Austria Takes Legal Action against Turkish Spy

Austrian Interior Minister Karl Nehammer addresses a news conference in Vienna, Austria (Reuters)
Austrian Interior Minister Karl Nehammer addresses a news conference in Vienna, Austria (Reuters)
TT

Austria Takes Legal Action against Turkish Spy

Austrian Interior Minister Karl Nehammer addresses a news conference in Vienna, Austria (Reuters)
Austrian Interior Minister Karl Nehammer addresses a news conference in Vienna, Austria (Reuters)

Austria is investigating espionage operations carried out by a national of Turkish origin who was spying on Turkish citizens and sending reports to security authorities in Ankara.

Austria took several diplomatic steps in cooperation with Germany, which also saw a rise of Turkish spies on its soil. In this regard, the Foreign Ministry requested a meeting at the Turkish embassy.

Austrian Interior Minister Karl Nehammer held a press conference revealing the presence of a Turkish "network of agents” in Austria. He said that 35 persons who entered Turkey from Vienna between 2018 and 2020 were arrested before Turkish intelligence contacted them asking for their cooperation in exchange for their release.

Nehammer also indicated that authorities are investigating more suspected espionage activities, warning Turkey that this would not be tolerated.

Austrian newspapers reported that the spy was an Austrian woman of Turkish origin, who was previously arrested in Turkey and spent time in prison. It seems that the Turkish intelligence services offered her freedom in exchange for agreeing to carry out espionage activities, targeting Turkish opposition in Austria.

The minister announced that the spy had confessed to being “recruited by the Turkish secret service to spy on other Turkish citizens or Austrian citizens with a Turkish migration background to then report them to the Turkish security authorities.”

He added that the judiciary will file charges on suspicion of espionage, stressing that: “We have a clear message to the Turkish Republic: Turkish espionage and Turkish interference with civil liberties have no place in Austria.”

Nehammer said that he had informed his German counterpart, Horst Seehofer, of the arrest, calling for joint action with Berling to confront the growing "Turkish influence" in Europe.

“We will also work at the European level to ensure that Turkey does not interfere in the internal affairs of the EU states.”

Turkish Foreign Ministry spokesman Hami Aksoy said Ankara rejected the “baseless claims,” adding the comments showed Vienna was unable to “escape populist rhetoric and its anti-Turkey obsession.”

For her part, Integration Minister Susanne Raab said that Austria is now a target of Turkish espionage, with Ankara's secret service exerting influence on individuals, associations, and mosques.

“Erdogan's long arm reaches as far as Vienna,” Raab said, asserting that authorities will fight all these influences that try to drive a wedge into Austrian society and the Turkish community in Austria.

Raab indicated that Turkey seeks to exercise its influence in Austria through Turkish associations, noting that there are 500 Turkish organizations in Austria.

A German expert specializing in Turkish intelligence told Asharq Al-Awsat that there are about 800 Turkish agents working in the German-speaking European countries, namely Germany, Austria, and Switzerland, due to the large presence of Turkish nationals.

The expert estimated there are more than 8,000 Turkish agents in Germany spying for free on opposition figures.

Figures show that there are about 4 million Turks or Germans of Turkish origin living in Germany, and about 300,000 in Austria.

Germany arrested a number of Turkish spies and brought them to trial, including those who were even planning assassinations against Kurdish citizens on German soil.

In 2017, German authorities carried out one of its largest operations against Turkish spies and arrested 20 agents.

So far, Berlin did not take any additional political or diplomatic action, but the pressures from Vienna and tensions from Ankara, especially after its military moves in the eastern Mediterranean, may push Germany to agree to support Austria by threatening to take diplomatic steps against Turkey.



US Slaps Sanctions on Network It Accuses of Moving Billions for Iran’s Military

The Treasury Department is pictured in Washington, US, April 25, 2021. (Reuters)
The Treasury Department is pictured in Washington, US, April 25, 2021. (Reuters)
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US Slaps Sanctions on Network It Accuses of Moving Billions for Iran’s Military

The Treasury Department is pictured in Washington, US, April 25, 2021. (Reuters)
The Treasury Department is pictured in Washington, US, April 25, 2021. (Reuters)

The United States on Tuesday imposed sanctions on nearly 50 entities and people it accused of moving billions of dollars for Iran's military.

The US Treasury Department in a statement said those targeted on Tuesday constitute a "shadow banking network" used by Iran's Ministry of Defense and Armed Forces Logistics (MODAFL) and Iranian Revolutionary Guard Corps (IRGC), both of which are under US sanctions.

The network helped the MODAFL and IRGC - which earn money notably from the sale of oil and petrochemicals - gain access to the international financial system and process the equivalent of billions of dollars since 2020, the Treasury said.

The Treasury said the revenue generated by the MODAFL and IRGC through networks of Iranian exchange houses and foreign cover companies supported the provision of weapons and funding to Iran's proxy groups, including Yemen's Houthi militias, and the transfer of drones to Russia for use in the war against Ukraine.

Washington has issued rafts of sanctions targeting Iranian drones and the Houthis, who have been launching drone and missile strikes in shipping lanes since November in what they say is solidarity with Palestinians in Israel's war in Gaza.

"We continue to work with allies and partners, as well as the global financial industry, to increase vigilance against the movement of funds supporting terrorism," Deputy Treasury Secretary Wally Adeyemo said in the statement.

Iran's mission to the United Nations in New York did not immediately comment on the action.

Tuesday's action targeted dozens of companies in Hong Kong, the United Arab Emirates and Marshall Islands, as well as Iran and Türkiye-based firms.

The Treasury said the MODAFL Supply Division uses exchange houses in Iran that manage numerous cover companies registered in jurisdictions such as Hong Kong or the UAE to launder revenue, including from oil sales conducted by Sahara Thunder, which the US imposed sanctions on in April.

The Treasury at the time accused Sahara Thunder of being a front company that oversees MODAFL's commercial activities in support of the IRGC and Russia's war in Ukraine, playing a key role in Iran's design, development, manufacture and sale of thousands of drones.

The move freezes the US assets of banned companies and individuals, and generally bars Americans from dealing with them. Those that engage in certain transactions with them also risk being hit with sanctions.