Difference between revisions of "Willem Matser"
(Busy guy) |
(news blackout) |
||
| Line 23: | Line 23: | ||
==Arrest== | ==Arrest== | ||
| − | On 3rd February 2003, Willem Matser, then aged 50, was arrested on suspicion of laundering around USD 200 million from his office at NATO HQ in Brussels, which allegedly belonged to a Colombian drug cartel.<ref>http://www.gerardryle.com/blog/?p=108</ref><ref name="123realchange">http://123realchange.wordpress.com/category/jan-willem-matser/</ref> He was arrested with [[Pietro Fedino]], aged 64, an Italian crime boss connected to the Columbian Cali cartel.<ref name=nizkor/><ref name="ro">http://www.curierulnational.ro/Economie/2004-01-13/Ovidiu+Tender,+posibil+martor+in+procesul+lui+Willem+Matser</ref><ref name=nizkor>[http://www.derechos.org/nizkor/colombia/doc/plan/dutch.html Dutch Nato official Willem Matser was working for an Italian crime boss and the Cali cartel], 22 July 2003</ref> | + | On 3rd February 2003, Willem Matser, then aged 50, was arrested on suspicion of laundering around USD 200 million from his office at NATO HQ in Brussels, which allegedly belonged to a Colombian drug cartel.<ref>http://www.gerardryle.com/blog/?p=108</ref><ref name="123realchange">http://123realchange.wordpress.com/category/jan-willem-matser/</ref> He was arrested with [[Pietro Fedino]], aged 64, an Italian crime boss connected to the Columbian [[Cali cartel]].<ref name=nizkor/><ref name="ro">http://www.curierulnational.ro/Economie/2004-01-13/Ovidiu+Tender,+posibil+martor+in+procesul+lui+Willem+Matser</ref><ref name=nizkor>[http://www.derechos.org/nizkor/colombia/doc/plan/dutch.html Dutch Nato official Willem Matser was working for an Italian crime boss and the Cali cartel], 22 July 2003</ref> |
The investigation of Matser led Dutch prosecutors to Romania, where they interviewed Ovidiu Tender about his business dealings with Matser. Tender told Dutch investigators that he had attended a meeting between Matser and the Romanian prime minister, [[Adrian Nastase]], at which Matser had announced that he had $2–3 billion to invest. The inquiry revealed that Matser possessed forged bank documents relating to [[Tender SA]] and had misused the company's name in the transactions under investigation. The Dutch investigation also revealed that Tender had strong ties to the Romanian intelligence community.<ref>[http://www.publicintegrity.org/2005/01/25/5948/private-interests The privatization of Romania's oil industry has enriched the well-connected—and corrupt], January 25, 2005, Paul Radu </ref> | The investigation of Matser led Dutch prosecutors to Romania, where they interviewed Ovidiu Tender about his business dealings with Matser. Tender told Dutch investigators that he had attended a meeting between Matser and the Romanian prime minister, [[Adrian Nastase]], at which Matser had announced that he had $2–3 billion to invest. The inquiry revealed that Matser possessed forged bank documents relating to [[Tender SA]] and had misused the company's name in the transactions under investigation. The Dutch investigation also revealed that Tender had strong ties to the Romanian intelligence community.<ref>[http://www.publicintegrity.org/2005/01/25/5948/private-interests The privatization of Romania's oil industry has enriched the well-connected—and corrupt], January 25, 2005, Paul Radu </ref> | ||
| − | ==Evidence== | + | ===Evidence=== |
The [[UK Times]] reported: | The [[UK Times]] reported: | ||
: “According to documents seen by The Sunday Times, the investigation began last September after customs police at Schiphol airport in Amsterdam received a tip-off about a FedEx parcel sent from Colombia to an address in the Netherlands. The parcel was found to contain a receipt for a £120m deposit at a bank in Bogotá and a fake document authorising the transfer of the same amount of money to Tender SA, a company registered in the Romanian town of Timisoara. The company is not suspected of any wrongdoing.” | : “According to documents seen by The Sunday Times, the investigation began last September after customs police at Schiphol airport in Amsterdam received a tip-off about a FedEx parcel sent from Colombia to an address in the Netherlands. The parcel was found to contain a receipt for a £120m deposit at a bank in Bogotá and a fake document authorising the transfer of the same amount of money to Tender SA, a company registered in the Romanian town of Timisoara. The company is not suspected of any wrongdoing.” | ||
| Line 39: | Line 39: | ||
: “In a further conversation, on December 27, Matser allegedly said: "I’ll make false documents for the entire transaction... It’s no problem; my computer’s very patient and I can even recreate the official notary seals from old documents." Matser also held several meetings with his alleged accomplices. One meeting with [[Mohammed Kadem|[Mohammed] Kadem]] on Christmas Eve at the Airport hotel in Rotterdam was filmed by the surveillance team. Kadem was already the focus of four international drug investigations and had been sought by [[Interpol]] since 1996. Investigators believe Matser helped to set up the scheme when NATO sent him to Romania last year to instruct central European intelligence chiefs on how to raise standards.” | : “In a further conversation, on December 27, Matser allegedly said: "I’ll make false documents for the entire transaction... It’s no problem; my computer’s very patient and I can even recreate the official notary seals from old documents." Matser also held several meetings with his alleged accomplices. One meeting with [[Mohammed Kadem|[Mohammed] Kadem]] on Christmas Eve at the Airport hotel in Rotterdam was filmed by the surveillance team. Kadem was already the focus of four international drug investigations and had been sought by [[Interpol]] since 1996. Investigators believe Matser helped to set up the scheme when NATO sent him to Romania last year to instruct central European intelligence chiefs on how to raise standards.” | ||
| − | ==Trial== | + | ===Trial=== |
Matser stood trial on charges of fraud, forgery, criminal conspiracy and money-laundering. Most reports state that he was charged with with two other men, [[Pietro Fedino]], an Italian crime boss and and [[Willem van Voorthuizen]], a Dutch estate agent with a string of fraud convictions. The [[BBC]] published one report on the matter, which contains the claim that Matser was tried with 3 other men, including another (unnamed) Dutch co-defendant.<ref name="BBC">[http://news.bbc.co.uk/2/hi/europe/3389097.stm Ex-Nato official on fraud charge], 12 January, 2004</ref><ref>http://www.zoominfo.com/CachedPage/?archive_id=0&page_id=573053778&page_url=//www.bd.co.za/bday/content/direct/1,3523,1520838-6079-0,00.html&page_last_updated=2004-01-14T23:29:45&firstName=Jan&lastName=Matser</ref> The trial began in Haarlem on 13th January, 2004.<ref>http://www.zoominfo.com/p/Jan-Matser/423857356</ref> Prosecutor [[Henk Dijkstra]] said he would ask for the charge of money laundering to be dropped because the 200 million dollars was never found in the Colombian account.<ref>http://www.zoominfo.com/CachedPage/?archive_id=0&page_id=572254730&page_url=//www.iribnews.com/Full_en.asp?news_id=196417&n=14&page_last_updated=2004-01-13T15:04:28&firstName=Jan&lastName=Matser</ref> | Matser stood trial on charges of fraud, forgery, criminal conspiracy and money-laundering. Most reports state that he was charged with with two other men, [[Pietro Fedino]], an Italian crime boss and and [[Willem van Voorthuizen]], a Dutch estate agent with a string of fraud convictions. The [[BBC]] published one report on the matter, which contains the claim that Matser was tried with 3 other men, including another (unnamed) Dutch co-defendant.<ref name="BBC">[http://news.bbc.co.uk/2/hi/europe/3389097.stm Ex-Nato official on fraud charge], 12 January, 2004</ref><ref>http://www.zoominfo.com/CachedPage/?archive_id=0&page_id=573053778&page_url=//www.bd.co.za/bday/content/direct/1,3523,1520838-6079-0,00.html&page_last_updated=2004-01-14T23:29:45&firstName=Jan&lastName=Matser</ref> The trial began in Haarlem on 13th January, 2004.<ref>http://www.zoominfo.com/p/Jan-Matser/423857356</ref> Prosecutor [[Henk Dijkstra]] said he would ask for the charge of money laundering to be dropped because the 200 million dollars was never found in the Colombian account.<ref>http://www.zoominfo.com/CachedPage/?archive_id=0&page_id=572254730&page_url=//www.iribnews.com/Full_en.asp?news_id=196417&n=14&page_last_updated=2004-01-13T15:04:28&firstName=Jan&lastName=Matser</ref> | ||
| − | ===Verdict=== | + | ===Verdict==== |
A Dutch court on 27 January acquitted Matser of charges he attempted to launder $200 million by channeling money from a Colombian bank account to Belgium via Romania<ref>"AP and AFP reported"</ref>. The judge said prosecutors had failed to support the money-laundering charges. Matser was found guilty of forgery and fraud on two other accounts and was sentenced to 14 months in prison, but was ordered released because he has already served two-thirds of the sentence in pretrial detention. He was given three years' probation.<ref>http://www.hri.org/news/balkans/rferl/2004/04-01-28.rferl.html</ref><ref>http://www.telegraph.co.uk/news/worldnews/1452852/News-in-brief.html</ref> | A Dutch court on 27 January acquitted Matser of charges he attempted to launder $200 million by channeling money from a Colombian bank account to Belgium via Romania<ref>"AP and AFP reported"</ref>. The judge said prosecutors had failed to support the money-laundering charges. Matser was found guilty of forgery and fraud on two other accounts and was sentenced to 14 months in prison, but was ordered released because he has already served two-thirds of the sentence in pretrial detention. He was given three years' probation.<ref>http://www.hri.org/news/balkans/rferl/2004/04-01-28.rferl.html</ref><ref>http://www.telegraph.co.uk/news/worldnews/1452852/News-in-brief.html</ref> | ||
| + | |||
| + | ==News blackout== | ||
| + | The unusual surname "matser" facilitates exploration of reporting on the case. {{CCM}} reporting of the case has been very low.No US newspapers or TV channels are known to have reported on the arrest, trial or sentencing of Willem Matser. The [[Washington Post]] has made no mention of "Matser" since 2005 (earlier references are paywalled).<ref>http://www.washingtonpost.com/pb/newssearch/?query=matser</ref> | ||
==Related cases== | ==Related cases== | ||
Revision as of 11:30, 28 August 2014
  Willem Matser    (deep state actor, fraudster, businessman) | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Born | 1953/1954"1953/1954" contains a sequence that could not be interpreted against an available match matrix for date components. | ||||||||||||||||
| Nationality | Netherlands | ||||||||||||||||
| |||||||||||||||||
Contents
Official narrative
Willem Matser was an officer in Dutch Military Intelligence and Eastern European affairs adviser for many years to the NATO Secretary General, George Robertson. Matser saw the Secretary General on a daily basis[1] and his work with NATO took him all over the world. As of August 2014, the NATO website still featured material attributed to him. [2]
Matser's 2003 arrest for a 9 digit money laundering charge was front page news in Romania and the Netherlands, reported briefly by the commercially-controlled media in the rest of Europe, but in USA appeared to be subject to a news blackout. In 2004 he was found not guilty of money laundering but guilty of forgery and fraud. Matser's 14 month prison sentence was waived in view of time served (almost 1 year), so he was released with 3 years' probation.
After the trial, the UK Secretary of State for Defence was asked about the matter in parliamentary question time on 11 February 2004; the response was given byAdam Ingram, (Minister of State for the Armed Forces): "I have not received any official reports regarding this case, nor have I raised the matter with the NATO Secretary General."
Background
Matser spoke at an intelligence services conference in 2003, in Sinaia, Romania, to which he personally contributed around £50,000. There he met up with Romanian tycoon Ovidiu Tender, director of Tender SA, one of the country's largest diversified concerns. Matser was involved in an attempt to gain control of PETROM National Society (SNP), a Romanian oil-company, which produces 10% of the Romanian GDP. Together with Tender SA and Halliburton, Matser sought a controlling 51% share (at a cost of approximately US$ 1 billion). A few days after the announcement of this trio’s interest, Matser was arrested and charged with having worked out an illegal financial arrangement designed to bring $200 million to Romania from Colombia. Romania's Economy Ministry subsequently announced that the Matser/Tender/Halliburton consortium was no longer being considered for the privatisation of PETROM.[3]
Arrest
On 3rd February 2003, Willem Matser, then aged 50, was arrested on suspicion of laundering around USD 200 million from his office at NATO HQ in Brussels, which allegedly belonged to a Colombian drug cartel.[4][1] He was arrested with Pietro Fedino, aged 64, an Italian crime boss connected to the Columbian Cali cartel.[5][6][5]
The investigation of Matser led Dutch prosecutors to Romania, where they interviewed Ovidiu Tender about his business dealings with Matser. Tender told Dutch investigators that he had attended a meeting between Matser and the Romanian prime minister, Adrian Nastase, at which Matser had announced that he had $2–3 billion to invest. The inquiry revealed that Matser possessed forged bank documents relating to Tender SA and had misused the company's name in the transactions under investigation. The Dutch investigation also revealed that Tender had strong ties to the Romanian intelligence community.[7]
Evidence
The UK Times reported:
- “According to documents seen by The Sunday Times, the investigation began last September after customs police at Schiphol airport in Amsterdam received a tip-off about a FedEx parcel sent from Colombia to an address in the Netherlands. The parcel was found to contain a receipt for a £120m deposit at a bank in Bogotá and a fake document authorising the transfer of the same amount of money to Tender SA, a company registered in the Romanian town of Timisoara. The company is not suspected of any wrongdoing.”
And here some more background on the investigations from the same report:
- “The information was passed to a police unit working for the Dutch finance ministry that specializes in combating organised crime. The package was fitted with a bug and resealed. It was allegedly received by Fedino, who is suspected by the Dutch police of being an Italian mafia boss. Five agents monitored him around the clock and listened to his telephone calls. It was this surveillance that led police to Matser. In a call taped on September 7, a man later identified as Matser said he was "going to be leaving NATO in half an hour".”
And more...
- “In a further conversation, on December 27, Matser allegedly said: "I’ll make false documents for the entire transaction... It’s no problem; my computer’s very patient and I can even recreate the official notary seals from old documents." Matser also held several meetings with his alleged accomplices. One meeting with [Mohammed] Kadem on Christmas Eve at the Airport hotel in Rotterdam was filmed by the surveillance team. Kadem was already the focus of four international drug investigations and had been sought by Interpol since 1996. Investigators believe Matser helped to set up the scheme when NATO sent him to Romania last year to instruct central European intelligence chiefs on how to raise standards.”
Trial
Matser stood trial on charges of fraud, forgery, criminal conspiracy and money-laundering. Most reports state that he was charged with with two other men, Pietro Fedino, an Italian crime boss and and Willem van Voorthuizen, a Dutch estate agent with a string of fraud convictions. The BBC published one report on the matter, which contains the claim that Matser was tried with 3 other men, including another (unnamed) Dutch co-defendant.[8][9] The trial began in Haarlem on 13th January, 2004.[10] Prosecutor Henk Dijkstra said he would ask for the charge of money laundering to be dropped because the 200 million dollars was never found in the Colombian account.[11]
Verdict=
A Dutch court on 27 January acquitted Matser of charges he attempted to launder $200 million by channeling money from a Colombian bank account to Belgium via Romania[12]. The judge said prosecutors had failed to support the money-laundering charges. Matser was found guilty of forgery and fraud on two other accounts and was sentenced to 14 months in prison, but was ordered released because he has already served two-thirds of the sentence in pretrial detention. He was given three years' probation.[13][14]
News blackout
The unusual surname "matser" facilitates exploration of reporting on the case. Commercially-controlled media reporting of the case has been very low.No US newspapers or TV channels are known to have reported on the arrest, trial or sentencing of Willem Matser. The Washington Post has made no mention of "Matser" since 2005 (earlier references are paywalled).[15]
Related cases
Sibel Edmonds draws parallels between the Matser case and the organised drug trafficking of which she uncovered evidence in her work as a translator. Belgium, she alleges is a highly important hub for large scale drug trafficking because NATO is headquartered there and this provides better security in matters such as controlling phone tapping by intelligence agencies.[16]
Rating
18 July 2017 Robin Better information than elsewhere!This article has plenty of gaps, but is a reasonable introduction to this interesting figure.
References
- ↑ a b http://123realchange.wordpress.com/category/jan-willem-matser/
- ↑ http://www.nato.int/docu/review/2001/0104-05.htm#FN1
- ↑ http://www10.antenna.nl/wise/index.html?http://www10.antenna.nl/wise/599/5559.php
- ↑ http://www.gerardryle.com/blog/?p=108
- ↑ a b Dutch Nato official Willem Matser was working for an Italian crime boss and the Cali cartel, 22 July 2003
- ↑ http://www.curierulnational.ro/Economie/2004-01-13/Ovidiu+Tender,+posibil+martor+in+procesul+lui+Willem+Matser
- ↑ The privatization of Romania's oil industry has enriched the well-connected—and corrupt, January 25, 2005, Paul Radu
- ↑ Ex-Nato official on fraud charge, 12 January, 2004
- ↑ http://www.zoominfo.com/CachedPage/?archive_id=0&page_id=573053778&page_url=//www.bd.co.za/bday/content/direct/1,3523,1520838-6079-0,00.html&page_last_updated=2004-01-14T23:29:45&firstName=Jan&lastName=Matser
- ↑ http://www.zoominfo.com/p/Jan-Matser/423857356
- ↑ http://www.zoominfo.com/CachedPage/?archive_id=0&page_id=572254730&page_url=//www.iribnews.com/Full_en.asp?news_id=196417&n=14&page_last_updated=2004-01-13T15:04:28&firstName=Jan&lastName=Matser
- ↑ "AP and AFP reported"
- ↑ http://www.hri.org/news/balkans/rferl/2004/04-01-28.rferl.html
- ↑ http://www.telegraph.co.uk/news/worldnews/1452852/News-in-brief.html
- ↑ http://www.washingtonpost.com/pb/newssearch/?query=matser
- ↑ http://americanjudas.blogspot.com/2013/03/synopsizing-sibel-edmonds-evolution-of_28.html
