Canada expels Indian diplomat, accuses India of assassinating Canadian citizen

September 19, 2023 by 9 Comments

Sikh KhalistanTHE GOVERNMENT OF CANADA expelled a senior Indian diplomat on Monday, after accusing “agents of the government of India” of having perpetrated the assassination of a Canadian citizen on Canadian soil last June. Canadian Prime Minister Justin Trudeau released information about the alleged assassination during a rare emergency statement to parliament on Monday morning. He also warned India that Canada would continue to work with its allies around the world, including the United Kingdom, to unearth further intelligence about the alleged assassination.

The case involves the killing of Hardeep Singh Nijjar, who was gunned down on June 18, 2023, outside a Sikh cultural center in Surrey, British Columbia. Nijjar was an outspoken activist and a member of Canada’s Sikh community. The adherents of Sikhism follow a monotheistic religion that originated during the late 15th century in what today in northern India’s Punjab region. Many Sikhs support the creation of Sikh homeland, which they refer to as Khalistan —an aspiration that has sparked numerous armed conflicts in India’s history. The government of India considers such aspirations a threat to its national security and regularly refers to leading Sikh activists as terrorists.

Over half of the 1.4 million Canadians of Indian origin identify as Sikhs. This makes Canada’s Sikh population the largest in the world outside of the Punjab region of India. Canadian Sikhs tend to be outspoken in their criticism of the government of India. Many of them campaign openly about what they see as the need for the establishment of an independent Sikh homeland. Nijjar was one such outspoken activist, having risen “to become a prominent advocate for the creation of Khalistan”, according to one recent biographical article. Indian authorities had accused Nijjar of terrorism and had issued a warrant for his arrest.

On Monday, Prime Minister Trudeau referred to Nijjar’s assassination as “an unacceptable violation of [Canada’s] sovereignty, adding that the murdered man was Canadian citizen. He went on to state that Canadian security agencies had been “actively pursuing allegations of a potential link” between Nijjar’s death and “agents of the government of India”. The Canadian leader also called on the government of India “to cooperate with Canada to get to the bottom of this matter”. As of early this morning local time, the Indian embassy in Ottawa was not responding to requests for comment.

► Author: Joseph Fitsanakis | Date: 19 Septembrer 2023 | Permalink

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Russia’s spy networks in Europe see greatest post-Cold War setback, experts claim

February 20, 2023 by 4 Comments

Russian embassy LondonRUSSIA’S ABILITY TO CONDUCT human intelligence operations in Europe has suffered greater damage in recent years than at any time since 1991, according to some experts. These setbacks have partly been caused by what The Washington Post refers to in a recent article as “a campaign to cripple Russian spy networks”, which is taking place across the continent. This Europe-wide campaign has grown in momentum since the Russian invasion of Ukraine and supplements boarder efforts to arm Ukraine in its war against the Kremlin.

The initial blow against the Kremlin’s spy network was delivered last year, when a wave of mass expulsions of Russian diplomats resulted in more than 400 suspected Russian intelligence officers being ordered to leave various European capitals. According to observes, the expelled Russian diplomats were in reality intelligence officers, who were active across Europe under diplomatic cover. Since that time, European counterintelligence agencies have launched a series of “precision strikes” against what remains of Russia’s human intelligence network across the continent.

The recent wave of expulsions of Russian intelligence personnel was not unprecedented. But it does suggest a degree of collaboration between Europe’s counterintelligence agencies that is difficult to match with historical examples. An interesting element in this collaboration is what The Washington Post describes as a “post-Ukraine shift in mind-set” in countries that had previously taken a softer approach toward the Kremlin. These include Germany, as well as Britain, which since 2018 has “refused on national security grounds over 100 Russian diplomatic visa applications”.

Russia’s response has been noticeably muted, and may mean that Moscow was caught off-guard by this Europe-wide counterintelligence campaign. The Post quotes Antti Pelttari, director of the Finnish Security and Intelligence Service (SUPO), who claims that the Russian capability to conduct human intelligence operations in Europe “has been degraded considerably”. This would imply that the Kremlin’s ability to carry out covert political action, such as political influence campaigns and related psychological operations, has been curtailed. Moreover, it is likely that the Russian intelligence services are unable to adequately assist the Kremlin’s decision-making capabilities with actionable information. Read more of this post

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Austria expels four more Russian diplomats for espionage, sources say

February 3, 2023 by Leave a comment

Austria Foreign Affairs MinistryTHE MINISTRY OF FOREIGN Affairs of Austria announced Thursday that it has ordered the expulsions of four Russian diplomats from its territory. It is highly unusual for Austria, which is traditionally reluctant to take sides in international political disputes, to expel Russian diplomats.

According to the ministry, two of the diplomats are stationed at the Embassy of Russia in the Austrian capital, Vienna. The other two diplomats are members of the Permanent Mission of Russia to the United Nations office in the same city. All four have been declared personae non gratae (unwelcome persons) in accordance with Article 9 of the Vienna Convention on Diplomatic Relations. They are being expelled for allegedly “committing actions incompatible with their diplomatic status”.

Although Austrian authorities have refused to provide details about the expulsions, the phrase “actions incompatible with [one’s] diplomatic status” is often used in diplomatic lingo to refer to activities relating to espionage or other clandestine operations. The Reuters news agency cited “officials speaking on condition of anonymity” in claiming the four Russian diplomats were indeed involved in espionage. However, the Russian embassy in Vienna declined media requests for comment.

The Russian diplomats have been ordered to leave Austria by the end of Wednesday, February 8. The last time Austria expelled Russian diplomats was 2020, prompting Russia to expel an Austrian diplomat in response. Since that time, and including this week’s expulsions, Austria has expelled a total of nine Russian spies from its territory. According to media reports, over 140 diplomats are currently based at the Embassy of Russia in Vienna.

► Author: Joseph Fitsanakis | Date: 03 February 2023 | Permalink

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More on Russian alleged spies expelled from the Netherlands and Belgium

October 20, 2022 by 2 Comments

Kremlin KootAs intelNews reported earlier this week, a joint investigative effort by Dutch and Belgian media exposed details about a group of alleged Russian intelligence officers, who were expelled by Belgium and The Netherlands in March 2022. Dutch state broadcaster NOS and its flagship current affairs program, Nieuwsuur, aired the names, photos and backgrounds of 17 Russian intelligence officers, who were expelled from the Netherlands in March of this year. According to the Dutch government, the expelled diplomats were involved in counterintelligence and in espionage targeting the country’s high-tech sector.

According to the reports, at least 20 Russian official-cover officers were active in the Netherlands in early 2022. The reporters said they spoke with intelligence sources and the Dossier Center. That organization is financed by banned Russian oligarch and Putin critic Mikhail Khodorkovsky, and claims to have access to leaked databases that contain information about the education and background of Russian intelligence officers.

Eight of the expelled officers work for the Russian Foreign Intelligence Service (SVR), while the other nine work for the Main Directorate of the Russian Armed Forces’ General Staff (GRU). Some of them presented themselves as trade representatives in Amsterdam, as military attachés, or as diplomats at the Organisation for the Prohibition of Chemical Weapons. Read more of this post

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Journalists reveal names of Russian diplomats expelled by Netherlands for espionage

October 17, 2022 by 1 Comment

SVR hq

AN INVESTIGATION BY A consortium of journalists from the Netherlands and Belgium has revealed the identities of 17 Russian diplomats, who were expelled in April by Dutch authorities for allegedly engaging in espionage. The expelled diplomats were among hundreds of members of the Russian diplomatic corps, who were expelled from all over Europe in March and April of this year, in response to Russia’s invasion of Ukraine.

As intelNews reported on April 4, the diplomats who were expelled from the Netherlands were serving at the Russian embassy in The Hague. Some of them also represented Russia at the Organization for the Prohibition of Chemical Weapons (OPCW) headquarters in The Hague. Russia responded on April 19, by announcing the expulsion of 15 Dutch diplomats from the embassy of the Netherlands in Moscow. As is customary in such cases, neither the Netherlands nor Russia revealed the names of the expelled diplomats.

Now, however, the identities of the expelled Russian diplomats have been revealed, thanks to an investigation by of a group of Dutch and Belgian journalists. The investigation was conducted under the auspices of the Dossier Center, a London-based Russian-language organization that specializes in investigative reporting. The conclusions of the invesgitation were first reported by Belgian newspaper De Tijd and by Netherlands public television, NOS.

According to the investigation, eight of the 17 expelled Russian diplomats were employees of the Russian Foreign Intelligence Service, known as SVR. The remaining nine were employed by the Main Directorate of the Russian Armed Forces’ General Staff, which is commonly known as GRU. At least six of the expelled diplomats worked as encryption specialists. They handled the communications systems that the Russian intelligence personnel who were stationed in the Netherlands used in order to exchange secret information with Moscow. A smaller number worked in counterintelligence, and were tasked with preventing efforts by adversary intelligence services to recruit Russian diplomatic personnel stationed in the Netherlands.

The report by the Dossier Center includes information about the identities of the Russian diplomats, as well as photographs and detailed biographical data about their background. According to the authors of the report, all information included in the report was collected from open sources, including from social media accounts that were maintained by the expelled Russian diplomats.

► Author: Joseph Fitsanakis | Date: 17 October 2022 | Permalink

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Newspaper discloses names of Russian alleged spies expelled from Belgium

July 14, 2022 by 1 Comment

Russian embassy in BelgiumA BRUSSELS-BASED NEWSPAPER has publicized the names and backgrounds of nearly two dozen Russian diplomats, who were recently expelled by the Belgian government on suspicion of espionage. A total of 21 Russian diplomats were expelled from Belgium in April, in co-ordination with dozens of European governments. The move was part of a broader European wave of diplomatic expulsions of Russian diplomatic personnel, in response to the Russian invasion of Ukraine.

Like other governments in Europe, the Belgians carried out the expulsions of Russian diplomats in secret, and employed a “no comment” policy in response to media requests. Such an approach is customary when it comes to diplomatic expulsions. It allows the government ordering the expulsions to expect a similar level of discretion if and when its own diplomats are expelled in a possible tit-for-tat move by an adversary. It is therefore highly unusual for information concerning expelled diplomatic personnel to be made public. And yet that is precisely what happened earlier this week, when the EUObserver, an English language newspaper based in Brussels, published information about the names and backgrounds [PDF] of the 21 expelled Russian diplomats. The paper said the information was leaked by a source, but did not elaborate.

According to the newspaper, all 21 expelled diplomats were men. It further alleged that 10 of them were intelligence personnel of the Main Directorate of the Russian Armed Forces’ General Staff. A further nine diplomats worked for the Foreign Intelligence Service (SVR, Russia’s equivalent to the United States Central Intelligence Agency), while two were employees of the external service of the Russian Federal Security Service (FSB). Most were in their 40s, though at least one was in his early 60s and one was in his late 20s. The EUObserver said that some of the information about the alleged spies was unearthed by The Dossier Center, a British-based open-source information outlet, which is similar to Bellingcat. The Dossier Center is funded by the oligarch Mikhail Khodorkovsky, who is a critic of the Russian President Vladimir Putin. Read more of this post

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Russian diplomats expelled from Ireland ‘met with members of paramilitary groups’

April 5, 2022 by 2 Comments

Russian embassy IrelandFOUR RUSSIAN DIPLOMATS, WHO Ireland claims are undercover intelligence officers, met with Irish paramilitaries as part of a wider plan to “stoke political unrest” in Britain and Ireland, according to a new report. In a press conference held in Dublin last week, Irish Taoiseach (Prime Minister) Micheál Martin announced that his government would expel four employees of the Russian Embassy there.

Martin did not provide details about the Russian diplomats, nor did he give their names. He said, however, that his administration had been provided with detailed information about the activities of the Russians by members of the National Crime and Security Intelligence Service of the An Garda Síochána (police service of the Republic of Ireland) and the Defence Intelligence Section of the Irish Armed Forces.

On Monday, an article by the London-based Times newspaper alleged that a major reason why Dublin decided to expel the Russian diplomats was their “efforts to cultivate contacts with dissident republicans and loyalist paramilitaries” in the Republic of Ireland and in Northern Ireland, which is British soil. The Russian diplomats began meeting dissident republicans under the pretext of attending lectures and presentations on Irish history in Dublin and elsewhere, The Times said.

According to the paper, the activities of the Russian diplomats were part of a wider campaign by Russian intelligence to “undermine confidence” in European institutions, by exploiting nationalist tensions stirred by Britain’s recent exit from the European Union. The effort is being led by the Main Intelligence Directorate of the General Staff of the Russian Armed Forces, which is widely known by its Cold War-era initials, GRU. The spy agency is in charge of a campaign to amplify the voices of republican and loyalist paramilitary groups on social media and other platforms, in order to undermine regional security, The Times said.

The paper added that at least one of the four expelled Russian diplomats is believed to be an intelligence officer for the GRU. IntelNews has discussed previously a number of concerns among Irish officials regarding the size of the Russian embassy in Dublin. Many believe that Moscow intends to turn its embassy in the Irish capital into a major espionage hub in Europe. In 2018, the Irish government denied a request by Moscow to expand its embassy complex by 86,000 sq ft.

► Author: Joseph Fitsanakis | Date: 05 April 2022 | Permalink

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Several EU member states expel dozens of Russian diplomats for suspected espionage

April 4, 2022 by 1 Comment

Russian Embassy PragueA WEEK AFTER POLAND announced the expulsion of 45 Russian diplomats, the foreign ministries of Belgium, the Czech Republic, Ireland and the Netherlands announced on March 29, 2022 that they would expel Russian diplomats. A day later, Slovakia followed up by announcing it will expel 35 Russian diplomats. On Monday, April 4, France, Germany and Lithuania followed suit with dozens of expulsions.

The German federal government announced it will expel 40 Russian diplomats who, according to minister of foreign affairs Annalena Baerbock, “worked every day against our freedom and against the cohesion of our society”, and are “a threat to those who seek our protection”. The persons involved have five days to leave Germany. Later that day, France announced it will expel “many” Russian diplomats “whose activities are contrary to our security interests”, adding that “this action is part of a European approach”. No further details are known at this time.
Furthermore, Lithuania ordered the Russian ambassador to Vilnius to leave the country, and announced their ambassador to Ukraine will return to Kyiv. In an official statement, foreign minister Gabrielius Landsbergis said Lithuania was “lowering the level of diplomatic representation with Russia, this way expressing its full solidarity with Ukraine and the Ukrainian people, who are suffering from Russia’s unprecedented aggression”. Meanwhile, Latvian minister of foreign affairs Edgars Rinkēvičs announced in a tweet that Latvia will “limit diplomatic relations” with the Russian Federation “taking into account the crimes committed by the Russian armed forces in Ukraine”, and that “specific decisions will be announced once internal procedures have been complete”.

The Czech Republic, which in 2021 called on the European Union (EU) and the North Atlantic Treaty Organization (NATO) to expel Russian diplomats in solidarity against Moscow, announced the expulsion of one diplomat from the Russian embassy in Prague, on a 72-hour notice. In a tweet, the Czech ministry of foreign affairs stated that “Together with our Allies, we are reducing the Russian intelligence presence in the EU”.

Belgium has order the expulsion of 21 diplomats from the Russian embassy in Brussels and consulate in Antwerp. Minister Sophie Wilmès said the measure was taken to protect national security and was unrelated to the war in Ukraine. “Diplomatic channels with Russia remain open, the Russian embassy can continue to operate and we continue to advocate dialogue”, Wilmès said.

The Netherlands will be expelling 17 diplomats from the Russian embassy in The Hague. According to minister Wopke Hoekstra, the diplomats were secretly active as intelligence officers. Hoekstra based this on information from the Dutch secret services AIVD and MIVD. The Russian embassy in The Hague has 75 registered diplomats, of which 58 will remain. Hoekstra says the decision was taken with “a number of like-minded countries”, based on grounds of national security. Like his Belgian colleague, Woekstra adds he wants diplomatic channels with Russia to remain open.

Ireland will be expelling four “senior officials” from the Russian embassy in Dublin, for engaging in activities “not […] in accordance with international standards of diplomatic behaviour”. They were suspected of being undercover military officers of the GRU and were already on the radar of Garda Síochána, the Irish national police and security service, for some time.

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Russia shuts down NATO mission in Moscow following espionage allegations

October 19, 2021 by Leave a comment

NATO headquarters

THE MILITARY LIAISON MISSION of the North Atlantic Treaty Organization (NATO) to Moscow is to be closed, in retaliation to the expulsion of several Russian diplomats from Belgium for alleged espionage earlier this month. The claims of espionage were made by NATO against members of staff of the Russian permanent mission to the military alliance. The mission was established in 1997 as a “mechanism of consultation, cooperation, joint decision-making and joint action […] between NATO and Russia”. At its height it was staffed by as many as 20 Russian diplomatic personnel, who were stationed in the Belgian capital Brussels.

But on Wednesday, October 6, the Western military alliance announced the expulsion of eight members of staff of the Russian military liaison mission. According to a NATO source, the eight diplomats were in reality undeclared intelligence officers operating in Brussels under official cover. The eight Russians had their diplomatic accreditations revoked and were ordered to leave Belgium by October 31. In addition to expelling the eight diplomats, NATO also eliminated two further positions at the Russian mission, which had been scheduled to be filled later this year. This effectively halved the size of the Russian mission from 20 to 10 diplomats.

Speaking in Moscow on Monday, Russian Minister of Foreign Affairs Sergei Lavrov said Moscow would be “suspending the activity of the NATO military liaison mission in Moscow and […] recalling the accreditation of its staff”. He added that the move was in retaliation to NATO’s expulsion of 10 Russian diplomats from Brussels earlier this month. When asked how Moscow would communicate with NATO from now on, Lavrov responded: “If NATO has some urgent matters, it may contact our ambassador in Belgium on these issues”.

► Author: Joseph Fitsanakis | Date: 19 October 2021 | Permalink

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Flurry of diplomatic expulsions as European states respond to Russia spy allegations

April 27, 2021 by Leave a comment

Russian embassy RomaniaSEVERAL EASTERN EUROPEAN STATES announced plans to expel Russian diplomats this week, as Moscow declared an Italian diplomat persona non grata in a tit-for-tat dispute with Rome over espionage allegations. Earlier this month, the Czech Republic expelled 18 Russian diplomats in protest against an explosion that totaled a remote munition depot in the east of the country, which Prague claims was part of a Russian intelligence operation.

The explosion, which occurred in October of 2014, killed two people and destroyed a munitions storage facility belonging to the Military Technical Institute of the Czech Ministry of Defense. Czech investigators recently concluded it was perpetrated by Unit 29155, a Russian elite spy outfit that operates under the Main Directorate of the General Staff of the Russian Armed Forces, commonly known as GRU. The Kremlin responded to the expulsions of its diplomats by ordering 20 Czech diplomats to leave Russia, and condemning Prague’s move as an “unprecedented” and “a hostile act” that was designed “to please the United States”.

The Czechs retorted by calling their allies in the North Atlantic Treaty Organization and the European Union to “expelled officers of Russian special services” in solidarity. In recent days, five countries have answered Prague’s call. Seven Russian diplomats have been given just days to leave Slovakia, Lithuania, Latvia, Lithuania and Estonia. Meanwhile, Romania announced on Monday that it would expel Alexei Grichayev, who serves as a deputy military attaché at the Russian embassy in Bucharest. The Romanian government said Grichayev’s “activities and actions [were] contrary to the Convention of Vienna on diplomatic relations” —a phrase used to denote espionage in diplomatic parlance.

Also on Monday, the Romanian Ministry of Foreign Affairs summoned the Russian ambassador in order to file an official complaint, while Hungary, Poland and Slovakia issued a joint statement decrying what they described as “deplorable act[s] of aggression and breach of international law committed by Russia on European soil”. In a separate development, Moscow said on Monday it would expel an Italian diplomat in response to the expulsions of two Russian diplomats from its embassy in Rome last month. The two Russians were accused of recruiting an Italian Navy captain, who has been charged with spying for the Kremlin.

► Author: Joseph Fitsanakis | Date: 27 April 2021 | Permalink

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Czechs ask EU and NATO to expel Russian diplomats in solidarity against Moscow

April 20, 2021 by Leave a comment

Jan HamacekCZECH GOVERNMENT OFFICIALS SAID they would welcome the expulsion of Russian diplomats from European Union and North Atlantic Treaty Organization countries, in support of Prague’s ongoing diplomatic spat with Moscow. The Czech Republic expelled 18 Russian diplomats last weekend, in order to protest against an explosion at a remote munition depot in the east of the country, which the government claims was part of a Russian intelligence operation.

As intelNews reported on Monday, the explosion occurred in October of 2014. It killed two people and destroyed a munitions storage facility belonging to the Military Technical Institute of the Czech Ministry of Defense. Although the blast was initially classified as an accident, Czech investigators have recently come to the conclusion that it was in fact caused by Unit 29155, a Russian elite spy outfit. Little is known about Unit 29155, which is believed to operate under the Main Directorate of the General Staff of the Russian Armed Forces, commonly known as GRU.

The Kremlin responded to the expulsions of its diplomats by ordering 20 Czech diplomats to leave Russia, and condemning Prague’s move as an “unprecedented” and “a hostile act” that was designed “to please the United States”. Meanwhile the Czech Republic’s acting Minister of Foreign Affairs, Jan Hamacek (pictured), stated on Tuesday that Prague “would welcome” if its allies in the EU and NATO “expelled officers of Russian special services” in the coming days, in an act of solidarity with the efforts of his office.

Following consultations with Hamacek, the office of the EU’s High Representative for Foreign Affairs and Security Policy said that it stood in “full support and solidarity” with the Czech Republic. No EU or NATO country has so far announced that it plans to expel Russian diplomats in response to Prague’s request. According to Czech media, discussions on the matter between Hamacek and several of his counterparts in the EU’s so-called Visegrad Group —consisting of Poland, the Czech Republic, Hungary, and Slovakia— are ongoing.

► Author: Joseph Fitsanakis | Date: 20 April 2021 | Permalink

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Russia expels Czech diplomats after Prague links Kremlin to munitions depot explosion

April 19, 2021 by 1 Comment

Vrbětice Czech Republic ammunition depot explosions

RUSSIA AND THE CZECH Republic ordered expulsions of each other’s diplomats over the weekend, after authorities in Prague said the Kremlin was behind a mystery explosion that leveled a munitions depot. The explosion took place on October 16, 2014, in a remote forest area near the village of Vlachovice, which is situated 171 miles southeast of the Czech capital, Prague.

The storage depot belonged to the Military Technical Institute of the Czech Ministry of Defense, and it was managed by a contractor, Imex Group. The blast killed two security guards and forced the evacuation of several communities located nearby. It was assumed to have been the result of an accident, though investigators were unable to determine the cause of the explosion.

On Saturday, Czech authorities announced that the blast was the work of Unit 29155, a Russian elite spy outfit, whose goal is to subvert European political and economic systems and processes. As intelNews has reported in the past, Unit 29155 operates under the Main Directorate of the General Staff of the Russian Armed Forces, commonly known as GRU. It has allegedly been in existence since at least 2009. According to Czech investigators, two members of Unit 29155 visited the munitions depot days prior to the explosion. They used forged passports from Tajikistan and Moldova, and claimed to be members of the National Guard of Tajikistan that were scheduled for an inspection. Based on their passport photographs, the two men, who used the cover names Ruslan Tabarov and Nicolaj Popa, appear to be the same men who tried to kill GRU defector Sergei Skripal in England in 2018.

The reasons why the Russians allegedly decided to blow up the munitions depot are unclear. It is speculated that some of the weapons in the depot were intended to be delivered to Ukraine on behalf of Bulgarian weapons dealer Emilian Gebrev. In 2015 Gebrev was hospitalized for several days for signs of poisoning, along with his son and one of his company’s executives. They eventually made a full recovery, but have since alleged that they were targeted by Moscow, because Gebrev’s firm sells weapons to adversaries of the Kremlin, including the government of Ukraine.

On Saturday, the Czech government gave 18 Russian diplomats, which its claims are intelligence officers, 48 hours to leave the country. It also said it would provide detailed information about its probe into the blast to European Union ministers and representatives of the North Atlantic Treaty Organization. But Moscow called the allegations “unfounded and absurd” and condemned the expulsions of its diplomats, describing them as “unprecedented” and “a hostile act” that was designed “to please the United States”. On Sunday, the Russian Ministry of Foreign Affairs announced that 20 diplomats of the Czech Republic would be expelled from Russian in retaliation to the expulsion of its diplomats by its former Cold War ally.

► Author: Joseph Fitsanakis | Date: 19 April 2021 | Permalink

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Wife of Italian spy for Russia says he was desperate for money due to COVID-19

April 2, 2021 by 2 Comments

Embassy of Russia in Italy

THE WIFE OF AN ITALIAN Navy captain, who is facing espionage charges for allegedly selling classified documents to Russia, has claimed that he resorted to spying after facing bankruptcy due to the COVID-19 pandemic. Meanwhile, Italian Foreign Affairs Minister Luigi Di Maio described the case on Wednesday as “an extremely grave matter […] tied to spying and state security”.

The Navy captain has been named as Walter Biot, 54, who served in the National Security Policy Department of the Italian Ministry of Defense. His job duties included advising military and civilian officials on formulating national security policy in coordination with Italy’s North Atlantic Treaty Organization (NATO) partners. He was reportedly arrested late on Tuesday evening at a car park in Rome, alongside two members of the Russian embassy in the Italian capital.

Reports in the Italian media said Biot was caught as he was handing the Russians documents and a memory card containing classified data, for which he received €5,000 (approximately $6,000) in cash. Italian authorities said on Thursday that the material Biot handed over to the Russians included 181 photos of secret and top-secret documents belonging to the Italian government, as well as 47 classified documents belonging to NATO.

On Thursday, Biot’s legal team told Italian media that their client was a father of four, and that his income was insufficient to provide for one of his children, who was “seriously ill and needed special care”. Biot’s wife, Claudia Carbonara, said in an interview that her husband committed espionage in order to supplement the family’s €3,000 ($3,500) income, which had been reduced significantly in recent months due to the coronavirus pandemic. According to his lawyers, Biot reportedly said that he “made a mistake but I did it for my family [during] a moment of great weakness and fragility”.

Meanwhile, the two Russian diplomats who were arrested alongside Biot have been identified as Dmitry Ostroukhov and Alexei Nemudrov. They reportedly served in the office of the military attaché at the Russian embassy in Rome. Both have been expelled from the country. Russia has threatened to retaliate in the coming days, possibly by expelling a number of Italian diplomats from Moscow.

► Author: Joseph Fitsanakis | Date: 02 April 2021 | Permalink

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Bulgaria expels Russian diplomats over spy claims, Moscow threatens retaliation

March 24, 2021 by Leave a comment

Bulgaria MFA

TWO RUSSIAN DIPLOMATS STATIONED in Bulgaria were declared personae non grata by the Bulgarian government on Monday, after they were allegedly implicated in acts of espionage, according to reports. The two Russians, who have not been officially named, were stationed at the embassy of Russia in the Bulgarian capital Sofia. They were allegedly implicated in an espionage affair that has resulted in the arrests of at least six Bulgarian citizens, accused of carrying out acts of espionage on behalf of Moscow.

As intelNews reported on Monday, six members of the alleged spy-ring were arrested by Bulgarian counterintelligence on Thursday, March 18. They were charged with espionage on behalf of the Main Directorate of the General Staff of the Russian Armed Forces, known commonly as GRU, which is Russia’s main military intelligence agency. The six alleged spies reportedly gave Moscow secrets about Bulgarian military affairs, as well as information concerning the North Atlantic Treaty Organization and the European Union. Bulgaria, a former ally of the Soviet Union, joined NATO in 2004 and the EU in 2007.

On Tuesday, the Bulgarian Ministry of Foreign Affairs said it proceeded to declare the two Russian diplomats personae non grata on March 22. The decision to expel the diplomats was reportedly taken soon after the ministry received official confirmation from the state prosecutor’s office that the two Russians had been implicated in the alleged spy ring’s espionage activities. The Russian embassy was given 72 hours to make arrangements for the two diplomats to leave Bulgaria. Nor further information was provided by the ministry.

The Russian embassy in Sofia said on Tuesday that the Kremlin could carry out reprisals against the Bulgarian government in the coming days —potentially by expelling at least two Bulgarian diplomats from Moscow or St. Petersburgh. In a statement posted on its website, the embassy blasted what it described as “another groundless demarche of the Bulgarian authorities [that] will not contribute to the further building of a constructive Russian-Bulgarian dialogue”. The statement added that “[t]he Russian side reserves the right to retaliate” to the Russian diplomats’ expulsions.

► Author: Joseph Fitsanakis | Date: 24 March 2021 | Permalink

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Britain quietly expelled three Chinese spies posing as journalists, report claims

February 5, 2021 by 1 Comment

CGTN ChinaTHREE CHINESE NON-OFFICIAL cover intelligence officers, who were working in London under journalistic cover, were expelled from Britain in the past year, according to a new report. The claim was made on Thursday by The Telegraph newspaper, which cited an anonymous “government source”. The report alleges that the three expelled Chinese journalists were in fact employees of China’s Ministry of State Security.

The paper said that the three Chinese citizens were working as journalists for three different Chinese press agencies and media outlets. However, Britain’s counterintelligence agency, the Security Service (known also as MI5), allegedly uncovered the true identities of the spies, according to The Telegraph. They were then reportedly ordered by the British government to leave the country. The report did not provide details about when precisely the three Chinese citizens were expelled, saying only that the expulsions occurred at different times during the past year.

In a separate development, the British government yesterday rescinded the broadcast license of China’s television station, China Global Television Network (CGTN). The move followed an investigation by the Office of Communications (known as Ofcom), an independent government authority that regulates Britain’s broadcasting, postal and telecommunications industries. The decision marks a major setback for CGTN, which employs hundreds of reporters and considers London as one of its three major worldwide bases.

In a statement explaining its decision, Ofcom said that its investigators had concluded that CGTN was not editorially independent from the Chinese Communist Party. This meant, according to Ofcom, that the Chinese broadcaster was effectively an arm of the Chinese state. British law does not permit media entities that are controlled by governments to hold broadcasting licenses. It is believed that CGTN will now try to receive a license to broadcast by another European country.

► Author: Joseph Fitsanakis | Date: 05 February 2021 | Permalink

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