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Date: Thu, 12 Mar 2009 15:19:57 +0200
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From: Dorin Cheptea <dorin.cheptea@gmail.com>
To: Wikipedia statistics <folks@wikipedometer.net>
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	Content preview: In the same context... A spy case has risen to surface
	in Romania in recent weeks. On February 28, DIICOT (anti-organized crime
	and anti-terrorism unit of the Romanian police) and SRI (Romanian
	(Counter-) Intelligence Service) arrested a Romanian sub-officer,
	Floricel Achim, who worked for the stuff of the 1st Division of the
	Romanian Ground Forces (Romanian Ground Forces have two divisions), and
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Subject: Re: [WPM] Herman Simm convicted
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	in Romania in recent weeks. On February 28, DIICOT (anti-organized crime
	and anti-terrorism unit of the Romanian police) and SRI (Romanian
	(Counter-) Intelligence Service) arrested a Romanian sub-officer,
	Floricel Achim, who worked for the stuff of the 1st Division of the
	Romanian Ground Forces (Romanian Ground Forces have two divisions), and
	Marinov Zikolov, a citizen of Bulgaria residing in Bucharest and owing a
	fake private business, on accusations of treason, respectively spying on
	the ground of sending classified documents to "a non-allied power".
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	classified documents and around 1000 euros in an apparently sealed
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In the same context...

A spy case has risen to surface in Romania in recent weeks. On February 28,
DIICOT (anti-organized crime and anti-terrorism unit of the Romanian police)
and SRI (Romanian (Counter-) Intelligence Service) arrested a Romanian
sub-officer, Floricel Achim, who worked for the stuff of the 1st Division of
the Romanian Ground Forces (Romanian Ground Forces have two divisions), and
Marinov Zikolov, a citizen of Bulgaria residing in Bucharest and owing a
fake private business, on accusations of treason, respectively spying on the
ground of sending classified documents to "a non-allied power". During the
arrest, Achim was caught outside his work place with classified documents
and around 1000 euros in an apparently sealed cigarette box.

On the same day Romanian Foreign Ministry recommended the Ukrainian Embassy
in Romania to withdraw its military attache and his assistant (the "persona
non-grata" formulation was used). There were several speculations as to who
was the expulsed military attache. According to some sources, it was the
military attache Sergii Ilnitskii, according to others, it was the naval and
defense attache Anatoli Yatseniuk. Until today Ukraine has not responded
with a mirror expulsion. Ukrainian, Romanian, and Bulgarian press comment as
self-understood that the information was passed to Russia, and that the
Ukrainian attache was himself only an intermediary.

The exact type of information transmitted included record registers (i.e.
books where all incoming and outgoing documments are registered), record fax
registers, maps of military sites, etc. This is what was leaked to the
press. The exact type and amount of information was not disclosed. The
director of the Romanian (Counter-) Intelligence Service only gave a general
description to the Romanian Parliament, and a more detailed one only to the
Parliamentary Commission that supervizes SRI, but during a closed doors
session. In the parliament, he said that the incident is "but a segment of a
more complex operation".

SRI also informed that their suspisions of Achim date back to 2005, and that
he has been closely followed for some time. According to the prosecutor
office, on October 6, 2006, Achim's level of access to classified
information was reduced. Until that date, he had an "autorization of access
of strictly secret special importance level". It is alleged that Achim
received between 800 and 1000 USD every time he passed some documents to
Zikolov. During the last two years, Achim moved to a significantly larger
apartment and bought at least one expansive brand new car, way beyond the
possibilities of his less than 500 euros per month salary. Achim and Zikolov
were friends since 1994-95.

>From 1998 til mid-2000, Zikolov was, according to the Bulgarian Ambassador
in Romania, the adjunct of the military attache of Bulgaria in Romania, but
had no connection with any official institution of Bulgaria in the later
years. Bulgarian press wrote that Zikolov has been previously suspected of
trying without success to spy from the two American military bases in
Bulgaria.*

*Dorin

2009/2/25 Digwuren <digwuren@gmail.com>

> Today, Harju county court convicted Herman Simm via the agreement procedure
>> (comparable to Anglo-American plea bargaining, except the judge still has to
>> consider the charge and the evidence) of treason and unlawful transmission
>> of classified knowledge.  He was sentenced to 12 years and 6 months in
>> prison for these deeds, and the civil suit by Ministry of Defence in amount
>> of 20 155 000 EEK was resolved in favour of MoD.  Other EU or NATO
>> countries may also file such civil suits.
>
>
> Prosecutor has released video of Simm acknowledging guilt: <
> http://www.postimees.ee/?id=86793>
>
> Simm's handlers have been identified as Valeri Zentsov and Sergei Jakovlev
> (alias Antonio de Jesus Amorett Graf).  An EU arrest warrant has been issued
> on Jakovlev.
>
> --
> Andres Soolo
>
> _______________________________________________
> Wikipedia statistics discussion list
> folks@wikipedometer.net
> http://wikipedometer.net/cgi-bin/mailman/listinfo/folks
>
>

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In the same context...<br><br>A spy case has risen to surface in Romania in=
 recent weeks. On February 28, DIICOT (anti-organized crime and anti-terror=
ism unit of the Romanian police) and SRI (Romanian (Counter-) Intelligence =
Service) arrested a Romanian sub-officer, Floricel Achim, who worked for th=
e stuff of the 1st Division of the Romanian Ground Forces  (Romanian Ground=
 Forces have two divisions), and Marinov Zikolov, a citizen of Bulgaria res=
iding in Bucharest and owing a fake private business, on accusations of tre=
ason, respectively spying on the ground of sending classified documents to =
&quot;a non-allied power&quot;. During the arrest, Achim was caught outside=
 his work place with classified documents and around 1000 euros in an appar=
ently sealed cigarette box.<br>
<br>On the same day Romanian Foreign Ministry recommended the Ukrainian Emb=
assy in Romania to withdraw its military attache and his assistant (the &qu=
ot;persona non-grata&quot; formulation was used). There were several specul=
ations as to who was the expulsed military attache. According to some sourc=
es, it was<span class=3D"TEXT_article"> the military attache Sergii Ilnitsk=
ii, according to others, it was the naval and defense attache </span><span =
class=3D"TEXT_article">Anatoli
Yatseniuk.</span> Until today Ukraine has not responded with a mirror expul=
sion. Ukrainian, Romanian, and Bulgarian press comment as self-understood t=
hat the information was passed to Russia, and that the Ukrainian attache wa=
s himself only an intermediary.<br>
<br><span class=3D"TEXT_article"></span>The exact type of information trans=
mitted included record registers (i.e. books where all incoming and outgoin=
g documments are registered), record fax registers, maps of military sites,=
 etc. This is what was leaked to the press. The exact type and amount of in=
formation was not disclosed. The director of the Romanian (Counter-) Intell=
igence Service only gave a general description to the Romanian Parliament, =
and a more detailed one only to the Parliamentary Commission that supervize=
s SRI, but during a closed doors session. In the parliament, he said that t=
he incident is &quot;but a segment of a more complex operation&quot;.<br>
<br>SRI also informed that their suspisions of Achim date back to 2005, and=
 that he has been closely followed for some time. According to the prosecut=
or office, on October 6, 2006, Achim&#39;s level of access to classified in=
formation was reduced. Until that date, he had an &quot;autorization of acc=
ess of strictly secret special importance level&quot;. It is alleged that A=
chim received between 800 and 1000 USD every time he passed some documents =
to Zikolov. During the last two years, Achim moved to a significantly large=
r apartment and bought at least one expansive brand new car, way beyond the=
 possibilities of his less than 500 euros per month salary. Achim and Zikol=
ov were friends since 1994-95.<br>
<br>From 1998 til mid-2000, Zikolov was, according to the Bulgarian Ambassa=
dor in Romania, the adjunct of the military attache of Bulgaria in Romania,=
 but had no connection with any official institution of Bulgaria in the lat=
er years. Bulgarian press wrote that Zikolov has been previously suspected =
of trying without success to spy from the two American military bases in Bu=
lgaria.<b><br>
<br></b><span class=3D"TEXT_article">Dorin<br></span><span class=3D"TEXT_ar=
ticle"><br></span><div class=3D"gmail_quote">2009/2/25 Digwuren <span dir=
=3D"ltr">&lt;<a href=3D"mailto:digwuren@gmail.com">digwuren@gmail.com</a>&g=
t;</span><br>
<blockquote class=3D"gmail_quote" style=3D"border-left: 1px solid rgb(204, =
204, 204); margin: 0pt 0pt 0pt 0.8ex; padding-left: 1ex;"><div class=3D"gma=
il_quote"><blockquote class=3D"gmail_quote" style=3D"border-left: 1px solid=
 rgb(204, 204, 204); margin: 0pt 0pt 0pt 0.8ex; padding-left: 1ex;">
Today, Harju county court convicted Herman Simm via the agreement procedure=
 (comparable to Anglo-American plea bargaining, except the judge still has =
to consider the charge and the evidence) of treason and unlawful transmissi=
on of classified knowledge. =A0He was sentenced to 12 years and 6 months in=
 prison for these deeds, and the civil suit by Ministry of Defence in amoun=
t of=A0<span style=3D"font-family: Verdana; font-size: 12px; line-height: 1=
5px;">20=A0155=A0000 EEK was resolved in favour of MoD. =A0Other EU or NATO=
 countries may also file such civil suits.</span></blockquote>

<div><br></div><div>Prosecutor has released video of Simm acknowledging gui=
lt: &lt;<a href=3D"http://www.postimees.ee/?id=3D86793" target=3D"_blank">h=
ttp://www.postimees.ee/?id=3D86793</a>&gt;</div><div><br></div><div>Simm&#3=
9;s handlers have been identified as Valeri=A0Zentsov and Sergei Jakovlev (=
alias Antonio de Jesus Amorett Graf). =A0An EU arrest warrant has been issu=
ed on Jakovlev.</div>

<div><br></div></div><font color=3D"#888888">-- <br>Andres Soolo<br>
</font><br>_______________________________________________<br>
Wikipedia statistics discussion list<br>
<a href=3D"mailto:folks@wikipedometer.net">folks@wikipedometer.net</a><br>
<a href=3D"http://wikipedometer.net/cgi-bin/mailman/listinfo/folks" target=
=3D"_blank">http://wikipedometer.net/cgi-bin/mailman/listinfo/folks</a><br>
<br></blockquote></div><br>

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