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‘Russian Spy’ Arrested in Colombia, Billed With Athletics Betting Crimes

‘Russian Spy’ Arrested in Colombia, Billed With Athletics Betting Crimes

Posted on: April 13, 2022, 01:24h. 

Final current on: April 13, 2022, 02:34h.

A Russian countrywide arrested in Colombia and accused of spying for the Kremlin has been billed with offenses similar to illegal sports activities betting.

Sergei Vagin
Sergei Vagin, earlier mentioned, flanked by CTI agents. Through his law firm, he denies staying a Russian spy. The Russian embassy in Bogotá named the allegation “fake information.” (Picture: Colprensa)

Colombian authorities allege Sergei Vagin, 36, laundered $146 million from Russian athletics bettors as a result of lender accounts opened in Colombia with personalized specifics “rented” from locals.

They declare he applied some of this income to ferment “political unrest” and fund anti-government riots in the Latin American state.

Vagin’s law firm claims he’s not a Russian spy, just an “innocent criminal” making an attempt to run a regular illegal sports activities betting ring.

Codename: ‘Servac’

The suspect was arrested by military services law enforcement in the Bogotá suburb of Suba on March 30, alongside with 6 other persons. Amongst them was Mauricio Garcia, a previous agent of the CTI, Colombia’s equal of the FBI.

According to neighborhood reports, wire intercepts permitted Colombian counter-intelligence investigators to identify Vagin and a more substantial network of Russian operatives with the help of US signals intelligence. Authorities assert Vagin is a Russian agent, codenamed “Servac,” who filmed some of the riots he is accused of funding right before reporting back to a handler in Moscow named “Dimas.”

Colombia was engulfed by demonstrations and rioting past 12 months, largely a protest from corruption, increased taxes, and overall health treatment reforms proposed by President Ivan Duque Marquez.

It is not quickly apparent what fascination the Kremlin would have in destabilizing the Marquez administration. The Russian Embassy in Bogotá denied the allegation in a assertion previously this month.

Crazy, Incoherent

“Mr. Vagin is a uncomplicated analyst who provides his products and services to a small business of sports activities betting. He has no hyperlink at all to the government of Russia or this embassy,” an embassy spokesperson reported, as translated by Finance Colombia.

“Imagine how a great deal income Colombian contributors would be equipped to conserve if they experienced cleared the suspicions of this Russian citizen across the mechanisms of interstate police action,” they continued.

We are attentive to the detention of the Russian citizen Sergei Vagin on March 30 of 2022 by the Colombian forces of general public get,” the Russian Embassy added. “We hope that the skilled organs give impartiality and adherence to the law with regards to this citizen of the Russian Federation.”

The embassy claimed espionage experiences were being “crazy and incoherent … a typical example of faux news,” and part of the “Western details mainstream characterized by a superior degree of Russophobia and a blind fury towards all the things joined to Russia.”

In December 2020, Colombia expelled two alleged Russian spies, Alexander Paristov and Alexander Nikolayevich Belousov. That was for recruiting brokers and gathering information and facts on Colombian natural sources, army capabilities, and the vitality grid, according to authorities.

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