AN ALLEGED EMPLOYEE OF Russian intelligence was present during a secret meeting in Moscow, in which politicians and investors discussed a plan to fund a northern Italian separatist political party.
The party, Lega Nord (Northern League, or
LN) was established in 1991 as an amalgamation of northern Italian
separatist groups whose members seek greater autonomy and are opposed to
Italy’s membership in the European Union. Under its current leader,
Matteo Salvini, the LN has adopted an hard-line anti-immigration stance
and has associated itself with United Russia, the political home of
Russian President Vladimir Putin.
In July of 2019, the investigative news website BuzzFeed released
audio recordings of a secret meeting that allegedly took place in
Moscow’s Hotel Metropol, between members of the LN and Russian
emissaries of the Kremlin. The discussion reportedly concerned a plan to
sell Russian oil to an Italian firm connected to the LN at a markedly
discounted price, which would allow it to compete with Italy’s
state-owned energy supplier and at the same time enrich the LN’s
election campaign coffers by nearly $70 million.
According to an investigation
by Italian authorities, participants at that meeting were Salvini’s
former spokesperson, Gianluca Savoini, as well as two other Italians,
who managed investment banks and were also supporters of the LN. There
were also three Russian participants, including a Kremlin lawyer who
works for the Russian Ministry of Energy, and a Russian former banker
and tycoon with clsoe ties to President Putin. But the third Russian had
not been identified. Until now.
The Italian newspaper L’Espresso, which has led the investigative reporting into the alleged scandal, reports
that the Milan Prosecutor’s Office has identified the third Russian
participant as Andrey Yuryevich Kharchenko, an alleged employee of
Russian intelligence. The paper said that Kharchenko’s identity was
supplied to the Italian government by “another Western state” that has
been targeted by Russian intelligence in recent years. The investigation
into the alleged scandal continues.
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