NATO’s Big New Russian Spy Scandal

Frederico Carvalhão Gil was arrested this weekend in Rome. (Photo: Facebook/Frederico.CarvalhaoGil)


A Russian mole has been uncovered inside NATO intelligence. What does this mean for Western security?

Last weekend, in the latest development in the secret espionage struggle between Vladimir Putin’s Kremlin and the West, a major Russian spy was arrested in Italy. On Saturday, Frederico Carvalhão Gil, a senior intelligence official from Portugal, was picked up by Italian police along with his Russian intelligence handler, whom he was meeting clandestinely in Rome.

Although Portugal is hardly a big player in the global spy game, it has been a member of the Atlantic Alliance since its founding in 1949, and Lisbon’s intelligence services are full members of the West’s secret spy network. Finding a mole like Mr. Carvalhão in any NATO security service is a serious matter for the whole alliance.

A career intelligence officer, the 57-year-old Mr. Carvalhão, who went into the espionage business in the late 1980s, had risen to the senior ranks of Portugal’s domestic spy agency, the Security Intelligence Service—SIS for short. He is a division chief in that service, according to Portuguese press reports, what SIS terms an area director. Mr. Carvalhão’s previous assignments have included operational work in counterintelligence and counterterrorism. A philosophy graduate, the suspected traitor is described as highly intelligent—an intellectual. It’s evident Mr. Carvalhão had access to a wide array of NATO secrets thanks to his official position.

Portuguese intelligence suspected it had a mole for some time, and a secret hunt for the turncoat commenced in 2014. With help from spy partners, including the CIA, Lisbon developed a list of suspects. Mr. Carvalhão was high on that list, not least because of his open affection for all things Eastern European, which he made plain on his Facebook page.

He also likes Eastern European women. “Zipper problems” as they are known in the spy trade have been the downfall of many turncoats, and reports of a Georgian woman Mr. Carvalhão was romantically involved with offer hints of a possible honey-trap. That deserves investigation, since such operations are textbook for the Russian intelligence services. One reason he wound up on NATO counterintelligence radar was multiple reports of indiscreet liaisons with women from the former Soviet Union.

Greed seems to have also played a role. Mr. Carvalhão was allegedly charging the Kremlin’s Foreign Intelligence Service, the SVR, 10,000 Euros ($11,100) for each classified document he was selling them—a princely sum by spy standards. We know that the SVR’s main interest in the information it sought from its Portuguese mole were secrets about NATO and the European Union. If the Russians were willing to pay that much per purloined document, it’s evident to any veteran counterintelligence hand that the classified information he was giving the SVR was important. The Kremlin won’t pay that much for junk.

Once SIS realized Mr. Carvalhão may have gone rogue, he was moved to a less sensitive position at work, where he had access to fewer secrets and was placed under surveillance. By last autumn, he was being watched and his phones were tapped as his employer looked for evidence of his betrayal. They soon discovered that Mr. Carvalhão made regular trips across Europe, which SIS assessed were actually clandestine meetings with the SVR to pass secrets to the Russians outside Portugal. That was less risky than meeting Russians on his home turf, as the career spy knew from his own service with Portuguese counterintelligence.

This culminated in the top secret operation in Rome last weekend which led to Mr. Carvalhão’s arrest. In coordination with Italian partners, SIS watched his movements as he took a flight to Rome last Friday, in preparation for the next day’s planned meeting with the Russians. That clandestine rendezvous was spoiled for Mr. Carvalhão when Italian police appeared at the Roman café, downtown on the Tiber, to bring him into custody on espionage charges proffered by Lisbon. He did not resist arrest.

Neither did the Russian he was meeting. In an interesting twist, his SVR handler was not in Rome under official cover, posing as a diplomat or trade representative—the default setting in espionage circles. Rather, his SVR handler was what the Russian term an Illegal, meaning he was operating without any official protection. He therefore was subject to arrest, whereas a Russian spy pretending to work at their embassy could claim diplomatic immunity to avoid police detention.

Rome and Lisbon may have unraveled an important spy ring here. Illegals are used to handle high-value agents, for instance moles inside Western spy services like Mr. Carvalhão for whom meetings with SVR officers under official cover—who are often known to the local security service, which watches their movements closely—would pose a serious risk of exposure.

Just what this Portuguese mole gave the Russians is not yet known. Assessing that, and therefore the damage he caused to Western security, is the major task facing investigators in Lisbon and other NATO capitals right now. The Atlantic Alliances have been penetrated by the SVR many times—the most recent big case was Herman Simm, a senior Estonian security official who was arrested in 2008 after spying for the Kremlin for years, during which he had access to countless NATO secrets.

The SVR is every bit as audacious at stealing our secrets as the KGB ever was. The SpyWar between East and West never ended, and under Vladimir Putin—that onetime KGB officer who values espionage highly—it forms a core component of Kremlin foreign and security policy. The case of Frederico Carvalhão demonstrates that Moscow is still stealing our secrets at every opportunity. The West ignores counterintelligence, particularly against an increasingly aggressive Russia, at its peril.

Full article: NATO’s Big New Russian Spy Scandal (NY Observer)

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