Showing posts with label Russian mafia. Show all posts
Showing posts with label Russian mafia. Show all posts

RT : ‘Body-in-a-bag’ MI6 spy: Was he killed by secret service after uncovering money laundering?

Monday, August 17, 2015

‘Body-in-a-bag’ MI6 spy: Was he killed by secret service after uncovering money laundering?

August 17, 2015

Police investigating the mysterious death of an MI6 agent, whose body was discovered in unusual circumstances in his London flat, suspect he was murdered and that his killers returned to his apartment through a skylight to hide the evidence.

The body of British spy Gareth Williams, 31, was found padlocked in a holdall bag in his bath by detectives in August 2010.

Precise details of his work remain cloaked in secrecy, but sources allege he worked with equipment that tracked financial flows from Russia to Europe. The technology supposedly allowed MI6 to analyze money trails from Russian bank accounts to criminal syndicates in Europe.

Fresh revelations relating to his death surfaced Saturday, after a source told the Daily Mail that Scotland Yard officials believe an agent from another secret service broke into his apartment to conceal the evidence.

The new claim alleges that forensic equipment laid down in the flat after Williams’ body was discovered was moved while the building remained under the surveillance of armed police.

Special footplates, which enable detectives to make their way across a crime scene without causing contamination, were repositioned just over a day into the investigation.

After discovering this fact, Scotland Yard officials concluded the building’s walls had been scaled and Williams’ flat had been broken into via the skylight.

The force also drew the conclusion that those who had intruded had done so out of desperation to cover their tracks.

The police investigation at the time concluded that Williams died accidentally after a sex game went wrong.

But this latest line of inquiry contradicts these findings and raises fresh questions about how Williams, a skilled cryptographer with a high aptitude for mathematics, was killed.

The spy had been working alongside the US National Security Agency (NSA) in Washington before making his way to London, where he was given specialist training and dispatched on spy missions.

It has been suggested Williams was murdered by CIA or MI6 agents after uncovering sensitive data or after threatening to publish clandestine intelligence.

Another theory discussed in the UK media is that Williams may have disrupted a crime ring linked to Russian officials. Cars registered to the Russian Embassy were seen near his Pimlico apartment several days before his body was found, while a Russian-linked car was reportedly seen near his flat the day he was murdered, the Daily Mail reports.

Both theories were dismissed by Scotland Yard in late 2010.

Coroner Dr Fiona Wilcox sharply criticized MI6 for neglecting to report that Williams had been missing for seven days. Wilcox, who presided over the 2012 inquest into his death, said MI6’s failure to contact his family sooner caused them additional suffering and led to a loss of valuable forensic evidence.

The delay, for which MI6 offered an apology, also meant a pathologist hired by the Home Office was unable to uncover the cause of Williams’ death.

Wilcox came to the conclusion that Williams’ death was “unnatural and likely to have been criminally meditated.” She added that “on the balance of probabilities … Gareth was killed unlawfully” because it was unlikely he had locked himself inside the bag in which he was found.

However, in 2013 the Met’s investigation into Williams’ death came to a close, after detectives concluded he had locked himself in the bag as part of a sex game.

Despite this, Williams’ family has long believed his flat was “steam-cleaned” by spies after his death. Since the spy’s case was reopened, Scotland Yard’s latest inquiry appears to support this theory. The Williams’ family lawyer, Anthony O’Toole, previously told a pre-inquest hearing he believed a third party was present when Williams died and subsequently removed the evidence.

“The impression of the family is that the unknown third party was a member of some agency specializing in the dark arts of the secret services, or evidence has been removed post-mortem,” he told the Westminster Coroner’s Court in 2012.

In the aftermath of Williams’ death, the coroner was not informed that the footplates had been moved or of detectives’ suspicion that the spy’s flat had been broken into.

“The forensics officer was adamant that nobody was allowed in or out of the crime scene, so when he turned up the following day to find the footplates had been moved an investigation was launched. The only way anybody could have got into that building was to have scaled the walls and got in through the skylight,” an intelligence source told the Daily Mail.

“This was never revealed, as it was pretty embarrassing for the Met. Somebody appears to have broken in, perhaps cleaned up and got out again while officers were guarding the entrance to the flat.”

Express : Inquest on naked spy to go ahead

Saturday, August 20, 2011

Inquest on naked spy to go ahead

By James Murray | August 21, 2011

THE inquest into the bizarre death of spy Gareth Williams will go ahead before Christmas without a jury and is set to last a few weeks, the Sunday Express has learned.

The 31-year-old codebreaker was found naked inside a padlocked bag in the bath of his London flat a year ago.

He was working for foreign security service M16 in London while on secondment from the Government GCHQ listening post in Cheltenham, Gloucestershire.

It quickly emerged bachelor Mr Williams may have led a double life as he had £15,000 of expensive women’s clothing in his wardrobe and he had visited a drag cabaret show shortly before his death.

Reports that more than 40 intelligence chiefs would be called to give evidence have been played down and it is expected 12 spy chiefs will attend to explain the background to the case. They may ask the coroner to hear some of the evidence in secret.

So far the security services have given very little information about Mr Williams or his role.

Scotland Yard has dismissed as “rubbish” suggestions of any Russian involvement.

Daily Mail : Russian Embassy car spotted near 'body in bag' spy's home days before he was murdered

Sunday, August 14, 2011

Russian Embassy car spotted near 'body in bag' spy's home days before he was murdered

By Robert Verkaik | August 13, 2011

Cars registered to the Russian Embassy were spotted near the home of a British spy just days before his body was discovered in a locked holdall at his London flat.

The unexplained presence of Russian diplomats in the area will add to suspicions that the MI6 officer was killed because of his work.

Gareth Williams is believed to have been working on spy technology tracking the movements of Russian money into Europe.

The 31-year-old was last seen alive on August 15 last year – the same day a Kremlin car was identified near the officer’s Pimlico flat.

In the days before Mr Williams’s death, two cars with Russian diplomatic number plates were seen parked or driving close to his flat in Pimlico, Central London.

The vehicles’ details were logged by a former KGB agent who fled to London 12 years ago after defecting to the West and who lives near Mr Williams’s former home.

The 51-year-old, trained in surveillance and counter-surveillance, believes that the sudden appearance of the cars raises immediate suspicions.

He said: ‘I still have to worry about my own security, so when I saw these cars I was very concerned and at the time made a detailed note of each of the sightings. I hadn’t seen any Russian Embassy cars in the area before this and I haven’t seen any since.’

The former agent, who has just realised how important his sightings are after reading about the case, observed the vehicles on his daily walk to local shops which took him past the flat.

On August 15 the agent logged a dark blue BMW 3 Series bearing the diplomatic number plate 251D198 seen being driven slowly along a road 50 yards from the flat. Mr Williams’s naked body was finally discovered eight days later locked inside a large holdall in the bath at his top-floor flat.

CCTV images show him entering Holland Park Underground station at 3pm on August 14, three days after he returned from a holiday in the US, and he was spotted shopping in the West End and Knightsbridge.

Earlier, around midday on August 12, the Russian car had been logged by the former agent, parked close to the junction with the road where Mr Williams lived, with the driver inside and the engine running.

The Russian Embassy, where the car is based, is four miles away at Kensington Gardens.

The following day, the agent noticed another Russian diplomatic car, a blue BMW 3 Series bearing the diplomatic number plate 251D306.

This time the car was spotted in the multi-storey car park directly behind Mr Williams’s flat.

The agent saw the driver clearly and described him as male and aged 35 to 45 with a brown moustache.

He added: ‘I saw him because he had to get out of the car to pay for a ticket. To my mind, these suspicious appearances show that the Russians were working in the area and were keeping someone under close surveillance.’

It has since been claimed that Mr Williams, who was on secondment to MI6 from the Government’s eavesdropping centre GCHQ, was working on equipment that tracked the flow of money from Russia to Europe.

Further suspicions that Mr Williams’s death is linked to Russia were raised when it emerged that his former flat is owned by private company New Rodina.

In Russian, ‘rodina’ means ‘motherland’ and the name The Rodina Society was used as a cover operation for KGB activity in the West during the Cold War.

The inquest into Mr Williams’s death – which sparked several outlandish conspiracy theories – resumes next month.

Up to 40 spies questioned by police could give evidence anonymously. No one has been arrested in connection with Mr Williams’s death.

Post-mortem tests have failed to determine how he died and detectives say it would have been impossible for him to lock himself in the bag. No evidence of drugs, alcohol or poison has been found.

A spokeswoman for the Driver and Vehicle Licensing Agency said: ‘We are unable to help with identifying any cars with diplomatic number plates.’

A Whitehall source said police were investigating the case.

The Russian Embassy declined to respond.

The First Post : Did the Russian mafia kill MI6 agent Gareth Williams?

Sunday, June 26, 2011

Did the Russian mafia kill MI6 agent Gareth Williams?
[or here]

Source claims Williams was working on system to foil Russian money-laundering

By Eliot Sefton | June 26, 2011

[and on MSN/UK]

MI6 agent Gareth Williams, who was found dead zipped into a holdall in his London flat last year, was working on technology designed to thwart money-laundering by the Russian mafia.

The claim, made by an unnamed source in the Mail on Sunday, has sparked off yet another theory about how and why the 31-year-old died: that he was assassinated by a Russian gang to stop his work in its tracks.

The source said: "He was involved in a very sensitive project with the highest security clearance. He was not an agent doing surveillance, but was very much part of the team, working on the technology side, devising stuff like software.

"A knock-on effect of this technology would be that a number of criminal groups in Russia would be disrupted. Some of these powerful criminal networks have links with, and employ, former KGB agents who can track down people like Williams."

The Russian mafia theory is just the latest in a series which have failed to explain Williams's death. At first, police were said to be working on the theory that he had died when a bondage sex game went wrong.

This was quickly questioned, with the suggestion that Williams had been murdered – and the bondage gear had been planted by his killer to throw investigators off the scent.

Next, Williams's uncle suggested that stories Williams was secretly gay, visited drag bars and had an extensive collection of designer women's dresses were indeed a smokescreen – but one planted by the government.

In January this year, it was suggest that he had died in a bizarre accident brought about when he zipped himself into the bag as part of an art project.

The Russian mafia story may be flimsy - but it's at least more credible than that outlandish theory.

Daily Mail : Did Russian mafia kill the body-in-a-bag spy? MI6 man found dead in holdall in London, was developing secret technology to track gangsters' laundered cash

Saturday, June 25, 2011

Did Russian mafia kill the body-in-a-bag spy? MI6 man found dead in holdall in London, was developing secret technology to track gangsters' laundered cash

By Abul Taher and Robert Verkaik | June 25, 2011

The MI6 agent found dead in a holdall at his London flat was working on secret technology to target Russian criminal gangs who launder stolen money through Britain.

The revelation adds weight to claims that Gareth Williams was killed because of his secret work and raises the possibility that the Russian mafia has targeted British spies.

Mr Williams was found locked inside a large North Face holdall in the bath at his top-floor flat in Pimlico, Central London, on August 23 last year.

It was initially suggested that the 31-year-old died accidentally at the hands of a mystery bondage sex partner he may have met on London’s gay scene.

But now security sources say Williams, who was on secondment to MI6 from the Government’s eavesdropping centre GCHQ, was working on equipment that tracked the flow of money from Russia to Europe.

The technology enabled MI6 agents to follow the money trails from bank accounts in Russia to criminal European gangs via internet and wire transfers, said the source.

‘He was involved in a very sensitive project with the highest security clearance. He was not an agent doing surveillance, but was very much part of the team, working on the technology side, devising stuff like software,’ said the source.

He added: ‘A knock-on effect of this technology would be that a number of criminal groups in Russia would be disrupted.

‘Some of these powerful criminal networks have links with, and employ, former KGB agents who can track down people like Williams.’

Last year, The Mail on Sunday revealed that Mr Williams, a keen cyclist from Anglesey, North Wales, was involved in another ‘secretive’ project, developing devices that can steal data from mobile phones and laptops using wireless technology.

A close friend also revealed that Williams was training to take on a new identity when he died.

Tory MP and security expert Patrick Mercer said last night: ‘The revelation that Gareth Williams was involved in investigating money-laundering throughout Eastern Europe throws new light on to his death.

'I am sure the police would want to investigate these facts as thoroughly as they have done the details of his private life.’

Neither GCHQ nor the Metropolitan police would discuss the new information.

The suggestion that Mr Williams died when a sex game got out of hand was raised when investigators found he enjoyed going to drag cabaret shows, had £15,000 worth of unworn women’s designer clothing in a wardrobe at his Alderney Street home, and had visited bondage websites.

But his family reject claims that their fitness-fanatic son was gay and have been angered at the way the police allowed his private life to dominate their inquiry.

The inquest into Mr Williams’ death – which sparked several outlandish conspiracy theories – will resume in September, when as many as 40 spies who have been questioned by police could give evidence anonymously.

A battery of post-mortem tests have so far failed to determine how he died and detectives say it would have been impossible for him to lock himself inside the bag.

No evidence of drugs, alcohol or poisons has been found but police said anyone zipped inside the bag would have suffocated within 30 minutes.

Coroner Paul Knapman adjourned an inquest in February while Scotland Yard detectives await the results of a fresh round of forensic tests.

Detective Chief Inspector Jackie Sebire admitted the likelihood of tracing a Mediterranean-looking couple seen at Mr Williams’s home weeks before his death is diminishing.

Since the dismantling of the Soviet Union, Russian mafia gangs have infiltrated all parts of the Russian state and its economy.

They now control vast business and property interests outside Russia which are used to launder their fortunes, often made from state corruption.

The growing threat to the West posed by East European criminal gangs was confirmed last week when a major Ukrainian hacking ring was disrupted.

The 16-strong gang had funnelled £45 million from Western banks into accounts in Cyprus and Latvia, using a computer virus called Conficker.

One British source said: ‘Much of the Russian government at various levels, national and regional, operates like a kleptocracy, with bureaucrats visibly on the take.

‘Obviously we are worried if this money is pouring into London, and then into buying property or other assets such as companies or investments.

‘The fact is that London remains the financial centre of choice for most Russians.’

London and the surrounding area has one of the largest Russian populations of any city outside the former USSR, with up to 400,000 Russians living in the South East.

The capital has been nicknamed Moscow-on-Thames and Londongrad because of its population of wealthy emigrees, including respected tycoons close to strongman premier Vladimir Putin, such as Chelsea owner Roman Abramovich, as well as some of the Kremlin’s most outspoken enemies, such as the billionaire Boris Berezovsky.