Under heading "Russian mafia in underworld of Europe"
Under heading "Russian mafia in underworld of Europe"
The French weekly journal "Puen" publishes following article
Belgian journalist Alain Lalmana:
The international airport of John Fitzgerald Kennedy, 8
October, 1975. Evsej agron, the native of Leningrad, where it
Has been condemned for murder, it is proved in Brooklyn.
The organised racket, illegal turn of mineral oil and
Custom-made murders: quickly, very quickly the first present
Russian "godfather" creates the organisation resulting in
Confusion of the New York policemen. Really, to it
Murders in January 1984пЁ., Apparently, its own
Bodyguard Boris Najfeldom, agron has managed not only
To impose "Russian style" to leaders "Cosa nostra", but also
To establish communications with the Italian mafia - clan Ljucheze...
After short time leadership Marata
Balaguly to which had to leave the United States already in
1986 besides because of the illegal operations with
Mineral oil, the Russian criminal circles of the east
Coasts USA have appeared "decapitated". On an extent
Seven years - with 1986 on 1995 - leadership in the Russian mafia on
The American continent challenged Moldavian Monja Elson and
Boris Najfeld - the right hand of two previous "godfathers".
From time of this bloody war of clans and their bosses for
The control over the New York criminal environment the Russian mafia
It has started to be proved in Europe: Elson has taken cover in Italian
The Adriatic coast while Najfeld goes
To Antwerp, to Belgium, whence it adjusts supply
New York - through Warsaw - burmese heroin. And though
Najfeld has been arrested in NjuJorke in January, 1994, and Elson
- In Fano, in Italy, in March, 1995, both of them had time to create
On Old continent the commercial companies to find suppliers,
Providing "cover cargoes" to employ lawyers-auditors and
Bookkeepers and quickly to be integrated - legally and
Economically - in European "fortress".
After New York large "authorities" - so-called "thieves
In the law "(with Belarus, Polish, Ukrainian, but also
Israeli, German, Austrian, Hungarian,
The Belgian or Swiss passports) - have found in Europe
New fertile soil for the activity. On Old
Continent minor persons direct far not.
Vyacheslav Ivankova's example by a nickname "JAponchik" rather
It is indicative. Though it - one of the most known criminal
Authorities on Russia, it receives the exit visa from
The countries with frightening ease. It comes to Berlin, then - in
1991 or 1992 - to Brooklyn also undertakes, using
The companies of the predecessors, penetration attempts in
Europe. After he has been arrested in 1995 and condemned
For racket, it concedes the "conventional" title of the first
Numbers of the Russian mafia to Sergey Mihajlovu who is considered as the leader
solntsevskoj mafia grouping which also has managed - to
The arrest in the middle of October, 1996 of the Swiss
Police - to take root in Europe.
Today the European policeman well-known, where
Prefer to send the Russian mafia elements. It
Berlin and Vienna where they have located in 1980th years,
As these cities had solving economic
Value for export - import between the East and the West to
Falling of the Berlin wall. But little by little they begin
To master also Belgium and Luxembourg which involve them
Bank privileges, but also that allow to avoid
Dangers of severe dismantlings or too effective
Police force. France also is perceived with most
nachyota as the favorable country having the interesting
Economic and port objects. But there is one nuance:
Security services show vigilance, having forced,
For example, Mihajlova to refuse thought to locate in this
To the country or even more often spending personal inspections of representatives
The mafias, wishing to drive to France. Similar practice
Justifies itself: France provides to itself thus
"Delay".
Other targets of the Russian mafia - Italy, Spanish
Coast and the Netherlands. Actually since 1996 already
One of the states of the European Union could not assert, that
It it has not concerned:
"Edged" by two original bastions of the Russian
The organised crime - Tel Aviv and Budapest -
Europe, in turn - in six years after American
FBI, - faces a problem "the European mafia connected
With Russia ".
Explanation? Some. So-called "Russian" hardheads
Organised distribution of the activity on
To all continent. So, Boris B connected with a head of cabbage
Mihajlova, did not wait the European penetration of the Russian
Mafias to create the network in Belgium, Switzerland and others
The countries. In due time Boris's B duties consisted in that,
To collect in the West dividends from export of the Soviet
Source of raw materials with a view of financing in activity currency
"Brotherly" parties and the Prosoviet associations. But when
Soviet Union did not become, Boris B decides to use the
Indisputable financial experience also passes the Russian mafia
To circles - it is natural, for the good price "- a network inherited
From the Soviet epoch. Then it is proved on cape
antib where the secret police establishes behind it private
Supervision.
Other example of mafia "rising star" - somebody River F,
The Pole by origin. He ran to Germany where lives almost
20 years, leave to New York, then comes back to Berlin, after
That it is proved in the early nineties in Antwerp and
"Deduces" Belgium on the second place (after Poland) on export
Alcohol to Russia! To export - under the lowered rates
The taxation and incomes from which fill up mafia cash desks, -
Carried out in a roundabout way through Geneva. This person,
Which the secret police will represent as "the person,
Close to Daniel Djukrjue "as this last saw
On belonging River F to a yacht on spot-check of Monaco, shows interest
Not only to the most visible persons of the Princedom of Monaco. It not
Regrets also money for ring races "п?п?я п я п я -1",
The international tennis tournaments, high-speed motorcycle races and even
Was registered some time on one of large financiers of any
Sports meets. By that moment when it "has swept up"
Management of safety of territory, it was going to even to enter
In long-term business relations from one of leaders
The French automobile companies.
Happens also, that bosses of the Russian mafia "clean".
The list "svergnutyh emperors" the organised crime
It is great enough:
agron, Balagula, Elson, Najfeld, Ivankov, Mihajlov... But
Also Tengiz Marjanashvili, connected with one of the most bloody
The dismantlings ever occurring in Germany, and which body
It has been found in one of channels of Utrecht; Anton Malevsky,
The leader of Izmajlovsky grouping who liked Paris and was lost in
Tel Aviv, becoming a victim of the arranged delivery Jewish
To the state; Vladimir Misjurin as whom Russian consider
Responsible for 130 murders and which itself has been killed in
Suburb of Bruxelles in the end of 1994. And in July, 1998 directly
In the street Antwerp the mafia intermediary has been killed by seven bullets
Rashmiel Brandvajn, and the police has not found any sleeve.
Whether do these murders and these arrests the Russian mafia more
The weak? It is improbable. In opinion.rossijskogo the ministries
Internal affairs, the organised crime totals in
The validity of 8.000 clans and 3 million gangsters, 300
Which groupings have the international scales. And
Establishment of clan divisions or identification of the separate
Persons to whom pay the main attention the western
Police services, are not so important: at these clans is not present
Lack of manpower resources, and they operate impudently and
Resolutely, as know all subtleties of the economic
Mechanisms and institutsionnye weaknesses of two blocks which have left from
Cold war.
Today in the face of this problem Europe does not remain
The indifferent:
The police is disturbed seriously by use of the enormous
The means stolen in 1994 from the Russian aluminium
The industries and unexpectedly again emerged recently. It
Has occurred in the sensational image in the spring 1998пЁ. In the centre
French-speaking Europe, when about hundred Kazakh Mafiosis,
Specialising on illegal trade in aluminium,
Were going to to celebrate birthday of one of them.
The bill for these vozlijanija, made some millions
Francs, testifies to almost instant implantation
The new European network, officially declared personal status
Which each participant exceeds 35 million. But it -
Only visible part of their latent riches:
The special services of Kazakhstan suspecting, that here has not managed
Without partnership with the higher echelons of power of their country, officially
Europe have applied about assistance to police services,
To reveal true scales of this phenomenon.
Police concern is connected first of all with the financial
Aspect of a problem: that the Russian mafia became in France
For the Minister of Internal Affairs a problem number two - after
Problems of suburbs, it is connected not only with bloody dismantlings,
As that in which Sergey Mazharov was lost and which was
Unique conclusive dismantling of the Russian mafia on
Territories of France. This priority it becomes definitive
It is clear if to take into consideration the sum approximately in 40 billion
Francs of a doubtful origin, which Russian
Criminal structures invested, according to Central
Managements of service of the general notification, these last years in
France. Invested in the real estate, hotels and restaurants,
The import companies, sports clubs and commands and even in
Some key sektory the French finance.
//* an information Source: the House-keeper. The Russian Federation in zarub. Mass-media, 19.01.99
//* Reg. Nom. - 1090100024.16-------------------------------------------
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