A cosmetic ruling: fortuitous failure to file key documents may mean wanted mobster Mogilevich walks

On 8 October, the Moscow Arbitrazh court ruled illegal unpaid tax claims and fines against Arbat & Co, the owner of Arbat Prestige (Arbat Prestizh), the now-bankrupt cosmetics chain, were illegal. The total amount, 155.1 million rubles ($5.2 million), is relatively minor and the case would hardly be worth mentioning were it not for the fact that one of the two individuals arrested in connected with this case is Sergei Schnaider, better known as Semyon Mogilevich, ‘Seva’, one of the FBI’s ten most wanted men in the world.

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The Investigations Committee – not so much Russia’s FBI, more a Kremlin watchdog

On 23 September, President Medvedev announced that the existing Investigations Committee of the Prosecutor-General’s Office (SKP), responsible for all preliminary criminal investigations, would become a standalone body reporting directly to him, simply known as the Investigations Committee (SK: Sledstvenny komitet). Four days later, he submitted a new draft federal law On the Investigations Committee of the Russian Federation to the State Duma.

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The Ded Khasan assassination attempt chatter

Inevitably, the attempted assassination of (Kurdish-)Russian kingpin Aslan Usoyan, ‘Ded Khasan’, has prompted the usual excited and sometime over-excited chatter. In the main, this presents the attack as part of the rumbling mob war between him and convicted Georgian kingpin Tariel Oniani, ‘Taro’.

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Taro strikes back: attempt on Ded Khasan’s life is next salvo in Russian mob war

Today, Aslan Usoyan, known by his underworld nickname ‘Ded Khasan’ (‘Grandpa Hassan’), was shot in the stomach in an ambush in central Moscow’s Tverskaya street as he went to visit his son. The 73-year-old survived the attack, but is still in critical condition in hospital. And so the gang war that the Russian godfathers had hoped to avoid is all but started.

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Russian crime kingpin Tariel Oniani convicted: crackdown or conspiracy?

On 19 July, Russian-based organised crime boss Tariel Oniani (also known as Tariel Mulukhov or ‘Taro’)) was sentenced to 10 years in maximum-security prison for 2009’s kidnap in Moscow of fellow Georgian businessman ‘Johnny’ Manadze, for whose release he was demanding a $500,000 ransom. His conviction in Moscow’s Khamovnichesky District Court reflects a new and distinctly less exalted chapter in the life of one of Russia’s most powerful but also most unruly kingpins. It may be a sign of a new commitment by the state to crack down on the godfathers, but could also reflect a roundabout way for his fellow gangsters to deal with a threat to them all and the fragile underworld balance of power.

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The Russian mafiya’s mythical international army

I’ll post in more detail on this general topic shortly, but a particularly and entertainingly muddle-headed piece of journalism in the Russian magazine Versiya did oblige me to comment. It paints the usual blood-curdling picture of Russian organised crime’s global activities. It’s “300,000” members outside Russia reportedly control 90% of the drug trafficking into Spain, dominate the European underworlds, intimidate even Al Qaeda, and so it goes. Professionally, of course, it is always in my interests for there to be a good measure of hysteria about Russian OC: the more of a threat it seems, the more interest there is in my work. But more objectively, let’s just step back from this. The 300,000 figure, for a start, runs the risk of becoming one of those apocryphal figures everyone re-uses because they don’t have any viable alternatives (like the still-recurring “40%” of the Russian economy reportedly controlled by OC). How do we really know? More to the point, the original data on which it is based (from Italian prosecutors who, to be sure, know their stuff) refers to ethnic Russian criminals, not necessarily members of organised crime groupings, and there is a big difference. More to the point, given the especially flexible, networked nature of most Russian OC, and especially that operating outside the Motherland, there is an open question as to how far we can describe what are often multi-ethnic associations as ‘Russian OC’. Definitely something to return to later, but for the moment I can simply be gratified and exasperated in equal measure as to the superficial reporting which still dominates so much coverage of Russian OC, wherever it may be published.

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