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Showing posts with label WikiLeaks. Show all posts
Showing posts with label WikiLeaks. Show all posts

Wednesday, January 19, 2011

Swiss banker who turned to WikiLeaks admits errors (AP)

ZURICH - a Swiss banker who cheats claims handed WikiLeaks rich tax details acknowledged Wednesday he did errors in its effort to expose the world offshore tax evasion.

Minutes before, it was recognized guilty of coercion and break Switzerland strict banking secrecy laws, Rudolf Elmer said his campaign of nine years against the former employer Bank Julius Baer is marked by faux pas.

"I made big errors I confess that," he told journalists. "I would not say I'm a hero, but not that I am a traitor."

Zurich prosecutors argued that Elmer stole data client after from his employment at branch of Cayman Islands of Julius Baer and then tried to extort money from bank based in Switzerland and its executives. Elmer, 55, says that he was persecuted by the Bank.

"I would not say it was revenge, but I defended myself", he told journalists. "It's human nature."

Elmer said that he attempted to expose a generalized system of tax evasion by wealthy businessmen and politicians.

Sebastian Aeppli of the regional court of Zurich has fined Elmer more than 6 000 CHF ($6,260), payable if it violates again in two years. But the judge dismissed the application for continuation of Elmer eight months imprisonment. The decision may be appealed.

The case has generated strong interest abroad because of the link to WikiLeaks and Switzerland, where the Bank client privacy has a special place in the national psyche.

Several banks in Switzerland and the Liechtenstein suffered embarrassing data leaks in recent years — some in the hands of disgruntled employees. Foreign tax authorities seized on pressure Switzerland leaks in the relaxation of its rules of banking secrecy.

In his court appearance Wednesday, Elmer admitted sending threatening messages to certain bank officials, but he insisted that he had made after the Bank was dismissed from his post as chief operating officer in the Cayman Islands and then intimidated him.

He has refused to issue a threat of bomb against the Bank, but admitted threatening to send information about offshore customers exclusive taxing authorities in Switzerland, Great Britain and the United States.

Prosecutors acknowledged that information had allowed authorities to launch at least one case of tax evasion.

Elmer was drawn in 2002 after refusing to take a lie detector test on the Cayman Islands, where he worked for the Bank for eight years. Prosecutors claimed that he spent the next years moving between the Switzerland, the Isle of Man, Germany, Austria and Maurice. Sometimes is blamed for having offered to sell the return data theft at Julius Baer, sometimes it threatened to denounce what he describes as "contrary to ethics or even criminal behavior" by senior management of the Bank.

«More professionally, I rose at Julius Baer, I became more involved in illegal activities who needs me,» he told the Court.

The Bank denied wrongdoing.

Anti-corruption experts have questioned whether the Elmer isn't individual anger simply attempts to interfere with his former employer.

"Elmer tried to pose as an informant for a long time", said Daniel Thelesklaf, Director of the Basel Institute on governance, a think tank.

Yet the case helped stimulate the discussion in Switzerland why country banks set up branches on the Caribbean Islands otherwise help clients exploit weaknesses of the tax, said Thelesklaf.

Monday, Elmer hosted a spectacular ceremony in London, where he provided more data on two CD WikiLeaks founder Julian Assange, stating the names of disks contained 2,000 rich account holders.

"WikiLeaks should very carefully examine the CD because they cannot afford false documents online," said Thelesklaf.

Prosecutors argued Wednesday that London WikiLeaks of Elmer trip is an example of its persistent efforts to illegally distribute confidential information.

At the beginning of 2008, a US judge closed WikiLeaks two weeks after a complaint by Julius Baer on Elmer, marking the only time where spill secret website was forced offline for a considerable time.

Friday, December 10, 2010

WikiLeaks to Sue Companies (NPR) Card payment Manager

The WikiLeaks payment processor said Thursday he was preparing to pursue their refusal to visa and MasterCard credit card companies to handle donations on-site spill secrets.

Andreas Fink, the CEO of the Iceland ehf DataCell told the Associated Press that he would seek damages u.s. financial companies on their decision to block funds WikiLeaks.

"It is difficult to believe that such a large as visa may take a decision society policy," Fink said in a telephone interview from the Switzerland. In a previous statement, his company had defended WikiLeaks, saying that "it is simply ridiculous to think that WikiLeaks did something criminal."

WikiLeaks has been under intense since he started to publish some cable pressure with attacks on its Web sites and the threats to its founder, Julian Assange, which is now in a British prison, u.s. State Department 250,000 fighting extradition to the Sweden on allegations of sexual crimes.

A wealth of Internet financial corporations and the United States broke ties with controversy, website terms citing violations of use. Earlier this week, visa and MasterCard said they would stop processing payments to WikiLeaks, although they have not offered a detailed explanation of why. Supporters reacted with outrage - with many noting that unpleasant organizations such as the American KKK and the British National party-rightmost two claim to accept cards Visa and MasterCard.

MasterCard has declined repeated requests for comment. Visa Europe Ltd. spokesman Simon said Kleine organizations may receive funding through visa as long as they were legal and do not contravene the rules of operation of the undertaking.

But he said that when questions were raised "we must ensure that they comply with our rules of operation and in compliance with local laws.

He refused to say that these questions were in the case of the WikiLeaks. "We investigate on a commercial basis confidential", he said.

Fink has stated that he was officially informed of the double suspension by the financial services Danish society Teller, which crosses the part of the payment infrastructure. He said that a team of Teller made in Iceland to perform what he describes as "due diligence".

In the meantime, he said, WikiLeaks credit card donations have been frozen at least until next week, something that was his money from the company costs.

"Don't accept does not credit card authorizations is basically killing undertaking,", he said. He did not specify the types of damages that he sought.

Fink statement comes as that PayPal says it will return money frozen WikiLeaks Foundation raised funds for her account Internet payment company. In a blog, PayPal Inc. has defended his decision, he came to lobby the Government for the United States.

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Damages sought for visa, MasterCard refused to deal with donations to spill secrets website.

Some say they may leave the military if forced to choose between their faith and their service.

Some say that they leave the military is forced to choose between their faith and their service.

Thursday, December 9, 2010

WikiLeaks Assange appears in the Court of London (Hispanic Business)

Founder of WikiLeaks Julian Assange arrived to a hearing into the sexual allegations in London Tuesday that his organization has promised to continue its potentially damaging releases confidential us cables.

The Australian 39 year-old was congratulated by the photographers as he arrived at the Tribunal d'instance de Westminster in central London, flanked by his lawyers about his arrest at as early a London police station.

His client was "fine", lawyer Mark Stephens said journalists. The meeting with the police, Assange presented "by agreement" had been "very cordial", Stephens said.

Assange has been at the centre of an international outcry for the latest series of publications WikiLeak cable top secret diplomatic U.S. and previous leak the Pentagon Papers on conflict and Iraq Afghanistan.

However, in a comment Tuesday, whistleblowing website promises to continue its publications in spite of the arrest of Assange.

"New actions against our Editor Julian Assange do not affect our operations: we publish cables more tonight as normal,"said a tweet on the official WikiLeaks Twitter account.""

In a second message, also released after a pause of 7 p.m. Tuesday, communications organization claimed a protest coincide with the appearance of the Assange.

Assange was arrested after he came to a police station in London said Scotland Yard "agree" Tuesday at the beginning.

"Of the Metropolitan Police extradition this morning arrested Julian Assange name Swedish authorities suspected rape," said a statement to the police.

It is planned that his lawyers apply for bail pending a comprehensive extradition hearing to be held within 28 days.

His counsel submitted that Assange had not been formally charged anything whatsoever, and that he had not attempted to flee the jurisdiction.

Stephens described earlier the warrant of arrest against his client as a "political stunt" that could be handed over to American authorities.

"It is time that we arrived at the end of the day, and we had a truth, justice and the rule of law," Stephens said at the BBC.

"Julian Assange was that continuing to assert himself to clear his name right", he added.

Sweden, Attorney Attorney Marianne Ny, who was responsible for the case, stated that it had "no information with no comment regarding" the arrest of Assange.

A week ago Sweden Supreme Court dismissed the appeal of Assange against the arrest warrant issued against him. Assange rejects the allegations against him.

Legal commentators in the United Kingdom has notified any possible attempt by laying hands on Assange within the framework of the procedure for extradition to the Sweden United States would only strengthen the case of his lawyers in the fight against extradition.

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