tv The Whistleblowers RT September 30, 2023 12:30am-1:00am EDT
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converse with banking powerhouse julius bear, eventually heading the banks caribbean operations in the cayman islands from 1994 to 2002 in late 2001. julie as bears internal security discovered that some internal data had been downloaded, and it required that every employee submit to a polygraph exam. these internal documents were proof that the bank was involved in fraud and international tax evasion. when initially approach rudolph didn't take the polygraph exam for health reasons, but he took it later and he failed. the bank had a policy at the time that any employee who failed the test would be fired and his employment was terminated. but he still had custody of the documents on the thumb drive in 2005 router. i've sold a switch business newspaper, a cd with 160 megabytes of data on it, but was almost immediately arrested in zurich on suspicion of violating bank secrecy laws. he sat in custody for 30 days and started a website for whistle blowers as soon as he was released in 2008,
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the german magazine. there spiegel revealed that rudolf was the source of documents that had recently appeared on the weekend leaks website. these documents revealed that julie as bear, had held their customers funds by funneling them through offshore accounts, to increase profits, and to avoid swiss taxes. julie as bare, denied the allegations, but rudolf responded by personally handing over to juliet assange. additional information on to 1000 account holders that came from 3 banks, including julie as bare in in january 2011. rudolf went on trial for violating bank secrecy laws, coersion and attempted blackmail. he was convicted and sentenced to 2 years probation and a fine of 5600 year owes what authorities didn't know was that rudolf just 2 days earlier had provided which he leeks with yet more information. so on the day of his conviction, he was arrested again and charged again with violating bank secrecy laws. a 2nd
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trial was held in november 2011, but the price of fusion was not able to prove that rudolph had actually violated any laws in the end. even this with in german media agreed that this was a complex case. and rudolf elmer is a complex person. one newspaper said quote rudolph elmer is the model case of a whistleblower. he's no angel, but almost all whistle blowers are complex cases and quote. we're glad to have rudolph elmer joining us today. rudolf, welcome to the show. thank you. tell him for inviting me and giving me the opportunity to talk about switzerland and it's jody consists of the banking dog. we're happy to have you and i'm interested to know how this whole thing got started . you had a job that would be the envy of most people. you represented a major bank in the paradise that is the cayman islands. but you saw something that
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shook you into action. tell us about that. and my child is concerned about the kind of a jackie, no, all tray. so i was chief operating officer accountant, compliance officer. i guarantee on secure display to an investment manager or hedge funds, private equity funds and football. if he's an expert in the, you know, i t in the cayman islands. now i had several old shocks to deal is. it's not just on the bottom. the 1st one is uh, the shop that dive us by you, based on the criminal light to take that walked right off the bank, asked to request that all the stuff past due before the party got the test and make this a completion date before it. and for the golf test, to continue to ask for the bank, what right do they have to put up human beings to machine and use the machine to
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destroy somebody professional lies. if the bank police prosecute even the guy or the c i, or even there's a serious trimming of the next talk off line about reviewing the backup types of the bank. i learned that the trust company department of the company does department serves a mexican police officer and dropped the lot on matter. the lobby construction eats, and many of the cream and notes. there was plenty of broth and even suspect the pharaoh financing. but the boss, no doubt the bank advised the client how to commit crimes and walk using it's to just back groups secuity portfolio. housing became ins to have a tax it on top of a k y c boss. clearly no issue or st. also were written by the
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president, this bad group. i know tighten. yes clay. that's east las called k y c. in those states. the fact shock i had to come out to relate it to $911.00, which happened falls months before the lie detector test. and i often traveled with us to conferences off for new york southeast until all in the bank accuse me in the california courts of making rights, in the sense of 911 men to quote those the 3 clicks at the 1st amendment of the united states free speech and pre pressed the purpose was to destroy my credibility, or even estimate me with the help of the united states. i felt so no rather, and later i end up in continental bait. fortunately, us senator call laving and the chief investigator of the us senate was texted to me
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and done the story about what's really going on for struck in 2000, i could even prove and attend the customer to me in the cayman islands. luckily i survived. i had threats from the bank sought to buy the go for a deep dive, it's by the, for your family, corporate, etc. so these are the things which show up to me. really. i have to admit that i was surprised by the quickness with which the bank realized that somebody had access documents. how did that happen, and how was the bank able to identify you so quickly? when i returned to switzerland, i informed now easily the space tax authorities and prosecution, and late there is with media about what is going on in the cayman islands. the
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small size, terrible mistake i made because i believe they what protect me. and most importantly, my family there is today, no doubt that the authorities informs the bank and the space use paper. i would send the data in order to have it published. the publishing never happened in switzerland by the way. so the new state of the state that provides its the state of the city to the bank and report it about my purse. i am a mentally sick person, a criminal. i'm out on the for revenge. that doctor. uh, but nothing about the criminal clients and the dubious business which was clearly explained on the data. you know the words. i have the adopt a hornets nest of citrix tax authorities. parties prosecute this got just
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and so he's trying to listen to all put back to the goals and the cost of sweets, bank secrecy, i expose the truth, the true face of switzerland. i think a friendly judge wrote to me about in prison. and he wrote, you are big expressed to display assistance, then the red army, the ira, etc, to the world. because you use inflammation at know why then that is lots the bank offered me a lot of my money. the bank of the a lot of money on and off me to close all criminal cases against me. if i keep side correct, the bank had the power to close all the legal cases. guns last.
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darcy kelly and i have another person who accepts cash money. i rather pay to go to pricing. you appear to have made a decision very early on that you were going to tell the truth about what was happening at julia spare consequences be damned. and certainly things devolved quickly for you. tell us about your personal situation at the time. were you married? did you have children? did you have to go through this experience alone? how did you handle the pressure of the bank, essentially falling on your head? and this was authorities seeking to have you locked up in a jail. now about making a decision, how making my decision, i could not even make thought to decisions. i was forced to go public. i needed the protection of the public because the bank and the authorities used streaming so method to hire us to solve and direct me and my family. my family
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received that price. even my 6 year old daughter, the bank exposed expense, approximately, which i learned from the lawyer off the truly is bang. about $1500000.00 us dollars. using private detectives before psychological peril for several months. for instance, my thought that the not want to go to the school any more because eating habits, liked men approach chair and to all foot chocolate the baltic car chase by my wife and find out what's followed on the highway. in sure, a private detective strove at 10 pm in our that then throat and make noise. i wouldn't need this for uh freight, but the police and prosecutors and look the other way they stated to the neighbors safely or uh, a person is upset and everything is fine. to go through the
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experience alone, i was entirely on my own with my ex and this is 2 exceptions. and these are the real heroes of the story. it's my wife and my daughter who kept me for not going mad because i bought the all the right, the suffering from a severe post traumatic stress to do or to confound by leading medical experts. on the other hand, the big think support of switzerland or human rights watch or the n g o. well known 40 stations playing thing style a loss and still it is add on the next. if you blow the whistle in switzerland to date, i handled the pressure of the way i handled the pressure up. if there are several factors. i'm a real religious person. i had
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a brilliant psychologist who coached me an exceptional t. peyton lloyd lady lawyer who fight it in the courtroom like a lion for it's off spring and great support when i was 3 months in a christian mental thought there, i learned to think like the term and year of the the bottom high for all will fight the denazi's to think like gone the and martin luther king and all this open to my eyes. message use against me were the same as the not many against to is people except they could not kill me. i lost all their id a valid on public because it became crystal clear that's and i and my family. the talk at the ad space showed the co author at this and the government that going outside the law,
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abusing that petition in order to talk is in a sense, pete, i understood the mode of support on the used with a case in switzerland to fight proof that was and in the recent case it like bradley b. i confess you be asked how different johnny relate to hsbc geneva? grab a kitchen. uh yes me montague, jeremy nesta and many others. the all po 3 is loss that i was trying to teach and put back to society about things which will never become public. in the democratic state, the democrats democratic states, known as a role models for democrats, the, my, you, it's not a role model because it's run by any of the, the banks this, this is just, this fact hurts me to my heart as a form, a taxi of the space me about it is the truth. thank you. read off elmer. stay right
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there. we're speaking with with banking with the blower, rudolph elmer about his revelations of swift bank. julius bears involvement in fraud and tax evasion. when we come back after the short break, we'll get into some of the specifics of his whistle blowing. stay with us. 2 2 2 2 2 2 2 2 the, [000:00:00;00] the in the 2nd half of the 1940, the powerful european armies were losing their colon,
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one of the 1st to start collaborating with the dutch empire. on august 17, 1945, the declaration of independence of indonesia, a former judge, colony was park lane. the liberation movement was played by the national hero of the and did these people, gardens, however, amsterdam had its own plan, which was to defeat the revolution. more over, they were supported by great britain. the colonial troops setup control over the main cities in the country. but the countryside remained in the hands of the rebels, and the resistance continued growing. in 1946, the british left indonesia, whereas the dutch did not want to lose power and switch to the tactics of total terror. in december 1947, the royal troops committed a massacre of the inhabitants in the village house. robert got a 431 civilians were killed. all in all the lives of 100000. indonesians were on the conscience of the dutch colonialists and their allies, mass executions,
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and regular bombing did not help the netherlands. their troops got blocked in the cities, the world community demanded to put it into violence. and the empire started in negotiations. in 1949, the head round table conference was held and the kingdom of the netherlands was forced to recognize the independence of vincent needs. if a sovereign muslim state appeared on the world map and became one of the most powerful countries in the islamic world, the recognition thing of course, and you made so that way, right? it's still good for of the team. the new approaches and information one the 1st thing i'm sending you the heads up almost more than with frontier needs nothing just confused as to the entry and everything i think on
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says workspace of interest to me here. okay, there so so, so reading it, let's shoot this over to the look forward to talking to you all that technology should work for people. a robot must obey the orders given by human beings. accept. we're such orders at conflict with the 1st law show alignment of the patient. we should be very careful about our personal intelligence. the point obviously, is to trace a trust rather than fit the job with artificial intelligence. we have somebody with theme in
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the most protect this phone existence with alexis. welcome back to the suppliers. i'm john kerry onto were speaking with rudolf elmer . he's a whistleblower who revealed to the world's respecting giant julius bear, was involved in fraud and tax evasion through its offices in the cayman islands. good to have you with this rudolph. and thank you for being here again and speaking about the, the financial industry of switzerland or in switzerland in general. read off. tell us a little about the nature of your whistle blowing. you did it over the course of several
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rounds, so to speak. what was the initial information, and what did you do with it? at the initial information, the last about they showed you a spare handbook, the trust as a business in the trust, the parkman, the indicating an island. and that's the, the, the, the, they, when i learned how things work and uh, stopped the, the, the details in the, in the trust department on back up. they bought uh the backup take off to the i left lock in the sense that uh, i had the secretary at home because the bank requested me to uh, take everything back up paypal or to, to uh, uh, to use it in case if there's a fire in the bank. so i started the that date the fuck initially i also can
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say that i challenged management quite often in the, in the bank and even insure a gun the i really felt there's something going on which i called success. but they didn't really take notice then i requested a little ation of my professional performance on that, which was pretty and actually except on science. and they said the, i'm a critical safety person. so that's basically about the scar t fine to concurrently with your 1st trial. you sent additional information to wiki leeks, or did you one version that i saw was that you turned over to wiki leaves a disk that was blank? can you walk us through that? was there a 2nd revolution? the wiki leaks, and if so, what does that include? now,
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you're talking about the handing over of 2 tvs in the prompt line cloth of london. then judy has showed you, judy uh, i saw was there. so those to see these at no data on it that was on the phone about the whistle blowers. i'm not that stupid to and the what they the publicly and rolled across the staff because i had to assume that the english for the ease was and to the to show when say look, if i see the uh so the idea of attending over laws to make public aware of the legal trial in switzerland 2 days later, that was one purpose of the 2nd purpose was and the date of loss of they are 70 above the only date. those to disparity wealth all till they go for the banks, then so on. uh my uh,
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legal support of the us stop the handing over the of the dial, the wheel cds. uh, in order to make sure because they knew that uh what's going on in switzerland that i didn't already to present them, but they didn't go onto to get them more. it'd be done to go often. so i was actually about to protect the measured by on the one hand. on the other hand, it was a we in the a marketing event to show a to make, to put the spotlight on the trial and switched left to go through the 4th box with the bank seekers. and the world pressed actually turned off in theory. explained to us what happened in court in your 2nd trial. the prosecution essentially just fell apart. what happened there? what really happened is is the fact that my
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employment contract, which was confiscated by uh persecution office and kept it in uh for 7 or 8 years because this contract really showed that i've also employed in the cayman islands. and that you, that it's not possible to apply space bank secrecy in the cayman islands to an employee who is employed in became in that, uh, employment uh, contract actually uh, by accidental turned it over to me by the police officer. if i had to go with some data and find us, which they had called these guys and we actually, my lawyer told them that employment contract uh to legal
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uh, experts the of the in switzerland, one of them both even a uh, federal law, chopped employment law and they wrote the 2nd opinion uh, which actually marked pete provide some of people who is known in switzerland as one of the most well known experts in money. the on 3 rows that the you can't apply at the the swiss bank secrecy. and the caymans, that's not possible. so uh, even so. uh they uh, they uh, found me guilty. uh, again, again, uh, the 2014 bought in 2016 at the higher court of sierra which is the 2nd level they, they had to this come uh,
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to uh, change the word to the main and they really on. so what's going on, and therefore the doctors of the lawyer court, they actually for the they slay part of the dirty game. thank you rudolph elmer, for joining us and for sharing your harrowing story of whistle blowing. and we'll leave it there and beg you to our viewers for joining us. whistle blowing is tough . it's very tough. in many cases, it takes over our lives and changes their very course, but is the great industrialist. henry ford said, quote, ops tools are those frightful things you see when you take your eyes off your gold plan for? that's why in the end whistle blowers are so often successful. even when the cost is very high. the goal is bigger than we are. the goal is the public good. that's
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you do not watch my new show. seriously. why watch something that's so different opinions that he won't get anywhere else. welcome to please, or do you have the state department c i a weapons, bankers, multi 1000000000 dollar corporations. choose your facts for you. go ahead. change and whatever you do. don't watch my show state main street because i'm probably going to make you comfortable. my show is called stretching time, but again, it's not. we don't want to watch it because it might just change the wayne state. as soon as 2060 numerous monuments, the soviet soldiers in poland, ukraine and the baltic states have been destroyed or vandalized fish their stuff, but it must be the most certainly within. yeah. unless or even some others could. i ask if i don't think so. that's the most on whether it's it's classroom will just be allowed to publish. government denies the rule of so it'd be its own just in the victory of a non system. and is it raising historical memories of world war 2 for the, for, can you please when you order?
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although it did seem the non c regimes, the trustees would remain, thinks in people's consciousness, but have a but as long as russell phobia is profitable and brings dividends, you are willing to have a to rewrite the cost. yes. yeah. i don't think of the, i'll provide him upstairs and i need to teach him because fox do, i need to be upset. he has been many tens of governments, countries, etc, in order to stop with thoughts and ceasefire, etc. and they have nothing successful in most of them. we're only appealing to russia and, or korean, but they ignore the fact that they,
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we have some more for someone who has this, we would show new people to the, the the has become stronger, be a one people will overcome challenges, happy for you and if the case and a president put in the face of a save to congratulate russia on the one year anniversary of the reunification of the country with its new region. 14 a process celebrates one year and it's like who in the country ruling president kept them. abraham priorities says his country is on a long road to independence. the route taken is difficult, so we have a fight against imperialism and imperialism. is not only those who are outside, it is especially the domestic last case inside. there are other things we have been
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