Russian, Portuguese intelligence officers arrested in Rome on espionage charges

Frederico CarvalhãoTwo intelligence officers, one Russian and one Portuguese, have been arrested by Italian authorities on charges of espionage. The arrests took place in Rome on Monday by Italian police, who were reportedly accompanied by Portuguese counterintelligence officers. It is suggested in Portuguese media that the two men were arrested in the act of exchanging classified documents and money. The Portuguese intelligence officer has been identified in news reports as Frederico Carvalhão, a section chief for Portugal’s Security Information Service, which is tasked with domestic security and counterintelligence. The Russian intelligence officer has not been identified, but is believed to be an employee of Russia’s Foreign Intelligence Service, known as SVR. Interestingly, the Russian officer does not have diplomatic status and was therefore arrested, since he holds no diplomatic immunity.

A press release by the Portuguese government prosecutor said that Carvalhão had been arrested “along with a foreign subject linked to an intelligence organization” after a lengthy investigation into “concerns that [classified] information was being exchanged for money”. It is believed that Portuguese authorities began investigating Carvalhão in 2015, and now believe that he frequently traveled abroad to meet his Russian handler. He is thought to have been recruited by the Russians in 2014. According to Portuguese media reports, the documents that Carvalhão appears to have been giving the SVR contain information about the European Union and the North Atlantic Treaty Organization, of which Portugal is a member.

Carvalhão is said to have flown from Lisbon to Rome on Friday of last week in order to meet his SVR handler. The two men were meeting in a café on Saturday when they were arrested. The Portuguese government prosecutor said that Saturday’s arrests resulted from “rigorous collaboration between Portuguese and Italian authorities”. He also thanked Eurojust, a European Union agency based in the Netherlands, which focuses on cross-national judicial cooperation between European Union member-states. Security officers also raided Carvalhão’s home in Portugal, where they allegedly seized “documents and cash”. Both he and his alleged Russian hander remain in detention in Rome, while Italy is preparing to extradite them to Portugal.

Author: Joseph Fitsanakis | Date: 26 May 2016 | Permalink | News tip: C.W.

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