[LINK] Whistleblowers Found Dead in Italy and Greece!
Kim Holburn
kim at holburn.net
Sun Sep 24 18:30:11 AEST 2006
Although we're not hearing about this story here it has become a huge
scandal in Italy:
http://www.iht.com/articles/ap/2006/09/22/europe/
EU_GEN_Italy_Wiretapping_Probe.php
> Massive wiretapping scandal alarms Italy
> The Associated Press
>
> Published: September 22, 2006
> ROME A massive case of illegal wiretapping and illicit data
> gathering is sending shivers across Italy, with politicians warning
> that the suspects represented a threat to democracy and were ready
> to "blackmail the country."
>
> Reacting swiftly, Premier Romano Prodi's government on Friday
> cracked down on illegal wiretapping, approving a decree that
> includes stiff fines for those who make public the contents of the
> illegally monitored conversations.
> The probe into the alleged spy ring — the latest case in a nation
> that has a history of wiretapping scandals — continued Friday with
> the questioning of key suspects behind bars.
>
> Emanuele Cipriani, head of a private investigation agency in
> Florence, was questioned by prosecutors in a Milan prison. Former
> Telecom Italia chief of security Giuliano Tavaroli, who allegedly
> heads the ring, was to be questioned later in the day.
>
> The two were apprehended this week as part of a sweep that led to
> the arrest of 20 people, including police officials.
> The suspects were accused of spying on a wide range of
> personalities, tapping their phones, gathering bank and legal
> records and other sensitive data. However, it was not clear why
> they were gathering the information.
>
> Names of those under surveillance leaked to Italian newspapers
> included high-level politicians, businessmen and journalists. Milan
> daily Il Giornale on Friday published what it said was a list of
> citizens who had been spied on.
>
> "They wanted to blackmail the country," said Piero Fassino, a
> leading politician in the ruling center-left coalition.
>
> Justice Minister Clemente Mastella — who has opened an
> investigation to determine whether ministry officials were involved
> in the case — spoke of an "attack on democracy."
>
> Telecom Italia has not offered comments on the probe. Cipriani's
> lawyer, Vinicio Nardo, said Friday that "democracy is not in danger."
>
> Italy is believed to be the European country where wiretapping is
> most widely used.
>
> Virtually all scandals in past years — from the "Clean Hands"
> investigations to the recent match-fixing allegations in soccer to
> the corruption case involving the son of Italy's last king — have
> involved wiretapping. Transcripts are invariably printed in the
> Italian press.
>
> This has led to widespread calls for limiting the magistrates' use
> of wiretapping as well as newspapers' right to print the transcripts.
>
> However, in this case, the wiretapping was not ordered by
> magistrates conducting a probe but by what investigators describe
> as a ring whose motives were still unclear.
>
> Premier Romano Prodi has not made any public comments on the case.
>
> But he has been involved in the other, unrelated controversy over
> restructuring at Telecom.
>
> Telecom's reorganization plan includes separating the mobile phone
> unit, TIM, and fixed-line operation into separate companies — a
> move many saw as paving the way for the sale of the mobile operations.
>
> The plan led to a clash between the company's management and the
> government, which was accused of interfering with private business.
> Marco Tronchetti Provera resigned last week as Telecom Italia
> chairman, and an economic aide to Prodi resigned earlier this week.
>
> Bowing to opposition demands, Prodi has agreed to address
> parliament next week over the case.
http://www.iht.com/articles/ap/2006/09/23/europe/
EU_GEN_Italy_Wiretapping_Probe.php
> Justice minister seeks information about wiretapping at Telecom
> Italia amid scandal
> The Associated Press
>
> Published: September 23, 2006
> ROME The Italian justice minister said Saturday that he has ordered
> administrative checks to ascertain how wiretapping is carried out
> at Telecom Italia, amid a massive case of illicit data gathering
> involving a former official at Italy's largest phone company.
> An investigation into an alleged spy ring has led to the arrest of
> 20 people, including former Telecom Italia chief of security
> Giuliano Tavaroli and Emanuele Cipriani, head of a private
> investigation agency in Florence.
> The suspects are accusing of spying on and gathering bank and legal
> data, as well as other sensitive information, on a wide-ranging
> number of businessmen, politicians and even sports figures.
>
> The motives remained unclear, as was the final destination of the
> information.
>
> The government passed a measure Friday that cracked down on
> wiretapping. The measure states that any conversations overheard
> through illegal wiretapping cannot be used by prosecutors or
> investigators, and includes stiff fines for those who make public
> the contents of the illegally monitored conversations.
http://www.makfax.com.mk/look/agencija/article.tpl?
IdLanguage=1&IdPublication=2&NrArticle=37210&NrIssue=146&NrSection=30
> Illegal wiretapping scandal unearthed in Italy
>
> Rome, 13:42
>
> Telecom Italia, one of the major electronic communications provider
> in Italy, is in the middle of a huge scandal regarding the illegal
> wiretapping and surveillance of telephone networks, Italian
> newspapers said.
>
> The system, capable of recording sensitive information about
> millions of Italians, was discovered by the internal audit. The aim
> of illegal eavesdropping was to collect economic and political
> information. Phone conversations of large number of politicians,
> bankers, sub-contractors and even football players had been taped.
>
> Milan prosecutors opened an investigation against Giuliano
> Tavaroli, former director of security in Telecom Italia, and
> Emanuele Cipriani, owner of the private investigation company. They
> are both charged with operating the system since 1997, which
> brought them roughly 20 million euros profit.
>
> Milan police arrested 20 people Wednesday in an investigation into
> suspected illegal wiretapping at Telecom Italia.
>
> Milan magistrates in charge of the investigation issued a total of
> 11 arrest warrants for public servants and police officers.
>
> Italian newspapers say system computers and discovered paperwork
> contained thousands of names.
On 2006 Aug 28, at 8:05 PM, Kim Holburn wrote:
> An interesting story here:
>
> http://news.ncmonline.com/news/view_article.html?
> article_id=d54bf5a301e73cbba0663d69a33d80c0
>
>> Security Experts' 'Suicides' Called Into Question -- European
>> Media Probe Dangers of Secret Surveillance Systems
>>
>> New America Media, Investigation, Jeffrey Klein and Paolo
>> Pontoniere, Aug 16, 2006
>>
>> Editor's Note: European journalists and investigators are tracking
>> the mysterious deaths of two security experts -- one in Italy, the
>> other in Greece -- who had uncovered extensive spyware in their
>> telecommunications firms. So far, despite possible U.S. links to
>> the extralegal, politicized spy operations, few U.S. media have
>> picked up the trail. Jeffrey Klein, a founding editor of Mother
>> Jones, this summer received a Loeb, journalism's top award for
>> business reporting. Paolo Pontoniere is a New America Media
>> European commentator.
>>
>> Just after noon on Friday, July 21, Adamo Bove -- head of security
>> at Telecom Italia, the country's largest telecommunications firm
>> -- told his wife he had some errands to run as he left their
>> Naples apartment. Hours later, police found his car parked atop a
>> freeway overpass. Bove's body lay on the pavement some 100 feet
>> below.
>>
>> Bove was a master at detecting hidden phone networks. Recently, at
>> the direction of Milan prosecutors, he'd used mobile phone records
>> to trace how a "Special Removal Unit" composed of CIA and SISMI
>> (the Italian CIA) agents abducted Abu Omar, an Egyptian cleric,
>> and flew him to Cairo where he was tortured. The Omar kidnapping
>> and the alleged involvement of 26 CIA agents, whom prosecutors
>> seek to arrest and extradite, electrified Italian media. U.S.
>> media noted the story, then dropped it.
>>
>> The first Italian press reports after Bove's death said the 42-
>> year-old had committed suicide. Bove, according to unnamed
>> sources, was depressed about his imminent indictment by Milan
>> prosecutors. But prosecutors immediately, and
>> uncharacteristically, set the record straight: Bove was not a
>> target; in fact, he was prosecutors' chief source. Bove,
>> prosecutors said, was helping them investigate his own bosses, who
>> were orchestrating an illegal wiretapping bureau and the
>> destruction of incriminating digital evidence. One Telecom
>> executive had already been forced out when he was caught
>> conducting these illicit operations, as well as selling
>> intercepted information to a business intelligence firm.
>>
>> About 16 months earlier, in March of 2005, Costas Tsalikidis, a 38-
>> year-old software engineer for Vodaphone in Greece had just
>> discovered a highly sophisticated bug embedded in the company's
>> mobile network. The spyware eavesdropped on the prime minister's
>> and other top officials' cell phone calls; it even monitored the
>> car phone of Greece's secret service chief. Others bugged included
>> civil rights activists, the head of Greece's "Stop the War"
>> coalition, journalists and Arab businessmen based in Athens. All
>> the wiretapping began about two months before the Olympics were
>> hosted by Greece in August 2004, according to a subsequent
>> investigation by the Greek authorities.
>>
>> Tsalikidis, according to friends and family, was excited about his
>> work and was looking forward to marrying his longtime girlfriend.
>> But on March 9, 2005, his elderly mother found him hanging from a
>> white rope tied to pipes outside of his apartment bathroom. His
>> limp feet dangled a mere three inches above the floor. His death
>> was ruled a suicide; he, like Adamo Bove, left no suicide note.
>>
>> The next day, Vodaphone's top executive in Greece reported to the
>> prime minister that unknown outsiders had illicitly eavesdropped
>> on top government officials. Before making his report, however,
>> the CEO had the spyware destroyed, even though this destroyed the
>> evidence as well.
>>
>> Investigations into the alleged suicides of both Adamo Bove and
>> Costas Tsalikidis raise questions about more than the suspicious
>> circumstances of their deaths. They point to politicized, illegal
>> intelligence structures that rely upon cooperative business
>> executives. European prosecutors and journalists probing these
>> spying networks have revealed that:
>>
>> -- the Vodaphone eavesdropping was transmitted in real time via
>> four antennae located near the U.S. embassy in Athens, according
>> to an 11-month Greek government investigation. Some of these
>> transmissions were sent to a phone in Laurel, Md., near America's
>> National Security Agency.
>>
>> -- according to Ta Nea, a Greek newspaper, Vodaphone's CEO
>> privately told the Greek government that the bugging culprits were
>> "U.S. agents." Because Greece's prime minister feared domestic
>> protests and a diplomatic war with the United States, he ordered
>> the Vodafone CEO to withhold this conclusion from his own
>> authorities investigating the case.
>>
>> -- in both the Italian and Greek cases, the spyware was much more
>> deeply embedded and clever than anything either phone company had
>> seen before. Its creation required highly experienced engineers
>> and expensive laboratories where the software could be subjected
>> to the stresses of a national telephone system. Greek
>> investigators concluded that the Vodaphone spyware was created
>> outside of Greece.
>>
>> -- once placed, the spyware could have vast reach since most host
>> companies are merging their Internet, mobile telephone and fixed-
>> line operations onto a single platform.
>>
>> -- Germany's Federal Intelligence Service, BND, recently snooped
>> on investigative journalists. According to parliamentary
>> investigations, the spying may have been carried out using the
>> United States's secretive Bad Aibling base in the Bavarian Alps,
>> which houses the American global eavesdropping program dubbed
>> Echelon.
>>
>> Were the two alleged suicides more than an eerie coincidence? A
>> few media in Italy -- La Stampa, Dagospia and Feltrinelli, among
>> others -- have noted the unsettling parallels. But so far no
>> journalists have been able to overcome the investigative hurdles
>> posed by two entirely different criminal inquiry systems united
>> only by two prime ministers not eager to provoke the White House's
>> wrath. In the United States, where massive eavesdropping programs
>> have operated since 9/11, investigators, reporters and members of
>> Congress have not explored whether those responsible for these
>> spying operations may be using them for partisan purposes or
>> economic gain. As more troubling revelations come out of Europe,
>> it may become more difficult to ignore how easily spying programs
>> can be hijacked for illegitimate purposes. The brave soul who
>> pursues this line of inquiry, however, should fear for his or her
>> life.
--
Kim Holburn
IT Network & Security Consultant
Ph: +61 2 61258620 M: +61 417820641 F: +61 2 6230 6121
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