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1 posted on 06/20/2002 11:51:55 PM PDT by kattracks
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To: *clintonscandals; *Russian Mafia
.
2 posted on 06/21/2002 12:08:19 AM PDT by Libertarianize the GOP
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To: Alamo-Girl
ping
3 posted on 06/21/2002 12:09:15 AM PDT by kayak
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To: Shermy; Alamo-Girl; Phillip Augustus; DeBug=int13; liberallarry; PhiKapMom; AGAviator; Tropoljac; ..
Mr. Loutchansky, who has Israeli citizenship, is considered by law-enforcement authorities to be a major figure in the Russian organized-crime network, Mr. Giovagnoli said.

This is big. These guys have been untouchable. Col. Yair Klein is being held in Sierra Leone, Leonid Minin in Italy. Wonder if they are ratting everyone out. Alexander Angert, Semyon Yukovich Mogilevich and Arkadi Gaydamak might be involved. Anyone know if the names of all those arrested is available?

5 posted on 06/21/2002 12:10:39 AM PDT by LarryLied
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To: kattracks
Mr. Giovagnoli said he first wants to question Grigori Loutchansky, whose Nordex company has been linked with Mr. Rich.

==============================

Ah, yes. The same Grigori Loutchansky who was an honored guest of Sinkmaster's at the White House. The Russian Mafia scum dealing in black market nukes. The one on the wanted list around the world.

6 posted on 06/21/2002 12:12:08 AM PDT by doug from upland
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To: kattracks
Looks like the Clintons have ties to a company, whose purpose was to aid the Communists in keeping their ill-gotten gains.
13 posted on 06/21/2002 12:50:54 AM PDT by Ken H
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To: kattracks
Pittsburgh Tribune-Review - October 30, 1996

Suspected nuclear dealer attended Clinton fund-raiser

By Christopher Ruddy

FOR THE TRIBUNE-REVIEW

- WASHINGTON - Why did President Bill Clinton meet with Grigori Loutchansky, a man whose company the current CIA director has told Congress is "an organization associated with Russian criminal activity"?

That question has a number of national security experts who are concerned about Loutchansky and NORDEX - an international company which has been linked to the smuggling of nuclear materials - wondering.

In October of 1993, Loutchansky was invited to the U.S. to attend a private fund-raising dinner for the Democratic National Committee where Loutchansky met with the President. The meeting was memorialized in the Latvian newspaper SM Today on Nov. 12, 1993. In 1995, though Loutchansky was still a priority concern for U.S. intelligence, he was again invited by the DNC to attend another fund-raising dinner with the president.

Disclosures about Loutchansky come on the heels of questions about dealings the president and the DNC have had with businessmen from Indonesia, South Korea and Taiwan. Earlier this month, Republicans sharply criticized the president for meeting with a Miami drug dealer after he had made a $20,000 donation to Democratic coffers.

NORDEX CONNECTIONS

TIME magazine, in an expose on Loutchansky only three months ago, reported that NORDEX, based in Vienna and Moscow, has been "one of the top intelligence targets in the West".

Since NORDEX was formed in 1989 to trade Russian commodities and natural resources with the West, allegations have surfaced that the firm has been involved in money laundering, narcotics trafficking, arms deals, and other Russian Mafia criminal activities. Loutchansky, a former professor and Latvian university official who once served a two-year term in prison for embezzlement, has not been charged with any crimes in Russia or elsewhere since he founded NORDEX. According to a secret German intelligence report, NORDEX was created by the old Soviet regime "with the aim of bringing foreign currency accumulated by the KGB and top Communist Party officials into the West," as well as a means to continue earning hard currency for Russian intelligence organizations.

Domestic intelligence sources believe numerous such companies were created for that purpose, but NORDEX, with its $3 billion in annual business, appears to be the largest such concern operating in the West.

NORDEX also may be the most dangerous. In the spring of 1995, Ukrainian officials in Kiev inspected a NORDEX-owned cargo plane that had emanated in North Korea and was destined for Iraq. The aircraft was carrying SCUD missile warheads.

Suspicions, too, have been raised about nuclear smuggling to rogue states like Iran, Iraq and North Korea. According to TIME, in the past three years the National Security Agency has "found indications" that NORDEX has been "engaged" on the black market with nuclear materials.

Christopher Story, editor of the London-based Soviet Analyst - the one-time British Foreign office newsletter on Russian matters - told the Tribune-Review that sources in British intelligence believe NORDEX is "a rapidly proliferating amoeba or cancer, constantly replicating and mutating into a network of business fronts engaged in enterprises ultimately controlled by Russian intelligence." NORDEX controls more than 100 Russian firms and has more than three dozen businesses in the West.

SECOND INVITATION

In an unpublished, extensive interview with TIME magazine, excerpts of which the Tribune-Review has obtained, Loutchansky explained how he ended up meeting with Clinton: "I was invited by a friend of mine - Sam Domb - he was a trustee (sic) of the Democratic National Committee - to take part in a dinner which was given by Mr. Clinton and Mr. Gore and 20 Senators ... in October 1993. It was in Washington in some museum. ... I was invited as an outstanding Jewish businessman.

Loutchansky went on to say he spoke privately with the president for about two minutes, discussing the "problems of nuclear missiles in the Ukraine." Loutchansky also told the Jerusalem Report he "agreed to a request from the president to deliver a private message to the leader of the Ukraine."

New York businessman Sam Domb told the Tribune-Review he has no idea who Loutchansky was, and had never met him before the dinner. Domb, apparently agitated by the call, had no explanation as to why he was photographed with Loutchansky and Clinton, or why he was previously quoted extensively in a Russian emigre newspaper praising Loutchansky.

According to Federal Election Commission records, in the months immediately following the October, 1993, Washington dinner, Domb donated $90,000 to the DNC. In the past three years he has forked over $155,000 to the committee.

Loutchansky has stated he never donated any money to the Democratic Party or the Clinton-Gore campaign. Federal law prohibits donations by foreign individuals or companies to political candidates or parties. Sometimes foreigners try to skirt the law by having American citizens make donations on their behalf. There is no evidence that has occurred here.

But Loutchansky has a track record in Russia and elsewhere of showering officials with money and gifts for favors and access. For instance TIME located a dummy Swiss company owned by NORDEX called Dorotel AG which, according to a NORDEX official, was nothing more than a bank account "used to make discreet payments for friends of NORDEX. ..."

Calls to the Democratic National Committee for comment as to why Loutchansky was invited to a fund-raising dinner for the president, and why Loutchansky, according to a source familiar with the case, received a letter from the president thanking him for his support, went unreturned.

Also unexplained is the invitation Loutchansky received just last year from the Democratic National Committee for a VIP dinner with Clinton. "Dear Mr. Loutchansky," wrote DNC finance director Richard Sullivan, "I cordially invite you to have dinner with President Clinton on Tuesday, July 11, 1995, at the Hay Adams Hotel in Washington, D.C."

Loutchansky told the Jerusalem Report he did not go to that event because he feared U.S. officials would not allow him to enter the country. Already Loutchansky has been barred from Britain and Canada.

Soviet Analyst editor Story suggested Loutchansky's meeting and invitations to see Clinton were "nothing short of scandal."

"It's preposterous to believe Loutchansky came once to meet the president, and was invited again without giving some benefit, or receiving some in kind," Story said.

(I think this article had a grainy picture of Loutchansky and Clinton together when it was originally published.)

14 posted on 06/21/2002 2:13:15 AM PDT by HAL9000
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To: kattracks
You have got to wonder why these people, who are alreaddy rich and obviously have some intelligence, risk their precious freedom for more money.

It must be hell to live as a fugutive, under constant scrutiny, with their reputations in the trash. How do they sleep at night. It's just not worth it!

15 posted on 06/21/2002 3:34:59 AM PDT by mgist
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To: kattracks
bump
22 posted on 06/21/2002 5:17:17 AM PDT by PGalt
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To: kattracks
Rich is obviously banking on President Clinton (Hillary) granting a second pardon.

Hey, maybe he already has Chelsea pegged for an unprecedented "three-peat"

28 posted on 06/21/2002 6:06:27 AM PDT by ez2muz
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To: kattracks
Lord...will the stench of that administration ever subside?
33 posted on 06/21/2002 7:32:35 AM PDT by Don Corleone
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To: kattracks
Why am I NOT surprised?
34 posted on 06/21/2002 7:35:40 AM PDT by SuziQ
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To: kattracks
Geez...50 posts already, and no deleted posts, I guess Murray Mom hasn't shown up to defend her man yet...or was she banned after that last diatribe? LOL!
52 posted on 06/21/2002 11:48:08 AM PDT by ravingnutter
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To: kattracks
I bookmarked this one......shocking stuff.
55 posted on 06/21/2002 12:30:23 PM PDT by rwfromkansas
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To: PhilDragoo
The probe, one of the largest in recent history, was born out of the U.S. Justice Department investigation of the Bank of New York's role in large-scale money laundering from Russia in 1999.

Have you seen this? Isn't that Safra's bank?

59 posted on 06/21/2002 1:07:48 PM PDT by Nita Nupress
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To: kattracks
Marc Rich and money laundering

With all the $#!& this guy has had his hands in around the world,isn't this to be expected?You can't expect he'll ever get picked up,by any country.Heck if the U.S. refuses to nab him---we've even sent people(Lawyers and State Dept officials) to meet w/ him during #42's term.Sheesh.

60 posted on 06/21/2002 1:11:26 PM PDT by Pagey
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To: kattracks
Someone associated with Clampett is a money launderer. Say it ain't so.
72 posted on 06/21/2002 7:41:05 PM PDT by satchmodog9
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