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Operacion Puerto: evidence seems sparse and quite vage (part 1)

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16.09.2006/On June 30 several riders were suspended by their teams as a result of a 38 pages report of the Spanish Guardia Civil. The document, initially sent to the UCI and later forwarded to the teams, contained cycling-related extracts from what was reported as 500 pages of police report about the so called Operation Puerto, in which the Spanish police investigated into a doping network around the Spanish gynaecologist Eufemmiano Fuentes. The 38 page document was reported as containing strong evidence of individual riders' doping practices, the most prominent among the accused being Tour de France favorites Ivan Basso and Jan Ullrich. After the police report, which led to the expulsions, has been leaked, closer investigation into the evidence provided raises some serious doubts as to whether the Guardia Civil's conclusions and identifications of single riders are watertight. Especially in the cases of Ivan Basso and Jan Ullrich evidence seems sparse and quite vage.

Picture 1

The Fax of Fuentes

Arrests


The Puerto story begins in february 2006 as the Spanish authorities started to observe key suspects and tapping telephone conversations. On May 23 the Guardia Civil arrested Manolo Saiz (manager of Liberty Seguros), Eufemmiano Fuentes (doctor of former team Kelme), José Luis Merino (head of a clinical analysis laboratory in Madrid), Alberto Leon (former pro mountain biker) and José Ignacio Labarta assistant director of the Comunidad Valenciana team). The Guardia Civil also raided several houses and found loads of performance enhancing drugs, frigdes full of blood bags along with notes and correspondence related to the case.


In the 38 page document, written on June 27, the Spanish investigators comment on the evidence found during the raid. They specify which documents were found and which conclusions were subsequently drawn. The dossier contains transcripts of telephone conversations, text messages, videos and summaries of several documents.



The case of Ivan Basso


In a telephone call on May 13, Dr. Fuentes and assistant sports director of Comunidad Valenciana José Ignacio Labarta are supposed to discuss the results of stage 7 of the Giro d'Italia. Labarta tells Fuentes that „El Bufalo“ came in fourth and that Birillo aka Basso came in with Simoni. In fact Gilberto Simoni not only came in with Basso but also with Davide Rebellin, and Sergey Gonchar. The Guardia Civil writes in the report that because there is no link between the other 2 riders Rebellin and Gonchar and Dr. Fuentes and because the relation between Ivan Basso and Fuentes is explicitly confirmed, it is possible in the opinion of the investigators to link Ivan Basso to the codename Birillo and number 2. Strangely enough it is nowhere specified in the dossier where exactly a link of Basso to Fuentes is actually is confirmed as well as it is nowhere established that there is actually no link to Gonchar or Rebellin.


On May 14 Labarta calls Fuentes again and they are supposed to talk about the results of stage 8 of the Giro d'Italia. Again they talk very enthusiastically about the results of „El Bufalo“ who came in third that day. Fuentes says: „It was won by a... a strange one, this, this... Basso, Ivan Basso.“ Labarta answers: „A certain Ivan Basso“. This might indicate that Fuentes is familiar with Basso, and it might as well indicate that he is NOT familiar with Basso at all.



Birillio is also linked to the number of a Swiss bank account. On the back of document No. 91 there is a handwritten note according to which Birillo received 2 x blood plasma, 3 x HM (hormona gonadotropine), 10 x plaster along with the code of a Swiss bank account. The report does not specify wether Basso aka Birillo was acutally indentified as the owner of that bank account.


The names of Ivan Basso and Jan Ullrich also appear in a fax of Dr Fuentes (document No. 65, see picture 1) which refers to a certain „festival in May“. The investigators of the Guardia Civil think that „festival in May“ refers to the Giro d'Italia.

Several riders, among them Jan Ullrich and Ivan Basso, are mentioned as taking part in the „festival in may“, this time no aliases being used. Furthermore the fax does not make reference to performance enhancing drugs or anything like that.

Basso, who was earlier identified by the Guardia Civil as No. 2 in Fuentes' system of aliases and number codes, is in this fax listed at No. 4 while Jan Ullrich is specified at No. 7. Funny thing is that Dr Fuentes obviously can not spell correctly the name of what is supposed to be his most „superior“ client. He spells Ullrich with only one L, Ulrich. The investigators obviously share that certain fit of dyslexia: throughout their report they spell Ullrich with only one L.

Picture 2

The case of Jan Ullrich


The first mentioning of Jan Ullrich in the report (page 15) is: „Jan Ulrich seems to be the rider who gave a blood sample with No. 1 and JAN written on it.“

The name JAN also appears in several other documents like in sheet No. 32 specifying PEDs the person known by the alias JAN had recieved.


According to the Guardia Civil Jan Ullrich appeared in quite a multi-faceted cast of no less than 5 different aliases in the dossier. The investigators write that they assume that he is not only No.1, YO and JAN, as concluded from different documents, but also Hijo de Rudicio and „a third person“, as mentioned in phone calls and text messages. In addition Ullrich is supposed to feature in Fuentes' records and correspondence under his civil, albeit misspellt, name.


The Guardia Civil recorded two phone calls between Fuentes and a mobile phone with a Belgian phone number. The Guardia Civil also intercepted a text message „My friend , when can we have a chat?, which was send by a person who called himself „Rudicio“.

On May 18 Rudicio told Fuentes, in one of these phone calls Fuentes received from this Belgian number, that the „third person“ had won. On that day Jan Ullrich won a stage of the Giro d' Italia. On May 20 Fuentes was called again from the same Belgian number. This time Rudicio told Fuentes that he had spoken to the third person in the bus and that this person was willing to do something, even if it would be only half.


The investigators continue in their report that „assuming the third person is Jan Ullrich it would seem likely that the bus mentioned is the T-Mobile bus and that the person who spoke to Ullrich in the bus is possibly Belgian according to his mobile phone number. This would then make it possible to assume that Rudicio is Rudy Pevenage the former Belgian sport director of the T-Mobile team who was also Jan Ullrich's mentor in the past years. „



Again the investigators do not mention wether the Belgian phone number was actually identified as belonging to Pevenage. Furthermore the T-Mobile cycling team up to 2006 had its headquarters in Belgium (Godefroot's adress), so it is possible that several employees of the team have Belgian mobile phone numbers and access to the bus, should the number be connected to this team at all.


One of the theories of some German media was that JAN (aka No. 1) and Birillo (aka No. 2) had to be big names because they were listed under „nivel 1 superior“ in a document of May 4, 2004 (see picture 2). While German media drew the conclusion that „superior“ must refer to top level riders, consultation of a dictionary reveals that „superior“ (lying on top) might as well refer to the top level shelf in the fridge since the Guardia Civil refers to this document as specifying the distribution of the bloodbags to the respective levels of one fridge. In other words Fuentes could just have meant that these bloodbags are in the top compartment of the fridge and shelves are numbered from top to bottom. Considering that confusing blood bags and thus injecting someone with other than his own blood could be lifethreatening for the injected this explanation would make much more sense.


There are more inconsistencies in the Guardia Civil's report. This is to be continued in part II, which we will publish soon.

Part 2: Fuentes knew his phone was tapped and much more:

Operacion Puerto: evidence seems sparse and quite vage (part 2)

Related stories:

Jan Ullrich confident

Puerto: Rocco backs Ivan Basso

Swiss cycling federation: Ullrich doping case likely to be tough battle

Puerto hearing in Italy : Basso says he will return soon

Maybe in his next life

Swiss Cycling Federation: no suspension of Ullrich

Puerto: State prosecution wants to hear 50 cyclists

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