Thursday, September 21, 2017

Russian billionaire Oleg Deripaska

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

The nature of kingship in William Shakespeare’s play Macbeth follows the events that occur during Macbeth’s unlawful rise to the throne......The themes of greed, arrogance and excessive political ambition are still, very relevant to the world today. Shakespeare got it right - his story of Macbeth still applies to today's world....

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

Click Here to view the Index

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

"Paul Manafort offered a Russian billionaire private briefings on the presidential campaign -- while he was Donald Trump's campaign chairman -- the Washington Post reports........Citing people familiar with the discussions, the Post said that Manafort penned an email through an intermediary, offering briefings to Russian billionaire Oleg Deripaska, an industrial metals magnate with ties to the Kremlin........What Paul Manafort wiretapping could mean for Russia probe ......"If he needs private briefings we can accommodate," Manafort's email says, as quoted by the Post."

"Oleg Vladimirovich Deripaska (Russian: born January 2, 1968) is a Russian oligarch and philanthropist. He is the founder and owner of one of the largest Russian industrial groups Basic Element. He is the president of En+ Group and United Company Rusal, the second largest aluminium company in the world......He was once Russia's richest man, worth $28 billion, but nearly lost everything due to mounting debts amid the 2007–08 financial crisis. As of May 2017, his wealth was estimated by Forbes at $5.2 billion. Deripaska is also known for his close ties to Russian president Vladimir Putin, as well as his connection to American political consultant Paul Manafort, whom Deripaska employed from at least 2005 to 2009.....He is married to Polina Yumasheva, step-granddaughter of former Russian President Boris Yeltsin."

"In July 2006, whilst Deripaska was involved in a bid to buy the Daimler Chrysler Group, it was reported that the United States canceled his entry visa; the unnamed official declined to give a reason for the revoking of the visa. The Wall Street Journal reported that it could have been because Deripaska has been accused of having links to organized crime in Russia and cited as their sources two unnamed U.S. law enforcement officials."

"On 25 January 2010, the Financial Times published a story "Rusal: A lingering heat" exploring Deripaska's business relations with Sergei Popov and Anton Malevsky, alleged heads of Russian organized crime groups. Deripaska has accused Michael Chernoy of using Malevsky and the Izmailovskaya syndicate to extort US$250 million from him as part of a protection racket. However, Deripaska has himself been accused of having similar links to Malevsky, who, with his brother Andrei, owned a 10% stake in Deripaska's company. Deripaska denies the claims."

"Deripaska has been described as "Putin's favorite industrialist." Leaked U.S. diplomatic cables from 2006 described Deripaska as "among the 2-3 oligarchs Putin turns to on a regular basis" and "a more-or-less permanent fixture on Putin's trips abroad."

"Paul Manafort......On 22 March 2017, the Associated Press published a report alleging that Paul Manafort, Donald Trump's former presidential campaign manager, negotiated a $10 million annual contract with Deripaska to promote Russian interests in politics, business, and media coverage in Europe and the United States, starting in 2005.....During the 2016 Presidential campaign, Manafort, via Kiev-based operative Konstantin Kilimnik, offered to provide briefings on political developments to Deripaska, though there is no evidence that the briefings took place."

"Anton Malevski, born in 1967, was the head of the Izmailovskaya Bratva (Muscovite mafia), linked to certain segments of the Russian secret services. He was prosecuted in 1993 for illegal possession of weapons and expatriated himself with false documents in Israel where he was welcomed by his old friend Mikhail Chernoy named Micha. In the context of the wars of aluminum, it became the "armed arm" of the Tchernoï group. Malevski was twice the subject of an international arrest warrant issued by Russia, and was then cleared by the Russian interior minister Vladimir Rouchail. In November 2001, the criminal leader of Izmailovo died during a parachute jump in South Africa. Some doubt the reality of this death. His brother Andrei manages his affairs in Russia."

"According to Forbes, Moscow recently overtook NYC as the city with the most billionaires per square mile: Moscow had 74 people worth ten figures compared to New York, which had just 71. But those smarmy bazillionaires aren't staying put in Moscow or even in the de-facto Russian mogul ghetto of London. Many of them are spending time right here in New York: Real estate, oil, and metals scions from Russia and other former Soviet republics have been busy snatching up some of the most expensive apartments the city has to offer. Last month, a 42-year-old fertilizer kingpin named Dmitry Rybolovlev agreed to pay $100 million for Donald Trump's Palm Beach mansion, Maison de l'Amitié. The 59th richest man in the world, worth some $12.8 billion, his purchase includes a 33,000-square-foot home and 6.5 acres of land. But he isn't the only one. After the jump, a list of the novi Russki who spend time in New York—just who these Soviet oligarchs are, how they made their money, and what exactly they're up to in town."....http://gawker.com/500906/know-your-new-york-lovin-russian-oligarchs

"How Russia's mafia is taking over Israel's underworld.... The Israeli authorities grant citizenship to anyone who can prove Jewish ancestry The BBC's Kevin Connolly investigates the Russian mafia's covert invasion of Israeli society. There are alarming signs that the Russian mafia has taken over the Israeli underworld and is using the country to launder its vast profits.....A wave of mass immigration from the former Soviet Union has brought 750,000 newcomers to the Jewish state in the last decade.Amid the innocent exodus were Russian gangsters, many of whom are believed to have produced bogus proof of Jewish ancestry to enter the country.....Police in Israel have been keeping around 30 organised key crime suspects under surveillance......Former police chief Asaf Hefetz says £2.5bn ($4bn) of organised crime money from the former Soviet Union has been invested in Israeli real estate, businesses and banks in the past seven years......Gregory Lerner, who was arrested in 1997 for defrauding four Russian banks of £70m ($106m), was reputedly sent to Israel to head up one of the money laundering operations."....http://news.bbc.co.uk/2/hi/special_report/1998/03/98/russian_mafia/69521.stm

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

No comments:

Post a Comment