Announcement

Collapse
No announcement yet.

Eurasian Secret Services Daily Review

Collapse
X
 
  • Filter
  • Time
  • Show
Clear All
new posts

  • Eurasian Secret Services Daily Review

    EURASIAN SECRET SERVICES DAILY REVIEW

    Axis News
    02.07.2008

    Romanian Intelligence Service, SRI, gets reorganized Bulgarian security
    services in panic due to last minute US top official's visit UN Court
    ordered temporary release of two Serb secret service war crime suspects
    Secret Service of Ukraine expelled three spies and five diplomats from
    country in six months Head of Russia's Investigatory Committee has
    secret business in Czech Republic; President, FSB chief did not know
    about it No reform of Security Council of Russian Federation intended:
    Patrushev Azerbaijan opposition leader in Moscow to negotiate release
    of arrested businessman son Russian peacemakers accuse intelligence
    agencies of Georgia of provocations State Security Service of Abkhazia
    Chairman: no bomb explosions in last 24 hours More details of security
    forces role in Armenian crackdown revealed International channels of
    drugs contraband liquidated in Kazakhstan

    Romanian Intelligence Service, SRI, gets reorganized The new
    organizational structure of the Romanian Intelligence Service, SRI,
    came into effect yesterday, under the resolution dated March 25 by the
    Supreme Council of National Defence (CSAT), Nine O'Clock reports. SRI
    states that its new structure is part of an ample

    SRI Headquarters process aimed at cutting down red tape and making
    collection of intelligence information more efficient. The Service
    wants to communicate more efficiently with both the media and the
    civil society. Towards this end, SRI is being counseled by experts
    with intelligence services from NATO member states, the paper notes.

    The SRI new organizational structure has disbanded inspectorates,
    setting up a programme communication Department, an intelligence
    information strategy and a new officer career management system.

    'The SRI inspectorates, held as intermediate decision-making
    structures, have been dissolved, for 'better horizontal cooperation
    and high reaction capacity in crisis situations. It also has in
    view a higher capacity for analysis and prognosis and expanding
    assessments over opportunities for promoting Romania's strategic
    interests. Another measure envisages the drafting of the Intelligence
    Information Strategy of SRI by developing modern planning documents
    adapted to the existing systems in the NATO and EU member states,'
    the newspaper cites the SRI press release.

    The reorganization also supposes better quality expertise in managing
    security information, analysis and prognosis, a corporatist type
    management and consolidation of horizontal cooperation within the
    institution, the sources quoted by the Nine O'Clock says.

    Bulgarian security services in panic due to last minute US top
    official's visit The news that the US Secretary of State, Condoleezza
    Rice, is to visit Sofia, Bulgaria, on July 9, came as big surprise
    for the Bulgarian Security Services, according to daily newspaper
    Standard News, creating panic in the Interior Ministry, the State
    Security Agency and the National Protection Services and triggering
    numerous emergency meetings.

    US special Secret Services' teams would be arriving in Sofia three
    days before Rice's visit to help Bulgarian Security Services provide
    the Secretary of State's safety, as reported by the Standard News.

    Condoleezza Rice would spend only five hours in Sofia and would go
    straight from the airport to the office of Bulgarian Prime Minister
    Sergei Stanishev. According to the paper, Rice is to advise Stanishev
    on the fight against corruption and organized crime just weeks
    before the expected publication of the European Commission report
    about Bulgaria.

    The visit to Sofia has been included in Rice's agenda at the last
    minute, Sofia News Agency says. Rice is scheduled to visit Prague on
    July 8 to sign a contract with her Czech colleague for the deployment
    of a US radar installation in the Czech Republic. After Prague, Rice
    is supposed to go to Poland to sign an agreement for the deployment
    in Poland of US anti-missile interceptor rockets. At the last minute,
    the 5 hours between the two visits have been booked for Sofia, news
    agency notes.

    UN Court ordered temporary release of two Serb secret service war
    crime suspects Judges at the UN Yugoslav tribunal ordered the temporary
    release of two former Serb security chiefs, Jovica Stanisic and Franko
    Simatovic, on trial for war crimes end of last week, news

    Franko Simatovic agencies are reporting.

    The court's registry said the judges at the court's appeals chamber
    ordered the provisional release of Stanisic and Simatovic while
    their trial is delayed due to Stanisic's health problems, Javno
    writes. Stanisic is suffering from complaints including depression
    and kidney stones and their trial was halted May 16 for a minimum of
    three months while he undergoes a health review, the paper expands.

    The two former Serbian intelligence chiefs, Jovica Stanisic, head
    of the secret service of late Yugoslav President Slobodan Milosevic,
    and Franko Simatovic, a commander of elite Serb forces, are accused
    of arming and directing secret units of the Serbian state security
    service that murdered and persecuted non-Serbs during the Balkan wars
    in Croatia and Bosnia. Both men have pleaded not guilty.

    The prosecution appealed against the decision, saying the release
    should not be granted in view of an article from the Serbian newspaper
    Blic and a press release issued by the country's government stating
    that the interior ministry had arrested police officers, lawyers and
    doctors on suspicion of complicity in protecting individuals accused
    of war crimes, Institute for War and Peace Reporting says.

    Head of Russia's Investigatory Committee has secret business in
    Czech Republic; President, FSB chief did not know about it Alexander
    Bastrykin is the Chairman of the Russian General Prosecutor'Office's
    Investigatory Committee and a classmate of Vladimir Putin. Member of
    Russian parliament and journalist of the Moscow daily MK (Moskovsky
    Komsomolets), Alexander Khinstein, reveals in today's issue of the
    popular Russian paper that the main inspector of the country already
    for many years has been secretly conducting his own business in
    Central Europe.

    Kneszdenska Street 767/2c in the district of Troya in northern Prague
    is the seat of the LAW Bohemia company. However, the company has
    no relation to justice; operations with real estate is mentioned
    as subject of its activity in founding documents instead of it. LAW
    Bohemia was founded in Prague on March 1, 2000. The trading register of
    the Prague city court posesses data about the owners of LAW Bohemia:
    Alexander Bastrykin, born on August 27, 1953, from St.-Petersburg,
    26 Galernaya Street. His partner is a certain Olga Alexandrova, born
    on March 28, 1970, of the same address of residence. Khinshtein notes
    that she is Bastrykin's wife.

    In March, 2000, when the company was created Bastrykin was not a state
    employee and he could establish any commercial structures. From July,
    2001, when he was appointed an acting chief of Federal directorate
    on Ministry of Justice in the Northwestern Federal District he was
    obliged to resign form the LAW Bohemia CEO post immediately and to
    leave structure of the company founders. It was not done for some
    reasons, though. The official register (as of May, 2008) says that
    Alexander Bastrykin is still the owner of 50 % of LAW Bohemia shares.

    Khinstein points out that recently the leadership of the
    Investigatory Committee claimed that employees of the department
    "have been becoming targets of activity of Western special services
    and terrorist organizations". The author wonders whether the head of
    Russia's major law-enforcement department, keeper of the highest level
    state secrets, secretly doing business in other other country has not
    appeared a target of a delightful opportunity for recruitment by any
    secret service. It is very likely that the Czech counterintelligence
    has already for a long time been interested in activity of the LAW
    Bohemia, Khinstein alleges.

    Remaining among founders of a Czech firm, the Chief Investigator had
    to understand that he has roughly been breaking various laws. Firstly,
    Russian laws on General Prosecutor's Office and on civil service,
    very strictly forbid officials to be proprietors of commercial
    structures. Secondly, the tax code: as far it is known, Bastrykin has
    not specified his activity in LAW Bohemia in his tax declarations,
    thus concealing them from taxes. Thirdly, the Russian Law on State
    Secret forbids the keepers of state secrets to freely leave for
    abroad. Bastrykin had to make out an official report on every trip
    to the Czech Republic addressed to his superior and also to prove
    the purpose of the trip. He never wrote such documents, MK marks.

    Who will after all believe in honesty and adherence to law of the
    Investigatory Committee if its Chairman has been trading real estate
    abroad during his leisure time? - author asks.

    Alexander Bastrykin uses open support of leaders of the state; this is
    why he behaves so confidently, according to Khinstein. It is unlikely
    that the President and Prime Minister (not speaking about the Secretary
    of the Security Council and the FSB Director) knew until today about
    the secret life of their colleague, MK concludes. The author asked to
    consider the article an official request of a parliament member to
    the President of Russia, Director of the FSB and General Prosecutor
    and a basis for checking of all the mentioned facts.

    Secret Service of Ukraine expelled three spies and five diplomats
    from country in six

    SBU Headquarters months Secret Service of Ukraine initiated a
    pre-schedule withdrawal of five foreign diplomats, intelligence
    services agents, from the territory of Ukraine on the basis of
    materials of the counterespionage in the first six months of the year,
    news agency UNIAN reports, referring to the SBU press centre. Three
    spies have been reportedly detained in this period. It was discussed
    at the final session of board of the Security Service on the results
    of work in the six months of 2008.

    Besides the SBU warned 38 attempts of attraction of citizens of Ukraine
    to cooperation with foreign special services. The SBU also brought
    2 criminal cases on the fact of distribution by representatives of
    unlegalized association, Sevastopol-Crimea-Russia Popular Front, of
    appeals concerning encroachment on territorial integrity of Ukrainian
    state. 10 criminal cases have been brought concerning protection of
    the state secret.

    More than 400 crimes in area of struggle against international drug
    business have been revealed. 24 senior officers were suspended of
    their positions as a result of special operation lead by the division
    of internal security. The SBU board supported creating at the SBU
    of the Centre of studying archival documents on history of OUN and
    UPA with the tasks of search, revealing, study and declassifying of
    archival materials.

    The SBU named as priority task the work with declassified archive
    documents with a view of "finalizing conclusions on findings to bring
    the historical truth about the Ukrainian liberation movement to the
    society, first of all about activity during the WWII and post-war
    period of the Organization of the Ukrainian nationalists, OUN, and UPA,
    the Ukrainian Insurgent Army, ITAR-TASS reports.

    No reform of Security Council of Russian Federation intended: Patrushev
    There is no intention to reform the Security Council of Russia, and it
    will continue its work in present format, the Secretary of the Security
    Council, Nikolai Patrushev, told news agency RIA Novosti. A number
    of mass media outlets have informed in June on ostensibly forthcoming
    reforming of the Security Council of the Russian Federation.

    The Security Council was created in 1992 for realization of functions
    of the President of the Russian Federation on management of government,
    formation of domestic, foreign and military policy in the field
    of security.

    Patrushev was appointed to the post of the Security Council Secretary
    in May, 2008, and in June, the President of the Russian Federation,
    Dmitry Medvedev, approved structure of the Security Council. Patrushev
    held the post of the Federal Security Service (FSB) Director before
    his new assignment.

    Earlier the Head of the Presidential Administration, Sergei Naryshkin,
    also has denied reports of mass media on reform of the Security
    Council. He named the Security Council a "compact, efficient" mechanism
    which has been working effectively, according to RIA Novosti.

    More details of security forces role in Armenian crackdown revealed

    It is reported from Yerevan that Armenia's President Serzh Sarkisyan
    continues to reshuffle the higher echelon of Armenia's security
    apparatus; today he dismissed the commander of national interior
    troops that played a major role in the suppression of post-election
    opposition protests in Yerevan, according to Radio Free Europe/Radio
    Liberty Armenian service.

    Security forces officials investigating Armenia's deadly post-election
    unrest acknowledged yesterday that they instructed regional prosecutors
    to round up participants of the opposition rallies in Yerevan,
    wiretap their phone conversations and collect personal data about them
    and their family members. The admission followed the revelation by
    opposition leader Levon Ter-Petrosyan of a written directive which
    Andranik Mirzoyan, head of the investigative arm of Office of the
    Prosecutor General, sent to the chief prosecutor of the southern
    Vayots Dzor four days after the March 1 clashes between opposition
    protesters and riot troops.

    Mirzoyan ordered the regional prosecutor to identify and question
    all Vayots Dzor residents who took part in the Ter-Petrosyan-led
    opposition's Yerevan rallies demanding a re-run of the

    Street protest, Yerevan February 19 presidential election. The
    prosecutor was specifically told to find out with whom the opposition
    supporters communicated from February 20 through March 2, whether
    they urged their neighbors to join the rallies and "how they are
    described by the neighbors."

    The letter also ordered local law-enforcement officials to seek court
    permissions for obtaining the transcripts of phone conversations of
    not only the heads of Ter-Petrosyan's election campaign offices in
    Vayots Dzor but also ordinary supporters of Armenia's first president.

    Speaking to RFE/RL, head of the investigative arm of Office of
    the Prosecutor-General Mirzoyan confirmed the authenticity of the
    publicized letter. He said his Special Investigative Service (SIS)
    sent out similar directives to other regional prosecutors as well as
    the heads of police and National Security Service divisions. Vahagn
    Harutiunyan, a senior SIS official leading the ongoing criminal
    investigation into the post-election violence, alleged that the
    document did not pursue any political goals. Harutiunian told
    RFE/RL. According to Harutiunyan, the investigators suspect that
    that Ter-Petrosyan's campaign for regime change was also sponsored
    by unspecified foreign governments.

    Ter-Petrosyan, meanwhile, portrayed the publicized document as
    further proof that the government crackdown on the opposition has
    been accompanied by grave human rights abuses.

    Ter-Petrosyan said Mirzoyan's letter also demonstrated that the
    authorities have no evidence to substantiate their coup accusations.

    Azerbaijan opposition leader in Moscow to negotiate release of
    arrested businessman son Chairman of the Adalyat opposition party of
    Azerbaijan, Ilyas Ismailov, has left Baku for Moscow today with the
    aim of release for bail of his son arrested in Russia, news agency
    Trend News reports, referring to the vice-president of the Adaluyat
    party, Elkhan Shukkurlu. Ilyas

    IIyas Ismailov Ismailov is the head of the party since 2001.

    Etimad Ismailov, the son of the Azerbaijan parliament member, was
    arrested in the night of March 25, on his way back to Moscow from Baku
    by the Federal Security Service's (FSB) agents at a Moscow airport. A
    criminal case has been brought against Etimad Ismailov according to
    two articles of the Criminal code of Russia on swindle and gathering
    of money.

    Ismailov's lawyers stated that the customer of his arrest was the
    leadership of Russia's Chelyabinsk area because of running into debt
    of $1 mln before the company run by Ismailov, according to Trend
    news agency.

    According to Shukkurlu, Ilyas Ismailov will meet with the leadership
    of law enforcement bodies of Russia in Moscow and the question of
    transfer of the criminal case from Chelyabinsk FSB directorate to
    Moscow would be discussed. Besides the question of removal from
    Ismailov of measures of punishment in the form of arrest, and his
    release for bail would be discussed on the basis of a guarantee letter
    of the embassy of Azerbaijan in Russia.

    Russian peacemakers accuse intelligence agencies of Georgia of
    provocations Intelligence agencies of Georgia have been creating
    tension in the zone of Georgian-Abkhazian conflict and were involved in
    provocations against military personnel of the Collective Peace-Keeping
    Forces (KSMP) of the CIS, the assistant to the KSMP commander,
    Alexander Diordiyev, has announced to Russian news agency RIA Novosti.

    This morning there was an explosion between the State Security
    Ministry post of Georgia and a peacemakers' check point in the zone
    of Georgian-Abkhazian conflict, according to The Daily Georgian Times.

    Diordiyev told the news agency that an unknown car driven by unstated
    persons passed the Georgian post in the direction of check point
    No301. In the distance of approximately 300 metres from the check
    point, the car was re-directed and an item was thrown out of it causing
    an explosion then. â~@~^The car allegedly freely passed by the State
    Security Ministry post of Georgia post again and its servicemen did
    not undertake any measures to detain it. Thus, actions of the Georgian
    intelligence agencies have provocative character with an objective
    of destabilization of situation in the southern security zone in the
    zone of Gerogian-Abkhazian conflict, as well with an aim to provoke
    the KSMP personnel".

    State Security Service of Abkhazia Chairman: no bomb explosions
    in last 24 hours There have been no bomb explosions in the last
    24 hours in the territory of Republic Abkhazia, news agency Regnum
    reports, referring to the Chairman of the State Security Service of
    the unrecognized republic, Yury Ashuba. He reportedly named rumours
    as if someone have heard explosions false statements and insinuations.

    Alarmists have been connecting usual fireworks with explosions,
    according to Ashuba. He noted that situation in Abkhazia was stable and
    controllable by the authorities following the explosions in Sukhumi
    and Gagry. Checking of passports and protection of public order
    in places of mass congestion of people has been strengthened. The
    border between Abkhazia and Georgia on the the Inguri river is closed
    until further notice. The State Security Service and the Ministry of
    Interior have been spending operatively-investigatory works on the
    fact of explosions.

    Four out of six injured at an explosion in the area of Sukhumi Central
    market will be discharged from hospital within the next few days,
    Regnum adds

    International channels of drugs contraband liquidated in Kazakhstan
    The Kazakhstan and Russian special services have liquidated two
    international channels of contraband of drugs, news agency Rosbalt
    reports, referring to the press service of the Alma-

    KNB directorate plaque Aty directorate of the National Security
    Committee (KNB) of Kazakhstan.

    According to the KNB press service, cocaine and other psychotropic
    substances were delivered from Germany, Poland and Lithuania through
    the territory of Russia to Kazakhstan. As the result of the operation,
    the largest lot of cocaine (more than 500 grams) in Kazakhstan and
    150 tablets of the synthetic preparation of Ecstasy was withdrawn
    from illegal circulation.

    Citizens of Kazakhstan, Kyrgyzstan and Ukraine were the organizers
    of the illegal drug smuggling channels. All of them are sentenced by
    court to imprisonment for the period of 7-11 years, Rosbalt adds.

    One more international channel of delivery of drugs from Tajikistan
    and Kyrgyzstan via territory of Kazakhstan to China was organized by
    a citizen of Kazakhstan, news agency marks. He has been detained in
    Alma-Aty and 3,178 tablets of Ecstasy have been withdrawn from him. The
    criminal was sentenced to 16 years of imprisonment, Rosbalt notes.

    --Boundary_(ID_KJJAnEQn6gbNPUmUVydyYQ)--
Working...
X