Don't miss




Facebook data breach highlights our 'digital ignorance'

Read more


Putin's Russia: What next?

Read more


Health hoaxes in Africa, and a teacher's viral photo

Read more


'See Red': Aaron Cohen talks gun reform, hip-hop and gastronomy in Paris

Read more


The surprising growth of evangelical churches in France

Read more


Requiem for the Arab Spring: Why has Tunisia succeeded where others failed?

Read more


Europe in a digital world: EU Commissioner Mariya Gabriel

Read more


'The New Silk Road': Arctic melt sparks territorial scramble

Read more


'Soviet-era enthusiasm' delivers Putin landslide

Read more

Russia is a ‘virtual mafia state’ according to Spanish prosecutor

Text by News Wires

Latest update : 2010-12-02

Wikileaks reveals a prosecutor's claims that Russia regularly uses the mafia for operations it could ‘not acceptably do as a government’ and that the mafia exerts ‘tremendous control’ over vital components of the global economy.

AFP - Russia is a virtual "mafia state" whose political parties operate "hand in hand" with organised crime, said a US memo revealed by WikiLeaks and published by the Guardian newspaper Thursday.

Spanish prosecutor Jose Gonzalez told US officials that "he considers ... Russia to be a virtual 'mafia state'" where "one cannot differentiate between the activities of the government and organised crime groups," it said.

Gonzalez, who has been investigating Russian organised crime in Spain for a decade, also agreed with poisoned dissident Alexander Litvinenko's thesis that Russian intelligence and security services "owned organised crime."

The memo, sent in February of this year from the US embassy in Madrid, cited the senior prosecutor as claiming that "certain political parties in Russia operate 'hand in hand' with organised crime."

"He argued that the Liberal Democratic Party (LDP) was created by the KGB and its successor, the SVR, and is home to many serious criminals," the memo continued.

In a separate leaked cable sent shortly after Litvinenko's death in London in 2006, US Assistant Secretary of State Daniel Fried questioned whether Putin knew beforehand of the plot to kill the dissident.
Russia [is] a virtual mafia state [where] one cannot differentiate between the activities of the government and organised crime groups

Jose Gonzalez

In a meeting with a senior French diplomatic adviser, Fried asked "whether rogue security elements could operate...without Putin's knowledge," given the leader's "attention to detail."
Gonzalez also alleged there were "proven ties between the Russian political parties, organised crime and arms trafficking."
The cable relayed that Gonzalez believed Russian intelligence officials were behind the 2009 case of an Arctic Sea cargo ship which was suspected of carrying weapons destined for Iran.
In addition, the leaked cable suggested that Russian authorities used the mafia to carry out operations it could not "acceptably do as a government," citing the sale of arms to Kurds in order to destablilise Turkey as an example.
The document added the authorities took "the relationship with crime leaders even further by granting them the privileges of politics, in order to grant them immunity from racketeering charges."
Any crimelords who defied the country's Federal Security Service (FSB) could be "eliminated" either by killing them or "putting them behind bars to eliminate them as a competitor for influence," Gonzalez claimed.
Far from being a localised problem, Gonzalez said he also thought the mafia virtually ran Belarus and Chechnya and exerted "tremendous control" over vital components of the global economy, including aluminum.


Date created : 2010-12-02


    US diplomats poke fun at Sarkozy in leaked memos

    Read more


    WikiLeaks founder Assange on Interpol wanted list

    Read more