These documents reveal abuses and breakdowns in rogue system of global diplomacy
An obscure and largely unregulated diplomatic arrangement allows honorary consuls to receive some of the same coveted legal protections and privileges provided to career diplomats, including the ability to move bags across borders without inspection.
An obscure and largely unregulated diplomatic arrangement allows honorary consuls to receive some of the same coveted legal protections and privileges provided to career diplomats, including the ability to move bags across borders without inspection.
This story was originally published by ProPublica.
T he story started in a bustling port city in West Africa, where a prominent Lebanese businessman was accused by the U.S. government of funneling money to the terrorist group Hezbollah.
In sanctioning Ibrahim Taher, the Treasury Department made a rare reference in the eighth paragraph of a press release to an obscure and largely unregulated diplomatic arrangement that allows private citizens in their home countries to represent the economic and cultural interests of foreign governments. In exchange for their service, these honorary consuls receive some of the same coveted legal protections and privileges provided to career diplomats, including the ability to move bags across borders without inspection.
The centuries-old arrangement is now used by a majority of the world’s governments — big and small, rich and poor — including those in Africa, where the Treasury said Taher levied his honorary consul credentials to travel with “minimal” scrutiny as a financier of the terrorist organization. Taher has denied the government’s allegations.
In 2022, ProPublica and the International Consortium of Investigative Journalists, in collaboration with dozens of media partners, investigated this shadowy world, finding corrupt, violent and dangerous consuls — including accused terrorist financiers and Kremlin loyalists — who have threatened the rule of law in the United States and abroad.
The governments of seven countries have so far announced reforms, investigations or other changes. That includes Latvia, which last month launched an investigation into an honorary consul after revelations of domestic violence, and Jordan, which ended the appointment of a long-serving honorary consul whose prior arrest in a corruption scandal was described in the ProPublica and ICIJ investigation.
All told, the news organizations’ investigation identified at least 500 current or former consuls who have been accused of crimes or embroiled in controversies.
Here are nine key documents used by the reporters to produce the first comprehensive account of exploitation by consuls and breakdowns in the system that empowers them.
Kremlin-Backed Political Party Registration (Montenegro)
In December 2017, Russia’s then-honorary consul in Montenegro, Boro Djukic, signed a registration document to form a hard-line, Kremlin-backed political party that sought to force the country’s withdrawal from NATO. Djukic’s aggressive role in Montenegro’s politics drew criticism because honorary consuls are supposed to be benign representatives of foreign governments, championing cultural and economic ties.
Djukic lost his post in 2018 after about four years as consul. He could not be reached for comment; he previously defended his tenure as an honorary consul.
Court Records (Egypt)
Though no longer an honorary consul, Ladislav Otakar Skakal in 2017 smuggled more than 21,000 Egyptian antiquities, including coins, pots and a wooden coffin, in a diplomatic container to the Italian port city of Salerno, according to court records. The container, Egypt’s public prosecution office said in court records obtained by ProPublica and ICIJ, ensured “that it would not be opened or searched by the specialized employees of the Egyptian Customs Authority.”
Italian authorities searched the container and discovered the relics only after a paperwork mistake. Skakal, who had been appointed an honorary consul by Italy, was sentenced in absentia to 15 years in prison. He is believed to be in Italy and could not be reached for comment.
Court Records (Guinea)
Last year, the U.S. Treasury Department sanctioned two prominent businessmen in Guinea, including Taher, for allegedly financing Hezbollah. Among other things, the U.S. government accused the men of travelling in 2020 to Lebanon on a special flight with a “large amount of money” that they claimed was for COVID-19 relief.
The coronavirus had been used before as a cover for transferring funds from Guinea to Hezbollah, authorities said. Prosecutors in Guinea opened an investigation but later closed the inquiry without filing charges, according to court records. Both businessmen have denied wrongdoing.
Police Records (Spain)
In 2019, as part of a wider drug trafficking probe, police in Spain filed a memorandum to a judge referencing three honorary consuls suspected of laundering money for an accused drug trafficker. “Consuls act completely autonomously and are not controlled by the State they represent. … The Spanish government has no chance of intervening in their affairs,” investigators wrote.
Authorities included a diagram of suspected money flows. The report was obtained by El Periodico and shared with ProPublica and ICIJ. The consuls, who deny wrongdoing, have not been charged.
Transcript of Undercover Operation (U.S. and Ghana)
In 2012, international arms broker Faouzi Jaber told undercover informants pretending to seek missiles and grenades for use against American forces that he could help them obtain honorary consul appointments. Jaber said he could make them a “consul in your country,” according to a transcript of the conversation recorded by U.S. investigators and described in a subsequent indictment.
Jaber was extradited to the United States, where he pleaded guilty in 2017 to conspiring to support a terrorist group and was sentenced to prison. Jaber said he was under the influence of drugs at the time and had made a “once-in-a-lifetime mistake.”
Archival Records (Europe)
In 1927, Gustavo Guerrero, an expert on diplomatic privileges, recommended that honorary consuls “should no longer exist,” according to a 1926 report to the League of Nations as it debated the first-ever international agreement on consuls.
Archived records show that most countries at the time objected to the recommendation. Almost a century later, honorary consuls remain popular agents of diplomacy.
Public Records Request (El Salvador)
El Salvador, like dozens of other countries, does not publish information about its honorary consuls. Reporters obtained the names of honorary consuls appointed by El Salvador through a public records request to the country’s Ministry of Foreign Affairs.
U.S. Army Archives
Terrorist groups and leaders of corrupt regimes have long leveraged honorary consuls as agents of disruption.
In 1946, the U.S. Army published a report on German intelligence during and after World War II. German spies were “usually built into the diplomatic staff accredited to a neutral government, their leaders being camouflaged as honorary consuls or other functionaries,” the report said.
Intelligence Report (North Macedonia)
In a 2017 report, intelligence authorities in North Macedonia named two honorary consulates as “bases” for Russian espionage aimed at creating conflict in the Balkans. “The honorary consulates in Bitola and Ohrid represent intelligence bases from which the politics of RF [Russian Federation] are implemented in the Republic of Macedonia,” the report noted.
The two honorary consuls who oversaw those offices have denied wrongdoing.
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— AUTHORS —
Reporting was contributed by Benedikt Strunz, Jan Strozyk, Jesús Albalat, Akoumba Diallo, Hala Nasreddine, Saska Cvetkovska, Dejan Milovic, Jimmy Alvarado and Maggie Michael.
Sources
▪ Text: This piece was originally published in ProPublica and re-published in PMP Magazine on 12 January 2023, with the authors’ consent. | The authors write in a personal capacity.
▪ Cover: Adobe Stock/ViDi Studio.
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