An Arrest in France Freaks Out the Kremlin Kleptocracy

MOSCOWHe was one of Russias untouchables: the countrys 21st richest man, a senator in the upper chamber of parliament. He is part of the circle of businessmen known for their loyalty to President Vladimir Putin and the benefits theyve reaped as a result, a billionaire member of Putins United Russia party who has invested hundreds of millions of dollars in important state projects to curry favor.

Such pocket oligarchs earn official status, even diplomatic immunity when they travel. And Suleiman Kerimov, 51, reportedly has a Russian diplomatic passport. But according to the Russian press, when he landed in France earlier this week he was on a private trip, and didnt bring it.

Then, almost as soon he got off the plane in Nice, he got arrested for alleged tax evasion and money laundering. And the vision of Kerimov behind bars splashed in the Russian press shocked the countrys elite. Many of them, like Kerimov, have gotten used to keeping their fortunes, their luxury properties, their yachts, and indeed their families abroad.

Before this week they thought of the French Riviera, especially, as a safe haven where resorts like Cap dAntibes, St. Jean-Cap Ferrat, and Beaulieu-sur-Mer are home to whole colonies of ultra-rich Russians

In the past couple of years, amid rising tensions between Russia and the West, Kerimov tried his best to protect his name, freedom and fortune both in France and Russia.

According to Russian regulations the senator, who is worth some $6.3 billion in Forbess estimate, has no right to own any villas abroad. So Kerimov told Moscow he had none. In France, meanwhile, he insisted that he, himself, had no property and that the villas where he and his family lived for much of the year belonged in fact to his lawyer, a Swiss citizen.

French investigators did not buy the story and, suspecting a scam, searched his alleged properties repeatedly over the last several months, confiscating some of his wifes jewelry and other valuable property.

Olga Proskurnina, who has been covering Russian business news as an independent observer since 1992, keeps a close eye on Kerimov and many other Russian businessmen and officials enjoying their lives on the south of France.

More than 350 Russian millionaires and eight billionaires own properties in Monaco and on the French Riviera, says Proskurnina. Their real life is abroad, so they come to Russia just to make money, creating all sorts of schemes to cover up their true deals.

Both liberal and conservative experts believe that Russians keep around $1 trillion abroad in offshore banks accounts.

Kerimovs case made many in the elite concerned, as he seemed to be safe with his Russian diplomatic immunity, Proskurnina noted.

French authorities were convinced that Kerimov actually owned four huge villas totalling more than 90,000 square meters in France. If that is true, Kerimov may have to pay fines and back taxes amounting to millions of euros in the tax evasion case. But waitthen Moscow would find out that the senator had been lying about his property, and penalties of many kinds will accrue in Russia.

In the future, Kerimovs example probably will inspire other Russian residents in France to have their lawyers build even more sophisticated schemes for protection. But in the meantime Russian officials condemned the French government, calling Kerimovs arrest a planned provocation.

Rizvan Kurbanov, a State Duma deputy from the ruling United Russia party voiced what everybody had on their mind: Any of us could find ourselves in such situation.

But Kerimovs main employer, the Federal Assembly, was mostly quiet and waiting.

Amid the general consternation, conspiracy theories abound.

Some Moscow officials and experts spread more panic by talking about dekulakization: repression targeting Russian oligarchs in Europe. The melodramatic neologism alludes to the persecution of kulaks, or wealthy peasants, under Stalins ferocious collectivization programs in the 1930s.

The head of the Institute of Globalization, Mikhail Deliagin, suggests that Karimovs arrest could mean the West has begun recruiting Russian oligarchs to prepare for a coup in Moscow. We need to find out whether France recognizes the diplomatic immunity of citizens from other countries. I suspect that it does not, he told the nakanune.ru news website. It could be a rehearsal of dekulakilization of Russian oligarchs by the West, or part of pressure on oligarchs, so in the upcoming Maidan [a Ukraine-style pro-European Union revolt] they would take the side of the West.

In any case, the Riviera has not been a lucky place for the 51-year-old Karimov. In 2006 the billionaire almost died when he lost control of his Ferrari Enzo and crashed into a tree on the Promenade des Anglais in Nice. .

Kerimov spent several months in a French hospital, and when he was released, the billionaire made a decision to invest more than $100 million in President Putins big project, the construction of a huge new mosque in downtown Moscow. At least that was the story told in Kerimovs home republic of Dagestan, where most of the population is Muslim. People there also praised the billionaire for investing millions of dollars in stadiums and the Anji soccer team.

At the official ceremony for Moscows mosque opening in 2015, Kerimov was photographed next to President Putin, Turkish President Recep Tayyip Erdogan, and Russian Chief Mufti Talgat Tadzhuddin.

He had a powerful position, he was allowed everything, ex-MP Gennady Gudkov told The Daily Beast in an interview. I dont remember him ever coming to work, not a single time. French police took Karimovs passport from him and barred him from leaving the country. The senator is now free on bail on the Cte dAzur and likely to spend this winter, at least, in one of the worlds more beautiful resorts.

Gudkov, an ex-KGB officer as well as a Duma deputy, is now an outspoken opposition activist.

A few years ago I had a tour of Monaco, he said. My friends showed me the house of the guy who had reconstructed Putins palace in Saint Petersburgpalaces, villas of United Russia members, yachts for billions of dollars, Gudkov said.

This elite has been supporting Putin for more than 17 years. They know all the secrets of political life, but their wives, their lovers, their beloved homes are on the warm beaches far from Russia, and they would hate to lose them.

More From this publisher : HERE ; This post was curated using : TrendingTraffic

 


RELATED PRODUCTS
  • Join Our Community To Learn All About Commodity Trading And Show Off Your Trading Skills
  • ApeSurvival is all about survival and self-defense products, tips and news.
  • How to build toy train table or play activity table in 3 hours
  • Change Your Mind, Change Your Life Influence Your Mind and Others.
  • The stunning secret of turning your wife on with the push of a button.
  • Search Public, State, Criminal and Arrest Records Now
  • Packed full of the info you need for profitable horse racing
  • Destroy workout plateaus and trash boring and outdated interval workout with 51 news
  • Clickbank Ads
     

    If you like our content help us with a share… or two …  

    Also -  I have some free stuff for you .......

    Nr 1. In This FREE Report you can Discover:

    Secrets to acquiring the freshest, hottest leads via YouTube In-Stream ads quickly and easily! Best secret tips for the most effective targeting for your ads! Totally legal, but little-known method for literally stealing traffic from your competitors! Get more traffic to your videos and landing pages without spending a fortune! And much more - all within this special FREE report!

     

    Nr 2. Did you know you can Absolutely EXPLODE YOUR EMAIL LIST FOR FREE with UNTOUCHED offline sources?

     

    Nr 3. The #1 secret to becoming an affiliate superstar - Earn your first $100 online – without a dime to invest.

    If you’re still looking to “make it online – I have just the thing for you. It’s a video series that shows how to make your first $100 online – even if you don’t have a dime to invest. Yes – nothing.  Free.  Nada. Is this possible? You bet. It’s the most powerful system used by those “in the know”. Good things don’t have to be difficult. And they don’t only come to those who wait. Have A Look

     

    Nr 4. Top 10 Email Marketing Mistakes. Which of these mistakes do you make?

     

    Nr 5.  You can learn about : The hottest social networking site that will send an unlimited stampede of traffic to your site - for FREE! How to quickly locate a swarm of hungry buyers using "information portals"! The fast and easy way to use simple images to siphon targeted traffic, on command! Learn how to get the most possible traffic from Instagram, and make sure that traffic converts! And much more ...

     

    Nr 6. It’s no secret… Facebook is an incredible place to get tons of free, viral traffic. But… most people are going about it all wrong.  How many of these mistakes are you making? Download the free report to find out.

       

    Nr 7.  Special free report .  It's called "Operation Midas Touch" and you can download it here...

    The report features a surefire method for generating at least $1000 per week online,without a website or product of your own!

    Nr 8.  Instagram is still one of the hottest ways to get a LOT of traffic fast. All by sharing images. Sounds easy enough, yeah? Well, yes and no. If you want to really start driving a lot of  traffic and making sales using Instagram then you should download this report.

    Nr 9.  When it comes to creating a product online there are so many ways to approach it. Wouldn’t it be great to just get the meat of it all so you can get started faster? Well, the good news is, today you can download a guide called the Product Creation Formula Quickstart Guide. It’s as the title suggests - a Quickstart guide. You’ll get a list of action steps to take right away. Download your copy today !

    Nr 10. Would you like to finally USE all of that dusty PLR you have sitting around on your harddrive? Or maybe find the resources for the best PLR available - at the best prices? What about how to use that PLR to make you money with just a few minutes of work. Well, you’re not going to want to miss this!

      Nr 11. Buzzfeed’s top post has more than 21 million views. Think about that for a sec… ONE of their articles has had over 21 million people who have read it! And they have thousands of articles... what would you do with that kind of traffic? A friend of mine hacked their method and was able to use it to get 11,592 targeted new subscribers in 2 weeks on their very first attempt!

    Nr 12. Push notifications are one of today's hottest trends in website traffic and conversions, and for good reason. Studies have shown that as many as 40% of people will opt-in for push notifications, which is about TEN TIMES the rate of people who opt-in for emails! That’s huge! Not only that, but they're also highly effective at pulling clicks, as well. Some studies have shown CTR at an average of around 40%, with highs of as much as 80%! Again, that’s huge!

    Nr 13. Would you like to know how to get more money from the exact same number of website visitors you’re currently getting? Even if you’re website is getting as few as 1-2 visitors a day, this report will show you how to increase your profits using these few handy hacks.

    Nr 14. People have now realised that it's not the size of the list which matters, it's the quality. ... and the only way to create a quality list is by launching your own products. Let it be $7 ebooks, $17 info products, $27 video training product or software's... all of these work. My good friend Kevin Fahey has is revealing how he's launched over 20 products in the past 4 years, many of them top sellers. Needless to say he's banked a handsome amount in this time.

    Nr 15. Do you ever feel that the man you like or even love, just doesn't see you or desire you in way you want him to? Or... maybe you're able to get a man's attention though not the right kind of attention? Or... maybe you're still single because you wait and wait for men to approach you first? What you may not know is that the way we flirt will either attract the "wrong" man for us or the "right" man.

    Nr 16. When it comes to getting sales and leads online, there is ONE thing that 95% of marketers use... it's called a LIST. My friend Jimmy just released a free book that explains WHY a list is important and how YOU can build your own list. It's available right here (and it won't cost you a penny)

    Nr 17. If you have tried everything, and still aren't able to get your Ex back, then you need to pay attention.

    Nr 18. What if I told you that you could make ANY woman WANT to do ANYTHING for you? Would you think I'm crazy? Well... what If I told you that you could also make her LOVE every minute of it and come back for more?

       

    Nr 19. I have a special free plugin for you today. It's called "Covert Hover Mini"

    This plugin will triple your blog traffic by compelling your visitors to share your images on social media. This is some really clever stuff and it works like a charm. After you grab your free plugin, don't  forget to read the free bonus report as it will show exactly how and why this strategy works like crazy.

    Nr 20. The days of being able to get away with a basic WP theme and a pic or two are gone, your site needs to look good. Even Google are looking for you to have engaging graphics on your site. But getting good quality graphics made for your site is a pain, AND it will cost you both time and money (if you outsource it). But I have a special free download for you today. A virtual treasure chest of over 21K profit pulling graphics you can start sing today to generate more traffic & sales!

    Nr 21. 20 professional full HD background videos. These background videos are perfect for giving your videos that extra kick they need to stand out from the crowd Oh yeah they are in full 1080p HD too, I hope you'll enjoy them.

    Nr 22. If you've ever failed to create a WordPress site of your own or typically waste hours & even weeks trying to figure it all out on your own....

    Nr 23. No doubt, you've seen all of the video launches lately! There is a reason for it... Video marketing is a GREAT way to make money, and with the recent creation tools making it super accessable for anyone to get started... It's no surprise that more people are making videos. However... there is a missing element to most video marketing products...

    Nr 24. For the first time ever... You can get the straight scoop on how someone is selling over $1,000,000/year of t-shirts on Facebook!

    Use them  .... and have fun !