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Far West LLC A company behind many black operations. Some names and information for further research
Below are a series of articles mentioning activities of Far West LLC A consulting firm with an odd way of doing business. Also some pictures of players in the company and some background information on them. Researchers and readers familiar with Peter Dale Scott (see his work in the Global Drug Meta Group which I think we have in the drugs board here) will recognise many here. I have only included the English articles. There is much more in Russian at Лефт.Ру

IPROG "Experts" Update Their Mug Shots
[Image: saidovsm.jpg] [Image: filinsm2.jpg]
Ruslan Saidov aka Ugur Mehmed (left) and Vladimir Filin aka "Ilyich", "El Buho". Photos courtesy

[Image: shavit.jpg]
"Somewhere near Moscow": Anton Surikov (center) with Shatbai Shavit (left) and Dov Kontorer at the recent conference of Israeli and Russian intelligence services organized by Sergei Kurginyan and his Experimental Creative Center. Photo courtesy

[Image: troe2.jpg]
Owners of Far West Ltd (from the left): Ruslan Saidov, Vladimir Filin, Anton Surikov

[Image: davidoviz.jpg]
Davidoviz-Muller's ties to LA fascism, to death squads, his double game with FARC are logical outcome of the social nature of FarWest -- the mafiiso-political society born out of the New World Order, new fascism.

[Image: troe.jpg]
From the left: Filin, Saidov, Surikov. Recent photo from Finland

[Image: filin.jpg]
[size=12]Vladimir Vladimirovich Litovchenko (b. 1960)
General-Major of the Main Intelligence Directorate, Ukrainian Ministry of Defense,
Vice-president of Far West LLC
Owner of several ethanol factories in Brazil,
business partner of George Soros
Known cover names:
Vladimir Ilyich Filin (Ukrainian and British passports)
[/SIZE][size=12]F. P. Carvallo (Brazilian passport)
Stoikovich (Serbian passport)
Known handles:
"Ilyich," "El Buho"[/SIZE]
[Image: surikov.jpg]
Anton Surikov -- Mansour Nathoev
Rt. Colonel of GRU, commander of the "security service" of the Cherkess Congress. Received special training in guerilla war and psychological operations.

[Image: ermarth.jpg]
Fritz Ermarth of the Nixon Center and SAIC.
"Former" CIA officer, probably partly ethnic Adygei and distant relative of Surikov-Natkhoev. Main contact of Farwest in the United States. Specialist in disinformation and false-flag operations. Representative of the US military-industrial complex and post-Nazi elites in the Atlantic intelligence community. Member of the Bushes' inner circle of political and intelligence operatives. Ideologically motivated Russophobe, one of the central figures in the ongoing secret war against Russia.

[Image: brait.jpg]
Sir Rodric Braithwaite of
Deutsche Bank and
David Cameron's Advisory Council on Foreign Affairs

[Image: saidov.jpg]
Ruslan Saidovich Sadulaev (b. 1960)
Major-General, Advisor to the Minister of Defense, Republic Uzbekistan, head of the illegal "external intelligence service of Chechen Republic," formerly "The Istambul Bureau" under President Maskhadov. Close associate of Khozh Nukhaev, wanted for the murder of Paul Khlebnikov.
Known cover names
Ruslan Saidov (Russian passport),
Ruslan Muhammedovich Muhammedov (Uzbek passport), Nihat (Turkish passport)

[Image: likhvin.jpg]
Alexei Kolosovskii (b. 1960)
Ulrainian and British passports on
Alexei Likhvintsev

Major-General of
Ukrainian military intelligence, in charge of the Special Department "R" (Russia). Married to Liudmilla Rozkina, US and British passports, former GRU agent.
Handles: "Pribalt"
Photo circa 1988-89

[Image: sechin.jpg]
Igor Sechin (b. 1960), Kremlin functionary and the informal leader of Russian siloviki.
Served in Angola under Kolosovskii's command as military interpretor.

[Image: lunevsm.jpg]
Major-General Valery Lunev (cover name)
KGB, Belarus
Handle: Lun
[Image: davidovich.jpg]
Alfonso Davidoviz-Mueller,
Cuban-Soviet double agent, banker, involved in narcotrafficking and money laundering, known to major secret services and used by them. Married to the relative of Venezuelan General Mueller Rojas.
Handle: "Felix"

Barbarossa at Our Gates? The Anti-Russian Alliance of Western and Saudi Intelligence Behind “Far West LLC“ Prepares Bloody Sunday in the Northern Caucasus, Food and Gas Blockade against Russia
During the last few days the International Editorial Board of—a group of investigative reporters associated with the Internet weekly Left Russia ( information from several reliable sources about latest activities of the international alliance of secret services who have been engaged in subversive activities against Russia under the cover of the “consulting company” Far West LLC, with headquarters in Dubai.
The alliance includes the secret services of the USA and UK (CIA, DIA, MI-6, MI-5, and the Scotland Yard), represented by their front companies: Diligence LLC, KBR, New Bridge Strategies, Erinys International, Titon International, Meteoric Tactical Solution, and Aegis Defence Services. From Saudi Arabia-- the General Intelligence Service, represented by Prince Rasheed as Rasheed, a relative of Prince Turki al Faisal, and the family of Adnan Khashoggi. The Turkish General Staff and the Gray Wolves, as well as the President Kadyrov's military, are represented by the “Istambul Bureau,” or the Information Service of the Ministry of Defense of the Chechen Republic of Ichkeria, under the command of the brigadier-general Ruslan Saidov and Khozh Nukhaev, wanted by Russian Prosecutor for the murder of Paul Khlebnkov of Forbes Magazine. The Ukrainian military intelligence (GUR), represented by generals Vladimir Filin and Alexei Likhvintsev. KGB of Belorussia, represented by General Valery Lunev and the vice-president Viktor Sheiman. Lithunian military intelligence, represented by Audrius Butkevicius and Rolandas Paksas.
Their senior partners are said to be the defense minister Robert Gates, his close associate Fritz Ermarth, formerly (?) of the CIA, NSC, NIC, and the Rand Corporation, who since his retirement has been working under the cover of the Nixon Center and the Science Applications International Corporation (SAIC), the former ambassador in the Soviet Union Sir Roderic Braithwaithe, his close associate Ruslan Berenis, thought to be senior officer of British military intelligence, and Prince Faisal al Turki, former head of the General Intelligence Service of Saudi Arabia, and ambassador in Britain and the United States.
Below we publish our summary of the information we received from several sources.
1. The chief of the Istambul Bureau Ruslan Saidov and the billionaire Mikhail Gutseriev who recently fled Russia and filed for political asylum in England, prepare a bloody provocation during the coming opposition meeting in the North Caucasian city of Nazran, Ingush Republic on November 24. There is a strong possibility that the violence they plan will lead to human victims and will be recorded on video, blamed on federal authorities and used for a new round of the psychological warfare waged by the corporate press in the West against the independent course of President Putin.
2. One of the shadow chiefs of the Ukrainian military intelligence (GUR), Vladimir Filin, has recently been given additional political role. Following his appointment as the head of the Working Group for coordinating the intelligence activities of Ukraine, Poland, Lithuania, and Belorussia, Filin was assigned to coordinate the collaboration of Ukrainian intelligence with their Georgian counterparts. This means that GUR will provide the Georgian military with th e intelligence about Russian special services in the Caucasus. The strong operational capacities that GUR has in Moscow and Rostov-on-the Don will assure the quality of intelligence that the Georgians will be receiving now. This can indicate that after he has crushed the recent protests in Tbilisi, President Saakashvili and his US advisers now plan a military provocation in the breakaway South Ossetia.
3. After consultations with Robert Gates and Condoleeza Rice, Ukraine, Poland, the Baltic States, and Belorussia begin to prepare for a warfare against Gasprom, Russian natural gas state monopoly, and indirectly against Germany. Filin will coordinate the activities of special services in this operation. It is expected that around the New Year these countries will succeed in blocking 100 percent of Russia's natural gas deliveries to the EC (with the exception of Finland). For this purpose, Ukraine filled to the fullest all its natural gas storage facilities in the western parts of the country. Theoretically, this reserves will last for the participating countries till the next fall.

  1. The gas blockade will be supplemented by the blockade of food deliveries from the EC to Russia through Poland, Ukraine, Belorussia, and the Baltic states.

  1. There has been an increase in the activity of the Chehen gangsters from the former “Alazan” organized crime group of Khozh Nukhaev in the Russian ports of Novorossiisk, Tuapse, and Jugbe. This indicates that closer to the New Year one can expect that these entry points will be used for the arrival of professional commando teams from Saidov's “Istambul Bureau.”
6. In coordination with the above preparations, US state agencies are about to make highly visible arrests of and accusations against several highly placed Russian officials under the article 312 of the Patriotic Act . These officials are associated with Gasprom, Transneft, and Ministry of Agriculture. The last can be used as pretext for a food blockade against Russia.
7. At the same time, the US officials pressure the leadership of Turkmenistan for sharp increase of the natural gas sold to Gasprom. This pressure tactics include threats to arrest Western bank accounts of unnamed Turkmen officials.

  1. The intelligence information suggest that the US, Britain, and their allies in Asia prepare serious military provocations in Kyrgyzstan and the Uzbekistan part of the Fergana Valley.

  1. The situation in Russia will become most critical January and February of 2008. In the words of one of our sources, “If in addition something bad happens inside the country we may not be able to control the situation.”
Russian original is at < >
Our comments

The first confirmation of this information came when this English translation was being prepared. On November 14thGlenn R. Simpson of the WSJ reported that “the government of the British Virgin Islands told the U.S. Justice Department there is "overwhelming evidence" Russian Telecommunications Minister Leonid Reiman secretly owns a large chunk of Russia's telecoms industry through an offshore fund.”
It is not accidental that this news comes from the WSJ crowd that have been the cheerleader of the psychological warfare against Russia in past few years of which Dr. Goebbels himself would have been proud. An analysis of WSJ anti-Putin publications since the summit in Bratislava might have revealed an uncanny coordination with a number of subversive activities in Russia and London that FarWest undertook during this period. We believe that WSJ is extremely well connected both with the influential nucleus of the Council for International Relations and the right-wing elements (perhaps even rogue elements) in the US intelligence community who have been pulling the strings behind the FarWest alliance.
In the specific case of Glenn R. Simpson's piece “Russian Regulator Under Fire; Virgin Islands Says Evidence Points To Telecom Holdings,” out attention was drawn to Simpson's failure to inform his readers about the relations between the Alfa Group and its owner Russian oligarch Mikhail Friedman and the elements of the US intelligence community behind FarWest. According to Simpson,
  • The case [against Reiman – ed.] originates from a dispute over the rights to a 25% stake in Megafon, one of Russia's biggest mobile carriers, between Russian tycoon Mikhail Fridman and IPOC. The evidence that IPOC is owned by Mr. Reiman was the subject of an Oct. 17, 2006, article on page one of The Wall Street Journal.
Indeed, that article, “Russian Connection: Why Putin's Telecom Minister Is in Investigators' Sights Abroad; German and Swiss Probes Tag Leonid Reiman as Owner Of Businesses He Oversees,” also failed even to mention one piece of information that was in public domain: Friedman's Alfa was in bed with Diligence LLC and that was only the tip of the iceberg. Alfa's international advisory board of directors included the chairman of Diligence LLC Richard Burt and Lord Charles Powell, member of its advisory board.
[Image: burt.jpg] Richard Burt of Diligence LLC and Mikhail Friedman of Alfa Group: a dangerous alliance against Russia
Simpson, who co-authored that article with Gregory L. White, David Crawford, might have missed the importance of this fact at that time. But since then the BusinessWeek investigation revealed that Diligence was doing some dirty job for Friedman, spying on IPOC and violating laws. Strangely enough, the experienced team of investigative journalists working for BusinessWeek has also failed to notice that Ambassador Burt was on the board of Alfa Capital when the company hired Diligence LLC and that Burt was also the international director with the influential Washington lobbying firm Barbour, Griffith and Rogers that hired Diligence for Friedman. In short, Burt's Alfa Group hired Burt's Diligence LLC through Burt's Barbour, Griffith and Rogers to dig some dirt on Reiman. What for? Why would Ambassador Burt and his friends in Diligence LLC like the former director of the CIA and FBI William Webster, managing director of the Carlyle Group Edward Mathias, former adviser to Margaret Thatcher and John Major Lord Charles Powell, former President Clinton's Chief of Staff Thomas F. McLarty and other luminaries of the conservative TransAtlantic cabal – why would they be interested digging dirt on Leonid Reiman and other Russian crooks in high positions? Do they have in mind blackmailing Russian leadership into surrendering Russia and its natural wealth to Western crooks in power? Hm... how can one entertain such a ridiculous proposition even for a moment! Shame on us!
For more on Diligence LLC, Farwest LLC, and Alfa Group see our article “US Companies Linked to Vice-President Cheney Supervised the Transfer of Ukrainian WMD to Iran .”


Valentin Zorin
Last October President of the non-recognized Chechen Republic of Ichkeria Doku Umarov proclaimed a new formation - the Caucasian Emirate, and declared himself the Emir of the Caucasian militants and the leader of Jihad. Umarov's seemingly unmotivated proclamation of the caliphate came as surprise to Chechnya watchers Western and Russian think tanks. Why would the leader of the embattled Chechen Islamists suddenly decide to antagonize the West who is interested in stoking the unrest in the Russian Caucasus? The international research group has the answer to this question.
According to sources close to Ukrainian and Russian intelligence, Doku Umarov's declaration of “Islamic Caucasian Emirate” was the result of his manipulation by Brigadier-General Ruslan Saidov, head of the “Istanbul Bureau” of the External Intelligence of the Republic of Ichkeria (formerly, the Department of Information of the Defense Ministry of Ichkeria).
Umarov made this declaration under the pressure from Anzor Astemirov, aka Emir Seyfullah. Astemirov—ethnically Adygei-Kabardinian—has been Saidov's agent for a long time. Saidov helped him to became the head of the Supreme Sharia Court in 2005, after Russians eliminated Sadulaev, who had had this important position before being appointed the president of Ichkeria after the death of Maskhadov. Sadulaev was also considered to be controlled by Saidov and was probably betrayed by him when Saidov officially changed sides and gave oath of loyalty to Ramzan Kadyrov.
It is said that Akhmed Zakaev, the former foreign minister of the so-called Chechen Republic of Ichkeria (ChRI), was horrified by Umarov's declaration that presented him as a de facto representative of the Caucasian branch of al Qaeda, not the most comfortable position in England these days. Waxed hysterical, he resigned his post, but does not dare to expose Astemirov's provocation. In the 1980s the KGB used Zakaev, as well as Movladi Udugov and Zelimkhan Yandarbiev, as their agent in the circles of nationalist Chechen and Ingush intelligentsia. In September 1991 the KGB files with their personal information were captured by the Dudaev people when they stormed the KGB office in Grozny, and got in Saidov's hands. Zakaev and Udugov know this and are afraid to confront Saidov. i
Saidov has made the goals of his provocation clear by the very title of his recent article “Now the West Has No Choice but Choose Between al Qaeda and Kadyrov.” ii By presenting Umarov and Zakaev as pan-Islamists and al Qaeda jihadists, Saidov wants to secure support for Ramzan Kadyrov from those sections of Western elites and intelligence services that still see Kadyrov as pro-Russian and continue to support the opposition to his rule, while trying to explain to them that Kadyrov's regime is a form of the Qadiri tactics of deceptive surrender to Moscow in order to regroup and make another bid for independence when the time comes.
What we know about Saidov

According to the recent book by the editor of Anton Baumgarten, Ruslan Saidov (cover name for Ruslan S-ev) is a former officer of the Main Intelligence Directorate of the Soviet General Staff (GRU) who was trained as a “deep penetration” agent for the Near East and Central Asia. iii He was born in Daghestan, half Akin-Chechen, half Spaniard. His father, important Communist functionary in the Ferghana Valley, died under the arrest for corruption. After special training in a GRU school served in Afghanistan with a group of other young officers who later formed the organized criminal group known in the Russian press as FarWest. In 1991 Saidov was sent to Dudaev and since then worked together with Dudaev's and Maskhadov's intelligence chief Khozh Nukhaev, former Moscow gangster wanted for the murder of American journalist Paul Khlebnikov. Both are thought to be Sufi sheiks. In the early 1990s Saidov and Nukhaev spent much time in London. Saidov's relations with British intelligence can be dated by that time at the latest. In London Nukhaev was observed and eventually embraced by the Atlantist elites around Margaret Thatcher and the Bush family. [Image: nukhaev.jpg] Hozh Nukhaev, wanted for the murder of American journalist Paul Khlebnikov, together with Margaret Thatcher in London.
In the mid-1990s Saidov was introduced to Prince Turki al-Faisal and can be described as his “junior partner” in the Russian Caucasus since then. According to Saidov, he was the one to greet Turki's agent Abu al -Walid in Chechnya. Earlier he had established business relations with the family of Adnan Khashoggi. Also in the mid-1990s Saidov developed strong relations with the Turkish General Staff and one of the branches of the extremist pan-Turkists organization Grey Wolves. Since then Istanbul has been his operational base. Shortly before the second war with Russia in 1999 Saidov and Nukhaev moved to Istanbul the newly formed Bureau of External Intelligence, a secret mini-intelligence organization within the Interior Ministry.
In September 1999 Saidov was badly wounded during the fighting in Daghestan and received medical treatment in Switzerland, where a year before his GRU colleagues and partners, together with US private intelligence companies, set up the “consulting agency” Far West Ltd. Saidov claims that the hitman was sent by al-Walid. It appears that al-Walid, the resident of Saudi intelligence in Chechnay, suspected that Saidov was a double agent, working for the pan-Turkists of the General Staff and having commercial realations with some old hands in GRU. Saidov's revenge came in 2004 when he was contracted by the CIA to prevent al-Walid's move from Chechnya to Iraq that was agreed upon during President Akhmat Kadyrov's visit to Saudi Arabia. Saidov gave al-Walid's whereabouts to the GRU battalion “East” under the command of Yamadaev and he was killed.
The journalistic investigation by has also revealed that throughout the 1990s Saidov and Nukhaev provided financing to Chechen separatists in part through the family of Adnan Khashoggi, partly through narcotrafficking and racket. In the process, Saidov amassed significant personal wealth. With the help of Saudi intelligence, Saidov received access to construction business and his companies now participate in the management of commercial real estate, including Jumeira Beach Residence and Mall of the Emirates . Using his connections in Russian Ministry of Defence Saidov played important role in the heroin operation by the FarWest organized crime group, moving dozens tons of heroin from Afghanistan to Kosovo. After the withdrawal of Russian troops from Kosovo, Saidov and his FarWest partners became more involved in subversive politics in Russia. There are reasons to believe that Saidov played some role in events in Andijan and in the bloodshed in Nalchik in 2005. According to our sources, Saidov's Istanbul Bureau carried out the assassination of Paul Khlebnikov and Anna Politkovskaya, as well as assisted in the assassination of Andrei Kozlov, the first deputy chairman of the Central Bank, in 2006. iv [Image: saidov.jpg] Ruslan Saidov with close associate Natalia Roeva. Photo courtesy
Saidov is a a vice-president of Far West LLC, a “consulting company” based in Dubai, which serves as front for the anti-Russian alliance of secret services of US, Britain, Saudi Arabia, Ukraine, Lithuania, and (partly) Belorussia. The other vice-president is Vladimir Filin, general of the Ukrainian General Staff and one of the shadow power brokers in Ukrainian politics.
Saidov has Russian, Turkish and Jordanian passports, possibly other citizenships. Regularly visits the United States.

i Saidov has publicly alleged Udugov's service for KGB and FSB in a number of articles, the latest is “The West Blackmails Russian Elite by Swiss Bank Accounts” 11.06.2007 <> . Saidov tied Zakaev to Soviet KGB in “A Brawl Among Chechen Emigre: former actor Akhmed Zakaev is responsible for the liquidation of Aslan Maskhadov.” 11.25. 2007 <>
ii “Выбор для Запада, кого поддерживать в Чечне, упрощен до предела: Рамзана Кадырова или местный филиал «Аль-Каиды»” 11.23.2007 <>
iii Anton Baumgarten. Third Barbarossa. <>
iv Первые отклики начальства и Фарвеста на книгу Антона Баумгартена «Третья Барбаросса». no. 12 (2007) <>


US Companies Linked to Vice-President Cheney Supervised the Transfer of Ukrainian WMD to Iran
On 27-30 November 2006, the Russian news agency Novyi Region published a three-part investigation, signed by Valery Briusov, of the illegal sale of Ukrainian KH-55 cruise missiles to Iran in 2001, which contains new and quite sensational information. 1 According to the news agency, the new information-- which includes copies of the SBU internal correspondence--comes from a “former officer of the SBU” (Ukrainian Security Service), who has accused the Ukrainian leadership in suppressing the report on the investigation prepared by then SBU Chairman Alexander Turchinov in the spring of 2005. In April of that year Ukrainian President Viktor Yushchenko acknowledged the illegal sale of strategic cruise missiles KH-55 to Iran and China from Ukraine. But Turchinov soon was fired and so far only one member of the criminal group was tried and sentenced to prison, while another suspect, Oleg Orlov, extradicted to Ukraine from the Czech Republic last spring remains “out of his mind.” The news agency quotes its source as rhetorically asking:
Is it believable that two petty middlemen were able to carry out such a grandiose operation, during which several great powers for the first time in history blatantly violated the holy of holies: the international agreements on the non-proliferation of strategic arms? Where are the rest of the people involved? Where are the crews of the heavy transport planes loaded with those missiles, which took off from the airport near Kiev and flew to Iran and China instead of Zhukovskoe, near Moscow? Where are those who allowed these flights? How could these planes cross the borders of several states? Who received them in Iran and China and where did they get afterwards?
Clearly, someone was very interested in hushing up the “affair with KH-55s.” The article then quotes a list of companies which allegedly took part in the conspiracy. The quote comes from a “fragment of the secret letter” by Alexander Turchinov to the Secretary of the National Security Council (NSC), Petr Poroshenko, dated by August 25, 2005 (facsimile of page 4 of the letter is attached):
...under the cover of credit lines for “ZAO Atomstroyexport” (Russia), and [they? -] guaranteed to the Iranians and the Chinese the transfer of necessary payments through the controlled investment firms CTF Holdings Ltd, AB Holdings Ltd (Gibraltar), ARS Nova Ltd, Volgen Trading Ltd, Alfa Star Ltd, Investworld Ltd, (Cyprus). Isofert Trading INC, Transchem International INC (Panama), EMM Arab Systems Ltd (Cyprus) were used for transactions with the Chinese.
The company Far West Ltd (Switzerland) provided, under the control of Diligence LLC (USA), the general management of this operation and the contacts with the Iranians through its branch office in Tehran.
Тесhnocalty INC and SP-Trade INC, controlled by KBR INC (all from USA) were used for payments to S.H. Heritage Holding Ltd (Cyprus), which acted as financial middleman in contacts with the Iranians, who were represented by SATAK Co Ltd, controlled by the Committee of Foreign Operations of the High Command of the Islamic Revolutionary Guard Corps and the Department 140/16 of the Organization of Defense Industry of Iran. 2
This information was obtained from Israeli National Police by the SBU delegation that visited Israel in the summer of 2005. The head of the delegation was General Mikhail Kozhemiakin, one of Turchinov's deputies. The Israelis were happy to share with the Ukrainians what they knew about the KH-55 deal.
In his letter to Poroshenko, Turchinov argues that the list of the companies obtained from Israeli intelligence suggests that this large-scale operation was sanctioned by the governments of Russia, the United States, and Iran. He also points out that the conspiracy assigns Ukraine the role of the chief perpetrator of the crime and that Ukraine's reputation may be badly damaged as the result. To avoid this, he proposed that the NSC considered giving the Ukrainian Parliament the documents that reveal the real organizers of the KH-55 sales.

Instead, in September 2005 Turchinov, Kozhemiakin, and Poroshenko were fired, subjected to smear and threatened with criminal prosecution. It seemed that the “affair with KH-55” was forgotten for good.
The article then quotes a memo from August 2006 by the deputy head of the SBU, Nikolai Kurkin, to his boss. Kurkin writes that he received a request by the first deputy of the Secretary of the NSC, Yurii Tereshchenko, who is also the head of the Ukraine’s State Service on Export Control (SSEC), for a copy of Turchinov's report on the illegal sales of KH-55 to China and Iran that Turchinov sent to Poroshenko in August 2005. According to Tereshchenko, the report was not discussed by the NSC and its text had disappeared, with only the cover sheet left, a copy of which Kurkin attached to his memo. Kurkin concludes by arguing that since Turchinov's report contains “information that is damaging to Ukrainian state leaders“ and considering frequent leaks of secret information from the NSC it is not advisable to give Tereshchenko a copy of the report.
According to the source, the SBU then was given the oral order to destroy all the documents received by Kozhemiakin's group from the Israelis and to inform the NCS that “Turchinov's report never existed.” The source also explained that the SBU officers made copies of Turchinov's report as precaution and sent them to a number of addressees, including in the United States.
The Organizers

The article points out as organizers of the illegal sales a group of former high-ranking Soviet bureaucrats: Yury Masliukov, Leonard Vid, and Alexander Fain. The story begins in the 1980s, when the Soviet government resumed its military-technical cooperation with Iran.
In 1986 Mikhail Gorbachev signed a secret executive order by the Politburo “On shipments of special equipment to Iran in 1986-87, sending military specialists to Iran, and receiving Iranian specialists for training in the operation, use, and repairs of special equipment.”
In accordance with this decision, Iran received, among other things, the first party of the ballistic missiles “Scud.”
Yurii Masliukov was the one responsible for preparing this decision and carrying it out. At that time he was the chairman of Gosplan and of the Military-Industrial Commission at the Council of Ministers of the USSR. The Commission coordinated the work of the Soviet military-industrial complex, as well as the export-import of arms and dual technologies, both legal and not.

Masliukov's experience and connections in the international arms trade and military-industrial espionage can be appreciated from this description by one of the owners of Far West Ltd, Ruslan Saidov, describing this aspect of Masliukov's activities.
In the past there was an organization called COCOM--Coordinating Committee for Multilateral Export Controls. This international organization controlled Western exports to East Bloc countries. CoCom had 17 member states—all Nato members (except Iceland, Japan, and Australia). Five neutral countries and New Zealand closely cooperated with this organization. The leading role in CoCom was played, of course, by the United States. The Soviet Union responded by creating an effective system against the CoCom embargo. It included foreign trade organizations, KGB, GRU, industry, and the Academy of Sciences. Thousands firms were created abroad (some of them continue to operate today), billions of dollars were budgeted for these activities. This work was deemed so important that it was presided over by Yury Dmitrievich Masliukov, first deputy of the prime minister.

Masliukov's first deputy was one Leonard Vid. He also took active part in the preparation of the Politburo decision on Iran. After 1991 they parted. Masliukov became a high functionary in the CPRF (presently he is State Duma deputy) and, from time to time, held important positions in the government under Yeltsin. Leonard Vid went to private banking and became the chairman of the Alpha-Bank (retired in 2002).
Company Far West Ltd was registered in 1998 in Switzerland by a group of former GRU officers and agents (GRU--The Main Intelligence Directorate of the General Staff). Among them was Anton Surikov, who at that time was in charge of Masliukov's secretariat in Evgeny Primakov's government (Masliukov served as Primakov's vice-premier, 1998-99).
According to a number of open sources, Far West Ltd operates in the “gray”and “black” arms markets. It has branches in Iran and Ukraine, among other countries. The article alleges that the company has been used to cash in on some “special connections” that Masliukov and Vid cultivated back in the Soviet period of their careers.

Interestingly, Masliukov's business relations with Vid also continued in quite respectable areas: a significant number of military enterprises in Izhevsk and Votkins (Masliukov represents this region in the State Duma), including the factory producing the ICBMs Topol—the main weapon of Russia's strategic nuclear forces—keep their accounts in the Alpha-Bank.

Another long-time associate of Masliukov, Alexander Fain, is the General Director of the Alfa-Eco Group (biggest shareholder of Alfa-Bank). When Masliukov presided over the Soviet military-industrial complex, Fain was a chief designer at one of the enterprises engaged in a nuclear related military production. It was thanks to the efforts of Fain, supported by Masliukov, that Alfa-Group landed the contract to serve the accounts of Rosatom enterprises, including Atomstroiexport that builds the famous Busher station in Iran and another nuclear station in China (in Tianwan).
The article describes close relations between Alfa Group and the circle of Vice-President Dick Cheney. The highest level management of Alfa Group includes US citizens linked to the Anglo-American intelligence community. The leaders of Alfa Group have close contacts with Dick Cheney and the management of Halliburton.
The best known example of these relations was the $600 million credit that the Tyumen Oil Company (TNK), controlled by the consortium of Alfa Group and Access Industries Inc, received from the American Exim-Bank after the political lobbying by Dick Cheney. The deal was followed by TNC's strategic alliance with Cheney's Halliburton in the reconstruction of the huge Samotlor oil fields and the inclusion of several managers from Diligence LLC in the leadership of Alfa Group.
Diligence LLC is a so-called private military company (PMC) created by former officers of the CIA and British MI-5. In fact, it is a private intelligence service that serves the interests of the financial-industrial groups linked to the Republican party. The head of Diligence LLC, Richard Burt, is also a member of the board of directors of Alfa Capital that serves the accounts of Russia's most sensitive military-industrial companies and Rosatom.
In addition, Diligence LLC is a partner of another PMC--KBR Inc, subdivision of Halliburton.
The Conspiracy. A reconstruction.

The article reconstructs the events of 1999-2001 as follows.
In 1998-99 the neocon wing of the Republican party, led by Cheney and Rumsfeld, designed a strategy for establishing the US control over the Persian Gulf region that envisioned military interventions in Iraq and Iran. A war against Iraq was much easier to justify than against Iran because of the bad reputation of Saddam's regime after its aggression against Kuwait. To obtain a casus belli against Iran was much more problematic. There were no international sanctions against Iran and, their despite the ferocious anti-Israeli rhetoric, the Iranian leadership conducted a very cautious foreign policy, aan the Iranian intelligence services were effective. In short, presenting to UN mythic evidence of WMD in Iran would not work, real were needed. Iran had to be trapped and caught red-handed in violating the regime of non-proliferation. But how to lure Iran into the lethal trap?
According to the source, it was obvious that the WMD were to be "leaked" from the territory of the fSU. But how to convince the Iranians to take the bait? Only a private company with financial resources and unique connections could help Cheney, and this company was Alfa Group.
The Iranian leadership and intelligence knew and trusted Masliukov, Vid, and Fain. After all, they lobbied Soviet arms sales to Iran and also served the credit lines for the Busher project (Vid and Fain). They were well positioned to convince the Iranians to accept the unexpected "present." Alfa Group had a dense network of offshore companies to hide the financial transactions of the deal while Masliukov had the Far West Ltd people, experienced in black market arms deals, to carry out the operation. When the Republicans won the 2000 elections and Cheney became the vice-president, the conspiracy got under way.
The Spoiler

The operation to create a casus belli against Iran lasted over one year and was the result of a unique confluence of business and political interests of several powerful groups in the United States, Russia, Ukraine, Iran, and China. It was carried out without a hitch, and by 2002 the Cheney-Rumsfeld group had in its sleeve the joker to be used when the moment comes. Iran indeed had violated the international law on WMD and deserved a good bombing. But then something went wrong.
The Baptist pastor Alexander Turchinov was an outsider to the intelligence community and its con games. His appointment as the head of the SBU was the result of the complex and short-lasting power sharing arrangements between the “orangist” factions in Kiev (Turchinov is Yulia Timoshenko's man).
When Turchinov became acquainted with the SBU dossier on the KH-55 affair, he realized that it was a colossal conspiracy which painted Ukraine as a country capable for any crime if it pays, including arming with WMD the newly appointed enemies of mankind--”Islamic terrorists.” He was pro-American, as all “orangists,” but he could not agree with this role for Ukraine. So, according to the source, Turchinov began his own investigation and sent Kozhemiakin to Israel, because he knew that only the Israelis were interested in the truth. After all, no matter what would be the results of Cheney's game, the Iranian made KH-55s would be falling on Israel. Kozhemiakin and his group received a warm welcome in Israel and were given all the information known by that time. And the Israelis knew a lot.
Prior to Kozhemiakin's trip, Turchinov put some pressure on Ukrspetsexport and GUR (Ukrainian military intelligence). There were people in these establishments who knew the details of the deal. A certain bureaucratic struggle began and it was reflected in the press.
As early as in April 2005 Turchinov apparently found out that the Far West partners, Alexei Likhvintsev and Leonid Kosiakov from GUR and Valery Lysenko from Ukrspetsexport were directly linked to the KH-55 affair. There had been also new details about the role of Alfa Group, which was mentioned in the famous parliamentary inquiry of deputy Hryhoriy Omelchenko in January 2005, there surfaced also the names of two Panamanian offshore companies: Isofert Trading INC and Transchem International INC, belonging to the oligarch Viacheslav Kantor , protege of Mikhail Friedman, owner of Alpha Bank, in the Jewish Congress of Russia.
Then came the most unexpected and revealing reaction to the first publication based on Turchinov's investigation. The head of Far West Ltd, Vladimir Filin, publicly accused Valery Lysenko in receiving a huge bribe of $3 million from his company (FWL) for facilitating the secret deals of Far West Ltd with Syria and Iraq.
After this confession, it became clear that the KH-55 deal was gone public in a very different way than its organizers hoped to use it. The role of KBR Inc and Diligence LLC, who supervised the operation both in Alfa-Group and Far West Ltd, became visible, as well as Cheney's ears behind them. Turchinov requested a meeting of NSC and that was the end of his career in the SBU. The article concludes by observing the ironic outcome of Cheney's conspiracy: the Islamic Republic received the WMD thanks to US neocons and some leaders of Russia's Jewish Congress.
Other publications (in English) on this affair from <>


1 Pt. 1 <>, Pt.2 <>, Pt. 3 <>
2 The Instrumentation Factory Plant or Department 140/16 <


New Information on the Involvement of Far West, Ltd in Illegal Arms Smuggling:
Did Far West, Ltd. Supply SAMS “Igla” to Chechen Separatists?
First, we want to quote a typical piece of news about the evolving scandal with the illegal deliveries of Ukrainian cruise missiles X-55 to China and Iran. It will be followed by additional information
Ukraine Goes After Missile Dealers

KIEV -- A Ukrainian government probe into lucrative illicit weapons sales by officials loyal to former President Leonid Kuchma has led to secret indictments or arrests of at least six arms dealers accused of selling nuclear-capable missiles destined for Russia to Iran and China, a high-ranking intelligence official said Friday.

The deals with Moscow-allied nations -- which violate international nonproliferation treaties -- put pressure on Ukraine's new president to halt the country's well-established illegal arms trades as he tries to boosts ties with and join NATO and the European Union.

President Victor Yushchenko has promised to investigate illicit weapons dealing, including a U.S. allegation that Kuchma approved the sale of a sophisticated Kolchuga radar system to Iraq despite UN sanctions against Saddam Hussein's regime. Kuchma denied the allegations.

Ukraine's intelligence agency, the State Security Service, launched its investigation of the case involving Iran and China on Feb. 14, 2004, during Kuchma's presidency. But the probe was never publicized until this week when lawmaker Hrihoriy Omelchenko -- a reserve colonel in the intelligence service -- wrote to Yushchenko asking him to pursue a full investigation. Omelchenko made his letter available to The Associated Press.

Six missiles purportedly ended up in Iran and another six allegedly went to China, although export documents known as end-user certificates recorded the final recipient of some 20 Kh-55 missiles for sale as "Russia's Defense Ministry," according to Omelchenko's letter. He did not say what happened to the eight remaining missiles.

The missiles allegedly sold to Iran were unarmed, but are designed to carry 200-kiloton nuclear warheads. Western nations have accused Iran of trying to develop a nuclear weapons program, an allegation Tehran denies. China is a declared nuclear weapons state.

Russian Foreign Ministry spokesman Alexander Yakovenko and Defense Ministry spokesman Colonel Vyacheslav Sedov said Ukraine had not informed Russia of the allegations that missiles meant for Moscow had been diverted, and that Moscow would await Ukraine's investigation. Russia's state arms export company, Rosoboronexport, declined comment.

Omelchenko's letter to Yushchenko and another to the Prosecutor General, Svyatoslav Piskun, refer to a Ukrainian Security Service report that includes details of the allegations.

At least three people were arrested and another three were indicted last year in connection with the illicit arms trade -- including some of those mentioned by name in the letters -- according to the intelligence official, who spoke on condition of anonymity.

According to Omelchenko's letter, in 2000 Russian national Oleg Orlov and a Ukrainian partner identified as E.V. Shilenko "exported 20 Kh-55 cruise missiles through a fake contract and end-user certificate" with Russia's state-run arms dealer and with a firm called Progress, which is a daughter company of Ukrspetseksport -- Ukraine's weapons exporting agency.

Last year, Ukrainian prosecutors indicted Orlov and Shilenko in absentia for illegal weapons trading, the intelligence official said. Orlov was detained on July 13 in the Czech Republic.

There is an ongoing extradition procedure to return Orlov to Ukraine for possible prosecution, a spokesman for the Czech Justice Ministry, Petr Dimun, confirmed Friday. Dimun said the procedures were interrupted recently because Orlov suffered a stroke and was hospitalized, although he was "recovering well."

Shilenko remains at large, said Omelchenko's letter, which also notes an attempt on Orlov's life, saying: "The physical elimination of Orlov in a Czech prison was prevented."

The State Security Service has also issued an official inquiry about a Cyprus-based Russian man identified in the letters as G. K. Shkinov, who also remains at large.

"The law enforcement bodies of that country [Cyprus] are performing an investigation," Omelchenko wrote.

Another three Ukrainians were detained last year in connection with the deal, and the case was forwarded to a Kiev court, Omelchenko wrote.

Orlov is reputed to be a prominent weapons broker. In its 2001 report, the UN Security Council implicated Orlov and his Cyprus- and Dubai-based EMM Arab Systems Ltd. in sanctions busting related with ferrying weapons and supplies to Angola's rebel UNITA group. The Kh-55, known in the West as the AS-15, has a range of 2,975 kilometers and is designed to carry a nuclear warhead with a 200-kiloton yield. Iran does not operate long-range bombers but it is believed it could adapt its Soviet-built Su-24 strike aircraft to launch the missile. The missile's range would put Israel and a number of U.S. allies in the region within reach.

Ukrainian weapons dealers ferried missiles to China through a Ukraine-based cargo company run by a former secret service agent, the letters said. Omelchenko also said in 2001 that weapons dealers sent ground targeting systems, maintenance equipment and missile technicians to Iran.

Profits from the sales were estimated at $2.1 million or more, the letters said.

Valery Malev, the head of Ukrspetseksport, has also been implicated in the deals. But he died in 2002 in Ukraine when his car collided with a truck. Police concluded he fell asleep behind the wheel, but many speculate his car had been tampered with.

"Valery Malev, the head of Ukrspetseksport, knew that missiles were not exported to Russia but to third countries and with forged documents," Omelchenko wrote.

A multimillion-dollar deal involving sales of oil-processing equipment to Iran was used as a mask for the sales, Omelchenko's letters claim. They add that a Cyprus-based company, S.H. Heritage Holding Ltd., and Iran-based Satak Co. Ltd. of NIOC were involved in the concealment. Internet search and telephone inquiries turned up no information about the companies.

S.H. Heritage owner Haider Sarfraz, an Australian national, died in a 2004 car accident, the letters claim. They do not specify where the accident occurred.

Although Ukraine in the 1990s renounced the nuclear armaments it inherited in the Soviet breakup, the country remains a sizable producer of weapons including missiles, aircraft and tanks.

The country has also remained under scrutiny for its murky weapons deals. In 2000, the United States accused Ukraine of selling infantry weapons to Afghanistan's Taliban regime. Russia has charged Ukraine with doing the same for Chechen rebels.

In 2001, Kuchma acknowledged that $32 billion worth of Ukrainian military hardware had found its way illegally into international markets during the 1990s. Last year, Ukrainian police arrested four men from Greece, Pakistan and Iraq, on suspicion of attempted illegal weapons trade and hiring mercenaries in a deal worth more than $800 million for an unspecified force fighting in Iraq.

In March 2004, former Defense Minister Yevhen Marchuk warned that several hundred SA-2 surface-to-air missiles brought to Ukraine for decommissioning were unaccounted for, due to "accounting problems" and "the absence of records."
(The Moscow Times 07.02.05)

Comments by

Let us begin with several details omitted in this article.

Company "Progress" was paid by the US firm "TECHNOCALITY, INC"

  1. for the delivery of 6 X-55 to China in April 2000: in May the firm transferred $600, 000 to "Central European International Bank" (Budapest) received by "Progress". In its turn TECHNOCALITY, INC received from two Cyprus firms $500,000 (from Investworld, Ltd) and $200,000 (from EMM ARAB SYSTEMS, Ltd)
  2. for the delivery in May 2001 of six X-55 and the system KHO-120 to Iran, TECHNOCALITY, INC paid to PROGRESS $800,000. As a cover up they used a fictive contract between the Iranian firm SATAK Co. Ltd. of NIOC and the companyS. H. Heritage Holding, Ltd. owned by Haider Sarfrazand registered in Cyprus. The contract was allegedly for delivery to Iran equipment for oil distilleries. The Iranians had one condition: regular technical service of these missiles. In 2002-2003 Ukrainian military specialists made trips to Iran for this purpose.
The information and what follows is from the piece published in January 4 2006 at the forums of and i

"The Ukrainian public learned about these swindles in spring 2005 from the Prosecutor Genera Stanislav Piskun and the SBU Director Alexander Turchinov. Victor Yushchenko confirmed their statements 'with bitterness.' But already in September 2005 Piskun and Turchinov had to leave their posts. However, according to the source close to Turchinov, the ex-Director continues to monitor the situation.

The collected information allows to expand the information, already made public by the press, about the role of the middleman company FAR WEST LTD with headquarters in Switzerland and the two offshores in Panama: ISOFERT TRADING COMPANY INC and TRANSCHEM INTERNATIONAL INC. ii

According to this information, the opening of the criminal investigation in February 2004 was prompted by the documents which came from Germany. In October 2003, the Ukrainian businessman Sergei Petrov, iii formerly one of the CIOs of FAR WEST, LTD, turned to German law enforcement agencies. He accused his former companions in arms smuggling in violation of international agreements and sanctions. iv Specifically, Petrov revealed the shipment of portable SAMs "Igla" to FARC in exchange to 600 kilograms of cocaine in August 2002 through Brazil. Incidentally, one of the participants of this deal was soon after blown up in the suburbs of Moscow. v

Another episode relates to illegal shipments of light arms, mortars and ammunition from Belorussia to Kosovo and Palestinian Autonomy in 2001. These arms were immediately used by the Albanians in the ethnic conflict in Macedonia and by the Palestinians against Israel.

Petrov also revealed the details of deals with X-55. According to his testimony [sic], out of six missiles shipped to China (with technical documentation) three were meant for Pakistan. Besides their payments to PROGRESS, the Chinese transferred $3 million through Cyprus to one of the Panamanian offshores, while Pakistan transferred to another offshore $4 million from Karachi. In case of Iran, besides payments to PROGRESS, the executors [of the deal] in Dubai received two tons of golden ingots. These ingots were taken from Kuwait to Iraq in 1990, and in December 2002, on the eve of US military operation, were shipped to Iran.

Petrov also revealed a number of arms smuggling episodes in the 1990s, such as:

- arms deliveries to the former Yugoslavia from the Western Army Group of Russia, Ukraine, and Belorussia.
- arms deliveries to Yemen (through Chechnya in May-June 1994) and some African countries with armed conflicts. vi
- arms deliveries to Taliban in Afghanistan in exchange to heroin.
- arms shipments to Saddam Hussein through Belorussia and Syria.
- arms deliveries to Chechen fighters, including a big party of AK rifles from Izhevsk in 1995 and a party of SAMs "Igla" from Ukraine in 1997.

Besides, Petrov informed about the mechanisms of corrupt lobbying for legal arms sales in 1995-2001 from Ukraine and Belorussia of aviation to Yemen, Sudan, and Peru, and tanks to Sudan and Pakistan. In response to Petrov's information, in December 2003 German special services, together with their French colleagues, interrogated the head of Far West Ltd. Vladimir Filin, his deputies Yakov Kosman and Sultan Suleimenov and the board members Alexei Likhvintsev, Anton Surikov, and Venezuelan citizen Alfonso Davidovich. They denied all allegations and explained them by Petrov's mental illness.
A month later Petrov was killed (blown up in his car) in SA. Simultaneously, the Iran-Australian middleman Haider Sarfraz was killed in a strange car accident, while driving in the defective car of his Turkish companion Ugur Mekhmed [sic] (aka Ruslan Saidov), a member of the Far West Ltd leadership. But by that time the Germans lost interest to this case having given the information about it to SBU."

This was the part concerning FWL. Here follows the information about Orlov and the Americans. Note that in the piece in The Moscow Times contains not a single word about the US connection.

"SBU arrested Evdokimov and announced international search for Orlov and Shilenko. The last has disappeared without a trace. As to Orlov, he lived in Karlovy Vara until August 2004, before he attempted to flee from Czechia to Dubai through Frankfurt. It appears that during those several months [in Chechnya] Orlov bargained with the CIA. His attempt to escape failed. He was apprehended.

Apparently, during one and half year since his arrest, the Americans were able to come to an agreement with Orlov. According to a source close to Turchinov, he was promised a minimal sentence in Ukraine where he apparently will be deported. Orlov will give testimony agreed upon with the CIA, which will not politically harm the United States.

Specifically, Orlov will tell about the "gray" deliveries of SAMs "Igla" and the anti-tank systems 9K11 "Fagot" to Georgia from Ukraine through Bulgaria in summer 2004, on the eve of his arrest. It is possible that this deal was meant as a cover for another, when in March 2004 a large party of SAMs "Igla" was sold to Syria from Ukraine through Georgia and Lebanon. It was paid for by one Islamist foundation in Saudi Arabia.

Another topic is the lobbying of legal arms deals with "problem" countries, allegedly also known to Orlov. Specifically, it concerns the corrupted mechanisms of access to the highest levels of power in Moscow for Venezuela, Iran, Yemen, Syria, and Sudan, labeled "outlaw regimes" by Washington. Already after Orlov's arrest, Russia delivered fighter planes MIG-29 to Sudan and Yemen, and began deliveries of light arms to Venezuela, and signed contracts with Iran and Syria for sales of AA systems. Orlov's trial will be full of scandal."

i The owner of, Sergei Gorshkov, removed this information from the board several days later without explanations.
ii On the connection between Far West, Ltd. and these banks, see:
iii On Sergei Petrov (aka Serge Rodin), see: his intervew <> and his secretely recorded conversation with the leaders of Far West Ltd. <>
iv See Petrov's interview at
v His name was Mikhail Vunsh, the owner of the big company OMNIFUD, importer of "Bush's legs." His car was blown on December 2 2002. The driver and the guard were also killed. Vunsh was close to Petrov and Roman Tsepov, both killed in 2004. According top one source, they wanted to split from Filin and take control of cocaine deliveries through Petersburg port. On Vunsh's death , see:
vi On deliveries to Aden, Yemen, see:


“Far West, LLC” Co-Owner, mentioned in X-55 Scandal, Accuses US Military Intelligence of Using the Hawala Network for Money Laundering and Personal Enrichment
Mr. Ruslan Saidov (Turkish passport in the name of Ugur Mehmed)--Major of GRU 1 in reserve and co-owner of the "consulting" agency Far West LLC (formerly Far West Ltd)--has recently accused the high ranking officer of US military intelligence (DIA) Colonel Caleb Temple and his colleagues of running a heroin operation in the Near East and using the hawala money-transfer system for money laundering.
Just as his business partner Vladimir Filin 2 , Ruslan Saidov has emerged in public domain only recently from that murky anonymous zone where for the last fifteen years or so, former officers of Soviet secret services have been converting their expertise and connections into wealth, power, and more connections. What is different about Saidov is that this son of a high-ranking party apparatchik, known for his militant atheism, is a hardcore convert to Muslim fundamentalism and thought to be a representative of the Muslim Brotherhood's “Special Organization” in the former Soviet Union. 3
It may seem that Mr. Saidov's credentials make him an unlikely partner of DIA, the CIA, Mossad, MI6 and similar pillars of the Western security state. But the world of late imperialism creates most strange bedfellows. Especially when things concern Russia, or the Soviet Union before it. Suffices it to recall the well-documented alliance of Islamic fundamentalists, Osama bin Laden's Maktab al-Khidimat, and the choicest set of Afghan drug lords with the “land of the free” in the 1980s. Imperialism's war on “international terrorism” includes imperialism's use of “international terrorism” as its proxy for war against Russia. In this war people like Saidov and his friends are invaluable assets. Thus, according to one source, the CIA contracted Saidov for the liquidation of Abu al-Walid in 2004, when this officer of Saudi General Intelligence Service was about to leave Chechnya with his men and possibly join the Resistence in Iraq. 4 Recently, however, Saidov's and his Far West, Ltd partner's relations with Western intelligence came under the stress of Oleg Orlov's affair and the information about Far West, Ltd involvement in illegal arms smuggling, including the sale of Ukrainian X-55 cruise missiles to Iran and China. 5 Perhaps, this explains Saidov's recent “leak” about the involvement of US intelligence services in heroin trade and money laundering. Saidov's (and his FWL partners') own expertise in these activities has been recently the subject of substantial interest in Russian press, including the journalistic investigation by in the course of which our intelligence source was killed. 6 What follows is an excerpt from Saidov's article about the recent reports in British press that Iran provides training camps for Chechen terrorists. 7 We hope that this information can be of interest to researches and all people of good will who believe that something is terribly wrong with the world where under the pretext of state security, cliques, unaccountable to the people, run amok and bring us ever closer to the brink of mutual annihilation.
Research group
The hypocrisy of Western politicians and propagandists is well known. Just consider the public statements by US officials that hawala (a Muslim form of money transfers based on trust) is “the most important money-transfer service used for financing terrorists” and includes the financial and the banking systems of Dubai and Pakistan, where allegedly ”regulation and control of financial markets are practically non-existent.” This is what the senior officer of the Defense Intelligence Agency, Caleb Temple, told about the mechanism of hawala. He alleged that the money, moved through hawala, come from Syria (from smuggling), as well as from wealthy “extremists” and charities in Europe and the Middle East. Supposedly, also U.S. money is moved, by way of hawala, to “terrorists” in Iraq. 8
It is noteworthy that Americans do not mention that smuggling through Syria and Lebanon comes through the US occupied Iraq where it is brought by US military transport planes from Afghanistan via the US base in Qatar. In the “Sunni Triangle” the agents of US secret services give this smuggled goods, or, to put it simply, the Afghan heroin, to those very “terrorists” who they supposedly fight, but in reality provoke religious strife between the Iraqi Sunni and Shiia communities. As to the money which Colonel Temple's colleagues in DIA and the CIA receive for their part in heroin traffic through Iraq, Syria,...
"The philosophers have only interpreted the world, in various ways. The point, however, is to change it." Karl Marx

"He would, wouldn't he?" Mandy Rice-Davies. When asked in court whether she knew that Lord Astor had denied having sex with her.

“I think it would be a good idea” Ghandi, when asked about Western Civilisation.

Messages In This Thread
Far West LLC A company behind many black operations. Some names and information for further research - by Magda Hassan - 02-12-2008, 09:41 AM

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