US: Russian mafia link to campaign funds

Published: 27 December 1999 y., Monday
Through family members and businesses, Semyon (Sam) Kislin - identified in a 1994 internal report by the Federal Bureau of Investigation as a member of a Russian crime syndicate - contributed $46,250 to the political campaign of New York mayor Rudolph Giuliani, a Republican, in 1993 and 1997, election records show. The commodities trader also donated $8,000 to New York senator Charles Schumer, a Democrat, last year, and contributed to several other US political figures. The allegations against him were first publicised by the Center for Public Integrity, the Washington-based non-profit group, earlier this week. Mr Kislin has denied any links with organised crime. It also emerged that Jacob Bogatin, an associate of Semyon Mogilevich, who is himself alleged by US and UK intelligence authorities to be the head of a Russian crime syndicate, made donations to the National Republican Congressional Committee between 1996 and 1998. Mr Mogilevich has denied the allegations against him. Election records show Mr Bogatin contributed at least $2,750 to the Republican campaign group - sometimes under the name of his company, YBM Magnex. The Philadelphia-based magnet manufacturer, which was founded by Mr Bogatin with Mr Mogilevich, was raided and closed down by US authorities in May 1998. YBM Magnex pleaded guilty to securities fraud and was fined $3m in November 1999. These and other developments have prompted US investigators to start looking closely at Russian assets and investments in the country, particularly in the New York area, according to people close to the investigations. Though the political contributions traced so far are not large, they will fuel concerns that money from Russian organised crime could be finding its way into the political system.
Šaltinis: The Financial Times
Copying, publishing, announcing any information from the News.lt portal without written permission of News.lt editorial office is prohibited.

Facebook Comments

New comment


Captcha

Associated articles

The most popular articles

The President: Historical memory and continuity constitute the foundations of Lithuanian-US relationship

President Dalia Grybauskaitė sent a letter to the participants of the ceremony of unveiling a commemorative plaque in Washington Square in Vilnius to mark the seventieth anniversary of the US Department of State Declaration on the Non-Recognition of the Annexation of the Baltic States. more »

The President extended congratulations to the King of Belgium on national day

President Dalia Grybauskaitė on behalf of herself and the people of Lithuania extended congratulations to His Majesty Albert II, King of the Belgians, on the occasion of Independence Day. more »

In Kabul, Lithuania's Foreign Minister affirmed that Lithuania would continue contributing to the stabilisation and development of Ghor Province

On 20 July at the international conference on Afghanistan in Kabul, Lithuania’s Minister of Foreign Affairs Audronius Ažubalis affirmed that Lithuania would continue fulfilling commitments and contributing to the stabilization and development of Ghor Province. more »

Dalia Grybauskaitė presented letters of credence to Lithuania’s Ambassador to the United States of America

President Dalia Grybauskaitė presented letters of credence to Žygimantas Pavilionis, Ambassador Extraordinary and Plenipotentiary of Lithuania to the United States of America. more »

Lithuania welcomes the launch of EU-Georgia talks on Association Agreement

Lithuania’s Minister of Foreign Affairs Audronius Ažubalis welcomed the official launch of European Union-Georgia talks on Association Agreement. more »

Lithuania's Foreign Minister invited Honorary Consuls to help promote the country's export and attract foreign investments

Lithuania’s honorary consuls are expected to contribute consolidated efforts to achieving today’s key tasks of Lithuania’s economic diplomacy – the promotion of Lithuanian exports and attraction of foreign direct investments. more »

The President: Victory at Žalgiris stands as a symbol of hope, freedom and independence of Lithuanian people

Victory in the Battle of Grunwald (Žalgiris) stands as a symbol signifying the hope of the Lithuanian people to seek freedom and independence, President Dalia Grybauskaitė underlined at the celebration of the 600th Anniversary of the Grunwald Battle. more »

The President: Victory in Grunwald inspires Lithuanian and Polish nations towards important future achievements

President Dalia Grybauskaitė, together with Polish President-elect Bronisław Komorowski and prominent Polish state and public figures, took part in the festive celebration of the 600th Anniversary of the Battle of Grunwald (Žalgiris). more »

Presidents of Lithuania and Poland committed to strengthening bilateral strategic partnership

Yesterday evening, after the wreath-laying ceremony at the Grunwald Monument and the opening of a special exhibition at the Wawel Royal Castle in Kraków, President D. Grybauskaitė of Lithuania and President-elect B. Komorowski of Poland had a working dinner together. more »

Lithuanian and Romanian Presidents to discuss possibilities for developing bilateral relations and cooperation in the EU and NATO

Wednesday, 14 July, the President of the Republic of Lithuania, Dalia Grybauskaitė, is to meet with her Romanian counterpart, Traian Băsescu, who is to pay an official visit to Lithuania. more »