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Rudolf Elmer support campaign We will publish on this page the updated details of Rudolf Elmer's trial in appeal on November 17, 2011 and other news surrounding his case. If you are not familiar with this six-year long case you can find a summary here. Note: Translations below are working documents to help non-German-speaking readers understand the main issues. Only the original documents are considered authoritative. May 18, 2012, 1:00 a.m. Breaking: Zurich High Court judge decides to unseal the three "CASH" CDs! (If you missed the historyof the case see below.) This is a huge blow to Bank Julius Baer's case, to the Zurich prosecution office's slappy job (it colluded with BJB virtually in plain sight to throw Elmer in jail without a case), and to Swiss bank secrecy in general. Rudolf Elmer insisted on having a public trial (despite the pressure to do otherwise from BJB's lawyers and the Zurich prosecution office), which means that the content of the CDs will be made public during the trial. May 13, 2012, 11:40 p.m. You can watch the program PlusMinus (in German) with an interview of Rudolf Elmer here. May 3, 2012, 11:30 p.m. German-speakers: Don't miss Rudolf Elmer's interview on German TV show 'Plusminus', to be aired on May 9 2012 at 9:45 p.m. local time. Elmer will talk about the long pending Tax Treaty between Germany and Switzerland. April 30, 2012, 1:50 p.m. The Council of Europe has passed two days ago the resolution combating tax evasion facilitated by bank secrecy jurisdictions like Switzerland (not named in the report, but topping the list of biggest tax havens on which the report is based). Although this resolution is not binding, it is quite influencial, and could end-up at the European Parliament. See here an interview with one of the Swiss members of the Council of Europe which shows the hypocrisy and misleading arguments used by pro-secrecy profiteers to keep the status quo. April 14, 2012, 12:50 a.m. "Le secret des banquiers suisses" ("The secret of Swiss bankers") of Radio Canada's investigation programme Enquête is now available online (in French). April 9, 2012, 7:50 p.m. Everyone should get and read the e-book "Tax Heavens", based on Rudolf Elmer's story: it provides a unique insight into the inner workings of tax havens, and constitutes a shocking account on how a Swiss bank has turned the life of a whistleblower into a nightmare, with the complicity of prosecutors, judges and cops, and the passivity of politicians. It is also an account of the extraordinary courage and resilience of a man and his family, with the purpose of helping advance the fight for global justice. March 30, 2012, 5:40 p.m. French-speaking Radio Canada's program "Enquête" will broadcast on April 5 2012 a story on tax evasion whistleblowers, including Rudolf Elmer. March 14, 2012, 1:00 a.m. BREAKING: following Zurich's prosecution office's request, Bank Julius Baer did provide on January 10 2012 the CASH (from the name of the newspaper CASH, Switzerland's equivalent of the Finacial Times) CD
allegedly holding data on its clients worldwide, according to the letter we publish here (an English in progress can be found here - if you speak Swiss German you can help us improve it!). The three CDs are now sealed, and in order to unseal them a judge's decision is needed, which will likely take several more months. We will keep you informed of further developments. February 11, 2012, 5:00 p.m. The Economist finally published an article on tax evasion and Swiss banking secrecy, mentioning Rudolf Elmer and Wikileaks. However the article doesn't mention the plight that Rudolf Elmer (or Wikileaks) endured; it just says "[Rudolf Elmer and Bradley Birkenfeld (another whistleblower)] have had legal troubles as a result." For more details on Rudolf Elmer and his family's ordeal read our interview with him. As for Wikileaks', visit their web page, and the page of our Free Assange Now campaign. Note: if you speak German please consider helping us translate important pieces of Rudolf Elmer's case against Julius Baer and the Zurich Prosecution Office. January 29, 2012, 1:00 a.m. We're publishing Zurich prosecution office's order to look into the content of the CDs (see below January 27's update), and its English translation. Many thanks to our supporter who made this translation possible. Another document awaits translation, if you speak German you can join the effort (platform kindly provided by anontranslator.eu). As far as we know, bank Julius Baer has not yet provided the CDs to the prosecution. We will keep you updated. English translation: Prosecution Order to Investigate the CDs Original order (in German): Auswertungs-auftrag CD16012012 January 28, 2012, 11:30 p.m. The bank cited below is Wegelin, a bank that thought it was small enough to provide tax evasion services while going unnoticed. January 27, 2012, 1:00 a.m. We're about to publish the court decision of the 17 November 2011 trial, in which the judge slapped the prosecution for its job on the case; and also Zurich's prosecution office's order to look into the content of the CDs... that Rudolf Elmer was sent to prison for, and which allegedly break Swiss bank secrecy law! Meanwhile, you can read the indictment of three Swiss bankers by US judge Rakoff, who takes his job and duty very seriously. It's an eye-opening (and also eye-popping) insight into how some Swiss bankers helped and gave advice to high-net worth US citizens to avoid their tax duties. Enjoy: Frei Keller Berlinka Indictment 12 Cr 02 (JSR) January 10, 2012, 10:00 a.m. Today, January 10 2012, is the deadline that the Zurich (Switzerland) prosecution office gave bank Julius Baer to comply with the November 17 2011 court decision, and provide the names of its clients whom it says were the subject of bank secrecy violation by Rudolf Elmer, that it sued in 2005. December 24, 2011, 11:30 p.m. Sorry for the long absence, there was no major update (except that Eveline Widmer-Schlumpf was elected President of the Swiss Confederation) and we were working on our Free Assange Now campaign. December 9, 2011, 6:30 p.m. Update: You may remember that we requested a comment from Eveline Widmer-Schlumpf on Elmer's case, especially since she was a recipient of a copy of his complaint against Julius Baer and members of the Federal Prosecution while assuming the position of Head of the Federal Department of Justice and Police (that she left on November 1 2011 for the equivalent at the Federal Department of Finance). Request for comment to Eveline Widmer-Schlumpf: Liberte-Info 20111122 Request for Comment to E Widmer-Schlumpf The reply to our request, in the original Swiss German: Answer-To Liberte-Info 20111122 Request for Comment to E Widmer-Schlumpf Ger The reply's translation to English (with Google translate): Answer-To Liberte-Info 20111122 Request for Comment to E Widmer-Schlumpf Eng December 3, 2011, 10:45 p.m. Correction: it seems Eveline Widmer-Schlumpf wasn't part of yesterday's ARENA show as we initially heard. Sorry for that. She will most likely take part to next week's. We will keep you informed. December 2, 2011, 8:30 p.m. Eveline Widmer-Schlumpf seeks reelection (elections are to take place on Dec. 14 2011). Tonight at 22:00 local time she will be live on Swiss TV's political show ARENA where she will face her opponents. December 2, 2011, 4:00 p.m. How high in the Swiss political sphere were people aware of Rudolf Elmer's case, and its shortcomings? It is interesting that Swiss Federal Councillor Eveline Widmer-Schlumpf had to go to Brussels to be blamed by the EU regarding Switzerland's complacency (to say the least) with tax evasion. Why? Because we have a copy of Rudolf Elmer's letter to her, dating back to February 9, 2009, where he informed her of his complaint against Julius Baer filed with the Federal Prosecution Office (see Deputy Attorney General Ruedi Montanari's response to Elmer's complaint), and even attached a copy of it (we will publish this full complaint later). Below is the letter in the original German. Would you like to help us translate it to English? Get in touch. Brief Bundesrätin Widmer Schlumpf 090211007 November 27, 2011, 11:00 a.m. Interesting article from Tagesanzeiger.ch: "EU now considering sanctions against Switzerland" picturing Swiss Federal Councillor Eveline Widmer-Schlumpf, and suggesting she wasn't too excited about going to Brussels to discuss the shaky tax practices reigning in her country. November 25, 2011, 8:00 p.m. (Zurich time) In 2005, Rudolf Elmer was put in jail for... revealing to Swiss tax authorities the existence of wide spread and actively supported tax evasion at bank Julius Baer's operations in the Cayman Islands (see summary of the case here). You'd wonder, what is the document that supported this decision to put a whistleblower in prison for pointing crimes? Here is the document. You will notice the following:
Lesson to be learned: if you blow the whistle on tax evasion in Switzerland, it takes very little to put you in jail. Below the original document, and its working translation (still subject to improvements). Note: we have blanked the name and address of Rudolf Elmer's counsel. Decision Zweifel 11102005 Ger BlDecision Zweifel 11102005 v0.5
November 25, 2011, 12:15 a.m. (Zurich time) In about twenty hours, we will provide you with evidence that Zurich's (Switzerland) justice system is no more professionnal than a banana republic's. If you live in Switzerland don't turn your TV on at 8:00 p.m. for the news hour; come here instead and see for yourself how little it takes to put a man in jail. November 24, 2011, 12:40 a.m. We hear major international newspapers are about to publish their story on Rudolf Elmer's half-a-decade long fight for justice and truth, and against tax evasion and institutionalized cover-up. Meanwhile tweet, retweet and copy/paste this page everywhere: it's under a Creative Commons BY-NC-SA license! November 21, 2011, 5 p.m. Update 1: All these Swiss-French newspapers – lematin.ch, letemps.ch, journaldujura.ch, bilan.ch, hebdo.ch, bluewin.ch, rfj.ch, swissinfo.ch, yatoo.ch, cboss.ch – now mention a "slap to the Zurich prosecution office" after the judge's decision that the indictment against Elmer was incomplete. If you Google "Rudolf Elmer giffle pour le ministère public zurichois" (giffle is slap in French), you'll find those articles, and more. Update 2: You can find the original (i.e. in German) version of Elmer's background for his speech at the court here. November 19, 2011, 10 p.m. Update 1: After the hearing ended without conviction and with the prosecution asked to work on the file all over again because of the lousy job, it is expected that the next court hearing will take place in several months. Meanwhile, we will continue posting pieces of interest in this case. Update 2: Should this be read as a sign of destabilization of the Swiss bank/media collusion? The most conservative and "bank-friendly" Swiss newspaper NZZ reports on the hearing more or less accurately (excuse the Google translation). November 18, 2011, 5:30 p.m. (Zurich time): We are publishing a document showing the kind of rubber-stamping process that Julian Assange denounced after it took place against himself. However, this time it is not the work of the Swedish justice system, but of the Swiss one, and it has hit Rudolf Elmer.
On one hand, the prosecution finds the most illegitimate excuses to reject charges against those Elmer accused; on the other hand, the whistleblower is put in jail for six months without charges brought against him. If you see other irregularities, e-mail them or tweet them to us. Below is the original document (in German), and its English translation. Note: We have erased the names of the Bank Julius Baer clients so that the attention doesn't get diverted from the true problem with Rudolf Elmer's case (and that of many other whistleblowers): Refusal of the justice system to perform its duty. Once it does, the names erased (and others, that Elmer said he transmitted to the Swiss tax authorities years ago) likely will be investigated. Letter Montanari Blanked
English translation: Letter Montanari 20022009 Blanked Eng
November 17, 2011, 10:00 p.m. (Zurich time): the hearing took the whole day, as it was expected to. However the news look pretty good: the judge questioned the applicability of Swiss law over the data, which he wants to finally look at (since 2005, the beginning of Rudolf Elmer judicial odyssey, no one but Bank Julius Baer and himself knew the content of those data), and made a public statement saying that the prosecution's office performed a poor job, and he asked them to redo their work. November 17, 2011, 7:00 p.m. (Zurich time): the fourth attachment of Rudolf Elmer's plea and statement is now on-line (see below). Thank you for your patience. November 17, 2011, 9:30 p.m. (Zurich time): Liberté-info Exclusive: Rudolf Elmer's intended plea at the High Court of Zurich (in German). (There might be changes with the actual plea he gave at the court.) It is a short version of the statement that we published this morning (see below). Vortrag Rudolf Elmer Tethong 171111 Final German Vers 2November 17, 2011, 8:00 p.m. (Zurich time): Rudolf Elmer has asked us to publish a statement regarding his trial, where he describes the big picture on why, and how, he got into a situation where he is fighting both the Swiss judicial system (at state level) and the bank Julius Baer. Attachmentss can be found here:
November 16, 2011, 11:50 p.m. (Zurich time) update: We are in possession of and about to publish a document that may suggest that the Swiss justice system has known for at least two years that it couldn't/shouldn't prosecute Rudolf Elmer over the data he made known about the bank operations in the Cayman Islands since it is not relevant to Swiss jurisdiction. Not only did they not inform Rudolf Elmer of this, but they informed the other party involved, bank Julius Baer and continued with his prosecution and jailing for banking secrecy law violation. Stay tuned (live updates on Twitter). More to come tomorrow morning (Zurich time). November 16, 2011: A summary of Rudolf Elmer's case: November 15, 2011 update 2: Elmer trial's judges:
November 15, 2011 update 1: Below you will find a copy of the letter from the Office of the Swiss Federal prosecutor (in the original German, as well as the English translation) telling Rudolf Elmer that they decided "not to follow up" on the charges he filed against Julius Baer, one of its lawyers, a Swiss custodial judge, the office of the Zurich-Sihl prosecutor, the canton of Zurich police, and the office of the Zurich chief prosecutor. Original document (in German; English translation is below): Bundesanwaltschaft Absage Rudolf Elmer 20090220Notification Office Attorney General 20/02/2009 (Eng. translation) November 10, 2011 update: The Swiss prosecutor's rationale (go to page 2 of the English translation) for demanding a harsher sentence against Rudolf Elmer. Original document (in German): Request from prosecutor to increase Rudolf Elmer's sentence (Ger.)
Here the English translation (with the help of Walter Gehr - www.public-international-law.net, www.whistleblowing.at): Request from prosecutor to increase Rudolf Elmer's sentence (Eng.)
November 7, 2011: We publish here the details of Rudolf Elmer's trial in appeal at the High Court in Zurich to take place on Thursday 17 November 2011. Please show up to support Rudolf Elmer. This information is subject to change. November 11, 2011 update: a judge and the clerk have changed, update below. Appeal (Location: Klausstrasse 4, 8008 Zurich, Judges at the High Court will be Defendant: Rudolf Elmer Requested Verdict: "Convicted on all charges"
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