Из показаний агента ФБР по делу Иванькова (Япончика):
Kobzon, Kikalishvili, and Kvantrishvili, giving bribes to a Russian customs official, received a special permit, exempting the joint venture Russo-American from payment of import duties on alcohol and tobacco products. In the guise of payment for security services, the joint venture pays Kobzon and Kikalishvili for customs services and for the "protection" that they give. (Another "secret source," "SS 2," in a conversation on 16 March 1995, indicated that Iosif Kobzon also heads operations on the import of bootlegged vodka, affixed with the labels of elite brands, into the United States.) ..."Secret Source No. 1" also reported a deal on the delivery of armaments and military equipment carried out by the Kobzon-Kikalishvili group. The weapons, including machine guns and antiaircraft systems, were delivered from Germany to one of the Arab countries. The cost of the deal amounted to $18-20 million. According to "Secret Source No. 1's" information, another participant in the deal was Alimzhan Tokhtakhunov ("Tayvanchik"), who worked with Kikalishvili and Kobzon in their company 21st Century Association, which, like the joint venture Russo-American, supplies tobacco and alcohol to Russia without payment of customs duties. https://www.deepcapture.com/wp-content/uploads/Ivankov-Case.pdf
В записной книжке Япончика, изъятой ФБР, обнаружился не только телефон Кобзона, но и телефон и факс Trump Organization.
Из книги "Red Mafiya: How the Russian Mob Has Invaded America":
Despite Ivankov's flagrant, multinational criminal activities, during his first years in America, the FBI had a hard time even locating him. "At first all we had was a name," says the FBI's James Moody. "We were looking around, looking around, looking around, and had to go out and really beat the bushes. And then we found out that he was in a luxury condo in Trump Towers" in Manhattan. A copy of Ivankov's personal phone book, which was obtained by the author, included a working number for the Trump Organization's Trump Tower Residence, and a Trump Organization office fax machine.
Автор книги, Роберт Фридман, скоропостижно скончался в 2002 в возрасте 51 год.
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branchandroot
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Date: 2018-08-30 09:58 pm (UTC)Kobzon, Kikalishvili, and Kvantrishvili, giving bribes to a Russian customs official, received a special permit, exempting the joint venture Russo-American from payment of import duties on alcohol and tobacco products. In the guise of payment for security services, the joint venture pays Kobzon and Kikalishvili for customs services and for the "protection" that they give. (Another "secret source," "SS 2," in a conversation on 16 March 1995, indicated that Iosif Kobzon also heads operations on the import of bootlegged vodka, affixed with the labels of elite brands, into the United States.) ..."Secret Source No. 1" also reported a deal on the delivery of armaments and military equipment carried out by the Kobzon-Kikalishvili group. The weapons, including machine guns and antiaircraft systems, were delivered from Germany to one of the Arab countries. The cost of the deal amounted to $18-20 million. According to "Secret Source No. 1's" information, another participant in the deal was Alimzhan Tokhtakhunov ("Tayvanchik"), who worked with Kikalishvili and Kobzon in their company 21st Century Association, which, like the joint venture Russo-American, supplies tobacco and alcohol to Russia without payment of customs duties.
https://www.deepcapture.com/wp-content/uploads/Ivankov-Case.pdf
В записной книжке Япончика, изъятой ФБР, обнаружился не только телефон Кобзона, но и телефон и факс Trump Organization.
Из книги "Red Mafiya: How the Russian Mob Has Invaded America":
Despite Ivankov's flagrant, multinational criminal activities, during his first years in America, the FBI had a hard time even locating him. "At first all we had was a name," says the FBI's James Moody. "We were looking around, looking around, looking around, and had to go out and really beat the bushes. And then we found out that he was in a luxury condo in Trump Towers" in Manhattan. A copy of Ivankov's personal phone book, which was obtained by the author, included a working number for the Trump Organization's Trump Tower Residence, and a Trump Organization office fax machine.
Автор книги, Роберт Фридман, скоропостижно скончался в 2002 в возрасте 51 год.
no subject
Date: 2018-08-30 10:07 pm (UTC)