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Daily mail WikiLeaks reveals 57,000 emails from Erdogan son-in-law connection to ISIS

August 19, 2018 By administrator

 

  • Erdogan son-in-law

    WikiLeaks has released a tranche of personal emails from the account of Turkey‘s Minister of Oil Berat Albayrak

  • The emails span a six-year period from 2000 to 2016 and allegedly reveal his level of influence in the country’s political scene
  • The emails appear to have been obtained by Turkish hacktivist group Redhack

WikiLeaks has released a tranche of more than 57,000 personal emails from the account of Turkey’s Minister of Oil Berat Albayrak.

Albayrak is the son-in-law of the country’s president, Recep Tayyip Erdogan. 

The emails span a six-year period from 2000 to 2016 and allegedly reveal his level of influence in the country’s political scene.

The emails appear to have been obtained by Turkish hacktivist group Redhack, and which threatened to make his communications public back in September.

The emails, which allegedly contain details of exchanges between Albayrak and the Turkish ‘ruling elite’ were briefly published earlier this year, before being taken down following a crackdown by the Turkish government.

WikiLeaks alleges that the emails reveal ‘Albayrak’s involvement in organisations such as Powertrans, the company implicated in Isis oil imports’. 

The company has been implicated in oil imports from ISIS-controlled oil fields. 

Source: http://www.dailymail.co.uk/news/article-4006568/WikiLeaks-reveals-57-000-emails-son-law-President-Erdogan-proving-connection-ISIS-operation-smuggling-oil-Turkey.html

 

Filed Under: Articles Tagged With: connection, Erdogan, ISIS, son-in-law

Ukraine: President Poroshenko’s offshore connection in Germany

May 23, 2016 By administrator

Panama City: Poroshenko was one of the people implicated in the 'Panama papers' revelations

Panama City: Poroshenko was one of the people implicated in the ‘Panama papers’ revelations

Resentment is growing in Ukraine about the offshore holdings of the president and his confidantes. A DW investigation sheds new light on the relationship between Poroschenko and shell companies in Germany.

A starch factory seems an odd addition to an Eastern European oligarch’s portfolio. Yet in the case of Ukrainian President Petro Poroshenko, starch is an important ingredient for his chocolate empire; so important that Poroshenko’s group of companies does not buy the ingredient but produces it in their own factories, which include two in Ukraine and one in eastern Germany, according to a DW investigation.

Poroshenko and shell companies

Speculation about Poroshenko as a possible investor in the factory in Germany dates back to 2011, the date it was purchased. With the “Panama Papers” revelations, the complexity of the investments held by Poroshenko and those close to him has become clear: the politician has coordinated the business of his well-known confectionery manufacturing company “Roshen” via offshore holdings. Critics say this was to avoid taxation, but Poroshenko denies those allegations, saying that these offshore companies were created in order to allow them to be managed in escrow for as long as he is president.

An investigation by Deutsche Welle has shown, however, that the use of shell companies in tax havens is not unusual for Poroshenko. One example of that can be found in the starch factory in the city of Elsterau in the eastern German state of Saxony-Anhalt. With revenues of around six million euros and nearly 100 employees, it is just a side project in the larger business empire the Ukrainian president has built.

Goal: stay anonymous

The firm in Elsterau belongs to a limited liability company called “Interstarch GmbH,” which, as DW discovered, is run by Poroshenko’s firm “Interstarch Ukraine.” According to commercial registration records, the German company is formally registered to a corporation in Cyprus, which itself is controlled by a corporation registered in the British Virgin Islands. This web conceals the real ownership and could be used for tax advantages.

A request made by DW to the office of the Ukrainian president for clarification about his relationship to these offshore companies has gone answered. His business adviser has said that the network of companies does not belong to Poroshenko, but instead legally belongs to a man named Sergei Zaitsev, who, according to the adviser is an “independent businessman” and business partner of Poroshenko.

But an inspection of commercial registries in Cyprus and the Netherlands tell a different story. Zaitsev is not only the deputy director general at Poroshenko’s Roshen company but is also the CEO of the shell companies which are said to be handling Roshen in escrow. The “Panama Papers” have thus revealed the Ukrainian president to be the person legally charged with this web of firms that can be traced back to the British Virgin Islands. That is also where the company Euro Business Investments Ltd is registered – a company, which – via Cyprus – is controlled by the German firm Interstarch GmbH.

No registration requirements but tax savings

The British Virgin Islands are one of the most important tax havens in the world, according to Tax Justice Network. There is no public registry of companies and they do not cooperate with foreign tax offices. Is this how Poroshenko’s firms have been organized offshore?

Legally, the Ukrainian president is required to detail any earnings openly. Poroshenko has said that since he took office, he has not had any overseas income. And he couldn’t have, as his old friend Zaitsev is in reality the owner of the factory in Germany via the firm in Cyprus. What remains unclear, however, is who claims ownership at the end of the chain of firms in the British Virgin Islands?

In addition to the anonymity that a shell company offers, these holdings come with the added advantage of reduced taxes. The sale price for the German factory was 35 million euros, which the company Interstarch GmbH received in the form of a loan from its Cypriot parent company, Camarin Limited. The Ukrainian investors had essentially lent themselves the money, and it seems they did so at a high interest rate, according to the annual balance sheet. Since 2011, nearly two million euros in interest have been paid out to the Cypriot firm annually.

Such interest payments are not taxed due to a double-taxation agreement between Germany and Cyprus, a legitimate method for saving on taxes according to financial expert Hans-Lothar Merten.

“The interest payments can be claimed here as an expense which reduces profits in Germany. Then the profits that flow further through to Cyprus and the Caribbean are tax-free,” said the expert. In his best-selling book, “Steueroasen” (Tax Havens), Merten writes about such loopholes. Large German companies also take advantage of such opportunities, said the publicist and banker.

More millions said to flow

Year after year, Interstarch has piled new debt onto its Cypriot parent company. By the end of 2014, that amounted to 44 million euros. Yet during a visit by Hartmut Möllring, the economics minister of Saxony-Anhalt, the head of management at Interstarch announced a further investment in the company totalling 25 million euros.

The company complained in their annual report that prices for starch are too low and prices for wheat too high. That resulted in a loss in 2014 amounting to nearly six million euros. But, at the same time, the production capacity there will be expanded over the next five years. The Ukrainian investors are apparently loaning themselves money in Germany, for which more interest payments will be made that will need to flow into the accounts of the offshore firms. The German tax authorities with therefore come away empty-handed: without profits there are also no corporate taxes.

Filed Under: Articles Tagged With: connection, Germany, offshore, Poroshenko's, president, Ukraine

BFP Report- The Hastert Scandal & Turkish connection What the Media Isn’t Telling You Video

October 14, 2015 By administrator

hastert-scandalBy Sibel Edmonds | October 14, 2015

A scandal too deep, too dark, and covers too many people from both sides of the political aisle for it to ever proceed in public

When former Speaker of the House Dennis Hastert was first indicted, the mainstream press treated it as a story of a long-ago transgression that has long since been swept under the rug. But a series of revelations from FBI whistleblowers reveal that this story is just the tip of a very seedy iceberg, one that implicates Hastert, his top aide, other Congress members and government officials in a criminal network involved in sexual intrigue, foreign espionage, blackmail, and drug money…

*Information on Dennis Hastert and ‘others’ are also covered in my books Classified Woman & The Lone Gladio. For this campaign, until October 31, we are offering both e-books under $2. Please spread the word; for truth & integrity.

Filed Under: Articles Tagged With: connection, Hastert, scandal, Turkish

Captured Fighter Details Islamic State’s Turkey Connection

June 19, 2015 By administrator

By: Amberin Zaman , Columnist for Al-Monitor

Screenshot of interview with Turkish citizen Huseyin Mustafa Peri, who was captured by the People’s Protection Units.

Screenshot of interview with Turkish citizen Huseyin Mustafa Peri, who was captured by the People’s Protection Units.

When Syrian Kurdish fighters of the People’s Protection Units (YPG) closed in on their Islamic State (IS) rivals in Tell Abyad, a strategic jihadist stronghold, thousands of civilians flocked to the Turkish border in scenes repeated since the Syrian conflict erupted four years ago. At first, Turkey, already home to nearly 2 million Syrian refugees, balked and fended them off with water cannon. Under a barrage of international criticism, the Turkish authorities relented. By the time the YPG declared victory at Tell Abyad on June 15, at least 23,000 Syrian refugees were thought to have crossed into Turkey, some illegally. Thousands more are expected to follow and the big question is not so much how Turkey will cope with the added burden, but how many IS militants are lurking in their midst.

According to Turkish media reports, Turkish security forces caught several IS fighters as they tried to slip into Turkey from Tell Abyad. “It is pretty certain that IS fighters crossed into Turkey via Tell Abyad,” said Aymenn Jawad Al-Tamimi, an analyst who monitors jihadist groups for the Middle East Forum, a Philadelphia-based think tank. “They have already got a shadow presence [in Turkey], and having a presence amid the refugee population will be of benefit to them,” he added in an electronic interview with Al-Monitor.

The IS presence in Turkey may be more than just a “shadow.” A flurry of investigative reports by leading international outlets, including Al-Monitor, suggest that the jihadist recruiters and their sympathizers move freely in cities like Istanbul, Ankara and Konya. “Turkey is a fertile breeding ground for IS and other extremist groups,” said Levent Gultekin, a former Islamist commentator, in an interview with Al-Monitor.

Huseyin Mustafa Peri, a Turkish citizen who joined IS in September, was captured in early June by Syrian Kurds after being shot and wounded in Tel Hamis, a border town east of Tell Abyad. He explained the recruiting process with chilling clarity in a video that was shared exclusively with Al-Monitor on the strict condition that its source not be revealed because of the sensitive nature of its content.

Al-Monitor was unable to independently confirm either the man’s identity or the circumstances of his captivity. Al-Monitor’s request to interview the jihadist, who is being held by the YPG in Syria, was rejected on security grounds. Yet much of what Peri describes, including a newly formed all-Turkish IS unit called “Saiful Islam,” aligns with some of Al-Monitor’s own findings.

Peri is a 25-year-old university dropout from Adiyaman, a predominantly Kurdish province in southeast Turkey, where Islamic fraternities have long held sway and sympathy for IS is said to be on the rise. He says he first rubbed shoulders with the jihadists in between stints working at a bakery in Gungoren, a low-income district on the European side of Istanbul. Many of them congregated at a “masjid,” a prayer hall, above the bakery.

“I met a person called Ibrahim Osama. … He told me things and I listened,” Peri said. “He had … a peculiar way of dressing — like he grew a beard, wore cargo pants and grew his hair. His appearance was what we would call the Islamic State type.” His indoctrination began with Osama recommending a number of religious texts to Peri. They included books written by ideologues of the Muslim Brotherhood.

Peri says he was “surprised” when he learned that Osama was a member of IS “because there is a significant discord between them and the Muslim Brotherhood.” IS views the Brotherhood as “takfiris,” or apostates. Osama invited Peri to join IS. By September, Peri had agreed.

On a recent afternoon, Al-Monitor went to Gungoren to investigate Peri’s claims. The first stop was a local real estate agent called Huseyin Demir, a Kurd with a reputation for having his ear to the ground. Demir confirmed that Gungoren was “full of Syrians,” saying, “They mostly live in basements or ground floors. I stopped doing business with them because I couldn’t tell what their backgrounds were,” he told Al-Monitor. Had he seen any jihadist types around? Demir said he had seen a group of some 30 young men who “looked like jihadists” rush past his office the day before.

“I couldn’t tell why they were running or who they were,” Demir said. “There has been a fresh influx of Syrians since the YPG moved onto Tell Abyad.” Jogging jihadists? What about the masjid and the bakery? Demir hadn’t heard of either. But there was a place “where IS types used to gather.”

Armed with directions and with Yilmaz Yucel, a member of the pro-Kurdish Peoples’ Democratic Party (HDP), as a guide, the quest began for Peri’s bakery and masjid. It quickly emerged that the masjid was located at the headquarters of an Islamic association called Hisader. The association made headlines in June 2014 after locals complained that it was luring their children to fight in Syria.

Hisader’s alleged modus operandi was to use its operatives to get vulnerable youths hooked on drugs. The association would then help them kick the habit. Osama, who was said to earn his living as a milkman, was mentioned in the media reports.

Yilmaz confirmed that narcotics were easily available in Tozkoparan, a dicey part of Gungoren also known as “Cuba.” The Turkish media routinely carry stories of police seizing large amounts of drugs in Gungoren. The high number of luxury cars, including Porsches, BMWs and Mercedes convertibles cruising through the streets of Gungoren hinted at incomes different from those earned by the district’s large population of textile workers.

In July, the authorities ordered Hisader to shut down. The apartment where it was situated, in a nondescript building in Haznedar, is now empty, its windows covered with old newspapers. On the ground floor, however, a bakery called “Besliogu Unlu Mamulleri” is doing brisk business. Its owners are from Adiyaman, like Peri. When shown his photograph, they said they had never seen him before. “We took over this business only four months ago,” said a man with grizzled hair and a blind eye who appeared to be in charge. When pressed for contact details for the previous owners — a family from the Black Sea province of Trabzon — he grew evasive, then hostile and motioned Al-Monitor out of the store. The owner of a stationery shop next to the bakery was no more forthcoming. “I don’t know anything,” he said.

None of this controversy apparently deterred Peri, who in November made his journey to Syria and IS. It was an easy affair: “Ibrahim Osama had given me a number. … I was told to go to [the southern border province of] Gaziantep.” Once in Gaziantep, Peri was taken in turn by taxi and minibus to the Syrian border. “I was with three or four Indonesians and three Uighurs,” he recalls. “The smuggler told us to run fast. … I saw no soldiers. … I just ran for 50 meters [164 feet] and encountered no problem.”

Turkey has been repeatedly rebuked for its perceived indifference to foreign fighters who enter Syria through Turkish territory. US President Barack Obama conveyed his frustration on the sidelines of a G-7 summit in Germany in early June, saying, “Not all of that [flow] is preventable, but a lot of it is preventable — if we’ve got better cooperation, better coordination, better intelligence, if we are monitoring what’s happening at the Turkish-Syria border more effectively. This is an area where we’ve been seeking deeper cooperation with Turkish authorities who recognize it’s a problem but haven’t fully ramped up the capacity they need.”

Turkish officials disagree. They insist that much of the blame lies with the countries the foreign fighters originally travel from. “For a foreign terrorist fighter, or FTF, Turkey is the last stop before the destination point in a journey that should not begin at all,” said a Turkish diplomatic source who spoke to Al-Monitor on strict condition of anonymity. “In terms of burden-sharing, one needs to see that while a source country has the responsibility to stop few hundred FTFs, Turkey is expected to stop thousands of them.”

As of the beginning of June, Turkey had deported more than 1,400 suspected foreign fighters based on a “no entry” list that it began compiling in 2011. “More than 5,000 of the names on the list were added in 2014 alone, which points to enhanced international cooperation in terms of information-sharing, which was nonexistent in the years before that,” the official noted. Enhanced passenger screening and security checks along the Syrian border prevented 650 suspects from entering Turkey last year.

Western diplomats agree that Turkey has been doing more to prevent foreign fighters from transiting through the Turkish border. But as Peri’s account suggests, it may be doing less to stop its own citizens from joining the jihadists.

The Turkish unit that Peri was assigned to was led by an “emir” whose nom de guerre was Abu Osama al-Kurdi. An ethnic Kurd from Konya in central Anatolia, Kurdi had fought in Afghanistan. He “was the general emir,” Peri recalled. “He also decided how the units were divided, like ‘Ten people go here and 10 people there.’” Kurdi’s brother Abdussalam was also part of the brigade. “He was the military emir, that is, the person who commanded us militarily.”

“The average age of the [fighters in the] Turkish unit was 20 to 22,” Peri related. They had hardly any military experience, yet they were sent into battle after a mere two weeks of training. “No one knew how to fight,” he said, and some were “martyred in no time at all.”

Some had come after “doing some research, like me,” Peri said. Others had attended madrassas in Konya, where several prominent jihadist imams are said to preach. Peri named several “masters,” including Aladdin Palevi, a Kurdish preacher who unabashedly exalts jihad to spread the Islamic faith. In an essay titled “The Concept of Jihad,” Palevi writes, “Jihad protects the fortress of Islam, the property, honor, the blood of Muslims. … Consensus has no place in the laws of Allah.”

Atilla Kart is a former lawmaker from Konya for the main opposition Republican People’s Party who has been documenting Turkey’s alleged support for radical groups in Syria. He said several constituents whose sons had joined jihadists in Syria had approached him. Like Peri, they were believed to have crossed the border near Gaziantep. “I shared all the information with the local security officials,” Kart told Al-Monitor in a telephone interview. “They didn’t lift a finger,” he claimed.

Another big worry is that radicalized youths will return home and spread their ideology — and violence. The June 5 twin bomb attack on a HDP rally in Diyarbakir that left four people dead and scores wounded has been blamed on a Kurd who allegedly fought for IS in Syria.

Back in Gungoren’s Guven neighborhood, a small group of men with long hair, flowing beards and wearing identical T-shirts and cargo pants chat in Arabic over glasses of tea at an outdoor cafe facing a shiny new mosque. Several get up and head through a narrow alley toward a street called Calislar. They stop in front of a small ground-floor unit with darkened windows. Number 26A, to be precise. A white minibus with similarly shaded windows is parked outside. The appearance of the men is “what we could call the Islamic State type.”

Amberin Zaman is an Istanbul-based writer who has covered Turkey for The Washington Post, The Los Angeles Times, The Daily Telegraph and the Voice of America. A frequent commentator on Turkish television, she is currently Turkey correspondent for The Economist, a position she has retained since 1999. On Twitter: @amberinzaman

Filed Under: Articles Tagged With: connection, Islamic State's, Turkey

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