When The S*** Hits the Fan

#Whistleblower Says #CIA Behind #PanamaPapers Leak

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Carey Wedler
April 12, 2016

(ANTIMEDIA) A former Swiss banker-turned-whistleblower has accused the CIA of playing a key role the Panama Papers leak, which implicated numerous foreign leaders, companies, organizations and individuals in offshore tax evasion, among other offenses. Bradley Birkenfeld, a former American banker for Swiss firm UBS, told CNBC  “the CIA I’m sure is behind this, in my opinion,” in an interview conducted Tuesday from Munich.

Birkenfeld originally blew the whistle on American tax evaders using Swiss bank accounts to divert their funds away from the reach of U.S. authorities. He served two-and-a-half years for his involvement and was released from prison in 2012. Pursuant to whistleblower policy, Birkenfeld was awarded $104 million of the $780 million settlement UBS was forced to pay as a result of his cooperation with authorities. Since his release from prison in 2012, he has said he wants “to force the government to explain why it was so aggressive in prosecuting him, but let nearly everyone else involved in the scam get off with light penalties or none at all.”

Focusing on the CIA on Tuesday, Birkenfeld was careful to note his comments were his “opinion,” but nonetheless offered strong observations on the scope of the data leak, which is the biggest in history.

“The very fact that we see all these names surface that are the direct quote-unquote enemies of the United States, Russia, China, Pakistan, Argentina and we don’t see one U.S. name. Why is that?” Birkenfeld said. “Quite frankly, my feeling is that this is certainly an intelligence agency operation.”

Asked why a U.S. spy agency would release information that damages U.S. allies, like David Cameron, Birkenfeld said he was likely “collateral damage” in the purported overarching scheme to smear American adversaries.

He suggested the CIA had a calculated role in the way the leak was presented to the public:

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“If you’ve got NSA and CIA spying on foreign governments they can certainly get into a law firm like this,” Birkenfeld said. “But they selectively bring the information to the public domain that doesn’t hurt the U.S. in any shape or form. That’s wrong. And there’s something seriously sinister here behind this.”

Birkenfeld’s comments seem even more perceptive considering German newspaper Sueddeutsche Zeitung reported Tuesday that “secret agents and their informants have made wide use of [Mossack Fonseca’s] services,”as translated by Raw Story. Sueddeutsche Zeitung originally received the leaked data from an anonymous whistleblower before handing it over to the International Consortium of Investigative Journalists (ICIJ).

“Agents have opened shell companies to conceal their activities… Among them are close intermediaries of the CIA,” the German publication noted. Other individuals reportedly mentioned in the leaks included players in the infamous 1980s Iran-Contra scandal, in which the CIA was involved. The Iran-Contra scheme involved the U.S. selling weapons to Iran in exchange for the release of American hostages, then using the profits to fund anti-communist rebels in Nicaragua.

Though the CIA was not explicitly named in Sueddeutsche Zeitung’s report, their “intermediaries” were. Regardless, these revelations taken alongside Birkenfeld’s suspicions can mean one of two things: either Birkenfeld is wrong, or the CIA actually is involved with the Panama Papers and considered reports on their “intermediaries” to be “collateral damage,” as Birkenfeld suggested of Cameron.

Regardless, the Panama Papers leak has faced scrutiny beyond Birkenfeld’s. Wikileaks has called on the ICIJ to make all data from the 11,500 leaked pages available to the public.

Wikileaks also said, “If you censor more than 99% of the documents you are engaged in 1% journalism by definition.”

Gerard Ryle, Director of the ICIJ, has said, “We’re not WikiLeaks. We’re trying to show that journalism can be done responsibly,” and the ICIJ has noted it will not release all of the data. However, it will continue to release parts of the leak in the coming months.

Wikileaks also took to Twitter to accuse the ICIJ of being a “Washington DC based Ford, Soros funded soft-power tax-dodge” that “has a WikiLeaks problem.”

Further, the publishing organization accused ICIJ and the Organized Crime and Corruption Reporting Project, with whom ICIJ shared the data, of launching an attack against Russian president Vladimir Putin:

“Putin attack was produced by OCCRP which targets Russia & former USSR and was funded by USAID & Soros,” Wikileaks tweeted. Another Twitter post later clarified the Panama Papers were not an “attack” against Putin, but that “DC organization [ICIJ] & USAID money tilt coverage.” USAID, the U.S. Agency for International Development, has been previously accused of corruption. Billionaire George Soros has been accused of influencing narratives in the mainstream media.

Regardless of who was behind the leak — and who may or may not be clandestinely pulling the strings on the flow of information — the CIA has faced similar accusations of media manipulation before. Otto Ulfkotte, the former editor of the Frankfurter Allgemeine, a large German publication, said he was bribed by the CIA to write pro-American stories.

“It is not right what I have done in the past. To manipulate people and make propaganda,” he said in 2014. “I was bribed by billionaires, I was bribed by the Americans not to report exactly the truth.” Explaining how this relationship began, he said:

“Germany is still kind of a colony of the United States… And being a colony it is very easy to approach young journalists from transatlantic organizations.”

Noting that “all journalists from really respected and recommended big German newspapers” tend to be members of such transatlantic organizations, he said:

“They invite you [to see] the U.S. They pay for that, they pay all your expenses and everything, so you are bribed, you get more and more corrupt, because they make you good contacts. You won’t know that those good contacts are, let’s say, ‘non-official’ covers or officially people working for Central Intelligence Agency or other American intelligence agencies… so you make friends, you think you are friends, and you cooperate with them. They ask you, ‘Well, could you do me this favor? Could you do me that favor?’ And so your brain is more and more brainwashed.”

He said many reporters in countries around the world “play the [role of] respected journalists but if you look behind them you’ll find they are puppets on the string of the CIA.”

Though some may discount Ulfkotte’s account because it was not corroborated by a third party — and the interview aired on Russia Today, Russia’s state-funded news agency — the CIA has been known to work with other newspapers, including the Los Angeles Times, to manipulate news stories in their favor.

Regardless of whether or not Birkenfeld is correct in his assessment of the CIA’s role in the leaks, his statements on CNBC provide, at the very least, cause for continued skepticism among the many interests and motivations driving the ongoing leak.

This article (Whistleblower Says CIA Behind Panama Papers Leak) is free and open source. You have permission to republish this article under a Creative Commons license with attribution to Carey Wedler and theAntiMedia.org. Anti-Media Radio airs weeknights at 11 pm Eastern/8 pm Pacific. If you spot a typo, please email the error and name of the article at edits@theantimedia.org.

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Jailed #Bankers Freed Early as #Icelandic Government Implodes Over #PanamaPapers

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Carey Wedler
April 7, 2016

(ANTIMEDIA) Iceland — The world watched in admiration last year when over two dozen Icelandic bankers who played a role in causing the 2008 financial crisis were sentenced to prison. Less than a year later, three of those bankers have been released — years earlier than expected. Their release was predicated on a change to current law regarding maximum penalties, but at least one lawmaker has suggested those who pushed the change through “handcrafted” it precisely to help bankers. News of their highly reduced sentences coincides with an ongoing scandal revealed by the Panama Papers this week regarding the Icelandic prime minister’s previously secret, offshore holdings in banks implicated in the collapse.

Icelandic outlet Stundin reported Thursday, as translated to English by the Icelandic Review, that three bankers from the Kaupthing Bank who were sentenced last year have been released. Former Kaupthing Chairperson of the Board Sigurður Einarsson, former Kaupthing Luxembourg CEO Magnús Guðmundsson, and former investor and 10% owner of Kaupthing Ólafur Ólafsson were convicted last year for their role in market manipulation and fraud. As the Reykjavík Grapevine summarized, “they artificially inflated the value of the bank, deliberately deceiving investors and depositors alike, and contributed significantly to the late 2008 collapse of the Icelandic banking system.”

They have each served roughly a year of their prison sentences, which ranged between four and five years, but because of a change to the law made March 16 regarding maximum penalties, they were released Thursday.

The Icelandic Review explained:

“The main part of the law change is to allow prisoners to double the amount of their sentence they serve at home, under electronic surveillance (i.e. tagged). The parliamentary bill was changed in committee to allow five days of electronic monitoring for every month of a prisoner’s sentence, instead of 2.5 days as it has been. This means that a prisoner sentenced to one year in prison can now spend the last 60 days electronically tagged and in the community, instead of 30 days. The rule change means criminals can now be released earlier from prison.”

Stundin reported they will be able to finish out their sentences at a “halfway house,” where they will be expected to spend every evening but will otherwise be free. After they have completed this phase — Stundin did not specify the exact length — they will be allowed to finish their sentences via electronic surveillance as determined by the new five-day guideline established by changes to the law.

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The change to the law was, according to Stundin’s sources, pushed through the legislature by Unnur Brá Konráðsdóttir, chair of the Alþingi (Parliament) General Committee and MP for the Independence Party.

But not all lawmakers viewed the decision in a positive light.

“I don’t think this is a good time for this legislative change, in light of the situation surrounding these particular prisoners,” Left-Green MP Bjarkey Olsen Gunnarsdóttir said of the modification. “This seems to have been handcrafted for them. I generally support the increased use of electronic surveillance [as opposed to prison]. But we need to have a discussion about what crimes this new law would apply to.”

Though the world celebrated the sentences of the bankers last year, the financial convicts complained of unfair treatment at their low-security prison, in spite of, as the Grapevine noted, “all evidence of their wrongdoing, their lenient sentences, practically idyllic living conditions, and – most galling of all – their continued assertions that they did nothing wrong.”

In a televised interview with the bankers from prison conducted this January, they expressed disbelief they had ended up behind bars.

“We made a big mistake, our lawyers and us, in trusting the system. We trusted the courts, and put our trust in the Supreme Court to sentence according to the law. There is our mistake,” Ólafsson claimed. The ex-banker, who has been called a “corporate Viking,” also complained of the ongoing backlash against bankers. “The community is responding to a certain social group. They are subjecting a certain social group to bullying,” he said. Twenty-six bankers were sentenced last year, receiving a combined total sentence of 74 years — an average of slightly less than three years per banker.

Regardless, the Kaupthing bankers have been now released from jail. The news comes the same week Icelandic Prime Minister Sigmundur David Gunnlaugsson came under fire amid evidence of corruption highlighted in the Panama Papers leak; Gunnlaugsson was revealed to have holdings in an offshore company — one tied to the banks implicated in the financial collapse for which the bankers were convicted. He initially refused to officially resign, instead “step[ping] aside for an unspecified amount of time.” Sigurdur Ingi Johannsson, deputy chair of the Progressive party Gunnlaugsson chairs, will now serve as Prime Minister. Gunnlaugsson will remain chair of the party.

The Panama Papers revelations inspired mass protests in Iceland as 22,000 gathered in the capital city of Reykjavík on Monday evening, many demanding new elections to wipe the slate clean after corruption reached the highest office. The protests have continued throughout the week, though the size of the crowd has grown smaller.

As the current government remains mired in scandal and attempts to salvage its image, news of the freed bankers highlights deep-rooted issues with accountability in Iceland prior to the Panama Papers scandal; Stundin also reported that last week, before they were released, the bankers were allowed to leave their confinement center to go out for ice cream.

This article (Jailed Bankers Freed Early as Icelandic Government Implodes Over Panama Papers) is free and open source. You have permission to republish this article under a Creative Commons license with attribution to Carey Wedler and theAntiMedia.org. Anti-Media Radio airs weeknights at 11 pm Eastern/8 pm Pacific. If you spot a typo, please email the error and name of the article at edits@theantimedia.org.

 

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Yes, the #PanamaPapers Could Really End Hillary #Clinton’s Campaign

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Op-Ed by Jake Anderson
April 6, 2016

(ANTIMEDIA) With Senator Bernie Sanders winning seven of the last eight delegate battles — the most recent was Tuesday night’s Wisconsin victory — there’s a feeling in the air that most progressives haven’t felt since the Iowa caucus. It speaks to a hard truth Hillary Clinton and her choleric campaign staffers will encounter when they wake up in the morning: Bernie really could still beat Clinton and become the Democratic nominee for president.

No way, some of you are saying. The television faces said the delegate math was too hard. The superdelegates make it impossible. Hillary wins the primaries, Bernie only wins caucuses; America won’t elect a socialist; the nation won’t rally behind free healthcare and college tuition.

Despite the supposedly ineluctable logic of Sanders’ unelectability, many pundits now believe there has been a seismic shift in the 2016 presidential race. It is becoming increasingly obvious that Americans are sick to death of the two corporatist political establishments and will do anything to send them a message. The evidence of this is that the two most popular candidates in the 2016 election are a Jewish democratic socialist and a reality TV star who referred to his penis during a nationally televised debate.

Then there’s the matter of the Panama Papers. In case you haven’t heard about them over the roar of mainstream media’s ‘round-the-clock anti-Trump coverage, it’s being referred to as the biggest data leak in history. For the last year, 400 journalists have been secretly decoding 11.5 million documents leaked from Panamanian law firm Mossack Fonseca. The 2.6 terabytes of data show billions of dollars worth of transactions dating back 40 years.

Acquired from an anonymous source by the German newspaper Süddeutsche Zeitung and then shared with the International Consortium of Investigative Journalists, the documents present a jaw-dropping paper trail of how the upper echelon of the 1 percent has used shell companies and offshore tax havens to avoid paying billions of dollars in taxes. In less than a week of exposure, the Panama Papers have already implicated 140 world leaders from 50 different countries. Top executives and celebrities who appear in the leaked emails, PDFs, and other documents may also be indicted in money laundering, tax evasion, and sanctions-busting activities.

Though the source of the leak opted not to do a Wikileaks-style data dump and is instead allowing media outlets to curate the information, international tax reform could be imminent.

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The revelations are relevant to the 2016 presidential election because they once again illustrate the stark contrast in judgement between Bernie Sanders and Hillary Clinton. The transgressions documented in the Panama Papers were directly facilitated by the Panama-United States Trade Promotion Agreement, which Congress ratified in 2012. In 2011, Sanders took to the floor of the senate to strongly denounce the trade deal:

“Panama is a world leader when it comes to allowing wealthy Americans and large corporations to evade US taxes by stashing their cash in offshore tax havens. The Panama free trade agreement will make this bad situation much worse. Each and every year, the wealthiest people in this country and the largest corporations evade about $100 billion in taxes through abusive and illegal offshore tax havens in Panama and in other countries.”

Clinton, on the other hand, completely ignored the tax haven issue, and instead, regurgitated the same job-creation platitude she used to peddle NAFTA, which has decimated American manufacturing jobs and led to an economic refugee crisis in Mexico.

Beyond just exposing her unwillingness to understand how modern free trade agreements benefit the rich and punish impoverished countries, Clinton may have a more nefarious connection to the Panama Papers.

In lobbying for the Panama-United States Trade Promotion Agreement, Clinton paved the way for major banks and corporations, most notably the Deutsche Bank, to skirt national laws and regulations. After she resigned as Secretary of State, the Deutsche Bank paid her $445,000 for a speech. While criminality can’t yet be definitively established, this may change when the “Süddeutsche Zeitung” publishes its comprehensive list at the end of the month. In addition to the aforementioned connection, Clinton’s name has already surfaced in connection to a billionaire and a Russian-controlled bank named in the files.

The fallout from the Panama Papers is being felt around the world. On Tuesday, Iceland’s Prime Minister resigned after it was revealed his family had used a shell company to hold millions of dollars worth of bonds in a collapsed bank. After an interview in which Prime Minister Sigmundur Davíð Gunnlaugsson had a meltdown when asked about the company’s assets, over 20,000 citizens of Iceland protested. For context, that’s approximately 10% of the country’s population.

How does this lead to Bernie Sanders defeating Hillary Clinton? The Sanders campaign has been run on the premise that Clinton is inextricably linked to political corruption, disastrous military interventions, and collusion with Wall Street. If it can be shown that Clinton was involved in criminal improprieties exposed by the Panama Papers, this will constitute yet another major line of attack for Sanders headed into the April 14th debate in New York. If Sanders wins the New York primary a few days later and scoops up its 95 delegates, the narrative of the election will dramatically shift.

When added to the myriad other Clinton scandals and political vulnerabilities, the Democratic party’s gatekeeper superdelegates could decide that Clinton is too big of a liability going into the general election. It all comes down to New York, though — Sanders must win New York. If he does, you will see historic chaos unleashed upon the American electorate. And if the Panama Papers leak sets off an unstoppable domino effect, the DNC may soon find its fractured party looking just as ghoulish as the clown’s autopsy being conducted on the Republican Party.

This article (Yes, the Panama Papers Could Really End Hillary Clinton’s Campaign) is an opinion editorial (OP-ED). The opinions expressed in this article are the author’s own and do not necessarily represent the views of Anti-Media. This article is free and open source. You have permission to republish this article under a Creative Commons license with attribution to Jake Anderson and theAntiMedia.org. Anti-Media Radio airs weeknights at 11 pm Eastern/8 pm Pacific. If you spot a typo, please email the error and name of the article to edits@theantimedia.org.

 

From theantimedia.org Team

#WikiLeaks Spokesperson Says #PanamaPapers Should Be Made Available to Public

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Michaela Whitton
April 6, 2016

(ANTIMEDIA) United Kingdom — A spokesperson for WikiLeaks has called for the Panama Papers to be published in full in order to ensure the public is fully informed of the revelations. In a snippet of an interview set to air on RT’s “Going Underground” Wednesday, the Icelandic investigative journalist-turned-Wikileaks representative criticized the media’s current coverage. “When they are saying this is responsible journalism, I totally disagree with the overall tone of that,” he said.

Kristin Hrafnsson, who became a spokesperson for WikiLeaks after Julian Assange became engulfed in legal battles, also told RT’S Afshin Rattansi:

“I do have a sympathy towards stalled releases, we certainly did that in WikiLeaks in 2010 and 2011 with the Diplomatic Cables and we were actually highly criticised for holding back the documents. But in the end the entire cache was put online in a searchable database.”

Saying this is what he wants to see with the Panama Papers, he said the leaked data should be available to the general public — not just the group of journalists directly working on reporting on the revelations. He added that while he understands there may be a slight delay in the release of the information — in order to maximise impact — ultimately, the public should have full access to it. “That’s the new way, it’s the way that WikiLeaks operates and it is highly appreciated by the general public.” Hrafnsson insisted.

In an attempt to combat what appears to be a mainstream news monopoly on the biggest data leak in history, by Tuesday evening WikiLeaks had made 149 of the of 11.5 million Panama Papers available to the public by sharing them via DocumentCloud.

In a Twitter poll, WikiLeaks asked people if the Panama Papers should be made public and searchable. Of the 85,000 who responded, 95% said they should be.

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This article (WikiLeaks Spokesperson says Panama Papers should be Made Available to Public) is free and open source. You have permission to republish this article under a Creative Commons license with attribution to Michaela Whitton and theAntiMedia.org. Anti-Media Radio airs weeknights at 11pm Eastern/8pm Pacific. If you spot a typo, email edits@theantimedia.org.

 

From theantimedia.org Team

#PanamaPapers: #British Elite Linked to #Corruption, yet Media Only Focuses on Putin

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Michaela Whitton
April 04, 2016

(ANTIMEDIA) United Kingdom — Believed to be the largest leak of secret documents in history, the Panama Papers are the latest revelations exposing global corruption. The worldwide investigation supposedly exposes the secretive offshore industry the world’s elites use to hide assets and swerve rules. Based on a library of more than 11 million leaked files, it claims to have exposed a host of characters using offshore companies to facilitate bribery, arms deals, tax evasion, financial fraud, and drug trafficking.

Few will be surprised that the global rich and famous hide their money offshore, regardless of their country of origin. While the Panama Papers are set to identify a cast of characters, from the stars of pitch and screen to political establishments, it’s worth pointing out that the 2.6 terabytes of data hail from just one law firm in one tax haven. They are the tip of the iceberg in spotlighting the shadowy corners where elites stash their cash.

Though much of the public reveres whistleblowers, as author and human rights activist Craig Murray points out, this particular leaker has made the mistake of turning to the Western corporate media to publicise the results. The crucial part of this story, according to Murray, is who is managing the leaked information: the “International Consortium of Investigative Journalists.” He explains they are funded and organised by the U.S.A’s Center for Public Integrity, which includes sponsors such as the Ford Foundation, Carnegie Endowment, Rockefeller Family Fund, W. K., the Kellogg Foundation, and the Open Society Foundation,  which is owned by George Soros.

All roads lead to Putin

Considering those guarding the information, it is unsurprising that here in the U.K., corporate press coverage has shown an overarching focus on official enemies like Putin and Assad. With the media dominated by glaring close-ups of Putin and misleading headlines, it seems the British public are only privy to information about official establishment foes while the misdemeanours of tax dodgers are practically ignored. From what Murray says, the identities of those behind managing the leak could also explain the deafening silence on the hundreds of Israeli companies and shareholders implicated.

With the enemies of the West paraded by British news outlets, by mid-morning only the Mirror and the Metro had given brief mention to the fact that David Cameron’s father and a host of senior Tory figures had reportedly used tax havens for the rich and powerful. David Cameron’s late father, Ian, is allegedly named as a client of Mossack Fonseca, the firm at the centre of the scandal. Using it it to protect his investment fund from U.K. taxes, he is said to have built up a significant legacy, part of which was inherited by the Prime Minister. The irony is not lost on many, especially in view of Cameron’s previous pledges to clamp down on tax dodgers and havens. He has described them as “morally wrong.”

Few will hold their breath for any of the rich and powerful named in the files to be held to account for the details released the latest data splurge. Undoubtedly, it will soon become clear whether there will be any real consequences of a leak of this size, particularly when most of the information will remain private. While tumbleweeds blow through the corporate media on the fact that the Tories were up to their necks in global corruption, Twitter users didn’t hold back.

This article (Panama Papers: British Elite Linked to Corruption, yet Media Only Focuses on Putin) is free and open source. You have permission to republish this article under a Creative Commons license with attribution to Michaela Whitton and theAntiMedia.org. Anti-Media Radio airs weeknights at 11pm Eastern/8pm Pacific. If you spot a typo, email edits@theantimedia.org.

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