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From Thread: Tiraspol - Moldova - Mafia in Uniform

Posted by Hellmutt, on July 22, 2006 at 16:33 GMT

Mogilevich control the largest Russian Mafia syndicate in the world. Arms dealing, drug trafficking, prostitution and money laundering. He has been described as the most dangerous man alive. The KGB has lost their files on him, the files mysteriously disappeared. Mogilevich has reportedly sold a supply of uranium-235 to Bin Laden. He also owns military and defense industries in more than one country!



Wikipedia: Semion Mogilevich


Semion Mogilevich (born June 30, 1946 in Kiev, Ukraine) is a notorious orginized crime boss who is believed to control the largest Russian Mafia syndicate in the world, his business activities include arms dealing, drug trafficking, prostitution and money laundering. He is nicknamed The Brainy Don, because of his business abilities and because he holds a degree in Economics from the University of Lvov.

The 1990s were a weird time, the Soviet Union was collapsing and the Organized Crime groups were getting more powerful than ever before. Wars errupted over the Soviet treasure and Mogilevich, along with his top employees, decided to leave Moscow for Israel.

Mogilevich's criminal empire currently operates in Europe (including Italy, Czech Republic, Switzerland and Russia) the United States, the Ukraine, Israel and the United Kingdom. And also has dealings/contacts with Organizations in South America, Pakistan and Japan. Mogilevich is considered one of the smartest and most powerful gangsters in the world and so far no one has been able to stop him.

Click the link to read the full Wikipedia article...

Links to Al Qaeda
FSO: Global Analysis with J. R. Nyquist "The Russian Mafiya & Al Qaeda"

Mogilevich, known as “the brainy don,” is said to be the world’s most intelligent criminal. He is also very dangerous. When journalist Robert Friedman wrote about Mogilevich’s career in a book titled Red Mafiya, Mogilevich allegedly put out a $100,000 contract on Friedman’s life. According to Friedman, “hundreds of pages of classified FBI, British and Israeli intelligence documents … describe him as a malevolent figure who has become a grave threat to the stability of Israel, Eastern Europe, and North America.” According to his closest associates, Mogilevich employs Ph.D’s on his staff, has penetrated countless banks, owns military and defense industries in more than one country, controls the flow of contraband through Moscow’s Sheremetyevo International Airport and maintains close relations with “former” communist structures and personnel. Friedman states: “He is protected by a web of relationships with high-ranking officials of international security services, high flying financiers, and politicians.”

Mogilevich’s organization blends East Bloc intelligence professionalism with arms smuggling, money laundering, extortion, prostitution, drug trafficking and murder. Meanwhile, Mogilevich’s “former” East bloc intelligence professionals are teaching al Qaeda how to set up safe houses and smuggle weapons. (The pay is excellent and the work familiar.) According to sources near the action, East European mobsters (including Mogilevich’s Red Mafiya) are helping al Qaeda to acquire nuclear, chemical and biological materials. These are smuggled from the “former” Soviet Union through Slovakia, the Czech Republic and Poland. They are then sold for cash or heroin. Is al Qaeda planning a major offensive in Western Europe?

Uranium-235 sold to Al Qaeda
DEBKAfile: AMERICA’S WAR ON TERROR - Part III: Bin Laden May Have Small Nuclear Bombs

In a special investigation,DEBKA-Net-Weekly learned from well-placed intelligence sources that the millionaire terror master did procure a supply of uranium-235 six months before his Al Qaeda suicides carried out their September 11 strikes in America. The uranium was delivered following an extraordinary deal between the most wanted terrorist in the world and one of the world’s most dangerous mobsters, a shadowy Ukrainian-born Jew called Semion Mogilevich, who rules over an arms-trafficking, money-laundering, drug-running, prostitution and graft empire.




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