AUTHORITIES IN ITALY ARE investigating a series of suspicious cash withdrawals that were made from accounts belonging to the Russian embassy in Rome, according to reports in the Italian press.
On November 14, the Rome-based daily
La Repubblicareported
that the Financial Intelligence Unit (UIF) of the Bank of Italy had
launched a probe to uncover out exactly who made the cash withdrawals
and who the money might have gone to.
According to the Italian newspaper,
Russian diplomatic personnel withdrew nearly €4 million ($4.35 million)
in cash from two accounts belonging to the Russian embassy in Rome.
Russian embassy staffers reportedly withdrew the €4 million on 21
separate instances, sometimes in portions amounting to €100,000 at a
time. The withdrawals drew the attention of the UIF, which is now
reportedly investigating the withdrawals.
La Repubblica said that UIF
investigators are anchoring their probe on several hypotheses. These
include the possibility that the cash withdrawals were meant to bypass
the progressively stricter financial sanctions that the European Union
has been imposing on Moscow. The bulk of these sanctions began shortly
February 2022, when Russia launched its full-scale invasion of Ukraine.
Notably, Russian embassy staffers started to withdraw the funds almost
immediately after Russia’s full-scale invasion of Ukraine began.
The correlation between the Russian
invasion of Ukraine and the cash withdrawals has led Italian authorities
to entertain another hypothesis, namely that Rome embassy staffers have
been using the cash to pay Russian intelligence personnel working
without a diplomatic cover in Italy and elsewhere in Europe. A third
hypothesis is that Russian intelligence personnel have been using the
cash to support information operations that target European audiences.
According to La Repubblica, the cash could have been used for
“paying influencers to espouse the Kremlin’s cause in Italy, thus
influencing public opinion”.
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