A series of publications from the report of the "Working Group on combating corruption in high places" gives you an update on the criminal activities of organized crime of the first wave that committed at the end of the last century, the State treason, lounging powerful state - Soviet Union, and marked the beginning of the largest in recent history of looting their own state in the interests of foreign leaders and tycoons, and for personal selfish gain.
As previously mentioned information by us in 2009-2010 reported that the former and some current senior government officials and corrupt senior officials of law enforcement agencies of the country, "Yeltsin era", eager to autocracy, concentrated in his hands for the past two decades, both within country and abroad, a huge amount of "shadow" of assets, many times greater than Russia's budget. These shadow assets were the main cause of the current financial and economic crisis in the country. These individuals due to the "shadow" of money at any time may exercise any economic sabotage and provoke a social explosion and the power grab that threatens national security.
We have previously disclosed some senior government officials of criminal activities in Tatarstan, were part of the so-called "Yeltsin family." Under the guise of law enforcement officials from Russia, kidnapped by the group through the company ASER "Tan" huge sums of money, gold, oil, steel, diamonds and other assets, most of them illegally exported from the country abroad, which accumulated in various foreign banks in accounts of front men such as Zagrebelny, Khairullina. Shakirzyanova and others.
In total, through the accounts of ASER "Tan" and LTD SR "Tan", without the participation of its owner - Shashurin SP, who at that time was kept in illegal detention, bogus persons, who led the ASER "Tan", was kidnapped and removed by the company under the direct supervision of MS Shaimiev, Luzhkov YM, Tumanov VI Vavilov, AV and other senior officials of 786 tons of gold, 460 tons of silver, a large number of diamonds, millions of tons of oil, 30,000 trucks "Kamaz", rare earth metals, from the sale of the assets are kept in banks in Switzerland, France, Italy, Belgium, Israel, Germany, Canada , USA, Sweden, Indonesia, Panama and other countries.
Assets of the exported through the ASER "Tan" gold, diamonds, oil and other assets, as well as the funds of former Soviet republics and Soviet citizens who were in the bank, "Tang" as a branch of the USSR State Bank, kidnapped and taken out of the country and there are hundreds of fake accounts persons: Zagrebelny, Ushakov, Shakirzyanova, Kudinov, Tokarev, Khairullina, Gemalova, Borodavkin, fencing and hundreds of others. Their total cost is about 73 trillion. U.S. $ 6.5 trillion of them. U.S. dollars are only one account Zagrebelny, MN, and that he himself admitted during the investigation of the criminal case № 18 \ 230278-02.
These funds and assets that were stolen and taken out through the accounts of ASER "Tan", the bank's "Tan" and other clones "Tan" is stored in the "KBC Bank" - on account Zagrebelniy MN a total of 108 billion U.S. $ in the bank "Santander" Spain - 13 trln.dol.SShA, in the "Commerzbank" Germany - 1.7 trln.dol.SShA and diamonds worth 60 billion dollars. U.S. bank "Bank of Paris' London - 17 mlrd.dol.SShA in the bank" Credit Anshtal "(Austria) - U.S. $ 5 billion. 786 tons of gold stored in bank "desk" (Liechtenstein), 500 tons - in the bank Frankfurt-am-Main, the diamonds are stored in the "Landes Bank" - $ 350 billion. U.S. bank "Credit Suisse" - $ 150 billion. The United States. The "Dresden Bank" and "Deutsche Bank" Germany - diamonds worth 60 billion dollars. U.S. bank "Standart Chat Wele" - diamonds worth 87 mlrd.dol.SShA in the bank "JP Morgan Chas" - diamonds worth 200 mlrd.dol.SShA in "UBS bank" - a $ 250 mlrd.dol . the U.S., "Mitsubishi Bank" - diamonds worth a trln.dol.SShA, the bank "Stanard Chartered Bank" USA - 8 tons of diamonds, designed by former KGB Drobysheva, assets are in 72 other Western banks.
In this report, the Working Group on combating corruption in higher echelons of power gives you new information about the criminal activities of organized criminal groups of the first wave that committed at the end of the last century, the State treason, lounging powerful state - Soviet Union and laid the foundation of the largest in recent history of looting his own States in the interests of foreign leaders and tycoons, and for personal selfish gain. This criminal organization has committed unprecedented scale theft of public property and asset retirement party and the state abroad under the direct supervision of the Head of State - Mikhail Gorbachev and his active accomplices Gerashchenko VL, Dementseva VV Kryuchkov, VA, Kruchina N., Pavlov, VN and others
Historically, the export of capital began in the early 20th century when the tsarist regime, continued with the establishment of Soviet power. In Tsarist times, he was carried to the accumulation of capital in international agreements on the creation of the world financial system. In Soviet times, was carried out under the guise of assistance to other communist parties of different countries to carry out the socialist revolutions in other countries.
But especially the export of capital to the accumulation of personal capital in the accounts in foreign banks the higher ranks of the Party and State has been held in the second half of the 1980s, when Gorbachev came to power Gorbachev, and especially after they enter the post of President of the USSR in 1989.
The collapse of the Soviet Union itself began in 1985, but the brunt in 1987 when the units ordered by the KGB Gorbachev, abusing his official powers, were not engaged in providing national security of the USSR, and the introduction of the dollar in economic activity and "entering the market," in collaboration with the leadership of the United States, Britain, France and Germany.
During this period, the basis for the political process in the country, Gorbachev, on the one hand, to his treason to the Motherland proclaims the slogan of "perestroika", the development of transparency, openness, the formation of a multiparty system, but on the other - creates, ostensibly to preserve capital, secret commercial structures 'invisible' party economy, to withdrawal of capital to the West and their accumulation in the personal accounts he personally trusted Party members.
Gorbachev, in many respects a new material makes the task of ensuring the party of life, a stable source of funding, both Soviet and foreign currency, instead of strengthening the Soviet ruble is betting on the U.S. dollar and the material foundations of the party, the Communist Party in the international context, as well as on the task of "assisting foreign Communist parties."The purpose of Gorbachev, under the influence of the leaders of the United States, Britain, Germany and other countries, agents of influence, state treason and the destruction of a mighty state, personal enrichment, the enrichment of colleagues and friends in the West at the expense of the people of the USSR, with the ultimate goal - the elimination of the Soviet Union as a sovereign state and ensure supplies of raw materials to the West due to the wealth of Russia.
To implement the criminal plan for the implementation of high treason by the collapse of the Soviet Union, Gorbachev, misusing her office and exceeding authority, as head of state and party, creates and forms to implement their ideas crime clan - the organized crime community. Gorbachev steadily since 1985, the adoption of various decisions of the Party and Soviet government to the detriment of the interests of the Soviet people creates the structure of the "shadow" business of the party of the economy, both in the USSR and abroad.
Implementation of their criminal intentions, Gorbachev under the guise of "new thinking" quotes the following slogans: "The parties need to enter the country with the rest of the market," "We must learn to trade", "The main thing - to begin, and the process will go." For the formation of an organized criminal group and perform the tasks assigned to them, Gorbachev himself admitted it specifies a list of trustees for the job.
This shadow work on personal enrichment, Gorbachev created a special group. This group is allowed a very narrow circle of persons from among the members of the CC, UD CC CPSU, the KGB leadership, the Ministry of Finance and the Central Bank, namely: Ivashko Demintsev, Shenin, Falin, Dzasokhov Lucinschi, Manaenkov, Veselkov, Kruchina, Kryuchkov, Gerashchenko Pavlov, Eagles, etc.
The participants set up their criminal community Gorbachev set the task:
P e r a a e - a theft and clandestine exports for the border illegally obtained natural resources of the country.
In a t p a e - the theft of mined gold, silver, platinum, diamonds, and diamond theft zolotoalmaznyh reserves of the country and its export to the West.
T r e t b e - theft of state foreign exchange reserves and transfer them to their accounts in Western banks.
W e t a t e r a e - printing of ruble supply and smuggled it abroad to be converted into currency and placing it in personal accounts in Western banks.
I n t e a - theft of 360 billion Soviet rubles - savings and pensioners of the USSR, lying in the savings banks.
W e with tons of e - transfer of budget funds in the country caused by the criminal community banks, commercial structures, both in the USSR and abroad.
With e e b m a e - helping his people and friends abroad all over the world at the expense of the Soviet state.
In about a v e m a - non-payment of state taxes from hundreds of publishers and thousands of other structures, accountable only to the party.
D e t a I e of - the secret use of state budget funds for the needs of the CPSU and the world communist movement.
D e t a I a e - transfer to personal accounts of the wealth of the CPSU in the form of currency and precious metals, real and personal property within the country and abroad.
To perform these tasks at the initial stage of their criminal activity under the influence of Gorbachev, U.S. President Reig, Prime Minister Thatcher's England, an agent of influence and billionaire Robert Maxwell, owner of newspapers, publishing houses and information centers, which Gorbachev was on friendly terms, creates an entirely secret directive which is sent to the leaders of parties in the republics, territories and regions, which indicates the urgent need to:
"Conduct an inventory of property of the party in terms of identifying opportunities to use it for commercial purposes, while" taking stock "received from all parties, partnerships and business opportunities to consult with relevant parties. Proceed to the formation of the network is not large, flexible cost-accounting business organizations operating on the basis of the existing party property in the form of joint ventures, joint stock companies with the participation of firms 'friends' parties and partners ... ".
At that time companies of so-called "friends" that were created in the West, Gorbachev ordered, "Vnesheconombank of the USSR" were transferred from welfare major cash infusion. The funds donated were transferred to foreign companies in millions of rubles, foreign currency, in particular:
In IT - "Commerce" (Portugal) - 4.4 "Metalkim" (Portugal) - 3.3 "Numerika" (Portugal) - 0.6, "Land-of-the-Folk" (Denmark) - 0.3 , BPA (France) - 0.3 "Plambak" (Germany) - 0.1 "Interneshenel Trayding" (Japan) - 0.5, OPF (France) - 0.4 "Aunt of Editor", "Rieniti of Editor "," Amilcar Pizza "," Ksilon "(Italy) - 1.9" Globe "(Austria) - 2.2," Pergamon Press "(England) - 0.5" Drukhauz Norden "," will ", "Locher", "Bartsch Interneshenel" (Germany) - 0.4, "Coop" (Switzerland) - 0.1, "Avante" (Portugal) - 0.2, "Land-of-the-Folk" (Denmark) - 0 3, "Vig-trick" (Sweden) - 0.1, "Peoples Daily World" (USA) - 0.1, "Unita" (Italy) - 0.05, "Morning Star" (England) - 0 1, "Rizospastis" (Greece) - 0.1, "Kraus" (Austria) - 24.6 "Papandopulos" (Greece) - 3.7 "agalite" (Greece) - 2.0 "Fidas" ( Greece) - I, 5 ... totaling more than 60 mln.dol.USA.
When a member of a criminal community - managing the affairs of the Central Committee Kruchina NE reported to Gorbachev that such funds to be sent abroad the above organizations can not afford in the party office, then Gorbachev, abusing his official position, exceeding authority, the chairman gave an order of the State Bank Gerashchenko about taking the money from the USSR State Bank, which was originally listed in the "Vnesheconombank", and from there transferred to the accounts of the above firms 'friends'.
There are precise data on the annual dollar subsidies to the satellite countries:
Soviet subsidies Debt West
a million dollars. in millions of dollars.DDR 292 11500Cuba 1860 -Czechoslovakia 344 4500Poland 1900 23000Mongolia, 86 -Romania 460 9500Hungary 167 8900Vietnam 1040 -Bulgaria 127 4500
In recent years, the Soviet Union spent so 85.8 billion dollars by distributing these huge funds as follows:
15.4906 billion dollars of CubaVietnam 9.1312 billion dollarsSyria is 7.426 billion dollars3.7656 billion dollars of IraqEthiopia is 2.8605 billion dollarsSev.Koreya 2.2341 billion dollarsMongolia is 9.5427 billion dollars8.9075 billion dollars, IndiaPoland 4, 955 billion dollarsAfghanistan, 3.055 billion dollars2.5193 billion dollars, AlgeriaAngola 2.0289 billion dollars
Under the guise of "urgent reforms" under the leadership of Gorbachev in January 1988 adopted a new Law on State Enterprises. According to him, "the state is not liable for the obligations of the enterprise. The company is not liable for the obligations of the state. " This law has made chaos and disruption in economic activity of enterprises. At the same time, the planned economy remained, preserved and centralized distribution of funds. Ministry still had to supply the company with everything you need, and those under the new law, to dispose of the property at its discretion. The economy has become a one-way street.In May 1988 the Supreme Soviet of the USSR on the initiative of Gorbachev adopted the Law "On Cooperation". For the generalities of many articles of this law are hid: when companies were allowed to create cooperatives with the right to use centralized state resources. But unlike the enterprises themselves, these cooperatives to carry out the law on their own export operations, to create commercial banks, and overseas - their businesses. Moreover, the revenue in foreign currency was not subject to seizure. In 1988 and early 1989, the USSR Council of Ministers issued decree abolishing state monopoly on foreign trade activities, prohibiting Customs to detain goods cooperatives are allowed to keep the proceeds abroad.
Based on these rulings Gorbachev initially dismissed the company from its obligations to the country, and then handed over the assets of these enterprises into the hands of co-operators, and then opened wide the border. In a few weeks at most state enterprises have been registered cooperatives, which have become the masters of the relatives of directors, secretaries of regional committees and members of the CPSU Central Committee. At the same time, from public funds and factories are still going resources for production, but now the director of the law were themselves the right to dispose of this product. They began to pour those resources into the ownership of "family" co-operatives, and those sending them abroad. Cement and petroleum products, metals, gas, cotton, timber and mineral fertilizers, rubber and leather - all that the government directed the enterprises for processing and saturation of the domestic market, the trains went abroad through the green areas on our borders. Overseas officials have put capital to personal accounts, and soon initiated a destructive reform of the banking system of the USSR. To continue, in the hour of «X», legally, through its banks, to bring that money back into the country to buy up devalued companies. Gorbachev and his criminal gang had already, long before 1992, was preparing his people, and preparing for privatization, and then carried out in 1992-1995 among active members of the criminal community - Chubais, AB Aven, PA Koch EW and others
During the years 1988-1989 formed co-operatives have taken out half of the Soviet Union made the country's consumer goods and the available assets. The domestic market has fallen in the country, a period of no food and manufactured goods. Government decisions on the order of Gorbachev and Ryzhkov, the purchase of food abroad cast gold reserves of the Soviet Union. Gold flowed abroad, and under the guise of obtaining "foreign" food is often shaped by the "native" food - again, from the domestic market. For example, in the ports of Leningrad, Riga and Talina ships loaded cheap cornmeal, skirted by sea Spain, Greece and came to Odessa with the "imported" food wheat to the Soviet Union at a price of $ 120 per ton, and our state bought the this is my wheat on these inflated prices . Only the purchase of seed corn from the United States and Canada was taken in 1989 from Magadan 2750 kg. gold in Tatarstan, and then it's gold, with the assistance of the KGB, along with diamonds worth 28 mln.dol.USA was sent to Israel.
At the same time, Gorbachev, continuing his criminal activities aimed at the destruction of Russia and its collapse, was not paying attention to the suffering people of Russia and considered secret "friends requests". So Kruchina and Gerashchenko, fulfilling orders Gorbachev release 07.01.1990 for the CPP (Finlyadii) T. SIRS 1.3 mln.dol.USA; 01/09/1990 Communist Party of India - 2 mln.dol.USA; to 2 mln.dol.USA - Communist Party USA, Italy, France and others, to 5.5 million rubles. transferred to a monthly maintenance of immigrants from countries friendly to Gorbachev, made other expenses for foreign nationals.
March 13, 1990, Gorbachev withdraws Article 6 of the Constitution, enshrining a political monopoly of the CPSU in the Soviet Union.
The party abandoned its political hegemony. She is now under the leadership of Gorbachev, having capital, becoming a separate caste, oligarchic clan. The country begins a complete "rampant democracy" in the form of financial implementation of the U.S. dollar in the economy, which led eventually to the complete collapse of the financial system of the USSR.
After the beginning of Gorbachev's perestroika, the nomenclature of the higher echelons of Soviet power in all branches, shaft seizing funds of the USSR, pushed westward, acquiring real estate there.
Gorbachev issued a directive on 13.02.1990g. "The need to address some of the legal aspects of life of the Party in connection with the results of the February (1990) Plenum of the CPSU Central Committee." This directive specifies the need for Gorbachev, the transition to a multiparty system in the USSR and the possibility of removal of the party of its assets, primarily buildings had provided the party committees, other organizations and agencies of the Communist Party - publishers, printing houses, rest homes, sanatoriums and other social facilities, transport funds, etc.
Top secret order of Gorbachev and Ryzhkov was a special procedure of the dollar for the management staff of the Central Committee of the CPSU. This decree permitted the exchange U.S. $ 1 for 62 kopecks., And all other citizens - for six rubles. 26 kopecks. Central Committee members and officials of nomenclature without limitation permitted to obtain loans from banks, buy foreign currency and export it abroad, where he opened personal accounts in foreign banks.
It's all happening at a time when the country's Soviet workers, scientists, military officials, the peasants did not pay wages in connection with which a mass unemployment, strikes and rallies. Disappearing food and industrial goods were disturbed economic and financial ties between companies, went into the growth processes of corruption, republican Communist Party began to go to the "national sovereignty" and the creation of popular fronts. At that time, leaders of other republics and their people, watching for corruption Gorbachev and his associates, law enforcement management system of the country, began to carry out anti-Russian campaign. The leaders of the individual republics, seeking, like Gorbachev, to become presidents of the individual states, organized opposition to the central government. Activated by the national conflict in the Caucasus, the Baltics and Central Asia. Thundered the first shots of Moldovans and Russian to each other in Moldova. Russian refugees poured out of the republics in Russia, where they were not wanted. With all the media created the popular fronts were passed calling for the Russian people to help their fellow countrymen who are in an unprecedented disaster. Reported number of accounts to which asked to transfer money "as much as you can." Money, no one was working wage for several months not paid. On this basis, there were mass demonstrations of workers of different sectors of the economy associated with delinquency and poverty. Within a short time on strike 166 mines - about 180,000 people. The newspaper "Washington Post" at the time wrote that the Soviet Government, headed by Gorbachev wants to destroy the miners' hands of the USSR.
To capture the full range of assets and property belonging to the party and the Soviet people, including those located abroad, the withdrawal of assets to the West of criminal conspiracy, Gorbachev Demintseva, Kryuchkov, Kruchina created a special group of «Z». This group later for a total of 2,000 were involved in the KGB, the GRU, the Foreign Intelligence USSR Ministry of Defense, and other special agents.
To carry out these operations in the initial stage of Gorbachev and his team created «Z» attracted a specialist - a KGB colonel Veselovsky, which Kruchina, Ivashko and First Deputy KGB General Bobkov set the task of creating special economic and financial institutions with foreign organizations, to output through the accounts of these organizations of funds to accounts of persons from the range defined by Gorbachev and other members of the criminal community.
Veselovsky, after transfer to the work of the KGB in the Administrative Department of the Central Committee for the post of deputy head of sector for the coordination of economic activities of business services, fulfilling an order of criminal community leaders, created a business structure such as "Seabeko" and others in the USSR, their branches abroad and has developed various ways to launder underground party and state money received, including from developing an illegal business. These organizations have been associated with clandestine organizations working in other countries, trade in arms, drugs, slaves, prostitutes and stolen goods of any origin, under the control of Robert Maxwell.
Veselovsky, using its extensive international experience of an illegal, soon presented an analytical note Kruchina
"On additional measures to consolidate the party and the efficient use of property." The note said in part:
"The funds reflected in the financial records, open can be invested only in public, social or charitable foundations that impede their confiscation in the future. Funds received as income to the party funds and not reflected in the financial instruments should be used to anonymous purchase of shares, assets of individual companies, enterprises, banks, on the one hand provide a steady income regardless of the future of the party, but on the other - at any time, these actions can be implemented on the stock exchanges, followed by the deployment of capital in other areas to depersonalization of party involvement, but with preservation of control ... The adoption of these measures will require to arrange an urgent special selection of proxies from the KGB, who will be entrusted with certain points of the program is not excluded the possibility of creating categories of secret party members that will ensure its ability to live in any environment emergency period. "
In response to this memo Kruchina, in agreement with Gorbachev, he immediately ordered the printing of the CC CPSU print run of 50,000 copies of the receipts "Personal commitment to the Communist Party" as follows:
I, _______________, a member of KPSS_______goda,membership card No_______, hereby certify, conscious andvoluntary decision to become a confidant of the party and the trustees to performI set the party on any post, and in any situation, without disclosing theirbelonging to the institution of trustees. I promise to keep and careused for the benefit of the party entrusted to me the financial and materialfunds, which guarantee a return at the first of its request. AllI earned as a result of economic activity in the funds of the PartyMeans recognize her property, I guarantee their transmission at any time and in theanywhere. I undertake to observe strict confidentiality of trusteesmy data and execute the instructions of the Party, sent to me through authorized persons.Signature of member KPSS_______Signature of the person who committed _______ "
Forms of obligations with a green diagonal stripe is not the same.
Some were printed on "Cyrillic", others - on the "Latin", and some were made in Arabic.
These receipts were obtained from representatives of those companies and foreign companies, where members of the group «Z» at the direction of Gorbachev and other leaders of the criminal organization were taken away and handed the money, gold, diamonds, currency and other assets of the USSR.
In Switzerland, Veselovsky was created a network of joint-stock companies engaged in all kinds of information and intermediation activities: trading, brokerage, mediation, representation. Shareholders - trustees Gorbachev Kruchina, Veselovsky Babkova, etc. At the initial stage was determined by a list of future shareholders. In the banks of foreign countries expected based on the name of the shareholders of JSC opened the account and these accounts were placed in the appropriate amount. Then, immediately created a joint venture on the territory of the Soviet Union.
After you create multi-company Veselovsky "Seabeko" under the leadership of Boris Birshtein, together with the Swiss-Canadian firm "Seabeko groups" and the Union of Afghan Veterans in Canada were established relationship with many firms of Maxwell, who was engaged in publishing books in the West and the spread of ideas of Gorbachev. At the same time ordered by Gorbachev's USSR State Bank paid Maxwell (aka "Captain Bob") paper and printing costs at world market prices, and the books were published either in Moscow or in the GDR and Czechoslovakia on the currency-free transfer. Currency settled on the bank accounts of nomenclature, and 15% had the most to Maxwell, who has shared personally with Gorbachev and his wife, making out in their names bank cards.
In addition, Maxwell, using his connections with Western banks and owning shares in many of them, the group helped Gorbachev to earn foreign currency by means of so-called "transfer of operations." The essence of these transactions was to sell in the West, large sums of cash for the Soviet dollars. And since the machine is printing money in the hands of Gorbachev and Gerashchenko, the problems with the Soviet Cash did not arise. They printed money as they want. With the help of Maxwell under the control of Gorbachev and Kruchina Veselovsky in the West has opened about 500 different organizations that have been connected with commercial entities USA, England, Germany, Switzerland, Canada and other countries. After Maxwell from the Soviet Union went to the West billions. He sold former Soviet rubles for hard currency to the West and there are funds accumulated on private accounts. These transactions increased the risk of transfer of the Soviet ruble to 100%.
Maxwell at the request of Gorbachev allowed many of its businesses, in particular, the Japanese company "Tsusinki Ikegami," Gorbachev to use an image in advertisements. Channel owned by Maxwell News "CBS-C" recognized that the director of their program is the president of the USSR. It is through these companies have implemented the Maxwell prints the Communist Party and later promoted the purchase of the Soviet ruble in the west, carried out the transaction at the request of Gorbachev.
For the sale of the Soviet ruble to the West, Gorbachev in collusion with Maxwell, the Minister of Finance of the USSR, Valentin Pavlov and managing the State Bank Gerashchenko attracted Swiss financier Schmidt of the firm "Byurogemaynshaft" engaged in mediation in the dark deeds throughout their range. The Swiss flew to Moscow and negotiated with Pavlov and Gerashchenko, and they agreed on the sale and removal from circulation of the USSR 280 billion rubles. Schmidt was an experienced financier and knew about the financial position of the Soviet Union. He knew that the Soviet Union at that time in treatment is only 139 billion rubles, and received an offer to sell Pavlov's 280 billion rubles., Asked that question: "Are you going to withdraw money from circulation?" "Partly, - said Minister of Finance. Immediately Pavlov said." But you do not think we are idiots. "We are rich. About Us Do not worry, We'll print more."
Pavlov, Gerashchenko and Schmidt, with the consent of Gorbachev agreed to the transaction of the sale of 280 billion rubles to the West. and agreed to act in four phases, namely:
The first phase - Money taken out in December 1990. 100 billion rubles for 5.5 billion dollars. The United States.
The second stage - in January 1991. 25 billion rubles.The third stage - in May 1991. 15 billion rubles. For the second and third stages - 2 billion dollars. The United States.
The fourth stage - in July 1991. 140 billion rubles for 4.5 mlrd.dol. The United States.
And all for 280 billion rubles, 12 billion dollars. The United States.
At the conclusion of the criminal transaction Pavlov Schmidt said: "Those who sent you - they know the account numbers that need the money list. In the last stage, Mr. Orlov personally supervise the transaction."
In the following, according to the above arrangement, the amounts in rubles were exported from the Soviet Union in Switzerland.
In fact, Schmidt, as he himself expressed it, the Soviet Union bought just 12 billion. U.S., being an accomplice in the theft of Russian money laundering by international criminal community in the face of Gorbachev, Pavlova, Gerashchenko and Orlov, that the deal brought the country to total collapse and chaos.
By the removal of the above amounts are involved personally, former finance ministers of the USSR V. Pavlov and V.Orlov. So, personally, Pavlov at the end of 1990 arrived in Switzerland incognito with a fake passport. But he had no contact with either the Soviet Embassy in Bern or the Swiss authorities. In Zurich, held secret meetings with Pavlov Schmidt and the heads of Swiss, German, French and British banks, and at the end of January 1991 is the new Minister of Finance V.Orlov also traveled to Switzerland with forged documents, where he had meetings and discussions with representatives of financial circles U.S. and Europe. In addition to questions about the mechanisms of translation in the West of funds Orlov said that Gorbachev and his government would like to sell a significant amount of gold, diamonds and platinum, but is afraid that because of the leak their prices may fall in the global market.
After these visits, Pavlova and Orlov in May and July 1991 our sales have increased dramatically rubles abroad - up to 140 billion rubles. On the eve of the August coup in 1991 - as above - has been bailed out for 280 billion rubles to 12 billion dollars, which were then in October-November 1991 after the coup have also been taken out of the country.
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