В New York Times репортажи о скандале с Bank of New York писал Тимоти О'Брайан, который позже прославился, как биограф Трампа.
Интересная деталь - Семен Могилевич заказал убийство репортера Роберта Фридмана, автора книжки "Red Mafiya".
The accounts under scrutiny at the Bank of New York have been linked by investigators to a man who Western law enforcement officials say is a major figure in Russian organized crime, Semyon Yukovich Mogilevich. Mr. Mogilevich is involved in a wide range of activities from arms trafficking and extortion to prostitution, American and European law enforcement and intelligence agencies say. An initial round of Federal subpoenas issued to the bank produced 3,500 pages of transactions for one account in the name of a company called Benex, said investigators. They would say little about what information they have about Benex, its location or its activities
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Do you think there’s a home for your brand of conservatism within the Republican Party right now?I think so. I think if it were articulated by a presidential candidate, that candidate would pick up an instant following
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23 сентября 1999 и 30 сентября 1999 проходят слушания в Сенате на тему "Corruption in Russia".
Подготовленное заявление Джо Байдена, заместителя председателя комиссии по международным делам:
There is a lot of clamoring right now--most of it driven by U.S. election hysteria--about ``Who lost Russia.'' This is absurd. Russia is not lost--it is right there where it has always been
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Репортаж 19 сентября 1999 похож на роман Джона Ле Карре.
In April 1993, as Russia was hemorrhaging billions of dollars, a young Russian businessman approached a Washington consulting firm saying he had access to $1.7 billion of Russian money to send abroad. He was looking for a Caribbean or Latin American country where he could set up a bank and invest the money in exchange for 125 foreign passports to enable wealthy Russians to travel freely
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Карон фон Герке-Томпсон считала, что операция ЦРУ по слежке за Конаныхиным была провалена из-за Олдрича Эймса"The $1.7 billion Konanykhine wanted to move out of Russia raised a red flag with me, no pun intended. Russia was in the early phase of its transition from a command economy to a free market economy. We had a pending $4 billion appropriation bill to provide financial aid to Russia to assist them in their transition
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Интересная деталь - Семен Могилевич заказал убийство репортера Роберта Фридмана, автора книжки "Red Mafiya".
The accounts under scrutiny at the Bank of New York have been linked by investigators to a man who Western law enforcement officials say is a major figure in Russian organized crime, Semyon Yukovich Mogilevich. Mr. Mogilevich is involved in a wide range of activities from arms trafficking and extortion to prostitution, American and European law enforcement and intelligence agencies say. An initial round of Federal subpoenas issued to the bank produced 3,500 pages of transactions for one account in the name of a company called Benex, said investigators. They would say little about what information they have about Benex, its location or its activities ( ... )
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Do you think there’s a home for your brand of conservatism within the Republican Party right now?I think so. I think if it were articulated by a presidential candidate, that candidate would pick up an instant following ( ... )
Reply
Подготовленное заявление Джо Байдена, заместителя председателя комиссии по международным делам:
There is a lot of clamoring right now--most of it driven by U.S. election hysteria--about ``Who lost Russia.'' This is absurd. Russia is not lost--it is right there where it has always been ( ... )
Reply
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Reply
In April 1993, as Russia was hemorrhaging billions of dollars, a young Russian businessman approached a Washington consulting firm saying he had access to $1.7 billion of Russian money to send abroad. He was looking for a Caribbean or Latin American country where he could set up a bank and invest the money in exchange for 125 foreign passports to enable wealthy Russians to travel freely ( ... )
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