Whistleblower

by Terry Morgan

CHAPTER 49

  "I'd like to introduce Tom Hanrahan," Jim said.

  It was late morning, Saturday, and Jim and Tom had been waiting in the lobby of the big, anonymous hotel near Heathrow Airport for Jonathan and Jan to arrive - Jan from Amsterdam, Jonathan from north London. Preliminaries over, Tom spoke to Jan.

  "I thought Jim said you lived in Brussels not Amsterdam."

  "Yes," replied Jan, "But I'm being watched and checked. I thought if I told as many people as possible I was going to Amsterdam for the weekend and then got in my car, drove there and caught a flight from Schiphol, it might just put off any followers."

  It was Tom's first understanding of the risks Jan was taking.

  "Who is checking on me is a mystery," Jan continued. "He or she could be sat at the desk next to me - a totally innocent employee fed on such a diet of suspicion that you are required to spy on work mates."

  "It's as bad as that?" Jim asked.

  "Sure. It happened to me in my first week. I was called to a meeting with four or five others for a two hour session on security, secrecy and confidentiality. Vigilance was the word they wrote up on the white board. And it works. Someone knows what I do, where I go and who I see socially. It's probably passed along a chain. Guido even knew about my meetings with Katrine. She spent the night with me - just once. Days later, Guido knew."

  "Dear Mother of God," Tom said.

  Jan shrugged. "I'm trying to appear just as trustworthy to my corrupt handlers as my official employer so I'm living a lie."

  Tom again: "Tell me about this Italian - the Guido fellow."

  "A short, fat, sinister little guy in a suit who should sing soprano parts in Italian opera. Guido sits close to, or at, the centre of the web. But there are others, maybe many others involved. He calls them 'members' but who the members are is another mystery. But I think he's key to unravelling the whole organisation. Eischmann might be untouchable, at least to start with, but the organisation is international with individuals - the so-called 'members' - not necessarily aware of the structure behind it. But once you've got the structure in place........" Jan opened his arms.

  "There are thousands of people out there looking to take bribes, commissions or big, fat fees for fixing things," he went on. "They are the ones with suits, shirts and ties. Then there are those who get their hands dirty, those who steal equipment, food, medical supplies or anything else and sell it for cash."

  The discussion between the four men took in lunch and went on until well into the afternoon.

  "So where do we take it, Jim?" Jonathan finally asked. "That's the dilemma. Since you, Jan and I first met in Amsterdam I still feel we're at the stage of gathering evidence. I'm risking my business but Jan is risking his life. Jan and I had a few ideas about using the Sierra Leone bid as a test case, but we'll just have to wait and see. We're using mobile phones that only the two of us know about, but I live in dread of late night calls from Jan when I'm supposed to be cozying up to my wife. She already thinks Puff and Slush are a couple of exotic dancers at an African night club I've started going to with a Nigerian man called Jacob."

  Jim had listened for almost three hours. It had been mostly for the benefit of Tom to see at firsthand what was going on. But then the conversation moved on to what they should do next.

  "If it was action to issue arrest warrants," Jim said, "we could go to the Home Office and get Interpol involved. But we still don't have enough evidence. And if they saw me sitting behind it like a ghost from the past you can just imagine the ridicule.

  "So that approach is a non starter at present but I'm wondering whether an organisation like the ICC - the International Chamber of Commerce's Commercial Crime Services and the Financial Investigation Bureau or even the Serious Fraud Office - the SFO - might help. Their role is just what we're talking about here - commercial crime; fraud in international trade, financial instrument fraud, money laundering, shipping fraud. It might be worth checking the ICC out Jonathan. Join them - it's a membership organisation. Joining might also help deflect any future suggestions that you are involved in fraud yourself. Come clean with them, say you suspect fraud linked to some of the innocent help and advice you are giving. No need to be specific.

  "And one reason for me coming back is to start more covert investigations. Tom and I will deal with that and we'll start with Guido - perhaps travel to Holland, check the Delft apartment."

  Tom jumped in.

  "Careful Jim. Think what you're saying." He turned to Jan and Jonathan. "Here speaks the man who I only met because I watched him collapse on the floor just a few days ago. And I'm still not so sure if he knows what the diagnosis was. It was me who scooped him up but he really needs a proper check up with a cardiologist."

  Jim waved his arm dismissively.

  "I'll just keep taking the medicine, Tom." Then, to the other two: "So what do you think of our new recruit, Mr Hanrahan? Do you think he'll enhance the team? It's his big chance as an investigative journalist and he's sworn to secrecy until we've got a sound case. His job is the undercover work, but his CV isn't good. He's already failed once. What is it you call an incompetent Irish paparazzi? A green reporter?"

  Tom, fortunately, laughed. "Ah, yes. But beware if someone gets in my way and I don't like them."

  "That's true. It's why he became a friend. I've known him for almost two weeks and, fortunately, we've not yet fallen out."

  "So how long are you staying here?" Jan asked Jim.

  "As long as it takes I suppose. I have one private matter to sort out but this business is my top priority."

  The three other men watched him as, his rare humour died as quickly as it had arrived. He glanced away and appeared to shake his head and frown.

  Amongst the wispy strands of the grey beard, his lips were clearly moving. Yes, I know, Margaret. I've said it now. But you must understand, Margaret. It is about professional reputation and integrity. I have to prove I was right - before it is too late. He looked up, saw the others watching and snapped out of it.

  "But I'd like to meet your FBI friend, Jonathan - Scott Evora," Jim said. "At least he won't be part of the local establishment."