Moscow has angrily denied that one of its diplomats in Washington tried to recruit young Americans to spy for Russian intelligence agencies, calling the allegations a “horror story” reminiscent of the Cold War.

The spy flap centering around the 59-year-old head of a Kremlin-funded cultural exchange program raises the specter of a new dispute rocking already stormy relations between Russia and the U.S.

The FBI is investigating whether Yury Zaitsev, head of the Russian Center for Science and Culture, is a Russian intelligence officer who arranged all-expense-paid trips to Russia aimed at grooming young Americans, including students, political aides, nonprofit sector workers and business executives, according to Mother Jones magazine, which first broke the story.

The Russian Embassy in Washington and Zaitsev himself rejected the allegations and expressed concern that unknown people were trying to ruin efforts by Presidents Barack Obama and Vladimir Putin to mend and expand ties.

“It’s a shame that Russian-American relations periodically echo the Cold War,” Zaitsev, who refused to speak to Mother Jones on the issue, said late Wednesday in an interview with state news agency Itar-Tass. “Someone apparently wants to see the Iron Curtain fall between our two countries once again.”

“This kind of horror story very much resembles the Cold War era,” embassy spokesman Yevgeny Khorishko said in a statement released to Russian media. “A blunt attempt is being made to distort and discredit the activities of the Russian cultural center, which focuses on developing trust and cooperation between our two countries and people.”

He warned that “somebody intends to torpedo” a goal set by Obama and Putin at a Group of Eight summit in June to expand direct contracts between Americans and Russians so as to raise relations to a new level.

But Khorishko vowed that Moscow would not be deterred by the spy allegations. ”The Russian cultural center has been working to expand contacts and improve understanding between Russian and American citizens and will continue to do this work,” he said.

The Russian center is housed in a 1895 mansion purchased by Moscow in 1957. (rccusa.org)

Mother Jones and other U.S. media reported that FBI officials had met with people who traveled to Moscow and St. Petersburg on trips organized by the Russian cultural center and quizzed them on whether Zaitsev worked for Russian intelligence and whether any attempts had been made to recruit them during their stay. The media reports, citing trip participants, said all had denied that the Russians had sought to recruit them.

The FBI refused to comment on whether it had opened an investigation into Zaitsev.

Zaitsev has diplomatic immunity, so U.S. prosecutors could not press charges against him if the FBI were to conclude that he broke the law. But the State Department could withdraw his immunity, forcing the Russian Foreign Ministry to recall him to Moscow.

The cultural center has brought 128 Americans on “short-term, fact-finding trips” to Russia since the exchange program was created under a presidential decree in 2011, according to program information on the center’s website. The global program, which seeks participants aged 25 to 35, has also invited 1,219 people from other countries, including 283 from Europe, 157 from Asia and the Middle East, 29 from Africa and South America and 750 from other former Soviet republics.

About 25 people participated in each trip from the U.S., and they stayed at five-star hotels and met with senior politicians like the mayors of Moscow and St. Petersburg and Federation Council Deputy Speaker Alexander Torshin, Mother Jones said.

Zaitsev, a St. Petersburg native, said in the interview that trip participants were being targeted in a “witch hunt” rooted in a U.S. fear of Russia. “I think it is simply unacceptable that they are ordered to tell what, why, how and why,” he said.

In a reminder of lingering suspicions in both countries, Zaitsev pointed out that the U.S. government also organizes exchange programs that bring young Russians to the United States, and he insisted that his program was as transparent as any of those. “All of the information about our programs and projects is publicly available on our website,” he said.

Zaitsev’s path to Washington is not clear from his organization’s website. He received a doctorate in economics from the Leningrad Technological Institute in 1980 and then worked in several government-run student organizations until the Soviet collapse, according to his online biography. He worked in unspecified “leadership positions in private companies” from 1992 until he was appointed head of the cultural center in July 2010. He is married and has one adult son.

The center’s second floor has a space library focusing on Russian-U.S. cooperation. (rccusa.org)

But Zaitsev faces a formidable task. Relations between the Russia and the U.S. have soured since Putin returned to the presidency last year, with Washington deploring a Kremlin crackdown on the opposition and a ban on U.S. parents adopting Russian children. Moscow for its part has assailed the U.S. Magnitsky blacklist of Russian officials accused of human rights violations.

The tensions have cast a shadow over yearlong events mean to celebrate the 80th anniversary of diplomatic relations.

The Russian cultural center, also known as Rossotrudnichestvo, is “the official home of Russian culture in the United States” and was created in 2001 under a bilateral agreement aimed at fostering relations, according to its website.

It is housed in a 1895 mansion located 20 minutes by foot from the White House that the Soviet government bought in 1957 and used for the embassy’s consular services for 40 years.

The first floor contains the Moscow Room, decorated in cream and gold leaf and with paintings of the Bolshoi Theater, the Kremlin, Moscow State University and Christ the Savior Cathedral; as well as the Hall of Mirrors, with two gala portraits of Peter the Great and Catherine the Great; and the Russian-American Room, with a colorful panorama depicting key moments in Russian-American relations.

The second floor hosts the Pushkin Library, with more than 2,000 books, 300 movies on video and DVD and more than 100 audiobooks; a space library focusing on Russian-U.S. cooperation in space exploration; and classrooms offering Russian-language lessons.

The third floor contains two guest rooms, while the basement has a kitchen that prepares meals for the center’s receptions and offers classes on Russian cuisine.

25 October 2013 | Issue 5242
By Andrew McChesney

Find this story at 25 October 2013

© Copyright 1992-2013. The Moscow Times.

The FBI is investigating whether the U.S.-based director of a Russian government-run cultural exchange program was clandestinely recruiting Americans as possible intelligence assets, according to law enforcement officials.

FBI agents have been interviewing Americans who participated in the Rossotrudnichestvo exchange program run by Yury Zaytsev, who also heads the Russian Center for Science and Culture in Washington. For the past 12 years, the program has paid for about 130 Americans to visit Russia.

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FBI spokeswoman Amy Thoreson declined to comment on whether there was an investigation or to discuss the bureau’s role. A woman who answered the phone at the cultural center said that neither Zaytsev nor the center would comment.

“We know that the boys and girls are speaking,” said the woman, referring to the young Americans who participated in the program and have been interviewed by the FBI. “There are many. But we shall not put out a comment.”

“We are clean and transparent, friendly and true,” said the woman, who did not give her name or title.

The center, at Phelps Place in the Kalorama neighborhood of northwest Washington, offers language lessons and cultural programs, according to its Web site.

A spokesman for the Russian Embassy in Washington denied that the cultural center was involved in the recruitment of spies.

“All such ‘scaring information’ very much resembles Cold War era,” the spokesman, Yevgeniy Khorishko, said in an e-mail. He added that such allegations were being leveled only to “distort and to blacken activities of the Russian Cultural Center.”

The FBI investigation of Zaytsev was first reported by Mother Jones magazine on its Web site.

Law enforcement officials said the FBI is investigating whether Zaytsev and Rossotrudnichestvo have used trips to Russia to recruit Americans. Rossotrudnichestvo paid for all their expenses, including meals, travel, visa fees and lodging. Most of the trips involved about 25 participants, who sometimes stayed in luxury hotels and met with Russian government officials.

Zaytsev did not go on the exchange trips, said one law enforcement official, but he created files on some of the participants, allegedly to cultivate them as future intelligence assets. Law enforcement officials would not comment on whether the FBI has any evidence that Zaytsev was successful in recruiting any assets.

As part of their probe, FBI special agents are trying to interview the Americans who participated in the program, including graduate students, business executives, political aides and nonprofit workers. Rossotrudnichestvo also has cultural exchanges for young people in Europe, Africa, Latin America and Asia.

Richard Portwood, the executive director of the Center for American-Russian Engagement of Emerging Leaders and a participant in the cultural exchange program, said he was interviewed by the FBI this month and was told that Zaytsev was a foreign intelligence officer.

“These revelations came as a total surprise,” Portwood said in a statement. “My sincere hope is that Mr. Zaytsev’s alleged activities do not prevent U.S.-Russia cultural exchanges in the future.”

Portwood, 27, a graduate student at Georgetown University’s School of Foreign Service, said in a telephone interview that he took two trips to Russia through the exchange program, each lasting a little more than a week, in December 2011 and in June 2012. He said the FBI wanted to know what he and others traveling with him did on the trips, whom they met with and whether they saw anything suspicious. Portwood said the trips did not raise any suspicions. But he added: “Cold War spy games have existed for decades between the U.S. and Russia. We’re not naive to that history.”

Zaytsev, who is on a State Department list of foreign mission staff, has diplomatic immunity, according to an administration official. The United States could revoke his immunity, which would force him to return to Russia, a law enforcement official said.

By Sari Horwitz, Published: October 23 E-mail the writer
Nick Anderson contributed to this report.

Find this story at 23 October 2013

© 1996-2013 The Washington Post

Did a senior Russian embassy officer set up exchange trips to Moscow to cultivate young, up-and-coming Americans as Russian intelligence assets?

On September 30, Richard Portwood, a 27-year-old Georgetown University graduate student, received a phone call from an FBI agent who said the bureau wanted to meet with him urgently. Portwood didn’t know why the FBI would have any interest in him, but two days later he sat down with a pair of agents at a coffee shop near his apartment. They told him they suspected that Yury Zaytsev, the US director of a Russian government-run cultural exchange program that Portwood had participated in, was a spy.

Since 2001, Zaytsev’s organization, Rossotrudnichestvo, has footed the bill for about 130 young Americans—including political aides, nonprofit advocates, and business executives—to visit Russia. Along with Portwood, Mother Jones has spoken to two other Rossotrudnichestvo participants who were questioned by the FBI about Zaytsev, who also heads the Russian Cultural Center in Washington.
Yury Zaytsev, a Russian diplomat. Multiple sources tell us he is the subject of an extensive FBI investigation. Rossotrudnichestvo

The FBI agents “have been very up front about” their investigation into whether Zaytsev is a Russian intelligence agent, says a 24-year-old nonprofit worker whom the FBI has interviewed twice and who asked not to be identified. The FBI agents, according to this source, said, “We’re investigating Yury for spying activities. We just want to know what interactions you’ve had with him.” The nonprofit worker was shocked. Zaytsev, he says, is “what you imagine when you imagine a Russian diplomat. He’s fairly stoic, tall, pale.” Zaytsev did not travel on the exchange trips he helped arrange, and his contact with the Americans who went on these trips was limited.

The agents who interviewed the Rossotrudnichestvo participants did not tell them what evidence they possessed to support their suspicions. FBI spokeswoman Amy Thoreson declined to confirm or deny the existence of an investigation into Zaytsev or answer any questions about FBI actions regarding the Russian. (The FBI did not ask Mother Jones to withhold this story.) But based on what the bureau’s agents said during the interviews, the Americans who were questioned concluded the FBI suspects that Zaytsev and Rossotrudnichestvo have used the all-expenses-paid trips to Russia in an effort to cultivate young Americans as intelligence assets. (An asset could be someone who actually works with an intelligence service to gather information, or merely a contact who provides information, opinions, or gossip, not realizing it is being collected by an intelligence officer.) The nonprofit worker says the FBI agents told him that Zaytsev had identified him as a potential asset. Zaytsev or his associates, the agents said, had begun to build a file on the nonprofit worker and at least one other Rossotrudnichestvo participant who had been an adviser to an American governor.

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Many countries—including the United States—place spies abroad under diplomatic cover, and it’s common for law enforcement agencies to keep a close eye on foreign diplomats who might be engaged in espionage. The Americans interviewed by the FBI say the agents did not indicate whether they believed Zaytsev had succeeded in developing Americans as assets.

The FBI appears to be mounting an extensive investigation of Zaytsev. The three Americans interviewed by the FBI say the agents told them the bureau is trying to interview every American who has attended these trips. The nonprofit worker says that FBI agents went so far as to contact a married couple, who are Rossotrudnichestvo alums, while they were vacationing in Japan. He says the agents told him they were also scouring flight manifests associated with Rossotrudnichestvo trips for names that showed up repeatedly and could be Zaytsev collaborators.

All three former participants describe their Rossotrudnichestvo experience as a typical cultural exchange program, albeit a ritzy one. The organization paid for meals, travel, lodging, and every other expense associated with the trip, down to the visa fee. During the St. Petersburg leg of a June 2012 trip, participants stayed at the Sokos Hotel Palace Bridge, a luxury hotel that has hosted delegations for the G8 and G20 summits. Participants on that trip met with the governors of Moscow and St. Petersburg and with Aleksander Torshin, a high-ranking member of Vladimir Putin’s United Russia party. Since 2011, Rossotrudnichestvo has organized six trips. Most included about 25 people, although roughly 50 visited Russia during the group’s first trip in December 2011.

The application process for this exchange program is simple. The application form calls for basic personal details—including the applicant’s place of work and job title—copies of the applicant’s passport, and a one-page letter “briefly outlining why you should be selected, why you are interested and what interests you have in collaboration with Russia.” Applicants tend to find the program through referrals. (Portwood has referred about 50 people to Rossotrudnichestvo. To his knowledge, Rossotrudnichestvo never denied any applicants.) The group also offers similar exchanges to young professionals in Asia, Latin America, Africa, and Europe.

When I called the Russian Cultural Center last week, Zaytsev answered. He declined to answer questions about the FBI’s investigation on the phone, but he eagerly invited me to visit him at the center two days later. “I welcome any questions you have for me,” he said. When I arrived, though, Galina Komissarova, a center employee, asked me to leave, saying I hadn’t sent questions in advance as Zaytsev had requested. (He hadn’t.) Komissarova would not disclose her title or role at the center. “I just clean,” she said sternly, showing me the door. I discovered later that Komissarova is Zaytsev’s wife.

Since then, Zaytsev has not replied to written questions or returned repeated phone calls.

A State Department spokeswoman confirms that Zaytsev is on a list of foreign mission staff who have diplomatic immunity. If it chose to, the United States could revoke his immunity, forcing Russia to call him home.

Portwood, who attended Rossotrudnichestvo trips in 2011 and 2012, and the other Americans questioned by the FBI were asked a similar set of questions. The agents wanted to know how they had heard about the exchange program and where in Russia they traveled. They also asked whether participants had encountered any anti-American sentiment on their trip, were offered jobs, or had suspicious interactions with Rossotrudnichestvo afterward. Portwood and the two other participants said they answered “no” to these questions.

According to three Rossotrudnichestvo alums, Zaytsev displayed no suspicious behavior and none developed an ongoing relationship with him after their excursion. For most Rossotrudnichestvo participants, they say, Zaytsev was merely the name on the congratulatory letter they received when they were accepted into the exchange program.

The third participant who spoke to Mother Jones about the exchange program, a 26-year-old resident of Washington, DC, is not surprised by the FBI’s allegations—and doesn’t care whether he was targeted as a possible intelligence asset. “There’s not a single American diplomat anywhere in the American sphere of influence who doesn’t have an open line of communication with the CIA. … [What Zaytsev is doing] is not something that every other single [foreign] cultural center in DC isn’t also doing,” he says. “And that doesn’t bother me. I don’t have a security clearance. I don’t work for an elected official. I run a social enterprise that has absolutely nothing to do with US-Russia relations.”

Rossotrudnichestvo’s most recent Russia trip was scheduled for mid-October and it’s unclear whether or not it went forward as planned. After he was questioned by the FBI, Portwood emailed people he had earlier referred to the organization to inform them of what he learned. His email read, in part: “The FBI disclosed to me that Yury Zaytsev is a Russian Foreign Intelligence officer and a professional spy, acting as the Director of the Russian Cultural Center in Washington, D.C.…only so that he can maintain a residence here in the United States. In fact, the FBI alleges that part of Mr. Zaytsev’s mission is sending young professionals from the United States to Russia as part of a cultural program wherein participants are evaluated and/or assessed for Russian counterintelligence purposes.”

Portwood was disappointed to learn the exchange program may have been a cover for Russian intelligence work. “It passed the smell test,” he says. “But I guess Russia’s Russia, you know?”

UPDATE, 6:00 p.m. EDT, Wednesday October 23: The Russian Embassy provided the following statement in an email to Mother Jones:

All such “scaring information” very much resembles Cold War era. A blunt tentative is made to distort and to blacken activities of the Russian Cultural Center in DC, which are aimed at developing mutual trust and cooperation between our peoples and countries. As a matter of fact, somebody intends to torpedo the guidelines of the Russian and U.S. Presidents, whose Joint Statement in Lough Erne emphasizes the importance of “expanding direct contracts between Americans and Russians that will serve to strengthen mutual understanding and trust and make it possible to raise U.S.-Russian relations to a qualitatively new level”.

Russian Cultural Center has been working to expand contacts and better understanding between Russian and American citizens and will continue this work.

—By Molly Redden
| Wed Oct. 23, 2013 3:00 AM PDT | UPDATED Wed Oct. 23, 2013 3:00 PM PDT

Find this story at 23 October 2013

Copyright ©2013 Mother Jones and the Foundation for National Progress.

KGB station chief Ivan Stenin (right) and his successor, Geronty Lazovik, in Canberra in 1971.

A KGB officer ran two Australian federal parliamentarians as Soviet agents in the 1970s, according to a confidential account of ASIO counter-espionage operations during the Cold War.

ASIO also tried to persuade a Russian military intelligence officer to defect by offering him treatment in the US for his stomach cancer.

In an unusually candid document obtained by Fairfax Media, a former senior ASIO officer lists known Soviet intelligence officers in Australia and reveals numerous details of ASIO’s counter-espionage efforts. Much of the information remains classified.

The account by the former counter-espionage specialist confirms that Soviet intelligence was very active in Australia throughout the Cold War and that ASIO’s counter-espionage efforts had only limited success.
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The document reveals ASIO’s bid in the 1970s to induce a senior military intelligence officer, Yuriy Ivanovich Stepanenko, to defect.

ASIO offered the Russian, who had stomach cancer, ”the best facilities in the world” at Johns Hopkins Hospital in Baltimore ”if he wanted to jump”.

According to the former ASIO officer, the Russian was “tempted but didn’t live much longer”.

The document also details how ASIO’s bugging operations revealed in the late 1960s and early 1970s that KGB officer Vladimir Aleksandrovich Aleksyev was “running two Australian politicians as agents, using tradecraft of a fairly high order”.

Aleksyev was followed by Vladimir Yevgenyevich Tulayev, “a hard-eyed, well-dressed thug” who, according to declassified ASIO documents, was also “aggressively involved in intelligence operations in Australia”.

Geronty Lazovik, another “definite agent runner”, was much more urbane and developed a wide range of contacts across Federal Parliament by targeting Labor politicians, staffers and lobbyists. However, ASIO director-general Peter Barbour delayed recommending that Tulayev and Lazovik be expelled before the 1972 federal election for fear of triggering political controversy.

Declassified documents show that after the election the new Labor prime minister, Gough Whitlam, was concerned about ASIO’s investigations causing diplomatic embarrassment. Neither KGB officer was expelled and the government suspended ASIO’s phone taps on the Soviet embassy.

Lazovik was reportedly later awarded a medal for his work in Australia. The award was for “allegedly recruiting a top agent in ASIO, Defence or [the Department of Foreign Affairs]”, according to the former ASIO officer.

The document also sheds light on the 1983 Combe-Ivanov affair in which the Hawke Labor government blackballed former Labor national secretary and political lobbyist David Combe because of his involvement with KGB officer Valery Ivanov, who was expelled from Australia.

The former ASIO officer says that Ivanov recruited a cipher clerk in the Indonesian embassy and that ASIO approached the Indonesians to agree to “a joint operation running the cipher clerk back against Ivanov”. However, the proposed double-agent operation had to aborted because of Ivanov’s expulsion.

“The farewell party for Ivanov was bugged and revealing. He had been roundly castigated by [fellow KGB officer] Koshlyakov for going too far, too soon, and wasn’t very happy at that,” the former ASIO officer says.

October 14, 2013
Philip Dorling

Find this story at 14 October 2013

Copyright © 2013 Fairfax Media

The U.S. spying scandal is spreading to Asia, where the foreign ministers of Malaysia and Indonesia have chastised American diplomats and publicly denounced the National Security Agency.

Malaysian Foreign Minister Anifah Aman also complained to Australian diplomats after reports that Australian intelligence agencies were cooperating with the NSA.

The Sydney Morning Herald last week reported that the U.S. embassies in Cambodia, Indonesia, Malaysia, Myanmar and Thailand are engaged in electronic surveillance of the governments in those South Asian nations.

Mr. Aman on Friday summoned Lee McClenny, the deputy ambassador at the U.S. Embassy in Malaysia, and Miles Kupa, the Australian ambassador in Kuala Lumpur. Mr. McClenny represented U.S. Ambassador Joseph Y. Yun, who was out of town.

The foreign minister delivered protest notes to each diplomat “in response to the alleged spying activities carried out by the two embassies” in the Malaysian capital.

In Indonesia, Foreign Minister Marty Natalegawa last week complained to Kristen F. Bauer, who has been acting U.S. ambassador since Ambassador ScotMarciel left Jakarta in July.

“Indonesia cannot accept and protests strongly over the report about wiretapping facilities at the U.S. Embassy in Jakarta,” the foreign minister told reporters.

PLAYING BALL

President Obama stepped up to the plate to reward a loyal political supporter who once played outfield for his favorite baseball team, the Chicago White Sox.

Mr. Obama last week nominated Mark D. Gilbert to serve as ambassador to New Zealand.

Mr. Gilbert, who spent only 11 days in the major leagues during the 1985 season, is believed to be the only former professional baseball player to be nominated for such a high rank in the U.S. diplomatic service.

“Baseball is America’s pastime, so what better way to represent the United States overseas than with someone who began his career as a major league baseball player?” State Department spokeswoman Marie Harf told The Associated Press.

Mr. Gilbert, a 57-year-old bank executive and former Obama fundraiser, played in only seven games for the White Sox before he was sent back to a minor league team in Buffalo, N.Y. He also served two terms as deputy finance chairman of the Democratic National Committee.

By James Morrison
The Washington Times
Sunday, November 3, 2013

Find this story at 3 November 2013

© Copyright 2013 The Washington Times, LLC.

Australia’s electronic spy agency is intercepting Indonesian naval and military communications through a secret radio listening post on the remote Cocos Islands.

According to former defence officials, the Defence Signals Directorate runs the signals interception and monitoring base on Australia’s Indian Ocean territory, 1100 kilometres south-west of Java.

Along with the better-known Shoal Bay Receiving Station near Darwin, the previously unreported Cocos Island facility forms a key part of Australia’s signals intelligence efforts targeting Indonesia.

Known locally as ”the house without windows”, it includes radio monitoring and direction-finding equipment and a satellite ground station. But the station is of little help in combating people smuggling, according to the former intelligence officers.

The station has never been publicly acknowledged by the government, nor previously reported in the media, despite operating for more than two decades.

The Defence Department would not comment, and said only that it hosts ”a communications station” that formed part of the wider defence communications network.

But former defence officers have confirmed that the station is a Defence Signals Directorate facility devoted to maritime and military surveillance, especially Indonesian naval, air force and military communications.

Google Earth imagery of the property, discreetly placed amid coconut palm groves on the south-east part of West Island, shows four cleared areas each with radio mast sets, including a 44-metre-wide ”circularly disposed antenna array” for high-frequency and very high-frequency radio direction finding.

Australian National University intelligence expert Des Ball said the facility was operated remotely from the Defence Signals Directorate headquarters at Russel Hill, in Canberra. Intercepted signals are encrypted and relayed to Canberra.

He said preparations for the Cocos station began in the late 1980s, and involved a highly secretive signals intelligence group, the Royal Australian Air Force’s No. 3 Telecommunications Unit.

In the face of what it described as ”extremely challenging logistics”, an Adelaide-based company, Australian Satellite Communication, then installed a communications satellite earth station at the facility.

The Cocos Island signals intelligence station forms part of broad Australian espionage efforts directed at the Indonesian government.

As reported by Fairfax Media on Thursday, these programs include a covert Defence Signals Directorate surveillance facility at the Australian embassy in Jakarta. One former defence intelligence officer said Australia’s monitoring of Indonesian communications was ”very effective” and allowed assessments of the seriousness of Indonesian efforts to combat people smuggling.

But the former intelligence officer said the Cocos and Shoal Bay facilities were of ”limited utility” in finding vessels carrying asylum seekers that avoided using radios or satellite phones until they contacted the Australian Maritime Safety Authority.

Richard Tanter, of the Nautilus Institute of Security and Sustainability, said the Cocos Islands station was likely to be intercepting increasing volumes of naval and military communications.

”With the increasing Australian and US interest in the Indian Ocean region, it is likely to become more important,” he said.

Date: November 01 2013

Philip Dorling

 Find this story at 1 November 2013

Copyright © 2013
Fairfax Media

Spy expert says Australia operating as ‘listening post’ for US agencies including the NSA

A veteran spy watcher claims Australia is playing a role in America’s intelligence networks by monitoring vast swathes of the Asia Pacific region and feeding information to the US.

Intelligence expert Professor Des Ball says the Australian Signals Directorate – formerly known as the Defence Signals Directorate – is sharing information with the National Security Agency (NSA).

The NSA is the agency at the heart of whistleblower Edward Snowden’s leaks, and has recently been accused of tapping into millions of phone calls of ordinary citizens in France, Germany and Spain.

Mr Ball says Australia has been monitoring the Asia Pacific region for the US using local listening posts.

“You can’t get into the information circuits and play information warfare successfully unless you’re into the communications of the higher commands in [the] various countries in our neighbourhood,” he told Lateline.

Mr Ball says Australia has four key facilities that are part of the XKeyscore program, the NSA’s controversial computer system that searches and analyses vast amounts of internet data.

They include the jointly-run Pine Gap base near Alice Springs, a satellite station outside Geraldton in Western Australia, a facility at Shoal Bay, near Darwin, and a new centre in Canberra.

Mr Ball says security is the focus for Australia’s intelligence agencies.

“At the top of [the list of priorities] you’re going to find communications relating to terrorist activities, particularly if there’s alerts about particular incidents,” Mr Ball said.

A secret map released by Snowden revealed the US had also set up surveillance facilities in embassies and consulates, including in Jakarta, Kuala Lumpur, Phnom Penh, Bangkok, Yangon, Manila, Hong Kong, Taipei, Shanghai and Beijing.

“Australia itself has used foreign embassies for listening purposes [in] an operation codenamed Reprieve … in which we’ve used embassies in our region to monitor local, essentially microwave-relayed telephone conversations,” Mr Ball said.

“The fact that the United States has special collection elements that are doing this today is no different from what many other countries are doing today. It’s not unusual.”

Some critics have raised concerns about the extent of the NSA’s spying program, suggesting that communications of ordinary Australians may have been pried on.

Xenophon calls on Government to protect Australians from US surveillance

Mr Ball says Australia, the US, the UK, New Zealand and Canada have a long-standing “five eyes” agreement to not spy on each other, and he believes it has not been breached.

“The fact that it hasn’t [been breached] for over five decades I think signifies to the integrity of at least that part of the arrangement,” he said.

But independent Senator Nick Xenophon says the Government should do more to ensure Australians are not subject to the surveillence from US agencies.

“At the very least, the Australian Government should be calling in the US ambassador and asking whether the level of scrutiny, the level of access to citizens’ phone records in Germany, France and Spain, has been happening here,” he said.

“I think we deserve an answer on that.”

Former NSA executive lifts lid on spy practices

In 2010, former NSA senior executive Thomas Drake was charged with leaking government secrets to a journalist.

He was tried under the US espionage act but his case was ultimately reduced to a minor misdemeanour charge. He escaped a jail sentence after a finding that the information he disclosed was not classified.

He agrees with Mr Ball that the US has not breached its spying agreement with Australia.

But he told Lateline those five nations do “utilise each other’s services” to gather information on other “fair game” nations.

“Much of it is legit, but increasingly since 9/11 because of the sheer power of technology and access to the world’s communication systems … [agencies have] extraordinary access to even more data on just about anything and anybody,” he told Lateline.

“And what they want is to do so and have access to it any time, anywhere, any place.”

US moves to ease concerns about NSA

US president Barack Obama has come under fierce criticism over allegations that the NSA tapped the mobile phone of German chancellor Angela Merkel and conducted widespread electronic snooping in France, Italy, Spain and elsewhere.

Amid a growing uproar, White House officials have said they will review intelligence collection programs with an eye to narrowing their scope.

“We need to make sure that we’re collecting intelligence in a way that advances our security needs and that we don’t just do it because we can,” White House spokesman Jay Carney said.

Mr Drake says it is alarming that a nation would spy on those it considers allies.

“Spying on others is considered the world’s second oldest profession and so the idea that nation states would engage in spying on others is no surprise, not at all,” he said.

“I think what’s particularly pernicious here is the fact we’re actually listening on the personal communications of the highest levels of governments in countries that are supposed to be our allies and are actually partnered with us in ensuring that we deal and defend against threats to international order and stability.”

Spying ‘done behind the veil of secrecy’

He says most countries go along with US requests for data.

“It’s heavy stuff and when it’s done behind the veil of secrecy, outside the public view then hey, it’s whatever you can get away with because you can,” he said.

“Just because you can doesn’t mean you should and I actually think it’s encouraging the countries are standing up against the US in this regard because it is overreach.

“It really is going far beyond the mandate to ensure international order and stability, even in partnership with other countries.

“The real fundamental threat here though is ultimately the sovereignty of individuals, who we are as people. We’re supposed to have rights.

“What’s happened after 9/11 is now security has kind of taken primacy over rights and liberties because of the real or perceived threat.”

Snowden ‘aware his revelations have been explosive’

Snowden is currently holed up in Russia after leaking information about America’s vast surveillance operations.

Mr Drake recently met Snowden in Moscow, and says the former NSA contractor is aware his disclosures have been “quite explosive”.

“His focus is on reform. His focus is on rolling back the surveillance data. His focus is repealing many of the enabling act legislation that put all this into place, or at least enabled the government in secrecy to expand the surveillance date far beyond its original mandate,” Mr Drake said.

“He’s obviously grateful that he’s got temporary asylum in Russia. I don’t think it was certainly not a place he was planning on going to or remaining in for any length of time.

“He’s looking forward, at some point in the future, to returning to the US but that’s certainly not possible right now.

“The US has already levied serious charges against him including the same charges that they levied against me under the espionage act.”

By Jason Om and staff –
October 30, 2013, 11:54 am

Find this story at 30 October 2013

Copyright © 2013 Yahoo!7 Pty Limited.

STATEROOM sites are covert SIGINT collection sites located in diplomatic facilities abroad. SIGINT agencies hosting such sites include SCS (at U.S> diplomatic facilities), Government Communications headquarters or GCHQ (at British diplomatic facilities), Communication Security Establishments or CSE (at Canadian diplomatic facilities), and Defense Signals Directorate (at Australian diplomatic facilities). These sites are small in size and in the number of personnel staffing them. They are covert, and their true mission is not known by the majority of the diplomatic staff at the facility where they are assigned.”

Find this story at 27 October 2013

China’s government is “severely concerned about the reports and demands a clarification and explanation,” Foreign Ministry spokeswoman Hua Chunying said. Government officials in Indonesia, Malaysia and Thailand – all U.S. allies – made similarly angry statements.

“Indonesia strongly protests the existence of a tapping facility in the U.S. Embassy in Jakarta,” Indonesian Foreign Minister Marty Natalegawa said. “If it’s confirmed, such action is not only a breach of security, but also a serious violation of diplomatic norms and ethics, and certainly not in tune with the spirit of friendly relations between nations.”

The Asian leaders were reacting to a report this week in the German magazine Der Spiegel and a Sydney Morning Herald article Thursday that named cities in which embassies are used for electronic surveillance by the United States, Britain, Australia, Canada and New Zealand – a group of intelligence partners known as the “5-eyes.”

The reports were based on a secret National Security Agency document that was leaked by former contractor Edward Snowden and first published by Der Spiegel. The Sydney newspaper, part of the Fairfax Media group, also included information provided by an unidentified former Australian intelligence officer.

Code-named STATEROOM, the program used disguised surveillance equipment in about 80 embassies and consulates worldwide, the Herald reported, adding that the equipment is concealed in roof maintenance sheds or as features of the building itself.

Nineteen of the diplomatic facilities are in Europe. The Asian embassies involved include those in Jakarta; Bangkok; Hanoi; Beijing; Dili, East Timor; Kuala Lumpur, Malaysia; and Port Moresby, Papua New Guinea.

Australian Prime Minister Tony Abbott declined to discuss the Herald report in detail, but he told reporters, “Every Australian governmental agency, every Australian official at home and abroad operates in accordance with the law, and that’s the assurance that I can give people at home and abroad.”

In an interview with the Associated Press, Australian intelligence expert Desmond Ball said he had seen covert antennas in five of the embassies named in the Australian media report. But Ball, a professor with the Australian National University’s Strategic and Defense Studies Center, declined to specify which embassies.

Notably absent from the list of countries reportedly under surveillance in the program are the staunchest U.S. allies in Asia, Japan and South Korea. This week, Japanese media reported that the NSA had asked the Japanese government in 2011 for permission to tap fiber-optic cables in Japan, which carries much traffic throughout East Asia, as a way to collect surveillance on China. But the Japanese government refused, citing legal hurdles and lack of manpower.

On Wednesday, in response to reports of U.S. surveillance of European leaders, the Chinese Foreign Ministry called cybersecurity “a matter of sovereignty” and said China was taking steps to increase its security, as well as joining Russia in backing a U.N. proposal to address such surveillance.

China’s state-run media have also roundly criticized the United States, with headlines declaring that the revelations would weaken U.S. global influence. Commentators accusedthe United States, which for years has complained of Chinese cyberattacks, of hypocrisy and demanded U.S. apologies.

According to U.S. security experts, Chinese cyberspies, including hackers affiliated with the Chinese military, have stolen industrial secrets for years and have penetrated powerful Washington institutions, including law firms, think tanks, news organizations, human rights groups, contractors, congressional offices, embassies and federal agencies.

Malaysian Home Minister Ahmad Zahid Hamidi said his government takes the reports seriously and is trying to confirm whether such intelligence gathering had taken place. “It is a sensitive issue since it involves several countries,” Zahid said.

The opposition party criticized Malaysia’s government for being too “submissive” in its reaction to the United States.

Lt. Gen. Paradorn Pattanatabut, secretary-general of Thailand’s National Security Council, said his government would tell Washington that such surveillance is against Thai law and that Thai security agencies have been put on alert.

If asked, Paradorn said, Thailand would not cooperate with such U.S. spying programs. But he also emphasized that “we believe that Thailand and the U.S. still enjoy good and cordial relations.”

Chico Harlan in Seoul contributed to this report.

Michael Birnbaum 12:00 PM ET

Find this story at 31 October 2013

© 1996-2013 The Washington Post

Documents leaked by whistleblower Edward Snowden contain details of surveillance collection programme across Asia

Australia’s embassies are part of a US-led global spying network and are being used to intercept calls and data across Asia, it has been claimed.

There are surveillance collection facilities at embassies in Jakarta, Bangkok, Hanoi, Beijing and Dili, and high commissions in Kuala Lumpur and Port Moresby, Fairfax Media reports, with diplomats unaware of them.

Some of the details are in a secret US National Security Agency (NSA) document leaked by whistleblower Edward Snowden and published by Germany’s Der Spiegel magazine.

The document reveals the existence of a signals intelligence collection program – codenamed STATEROOM – conducted from sites at US embassies and consulates and from the diplomatic missions of intelligence partners including Australia, Britain and Canada.

The document says the Australian Defence Signals Directorate operates STATEROOM facilities “at Australian diplomatic facilities”.

“They are covert, and their true mission is not known by the majority of the diplomatic staff at the facility where they are assigned,” the document says.

A former Australian Defence Intelligence officer told Fairfax the directorate conducted surveillance operations from Australian embassies across Asia and the Pacific.

The Department of Foreign Affairs would not comment on “intelligence matters”, Fairfax said.

The US has been embarrassed by media leaks from Snowden that the NSA listened in on the communications of dozens of foreign leaders, including the German chancellor, Angela Merkel.

Australian Associated Press
theguardian.com, Wednesday 30 October 2013 22.30 GMT

Find this story at 30 October 2013

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

Leading intelligence and security academic Prof. Des Ball discusses the history of embassy spying and says Australia is a target in our own capital.

Australian embassies are being secretly used to intercept phone calls and data across Asia as part of a US-led global spying network, according to whistleblower Edward Snowden and a former Australian intelligence officer.

The top secret Defence Signals Directorate operates the clandestine surveillance facilities at embassies without the knowledge of most Australian diplomats.

International outcry: A Stop Watching US Rally in Washington D.C. Photo: Getty Images

The revelations come as the US has been left red-faced by news it has been eavesdropping on foreign leaders, including German Chancellor Angela Merkel.
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US President Barack Obama is said to be on the verge of ordering a halt to spying on the heads of allied governments following the international outcry.

Fairfax Media has been told that signals intelligence collection takes place from embassies in Jakarta, Bangkok, Hanoi, Beijing and Dili, and High Commissions in Kuala Lumpur and Port Moresby, as well as other diplomatic posts.

Edward Snowden: Leaked a secret US National Security Agency document. Photo: Reuters

A secret US National Security Agency document leaked by Mr Snowden and published by Germany’s Der Speigel reveals the existence of a highly sensitive signals intelligence collection program conducted from sites at US embassies and consulates and from the diplomatic missions of other “Five eyes” intelligence partners including Australia, Britain and Canada.

Codenamed STATEROOM, the program involves the interception of radio, telecommunications and internet traffic.

The document explicitly states that the Australian Defence Signals Directorate operates STATEROOM facilities “at Australian diplomatic facilities”.

The document notes that the surveillance facilities “are small in size and in number of personnel staffing them”.

“They are covert, and their true mission is not known by the majority of the diplomatic staff at the facility where they are assigned,” the document says.

The National Security Agency document also observed the facilities were carefully concealed: “For example antennas are sometimes hidden in false architectural features or roof maintenance sheds.”

The Department of Foreign Affairs and Trade declined to comment on the potential diplomatic implications of the disclosure. A departmental spokesperson said: “It is the long-standing practice of Australian governments not to comment on intelligence matters.”

The leaked NSA document does not identify the location of specific Defence Signals Directorate facilities overseas.

However, a former Australian Defence Intelligence officer has told Fairfax Media the directorate conducts surveillance operations from Australian embassies across Asia and the Pacific.

The former intelligence officer said the interception facility at the Australian Embassy in Jakarta played an important role in collecting intelligence on terrorist threats and people-smuggling, “but the main focus is political, diplomatic and economic intelligence”.

“The huge growth of mobile phone networks has been a great boon and Jakarta’s political elite are a loquacious bunch; even when they think their own intelligence services are listening they just keep talking,” the source said.

He said the Australian Consulate in Denpasar, Bali, has also been used for signals intelligence collection.

In June the East Timorese government complained publicly about Australian spying, including communications interception and bugging government offices during negotiations on the future of the Timor Gap oil and gas reserves.

Intelligence leaks to the media in the 1980s disclosed installation of ”extraordinarily sophisticated” intercept equipment in Australia’s High Commission in Port Moresby and in the Australian embassies in Jakarta and Bangkok.

Further leaks of top secret Defence Intelligence reports on Indonesia and East Timor in 1999 also indicated that Australia intelligence has extensive access to sensitive Indonesian military and civilian communications.

Intelligence expert Des Ball said the Defence Signals Directorate had long co-operated with the US in monitoring the Asia-Pacific region, including using listening posts in embassies and consulates.

“Knowing what our neighbours are really thinking is important for all sorts of diplomatic and trade negotiations,” Professor Ball told Fairfax Media.

October 31, 2013
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Philip Dorling

Find this story at 31 October 2013

Copyright © 2013
Fairfax Media

BEIJING — Australia, a close ally of the United States, has used its embassies in Asia to collect intelligence as part of the National Security Agency’s global surveillance efforts, according to a document leaked by the former agency contractor Edward J. Snowden and published this week in the German newsmagazine Der Spiegel.

The Chinese Foreign Ministry reacted angrily on Thursday to the assertions in the document, which also said that the American Embassy in Beijing and consulates in Shanghai and Chengdu operated special intelligence gathering facilities, and it demanded an explanation from the United States.

“We demand that foreign entities and personnel in China strictly abide by the Vienna Convention on Diplomatic Relations, the Vienna Convention on Consular Relations and other international treaties, and they must not, in any form, engage in activities that are incompatible with their position and status and that are harmful to China’s national security and interest,” Hua Chunying, a spokeswoman for the ministry, said at a daily briefing for reporters.

Australia is one of the so-called Five Eyes countries that share highly classified intelligence and agree not to spy on one another; the other four are the United States, Britain, Canada and New Zealand.

The report by Der Spiegel and a report in The Sydney Morning Herald said that the intelligence collection program was conducted from Australian Embassies in China, Thailand, Indonesia, Vietnam and East Timor, and the country’s high commissions — the equivalent of embassies among Commonwealth countries — in Kuala Lumpur, Malaysia, and Port Moresby, Papua New Guinea.

The N.S.A. program was called Stateroom, and was operated by the Australian Defense Signals Directorate, Der Spiegel quoted the N.S.A. document as saying.

A former Australian official with knowledge of Australia’s relationship with the United States said that Australia took part in the intelligence gathering to further its own national interests as well as to contribute to its alliance with Washington. The Australian intelligence operations had been going on in various forms for 20 to 30 years, the former official said.

Australia has long felt a need to gather information in Indonesia, the world’s most populous Muslim country, which lies just to the north of Australia, the former official said. The country’s volatile politics and security problems were of the highest priority to Australia for many years, and more recently the rise in the smuggling of people to Australia from there had increased the need, the former official said.

“This was done not as a favor to the United States,” said the former official, who spoke on the condition of anonymity because of the delicacy of the matter. “It was more cooperative than at the U.S.’s request.”

Describing the surveillance operations at the Australian facilities, the N.S.A. document quoted by Der Spiegel said they were “small in size and in number of personnel staffing them.” The document added, “They are covert, and their true mission is not known by the majority of the diplomatic staff at the facility where they are assigned.”

An email to the Australian agency assigned to answer questions about the program, the Attorney General’s Department in Canberra, was not immediately answered.

The reports were an embarrassment to the new conservative government in Australia, especially regarding the Australian Embassy in Beijing. The buoyant Australian economy depends on China’s appetite for Australian iron ore, and Prime Minister Tony Abbott said this month that he wanted to complete a free-trade agreement with China within a year.

The Chinese Foreign Ministry spokeswoman, Ms. Hua, alluded to the relationship in her comments on Thursday. China and Australia had a consensus to increase cooperation, she said, and “we hope and expect that Australia can work hard with China in this regard.”

The New York Times
October 31, 2013
By JANE PERLEZ

Find this story at 31 October 2013

© 2013 The New York Times Company

Australia’s electronic spy agency is using the nation’s embassies to intercept phone calls and internet data in neighbouring countries, according to new information disclosed by intelligence whistleblower Edward Snowden and a former Australian intelligence officer.

The secret Defence Signals Directorate operates clandestine surveillance facilities at embassies without the knowledge of most Australian diplomats.

Fairfax Media has been told that signals intelligence collection occurs from Australian embassies in Jakarta, Bangkok, Hanoi, Beijing and Dili, the high commissions in Kuala Lumpur and Port Moresby and other diplomatic posts.

A secret US National Security Agency document leaked by Mr Snowden and published by Germany’s Der Speigel magazine reveals a highly sensitive signals intelligence collection program conducted from US embassies and consulates and from the diplomatic missions of other “Five Eyes” intelligence partners, including Australia, Britain and Canada.

Codenamed STATEROOM, the collection program involves interception of radio, telecommunications and internet traffic.

The document says the DSD operates STATEROOM facilities at Australian diplomatic posts. It says the surveillance facilities are “small in size and in number of personnel staffing them”.

“They are covert, and their true mission is not known by the majority of the diplomatic staff at the facility where they are assigned,” it says.

The document says the DSD facilities are carefully concealed. “For example, antennas are sometimes hidden in false architectural features or roof maintenance sheds.”

The Department of Foreign Affairs and Trade declined to comment on the potential diplomatic implications of the disclosure. A spokesperson said: “It is the long-standing practice of Australian governments not to comment on intelligence matters.”

The leaked NSA document does not identify the location of the DSD facilities overseas. However, a former Australian defence intelligence officer told Fairfax Media that the directorate conducted surveillance from Australian embassies across Asia and the Pacific.

In June, the East Timorese government complained publicly about Australian spying, including communications interception and the bugging of government offices during negotiations on the Timor Gap oil and gas reserves.

The former intelligence officer said the interception facility at the Australian embassy in Jakarta played an important role in collecting intelligence on terrorist threats and people smuggling, “but the main focus is political, diplomatic and economic intelligence”.

“The huge growth of mobile phone networks has been a great boon and Jakarta’s political elite are a loquacious bunch. Even when they think their own intelligence services are listening they just keep talking,” he said.

He said the Australian consulate in Denpasar, Bali, had also been used for intelligence collection.

Intelligence expert Des Ball said the DSD had long co-operated with the US in monitoring the Asia-Pacific region, including using listening posts in Australian embassies and consulates.

“Knowing what our neighbours are really thinking is important for all sorts of diplomatic and trade negotiations,” Professor Ball told Fairfax Media.

“It’s also necessary to map the whole of the telecommunications infrastructure in any area where we might one day have to conduct military operations so that we can make most use of our cyber warfare capabilities, however remote those contingencies might be, because you can’t get that knowledge and build those capabilities once a conflict starts.”

Meanwhile, Indonesian Foreign Minister Marty Natalegawa has demanded an explanation of news that the US embassy in Jakarta has been used to tap the phones of Indonesian officials.

“Indonesia cannot accept and strongly protests the news about the existence of tapping facilities at the US embassy in Jakarta,” Mr Natalegawa said.

”We have spoken to the US embassy representative in Jakarta demanding an official explanation from the US government about the news. If it’s confirmed, then it’s not only a breach of security, but a serious breach of diplomatic norms and ethics, and of course it’s not in line with the spirit of having a good relationship between the two countries.”

The Age
Date: October 31 2013
Philip Dorling

Find this story at 31 October 2013

Copyright © 2013
Fairfax Media

The operative was highly prized by US security forces but he was a double agent who masterminded the Islamist slaughter in India

AN AMERICAN double agent masterminded the Islamist terrorist attack on Mumbai that killed 166 people in 2008 while he was being used by the CIA to hunt Osama bin Laden.

When India discovered his role, it accused Washington of having sacrificed Mumbai for the prime target of the al-Qaeda leader.

David Headley, a former drug smuggler, was acting as a “highly prized counterterrorism asset” for America, according to former officers in the Joint Terrorism Task Force, who said his covert career had run for 11 years.

Headley had proposed the Mumbai attack in an effort to win the confidence of the leaders of Lashkar-e-Taiba (LeT), a banned Pakistani Islamist organisation with connections to al-Qaeda.

He conceived the operation, visited Mumbai seven times to reconnoitre the Taj Mahal Palace Hotel and other targets, and provided supplies and GPS co-ordinates for the 10 Pakistani gunmen who took part.

India was traumatised by the three-day attack on its commercial capital in November 2008 when the gunmen rampaged through Mumbai’s streets and hotels, killing and wounding more than 300 people.

US-Indian relations fell to an all-time low after Indian intelligence uncovered Headley’s activities. Irate officials claimed that Headley’s American controllers had allowed the plot to go ahead in order to safeguard his key role in the hunt for the al-Qaeda leader.

The CIA responded that it had repeatedly warned India of the impending assault. In a furious exchange it accused its counterparts in Delhi of “incompetence”.

At Headley’s trial in Washington this year the judge considered the death penalty but the prosecution opposed it on the grounds that he had provided “unusual co-operation”. He was sentenced to 35 years.

The true extent of Headley’s co-operation has never been revealed. During the trial the impression was given that he had begun to reveal secrets about his jihadist life after his arrest in Chicago in 2009.

In reality Headley, now 53, had a long history of assisting American law enforcement agencies and his family background had enabled him to act as a mole, moving between America, Pakistan and India.

When Headley was born in Washington in 1960 he was named Daood Saleem Gilani. His mother was Serrill Headley, a socialite, and his father was Syed Gilani, a diplomat from Lahore. Within a year the family relocated to Pakistan, where Gilani was brought up as a strict Muslim. After his parents divorced, Serrill returned to open a bar in Philadelphia.

Later Gilani moved to New York, where he opened a video rental shop. In 1984 he smuggled half a kilo of heroin from Pakistan to New York, selling it through his video store. When German customs officers caught him four years later at Frankfurt airport with two kilos of heroin, Gilani informed on his accomplices to the authorities.

While his fellow conspirators were jailed for between eight and 10 years, he became a paid informer, infiltrating Pakistan’s drug syndicates. In 1997 he was arrested again for trafficking. He offered another deal: to infiltrate the Islamist groups that had started to worry the CIA and FBI.

Sentenced to 15 months in the low-security Fort Dix prison, New Jersey, he was freed after nine months.

In August 1999 he returned to Pakistan, his ticket paid by the US government. By 2006 Gilani had won access to the inner circle of LeT. Coming up with the plan to attack Mumbai, he changed his name to David Headley and applied for a new American passport. He used it to travel to India on seven surveillance trips.

While inside the LeT Headley had successfully inched towards al-Qaeda, making him the only US citizen in the field who might be able to reach bin Laden.

Adrian Levy and Cathy Scott-Clark Published: 3 November 2013

Find this story at 3 November 2013

© Times Newspapers Ltd 2012

NEW DELHI: Technical Support Division (TSD), the secretive military intelligence unit set up by former Army chief General V K Singh which is accused of trying to overthrow the Omar Abdullah government, has claimed to have carried out at least eight successful covert operations in a foreign country.

But the claims are so sensitive and sensational that it would be a key reason why the government will not hand over the inquiry report into the functioning of TSD to an external investigation agency.

Sources said though the Army has recommended an independent investigation by an agency such as the CBI, the defence ministry has not fully endorsed the suggestion. In fact, official MoD notings have said the investigation won’t move forward because of lack of concrete evidence even if it is handed over to an external agency.

Gen Singh has already dismissed all allegations, saying it was the Congress-led UPA government’s vendetta politics. “This is simple vendetta as some people are not comfortable with me sharing the dais with Narendra Modi to espouse the cause of ex-servicemen in the country,” Gen Singh had said over the weekend.

Sources said the inquiry report also doesn’t conclusively prove that the money claimed to have been paid to various people reached the intended beneficiaries. “These are all based on statements of TSD officials, former DGMI (director general of military intelligence) and others. There is no concrete evidence that can stand the scrutiny of law,” a senior official.

According to sources, among the most sensational claims in the report is that the TSD carried out eight specific covert operations in a foreign country. It has claimed to have spent a few crores on those operations. There is no corroborative evidence for the claims, but if it were to emerge in public, it would be a major embarrassment for New Delhi.

Besides, the report prepared by director general military operations Lt Gen Vinod Bhatia has claimed that Rs 1.19 crore was given to Ghulam Hassan Mir, agriculture minister of Jammu and Kashmir, to topple the Omar Abdullah government.

The report also claimed that Rs 2.38 crore was given to Hakikat Singh who set up an NGO called ‘Jammu and Kashmir Humanitarian Service Organisation’ that was in turn linked to ‘Yes Kashmir’ which filed a PIL against Army chief Gen Bikram Singh in the alleged fake encounter case in Jangalat Mandi when he was a brigadier.

Bhatia’s report has also claimed that TSD spent Rs 8 crore to buy interception equipment from a Singapore-based company in November 2010. Though this was officially for Srinagar-based 15 Corps, it was misused for tapping into phone calls in New Delhi. In March 2012, the equipment was destroyed in Jammu and Kashmir. Then director general of military intelligence Lt Gen D S Thakur told the inquiry that he ordered destruction on instruction from the top brass.

The report also said that at least three retired lieutenant generals, including an Army commander, were aware of some of the payoffs of military intelligence funds for TSD activities.

Sources said the MoD recommendation was to look at closing structural gaps in the system. Among them was to ensure that the intelligence agencies do not overlap in their function. “Why should MI have such operations in foreign countries,” a source asked.

Josy Joseph, TNN Sep 24, 2013, 02.45AM IST

Find this story at 24 September 2013

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