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  • Eurasian Security Services Daily Review

    Axis News
    05.10.2008

    Eurasian Security Services Daily Review

    AIA

    REVIEW TOPICS:Georgian secret services accused of bombing Russian
    peacemakers' HQs in Tskhinvali No injured in explosion at Ingushetia
    FSB building in Malgobek Heads of CIS security and intelligence
    services to meet in Armenian capital Yerevan Azerbaijan to create
    special agency for Internet securityFormer Kazakh spy chief was
    injured hurt in suspected kidnap bid ` Austrian officialsLeft
    opposition unhappy with with Institute for the Study of Totalitarian
    Regime in Czech Republic Czech mayors comment on Russian activity
    buying up land around US radar site Estonian intelligence gathers
    information for CIA and MI6 in Russia - Russian newspaperScandal
    connected with print-outs of Bulgarian parliament members' phone calls
    continuesParliamentary subcommittee to deal with Bulgaria's SANS
    proposed by Prime MinisterJournalists reportedly shadowed by
    Bulgaria's State Agency for National Security

    Georgian secret services accused of bombing Russian
    peacemakers' HQs in Tskhinvali

    Georgia denies any connection with an explosion at the staff of the
    Russian peacemakers in Tskhinvali, South Ossetia, news agencies are
    reporting, referring to the statement of the Ministry of Interior of
    Georgia, published on an official site of the ministry. The Ministry
    of Interior of Georgia considers that it was "a provocation arranged
    by the Russian special services with the purpose to slow down
    conclusion of the Russian occupational troops from the territory
    adjoining to disputed zones".

    Meanwhile the official representative of the Investigatory Committee
    of the Russian Federation General Prosecutor's Office, Vladimir
    Markin, announced that investigation `has all the grounds to assume
    that the Georgian special services have arranged this explosion', news
    agency Interfax reports.

    According to all available information, 11 persons were killed in an
    explosion at the headquarters of the Russian peacekeepers: militaries
    and local inhabitants, including the chief of a staff of the
    peace-making contingent in South Ossetia, Colonel Ivan Petrik.

    No injured in explosion at Ingushetia FSB building in Malgobek

    A bomb exploded yesterday under a motor vehicle at a parking place
    near the building of the Russian Federal Security Service (FSB)
    regional directorate in Ingushetia's Malgobek, news agency Interfax
    reports, noting that there were no injured.

    "The incident occurred in first half of Saturday, October 4. A
    suspicious item was discovered at a parking place near the FSB
    building under a parked car; the item appeared a self-made
    explosive. The explosion has occurred shortly before a special-task
    unit and explosives' experts arrived to the site", according to a
    source from the Malgobek area law enforcement bodies.

    News agency adds that an operatively-investigative group has been
    working at the site and the circumstances of the crime have been
    established.

    The Ministry of Interior of Ingushetia specified that the inicident
    took place at 09:00 Moscow time on October 4. An explosive of small
    capacity was put under a Toyota car which belonged to one of employees
    of the FSB directorate.

    Heads of CIS security and intelligence services to meet in Armenian
    capital Yerevan

    News agency APA reports that the heads of security and intelligence
    services of the Commonwealth of Independent States (CIS) will gather
    in the Armenian capital city of Yerevan to attend the joint session on
    October 20-23.

    Shortly before that ministers of defence of the CIS countries will
    assemble in Russia's St. Petersburg to participate in the regular
    meeting on October 15-16, APA notes.

    Azerbaijan to create special agency for Internet security
    Azerbaijan will soon launch a special agency for Internet security,
    news agency APA reports, referring to Iltimas Mammadov, Azerbaijan's
    Deputy Minister of Communications and Information Technologies.

    The deputy minister added that this agency would deal with problems in
    the Web resources.

    This year Azerbaijan joined the Convention on Cybercrime that is the
    first international treaty seeking to address cybercrime and Internet
    crimes by harmonizing national laws, improving investigative
    techniques and increasing cooperation among nations, APA adds.



    Former Kazakh spy chief was injured hurt in suspected kidnap bid `
    Austrian officials

    AIA already reported that Kazakhstan's former National Security
    Committee (KNB) chief Alnur Musayev, who is living in exile in
    Austria, was seriously injured recently in Vienna. News agency France
    Presse reports that he was attacked in a suspected abduction bid,
    according to the Austrian state prosecutors' office statement.

    Musayev was the head of Kazakhstan's National Security Committee
    between 1997 and 2001.He was attacked by three men late September when
    he was walking near the city's university, in "what could have been an
    attempted abduction," prosecutor's office spokesman Gerhard Jarosch
    told the APA news agency.

    In her turn, Michaela Renner, from the state prosecutor's office, told
    news agency AFP that Musayev had been "seriously injured" in the
    attack which happened on September 22; his attackers escaped.

    Left opposition unhappy with with Institute for the Study of
    Totalitarian Regime in Czech Republic

    The InterPressService (IPS) in its latest review has focused on the
    role of the Czech Institute for the Study of Totalitarian Regimes and
    government's attitude to its findings.

    The Czech parliament last year approved the creation of the Institute
    for the Study of Totalitarian Regimes to collect, analyse and publish
    documents on the Nazi and Communist periods in Czech lands, giving
    particular attention to the activities of the communist secret
    services. A former prime minister, two former cabinet ministers, a
    presidential candidate, a state attorney and an archbishop are some of
    the high-ranking figures that have recently faced accusations of
    cooperating with the communist secret services.

    "Seeking for StB (the state security service of former Czechoslovakia)
    collaborators is still an important activity. Czech people must learn
    that immoral behaviour can't pay off," Lukas Cvrcek, a historian at
    the Institute told IPS.

    The social-democratic opposition and the communists are unhappy with
    the Institute, and fear that personal information can be selectively
    used to discredit political opponents.

    According to Czech law, members of the former ruling Communist Party
    of Czechoslovakia cadres, StB agents or officers and graduates of
    Soviet intelligence schools are banned from taking important functions
    in the state administration.

    Cvrcek reminds critics that the controversial institute is not the
    country's highest authority. "When somebody believes the conclusions
    of our institute are wrong, he can litigate for defamation before an
    independent court," he told IPS. The case of state attorney Radim
    Obst raised suspicions how the government will treat the
    material. Obst was accused in 2007 of cooperating with the StB just as
    he investigated a corruption scandal involving a leading politician of
    the right-wing coalition. He was cleared of the accusation only after
    his replacement Arif Salichov hastily dismissed the corruption case.

    Czech mayors comment on Russian activity buying up land around US
    radar site Czech newspaper Mlada fronta Dnes writes that Russians are
    trying to acquire land plots in Brdy where the US antimissile radar is
    to be located near Prague, referring to Deputy Defence Minister Martin
    Bartak. "It is one of the activities that can be anticipated," the
    paper cites Bartak saying at the Czech Television's Vaclav Moravec
    Questions discussion program.

    The annual report of the Military Intelligence has been published this
    week, Mlada fronta Dnes marks. Like the BIS [Security Information
    Service] report released a few days ago, the military's report is
    warning that foreign agents in the Czech Republic actively seek to
    influence the public opinion against the radar. According to Bartak,
    the two secret services are actively preventing the Russians from
    buying out land plots in the vicinity of the future radar. "Strategic
    premises and territories will not go to unauthorized hands, be it
    around the radar station or elsewhere," he said.

    The mayors of Jince and Rozmital Pod Tremsinem reacted to the deputy
    defence minister's words by saying that they did not know about any
    larger scale buying up of land plots. Miroslav Leitermann, the mayor
    of Nepomuk, has received different information. "Russians are those
    who have both the money and the interest. We, as a municipality, can
    do nothing about it," Mlada Fronta Dnes was told by Leitermann.

    On 25 September, the Czech Security Information Service (BIS) released
    its annual report on internal security threats, saying that "The
    intelligence services of the Russian Federation have attempted in the
    past year to contact, infiltrate and influence people and
    organizations that have influence on public opinion," Reuters
    reported. "Russian espionage activities in the Czech Republic
    currently reach an exceptionally high intensity." A few days later, on
    29 September, Military Intelligence seconded the BIS, noting in its
    own annual report "a concrete interest" but also releasing no concrete
    details.

    On 28 September, a Czech Defense Ministry official even suggested that
    the country's secret services had actively fought attempts by Russians
    to purchase parcels of land around the future site of the radar
    station. That was news to at least one mayor of a nearly town,
    according to the daily Mlada fronta Dnes, which claimed that no one
    wanted to buy any of the town's land now that the station would be
    built only six kilometers away.

    The mention of Russian spies on Czech territory took no one by
    surprise, though this was the first time the security service reports
    had asserted Russian intentions so openly - at least in the versions
    released to the public. Already several years ago, the BIS estimated
    that between 40-50 percent of the diplomats and officials working in
    the Russian embassy and its consulates doubled as security personnel
    for one Russian intelligence agency or another. Others allegedly
    function as journalists or employees of various Russian firms.

    Saar's passport

    Estonian intelligence gathers information for CIA and MI6 in
    Russia - Russian newspaper
    It is interesting that without any particular reason the Moscow-based
    daily Izvestia has published an article reviewing activity of
    intelligence agencies of Estonia. The paper says Estonians have been
    trying to create a secret service network in Russia and the Russian
    FSB mared an increased activity of agents of this country. Estonian
    agents have been trying to recruit Russian militaries and have been
    threatening those who have relatives in Estonia, the daily newspaper
    alleges. Izvestia concludes that Estonian intelligence services are
    operating not only in their owninterests, and they are serving to
    their American and British counterparts. In 2005, the ambassador of
    Estonia in Russia even received a note of protest in connection with
    the frequent attempts of recruitment of the Russian citizens.

    On August 20, a citizen of Estonia, Allan Saar, left Russia after the
    FSB showed him a notice on undesirability of his stay in the Russian
    territory. The Russian counterspies paid attention to Estonian
    businessman Allan Saar following a certain signal from an officer of
    one of military divisions, Izvestia expands. Saar who was often
    visiting Russia, persuasively tried to make friends with Russian
    militaries. After shadowing Saar for a while, the FSB officers soon
    got satisfied that he tried to unsuccessfully obtain classified
    information from the militaries.

    FSB operatives were sent to the hotel where Saar was staying, they
    read a notice to him, he familiarized himself with it, signed it and
    reportedly admitted that he had worked under orders of the Estonian
    Security Police, known also as KaPo. Saar expressed desire to leave
    Russia as soon as possible.

    The most known agent of the Estonian special services was Russian
    border guard Igor Vyalkov. He worked at one of check-points in
    Russia's Pskov oblast, visited the local FSB directorate on a regular
    basis, knew many of its employees, was aware of situation at the
    border. He himself contacted the KaPo and in the beginning transferred
    some information on the regional FSB directorate employees to the
    Estonian counterintelligence.

    Vyalkov used to introduce himself as a security officer who was simply
    attached to the border guard service; he even made a false
    certificate. The Estonian employers believed him and demanded serious
    information. Vyalkov studied in the Academy of the Border Guard
    Service and under a pretext of writing of thesis he started to achieve
    the admission to departmental periodicals of the FSB. He even in
    written form addressed to the leadership of the FSB Pskov directorate
    with the request to give him a number those periodicals from previous
    years.Vyalkov's shadowing revealed that on a regular basis he
    illegally crossed the state border to meet his curator, KaPo officer
    Zoya Tint. According to Izvestia, Vyalkov was caught red-handed. The
    court sentenced Igor Vyalkova to 10 years of imprisonment.

    Estonian KaPo has been trying to recruit the Russians coming to
    Estonia to visit friends or relatives. Military doctor Sergei
    Baktyukov several times visited an old friend in Tallinn. Once his
    introduced him to a person who appeared to be the KaPo head Juri
    Pihl. Later he got acquainted also with Pihl's deputy Alus Aldis who
    was simply interested in his service. When Baktyukov arrived to
    Tallinn next time, he was met by other KaPo officers who in a rigid
    form explained that he had already disclosed some classified
    information and now he had to work for them. When Baktyukov told the
    agents that he did not know any secrets he was suggested to recruit
    his own son, a student of one of military schools. Baktyukov left
    Estonia the same day and immediately addressed the FSB, Izvestia
    writes .

    According to the FSB, the analysis of the KaPo activity unequivocally
    shows that Estonians do not work only for themselves, they deliver the
    major share of information to the US, British and Scandinavian
    intelligence.

    Russian intelligence agencies do not have doubts that the Estonian
    intelligence already for a long time has turned almost to a branch of
    the US CIA and British MI6, Izvestia writes. The paper recalls a
    certain Valery Oyamae, a former officer of the Russian Foreign
    Intelligence Service who worked at the same time for both, the KaPo
    and the British MI6. Using his contacts, Oyamae collected and
    transferred data about ways of rendering of operating influence to the
    Russian politicians, about the Russian agents in British and American
    intelligence agencies and establishments, about personnel structure of
    the FSB and other classified information. KaPo's Zoya Tint was also
    his contact. Oyamae was arrested in 2000 and sentenced to 7 years of
    imprisonment, however, he died in prison on 2003.

    Parliamentary subcommittee to deal with Bulgaria's SANS proposed by
    Prime Minister

    According to Prime Minister and leader of the Bulgarian Socialist
    Party (BSP) Sergei Stanishev, it would be more effective to have a
    subcommittee within the framework of the parliamentary Interior
    Security and Public Order Committee the deal with the operation of the
    State Agency for National Security (SANS). Stanishev made this
    statement at a news conference yesterday which followed a BSP
    plenum. The matter was discussed at a meeting of the party's Executive
    Bureau the previous day, Stanishev said.

    According to daily Klassa, Bulgaria's President Georgi Purvanov is
    against members of parliament probe into SANS and the Interior
    Ministry. Politicians should not interfere in the security structures,
    he said in Plovdiv, where he opened the International Technical Fair
    Autumn 2008.

    Daily Trud quotes President Georgi Purvanov as saying that there is no
    conflict at SANS. "I think that what has happened and the subsequent
    scandal is much ado about nothing," he noted.

    Meanwhile Interior Minister Mihail Mikov is cited by the paper as
    saying that the control over the special surveillance means and the
    printouts of phone calls is strictly regulated.


    Scandal connected with print-outs of Bulgarian parliament members'
    phone calls continues

    Bulgarian have been keeping commenting the scandal which erupted last
    week when some members of parliament told the media that the State
    Agency for National Security (SANS) had requested print-outs of their
    phone calls.

    Members of parliament Iliana Yotova told the daily Trud that the worst
    thing would be if a battle between different clans started at the
    SANS. Europe will either write its next report on Bulgaria on the
    basis of development of this scandal, or will write no reports any
    more. "The most terrifying thing is that the agency, which we hoped to
    start a real fight against top level corruption, might be called
    "political police" only a few months after its establishment," she
    added. According to her, Prime Minister Sergei Stanishev and the
    parliament should take urgent measures for overcoming the crisis. If
    the goal is to discredit the agency, its authors should be named and
    they should bear all consequences, Yotova added.

    Daily 24 Chasa carries an interview with Justice Minister Meglena
    Tacheva, who said she has assigned to the experts of her ministry
    working on a bill amending the Special Surveillance Means Act to
    prepare a text providing for a procedure for receiving, using, storing
    and destroying such print-outs.

    The scandal about the State Agency for National Security (SANS) burst
    out because they do not know who would be the next one, Prime Minister
    Sergei Stanishev told the parliament, as quoted by 24 Chasa. Stanishev
    recalled the successful SANS raids of the recent weeks and concluded
    that it was mainly these operations that have caused discomfort among
    certain people. They sought "to discredit a good undertaking". "I
    would never let SANS be used for conducting surveillance of
    journalists," Stanishev also stated adding that the probes in question
    were promoted by the leakage of classified information. Every
    self-respecting state service would conduct an investigation into such
    leakage, he noted. Daily Sega also writes on the issue saying that the
    Supreme Cassation Prosecution Office has requested to extend the range
    of crimes, for which special surveillance means could be used. The
    proposal is to employ such means in the investigation of serious
    crimes against the financial, tax and social security systems as
    well. The Capital runs an interview with member of parliament Tatyana
    Doncheva, who says that "personnel changes are needed at SANS". It was
    namely Doncheva that made the scandalous disclosures last week. she
    adds, however, that there are no grounds to deny the institution.


    The past week has shown clearly that wiretapping people is not only
    inefficient: it is done with no

    serious safeguards against abuses, 24 Chasa says. According to the
    article, the only safeguard could be a parliamentary committee to
    check every 3, 6 or 12 months, how many phones have been wiretapped,
    how many printouts have been requested for peoples' phone calls and
    whether these have been meticulously reported in documents. It would
    be still better for the Interior Ministry to rely more on real agents
    and less on special surveillance means, the analysis reads.

    In an interview to 24 Chasa, IMRO leader Krassimir Karakachanov says
    it would be even OK for SANS to arrest members of parliament but only
    if this is done in keeping with the law. He said it makes sense to
    think that all the publicity around SANS in the recent days is more or
    less meant to divert attention from some of its operations. He is
    adamant that the special services should be allowed to do their job,
    even if it means wiretapping and arresting members of parliament - as
    long as it is lawfull. "When SANS was being created, I proposed that a
    parliamentary committee be set up under the leadership of the
    opposition to control the special services. This would be the only
    guarantee that they are not used for political purposes," Karakachanov
    says. Daily Trud publishes an article by former Interior Ministry
    chief secretary Todor Boyadjiev. In his view there is no reason to
    compare SANS with the political police of the totalitarian
    societies. In his view it is quite natural to order printouts of calls
    of politicians, who maintain contacts with persons, being targets to
    surveillance and prosecutor orders. According to Boyadjiev, the only
    weakness relates to the fact that the presidential institution and the
    NGOs remained isolated upon the establishment of SANS. The Dnevnik
    refers to parliamentary sources as saying that the scandal has been
    prompted by internal bickering within SANS. This paper quotes Yonko
    Grozdev of the Centre for Liberal Strategies as saying that the Agency
    was set up "because of the control over the services rather than to
    fight corruption". According to Grozdev, it was a mistake to set up
    the Agency based on the existing intelligence services without vesting
    it with investigative powers.


    Journalists reportedly shadowed by Bulgaria's State Agency for
    National Security

    The Bulgarian daily 24 Chasa gives prominence to a new scandal that
    has burst out in the public spectrum: 50 journalists, editors-in-chief
    and owners of media were covered by a July surveillance of the State
    Agency for National Security (SANS), code-named, Gallery. The
    surveillance was reportedly prompted by the leakage of
    information. Initially, its object was the Opasnite Novini [Dangerous
    News] website and it, eventually, extended to tabloids, large TVs and
    serious papers.

    Daily Monitor writes about the issue citing Eliana Masseva, member of
    parliament of Democrats for Strong Bulgaria (DSB). In this way SANS
    was allegedly trying to establish control over the whole media network
    in the country. SANS is assuming the role of political police, Masseva
    says in an interview for the Monitor. In her view the surveillance
    against the media was prompted by the negative paper stories against
    the Government and the Prime Minister.

    "I would never let SANS be used for conducting surveillance of
    journalists," Stanishev also stated adding that the probes in question
    were promoted by the leakage of classified information. Every
    self-respecting state service would conduct an investigation into such
    leakage, Prime Minister Sergei Stanishev noted, according to 24 Chasa.

    Trud frontpages a remark by the chief of the State Agency for National
    Security (SANS), Petko Sertov, who said that he would resign if any
    journalist working for media organizations which are affiliated with
    the Union of Publishers in Bulgaria and the Union of the Bulgarian
    National Electronic Media, has been eavesdropped or put under
    surveillance. Sertov was speaking at a meeting with the leaders of the
    two organizations. The chiefs of leading Bulgarian media organizations
    requested an emergency meeting with the SANS head over allegations
    that SANS has wiretapped journalists of all media as part of an
    operation code-named Gallery. Sertov is quoted saying that such an
    operation does exist but it did not include eavesdropping journalists
    over their work.

    A commentary in daily Sega says that when the wiretapping of
    journalists is made public, the message is for the said journalists'
    sources to keep their mouths shut. "The brunt of the campaign is now
    on the sources in order to spare the public information which is
    important for it but sensitive for the government. In this line of
    reasoning, the silence of Prime Minister Sergei Stanishev and the
    downplaying of the issue by President Georgi Purvanov come as a
    surprise. Their support for SANS in this situation is shortsightedness
    at best."

    The Zemya reports that Interior Minister Mihail Mikov and SANS' chief
    Sertov did not show up in the parliament and left it to member of
    parliament Kassim Dal to read out their report on the case of the
    assaulted journalists Ognyan Stefanov. The members of parliament of
    the opposition had expected Mikov and Sertov to come to Parliament in
    person to answer their questions, and protested against the written
    report saying that it offered no significant information.

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