Authors: Galina Sidorova and Natalia Zerlitsina*
Islamic radicalism and extremism are perceived around the world as a major threat to international security. The Islamists started developing terrorism and took it to a global level. Today, perhaps, there is no continent where this problem would not be acute. This is the standpoint of scientist D. V. Trenin who presents his reasoning in the article Traditional and New Security Challenges in International Relations [Trenin 2015: 138]. Indeed, one could easily agree with him.
In recent times, intrusion and spread of radical Islam has become evident in African countries, where, as it is, the problems of national and continental security have not been solved due to the never-ending armed conflicts. The most prevalent Islamic groups in sub-Saharan Africa are the Wahhabis and the Muslim Brotherhood. Other widespread groups are the Sheikh Balala sect in Kenya with an active subdivision in Zimbabwe, the Sunni Muslim Association in Cote d’Ivoire, the People against Gangsterism and Drugs, and the Islamic Jihad in the Republic of South Africa (the RSA). In Nigeria, the greatest danger is posed by the Boko Haram extremist organization imposing the Shariah laws and extirpation of the Western lifestyle; in Senegal — the Al-Falah Movement for Salafi Islamic culture; in Burkina Faso, there is Jama’at Ahl al-Sunnah al-Muhammad; in Somalia — Al-Shabaab and Jihad al-Islamiyya, the radical wing of the Movement for Unity and Jihad in West Africa (headed by Oumar Ould Hamaha); Al-Qaeda in the Islamic Maghreb, that seized control over the northern territories of Mali and, in October 2012, was holding 9 European citizens as hostages, 6 of whom were French [Kemal 2015: 156].
The revivalists’ backbone is not only Islam coming from Arab countries of the East and the Maghreb. The African reality has seen some examples of religious extremism conceiving in the depths of the African society itself. These are various sects and groups primarily calling attention of disadvantaged population of the country, striving for a better life. They all differ in terms of dogmatic principles. Although the majority of them are constituted by Sunni Muslims, in a number of countries there is also the Shia minority (notable for bravery in combat, no fear of death, belief in afterlife), which is also influential due to the financial, organizational and moral support of Iran. The influence of Shia revivalists is apparent in Nigeria, Senegal, Kenya, Cote d’Ivoire, Mali, and the RSA.
It should be noted that the term “Islamic revivalists,” which is most often associated with terrorism did not always bear this negative connotation. If we look back in history, we will see that it entered the political lexicon in the late 1970’s/early 1980’s, after rise of the anti-Shah regime in Iran. Russian diplomat and orientalist A. I. Vavilov asserts that “it is not always justifiable that Islamic revivalism is applied to fairly broad, vague and, in many respects, motley religious-political movement standing for return to the “original, radical values of Islam” (not incidentally, the Arabic word for “revivalists” means “radicalists”) [Vavilov 2009: 229]. Another scientist, Africanist A. D. Savateyev, maintains the position that Islamic revivalism is far from the national spirit, although it “incorporates a range of diverse outlooks from the spiritual and religious point of view, and reflects the interests of various social strata and sentiments of many categories of Muslims” [Savateyev 2006: 201]. He mentions the following classification of Islamists. The first category is focused on the intrinsic values of eternal order — justice, equality, and fair work in accordance with Koranic precepts. The second category does not follow the rules and regulations of the “true” Islam and appeals to the brothers of the religion with proposals to follow the prophetic directives. The third one goes beyond the “brothers” circle and seeks to impose its standards of behavior upon adherents of other confessions. The fourth category of the Muslims includes representatives of secular intellectuals, merchants; it stands for connecting Islam to the government, and, in fact, for the re-establishment of a theocratic state. Although, the views of the adherents are far from being identical in this case. The fifth category of the revivalists is the armed jihad, manifested as achieving the goal (creation of a unified Islamic religious and political entity) by any means including the fight against “expansion” of Christians and reprisal against infidels. The basic features of the moral portrait of the revivalists’ extremist wing are cynicism and resentment aimed at breach of native African values. According to the ideology of Islamic extremism, a Muslim is merely obliged to fight the non-Muslims, that is, to conduct armed jihad. [Savateyev 2006: 230].
Study of penetration of Islam and its implications to one of the Central African countries — the DROC — provides a visual representation of the topic addressed. In the DROC, Islam has been recognized relatively recently, though islamization of the country, advancing from the east of the DROC, had been known as early as before the arrival of the Portuguese to the continent (1482). In March 1972, the President of Zaire Mobutu Sese Seko issued Decree 72/194 on the foundation of the Islamic Community of the Republic of Zaire (COMIZA), which later transformed into the Islamic Community of the DROC (COMICO) [Cheik Ali Mwinyi…La Référence plus. Kinshasa 2014: P. 2]. This organization is officially recognized and unites only a part of the Muslim community in the DROC. Besides COMICO, there are other Islamic organizations acting “on a private basis”. In March 2014, from among 12 contenders for the post of the Head of the Islamic community Mufti Sheikh Ali Mwini Mkuu was elected to a 5-year term — a politically literate, well-educated person maintaining an active position in the subregional, continental and international organizations [Les musulmans de la RDC…L’Observateur. Kinshasa 2014: P.11]. Wide connections and communications with regional and international colleagues enable the Mufti to collect information, “keep his finger on the pulse”, and control the situation in the country.
In 2012, the Islamic Community of the DROC launched the programme “Peaceful Settlement of Conflicts, Administration and Efficient Governance,” with the view to train representatives in the provinces of the country. The initiative involved 48 regional committees and 288 Islamic centres, which employ about three thousand activists. According to the Deputy Chairman of the Islamic Community of the DROC M. Seto-Bagoni, who is in charge of legal issues, trained specialists will provide indispensable support to the DROC Government in establishing peace and supremacy of the statute law across the country. In the provinces, Congolese people are also provided with the necessary legal, expert, and advisory assistance to settle the internal political situation in the Republic. With the assistance of local, regional and international sponsors, about USD 130,000 were allocated for the implementation of the Islamic Community’s project.
It should be kept in mind that the role of religious denominations in the social and political life of the DROC, taking into account the deep piety inherent in the Africans, is extremely high. The dominant position is held by Catholicism, which is practiced here by more than 50% of the 80 million population, and by Protestantism as its branch — 20%. This data identifies the DROC as the largest Catholic country in Africa and draw special attention to Kinshasa from the Vatican. The National Episcopal Conference, declaring its position on key issues of domestic and foreign policy on a regular basis, demonstrates significant interest in this region. Catholic structures, traditionally involved in political processes, occupy senior positions in the government. For example, Abbot Apollinaire Malumalu has been elected as the Chairman of the Independent National Electoral Commission twice — in 2006 and in 2013. Religious leaders mediate the processes of settlement of the Eastern crisis, coordinate the provision of humanitarian assistance, and offer a wide network of higher and secondary educational institutions.
Afro-Christian syncretic sects (especially Kimbanguism) also have numerous congregations in a number of provinces, and, according to their postulates (chosenness of the Africans and etc.), are characterized by considerable political engagement, often of separatist or anti-European orientation (about 10%). There are many various religious sects. As a rule, they are fee-paying, but due to the preachers’ rhetoric skills and their ability to attract attention, the sects are very popular among the local population. Orthodox Christianity is represented thinly (five parishes). It is professed by about 3% of the population. According to 2015 estimates, 10% of the Congolese are Muslims.
The largest number of adherents of Islam is concentrated in the east of the country, in the Provinces of Orientale, Maniema, and in the north of Katanga. In the DROC, along with Christian buildings for public worship, there are 70 mosques belonging to different Muslim communities: Pakistani, Iranian, Lebanese, Indian and others.
Year by year, the percentage of the Congolese people professing Islam is growing. This is partly promoted by the presence of Muslim peacemakers in the country, who serve with the UN Stabilization Mission in the DROC, and by numerous Pakistani military units that provide financial support for the Islamic communities, in particular in construction of mosques. The severe internal political, economic and social situation in the country fosters the spread of the radical wing of Islam.
In one of the author’s conversations that took place in Kinshasa in 2013, Sheikh Abdalah Mangal told that the Islamic Community in the DROC has nothing to do with so-called radical, aggressive Islamists. The Community is thoroughly monitoring manifestations of proselytism with the purpose of nipping it in the bud; it aims at reconciling hostile ethnic groups, at settlement of conflict situations including those in the east of the country, and stands for consolidation of the peoples of various religious confessions. Muslims try to spread and introduce their culture, open schools and provide humanitarian assistance to the poverty-ridden Congolese population. However, according to the Mufti, in spite of the attractiveness of Islam, the Congolese authorities inhibit the spread of this religion in the “Catholic country”. He gave the following example. On April 18, 2013, the Minister of Justice and Human Rights of the DROC signed a decree on suspension of the activities of the Islamic Community for three months (the reasons are not disclosed). The decree was abolished after the Mufti had argued against it and appealed to the Congolese authorities.
As Congolese analysts assert, although within the period of 2011–2014 no radical Islamists’ organizations were detected in the country, still there are certain fears about penetration of jihadist ideas. According to the experts, the Muslim influence is, albeit slowly, but moving to the DROC. In the west the “Muslim wave” is coming from Mali and Nigeria; in the east — from Kenya through Uganda and Rwanda; in the south — from Tanzania and Zambia; and in the north — from the Central African Republic (the CAR), subsequent to the coup in March 2013.
It is Mali — the “citadel” of Islamism in Africa — which is often named by the experts an “epicenter of the spread” of radical Islam. They do not exclude that the conflict between Salafists, who differ dogmatically, ideologically, politically and culturally, can be brought to the Republic Congo, similar to the conflict between Tutsis and Hutus in Rwanda in 1994, which was brought to the DROC from outside. In this regard, a large Malian community in the DROC, living by its own laws and having its own mosque, raises certain concerns. Another threat originates in Nigeria, where ethnic antagonisms between the “Christian south” and the “Muslim north” pose a real danger, up to division of the country into two states. Consequences of the conflict may well have an effect on the central region of Africa where the refugees of different faiths will rush into. As a result, “foreign” problems will affect the already existing ethnic and religious contradictions. A serious danger is also posed by crossing the “unconsolidated” border by militants-illegal aliens from South Sudan, who partially “settled down” in the DROC. This makes the Congolese society extremely vulnerable in the face of the permanent terrorist threat.
Another source of threat of the spread of Islam in the DROC is the neighboring Central African Republic (CAR) where, as already noted, a coup took place. According to MONUSCO Russian military observers, on December 5, 2013, near the residential community of Zongo in the Province of Équateur (the DROC), bordering the residential community of Bangun (the CAR), armed clashes broke out between the Muslim Seleka and the Christian Antibalaka organization. By the experts’ assumption, the ethnic conflict escalated as a result of mass activity of French troops, which deployed the “Sangaris” (which means “red butterfly” in Swahili) operation in the CAR. It was also reported that about 10 militaries of the Seleka movement oppositional to the CAR government entered the DROC territory. Streams of refugees from the CAR were crossing the border and “dissolving” in the forests of the DROC since they did not want to stay in the refugee camps because of the unstable situation in the region. The Congolese people, who lived in the areas bordering the CAR, also responded to the situation and fled from the country. Generally, the situation complicated because the civilian population of the DROC was extremely irritated by the aliens from the neighboring country who provoked conflicts and worsened the already disastrous conditions in the state. The incomers were not only “pressing” the local population in the Province of Équateur, but were also bringing with them Islamic culture alien to the Congolese Christians and to those, who adhere to the local faiths. According to the UNHCR, in May 2014 in the DROC, there were about 70 thousand refugees from the CAR and six thousand Congolese returnees. In addition to the arriving refugees, another problem arose in the country. The CAR militants started seizing the DROC territory. The risks of migration processes and the destabilization associated with them are addressed in details in analytical notes by Russian researchers K. Borishpolets and A. Babadzhanov [Borishpolets K., Babadzhanov A. 2007: 3-7].
The threat of radical Islam in the DROC and other African countries comes not only from the East and the Maghreb. After the investigations of the terrorist attack that was carried out in Nairobi on September 21, 2013 (67 people died), the non-governmental organization Red Cross came to the conclusion that the militants had also been recruited in Europe. Germans, Scandinavians, Americans were among them. According to the European Union Counter-Terrorism Coordinator Gilles de Kerchove, “it is necessary to find out how people get there”. In Belgium, for example, there exists an organization for recruiting mercenaries, the so-called Sharia4Belgium Organization (L’Organisation de la Chariat pour la Belgique). European mercenaries were seen in Syria and Kenya [Les Shebabs…L’Observateur 2013: P. 11].
The eastern regions of the DROC are the most vulnerable and susceptible to jihadist influence. Considerable length and “unconsolidated” nature of borders with 9 neighbour countries, geological and climatic characteristics (mountainous terrain, multilayer equatorial forest, rainfall seasons) along with the absence of roads and traffic infrastructure precondition the inefficiency of the border safety system and create a “back door” not only for cross-border criminality, but also Islamic revivalists.
The growth of terrorism spread by armed groups on the African continent as a whole is the additional risk factor for the destabilization of situation. For more than a decade illegal armed groups, the members of which profess Islam, have been acting in the eastern part of the DROC (North Kivu and South Kivu provinces, Orientale and the northern part of Katanga) uncontrolled by central authorities. These were primarily the Uganda Lord’s Resistance Army (LRA) and the Allied Democratic Forces (ADF) groups. Consequently, flashpoints of conflict emerge and create opportunities for terrorist attacks. As a rule, the criminal activity of illegal armed groups is connected with illegal exploitation of valuable natural resources, being smuggled abroad, and with uncontrolled cash flow. Leaders of illegal armed groups quite often control the process of valuable minerals and metals extraction and selling on the black market, using locals as free labour in the mines. In remote areas civilians often become victims of robbery, lawlessness and violence inflicted by various military forces. Local population is tortured and humiliated, often killed, robbed of cattle; their houses are burned and their crops are destroyed. There are numerous cases of people being kidnapped into slavery. Some of them are used for service support of gunmen in the rear, others are forced to participate in combat operations. Recruiting of child soldiers deprived of education and prone to psychological traumas remains a painful problem. Gunmen use underage children as labour force under the threat of bodily harm. It provokes mass exodus of population into the frontier zones where new centres of tension emerge.
Authorities of the Republic are gravely concerned by such actions of militants as ransom kidnappings, including those of foreigners. Thus, in April 2010, in the province of Équateur the illegal armed group of Enyele rebels took a number of foreign citizens hostage to draw attention of the international community to their activity. At the same time they occupied the airport and municipal buildings of the provincial capital of Mbandaka.
The situation is aggravated by the catastrophic condition of social sphere, extreme poverty of population, non-payment of monetary allowances to the members of national army. Destitute population, largely comprised of young people, is the most susceptible to Islamist influence, which promises to improve their living conditions. They are the people who join armed groups and unwillingly become carriers of the ideas of Islam.
Virtually all the neighbouring counties are involved in extraction and sales of valuable raw materials on foreign markets. According to experts, over 80% of the DROC economy remains shadow, and so far nobody sees the way out of this dramatic situation. Experts state that there are mafia formations in this field having direct access to offshore centres. Customs Administration of the Democratic Republic of the Congo intends to fight money laundering, illicit trade and cross-border criminality at large. On November 21, 2013, they signed the Memorandum of Understanding with the Judicial Police of the Public Prosecution Office. This document proposes a programme for enforcement of customs officers’ authority, which is aimed at criminal investigations. Article 2 of the Memorandum states that “the Judicial Police of Public Prosecution Office is obliged to provide education for customs officers within the prescribed time limits and create, with assistance of Interpol, the database of the Customs Administration aimed at combating theft”[ Lutte contre la criminalité transfrontalière…Le Potentiel. Kinshasa 2013: P. 10]. In their reports, based on facts and investigations, human rights nongovernmental organizations like Human Rights Watch draw special attention to correlation between income from sales of contraband goods on world market and illegal arms traffic in the eastern regions of the DROC. Considerable amounts of arms and uncontrolled cash flow enter combat operation zones. In the context of armed groups activity there arises a problem of illicit trade in small arms acquired in exchange for the so called “conflict diamonds” (compact and convenient form of mutual payments). Strengthening of control over illicit trade in small arms, which is detrimental to relations between the DROC, Rwanda and Uganda, is still one of the sensitive issues for the whole region.
Militants from illegal armed groups commit terrorist acts not only overland. From time to time, the mass media reports on piracy on Lake Tanganyika. According to witnesses, it is highly unadvisable for cargo vessels to appear on the lake after 6 PM (i. e. at nightfall). Thus, on the night of July 1, 2014, Mai-Mai Yakutumba rebels attacked a merchant vessel near the City of Uvira (South Kivu Province). Pirates forced the captain to give them two thousand dollars, defueled the vessel and stole the board instrument. According to the report, militants were well armed and trained [Des miliciens Maï-Maï arraisonnent…Le Potentiel 2014: P. 9]. A similar incident took place in 2011, when armed combatants hijacked “Maman Wundja” vessel (about 100 passengers and 40 tonnes of cargo were on board) sailing across Lake Tanganyika from Uvira (South Kivu Province) to Moba (Katanga Province), and made the captain change the course, virtually taking him hostage [Les Maï-Maï Yakutumba prennent…APA. Kinshasa 2011: P. 8].
National separatists fuel terrorism in the DROC. According to estimates by authorities, over the last decade the most active was the religious and political movement Bundu dia Kongo. During the transition period (from 2003 to 2005), this organization controlled the largest part of the Lower Congo Province, advocating its complete independence as historical successor of the Great Kingdom of Kongo. Although after conflicts between the followers of movement and law enforcement forces in spring of 2008 the activity of Bundu dia Kongo was officially banned, it has not lost its “audience” and continues to influence its followers. Formally, the slogans of Bundu dia Kongo seem quite democratic. For example, in the proclamation of October 8, 2012, representatives of this organization call for protection of the Bakongo people [Document de l’organisation réligieuse de la RD Congo «Bundu dia Kongo»…Kinshasa 2012: P. 3].
Bursts of separatist sentiment fostering national differences are constantly observed in the Katanga Province. In the middle of 2014, Kata Katanga illegal armed group militants announced that on June 11, on the anniversary of proclamation of the Republic of Katanga, which existed from 1960 to 1963 but was not recognized by the world community, they intended to seize its provincial capital, the City of Lubumbashi. The purpose of seizing the second most important city after the capital was to proclaim independence of Katanga once again and plant their flag at the strategic sites of the city. They considered the monument to Moise Tshombe, “the President” of the Republic of Katanga, as one of such sites. Although the announcement of Kata Katanga was not implemented and only frightened the civilians with gunfire, security agencies including military and police forces were prepared to meet the attack with a massive array of military equipment [Tensions à Lubumbashi…Agence Presse Associée. Kinshasa 2014: P. 1].
One of the ways for Islam to penetrate the DROC is trading with neighbouring countries. “Trust relations in business”, a Congolese diplomat said in a conversation, “create a fertile ground for discussing, among all, religious topics”. Besides, long distance drivers, for example, from Tanzania and Zambia, as bearers of Islamic culture are considered here to be spreading Islam in the eastern and western parts of Congo. As the diplomat emphasized, the National Committee for the Coordination of Anti-International Terrorism cooperates with regional and international organizations in this field, and “uses analytical potential of the CIA”. According to him, this organization traced the activity of Somalian radical Salafi Ash-Shabaab movement, which was founded in the DROC. It was created in 2000 (translated from Arabic as “youth”) and is the part of Al-Qaeda, which seeks to establish strong relations within the DROC. In 2011 Ash-Shabaab emissaries tried to contact Islamic organizations in the eastern regions of the country, primarily in South Kivu Province, where Pakistani subunits of MONUSCO were quartered. The Islamic group Ash-Shabaab claimed responsibility for a terrorist attack in the capital of neighbouring Uganda, the City of Kampala, on July 11, 2010. The Ugandan authorities stated that terrorists supposedly entered the country from the territory of the DROC. Military command of Uganda put forward a public assumption of Ash-Shabaab connection with Uganda rebel anti-government ADF group, based in the western regions of the DROC.
Ash-Shabaab counts 7 to 9 thousand militants from various illegal armed groups [Kongo 2013: P. 12]. The prospect of its penetrating the DROC poses an additional grave threat to both national security of the country and improvement of conditions in the central region of Africa as a whole. In the interview to the Potentiel magazine Congolese researcher of the problems of Islam Valentina Soria mentioned that Ash-Shabaab aims to adapt to the local African cultures, thus capturing political and economic space and establishing stable relations [Cinq questions…Le Potentiel. 10.10.2013: P. 4].
One of the documents, which was ostensibly left in the car of Fazul Abdullah Mohammed from Ash-Shabaab and later got into the Canadian newspaper The Toronto Star, contains information about special operation performed in Bombay in 2008, in Nairobi in 2013, and in The Ritz Hotel in London. In the same document it is also said that such countries as Uganda, Ethiopia and Burundi are considered to be “the enemies of Islam” and are to be fought against by all means. Arming of the adherents of Islam is also mentioned. They consider Kalashnikov rifle to be “a bulky weapon” and prefer to arm themselves with guns and hunting knives! [Cinq questions…Le Potentiel. 10.10.2013: P. 4].
Radical Islam and terrorism are constantly in the focus of Congolese authorities’ attention. Article 52 of the Constitution serves as a ground for banning terrorist activities. It states: “No individual or group of individuals may use part of the national territory as a basis for subversive or terrorist activities against the Congolese State or any other state” [La Constitution de la Republique Démocratique du Congo 2006: P. 23]. The issues of antiterrorist and anti-criminal activities as well as of spreading revivalism are among priorities in the work of the DROC security agencies, as in the eastern regions of the country there constantly emerge flash points of military conflict, which are fertile ground for serious terrorist attacks. The National Committee for the Coordination of Anti-International Terrorism investigates these issues. This body was established by the Presidential Decree No. 070/2001 as of 26 December 2001. This regulatory act is, in fact, the only internal document regulating interdepartmental cooperation in this field.
The activity of the Committee is controlled directly by the Head of State, while the Special Adviser to the Head of State on Security is responsible for coordination. In accordance with the Decree, the tasks of the Committee include executive decision-making on all the issues in the field of fighting terrorism, coordination of application of the field-specific international conventions, development and conduct of national activities, provision of corresponding cooperation with foreign countries and international organizations. Among the members of the Committee there are Ministers of Foreign Affairs and International Cooperation (the post is currently divided in two), Minister of National Security (the post was abolished), Minister of Defence, Minister of the Interior, Minister of Justice, military, political and diplomatic advisers to the Head of State, and Special Adviser to the Head of State on security. The latter acts as the permanent Secretary of the Committee and controls the work of its technical secretariat.
Kinshasa is the member of several international and regional conventions in the field of antiterrorist protection, including the African Union. It supports similar initiatives in the network of subregional organizations. In May 2008, under the auspices of the African Centre for the Study and Research on Terrorism the decision was made about cooperation in the field within the Economic Community of Western African States (ECOWAS), brought back to life by efforts of the DROC.
As the present study has shown, the prospect of radical Islam spreading in the DROC poses a certain threat to both national security and improvement of conditions on the African continent as a whole. As of now, Congo still has not reached the so-called “red mark,” signifying the reign of terrorists. However, it may happen that tomorrow terrorists’ hegemonic ambitions will spread to this central African country as well [Des terrorists menacent…Le Phare.Kinshasa 2012. P.2]. “Vacuum” of governmental authorities in the provinces of the country creates favourable conditions for spread of terrorist attacks. Being weak, security agencies currently cannot ensure safety in these regions. Congolese politicians state that if the territory of the country is not controlled by the authorities, army and the republican police (taking into account geostrategic situation of the DROC on the African continent), nothing can constrain the surge of terrorists, who have already set foot in Libya, Mali, Niger, Nigeria, Chad, Somalia, Kenya, Sudan and South Sudan. It may happen that the ideas of revivalists from the “Islamic State” (ISIL) group, formed in 2014, will also be promoted in the African countries. It will cause new flash points of religion-based conflicts, which, combined with the “traditional” conflicts, such as, for example, ethnic ones, will further complicate political and military situation in some African countries and will lead to armed conflicts.
Taking into consideration the important role of religious denominations in political life and shaping of public opinion in African countries, spread of Orthodoxy and its cultural values can act as a counter-force to aggressive Islam in Africa, as well as religious extremism at large. Greek communities, which, in addition to religious worship use religious institutes and local congregation to address their own political and economic issues, should play an important role in developing and supporting Orthodox culture.
*Natalia Zerlitsina, Institute of International Relations and Social and Political Sciences, Moscow State Linguistic University
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Suppressed OPCW Finding: War-Crime Likely Perpetrated by U.S. Against Syria on 14 April 2018
On May 13th, Tim Hayward of the Working Group on Syria made public on his website an utterly damning document that had been suspiciously excluded from the final investigative report by the Organization for Prohibition of Chemical Weapons (OPCW) regarding the U.S.-and-allied allegation that on 7 April 2018 the Syrian Government had sarin-attacked residents in its town of Douma and had killed a large number of non-combatants. Seven days after that alleged incident, the U.S. and two of its allies, UK and France, massively missile-invaded Syria on April 14th, in alleged international ‘response’ to that alleged national war-crime on the part of Syria’s Government. It now turns out that that alleged national war-crime was totally staged by America’s own proxy-soldiers, Islamic terrorists who were trying to overthrow Syria’s Government, and so the attack against Syria on 14 April 2018 by U.S., UK and France, constitutes an international war-crime, an unequivocal violation of the U.N.’s Charter.
This excluded finding by the OPCW is proof that “the US Government’s Interpretation of the Technical Intelligence It Gathered Prior to and After the August 21 Attack CANNOT POSSIBLY BE CORRECT”. That’s the way an independent detailed study by the two top U.S. experts had concluded their study of the U.N.’s evidence concerning the U.S.-and-allied allegations that there had been a 21 August 2013 sarin-attack by the Syrian Government against its town of East Ghouta. Their finding then was virtually identical regarding that U.S.-alleged sarin-use by Syria’s Government — identical to this recent OPCW finding. And that finding regarding the earlier ‘incident’ likewise was suppressed, instead of reported by the ‘news’-media. The two investigators in that earlier report, which was issued on 14 January 2014, were MIT’s Ted Postol and Richard Lloyd.
The clearest summary-report about the newer suppressed finding was “signed by Ian Henderson (an investigative team leader for the OPCW” and is best summarized by Kit Knightly’s May 14th “Leaked Report: Douma ‘Chemical Attack’ Likely Staged” at Off-Guardian.org (a terrific website of investigative journalism that exposes lies by mainstream ‘news’-media, such as Britain’s Guardian). As Knightly especially pointed out, that OPCW investigative team’s report to OPCW had concluded:
“In summary, observations at the scene of the two locations, together with subsequent analysis, suggest that there is a higher probability that both cylinders were manually placed at those two locations rather than being dropped.”
As we shall later show, that statement at the end of the OPCW team’s report, was a huge understatement: they had, in fact, proven that “both cylinders were manually placed at those two locations [by the anti-Government side, as a set-up to stage the event and blame it on the Government] rather than being dropped [by a plane, from the Government, as the U.S. alleged].”
So: that’s virtually a clone of the earlier Postol-Lloyd finding regarding the 13 August 2013 incident, except that, whereas the earlier incident was real and had been carried out by America’s Syrian proxy-forces (fanatic Islamists), this more recent ‘incident’ was (as now is clear not only from the latest revelation) entirely staged by the U.S.-and-allied side. It had not existed at all.
Obviously, if that finding is confirmed by an international tribunal not for internal war-crimes but for international war-crimes, then Donald Trump, Theresa May, and Emmanuel Macron, could be sentenced to prison, or worse, but is there any tribunal anywhere that could handle such cases? Almost certainly not. Leaders, such as those, stand above any law. And isn’t that the real problem here?
On 17 May 2019, Russia’s Tass news agency headlined “Militants preparing provocation with chemical weapons in Syria” and reported that, “Militants from Jebhat al-Nusra terrorist group (banned in Russia) are preparing a provocation to accuse Russian servicemen of using chemical weapons in Syria, the Russian Center for reconciliation of the conflicting sides said on Friday [May 17th].” Jabhat al-Nusra is Syria’s branch of Al Qaeda, and U.S. President Barack Obama’s efforts to overthrow the Syrian Government depended very heavily upon that organization to train the non-Kurdish proxy-forces that the U.S. regime and its press called ‘rebels’ instead of jihadists (which they actually were). The U.S. armed and protected al-Nusra.
Back on 13 February 2018, less than two months prior to the faked 7 April 2018 Douma chemical ‘attack’, Russia’s RT had headlined “Tip-off received on Al-Nusra, White Helmets plotting chemical weapons provocation in Syria – Moscow”, and reported that:
Russia’s Center for Reconciliation in Syria says it’s been warned that Jabhat Al-Nusra terrorists brought in chlorine containers to a local village, where they aimed to work with the White Helmets to stage “a provocation.” … According to the source, on the afternoon of February 12, rebels from the Jabhat Al-Nusra (Al-Nusra Front) terrorist organization brought three cars packed with more than 20 cylinders of chlorine along with personal protective equipment to Serakab. Additionally, according to the caller, representatives of the local branch of the White Helmets, wearing individual means of protection, conducted rehearsals of “giving first aid” to “local residents” who were supposedly suffering from poisoning.”
That appears to have been an accurate description of what the OPCW investigators found in Douma after the faked 7 April 2018 incident there. However U.S.-allied press didn’t report anything of the kind, neither before nor after that faked incident. The reality was suppressed instead of reported there. The latest suppressed finding by the OPCW is a repeat of that pattern.
Further indication of how clear the evidence actually is that the 7 April 2018 Douma incident was staged has been presented by the excruciatingly detailed May 12th document from the team of Paul McKeigue, David Miller, and Piers Robinson, headlined “Assessment by the engineering sub-team of the OPCW Fact-Finding Mission investigating the alleged chemical attack in Douma in April 2018”. It explains “that the cylinders were manually placed in position is ‘the only plausible explanation for observations at the scene’,” BECAUSE (and this is quoting now directly from paragraph 32 of the OPCW Engineer’s suppressed report of his team’s findings) “The dimensions, characteristics and appearance of the cylinders, and the surrounding scene of the incidents, were inconsistent with what would have been expected in the case of either cylinder being delivered from an aircraft. In each case the alternative hypothesis produced the only plausible explanation for observations at the scene.”
The full paragraph 32 opened by saying that “At this stage the FFM engineering sub-team cannot be certain that the cylinders at either location arrived there as a result of being dropped from an aircraft.” But when it went on to say “In each case the alternative hypothesis produced the only plausible explanation for observations at the scene,” that “alternative hypothesis” referred to the alternative to the cylinder’s “being dropped from a plane.” That “alternative hypothesis” refers to people on the ground having placed it there. That “alternative hypothesis” referred to the event’s having been staged by people on the ground. That “alternative hypothesis” referred to the U.S. side’s proxy-forces — America’s ‘Syrian rebels’) having staged this event and filmed its alleged aftermath so that the U.S.-UK-led White Helmets could then feed it to the U.S.-and-allied ’news’-media so as to enrage their publics against Syria’s Government enough for those publics to think that the subsequent U.S.-and-allied bombing of Syria, On 14 April 2018, was a ‘humanitarian’ action.
The OPCW’s Engineering team stated there, very clearly, that the U.S.-and-allied allegations that those cylinders had been dropped from a plane or planes “CANNOT POSSIBLY BE CORRECT,” as Postol and Lloyd had previously said about the U.S.-and-allied alleged Syrian Government 21 August 2013 sarin gas attack against East Ghouta. This is a tactful way of saying that the U.S. and its allied regimes had lied about it.
Britain’s Daily Mail headlined on May 16th “Strange News from the OPCW”, and Peter Hitchens, at his blog there, reported that “I have received the following reply from the Organisation for the Prohibition of Chemical Weapons.” It said that, “the OPCW Technical Secretariat is conducting an internal investigation about the unauthorised release of the document in question.” This had been an “unauthorized release”; no question was being raised as to the document’s authenticity.
Who will get the rope to hang Trump, May, and Macron? Of course, nobody. This is the type of world we are living in. Accountability and punishment are only downward, to the individuals below (and many of them are railroaded); credit and rewards are only upward, to the masters above; and so there is no ultimate downside for the people at the very top to perpetrate any crime. There really is no legal jeopardy for people in the positions of Trump, May, and Macron. Such people administer whatever laws actually apply to themselves. There is no accountability for such people, in our world. They are above the reach of any law. And their press say that they are a free press, and that their nation is a democracy. Has the term “democracy” now lost all significant meaning? Or is everything that’s important now, just propaganda, just lies? Is that what we should expect? How can democracy even function under such conditions? It obviously can’t.
The lengthy presentation and analysis of this Engineering report, that the group to which the document had been leaked issued, closed by saying “We thank the OPCW staff members who have communicated with us at considerable personal risk.” All of the decent people there must be terrified, much like a woman who has just been raped is. But this is on a much bigger scale.
Central Asian Jihadi Groups Joined Taliban’s “Al-Fath Jihadi Operations”
Al Qaeda-backed jihadist groups Katibat Imam al Bukhari (KIB), the Islamic Jihad Union (IJU) and the Turkestan Islamic Party (TIP), consisting mainly of Uzbeks from the Fergana Valley of Central Asia and Uyghurs of Chinese Xinjiang, jointly conduct “Al-Fath Jihadi Operations” alongside the Taliban in Afghanistan amid the US-Taliban negotiation. KIB’s online media channel “Katibat Imam al-Bukhari under the Islamic Emirateof Afghanistan” that implies a Taliban’s subsidiary began to regularly publish news about the “victorious offensives of the warriors of Islam.” As well as IJU’s main two social media channels Badr at-Tawhid and al-Sodiqlar TV (al-Sodiqlar in Uzbek, which means ‘The Truthful’) often release videos featuring both the Taliban and IJU on the joint battleground.
For example, on April 14, 2019, KIB’s Telegram channel reported that “al Bukhari’s Mujahideen of the Islamic Emirate attacked enemy positions and killed 36 militaries of the Kabul administration, among which 4 were high-ranking commanders.”As evidence of its successful attack, KIB published video and photo materials. Another report, dated May 3, 2019, states that “Mujahideen of our Jamaat blew up the Ranger vehicle in Zabul province as a result 7 government soldiers were killed.”
Telegram’s online channel also published an audio message by the emir of the KIB’s Afghan division Jumabai Hafizahulloh, who calls on the Mujahideen to “commit Istighfar (the act of seeking forgiveness from Allah) to defeat foreign invaders led by the United States of Satan and establish Sharia law in Afghanistan.”In his speech, he frequently refers to religious works of the famous Sunni Muslim scholar Ibn Taymiyyah whose worldviews influenced the development of Salafism and Takfirism and became the basis of the ideology of al Qaeda and ISIS. At the end of the speech, he called on all Muslims to join the jihad against the “American occupiers.”
According to audio and video materials distributed by al-Sodiqlar TV on Telegram, Uzbek militants of IJU have frequently taken part in “Al-Fath Jihadi Operations” alongside the Taliban, fighting against Afghan security forces. For example, on April 14, 2019, IJU released a video showing how Uzbek militants under the leadership of the Taliban attacking an Afghan security forces’ convoy in Baghlan province’s capital Puli Khumri and seizing heavy trucks on the Baghlan-Balkh highway, part of the Ring Road which links Kabul to the north.
TIP, KIB and IJU’s videos in Telegram once again reaffirmed al Qaeda-backed Central Asian jihadists’ role within the Taliban insurgency, as the jihadists fight together to resurrect the Taliban’s Islamic Emirate of Afghanistan.
Features of the Taliban military operation
As is known, the Taliban annually conducts military operations under various formidable names that have an ideological and religious implication. In 2018, its military action was called ‘Al Khandaq Jihadi Operations’ (from the name of the famous Battle of Khandaq led by the Prophet Mohammed in 627), which also involved Sunni violent extremist groups: Uyghurs’ TIP and Uzbeks’ KIB. On April 12, 2019, the Taliban announced the launch of a new “Al-Fath Jihadi Operations” (which means Victory), which was published on the website ‘Voice of Jihad’ of ‘the Islamic Emirate of Afghanistan’ (Taliban so refers to itself).
A distinctive feature of “Al-Fath Jihadi Operations” from previous military actions is that the Taliban this year applies new tactics of attacks aimed against the government and municipal officials, the military and police forces of Afghanistan, and does not prioritize attacks on US and NATO forces. Perhaps that is why the Taliban-backed Uzbek and Uyghur jihadist groups often report on successful military operations, as local officials and government offices in remote provinces become an easy target for them.
Another distinguishing feature of “Al-Fath Jihadi Operations” that it is conducted against the backdrop of US-Taliban peace talks. Trump administration’s decision to pull American forces out of Afghanistan and begin direct peace talks between the US and the Taliban without inviting official Kabul inspired the Taliban to tighten the “al-Fath Jihadi Operations”, and was ablow to the morale of Afghan generals. The Taliban are already stronger today than they have been since their ouster in 2001, controlling or holding sway over 60 percent of Afghanistan’s districts. Therefore, they in advance methodically and cynically rejectedLoya Jirga (Afghan grand assembly) demands for a cease-fire and shunned direct talks with the Afghan government, describing it with insulting terms like “a US-imposed puppet regime,” “domestic stooges,” “the hollow Kabul administration” and “cabinet offoreign invaders “.
The main topics of Doha’s peace talks between US peace envoy for Afghanistan Zalmay Khalilzad and co-founder of the Taliban, Mullah Abdul Ghani Baradar, were the full withdrawal of foreign forces from Afghanistan and ensuring that Afghanistan is not used as a base for foreign terrorist organizations, above all for al Qaeda and ISIS, to attack other countries.
After the completion of the sixth round of negotiations, Taliban spokesman Zabihullah Mujahid, in a May 9 statement, assessed the outcome of the meeting as “positive” and the parties made “progress” on some points. But the activities of al Qaeda-linked Central Asian Salafi-Jihadi groups KIB, IJU and TIP in Afghanistan and their active participation in “al-Fath Operations” testified, there is not any “progress” to cut the Taliban’s cooperation with al Qaida.
To achieve international recognition the Taliban in July 2016 issued a statement for the Central Asian countries, in which it assured its neighbors that “the Islamic Emirate does not seek to interfere in the internal affairs of others nor will it allow anyone to use the land under the control of Islamic Emirate against anyone else.” During the Moscow Conference in February 2019, the Taliban reiterated “we do not allow anyone to use the soil of Afghanistan against other countries including neighboring countries.”
But all these false claims are a political ploy aimed at hiding the Taliban’s ties with al Qaeda and its Central Asian affiliates. The KIB, IJU and TIP’s media arm has shown the Taliban keeps using the Uzbek and Uyghur jihadists against West Coalition and Afghan forces, and collaborating with al Qaeda inside Afghanistan, despite assurances to the contrary.
Taliban and al Qaida are the “godfathers” of Uzbek and Uyghur jihadist groups
As is known, the first contact between Uyghur and Uzbek Islamists with the Taliban and al Qaeda occurred in the early 1990s, when members of the Eastern Turkistan Islamic Movement (ETIM) and the Islamic Movement of Uzbekistan, pursued by the Chinese and Uzbek authorities, fled to Afghanistan. Since then, the Taliban and al Qaeda became the “godfathers” of the Central Asian Islamist groups and widely opened the doors of global jihad for them.
The Taliban have been continuously working alongside Uzbek and Uyghur jihadist groups that have sworn allegiance both to al Qaeda and the Taliban, and today this bayat (an oath of allegiance) is effectively operating. In turn, the leaders of al Qaeda bin Laden and Ayman al Zawahiri both swore allegiance to the Taliban, with the result that IMU and TIP (former ETIM) were under double tutelage and control. Although the Taliban staunchly focused on Afghanistan and has not demonstrated al-Qaeda’s global jihadist ambitions outside the country, nevertheless, it continues to host Uzbek and Uyghur militant groups with far-reaching goals.
Under the influence of “godfathers,” ideological views of Uzbek and Uyghur militants expanded significantly with global aspirations. Today, they are not limited to the local agendas to overthrow the political regimes in Central Asia and China and set themselves global tasks to create a world caliphate.
Recently the UN Security Council in its twenty-second comprehensive report confirmed: “The Islamic Movement of Uzbekistan still commands about 500 fighters in Afghanistan, concentrated in Faryab, Sari Pul, Jowzjan, Kunduz, Baghlan, Takhar and Badakhshan provinces. Around another 500 Central Asian fighters are distributed between Khatibat Imam Al-Bukhari, Katibat al Tawhid wal Jihad, Islamic Jihad Union… The Eastern Turkistan Islamic Movement commands 400 fighters in Badakhshan” (page 15-16, section “Central and South Asia”).
This Russian and Turkic-speaking terrorist groups are trusted by al Qaeda and Taliban leaders and have become a link in their strategic ties. In different years, TIP, IMU and IJU were added to the United Nations Security Council Sanctions List as being associated with al Qaeda and the Taliban. In addition, the US State Department designated all of these Central Asian jihadist groups, including Katibat al-Imam Bukhari, as “global terrorist organizations” because of their involvement in terrorist attacks alongside the Taliban and al Qaeda.
The Taliban nervously reacts when Central Asian groups break their bayat al Qaeda and considers betrayal an unforgivable crime. In December 2015, the Taliban captured and executed about 60 Uzbek jihadists led by IMU leader Usmon Ghazi in the Zabul province who broke al-Qaeda oath and pledged to Islamic State.
Sometimes the Taliban, as befits a good “godfather,” forgive Central Asian militants who violated their oath to al Qaeda. After the Taliban’s elimination of the self-proclaimed Islamic State Khorasan Province (ISIS branch in Afghanistan) in the northern Afghan province of Jawzjan,20 Central Asian fighters (citizens of Uzbekistan, Tajikistan, Kazakhstan, and Kyrgyzstan)from Qari Hikmatullah’s ISIS network, who surrendered to the Taliban, were evacuated, along with their families, to Kohistanat district of Sar-e Pul province. Today they serve the Taliban, who has become their new master.
Taliban’s religious roots in support foreign terrorist groups
As the US Special Representative for Afghanistan Reconciliation ZalmayKhalilzad stated in March 2019, the US and the Taliban “agreed in draft”that covers two key issues: a “Coalition’s withdrawal timeline” and “effective counterterrorism measures.”According to this “draft”, the Taliban would provide “counter-terrorism assurances” that Afghanistan would not be used as a base for terrorist groups to attack foreign countries.
Despite the Taliban’s generous promises, after it comes to power in the future (judging by the tone of the negotiations, today’s events are developing precisely in this vein), there are no guarantees that the Taliban will renounce al Qaeda and stop supporting Central Asian Salafi-Jihadi groups. The problem is not the reluctance of the Taliban, but in its radical Islamist ideology and Sharia law, according to which the framework of relations between Ansar [natives] and Muhajireen [foreign fighters] are clearly outlined.
As is known from the history of Islam, mutual relations between Ansar and Muhajireen relies on Islamic values when the local inhabitants [Ansar] of Medina warmly welcomed, provided shelter and supported the Prophet Muhammad and his followers [Muhajireen], who had left their homes behind for widespread Islam during the fight against unbelievers in 622.
The Surahs of the Qur’an, Al-Anfal [8:72] and Al-Hashr [59:9], detail the responsibilities of the Ansar and Muhajireen relationship. For example, Al-Anfal obliges Ansar to help Muhajireen: “Indeed, those who have believed and emigrated and fought with their wealth and lives in the cause of Allah and those who gave shelter and aided – they are allies of one another. But those who believed and did not emigrate – for you there is no guardianship of them until they emigrate. And if they seek help of you for the religion, then you must help, except against a people between yourselves and whom is a treaty.”
As the ups and downs of the Taliban rule showed, the Taliban is strict followers of the Ansar doctrine. During the rule of the Taliban, its territory, so-called “Islamic Emirate of Afghanistan” became the main shelter for Muhajireen of al Qaeda and other foreign terrorist groups. Central Asian Islamists massively migrated there. During the reign of the Taliban, IMU in 1999-2000 twice attacked southern Kyrgyzstan. These fighting clashes went down in history under the name of the Batken War, during which more than 50 soldiers of the Kyrgyz army were killed.
The ties between the Taliban and al Qaeda proved to be so strong that after 9/11 the Taliban refused to hand over the main terrorist Bin Ladin to the US. There is much evidence, including joining Central Asian jihadists to “Al-Fath Jihadi Operations”, that the Taliban and al Qaeda ties remain strong. Therefore, it can be expected that in the event of the US withdrawal and the coming to power of the Taliban, Afghanistan will again become home to international terrorist groups.
The Russian Mafia
Since 1992, the Russian word Mafyia has been officially used in the Russian Federation’s documents to refer above all to organized crime, structured through stable groups that repeatedly perpetrate severe crimes and offences. In particular, this word refers to the interests of the world “below” – the invisible universe of organized crime – with the world “above”, namely institutions, ruling classes, politicians and companies.
Both the real Mafia, namely the Sicilian one, and the Russian one were born around mid-19th century.
The Sicilian Mafia became the “parallel State” in a region where the Unitary State did not exist or counted for nothing. A case in point is the Baron of Sant’Agata, the feudal lord of Calatafimi, who ordered his mobsters to “side with the winners”, when he realized that Garibaldi’s troops, the so-called “Garibaldini” were winning in the plain.
The Sicilian “organization”, which had long-standing roots -probably Arab and in any case independent of the Kingdom centred on Naples and the Campania region – discovered its political role precisely with Garibaldi-led Expedition of the Thousand that landed in Sicily, after which it became the primary mediator between the small group of “Piedmontese” soldiers and the great mass of peasants. It immediately agreed with the feudal lords, who helped it considering that it was winning.
The Mafia itself was both the improper bank of the wealthy feudal lords and the only form of effective social control, solely in favour of the Sicilian feudal elites – and hence also of the Unitary Kingdom.
As happened also in Naples, when Garibaldi appointed Liborio Romano – who was also the Head of Camorra – as Chief of Police. An inevitably very effective policeman.
Conversely, in Russia organized crime was initially used – in politics – by various revolutionary groups to fight the Tsar.
Later, there was the magic moment of an important “friend of the people”, namely Nicholai Ishutin.
He was the first to establish a group of professional revolutionaries, in 1864, simply called “the Organization”.
However, with a view to better achieving the revolutionary, anarchist and violent aims of his Organizacjia, Ishutin created another new structure. It was called the “Hell” and had to engage in all possible illegal activities, together with the already active criminals: murder, theft and blackmail. All this had to happen while the “Organization” was running its lawful social and organizational activities.
Hence, for the first time politics became the cover for a criminal organization. Goodness knows how many imitators Comrade Ishutin had.
It was the beginning of a very strong bond – also at theoretical level, through many excerpts from Lenin’s texts that exalted Russian revolutionary populism – between organized crime and the Bolshevik Communist Party.
In fact, on June 26, 1907, a bank stagecoach of the State Bank of the Russian Empire was attacked and robbed in Tiflis, Georgia. It was a robbery fully organized by top-level Bolsheviks, including Lenin and Stalin.
There was also the strong support of local criminals led by Ter-Petrosian (“Kamo”), the Head of the Georgian mob and also Stalin’s early associate.
The relationship between organized crime and Bolshevism – particularly with reference to the “agrarian reform” of 1930-1932 – remained central.
The Soviet power absolutely needed its extra legem left hand to harshly bring peasants into line and to militarily organize the conquest of factories, as well as to control or physically eliminate the entrepreneurs or bureaucrats of the old Tsarist regime.
Everything changed with Stalin, who, together with the stabilization of the Bolshevik regime, made possible also the verticalization and creation of a unitary command hierarchy in the vast world of Russian crime – and in the Party.
Hence the Organizatsja was founded, i.e. a strongly verticistic Panrussian structure – as indeed the Bolshevik Party was.
The “Organization” – full of symbols and particular rites, like the many para-Masonic organizations of the revolutionary Napoleonic network in Italy, which imitated the secret society of Carbonari (the so-called Carboneria) or, precisely, Freemasonry, albeit with entirely new mechanisms and symbols – was sung heroically by one of the poets, former “Thief-in-Law” (the generic term used by Stalin to designate all the members of the Organization), but much loved by Stalin, namely Mikhail Djomin, who exalted the achievements of the Vorovskoi Mir, the Thieves’ World, that had only one code of conduct and revenge throughout the USSR.
Hence the Party established the first organizational structure of the “Thieves-in-Law”, who much operated during the Stalinist regime: the Mir “brigades” were led by a “reserve group” that generated and selected an additional covert group that had to be permanently related to the Soviet political, economic and financial power.
In fact, the “Vory v Zakone”, the Thieves-in-Law, had relations on an equal footing with the Party and State leaders. They dealt with the various “brigades” and managed the odshak, the cash pool, through an ad hoc Committee.
Through the odshak, said Committee mainly paid salaries to the Organization soldiers, but above all invested its proceeds in the so-called “white” economy.
Without the criminal organizations and their autonomous finance, there would have been neither the Soviet normalization after Stalin’s purges, nor the money for Leninist industrialization and the funds – extremely needed for the USSR – targeted to foreign trade and the related sales of raw materials from 1930 onwards.
This also applied to the Sicilian Mafia, a true organization between two worlds, the American and the Italian ones, which invested in real estate in Sicily when there was no capital, in the aftermath of the Second World War, or refinanced capitalism in Northern Italy after the political and union storm in the late 1960s and 1970s.
Without Mafia’s capital and without the protection provided by some entrepreneurs to the most important fugitives in Milan, there would have been no economic recovery after the disaster of 1968.
Reverting to the Bolsheviks, Stalin accepted the presence of the “Thieves-in-Law” in their main sectors of activity, in exchange for their careful persecution of his personal and Soviet regime’s political adversaries.
Years later, even de Gaulle did so when proposing to the Corsican underworld – one of the most ferocious in Europe – to fight the OAS and eliminate it, in exchange for some State favours and the transfer of many gangsters of the Brise de Mer – as the Corsican Mafia was called – to Marseille.
Hence there is no modern power that could do without its particular “Thieves-in-Law”. A case in point was China, in the phase of the “Four Modernizations” and the subsequent Tiananmen Square movement, or the United States itself, which dealt primarily with its various Mafias, especially in periods of severe financial crisis.
In the 1950s, shortly before Stalin’s death, inter alia, a very close relationship was established between the “Organization” and the Soviet power leaders.
It was exactly the underground economy – fully in the hands of the “Thieves-in-Law”- which, in Brezhnev’s time, became the meeting point between Mafia and Communists.
The Organizatsjia already had excellent relations with the parallel “capitalist” organizations – relations which were established upon the creation of the Russian structure in the meeting held in Lviv in 1950 – and it became essential to find the goods which were never found on the Russian market, including weapons and illicit capital flows.
Corruption became the real axis of bureaucracy and of the Party itself, while there was a spreading of poverty that closely resembled the poverty of Ukrainian and Crimean peasants during the so-called “agrarian reform” of 1930-1931.
Later, always in agreement with the Bolshevik leadership, Mafyia organized – in every factory or office – “clandestine units”, not falling within the scope of the collectivist system, which created an underground market that, from 1980 to 1991, was even worth 35-38% of the Soviet GDP.
The proceeds from that semi-clandestine trade were shared between the Party, the “Organization” and the law enforcement agencies. No one could escape that mechanism.
Again in the 1980s, precisely due to the social and political pervasiveness of the “Thieves-in-Law”, the Organizatsjia was structured into units for each commodity sector, especially with units specialized in oil, minerals, wood, precious stones and even caviar.
At that stage, however, many Soviet Party and State leaders were officially accepted in the Organizatsjia, thus becoming the necessary link between the “Thieves-in-Law” and the institutions.
Furthermore, with Gorbachev’s reforms, Mafyia was no longer only an important part of the economic system,but became the economic system in its entirety.
The elimination of the old political apparatus and fast privatizations enabled the old leaders of the various “clandestine units” to quickly collect the initial capital to buy everything going from companies onto the now apparently liberalized market.
Sometimes Mafia’s intimidation was also needed, when the old employees did not want to assign – for a few roubles – their shares that the law allowed to be allotted between workers and managers of the old State-owned factories.
In 1992 Yeltsin himself admitted that over two thirds of the Russian production and commercial structure were in the hands of the “Organization”.
However, in memory of the old ties with similar organizations abroad, only Mafyia did start the first joint-venture contracts with Western companies and 72% of that opening onto the world market was only the work of the Organizatsija.
That was exactly what Judge Falcone would have dealt with in Russia with his Russian colleague Stepankov, if he had not been killed with his wife and three agents of his escort in a bomb attack.
The joint venture worked as follows: firstly, foreign capitalists put their money into the companies of the “Organization” and later – without realising it and only with the hard ways – they were in the hands of the old “Thieves-in-Law”.
Nevertheless, it was from 1990 to 1992 that the Russian Mafia structure penetrated the West with vast illegal funds managed together with the local Mafias.
Not surprisingly, a few days after the Capaci bombing, Giovanni Falcone was to fly to Russia to talk with the Russian Prosecutor General, Valentin Stepankov, who was investigating into the CPSU funds that had disappeared in the West.
The intermediary of the operation could only be the “Organization” that knew the Sicilian Mafia very well, at least since the aforementioned meeting held in Lviv in 1950.
A huge amount of money went from the CPSU to the “sister” parties and probably the issue regarded also the failed coup against Gorbachev in August 1991.
Each CPSU faction had its autonomous funds – often huge ones – given to “sister” parties but, above all, to their most similar internal wings. Here a significant role was played by the covert bank accounts held in Zurich, together with the Wednesday air transfers to the local Narodny Bank, as well as the money transfers that took place during the visits of the CPSU executives to the various local “comrades”.
Nevertheless, the cash flows -managed only by the Organization -were regarded by the CPSU’s “old guard” mainly as a source of personal survival and a basis for future political action at national level. Everyone, ranged face to face upon the field of the new CPSU factions, thought to said cash flows.
Coincidentally, it was exactly in those years and months that the Sicilian Mafia expanded – for its drug business – to the Caucasus and Anatolian Turkey, on the border with the new Russian Federation.
At that time – as currently – the Russian Mafyia had preferential relations with the Sicilian Mafia, the Neapolitan Camorra, the Chinese triads and the Turkish Mafia.
Also the relations with Latin American and Arab criminal organizations have been mediated by Sicilians or Calabrians (in South America), Turks (in Central Asia and India) and Chinese (in Maghreb and Africa).
Currently the Organization’s yearly turnover is still 2,000 billion roubles approximately, with weapons – including nuclear ones – which were provided by the Mafyia sections within the Soviet and later Russian Armed Forces.
As even Luciano Violante – the former President of an important anti-Mafia Parliamentary Committee – maintained, both the CPSU and the KGB have long had excellent relations with the Sicilian Mafia. The Russian Mafyia itself is now the world centre where money laundering strategies, as well as the division of territories at international level and the new strategies of relations with the various ruling classes, are managed.
Violante used to say that the CPSU and the KGBhad put in place the most recent Russian Mafia, with which they were gradually confused.
Hence the new post-Soviet oligarchy – selected after Mafia wars that,between 1990 and 1995, exacted a toll of 30,000 victims – has now merged with the ruling class.
As Solzhenitsyn used to say, currently in Russia a maximum of 150 people rules. Putin deals with the “Organization”, but he is certainly not linked to it.
Furthermore, according to the most reliable Russian sources, currently the “Thieves-in-Law” network is composed of about 50,000 people, including managers and mere “soldiers”.
Nevertheless, their network of intimidation and capital makes them essential in carrying out any kind of “white” operation. They are the bank of the new Russia, considering that all the official banks are part of the “Organization”.
In the Russian media jargon, the Russian Mafia bosses who have reinvented themselves in the legal business are called avtoritet(“authorities”).
The Russian Mafyia also operate abroad, throughout Europe, but does not operate directly in the territory of the various countries. If anything, it seeks relations with the State and bureaucracy, through the national criminal networks, without by-passing them.
Currently the Russian money laundering hub is still France, while recently the “Organization” has been spreading quickly within the German economic, banking and commercial fabric.
In Italy, it operates mainly in Emilia-Romagna, Tuscany and, obviously, Rome.
According to the Italian police sources, the capital flows of the Russian “Organization” in Italy are equal to 38.5 billion a year, while the flow of Russian money laundering is still focused on France, albeit with some operations made in Spain and Portugal. A diversification already underway, which could also affect Italy.
The first channel has always been Latvia, used by Russian mobsters to enter the Euro area directly.
With a view to penetrating Latvia, the Russian “Organization” created dummy companies based in London.
Later a Russian company lent money to the company based in London – a company with main headquarters often located in Moldova.
The Russian company did not repay the debt – hence a corrupt judge in Moldova forced the Russian company to transfer capital to a Moldavian account.
Hence the money entered Latvia in a perfectly legal way and later the Euro area and Western economies.
The network has already endangered 753 Western banks – and money laundering is still one of the primary business activities of the Russian “Organization”.
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