McCann search businessman in court

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22 July 2010
Bray People
Halligen's firm had been employed by the McCanns to look for Madeleine
An Irish businessman whose firm helped look for Madeleine McCann and who is wanted in the US over an alleged 1.6 million euro fraud is due to face an extradition hearing.

Irish national Kevin Halligen, 48, is accused by prosecutors in America of attempting to defraud a London law firm of 2.1 million dollars (1.64 million euro)

The businessman's firm Oakley International had been employed by Kate and Gerry McCann for around six months in 2008 to look for their missing daughter.

In all the Washington-based firm was paid around 357,000 euro for its services by the McCanns.

The defendant's assets were frozen after his arrest on November 24.

Officers acting on a request from US law enforcement agencies detained Halligen after finding him in a hotel in Oxford where he had been staying under an assumed name.

The alleged crimes for which he is wanted in the US relate to money taken from a Dutch company, Trafigura, as part of a deal to secure the release of executives under arrest in the Ivory Coast.

Instead it was spent on, among other things, a mansion and a gift to his girlfriend, it is alleged.

The extradition hearing will take place at City of Westminster Magistrates' Court.
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FBI hunt £300K Maddie conman

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23 November 2009 
Scottish Daily Record 
Craig McDonald
Secret agent fantasist vanishes with cash after promise of help

A self-styled secret agent has pocketed £300,000 from the Madeleine McCann fund, it's been claimed. Businessman and "security consultant" Kevin Halligen, 50, was paid thousands to find the missing girl - but allegedly failed to pass the money on to private detectives carrying out the work for him. A McCann family friend said: "He offered to provide satellite images which could help the case - but all he came up with was something off Google Earth. "He acted as if he were a James Bond-style spy. He promised the Earth but it came to nothing."

The FBI have now been called in to investigate Halligen, who is also wanted by America's justice department over fraud allegations. It's also claimed he bigamously married US government lawyer Maria Dybczak two years ago in Washington.

Undercover Halligen, born in Dublin, came to England in the 1970s and claims links to the shadowy world of intelligence. He once wrote of himself: "Kevin has operational experience in Northern Ireland and the Middle East and retains close links with special forces and the international government security community." 

Madeleine had been missing for a year when Brian Kennedy, the millionaire who donated funds for the search, contacted Halligen's firm, Oakley International, via former police head of undercover operations Henri Exton.

It's claimed Halligen "seemed impressive" at initial meetings and offered the McCanns undercover surveillance and intelligence gathering in Portugal. A contract was agreed with Oakley International - but former colleagues say Halligen had no experience of such investigations. The actual detective work was carried out by others, including Exton, who produced reports pointing to new leads. Halligen was supposed to provide technical data, such as satellite imagery from contacts in Washington.

The contract ran out in October last year and was not renewed. Halligen's company had been paid £500,000 but the contractors who did the work say they're owed more than £300,000. Last night, the McCanns' spokesman, Clarence Mitchell said: "Oakley International was contracted to help with the search for Madeleine. "Due diligence was carried out at every stage and payment was only made for work properly carried out. "It was only towards the end of the six-month contract that question marks were raised."

The McCann family friend said: "He had this sense of cloak and dagger. The McCanns found him hard to deal with because he was forever in another country and using different phones." Exton called in the FBI, who are now hunting the businessman. He is said to owe more than £3million to a string of creditors. Halligen was last spotted with a girlfriend at the Royal Crescent Hotel in Bath, Somerset.
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Trafigura's Would-Be Saviour in Dock

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1 October 2009 
Intelligence Online

Hired to spring the chief executive of Trafigura from jail in Abidjan, the Oakley company now finds itself under attack by the trader’s lawyer. Founder of the private security firm Red Defense International, Britain’s Kevin Halligen had until the first of September to respond to a suit filed by lawyer Mark Aspinall that called upon him to pay USD 1.3 million. He let the deadline pass and was thereby declared in default by the U.S. district court for the District of Colombia.

Intelligence Online reported in its 576th issue how Aspinall recruited Halligen, who took part indirectly in a MI5 operation in Northern Ireland, to help organize the release of his client, Claude Dauphin, founder of Trafigura, from the Maca prison in Abidjan. Dauphin had been arrested in Ivory Coast following the unloading of toxic waste by the vessel Probo Koala that had been chartered by Trafigura.

The rescue operation mounted by Red Defense, which involved using a Falcon corporate jet and South African mercenaries, was finally cancelled in February, 2007. Dauphin was released a few months later against payment of USD 198 million.

Following that episode, Aspinall and Halligen remained in contact and, in September, 2007, the lawyer invested USD 500,000 in two firms founded by Halligen in the United States, Oakley International Group (OIG) and Oakley Strategic Services (OSS). 

Six months later, he lent USD 250,000 to Halligen to replenish the coffers of the two firms, whose managing director was the former deputy assistant secretary of defense for counternarcotics, Andre Hollis. The latter is also a lawyer in the firm Van Scoyoc Associates.

Despite his investments, Aspinall never had access to the books of OIG or OSS, nor was his loan repaid. Under pressure from the lawyer to make good on his promise, Halligen instead left for Italy last December, and has yet to return.

His two companies declared bankruptcy and Aspinall, the only stakeholder who remained creditworthy, had to pay off their debts. To recover money he lost in the venture, Aspinall filed suit (1-09-cv-00655) against Halligen. But even if he wins his case, he probably won't get his money back.
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Red Defence in Red Zone

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9 October 2008 
Intelligence Online 

An affiliate of Red Defence International, a firm headed by Britain’s Kevin Halligen, the investigative concern Oakley International Group was hired in March, 2008 to help find Madeline McCann, the three-year-old British child who vanished in May, 2007 from a hotel on the Portuguese coast. In late August, the Find Madeline Fund, which bankrolls the search for the child, suddenly cut all links with Oakley International, officially for “inadequate results.”It wasn’t the first time that companies owned by Halligen, who took part in MI 5 operations in Northern Ireland, have encountered problems with their customers.

In September, 2006, Red Defence was retained by the Trafigura trading group after two of its senior executives, Claude Dauphin and Jean-Pierre Valentini, were arrested and clapped behind bars in Ivory Coast. A month previously, the Probo Koala, a ship chartered by Trafigura, had discharged toxic waste in dumps in the port of Abidjan. Red Defence, whose contact with Trafigura was lawyer Marc Aspinall, pulled out all the stops to secure the release of Dauphin and Valentini.

Through the firm WatchWood, Red Defence leased a Falcon business jet from the South African group Aerotrade, headed by Fred Rutte, and kept it on stand-by for months, at great expense. Red Defence additionally approached a private British security concern Oceans Five run by John Nash to ask that it provide commandos to mount an operation to rescue Dauphin and Valentini from Maca prison in Abidjan. The operation, initially planned for mid-January, 2007, was put back on several occasions.

Trafigura, which was negotiating simultaneously with the Ivory Coast authorities for the release of its executives, was worried about the constant postponements and the prohibitive cost of the operation. It finally cut all ties with Red Defence in February, 2007. Shortly afterwards, Dauphin and Valentini were released after the payment of USD 198 million that was destined to cover the cost of a clean-up of waste from Probo Koala.

Subsequently, Trafigura’s lawyer, Aspinall, demanded that sub-contractors hired by Red Defence reimburse some of the money paid to them , threatening legal proceedings. Following that setback, Halligen moved to the United States and founded Oakley Security Services, whose initials OSS evoked those of the Office of Strategic Services, forerunner of the CIA. He re-named the firm Oakley International Group and teamed up with the lobbying concern Patton Boggs run by Thomas Boggs.
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Spies and their lies

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1 October 2007
David Rose
New Statesman
British intelligence has long used clandestine "undeniable briefings" to release information real and false to tame hacks including David Rose...


My secret life began, as if scripted by P G Wodehouse, with an invitation to tea at the Ritz. The call came at the end of the first week of May 1992. I was the Observer's home affairs correspondent, and at the other end of the line was a man we shall call Tom Bourgeois, special assistant to "C", Sir Colin McColl, the then chief of the Secret Intelligence Service. SIS (or MI6, as it is more widely known) was "reaching out" to selected members of the media, Bourgeois explained, and over lunch a few days earlier with McColl, my editor, Donald Trelford, had suggested that I was a reliable chap - not the sort, even years later, to betray a confidence by printing an MI6 man's real name. Would I like an informal, off-the-record chat? You bet I would. "I make no apologies for the cliché," Bourgeois said, "since we do need a way to spot each other. I will be in the lobby, with a rolled-up copy of the Times."

Over the eclairs and Darjeeling a day or two later, Bourgeois explained that while the service - "the Office", as it is invariably termed by insiders - had always had a few, very limited contacts with journalists and editors, it now felt the need to put these arrangements on a broader and more formal basis. After eight decades in which the very existence of MI6 had been an official secret, the Tory prime minister, John Major, had just avowed it in the House of Commons for the first time - part of a process of incipient glasnost, Bourgeois said.

From time to time, he went on, it might be possible to "give me a steer", and if things worked out we might progress from meeting for tea to luncheon. Of course, he would be extremely constrained as to what he might ever be able to say about real, individual spy cases. If potential MI6 sources started to think their handlers might start blabbing about them to the papers, the Office's work would soon become impossible. Nevertheless, there would be things I might find interesting that would not compromise sources or security. Anyway, here was his number.

As a youngish, ambitious hack, I was enthralled. Bourgeois, a tall, slim man with an air of effortless urbanity, seemed to exude clandestine glamour - and future scoops. He was also refreshingly upfront about why the Office was taking steps to open up; as I put it in a somewhat breathless Observer feature that weekend, with the end of the Cold War, it recognised "its place in society" was going to change. "For the first time, the service is aware that it needs to protect its image, and that as it prepares to move into new and expensive postmodernist offices on the south bank of the Thames, it needs public relations." Or, to put it more cynically, it needed the media to trumpet its continued usefulness, lest the Treasury respond to the vanishing of the Soviet threat by slashing its budget.

Even then, the conditions that Bourgeois laid down struck me as odd, and perhaps a little onerous. Not only would our conversations be off the record, attributable in print merely to an unnamed MI6 official, but in public I would have to pretend they had never happened, and if I wanted to quote or paraphrase anything Bourgeois said, I would have to use a circumlocution so vague as to make it impossible for any reader to realise that I had spoken to someone from the Office at all. Should I breach these conditions, Bourgeois made clear, I could expect instant outer darkness: the refusal of all future access. MI6, in other words, would maintain a priceless advantage, a quality regarded as essential in intelligence operations of many kinds - what spies call "plausible deniability". And if, heaven forfend, the service told me something that turned out to be mistaken, or even tried to plant sheer disinformation for who knows what purpose, there would be no comeback, no accountability. I could put up, or shut up.

At the time, I pushed my misgivings to the back of my mind, accepting Bourgeois's assurance that eventually MI6 would like to have an ordinary public press office like the Home Office or Department of Health. After all, as he pointed out, "the friends" across the Atlantic, the US Central Intelligence Agency, had long had such a bureau - an entire public affairs division - without apparent harm.

Fifteen years later, this promised development has not come to pass, and both MI6 and MI5, the Security Service (whose deniable press officer I also came to know), maintain exactly the system that Bourgeois described at the Ritz.

Every national paper and broadcasting outlet has one - and usually, only one - reporter to whom each agency will speak, provided they observe the niceties. For these fa voured few, there will be access likely to grow as the journalist proves his or her "worth", along with considerable perks.

One of the things that made me uneasy about my lunches with MI5 and MI6, which usually took place at very expensive restaurants, is that, in a reversal of usual journalistic practice, the agency men insisted on paying, often with wads of cash, presumably to protect their "cover". Later, there were boozy dinners at headquarters with C or MI5's director general, flanked by their brightest and best; briefings not just from the deniable PR man but officials involved with operations; and, most useful of all, a mobile phone number in case of urgent need at evenings and weekends. (To my chagrin, I never got as far as one reporter colleague who was plied with champagne and strawberries as a guest of MI6 at the centre court for the Wimbledon men's semi-final.)

Underpinning the link between the spies and coalface hacks is further contact with editors. As befits editors' status, the spooks try a little harder to impress them. One editor told me how, a few weeks after he first occupied his chair, he was asked to lunch with the then MI6 boss, Richard Dearlove. Not for him a taxi, or a frisk by security in order to get in: his hosts sent a limo to pick him up, then whisked him from Britain's most secret underground car park direct to C's suite.

Full disclosure: both agencies decided to stop speaking to me several years ago, in circumstances that at first I found infuriating. (Quite why MI6 cut me off, I never found out, but I have been told that MI5 objected to several interviews I carried out with Britons released from Guantanamo Bay who said that MI5 staff had been complicit in their treatment and interrogation while in US custody. It wasn't that this was untrue, but it was apparently regarded as "deeply unhelpful".)

This article is not, however, the product of sour grapes. It is my honest belief that the way Britain's spooks deal with the media has simply become untenable, gravely damaging journalists and spies alike.

Questionable motives

In 2004, the parliamentary intelligence and security committee, the only independent body with powers to call the agencies to account, announced that it planned to hold an inquiry into the relationship between the spooks and the fourth estate, suggesting it was time for a wide-ranging debate. In the event, few journalists offered to give evidence, and the committee's conclusions, published in its 2005 annual report, were disappointingly bland: "The government is trying to balance the need to inform people about issues that affect them, such as the terrorist threat to the UK, whilst still protecting the agencies' work. This is a difficult balance, which requires further thought." Indeed, it does.

Twenty years ago, the Independent, led by its now much-missed political editor, the late Tony Bevins, began a campaign to reform the Westminster lobby by withdrawing from the twice-daily briefings to correspondents by the then prime minister's spokesman, the doughty Bernard Ingham. Since then, political reporting has changed beyond recognition. When Labour came to power in 1997, Alastair Campbell's comments on behalf of Tony Blair became attributable to "the prime minister's spokesman" and, eventually, to him and his successors by name. But in 1987 the lobby rules were essentially the same as those that govern briefings from MI5 and MI6 today. Like them, lobby meetings were then not merely off the record, but deniable, and those who broke the rules risked expulsion from future sessions - so making it impossible, it was believed, for transgressors to do their jobs (though Bevins and his colleagues soon demonstrated otherwise).

The old system's drawbacks had long seemed obvious, and were often canvassed, especially in magazines such as this. The lobby rules were a licence to manipulate coverage and a way of settling political scores, a game in which journalists and voters held few cards. "Lobbies of all kinds are a conspiracy against the customer, the reader," says Peter Preston, who as editor of the Guardian also campaigned for reform. "They enable the reporter to say, 'Look how clever I am. I've got this amazing source, but I'm not going to tell you who it is, so you're just going to have to trust me.' The trouble is, the in formation may well not be trustworthy at all - from either a prime ministerial spokesman or MI6."

By definition, a reporter cannot publicly question information from a deniable briefing. They must swallow it whole, or not at all. As Andreas Whittam Smith, the Independent's editor when its campaign began, pointed out in an article he wrote looking back in 2002, the old lobby rules tended "to enforce a consensus". This suited everyone: while the PM's spokesman got his message out unmodified, "When a repor ter writes along the same lines as everybody else, he or she cannot be blamed if things turn out differently." Unfortunately, he noted, "Reporters as a group are often completely wrong." As spies can be . . .

My unhappy part

To my everlasting regret, I strongly supported the Iraq in vasion, in person and in print. I had become a recipient of what we now know to have been sheer disinformation about Saddam Hussein's weapons of mass destruction and his purported "links" with al-Qaeda - claims put out by Ahmad Chalabi and his Iraqi National Congress. I took these stories seriously because they were corroborated by "off-the-record" intelligence sources on both sides of the Atlantic. I am certain that those to whom I spoke at MI6 acted then in good faith. I remember one particular conversation I had with an official in the early summer of 2003, not long before Andrew Gilligan's BBC broadcast about the government having "sexed up" its dossier on Iraqi WMDs in September 2002. Already it was becoming apparent that the threat had probably been a chimera. "Don't worry," my source said soothingly. "We'll find them. We're certain they're there. It's just taking longer than we expected. Keep your nerve."

Since then, the cloak of plausible deniability has allowed those same spooks to claim they never believed in WMDs at all, and that they were the victims of neocon and Blairite pressure. One source in particular I find particularly hard to forgive - a very senior US official who told me time and again that Saddam really did have operational links with al-Qaeda, only to state very publicly much later that the CIA had never properly endorsed this view, and that its dissemination was all the fault of the Bush administration and Chalabi.

MI5 also told me deniable codswallop in the febrile weeks after 9/11. At one lunch, an official insisted that the preachers Abu Hamza and Abu Qatada - now said by the same agency to have been Britain's most dangerous men throughout the 1990s - were "harmless rent-a-gobs" who might have a high public profile, but had no hard links with jihadist terrorism.

More recent media briefings seem equally questionable. After the 7 July 2005 London bombings, MI5 told its stable of reporters that the bombers had all been "clean skins" who had been completely unknown to them; later they said there appeared to be "no connection" between the 7/7 cell and the failed 21/7 group who tried to repeat the atrocities a fortnight later. Only two years later, thanks to evidence given in criminal trials, did it become clear that both claims were false. In fact, the two leaders of the 7/7 gang, Mohammad Sidique Khan and Shazad Tanweer, had been observed by MI5 surveillance officers at least four times, and were known to be connected to another, now convicted, terrorist cell. But MI5 had decided to leave them alone while both men had apparently trained in Pakistan, at the same time as the 21/7 group.

By misleading journalists, and thereby delaying these disclosures, MI5 bought time. Had the truth come out in the immediate wake of the attacks, the Security Service might well have been much more sharply criticised, and the demand for a public inquiry might have become irresistible.

On other occasions, spook briefings have often seemed related to questionable policy goals, such as tougher legislation in the name of counter-terrorism. There may well be arguments for such measures, just as there are strong civil libertarian arguments against them. But, for years now, the agencies have tried to load the scales of this debate with a torrent of deniable briefings about blood-curdling threats from al-Qaeda which, thankfully, have yet to materialise, from dirty bombs to plots to "take down the internet", to say nothing of a long series of stories about Iran's nuclear weapons programme.

The 7/7 attacks proved that the terrorist threat was not chimerical. Yet, for many months before, it seemed barely a week passed without the BBC's security correspondent Frank Gardner broadcasting items that had clearly been briefed by MI5 and could be reduced to a single sentence: "Be very afraid."

Spy agencies, Preston says, "are always on a war footing, and almost nothing they ever say is checkable or necessarily true". In this sense, their present relationship with the media is more dangerous than the old lobby system: under that, at least, there were other accessible sources through which Downing Street's claims could be measured. Usually, Preston says, with spies there is none. "That doesn't mean it's always all spin and propaganda. But it could be, and some of it will be. It's often there for a reason we know nothing about - internal feuding; inter-agency rivalry; being pissed off over something with the Americans - it could be anything."

Pure disinformation

It's easy to see why deniable briefings hurt the cause of reliable journalism, and make it much easier for the agencies to manipulate the media. Less obviously, they can damage the agencies themselves. It doesn't take long for a journalist to pick up the codes through which the comments of MI5 and MI6 are attributed, such as "Whitehall security sources". Over the years, I listened as the spook spokesmen expostulated about national reporters who used such tags and attached them to quotations and stories that, they insisted, were pure fiction, saying that their authors had never spoken to officers at all. Alas: unable to confirm anything on the record, the agencies could not issue denials, either.

Why have the media put up with this situation without protest for so long? One reason, aside from the lunches and limos, is that editors are extremely reluctant to lose the access they have: the spooks' stories may be unreliable, but they often make good copy, and if everyone else is peddling the same errors, it doesn't much matter if they turn out to be untrue. Another, as a seasoned BBC correspondent put it to me, may be a judgement that if MI5 and MI6 sometimes peddle disinformation, many viewers and readers may not very much care, as "we're all on the same side".

Yet there are powerful counter-arguments and, says John Lloyd, the former NS editor who is director of journalism at the Reuters Institute at Oxford, they have become stronger as the agencies have shifted roles. "During the Cold War, their main concerns were remote from most people's lives," says Lloyd. "Now, when they're concentrating on domestic terrorism and subversion . . . their public exposure is much greater. This kind of secrecy becomes more objectionable the more they become part of daily life. It will always be difficult for reporters to verify or refute secret intelligence, but we should at least be able to state openly what the source of a story is. Increasing their accountability will also increase the confidence the public has in the agencies."

Time for a change

Some in the intelligence world itself agree. One senior, recently retired MI6 officer says that, from the spooks' point of view, the disadvantages of the present system now far outweigh any benefits: "The need is for a properly staffed, formal press office. Then, if there is a trashy story, we can put our heads above the parapet and say: 'This is rubbish.' It's a basic professional service that we should be providing, and it can be very easily done in a way that eliminates the risk of revealing damaging information about our sources and methods.

"As for talking only to a select few reporters, it's simply wrong in a democratic society where we're supposed to be accountable - and also counterproductive, because it's going to make the rest instinctively hostile. America, Australia and Canada have managed with on-the-record press officers for years. Unfortunately, the current chief [Sir John Scarlett] seems to take the view that no news is good news. Given our current preoccupations, that's not only wrong, but naive."

A normal press office might, the former officer reflected, have saved the life of David Kelly, the weapons expert who killed himself after being exposed as having talked to Gilligan before he broadcast the claim that Alastair Campbell had "sexed up" the Iraq dossier. "What people forget is that Kelly briefed a lot of reporters about WMDs, not only those we thought were held by Iraq, by tacit agreement with his employers. Much of the fuss and speculation that followed the invasion, and maybe his death, might have been prevented if there had been an on-the-record press officer available."

Adopting the US model may not be the answer. Milton Bearden, the former head of the CIA's Soviet and eastern Europe division who also led the CIA's covert campaign against the Soviets in Afghanistan, warns that journalists' relationships with spooks leave much to be desired. "The energy in the UK seems to be devoted to keeping the media at bay," Bearden says. "In the US, our style has been to spin them into submission. You don't want to get starry-eyed about the way we do business [at the CIA headquarters] in Langley, Virginia." He says he knows of cases where reporters have been taken into agents' confidence - and spun pure disinformation, no less pernicious for being on the record. "There is a structural problem here. The interests of journalists and those of secret intelligence agencies just don't always coincide."

What seems certain is that the debate heralded by the Commons intelligence committee two years ago is long overdue. Meanwhile, I would like to extend a standing invitation to the staff of MI5 and MI6 to join me at the Ritz, or any other London eatery of their choice. In the unlikely event that anyone decides to accept, I make only one condition: I'll pay.
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The use of part time spies by MI6

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4 April 1991
The Guardian
Richard Norton-Taylor

OUTLINE

SECRET INTELLIGENCE SERVICE - MI6
  • has used businessmen and tried to use journalists as freelance contacts, or what it calls "approved unofficial agents" 
  • "successive governments have maintained the fiction that it does not exist in peacetime; thus it cannot be held to account, and can deny everything" 
  • MI6 has an officer attached to most large embassies abroad 
  • Embassys go to lengths to disguise their agents 
  • Most host countries know exactly who they are 
  • Known to have placed agents in banks abroad, and in companies which have branches in locations where there is no official government presence 
  • "Persuaded the Observer newspaper to take on Kim Philby as its Beirut correspondent after his fellow Soviet agents, Guy Burgess and Donald Maclean, fled to Moscow in 1951." 
  • Its use of outsiders is well known.

PROFILE OF A BRITISH SPY
  • oversees academics, businessmen, journalists, and others with special access to circles of influence in countries potentially hostile to Britain
  • referred to by MI6 as "approved unofficial agents"

QUOTE:
Some are persuaded by the apparently exotic attractions of the secret world of espionage to try to do something satisfyingly patriotic. But this is a false picture of the seedy demi-monde of full-time and part-time spies, of ambiguous and misplaced loyalties where the unsuspecting and naive get lost in a wilderness of mirrors.

EXAMPLES:

Bill Graham
  • former military policemen 
  • In 1979 asked by MI6 to apply for a double-glazing contract for the Soviet trade mission in Highgate, north London. 
  • Offered the Russians a deal, subsidised by MI6, that they could not refuse 
  • While working on the windows, planted bugs, collected documents, and secretly photographed the building.

Kenneth and Keith Littlejohn
  • Jailed for their part in a Dublin bank robbery 
  • Said at trial that they were put up to it by British intelligence as part of an attempt to discredit the IRA 
  • Robert Carr, then Home Secretary,admitted that Kenneth Littlejohn had had dealings with British intelligence 
  • Government denied that it had approved of any illegal acts 
  • Rejected an inquiry, citing "a long-established rule that we do not discuss the activities of the intelligence services in public".

Roger Cooper
  • British businessman 
  • released from an Iranian prison 
  • fit the profile of a British spy 
  • good Iranian contacts
  • travelled to Iran a lot 
  • spoke Farsi
Oleg Gordievsky
  • KGB double agent 
  • smuggled out of Moscow by MI6 in 1985 
  • Said that "important information is gathered only by intelligence services; conventional diplomats, he suggests, are more or less a waste of time and money. MI6, he says, should come into the open and proudly publicise its successes."
Greville Wynne
  • businessman 
  • Asked by MI6 to act as a freelance contact for Oleg Penkovsky -the GRU (Soviet military intelligence) colonel who supplied Britain with Russian missile secrets 
  • Wynne "enjoyed the excitement" 
  • Arrested in 1962 
  • Released two years later in exchange for Gordon Lonsdale, the KGB spy held in Britain.
James Rusbridger
  • International commodity broker 
  • Had done Moscow a favour by disposing of unwanted Cuban sugar in the early 1960s 
  • Asked by MI6 to take money into Russia and bring documents out 
  • Told that if anything went wrong he would be on his own.
Anthony Divall
  • Hamburg-based businessman 
  • Asked by MI6 during the Falklands war to pose as an arms dealer and to penetrate the Argentinian military procurement mission in Paris 
  • "Backed by a #16 million draft handled by the Whitehall branch of Williams and Glyn's bank, he fooled the Argentinians into believing he could provide 30 Exocet missiles, thereby discouraging them from going after genuine arms dealers." 
  • After Falklands war ended Divall said he had been asked by MI6 to leak the successful Exocet scam to a "quality British newspaper" 
  • Relationship with MI6 ended after the agency persuaded the German police to drop arms-dealing charges against him and he had tried to sue the agency for #200,000 in expenses.
*************************************************************

THE USE OF PART TIME SPIES BY MI6
By Richard Norton-Taylor
4 April 1991
The Guardian


If a spy's worst nightmare is to be unmasked, to be mistaken for one is the hazard which faces too many visiting academics, businessmen, journalists, and others with special access to circles of influence in countries potentially hostile to Britain.

"Unfortunately," said Roger Cooper, the British businessman, after he was released from an Iranian prison, "I fit the profile of a British spy." He had good Iranian contacts, he travelled to Iran a lot, and spoke Farsi.

The trouble is that the Secret Intelligence Service, or MI6, has indeed used businessmen and tried to use journalists as freelance contacts, or what it calls "approved unofficial agents".

Some are persuaded by the apparently exotic attractions of the secret world of espionage to try to do something satisfyingly patriotic. But this is a false picture of the seedy demi-monde of full-time and part-time spies, of ambiguous and misplaced loyalties where the unsuspecting and naive get lost in a wilderness of mirrors.

One view has it that the practice of governments asking their private citizens to gather information is understandable, and understood throughout the world: the unquenchable thirst for information and high-grade gossip is not unique to Whitehall.

But the practice whereby national intelligence services use freelance agents may be considered unacceptable, even fundamentally irresponsible. Although it is not unique to MI6, it does have one peculiar advantage: successive governments have maintained the fiction that it does not exist in peacetime; thus it cannot be held to account, and can deny everything.

In common with the intelligence agencies of most other countries, MI6 has an officer attached to most large embassies abroad. Despite the lengths to which embassies go to disguise their agents, most host countries know exactly who they are.

The Swiss, for example, are well aware that many of the "diplomats" accredited to the United Nations agencies in Geneva are more interested in winkling out secrets from each other, and perhaps trying to turn themselves into double agents, than in the well-being of the UN.

According to Oleg Gordievsky, the KGB double agent smuggled out of Moscow by MI6 in 1985, important information is gathered only by intelligence services; conventional diplomats, he suggests, are more or less a waste of time and money. MI6, he says, should come into the open and proudly publicise its successes.

MI6 is known to have placed agents in banks abroad, and in companies which have branches in locations where there is no official government presence. It persuaded the Observer newspaper to take on Kim Philby as its Beirut correspondent after his fellow Soviet agents, Guy Burgess and Donald Maclean, fled to Moscow in 1951. Its use of outsiders is well known.

MI6 asked Greville Wynne, a businessman, to act as a freelance contact for Oleg Penkovsky, the GRU (Soviet military intelligence) colonel who supplied Britain with Russian missile secrets. Wynne, who enjoyed the excitement, was arrested in 1962 and released two years later in exchange for Gordon Lonsdale, the KGB spy held in Britain.

James Rusbridger, an international commodity broker who had done Moscow a favour by disposing of unwanted Cuban sugar in the early 1960s and was thus persona grata in the Soviet Union, was asked by MI6 to take money into Russia, and bring documents out. He was told that if anything went wrong, he would be on his own.

Kenneth and Keith Littlejohn, jailed for their part in a Dublin bank robbery, said at their trial that they were put up to it by British intelligence as part of an attempt to discredit the IRA. The then Home Secretary, Robert Carr, admitted that Kenneth Littlejohn had had dealings with British intelligence, but the Government denied that it had approved of any illegal acts, and it rejected an inquiry, citing "a long-established rule that we do not discuss the activities of the intelligence services in public".

Anthony Divall, a Hamburg-based businessman, was asked by MI6 during the Falklands war to pose as an arms dealer and to penetrate the Argentinian military procurement mission in Paris. Backed by a #16 million draft handled by the Whitehall branch of Williams and Glyn's bank, he fooled the Argentinians into believing he could provide 30 Exocet missiles, thereby discouraging them from going after genuine arms dealers.

When the war was over, Divall said he had been asked by MI6 to leak the successful Exocet scam to a "quality British newspaper". His relationship with MI6 ended after the agency persuaded the German police to drop arms-dealing charges against him and he had tried to sue the agency for #200,000 in expenses.

In 1979 Bill Graham, a former military policemen, was asked by MI6 to apply for a double-glazing contract for the Soviet trade mission in Highgate, north London. He offered the Russians a deal, sub sidised by MI6, that they could not refuse and, while working on the windows, planted bugs, collected documents, and secretly photographed the building.

NOTES:

8 May 1983
The Observer
The Observer has revealed that the name of the double glazer who infiltrated the Russian trade delegation in Highgate, North London, for MI6 is Mr Bill Graham.


A book entitled "Break-in" written by a former MI6 agent, Mr Bill Graham, is due to be published soon.
20 June 1987
The Guardian

The book describes how Mr Graham successfully infiltrated and bugged the Soviet trade mission in London. The publishers say that there had been no opposition from the government to the book whereas the government had tried to suppress Mr Peter Wright's book "Spycatcher". Maybe the reason is because Mr Graham's book describes a successful operation whilst Mr Wright's allegations about MI5 are potentially embarrassing.
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Exposing a secret service, the MI5

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27 April 1990 
The Times
Sheridan Morley

The sight of former high-ranking MI5 officers fleeing from television reporters, much after the fashion of suspect double-glazing salesmen on the run from Esther Rantzen or Roger Cook, is not an attractive one. Last night's This Week investigation (ITV) is going to need some sort of official reaction beyond that of the slammed door.

It would appear from this report that in the 1970s Harold Wilson and Merlyn Rees were victims of smear campaigns by an MI5 which considered them too soft on the IRA. Female Labour MPs such as Harriet Harman have been similarly blacklisted for their civil rights activities.

MI5 reckons such activities are subversive, and still would appear to be engaged on a campaign of black propaganda which might resurface at the next election if this week's ruling by the European Commission on Human Rights in Strasbourg does not lead by then to a drastic rethinking of agency malpractice.

To put it bluntly, MI5 does not seem much to like socialists or powerful women: a former MI5 official, Colin Wallace, now makes detailed claims about daft disinformation schemes, such as an attempt to make journalists believe the Russians were sending submarines to support the IRA, or that female bombers' knickers could be made to explode.

But aside from the infinite credibility of some journalists desperate for stories, the programme also claimed there to be a consistent drip-feeding of black propaganda which MI5 is allowed to operate in the name of national security.

It is that which clearly needs to be reconsidered in the light of the new Strasbourg ruling. Unless, of course, the European Commission is also a feminist-socialist IRA conspiracy designed to destroy the fabric of our nationan idea which MI5 is doubtless hoping to plant in the minds of gullible reporters.
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