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Showing posts with label Berlin. Show all posts
Showing posts with label Berlin. Show all posts

January 22, 2023

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Four confessions to a museum burglary all started with a photo of the Green Diamond

This month, has proved an interesting month in the ongoing trial of six burglars, believed to be responsible for the theft of 18th-century jewels stolen from the Green Vault (Grünes Gewölbe in German) museum within the Dresden Castle in Saxony.  This week, four out of six members of the large Remmo family, brothers Wissam and Mohamed, and cousins Rabieh and Bashir Remmo entered formal confessions before the district court in Dresden, in hopes of receiving lighter sentences for their cooperation. 

Family members Abdul Majed and Ahmed Remmo have seemingly been exonerated by the confessions of the others. 

Family members who have confessed to active roles in the museum burglary, stated that they orchestrated the theft after Mohamed Remmo, twin brother to Abdul Majed Remmo, received a photo from an unnamed person who had visited the museum during a school outing. That photo was apparently of the Dresden Green Diamond. 

Set in a hat clasp, this dramatic 41-carat, 8.2 gram natural green diamond, from the mines of India, is the largest green diamond in the world.  Too well guarded, the team of would-be burglars turned their sights to other jewels which they believed would be easier to access.

Abdul Majed Remmo's role, had been stated as having been to gather supplies used for the theft, though his family members on trial downplayed his role, saying he performed inadequately, purchased inferior tools, and wasn't present on the day of the heist. 

After scouting the building in a lead up to the November 25th 2019 theft, Rabieh Remmo, caught on CCTV footage with a flashlight, entering the closed museum shortly before 5 a.m.  He admitted that he is the thief depicted in video footage and to smashing the display case, struck an estimated 56 times in less than 30 seconds.  Rabieh also admitted to filling a sack with €113.8m. worth of pieces from the Green Room's historic jewellery collection.

Pieces stolen during the theft include:

  • a Hutkrempe der Diamantrosengarnitur by Christian August and August Goffhelf Globig, Dresden, 1782-1789;
  • a Shoulder loop (epaulette) (diamond rose set) (part available) by 
  • Christian August Globig and August Gotthelf Globig. Dresden 1782-1789;
  • Christian August and August Gotthelf Globig's Sword (diamond rose), 1782-1789, inv. no. VIII 16 with a diamond-studded hilt containing nine large and 770 smaller diamonds as well as its scabbard;
  • the Jewel of the Polish Order of the White Eagle (diamond rose set) by Christian August and August Gotthelf Globig, Dresden, 1782-89
  • Breast Star of the Polish Order of the White Eagle (set of brilliants) Jean-Jacques Pallard. Geneva/Vienna between 1746 and 1749;
  • Queen Amalie Auguste's Great Pectoral Bow by Christian August Globig, Dresden 1782, 51 large and 611 small diamonds, silver;
  • Necklace of 177 Saxon River Pearls, obtained from Vogtland waters before 1734, lined up in 1805;
  • 10 Rock Buttons from the Diamond Rose Set (each preserved)
  • Jean Jacques Pallard, Geneva 1753, inv. no. VIII 9/1-10;
  • Two arched shoe buckles from the Diamond Rose Set, workshop of Christian August Globig, Dresden 1782-1789, inv. no. VIII 12/ a,b;
  • Large Diamond Rose (Diamond Rose Set)inventory no. VIII 15;
  • Piece of jewelery in the form of palmettes (set of diamonds)
  • Jean Jacques Pallard, Vienna, 1746-1746;
  • Epaulette with the so-called "Saxon White" from the diamond set
  • Franz Diespach; Christian August or August Gotthelf Globig; Jean-Jacques or André Jacques Pallard; 1782-1789;
  • Hat decoration, so-called heron tail from the diamond set
  • August Gotthelf Globig, Dresden between 1782 and 1807, inv. no. VIII 26; 
  • Part of a muff hook, workshop of Jean Jacques Pallard, Geneva/Vienna 1746 and 1749, inv. no. VIII 34;
  • Queen Amalie Auguste's diamond necklace (preserved in parts), 
  • Ignaz Konrad Plödterl, Dresden 1824, inv. no. VIII 38;
  • Aigrette for the hair in the shape of a sun by August Gotthelf Globig, Dresden, 1782-1807;
  • Aigrette for the hair in the shape of a crescent moon (The diamond jewelry and the pearls of the queens)
  • August Goffhelf Globig, Dresden, 1782-1807;

Wissam and Mohamed Remmo informed the court, through their lawyers, that they too were immediately involved in the heist. Wassim copped to having cut the bars on a window in the vault prior to the burglary and also to standing guard outside of the museum to receive the stolen items and tools used in the break-in.  Mohamed Remmo admitted, through his lawyer, to being outside the museum on the morning of the theft and to to receive the stolen items.

In a later than the others admission, Bashir Remmo, through his lawyers, told the court on Friday, that he had not been initially involved in the preparations for the burglary, but admitted to standing guard on the morning of the theft and to receiving the stolen items.

The thieves involved then made their getaway in an Audi A6 which they set fire to some four kilometers away from the palace in an underground car park, in Dresden-Pieschen, hoping by doing so, to any destroy evidence they may have theft behind.  They then proceeded back to Berlin in a Mercedes disguised as a taxi.

In an early Christmas present to Dresden, German authorities have been able to retrieve 31 of the jewellery pieces stolen in the 2019 robbery between December 16th and 17th.  Several of the most valuable pieces are still unaccounted for. 

Conservators testified during the trial that several of the recovered diamond-encrusted jewellery pieces had been broken and all bear traces of a whitish substance. This could be discharge residue from the fire extinguisher that the burglar discharged in an attempt to destroy traces of the team's DNA.  Some of the recovered diamonds also appear to have been damaged and it is believed that they were submerged in water for an extended period of time.

All of these confessions were spurred by efforts to lower time in prison, where the maximum period of incarceration could be up to 15 years for the museum theft and the accompanying charge of aggravated arson in the underground car park. 


December 17, 2022

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Recovered: (Some) of the Jewels Stolen in the November 25, 2019 Green Vault Burglary at Dresden's Residenzschloss.


On 25 November 2019, burglars entered the Green Vault (Grünes Gewölbe in German) museum within Dresden Castle in Saxony, Germany and smashed open exhibition cases using an axe. In only a few minutes, the precision coordinated team of thieves slipped away with an outstanding cache of jewellery, including the 49-carat Dresden White Diamond, the diamond-laden breast star of the Polish Order of the White Eagle, a 16-carat diamond hat clasp, a diamond epaulet, and a diamond-studded hilt containing nine large and 770 smaller diamonds, as well as its jewel-encrusted scabbard.  

Despite having torching the motor vehicle used in the getaway to any destroy evidence they may have theft behind in its interior, clues surrounding the spectacular art theft, lead German authorities to investigate the purchase of SIM cards by members of a clan known to have been involved in a series of criminal offenses which eventually resulted in the arrest of several members of the Remmo clan, one of the grandfamilies of Lebanese-Kurdish descent who immigrated to Germany during Lebanon's 1975-1990 civil war. 

Members of this clan have been criminally conspicuous, gaining reputations for trafficking, racketeering and robbery, some of which have been spectacular in their execution. Their complicated family ties and property ownership structures, have made it possible for the tightly knit groups to launder money - and sometimes, but not in this case, have made it considerably more difficult for investigators to entangle who is involved and in what capacity. 

Today, during a press conference held by the Ministry of the Interior of Saxony, jointly with the Dresden Public Prosecutor's Office and Police, German officials announced that between December 16th and 17th, the Dresden public prosecutor, Soko Epaulette and the LKA Sachsen seized 31 of the stolen Green Vault jewels in Berlin  Several of the pieces appeared to be complete including the hat decoration (heron tail) and the breast star of the Polish Order of the White Eagle from the diamond set. 

The items recovered will now go before specialists from the Dresden State Art Collections to ensure their authenticity and completeness.  The epaulette with the "Saxon White" that was damaged during the theft and the large breast bow of Queen Amalie Auguste remain missing.

On September 2, 2021, six members of the Remmo family were formally indicted in Dresden for serious gang theft and arson for their alleged involvement in the 25 November 2019 burglary of the Green Vault (Grünes Gewölbe in German) museum within Dresden Castle in Saxony.

Wissam Remmo, Rabih Remmo, and Bashir Remmo, were arrested in 2020.  Wassim was arrested in his car in Berlin while Rabih and Bashir were picked up when police stormed apartments in the densely populated suburbs of Neukölln and Berlin-Kreuzberg. 

On 14 December 2020 and 18 May 2021 twin cousins Mohamed Remmo and Abdul Majed Remmo were also placed in handcuffs.  Later that summer, law enforcement officers in Saxony arrested the sixth suspect, Ahmed Remmo on 19 August 2021 at an apartment in Berlin-Treptow.  

German authorities have stated that the jewellery was recovered following ongoing negotiations with defence counsel for members of the Remmo clan. While information pertaining to what plea deal, if any, has been agreed upon regarding the charges faced by the six defendants, a followup hearing  is scheduled for Tuesday, December 20th, 2022. 

Previously, members of the Remmo clan were charged and sentenced in another audacious heist, which took place at the Bode Museum.  In that theft, the thieves made off with a 100 kilo gold coin on 27 March 2017 which has never been recovered and is believed to have been melted down. 

In July 2018 the Berlin public prosecutor's office and the state criminal police provisionally seized 77 properties, including apartments, houses and land belonging to members of the "Lebanese" Kurdish extended family "Remmo" worth an estimated 9.3 million euros.  These seizures were based on evidence that the properties was likely purchased with proceeds from crime using new rules under the German Criminal Code (StGB) and Criminal Procedural Order (StPO) enacted 1 July 2017.  Modelled after Italy's own organised crime laws on property seizure,  where the state may order the seizure of property that a person of interest is able to dispose of when the value of the property is disproportionate to the person’s declared income or economic activity, Germany's new law regulates the recovery of criminal proceeds and serves to effectively confiscate illegal proceeds from offenders or third beneficiaries who can be tied to proceeds from criminal transactions. 

According to an earlier article by Der Spiegel it is estimated that while that clans make up just four percent of Berlin's inhabitants, 20 percent of suspects in organized crime cases belong to one of the city's well-known clan groups.  The trio arrested this week have been charged with serious gang theft and arson.  

To learn more about the structure of the Berlin clan groups, German readers can read Ralph Ghadban's Arabische Clans: Die unterschätzte Gefahr.  Ghadban, who has spoken out about the criminal machinations of the Arabische Großfamilie clans which dominate Berlin's underworld, is now under permanent police protection, for his criticism of the clans and the power of the Lebanese mafia in Europe. 





April 8, 2022

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What about the well known looted vases in the Altes Museum in Berlin?

Left: Medici Archive Polaroid with fragments of the Crater of Persephone,
attributed to the Painter of the Underworld,
Right: 4th century BCE crater as seen at the Altes Museum, Berlin

Tonight there was an interesting plot twist to this year's formal demand by the Public Prosecutor's Offices of Rome and Foggia, who in late January 2022 issued two confiscation decrees, the first from the Gip of Foggia, and the second from the Gip of Rome, Alessandro Arturi, at the request of the Procura del Tribunale Capitolino. These European confiscation orders were sent with an international rogatory request through the Directorate General for International Affairs and Judicial Cooperation of the Ministry of Justice asking for the return of 21 ornate South Italian artefacts currently on exhibition in Germany.   Tonight, at 20:30 CET, on RAI tg24  Spotlight, journalists, archaeologists, curators, and carabinieri officers discuss these artefacts' murky origins.  All the while the viewing audience got to see the overly simplified foot-dragging reticence of the management at the Altes Museum in Berlin towards Italy's determination to prove the illicit nature of these pieces, and to get these objects back.  

Many of the spectacular contested artefacts, date to the 4th century BCE and fall into distinct workshop groups, giving us a rich opportunity to examine how the peoples native to southern Italy used Greek myth to comprehend death and the afterlife in their funerary customs.  Some of the Apulian vessels share stylistic markings which demonstrate that they likely were created by the same attributed "hands", leading Italian experts to strongly believe that the artefacts may have been derived from a singular burial grouping.  

The artisans represented include the Group of Copenhagen 4223, the Varrese painter, the Darius painter, and the Underworld painter.  All of the artefacts had at one point been broken into fragments before being carefully restored and sold on to Wolf Dieter Heilmayer between 1983 and 1984, then at the Berlin archaeological museum located in West Germany.  The German museum director purchased these artefacts via Christoph Leon for 3 million German marks, under the pretext that they had been purportedly part of a historic collection belonging to a Basel family named the Cramers. 

In reality, the red figure vases are believed by the Italian authorities to have been looted, having once adorned a large chamber tomb, likely near Taranto, the coastal city and production centre in southern Italy from c. 430 - c. 300 BCE where many of these vases originate.  The single tomb grouping is something that Martin Maischberger, Deputy Director of the Collection of Classical Antiquities of the National Museums in Berlin contested during his interview, saying that most massive volute-kraters are found in pairs, not in groupings of seven, (three alone attributed to the Darius painter) like those purchased with the fictitious Cramer provenance bought by the museum director's predecessors.  

Strikingly, the German director doesn't take into consideration the wealth of material found at other sites in the Southern half of Italy, sites like Ruvo and the richness of its own tomb-groups or other impressive object groupings from the tombs at Gravina and Rutigliano in Peucetia, where contacts with both Greece and Etruscan painters clearly demonstrate tombs proportionately rich in burial goods. 

While not all the artefacts in the Berlin Tomb group appear in photographs in the now famous Medici Archive, four of them are, and point clearly towards the illicit nature of these finds.  

In this case, in three different groupings of Polaroids, specifically:
  • one grouping of fifteen photographs, 
  • one grouping of six photographs,
  • and one grouping of two photographs. 
All three sets of images depict artefacts now in the Altes Museum in various stages of restoration, the most important of which is the exceptional krater by the Darius Painter.

Giacomo Medici archive photos of looted artefacts
presently on display at the Altes Museum

While not all of the Apulian artefacts have a "smoking gun" looter photo, the names attached to this transaction are the same, and have been problematic in the past. 

The former head of archaeology at Geneva Museum, Jacques Chamay had previously announced that his research had begun after he had examined a fragment of one of the vases in the Cramer family’s old library, though in tonight's program, reached by phone, he had nothing to say. 

Discounting the judicially soft, but diplomatically polite, cultural diplomacy negotiations as "informal", which up until January had been the preferred approach of the Carabinieri and the Procura of Foggia,  Dr. Maischberger at the Altes Museum remarked that the European confiscation request was the first time the museum had been formally asked to give back the vases.  In this instance, it seems the museum decided the Italian's less stick, more carrot approach meant they weren't serious or that a decision could be avoided?  In either case, asking nicely didn't incentivise or compel the museum's management towards restitution because only 4 of the disputed artefacts have definitive proof of looting photos seized from Giacomo Medici's storage facility on the fourth floor of the Ports Francs & Entrepôts de Genève, specifically Corridor 17, Room 23, on the 13th of September 1995.   

Giacomo Medici at the Metropolitan Museum of Art

During the Italian Spotlight news broadcast, Italians also heard from someone at the heart of Italy's illicit art market and the original holder of the Medici Polaroids, Giacomo Medici himself. 

Interviewed on camera for the first time, by investigative journalist Raffaella Cosentino, the former antiquities dealer seemed both soundly arrogant and at times cagy, admitting little even under direct questioning.  He avoided answering tough questions and instead preferred to underscore that he had served his time and paid his fines.  He also reminded his interviewer that in some instances the judicial process did not prove conclusively he had committed certain crimes.  

While Medici matter of factly talked about the seven boxes of photographs returned to him at the closure of his court case, he skipped over the fact that these images  represent the massive corpus of some 4000 artefacts that he handled during his years as an antiquities dealer.  He also failed to mention that he cultivated contacts among Italy's impoverished tombaroli, other wealthy corrupt dealers, Museum directors and conservators, who all turned a blind eye to the less than pristine origins of his wares.  Instead he preferred to mention loopholes or that he sold his antiquities of Switzerland, because Italy had rules against selling objects illicitly excavated. 

For what it is worth, and as a reminder, on 13 December 2004 Giacomo Medici was charged with receiving stolen goods, illegal export of goods, and conspiracy to traffic via the Tribunal of Rome. The judge found that more than 95% of Medici’s antiquities—both those found in his Geneva warehouse as well as those depicted in the 4,000 seized photographs— were looted from Italy. Therefore, concerning the 3,800 antiquities recovered from the Geneva warehouse, the judge ordered the confiscation of approximately 3,400. Of the 400 that were not confiscated, 258 were returned to Switzerland: 179 because they had been looted in Greece, from sites on Paros, Crete, and the mainland (and, therefore, not subject to Italian law), and 79 because they were not authentic (and, therefore, were not the subject of the criminal investigation). For fewer than 150 of the 3,800 hundred antiquities—3.9% of his collection—did Medici provide any prior provenance.

On 15 July 2009 the Italian Appellate Court affirmed Medici's convictions for receiving stolen goods and conspiracy relating to the illicit trafficking of antiquities.  The affirmed a sentence of eight years of imprisonment alongside a €10 million fine, while the final count, for trafficking, was eliminated due to the expiry of the statute of limitations. 

Despite appealing the Appellate Court's ruling via Italy's Court of Cassation, on 7 December 2011 Giacomo Medici's final appeal was rejected.   Born in 1938 and already a senior citizen by that point, he was allowed to serve his judicial punishment primarily on house arrest at his villa in Santa Marinella, shortened by time off for good behaviour. 

By:  Lynda Albertson


September 3, 2021

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Six members of the Remmo family are formally indicted in Dresden for connection to the 2019 Grünes Gewölbe burglary


Yesterday an indictment was filed at the state court in Dresden, Germany formally charging six individuals, aged 22-27 with serious gang theft and arson for their alleged involvement in the 25 November 2019 burglary of the Green Vault (Grünes Gewölbe in German) museum within Dresden Castle in Saxony. In that dramatic incident, a precision coordinated team of thieves pried open iron bars to access the museum through a window and smashed open exhibition cases using an axe to make off with an outstanding cache of historic jewellery.  Objects taken during the theft  include the 49-carat Dresden White Diamond, the diamond-laden breast star of the Polish Order of the White Eagle, a 16-carat diamond hat clasp, a diamond epaulette, and a diamond-studded hilt containing nine large and 770 smaller diamonds, as well as its jewel-encrusted scabbard.  The historic pieces have been valued at almost 113.8 million euros.

Three suspects, from the Remmo Arabische Großfamilie clan, Wissam Remmo, Rabih Remmo, and Bashir Remmo, were arrested during a raid last Autumn which proved almost as sensational as the theft itself.   Carried out on 17 November 2020, special forces from the federal government and the states of Baden-Württemberg, Berlin, Brandenburg, Lower Saxony, North Rhine-Westphalia, Saxony-Anhalt and Thuringia spread out to search some 18 properties in several districts, arresting the three suspects and hoping to recover all or part of the stolen jewels.  Wassim was arrested in his car in Berlin while Rabih and Bashir were picked up when police stormed apartments in the densely populated suburbs of Neukölln and Berlin-Kreuzberg. While cell phones, computers, clothing and some drugs were seized during the massive manhunt, none of the stolen museum's stolen jewellery was recovered.

On 14 December 2020 and 18 May 2021 twin cousins Mohamed Remmo and Abdul Majed Remmo were also placed in handcuffs.  By summer, law enforcement officers in Saxony also arrested a sixth suspect, Ahmed Remmo on 19 August 2021 at an apartment in Berlin-Treptow.  

Two of the six men accused in the break-in into the Green Vault, Wissam Remmo and Ahmed Remmo, are the same perpetrators who had already been convicted for their roles in the 27 March 2017 Bode Museum theft.  In that incident, members of the same crime family and an unrelated accomplice orchestrated and carried out the theft of a 100-kilogram gold coin called the "Big Maple Leaf" valued at 3.75 million euros.  Despite having been sentenced to 54 months and fined €3.3 million for that theft, Wissam Remmo and Ahmed Remmo had remained at liberty in the German capital while they appealed their sentences.

Ironically, two days following the breaking at the Green Vault, Wassim Remmo had been stopped while driving to the Erlangen district court.  Inside the vehicle, inspection officers noted balaclavas, gloves, a crowbar and a hammer drill.  For now, four other suspects are still wanted for questioning related to aiding and abetting, as CCTV footage seems to indicate that the individuals may have been spying on the museum in the lead-up to the November 2019 break-in.

If convicted in the Dresden Regional Court, the six suspects face prison sentences ranging from 10 or 15 years, given that two of the suspects were 22 years old at the time of their alleged involvement in the museum burglary. 

Meanwhile, another court case also got underway for another member of the Remmo clan. Muhamed Remo (31), father of three and nephew of clan boss Issa Remmo (55) was in court yesterday answering to charges related to the February 2021 armed robbery and assault on a money transport vehicle.  In that case, four men posing as garbage workers made off with 648,500 euros.  Muhamed was arrested when his DNA was matched to evidence left on a witness's sweater.  Since his arrest, he has confessed to his role in the heist admitting that his cut for the robbery was 70,000 euros and that his drippy nose, which proved his undoing, stemmed from his cocaine consumption. 

December 19, 2020

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Unsolved string of incidents at multiple museums, vandalising more than 100 objects, in Germany

Last October the museum world was shocked by mysterious vandalism of sixty objects in four hours at three prominent German museums on Berlin's Museumsinsel (Museum Island), the Pergamon Museum, Alte Nationalgalerie, and the Neues Museum.  On October 3rd of this year, the artefacts were splashed with an oily liquid.  Nothing more about the substance of the liquid has been shared with the media and it is unknown at what time the widespread vandalisation occurred. 

News of the attacks was not made public for more than two weeks after the damage was identified and a police report on the incidents was not published until October 21st, the results of which were brief and gave few little details:

“Unknown perpetrators attacked numerous works of art and artifacts in several museums on Berlin's Museum Island from 10 a.m. to 6 p.m. on October 3. The strangers applied a liquid to the objects and thus caused damage that cannot yet be quantified. The responsible commissioner for art offences in the Berlin State Criminal Police Office has taken over the investigation. In order not to jeopardize the investigations and research, the investigators decided, in coordination with the Prussian Cultural Heritage Foundation, not to comment publicly on the event for reasons of tactical investigations and only now to address the public with a call to witnesses.” 

The vandalism occurred on German Unity Day, a public holiday which commemorates German reunification in 1990 when the Federal Republic of Germany and the German Democratic Republic were unified. It is, however, unclear whether the motivation behind the attack was political, as the incidents are believed to have occurred on the first day that the Pergamon and other museums reopened following a shutdown related to the Covid-19 pandemic restrictions earlier this year. 

Image Credit: Markus Schreiber-AP.  Friederike Seyfried, director of Antique Egyptian Department of the Neues Museum in Berlin, shows media a stain from the liquid on the Sarcophagus of the prophet Ahmose on Wednesday.

The criminal director at the State Criminal Police Office, Carsten Pfohl, has commented that they would not “engage in speculation” about motives behind these incidents as they have not been able to identify any of the perpetrators on the security footage.  No link has been found between the damaged artefacts at the three museums, and a full accounting of which objects were affected has not been made public, although it is believed to include an Egyptian sarcophagi, some stone sculptures, and painting frames.  

Image Credit: Markus Schreiber-AP News

The lack of concrete information regarding the motivations of the perpetrator(s) has led some in the German media to speculate about why the museums' artworks were targeted.  While the true motives of the culprit(s) remain to be determined, one theory proffered places blame for the damage on having been inspired by conspiracy theorist Attila Klaus Peter Hildmann.

Hildmann, a best-selling cookbook author, turned QAnon follower, has been wildly outspoken regarding Covid-19 who sees the coronavirus in connection with the planned introduction of a so-called “ New World Order. ”  He has also been vocal in his criticism of the Pergamon museum, launching protests and accusations denouncing it as “the throne of Satan.”  Hildmann has also made wild claims about night-time practices surrounding the use of the museum's reconstructed Pergamon altar, a Hellenistic Period (c. 200-150 BCE) altar to the Greek gods Zeus and Athena which was created in Pergamon, Turkey.

Calling the museum a "centre of global satanists and Corona criminals" he has implied that the alter (currently closed for restorations, has been used for human sacrifice.   In one of his accusations he referenced Revelations 2:12-13 which reads:

“To the angel of the church in Pergamum write:  These are the words of him who has the sharp, double-edged sword.  I know where you live—where Satan has his throne. Yet you remain true to my name. You did not renounce your faith in me, not even in the days of Antipas, my faithful witness, who was put to death in your city—where Satan lives.” 

While Hildmann has made no comment regarding his involvement in the museums' vandalism, he has tweeted links to articles which reference his potential involvement.  Hildmann has also made comments in the past encouraging his supporters to take action against the museum, encouraging them to storm the museum in August.  The deputy director of the museum, Christina Haak, commented that there had been many acts of vandalism over the summer, mostly limited to the exterior of the museum and involving either graffiti or torn posters.  

On October 21st the Prussian Cultural Heritage Foundation held a press conference and questions were asked regarding the potential involvement of Hildmann or his supporters.  Pfohl commented that the police suspect a single perpetrator but could not rule out the involvement of multiple people at this time.  He also commented that the participation of Hildmann supporters could neither be excluded, nor confirmed, at the moment.  

Image Credit: Markus Mayer, Flickr

As a result of the vandalism, an offer of aid in the restoration of the objects has come in from the Ernst von Siemens Art Foundation which has said that it will provide €100,000 to assist the museums. A spokesperson for the Berlin State Museums, who spoke with Artnet News  said that they were “very pleased about the fast and unbureaucratic support.”  The costs of the damage have not been assessed, but the funds will undoubtedly be needed. 

In November the German daily newspaper, Frankfurter Rundschau, based in Frankfurt am Main reported additional attacks at the Wewelsburg district museum in North Rhine-Westphalia and an attack in the Cecilienhof Palace in Potsdam, as well as an earlier Mid July attack at the Wewelsburg district museum over the summer.  In the latter incident and similar to the attack in Berlin, employees discovered 50 objects which had also been damaged by an oily substance.  According to that newspaper, the liquid used in Potsdam and Berlin tested as being vegetable-based. 


By:  Lynnette Turnblom


Bibliography

Brown, Kate. 2020. “An Art Foundation Has Pledged €100,000 in Aid to a Group of German Museums Attacked by Vandals.” Artnet News. October 22, 2020. https://news.artnet.com/art-world/berlin-museum-vandalism-security-1917316.

Eddy, Melissa. 2020. “Vandals Deface Dozens of Artworks in Berlin Museums.” The New York Times, October 21, 2020, sec. Arts. https://www.nytimes.com/2020/10/21/arts/design/berlin-museums-vandalism.html.

Koldehoff, Stefan, and Tobias Timm. 2020. “ZEIT ONLINE | Lesen Sie Zeit.de Mit Werbung Oder Im PUR-Abo. Sie Haben Die Wahl.” Www.Zeit.De. October 20, 2020. https://www.zeit.de/kultur/2020-10/kunst-vandalismus-berlin-museumsinsel-recherche.

Kurianowicz, Tomasz. 2020. “Attila Hildmann: Pergamonmuseum Beherbergt „Thron Satans“.” Berliner Zeitung. October 21, 2020. https://www.berliner-zeitung.de/kultur-vergnuegen/attila-hildmann-pergamonmuseum-beherbergt-thron-des-satans-zerstoerung-museumsinsel-berlin-li.112933.

Morris, Loveday, and Luisa Beck. 2020. “Dozens of Artifacts Vandalized in Three Berlin Museums.” Washington Post, October 21, 2020. https://www.washingtonpost.com/world/europe/berlin-museum-vandalism-germany/2020/10/21/2cb1e194-1383-11eb-a258-614acf2b906d_story.html.

Nicholson, Esme. 2020. “Dozens Of Artifacts Apparently Vandalized At Berlin’s Museums.” NPR.Org. October 21, 2020. https://www.npr.org/2020/10/21/926200421/nearly-70-artifacts-apparently-vandalized-at-berlins-museums?t=1603358606430.

Oltermann, Philip. 2020. “Berlin: Vandalism of Museum Artefacts ‘Linked to Conspiracy Theorists.’” The Guardian, October 20, 2020, sec. World news. https://www.theguardian.com/world/2020/oct/21/berlin-vandalism-of-museum-artefacts-linked-to-conspiracy-theorists.

“Weiteres Museum von Attacken betroffen” The Frankfurter Rundschau, November 20, 2020. https://www.fr.de/ratgeber/medien/weiteres-museum-von-attacken-betroffen-zr-90107022.html

“Zahlreiche Kunstwerke Mit Flüssigkeit Angegriffen – Zeugen Gesucht.” 2020. Www.Berlin.De. October 21, 2020. https://www.berlin.de/polizei/polizeimeldungen/pressemitteilung.1006830.php.


November 17, 2020

Tuesday, November 17, 2020 - ,,,,,, No comments

Three suspects in the burglary theft at the Green Vault have been arrested in Berlin.

Image Credit: Saxony Police

One year ago, on 25 November 2019, burglars entered the Green Vault (Grünes Gewölbe in German) museum within Dresden Castle in Saxony, Germany and smashed open exhibition cases using an axe. In only a few minutes, the precision coordinated team of thieves slipped away, having made off with an outstanding cache of jewellery, including the 49-carat Dresden White Diamond, the diamond-laden breast star of the Polish Order of the White Eagle, a 16-carat diamond hat clasp, a diamond epaulet, and a diamond-studded hilt containing nine large and 770 smaller diamonds, as well as its jewel-encrusted scabbard.  The thieves then fled by car, torching the motor vehicle used in the getaway to any destroy evidence they may have theft behind in its interior. 

Nine months after the burglary, clues surrounding the spectacular art theft, lead German authorities to investigate the purchase of SIM cards by members of a clan known to have been involved in a series of criminal offenses.  This week, authorities announced the arrest of three individuals from the Remmo clan, as law enforcement from  Saxony, as well as special forces from the federal government and the states of Baden-Württemberg, Berlin, Brandenburg, Lower Saxony, North Rhine-Westphalia, Saxony-Anhalt and Thuringia spread out to search some 18 properties in several districts. Officers focused much of their search in and around Neukölln, Kreuzberg and Gesundbrunnen, areas which are home to the fourth-largest ethnic minority group in Berlin. 

The Remmo Clan is made up of members of one of the grandfamilies of Lebanese-Kurdish descent who immigrated to Germany during Lebanon's 1975-1990 civil war. Many moved to immigrant neighborhoods in Kreuzberg, Wedding, and Neukölln where this week's raids took place.  Some of these families originate with the Mhallami community, a cultural community with origins in the Mardin Province of Southeastern Turkey which had previously lived in Beirut, Tripoli, and the Beqaa Valley.

Members of this clan have been criminally conspicuous, gaining reputations for trafficking, racketeering and robbery, some of which have been spectacular in their execution. Their complicated family ties and property ownership structures, have made it possible for the tightly knit groups to launder money - and sometimes, but not in this case, have made it considerably more difficult for investigators to entangle who is involved and in what capacity. 

Previously, members of the Remmo clan were charged and sentenced in another audacious heist, which took place at the Bode Museum.  In that theft, the thieves made off with a 100 kilo gold coin on 27 March 2017 which has never been recovered and is believed to have been melted down. 

In July 2018 the Berlin public prosecutor's office and the state criminal police provisionally seized 77 properties, including apartments, houses and land belonging to members of the "Lebanese" Kurdish extended family "Remmo" worth an estimated 9.3 million euros.  These seizures were based on evidence that the properties was likely purchased with proceeds from crime using new rules under the German Criminal Code (StGB) and Criminal Procedural Order (StPO) enacted 1 July 2017.  Modelled after Italy's own organised crime laws on property seizure,  where the state may order the seizure of property that a person of interest is able to dispose of when the value of the property is disproportionate to the person’s declared income or economic activity, Germany's new law regulates the recovery of criminal proceeds and serves to effectively confiscate illegal proceeds from offenders or third beneficiaries who can be tied to proceeds from criminal transactions. 

According to an earlier article by Der Spiegel it is estimated that while that clans make up just four percent of Berlin's inhabitants, 20 percent of suspects in organized crime cases belong to one of the city's well-known clan groups.  The trio arrested this week have been charged with serious gang theft and arson.  

To learn more about the structure of the Berlin clan groups, German readers can read Ralph Ghadban's Arabische Clans: Die unterschätzte Gefahr.  Ghadban, who has spoken out about the criminal machinations of the Arabische Großfamilie clans which dominate Berlin's underworld, is now under permanent police protection, for his criticism of the clans and the power of the Lebanese mafia in Europe. 

For the moment Saxony police have not named the individuals arrested, nor indicated that any of the stolen jewelry, pictured below, has been recovered.  


Update: 

Newspaper Bild has named 23-year-old Wissam Remmo as one of the arrestees in  connection to the Green Vault burglary.  Well known to the authorities, he has already been convicted of robbery twice. Most recently in February 2020 in relation to the Bode Museum theft.  In that offense Wissam Remmo and his brother Ahmad were sentenced to four and a half years in prison for theft.  In that investigation, a search of Wissam Remmo's smart phone showed an app used to calculate gold prices as well as recent searches on how to melt down chunks of gold. Given this, authorities have surmised that the €3.75 million coin was hacked up into smaller bits, melted down, and the proceeds distributed among an unknown or unnamed number of affiliates. 

Der Spiegal lists the other arrestees as Rabih Remmo and Bashir Remmo.






By:  Lynda Albertson

February 29, 2020

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Flash Back to Restitutions: Remembering the Apulian dinos, 340-320 B.C.E. attributed to the Darius painter


A long time ago, in a galaxy seemingly far far away, a red-figure 340-320 B.C.E. Apulian dinos, attributed to the Darius Painter, once lived in the Metropolitan Museum in New York.   The antiquity was purchased by the Met via the Classical Purchase Fund, the Rogers Fund and the Helen H Mertens and Norbert Schimmel gifts in November 1984. 

This red-figure vase, sometimes called a lebed, was decorated with scenes from a comedy, perhaps by Epicarmos, involving one of the numerous adventures of Herakles in which he encountered Busiris, a king who had been advised to sacrifice all strangers to Zeus in order to avoid drought.


In the primary image on the vase and to the right of the altar and column stands Busiris, dressed in traditional oriental-style clothing. He is the one holding a scepter and who is brandishing a menacing knife. Heracles, pictured on the opposite side of the altar, casually draped in a lion's cape, is his intended victim.

Others in the scene include two Egyptians, busy assisting in the pending mayhem.  One carries a butcher's block with more knives while another is seen adding water to a kettle, placed to boil on the fire. There are also servants depicted carrying a tray of cakes, an amphora, and a wine jug. What better way to end a murder than with a quick snack washed down with wine.  

Yet, in the end, Herakles ultimately prevailed over Busiris, much in the same way the Italian government did in February 2006 they reached an agreement with the Metropolitan Museum of Art in New York to return this and five other plundered antiquities identified in the museums collections.

Polaroids photographs of the dinos (inv. 1984.11.7 when at the Met) were seized by law enforcement during a raid at the Geneva Freeport.  These identified the antiquity in three different conditions, first in guilty fragments, then partially restored with the glued joints still visible, and lastly in a photo after it had been purchased and put on display at the Metropolitan Museum.

As Dr. David Gill pointed out, five objects, each attributed to the Darius painter were acquired by different museum institutions between 1984 and 1991, a period when southern Italy was subject to extreme plundering.  Some of those items, are still in museum collections outside of Italy.

In 2001 Ricardo Elia, who surveyed Apulian pottery, estimated that some 31 per cent of the total corpus of Apulian pots totalling more than 4200 vases, all surfaced on the ancient art market between 1980 and 1992 virtually all of which has little or no substantiated history.  A group of 21 of these are (still) on display at the Altes Museum (German for Old Museum) on Museum Island in Berlin, Germany, the major part of which come from a single burial are attributed to the workshop of the Darius painter, and were acquired in 1988.  Documented in the museum as coming from an ancient Swiss collection, photos from the seized Giacomo Medici archive show the fragments from these same vases, still dirty with earth, waiting to be put back together again.

Apulian Vases at the Altes Museum, Berlin
If you want to see this ancient object in its natural habitat and see the video in this post as it works its magic in person, please stop by the fabulous Museo Archeologico Nazionale di Taranto - MArTA and take a look.

If you would like to read more about this grouping of stolen antiquities: please consult the following:

"Homecomings: reflections on returning antiquities", David W.J. Gill

"Analysis of the looting, selling, and collecting of Apulian red-figure vases: a quantitative approach" Trade in illicit antiquities: the destruction of the world’s archaeological heritage, by Elia, R J 2001

The Medici Conspiracy: The Illicit Journey of Looted Antiquities-- From Italy's Tomb Raiders to the World's Greatest Museum, by Peter Watson and Cecilia Todeschini

La diplomazia culturale italiana per il ritorno dei beni in esilio. Storia, attualità e future prospettive, by Stefano Alessandrini

Art and Crime: Exploring the Dark Side of the Art World, edited by Noah Charney

February 25, 2020

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Mild prison sentences handed down in organized crime-related theft at the Bode Museum in Berlin


When a giant gold coin, weighing 100 kilos was stolen from room 243 of the Bode Museum and carted off without a hitch in the early morning hours of March 27, 2017 it wasn't long before the German authorities pinpointed a likely group of culprits.  Taking only 16 minutes to carry out the crime, complete with carbon-fiber-reinforced ax used to break the extremely heavy security glass, and with the help of a strategically placed roller and wheelbarrow, it was obvious that the museum's burglary was not a random smash and grab.  All clues pointed to inside help, especially as the culprits had walked straight passed higher value, but less liquidatable works of art.

Raids carried out by authorities in Neukölln, Berlin’s most impoverished district, in July 2017 turned up an interesting wrinkle; three of the four men taken into custody for questioning, Wayci Remmo (now 24) Ahmed Remmo (now 20), and Wissam Remmo (now 22) all appeared to have ties to one of Germany’s burgeoning ethnic crime syndicates.  Now headed by brothers Issa and Ashraf Remmo, the clan's defacto patriarchs, the Remmo clan includes an estimated 500 family members people, many of whom originate from Mardin, and immigrated first to Lebanon, and later to Germany.  

Der Spiegel estimates that while that clans make up just four percent of Berlin's inhabitants, 20 percent of suspects in organized crime cases belong to one of the well-known clans.  For decades it is believed that male members of this and similar ethnic family clans, have been associated with extortion, drugs, laundering criminal proceeds, theft and robbery.  The complicated family ties and ownership structures developed by the clans' membership make it possible for the tightly knit groups to launder money - and sometimes, but not in this case, make it considerably more difficult for investigators to work. 

In this case, it was the fourth suspect, Denis Wilhelm's friendship with Ahmed's which helped unravel the case.  Wilhelm had conveniently been hired as a subcontractor for night shift security at the Bode Museum the same month as the theft.

After lengthy hearings, cousins Ahmed and Wissam Remmo, both German citizens were convicted as having orchestrated the job with the help of their German friend, after evidence obtained during the search of 17 residences and related property tied the men to the scene of the crime. During these searches, police found clothing which to matched security footage from the theft as well as gold particles of the same purity as the mammoth coin and shards of glass similar to that of the protective casing which was smashed to access the coin at the museum.  

A search of Wissam Remmo's smart phone also showed an app used to calculate gold prices as well as recent searches on how to melt down chunks of gold. Given this, authorities have surmised that the €3.75 million coin was hacked up into smaller bits, melted down, and the proceeds distributed among an unknown or unnamed number of affiliates. 

Sentenced lightly, given the offense took place while they were juveniles, Ahmed and Wissam Remmo were each given just 54 months in prison.  Their heavist punishment appears to be the fine they were adjudicated, totalling €3.3 million , the estimated total loss of the stolen coin.  

Wissam Remmo's sentence comes on top of an earlier conviction where DNA at a crime scene tied him to another property theft.  In that criminal case he was recently sentenced to two years and six months in prison via the district court of Erlangen. 

Their inside-man accomplice, Denis Wilhelm, was given a sentence of 40 months and was fined fine of €100,000. The fourth defendant, Wayci Remmo, a cousin of the two brothers, was acquitted of all charges as the court found the evidence insufficient to convict. 

To learn more about the structure of these groups, German readers can read 
Ralph Ghadban's Arabische Clans: Die unterschätzte Gefahr.  Ghadban, who has spoken out about the criminal machinations of the Arabische Großfamilie clans which dominate Berlin's underworld, is now under permanent police protection, for his criticism of the clans and the power of the Lebanese mafia in Europe. 

October 25, 2019

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Arrested and released for health reasons, German Dealer Michael Schultz is accused of having deceived clients with false documentation.


For more than 30 years, Michael Schultz operated one of Berlin's most prestigious galleries, focusing on contemporary European and Asian art and selling paintings and sculpture to Germany's rich and famous.  He also was associated with two other galleries, one in Beijing and another in Seoul and is known to have regularly participates at international art fairs in Cologne, Paris, Berlin, Madrid, Miami Beach, and New York,

But his future in the art market was thrown into jeopardy following his arrest by Germany's State Criminal Police Office or Landeskriminalamt (LKA) on October 17, 2019.  Standing accused of fraud, Shultz who was arrested at home, was released pending trial by the German magistrate due to his poor state of health. 

At the heart of the investigation is a forged work of art purportedly by the renowned German visual artist Gerhard Richter.  

Original Richter
"Abstract Picture" (Catalogue Raisonné: 706-2)
painted in 1989.
The forged artwork, put up for auction at Christie's in New York, was given to a collector by Shultz as a repayment for an outstanding debt, when Shultz could not repay the original loan. The collector in turn consigned the painting for auction to Christies. 

As part of the auction house's due diligence, they in turn contacted the Gerhard Richter Archive of the Staatliche Kunstsammlungen Dresden for information about the painting and from there things ultimately began to unravel.   The original artwork by Gerhard Richter, Catalogue Raisonné: 706-2, failed to match the artwork the collector had readied for auction. 

What prompted Shultz to pawn a forged work of art so easily verified through a digital online catalogue Raisonné is curious. Richter has long been known as the "Man Behind the Squeegee" and his highly crafted abstract minimalist artworks bring top dollar on the contemporary art market as they are highly sought after.  

To create his original works Richter first applies paint in scrims, then uses a length of perspex encased in wood, which he then moves left to right, or top to bottom to create textured smears of the many layers of the still-wet thickened paint.  A faux Richter, could never (conceivably) smear in quite the same way as an original. The forger would not only need to know exactly where and in what quantity the artist had placed the starting paint layers on the artwork but he/she would also have to employ the exact same squeegee sluices, using precisely the same motion and pressure to come anywhere close to replicating the work. 


What drove Shultz to perpetuate this fraud is unknown.  Perhaps it was driven by long-standing debts, as the dealer is known to have closed his gallery on Mommsenstraße, opened in 1986 in the rich district of Charlottenburg, center of the former west Berlin.  He also opened preliminary insolvency proceedings in September through the District Court of Charlottenburg. 

Interestingly, his bad luck with Gerhard Richter didn't just start now.  In 2015 Shultz had to answer to embezzlement charges Tiergarten district court when he sold a Richter he held as collateral for another art dealer who conversely, in this instance, borrowed money from him.  When that borrower defaulted, Shultz sold the other dealer's Richter for €300,000.  Given that the sold painting was actually the property of the second dealer's wife, (and therefore not the dealer's to use as a guarantee for debt, Schultz then claimed the painting had disappeared from his gallery. When the artwork was ultimately recovered, Richter was fined €15,000.


July 22, 2018

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Organised crime, museum theft and bank robbery


On Wednesday the Berlin public prosecutor's office and the state criminal police provisionally seized 77 properties, including apartments, houses and land belonging to members of the "Lebanese" Kurdish extended family "Remmo" worth an estimated 9.3 million euros.  These seizures were based on evidence that the properties was likely purchased with proceeds from crime using new rules under the German Criminal Code (StGB) and Criminal Procedural Order (StPO) enacted 1 July 2017.  Modelled after Italy's own organised crime laws on property seizure,  where the state may order the seizure of property that a person of interest is able to dispose of when the value of the property is disproportionate to the person’s declared income or economic activity, Germany's new law regulates the recovery of criminal proceeds and serves to effectively confiscate illegal proceeds from offenders or third beneficiaries who can be tied to proceeds from criminal transactions.  

This is the same organised crime family, one of the grandfamilies of Lebanese-Kurdish descent, who immigrated to Germany during Lebanon's 1975-1990 civil war, and who were written about previously on this blog in relation to their involvement in the eye-popping March 2017 theft of a 100-kilogram gold coin stolen from the Münzkabinett (coin cabinet) at the Bode Museum in Berlin.

One year ago, in July of 2017 police arrested three members of this Mhallamiye kurdish family, Abdul, Ahmed, and Wissam Remmo, each on suspicion of involvement in the museum theft along with a fourth suspect, an employee of the Bode museum who held a subcontracting job as a supervisor.  The Big Maple Leaf coin, made of 99.999 percent pure gold, was (once) the largest coin ever to have been minted.  Unfortunately, the object has never been recovered and likely has been melted down and its proceeds used by other criminal accomplices.

Authorities began looking more closely into the transactions of the Remmo clan in 2014, when members of the clan were tied to involvement in a spectacularly violent bank heist in the outskirts of Berlin.  During that robbery heavily armed gunmen with sub-machine guns rounded up and threatened bank employees and cleaning staff before making off with €8 million in valuables from the suburban bank's safety deposit boxes.  Using DNA found at the crime scene, Toufic Remmo, 33, was convicted and sentenced to eight years in prison for his role in the offence.  

During the current investigation, financial investigators of the State Criminal Police Office searched 13 locations in Berlin and Brandenburg tied to 16 members of the Remmo clan allegedly believed to have ties to proceeds from ongoing criminal activity. According to state officials members of the clan have been involved in drug-dealing, extortion, theft and robberies to acquire income-earning real estate for the family group. 

According to the Berlin police, 14 of the 68 major investigations into organised crime in the city in 2017 involved members of ethnic family crime groups like the Remmos which are difficult to penetrate given the closed familial structures of the clans.

By:  Lynda Albertson

January 6, 2018

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Conference - “20 years of the Washington Principles: Challenges for the Future”



Location: 

Berlin, Germany

Date: 

Monday-Wednesday, November 26-28, 2018.

Cost:
Details Forthcoming

Presenters: 
To be Announced

Attended by Nobel Peace Laureate Elie Wiesel and former US-Secretary of State Madeleine Albright, the 1998 Washington DC conference, hosted by the US Department of State and the Holocaust Memorial Museum, in order to develop a statement concerning the restitution of art confiscated by the Nazi regime in Germany before and during World War II.  This statement, sometimes referred to as "The Washington Declaration" or the "Washington Conference Principles on Nazi-Confiscated Art", was developed to address the issue of assets and provided eleven non-binding principles on dealing with material confiscated by the Nazis.  The document specifically dealt with art and insurance, as well as communal property, archives, books, and built on remaining gold issues following the Nazi Gold conference which had been held in London in December 1997.

To commemorate the 20th anniversary of this meeting, the Deutsches Zentrum Kulturgutverluste [DZK or German Lost Art Foundation] will be sponsoring an international conference scheduled to take place in Berlin, Germany from November 26 through November 28, 2018.

The conference is being organized with the Stiftung Preußischer Kulturbesitz  [the Prussian Cultural Heritage Foundation] and the Kulturstiftung des Bundes [the Cultural Foundation of the German Federal States].

Please see the Holocaust Art Restitution Project for more details as they become available. 





July 14, 2017

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Recipe for a museum theft: 5 seized vehicles, 4 shotguns, a six-figure sum of money, and a pinch of organized crime.


When a giant gold coin, weighing 100 kilos was stolen from the Bode Museum in the early morning hours of March 27, 2017 it was pretty obvious that there might be insider involvement.  Even if the group of burglars had entered the Berlin museum through a forced window, evading the prestigious museum's alarm system, hacking their way through the exhibit's attack-proof glass case and then carting the heavy coin away in a wheelbarrow.

But this week's raids, carried out by authorities in Neukölln, Berlin’s most impoverished district, turned up an interesting wrinkle; three of the four men taken into custody, Abdel R. (18), Ahmed R. (19), and Wissam R. (20) appear to have ties to a Middle Eastern crime syndicate referred to as the “R. family*. The fourth suspect, Dennis W. was German and had just gotten a subcontracting job at the Bode Museum as a supervisor shortly before the robbery.  Nine others, individuals, older members of the same “R” clan, are also under investigation with the German authorities.    

Al-Zein, Fakhro, Omeirat, Osman, Miri, Remmo

These are grandfamilies of Lebanese-Kurdish descent who immigrated to Germany during Lebanon's 1975-1990 civil war. Many moved to immigrant neighborhoods like those in Kreuzberg, Wedding, and Neukölln where this week's raids took place.  Some of these families originate with the Mhallami community, a tightly-knit group of families with origins in the Mardin Province of Southeastern Turkey who had previously lived in Beirut, Tripoli, and the Beqaa Valley in Lebanon.

Members of several of these families have been criminally conspicuous, gaining reputations for trafficking, racketeering and robbery, some of which have been spectacular in their execution. 

While searching 20 apartments and making yesterday's arrests, authorities seized four firearms, five vehicles and "a low six-figure sum" in cash. 

Given that all four of the arrested co-conspirators are under 21 years old, the case will be tried in the regional Jugendstrafkammer, Germany's regional youth criminal court.

By Lynda Albertson




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