Israel charges former cabinet minister with spying for Iran

Israel has charged Gonen Segev, who served as the Jewish state’s Minister of Energy and Infrastructure, with spying for its archenemy, Iran. Segev, 62, was reportedly detained last month during a trip to Equatorial Guinea following a request by Israeli officials. He was then extradited to Israel and arrested as soon as he arrived in Tel Aviv last month, according to a statement by the Shin Bet, Israel’s domestic security service. On Monday it emerged that Israeli authorities had imposed a gag order on the case, forbidding Israeli media from reporting any information about it. The order appears to have now been lifted.

In 1992, when he was 35, Segev was elected as one of the Knesset’s youngest members, representing the conservative Tzomet party. Initially an opposition Knesset member, Segev eventually left Tzomet and joined a governing coalition with the Labor Party, in which he served as Minister of Energy and Infrastructure. After exiting politics, Segev, who is a medical doctor by training, became a businessman and traveled frequently abroad. But in 2004 he was arrested on a flight from Holland, while reportedly trying to smuggle several thousand ecstasy pills into Israel. He was jailed for five years but was released from prison in 2007, after a commendation for good conduct. Shortly after his release, Segev moved to the Nigerian city of Abuja, where he practiced medicine. It was there, the Shin Bet claims, that he was recruited by Iranian intelligence.

In a statement released on Monday, the Shin Bet said that Segev had admitted being in regular contact with Iranian intelligence agents in Nigeria and other countries around the world. He is reported to have said that he was given a fake passport by his handlers, which he used to visit Iran on two separate occasions in order to hold secret meetings with Iranian intelligence officers. He also traveled to several other countries in order to meet with his Iranian handlers and hand them information about Israel’s energy sector and the location of energy-related security sites in the country. The Shin Bet statement added that Segev introduced his Iranian handlers —who posed as foreign businessmen— to Israeli security officials on several occasions.

It is believed that Segev appeared before a court in Jerusalem on Friday. He was charged with “assisting an enemy in wartime” and with “carrying out espionage against the State of Israel”. The judge also charged him with numerous instances of transmitting classified information to a foreign power.

► Author: Joseph Fitsanakis |

https://intelnews.org/2018/06/19/01-2341/

Germany arrests Tunisian man for producing biological weapon in his apartment

German authorities have charged a Tunisian citizen with building a biological weapon, after finding significant quantities of the highly toxic substance ricin in his apartment. The 29-year-old man is referred to in public reports only as “Sief Allah H.”, in compliance with German law that forbids the naming of suspects until they are found guilty in court. German officials said last Thursday that the man remains in custody and has been charged with violating Germany’s War Weapons Control Act (known as Kriegswaffenkontrollgesetz) and “preparing a serious act of violence against the state”.

According to reports, German intelligence services received a tip-off last month that the man had made online purchases of a coffee grinder and 1,000 castor seeds. Processing castor seeds creates a ricin byproduct, which can then be weaponized in the form of a powder, a fine mist, or solid pellets of various sizes. The end product is more powerful than many other toxic substances, such as cyanide. Upon entering the human body, ricin can cause multiple organ failure in less than two days. It has no known antidote.

After receiving the tip-off, German authorities began monitoring the suspect’s movements in the western German city of Cologne, near the Belgian and Dutch borders. By June, German police discovered that he had produced enough ricin to dispense as many as 1,000 lethal doses.

German media reported that “Sief Allah H.” is a sympathizer of the Islamic State. However, investigators have found no direct link between him and any militant organizations in Germany or abroad. Additionally, no evidence has yet been presented that he had planned an actual attack —in Germany or elsewhere— at a specific time. However, officials from Germany’s Federal Office for the Protection of the Constitution said it was “very likely” that the arrest of “Sief Allah H.” had averted a terrorist attack. Late last week, German newsmagazine Der Spiegel said that the suspect had made ricin by following instructions posted online by the Islamic State.

Throughout the weekend, several other apartments in Cologne were searched by German authorities. Search parties consisted of members of the local police, intelligence officers and scientists from the Robert Koch Institute, the German government agency tasked with monitoring hazards to public health.

► Author: Joseph Fitsanakis |

https://intelnews.org/2018/06/18/01-2340/

Belgium to probe alleged Spanish espionage against separatist Catalan leader

Belgium will investigate whether Spanish intelligence spied on Carles Puigdemont, the separatist Catalan leader who escaped to Brussels after launching an unsuccessful independence bid last year. Puigdemont, 56, served as president of the Spanish region of Catalonia from January 2016 until October 2017. He was forcibly removed from office by the Spanish government, after he led the government of Catalonia in a unilateral declaration of independence from Spain. As soon as the Catalan Parliament declared that the region was independent, Madrid dissolved it, imposed direct rule on the country’s easternmost province, and declared fresh elections.

Amidst the chaos that ensued, Puigdemont, along with several other leading Catalan separatists, fled to Belgium where he requested political asylum. When it emerged that Puigdemont had fled abroad, Spanish authorities issued a European Arrest Warrant against him, on charges of sedition, rebellion against the state and misusing public funds. Fearing that the Belgian authorities might extradite him to Madrid, Puigdemont soon left for Germany, where he was detained by local police on March 25, 2018. He currently remains in Germany, while German authorities are deciding whether to grant Madrid’s request for his extradition.

Now authorities in Belgium are preparing to launch an investigation into whether Spain’s intelligence services carried out espionage against Puigdemont while he remained on Belgian soil. The investigation will most likely be carried out by the country’s Standing Intelligence Agencies Review Committee. Known broadly as Comité permanent R, the committee is an independent body that oversees the activities of Belgium’s security and intelligence apparatus. The investigation is to be launched as a result of an official parliamentary request submitted by the New Flemish Alliance, Belgium’s largest separatist party, which represents the country’s Dutch-speaking minority. The party has come out in support of Catalan independence and of Puigdemont in particular, and has urged Brussels to grant political asylum to the Catalan separatist leader.

Peter Buysrogge, a leading member of the New Flemish Alliance, said that his party wanted to know whether Spanish intelligence operated in Belgium with or without the knowledge of the Belgian government and intelligence services. He added that his party was especially interested in investigating allegations made in Catalan media that Spanish intelligence operatives followed Puigdemont and even installed a Global Positioning System (GPS) device under his car.

► Author: Joseph Fitsanakis |

https://intelnews.org/2018/06/14/01-2339/

US imposes sanctions on companies for helping Russian spy agencies

The United States has for the first time imposed economic sanctions on a number of Russian companies, which it says helped the Kremlin spy on targets in North America and Western Europe. On Monday, the US Department of the Treasury said it would apply severe economic restrictions on a number of Russian firms that work closely with the Kremlin. One of the companies was identified as Digital Security, which Washington says has been helping Russian intelligence agencies develop their offensive cyber capabilities. Two of Digital Security’s subsidiaries, Embedi and ERPScan, were also placed on the US Treasury Department’s sanctions list. Monday’s statement by the Treasury Department named another Russian firm, the Kvant Scientific Research Institute, which it described as a front company operated by the Russian Federal Security Service (FSB).

But the Russian firm that features most prominently in Monday’s announcement is Divetechnoservices, an underwater equipment manufacturer. The US alleges that the FSB paid the company $15 million in 2011 to design equipment for use in tapping underwater communications cables. According to Washington, equipment designed by Divetechnoservices is today used by a fleet of Russian ships that sail on the world’s oceans searching for underwater communications cables to tap. One such ship, according to reports, is the Yantar (pictured), ostensibly an oceanic research vessel, which Washington says is used to detect and tap into underwater communications cables.

In addition to Divetechnoservices, the US Treasury has named three individuals who will face economic sanctions due to what Washington says is their personal involvement with the underwater hardware manufacturer. They are: Vladimir Yakovlevich Kaganskiy, the company’s owner and former director; Aleksandr Lvovich Tribun, who serves as Divetechnoservices’ general director; and Oleg Sergeyevich Chirikov, identified as the manager of Divetechnoservices’ underwater surveillance program. These men —all Russian citizens— will not be able to enter into business relationships with American companies or citizens. On Tuesday, Russia’s Ministry of Foreign Affairs dismissed the latest round of US sanctions as an act of desperation. The White House would fail in its effort to “force the Russian Federation to change its independent course of action in the international arena”, said the Russian Ministry of Foreign Affairs.

► Author: Ian Allen |

https://intelnews.org/2018/06/13/01-2338/