The role of the Russian mafia in the war against Ukraine -
2022
The twin mafias of Ukraine and Russia and drug, gas and gold
trafficking
By Roberto Saviano / 28. February
2022 Corriere della Sera, Milan, Italy
link to the ORIGINAL ITALIAN VERSION
Seeing how clans behave means understanding war.
For decades, what has held the two countries together is organized crime, with
billionaire proceeds. The admixture with Putin's politics and methods of
controlling the overwhelming power of the bosses.
When in March 2016 I asked Gary
Kasparov, one of the greatest chess players in history, about the role of the
Russian mafia, he replied: «In any case, on fundamental issues they always act
on the orders from the top». And who is the top, I hastened to ask?
"Obviously, Vladimir Putin," Kasparov replied, astonished to have to
repeat it.
I wonder how it is possible that
the fundamental question is completely absent from the international debate:
what is the role of mafia organizations in this war? Nobody wonders how it is
possible that, in a territory that has always been completely hegemonized by
criminal cartels, these are neither mentioned, nor known, nor considered by
reporters and the political debate.
What has kept Ukraine and Russia
together for decades is the mafia. And this war is a war that has its mafia vocation behind the
geopolitical masking with Europe of the conflict with NATO.
Seeing how the mafia clans are
behaving means understanding the war. It is always like this: in Afghanistan,
in the war in Yugoslavia, in Syria, in the Congo. Identify the mafias, observe
them and find the real interests.
«Michas» and «The Brain»
Despite the memory of the
Holodomor, the terrible holocaust of hunger that the Russian Bolshevik
government perpetrated on the Ukrainians between 1932 and 1933 (killing six
million people), Russian and Ukrainian organized crime have always been twins.
The most important Russian mafia organization, the Solntsevskaya Bratva (Russian: Солнцевская
братва), or the Sun Brigade, is governed by a diarchy: the Russian
Sergej Michajlov, called "Michas", and the Ukrainian Semion Yudkovich Mogilevich
(Ukrainian: Семен Юдкович Могилевич), called "The Brain".
To immediately understand their
economic power, I report below some data from various studies conducted between
1996 and 2011 by the United Nations Office on Drugs and Crime: 1 billion
dollars is the annual earnings from the export of heroin in China, 8 billion
dollars are the proceeds from the mediation of the sale of Afghan heroin, 620
million dollars the profit from Russian timber illegally harvested for the
Chinese construction market. These listed are only the surface of their
business. The mass of money the organization raises, is recycled and invested
in Europe, the US and Israel.
In 2018 alone, for example, he
laundered 50 million euros of real estate in Spain, a favorite destination for
Solntsevskaya affiliates along with Switzerland, where Michajlov
"Michas" is the owner of a luxurious villa (after all he is listed as
a businessman on Wikipedia; the one who is considered the head of one of the
most powerful organizations in the world from 1991 to 1994 worked at Parma
Foods, a Russian-Italian joint venture).
The gas alliance
What has allowed the great
Russian-Ukrainian political alliance delegated to the mafias, to be created in
the past decades? The answer is: gas. The gas brokerage firm, RosUkrEnergo (which is headquartered
in Switzerland and whose 50% share is in the Russian gas giant Gazprom),
was created in 2004 by former Ukrainian president Leonid Kuchma and Vladimir
Putin.
It transported gas from
Turkmenistan to Naftogaz, the Ukrainian national oil and gas company; Naftogaz
had to buy from this Russian brokerage firm and had to sell gas only in
Ukraine. RosUkrEnergo, which sold gas to Ukrainians (and not only, also to
various Eastern countries), sold it at a higher price than the market price,
and informally obliged, among other things, to give it free of charge to the
pro-Russian areas of Crimea and Donbass.
The alliance was essentially
based on three pillars: Mogilevich, the Ukrainian boss at the top of the
Russian mafia, the support of Vladimir Putin and that of Dmytro Firtash. The
latter was the intermediary between the Ukrainian government, Gazprom and the
Ukrainian Prime Minister (from 2002 to 2007 and then from 2010 to 2014) Viktor
Janukovyč. In 2009, officers of the
Security Service of Ukraine (SBU) investigated the misappropriation of 6.3
billion cubic meters of transit natural gas, accusing Naftogaz Ukrainy of
stealing those 6.3 billion cubic meters of gas .
Yes, because the mafia alliance
under the power of the Solntsevskaya bratva not only guaranteed the
distribution of the dividends of RosUkrEnergo (from 2005 to 2007 1.753 billion
dollars) but, by stealing the gas in transit through Ukraine to other
countries, it allowed the various bratvas mafia to smuggle it to gas importing
companies around the world. They made money from legal gas and from stolen gas
(which went to the Ukrainian taxpayers who had to pay for it).
The mediator on the run
Ukraine was treated as a colony
from which to extract large rents without paying taxes; the funds were
deposited in offshore tax havens. Dymitri Firtash, the great gas broker has
fled Ukraine, taking refuge in Austria to avoid extradition, and is accused in
the United States of corruption amounting to 500 million dollars. Firtash was
linked to Trump's campaign president, Paul Manafort, and has as his lawyer
Rudolph Giuliani, Trump's lawyer convicted in 2021 for having
"communicated manifestly false and misleading statements to courts,
legislators and to public opinion in general (...) in relation to Trump's failed
re-election attempt in 2020 ".
It is Firtash himself who
revealed that the Russian-Ukrainian alliance was based on a mafia agreement,
and we know this thanks to the precious documents published by Wikileaks:
during a confidential meeting with the US ambassador William Taylor, in 2008,
he admitted that it was Mogilevich the real power of the brokerage firm.
Ukraine, he said, is "governed by the laws of the road".
To the American ambassador
Firthas described that it was impossible to approach any Ukrainian government
official without also meeting a member of organized crime at the same time. All
these confessions, Firtash made them with a view to showing the American
administration, which he had known for a long time to investigate him, that he
acted only on "compulsion", that it was the Balkan practice to always
act in accordance with the mafia and that without the boss Mogilevich nothing
could move in the gas, even though he specified several times that he had never
had direct relations with him. Obviously, once the cable was released, Firtash
scared that he was unwittingly proof that the world was looking for information
on RosUkrEnergo denied the whole world that he had said anything of the sort.
The "unexpected"
Maidan
What interrupted this mafia gas
scheme that caged Ukraine? The unforeseen that even Solntsevskaya bratva could
not foresee was the revolution in Maidan Square in 2014, when an uprising
Ukraine denounced Yanukovyč's electoral fraud, forcing him to flee to Moscow.
The unexpected insurrection of
the Ukrainian people linked to the pro-European desire broke the bank of the
mafia agreement: "It must be said - says the British political scientist
Taras Kuzio, one of the world's leading experts on the dynamics we are
describing - that Ukraine,
before the revolt of Maidan in 2014, had become a neo-Soviet mafia state
». Europe, under the
blackmail of Russian gas, left Ukraine alone in this new season of
independence but above all of liberation from mafia power. Indeed, the European
and Swiss banks welcomed the Organizacija's money (a term used to define all
the various Russian organizations).
Austria welcomes Firtash.
European support for Ukraine has been more in form than real, in this dynamic
(only this is) the space that NATO and the US see in order to carry out their
international politics.
Smuggling on the Black Sea
The vories (godfathers) are
taking advantage of the tension on the border between Ukraine and Russia to
increase their power. Crimea
is the center of smuggling between Europe and Russia: (due to) drug and
merchandise trafficking, (it has been) called for years "Ukrainian
Sicily" (referring to the power of the Cosa Nostra). Mark Galeotti, one of
the leading scholars of the Russian mafia, wrote: "Crimea is the first
conquest in history led by gangsters who work for a state."
The famous unsigned soldiers who
make raids are none other than members of the Solntsevskaya bratva of
Mogilevich and Michas. Viktor Shemchuk, ex Chief prosecutor of the region,
recalls: «Every level of
the Crimean government is mafia. It was not unusual for a parliamentary
session to begin with a minute of silence in honor of one of the murdered
'brothers' (affiliates). " The Black Sea and Odessa are the great spaces
in which various trades are articulated: gasoline sold by smuggling circulates,
tons of illegally excavated coal loaded on ships ready to go halfway across the
world, heroin, gold. Anything that can evade the burden of the taxman in
exchange for a tax to the vory mafia. Everything that has to enter Europe
illegally passes through these places. Black hole of goods, heroin, raw
materials.
Russian journalist Yuliya Polukhina makes a
clear summary: “The
beneficiaries of this war are politicians, oligarchs and gangsters. Coal, gold,
gasoline and tobacco. This is what they are fighting for in eastern Ukraine.
" The conquest of Donbass and Crimea served above all to protect
business.
The affiliates have sparked an
insurrection in order to create autonomous republics in Donetsk and Lugansk,
but they are nothing more than republics of mafia members, governed by proxy
from Moscow. The leaders of the revolt, as Galeotti reports, all have nicknames
they had when they were inside the bratva: Motorola, Batman, Shooter
Putin and "the
junkies"
On April 17, 2015, Radio Svoboda
interviewed a Russian volunteer who believed Putin's propaganda, the illusion
of going to fight against the Ukrainian fascists: "When you get there, you
immediately realize that it is not military units, but of real gangs "
Former Ukrainian police general
Vladimir Ovchinsky comments: "Now a sort of nationalization of the mafia
is taking place." Yet Putin in the accusation against the Ukrainian
authorities defines them as a "gang of drug addicts and neo-Nazis".
That passage on "drug addicts" clearly refers to the role that
Ukraine plays as a transit for drug trafficking but ignores that it is the
Russian mafia to organize it.
But could there be more, perhaps
the Ukrainian cartels are pulling out of their historic alliance with the
Moscow bratvas? Is the
Ukrainian mafia in split like the country? Have they decided not to submit to
the Crimean groups? To escape the dominion of the Donetsk families? This
is the real issue to be understood in the next few hours.
Mark Galeotti in the book The
Vory: Russia's Super Mafia writes: "Ukraine is ... a country where all the
main Russian criminal organizations have interests, operations, partners and
people, and where the culture of vory is also still present. The Solntsevskaya
gang has a long-standing relationship with the criminal-political "Donetsk
clan", which was the power base of former president Viktor Yanukovyč.
"
The pact between the state and
criminals
Ukrainian criminal structures are
similar to Russian ones, albeit on a small scale and in a territory where the
majority of organizations operate locally: in the same way, however, they are
in symbiosis with a deeply corrupt political class and aim at oligarchic
control of the 'economy. "The flow of drugs through Donbass, to Ukraine,
and then to Europe, has not shrunk by a single percentage point, even as
bullets fly back and forth across the front line," says an officer of the
SBU to Mark Galeotti, talking about the 2014 clashes in the region.
Russian organized crime is made
up of several levels. Putin, as early as the end of 1999, stopped pursuing the
policy of the fight against crime, which had also animated him in the first
years in power. A street level is generically prosecuted, there are trials,
arrests, if there is rape, if there are murders that alarm the population and
street peddling is prosecuted if it compromises social peace, but in prison,
organizations basically govern everything, they continue to affiliate and
protect their inmates by killing their rivals.
Those who move to the highest
level of organization, on the other hand, become a privileged interlocutor with
a single constraint: they must never create problems for the state and its
boss. If they create problems for the government or ally themselves with
opponents wanting to replace it, they would be considered as enemies of the
state and would simply be annihilated with the help of courts, police,
sentences. In reality, the Russian mafia does not completely coincide with the
state, the Russian mafia is one of the infinite articulations of Russian
institutional power, with which it is in dialectic.
Solntsevskaya bratva of Moscow,
the Bratski Krug (circle of brothers) of St. Petersburg and the Tambov Gang,
the great enemies of Solntsevskaya, are the souls that dominate the business
and life of Russia together with their satellites in Georgia, Kazakhstan,
Chechnya, Hungary, Serbia, Bulgaria, Cekia.
Cut off heads and punish
Putin uses and is used by
criminal organizations, the vories are fundamental for his international
criminal approach with which he sabotages enemies or influences friends. Not
only in operations in Donbass, but also in Montenegro, when an attempted coup
d'etat in 2016 occurred through local criminal cartels allied with the bratva,
to prevent the area from joining NATO.
Putin himself cyclically fears
the excessive power of the members of the Organization, against which he acts
only when they cause him problems, when he is unable to shield them from the
Western judiciary who find evidence of their affairs putting the government's
reputation at risk or worse when they act in support of his political rivals.
To keep (the mafia) under control, Putin must cyclically cut off heads and
punish. In 2016, for example, Russian police raided the apartment of one of his
senior officers, Colonel Dmitry Zakharchenko, who headed a department within
his anti-corruption division. There they found $ 123 million - so much that
investigators had to suspend their searches while looking for a container big
enough to carry all that money. In reality it was not his money, he was just
the keeper of the mutual fund, the obshchak, of a gang of
"werewolves": this is how the men of the mafia within the police are
called.
Mafia and politics
Putin must remind the Vories that it is he who gives the
authorization to their life; obviously he knows full well that it will
be over when his power depends on the vories. For now this balance is
maintained because the Russian bratvas and the vories continue to do business
on natural resources and concessions given by the state: this is the
"dependence" of the Russian mafia on the political power in which it
mixes and confuses. They manage things whose profit they have to split with the
institutions and among other things delegating to organizations often means
allowing a vertical efficiency that no one else could guarantee you.
As Taras Kuzio well describes in
the book “Ukraine: Democratisation, Corruption and the New Russian Imperialism
(Santa Barbara, CA: Praeger, 2015)” the role of the vory is always only to
solve problems, ask and it will be given to you. The reality of the
Solntsevskaya gang over the years has made alliances and smoothed out friction
with the already flourishing local Ukrainian mafias: "Ukraine - writes
Galeotti - is a good example, a country in which all the main Russian
associations have interests, operations, partners and people , and where even
the vory culture is still present.
The Solntsevskaya gang has a long-standing relationship
with the criminal-political "Donetsk clan", which was the power base
of former president Viktor Yanukovyč, for example." The
relationship between the mafia and politics is so close that even traumatic
events, such as the annexation of Crimea to Russia in 2014 and the subsequent
clashes in the Donbass, take place with the active support of local vories. If
I could ask Semyon Mogilevich how this war will end, I would certainly have the
most up-to-date, most useful, most profound opinion we could get, which no
analyst, not even the information that the American intelligence leaked to the
newspapers, would be able to give. Observing the criminal dynamics, in this
case, means looking at the beating heart of matters. Look at the mafia, see the crime; look through the
mafia, see the fate of the economy of your time.
February 28, 2022 (change
February 28, 2022 | 10:10)
© REPRODUCTION RESERVED - ENGLISH by Google – revised MB
17.03.2022