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    Spying, hacking and intimidation: Israel’s nine-year ‘war’ on the ICC exposed

    When the chief prosecutor of the international criminal court (ICC) announced he was seeking arrest warrants against Israeli and Hamas leaders, he issued a cryptic warning: “I insist that all attempts to impede, intimidate or improperly influence the officials of this court must cease immediately.”Karim Khan did not provide specific details of attempts to interfere in the ICC’s work, but he noted a clause in the court’s foundational treaty that made any such interference a criminal offence. If the conduct continued, he added, “my office will not hesitate to act”.The prosecutor did not say who had attempted to intervene in the administration of justice, or how exactly they had done so.Now, an investigation by the Guardian and the Israeli-based magazines +972 and Local Call can reveal how Israel has run an almost decade-long secret “war” against the court. The country deployed its intelligence agencies to surveil, hack, pressure, smear and allegedly threaten senior ICC staff in an effort to derail the court’s inquiries.Israeli intelligence captured the communications of numerous ICC officials, including Khan and his predecessor as prosecutor, Fatou Bensouda, intercepting phone calls, messages, emails and documents.The surveillance was ongoing in recent months, providing Israel’s prime minister, Benjamin Netanyahu, with advance knowledge of the prosecutor’s intentions. A recent intercepted communication suggested that Khan wanted to issue arrest warrants against Israelis but was under “tremendous pressure from the United States”, according to a source familiar with its contents.View image in fullscreenBensouda, who as chief prosecutor opened the ICC’s investigation in 2021, paving the way for last week’s announcement, was also spied on and allegedly threatened.Netanyahu has taken a close interest in the intelligence operations against the ICC, and was described by one intelligence source as being “obsessed” with intercepts about the case. Overseen by his national security advisers, the efforts involved the domestic spy agency, the Shin Bet, as well as the military’s intelligence directorate, Aman, and cyber-intelligence division, Unit 8200. Intelligence gleaned from intercepts was, sources said, disseminated to government ministries of justice, foreign affairs and strategic affairs.A covert operation against Bensouda, revealed on Tuesday by the Guardian, was run personally by Netanyahu’s close ally Yossi Cohen, who was at the time the director of Israel’s foreign intelligence agency, the Mossad. At one stage, the spy chief even enlisted the help of the then president of the Democratic Republic of the Congo, Joseph Kabila.Details of Israel’s nine-year campaign to thwart the ICC’s inquiry have been uncovered by the Guardian, an Israeli-Palestinian publication +972 Magazine and Local Call, a Hebrew-language outlet.The joint investigation draws on interviews with more than two dozen current and former Israeli intelligence officers and government officials, senior ICC figures, diplomats and lawyers familiar with the ICC case and Israel’s efforts to undermine it.Contacted by the Guardian, a spokesperson for the ICC said it was aware of “proactive intelligence-gathering activities being undertaken by a number of national agencies hostile towards the court”. They said the ICC was continually implementing countermeasures against such activity, and that “none of the recent attacks against it by national intelligence agencies” had penetrated the court’s core evidence holdings, which had remained secure.A spokesperson for Israel’s prime minister’s office said: “The questions forwarded to us are replete with many false and unfounded allegations meant to hurt the state of Israel.” A military spokesperson added: “The IDF [Israel Defense Forces] did not and does not conduct surveillance or other intelligence operations against the ICC.”Since it was established in 2002, the ICC has served as a permanent court of last resort for the prosecution of individuals accused of some of the world’s worst atrocities. It has charged the former Sudanese president Omar al-Bashir, the late Libyan president Muammar Gaddafi and most recently, the Russian president, Vladimir Putin.Khan’s decision to seek warrants against Netanyahu and his defence minister, Yoav Gallant, along with Hamas leaders implicated in the 7 October attack, marks the first time an ICC prosecutor has sought arrest warrants against the leader of a close western ally.View image in fullscreenThe allegations of war crimes and crimes against humanity that Khan has levelled against Netanyahu and Gallant all relate to Israel’s eight-month war in Gaza, which according to the territory’s health authority has killed more than 35,000 people.But the ICC case has been a decade in the making, inching forward amid rising alarm among Israeli officials at the possibility of arrest warrants, which would prevent those accused from travelling to any of the court’s 124 member states for fear of arrest.It is this spectre of prosecutions in The Hague that one former Israeli intelligence official said had led the “entire military and political establishment” to regard the counteroffensive against the ICC “as a war that had to be waged, and one that Israel needed to be defended against. It was described in military terms.”That “war” commenced in January 2015, when it was confirmed that Palestine would join the court after it was recognised as a state by the UN general assembly. Its accession was condemned by Israeli officials as a form of “diplomatic terrorism”.One former defence official familiar with Israel’s counter-ICC effort said joining the court had been “perceived as the crossing of a red line” and “perhaps the most aggressive” diplomatic move taken by the Palestinian Authority, which governs the West Bank. “To be recognised as a state in the UN is nice,” they added. “But the ICC is a mechanism with teeth.”View image in fullscreenA hand-delivered threatFor Fatou Bensouda, a respected Gambian lawyer who was elected the ICC’s chief prosecutor in 2012, the accession of Palestine to the court brought with it a momentous decision. Under the Rome statute, the treaty that established the court, the ICC can exercise its jurisdiction only over crimes within member states or by nationals of those states.Israel, like the US, Russia and China, is not a member. After Palestine’s acceptance as an ICC member, any alleged war crimes – committed by those of any nationality – in occupied Palestinian territories now fell under Bensouda’s jurisdiction.On 16 January 2015, within weeks of Palestine joining, Bensouda opened a preliminary examination into what in the legalese of the court was called “the situation in Palestine”. The following month, two men who had managed to obtain the prosecutor’s private address turned up at her home in The Hague.Sources familiar with the incident said the men declined to identify themselves when they arrived, but said they wanted to hand-deliver a letter to Bensouda on behalf of an unknown German woman who wanted to thank her. The envelope contained hundreds of dollars in cash and a note with an Israeli phone number.View image in fullscreenSources with knowledge of an ICC review into the incident said that while it was not possible to identify the men, or fully establish their motives, it was concluded that Israel was likely to be signalling to the prosecutor that it knew where she lived. The ICC reported the incident to Dutch authorities and put in place additional security, installing CCTV cameras at her home.The ICC’s preliminary inquiry in the Palestinian territories was one of several such fact-finding exercises the court was undertaking at the time, as a precursor to a possible full investigation. Bensouda’s caseload also included nine full investigations, including into events in DRC, Kenya and the Darfur region of Sudan.Officials in the prosecutor’s office believed the court was vulnerable to espionage activity and introduced countersurveillance measures to protect their confidential inquiries.In Israel, the prime minister’s national security council (NSC) had mobilised a response involving its intelligence agencies. Netanyahu and some of the generals and spy chiefs who authorised the operation had a personal stake in its outcome.Unlike the international court of justice (ICJ), a UN body that deals with the legal responsibility of nation states, the ICC is a criminal court that prosecutes individuals, targeting those deemed most responsible for atrocities.View image in fullscreenMultiple Israeli sources said the leadership of the IDF wanted military intelligence to join the effort, which was being led by other spy agencies, to ensure senior officers could be protected from charges. “We were told that senior officers are afraid to accept positions in the West Bank because they are afraid of being prosecuted in The Hague,” one source recalled.Two intelligence officials involved in procuring intercepts about the ICC said the prime minister’s office took a keen interest in their work. Netanyahu’s office, one said, would send “areas of interests” and “instructions” in relation to the monitoring of court officials. Another described the prime minister as “obsessed” with intercepts shedding light on the activities of the ICC.Hacked emails and monitored callsFive sources familiar with Israel’s intelligence activities said it routinely spied on the phone calls made by Bensouda and her staff with Palestinians. Blocked by Israel from accessing Gaza and the West Bank, including East Jerusalem, the ICC was forced to conduct much of its research by telephone, which made it more susceptible to surveillance.Thanks to their comprehensive access to Palestinian telecoms infrastructure, the sources said, intelligence operatives could capture the calls without installing spyware on the ICC official’s devices.“If Fatou Bensouda spoke to any person in the West Bank or Gaza, then that phone call would enter [intercept] systems,” one source said. Another said there was no hesitation internally over spying on the prosecutor, adding: “With Bensouda, she’s black and African, so who cares?”The surveillance system did not capture calls between ICC officials and anyone outside Palestine. However, multiple sources said the system required the active selection of the overseas phone numbers of ICC officials whose calls Israeli intelligence agencies decided to listen to.According to one Israeli source, a large whiteboard in an Israeli intelligence department contained the names of about 60 people under surveillance – half of them Palestinians and half from other countries, including UN officials and ICC personnel.In The Hague, Bensouda and her senior staff were alerted by security advisers and via diplomatic channels that Israel was monitoring their work. A former senior ICC official recalled: “We were made aware they were trying to get information on where we were with the preliminary examination.”Officials also became aware of specific threats against a prominent Palestinian NGO, Al-Haq, which was one of several Palestinian human rights groups that frequently submitted information to the ICC inquiry, often in lengthy documents detailing incidents it wanted the prosecutor to consider. The Palestinian Authority submitted similar dossiers.View image in fullscreenSuch documents often contained sensitive information such as testimony from potential witnesses. Al-Haq’s submissions are also understood to have linked specific allegations of Rome statute crimes to senior officials, including chiefs of the IDF, directors of the Shin Bet, and defence ministers such as Benny Gantz.Years later, after the ICC had opened a full investigation into the Palestine case, Gantz designated Al-Haq and five other Palestinian rights groups as “terrorist organisations”, a label that was rejected by multiple European states and later found by the CIA to be unsupported by evidence. The organisations said the designations were a “targeted assault” against those most actively engaging with the ICC.According to multiple current and former intelligence officials, military cyber-offensive teams and the Shin Bet both systematically monitored the employees of Palestinian NGOs and the Palestinian Authority who were engaging with the ICC. Two intelligence sources described how Israeli operatives hacked into the emails of Al-Haq and other groups communicating with Bensouda’s office.One of the sources said the Shin Bet even installed Pegasus spyware, developed by the private-sector NSO Group, on the phones of multiple Palestinian NGO employees, as well as two senior Palestinian Authority officials.Keeping tabs on the Palestinian submissions to the ICC’s inquiry was viewed as part of the Shin Bet’s mandate, but some army officials were concerned that spying on a foreign civilian entity crossed a line, as it had little to do with military operations.“It has nothing to do with Hamas, it has nothing to do with stability in the West Bank,” one military source said of the ICC surveillance. Another added: “We used our resources to spy on Fatou Bensouda – this isn’t something legitimate to do as military intelligence.”Secret meetings with the ICCLegitimate or otherwise, the surveillance of the ICC and Palestinians making the case for prosecutions against Israelis provided the Israeli government with an advantage in a secret back channel it had opened with the prosecutor’s office.Israel’s meetings with the ICC were highly sensitive: if made public, they had the potential to undermine the government’s official position that it did not recognise the court’s authority.According to six sources familiar with the meetings, they consisted of a delegation of top government lawyers and diplomats who travelled to The Hague. Two of the sources said the meetings were authorised by Netanyahu.The Israeli delegation was drawn from the justice ministry, foreign ministry and the military advocate general’s office. The meetings took place between 2017 and 2019, and were led by the prominent Israeli lawyer and diplomat Tal Becker.“In the beginning it was tense,” recalled a former ICC official. “We would get into details of specific incidents. We’d say: ‘We’re receiving allegations about these attacks, these killings,’ and they would provide us with information.”View image in fullscreenA person with direct knowledge of Israel’s preparation for the back-channel meetings said officials in the justice ministry were furnished with intelligence that had been gleaned from Israeli surveillance intercepts before delegations arrived at The Hague. “The lawyers who dealt with the issue at the justice ministry had a big thirst for intelligence information,” they said.For the Israelis, the back-channel meetings, while sensitive, presented a unique opportunity to directly present legal arguments challenging the prosecutor’s jurisdiction over the Palestinian territories.They also sought to convince the prosecutor that, despite the Israeli military’s highly questionable record of investigating wrongdoing in its ranks, it had robust procedures for holding its armed forces to account.This was a critical issue for Israel. A core ICC principle, known as complementarity, prevents the prosecutor from investigating or trying individuals if they are the subject of credible state-level investigations or criminal proceedings.Israeli surveillance operatives were asked to find out which specific incidents might form part of a future ICC prosecution, multiple sources said, in order to enable Israeli investigative bodies to “open investigations retroactively” in the same cases.“If materials were transferred to the ICC, we had to understand exactly what they were, to ensure that the IDF investigated them independently and sufficiently so that they could claim complementarity,” one source explained.Israel’s back-channel meetings with the ICC ended in December 2019, when Bensouda, announcing the end of her preliminary examination, said she believed there was a “reasonable basis” to conclude that Israel and Palestinian armed groups had both committed war crimes in the occupied territories.View image in fullscreenIt was a significant setback for Israel’s leaders, although it could have been worse. In a move that some in the government regarded as a partial vindication of Israel’s lobbying efforts, Bensouda stopped short of launching a formal investigation.Instead, she announced she would ask a panel of ICC judges to rule on the contentious question of the court’s jurisdiction over the Palestinian territories, due to “unique and highly contested legal and factual issues”.Yet Bensouda had made clear she was minded to open a full investigation if the judges gave her the green light. It was against this backdrop that Israel ramped up its campaign against the ICC and turned to its top spy chief to turn up the heat on Bensouda personally.Personal threats and a ‘smear campaign’Between late 2019 and early 2021, as the pre-trial chamber considered the jurisdictional questions, the director of the Mossad, Yossi Cohen, intensified his efforts to persuade Bensouda not to proceed with the investigation.Cohen’s contacts with Bensouda – which were described to the Guardian by four people familiar with the prosecutor’s contemporaneous accounts of the interactions, as well as sources briefed on the Mossad operation – had begun several years earlier.In one of the earliest encounters, Cohen surprised Bensouda when he made an unexpected appearance at an official meeting the prosecutor was holding with the then DRC president, Joseph Kabila, in a New York hotel suite.View image in fullscreenSources familiar with the meeting said that after Bensouda’s staff were asked to leave the room, the director of the Mossad suddenly appeared from behind a door in a carefully choreographed “ambush”.After the incident in New York, Cohen persisted in contacting the prosecutor, turning up unannounced and subjecting her to unwanted calls. While initially amicable, the sources said, Cohen’s behaviour became increasingly threatening and intimidating.A close ally of Netanyahu at the time, Cohen was a veteran Mossad spymaster and had gained a reputation within the service as a skilled recruiter of agents with experience cultivating high-level officials in foreign governments.Accounts of his secret meetings with Bensouda paint a picture in which he sought to “build a relationship” with the prosecutor as he attempted to dissuade her from pursuing an investigation that, if it went ahead, could embroil senior Israeli officials.Three sources briefed on Cohen’s activities said they understood the spy chief had tried to recruit Bensouda into complying with Israel’s demands during the period in which she was waiting for a ruling from the pre-trial chamber.They said he became more threatening after he began to realise the prosecutor would not be persuaded to abandon the investigation. At one stage, Cohen is said to have made comments about Bensouda’s security and thinly veiled threats about the consequences for her career if she proceeded. Contacted by the Guardian, Cohen and Kabila did not respond to requests for comment. Bensouda declined to comment.View image in fullscreenWhen she was prosecutor, Bensouda formally disclosed her encounters with Cohen to a small group within the ICC, with the intention of putting on record her belief that she had been “personally threatened”, sources familiar with the disclosures said.This was not the only way Israel sought to place pressure on the prosecutor. At around the same time, ICC officials discovered details of what sources described as a diplomatic “smear campaign”, relating in part to a close family member.According to multiple sources, the Mossad had obtained a cache of material including transcripts of an apparent sting operation against Bensouda’s husband. The origins of the material – and whether it was genuine – remain unclear.However, elements of the information were circulated by Israel among western diplomatic officials, sources said, in a failed attempt to discredit the chief prosecutor. A person briefed on the campaign said it gained little traction among diplomats and amounted to a desperate attempt to “besmirch” Bensouda’s reputation.Trump’s campaign against the ICCIn March 2020, three months after Bensouda referred the Palestine case to the pre-trial chamber, an Israeli government delegation reportedly held discussions in Washington with senior US officials about “a joint Israeli-American struggle” against the ICC.One Israeli intelligence official said they regarded Donald Trump’s administration as more cooperative than that of his Democratic predecessor. The Israelis felt sufficiently comfortable to ask for information from US intelligence about Bensouda, a request the source said would have been “impossible” during Barack Obama’s tenure.View image in fullscreenDays before the meetings in Washington, Bensouda had received authorisation from the ICC’s judges to pursue a separate investigation into war crimes in Afghanistan committed by the Taliban and both Afghan and US military personnel.Fearing US armed forces would be prosecuted, the Trump administration was engaged in its own aggressive campaign against the ICC, culminating in the summer of 2020 with the imposition of US economic sanctions on Bensouda and one of her top officials.Among ICC officials, the US-led financial and visa restrictions on court personnel were believed to relate as much to the Palestine investigation as to the Afghanistan case. Two former ICC officials said senior Israeli officials had expressly indicated to them that Israel and the US were working together.At a press conference in June that year, senior Trump administration figures signalled their intention to impose sanctions on ICC officials, announcing they had received unspecified information about “financial corruption and malfeasance at the highest levels of the office of the prosecutor”.As well as referring to the Afghanistan case, Mike Pompeo, Trump’s secretary of state, linked the US measures to the Palestine case. “It’s clear the ICC is only putting Israel in [its] crosshairs for nakedly political purposes,” he said. Months later, Pompeo accused Bensouda of having “engaged in corrupt acts for her personal benefit”.The US has never publicly provided any information to substantiate that charge, and Joe Biden lifted the sanctions months after he entered the White House.View image in fullscreenBut at the time Bensouda faced increasing pressure from an apparently concerted effort behind the scenes by the two powerful allies. As a Gambian national, she did not enjoy the political protection that other ICC colleagues from western countries had by virtue of their citizenship. A former ICC source said this left her “vulnerable and isolated”.Cohen’s activities, sources said, were particularly concerning for the prosecutor and led her to fear for her personal safety. When the pre-trial chamber finally confirmed the ICC had jurisdiction in Palestine in February 2021, some at the ICC even believed Bensouda should leave the final decision to open a full investigation to her successor.On 3 March, however, months before the end of her nine-year term, Bensouda announced a full investigation in the Palestine case, setting in motion a process that could lead to criminal charges, though she cautioned the next phase could take time.“Any investigation undertaken by the office will be conducted independently, impartially and objectively, without fear or favour,” she said. “To both Palestinian and Israeli victims and affected communities, we urge patience.”Khan announces arrest warrantsWhen Khan took the helm at the ICC prosecutor’s office in June 2021, he inherited an investigation he later said “lies on the San Andreas fault of international politics and strategic interests”.As he took office, other investigations – including on events in the Philippines, DRC, Afghanistan and Bangladesh – competed for his attention, and in March 2022, days after Russia launched its invasion of Ukraine, he opened a high-profile investigation into alleged Russian war crimes.Initially, the politically sensitive Palestine inquiry was not treated as a priority by the British prosecutor’s team, sources familiar with the case said. One said it was in effect “on the shelf” – but Khan’s office disputes this and says it established a dedicated investigative team to take the inquiry forward.In Israel, the government’s top lawyers regarded Khan – who had previously defended warlords such as the former Liberian president Charles Taylor – as a more cautious prosecutor than Bensouda. One former senior Israeli official said there was “lots of respect” for Khan, unlike for his predecessor. His appointment to the court was viewed as a “reason for optimism”, they said, but they added that the 7 October attack “changed that reality”.The Hamas assault on southern Israel, in which Palestinian militants killed nearly 1,200 Israelis and kidnapped about 250 people, clearly involved brazen war crimes. So, too, in the view of many legal experts, has Israel’s subsequent onslaught on Gaza, which is estimated to have killed more than 35,000 people and brought the territory to the brink of famine through Israel’s obstruction of humanitarian aid.By the end of the third week of Israel’s bombardment of Gaza, Khan was on the ground at the Rafah border crossing. He subsequently made visits to the West Bank and southern Israel, where he was invited to meet survivors of the 7 October attack and the relatives of people who had been killed.In February 2024, Khan issued a strongly worded statement that Netanyahu’s legal advisers interpreted as an ominous sign. In the post on X, he in effect warned Israel against launching an assault on Rafah, Gaza’s southernmost city, where more than 1 million displaced people were sheltering at the time.“I am deeply concerned by the reported bombardment and potential ground incursion by Israeli forces in Rafah,” he wrote. “Those who do not comply with the law should not complain later when my office takes action.”View image in fullscreenThe comments stirred alarm within the Israeli government as they appeared to deviate from his previous statements about the war, which officials had viewed as reassuringly cautious. “That tweet surprised us a lot,” a senior official said.Concerns in Israel over Khan’s intentions escalated last month when the government briefed the media that it believed the prosecutor was contemplating arrest warrants against Netanyahu and other senior officials such as Yoav Gallant.Israeli intelligence had intercepted emails, attachments and text messages from Khan and other officials in his office. “The subject of the ICC climbed the ladder of priorities for Israeli intelligence,” one intelligence source said.It was via intercepted communications that Israel established that Khan was at one stage considering entering Gaza through Egypt and wanted urgent assistance doing so “without Israel’s permission”.Another Israeli intelligence assessment, circulated widely in the intelligence community, drew on surveillance of a call between two Palestinian politicians. One of them said Khan had indicated that a request for arrest warrants of Israeli leaders could be imminent, but warned he was “under tremendous pressure from the United States”.It was against this backdrop that Netanyahu made a series of public statements warning a request for arrest warrants could be imminent. He called on “the leaders of the free world to stand firmly against the ICC” and “use all the means at their disposal to stop this dangerous move”.He added: “Branding Israel’s leaders and soldiers as war criminals will pour jet fuel on the fires of antisemitism.” In Washington, a group of senior US Republican senators had already sent a threatening letter to Khan with a clear warning: “Target Israel and we will target you.”View image in fullscreenThe ICC, meanwhile, has strengthened its security with regular sweeps of the prosecutor’s offices, security checks on devices, phone-free areas, weekly threat assessments and the introduction of specialist equipment. An ICC spokesperson said Khan’s office had been subjected to “several forms of threats and communications that could be viewed as attempts to unduly influence its activities”.Khan recently disclosed in an interview with CNN that some elected leaders had been “very blunt” with him as he prepared to issue arrest warrants. “‘This court is built for Africa and for thugs like Putin,’ is was what a senior leader told me.”Despite the pressure, Khan, like his predecessor in the prosecutor’s office, chose to press ahead. Last week, Khan announced he was seeking arrest warrants for Netanyahu and Gallant alongside three Hamas leaders for war crimes and crimes against humanity.He said Israel’s prime minister and defence minister stood accused of responsibility for extermination, starvation, the denial of humanitarian relief supplies and deliberate targeting of civilians.Standing at a lectern with two of his top prosecutors – one American, the other British – at his side, Khan said he had repeatedly told Israel to take urgent action to comply with humanitarian law.“I specifically underlined that starvation as a method of war and the denial of humanitarian relief constitute Rome statute offences. I could not have been clearer,” he said. “As I also repeatedly underlined in my public statements, those who do not comply with the law should not complain later when my office takes action. That day has come.” More

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    Robert Hanssen, ex-FBI agent convicted of spying for Moscow, dies in prison

    Robert Hanssen, a former FBI agent who took more than $1.4m in cash and diamonds to trade secrets with Moscow, in one of the most notorious spying cases in American history, died in prison Monday.Hanssen, 79, was found unresponsive in his cell at a federal prison in Florence, Colorado, and later pronounced dead, prison officials said. He is believed to have died of natural causes, a person familiar with the matter told the Associated Press. The person was not authorized to publicly discuss details of Hanssen’s death and spoke on condition of anonymity.Hanssen had divulged a wealth of information about American intelligence-gathering, including extensive detail about how US officials had tapped into Russian spy operations, since at least 1985.He was believed to have been partly responsible for the deaths of at least three Soviet officers who were working for US intelligence and executed after being exposed.He got more than $1.4m in cash, bank funds, diamonds and Rolex watches in exchange for providing highly classified national security information to the Soviet Union and later Russia.He didn’t adopt an obviously lavish lifestyle, instead living in a modest suburban home in Virginia with his family of six children and driving a Taurus and minivan.Hanssen would later say he was motivated by money rather than ideology, but a letter written to his Soviet handlers in 1985 explains a large payoff could have caused complications because he could not spend it without setting off warning bells.Using the alias “Ramon Garcia”, he passed some 6,000 documents and 26 computer disks to his handlers, authorities said. They detailed eavesdropping techniques, helped to confirm the identity of Russian double agents and spilled other secrets. Officials also believed he tipped off Moscow to a secret tunnel the Americans built under the Soviet embassy in Washington for eavesdropping.He went undetected for years, but later investigations found missed red flags. After he became the focus of a hunt for a Russian mole, Hanssen was caught taping a garbage bag full of secrets to the underside of a footbridge in a park in a “dead drop” for Russian handlers.He had been serving a sentence of life in prison without possibility of parole since 2002, after pleading guilty to 15 counts of espionage and other charges.The story was made into a movie titled Breach in 2007, staring Chris Cooper as Hanssen and Ryan Phillippe as a young bureau operative who helps bring him down.The FBI has been notified of Hanssen’s death, according to the Bureau of Prisons. More

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    The Last Honest Man: Frank Church and the fight to restrain US power

    Frank Forrester Church sat in the US Senate for 24 years. His tenure was consequential. A Democrat, he battled for civil rights and came to oppose the Vietnam war. He believed Americans were citizens, not subjects. Chairing the intelligence select committee was his most enduring accomplishment. James Risen, a Pulitzer-winning reporter now with the Intercept, sees him as a hero. The Last Honest Man is both paean and lament.“For decades … the CIA’s operations faced only glancing scrutiny from the White House, and virtually none from Congress,” Risen writes. “True oversight would have to wait until 1975, and the arrival on the national stage of a senator from Idaho, Frank Church.”For 16 months, Church and his committee scrutinized the CIA, FBI and National Security Agency and their many abuses. Amid the cold war, in the aftermath of Vietnam and Watergate, Congress grappled with the balance between civil liberties and national security, executive prerogative and congressional authority.Political assassinations, covert operations and domestic surveillance finally received scrutiny and oversight. A plot to kill Fidel Castro, with an assist from organized crime, made headlines. So did the personal ties that bound John F Kennedy, mob boss Sam Giancana and their shared mistress, Judith Campbell Exner.Giancana was murdered before he testified. Before John Rosselli, another mobster, could make a third appearance, his decomposed body turned up in a steel fuel drum near Miami.One subheading in the Church committee’s interim report bears the title: “The Question of Whether the Assassination Operation Involving Underworld Figures Was Known About by Attorney General Kennedy or President Kennedy as Revealed by Investigations of Giancana and Rosselli”.Against this grizzly but intriguing backdrop, Risen’s book is aptly subtitled: The CIA, the FBI, the Mafia, and the Kennedys – And One Senator’s Fight to Save Democracy. The Last Honest Man is a gem, marbled with scoop, laden with interviews.In 2006, Risen won the Pulitzer prize for his coverage of George W Bush’s warrantless wiretapping program. Risen was also part of the New York Times team that snagged a Pulitzer in the aftermath of September 11. He endured a seven-year legal battle with the Bush and Obama justice departments, for refusing to name a source. Eric Holder, Barack Obama’s attorney general, backed off. But he earned Risen’s lasting ire.In 2015, Risen called the Obama administration “the greatest enemy of press freedom in a generation”. Holder, he said, “has done the bidding of the intelligence community and the White House to damage press freedom in the United States”.And then came Donald Trump.Risen now describes Dick Cheney’s efforts to block Church’s committee, as chief of staff to Gerald Ford. To Cheney’s consternation, the president “refused to engage in an all-out war”. So Cheney nursed a grudge and bided his time.In 1987, Cheney and congressional Republicans issued a dissent on Iran-Contra, blaming the Church committee for the concept of “all but unlimited congressional power”. Later, as vice-president to George W Bush, Cheney zestily embraced the theory of the unitary executive, the global “war on terror” and the invasion of Iraq.The Last Honest Man also doubles as a guide to high-stakes politics. Risen captures Gary Hart and the late Walter Mondale on the record. Both Democratic presidential hopefuls – Mondale the candidate in 1984, Hart the frontrunner, briefly, in the 1988 race – after sitting on Church’s committee. The three senators were competitors and colleagues. Paths and ambitions intersected.Church entered the 1976 Democratic presidential primary late – and lost to Jimmy Carter. Carter weighed picking Church as his running mate but opted for Mondale instead.“I think he had seen me on a Sunday news talk show, talking about the Church committee, and he liked how I looked and sounded,” Mondale told Risen.It was for the best. Church never cottoned to Carter, failing hide his disdain. Carter and his aides returned the favor. They “hated Church right back”. David Aaron, a Church aide and later deputy to Zbigniew Brzezinski, Carter’s national security adviser, recalls: “I know that whenever Church’s name came up, Brzezinski would grimace.”In 1980, Ronald Reagan and George HW Bush beat Carter and Mondale in a landslide. The election also cost Church his seat and the Democrats control of the Senate. Four years later, Mondale bested Hart for the Democratic nomination, only to be shellacked by Reagan-Bush again.Daniel Ellsberg, the Pentagon Papers whistleblower, leaves his mark on Risen’s pages too. He played a “previously undisclosed role in the Church committee’s investigation of the assassinations of foreign leaders”, Risen reports in a lengthy footnote.In an interview, Ellsberg says he “met privately” with Church in 1975, as the committee investigated assassination plots. In Risen’s telling, Ellsberg cops to handing Church “a manilla envelope containing copies of a series of top-secret cables” between the US embassy in South Vietnam and “the Kennedy White House”.The messages purportedly pertained to the “US role in the planning of the 1963 coup against South Vietnamese president [Ngô Đình] Diệm that resulted in his assassination”. The Church committee interim report referred to cable traffic between the embassy in Saigon and the White House but contained no mention of Ellsberg.In other words, assassinations and coups carry a bipartisan legacy. It wasn’t just Eisenhower and Nixon, Iran and Chile.Risen hails Church as “an American Cicero” who “offered the United States a brief glimpse of what it would be like to turn away from its imperialistic ambitions … and return to its roots as a republic”.He overstates, but not by much. Iraq and its aftermath still reverberate. But for that debacle, it is unlikely Trumpism would have attained the purchase it still possesses. Our national divide would not be as deep – or intractable. Church died in April 1984, aged just 59.
    The Last Honest Man: The CIA, the FBI, the Mafia, and the Kennedys – And One Senator’s Fight to Save Democracy is published in the US by Hachette More

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    Documents seemingly leaked from Pentagon draw denials from US allies

    A large cache of what appear to be classified Pentagon documents circulating on social media channels is becoming a growing source of anxiety for US intelligence agencies, as numerous allies have been forced into denials over the purported leaks.Half a dozen photographs of printed classified documents, mostly pertaining to the state of the Ukraine war as of the beginning of March, started to be shared on Russian Telegram channels in the middle of last week, even though research by open-source intelligence organisation Bellingcat suggests they made the rounds on niche gaming image boards several weeks earlier.On Friday, a further batch of more than 100 Pentagon documents was being shared on Twitter, seemingly revealing confidential information that US spy agencies had obtained, not just about Russia and its war of aggression against Kyiv, but also about supposed allies such as Israel and South Korea.While at least some of the images from the first leak appeared crudely doctored, the authenticity of the latest batch has not been immediately questioned. The New York Times described the leak as “a nightmare for the Five Eyes” – the intelligence alliance comprising Australia, Canada, New Zealand, the United Kingdom and the United States.On Sunday, the office of Israel’s prime minister, Benjamin Netanyahu, issued a statement in which it firmly rejected a claim made in one of the leaked documents: that the Israeli foreign intelligence agency had encouraged its staff and Israeli citizens to participate in March’s wave of anti-government protests across the country.“The Mossad and its serving senior personnel have not engaged in the issue of the demonstrations at all and are dedicated to the value of service to the state that has guided the Mossad since its founding,” the statement read.The leaked document, labelled top secret, said that in February, senior Mossad officials “advocated for Mossad officials and Israeli citizens to protest the new Israeli government’s proposed judicial reforms, including several explicit calls to action that decried the Israeli government, according to signals intelligence”.While the Mossad’s purpose is not defined by law, the spy agency is not meant to wade into domestic political matters.Government officials in South Korea, meanwhile, said on Sunday they were aware that another leaked document suggested that US intelligence had spied on its allies in Seoul, and were planning to “have necessary consultations with the US side” over issues raised by the leak.At least two of the leaked Pentagon documents, based at least in part on intercepted foreign intelligence communications, describe South Korean concern over US pressure to aid Ukraine in its defensive effort against Russia, with the former foreign minister Yi Mun-hui expressing concern that artillery shells requested by Washington for its own use could ultimately end up in Kyiv’s hands.South Korea’s longstanding official policy is to not provide lethal weapons to countries at war. The South Korean presidential official, speaking to reporters, declined to respond further to questions about US spying or to confirm any details from the leaked documents.While potentially embarrassing for the Pentagon, the leaked documents also paint a flattering portrait of the US’s ability to penetrate Russian military planning, including the internal plans of the notorious Wagner mercenary group.skip past newsletter promotionafter newsletter promotionThe leaked documents show the mercenary outfit’s ambition to operate in African states as well as Haiti, and that it had hatched plans to source arms covertly from Nato member Turkey.In early February, Wagner personnel “met with Turkish contacts to purchase weapons and equipment from Turkey”, one of the reports states, suggesting that Mali could act as a proxy buyer. Wagner is known to have set up a sizeable operation in the west African state, and one of the leaked documents claims the mercenary group has 1,645 fighters in the country.On Saturday evening, France’s defence ministry denied that there were French soldiers in Ukraine, as allegedly revealed in one of the leaked documents that circulated on social media in the middle of last week.“There are no French forces engaged in operation in Ukraine,” said a spokesperson for the minister of the armed forces, Sébastien Lecornu. “The documents cited do not come from the French armies. We do not comment on documents whose source is uncertain.”The first batch of leaked Pentagon documents contained charts and details about anticipated weapons deliveries, battalion strengths and losses on the battlefield. One slide suggested that a small contingent of less than 100 special operations personnel from Nato members France, America, Britain and Latvia were active in Ukraine.Some of the circulated documents have been obviously digitally altered to understate US estimates of Russian troops killed and Russian vehicles and fighter jets destroyed. Kyiv has said the leaked files contain “fictitious information”.The US Department of Justice said it has opened an investigation into the apparent leaks, but declined to comment further. More

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    John Bolton chose not to brief Trump on Russia Havana syndrome suspicion

    John Bolton chose not to brief Trump on Russia Havana syndrome suspicionFormer national security adviser tells podcast ‘we didn’t feel we would get support’ from president during Russia investigationDonald Trump’s third national security adviser, John Bolton, did not brief the president on suspicions Russia might be behind mysterious “Havana syndrome” attacks on US diplomats because he did not think Trump would support him.‘Havana syndrome’ not caused by foreign adversary, US intelligence saysRead more“Since our concern was that one of the perpetrators – maybe the perpetrator – was Russia,” Bolton said, “we didn’t feel we would get support from President Trump if we said, ‘We think the Russians are coming after American personnel.’”Bolton makes the startling admission in an interview for an episode of a podcast, The Sound: Mystery of Havana Syndrome, hosted by the former Guardian journalist Nicky Woolf and released on Monday.Bolton was national security adviser from April 2018 to September 2019, a period of intense scrutiny on Trump’s relations with Russia, primarily via special counsel Robert Mueller’s investigation of Russian election interference and links between Trump and Moscow.Mueller issued his report in April 2019. He did not prove collusion between Trump and Moscow in his 2016 election victory over Hillary Clinton but the former FBI director did secure indictments of figures close to Trump and lay out extensive evidence of possible obstruction of justice.Trump angrily rejected allegations of wrongdoing and claimed to be the victim of a witch-hunt. But he also closely courted Vladimir Putin, even seeming, in Helsinki in July 2018, to side with the Russian president against his own intelligence agencies.“Havana syndrome” refers to the investigation of more than 1,000 “anomalous health incidents” involving diplomats, spies and other US government employees around the world. The first cases emerged in 2016.Symptoms have included brain injuries, hearing loss, vertigo and unusual auditory sensations. Speculation about directed energy weapons has persisted, though earlier this month an official report said “available intelligence consistently points against the involvement of US adversaries in causing the reported incidents”.Havana syndrome got its name because, as Bolton told The Sound, “the first reports came from Cuba [so] it would not be unreasonable to say the Cubans were doing it”.But, he said, “it becomes counterintuitive pretty quickly. If they wanted to keep the American embassy open, you wouldn’t attack it. That tended to show that it was some other government. And a government with more capabilities than we thought the Cubans had.”The Trump administration cracked down on Cuba anyway, returning it to the “state sponsor of terror” list, ending a diplomatic thaw begun by Barack Obama. Bolton, a famous rightwing foreign policy hawk, told The Sound he favoured taking that step anyway, regardless of the origin of the Havana syndrome attacks.He also said he and other national security staffers “felt that because it was possible – not certain, but possible – this emanated from a hostile foreign power and we had our ideas who that might be … we thought more needed to be done to consider that possibility and either find evidence to rule it in or rule it out”.If the attack theory was real, Bolton said, there was “no shortage of evidence that would point to Russia as … at least the top suspect”.Nonetheless, he said, he decided not to take that suspicion to Trump.“Who knows what he would’ve said,” Bolton said of his decision not to brief Trump on his suspicions about Russia and Havana syndrome.“He might’ve said, ‘Do nothing at all.’ I didn’t want to chance that, because I did feel it was serious.”Trump fired Bolton in September 2019. The following year, Bolton released a book, The Room Where It Happened, in which he was highly critical of his former boss. Trump sought to prevent publication. Bolton has said he could run for the Republican presidential nomination in 2024 if it is a way to stop Trump, who he has called “poison” to the Republican party.Speaking to The Sound, Bolton suggested the decision not to brief Trump about suspicions about Russia damaged attempts to investigate the Havana syndrome mystery.“When you don’t have the ability to bring the hammer down and say, ‘Find the answer out,’ … it’s much easier for the bureaucracy to resist.”TopicsDonald TrumpJohn BoltonTrump administrationTrump-Russia investigationUS politicsUS national securityUS foreign policynewsReuse this content More

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    Capitol Hill finds rare bipartisan cause in China – but it could pose problems

    Capitol Hill finds rare bipartisan cause in China – but it could pose problemsExperts fear this moment of agreement in Washington could escalate tensions with Beijing and increase the risk of conflictIn the weeks since the US military shot down a suspected Chinese surveillance balloon, Democrats and Republicans on Capitol Hill have spoken passionately about the need to more effectively compete with Beijing. A resolution condemning China for the balloon incident passed the House in an unanimous vote of 419 to 0.Joe Biden has similarly expressed hope that efforts to strengthen America’s global competitiveness in response to a rising China can unite Democrats and Republicans in an era defined by bitter partisanship.“Today, we’re in the strongest position in decades to compete with China or anyone else in the world,” Biden said in his State of the Union address earlier this month. “Let’s be clear: winning the competition with China should unite all of us.”The new House select committee on China will hold its first primetime public hearing on Tuesday, and the panel’s supporters are optimistic its work will provide a rare opportunity for bipartisan cooperation in the divided Congress.But while there’s widespread agreement among policymakers and lawmakers in Washington over the need to better compete with China, there is no prevailing consensus on how to do so. Some experts also fear this kumbaya moment in Washington could escalate tensions with Beijing and increase the risk of conflict.“There is a bipartisan consensus on the fact that China poses a broad challenge to the United States across multiple domains,” said Patricia Kim, an expert on US-China relations at the Washington-based Brookings Institution. “I don’t believe we have a clear consensus on the precise mix of policies that are necessary to address this challenge.”A committee walks the ‘fine line’Competitor or adversary? West struggles to define relationship with BeijingRead moreOne of Republican Kevin McCarthy’s first major victories after securing the House speakership (on the 15th ballot) was to create a new select committee examining competition between the US and China. The motion to form the committee was overwhelmingly approved in a 365 to 65 vote, with 146 Democrats joining all Republicans.“I’ve heard my colleagues on both sides say that the threat posed by Communist China is serious. I fully agree. This is an issue that transcends our political parties,” McCarthy said.The panel, officially named the House select committee on strategic competition between the United States and the Chinese Communist party, is broadly charged with examining a host of economic, security and human rights issues involving China.The panel will be led by congressman Mike Gallagher, a Republican of Wisconsin and prominent “China hawk”, who emphasized that it would work in a bipartisan fashion to expose the threats the CCP poses to US national security and economic interests. Congressman Raja Krishnamoorthi, a Democrat of Illinois, will serve as the committee’s ranking member. The leaders have stressed that the target of their scrutiny is China’s ruling party, not its people, and hope their work yields policy and legislative recommendations that win support from lawmakers of both parties.Of course, partisan divisions will arise. Republicans increasingly depict China as an outright “adversary” intent on reshaping the international order while the the Biden administration and many Democrats ​have treaded more delicately, describing it as “our most consequential strategic competitor”.Republicans have repeatedly attacked Biden over his approach to Beijing, though members of both parties criticized the president’s handling of the balloon incident with some lawmakers accusing the White House of concealing information. And there have also been partisan disagreements about how the US should engage China over shared challenges such as the climate crisis.At the same time, some of the rhetoric from Gallagher and his Republican colleagues has alarmed Democratic members of the committee. Congressman Andy Kim, a Democrat of New Jersey, voiced concern after McCarthy and Gallagher co-signed a Fox News op-ed outlining a strategy to “win the new cold war” against China.“If Chair Gallagher keeps talking about this as a ‘new cold war’, that is not helpful,” Kim told NBC News. “There’s a fine line between deterrence and provocation, and you are crossing over that in a way that is only going to inflame and create greater escalatory challenges.”And there is fear that language casting China as America’s enemy will encourage anti-Asian sentiment amid a surge in hate incidents.“I have a lot of respect for Mike Gallagher in terms of how he’ll conduct the committee in a serious way, but it’s important to see how the conversations unfold,” committee member Ro Khanna, a Democrat of California, told the Guardian.“For those of us who are concerned about not devolving into a cold war or anti-Asian American sentiment, we have to be particularly vocal.”A transition is under wayOver the last decade, as the Chinese president, Xi Jinping, consolidated power at home, hope in Washington of improving US-China relations dimmed. Under Xi’s rule, the US has accused China of committing genocide against the Uyghurs and other Turkic and Islamic minority people in the country’s Xinjiang province.Xi has meanwhile overseen an expansive military buildup. This month, the Pentagon informed Congress that China now had more missile silos than the US, though the US has a much larger nuclear force than China.Amid rising fears of a Chinese invasion of Taiwan, a self-governed island that Beijing claims as its own, the US military has expanded its presence in Asia. Just this month, the US gained expanded access to four military bases in the Philippines.Meanwhile, US lawmakers, including former House speaker Nancy Pelosi, have enraged Beijing with visits to Taiwan in a show of support for the island’s democracy. Gallagher and Khanna made official trips to the capital city of Taipei this month for meetings with top political, national security and business leaders.The discovery of the suspected Chinese spy balloon sparked a diplomatic crisis that resulted in the cancellation of a long-planned trip to Beijing by the US secretary of state, Antony Blinken. Just weeks prior, a top US military commander warned officers in a memo that his “gut” told him the US and China would be at war by 2025.Now US officials say China is considering supplying lethal weapons to Russia for its war in Ukraine. China denies the claim, though that didn’t stop US national security adviser Jake Sullivan from telling CNN on Sunday that it would be “a bad mistake” for Chinese officials to do that. “China should want no part of it,” Sullivan said.In a sign of lawmakers’ hardening views on China, measures to confront Beijing on multiple fronts now routinely attract bipartisan support.Last year, Congress overwhelmingly approved sweeping legislation aimed at growing the nation’s domestic manufacturing and technology sectors to try to boost US competitiveness with China. Shortly thereafter, Biden introduced export restrictions on semiconductors in an effort to strangle China’s microchip sector.Congress also gave the Biden administration new authority to send Taiwan weapons​, though lawmakers say a spending dispute is slowing efforts to help the self-governing island fortify its defenses against China.Meanwhile, there is growing support for legislation that would ban the Chinese-owned video sharing platform TikTok that lawmakers say poses a security risk, as well as for efforts to hold China accountable over the country’s alleged abuses of Muslim minorities in its Xinjiang province.The US is turning from a strategy of integration with China to one of confrontation and competition, said Scott Kennedy, a senior adviser at the Center for Strategic and International Studies in Washington. ​The sharp erosion in relations between the world’s largest economies​​, underscored by calls for an economic “decoupling”, has left multinational ​companies ​scrambling to adapt to the new geopolitical reality.“It’s a very fraught environment for companies to operate in,” Kennedy said. “They’ve become careful to a fault.”Spy balloon, UFO or Dragon Ball? Japan baffled by iron ball washed up on beachRead moreYet despite the rising tensions, he noted that the countries’ economies remain highly interdependent. Last year, trade between the US and China reached a record high of nearly $700bn.Bipartisanship without consensusAs US policymakers intensify their efforts to reorient the relationship between China and the US, critical questions remain about what that strategy will look like in practice.There is broad agreement that the US must decrease its reliance on Chinese-made goods and technologies, said Kim, the Brookings expert, but “there certainly isn’t a consensus on how much de-risking and decoupling is necessary to strike the right balance between national security concerns and upholding American values and principles that have long held dear the free flow of information, people, trade and open markets”.The House panel begins its work at a time of rising ​public ​hostility toward China. ​According to a survey by the Pew Research Center​, ​82% of Americans ​hold an unfavorable view of the country, ​more than twice the figure in 2012, when Xi came to power. In general, Republicans, more so than Democrats, tend to harbor more negative views of China and are more likely to support the US taking a more hardline approach to the country, it found.The committee’s hearings, meanwhile, will play out against the backdrop of a presidential campaign cycle, ​with Republicans already aiming to cast Biden as “weak” on China.Amid this heated political environment, some experts have emphasized the importance of avoiding a drumbeat to war with China. Matt Duss, a former foreign policy adviser to progressive Senator Bernie Sanders, complimented Biden’s overall handling of the balloon incident, but he admonished the administration’s “overreaction” in canceling Blinken’s trip.“The American people are going to take cues from their leaders on these issues,” said Duss, who is now a visiting scholar at the Carnegie Endowment for International Peace. “That makes it even more important for the administration and for others not to signal hysteria.”The US will soon mark 20 years since the invasion of Iraq, Duss noted; that vastly consequential and widely criticised decision was supported by members of both parties at the time.“Bipartisanship is good,” Duss said. “But bipartisanship behind bad policy is very bad.”TopicsUS CongressUS politicsEspionageChinaJoe BidenUS foreign policyfeaturesReuse this content More

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    Revealed: the US adviser who tried to swing Nigeria’s 2015 election

    Revealed: the US adviser who tried to swing Nigeria’s 2015 electionSam Patten, an American consultant later mired in controversy, exploited emails obtained by Tal Hanan’s team In late December 2014, a team from Cambridge Analytica flew to Madrid for meetings with a handful of old and new contacts. A member of the former Libyan royal family referred to as “His Royal Highness” was there. So, too, was the son of a US billionaire, a Nigerian businessman and a private Israeli intelligence operative.For Alexander Nix, the Etonian chief executive of Cambridge Analytica, and his new employee Brittany Kaiser, who networked like most other people breathed, there may have been nothing unusual about such a gathering.But, by any other measure, it was an unlikely ensemble, not least because last week the identity of the intelligence operative was revealed to be Tal Hanan: an Israeli “black ops” mercenary who, it is now known, claims to have manipulated elections around the world.Hanan, who operates using the alias “Jorge”, has boasted of meddling in more than 30 elections. His connection to the now defunct Cambridge Analytica offers a revealing insight into what appears to have been a decades-long global election subversion industry.Hanan’s group, “Team Jorge”, was unmasked by an international consortium of media, including the Guardian and Observer, which revealed the hacking and disinformation tactics it uses to try to sway elections.Quick GuideAbout this investigative seriesShowThe Guardian and Observer have partnered with an international consortium of reporters to investigate global disinformation. Our project, Disinfo black ops, is exposing how false information is deliberately spread by powerful states and private operatives who sell their covert services to political campaigns, companies and wealthy individuals. It also reveals how inconvenient truths can be erased from the internet by those who are rich enough to pay. The investigation is part of Story killers, a collaboration led by Forbidden Stories, a French nonprofit whose mission is to pursue the work of assassinated, threatened or jailed reporters.The eight-month investigation was inspired by the work of Gauri Lankesh, a 55-year-old journalist who was shot dead outside her Bengaluru home in 2017. Hours before she was murdered, Lankesh had been putting the finishing touches on an article called In the Age of False News, which examined how so-called lie factories online were spreading disinformation in India. In the final line of the article, which was published after her death, Lankesh wrote: “I want to salute all those who expose fake news. I wish there were more of them.”The Story killers consortium includes more than 100 journalists from 30 media outlets including Haaretz, Le Monde, Radio France, Der Spiegel, Paper Trail Media, Die Zeit, TheMarker and the OCCRP. Read more about this project.Investigative journalism like this is vital for our democracy. Please consider supporting it today.Three reporters in Israel went undercover, pretending to be consultants trying to delay an election in a politically unstable African country. They secretly filmed more than six hours of Team Jorge’s pitches, including a live demonstration by Hanan showing how he could use hacking techniques to access the Telegram and Gmail accounts of senior political figures in Kenya. Hanan did not respond to detailed requests for comment but said: “To be clear, I deny any wrongdoing.”Previously unpublished emails leaked to the Observer and Guardian proved that Hanan had interfered in the 2015 Nigerian presidential election, in an attempt to bolster the electoral prospects of then incumbent president Goodluck Jonathan – and discredit Muhammadu Buhari, his main rival. And he did it in coordination with Cambridge Analytica.There is no suggestion that Jonathan knew of either Cambridge Analytica or Team Jorge’s ultimately failed attempts to get him re-elected. And the campaign had nothing to do with the hack of Facebook data that propelled the company into the headlines in 2018.Instead, its most salient feature was a classic dirty tricks campaign. Team Jorge obtained documents from inside the opposition campaign of Buhari that could later be leaked to the media. Cambridge Analytica did the leaking.That episode has been drawn sharply into focus in recent days. But one name so far not mentioned has been that of Sam Patten, the consultant who managed Cambridge Analytica’s campaign on the ground in Nigeria. Three years later, Patten would come to be known as a cooperating witness in Robert Mueller’s special counsel investigation into Russian interference in the 2016 US election.A former state department official, Patten was ultimately charged and pleaded guilty to acting as an unregistered foreign agent to a Ukrainian oligarch. And among a memorable cast of characters who wound up as part of Mueller’s investigation, Patten’s business partner, Konstantin Kilimnik, stood out: he was a Russian spy.A spy who allegedly passed polling data – processed by Cambridge Analytica – from the Trump campaign to Russian intelligence in 2016 and planted false narratives about Ukraine in the 2020 election. Kilimnik was later subjected to sanctions by the US Treasury, which described him as a “known Russian intelligence services agent implementing influence operations on their behalf”. He has denied that he worked for Russian intelligence.A campaign so dirty it panicked staffClose readers of the Observer may fuzzily recall some elements of this story from our coverage of the Cambridge Analytica scandal in 2018. In the news frenzy that followed the Observer and New York Times revelations about the illicit (and now known to be illegal) heist of millions of people’s Facebook data, one story got lost in the mix.Four days after the original report in the Observer, we published a series of follow-up stories in the Guardian about a campaign so dirty that, even at the time, employees worried that they were implicated in illegal activity. This was the Nigeria campaign that resurfaced this week, with the unmasking of Hanan finally solving the mystery of the identity of the “Israeli consultants” referenced in the story.In 2018, some employees knew Hanan as “Jorge” but his true identity was unknown. Kaiser, grilled by MPs in parliament, said she could not “recall” his name, and she did not know about his activities until after the event.Emails leaked to the Guardian and Observer reveal when Nix asked her the real name of “Jorge” from “the Israel black ops co” in May 2015, she replied: “Tal Hanan is CEO of Demoman International.”Kaiser told the Observer that her parliamentary testimony had been a “daunting experience”, adding: “I didn’t remember the name of the Demoman company when asked.” She said she had no prior knowledge of the methods Team Jorge would end up using in Nigeria, and downplayed her role in the campaign.Observer front pagesCambridge Analytica and Team Jorge were, she said, working “separately but in parallel” for the same client – the Nigerian businessman both sides had met during the gathering in Madrid. “Alexander flew in for this one to pitch the Nigerians and separately so did Jorge,” Kaiser recalled.After the Madrid meeting, Kaiser said, she was not involved in any “operational matters with Jorge” in relation to the Nigeria campaign, which was led by a team on the ground. “I sent some emails to put everyone in contact with each other and sort out who was doing what as time was short,” she added.The emails suggest that Patten would, as part of his role at Cambridge Analytica, take responsibility for exploiting the material that Hanan obtained from the Nigerian opposition. Despite anxiety over the material, which panicked staff had assumed had been “hacked”, someone at Cambridge Analytica combed through the documents, looking for dirt on the opposition candidates.And it was Patten who appears to have leaked select documents to BuzzFeed and the Washington Free Beacon.‘Ghost’ campaign in NigeriaIn January 2015, Patten found himself parachuted into Abuja, Nigeria, to lead a last-minute $1.8m “ghost” campaign for SCL (Cambridge Analytica) in support of President Jonathan and against Buhari. Kaiser had helped land the contract in her first weeks with the company.In her memoir, Targeted, she writes that it was her friend, a former Libyan prince, who introduced her to “wealthy Nigerian oil industry billionaires” who wanted a last-minute anonymous campaign to help get Jonathan re-elected.Emails obtained by the Observer show that Kaiser’s travel schedule in December 2014, when she was helping seal the contract, was a whirlwind of meetings across three continents with highly placed contacts and a complicated web of different, though often overlapping, projects.One was the last-minute attempt to affect the outcome of the west African election. While the wealthy Nigerian client hired Cambridge Analytica and Team Jorge on separate contracts, the expectation was that both sides would coordinate.Within a fortnight of the Madrid meeting, Patten flew into Abuja. He is understood to have coordinated with others in the country against Buhari – among them Hanan, who sources say he met in a hotel in Abuja. Another Team Jorge operative working in Nigeria did so under the alias “Joel”.Hanan claimed in emails that they had entered the country on a “special visa”. A highly placed source told the Observer in 2017 that the Israeli contractors travelled on Ukrainian passports and that their fee for work in Nigeria – $500,000 – was transmitted via Switzerland into a Ukrainian bank account.A busy time for Sam PattenIn press reports, Patten has said he was not involved in Cambridge Analytica’s controversial data-targeting practices. The work he performed for the now defunct firm, he told New York magazine in 2019, was more “standard”, described as analysis, speechwriting, ads and “attempts to sway the media”.But the consortium’s investigation and previous reporting by the Observer suggest a different story. It was a busy time for Patten, whose work in Nigeria took place days before he founded a new company – Begemot Ventures – with Konstantin Kilimnik, the Ukrainian-born political consultant alleged to be a Russian intelligence agent by the US government.According to the emails, Patten flew to London at the end of January. That was where, according to the subject line of one email, a “final sweep” of the material that Team Jorge had obtained using deceptive measures was undertaken. There is no evidence that Patten knew about the nefarious methods through which that material had been obtained by the IsraelisBut others at the firm were alarmed. Cambridge Analytica employees who worked in the company’s office in Mayfair, central London, told the Observer in 2018 how they had been given a thumb drive by two Israeli operatives, one of whom is now known to be Hanan. Employees described their panic when they realised they were looking at private emails that they assumed had been illegally hacked, with one said to have “freaked out”.Do you have information about Tal Hanan or ‘Team Jorge’? For the most secure communications, use SecureDrop or see our guide.Kaiser told parliament that episode was “concerning”. But she said she did not believe the emails had been “hacked” in the classic sense, via computer, but by a person hired by the Israeli team to physically infiltrate the Buhari campaign and illicitly download them there.Whatever the case, it was Cambridge Analytica’s job to search for dirt. We “continue to analyse the information that we received from Jorge to see if there is anything that would ignite the international press”, an employee told a representative of the client. “If we find something, then we will push it.”Patten, it would appear, was focused on exactly that. The problem was that the data dump was disappointing. Referring to “the matter that brought us back to London”, Patten asked colleagues: “Did anyone come up with anything that could be of interest? My overall read is that, while a good insight into campaign thinking, there are few silver bullets or smoking guns.”He added that he would “use the AKPD bits”. That was a reference to emails revealing that AKPD Message and Media, the political consultancy founded by David Axelrod, a former chief strategist to Barack Obama, had briefly been hired by the Buhari campaign.“What are our media pitch angles?” Patten asked the next day, in an email enumerating three points, including that “B’s [Buhari’s] actual positions are obscured by a slick ‘change’ campaign steered by well-heeled American consultants”.Hours later, he sent another email: “Boom. Story 1 in progress, background sources needed, off the record, who other than me can do?” He then sent another email to clarify that he needed someone on the team to speak to a journalist to tell them Buhari, the leader of the All Progressives Congress (APC), was “running a tight, American-style campaign with discipline and a scripted message”.Five days later, an article appeared in BuzzFeed headlined “Firm founded by David Axelrod worked in Nigerian election as recently as December”. It referenced “emails between top APC officials obtained by BuzzFeed News”, which echoed Patten’s talking points.On the same day, another article appeared in the Washington Free Beacon that also referenced the leaked emails. It cited “a series of emails” obtained by the conservative news website “between senior APC party members and advisers”.BuzzFeed declined to comment. The Washington Free Beacon did not respond to a request for comment. When reached by phone, Patten said he had no recollection of a man named Tal Hanan or Jorge, and was “not involved” in anything having to do with the “Israeli hackers” who were previously the subject of media attention.When asked whether he had ever contacted reporters to discuss AKPD working for Buhari, he paused. “I’m not going to get into that,” he said, before ending the conversation. He did not respond to further requests for comment. Nix did not respond to questions, other than to say this newspaper’s “purported understanding is disputed”.TopicsCambridge AnalyticaDisinfo black opsEspionageNigeriaGoodluck JonathanMuhammadu BuhariAfricaUS politicsnewsReuse this content More

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    Spy balloons, UFOs and a standoff with China: Politics Weekly America | podcast

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    This week, Jonathan Freedland and Julian Borger look into why a story about spy balloons launched by China quickly led to the White House having to deny the existence of aliens, and how communication on this could further deepen the wedge between the US and China

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