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

George Bush would visit Ukraine

Brussels: Bush accepted Yuschenko's proposal and would visit Ukraine more »

EU-US summit opens

US President George W. Bush is attending a special summit between the US and the EU in Brussels today more »

Ukraine Participation in Russian Economic Zone in Doubt

Ukraine's new leaders have stopped short of rejecting membership in a new Moscow-led economic bloc of four ex-Soviet republics, but say the plan could hurt their European Union aspirations more »

Moscow shift: Ukraine, Georgia out of orbit

The Kremlin signaled a fundamental foreign policy shift today, acknowledging that two former Soviet republics, Ukraine and Georgia, are no longer part of the Russian orbit. more »

ECONOMIC INTERESTS

President of the self-proclaimed republic of Abkhazia Sergei Bagapsh believes that Sochi (March 6-7, 2003) Agreements must provide the basis for negotiations with Georgia more »

Multinational Black Sea Task Force

President Seeks Participation In Transdniester Talks, Multinational Black Sea Task Force more »

Latvia wants Russia to reject interstate declaration

Latvian Prime Minister Aigars Kalvitis said the Latvian Foreign Ministry has knowingly proposed a draft interstate declaration which cannot be accepted by Russia more »

NEW INITIATIVE OF KAZAKHSTAN'S PRESIDENT

Kazakhstan's President Nursultan Nazarbayev has proposed forming the Union of Central Asian States more »

Tbilisi Denies “Terrorists” Enter Russia from Georgia

Badri Bitsadze, the Commander of the Georgian Border Guard Department, denied allegations made by Russian Defense Minister Sergey Ivanov claiming that “terrorists” are entering Chechnya from Georgia more »

Saakashvili Hails MP Downsize

Georgian President Mikheil Saakashvili welcomed the decision of the Parliament to reduce the number of parliamentarians from the current 235 to 150, referring to it as “historic” more »