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	<title>The Komisar Scoop &#187; Russia</title>
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	<link>http://www.thekomisarscoop.com</link>
	<description>Reports &#038; Analysis by Investigative Journalist Lucy Komisar</description>
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		<title>Russian Deputy PM says 1,000 Russian banks are money-launderers</title>
		<link>http://www.thekomisarscoop.com/2011/04/russian-deputy-pm-says-1000-russian-banks-are-money-launderers/</link>
		<comments>http://www.thekomisarscoop.com/2011/04/russian-deputy-pm-says-1000-russian-banks-are-money-launderers/#comments</comments>
		<pubDate>Mon, 04 Apr 2011 20:40:45 +0000</pubDate>
		<dc:creator>Lucy Komisar</dc:creator>
				<category><![CDATA[Blog]]></category>
		<category><![CDATA[Russia]]></category>
		<category><![CDATA[tax evasion]]></category>
		<category><![CDATA[Banks]]></category>
		<category><![CDATA[offshore]]></category>

		<guid isPermaLink="false">http://thekomisarscoop.com/?p=6216</guid>
		<description><![CDATA[April 4, 2011 - 

Sergey Ivanov, the Russian deputy prime minister, spoke at a Council on Foreign Relations lunch today. I asked if he thought the U.S. and Russia should get together to put a stop to offshore tax evasion. He smiled and agreed that the two countries need to deal with the international offshore system. That was something to consider in the future. And then he said, "There are more than 1,000 banks in Russia. They are not banks but launderers."]]></description>
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		<slash:comments>1</slash:comments>
		</item>
		<item>
		<title>A Russian spook operation? &#8220;Khodorkovsky&#8221; film mysteriously stolen twice</title>
		<link>http://www.thekomisarscoop.com/2011/02/a-russian-spook-operation-khodorkovsky-film-mysteriously-stolen-twice/</link>
		<comments>http://www.thekomisarscoop.com/2011/02/a-russian-spook-operation-khodorkovsky-film-mysteriously-stolen-twice/#comments</comments>
		<pubDate>Sat, 05 Feb 2011 23:06:59 +0000</pubDate>
		<dc:creator>Lucy Komisar</dc:creator>
				<category><![CDATA[Blog]]></category>
		<category><![CDATA[Russia]]></category>

		<guid isPermaLink="false">http://thekomisarscoop.com/?p=5604</guid>
		<description><![CDATA[Feb 5, 2011 - The final edit of a film about the jailed Russian oligarch Mikhail Khodorkovsky, a film to which I contributed, has been stolen from the offices of German director Cyril Tuschi. The documentary, "Khodorkovsky," is to have its world premier at the Berlin International Film Festival Feb. 14. I did reporting for the film and also was video-interviewed for it. The film tells Khodorkovsky's story from his youth to the build-up of his oil empire and his political challenge to then President Vladimir Putin. Putin had told the "oligarchs," men who had stolen the Russian patrimony to build their wealth, that he wouldn't bother them as long as they stayed out of politics. Khodorkovsky, however, sought to influence the Duma election. He was arrested in 2003 and then tried and jailed for tax evasion. ]]></description>
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		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>The Real AIG Scandal: How the Game is Rigged at Wall Street&#8217;s Casino</title>
		<link>http://www.thekomisarscoop.com/2009/03/the-real-aig-scandal-how-the-game-is-rigged-at-wall-streets-casino/</link>
		<comments>http://www.thekomisarscoop.com/2009/03/the-real-aig-scandal-how-the-game-is-rigged-at-wall-streets-casino/#comments</comments>
		<pubDate>Thu, 26 Mar 2009 13:36:24 +0000</pubDate>
		<dc:creator>Lucy Komisar</dc:creator>
				<category><![CDATA[AIG]]></category>
		<category><![CDATA[Corporate Abuses]]></category>
		<category><![CDATA[Crime & Corruption]]></category>
		<category><![CDATA[Fraud]]></category>
		<category><![CDATA[offshore]]></category>
		<category><![CDATA[Russia]]></category>
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		<category><![CDATA[World]]></category>
		<category><![CDATA[Credit Default Swaps]]></category>
		<category><![CDATA[derivatives]]></category>
		<category><![CDATA[Naked Short Selling]]></category>
		<category><![CDATA[SEC]]></category>

		<guid isPermaLink="false">http://thekomisarscoop.com/2009/03/26/the-real-aig-scandal-how-the-game-is-rigged-at-wall-streets-casino/</guid>
		<description><![CDATA[AlterNet, March 26, 2009 - 

Congress has deftly avoided the real story of AIG's collapse, which will make a few million in bonuses seem like peanuts.

Most legislators at a House Finance subcommittee hearing last week deftly avoided the real story of AIG's collapse. Instead, they homed in on the public relations disaster of hundreds of top AIG officials and staff getting $165 million (later revealed as over $218 million) in bonuses.

    The key issue ignored by the congressmen and women was the potential catastrophe represented by as much as $2.7 trillion in AIG derivative contracts and how AIG and the U.S. government are dealing with them. To put that number in context, we've so far provided the company only about $170 billion.]]></description>
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		<slash:comments>8</slash:comments>
		</item>
		<item>
		<title>Western critics: Khodorkovsky stole Yukos fair and square</title>
		<link>http://www.thekomisarscoop.com/2007/03/western-critics-khodorkovsky-stole-yukos-fair-and-square/</link>
		<comments>http://www.thekomisarscoop.com/2007/03/western-critics-khodorkovsky-stole-yukos-fair-and-square/#comments</comments>
		<pubDate>Wed, 28 Mar 2007 13:20:42 +0000</pubDate>
		<dc:creator>Lucy Komisar</dc:creator>
				<category><![CDATA[Blog]]></category>
		<category><![CDATA[offshore]]></category>
		<category><![CDATA[Russia]]></category>
		<category><![CDATA[tax evasion]]></category>

		<guid isPermaLink="false">http://thekomisarscoop.com/2007/03/28/western-critics-khodorkovsky-stole-yukos-fair-and-square/</guid>
		<description><![CDATA[March 28, 2007

Russia, through its energy company Rosneft, has started to recover the multibillion-dollar oil company <img src="http://thekomisarscoop.com/wp-content/uploads/2007/03/yukos_logo-sml.jpg" title="Yukos logo" alt="Yukos logo" align="right" height="65" width="72" />Yukos that was stolen from it in the mid-90s. It is buying the assets in auctions. Indignant protests are heard from westerners.

Funny there was no indignation from western officials when Mikhail Khodorkovsky and other "oligarchs," with the help of crooked President Boris Yeltsin, were appropriating Russian national oil and mineral wealth for kopeks on the ruble.

A Khodorkovsky company ran an auction at which a Khodorkovsky shell company "won" Yukos, paying $309 million for a controlling 78 percent. Months later, Yukos traded on the Russian stock exchange at a market capitalization of $6 billion.
]]></description>
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		<slash:comments>1</slash:comments>
		</item>
		<item>
		<title>Poisoned Russian linked to investigation of possible bribes by ex-Yukos official</title>
		<link>http://www.thekomisarscoop.com/2006/12/poisoned-russian-linked-to-investigation-of-possible-bribes-by-ex-yukos-official/</link>
		<comments>http://www.thekomisarscoop.com/2006/12/poisoned-russian-linked-to-investigation-of-possible-bribes-by-ex-yukos-official/#comments</comments>
		<pubDate>Wed, 27 Dec 2006 18:59:22 +0000</pubDate>
		<dc:creator>Lucy Komisar</dc:creator>
				<category><![CDATA[Crime & Corruption]]></category>
		<category><![CDATA[offshore]]></category>
		<category><![CDATA[Russia]]></category>
		<category><![CDATA[Scoops]]></category>
		<category><![CDATA[World]]></category>

		<guid isPermaLink="false">http://thekomisarscoop.com/2006/12/27/poisoned-russian-linked-to-investigation-of-possible-bribes-by-ex-yukos-official/</guid>
		<description><![CDATA[Dec 27, 2006

Who might have killed former Russian spy Litvinenko? Julia Svetlichnaya, a Russian living in London, told the press there that she had met Litvinenko and learned that he was collecting information about mega-rich Russian entrepreneurs to use for blackmail. 

It has not been reported before that Litvinenko's collaborator, Yevgeny Limarev, had visited Elena Collongues-Popova (shown here), a Russian woman in Paris, to seek information connecting ex-Yukos official Alexei Golubovich to bribery of the former president of Lithuania. And Svetlichnaya hasn't told the press that she worked for the very same Golubovich. ]]></description>
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		<slash:comments>7</slash:comments>
		</item>
		<item>
		<title>Yukos Kingpin on Trial</title>
		<link>http://www.thekomisarscoop.com/2005/05/yukos-kingpin-on-trial/</link>
		<comments>http://www.thekomisarscoop.com/2005/05/yukos-kingpin-on-trial/#comments</comments>
		<pubDate>Tue, 10 May 2005 13:46:51 +0000</pubDate>
		<dc:creator>Lucy Komisar</dc:creator>
				<category><![CDATA[offshore]]></category>
		<category><![CDATA[Russia]]></category>
		<category><![CDATA[Scoops]]></category>
		<category><![CDATA[tax evasion]]></category>
		<category><![CDATA[World]]></category>

		<guid isPermaLink="false">http://thekomisarscoop.com/?p=93</guid>
		<description><![CDATA[CorpWatch, May 10, 2005

In mid-May a Moscow court will issue a verdict in the trial of Mikhail Khodorkovsky, the figure behind Yukos Oil, who was once known as Russia's richest man. Khodorkovsky, who a few years ago was worth more than $15 billion, is on trial for fraud and tax evasion, much of it made possible through the use of offshore shell companies.

Khodorkovsky has been in prison since 2003, when he was charged with embezzlement and for rigging a privatization auction of the petrochemical company, Apatit. Some critics argue that Khodorkovsky is being held up as a symbol of Russia's ruling class of exorbitantly wealthy businessmen, and that his trial is politically motivated. 

But Western corporations and, by extension, the Western media may in fact be equally motivated to obscure the facts and make Khodorkovsky into a capitalist martyr.]]></description>
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		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>Study: &#8220;Russia loses $9 billion through phony import &#8211; export priced trade with the United States&#8221;</title>
		<link>http://www.thekomisarscoop.com/2004/07/study-russia-loses-9-billion-through-phony-import-export-prices-with-the-united-states/</link>
		<comments>http://www.thekomisarscoop.com/2004/07/study-russia-loses-9-billion-through-phony-import-export-prices-with-the-united-states/#comments</comments>
		<pubDate>Fri, 02 Jul 2004 03:14:58 +0000</pubDate>
		<dc:creator>Lucy Komisar</dc:creator>
				<category><![CDATA[offshore]]></category>
		<category><![CDATA[Russia]]></category>
		<category><![CDATA[Scoops]]></category>
		<category><![CDATA[tax evasion]]></category>
		<category><![CDATA[World]]></category>

		<guid isPermaLink="false">http://thekomisarscoop.com/?p=82</guid>
		<description><![CDATA[The Russia Journal, July 1, 2004

Three U.S professors, analyzing import and export transactions between Russia and the U.S., have found that phony prices led to as much as $8.92 billion in capital flight from Russia to the U.S. in 1995-1999.

Even with calculations providing the most conservative estimate, at least $1.86 billion illegally left Russia during that period. Assuming a 25 percent average tax rate, the lower figure would mean nearly half a billion dollars in illegal tax evasion, and the higher one more than $2 billion in taxes lost, just in trade involving the U.S.]]></description>
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		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>Offshore Banking: The Secret Threat To America</title>
		<link>http://www.thekomisarscoop.com/2004/03/offshore-banking-the-secret-threat-to-america-2/</link>
		<comments>http://www.thekomisarscoop.com/2004/03/offshore-banking-the-secret-threat-to-america-2/#comments</comments>
		<pubDate>Tue, 02 Mar 2004 02:41:22 +0000</pubDate>
		<dc:creator>Lucy Komisar</dc:creator>
				<category><![CDATA[Corporate Abuses]]></category>
		<category><![CDATA[Debt & Development]]></category>
		<category><![CDATA[Offshore Overviews]]></category>
		<category><![CDATA[Regulation & enforcement]]></category>
		<category><![CDATA[Russia]]></category>
		<category><![CDATA[Scoops]]></category>
		<category><![CDATA[tax evasion]]></category>
		<category><![CDATA[Clearstream]]></category>
		<category><![CDATA[Drugs]]></category>

		<guid isPermaLink="false">http://thekomisarscoop.com/?p=79</guid>
		<description><![CDATA[Hound-Dogs, March 2004
(Same title but not same article as in Dissent 2003)

This is a story about a massive money-laundering operation run by the world’s biggest banks. It hides behind the “eyes-glazing over” technicalities of the international financial system. But it could be one of the biggest illicit money-moving operations anyone has ever seen. And it’s allowed to exist by the financial regulators who answer to Western governments.

In these days of global markets, individuals and companies may be buying stocks, bonds or derivatives from a seller who is Clearstreamhalfway across the world. Clearstream, based in Luxembourg, is one of two international clearinghouses that keep track of the “paperwork” for the transactions.]]></description>
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		<slash:comments>1</slash:comments>
		</item>
		<item>
		<title>Legal problems for Alexei Golubovich in Switzerland</title>
		<link>http://www.thekomisarscoop.com/2003/12/legal-problems-for-alexei-golubovich-in-switzerland/</link>
		<comments>http://www.thekomisarscoop.com/2003/12/legal-problems-for-alexei-golubovich-in-switzerland/#comments</comments>
		<pubDate>Mon, 01 Dec 2003 22:10:08 +0000</pubDate>
		<dc:creator>Lucy Komisar</dc:creator>
				<category><![CDATA[offshore]]></category>
		<category><![CDATA[Russia]]></category>
		<category><![CDATA[Scoops]]></category>
		<category><![CDATA[tax evasion]]></category>

		<guid isPermaLink="false">http://thekomisarscoop.com/?p=78</guid>
		<description><![CDATA[Dec 2003

Alexei Golubovich, longtime partner of Mikhail Khodorkovsky, is the target of legal action in Switzerland by his former associate Yelena Collongues-Popova and is being investigated by a Geneva judge on her charge of forgery.

Golubovich has not been indicted by Russian prosecutors, though they are interested in talking to the former Yukos finance director who has reportedly fled to London. However, he could be indicted by the Swiss.

Collongues-Popova, who for half a dozen years ran some 30 offshore companies for Golubovich, got a court order in Switzerland that froze $4.2 million she says represents loans he owes a company she owns. Swiss investigative magistrate, Claude Wenger, is looking into her criminal complaint that Golubovich forged her signature to avoid paying the loans.]]></description>
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		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>Criminal complaint filed against Khodorkovsky, Lebedev, and Golubovich in Switzerland</title>
		<link>http://www.thekomisarscoop.com/2003/11/criminal-complaint-filed-against-khodorkovsky-lebedev-and-golubovich-in-switzerland/</link>
		<comments>http://www.thekomisarscoop.com/2003/11/criminal-complaint-filed-against-khodorkovsky-lebedev-and-golubovich-in-switzerland/#comments</comments>
		<pubDate>Fri, 28 Nov 2003 20:58:13 +0000</pubDate>
		<dc:creator>Lucy Komisar</dc:creator>
				<category><![CDATA[offshore]]></category>
		<category><![CDATA[Russia]]></category>
		<category><![CDATA[Scoops]]></category>
		<category><![CDATA[tax evasion]]></category>

		<guid isPermaLink="false">http://thekomisarscoop.com/?p=76</guid>
		<description><![CDATA[The Russia Journal, Nov 28, 2003

Two ex-bankers on Wednesday, Nov. 26, filed a criminal complaint with the Swiss attorney general against Mikhail Khodorkovsky, Platon Lebedev, and Alexei Golubovich, accusing them of money laundering and support for a criminal organization.

The Russia Journal has obtained a copy of the report. The Journal asked Yukos press office to comment on the charge but no comments were received.

The former bankers have requested the federal officials in Switzerland to open an investigation into the charges and to search the records of the Swiss offices of Menatep SA, Menatep Finances SA and Valmet (in liquidation) and of Bank Leu related to investigate claims of fraud against the Russian company Avisma and money laundering by Menatep in Switzerland.]]></description>
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