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From Communist Gold To Kremlin Power: Spanish Prosecutors Outline Russia's Captive State
Radio Free Europe / Radio Liberty (RFE/RL) ^ | December 17, 2015 | Viktor Rezunkov and Robert Coalson

Posted on 12/19/2015 12:18:16 AM PST by WhiskeyX

S T. PETERSBURG -- Suspicions of connections with organized crime have dogged Vladimir Putin since his stint in the St. Petersburg mayor's office in the early 1990s.

The accusations have gained new momentum in recent weeks with two important developments. On December 1, opposition politician and anticorruption campaigner Aleksei Navalny released a film expose on Prosecutor-General Yury Chaika and his sons, outlining circumstantial evidence of ties to organized crime and abuse of the prosecutor's office for financial gain.

The film has garnered more than 3.5 million views and it is becoming increasingly hard for the Kremlin to ignore, despite the fact that Chaika is part of Putin's closest inner circle.

In November, the journal New Times published a summary of the findings of a Spanish probe into Russian organized crime that includes claims reaching all the way to Putin himself. The nongovernmental Open Russia organization later published the entire, more than 400-page Spanish prosecutor's report in Russian. The report was submitted in May and a copy reached the media in June.

The Spanish report centers on Gennady Petrov, who is believed to be the head of a prominent ring known as the Tambov organized-crime group, and illuminates his alleged ties to Putin and members of Putin's inner circle that stretch back to their days in St. Petersburg. Petrov got his start as a co-owner of the Bank Rossia in 1998-99, together with close Putin friends Nikolai Shamalov, Viktor Myachin, and Yury Kovalchuk. All three were founding members of the Ozero collective, which was formed in 1996 and included Putin.

(Excerpt) Read more at rferl.org ...


TOPICS: Crime/Corruption; Foreign Affairs; News/Current Events; Russia
KEYWORDS: agitprop; astroturf; fsb; greathonor; kgb; organizedcrime; putin; russia; spain; trump
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1 posted on 12/19/2015 12:18:16 AM PST by WhiskeyX
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To: WhiskeyX

"I think that I would probably get along with him [Putin] very well."


--Donald Trump, CBS' Face The Nation, Oct 2015

****************************************************************

TRUMP: Vladimir Putin's praise is 'a great honor'


Business Insider ^ | December 17, 2015 | By Maxwell Tani

Republican US presidential front-runner Donald Trump is apparently "honored" that Russian President Vladimir Putin considers the real-estate magnate a "flamboyant" and "very talented" man.

"It is always a great honor to be so nicely complimented by a man so highly respected within his own country and beyond," Trump said in a statement, according to Politico.

He continued: "I have always felt that Russia and the United States should be able to work well with each other towards defeating terrorism and restoring world peace, not to mention trade and all of the other benefits derived from mutual respect."

(Excerpt) Read more at finance.yahoo.com ...

2 posted on 12/19/2015 12:41:38 AM PST by ETL (Ted Cruz 2016!! -- For a better, safer America)
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To: WhiskeyX
From a 2007 article titled "Putin's Russia"...

"KGB influence 'soars under Putin,' " blared the headline of a BBC online article for December 13, 2006. The following day, a similar headline echoed a similarly alarming story at the website of Der Spiegel, one of Germany's largest news magazines: "Putin's Russia: Kremlin Riddled with Former KGB Agents."

In the opening sentences of Der Spiegel's article, readers are informed that: "Four out of five members of Russia's political and business elite have a KGB past, according to a new study by the prestigious [Russian] Academy of Sciences. The influence of ex-Soviet spies has ballooned under President Vladimir Putin."

The study, which looked at 1,061 top Kremlin, regional, and corporate jobs, found that "78 percent of the Russian elite" are what are known in Russia as "siloviki," which is to say, former members of the KGB or its domestic successor, the FSB. The author of the study, Olga Kryshtanovskaya, expressed shock at her own findings. "I was very shocked when I looked at the boards of major companies and realized there were lots of people who had completely unknown names, people who were not public but who were definitely, obvious siloviki," she told Reuters.

Other supposed experts - in Russia and the West - have also expressed surprise and alarm at the apparent resurrection of the dreaded Soviet secret police. After all, for the past decade and a half these same experts have been pointing to the alleged demise of the KGB as the primary evidence supporting their claim that communism is dead.

From the Bolshevik Revolution in 1917, the Russian security apparatus Cheka (and its later permutations: OGPU, NKVD, MGB, KGB) had been the "sword and shield" of the communist world revolution.

"We stand for organized terror," declared Felix Dzerzhinsky, the first chief of the Cheka for Soviet dictator Vladimir Lenin. In 1918, Dzerzhinsky launched the campaign of arrests and executions known as the Red Terror. Krasnaya Gazeta, the Bolshevik newspaper, expressed the Chekist credo when it reported approvingly in 1918 of the terror campaign: "We will make our hearts cruel, hard and immovable, so that no mercy will enter them, and so that they will not quiver at the sight of a sea of enemy blood."

Unflinching cruelty and merciless, bloody terror have been the trademark of the communist secret police, from the Cheka to the KGB. Obviously, the demise of such an organization would be cause for much rejoicing. Hence, when the KGB was ordered dissolved and its chairman, General Vladimir Kryuchkov, was arrested in 1991 after attempting to overthrow "liberal reformer" Mikhail Gorbachev in the failed "August Coup," many people in the West were only too willing to pop the champagne corks and start celebrating our supposed victory over the Evil Empire.

But, as Mikhail Leontiyev, commentator for Russia's state-controlled Channel One television, recently noted, repeating a phrase popular among the siloviki: "Americans got so drunk at the USSR's funeral that they're still hung over." And stumbling around in their post-inebriation haze, many of these Americans have only recently begun noticing that they had prematurely written the KGB's epitaph, even as it was arising vampire-like from the coffin.

However, there is really no excuse for Olga Kryshtanovskaya or any of her American counterparts to be stunned by the current siloviki dominance in Putin's Russia. For nearly a decade, even before he became Russia's "president," THE NEW AMERICAN has been reporting on Putin's KGB pedigree and his steady implementation of a long-range Soviet deception strategy, including the public rehabilitation and refortifying of the KGB-FSB. ..."

(continues at link)

http://www.thenewamerican.com/world-news/europe/item/8420-putins-russia

***********************************************************

"For 16 years Putin was an officer in the KGB, rising to the rank of Lieutenant Colonel before he retired to enter politics in his native Saint Petersburg in 1991.

He moved to Moscow in 1996 and joined President Boris Yeltsin's administration where he rose quickly, becoming Acting President on 31 December 1999 when Yeltsin unexpectedly resigned. Putin won the subsequent 2000 presidential election, despite widespread accusations of vote-rigging,[3] and was reelected in 2004."

"On 25 July 1998, Yeltsin appointed Vladimir Putin head of the FSB (one of the successor agencies to the KGB), the position Putin occupied until August 1999. He became a permanent member of the Security Council of the Russian Federation on 1 October 1998 and its Secretary on 29 March 1999."

https://en.wikipedia.org/wiki/Vladimir_Putin


3 posted on 12/19/2015 12:44:16 AM PST by ETL (Ted Cruz 2016!! -- For a better, safer America)
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To: WhiskeyX

The reason Putin is tied to “organized crime” is because, historically, the KGB controls organized crime in Russia. Russian mobsters are almost always KGB/FSB agents. Sex-slavery, kidnapping, drugs, all of these things serve more than one purpose: money, but also political subversion.


4 posted on 12/19/2015 1:43:48 AM PST by Greetings_Puny_Humans (I mostly come out at night... mostly.)
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To: Greetings_Puny_Humans
The reason Putin is tied to organized crime is because he is not doing what Obama's neocon Victoria Nuland wants.

There is organized crime, and then there is organized crime.

5 posted on 12/19/2015 2:27:57 AM PST by Bogie
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To: WhiskeyX

If Masha Gessen hates Putin, then he’s probably not such a bad guy.


6 posted on 12/19/2015 2:34:33 AM PST by ruination
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To: Bogie

Putin has ties to organized crime?

This is an absolutely UNIQUE situation, no ruler in history has ever contemplated such a nasty and vicious alliance with unmitigated evil < /sarcasm >


7 posted on 12/19/2015 2:59:28 AM PST by alloysteel (Do not argue with trolls. That means they win.)
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To: ETL

To get anything done in NY, Atlantic City, or Las Vegas, you have to deal with Mob-controlled unions. Trump likely has experience in negotiating with such.


8 posted on 12/19/2015 3:02:12 AM PST by SauronOfMordor (Socialists want YOUR wealth redistributed, never THEIRS!)
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To: WhiskeyX

So, the current Cold War conflict of our day is THEIR criminal network against OUR (Chicago-based) criminal network? I see the U.S. elite more and more as just another mob operation.


9 posted on 12/19/2015 3:41:35 AM PST by Missouri gal
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To: alloysteel

Benito Mussolini, now there’s a guy.


10 posted on 12/19/2015 4:28:59 AM PST by Bogie
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To: ruination

Well connected at that.
https://en.wikipedia.org/wiki/Masha_Gessen


11 posted on 12/19/2015 4:43:22 AM PST by Bogie
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To: ETL

you overlook the fact that Putin is not a threat. He lacks the national where withall to be a military threat.

He needs to strengthen his economy before any such venture as war with America or any one bigger than ISIS for that matter

His remarks to Truimp are a badge of honer and of dishonor for Barack Obama


12 posted on 12/19/2015 4:48:35 AM PST by bert ((K.E.; N.P.; GOPyes but now I must concentratc.;+12, 73, ....carson is the kinder gentler trumping.)
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To: Greetings_Puny_Humans

I remember reading an article more than 10 years ago that KGB aggressively infiltrated organized crime in Soviet Union while Yuri Andropov headed the agency, ostensibly to fight crime. Eventually, KGB took control of all organized crimes.


13 posted on 12/19/2015 4:55:23 AM PST by TigerLikesRooster (The way to crush the bourgeois is to grind them between the millstones of taxation and inflation)
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To: Bogie

She’s your run-of-the-mill anti-Russian radical Jewish lesbian activist being presented to us by the U.S. media as some sort of objective expert on Russia.


14 posted on 12/19/2015 4:57:54 AM PST by ruination
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To: ruination

Ah yes, and the gay angle fits so well with this US administration’s facade.


15 posted on 12/19/2015 5:03:37 AM PST by Bogie
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To: WhiskeyX
Putin doesn't have ties to the Russian mafia. He is the Russian mafia.
16 posted on 12/19/2015 5:40:49 AM PST by henkster (Never elect a president with unresolved mommy issues.)
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To: bert
You overlook the fact that Putin is not a threat. He lacks the national wherewithal to be a military threat. He needs to strengthen his economy before any such venture as war with America

First of all, he most certainly IS a threat, even now, particularly to the Ukraine, Poland, Turkey, (annexed) Crimea, Estonia, etc. Second, if Russia grabs control of the military strategic, resource-rich Middle East, they'll soon increase their wealth significantly. Their close ally Iran, thanks to the Obama-Putin Iran deal, now has 150+ BILLION dollars available to them. Third, they a NUCLEAR POWER.

17 posted on 12/19/2015 6:07:53 AM PST by ETL (Ted Cruz 2016!! -- For a better, safer America)
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To: bert

Trump: Iran Deal Requires U.S. Protecting Iran in Event of Israeli Strike

by Jacob Kornbluh
Sept 2, 2015

In a phone interview with CNN Tuesday evening, Trump claimed that there's "something in the Iran deal" that "people don't understand" saying if someone attacks Iran, "we have to come to their defense."

"Does that include Israel?" Trump asked. "And most people say yes, they don't have an exclusion for Israel. So if Israel attacks Iran, according to that deal, I believe, the way it reads, unless they have a codicil or they have something to it, that we have to fight with Iran against Israel." ..."

Trump was most probably referring to language highlighted by the opponents of the deal. On page 142, the deal includes a clause that states, "Co-operation through training and workshops to strengthen Iran's ability to protect against, and respond to nuclear security threats, including sabotage, as well as to enable effective and sustainable nuclear security and physical protection systems."

Washington-based Center for Security Policy asserted that Annex III appears "to commit the United States and other world powers to the defense of Iran's nuclear program."

http://jpupdates.com/2015/09/02/trump-iran-deal-requires-u-s-protecting-iran-in-event-of-israeli-strike/
_________________________________________________

Aug 2015...

Image and video hosting by TinyPic


__________________________________________________________

Russian build-up in Syria part of secret deal with Iran's Quds Force leader

September 11, 2015
Jennifer Griffin, Lucas Tomlinson
FoxNews.com

As the Pentagon warily eyes a Russian military build-up in Syria, Western intelligence sources tell Fox News that the escalated Russian presence began just days after a secret Moscow meeting in late July between Iran's Quds Force commander - their chief exporter of terror - and Russian President Vladimir Putin.

Fox News has learned Quds head Qassem Soleimani and Putin discussed such a joint military plan for Syria at that meeting, an encounter first reported by Fox News in early August. ..."

The Quds Force is the international arm of Iran's Revolutionary Guard, involved in exporting terrorism to Iran's proxies throughout the Middle East including Lebanon, Syria, Iraq and Yemen. ..."

Officials who have monitored the build-up say they've seen more than 1,000 Russian combatants - some of them from the same plainclothes Special Forces units who were sent to Crimea and Ukraine. Some of these Russian troops are logistical specialists and needed for security at the expanding Russian bases.

http://www.foxnews.com/politics/2015/09/11/russian-build-up-in-syria-part-secret-deal-with-irans-quds-force-leader/
__________________________________________________________

Pro-Hezbollah Paper: Russia, Iran, Syria, Hezbollah Form Alliance

Sept 23, 2015

A prominent pro-Hezbollah newspaper in Lebanon reported Tuesday that Russia and the terrorist organization have formed an alliance and will fight together in Syria. "The parties to the alliance are the states of Russia, Iran, Syria, and Iraq, with Lebanon's Hezbollah as the fifth party,"

Al-Akhbar Editor in Chief Ibrahim al-Amin wrote. The pact would be called the "4+1 alliance", a pun based on the P5+1 that negotiated the nuclear deal with Iran. Hezbollah is a proxy of Iran based in Lebanon and Moscow has been working with Tehran to save Bashar al-Assad's regime, even sending men and weapons to Syria.

http://www.thedailybeast.com/cheats/2015/09/22/report-russia-partners-with-hezbollah.html
__________________________________________________________

From Real Clear Politics, Sept 10, 2015...

"In a 2014 New Yorker interview, Obama said his goal was to create a 'new equilibrium' in the Middle East.

In the short run, at least, his signature diplomatic undertaking can be counted on to bring more violence to this volatile region.

The Joint Comprehensive Plan of Action, as the [Obama-Putin Iran deal] agreement is formally known, provides the world's leading state sponsor of terrorism an infusion of somewhere in the neighborhood of $100 billion of unfrozen assets and a great deal more of continuing revenues as businesses and governments around the world rush to profit from oil-and-gas-rich Iran's reintegration into the world economy.

The agreement relaxes the international isolation of the Islamic Republic and ratifies Tehran's status as a nuclear threshold state. And it relieves restrictions on Iran's acquisition of weapons, including ballistic missiles. ..."

http://www.realclearpolitics.com/articles/2015/09/10/iran_deal_throws_sparks_on_mideast_tinderbox_128034.html

18 posted on 12/19/2015 6:08:10 AM PST by ETL (Ted Cruz 2016!! -- For a better, safer America)
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To: bert

Donald Trump: 'Putin has eaten Obama's lunch' on Ukraine


Mar 13, 2014
Eun Kyung Kim: TODAY

Donald Trump slammed President Obama Thursday on TODAY for failing to take a stronger line against President Vladimir Putin in dealing with Ukraine, saying he feared Obama would now make up for lost time with imprudent moves to "show his manhood."

The real estate mogul and reality-TV star, who has criticized Putin for sending military troops into Crimea, said Obama must now take fierce steps to prevent the situation from escalating further.

"We should definitely do sanctions and we have to show some strengths. I mean, Putin has eaten Obama's lunch, therefore our lunch, for a long period of time," Trump said. ..."

http://www.today.com/news/donald-trump-putin-has-eaten-obamas-lunch-ukraine-2D79372098

19 posted on 12/19/2015 6:08:43 AM PST by ETL (Ted Cruz 2016!! -- For a better, safer America)
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To: bert
OSCE says spots deadly Russian rocket system in Ukraine for first time
Reuters, via Yahoo News ^ | Oct 2, 2015 | Anton Zverev

MOSCOW (Reuters) - International monitors say they have spotted a new kind of Russian weapons system in rebel-held Ukraine this week, possible evidence of Moscow's continued interest in Ukraine even as it focuses on Syria.

The Organization for Security and Co-operation in Europe, which is monitoring a ceasefire in eastern Ukraine, reported that its monitors had seen a mobile TOS-1 'Buratino' weapons system for the first time.

The Buratino is equipped with thermobaric warheads which spread a flammable liquid around a target and then ignite it. It can destroy several city blocks in one strike and cause indiscriminate damage.

Only Russia produces the system and it was not exported to Ukraine before the conflict broke out, according to IHS Jane's Group and the Stockholm International Peace Research Institute, which track arms exports.

The OSCE's findings are embarrassing for the Kremlin, which has turned down its rhetoric on Ukraine and shifted attention to Syria, where it has begun air strikes. The report comes before President Vladimir Putin holds talks in Paris on Friday with the leaders of Germany, France and Ukraine on the peace process.

(Excerpt) Read more at news.yahoo.com ...

20 posted on 12/19/2015 6:09:27 AM PST by ETL (Ted Cruz 2016!! -- For a better, safer America)
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