A German waste management firm employed by the NATO mission in Afghanistan has been accused of involvement in drug smuggling. Allegations against Ecolog and the Macedonian family behind it date back to the war in Kosovo.
Allegations have surfaced that a German-based company contracted by NATO's ISAF troops in Afghanistan may have been involved in smuggling drugs out of the country.
“There is a chance that drugs or other such things have been smuggled,” NATO General Egon Ramms, chief at ISAF headquarters in the Netherlands told German public broadcaster NDR.
The German general confirmed that an investigation was underway into allegations that Dusseldorf-based Ecolog used contracts with NATO or ISAF for illegal activities. The firm had been working for NATO in Afghanistan since 2003, Ramms said.
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Ecolog is employed by ISAF to handle laundry services at various locations in Kabul as well as garbage disposal at the military airport and ISAF headquarters in the Afghan capital. The company had been in charge of fuel deliveries to NATO troops in the past.
According to NDR, initial allegations against Ecolog and the Macedonian-Albanian family behind the company date back to the war in Kosovo. Then NATO-led KFOR troops had already suggested there may have been links between the Destani family and organized crime.
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NATO is investigating NATO, again; right?! Anyone here remember Jan Willem Matser? Of course not. How could we be asked to remember something we never knew about? Thanks to our media here the name wouldn't ring a bell with anyone except a few irate members here who read my piece last June.
Matser, a Dutch Lieutenant Colonel in Staff to NATO Secretary General George Robertson in charge of Eastern Europe, whose job gave him access to classified NATO material, was arrested on February 2003 in Wemmel, Belgium, and charged with trying to launder at least $200 million for an international drug cartel from his office at the alliance's HQ in Brussels. Other criminals involved in Matser's case were Mohammed Kadem, a Moroccan, and Pietro Fedino, a wealthy Sicilian with a previous conviction for cocaine smuggling.
Here is some background as reported by Times UK :
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 is some more background on the investigations from the same report by Times UK:
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”.
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 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.”
Interestingly Dick Cheney's Halliburton happened to be another contender for control of Romania's Petrom. Here is the 'Interesting' Connection:
Matser and Tender are further connected by their failed attempt to gain control of PETROM National Society (SNP), a soon-to-be privatized Romanian oil-company, which produces 10% of the Romanian GDP. Tender, Matser and Halliburton formed a consortium in an effort to gain controlling stakes – 51% estimated to be worth approx. US$ 1 billion. A few days following the announcement of this trio's interest, Matser was arrested. Subsequently, Romania's Economy Ministry has made it known that the consortium had not met its criteria and was no longer being considered.”
NATO or its defendants never answered the following question that arose from the Matser Case, I guess they didn't have to; after all, they are 'NATO':
The silence has been deafening which has greeted the revelation that NATO officials consort with some of the biggest gangsters in organised crime. Yet it is obvious what questions Matser's convictions throws up. What did Matser's bosses at NATO, including the Secretary-General, know about his criminal activities? How can a NATO official, with all the security controls which such a post implies, entertain friendship and business contacts with well-known gangsters and criminals? How can he amass such stupendous sums of money while holding down a full-time office job?
Despite serious charges supported by tons of evidence Matser was mysteriously acquitted :
A Dutch court on 27 January acquitted former NATO official Jan Willem Matser of charges he attempted to launder $200 million by channeling money from a Colombian bank account to Belgium via Romania, AP and AFP reported (see “RFE/RL Newsline,” 14 January 2004). 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.
No 'real' explanation has ever been provided for his acquittal. Matser was convicted of forgery but acquitted of other charges, including belonging to a criminal organization. Yep, that's the kind of immunity you get if you are a NATO man directly or indirectly.
I don't want to sound like an online gambling center operator, but who wants to bet against me on this:
The company in question, Ecolog, won't be touched; NATO will make it swoooshhhhh disappear, and continue its 'real' business with our Langley guys in Afghanistan (and elsewhere).
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