Mikhail Trepashkin Sentencing Summary

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English translation  ·  Page 1

Events

Lawyer suffered for secret materials

Elena APASOVA
19.05.

Yesterday, the Moscow District Military Court delivered a verdict against former FSB Lieutenant Colonel and current lawyer Mikhail Trepashkin. The former Chekist was sentenced to four years in a settlement colony. He was found guilty of disclosing information constituting a state secret, but without signs of high treason, as well as illegal possession of ammunition. Regarding the abuse of official powers, the court dismissed the case on this count due to the expiration of the statute of limitations. The prosecution had requested a five-year prison sentence for the lawyer, along with stripping him of his military rank and state awards, including the "For Courage" medal. Therefore, when the guards brought Mikhail Trepashkin into the courtroom, "RK" first asked the defendant: "What verdict do you expect?" "I expect nothing good," the defendant replied. "From a legal standpoint, the case does not withstand any criticism, but the case is a contract job."

Mikhail Trepashkin worked in the security services for over 20 years. However, he gained fame in November 1998 thanks to a press conference organized by Lieutenant Colonel Alexander Litvinenko, an officer of the FSB's Directorate for the Analysis of Criminal Organizations (URPO). At that time, Litvinenko stated that, on the orders of his superiors, he had prepared an assassination attempt on Boris Berezovsky. Trepashkin attended the press conference as another intended victim. According to the lieutenant colonel, he had received an order to organize an attack on Mikhail Trepashkin as well. The reasons for this "contract" were not explained at the time. Back in 1996, Trepashkin left counterintelligence and took up legal practice.

Later, the former Chekist's name "surfaced" in early 2002 when he began collaborating with Sergei Kovalev's public commission investigating the apartment bombings in Moscow and Volgodonsk in the fall of 1999. In July 2002, during a well-known Moscow-London teleconference, Alexander Litvinenko handed over a statement from Achimez Gochiyayev to the commission members. According to the investigation, Gochiyayev was the organizer of these terrorist attacks. The militant claimed that he had rented the basements of the buildings in Moscow and Volgodonsk at the request of a school friend who "worked for the FSB." The public commission tasked Trepashkin with verifying this information, which, as the lawyer believes, served as the pretext for his criminal prosecution.

While in "Matrosskaya Tishina," Mikhail Trepashkin wrote several letters to the outside world. "RK" managed to review some of them. In them, the defendant-lawyer shares his vision of what happened. The basis for initiating the criminal case, in his opinion, was a letter addressed to the Chief Military Prosecutor from the FSB's Internal Security Directorate (USB), dated January 11, 2002. Mikhail Trepashkin assesses the information in it as slander and lies. In the USB letter, as Trepashkin wrote, it is reported that in London, representatives of the MI5 secret service met with Boris Berezovsky and Alexander Litvinenko. During this meeting, the former URPO lieutenant colonel reportedly provided British counterintelligence with secret information about FSB personnel, the procedure for making management decisions in Russian security agencies, etc. During this meeting, a "large-scale disinformation campaign against FSB activities" was planned, concerning the investigation of the apartment bombings in Moscow and Volgodonsk in the fall of 1999. According to the Chekist USB, Mikhail Trepashkin was precisely the one who was supposed to collect compromising material on the FSB while reviewing the materials of the criminal case on the apartment bombings. Indeed, lawyer Trepashkin had direct access to these materials, as he represented the interests of the Morozov sisters, who lost their mother in the terrorist attack. The FSB's Internal Security Directorate also assured the Chief Military Prosecutor that the lawyer kept secret documents at home, which he had stolen during his service. At one of the recent hearings, Trepashkin asked the court to request materials from the Internal Security Directorate confirming the above. The defendant's motion, as he wrote from the pre-trial detention center (SIZO), was attached to the case materials. Incidentally, the lawyer received his sentence, as already mentioned, for disclosing secret information, but without signs of high treason.

English translation  ·  Page 2

Former Chekist Mikhail Trepashkin Received a Sentence Without Signs of High Treason

A letter in which, according to Trepashkin, accusations of contacts with MI-5 are presented, it is stated as follows (quoting the defendant's note to the outside): "... (in this intelligence report) there are proposals, it is necessary to stop Trepashkin's criminal activity regarding collecting compromising material on the FSB, primarily to prevent him from accessing the materials of the criminal case on the apartment bombings, to seize secret documents in his apartment, to initiate a criminal case and change the measure of restraint to detention." A question arises: if the case was investigated in accordance with the law, then what kind of compromising material is the FSB afraid of? — the defendant asks and answers it himself: "Conclusion: it means not everything is clean and smooth..."

Recall, the USB (Internal Security Directorate) letter sent to the Chief military prosecutor in January 2002. And already on January 22, they came to the lawyer's apartment with a search. Formally, it was conducted as part of the investigation into the case of Alexander Litvinenko. True, Trepashkin did not even appear in it as a witness. As the lawyer claims, documents of long standing were seized then, including notes on Marx, Engels, and Lenin. "To give significance to the search and justify their illegal actions, cartridges were planted on me," Trepashkin wrote to the outside. Soon after, he was charged and placed under a recognizance not to leave.

On October 31, 2003, the trial of Adam Dekkushev and Yusuf Krymshamkhalov, involved in the apartment bombings in Moscow, began in the Moscow City Court. Mikhail Trepashkin was supposed to represent the interests of the victims there. But on October 22, the lawyer was detained at the 47th kilometer of the Dmitrovskoye Highway. Traffic police officers found a pistol in the car, for which Trepashkin had no permit. Thus, another criminal case appeared. And the Dmitrov City Court on October 24 issued a warrant for arrest. The accused claims that the weapon was planted on him. The preliminary hearing for the second case will take place on June 2. As for the current sentence — state secrets and cartridges — the defense will appeal it. "My client told me two months ago that in 'Matrosskaya Tishina' an operative told him: 'Everything is decided, you will get four years in a settlement colony,'" Trepashkin's lawyer Valery Glushenkov told "RK". "We are glad that the case for abuse of power was dropped; it was the most serious charge. We will continue to prove that the cartridges were planted on Trepashkin. As for the state secret, there is no secret here."

The state secret, as Valery Glushenkov believes, consists in the fact that Mikhail Trepashkin passed a "certain document" to another former FSB officer. The document contained data "about one person" involved in the hostage-taking at Dubrovka in October 2002. According to the lawyer, his client wanted this acquaintance to pass the information to the FSB through "his contacts."