Stay up to date with notifications from The Independent

Notifications can be managed in browser preferences.

Paul Whelan: US 'spy' indicted in Russia

If found guilty, Paul Whelan could face more than 10 years in prison

Oliver Carroll
Moscow
Thursday 03 January 2019 17:04 GMT
Comments
A view shows the pre-trial detention centre Lefortovo, where former US Marine Paul Whelan is reportedly held in custody in Moscow
A view shows the pre-trial detention centre Lefortovo, where former US Marine Paul Whelan is reportedly held in custody in Moscow (REUTERS)

Your support helps us to tell the story

From reproductive rights to climate change to Big Tech, The Independent is on the ground when the story is developing. Whether it's investigating the financials of Elon Musk's pro-Trump PAC or producing our latest documentary, 'The A Word', which shines a light on the American women fighting for reproductive rights, we know how important it is to parse out the facts from the messaging.

At such a critical moment in US history, we need reporters on the ground. Your donation allows us to keep sending journalists to speak to both sides of the story.

The Independent is trusted by Americans across the entire political spectrum. And unlike many other quality news outlets, we choose not to lock Americans out of our reporting and analysis with paywalls. We believe quality journalism should be available to everyone, paid for by those who can afford it.

Your support makes all the difference.

Russia has reportedly charged a US citizen and former Marine being held over alleged espionage.

Paul Whelan, 48, was detained by Russian security service agents in Moscow in late December. According to the Interfax news agency, which cites an “informed source,” Mr Whelan has rejected the charges.

His family have protested his “undoubted” innocence, claiming the Iraq war veteran and security analyst was in Russia for a wedding of a fellow ex-Marine.

In a statement on Twitter, his brother, David Whelan, said the family learned of his arrest from the news and were “deeply concerned for his safety and well-being.”

On Wednesday, US Ambassador to Russia John Huntsman was granted permission to visit Mr Whelan in Lefortovo prison in Moscow. But official comment from the Trump administration has been limited, with Secretary of State Mike Pompeo only offering a few words warning against “inappropriate detention.”

In the absence of official statements from either side, off-record briefings in the Russian media have filled some gaps — though questions about their reliability prevail.

Rosbalt, a St Petersburg based publication with documented links to the security services, suggested that Mr Whelan was arrested in his room in an upmarket central Moscow hotel. Referring to a source in the security services, it says the US citizen was detained five minutes after an acquaintance handed him a flash drive containing the names of serving Russian agents.

Mr Whelan had employed “non-standard” methods for his spying, including the use of social media, Rosbalt added. He had tried to “recruit” this unnamed acquaintance “multiple times,” with the aim of obtaining information about the security services.

Mr Whelan's Lawyer Vladimir Zherebenkov has refused to comment on the case, citing court restrictions, but confirmed to Russian media that he has appealed against the terms of his detention and has applied for bail.

Mr Whelan’s future seems uncertain, and will likely depend on a political decision at the highest level.

Support free-thinking journalism and attend Independent events

Both Russian and American media have carried much speculation about a possible swap with Marina Butina, a Russian woman who pleaded guilty of conspiring to act as a foreign agent in America in December.

The timing of Mr Whelan’s arrest, coming just 15 days after Butina’s guilty plea has raised some suspicions about the Kremlin’s real motivations. But given the strained nature of US-Russia relations, a swap may well end up being Mr Whelan’s best card.

If found guilty – and more than 99 per cent of cases brought to court in Russia end this way – the former Marine could face more than 10 years in prison.

Join our commenting forum

Join thought-provoking conversations, follow other Independent readers and see their replies

Comments

Thank you for registering

Please refresh the page or navigate to another page on the site to be automatically logged inPlease refresh your browser to be logged in