Category Archives: Spies

1941: Alfredo Castoldi, German spy in Vichy Algiers

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Simon Kitson‘s engrossing The Hunt for Nazi Spies: Fighting Espionage in Vichy France makes the case that Vichy France — and in particular, 1940-42 Vichy, before Operation Torch triggered the outright German occupation of Vichy France — had an active counterespionage program working against German spies.

Once recruitment in the German secret services was suspected, evidence was needed to carry out an arrest. The general rule was to delay arresting suspects so as to be able to tail them to find out who their contacts were and the exact nature of their activities. This is what happened with Alfredo Castoldi, an Italian working for the Germans. Castoldi made the acquaintance of someone named Perez in a bar and tried to convince him to provide military information. Perez pretended to accept but the next day he went to tell all to the local police chief. The police did not arrest Castoldi right away but asked Perez to maintain contact with him and to earn his trust and find out the nature of his intentions and his network. The evidence acquired in this way was so convincing that on 3 November 1941, at 7:30 in the morning, Castoldi was executed by a French army firing squad in Algiers.

Castoldi was not an outlier. Several dozen German spies may have been shot by Vichy France in the 1940-42 period. Kitson notes that it is

difficult to ascertain the exact number of German spies sentenced by Vichy military courts who were actually executed by the firing squads of the French army. [Paul] Paillole claims there were forty-two of them. In research for the present study, I found formal proof of eight such executions, but Paillole’s figure seems credible for two reasons. Firstly, during the postwar trial of Marshal Philippe Petain, Ernest Lagarde, the former director of political affairs in the Foreign Affairs Ministry, claimed there were about thirty such executions in 1941, which does not exclude a total of forty-two for the years 1940-42. Secondly, there is a register of Petain’s decisions concerning appeals for clemency from individuals condemned to death for activities ranging from Communism to army mutinies to espionage. In espionage cases, the registry does not specify for which country a particular spy was working, but it would seem that, after cross-checking the names listed with other sources used for the present study, there were twenty-seven confirmed cases of Axis spies having their appeal for clemency refused. A further twenty-three cases in which clemency was refused also appear to involve Axis spies. Of course, in a handful of instances where the appeal for clemency was rejected, executions may still not have been carried out as a result of the invasion of the southern zone by the Germans, which brought a sudden end to official executions. This registry nevertheless adds credibility to Paillole’s estimate.

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1295: Thomas Turbeville, undercover knight

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As related by Bartholomew Cotton’s Historia Anglia:

A certain knight, Thomas Turbevile by name, who had been taken by the French at the siege of Rheims, and detained in prison by the said King of France, came over to England with traitorous designs, and said that he had escaped from the prison of the said King of France; whereupon, he was kindly received by our lord the King of England, and much honoured. But after he had remained some little time in the Court of our lord the King of England aforesaid, he attempted to send a certain letter to the King of France; whereupon, his messenger carried the same to our lord the King of England, and gave him a full and open account of the treachery of his employer. The traitor, suspecting this, took to flight, but was taken shortly after. The tenor of his treasonable letter was as follows:

“To the noble Baron and Lord Provost of Paris, sweet Sire, at the Wood of Viciens, his liege man at his hands, greeting. Dear Sire, know that I am come to the Court of the King of England, sound and hearty; and I found the King at London, and he asked much news of me, of which I told him the best that I knew; and know, that I found the land of Wales in peace, wherefore I did not dare to deliver unto Morgan the thing which you well wot of. And know that the King has fully granted peace and truce; but be you careful and well advised to take no truce, if the same be not to your great advantage; and know that if you make no truce, great advantage will accrue unto you, and this you may say to the high Lord. And know that I found Sir John Fitz-Thomas at the King’s Court, for the purpose of treating of peace between him and the Earl of Nichole as to the Earldom of Ulvester [Ulster]; but I do not yet know how the business will turn out, as this letter was written the day after that the Cardinals had been answered; wherefore I did not dare touch at all upon the business that concerns you. And know that there is little watch kept on the sea-coast towards the South; and know that the Isle of Wycht is without garrison; and know that the King is sending into Almaine [Germany] two earls, two bishops, and two barons, to speak to, and counsel with, the King of Almaine as to this war. And know that the King is sending into Gascoigne twenty ships laden with wheat and oats, and with other provisions, and a large amount of money; and Sir Edmund, the King’s brother, will go thither, and the Earl of Nichole, Sir Hugh le Despenser,* the Earl of Warwyk, and many other good folks; and this you may tell to the high Lord. And know that we think that we have enough to do against those of Scotland; and if those of Scotland rise against the King of England, the Welsh will rise also. And this I have well contrived, and Morgan has fully covenanted with me to that effect. Wherefore I counsel you forthwith to send great persons into Scotland; for if you can enter therein, you will have gained it for ever. And if you will that I should go thither, send word to the King of Scotland, that he find for me and all my people at their charges honourably; but be you well advised whether you will that I should go thither or not; for I think that I shall act more for your advantage by waiting at the King’s Court, to espy and learn by enquiry such news as may be for you; for all that I can learn by enquiry I will let you know. And send to me Perot, who was my keeper in the prison where I was; for to him I shall say such things as I shall know from henceforth, and by him I will send you the matters that I fully ascertain. And for the sake of God, I pray you that you will remember and be advised of the promises that you made me on behalf of the high Lord, that is to say, one hundred livres of land to me and to my heirs. And for the sake of God, I pray you on behalf of my children, that they may have no want so long as they are in your keeping, in meat or in drink, or in other sustenance. And for the sake of God, I pray you that you be advised how I may be paid here; for I have nothing, as I have lost all, as well on this side as on the other; and nothing have I from you, except your great loyalty, in which I greatly trust. Confide fearlessly in the bearer of this letter, and shew him courtesy. And know that I am in great fear and in great dread; for some folks entertain suspicion against me, because that I have said that I have escaped from prison. Inform me as to your wishes in all things. Unto God [I commend you], and may he have you in his keeping.”

The said Thomas was seized on the Saturday next before the Feast of Saint Michael [29 September], and taken to the Tower of London; and on the Saturday next after the Feast of Saint Faith [6 October] he had his trial, and departed in manner underwritten:

He came from the Tower, mounted on a poor hack, in a coat of ray [a striped coat], and shod with white shoes, his head being covered with a hood, and his feet tied beneath the horse’s belly, and his hands tied before him: and around him were riding six torturers attired in the form of the devil, one of whom held his rein, and the hangman his halter, for the horse which bore him had them both upon it: and in such manner was he led from the Tower through London to Westminster, and was condemned on the dais in the Great Hall there; and Sir Roger Brabazun pronounced judgment upon him, that he should be drawn and hanged, and that he should hang so long as anything should be left whole of him; and he was drawn on a fresh ox-hide from Westminster to the Conduit of London, and then back to the gallows; and there is he hung by a chain of iron, and will hang, so long as anything of him may remain.

* Father of the more famous Hugh Despenser, lover of Edward II.

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1949: Jacob Bokai, the first Israeli spy executed

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On this day in 1949, Jordan hanged Jacob Bokai. The Syrian Jew was the first Israeli intelligence agent put to death in service of the infant state. (At least, the first that’s been publicly acknowledged.)

The flight of Palestinians displaced by the Arab-Israeli War gave Israel a convenient means to insert its agents into its neighboring countries: just disguise them as refugees.

Posing as a Palestinian named Najib Ibrahim Hamuda, Bokai’s mission to infiltrate Jordan started at a Palestinian refugee camp in Jaffa, where he was abused by the guards to establish his credentials. Those beatings went for naught, however, as Bokai never made it past the checkpoint: he was arrested immediately upon passing the Mandelbaum Gate into Jordan on 4 May 1949. Since he refused to cop to his mission or his Jewish identity, he was given a Muslim burial after hanging for espionage.

That charge was indeed well-founded: Bokai is now openly honored at a memorial to Israeli agents opened in 1985.

According to the story related by a former Mossad chief who gave a tour of this place to Tom Friedman back when the latter was the Times‘ Middle East scribe and not its leading nutter columnist — just mind the source is what I’m saying here — the doomed “Mr. Hamuda” still managed to get a message back to his Israeli handlers reassuring them that the enhanced interrogation he enjoyed in Jordan prior to execution had not compromised whatever operations he was privy to: “I did not commit treason.”

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1781: Francois Henri de la Motte, French spy

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On this date in history, the French spy Francois Henri de la Motte was hanged at Tyburn — and, only after hanging, his head was cut off and his heart carved out. Old Blighty was going a bit soft: it didn’t do actual drawings and quarterings at this late enlightened date. (Well, just one.)

Those old enemies Britain and France had renewed hostilities over the American Revolution, which France backed to twist the neighboring lion’s tail.

De la Motte was a French expat living in England, in which capacity he supported the statecraft of his native realm by coyly picking up British army and naval dispositions and sending word home of who was going where, when. His intelligence allegedly enabled the French navy to turn an unusually aggressive gambit against the British in an engagement in the East Indies, with the loss of 207 souls.

“In the whole history of mankind, an instance was not to be produced of a more ingenious, able, and industrious spy than Mr. De La Motte,” his prosecutors charged. (There’s an account of the trial here.)

Perhaps this was flattery, since the operation was not defeated by counterintelligence except de la Motte’s own counter-intelligence. The guy dropped a bunch of incriminating notes he had taken on naval movements in a staircase, and they were there snatched up by King George’s true subjects and forthwith sent their owner to Newgate. His English accomplice quickly turned Crown’s evidence

Days after the spy’s ignominious end, General Cornwallis’s army in the American south arrived from Charleston at Yorktown, Va., a deep-water port from which he meant to command the Chesapeake. There, Cornwallis was surrounded by an overwhelming force of both American rebels and their French armies. The British defeat at Yorktown that October clinched independence for the colonies.

De la Motte’s trial — accused perfidious Frenchman in danger of barbaric old-timey punishment — appears to be the model for the London trial against Charles Darnay depicted at the start of A Tale of Two Cities. See if this sketch by noted death penalty skeptic (but also death penalty obsessive) Charles Dickens doesn’t essentially depict Francois de la Motte’s situation:

“What’s coming on?”

“The Treason case.”

“The quartering one, eh?”

“Ah!” returned the man, with a relish; “he’ll be drawn on a hurdle to be half hanged, and then he’ll be taken down and sliced before his own face, and then his inside will be taken out and burnt while he looks on, and then his head will be chopped off, and he’ll be cut into quarters. That’s the sentence.”

“If he’s found Guilty, you mean to say?” Jerry added, by way of proviso.

“Oh! they’ll find him guilty,” said the other.

…

Charles Darnay had yesterday pleaded Not Guilty to an indictment denouncing him (with infinite jingle and jangle) for that he was a false traitor to our serene, illustrious, excellent, and so forth, prince, our Lord the King, by reason of his having, on divers occasions, and by divers means and ways, assisted Lewis, the French King, in his wars against our said serene, illustrious, excellent, and so forth; that was to say, by coming and going, between the dominions of our said serene, illustrious, excellent, and so forth, and those of the said French Lewis, and wickedly, falsely, traitorously, and otherwise evil-adverbiously, revealing to the said French Lewis what forces our said serene, illustrious, excellent, and so forth, had in preparation to send to Canada and North America.

Darnay is acquitted, obviously, as Dickens was only three chapters in and being paid for a novel-length serial.

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1969: Lee Soogeun, North Korean defector

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On this date in 1969, alleged North Korean operative Lee Soogeun (other transliterations exist for his given name, such as Soo Keun or Soo-geun) was hanged at a Seoul prison for espionage.

A North Korean party elite, Lee was the Vice President of the North Korean Central News Agency.

On March 22, at the Military Armistice Commission meetings at the border outpost of Panmunjom, Lee suddenly leapt into a UN official’s vehicle and escaped over the frontier.

The high-profile defector got a hero’s welcome in the South. (A U.S. Army captain also copped a medal for helping him escape.)

Lee hit the lecture circuit critically discussing the situation north of the 38th parallel, and worked as an analyst for South Korean intelligence.

However, the KCIA also had Lee under surveillance, and came to believe that he was actually gathering intelligence to send to the north. Realizing his predicament, Lee fled with his niece for Cambodia. They were captured en route in Vietnam.

South Korea’s Truth and Reconciliation Commission has, while stopping short of exonerating Lee, ruled his confinement illegal, and the self-incriminating statements he made in that environment insufficient evidence, and urged his case be re-tried. Lee’s niece served 20 years of a life sentence as his accomplice, but was released in 1989 and eventually won a 6.8 billion won wrongful imprisonment suit.

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1963: Oleg Penkovsky, Cuban Missile Crisis spy

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It is 50 years today since Soviet military intelligence officer Oleg Penkovsky was executed for spying for the Americans.

Penkovsky, whose father died fighting for the anti-communist Whites during the Russian Civil War, lived up to his western handlers’ HERO codename by tipping the Soviets’ operational plans for missile deployment in Cuba — helping precipitate the Cuban Missile Crisis.

This speech inaugurated some of the darkest days of the Cold War … but they were probably even worse for Oleg Penkovsky, who was arrested just hours before Kennedy delivered it. He might have been shopped by a U.S. intelligence mole working for Moscow.

Penkovsky and his British contact, businessman Greville Wynne, faced a public show trial in May 1963 — resulting in the spy’s prompt execution. (Wynne got a prison sentence, and was later exchanged back to the West for Portland Spy Ring principal Gordon Lonsdale.)

The late spy’s journal was published in 1965 as The Penkovsky Papers. A variety of documents from Penkovsky’s CIA case file are available on the spy agency’s own site.

As befits the shadow world of espionage, Penkovsky’s activities and motivations are still disputed to this day. While some consider him among the most valuable/damaging spies in the Cold War, former MI5 officer Peter Wright claimed that Penkovsky was a loyal Moscow agent all along actually trafficking disinformation — and that he was not executed at all but cashiered to a comfortable secret retirement after his show trial “condemnation.”

But here’s the conventional take:

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1916: Gabrielle Petit, Belgian spy

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On this date in 1916, German forces occupying Belgium shot Gabrielle Petit at Schaarbeek for espionage.

Petit, orphaned as a child, was a 21-year-old Brussels saleswoman and governess when the First World War began.

In 1914, she helped her wounded fiance, soldier Maurice Gobert, cross the front lines into the Netherlands to rejoin his unit.

This was already a no-no — just the thing, in fact, that would soon get British nurse Edith Cavell shot by the Hun. But Petit went way beyond into outright espionage.

Having impressed British officers upon her successful delivery of Maurice by relating everything she could remember about the German army’s disposition, she got a crash course in spycraft and returned back over the lines. For a year and a half, she continued funneling information about troop movements as well as distributing the then-underground (but today still-extant) newspaper La Libre Belgique.

Captured in February 1916, she refused to trade her life for the identity of any other operative, and was shot for spying.

Although Gabrielle Petit didn’t get anything like Nurse Cavell’s wartime propaganda play, her story became well-known after the Armistice and resulted in a state funeral, various films and books, and a monument in Brussels’ Place Saint-Jean.


(cc) image from dogfael.

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1780: Colonel Hamilton Ballendine, if that was his real name

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According to some newspaper accounts deemed credible enough by almanacs and registers of the time, a British officer named Hamilton Ballendine was hanged by the Americans during the Siege of Charleston. The good colonel had thought he was approaching his own British sentries after a reconnoiter of Charleston’s defenses, and when hailed he provided this name.

His name, or his alias, or his password — whatever it was, it was not recognized by the sentries, who turned out in fact to be the colonial pickets. At that point, he was a spy caught red-handed, and these folks tended to get short shrift during the American Revolution.

This event has struck some observers as conspicuous by its absence from any of the numerous firsthand diarists’ accounts within the besieged city. The account in this footnote, recopied in its entirety below, appears to be the sum of the information on the matter. Judge accordingly, gentle reader.

In the Siege of Charlestown (Munsell), 68, we find the following: —

EXECUTION OF COLONEL HAMILTON BALLENDINE.

(From Dunlop’s Packet of April, 1780.)

WILLIAMSBURG IN VIRGINIA, APRIL 18.

On the 5th Ult. was hanged at Charlestown, South Carolina, Colonel Hamilton Ballendine, for drawing Draughts of the town and Fortifications. He was taken by a Picquet Guard, which General Lincoln sent out that Night to Stono, as he was making his Way to the enemy; and when he was hailed by the Guard his Answer was, ‘Colonel Hamilton Ballendine.’ The Guard told him that would not do, and carried him to the commander of the Picquet, upon which he pulled out of his pocket the Draughts. The Officer told him he was mistaken, and carried him to General Lincoln, who ordered him for Execution.” —New York Royal Gazette, April 16.

See, also, Moore’s Diary of the Revolution, vol. II, 260. The story is also incorporated in the text of the Annual Register for 1780 (London), vol. XXIII, 222, in which it is said that Ballendine suffered “the unpitied death of a traitor.” Both Simms (So. Ca. in the Revolutionary War, 177) and Draper (King’s Mountain and its Heroes, 22, note) call attention to the fact that the story is mentioned by none of the South Carolina historians, nor any of the Charlestown diarists or letter writers. Draper seems to doubt if there was any such person. In the So. Ca. and Am. Gen. Gazette, June 9, 1775, Hamilton Ballentine advertises a power of attorney to receive a legacy due and collect the assets of an estate. There was therefore doubtless such a person, but what became of him is not further known. His name is not on the list of those whose estates were confiscated (Statutes of So. Ca., vol. VI), where it probably would be found had the story been true. It is scarcely possible that such an event would have been overlooked by all the writers and diarists of the time, and not have been preserved by local tradition; and yet the particularity of the statement, and its acceptance by the Annual Register at the time, would suggest that there must have been some foundation for the statement.

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2012: Three drone strike spies in Yemen

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It was reported that a year ago today, Islamic militants beheaded three in the South Yemen towns of Ja’ar (in the Abyan Governorate) and ‘Azzan (in the adjacent Shabwa Governorate) on charges of providing intelligence to help the U.S. to conduct drone strikes.

The executions were announced to the media by text message.

The ongoing shadow drone war in Yemen has steadily drummed that fractious Arabian peninsula state with missiles from flying death robots, piloted from afar (under separate command structures, little difference though that makes to those on the receiving end) by the CIA or the U.S. military’s Joint Special Operations Command.

The deaths one year ago took place in the sunset of President Ali Abdullah Saleh‘s government, when much of southern Yemen was functionally controlled by militants for several months. The Obama administration significantly ramped up drone strikes in south Yemen from late 2011, and kept right on ramping throughout 2012.

The stated target of all this remote-controlled ordnance is Al Qaeda in the Arabian Peninsula, but it’s more than clear that many of the nameless casualties are not militants.

For instance (and this was obviously not the strike being avenged by our February 12 execution in that same city), a May 2012 drone raid on Ja’ar was decried by locals who insisted that not one militant was among the dead.* “Our lives are valueless in the eyes of our government, and that is why civilians are being killed without a crime,” one man told CNN.

Then again, as this post goes to press, Americans have themselves had a bracing reminder of their own killability, courtesy of a leaked memo giving a partial glimpse of the Obama administration’s startlingly expansive assertion of the right to murder American citizens or whomever else on the unilateral say-so of somebody sufficiently senior.

A generation ago, the U.S. had explicit state policies abjuring assassination. Today, there are routine “Terror Tuesdays” at which the chief executive reviews proposed additions to an official kill list.** All of this is claimed as a power of a planetwide war that can never end, but in practice bears an uncomfortable resemblance to something our militants in Ja’ar and ‘Azzan would surely appreciate — extrajudicial execution.†

* Official story: two terrorists dead, “only” eight civilians; locals said around 17 to 26 killed, none of whom were terrorists. The U.S. has been accused of using Vietnam-era “body count” rules and claiming every military-aged male killed by a drone counts as a “militant.” (Contra Vietnam, Washington depresses rather than exaggerates the overall casualty counts.)

** Many drone attacks target not named individuals, but unknown people whose activities from drone or satellite surveillance are held to match a terrorist’s pattern.

† There’s even been a Congressional proposal for a secret court to decide who goes on the secret kill list.

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1985: Vladimir Vetrov, Farewell

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This date in 1985 spelled farewell for the KGB agent Vladimir Vetrov … code-named Farewell by the western handlers to whom he passed Soviet secrets.

Vladimir Vetrov was a career officer in Soviet intelligence who grew disgruntled* and in 1980 went to work for the West.

And he was no ordinary spy. Think Aldrich Ames, to the power of ten.

Vladimir Vetrov oversaw the entire KGB directorate charged with a critical program: Line X, which surveilled western R&D and passed its fruits back to Mother Russia. In the 1960s and 1970s, Line X stole jaw-dropping volumes of military, computer, and industrial advances.

And by 1980, all that information passed through Vetrov’s hands for distribution within the USSR. His betrayal blew the entire thing to smithereens.

When he turned, Vetrov gave 3,000 pages of top-secret documents to his French handlers, information which also made its way to the CIA. “The Soviet military and civil sectors were in large measure running their research on that of the West, particularly the United States,” recalls the gobsmacked American defense advisor who reviewed the file. “Our science was supporting their national defense.”

Book CoverSergei Kostin calls his book about the man Farewell: The Greatest Spy Story of the Twentieth Century, and Vetrov has surely got a claim on that title. (It’s either Vetrov or Sorge when it comes to the annals of Soviet espionage.)

The Farewell dossier exposed the entirety of the Soviet technology-stealing infrastructure, with a couple of enormous consequences.

One, it influenced Cold War strategy in the West, supporting the Reagan administration’s view that the Soviet economy (absent its stolen technological advances) could be pushed into collapse.

And two, it facilitated Langley’s most spectacular counterespionage coup, brainchild of Gus Weiss. Rather than smashing up the Line X network, the CIA turned the enormous (and in Moscow, trusted) apparatus against its creators.

By feeding Soviet agents promising but subtly flawed technology, the Americans infiltrated sabotage points into the USSR — a Trojan Horse for the information age. In 1982, software running the Soviet Trans-Siberian Pipeline allegedly escalated gas pressure fatally on the Urengoy-Surgut-Chelyabinsk pipeline, triggering an explosion so large (three kilotons) that some foreign monitoring stations initially suspected a nuclear detonation. Weiss just told them not to worry.

Meanwhile, goes the story (and one must discount appropriately here for triumphalist spin), other crapware started failing elsewhere in the Soviet Union. “Pseudo-software disrupted factory output. Flawed but convincing ideas on stealth, attack aircraft and space defense made their way into Soviet ministries.” Suddenly, the Russians couldn’t know which Line X acquisitions were dependable and which were time bombs.


From Farewell, a 2009 film.

Vetrov’s candle burned bright, but brief: he stabbed his mistress (non-fatally) during a drunken argument in 1982, then stabbed to death the man who knocked on his window to intervene. Vetrov got a trip to Siberia, but while serving his time, he casually revealed that he’d authored maybe the most spectacular inside betrayal of Russian intelligence in the 20th century. He was duly recalled for a new trial and, eventually, a bullet in the head in Moscow’s Lefortovo Prison. Even in the post-communist state, he’s still considered a villain in his homeland.

More about Vladimir Vetrov and the Farewell dossier in this BBC Witness podcast.

[audio:http://downloads.bbc.co.uk/podcasts/worldservice/witness/witness_20120726-0900a.mp3]

* Vetrov didn’t betray the Kremlin for money. Sergei Kostin believes it was professional frustration — the revenge of the underappreciated nebbish whose merits couldn’t break through the nepotism ceiling at the clubby KGB. However — though the explanations are not necessarily inconsistent — Vetrov also wrote a pre-execution “Confession of a Traitor” savaging the Soviet system: “My only regret is that I was not able to cause more damage to the Soviet Union and render more service to France.”

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