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Wikileaks and The Press Project exposes Erdogan’s connection to ISIS oil trade

Wikileaks emails connect Recep Tayyip Erdoğan to the ISIS oil trade.

Alex Christoforou

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It is accepted knowledge that Turkey’s strong man leader Erdogan has been benefiting in various ways from the ISIS oil trade, though no concrete smoking gun has ever surfaced to connect Erdogan directly to ISIS oil revenue…until now.

In a post from Thanos Kamilalis on The Press Project, Erdogan is directly connected to the ISIS oil trade via Wikileaks emails. Follow the money.

Exclusive: WikiLeaks documents highlight sinister relations between Erdogan and ISIS

The connection of the Turkish president Recep Tayyip Erdoğan΄s family with the oil smuggling of the “Islamic State” is revealed after Wikileaks΄ revealing of emails from the Turkish energy minister, and Erdoğan΄s son-in-law, Berat Albayrak. Albayrak΄s emails seem to confirm the not-so-recent accusations, since the energy minister is appealing to be the “unofficial” owner of the oil company Powertrance which is importing oil from the Isis΄ land in Northern Irak to Turkey.

by Thanos Kamilalis

At the end of September 2015 a Turkish Marxist hacking organization,   Red Hack, claimed that it has access to almost 20 gigabyte of data from  Albayrak’s personal email accounts. Information and articles regarding the email’s content began to go online, however the Turkish justice  system decided against the publication and reproduction of the emails, thus implying their authenticity. The newest accusations that the Turkish government   -and, specifically,   members of Erdogan’s family- has an active role in the oil smuggling from areas that are controlled by the “Islamic State”, were between the most important subjects that were temporarily released. The leaking of all the emails from the Turkish energy minister by Wikileaks seem to confirm these allegations.

The accusations against the Turkish government -and most specifically, Albayrak- became even more intense after the shooting down of the Russian aircraft by the Turkish forces on the 24th of November 2015. As well as imposing sanctions to Turkey, Russia also accused Erdogan and his family of involvement in the oil smuggling. In order to support those accusations, Russia delivered satellite images which reveal the routes of the oil from the ISIS grounds to Turkey.  A similar research was conducted by the ministry of Foreign Affairs of Norway and came to the conclusion that the oil transported from the “Islamic State’s” territories to Turkey is sold in low price. Meanwhile, the American government has also mentioned the ISIS’ oil ends up, through a process, in Turkey. The Turkish president vowed to resign if these allegations correspond to reality.

Albayrak’s emails do indeed prove the Russian accusations, and so do the various international media features which connected him to the oil smuggling. Albayrak appears to act as the unofficial consultant of the oil company Powertrans, which by law is the only oil company allowed to import and export oil to and from Turkey. In about 32 subjected Powertrans emails which he has received, he is asked for his opinion regarding the future actions of the company and his approval in matters such as the organization chart, and the hiring and wages of new executives.

Powertrans’ oil monopoly

The ownership of Powertrans is not clear. As World Policy analyzes, the equities of the company have weirdly “travelled” from Istanbul to Singapore  and from there to the Virgin Islands. The published  information suggests that the real owner of Powertrans is now Calik Holding, behind which stands Albayrak.

In spite of this fact though, the Turkish government has offered Powertrans the monopoly in oil importing and exporting, in a case which often reminds the “photographic” laws and amendments that are often met in Greece. In November 2011, the Turkish government voted for a law that bans every kind of oil transport in and outside of the country. In the same law, there was a provision of an exception if the oil transportation would serve the interests of the country. A few months later, Erdogan’s government decided to give the exclusive privilege of oil commerce to Powertrans, which he expanded by law, in 2014, by giving the company the monopoly as well.

In the leaked emails published by The Press Project’s official partner, Wikileaks, the connection between the turkish Energy minister , and Erdogan’s son-in-law, with Calik Holding and Powertrans seems rather clear. There are about 30 emails which Albayrak exchanges with Betül Yılmaz  -officially the human resources manager of Calik Holding. In almost every conversation between them, the subject is clearly Powertrans, while  Yilmaz is constantly asking for his approval in any company’s staff change, mentioning -for example- the planning of the organization chart, the future hirings and wages. The email exchange between Albayrak and Yilmaz lasts for three years, from 2012 until 2015. In another email, dated August 9th 2015, Albayrak talks with Ekrem Keleş who used to work for Calik Holding and is now a member of the staff of Powertrans, The two men discussed the marketing strategy of the company in Northern Iraq.

Perhaps the most strange result, regarding Albayrak’s relation to Powertrans, in the emails is found in a conversation of the Turkish Energy minister and his lawyer, Mustafa Doğan Inal. The two men talk ahead of a rebuttal statement regarding the relations between Albayrak and Powertrans.  Doğan Inal had written that “my client has no longer any ties to the company” and Albayrak corrects him by writing “what is that supposed to mean? I never had any ties to the company!”. The rebuttal statement was going to be published in the end of 2015, while Albayrak denied his connection to the company again in October 2016, after the Redhack attack. There are of course tens of emails which mention the company and prove the opposite. However, given that  any mentioning of Powertrans stop after the conversation with his lawyer about the rebuttal, there is a chance that Albayrak either pulled out of the company, or kept a distance from its management, under the pressure of the allegations.

Oil: Isis’ treasure

Although in the past weeks the reporting of international media mention that, due to its retreat, ISIS has -partially or totally- the control of important oil wells, for more than two years oils smuggling was the basic financing of this terrorist group. In 2014, The Guardian presented a graphic with the oil transporting routes, from the ISIS to Turkey, Iran and Jordan.

In October 2015, the Financial Times revealed that the average production of the ISIS’ oil was 34.000-40.000 barrels per day, which they sold for 20-45 dollars each. This meant that they had 1,5 million dollars daily income from oil, which was used to fund their fighters in military and terrorist operations.   In July 2016, the Washington Post presented satellite photos and claimed that the “Islamic State’s” income from oil have decreased by almost 50% but remain high, at about 20 million dollars per month.

The route of oil from the ISIS-controlled oil wells to Turkey was revealed by satellite photos which were published by Russia in December 2015. According to Russia, the oil is transported by third routes.

– The west route, which starts at the “capital” of the ISIS, Rakka, and goes through the camp of Azaz in the Turkish border. From there, the oil is transported -according to the Russian Defense ministry- to Reyhanli and then parts of it are channeled to the Turkish market while the rest reaches the Mediterranean via the ports of  Iskenderun and Dortyol.

– Another central route starts from Deir Ez-zour in Syria, goes through the Al-Qamishli area and from there to the Turkish town of Batman.

– The third route, according to the Russian ministry, runs from Eastern Syria and West Iraq to the Southeastern corner of Turkey.

The photos and documents presented by Russia and the international Media show that ISIS’ oil ends up in various areas of Turkey and the only company that -based on the Turkish legislation- can realize this transportation is Powertrans. Until today, Albayrak and Erdogan refuse any relation to this company. The emails of the Turkish minister of Energy, prove the opposite.

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Russia calls on US to put a leash on Petro Poroshenko

The West’s pass for Mr. Poroshenko may blow up in NATO’s and the US’s face if the Ukrainian President tries to start a war with Russia.

Seraphim Hanisch

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Russia called on Washington not to ignore the Poroshenko directives creating an active military buildup along the Ukrainian-Donbass frontier, this buildup consisting of Ukrainian forces and right-wing ultranationalists, lest it “trigger the implementation of a bloody scenario”, according to a Dec 11 report from TASS.

The [Russian] Embassy [to the US] urges the US State Department to recognize the presence of US instructors in the zone of combat actions, who are involved in a command and staff and field training of Ukraine’s assault airborne brigades. “We expect that the US will bring to reason its proteges. Their aggressive plans are not only doomed to failure but also run counter to the statements of the administration on its commitment to resolve the conflict in eastern Ukraine by political and diplomatic means,” the statement said.

This warning came after Eduard Basurin, the deputy defense minister of the Donetsk People’s Republic noted that the Ukrainian army was massing troops and materiel for a possible large-scale offensive at the Mariupol section of the contact line in Donbass. According to Basurin, this action is expected to take place on 14 December. TASS offered more details:

According to the DPR’s reconnaissance data, Ukrainian troops plan to seize the DPR’s Novoazovsky and Temanovsky districts and take control over the border section with Russia. The main attack force of over 12,000 servicemen has been deployed along the contact line near the settlements of Novotroitskoye, Shirokino, and Rovnopol. Moreover, more than 50 tanks, 40 multiple missile launcher systems, 180 artillery systems and mortars have been reportedly pulled to the area, Basurin added. Besides, 12 BM-30 Smerch heavy multiple rocket launchers have been sent near Volodarsky.

The DPR has warned about possible provocations plotted by Ukrainian troops several times. Thus, in early December, the DPR’s defense ministry cited reconnaissance data indicating that the Ukrainian military was planning to stage an offensive and deliver an airstrike. At a Contact Group meeting on December 5, DPR’s Foreign Minister Natalia Nikonorova raised the issue of Kiev’s possible use of chemical weapons in the conflict area.

This is a continuation of the reported buildup The Duran reported in this article linked here, and it is a continuation of the full-scale drama that started with the Kerch Strait incident, which itself appears to have been staged by Ukraine’s president Petro Poroshenko. Following that incident, the president was able to get about half of Ukraine placed under a 30-day period of martial law, citing “imminent Russian aggression.”

President Poroshenko is arguably a dangerous man. He appears to be desperate to maintain a hold on power, though his approval numbers and support is abysmally low in Ukraine. While he presents himself as a hero, agitating for armed conflict with Russia and simultaneously interfering in the affairs of the Holy Eastern Orthodox Church, he is actually one of the most dangerous leaders the world has to contend with, precisely because he is unfit to lead.

Such men and women are dangerous because their desperation makes them short-sighted, only concerned about their power and standing.

An irony about this matter is that President Poroshenko appears to be exactly what the EuroMaidan was “supposed” to free Ukraine of; that is, a stooge puppet leader that marches to orders from a foreign power and does nothing for the improvement of the nation and its citizens.

The ouster of Viktor Yanukovich was seen as the sure ticket to “freedom from Russia” for Ukraine, and it may well have been that Mr. Yanukovich was an incompetent leader. However, his removal resulted in a tryannical regíme coming into power, that resulting in the secession of two Ukrainian regions into independent republics and a third secession of strategically super-important Crimea, who voted in a referendum to rejoin Russia.

While this activity was used by the West to try to bolster its own narrative that Russia remains the evil henchman in Europe, the reality of life in Ukraine doesn’t match this allegation at all. A nation that demonstrates such behavior shows that there are many problems, and the nature of these secessions points at a great deal of fear from Russian-speaking Ukrainian people about the government that is supposed to be their own.

President Poroshenko presents a face to the world that the West is apparently willing to support, but the in-country approval of this man as leader speaks volumes. The West’s blind support of him “against Russia” may be one of the most tragic errors yet in Western foreign policy.

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Second Canadian Citizen Disappears In China

According to the he Globe and Mail, the man was identified as Michael Spavor, a Canadian whose company Peaktu Cultural Exchange brings tourists and hockey players into North Korea.

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Via Zerohedge…


For a trade war that was supposed to be between the US and China, Canada has found itself increasingly in the middle of the crossfire. And so after the arrest of a former Canadian diplomat in Beijing in retaliation for the detention of the Huawei CFO in Vancouver, Canada said a second person has been questioned by Chinese authorities, further heightening tensions between the two countries.

The second person reached out to the Canadian government after being questioned by Chinese officials, Foreign Minister Chrystia Freeland said, at which point Canada lost contact with him. His whereabouts are currently unknown and Global Affairs Canada said they are in contact with his family.

“We haven’t been able to make contact with him since he let us know about this,” Freeland told reporters Wednesday in Ottawa. “We are working very hard to ascertain his whereabouts and we have also raised this case with Chinese authorities.”

According to the he Globe and Mail, the man was identified as Michael Spavor, a Canadian whose company Peaktu Cultural Exchange brings tourists and hockey players into North Korea. He gained fame for helping arrange a visit to Pyongyang by former NBA player Dennis Rodman, and he met North Korean leader Kim Jong Un on that trip, the newspaper reported. Attempts to reach Spavor on his contact number either in China, or North Korean went straight to voicemail.

Spavor’s personal Facebook page contains several images of him with North Korean leader Kim Jong-un including one of him with both Jong-un and former Dennis Rodman at an undisclosed location.

Michael P. Spavor, right, pictured here with North Korean leader Kim Jong-un, second from right, and Dennis Rodman.

Another image shows the two sharing a drink on a boat.

The unexplained disappearance takes place after China’s spy agency detained former Canadian diplomat Michael Kovrig in Beijing on Monday, who was on leave from the foreign service. The arrest came nine days after Canada arrested Huawei Chief Financial Officer Meng Wanzhou at the request of U.S. DOJ. While Canada has asked to see the former envoy after it was informed by fax of his arrest, Canada is unaware of Kovrig current whereabouts or the charges he faces.

“Michael did not engage in illegal activities nor did he do anything that endangered Chinese national security,” Rob Malley, chief executive officer of the ICG, said in a written statement. “He was doing what all Crisis Group analysts do: undertaking objective and impartial research.”

One possibility is that Kovrig may have been caught up in recent rule changes in China that affect non-governmental organizations, according to Bloomberg. The ICG wasn’t authorized to do work in China, Foreign Ministry Spokesperson Lu Kang said during a regular press briefing in Beijing Wednesday.

“We welcome foreign travelers. But if they engage in activities that clearly violate Chinese laws and regulations, then it is totally another story,” he said, adding he had no information on Kovrig specifically.

As Bloomberg further notes, foreign non-governmental organizations are now required to register with the Chinese authorities under a 2017 law that subjects them to stringent reporting requirements. Under the law, organizations without a representative office in China must have a government sponsor and a local cooperative partner before conducting activities. ICG said this is the first time they’ve heard such an accusation from the Chinese authorities in a decade of working with the country. The company closed its Beijing operations in December 2016 because of the new Chinese law, according to a statement. Kovrig was working out of the Hong Kong office.

Meanwhile, realizing that it is increasingly bearing the brunt of China’s retaliatory anger, Trudeau’s government distanced itself from Meng’s case, saying it can’t interfere with the courts, but is closely involved in advocating on Kovrig’s behalf.

So far Canada has declined to speculate on whether there was a connection between the Kovrig and Meng cases, with neither Freeland nor Canadian Trade Minister Jim Carr saying Wednesday that there is any indication the cases are related. Then again, it is rather obvious they are. Indeed, Guy Saint-Jacques, who served as ambassador to China from 2012 to 2016 and worked with Kovrig, says the link is clear. “There’s no coincidence with China.”

“In this case, they couldn’t grab a Canadian diplomat because this would have created a major diplomatic incident,” he said. “Going after him I think was their way to send a message to the Canadian government and to put pressure.”

Even though Meng was granted bail late Tuesday, that did not placate China, whose foreign ministry spokesman said that “The Canadian side should correct its mistakes and release Ms. Meng Wanzhou immediately.”

The tension, according to Bloomberg,  may force Canadian companies to reconsider travel to China, and executives traveling to the Asian country will need to exercise extra caution, said Andy Chan, managing partner at Miller Thomson LLP in Vaughan, Ontario.

“Canadian business needs to look at and balance the reasons for the travel’’ between the business case and the “current political environment,’’ Chan said by email. Chinese officials subject business travelers to extra screening and in some case reject them from entering, he said.

Earlier in the day, SCMP reported that Chinese high-tech researchers were told “not to travel to the US unless it’s essential.”

And so, with Meng unlikely to be released from Canada any time soon, expect even more “Chinese (non) coincidences”, until eventually China does detain someone that the US does care about.

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Multipolar World Order in the Making: Qatar Dumps OPEC

Russia and Qatar’s global strategy also brings together and includes partners like Turkey.

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Authored by Federico Pieraccini via The Strategic Culture Foundation:


The decision by Qatar to abandon OPEC threatens to redefine the global energy market, especially in light of Saudi Arabia’s growing difficulties and the growing influence of the Russian Federation in the OPEC+ mechanism.

In a surprising statement, Qatari energy minister Saad al-Kaabi warned OPEC on Monday December 3 that his country had sent all the necessary documentation to start the country’s withdrawal from the oil organization in January 2019. Al-Kaabi stressed that the decision had nothing to do with recent conflicts with Riyadh but was rather a strategic choice by Doha to focus on the production of LNG, which Qatar, together with the Russian Federation, is one of the largest global exporters of. Despite an annual oil extraction rate of only 1.8% of the total of OPEC countries (about 600,000 barrels a day), Qatar is one of the founding members of the organization and has always had a strong political influence on the governance of the organization. In a global context where international relations are entering a multipolar phase, things like cooperation and development become fundamental; so it should not surprise that Doha has decide to abandon OPEC. OPEC is one of the few unipolar organizations that no longer has a meaningful purpose in 2018, given the new realities governing international relations and the importance of the Russian Federation in the oil market.

Besides that, Saudi Arabia requires the organization to maintain a high level of oil production due to pressure coming from Washington to achieve a very low cost per barrel of oil. The US energy strategy targets Iranian and Russian revenue from oil exports, but it also aims to give the US a speedy economic boost. Trump often talks about the price of oil falling as his personal victory. The US imports about 10 million barrels of oil a day, which is why Trump wrongly believes that a decrease in the cost per barrel could favor a boost to the US economy. The economic reality shows a strong correlation between the price of oil and the financial growth of a country, with low prices of crude oil often synonymous of a slowing down in the economy.

It must be remembered that to keep oil prices low, OPEC countries are required to maintain a high rate of production, doubling the damage to themselves. Firstly, they take less income than expected and, secondly, they deplete their oil reserves to favor the strategy imposed by Saudi Arabia on OPEC to please the White House. It is clearly a strategy that for a country like Qatar (and perhaps Venezuela and Iran in the near future) makes little sense, given the diplomatic and commercial rupture with Riyadh stemming from tensions between the Gulf countries.

In contrast, the OPEC+ organization, which also includes other countries like the Russian Federation, Mexico and Kazakhstan, seems to now to determine oil and its cost per barrel. At the moment, OPEC and Russia have agreed to cut production by 1.2 million barrels per day, contradicting Trump’s desire for high oil output.

With this last choice Qatar sends a clear signal to the region and to traditional allies, moving to the side of OPEC+ and bringing its interests closer in line with those of the Russian Federation and its all-encompassing oil and gas strategy, two sectors in which Qatar and Russia dominate market share.

In addition, Russia and Qatar’s global strategy also brings together and includes partners like Turkey (a future energy hub connecting east and west as well as north and south) and Venezuela. In this sense, the meeting between Maduro and Erdogan seems to be a prelude to further reorganization of OPEC and its members.

The declining leadership role of Saudi Arabia in the oil and financial market goes hand in hand with the increase of power that countries like Qatar and Russia in the energy sectors are enjoying. The realignment of energy and finance signals the evident decline of the Israel-US-Saudi Arabia partnership. Not a day goes by without corruption scandals in Israel, accusations against the Saudis over Khashoggi or Yemen, and Trump’s unsuccessful strategies in the commercial, financial or energy arenas. The path this doomed

trio is taking will only procure less influence and power, isolating them more and more from their opponents and even historical allies.

Moscow, Beijing and New Delhi, the Eurasian powerhouses, seem to have every intention, as seen at the trilateral summit in Buenos Aires, of developing the ideal multipolar frameworks to avoid continued US dominance of the oil market through shale revenues or submissive allies as Saudi Arabia, even though the latest spike in production is a clear signal from Riyadh to the USA. In this sense, Qatar’s decision to abandon OPEC and start a complex and historical discussion with Moscow on LNG in the format of an enlarged OPEC marks the definitive decline of Saudi Arabia as a global energy power, to be replaced by Moscow and Doha as the main players in the energy market.

Qatar’s decision is, officially speaking, unconnected to the feud triggered by Saudi Arabia against the small emirate. However, it is evident that a host of factors has led to this historic decision. The unsuccessful military campaign in Yemen has weakened Saudi Arabia on all fronts, especially militarily and economically. The self-inflicted fall in the price of oil is rapidly consuming Saudi currency reserves, now at a new low of less than 500 billion dollars. Events related to Mohammad bin Salman (MBS) have de-legitimized the role of Riyadh in the world as a reliable diplomatic interlocutor. The internal and external repression by the Kingdom has provoked NGOs and governments like Canada’s to issue public rebukes that have done little to help MBS’s precarious position.

In Syria, the victory of Damascus and her allies has consolidated the role of Moscow in the region, increased Iranian influence, and brought Turkey and Qatar to the multipolar side, with Tehran and Moscow now the main players in the Middle East. In terms of military dominance, there has been a clear regional shift from Washington to Moscow; and from an energy perspective, Doha and Moscow are turning out to be the winners, with Riyadh once again on the losing side.

As long as the Saudi royal family continues to please Donald Trump, who is prone to catering to Israeli interests in the region, the situation of the Kingdom will only get worse. The latest agreement on oil production between Moscow and Riyad signals that someone in the Saudi royal family has probably figured this out.

Countries like Turkey, India, China, Russia and Iran understand the advantages of belonging to a multipolar world, thereby providing a collective geopolitical ballast that is mutually beneficial. The energy alignment between Qatar and the Russian Federation seems to support this general direction, a sort of G2 of LNG gas that will only strengthen the position of Moscow on the global chessboard, while guaranteeing a formidable military umbrella for Doha in case of a further worsening of relations between Saudi Arabia and Qatar.

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