Alleged spy at British embassy in Berlin aroused suspicion by not using bank account
August 16, 2021 3 Comments
An employee of the British embassy in Berlin, who was arrested last week on suspicion of spying for Russia, drew the attention of the authorities after he stopped using his bank account, according to reports. The man, who was arrested on August 10 by Germany’s Federal Criminal Police Office (BKA), has been identified in German media as David Smith, 57. His arrest is believed to have come as a result of a joint investigation by British and German authorities.
Smith is a longtime resident of Potsdam, a city located southeast of Berlin, and was married for 20 years to a woman from Ukraine, who is believed to have Russian heritage. According to some reports, however, his wife has not been living with him for some time. It has also been reported that Smith had been working for the British embassy in Berlin “for three or four years” in the period leading up to his arrest last week. It is also believed that he had previously served in the Royal Air Force and the Germany Guard Service (GGS). The latter is a joint British-German civilian volunteer force with roots in the Cold War, which provides security support to British Forces stationed in Germany.
Last week, several German news outlets said that Smith first aroused suspicions among British and German counterintelligence experts, after they noticed that he had not made use of his debit or credit cards for several months. His sudden lack of withdrawals from his bank accounts caused them to think that may have secured a cash-based source of income —possibly from a foreign intelligence agency. Citing anonymous intelligence officials, German media report that Smith passed on “low-grade information” to his Russian handlers, including lists of names of visitors to the British embassy. He was arrested, however, after British and German authorities allegedly feared that he was preparing to give Moscow more sensitive information in his possession.
► Author: Joseph Fitsanakis | Date: 16 August 2021 | Permalink
An employee of the British embassy in Berlin has been arrested by German authorities, who charged him with spying for the intelligence services of the Russian Federation, according to reports. The German newsmagazine Focus 
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Security guard at British embassy in Berlin charged with spying for Russia
April 7, 2022 by Joseph Fitsanakis Leave a comment
The BBC reports that Smith was arrested by Germany’s Federal Police on August 10 of last year. Shortly after his arrest, German counterintelligence officers searched Smith’s home and office, according to a statement issued on Wednesday by Britain’s Crown Prosecution Service (CPS). Smith has now been charged with offenses relating “to the collection and communication of information useful to the Russian state”.
On Wednesday evening, Smith was flown to the United Kingdom. He is scheduled to appear before the Westminster Magistrates’ Court later today. According to the CPS, Smith engaged in espionage for Russia between October 2020 and his arrest in August of 2021. He is accused of having committed seven offenses during that time, which relate to the collection of information with the intent of passing it on to the Russian state. Smith has also been charged with attempting to communicate information to Russian government agents, as well as with providing information to an individual he believed worked for Russian intelligence.
According to British television channel SkyNews, Smith was the subject of a joint counterintelligence operation by Britain’s Security Service (MI5) and Germany’s Federal Police. No information is currently available about the type of information Smith is accused of having collected on behalf of Russia. It is also not known whether Smith’s alleged Russian handler(s) were identified during the counterintelligence operation that led to his arrest.
► Author: Joseph Fitsanakis | Date: 07 April 2022 | Permalink
Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with British embassy in Germany, David Ballantyne Smith, espionage, German Federal Police, MI5, News