MAMUT.
MAMUT.
Sensational details about scandal in Bank of New-York.
Misha Two Percent.
Last Thursday the newspaper "New-York Times" has declared, that to
To washing up of the Russian billions through Bank of New-York has
The relation the Moscow Sobinbank connected with variety
The high-ranking Russian officials. But, as always,
It has appeared, as we know about it much more, than ours
The American colleagues. And business was so...
As in any civilised country, in Russia is available
The Ministry of Finance. And more the minister - Michael Kasyanov.
Well, the official as the official - imperceptible and like as
The pure.
However, in virginity of the Russian high-ranking
State employees will believe unless the child.
I managed to meet the certain American citizen,
Which, appears, was the partner of minister Kasyanov
On shadow financial operations. Also has the most direct
The relation to Bank of New-York and to scandal with the Russian
In billions. This American has asked not to name yet the
Name. However I hurry to inform, that edition has all
Its data, including the address and a job place. (It on that case,
If the Minister of Finance "will become interested".).
But to business.
Actually Michael Kasyanov, according to ours
The interlocutor, the role of the executor, and the present brain plays
The centre is somebody A.Mamut. It something like Rums
Abramovich, one more shadow financier of the Family.
But Kasyanov, though and not the most important, too? Very much even at
Business. The essence of this is that.
The minister dismisses hearing that a certain state -
Let's admit, Mozambique - cannot pay Russia on the debts.
Owing to this "п пҐя пЎя п п я п п * quotations of debts of Mozambique on
The market fall, and commercial banks of MDM-bank and Sobinbank,
"Close" to Michael Kasyanov and supervised by Alexander
Mamutom and partially Roman Abramovich, these debts on cheap stuff
Buy up.
Then the minister does an official statement - about
Settlement of a debt problem with the government of Mozambique. And
Their quotations accordingly fly up. Then the Ministry of Finance
Honesty pays a ready cash to commercial banks -
To holders of debts of Mozambique.
Easier speaking, banks, conditionally, have bought debts for three roubles, and
Have sold on ten. And to weld on so it is possible tens
Millions dollars monthly.
Michael Kasyanov, according to an American source,
Which, actually, also scrolled profit through Bank of
New-York, besides a share relying to it has additional 2 %
Commission fee from each transaction. So to say, "that
The minister ". For it colleagues even have christened Kasyanov Misha Dva
Percent.
Both banks - both MDM-bank, and Sobinbank - have bills in Bank of
New-York. And the profit which is due to misters Mamutu, to Kasyanov
And to Abramovich, also settles in Bank of New-York. And in opinion
Source, just also is a component of that money,
Round which has inflamed well-known "Rashagejt".
The first feats.
prezenta to the curious reader we publish in a kind
The detailed file on Alexander Mamuta. And also we offer
To the reader the unique scheme given by the American
Partners Mamuta, Kasyanov and Abramovich. In it it is distinct
All communications of this three, and also way of the huge are visible
Financial streams.
And more. Pay attention, that in our scheme completely
Communication between the Swiss scandal Yeltsin's Family is reflected -
"Mabetex" and the American scandal in Bank of New-York So,
A.L.Mamut. This mister is the head of KB "the Company
On design financing "(Joint-Stock Company" KB "KOPF"), the head
SKM-BANK, a member of board of directors of Sobinbank, heads
MDM-bank supervisory board.
Mamut - the founder of some firms: Joint-Stock Company "Alm consulting", 000
"Pour", Joint-Stock Company "п п п п ", Joint-Stock Company "Old bilding teknolodzhi", Joint-Stock Company
"Sibtrest", 000 "Slavjanka" and Joint-Stock Company "п п п п я я ".
In March, 1994 Mamut has suggested the government of the Russian Federation to extinguish
Part of the Indian debt through bank "п п п пє". Thus cost
Rupees by experts of bank it was defined a little bit more cheaply, than
Market, - 9,67 roubles for rupee instead of 48,37.
This offer nevertheless was pleasant to the government.
(We will notice, that the head of department of foreign credits
And the external debt, making the decision in interests Mamuta, was
Present Minister of Finance Michael Kasyanov) in general, to the Ministry of Finance and
vebu in which Mamut at that time worked, it was recommended
To make experiment, having allocated on it 1 billion rupees. But
Then management veba (namely Mr. Nosko) from
Experiment has refused.
Probably, into a consolation in September, 1994 Mamuta enter in
Council about the industrial policy and business at
The government of the Russian Federation. Mamut forgetfulness and an ingratitude not
Suffers, and in 1996 "KOPF" officially brings in
Boris Yeltsin's selective fund of 280 million roubles.
However, such generosity is easily explainable. During same time
"KOPF" has carried out dumping sale of the currency belonging
To state debtor VEO "Tehnopromimport". The budget on a course difference
Has lost 8,8 million dollars. We will notice, that Michael Kasyanov
Already worked in the Ministry of Finance. However, here again was engaged still
Debts.
And in 1998 Valentine Yumashev has invited Mamuta to job in
Administration of the president - the adviser on economic
To questions. Probably, for merits. Mamut by then
Really has had time to cause a stir. Not once represented
Boris Berezovsky's interests at carrying out of auctions on
To sale of actions of "Sibneft", and also at negotiations about sale
Actions promstrojbanka to LogoVAZ.
And breads a top crust - and that half-and-half.
The world, as is known, is close. The business world - especially.
Mr. Mamut, probably, the person the extremely sociable. Therefore
Communications it not to consider.
As it has already been told, he heads the Moscow firm "ALM
Consulting ", entering into the British association" Eversheds ".
One of its contact phones is specified at firm registration
Roman Abramovich "Branko". Same number belongs to the company
"Sibneft". And more to the Moscow representation of the British
Firms "Frere Cholmeley Bischoff and With". Now
Last is absorbed London "Eversheds".
However, Mamut shares with Abramovich phone not only
Because in Moscow naprjazhenka with numbers. They in general are on friendly terms.
Do not think that bad, but not once them saw together for
Boundary. So, for example, in January, 1999 they had together a rest
In the Alpes in hotel "Sonne". And in April - in Monaco, in "Metropol
Palace Hotel ".
But it like as a private life? Or not?
But there are at our hero interesting communications not only with
Men, but also with women. So, for example, it uses
A certain Lorrejn Elizabeth Hikej's services. The lady is young,
It is attractive. But its main advantage that it,
Actually, the lawyer. Kakovye services also gives. And still
Supervises over the British firm "Greenmoat Management LTD" and
lihtenshtejnskoj "Parodos Limited". Last, by the way, is
The proprietor of the real estate in Germany about Garmisch
Partenkirchen Wlheilm-Von-Miller-Weg, 10. Under messages
The domestic and foreign press, to this address
The lock which the adviser of the president ostensibly owns is located
Yeltsin on image Tatyana Dyachenko.
By the way, on the London address of firm "Greenmont
Management-Ltd. "Extracts on one of the credit arrive
Boris Berezovsky's cards. Probably, our liked oligarch
poizderzhalsja. So the card is paid by the company "Blooming
investsinc ", created under the commission"Eversheds", Bahama
Firm "Trident Corp. Services".
Here such is mysterious mister Mamut - main shadow
The manager of "family" money, the close friend of the Minister of Finance
Kasyanov and their partner on Bank of New-York.
Oleg Lure.
//* an information Source: the Version, 5.10.99
//* Reg. Nom. - 1091000095.02-------------------------------------------
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