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vkomarovskiy
04-26-2012, 08:03 AM
The fortune of the General Prosecutor has become commensurable with the assets of Karimovs family (part 2)



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For the majority of ordinary law-abiding citizens of Uzbekistan pecuniary difficulties are related to the lack of money. For the corrupt people like Rashid Kadirov, the Prosecutor General pecuniary difficulties mean the opposite – excess of money.
In the first part of the article it was told that Rashid Kadirov solves the problem by using INFINBANK. However, the excess of money belonged to Rashid Kadirov’s family expressed by cash, stocks, deposits and others represent another problem – safety of these assets. Of course the Prosecutor General is an extremely heavyweight. He has no fear of auditing. The only power, who is able to crush him is Karimovs family (to be more precise – Gulnara Karimova), who keep him on a short leash. In 2010 Kadirov was appointed to the position of the Prosecutor General for the third period, though third period of holding such position is not stipulated by the Uzbek legislation. There are only two periods. In return for this Kadirov serves to the interests of Gulnara Karimova. He supports to deprive of successful business and transfer them to this person’s structure. He shuts his eyes on embezzlement, theft and machination with the budgetary funds of Gulnara Karimova’s firms, companies and numerous funds. This is the charge for staying at the Olympus.
However, Rashid Kadirov, whose fortune according to the experts, including sources from the Prosecutor’s office and banking structures is assessed totally in the amount of $700 million US, is not ready to share with Karimov’s family. This is his “Achilles heel”. Being a smart man, Rashid Kadirov realizes that there are no guarantees that the Karimovs family will rule Uzbekistan in future. In these conditions most preferable and logical act would be to move out the assets, which needs laundering first. Alisher – Rashid Kadirov’s son and Timur Kerimov (high-ranking employee of Uzbekistan Airways Company) – Kadirov’s son-in-law actively deal with this.
The first steps have been already taken. Several years ago through the Uzbek criminal structures (where Timur Kerimov has contacts) the Prosecutor Genaral invested around $170 million US to the construction of Prince Casino in Kapchigay, the gambling area in Kazakhstan. For these reasons there was Pacific Trends Co., Ltd, company was registered in the Man Island (the offshore territory). The founder of the company is a certain Redjep Bayturaev, Alisher’s, (the Prosecutor General’s son) trustee in Kazakhstan. The Kazakh side was represented by the President of the Gambling Association of the Republic of Kazakhstan Stanislav Ogay (a trustee of the Russian businessman Alimjan Tokhtakhunov, having interests in Prince Casino).
Rashid Kadirov with the help of the experts properly estimated everything. Nowadays casinos have turned to irreplaceable laundries where daily the fortunes are being laundered. The advantage of this method is that there is no need to provide a passport and income report to buy chips. Everything is anonymous in casinos – one comes, puts on zero, and – what a surprise – wins half a million dollars! Or the opposite – gamblers lost a lot of money in the casino. Rashid Kadirov always makes profit.
The profit in the shape of “laundered money” is transferred to Raiffeisen Bank and Kaiser Ritter Partner Privatbank AG in Lichtenstein. It is known that owing to its low taxes for the placed capital and income, and tightly guarded bank secrecy Lichtenstein reserves a position of a big financial centre. Along with Monaco and Andorra Lichtenstein princedom is a “tax shelter”, where the other countries’ residents escape from taxation. The origin of the money usually makes no difference for the valorous bankers there. The main thing is that they should come legally to Lichtenstein. So the casino of the Uzbek General Prosecutor provides this.
The other way used by Rashid Kadirov to move the money out of Uzbekistan is to buy elite realty abroad and luxuries.
In 2007 Alisher Kadirov, the General Prosecutor’s son bought Trulbaks, a five-star hotel at one of the picturesque places of Switzerland – Weggis in the canton of Luzern. He paid 14 million francs for the hotel, the price worth for the exclusively beautiful building situated at the bank of the Lake of four cantons. According to Rundschau newspaper the hotel was purchased by Consul AG firm, the address of which is stated as Lichtenstein and the owner of which is Redjep Bayturaev (a stated above financier of Rashid Kadirov’s family). There were two firms established at the Marshall Islands and one in Luxemburg, used to transfer the money to buy the mentioned realty. According to the local published media the owner of the hotel intends to invest to the reconstruction of the building 45 million francs more and turn it to a modern congress-hotel.
Concerning luxuries according to different internet sites the General Prosecutor’s family owns “a private airplane – CESSNA Citation XLS”, the interior design of which is made by Diamonite Aircraft Furnishing Ltd., British design company. Besides, Alisher Kadirov possesses a luxury yacht, which costs $85 million US, moored at one of the closed harbors of C-ote d'Azur in France between Marseilles and Menton, the harbor where the best mega-yaughts of the world stay. A yearly membership in this harbour costs around $300 thousand US.
This is not the most complete list of Rashid Kadirov’s business items. Austerity measures within financial centres of the world taken with the aim not to allow “laundering” of the money aquired illegally make the process of its legalizing difficult. So the assets which have not been legalized will stay as a “dead weight” at the accounts at the banks in offshore territories, and there is no quarantee for safely functioning of them in nearest future. So the time for Rashid Kadirov is rather limited, but the money which have not been laundered and moved out is still too much.

Vyacheslav Komarovskiy

MMC
04-26-2012, 08:41 AM
:woohoo:Alright Vyacheslav.....welcome back, friend. Plus you even brought us a picture. :dancing: So thats what the Dirty Bastard looks like.....huh? Uhm.....psst, do ya gots any pictures of the of the Woman. :wink: Whats her name Karimova?


Do you know this guy VK? Nikolai Demchenko. He has brought us some part of this too.

dadakarma
04-26-2012, 10:16 AM
:spam4::spam4::spam4:

Conley
04-26-2012, 10:19 AM
:spam4::spam4::spam4:

Don't scorn our Uzbekistan brothers! Our forum has had a long and wonderful relationship with their people.

dadakarma
04-26-2012, 10:23 AM
Don't scorn our Uzbekistan brothers! Our forum has had a long and wonderful relationship with their people.

Can I scorn the Uzbekistan spambots? I am an equal opportunity spambot scorner.

OFBUACMKA
04-26-2012, 10:54 AM
where's the spam??

MMC
04-26-2012, 11:05 AM
On one of the weekends’ day in February 2012 there was held a meeting at the head of the government’ residence, situated in the center of Tashkent and known as “Shelkovichniy” (silky) among the local residents. Probably, this meeting will become crucial for this Central Asian republic in the nearest future.
From the sources close to the circle of the Uzbek leader’s daughter Gulnara Karimova it came out that she met with Rustam Azimov, the first vice-premier, in the residence. It should be mentioned, that the meeting was not advertised even among the relatives. Though, there are some suppositions regarding the subject matters of abovementioned “separate” negotiations. According to the sources, they talked about the mechanism of Rustam Azimov’s accession to power … and about appointment of Gulnara Karimova to the position of Uzbekistan’s prime minister. The conspirators discussed the ways of financing government redistribution, in order to avoid “poor” revolution. Thereupon, it is planned to realize a number of financial transactions, including oil and gas sector, power industry, and sale of some large properties – hotels, business centers and etc. to foreign investors. The proceeds will be used for financing advocacy, subornation of foreign political circles and representatives of Russian political and business elite.
Both Gulnara Karimova and Rustam Azimov clearly understand that the technologies of coup d'etat, developed in XX century, allow successful realizing the seizure of power practically in any country of the world. Especially in Uzbekistan.
The role of conspiracy as the political instrument is more significant in totalitarian and authoritarian social and political systems, where the issues of power and governance are concentrated among close political elite and solved in frame of not so much legal as personal interactions. The nature of personal relations between the parts of elite, their personal ambitions and efforts to get power are very important in such kind of systems. Rustam Azimov looks like “black horse”, but according to the Russian politicians he is the person who has a real chance to become the next Uzbek leader. Though Gulnara Karimova’s ambitions are very high, probably she understands that she have support neither from her inhabitants, nor from the West or Russia.
In Russian history the 40 years’ period after the Peter I death is called as “the time of palace revolutions”. The main reason was that Peter I did not appoint the heir to the throne. This fact let many palatial “groups” to struggle for power. A lot of direct and indirect heirs pretended for the throne.
The similar situation is in Uzbekistan. The aged Islam Karimov supposes that he as yet controls the country, but a majority of analytics already doubt about adequacy of his policy. The Karimov’s century of governing will not be long, but the Uzbek leader does not hurry to assign the successor, despite there is currently an extreme necessity to do it. Moreover, knowing his character that has been increased by old age features, the experts are sure that Karimov can not even imagine that somebody else, besides him, will take the power. Even concerning his relatives. Though there are some disagreements, this situation forces Gulnara Karimova to look for points of contact with Rustam Azimov, in order not to get into political or financial verge in case of unsuccessful outcome for her.
It must be taken into account that Lola Karimova, her full sister and rival of principal, gains strength recently. Karimov’s younger daughter’s political strong point may be connection with the organized criminal community through her husband – Timur Tillayev, one of the nearest assistants of Salim Abduvaliyev, the Uzbek criminal authority. As it is known, all Uzbek business elite, which was slightly frayed in the result of recent government repression, is practically wholly connected with shadow economy.In Russian history the 40 years’ period after the Peter I death is called as “the time of palace revolutions”. The main reason was that Peter I did not appoint the heir to the throne. This fact let many palatial “groups” to struggle for power. A lot of direct and indirect heirs pretended for the throne.
The similar situation is in Uzbekistan. The aged Islam Karimov supposes that he as yet controls the country, but a majority of analytics already doubt about adequacy of his policy. The Karimov’s century of governing will not be long, but the Uzbek leader does not hurry to assign the successor, despite there is currently an extreme necessity to do it. Moreover, knowing his character that has been increased by old age features, the experts are sure that Karimov can not even imagine that somebody else, besides him, will take the power. Even concerning his relatives. Though there are some disagreements, this situation forces Gulnara Karimova to look for points of contact with Rustam Azimov, in order not to get into political or financial verge in case of unsuccessful outcome for her.
It must be taken into account that Lola Karimova, her full sister and rival of principal, gains strength recently. Karimov’s younger daughter’s political strong point may be connection with the organized criminal community through her husband – Timur Tillayev, one of the nearest assistants of Salim Abduvaliyev, the Uzbek criminal authority. As it is known, all Uzbek business elite, which was slightly frayed in the result of recent government repression, is practically wholly connected with shadow economy.
Thereby, the future of Karimov’s family is not determined yet. His relatives became hostages of his hypertrophic ambitions and his cruelty. Gulnara Karimova’s prospects will remain hazy even if Rustam Azimov will be a queen on the Uzbek “chess board”. Azimov is a “pro-Western” and enjoys the favour of the USA. The US administration can demand “her blood”, and she will lose everything.
In whole, the history shows that even successful coup d'etat, as a rule, are fraught with long-term negative consequences for the whole society. It is an artificial attempt to outrun or retard the evolutional development of the country and often lead to human casualties and repressions, boycotts of the world community. Anyway the chances of the interested parties are not great.

Nikolai Demchenko .....snip~


Yeah, maybe the spammers can keep the story going. :wink:

MMC
04-26-2012, 11:08 AM
According to the sources from “Uzbekiston Havo Yullari” (Uzbekistan Airlines), the national aviation company, there was an incident on the flight “Frankfort on the Main – Tashkent” on 30th of January.
Timur Tillayev, the businessman, more known as Lola Karimova’s husband, who was traveling back to the Uzbek capital, kicked up a row in the airliner salon and demanded to turn out all passengers from the first class cabin.
It seemed he was not troubled by the fact that the passengers gave a large amount of money for the first class cabin tickets (the first class cabin air ticket for this flight costs more then 2 700 000 Uzbek sum – about $ US1000. The economy class cabin ticket costs 780 000 Uzbek sum – $ US280).
Tillayev was accompanied by high-ranking officials from the Ministry of Foreign Economic Relations and Trade of the Republic of Uzbekistan.
It is remarkable that till this incident only Karimov’s daughters could afford such “haughty manners”, delaying flights for several hours, turning out the passengers from the business class cabin.
So, Timur Tillayev, Karimov’s son-in law, felt himself as a “lord” too. This businessman is famous in Tashkent actually as an exclusive holder of parking lots and paid toilets (he is also famous as “Timur WC”). According to some data, nowadays Karimov’s youngest daughter’s business empire includes more than 200 parking lots in Tashkent and 20 flea markets in the capital and in margin. Timur “WC” Tillayev controls a number of groups, which provide these markets with products. The industrial goods and food products are imported into the republic by contraband.
Timur “WC” Tillayev’s father Hakim Tillayev is known in criminal groups of Uzbekistan. In due time he was Salim Abduvaliyev’s nearest companion. However, Islam Karimov demanded to take away him from Tashkent because of his chronic alcoholism (the relative is disgracing after all). Nowadays Hakim Tillayev is in Moscow and spends life of a quiet chronic alcoholic.
The observers note that recently Lola Karimova and Timur Tillayev get together very seldom. She often spends her time in France, Seychelles or another paradise places. When in Uzbekistan she goes to the mountains with her suites and organizes orgies there. There have been rumors about Lola Karimova’s breach of faith for a long time. It seems that these rumors have reached Timur Tillayev’s ears just recently. A man far from clerical views, all of a sudden he became a man of faith and performs namaz (Muslim prayer) five times in a day. Meanwhile, he is not going to give up his dissipated life. He can not divorce Lola Karimova too, because he has already acquired a sizeable capital, which he will lose after divorcing. He does not want to repeat his predecessor’s mistake.
Meanwhile it comes out that Lola Karimova began to interfere in personnel issues too. For example, recently she has initiated recall of Bakhrom Aloyev, the ambassador of Uzbekistan to France, who was appointed to this post by the resolution of the Senat on October 29, 2008. Nowadays, Lola Karimova is considering the candidacy of her classmate from University of Diplomacy in Tashkent for this position. There is no doubt that the Ministry of Foreign Affairs and the Senat will not refuse it.
The experts note some interesting tendency over Uzbekistan lately. Early Gulnara Karimova was the most appreciable and active person in all spheres of Uzbek life. Now Lola Karimova is trying to approach the foreground in leaps and bounds.
The stakeholders in Uzbekistan are waiting for repartition of the influence area with great concern. Though the opinions about Gulnara Karimova are still very negative, she continues to take an active part in welfare, art and in youth creative work. Lola Karimova is far from such kind of sentimentalities, she is cruel and avid. Such her character traits are aggravated by her complexes. The lips, filled by Botox and silicone, used for bust expansion (Lola Karimova’s appearance became more repulsive after that), indicate this fact.
It is possible, that Lola Karimova’s activation is related with the problem of successor. The experts coincide that the solution of this problem is in its final straightaway.


Azamat Ishmuradov .....snip~

They sure do know how to keep things interesting in Pine Valley.....huh?

Conley
04-28-2012, 09:56 AM
Mr. Komarovskiy was back last night but didn't add to the history. :sad:

MMC
04-28-2012, 10:03 AM
:laugh: I was looking for Viktors last night to throw in here.

MMC
04-28-2012, 10:05 AM
Moreover I was hoping he have a pic of the Woman for us. Dancer entertainer movie star.....I want to see if she is like Paris Hilton or somethin. :laugh: