Who and how sawed national wealth in the nineties? Where and why cash was taken out by cars? And why is Russia not developing today? Causes, consequences, criminal schemes, names and titles of offices - all in a new seditious investigation. Let's hit the road.
By 1991, when it became clear that the Soviet Union was a thing of the past, the United States had taken unprecedented steps to plunder Russia.
According to an internal FBI Memorandum prepared by U.S. Treasury special agent Philip Wainwright, the West's goal with regard to Russia is very simple: “to Organize an economic war that would help crush the Communist ruling elite by undermining the solvency of the ruble.”
Throughout the nineties, huge flows of Russian wealth were exported by caravans of trailers loaded with Soviet rubles. Much of the money was used to launder drug dollars earned by the world's largest mafia syndicate, the Ndrangheta. Western banks have earned about five hundred billion dollars. Directly involved in the fraud took the CIA, whose main goal was a powerful devaluation of the ruble. The ndrangheta, one of the world's most notorious criminal organizations, has close ties to Colombian and Mexican drug lords. After the collapse of the USSR, they were joined by the Russian mafia, which paved the way for the transit of profitable cocaine and heroin business in the CIS.
The entire Russian state apparatus was seized with panic: cash, as water, leaked from Moscow. At the same time, no one could understand: what is the interest to buy Soviet rubles for real dollars, which at that time cost almost nothing? After all, the international mafia will not spend money on depreciating pieces of paper. It's simple.
On the one hand, the criminals had to launder their dirty profits from drug trafficking, and on the other - the money had to return Home and buy them depreciated Russian raw materials and enterprises under the guise of “domestic investment”. Another purpose of the money returned to Russia is the creation of semi-criminal joint ventures, which at that time were actively proliferating throughout the country. That is why the ruble in the 90th and 91st years was a favorite currency for such manipulations.
The leaders of the Communist party instructed the KGB to join the process of plundering state property that began in the years of perestroika and begin to fuse rubles abroad, illegally sell large amounts of raw materials for hard currency - dollars - and launder the foreign currency proceeds in the West. A few weeks after the collapse of the USSR the parliamentary Commission of Inquiry reported:
"The Politburo of the CPSU Central Committee adopted several secret resolutions aimed at direct concealment in commercial structures of property and financial resources accumulated at the expense of the people. On this basis, in 1990 and 1991, there was a massive creation of party banks, joint ventures and joint stock companies.”
The resolution of the Central Committee “on emergency measures for the organization of commercial and foreign economic activity of the party " of 1990 assumed:
the first is the preparation of proposals for the creation of several new "temporary" structures (foundations, associations, etc.), which would have a minimum of visible ties with the Central Committee;
the second is the urgent preparation of plans for the use of anonymous organizations that hide their direct ties with the party, but carry out commercial and foreign economic activities in the interests of the party;
third, consideration of ways and means to establish a Bank under the control of the Central Committee apparatus with the right to foreign exchange operations and investment of the party's foreign exchange reserve in international firms;
and the fourth - the creation of a consulting (that is, consulting) company as a legal entity that has no direct ties with the CPSU Central Committee.
A parliamentary Commission in 1991 and '92 found that the foreign intelligence Service (SVR) played a key role in large-scale money laundering between '89 and' 91, when it was still called the First General Directorate of the KGB.
One member of the Commission of Inquiry cited a long list of false contracts, Ghost companies and foreign accounts opened across Europe in 1992, and said:
"...The party exported abroad at least 60 tons of gold, 8 tons of platinum, 150 tons of silver. In the vaults of Western banks stored assets of the Communist party in the amount of 15 to 50 billion dollars.
Money was supposed to be stored in one of the newly created banks, among which was “Menatep”.
Former KGB Colonel Victor Kichigin who served in the Fifth Directorate, knew about it firsthand
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#Russia #dashing #90E
30 сен 2019
