Russia jails ex-U.S. marine for 16 years on spying charges

By Andrew Osborn and Susan Heavey

MOSCOW/WASHINGTON (Reuters) – A Russian court convicted former U.S. marine Paul Whelan of spying for the United States on Monday and sentenced him to 16 years in jail, a ruling that U.S. Secretary of State Mike Pompeo said outraged Washington.

Whelan, who holds U.S., British, Canadian and Irish passports, was detained by agents from Russia’s Federal Security Service in a Moscow hotel room on Dec. 28, 2018 as he prepared to attend a wedding.

Russia says Whelan, 50, was caught with a computer flash drive containing classified information. Whelan, who pleaded not guilty, said he was set up in a sting operation and had thought the drive, given to him by a Russian acquaintance, contained holiday photos.

“This is all political theatre,” said Whelan, who watched proceedings from a glass box inside the Moscow city courtroom.

He told the judge he had not understood the verdict as proceedings were conducted in Russian without translation.

Whelan had held up a piece of paper on which he denounced the proceedings as a “sham trial” and asked for U.S. President Donald Trump and the leaders of Britain, Canada and Ireland to take “decisive action”.

Whelan’s lawyer, Vladimir Zherebenkov, said an appeal would be made against the verdict. Questioning the court’s independence, Whelan’s family said in a statement “Russian judges are political not legal entities”.

Pompeo said Washington was furious and wanted Moscow to immediately free Whelan.

“The United States is outraged by the decision of a Russian court today to convict U.S. citizen Paul Whelan after a secret trial, with secret evidence, and without appropriate allowances for defense witnesses,” said Pompeo.

“The treatment of Paul Whelan at the hands of Russian authorities has been appalling. Russia failed to provide Mr. Whelan with a fair hearing before an independent and impartial tribunal; and during his detention has put his life at risk by ignoring his long-standing medical condition; and unconscionably kept him isolated from family and friends.”

John Sullivan, U.S. Ambassador to Russia, told reporters that no evidence had been produced to prove Whelan’s guilt during what he called a mockery of justice. The ruling would not have “a good impact” on ties between Moscow and Washington – already strained by a range of issues – but that dialogue would continue, he said.

PRISONER SWAP?

Zherebenkov said Whelan was told when he was detained that he would be part of a prisoner swap with the United States and that he believed this was what Moscow now wanted to do.

The Russian Foreign Ministry told the Russian news agency RIA it had proposed detailed prisoner swaps to Washington many times but gave no further details.

Moscow has called for the release of two Russians jailed in the United States – arms dealer Viktor Bout, who agreed to sell weapons to U.S. undercover agents posing as Colombian guerrillas planning to attack American soldiers, and Konstantin Yaroshenko, who was convicted of conspiracy to smuggle cocaine.

Zherebenkov said he believed Moscow wanted to do a deal involving Bout and Yaroshenko. Whelan did not oppose the idea of formally asking Russia to pardon him, Zherebenkov said, but wanted to appeal against the verdict first.

Bout’s wife, Alla, told the RIA news agency on Monday she was ready to pen an appeal to U.S. authorities asking them to swap her husband for Whelan.

A New York court in 2012 sentenced Bout, subject of a book called “Merchant of Death” and inspiration for the film “Lord of War” starring Nicolas Cage, to 25 years in jail.

Whelan will serve his sentence in a maximum security prison, the court said. State prosecutors had sought an 18-year term.

(Additional reporting by Alexander Marrow and Anton Kolodyazhnyy in Moscow; Editing by Timothy Heritage and Peter Graff)

Russia extends detention of ex-U.S. Marine accused of spying

Former U.S. Marine Paul Whelan, who was detained and accused of espionage, stands inside a defendants' cage before a court hearing in Moscow, Russia August 23, 2019. REUTERS/Tatyana Makeyeva

By Andrew Osborn and Polina Ivanova

MOSCOW (Reuters) – A court on Friday extended by two months the pre-trial detention of a former U.S. Marine who has been held in Russia on suspicion of spying since December and who accused Moscow prison authorities of injuring him.

The court ordered Paul Whelan held until the end of October, as Russian news agencies reported that authorities said they planned to wrap up their investigation into him in two weeks and present definitive accusations.

Whelan, who denies the allegations against him, said the court hearings were a waste of time.

“It’s simply a dog and pony show for the media,” he told reporters. “We are not doing anything at all. We are just sitting around and walking back and forth.”

Whelan, who holds U.S., British, Canadian and Irish passports, was detained by agents from Russia’s Federal Security Service in a Moscow hotel room on Dec. 28 after a Russian acquaintance gave him a flash drive which his lawyer said he thought contained holiday photos, but which actually held classified information.

Whelan believes he was set up in a politically-motivated sting..

On Friday, he said he was the victim of “a political kidnapping,” and that he had been subjected to an isolation regime designed to force him to make a false confession.

Whelan also told reporters that he had received an injury while in jail, which his lawyer told Russian news agencies happened while he was being moved from one cell to another.

“I’m standing here in great pain,” said Whelan. “It’s inhumane.”

His lawyer, Vladimir Zherebenkov, said Whelan was suffering from a long-standing groin hernia that his client said prison authorities aggravated by dragging him. Whelan was willing to be operated on in Russia, Zherebenkov added.

The presiding judge ordered an ambulance to be called. A Russian medic then examined Whelan before concluding there were no grounds for him to be hospitalized.

Whelan’s brother, David Whelan who lives in Canada, denounced the court proceedings as a farce and said he was worried about Paul’s physical condition. He said the two have not spoken directly since December.

“While his statement was cut off, what we heard makes us concerned about his treatment at Lefortovo prison,” David Whelan said in an email.

If found guilty, Whelan faces up to 20 years in jail.

(Additional reporting by Peter Szekely in New York; Editing by Gareth Jones and Marguerita Choy)

Former U.S. Marine held for spying had Russian contacts with military backgrounds

FILE PHOTO: A general view shows the pre-trial detention centre Lefortovo, where former U.S. Marine Paul Whelan is reportedly held in custody in Moscow, Russia January 3, 2019. REUTERS/Shamil Zhumatov/File Photo

By Gabrielle T’trault-Farber and Maxim Rodionov

MOSCOW (Reuters) – Paul Whelan, the former U.S. Marine held in Moscow on spying charges, had online contact with more than 20 Russians with military backgrounds, an analysis of social media shows.

Russian men with military education or a history of military service make up nearly half of Whelan’s more than 50 friends on VK, a popular Russian social network that resembles Facebook, the analysis by Reuters shows.

At least 12 of his friends received military education in Russia, according to open source information, and at least another 11 appear to have completed national service.

In addition, about a fifth of those on Whelan’s list have backgrounds in IT, engineering or civil aviation, a quarter are not connected to the military or technical sectors, and there is no information about the rest.

Whelan’s family says he is innocent and was in Moscow for a wedding when he was arrested last month. The “Free Paul Whelan” Twitter page managed by the family has used the hashtag #JustATourist in one of its posts.

Russian authorities have not given details of his alleged spying, and the FSB security service did not respond immediately to questions on whether Whelan’s online activity was linked to his detention.

Analysis of Whelan’s online activity – including exchanges with Russian friends and content on their own accounts – provides a fuller picture of his contacts than has so far been revealed.

Reuters contacted 38 people on Whelan’s VK friend list, almost all men in their 20s.

Whelan, 48, contacted them years ago through pen-pal websites or VK, corresponding occasionally online over the years, five of his contacts told Reuters.

Whelan’s military contacts in Russia are low-level, come from various regions and have served in the army, airborne forces and navy, according to information and pictures posted online.

In Russia, men aged between 18 and 27 are conscripted into the military for a year. Enrolment at military academies, which is not mandatory, can lead to a career in the services.

Asked if he was aware of Whelan’s Russian military contacts online, his brother David said: “I didn’t know he had a VK account before last week. But I’m not surprised that he had friends on social media, both Facebook and VK, that had military backgrounds just as he had a military background.”

Whelan’s lawyer, Vladimir Zherebenkov, was not available for comment.

The arrest of Whelan, who also holds British citizenship, further strains relations between Moscow and Washington, which have soured over Russia’s 2014 annexation of Crimea, economic sanctions and accusations of election meddling.

ONLINE ACTIVITY

The “Free Paul Whelan” Twitter page shows postcards Whelan sent to his sister from Russia in 2015 and 2018.

Whelan first posted on his VK page in November 2010 and has since published congratulations on Russian public holidays, military celebrations and other events.

In February 2015, he posted: “In Moscow …” along with a Russian mobile phone number. Calls to it this week went unanswered.

One of Whelan’s friends lists his employer as the Russian Defence Ministry and writes that he studied at the Ryazan Higher Airborne Command School, a military academy.

A picture posted in 2012 shows the friend in a Russian serviceman’s striped vest under a green camouflage jacket.

Another 26-year-old Russian posted pictures of himself and classmates at the Naval Cadet Corps, which trains naval officers in St Petersburg.

A man apparently in his 20s posted pictures of himself in a paratrooper’s blue beret and army fatigues bearing the inscription: “Nizhegorodsky Cadet Corps”.

Vadim Izotov said he first interacted with Whelan in 2008 while at the defense ministry’s Military University. He was surprised Whelan had been charged with espionage.

“I understood he had a positive attitude towards Russia, towards our culture. That’s why he traveled here,” he said.

“He communicated with Russian military here because he himself had been a serviceman.”

Lenar Azmukhanov, a 30-year-old from Kazan who attended the Ulyanovsk Higher Military Technical College, said he and Whelan congratulated each other on holidays but their interaction did not go beyond that.

Another friend of Whelan’s, who did not want to be named, said he first had contact with him in 2005 or 2006 on a pen-pal website. They met once in person in 2008.

“As far as I know his trips to Russia were for tourism,” he said. “He had friends in the military, but I, for example, am not one of them.”

(Reporting by Gabrielle Tétrault-Farber and Maxim Rodionov; Editing by Giles Elgood)

Kremlin says we won’t use detained ex-U.S. marine as a pawn

FILE PHOTO: Paul Whelan, a U.S. citizen detained in Russia for suspected spying, appears in a photo provided by the Whelan family on January 1, 2019. Courtesy Whelan Family/Handout via REUTERS

MOSCOW (Reuters) – The Kremlin on Wednesday rejected a British suggestion it might use a former U.S. Marine detained in Russia on espionage charges as a pawn in a diplomatic game and said it reserved the right to conduct counter-intelligence activities.

Paul Whelan, a former U.S. Marine who also holds a British passport, was detained by Russia’s Federal Security Service on Dec. 28. His family has said he is innocent and that he was in Moscow to attend a wedding.

Commenting on the case earlier this month, British foreign minister Jeremy Hunt said individuals should not be used as pawns of diplomatic leverage.

Asked about Hunt’s remark, Kremlin spokesman Dmitry Peskov told reporters:

“In Russia, we never use people as pawns in diplomatic games. In Russia, we conduct counter-intelligence activity against those suspected of espionage. That is done regularly.”

(Reporting by Andrew Osborn and Tom Balmforth; Editing by Christian Lowe)