Monday, February 2, 2026

Stasi report on the transport of black money (10 million dollars) with the support of Cuban State Security

Stasi report on the transport of black money (10 million dollars) with the support of Cuban State Security

By Jorge L. García Vázquez 


Berlin, May 16, 1988 / May 5, 1988 / Contact Person "Alpha" Reception, Mayor Hartung. Transcript of Recording 900151 Meeting: Time 5 pm to 9 pm 000154 AB BKK No. 465/138 / REPORT on the transfer of 10 million US dollars from Mexico via Cuba, GDR, Austria, and Switzerland. Immediately after the Leipzig Spring Fair in 1988, the company representative visited IHZ* and presented a proposal to company P, making several offers to import meat, coffee, and other products from Paraguay. He inquired about the possibility of transporting "black money"—US dollars from Mexico—as described in the title. The origin of the money in Mexico is supposedly unknown... Delta company was to receive a 15% commission. During the week of March 28, we consulted with Raúl O., First Secretary of the embassy in Cuba, in the presence of translator G. I asked him what the possibility was of carrying out this transport via Cuba. Raúl O. confirmed that he had done it several times in the past and listed details of how it could be organized: a group of Cubans would travel to Mexico with the corresponding diplomatic passports, purchase a car and several suitcases to avoid leaving a trace, transport the money to the Cuban embassy in Mexico, and subsequently fly it to Havana as diplomatic baggage. Raúl O. said he would have to travel to Havana to clarify this matter. I informed Haase* about the possibilities of this transport and about the matter in general. 

Source: Stasi Document Archive

STASI-UNTERLAGEN- ARCHIV

BA MfS AG BKK Nr. 465, page 154

*IHZ: International Trade Centre, East Berlin 

* More information about the Stasi-MININT business relationship :  https://www.radiotelevisionmarti.com/a/11013.html


File reviewed by Jorge L García Vázquez, independent researcher and author of the Havana-Berlin Connection Blog 



Comments

Popular posts from this blog

Austrian agent faces espionage charges

https://www.democrata.es/internacional/antiguo-agente-inteligencia-austria-enfrenta-cargos-espionaje-favor-rusia/amp/ Espionage for Russia: Former Austrian intelligence officer Egisto Ott is accused of passing information to Russia and the fugitive former Wirecard executive. He now faces up to five years in prison. https://www.spiegel.de/ausland/oesterreich-anklage-gegen-ex-verfassungsschuetzer-egisto-ott-wegen-spionage-a-76d96b9e-742f-462b-ac3a-7bd6b38c1e6f

And what is the Villa Marista prison?

And what is Villa Marista prison? Adolfo Rivero Caro: Villa Marista is part of the Operations Department of the Counterintelligence Directorate of the Ministry of the Interior. It was created in 1963 and is the Cuban equivalent of Moscow's Lubyanka. KGB instructors, Stalinist veterans, transmitted their vast repressive experience to the Cubans. These instructors came to Cuba during the Khrushchev and Brezhnev eras, after the 20th Congress of the CPSU, when Stalin's crimes had been denounced by the communists themselves and the torture devices were still in use. The KGB's repressive methodology emphasized psychological, not physical, torture; it was about breaking the spirit, not the body. Furthermore, the torture of revolutionaries during the Batista dictatorship had provoked profound disgust among our people, and it wouldn't have been easy to systematically resort to such methods...

Following the trail of the red spies: Mauro Casagrandi

  Jorge L. García Vázquez Berlin "Berlin, June 8, 1989 Year 31 of the Revolution To: Major General Willi Damm Chief of International Relations MSE GDR From: Colonel Rafael Lemourt Arceo, Representative of the Cuban Ministry of the Interior in GDR On Friday, June 27, Major Reynaldo Villa de Armas, Aide to Colonel Ángel Fuentes Lavín, Second Chief of the Counterintelligence Directorate, will arrive in Berlin on flight LO-171 from Warsaw, with the objective of coordinating the vacation of former agent Mauro Casagrandi, his wife, and their three children. We need colleagues from GDR to support us in organizing a tourist trip and providing personal security for the agent and his family. This was coordinated last year with Comrade Damm, but they were unable to support us. Expenses will be covered by us. Damm explains that Mauro was an agent within the CIA and that the agency sent a message stating he has been sentenced to death. Major Reynaldo Villa will return from Berlin to Havana on Tuesday, June 20..."

Saturday, June 28, 2025

General José Abrantes' visit to Berlin in 1987....


   By Jorge L. García Vazquez 

    Havana-Berlin  Connection 

"Cuba’s top military hero, Gen. Arnaldo Ochoa, had been executed by firing squad for drug smuggling. And a longtime member of Fidel’s innermost circle, Interior Minister José Abrantes, was in jail awaiting trial for failing to stop the trafficking"

General José Abrantes' visit to Berlin in 1987 was influenced by the crisis in the USSR, following Gorbachev's reformist policies, the war in Angola and the situation in Panama. These three political and economic factors had a significant impact on Cuba.

At the end of 1989, the Cuban regime lost not only its allies in Eastern Europe but also a important commercial and operationally very strategic partner: Panama. In 1989, General Abrantes was dismissed and subsequently sentenced to prison, where he died.

https://www.nytimes.com/1991/01/23/obituaries/jose-abrantes-is-dead-jailed-cuban-official.html

During the well-known trial of Case No. 1/89, General Arnaldo Ochoa, Colonel Antonio de La Guardia and two other officers were shot.

https://youtu.be/ZIFuJDypC7A?feature=shared


                  (General José Abrantes)

The following are excerpts from the interview between the Minister of State Security of the former GDR, General Erich Mielke, and General José Abrantes.

Mielke: Warm greetings from Erich Honecker. I told him there are a lot of questions, the answers to which we need to hear from the Minister. Thank you for the support you've provided to our comrades stationed in Cuba...

Abrantes: First of all, I'm very happy to be visiting your country. I'm very happy every time I can visit you. That's why you see me here so often. Special greetings from Comrade Raúl Castro. He always remembers you with great affection. Although he told me that sometimes there were minor disputes, these were fraternal and constructive disputes. On November 3rd, I left Cuba. On November 4th, I had a transit stay in Berlin and we had a Berlin lunch. After two hours, we flew to Moscow for the 70th anniversary of the October Revolution. Fidel Castro continued his journey to Havana. I informed him of my intention to visit several countries, including the GDR. In Moscow, I had talks with Comrade  Chebrikov and Comrade Kriuchkov. We exchanged views on the international situation. We talked about Perestroika and Glasnost, about the development of society in the Soviet Union. Later, I visited Poland and spoke with Comrade Kiszcak and other comrades. I then visited Hungary and met with Comrade Kamara and other comrades."

(Undoubtedly, Abrantes is conducting a thorough analysis of the situation in two countries that were already turning their backs on the communist experiment in Eastern Europe. How did this information influence the Cuban General? Did he realize in 1987 that Real Socialism was in its final stages?.

It's difficult to answer these questions without access to other sources. In his memoirs "Tal como fue", a former Cuban intelligence officer Juan Antonio Rodríguez Menier mentions this quote from Abrantes: "I'm going to send you to the Intelligence Center in Budapest. When you're out there, if you can explain our position to any Yankee who understands and wants to talk to me secretly, I have no problem." Remember the danger I run" ("As It Was," Bloomington, IN USA). Rodríguez Menier was stationed as a MININT officer in the former GDR and deserted in 1987.

Abrantes: During my stay in Hungary, I made a short trip to Austria (Vienna). The Minister of the Interior showed interest in meeting me. He promised to visit Cuba next year. I had a very interesting conversation with him. He's very popular. I've obtained some information. He was a leading figure in the "Algerian Liberation Movement." He asked me how we can help them. I think this question has a double meaning. From an operational point of view, so we can send our comrades there to gain experience. On the other hand, your Ministry provides aid to Third World countries. I told you that we want to develop tourism. He also offered me help in this regard.

Abrantes: "Panama is a country with which we maintain relations. The situation is difficult for Noriega. He is under pressure from the U.S., and although we have good relations with him, he is very contradictory. Thanks to the facilities he offers us, we can support liberation movements in the region. I have personally conducted most of the conversations with Noriega. He was always willing to help us. Panama is an important location for our operations. I am accused of being a friend of Noriega's and of being involved in drug trafficking to support liberation movements. It is known that we are connected, but they conflate this with drug trafficking. We have absolutely nothing to do with that. In Cuba, all drug traffickers are imprisoned, and anyone using Cuba as a transit point for drugs by sea or air is arrested and imprisoned. If drugs are found, they are confiscated.


Excerpt from the interview between José Abrantes and Erich Mielke. November 26, 1987. Source: Stasi Archive: Archiv der Zentralstelle MfS Abt. X Nr. 767


José Abrantes Fernández died in 1991 while serving a 20-year sentence for negligence and misappropriation of public funds. In 1989, General Arnaldo Ochoa and three other officers from the Armed Forces and the Ministry of the Interior were accused of drug trafficking. They were sentenced to death and executed by firing squad.


Erich Mielke (December 28, 1906–May 21, 2000),was the head of East Germany's political police, the Stasi, for over 30 years. He was a man without scruples who was always willing to order the elimination of his enemies and defectors.


Manuel Antonio Noriega was a Panamanian dictator. He was sentenced to 20 years in prison

https://stasi-minint.blogspot.com/2013/08/colaboracion-stasi-minint-1987-el.html?m=1


translated by Google


Wednesday, May 21, 2025

La CIA y México espiaron a diplomáticos cubanos y soviéticos hasta 1994


La Jornada
miércoles 21 de mayo de 202

La CIA y México espiaron a diplomáticos cubanos y soviéticos hasta 1994

Agencia Central de Inteligencia (CIA) de Estados Unidos.
Agencia Central de Inteligencia (CIA) de Estados Unidos. Foto Afp /Archivo
20 de mayo de 2025 08:17

Washington y Nueva York., El presidente Adolfo López Mateos propuso primero una colaboración entre su gobierno y la CIA para espiar las embajadas de Cuba y la URSS en la Ciudad de México en 1958, y sucesivos gobiernos mexicanos continuaron con esa misión hasta por lo menos 1994, según documentos secretos de la CIA recién desclasificados en Estados Unidos.

https://www.jornada.com.mx/noticia/2025/05/20/mundo/la-cia-y-mexico-espiaron-a-diplomaticos-cubanos-y-sovieticos-hasta-1994

Monday, December 23, 2024

History of Cuban spying …

 

 Victor Manuel Rocha is the latest Cuban spy sentenced for his crimes, but he’s far from the first captured in the U.S. Since the early 1960s, the Cuban government has recruited dozens of agents or double agents. In all cases, the damage done to the U.S. and its security has been hard to gauge.


Read more at: https://www.miamiherald.com/opinion/article288182860.html#storylink=cpy

Saturday, December 14, 2024

 


The Campaign to Remove Cuba from the Terrorism Sponsor List

 

The Cuban dictatorship and its allies operating in communist networks in the United States have conducted a sustained campaign to remove Cuba from the list of state sponsors of terrorism,whitewashing Havana’s record and actions that have continued to the present day. It is important to correct the record and provide some context.https://politicsrights.com/cubas-role-terrorism-failed-efforts-detente/

Thursday, August 22, 2024

The Footprints of the Cuban Intelligence in Venezuela

 By Marleidy Muñoz and Raul Medina Orama (El Toque)

HAVANA TIMES – Nicolas Maduro proclaimed himself the winner of the July 28 presidential elections in Venezuela and aims to stay in the Miraflores Palace, at least until 2031. How much does Hugo Chavez’s heir owe to Cuban intelligence for the survival of the “Bolivarian Revolution”? How has the Havana regime helped Caracas quell dissent?https://havanatimes.org/features/the-footprints-of-cuban-intelligence-in-venezuela/