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Frederik Obermaier Profile picture
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Feb 27 • 3 tweets • 4 min read
Der Technikkonzern Ericsson soll im Irak Schmiergelder für Aufträge gezahlt haben – und nicht nur dort. Interne Dokumente, die @ICIJorg zugespielt wurden, zeigen zudem: Damit könnten die Schweden auch die Terrormiliz Islamischer Staat unterstützt haben sueddeutsche.de/wirtschaft/eri…
Laut #EricssonList fanden interne Ermittler von Ericsson heraus, dass Korruption, Bestechung, Betrug und Veruntreuung, Bilanzfälschung und Geldwäsche gang und gäbe war, wie @KathRinaKut @SZ berichtet sueddeutsche.de/wirtschaft/eri…
Die #EricssonList-Recherchen sind nach #PanamaPapers #ChinaCables #PandoraPapers das nächste internationale Projekt von @ICIJorg, In Deutschland waren daran @SZ_Investigativ @KathRinaKut @NDRrecherche @WDRinvestigativ beteiligt

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More from @f_obermaier

Frederik Obermaier Profile picture
Feb 26
Last Sunday, we @SZ @OCCRP published the #SuisseSecrets about the dubious customers & the lack of due diligence at Credit Suisse. The bank responded with a press statement - as it can be misleading, but is nevertheless picked up by many journalists, it is time for some context👇
The bank stated "The matters presented are predominantly historical, in some cases dating back as far as the 1940s". Fact is: more than two-thirds of the #SuisseSecret-accounts were opened since 2000 & several customers confirmed that their accounts are still open in 2022 (!)
The bank stated "90% of the reviewed accounts are today closed or were in the process of closure". But: the #SuisseSecrets do contain info on more than 18000 accounts and we only asked the bank for dozens of them. "90%" is therefore a veeeery small number.
Read 6 tweets
Frederik Obermaier Profile picture
Oct 4, 2021
When @b_obermayer & me @sz received the #panamapapers, we knew one day an even bigger leak would come.

Here it is: @ICIJorg #PandoraPapers.

It shows what we knew all along: #MossackFonseca was not one bad apple. The whole system is rotten.

So let’s talk about it. 1/5
But first: the #pandorapapers originate from 14 offshore providers, all around the world. There are some differences, but all in all it’s more or less the same: Their business is: selling secrecy for the superrich, the criminals & the crooks.

This is their biggest asset. 2/5
Politicians are the ones who promised to change that rotten system. We heard their promises now for years.
But the system is not only still in place - it is harboring an endless list of: politicians.

No surprise. Here’s why… 3/5
Read 5 tweets
Frederik Obermaier Profile picture
Nov 23, 2020
Vor einem Jahr haben wir @SZ_Investigativ @ICIJorg @NDRrecherche @WDRinvestigativ die chinacables.de veröffentlicht - es ging um eines der größten Menschenrechtsverbrechen unserer Zeit. Was seither geschah? Ein Überblick: sueddeutsche.de/politik/chinac… cc @Nrg8000 @Lea_Deuber
Die Uigurin Asiye Abdulaheb war nach eigenen Angaben eine der Personen hinter den #ChinaCables. Europa wirft sie im Interview mit @kaistrittmatter Untätigkeit vor. sueddeutsche.de/politik/china-…
Die Bundesregierung hat nach den #ChinaCables Aufklärung gefordert. Mit ihren Bemühungen ist sie aber nicht wesentlich vorangekommen. Auf Anfrage erklärt das Auswärtige Amt @HeikoMaas: „Seit Ende letzten Jahres hat sich die Lage aus Sicht der Bundesregierung nicht verbessert.“
Read 11 tweets

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