— The Erimtan Angle —

Archive for the ‘Interwebz’ Category

The Prez and Putin: A Friendship in Flux

tbmm_untitled

The Russian news agency TASS reported that Turkey’s Recep Tayyip Erdoğan and Russia’s Vladimir Putin engaged in a telephone conversation on Wednesday, 14 December 2016. The Kremlin issued the following press release: “The two heads of state continued the exchange of opinions on the Syrian problem. Specifically, they discussed the situation in Aleppo. They made emphasis on the importance of a buildup of joint efforts to improve the humanitarian situation and to give a start to a political process in Syria in practical terms. In the wake of a large terrorist attack committed in Istanbul on December 10 that resulted in numerous casualties, the Russian president once again expressed heart-felt condolences to the leadership and people of Turkey. The two sides reaffirmed readiness for further joint actions to neutralize the terrorist threat in the Middle Eastern region”.[1]

liberated_15439775_101_n

This telephonic rapprochement between Russia and Turkey appears highly significant in view of the fact that the interaction took place against the backdrop of the “liberation” of the Syrian city of Aleppo – the city’s liberation from the clutches of Jihadi terrorists hell bent on the removal of Bashar al-Assad, Jihadi terrorist enjoying the overt and covert support of AKP-led Ankara. Turkey’s close ties to Ahrar al-Sham and Jabhat al-Nusra are long-standing and well-documented. On 15 December 2016, the Writer and Contributor at 21st Century Wire Vanessa Beeley published the following on her facebook page: “The Old City. #Aleppo. The long walk from the upturned vehicles that marked the dividing lines between SAA soldiers and Nusra terrorist fighters, literally fighting from next door and facing houses. Walking towards the battle scarred Umayyed Mosque that less than 24 hours previously had still harboured Nusra snipers. We were also told that terrorists were still sheltering in the basements of one of the surrounding buildings during our walk..the SAA soldiers were dispatched to find them. Apologies for the wobbly footage. I was trying to pick my way through the debris from the fierce street battles to liberate this ancient and culturally iconic Old City from the Nusra Front desecration and destruction of this jewel of history. Thank you to Fares Shehabi for organising everything for us. It was an incredibly poignant moment to enter the Mosque past the destroyed Minaret, strewn with Nusra black flags and Ahrar Al Sham pennants. It is hard to imagine the ferocity of the fighting to regain Syria’s territory but East Aleppo is now freed from its NATO and Gulf state terrorist infestation, thanks to the SAA and its allies”.[2]

nusra_13effdda-b997-43r1

[1] “Putin, Erdogan discuss Syria, situation in Aleppo ― Kremlin” TASS (14 Dec 2016). http://tass.com/politics/919457.

[2] Vanessa Beeley on facebook (15 Dec 2016). https://www.facebook.com/vanessa.beeley?fref=ts.

Illicit Oil Trade between Turkey and the KRG: RedHack Revelations

wpb_logo-blog

The deputy director of the International Center for the Study of Violent Extremism (ICSVE) Ahmet Yayla writes that “[i]n late September [2016], a Turkish hacker group, RedHack, released the emails of Berat Albayrak, Turkey’s Minister of Energy and Natural Resources and the son[-]in[-]law of President Recep Tayyip Erdoğan [aka the Prez]. Hackers have claimed that they downloaded around 20 gigabytes of data from Albayrak’s email accounts. As the group started to release the emails through social media, controversial issues have been brought to the surface once again. The Turkish government was quick to react, immediately issuing a court order prohibiting the release of the hacked emails and their publication in the media. The issuance of the court order, however, lends credence to the authenticity of the leaked emails. One of the most contentious issues uncovered with the leaked email communications and documents was the transfer of oil controlled by the so[-]called Islamic State and the Erdoğan family’s involvement via a company named Powertrans”.[1]

berat-albayrak-powertrans-ortakligiyla-ilgili-bir-aciklama-yapmayacak-mi-193152-5

Following the Turkish downing of a Russian fighter jet,[2] a war-of-words ensued between Putin and the Prez, and various accusations hurled back and forth: “Vladimir Putin issued [his accusatory] words to the TASS news agency, the Russian state news agency whose pronouncements used to be so prominent during the Soviet and Cold War era. In response, Tayyip Erdoğan told the 15th Meeting of Municipal Headmen the following: ‘[t]hey say that we are in the midst of an effort to Islamize Turkey. Given that 99% of Turkey[‘s population] is Muslim, how can you make such a statement? Tayyip Erdoğan is a Muslim. [As] 99% of Turks.’ The Turkish President, talking about himself in the third person as is his wont, responded to Putin’s words in a facile and arguably jocular manner sure to elicit a favourable response from his audience and garner sympathy among the wider Turkish public breathlessly sucking up his every word appearing on Turkish TV. Putin’s remark was actually part of a much larger accusatory discourse linking Turkey-under-the-AKP to the Islamic State (or IS/ISIS/ISIL) and its illegitimate oil deals and weapon shipments, a charge Erdoğan dismissed in an equally light-hearted manner, saying that ‘ISIS sells the oil it extracts to Assad. [And t]hat is also where it gets its money from'”.[3] Though the Prez dismissed the Russian President’s charges easily, the Turkish hacker cooperative RedHack now seems to have provided proof positive that the Russians weren’t just inventing stories about an illicit oil trade between Raqqa and Ankara. But, as the relations between Moscow and Ankara have taken another turn for the positive, following early Turkish overtures and Russian support for the AKP-led government in the wake of the Coup-that-was-no-coup, talk of illicit oil flowing between Raqqa and Ankara has now all but dried up.[4] In some detail, Yayla explains that “[b]ased on the Russian satellite images, Islamic State oil entered Turkey via three different paths. The western path involved the transfer of oil from Raqqa through Azaz, a city in northwestern Syria, to Iskenderun port on the Mediterranean. The northern path is a busy one, with oil coming from Deir ezZor and transferred to Turkey by tankers. One satellite image from Oct. 18, 2015 shows 1,722 tankers in a queue carrying oil. The eastern path involved oil from the northeast of Syria transferred to northern Iraq and then sent to Turkey through Cizre, a town near Turkey’s border with Syria. A satellite image from Nov. 14, 2015 shows 1,104 tankers along this route. Russian Deputy Defense Minister Anatoly Antonov stated that over 8,500 tankers transporting up to 200,000 tons of oil used to enter Turkey and Iraq from Islamic State-controlled territories daily. In order for oil to be transported along these routes, a large network of operations must have been set up in Turkey”.[5]

turkstream_950_254_big

Since then, the Russians have all but forgotten about accusing Turkey and the Islamic State of complicity, focusing instead on joint anti-terror efforts and renewed cordial relations between the Prez and Putin, including above-board pipeline deals between Moscow and Ankara: “Turkey and Russia on Monday [, 10 Ocotber 2016] signed an inter-governmental agreement on realizing the construction of the planned Turkish Stream gas pipeline to pump Russian gas under Turkish waters in the Black Sea towards Europe. The agreement was signed by Russian Energy Minister Alexander Novak and Turkish counterpart Berat Albayrak, in the presence of Russian President Vladimir Putin and Turkish President Recep Tayyip Erdoğan after their talks in Istanbul”, as reported by the pro-AKP Daily Sabah.[6] And now that Russia and Turkey are back in business, the Turkish hacker team RedHack has been able to prove that Putin’s earlier accusations were indeed based on credible information, as recounted by Ahmet Yayla: “[b]ased on documents released by Redhack, [the company] Powertrans was established by Ahmet Muhassiloglu and Grand Fortune Ventures, and was registered at an Istanbul address. However, soon after Powertrans was established, Muhassiloglu’s shares were sold to a Singaporean company named Lucky Ventures on April 21, 2011. It was later revealed that Grand Fortune Ventures and Lucky Ventures were established as front companies in Singapore on Aug. 8, 2008, and they moved their operations to the British Virgin Islands on Nov. 7, 2009. It was unclear who owned these companies, and therefore who owned Powertrans. Still, Powertrans was granted the privileges to carry oil from northern Iraq through Turkish oil pipelines and ports. As the Islamic State oil became available in 2014, Powertrans took the opportunity to set up schemes to transfer the oil to the Batman refinery in Turkey and to the Turkish international ports of Mersin, Dortyol, and Ceyhan”.[7]

redhack_mail1

The ICSVE deputy director continues that the “documents released by RedHack provide evidence that Albayrak was, and still is, unofficially running the company. The documents also revealed that Albayrak’s cousin, Ekrem Keles, used to work for Çalık Holding as the coordinator for sales and marketing. Keles sent an email to Albayrak on Aug. 9, 2015 reporting on the company’s marketing in northern Iraq. Another important figure who emailed Albayrak often was Betül Yılmaz, who did not have official ties with Powertrans but was the human resources manager of Çalık Holding. Yılmaz communicated with Albayrak frequently via email to get approval for personnel issues. On Dec. 11, 2015 Albayrak wrote to his lawyer regarding a press release responding to a news report naming him as the owner of Powertrans. He asked his lawyer to edit the line by the lawyer stating, ‘his client has no longer had ties with Powertrans.’ Albayrak got upset, firing back at his lawyer, ‘What does it mean? … I have never had any ties with this company!’ The RedHack email releases supported allegations about the Erdoğan family’s illicit and corrupt business activities, which included granting opportunities and contracts without public bids to concealed companies and transferring and selling Islamic State oil. This amounts to providing the terror network with the funds to pay its fighters, to purchase weapons and explosives, and to incite violence around the world. While members of the Erdoğan family were making millions of dollars through shady business activities, their dealings with the Islamic State facilitated brutal killings and displacement of people in Syria and Iraq”.[8]

isid_1021707307

The cooperative RedHack released the e-mail trove on 23 September 2016, but direct proof linking Ankara and Raqqa does not appear to be readily available . . . instead, there appears to be a lot of circumstantial e-mail chatter about, detailing the important role played by the Prez’ son-in-law, Berat Albayrak. On the other hand, already in March this year, a “RT Documentary crew filming in northern Syria has seen Islamic State (IS, ISIS/ISIL) documents abandoned by retreating terrorists and found by the Kurds that, along with captured IS recruits, provide a stunning insight into IS oil trade . . . Turkey, which has been actively engaged in the Syrian war since the outset, has repeatedly denied claims that it is aiding IS. However, while Ankara insists that it is the jihadist group’s sworn enemy, facts on the ground often tell a different story. RT has spoken to several witnesses who were involved in Islamic State’s trade activities and accessed the terror group’s documents, which provide insight into how and where foreign militants enter Syria to join the terrorist ‘state’ . . . RT spoke to local residents who had been forced to work in the IS oil industry about what it was like working at the terrorist-controlled oil refinery and where the extracted oil was sold. The locals attested that ‘the extracted oil was delivered to an oil refinery, where it was converted into gasoline, gas and other petroleum products. Then the refined product was sold,’ the RT documentary’s author said. ‘Then intermediaries from Raqqa and Allepo arrived to pick up the oil and often mentioned Turkey.’ Important information revealing the connection between IS and Turkey was provided by a Turkish militant previously captured by the Kurds. The IS recruit said on camera that the terrorist group does, in fact, sell oil to Turkey. ‘Without even us asking the fighter directly, he admitted that the reason why it was so easy for him to cross the Turkish border and join IS was, in part, due to the fact that Turkey also benefited. When asked how, he said that Turkey gets something out of it – something such as oil.'”.[9]

guraba_56f342ffc4

Cover of an Islamist, anti-Assad propaganda leaflet printed in Istanbul, Turkey. / RT

Additionally, I would like to point out that the above publisher Guraba is a legitimate company in Turkey, operating openly and plainly since 1992 without experiencing any kind of repression or even legal repercussions for cooperating with the Islamic State in Syria at present. The company’s website is accessible for anyone and everyone interested.[10]

guraba-yayinevi

[1] Ahmet S. Yayla, “Hacked Emails Link Turkish Minister to Illicit Oil” World Policy Blog (17 Oct 2016). https://www.academia.edu/29217920/Hacked_Emails_Link_Turkish_Minister_to_Illicit_Oil.

[2] Can Erimtan, “Escalating the New Cold War: Turkey downs a Russian Jet” NEO (26 Nov 2015). http://journal-neo.org/2015/11/26/escalating-the-new-cold-war-turkey-downs-a-russian-jet/.

[3] Can Erimtan, “Putin, Tayyip Erdogan and the Issue of Sunnification: A Duel of Words” NEO (02 Dec 2015). http://journal-neo.org/2015/12/02/putin-tayyip-erdogan-and-the-issue-of-sunnification-a-duel-of-words/.

[4] See: C. Erimtan, “48 Hours in Turkey: Diplomatic Victory and Defeat followed a Terror Attack” NEO (04 July 2016). http://journal-neo.org/2016/07/04/48-hours-in-turkey-diplomatic-victory-and-defeat-followed-a-terror-attack/; C. Erimtan, “The Failed Coup Attempt – or the Dawning of Sharia Law in Turkey?” The Duran (18 July 2016). http://theduran.com/author/can-erimtan/.

[5] Ahmet S. Yayla, “Hacked Emails Link Turkish Minister to Illicit Oil”.

[6] “Erdoğan, Putin sign agreement on Turkish Stream gas pipeline project” Daily Sabah (10 Oct 2016). http://www.dailysabah.com/energy/2016/10/10/erdogan-putin-sign-agreement-on-turkish-stream-gas-pipeline-project.

[7] Ahmet S. Yayla, “Hacked Emails Link Turkish Minister to Illicit Oil”.

[8] Ahmet S. Yayla, “Hacked Emails Link Turkish Minister to Illicit Oil”.

[9] “ISIS, oil & Turkey: What RT found in Syrian town liberated from jihadists by Kurds (EXCLUSIVE)” RT (24 March 2016). https://www.rt.com/news/336967-isis-files-oil-turkey-exclusive/.

[x] Guraba Yayınevi. http://www.guraba.com.tr/vitrin/.

The Coup-that-was-no-Coup according to Ahmet Şık

muftah_7532913_300x300

Recently, the co-editor of Muftah’s Iran, Iraq, and Turkey pages Claire Sadar published an “interesting” piece on the Coup-that-was-no-Coup. Sadar starts off as follows: “On September 30, Turkish journalist Ahmet [Şık] spoke to a packed seminar room at Harvard University as part of the Weatherhead Center for International Affairs’ annual iTurkey in the Modern Worldi seminar. [Şık] is a longtime critic of the government of President Recep Tayyip Erdogan and his party, the AKP, and has been arrested and tried multiple because of his work. [Şık] was jailed for a year in 2011 as a result of his then unpublished book The Imam’s Army [in Turkish, İmamın Ordusu], which examined the Gulen movement’s penetration into the Turkish government and security forces. At the time, the Turkish government used the book to connect [Şık] to an alleged secret, anti-government organization known as Ergenekon”.[1]

imamordusu1

Sadar continues that Ahmet Şık’s “conclusions are based on his own observations, as well as his sources in Turkish political circles. [Şık] believes the roots of the coup attempt lie in the break between the Turkish government and the Gulen Movement. He does not, however, agree with the Turkish government’s description of the coup attempt as a purely Gulenist plot. [Şık] believes those involved have a much more complex set of backgrounds and motives, and likely include ultra-nationalists, Kemalists, and Gulenists united in their shared opposition to Erdogan and his government, as well as their overtures to the Kurdish PKK guerrilla organization”.[2]

sik-1

Claire Sadar explains that according to Şık “the Turkish government was likely alerted to the imminent coup attempt about 4 or 5 pm local time on July 15. Once the alarm was sounded, the head of the Turkish intelligence services, Hakan Findan, paid a visit to the general in charge of Turkey’s land forces. Together, these two men decides to suppress the coup attempt by relaying orders down the ranks (Şık did not specify what kind of orders these might have been). Şık believes that between the time the coup plot was uncovered and the rebellious officers began to move on Istanbul and Ankara, that is between approximately 4 and 10 pm, there were ongoing negotiations between the Turkish intelligence services and civilian government and nationalist officers who were part of the coup alliance. The coup failed not because it was poorly planned, or civilians took to the streets to oppose it, but, rather, because the Turkish government successfully broke the alliance between the non-Gulenist officers and those affiliated with the Movement. One of the crucial pieces of evidence, or lack thereof, is the fact that no organizational chart or plan for the planned military junta has surfaced since the coup was foiled. Such a chart has been a crucial part of every other coup plot in Turkish history. Şık believes this is evidence the Turkish government is trying to cover up the extent of the coup and the specific officers involved. The picture Şık paints of Erdogan and the AKP is very different from their portrayal in the Turkish and international media, since the coup attempt. In Şık’s version of events, Erdogan is still in power only because a compromise was reached with the Turkish military’s nationalist and secularist elements. According to Şık, between the time when the coup was uncovered and when it was crushed, Erdogan’s government likely secured its survival by agreeing to give the military more influence in government decision-making”.[3]

sik-2

And in a surprising twist, Sadar argues that rather that “the military’s remaining independence, the failed coup, in fact, has brought the Turkish military back into the political system”.[4]

sik-3

[1] Claire Sadar,” A Fascinating Theory About What Really Happened During the Recent Coup Attempt in Turkey” Muftah (s,d,). http://muftah.org/turkish-journalist-ahmet-sik-proposed-fascinating-theory-really-happened-recent-coup-attempt-turkey/#.WAPGmT7_o3z.

[2] Claire Sadar,” A Fascinating Theory About What Really Happened During the Recent Coup Attempt in Turkey”.

[3] Claire Sadar,” A Fascinating Theory About What Really Happened During the Recent Coup Attempt in Turkey”.

[4] Claire Sadar,” A Fascinating Theory About What Really Happened During the Recent Coup Attempt in Turkey”.

Caliphal Co-Founder: Hillary Rodham Clinton

wl

 Some time ago, the Drumpf (aka Donald J. Trump) shocked the world by saying: “No, I meant [Obama]’s the founder of ISIS. I do. He was the most valuable player. I give him the most valuable player award. I give her, too, by the way, Hillary Clinton”.[1] In spite of his poor grasp of the English language, Drumpf was clearly accusing his Democratic rival of having been behind the Caliph’s sudden rise to infamy on the world stage. And then, the exiled Julian Assange dropped another time bomb: “Wikileaks founder Julian Assange has said that Wikileaks have obtained information that, when released soon, will guarantee a Hillary Clinton indictment”.[2] On Tuesday, 11 October 2016, then, “Wikileaks released what is, by far, the most devastating leak of the entire campaign. This makes Trump’s dirty talk video looks like an episode of Barney and Friends”.[3]

wilileaks_clinton_untitled

In order to make these revelations more readily intelligible, I would now like to quote the above-reproduced e-mail message: “*From*: John Podesta [mailto:john.podesta@gmail.com]” “*To*: H” [aka “H” <hrod17@clintonemail.com> aka Hillary Rodham Clinton], stating that “[a]rmed with proper equipment, and working with U.S. advisors, the >> Peshmerga can attack the ISIL with a coordinated assault supported from the >> air. This effort will come as a surprise to the ISIL, whose leaders >> believe we will always stop with targeted bombing, and weaken them both in >> Iraq and inside of Syria. At the same time we should return to plans to >> provide the FSA, or some group of moderate forces, with equipment that will >> allow them to deal with a weakened ISIL, and stepped up operations against >> the Syrian regime. This entire effort should be done with a low profile, >> avoiding the massive traditional military operations that are at best >> temporary solutions. While this military/para-military operation is moving >> forward, we need to use our diplomatic and more traditional intelligence >> assets to bring pressure on the governments of Qatar and Saudi Arabia, >> which are providing clandestine financial and logistic support to ISIL and other radical Sunni groups in the region. This effort will be enhanced by >> the stepped up commitment in the KRG. The Qataris and Saudis will be put >> in a position of balancing policy between their ongoing competition to >> dominate the Sunni world and the consequences of serious U.S. pressure. By >> the same token, the threat of similar, realistic U.S. operations will serve >> to assist moderate forces in Libya, Lebanon, and even Jordan, where >> insurgents are increasingly fascinated by the ISIL success in Iraq”.[4]

presidents_in_a_row

The U.S. is thus supporting the Peshmerga, the FSA or “or some group of moderate forces” as well as cooperating with the “governments of Qatar and Saudi Arabia”, “which are [in turn] providing clandestine financial and logistic support to ISIL and other radical Sunni groups in the region” . . . While these sentences might come as a surprise to some, those in the know have known this all along . . . Still, the above-quoted e-mail missive shows the complicity of the Obama White House in full living colour . . . After all, Mister Podesta is at present the “Chairman of the 2016 Hillary Clinton presidential campaign. [who] previously served as Chief of Staff to President Bill Clinton and Counselor to President Barack Obama”.[5]

john_podesta

[1] Tal Kopan,” Donald Trump: I meant that Obama founded ISIS, literally” CNN Politics (12 August 2016). http://edition.cnn.com/2016/08/11/politics/donald-trump-hugh-hewitt-obama-founder-isis/.

[2] “Julian Assange: My Next Leak Will Ensure Hillary’s Arrest” Anonymous (s.d.). http://www.anonews.co/hillary-assange/.

[3] “IT’S OVER: Hillary’s ISIS Email Just Leaked & It’s Worse Than Anyone Could Have Imagined…” Friends of Syria (11 Oct 2016). https://friendsofsyria.wordpress.com/2016/10/11/its-over-hillarys-isis-email-just-leaked-its-worse-than-anyone-could-have-imagined/.

[4] “Congrats!” WikiLeaks. https://wikileaks.org/podesta-emails/emailid/3774.

[5] “John Podesta” Wikipedia. https://en.wikipedia.org/wiki/John_Podesta.

Gaming 4 Life: When Real World is Not Enough

russiatoday-logo

‘Escaping harsh reality or relaxing after a hard working day? A guilty pleasure or the only reason to wake up in the morning? Computer games are made for fun, but sometimes they cause one’s real life turning into a slaughterous level which inevitably results in Game Over. For gamers the computer is everything, so much so that they can even earn money through tournaments and sponsorships. Some even meet their future spouses online, but for others games can take up too much of their time and affect family life. Psychiatrists and psychologists argue whether or not the human mind can be negatively affected by games, but for many they instead serve to help bring people together. Published on Sep 25, 2016’.

 

g4l

Last Hours

gwr_e0h03qQm

 

‘The film Last Hours is the 2nd film in the Green World Rising Series ( the first one is Carbon that is available on this channel). Last Hours describes a science-based climate scenario where a tipping point to runaway climate change is triggered by massive releases of frozen methane. Methane, a powerful greenhouse gas, has already started to percolate into the open seas and atmosphere from methane hydrate deposits beneath melting arctic ice, from the warming northern-hemisphere tundra, and from worldwide continental-shelf undersea methane pools. Burning fossil fuels release carbon that, principally through greenhouse effect, heat the atmosphere and the seas. This is happening most rapidly at the polar extremes, and this heating has already begun the process of releasing methane. If we do not begin to significantly curtail the use of carbon-based fossil fuels, this freed methane threatens to radically accelerate the speed of global warming, potentially producing a disaster beyond the ability of the human species to adapt. With this film, we hope to awaken people to the fact that the earth has experienced five major extinctions in the deep geologic past – times when more than half of all life on earth vanished – and that we are now entering a sixth extinction. Industrial civilization with its production of greenhouse gases has the potential to trigger a mass extinction on the order of those seen in the deep geological past. In the extreme, it could threaten not just human civilization, but the very existence of human life on this planet. An asset for the climate change movement, Last Hours will be disseminated globally to help inform society about the dangers associated with climate change and to encourage the world community to chart a path forward that greatly reduces green house gas emissions . . . Last Hours is narrated by Leonardo DiCaprio, presented by Thom Hartmann and directed by Leila Conners. Executive Producers are George DiCaprio, Earl Katz and Roee Sharon Peled. Last Hours is produced by Mathew Schmid and was written by Thom Hartmann, Sam Sacks, and Leila Conners. Music is composed and performed by Francesco Lupica. Last Hours is brought to you by the Leonardo DiCaprio Foundation and produced by Tree Media. Published on Sep 19, 2014′.

 

LHH_fa10ae_8f52e2

Panama Papers Fallout: Geneva, Switzerland

mossack2

More than a week ago now, the NYT‘s Nick Cumming, Bruce and Eric Liptonjune wrote that an “employee of the law firm at the center of the leaks of the Panama Papers, which have revealed offshore wealth held in secretive accounts worldwide, has been arrested here on charges of data theft, one of the employee’s lawyers, Romain Jordan, said on Wednesday [, 15 June 2016] It was not immediately clear what connection, if any, the person might have had with the Panama Papers, a trove of 11.5 million documents from a Panama-based law firm, Mossack Fonseca. A consortium of news organizations began publishing findings from the documents — some dating to the 1970s — in April [2016], and the disclosures have prompted investigations of politicians and other prominent figures around the world. On Wednesday, the Swiss newspaper Le Temps reported that an information technology employee in the Geneva office of Mossack Fonseca had been arrested on suspicion of stealing confidential information. Computer equipment was seized as part of the inquiry, Le Temps reported. Asked about the report, a spokesman for Claudio Mascotto, the chief prosecutor in Geneva, declined to comment. The spokesman said only that the office had opened a criminal investigation based on a complaint filed by Mossack Fonseca. The employee’s name was not made public, and the lawyer did not give his client’s name or provide any detail about him. Le Temps quoted a lawyer for Mossack Fonseca, Thierry Ulmann, as saying: ‘What we know is that the data were removed from his computer in Geneva and that this I.T. worker had full access privileges'”.[1]

Thierry Ulmann

Thierry Ulmann told Le Temps that “[t]he law firm filed a complaint against the worker for illegal removal of data and for violating the confidentiality of the law firm”.[2] The Süddeutsche Zeitung‘s Bastian Obermayer “said on Wednesday [,15 June 2016] that the man arrested in Geneva was not his source who leaked the documents, but left open the possibility that there might be more than one person behind the leaks. In a phone interview, Mr. Obermayer said [furthermore] of the man arrested in Geneva, ‘We can say that it is not the person that we have been in contact with’, a statement he also made on Twitter”.[3] Obermayer then said that “[t]here is still a theoretical possibility that John Doe is many persons, and one of them might be this person”.

LT_baseline_6620_rvb_60

AFP reports that ‘[t]he spokesman for the Geneva’s prosecutor’s office, Henri Della Casa, told AFP that “a criminal case has been opened . . . following a complaint by Mossack Fonseca.” He declined to comment on whether an arrest had been made. News of the detention was first given by the Swiss newspaper Le Temps, which said it had no information on whether the arrested individual was the so-called “John Doe” who has claimed credit for the unprecedented “Panama Papers” leak. Mossack Fonseca said in April [2016] that the leak was the result of a hack that came from foreign servers’.[4]

johndoe2

 

 

[1] Nick Cumming, Bruce and Eric Liptonjune, “Employee of Panama Papers Law Firm, Mossack Fonseca, Is Arrested in Switzerland” New York Times (15 June 2016). http://www.nytimes.com/2016/06/16/world/europe/employee-of-panama-papers-law-firm-mossack-fonseca-is-arrested-in-switzerland.html.

[2] Nick Cumming, Bruce and Eric Liptonjune, “Employee of Panama Papers Law Firm, Mossack Fonseca”.

[3] Nick Cumming, Bruce and Eric Liptonjune, “Employee of Panama Papers Law Firm, Mossack Fonseca”.

[4] “‘Panama Papers’ firm demands prosecution of suspect in Switzerland” AFP (18 June 2016). https://www.wort.lu/en/business/mossack-fonseca-panama-papers-firm-demands-prosecution-of-suspect-in-switzerland-5764ed8cac730ff4e7f62200.