Σε συνέχεια των αποδείξεων που παρασχέθηκαν
από το ρωσικό γενικό επιτελείο που επιβεβαιώνουν τη συμμετοχή του τουρκικού
κράτους στην εμπορία του κλεμμένου πετρελαίου από τους
Ντάες (Daesh), οι αρχές της Μάλτας άρχισαν μια έρευνα
σχετικά με τα πλοία του ομίλου ΒΜΖ του Necmettin Μπιλάλ Ερντογάν, όλα υπό μαλτέζικη σημαία.
Εμφανίζεται ότι αυτά τα πλοία (Mecid Aslanov, Begim Aslanova, Poet Qabil, Armada Breeze et Shovket Alekperova) αγοράστηκαν όλα
από μία από τις πολλές μαλτέζικες θυγατρικές της Palmali Shipping & Agency JSC, που εδρεύει στην Κωνσταντινούπολη (Τουρκία).
 |
| Mubariz Mansimov-Gurbanoğlu |
Στο ίδιο άρθρο, ο Thierry Meyssan κατηγορούσε
ρητά την Exxon Mobil ότι αγοράζε το πετρέλαιο από τον Mubariz Mansimov-Gurbanoğlu και το διοχέτευε· μια
δεύτερη κατηγορία που για την ώρα δεν αναφέρεται από τα διεθνή μήντια. Επιπλέον, για αρκετές περιπτώσεις, κατηγόρησε τη
διακρατική εταιρία Exxon-Mobil να είναι ένας από τους κύριους χρηματοδοτικούς και
στρατιωτικούς υποστηρικτές των Ντάες/Daesh [3].
Οι αρχές της Μάλτας επιδιώκουν να μάθουν αν
ο Mubariz Mansimov-Gurbanoğlu έπαψε πράγματι να δουλέψει με τους Ντάες/Daesh ή αν απλώς μοιράζεται την αγορά με την
οικογένεια Erdoğan.
Πάντα, σύμφωνα με τον Τιερί Μεϊσάν, το Mecid Aslanov (τώρα ιδιοκτησία του Necmettin Bilal Erdoğan) εκφόρτωσε κλεμμένο πετρέλαιο από τους Ντάες/Daesh στο Fos-sur-Mer (Γαλλία) το Νοέμβριο 2015, γεγονός το οποίο
ακύρωνει τις δημόσιες δηλώσεις του προέδρου Φρανσουά Ολάντ εναντίον της
τρομοκρατικής οργάνωσης [4].
Δήλωσε επίσης ότι όχι μόνο η Γαλλία αλλά η Κύπρος, το Ισραήλ, η Ιταλία και η
Ουκρανία χρησιμοποιούν σήμερα πετρέλαιο που κλάπηκε από τους Ντάες/Daesh.
(«Μαλτέζικα πλοία που ανήκουν στον γιο του
Τούρκου προέδρου εμπλέκονται στη διακίνηση πετρελαίου από τους Ντάες/ISIS» David Lindsay, Malta Independent, 13 Δεκεμβρίου 2015.)
Μετάφραση Κριστιάν Άκκυριά.
[1] « Jihadisme et industrie pétrolière »
(«Τζιχαντισμός και
βιομηχανία του φυσικού αερίου», από τον Thierry Meyssan, Al-Watan (Syrie), Réseau Voltaire,
23 juin 2014. « Аналитическая программа "Однако" с Михаилом Леонтьевым », Михаи́л Лео́нтьев , 1tv (Россия), Сеть Вольтер,
30 ноября 2015 (διαθέσιμο στα αγγλικά και γερμανικά).
[2] « Le rôle de la famille Erdoğan au sein de Daesh » («Ο ρόλος της οικογένειας Ερντογάν στο κόρφο των Ντάες/Daesh»), Réseau Voltaire, 26 juillet
2015.
[3] « Exxon-Mobil, fournisseur officiel de l’Empire »
(«Exxon Mobil, επίσημος προμηθευτής της Αυτοκρατορίας») , par Arthur Lepic, Réseau Voltaire,
26 août 2004.
[4] «Οι στρατιωτικές επιχειρήσεις που προετοιμάζονται στη Συρία
και γύρω», του Τιερί Μεϊσάν, Δίκτυο Βολταίρος και Ινφογνώμων
Πολιτικά, 15 Δεκεμβρίου 2015.
http://www.voltairenet.org/article189653.html
Maltese ships owned by Turkish president’s son being implicated in ISIS oil trade
Sunday, 13 December 2015, 10:30
As Russia continues to accuse Turkey and
its presidential family of directly benefitting from the trade in oil
with the Islamic State, it transpires that the oil tankers allegedly
involved in the illicit business are registered in Malta and all fly the
Maltese flag.
Moreover, at least one of dozens of companies
set up in Malta by Azerbaijani billionaire Mubariz Mansimov – which
over the last year sold oil tankers to Bilal Erdogan, the son of Turkish
President Recep Tayyip Erdogan – is also at the centre of the
accusations.
Russia’s allegations of Turkish involvement
in ISIS’ oil trade have focused primarily on the Turkish president’s
son, Bilal Erdogan. The 34-year-old is one of three equal partners in
the BMZ group, a major Turkish oil and marine shipping company, which
both the Russian and Syrian governments have accused of purchasing oil
from ISIS.
Russian and Syrian officials and media
reports from those countries suggest that Bilal Erdogan has been
directly involved in the oil trade with ISIS, and that Turkey downed a
Russian jet on 24 November specifically to protect his oil smuggling
business.
Regional politics, propaganda and the
Russia-Turkey sabre-rattling aside, the crux of the matter as far as
Malta is concerned is that the fleet of five tankers owned by Erdogan’s
son, which are being linked to the illegal trade, are all registered in
Malta. Should the accusations continue to grow in this respect,
Transport Malta would eventually be called in to investigate since the
ships fly the Maltese maritime flag.
Last September, the BMZ Group purchased two oil tankers from
the Malta-based Oil Transportation & Shipping Services Co Ltd, which
is owned by Azerbaijani billionaire Mubariz Mansimov and which is
reported to be an affiliate of the BMZ Group.Another three oil tankers purchased by BMZ were acquired from Palmali Shipping and Transportation Agency, which is also owned by Mansimov and which shares the same Istanbul address, according to the International Maritime Organization registry, with Oil Transportation & Shipping Services Co Ltd, which is owned by Mansimov’s Palmali Group, along with dozens of other companies set up in Malta. These include a number of the group’s holding companies, shipping companies, and offshore services companies.
The Palmali Group is based in Istanbul but the lion’s share of its holdings and businesses appear to be registered in Malta through dozens of offshore companies.
The ships – purchased from Oil Transportation & Shipping Services Co Ltd and Palmali – which Turkish or other regional media have at one time or another confirmed as belonging to Bilal are: the Mecid Aslanov, the Begim Aslanova, the Poet Qabil, the Armada Breeze; and the Shovket Alekperova. They all fly the Maltese flag.
In addition to Russian accusations, Syrian Information Minister Omran Zoabi also recently alleged that Turkey downed the Russian bomber over Syria in November in response to the destruction of hundreds of truck oil tankers sent to Turkey from Syria by the ISIS.
The information minister alleged that oil
smuggled into Turkey was bought by the Turkish president’s son, who owns
an oil company.
Mr al-Zoubi said in an interview, “All of the
oil was delivered to a company that belongs to the son of Recep
[Tayyip] Erdogan. This is why Turkey became anxious when Russia began
delivering airstrikes against the IS infrastructure and destroyed more
than 500 trucks with oil already. This really got on Erdogan and his
company’s nerves. They’re importing not only oil, but wheat and historic
artefacts as well.”
Bilal Erdogan denies Russian allegations
Bilal Erdogan this week denied
continuous Russian allegations that he and his family were profiting
from the illegal smuggling of oil from ISIS-held territory in Syria and
Iraq, after Russia’s defence ministry said it had proof that the Erdogan
family was benefiting directly from this trade.
The Turkish government has already dismissed the
accusations and on Tuesday the president’s son added his voice to the
many denials.
“We build offices in Istanbul ... We do not do business in the Mediterranean, in Syria or Iraq,” he was quoted as saying in Corriere della Sera newspaper, talking about his own corporate concerns, which have been called into question by Russian media.“ISIS is an enemy of my country. ISIS is a disgrace. It puts my religion in a bad light. They don’t represent Islam and I do not consider them to be Muslims,” he said.
He also denied he had any operational shipping activities, saying his company had a contract to build “river tankers” for a Russian client, but that it did not operate the ships itself.
Instead, he said that Syrian President Bashar al-Assad was profiting from the sale of ISIS oil. “If you follow ISIS oil, you will find Assad.”
“What happened concerning the Russian jet was unpleasant, but we have to concentrate on the real problems: ISIS and the future of Syria,” Bilal Erdogan said.
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