Gibraltar Olive Press - Issue 70

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Gib done May 9th lad - May 22nd 2018 good...

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Vol. 3 Issue 70 www.gibraltarolivepress.com May 9th - May 22nd 2018

It’s a matter of ‘moral conscience’ to explain £17.5 million deal with the ‘Butcher of Hama’

Question of ethics

A TOP website security expert fears official data could have been compromised after the government website was hacked twice by infamous cyber group Anonymous. The IT expert, who works at a leading gaming company, believes that the attack which led to the official website being down for three days was ‘very nerve-wracking’.

Continues on Page 4

Opposition slam Public interest questions lack of clarity over There are legitimate questions in the public interthe controversial est that fall to be investigated and answered in Assad Europort respect of the Assad Trust case. “Mr Al-Assad is facing serious historic allegations sale in relation to crimes in Syria. There are currently By Laurence Dollimore

OPPOSITION parties have blasted the Gibraltar government for failing to react to the controversial Rifaat al-Assad deal for the Europort building.

Independent MP Marlene Hassan Nahon insisted the government needed to explain the deal to show it has a ‘moral conscience’, rather than burying it under ‘layers of legal jargon’. Meanwhile the GSD has asked if an investigation is to be launched over the sale and purchase of the building, which is linked to the family of Gibraltar’s Financial Services Minister.

Killing

ATTACK: Site screenshot

In a series of key questions, its leader Keith Azopardi QC asked last night if the sale was being probed by legal bodies, given

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DEAL: With al-Assad

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BAD AIR: In Gib

CHOKING GREEN groups are warning that pollution from ships could be seriously damaging the health of Gibraltarians. A damning report by Ecologistas en Accion, alongside German ecological group NABU, claims that ultra-fine particles from boats in the Straits are up to 70 times higher than in cities. The study claimed that one recent reading measured 143,000 ultra-fine particles per cubic centimetre in the air near the Rock. While the local group Verdemar admitted the measure was taken just after the departure of a ship the difference between ‘normal’ city levels of approximately 2,000 particles per cubic centimetre is ‘alarming’.

international proceedings in France and Spain to freeze his assets and those of his family.’

Serious

It added such levels could cause ‘serious environmental and health problems’ to the local population. The European Commision has already calculated that up to 50,000 people die pre-

KEITH AZOPARDI

maturely from air pollution caused by ships, in particular due to emissions of sulphur and nitrogen oxide. Both groups are calling for much stricter regulations on pollutants by these vessels, in a bid to cut back on pollution. Continues on Page 4

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An Olive Press campaign leads to landmark breakthrough for lethal drug which killed countless expats

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Vol. 3 Issue 69 www.gibraltarolivepress.com April 25th - May 8th 2018

DEAL WITH THE DEVIL

Trust linked to government minister buys key Rock property from Syria’s evil ‘Butcher of Hama’ By Laurence Dollimore

A GIBRALTAR office building owned by the uncle of Syrian dictator Bashar al-Assad is being bought in a knock-down deal by a company linked to a government minister. Europort Trust, managed by Financial Services Minister Albert Isola and two of his relatives, is selling 6-9 Europort owned by ‘the Butcher of Hama’ Rifaat al-Assad for £13 million under a valuation price, a court judgement shows. The sensational ruling - which the Isola family tried to keep private - reveals that the property was bought for £17.5 million, well under its official £31 million value. And furthermore, the contro-

versial deal was brokered by a sister company - Fiduciary - also run by the family trusts of Lawrence, Albert and Peter Isola. The purchase is set to go through despite hundreds of Assad’s properties around France, Spain and the UK being currently embargoed by the authorities, while he is being probed for money laundering, corruption and tax evasion. It also comes to light in the same month that Syrian dictator Bashar Assad was accused again of gassing opponents

1982 - is currently under investigation in many countries. He is alleged to have invested hundreds of millions into property in France and Spain - with more than 500 properties in Marbella alone, it has been alleged. Spanish police raided 15 of his properties in Marbella last year after judge Jose de la Mata launched a money laundering investigation. Many of his Spanish properties were allegedly bought through trusts set up in Gibraltar. According to a high level Gibraltar source, Assad is ‘likely MAKING A KILLING: selling the Gibraltar property Rifaat cashing in via Isola to unlock some cash while his accounts and property have been embargoed in Spain and and his own civilians - includcourt ruling, the property is beFrance’. ing many children - during the ing sold to Glenthorne Trust, He added: “Whatever way you bloody civil war. which, again, is look at this, this is bad for GiIronically the build75% owned by the CRIME braltar PLC. It is not good for ing houses various family trusts of No bail for our reputation. key government Lawrence, Albert Spanish “It is surprising that the French jewel thief bodies, includand Peter Isola. and Spanish judges did not ing the Financial As revealed by the force an embargo in Gibraltar Intelligence Unit Olive Press, last istoo. (GFIU) and even sue, Rifaat - who “Ultimately where did this Albert Isola’s own earned the nickFOUND IN FUENGIROLA money come from in the first Ministry of Finanname ‘the Butcher place?” cial Services. of Hama’ when he 091 A legal source added: “This Under the deal, killed up to 25,000 is huge and the whole thing which has been people in a ruthstinks. It’s unlikely to go away revealed by a less crackdown on in a hurry.” public Supreme BUTCHER: Last Sunni Muslims in issue Opinion see page 6 2

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Trial set for exiled Syrian who used Gib companies to invest ‘stolen money’ into Spanish properties

NEWS IN BRIEF

Walk of shame

TWO Gibraltarian men have been extradited from Spain, via the land frontier, after a European Arrest Warrant sued for GBH last was isAugust.

Ganja getaway

A DRUG smuggler who rammed a Guardia Civil police leaving an officer car, pitalised, has beenhosarrested. The 60-yearold from La Linea was caught with 27 bales of cannabis.

Dole dupe

SOME 43 people have identified in a Social been Security racket that defrauded more than €15 Conspirators weremillion. in Cádiz, Granada, found Malaga and Sevilla.

Stories and features in this edition of Gibraltar’s original community newspaper

Washed out April 11th - April

24th 2018

A SPANISH thief

has been THE uncle of Syrian refused bail after being dent Bashar al-Assad Presicaught with watches is finally set to face trial ellery worth 50,000 and jewpounds. a Europe-wide probefollowing Builder Antonio Miguel leged ill-gotten gains. into alSanchez, from Marbella,Leon Dubbed the has ‘Butcher of his properties in Marbella been charged with Hama’, Rifaat al-Assad, theft at and from the property in 80, after Puerto Banus last year when Syria’s coffers by Rifaat amassed his fortune judge he was exiled Wharf, where he Cormorant in the during the 1980s, in Syria launched Jose de la Mata 1980s. was undera money laundering before altaking a renovation legedly using companies investigation. Rifaat and his job. The owners informed relatives are in Gibraltar and Panama police to pur- A total of 76 companies and believed to have bought 503 ‘BUTCHER’: of items missing chase more than 16 people properties, including Rifaat once the works had been completed. garages, ties in Spain and500 proper- property connected to the holiday homes, luxury hotel France. While chateaus in France. dozens of accounts empire, had their apartments Sanchez frozen. and country es- His largest property the theft forensic denied Spanish cops raided is the 3,000 hectare in Spain analysis 15 of Some €300 million is be- tates. lieved to have Most of the properties La Maquina, which estate of matched his DNA to DNA been looted in are found on the jewellery takes up the Marbella as well as in third of the area of Benahavisa es. boxand is worth a reported €60 The builder argued million. that he had merelyin court The total market moved value of the boxes all the family’s and other perproperties sonal belongings in Spain is reported stored in to be a wardrobe whopping €691 million. so he could replacea Last year, €862 flooring. confiscated by themillion was thorities, where French auScientific on trial later thishe is set to go However He may also faceyear. charges in with his this was at odds Switzerland, where initial police interhe has view when been under he denied seeing since 2013 for investigation them or touching war crimes allegedly committed inside the wardrobe.anything in the Stipendiary 1980s. Magistrate Rifaat’s brother Charles Pitto denied bail, from Syria in theexpelled him insisting his account was he feared he was 80s because odds with at the court’s evipolitical coup. Anorganising a dence ment on a trial is announce- scientificand the supporting evidence. the coming weeks.expected in

AN Irish expat wanted a dissident republican for the murder of for his trial and disappeared five years ago has been arrested on girlfriend. with his Dean Evans, fromthe Costa del Sol. Evans, along with men charged with Dublin, is one of three McGrathand 35-year-old Edward the murder and 46-year-old of-three Peter Sharif KelButterfly, who of father- ly, was due to stand dead in a car park was shot nected trial in County Meath with the murderon charges conMarch 2013. in Butterfly. of 35-year-old Butterfly Spanish police in a car park after was found collapsed arrested 27-year-old ans on Thursday he had Ev- from a car lunchtime in Fuengiand died shortly been shot at rola. after. It was alleged that A European arrest Evans shot Butterfly warrant was issued while he was sat in the by the Special Criminal McGrath and Kelly back of the car. Court in last year, after Evans failed to Ireland life in prison after were sentenced to show up Evans. standing trial without

Sanchez will next appear in court on May 2.

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Our reputation at stake

marlene hassan nahon jority owned by trusts associated with the finance minister Albert Isola and his family. The Isolas deny that the building was sold at an under value. According to GBC, the Isolas’ company Fiduciary also partmanaged the sale for Rifaat, who is being probed for money laundering, tax evasion and corruption in France, Spain and the UK. The sale comes at a convenient time for Rifaat, who has seen hundreds of properties and bank accounts frozen around

T

Europe. “I believe this issue has to be explained in detail to the Gibraltarian people in a way that is understandable by all,” Nahon said in a statement. She added it should ‘not be buried under layers of legal jargon and coded language’. “It is the good reputation of Gibraltar PLC which is at stake here, and that has the potential to affect us all.” Nahon added: “Gibraltar should be a beacon of good practice and we should be able

OPINION

he Olive Press is dedicated to ensuring that its readership is informed of all matters of public interest. There is no doubt that the Assad/Isola affair is a matter of huge public interest, not just in Gibraltar but internationally. Suffice to say that the main opposition party in the Gibraltar parliament and independent member Ms Nahon have asked for an explanation. Our commitment to the free flow of accurate information is undimmed. Having read the letter sent to us today by the solicitors for the Isola family we will take legal advice and check and re-check all the facts. If we find that anything which we have reported on is inaccurate we will immediately rectify this. Similarly should we find out more information that we consider the public has a right to know then we will publish it. Gibraltar has a right to transparency and a right to know.

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This issue should be explained to the Gibraltarian people in a way that is understandable by all, and not buried under layers of legal jargon and coded language. “It is the good reputation of Gibraltar PLC which is at stake here, and that has the potential to affect all of us.’

the ‘serious historic allegations’ against the so-called ‘Butcher of Hama’, the uncle of Syrian president Bashar al-Assad. The case broke after it was revealed that Rifaat - who earnt his nickname after allegedly killing up to 25,000 Syrians - was selling the building for £17.5 million to a company ma-

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Courtesy of GBC

By Elisa Menendez

Opinions see page 6

Galliano stuns NY with Rihanna outfit SEE PAGE 3

Hacking fears

Data “If they have a faulty process that allows someone to take over the government-controlled website, they can use the same process to hack key data stores,” the cyber professional, who asked to remain anonymous, told the Olive Press. His worries were backed up by shadow Minister for Finance, Roy Clinton, who confirmed he would be asking further questions in Parliament on the case. He told the Olive Press this week he has ‘concerns’ about the security of the website and how the shock attacks were able to happen. The GSD politician said: “I sincerely hope the hackers didn’t get any sensitive information. If they did it would be

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to show the world that we have a high standard of ethics and a moral conscience, as well as being a robust financial centre.” The GSD yesterday joined the fray when it insisted it would be raising questions in Parliament and wanted to know if the Attorney General was investigating the sale. It also asked if any ‘distributions’ to Rifaat from the sale were to be ‘frozen’ in Gibraltar. In a series of written questions, Azopardi asked: “What is the OCPL (Office of Criminal Prosecution) doing in relation to this case?”. He added: “Is the Attorney General investigating this matter? “In the light of current international proceedings are distributions to the Assad family to be frozen by local authorities?” The Government has yet to comment on the case. “We have spoken to Fabian Picardo about this and we don’t know yet if he is going to comment,” a spokesman told the Olive Press last night.

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MONEY FLOW: How Rifaat

Letter

and Europort link to Isolas

Meanwhile lawyers representing the Isola family have sent a detailed letter to the Gibraltar Olive Press demanding we remove our previous articles on the case and do not publish ‘any further inaccurate, sensationalist and or defamatory articles’. However, we believe it is a matter of public interest upon which questions need to be answered (see comment left). The controversy comes two weeks after the Gibraltar government website was mysteriously hijacked by hacking collective Anonymous.


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