Whistleblower

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Whistleblower Page 95

by Terry Morgan

CHAPTER 94

  With Tom and Jan flying back from Milan on Sunday morning, it was Scott Evora who had organised the Sunday afternoon get together.

  "A wrap up of the last few days before Senator Stafford flies home, Jim. And to discuss where we go with all this. It was Stafford's suggestion. He'd like to meet Tom and Jan, of course, and then we'll have dinner together afterwards."

  Jim accepted, then asked that Jonathan be able to bring his wife, Claire, along. "His long suffering wife, Scott," he explained, "She might then believe his stories about the FBI."

  In the end, Claire joined Stafford's wife, Beth, for a tour of Windsor Castle, leaving Jim, Jan, Jonathan, Tom, Scott Evora, Stephen Lockhart and Senator Stafford for a round table meeting at the hotel.

  "So, the deal is on, Jim. I'm not one to dishonour a promise. We've got Guido and his - or is it her - girlfriend, Toni. So where's your exhibition next Saturday?"

  Jim explained. "But your agreement required some movement on Dirk Eischmann as well," he added."Where are we with that?"

  Stephen Lockhart explained. "He may not know it yet but we know exactly where he is. He was followed after the Belgian police put the fear on him at Brussels airport. He was with Acosta and we know they're at Acosta's big place in the south of France - probably deciding on their next moves. But we'll find a way to stop him. We're gathering evidence right now and that's why Jan is key. We need you, Jan. Stick around with us, full protection guaranteed. Senator Stafford and I spoke to the SFO and the UK Home Office about this and we've also had it confirmed by the Dutch and Belgians. We'll do whatever is needed."

  "But my bank account has been emptied," Jan said dismally.

  Lockhart waved it away. "Yeh, we know," he said to Jan's surprise. "But we'll sort something. You've done us proud, Jan. We've had too many of the wrong sort of whistleblower recently. I wish we could find a few more moles like you."

  Lockhart went on: "As for Acosta himself - and his wife - we're waiting on Interpol notices, arrest warrants for suspected money laundering. Once we open up details of where the money's come from, the bigger fraud investigation will then start to roll."

  "So who is Guido?" asked Tom. "Any idea yet?"

  "We're waiting on the Italian police. They're searching the Como villa and they raided the Milan warehouse yesterday. It was full of boxes marked with charity names, the Red Cross and even UNHCR.

  "And the other names on my list?" Jim asked Scott Evora.

  "We've asked the Commission to look into matters."

  Jim shook his head. "That will take forever, Scott."

  Scott shrugged and nodded, but Jan then interrupted. "Who was on your list, Jim?"

  Jim started, but Jan immediately interrupted.

  "OK. Here's something that's not yet public knowledge," he said, "Everything will be done to keep this quiet. If it becomes more widely known you can expect excuses, cover ups and dubious explanations to follow. But I spoke to Katrine this morning. Several others besides Eischmann have disappeared in the last few days. I don't know who was on Jim's list, but here's mine: Philip Eijsackers, Pierre Augustin, Joseph Santos and Kamal Mahmoud from Central Asia Policy and now Dimitri Castellanos. Castellanos, for your information, is a guy with huge responsibility in the treasury. He was also the one who decided to do nothing when the hacking was detected."

  Jan waited to allow the information to sink in. Then: "So what do we do about a system that I guarantee will now close ranks and deny everything? Sick leave, personal circumstances, early retirement - anything will be used to explain absences and deter further questions being asked. In other words a cover up is already being planned."

  Jim nodded and looked at Senator Stafford.

  "Jan's right," he said. "You can do so much, but the system is too big and surrounds itself in a bubble of self protection. Eischmann's arrest might be brushed aside as an aberration. A naughty boy sorely tempted. He might even be sacrificed. Guido's use of Puff and Slush might be a thing of the past but they'll try anything to ensure everything's forgotten. Sadly, they could well succeed. And why? Because the system they've created is now bigger than democracy itself. It runs itself, monitors itself and protects itself."

  Jonathan then spoke. "Do you remember what you said when we first met, Jim? I will never forget it and neither, I know, will Jan."

  "Remind me."

  "You said that even if massive fraud was proven, they would not automatically lose their jobs, their status or their pensions. You said the entire system is designed in such a way that it will automatically cover up fraud. Even if it ever got as far as public enquiries - they would point fingers at those lower down the line and then hide without fear of prosecution behind the complexity of the organisation. You said that things could take years, if ever, to come to Court because the whole system is at fault."

  Stafford looked shocked and Scott Evora shook his head, but Stephen Lockhart nodded.

  "I think Jim's right," he said. "I've been here six years now. I've watched and learned a thing or two." Then his phone rang, he excused himself and went to a corner.

  Jan then: "I agree. Jim's right. All we can do is prove the existence of the corruption and show the extent of it and the cost of it. Criminals like Guido can only operate where there are gross weaknesses and existing corruption in the public sector. We can only hope it's the public who pay their salaries who demand action."

  "It's what I tried to do before and failed," Jim said. "Let's hope the evidence is better now. Without Acosta and all his money and media connections, it might well be easier this time. Someone able to stop proper criminal investigation by using their wealth to distort facts and make false accusations is an entirely different matter. It's one, I know, Tom wants to address. In fact, Tom might well be the answer to ensuring this topic is not allowed to be ignored. You will recall the politicians expenses scandals here? Publicity and thorough investigation dealt with that one. Well, corruption, fraud and incompetence is costing taxpayers far more than the fiddling of expenses."

  Stephen Lockhart returned from the phone call, smiling.

  "Here's something," he said, "The Italian police have found a whole load of computer hardware in a room at the house in Torno. Could this be where Guido or Toni or, perhaps even someone else, developed the technology? We'll just have to wait and see, but the fact is we're uncovering something highly sophisticated here."

  "Looks like you were right about everything, Jim." said Jan. "Fraud, you said, was not just widespread but using more and more technology."

  Jim just nodded.

  "So what sort of message do you want me to deliver at your exhibition, Jim?" Senator Stafford asked.

  "I don't want to influence you, Senator. You must say exactly what you want to say. All I want is a few minutes to say something about the distribution of wealth and the worship of money as the answer to happiness. Money has never meant much to me other than as a measure of my contribution to society. It is just wrong that people in positions of trust and already highly paid still feel it necessary to steal from the public's purse."

  "And who have you invited?"

  "No-one, Senator. I've had nothing to do with the arrangements. My presence in the UK is known only to a very few people and I have left all of the organisation to my old friend Hugh McAllister. Hugh, by the way, was once married to Anne Acosta, but that's another story."

  "So who should I target my introduction at?"

  "Hugh will have invited some media people along, mostly arty types I suspect, but he now knows you'll be there so you can be sure he's rethought a few things. But feel free, Senator. I'm just grateful for your involvement."

  "And your art, Jim?" Stafford asked.

  "On that I will say nothing. Painting is a hobby. It has helped pass the time whilst I found a way to prove I was right all along. It is for others to judge and say if it is good or not."

  The Senator smiled and nodded. "And do you intend to stay in the UK or return to Thailand?"


  Tom looked intently at Jim, uncertain what he might now say. There was only the slightest pause. "I will return to Thailand," Jim said. "There is not a lot left here now and my heart is telling me I should go home."

  Only Tom knew what that might mean.

 

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