Wikileaks (3): Moscow – Luzhkov and the ‘other’ mafia

From the New York Times comes a wikileaked cable on since-deposed Moscow Mayor Luzhkov and his alleged (OK, rather credibly alleged) corruption and criminal connections:



Wikileaks (2): Mogilevich and Ukrainian gas

In many ways, Semyon Mogilevich is an atypical Russian organized crime figure. He does not command an army of thugs, does not shake down storefronts or traffic drugs, does not even fit within any of the gangs or networks dominating the Eurasian underworld. Instead, he is first and foremost a service provider, a one-stop shop for laundering and moving money and criminal finance of every kind. However, he also has an interesting role within Russia’s gas industry, and especially exports to Ukraine, something noted, if not explored that deeply, in two new leaked US State Department cables published in the Guardian.


Wikileaks (1): the Spanish take on the Russian state and OC

Others (notably Sean Guillory) are doing a sterling job of generally covering the Russia-related cables being exposed through wikileaks, and to be honest I don’t have the time to write much this week, so I just want at present to confine myself to making a few comments on some of them relating to Russian organised crime.


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