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CRIME

Updated: Trial of Russian-Swedish businessman gets under way in Stockholm

The trial of a Russian-Swedish businessman who is accused of passing Western technology to Russia's military started on Monday.

Updated: Trial of Russian-Swedish businessman gets under way in Stockholm
A bookcase in the study in the man's house which police raided last year. Photo: Polisen/TT

Sergei Skvortsov, a 60-year-old dual national, has lived in Sweden since the 1990s where he has run import-export companies.

Clad casually in blue jeans, a shirt and a grey blazer, Skvortsov appeared in a Stockholm district court charged with carrying out “unlawful intelligence activities” against the United States and Sweden over a decade until his arrest in November 2022.

Prosecutor Henrik Olin told the court that Skvortsov and his companies provided a platform for “the Russian military intelligence service GRU and part of the Russian state system” to illegally procure Western technology – mainly electronic devices which were off-limits to Moscow due to international sanctions.

According to experts quoted in Swedish media, the electronics can be used, among other things, in nuclear weapons research.

Skvortsov faces up to four years in prison if found guilty.

His lawyer Ulrika Borg told the court her client, who has been held in detention since his arrest, denies any wrongdoing.

“He is not guilty of anything the prosecutor has alleged,” she said.

Sweden’s charge of “unlawful intelligence activities” is a notch lower than espionage.

Olin argued that Skvortsov was part of a vast Russian organisation built to acquire technology by illicit means.

“There is a system for illegal technology procurement, an organisation that dates back to the Soviet era. It requires agents, nodes, out in the world who can assist the military industry with procurement,” he said.

“Sergei Skvortsov was one of these nodes in a global network,” he told the court.

Olin said Skvortsov’s actions posed “a serious threat” to US and Swedish national security.

Speaking to AFP last week when Skvortsov was charged, Olin said the implications reached even further.

“You only have to look at the battlefield in Ukraine to see that there’s a real need for this from the Russian military industrial complex,” Olin said.

In the indictment, the prosecution accused Skvortsov of gathering “information and the actual acquisition of various items that the Russian state and the defence forces could not acquire on the open market due to export rules and sanctions.”

It accused him of “locating the items requested by the Russian state and the armed forces, negotiating and carrying out the purchase and further organising the transport of the goods while concealing the actual end user.”

Email evidence

Olin told AFP the electronic devices were mainly from the United States.

He said US authorities had prosecuted people in New York in 2016 for providing Russia’s “military complex” with electronic devices, and that US authorities believe Skvortsov took over that role from those individuals.

Among the evidence due to be presented by the prosecution were emails to Skvortsov from the Russian defence ministry, as well as computers, hard drives, USB sticks, mobile phones and documents seized from their home.

An agent from the US Federal Bureau of Investigation was to be called as a witness, alongside colleagues from Sweden’s intelligence services.

Skvortsov and his wife were arrested in a raid on their home in the leafy Stockholm suburb of Nacka, when two Black Hawk helicopters and an elite commando task force swooped down on their house.

His wife was later released and is no longer a suspect.

Sweden is facing several parallel threats to its national security, including from “states and state-like actors”, Prime Minister Ulf Kristersson said in July.

Last week, Justice Minister Gunnar Strommer named Russia as one such country – along with China and Iran – and cited the Skvortsov case as “an expression of how that threat can manifest itself.”

Kristersson said Sweden was in “the most serious security situation since World War Two”, as the country’s Nato membership bid – sought in the wake of Russia’s invasion of Ukraine – remains blocked by Turkey and as the country faces a massive backlash in Muslim nations over a recent spate of Quran burnings.

The trial is expected to last until September 25th, held in part behind closed doors due to national security concerns.

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POLICE

Swedish police leaks scandal: How gang criminals got hold of sensitive information

A new report in Dagens Nyheter has revealed over 514 suspected leaks of sensitive information from at least 30 members of the police force to criminals since 2018. Here's what we know so far.

Swedish police leaks scandal: How gang criminals got hold of sensitive information

What’s happened?

According to an investigative report by newspaper Dagens Nyheter (DN), multiple gang members have infiltrated the police force by, for example, dating police employees, or using family connections to gain access to sensitive information about ongoing cases.

The first article in DN’s series focuses on a woman the newspaper calls Elin, who met a man, Jonas (not his real name), on a dating app when she had one year left of her police education. She falls in love, but his only goal with the relationship is to get a source within the police force which he can use for access to secret information.

Over the course of four years until she was caught, she made multiple illegal searches in the police register for Jonas, his associates and enemies, as well as providing him with information on ongoing investigations against him.

Other cases investigated by the newspaper include a border guard who sold classified information to gangs, a police officer who leaked information to what DN describes as “one of Sweden’s most notorious criminals” and an investigator who was dating a man she was investigating, who she shared screenshots of sensitive information with.

In another case, the police received a tip-off that information was being leaked to the Hells Angels motorcycle gang. It was discovered that a group of five alarm operators had made an unusually high number of searches for members of the Hells Angels, who were later discovered to have connections with the gang that they had lied about during their background checks.

What have the consequences of these leaks been?

In some cases, the leaks preceded revenge attacks on enemies of the gang member involved in the relationship. In other cases, the gang members’ enemies disappeared or were murdered.

Some of the people from the police force involved in the leaks were sentenced to fines for illegal data access or breaches of professional secrecy, while the evidence against others was not sufficient to prosecute. 

At least 30 employees had for different reasons been considered “security risks” and either resigned or were forced to quit, the newspaper reported, with over 514 suspected leaks taking place from police to criminals since 2018.

How do criminals find police officers?

According to DN, they look for things that can be used as blackmail, like police officers who buy drugs, or set “honey traps”, like the one used against Elin, where they meet police officers or students on dating apps and start a relationship.

“You take Tinder, for example, and set your search radius so the police school is in the centre. When you get a match, it’s easy to check if it’s a student, through class lists or how they present themselves on social media. They’re proud of their line of work,” Jonas told DN.

They might also use their family connections to put pressure on relatives who work in the police force.

Why is this important?

It’s important because Sweden has seen a rise in gang-related violence in recent years, with a surge in shootings and bombings as gangs fight for control over different drug markets.

Swedes also have a high level of trust in the police force – 72 percent according to a 2024 study by Medieakademin, topping the list of state authorities, with a higher level of trust than universities, healthcare, the courts and even the Swedish church. This was five percent higher than in 2023.

Although the vast majority of police officers do not leak information to criminal networks, Sweden does not have a history of organised crime infiltrating the police force, so officials are keeping a close eye on these leaks to make sure they don’t become more common.

On April 29th, Prime Minister Ulf Kristersson told TT newswire that the leaks were “very serious”, potentially putting trust in the police force at risk.

“There are many great risks and one is that trust in police declines, that people get the idea that mafia-like methods are used to infiltrate law enforcement,” he said, before adding that he was unable to say whether it constituted a threat to national security or not purely based on the initial DN article.

“But the mere suspicion of these types of connections are damaging,” he told the newswire.

What happens now?

Justice Minister Gunnar Strömmer told DN that he planned to call a meeting with police leadership about the reports, which he described as “extremely serious”.

“[At that meeting] we will consider the need for further measures,” he said.

“Leaking sensitive information to criminals is against the law and can have very damaging consequences for the work of the police force,” Strömmer told DN, adding that it could undermine trust in the police and “damage democracy”.

Last summer, the government increased the penalty for breaching professional secrecy, and a special investigator was tasked with looking at a potential reform of the rules on corruption and professional misconduct in February – the Crime Prevention Council is also involved in that investigation, where it has been asked to provide information on how gangs use government employees.

“Protecting the integrity of the justice system against infiltration and other security threats is a central part of the new national strategy against organised crime that the government decided on earlier this year, and it is given the highest priority in our assignments to the authorities,” Strömmer told the newspaper.

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