Book Read Free

Whistleblower

Page 76

by Terry Morgan

CHAPTER 75

  Monday morning and Jan was at his desk early with the slip of paper in his hand. He had been given codes for two funds - the Central Asia Humanitarian Aid Fund and a fund for helping disabled and orphaned children in India - and two codes that triggered money transfers.

  At eight fifteen precisely he logged into the CAHA Fund, ran through the procedure and three minutes later it was done. Where the money had gone was a mystery. At eight thirty precisely, Jan did the same with the Rural India fund. By eight forty five, when a colleague arrived, Jan had put a tiny hidden camera that was pinned to his shirt away and was already busy on something else.

  At eight fifteen in another building. less than five minutes walk away from Jan, a member of the Treasury staff also logged into the CAHA two funds ostensibly as a routine check of the balance. At eight eighteen she noticed a sudden drop in the cash balance of 150,000 Euros. At eight nineteen, the balance restored itself.

  At eight thirty three the same thing happened with the Indian fund. A sudden drop in the balance by 185,000 Euros, but one minute later it was restored. In both cases nothing had been authorised and all encrypted security coding related to the release of funds bypassed. At nine o'clock, the staff member re-ran the process that had been recorded on a separate computer. At nine thirty, Katrine made an excuse to her own staff, left the building and met her friend outside, on the street outside a Costa Coffee. There was no time for coffee, just a nervous hello and the handing over of a memory stick.

  By ten thirty, Jan walked passed Katrine's office, once to check she was there and had seen him, the second time to pick up the memory stick. At eleven, he left the office altogether, picked up his car from his apartment and drove to Schiphol Airport, Amsterdam, parked his car in the long term car park and took a flight to Zurich to meet Tom.

 

‹ Prev