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

Yushchenko Signals New Direction for Ukraine

Viktor Yushchenko was sworn in as the third president of post-Soviet Ukraine Sunday, capping months of political turmoil that saw the nation turn away from traditional Russian influence toward the West more »

The Statement

Belarussian diplomat expelled from Czech Republic more »

Russia may annul WWII Nazi pact

Russian President Vladimir Putin is prepared to renounce a notorious 1939 pact between Nazi Germany and the Soviet Union that divided up much of eastern Europe between the two powers, Estonia's president said Thursday more »

Vīķe-Freiberga to visit Moscow on May 9

President Vaira Vīķe-Freiberga has decided to attend a May 9 summit and celebration in Moscow marking the 60th anniversary of the end of World War II more »

COURT CLEARS YUSHCHENKO WIN

Ukraine's Supreme Court rejected a final appeal by the losing candidate in the country's disputed presidential poll, confirming Viktor Yushchenko as the winner more »

GEORGIA SLAMS ABKHAZ BALLOT AS ILLEGAL

Georgian President Mikheil Saakashvili dismissed the 12 January Abkhaz presidential ballot as illegal given that many Georgians and other former residents of Abkhazia now living in exile were unable to participate more »

Croatia's President Stipe Mesic wins 2nd term

President Stipe Mesic, who is credited for moving this ex-Yugoslav country closer to the West, overwhelmingly won a second term Sunday more »

Romania's new premier to discuss cooperation during his visit

Prime Minister Calin Popescu-Tariceanu on 17 January will go to Budapest on the first official visit abroad undertaken by the Romanian head of government after taking office more »

Global voting organised for Iraqi elections

Voting in the Iraqi elections on January 30 is taking place not only there, but also in 14 other countries, including the US more »

Koizumi, Belka agree on Iraq, U.N.

Prime Minister Junichiro Koizumi said he and his Polish counterpart, Marek Belka, agreed Friday to continue supporting Iraq's reconstruction and promoting U.N. reform more »