Archive for August, 2011

Axpo Super League-Sponsor sitzt in Untersuchungshaft

Sunday, August 28th, 2011

Der Gründer der «Money Service Group» Michael Seidl wurde in der Schweiz festgenommen. Der Verdacht: Veruntreuung von Kundengeldern. Seidl sponsert die höchste Schweizer Fussballliga Axpo Super League und die Formel 1-Grössen Niki Lauda und Sauber.

Der deutsche Gründer der liechtensteinischen Finanzgruppe «Money Service Group» (MSG) Michael Seidl (40) wurde im Kanton St. Gallen verhaftet. Dies aufgrund eines internationalen Haftbefehls aus Liechtenstein.

Seidl wird Veruntreuung von Anlegergeldern vorgeworfen, gegen seine MSG wird wegen Betrugverdachts ermittelt. Es bestehe zudem Flucht- und Verdunkelungsgefahr. Neben dem Haftbefehl aus dem Ländle sind auch die Staatsanwaltschaften St. Gallen und Appenzell Ausserrhoden am Ermitteln. Diverse Personen hatten Anzeige gegen die Seidl-Firma Samiv AG erstattet. Die Untersuchungen in der Schweiz stecken noch in der Anfangsphase. Seidl bestritt die gegen ihn erhobenen Vorwürfe in der Vergangenheit.

Seidls MSG sponserte die österreichische Formel 1-Legende Niki Lauda und den Schweizer Formel 1-Rennstall von Peter Sauber. Auch in der Schweizer Axpo Super League trat Seidl als Sponsor auf. (cbk)

© az Aargauer Zeitung, 28.07.2011

OSCE: FEB. 10 FSC FOCUS ON SALW AND VIENNA DOCUMENT

Wednesday, August 24th, 2011

ID     10USOSCE39
SUBJECT     SUBJECT: OSCE: FEB. 10 FSC FOCUS ON SALW AND
DATE     2010-02-12 00:00:00
CLASSIFICATION     UNCLASSIFIED//FOR OFFICIAL USE ONLY
ORIGIN     Mission USOSCE
TEXT     UNCLAS SECTION 01 OF 04 USOSCE 000039

SENSITIVE
SIPDIS

STATE FOR VCI/CCA, VCI/NRRC, EUR/RPM, EUR/PRA, EUR/CARC,
SCA/CEN, SCA/RA, PM/WRA, ISN/CPI
NSC FOR SHERWOOD-RANDALL, HAYDEN, MCFAUL, HOVENIER, NILSSON, FRIEDT
OSD FOR ISA (WALLENDER, KEHL)
JCS, EUCOM, USAREUR AND CENTCOM: FOR J-5

E.O. 12958: N/A
TAGS: OSCE, PARM, PREL, KCFE, RS, XG
SUBJECT: SUBJECT: OSCE: FEB. 10 FSC FOCUS ON SALW AND VIENNA DOCUMENT

1. (SBU) Summary: This and next week’s Forum on Security Cooperation focus on Small Arms and Light Weapons (SALW) in accordance with Ministerial Decision 15/09, which tasks the
FSC to develop a Plan of Action by May 2010. Working Group “A” reviewed the Danish and UK proposals on improving the Vienna Document. Both proposals garnered support around the
table, though many delegations ) including Russia — remain uninstructed at the moment. The working group also discussed the Austrian proposal for a reference guide in support of the
Code of Conduct Questionnaire, which now has garnered eight co-sponsors. The U.S. met separately this week with Greece and the CPC to work out issues related to the Food-for-thought SALW; a draft revision will be shared with the U.S. before circulation at the FSC. End Summary.

2. (SBU) Under Agenda Item 1 General Statements, the UK (Cliff) announced the MOD’s green paper, “adaptability and Partnership: Issues for a Strategic Defense Review” was available as of February 3 through its webpage (www.mod.uk).
He said the goal was to decide the future shape and role of the armed forces in the first Strategic Review since 1998.
The UK noted key focal points were 1) Afghanistan remained the main effort but the UK must also prepare for the future; 2) domestic security was dependent upon a stable, rules-based
international order; 3) the UK Defense posture must be adaptable, flexible and agile to respond to risks; 4) reaffirmed commitment to strengthen regional organizations (“like OSCE”); 5) strengthen Allied relations; and support international collaboration in defense acquisitions.

3. (SBU) The CPC (Salber) briefed on the end-of-January conclusion of the first (470 tons) of six cycles for the soviet-era rocket fuel (melange) elimination project in Ukraine. CPC noted the second cycle (480 tons) was underway, and a progress report would be available in the coming week.
Salber also noted the need for additional funding to remove an estimated 16,000 tons of highly toxic and volatile melange, and thanked those pS who have already donated to the project. Salber acknowledged negotiations with the U.S. on a possible contribution to this project. Donor pS Denmark, Finland, and Sweden made statements in support of the project and appealed for both additional funding and donors to help cover the estimated 10 million Euros necessary to fully finance the melange elimination project in Ukraine.

4. (SBU) The UK announced it was making an extra-budgetary donation of 15,000 Euros for Task Nine of the Comprehensive Program to address SALW storage site concerns in the
Kyrgyzstan. Kyrgyzstan expressed appreciation and asked for additional donors.

Security Dialogue on Small Arms and Light Weapons
——————————————— —-

5. (SBU) Under Agenda Item 2, the FSC received presentations from Fabio della Piazza of the Council of the EU Office of the High Representative’s Personal Representative on Non-Proliferation of WMD (which also handles SALW issues), and from Daniel Prins, Chief of the Conventional Arms Branch of the UN Office on Disarmament Affairs.

(Note: The Greek FSC Chair (Marinaki) reminded pS that this plenary was the first of two dealing exclusively with SALW issues “in accordance with the spirit” of Ministerial Decision 15/09 on SALW. Next week’s plenary features Ambassador Sune Danielsson, Head of the Secretariat Wassenaar Arrangement. End note.)

6. (SBU) Piazza’s presentation covered the Arms Trade Treaty (ATT) from an EU perspective. Prins focused on the Biennial Meeting of States (BMS), noting regional implementation was the “least developed” dimension of the UN Plan of Action (PoA), and advocating for OSCE to align its regional activities to the two-year UN reporting cycle to inform on national and regional progress. Spain/EU (Anson) emphasized the need for prevention, cooperative strategies, and multilateralism in support of an ATT.

7. (SBU) The U.S. (Neighbour) advocated improved implementation of existing measures within the OSCE, attention to the UN PoA, support for the UN international Tracing Instrument, and recommendations on brokering controls from the UN Group of Experts. Turkey (Bekar) noted linkages between illicit trade in SALW and terrorism.

8. (SBU) The intervention from a Russian SALW expert from Moscow was a singular oddity. He expressed confusion over the relationship between ATT and SALW, asking delegates to “bear in mind nuances” as the discussion was “outside the scope of the OSCE.” He emphasized the importance of establishing controls throughout the SALW life-cycle from production to trade and the need for legally binding standards to prevent illicit trafficking, and raised concerns about trade in SALW to areas of conflict, noting the case of weapons to Georgia prior to the August 2008 conflict.

(Comment: We do not believe he was properly briefed on the FSC format and mandate. End comment.)

9. (SBU) In a response to Sweden, della Piazza opined that linking ammunition to SALW could add value to the UN discussion

(note: Russia argued the link was “tenuous” because SALW and ammunition were “very different discussions.” End note.)

Prins said the OSCE could play a role in helping coordinate national responses to UN processes to streamline, but not duplicate activities.

Working Groups “B” and “A”
————————–

10. (SBU) There were no topics discussed under Working Group “B.” Working Group “A” focused on the Danish and UK Food for Thought papers respectively on Vienna Document 1999 (VD99); the Greek Food for Thought paper on an SALW OSCE Plan of Action; and the Austrian “reference guide” to the Code of Conduct Questionnaire.

Vienna Document-Plus
——————–

11. (SBU) Following Denmark’s (re-)presentation of its paper on “VD-plus” to establish a procedure for incorporating relevant FSC Decisions into VD99 (FSC.DEL/9/10), Germany (Risse) made a strong statement in support of the proposal and offered up language that ) once accepted ) Germany could co-sponsor. Germany proposed adding to the draft decision:

“To include in all upcoming FSC decisions to update the Vienna Document precise wording on how to change the respective parts of the current version.”

Germany also questioned the utility of the proposed five-year Vienna Document Review Meeting (VDRM), considering the length of time it takes to “take a decision” (sic). Furthermore
Germany challenged the association of the proposed VDRM with Rules of Procedure that would govern a “special FSC meeting” intended for administrative decisions only.

12. (SBU) SWITZERLAND (Halter) underscored that “nothing can be agreed until everything was agreed,” and raised questions about the modalities for a VDRM, especially regarding “automatic updates.” He called developing a calendar “premature”, and asked for clarification of the Danish proposal in the light of discussions in the Corfu Process.
Sweden (Byren) pointed out future decisions should be as close as possible to the agreed rules of procedure, adding, “with a better calendar and following agreed rules of procedure Sweden could support the Danish proposal.” Italy (Negro) and Austria (Eischer) complemented the proposal as a good procedural framework. Austria agreed to the German language addition.

13. (SBU Denmark (Petersen) also accepted the German proposed language addition as “in line with Denmark’s idea.” In response to SWITZERLAND, Petersen noted the special challenge of attempting to incorporate agreed decisions into VD99 without having to take a major decision to make additions.
He said the five-year cycle was precisely to give guidance and institutional knowledge to FSC newcomers at regular intervals, but Denmark would be open to discuss what intervals work best. In response to Sweden, Petersen pointed out the proposal allowed one month for the implementation of a VD-plus provision to address any confusion and to sort out any resource implications. Denmark was not planning to issue a revised version of its proposal until after input from more pS.

The UK’s Vienna Document “package”
———————————-

14. (SBU) The UK (Gare) reiterated its intent to provide a substantive package on measures for updating VD99 to “kick start” negotiations, and was open for co-sponsors. Denmark noted the complementarities between its VD-plus proposal and the UK “package.” Sweden called the UK proposal a first step on moving forward with strengthening VD99. France (Simonet) called it a sensible way to move forward.

(Note: France told USDel just prior to the FSC, it decided not to table its own Food-for-Thought paper to avoid complicating the effort to get consensus on the UK initiative. This decision was reached following a U.S.-France-UK luncheon on February 9, where the UK (Gare) appealed to France to delay circulating the French paper until after the UK effort was successful. Afterwards, Gare told Simonet that afterwards she would support the French proposal which — to our understanding ) was circulated only among the U.S., UK, and Germany. End note.)

15. (SBU) Russia (Ulyanov), though “uninstructed,” welcomed the Danish and UK proposals as interesting and reasonable. He called the German addition “tenable.” Regarding the focus
on Chapters V and IX of VD99, Ulyanov suggested the proposed “package” probably would need to be revised. He requested CPC to circulate a compilation of relevant FSC texts and
decisions, including Chairman’s statements, regarding changes to VD99.

16. (SBU) Comment: The Holy See (Tempesta) made a surprising intervention recalling the sequence of events that led up to the decision creating VD99, including a “line-by-line review of the whole document, and advocated for identifying a facilitator to assist in keeping the FSC on task. Luxembourg (Pilot) endorsed the idea of a facilitator and supported focusing on Chapters V and IX. Russia was unenthusiastic with the suggestion of a facilitator as proven “insufficient.” The UK called the suggestion “biting off more than we can chew.” We suspect that most delegations would wholeheartedly agree with the UK comment. End comment.

SALW and Code of Conduct
————————

17. (SBU) Sweden, Germany, and France made statements in support of the Greek paper on developing an SALW Plan of Action (FSC.DEL/213/09). Russia called the Greek proposal “difficult to judge procedurally” and suggested there needed more analysis of what has been done and how many pS comply with the OSCE Document on SALW. Note: U.S., Greece, CPC, Sweden (as chair of the informal working group on SALW), and Hungary (as incoming FSC Chair) went over U.S. comments on the Greek proposal separately from the FSC. Greece will provide a marked-up copy for Washington’s review before moving forward on any revisions for further consideration in the FSC Working Group “A.” End note.

18. (SBU) Austria’s Food for Thought paper on the reference guide for the Code of Conduct Questionnaire (FSC.DEL/14/10) garnered co-sponsorships from UK, Germany, Norway, Sweden, SWITZERLAND, Hungary, Finland and Canada. Italy said preliminary reviews of the Austrian proposal were positive.

19. (SBU) The next FSC Plenary and Working Groups are scheduled for February 17.

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STAMP     2011-08-24 23:01:53
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FEBRUARY 4, 2010 MFA PRESS BRIEFING: TAIWAN ARMS, IRAN, EXCHANGE RATE, MUNICH CONFERENCE, GITMO UIGHURS

Wednesday, August 24th, 2011

ID     10BEIJING294
SUBJECT     FEBRUARY 4, 2010 MFA PRESS BRIEFING: TAIWAN ARMS, IRAN,
DATE     2010-02-04 00:00:00
CLASSIFICATION     UNCLASSIFIED
ORIGIN     Embassy Beijing
TEXT     UNCLAS SECTION 01 OF 02 BEIJING 000294

SIPDIS

E.O. 12958: N/A
TAGS: PREL, PHUM, PARM, ETRD, MNUC, CH, JA, IR, SZ

SUBJECT: FEBRUARY 4, 2010 MFA PRESS BRIEFING: TAIWAN ARMS, IRAN, EXCHANGE RATE, MUNICH CONFERENCE, GITMO UIGHURS

BEIJING 00000294 001.2 OF 002

1. Key points at the February 4, 2010 MFA press briefing were:

— The announced sale of arms to Taiwan is a “gross intervention” into China’s internal affairs and in complete disregard to China’s “stern” opposition.

— China has taken note of the report regarding Tehran’s plans to sell enriched uranium and is in consultation with relevant parties on the fuel supply of Tehran’s research reactor.

— China has improved its “market-based, managed and floating” exchange rate system and will continue to give “full play” to market supply and demand in the formation of its exchange rates. The Renminbi exchange rate has nothing to the U.S.’s current trade deficit with China.

— Foreign Minister Yang Jiechi will attend the upcoming Munich Security Conference. Meetings between U.S. and Chinese delegates are still under consultations.

— Relations between SWITZERLAND and China will be undermined by SWITZERLAND’s announcement that it will take two Uighur detainees from Guantanamo Bay.

U.S. Arms Sales to Taiwan
————————-

2. Ministry of Foreign Affairs Spokesman Ma Zhaoxu said that sanctions will “surely” be imposed on U.S. companies involved in the sale of arms to Taiwan. The sale of arms goes against the three joint communiques between the U.S. and China, especially the August 17th communique. Keeping good relations between the two countries is conducive to world peace, in the interest of both countries and their people, and conducive to world peace and stability.

3. When asked if the threat of sanctions now, and not at the announcement of arms sales in 2008, signified a change in attitude to the U.S., Ma replied that he would allow those who are making such comparisons to draw their own conclusions.

4. In response to a question about the impact of the arms sales on China’s relations with Taiwan, Ma referred those interested to the Taiwan Affairs Office of the State Council.

Tehran’s Plans to Sell Enriched Uranium
—————————————

5. Ma said that the Chinese government is aware of reports that Tehran has plans to sell enriched uranium and is in consultations with relevant parties, including IAEA, to reach an agreement as soon as possible and settle the issue.

Control of the Exchange Rate
—————————-

6. Spokesman Ma stated that he had not seen statements President Obama recently made about the Renminbi exchange rate, but that the current trade deficit that the U.S. has with China is not related to the value of the RMB. The Chinese government views the exchange rate as a major factor in stabilizing international markets. Ma stated that he hopes that the U.S. will regard the issue in an “objective and fair light,” and that “accusations and pressure” will not resolve the issue.

Gao Zhisheng
————

7. Spokesman Ma responded to questions regarding the location of missing lawyer Gao Zhisheng by stating “I don’t have the information that you are looking for.” When asked if he could speak to the relevant authorities and have an answer by the next press briefing, he said that it “might be possible.”

Yang Jiechi to Attend the Munich Security Conference
——————————————— ——-

8. According to Ma, the Munich Security Conference will focus on four major points 1) Energy and Transportation Security, 2) Climate Change, 3) Nonproliferation and 4) NATO Development. Ma stated that Foreign Minister Yang Jiechi will attend, and will post relevant statements on the MFA website.

9. Asked if China would intensify its relations with NATO at the Munich Security Conference, Ma responded that the two sides have types of contact that will continue in the future.

Guantanamo Uighurs to SWITZERLAND
———————————

10. SWITZERLAND’s announcement of plans to accept two Uighur brothers currently held at Guantanamo Bay will undermine relations between the two countries, Ma said. China maintains that these two are members of the East Turkestan Islamic Movement, which he called a terrorist group, and that all signatories of the UN Charter must not shelter those who finance, plan or commit terrorist acts. Ma said that China made its position clear to Swiss representatives at the first working group meeting of bilateral free trade negotiations.

Other News
———-

11. China currently has at least three laws that govern the censorship of internet content and Google is obligated to comply with those laws.

12. The Chinese government is working with Indonesian authorities to rescue a seven member team of mountain climbers stranded at a base camp on Puncak Jaya.

HUNTSMAN

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Swatch-Affäre: Zwei Geschäftsmänner festgenommen

Wednesday, August 17th, 2011

Zwei Geschäftsleute wurden von der indischen Polizei verhaftet. Sie sollen in einen Korruptions-Fall verwickelt sein, wo die Swatch-Tochter für Sportmessungen «Swiss Timing» illegal bevorzugt wurde. von Christian Bütikofer

Die zwei Geschäftsleute A. K. Madan und Purshottam Arya sitzen seit wenigen Tagen in einem Untersuchungsgefängnis von Delhi. Die zwei Angestellten der Firma Gem International werden von der indischen Bundespolizei «Central Bureau of Investigation» CBI beschuldigt, eine zentrale Rolle in einer Korruptions-Affäre zu spielen, in die auch die Swatch-Tochter «Swiss Timing» involviert ist.

Denn einer der Sub-Unternehmer der Swatch-Tochter war die Gem International. Dies schreibt die «Economic Times».

Im Zentrum steht die Vergabe des Zeitmessungssystems für die Commonwealth Games 2010, die in Neu Delhi ausgetragen wurden. Den Zuschlag für die Olympiade der ehemaligen britischen Kolonien erhielt die Swatch-Tochter «Swiss Timing». Der Auftrag ging für umgerechnet 27 Millionen Franken über die Bühne. Dabei soll die Swatch-Tochter für Sportmessungen illegal bevorzugt geworden sein, darüber hinaus sei das Geschäft für einen überrissenen Preis über die Bühne gegangen.

Die CBI-Beamten vermuten, dass die zwei Geschäftsleute viel zu hohe Summen für die von ihnen durchgeführten Arbeiten kassierten.

Die Swatch-Gruppe bestreitet jegliches Fehlverhalten.

© az Aargauer Zeitung, 17.08.2011