure in liberated Libya, is preparing to sue Britain after other documents discovered in the wake of Gaddafi’s fall indicated that MI6 assisted in his rendition to torture and brutal treatment from the CIA and Gaddafi’s regime.

MI6 informed the CIA of his whereabouts after his associates told British diplomats in Malaysia he wanted to claim asylum in Britain.

He was allowed to board a flight to London, then abducted when his aircraft landed at Bangkok.

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Find this story at 24 October 2011 

Ian Birrell
guardian.co.uk, Monday 24 October 2011 20.28 BST

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

Committee says there are questions about whether agencies should have been able to anticipate how events might unfold
Britain’s intelligence agencies were surprised by the Arab spring, and their failure to realise unrest would spread so rapidly may reveal a lack of understanding of the region, according to the parliamentary body set up to scrutinise their activities.

A particularly sharp passage of the intelligence and security committee’s (ISC) report describes as “ill-considered” an attempt by MI6 to smuggle into Libya two officers who were promptly seized by rebels.

The report says that at the time the Arab spring erupted, both MI6 and GCHQ, the government’s electronic eavesdropping centre, were cutting resources devoted to Arab countries.

The criticism of MI6’s attitude is all the more significant given the agency’s traditional close ties with the Arab world.

The ISC, chaired by the former Conservative foreign secretary Sir Malcolm Rifkind, said it was understandable that the intelligence agencies were taken by surprise, “as indeed were the governments in the countries affected”.

However, it said there were questions about whether the agencies “should have been able to anticipate how events might subsequently unfold, and whether the fact that they did not realise that the unrest would spread so rapidly across the Arab world demonstrates a lack of understanding about the region”.

SAS troops escorted MI6 officers to Libya in a Chinook helicopter and dropped them off at a desert location south of Benghazi in the middle of the night in March 2011. The mission was an embarrassment to the British government and the anti-Gaddafi rebels alike. MI6 “misjudged the nature and level of risk involved”, the ISC said.

It noted that the lessons had been taken seriously by MI6, and added: “We would have expected nothing less.” The incident “demonstrates a lack of operational planning that we would not have expected from [MI6]and other participants”, it said.

Cuts being made in Whitehall’s defence intelligence staff mean greater risks would have to be taken “when reacting to the next crisis than was the case with the Libya campaign”, the ISC warned. It said GCHQ’s difficulties in retaining internet and cyber specialists attracted by higher salaries in the private sector was a matter of grave concern.

The report said Jonathan Evans, head of MI5, had told the ISC there had been “very considerable erosion of al-Qaida’s senior leadership capability in Pakistan, and to some extent now in Yemen, as a result of drone strikes”.

Al-Qaida had to spend a lot of its time trying to protect itself, Evans was quoted as saying. “It is much more difficult to take action if you are permanently in fear that you are going to be attacked. I think that has had a strategic impact on al-Qaida’s senior leadership.”

The ISC said British intelligence agencies were now concerned that al-Qaida in Iraq “may gain a lasting foothold in Syria if there is a prolonged power vacuum, and also at the prospect of Syrian conventional and chemical weapons stockpiles falling into the hands of terrorist groups”.

…

Find this story at 12 july 2012

Richard Norton-Taylor
guardian.co.uk, Thursday 12 July 2012 17.26 BST

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