Bulgarian Trio on Trial in London for Alleged Russian Espionage Plot

November 28, 2024
Bulgarian Trio on Trial in London for Alleged Russian Espionage Plot
  • The defendants deny charges of conspiracy to spy and possession of false identity documents, while two accomplices, Orlin Roussev and Biser Dzhambazov, have pleaded guilty to espionage.

  • The espionage activities allegedly included following prominent dissidents, conducting surveillance operations, and monitoring a U.S. military base in Stuttgart.

  • Three Bulgarian nationals—Katrin Ivanova, Vanya Gaberova, and Tihomir Ivanov Ivanchev—are currently on trial in London, accused of espionage for Russia from 2020 to 2023.

  • British prosecutor Alison Morgan stated that the Bulgarian team aimed to gather intelligence beneficial to the Russian state, focusing on various individuals and locations.

  • The spy ring targeted prominent individuals, particularly dissidents who had fled Russia, to gather information useful to the Kremlin.

  • The prosecution alleges that the group collected sensitive documents and information detrimental to the UK under the direction of former Wirecard manager Jan Marsalek.

  • The defendants are accused of using sophisticated surveillance methods, fake identities, and receiving substantial financial compensation for their espionage activities.

  • The prosecution claims the defendants discussed plans to kidnap or kill opponents of the Russian government, including specific discussions about Christo Grozev.

  • Evidence indicates that there are approximately 80,000 messages exchanged between Roussev and Marsalek, referencing various Russian intelligence operations.

  • Upon their arrest, authorities confiscated a significant amount of equipment, including 221 mobile phones and 75 passports, indicating the scale of their operations.

  • This trial is taking place amid heightened concerns over Russian espionage activities across Europe, reflecting broader geopolitical tensions.

  • The trial, which was postponed to November 2024 due to additional evidence, is expected to last several months as the prosecution presents its case.

Summary based on 17 sources


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