Search Results for: espionage

The exchange of information is a key driver of today’s digital economy. International trade cannot be performed without business owners’ ability to transfer data across national borders, and multinational enterprises’ (MNE) internal operation relies on the ability to move data among countries where they have business presence. Accordingly, data has come to the center of [...]

The Danish Eastern High Court upheld on Friday the conviction of three Iranian nationals found guilty of promoting terror and espionage, and handed down prison terms to the convicted Iranians.  The three Iranian men, who are believed to belong to the Arab Struggle Movement for the Liberation of Ahvaz, were arrested in February 2020 in [...]

The Ostankino District Court of Moscow announced that it detained US citizen Robert Woodland Romanov for two months on Tuesday. He has been accused of violating provisions of the Criminal Code of the Russian Federation for the large-scale production, sale or possession of illegal drugs. Robert Woodland-Romanov faces up to 20 years in prison or [...]

China’s Ministry of State Security Sunday issued a message on its WeChat official account, a Chinese instant messaging app, claiming that it had detained the head of an overseas consultancy for spying for the British Secret Intelligence Service, also known as MI6, to collect Chinese secrets and information. The accused, identified as Huang Moumou of [...]

Turkish Justice Minister Yilmaz Tunc announced on Friday that the Istanbul Chief Public Prosecutor’s Office ordered the detention of 15 people suspected of spying for Israel. The 15 arrested are part of a larger group of 34 people suspected of espionage. Yilmaz’s announcement says that the 15 suspects were detained following an investigation by the [...]

Ali Yerlikaya, Minister of the Interior for the Turkish government, announced Tuesday the arrest of 33 individuals under Operation Mole, which is concerned with the suppression of espionage activity against Türkiye. The arrests took place across 57 different addresses and eight provinces. Those arrested have been accused of working for the Israeli government, including some [...]

The Indian Ministry of External Affairs (MEA) announced that the Court of Appeal of Qatar has decided to commute the death sentences of eight Indian nationals working for Doha-based Al Dahra Global. According to the MEA, the detailed judgment from the Court of Appeal has yet to be released. The MEA also stated that the [...]

The Canadian government has offered to provide a matched settlement to Michael Spavor and Michael Kovrig on Tuesday following their incarceration in Chinese prisons in 2018, according to government sources for Canadian newspaper The Globe and Mail. The two Canadians were charged with espionage and a breach of state secrets amidst a dispute between Canada [...]

The Russian authorities opened 70 cases in 2023, either for state treason or for confidential cooperation with a foreign state or organization, according to a report from the human rights organization Perviy Otdel, comprising Russian activist lawyers, released on Thursday detailing the alarming outcomes of the year. Out of the 70 new cases initiated in [...]

A district court in Kazan, Russia extended on Friday the detention of Alsu Kurmasheva, a journalist holding both Russian and United States citizenship, according to Russian state media. Kurmasheva faces allegations of failing to adhere to Russia’s stringent foreign agent registration law. This decision, extending her confinement until February 5, was made without setting a [...]