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CRIME

Russian mafia ‘increasingly active’ in Germany

The Russian mafia is becoming “increasingly active” in Germany, with networks recruiting in German prisons and groups bringing in billions of euros each year, Germany's Federal Criminal Police Office (BKA) has warned.

Russian mafia 'increasingly active' in Germany
The groups are thought to recruit from within German prisons. Photo: DPA

“The Russian-Eurasian organized criminality is very dynamic” BKA President Holger Münch told the Welt am Sonntag newspaper. “They are already expanding in the west.”

One of the most dangerous groups, according to Münch, is the so-called ‘Thieves in law’ (Diebe im Gesetz) gang, founded in Stalin’s labour camps. The group from the former Soviet Union have their own 'laws' and a secret language, and is thought to be recruiting from within Germany's prisons.

The BKA has previously linked 20,000 and 40,000 people in Germany to the group, and authorities believe that its members in Germany today represent “a five-figure number” – only rough estimates are possible due to the clandestine nature of the groups.

“Eight to ten percent of inmates in German penal facilities are Russian-speaking or of Russian origin; about 5,000 people,” explained Münch. “Not all of them are part of ‘Thieves in law’ but this figure shows the large potential for recruitment for these groups in Germany.”

The BKA President emphasized that organized crime may be operating in areas not traditionally associated with the mafia, for example apartment break-ins and shoplifting; Münch mentioned one Georgian shoplifter who had been able to earn €500 per day, and said it could be assumed “with certainty” that in 2015 criminality by these gangs had led to billions of euros worth of damages.

The mafia groups are also thought to operate in drug trafficking, tax fraud, economic offences, protection money and prostitution.

The Federal Office for Migration and Refugees (BAMF) is working closely with the BKA. Münch said: “When people use the asylum process to commit crimes, care must be taken to ensure that their stay is as short as possible and that they are quickly expelled.”

Back in 2009, fears were raised that Berlin was emerging as one of the world headquarters of the Russian mafia, and earlier this year, a report revealed that German healthcare services were losing out on around €1 billion each year due to tax scammers, some of which were linked to Russian mafia.groups.

It isn't just Russian groups that are troubling German security services. In 2014, police had tracked down organized criminals from over 100 different countries operating in the country, and there was particular concern about the influence of the Sicilian mafia following an investigation into mafia outreach in the Rhineland.

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GERMANY AND RUSSIA

Germany, Czech Republic accuse Russia of cyberattacks

Germany and the Czech Republic on Friday blamed Russia for a series of recent cyberattacks, prompting the European Union to warn Moscow of consequences over its "malicious behaviour in cyberspace".

Germany, Czech Republic accuse Russia of cyberattacks

The accusations come at a time of strained relations between Moscow and the West following Russia’s 2022 invasion of Ukraine and the European Union’s support for Kyiv.

German Foreign Minister Annalena Baerbock said a newly concluded government investigation found that a cyberattack targeting members of the Social Democratic Party had been carried out by a group known as APT28.

APT28 “is steered by the military intelligence service of Russia”, Baerbock told reporters during a visit to Australia.

“In other words, it was a state-sponsored Russian cyberattack on Germany and this is absolutely intolerable and unacceptable and will have consequences.”

APT28, also known as Fancy Bear, has been accused of dozens of cyberattacks in countries around the world. Russia denies being behind such actions.

The hacking attack on German Chancellor Olaf Scholz’s SPD party was made public last year. Hackers exploited a previously unknown vulnerability in Microsoft Outlook to compromise e-mail accounts, according to Berlin.

Berlin on Friday summoned the acting charge d’affaires of the Russian embassy over the incident.

The Russian embassy in Germany said its envoy “categorically rejected the accusations that Russian state structures were involved in the given incident… as unsubstantiated and groundless”.

Arms, aerospace targeted: Berlin 

German Interior Minister Nancy Faeser said the cyber campaign was orchestrated by Russia’s military intelligence service GRU and began in 2022. It also targeted German companies in the armaments and aerospace sectors, she said.

Such cyberattacks are “a threat to our democracy, national security and our free societies”, she told a joint news conference in Prague with her Czech counterpart Vit Rakusan.

“We are calling on Russia again to stop these activities,” Faeser added.

Czech government officials said some of its state institutions had also been the target of cyberattacks blamed on APT28, again by exploiting a weakness in Microsoft Outlook in 2023.

Czech Interior Minister Rakusan said his country’s infrastructure had recently experienced “higher dozens” of such attacks.

“The Czech Republic is a target. In the long term, it has been perceived by the Russian Federation as an enemy state,” he told reporters.

EU, NATO condemnation

The German and Czech findings triggered strong condemnation from the European Union.

“The malicious cyber campaign shows Russia’s continuous pattern of irresponsible behaviour in cyberspace, by targeting democratic institutions, government entities and critical infrastructure providers across the European Union and beyond,” EU foreign affairs chief Josep Borrell said.

The EU would “make use of the full spectrum of measures to prevent, deter and respond to Russia’s malicious behaviour in cyberspace”, he added.

State institutions, agencies and entities in other member states including in Poland, Lithuania, Slovakia and Sweden had been targeted by APT28 in the past, the statement added.

The latest accusations come a day after NATO expressed “deep concern” over Russia’s “hybrid actions” including disinformation, sabotage and cyber interference.

The row also comes as millions of Europeans prepare to go to the polls for the European Parliament elections in June, and concerns about foreign meddling are running high.

Czech Foreign Minister Jan Lipavsky told AFP that “pointing a finger publicly at a specific attacker is an important tool to protect national interests”.

One of the most high-profile incidents so far blamed on Fancy Bear was a cyberattack in 2015 that paralysed the computer network of the German lower house of parliament, the Bundestag. It forced the entire institution offline for days while it was fixed.

In 2020, the EU imposed sanctions on individuals and entities linked to the APT28 group over the incident.

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