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Cyprus Bailout: The Russian Mafia will lose billions if the 10% measure passes

 
Dr. Ben Schillen
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03/17/2013 08:54 AM

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Cyprus Bailout: The Russian Mafia will lose billions if the 10% measure passes
Who keeps their money in Cyprus Banks? The Russian mafia of course. They use the Cyprus banks to clean their dirty money --- money made from selling arms to muzzy terrorists and human trafficking.

Some of these articles are a little old --- late last year.

In total, around €20 billion ($26 billion) was deposited in Cyprus in 2011 by Russian oligarchs, which is more than the island nation's gross domestic product of €17.8 billion, the BND report found.
...
The BND, Germany's federal intelligence service, also accused Cyprus of continuing to provide opportunities for money laundering.
[link to www.thelocal.de]

Russian Izvestia Newspaper wrote that 70% to 80% of the industry in Russia was under mafia control. That can give us an idea on the cleanliness of the money. At this point the link goes to Mihail Kodorsky’s Yukos firm.
...
Not only money but also women are trafficked from Russia to Southern Cyprus. In 2003 alone nearly 2000 women were taken from Russia to Southern Cyprus to work at night clubs. A yearly profit of 70 million dollars is in question here.
[link to www.diplomaticobserver.com]

The Russians are particularly well of the island's attractions in this respect. Last year, once again, entrepreneurs from Moscow and St. Petersburg moved about $60 billion in assets out of the country, much of it through Cyprus. Several dozen oligarchs and financial sharks have set up offshore companies in Cyprus, where they can protect their assets, at very favorable tax rates, from the Kremlin-controlled Russian justice system.
[link to www.spiegel.de]


Eighteen months ago, bankers noticed that some of the cash was brought to them by Russians in wads of dollars 10,000 still enclosed in US Federal Reserve Bank wrappers. 'We concluded it must have been given to the Russians directly by Arab government representatives rather than through banks - which is how some Middle Eastern countries pay for illegally purchased weapons,' one of them said.
[link to www.independent.co.uk]

Last Edited by Dr. Ben Schillen on 03/17/2013 09:02 AM
New Age Messiah

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03/17/2013 09:01 AM
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Re: Cyprus Bailout: The Russian Mafia will lose billions if the 10% measure passes
putinlittle
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03/17/2013 09:07 AM
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Re: Cyprus Bailout: The Russian Mafia will lose billions if the 10% measure passes
bring the vodka and lets talk
MPG
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03/17/2013 09:09 AM
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Re: Cyprus Bailout: The Russian Mafia will lose billions if the 10% measure passes
Mafia has people in EU and they were informed in time. Ordinary people in Cyprus weren't.
bill shitters 1.2

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03/17/2013 09:13 AM

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Re: Cyprus Bailout: The Russian Mafia will lose billions if the 10% measure passes
I am not a financial adviser but this stinks

How much will the natives have to pay back on this loan 10.? Billion
Seeing as they have stripped the savers (depositors) of over 5 billion as a condition of ownership


At a push it would have been easier to go the extra .5% and get nearly all from the. Inmates
The retired thread killer


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we come in peace shoot to kill
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I can not talk TO aliens but do listen to the anally probed
Anonymous Coward
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03/17/2013 09:15 AM
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Re: Cyprus Bailout: The Russian Mafia will lose billions if the 10% measure passes
Those MPs who will vote on this measure..... Take note
Anonymous Coward
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03/17/2013 09:18 AM
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Re: Cyprus Bailout: The Russian Mafia will lose billions if the 10% measure passes
These gangsters are going to be out for blood aren't they?
They'll want revenge on the banksters/elite who set this foul deal up.
Intella
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03/17/2013 09:20 AM
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Re: Cyprus Bailout: The Russian Mafia will lose billions if the 10% measure passes
These gangsters are going to be out for blood aren't they?
They'll want revenge on the banksters/elite who set this foul deal up.
 Quoting: Anonymous Coward 3579277


Heads will roll... literally
Anonymous Coward
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03/17/2013 09:21 AM
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Re: Cyprus Bailout: The Russian Mafia will lose billions if the 10% measure passes
Who keeps their money in Cyprus Banks? The Russian mafia of course. They use the Cyprus banks to clean their dirty money --- money made from selling arms to muzzy terrorists and human trafficking.

Some of these articles are a little old --- late last year.

In total, around €20 billion ($26 billion) was deposited in Cyprus in 2011 by Russian oligarchs, which is more than the island nation's gross domestic product of €17.8 billion, the BND report found.
...
The BND, Germany's federal intelligence service, also accused Cyprus of continuing to provide opportunities for money laundering.
[link to www.thelocal.de]

Russian Izvestia Newspaper wrote that 70% to 80% of the industry in Russia was under mafia control. That can give us an idea on the cleanliness of the money. At this point the link goes to Mihail Kodorsky’s Yukos firm.
...
Not only money but also women are trafficked from Russia to Southern Cyprus. In 2003 alone nearly 2000 women were taken from Russia to Southern Cyprus to work at night clubs. A yearly profit of 70 million dollars is in question here.
[link to www.diplomaticobserver.com]

The Russians are particularly well of the island's attractions in this respect. Last year, once again, entrepreneurs from Moscow and St. Petersburg moved about $60 billion in assets out of the country, much of it through Cyprus. Several dozen oligarchs and financial sharks have set up offshore companies in Cyprus, where they can protect their assets, at very favorable tax rates, from the Kremlin-controlled Russian justice system.
[link to www.spiegel.de]


Eighteen months ago, bankers noticed that some of the cash was brought to them by Russians in wads of dollars 10,000 still enclosed in US Federal Reserve Bank wrappers. 'We concluded it must have been given to the Russians directly by Arab government representatives rather than through banks - which is how some Middle Eastern countries pay for illegally purchased weapons,' one of them said.
[link to www.independent.co.uk]
 Quoting: Dr. Ben Schillen


its all about gas and energy resources that Cyprus found . Germany wants to take advantage using stupid reasons.
Anonymous Coward
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03/17/2013 09:24 AM
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Re: Cyprus Bailout: The Russian Mafia will lose billions if the 10% measure passes
.


This bailout's 'tax the depositor' scheme
is custom-made for Cyprus... why ?

There is only one reason why... because
of all the Russian money in Cyprus banks.


The IMF initially wanted a higher tax on depositors.

I'm hearing 40%... can anyone confirm ??



.
Anonymous Coward
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03/17/2013 09:26 AM
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Re: Cyprus Bailout: The Russian Mafia will lose billions if the 10% measure passes
this is correct .40% of the deposits . its madness
Anonymous Coward
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03/17/2013 09:28 AM
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Re: Cyprus Bailout: The Russian Mafia will lose billions if the 10% measure passes
.


This bailout's 'tax the depositor' scheme
is custom-made for Cyprus... why ?

There is only one reason why... because
of all the Russian money in Cyprus banks.


The IMF initially wanted a higher tax on depositors.

I'm hearing 40%... can anyone confirm ??



.
 Quoting: Anonymous Coward 18850150


Gangsters run our world.
Phillip J. Fry
Glp

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03/17/2013 09:29 AM

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Re: Cyprus Bailout: The Russian Mafia will lose billions if the 10% measure passes
Banksters robbing Gangsters...retaliation to follow. scheming
"Don't do anything that affects anything. Unless it turns out you were supposed to do it, in which case for the love of God. Don't not do it!"
Anonymous Coward
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03/17/2013 09:32 AM
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Re: Cyprus Bailout: The Russian Mafia will lose billions if the 10% measure passes
This is what's really going on.

MegaPin
BankenStein
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03/17/2013 09:33 AM
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Re: Cyprus Bailout: The Russian Mafia will lose billions if the 10% measure passes
AS always the sheeple are the last to know...
Gregor Samsa

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Turkey
03/17/2013 09:37 AM

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Re: Cyprus Bailout: The Russian Mafia will lose billions if the 10% measure passes
Mafia has people in EU and they were informed in time. Ordinary people in Cyprus weren't.
 Quoting: MPG 26678455


^This. Don't think those psychos will suffer only average Joe.
Anonymous Coward
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03/17/2013 09:37 AM
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Re: Cyprus Bailout: The Russian Mafia will lose billions if the 10% measure passes
.


Western media says it is "oligarch/mafia" money... but who knows.

One thing we do know... a lot of Russian money is being confiscated.

Has there been an official statement from Russia yet ??



.
Anonymous Coward
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03/17/2013 09:42 AM
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Re: Cyprus Bailout: The Russian Mafia will lose billions if the 10% measure passes
where does US launder their drug and sex trafficking money?
Anonymous Coward
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03/17/2013 09:51 AM
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Re: Cyprus Bailout: The Russian Mafia will lose billions if the 10% measure passes
They've already erned billions with excessively high interest rates. Now the European politicians make sure that the Euripean tax payers bail the Mafia out so that they don't lose any more than 10 % of their investments.
Anonymous Coward
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03/17/2013 09:52 AM
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Re: Cyprus Bailout: The Russian Mafia will lose billions if the 10% measure passes
.


Here's a [Reuters] article from February that gives
background information about the relationship between
Russians and Cyprus [I had to find a GLP acceptable link.]



"LIMASSOL, Cyprus, home to over 30.000 Russians. "

" It’s like we never left Russia.

Limassol, in a Greek vocalization Cypriot south, epitomizes a adore event between dual Orthodox Christian nations that can be traced behind to Byzantine times and is now underpinned by low financial ties. "


[link to money-freedom.net]



.
Anonymous Coward
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03/17/2013 09:52 AM
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Re: Cyprus Bailout: The Russian Mafia will lose billions if the 10% measure passes
They've already earned billions with excessively high interest rates. Now the European politicians make sure that the European tax payers bail the Mafia out so that they don't lose any more than 10 % of their investments.
 Quoting: Anonymous Coward 36347452
Anonymous Coward
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03/17/2013 09:57 AM
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Re: Cyprus Bailout: The Russian Mafia will lose billions if the 10% measure passes
.


Oops... that link has a poor translation.

Google for the original article


" In Cyprus port, Russian money flows freely "


" "It's like I never left Russia."

Limassol, in the Greek speaking Cypriot south, epitomises the love affair between two Orthodox Christian nations that can be traced back to Byzantine times and is now underpinned by deep financial ties. "



.
Anonymous Coward
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03/17/2013 10:04 AM
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Re: Cyprus Bailout: The Russian Mafia will lose billions if the 10% measure passes
Russia will burn them big time.



dead3
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03/17/2013 10:07 AM
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Re: Cyprus Bailout: The Russian Mafia will lose billions if the 10% measure passes
.


Here's a [Reuters] article from February that gives
background information about the relationship between
Russians and Cyprus [I had to find a GLP acceptable link.]



"LIMASSOL, Cyprus, home to over 30.000 Russians. "

" It’s like we never left Russia.

Limassol, in a Greek vocalization Cypriot south, epitomizes a adore event between dual Orthodox Christian nations that can be traced behind to Byzantine times and is now underpinned by low financial ties. "


[link to money-freedom.net]



.
 Quoting: Anonymous Coward 18850150


very cheap excuse .
[link to cyprus.angloinfo.com]

In a recent newspaper article about Brits living overseas, Cyprus was quoted as having 60,000 British ex-pats. From purely seeing a bit of the island, I would say most live either in Kato Paphos or in the Larnaca and Agia Napa areas, however, there are small villages up in Troodos which have plenty of British people living there. There is a strong belief that Kato Paphos will have a British MEP in the next European elections...
Anonymous Coward
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03/17/2013 10:09 AM
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Re: Cyprus Bailout: The Russian Mafia will lose billions if the 10% measure passes
Heads in boxes.....
Anonymous Coward
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03/17/2013 10:09 AM
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Re: Cyprus Bailout: The Russian Mafia will lose billions if the 10% measure passes
Some people are about to have small plane crashes.
Anonymous Coward
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03/17/2013 10:14 AM
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Re: Cyprus Bailout: The Russian Mafia will lose billions if the 10% measure passes
.


The similarity between the names...


Cyprus - Cyrus


... is not lost on me.



.
Anonymous Coward
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03/17/2013 10:16 AM
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Re: Cyprus Bailout: The Russian Mafia will lose billions if the 10% measure passes
They've already earned billions with excessively high interest rates. Now the European politicians make sure that the European tax payers bail the Mafia out so that they don't lose any more than 10 % of their investments.
 Quoting: Anonymous Coward 36347452

 Quoting: Anonymous Coward 36347452


try searching Luxenburg about gangsters . then talk about Cyprus
Anonymous Coward
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03/17/2013 10:33 AM
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Re: Cyprus Bailout: The Russian Mafia will lose billions if the 10% measure passes
This is a stupid thread.

The Mafia will gain billions, exactly the 90 % they are enabled to keep by European politicians instead of losing their investments. The banks should go bankrupt and there the money would go....Instead of this, European politicians let their sheeple pay for Russian billionaires who made around 20 % interest rates each and every year.
Anonymous Coward
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03/17/2013 10:34 AM
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Re: Cyprus Bailout: The Russian Mafia will lose billions if the 10% measure passes
where does US launder their drug and sex trafficking money?
 Quoting: Anonymous Coward 36256031


Goldman Sachs, JPMorgan etc... The derivitives market is so massive that hundreds of billions can be laundered without raising an eyebrow. Besides this, who would you whistleblow to anyway? Anybody that has any evidence of these crimes is part of the fraud. SEC is little more than a drunk uncle left in charge of a spoiled brat that parents think can do no wrong. The Madoff case is a prime example of the utter buffoonery that is the SEC. The evidence was literally dropped on the desks of these "watchdogs" and they did NOTHING for almost ten years. Only after the 07-08 crash did an official investigation take place. This however was only TPTB throwing a scrap to the masses in order to quiet the ever-growing disgust with the blatant crimes of the bigger firms. Compared to G.S. and J.P. Bernie's ponzi scheme was little more than a rip-off carnival game.
Anonymous Coward
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03/17/2013 10:43 AM
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Re: Cyprus Bailout: The Russian Mafia will lose billions if the 10% measure passes
Banksters robbing Gangsters...retaliation to follow. scheming
 Quoting: Phillip J. Fry


You honestly believe the Mobsters werent tipped off to pull their money or wire it to another tax haven prior to thos shit going down?