Exclusive: The Ukrainian intelligence service at the center of the inquiry into who shot down Malaysia Airlines Flight 17 is accused by a top U.N. official of blocking a probe into Ukrainian government torture, reports Robert Parry.
By Robert Parry
A senior United Nations official has accused Ukraine’s SBU intelligence service of frustrating U.N. investigations into its alleged role in torture and other war crimes, even as the SBU has been allowed to guide the international investigation into the shooting down of Malaysia Airline Flight 17 for nearly two years.
On June 29, Assistant Secretary-General for Human Rights Ivan Simonovic criticized various “armed groups” in Ukraine for engaging in torture and arbitrary detention, adding that “The Security Services of Ukraine (SBU) is also not always providing access to all places where detainees may be kept. … OHCHR (the Office of the U.N. High Commissioner on Human Rights) also continues to receive accounts about torture and ill-treatment, arbitrary and incommunicado detention by the SBU, especially in the conflict zone.
“Torture and threats to members of the families, including sexual threats, are never justifiable, and perpetrators will be held to account sooner or later. … War crimes, crimes against humanity and grave breaches of human rights cannot be the subject of an amnesty.”
In late May, U.N. inspectors called off their Ukraine torture investigation because the SBU denied the team access to detention facilities where human rights groups had found evidence of torture.
“This denial of access is in breach of Ukraine’s obligations as a State party to the Optional Protocol to the Convention against Torture,” according to the U.N. statement at the time. Sir Malcolm Evans, head of the four-member U.N. delegation, said: “It has meant that we have not been able to visit some places where we have heard numerous and serious allegations that people have been detained and where torture or ill-treatment may have occurred.”
Yet, the SBU, which is also responsible for protecting state secrets, has strongly influenced the direction of the supposedly Dutch-led Joint Investigation Team trying to determine who was responsible for shooting down MH-17 over eastern Ukraine on July 17, 2014, killing 298 people.
Conflict of Interest
Although Ukrainian military units are among the logical suspects in the case, Ukraine was made one of five countries responsible for the inquiry and granted what amounts to veto power over what information the JIT can release. A recent internal report on how the JIT operates also revealed how dependent the investigators have become on information provided by the SBU.
According to the report, the SBU has helped shape the MH-17 investigation by supplying a selection of phone intercepts and other material that would presumably not include sensitive secrets that would implicate the SBU’s political overseers in Ukraine. But the JIT report seems oblivious to this conflict of interest, saying:
“Since the first week of September 2014, investigating officers from The Netherlands and Australia have worked here [in Kiev]. They work in close cooperation here with the Security and Investigation Service of the Ukraine (SBU). Immediately after the crash, the SBU provided access to large numbers of tapped telephone conversations and other data. …
“At first rather formal, cooperation with the SBU became more and more flexible. ‘In particular because of the data analysis, we were able to prove our added value’, says [Dutch police official Gert] Van Doorn. ‘Since then, we notice in all kinds of ways that they deal with us in an open way. They share their questions with us and think along as much as they can.’”
The JIT report continued: “With the tapped telephone conversations from SBU, there are millions of printed lines with metadata, for example, about the cell tower used, the duration of the call and the corresponding telephone numbers. The investigating officers sort out this data and connect it to validate the reliability of the material.
“When, for example, person A calls person B, it must be possible to also find this conversation on the line from person B to person A. When somebody mentions a location, that should also correlate with the cell tower location that picked up the signal. If these cross-checks do not tally, then further research is necessary.
“By now, the investigators are certain about the reliability of the material. ‘After intensive investigation, the material seems to be very sound’, says Van Doorn, ‘that also contributed to the mutual trust.’”
Another concern about how the SBU could manipulate JIT’s investigation is that the long assignments of investigators in Kiev over a period of almost two years could create compromising situations. Kiev has a reputation as a European hotbed for prostitution and sex tourism, and there’s the possibility of other human relationships developing over long periods away from home.
According to the JIT report, four investigating officers from Australia are stationed in Kiev on three-month rotations while Dutch police rotate in two teams of about five people each for a period of a “fortnight,” or two weeks.
The relative isolation of the Australian investigators further adds to their dependence on their Ukrainian hosts. According to the report, “The Australian investigators find themselves a 26 hour flight away from their home country and have to deal with a large time difference. ‘For us Australians, it is more difficult to get into contact with our home base, which is why our operation is quite isolated in Kiev’, says [Andrew] Donoghoe,” a senior investigating officer from the Australian Federal Police.
The JIT’s collegial dependence on the SBU’s information has not led to a quick resolution of the mystery of MH-17. Almost two years after the tragedy, the JIT has struggled to even pin down where the suspected anti-aircraft missile was fired, bringing down the passenger jet en route between Amsterdam and Kuala Lumpur. The location of the alleged missile firing was something that U.S. officials claimed to know within days of the crash but have kept secret.
The snail’s pace of the investigation and the curious failure of the U.S. government to share usable data from its own intelligence services have caused concerns among some family members of MH-17 victims that the inquiry has been compromised by big-power geopolitics.
Immediately after the shoot-down, the U.S. government sought to pin the blame on ethnic Russian rebels in eastern Ukraine and their Russian government backers, a charge that was crucial to getting the European Union to adopt economic sanctions against Russia. But – as more evidence emerged – the possible role of a Ukrainian military unit became more plausible.
According to the Dutch intelligence service in a report released last October, the only anti-aircraft missiles in eastern Ukraine on July 17, 2014, capable of hitting a plane flying at 33,000 feet belonged to the Ukrainian military.
Twists in the Investigation
After CIA analysts had time to evaluate U.S. satellite, electronic and other intelligence data, the U.S. government went curiously silent about what it had discovered, including the possible identity of the people who were responsible. The U.S. reticence, after the initial rush to judgment blaming Russia, suggested that the more detailed findings may have undercut those original claims.
A source who was briefed by U.S. intelligence analysts told me that the CIA’s conclusion pointed toward a rogue Ukrainian operation involving a hard-line oligarch with the possible motive of shooting down Russian President Vladimir Putin’s official plane returning from South America that day, with similar markings as MH-17. But I have been unable to determine if that assessment represented a dissident or consensus view inside the U.S. intelligence community.
Although the JIT also includes Belgium and Malaysia, the key roles have been played by the Netherlands, Australia and Ukraine, with Ukraine’s SBU arguably the most influential party as it feeds the other investigators leads to pursue.
Given the SBU’s legal responsibility to shield Ukrainian government secrets, you might think the question would have arisen whether the SBU would supply any data that might implicate some powerful political figure connected to the regime in Kiev. But there was nothing in the JIT’s update to suggest any such suspicion.
Regarding the SBU’s refusal to grant access to the U.N.’s torture investigators in May, Ukraine’s deputy justice minister Natalya Sevostyanova said the U.N. team was denied access to SBU centers in Mariupol and Kramatorsk, frontline towns in the simmering civil war between the U.S.-backed Ukrainian government and Russian-supported eastern Ukrainian rebels.
SBU director Vasyl Hrytsak said the reason for barring the U.N. team was to protect Ukrainian government secrets, adding: “If you arrive, for example, in the United States and ask to come to the C.I.A. or the F.B.I., to visit a basement or an office, do you think they will ever let you do it?”
[For more background on this controversy, see Consortiumnews.com’s “More Game-Playing on MH-17.”]
Investigative reporter Robert Parry broke many of the Iran-Contra stories for The Associated Press and Newsweek in the 1980s. You can buy his latest book, America’s Stolen Narrative, either in print here or as an e-book (from Amazon and barnesandnoble.com).