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BND spy jailed for passing secrets to gay Balkan lover

A court in Munich on Wednesday jailed a former spy for the German BND intelligence service for more than two years for sharing top secret information with his boyfriend while working in Kosovo.

BND spy jailed for passing secrets to gay Balkan lover
Photo: DPA

The ex-spook, identified as the 43-year-old Anton Robert K., was posted to Pristina in 2005 to set up a network of informants on behalf of the BND. Among them was a Macedonian man who grew up in Germany, Murat A. Approved by the BND security checks, the 29-year-old was hired as an interpreter and translator.

But the two became romantically involved and moved in together and K. began sharing state secrets and offering access to classified documents between 2007 and 2008, prosecutors said.

Der Spiegel news magazine reported that K. divulged the secrets “in the bedroom” or by allowing his lover to access to his computer.

But K. neglected to reveal their personal relationship to his superiors.

According to media reports, the BND only learned of the relationship when K.’s wife, who still lived in Germany with their children, informed them that he had changed his life insurance policy, making A. the beneficiary.

After the BND informed prosecutors, the two were called back to Germany in March 2008 and arrested.

On Wednesday, the higher regional Munich court found K. guilty of 21 fraud charges and sharing state secrets, sentencing him to two years and three months in jail.

His boyfriend A. received a suspended sentence of one year and two months for “reconnoitring state secrets,” which prosecutors alleged the Macedonian had given to other organised crime contacts, though they were unable to prove this during the trial.

The couple were also charged with claiming fraudulent expenses of €14,700.

The defence claimed the couple were victim to a homophobic witch-hunt within the BND, which was embarrassed by the affair, not least because it gave the interpreter clearance.

The organisation has also reportedly been forced to sever contacts with more than a dozen informants in the Balkans due to the scandal.

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CRIME

German police swoop on gang of foreign dating scammers

German police said Wednesday they had arrested 11 suspected members of a Nigerian mafia group behind a large-scale dating scam.

German police swoop on gang of foreign dating scammers

The Black Axe gang was involved internationally in “multiple areas of criminal activity”, with a focus in Germany on romance scams and money-laundering, Bavarian police said in a statement.

The dating trick was a “modern form of marriage fraud”, police said.

“Using false identities, the fraudsters for example signalled their intention to marry and in the course of further contact repeatedly demand money under various pretexts,” police said.

The money was subsequently transferred to Black Axe in Nigeria “via financial agents”, authorities said.

In the process, the gang used a “commodity-based money laundering” scheme where products, often with a seeming “charitable purpose” were bought and delivered to Nigeria.

Some 450 cases of romance scamming had been reported in the region of Bavaria in 2023 alone, with the damages rising to 5.3 million euros ($5.7 million), police said.

The suspects, who all held Nigerian citizenship and were aged between 29 and 53, were arrested in nationwide raids on Tuesday.

Law enforcement swooped on 19 properties, including both homes and asylum shelters, police said.

The Black Axe gang had “strict hierarchical structures under leadership in Nigeria” operating different territorial units, police said.

The group had a “significant influence” on politics and public administrations, in particular in Nigeria.

Globally, the gang’s main areas of operation were “human-trafficking, fraud, money-laundering, prostitution and drug-trafficking”.

Black Axe operated under the cover of the Neo Black Movement of Africa, an ostensibly charitable organisation used as “camouflage” for the gang’s structures.

The action against Black Axe was the first of its kind in Germany, police said.

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