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  • As part of his new profession, he brought together a team of loyal people that helped him regarding the illegal seizure of property; controlling the sugar industry in the country; in the press, first informations came public regarding „not quite legal methods of doing business
  • As part of his new profession, he brought together a team of loyal people that helped him regarding the illegal seizure of property; controlling the sugar industry in the country; in the press, first informations came public regarding „not quite legal methods of doing business
  • Heading the tax police, he began to subdue the Department of Economic Police at the Kazakh Ministry for Internal Affairs, training at the FBI Academy in the US
  • He became the first Vice Minister of State Revenues and curator of the customs service. Through those institutions, controlled by him and his allies, covering the activities of „shadow structures“
  • Aliyev provoked a political split in the country; A number of major government officials moved into opposition; they are accusing him of violating the law, responsible for economic repression, abuse of authority. <br /> Aliyev is dismissed from his post of KNB head, transferred to the Presidential Security Service; opposition forces claimed that Aliyev prepared a coup d&#x2018;&#xE9;tat
  • Zu Punkt 3: The imported arms for the special unit were mainly imported from Afghanistan, but also from Austria; all those weapons did not satisfy the needs of a branch of the KNB, so the necessity of them should be questioned
  • Zu Punkt 3: The imported arms for the special unit were mainly imported from Afghanistan, but also from Austria; all those weapons did not satisfy the needs of a branch of the KNB, so the necessity of them should be questioned
  • Zu Punkt 3: The imported arms for the special unit were mainly imported from Afghanistan, but also from Austria; all those weapons did not satisfy the needs of a branch of the KNB, so the necessity of them should be questioned
  • Zu Punkt 3: The imported arms for the special unit were mainly imported from Afghanistan, but also from Austria; all those weapons did not satisfy the needs of a branch of the KNB, so the necessity of them should be questioned
  • Zu Punkt 3: The imported arms for the special unit were mainly imported from Afghanistan, but also from Austria; all those weapons did not satisfy the needs of a branch of the KNB, so the necessity of them should be questioned
  • BVT: J&#xFC;rgen Zech, former assistant of Strasser, Jochen K.; Jeremy Brown, FCO and MI6; meeting 3 hours <br /> A&#x2018;s people in KAZ are ready for his return; ways of a new trial to wash him clean
  • BVT: J&#xFC;rgen Zech, former assistant of Strasser, Jochen K.; Jeremy Brown, FCO and MI6; meeting 3 hours <br /> A&#x2018;s people in KAZ are ready for his return; ways of a new trial to wash him clean
  • BVT: J&#xFC;rgen Zech, former assistant of Strasser, Jochen K.; Jeremy Brown, FCO and MI6; meeting 3 hours <br /> A&#x2018;s people in KAZ are ready for his return; ways of a new trial to wash him clean
  • BVT: J&#xFC;rgen Zech, former assistant of Strasser, Jochen K.; Jeremy Brown, FCO and MI6; meeting 3 hours <br /> A&#x2018;s people in KAZ are ready for his return; ways of a new trial to wash him clean
  • Though different views on the A case, especially BMI and BMJ, his opinion counts most <br /> Sources say that BMI has proof about money for operative work for Mossad being taken by Seder from Israel intelligence in 2007 and 2008; Israel bank in Geneva, Seder bought two villas, one in CH, one in St. P&#xF6;lten
  • Bsp. UK und Botschafter Saudabay <br /> Credit Suisse, Barclay <br /> Between 97 and 01 Abuov was the main person to clean the drug money in banks of the mentioned countries above, in addition the branch of KazKomerzbank in the Netherlands
  • Bsp. UK und Botschafter Saudabay <br /> Credit Suisse, Barclay <br /> Between 97 and 01 Abuov was the main person to clean the drug money in banks of the mentioned countries above, in addition the branch of KazKomerzbank in the Netherlands

Godson In Law Presentation Transcript

  • 1. The Godson-In-Law The Story of Dr. Rakhat Aliyev
  • 2. Biography
  • 3. Biography 1996: The end of the career as a small businessman, moving to the Civil Service; appointed First Deputy Chief of the Tax Police, in addition Chief of the Anti-Corruption and Smuggling Department of the State Tax Committee
  • 4. 1997: Establishing his network; control over the Department of Tax Police at the Ministry for Internal Affairs; forming of a „secret department“ to monitor the most successful companies in Kazakhstan
  • 5. 1998: State revenues as his personal property; turning the Tax Police into an independent body of economic power in the country
  • 6. 1999: Appointed Head of the KNB in Almaty and its region in the rank of a Major General; uncontrolled influence over the political, economic and social life in Kazakhstan
  • 7. 2000: Within the KNB, Aliyev is creating a special paramilitary unit, consisting of more than 700 fighters with war experience from Chechnya and Afghanistan; purchase of weapons from Israeli companies for US$ 50 million; through the media in Kazakhstan he is starting to build-up the image as a democratic reformer and fighter against corruption and crime
  • 8. 2001: Beside the control over KNB, Financial Police and Customs Service, Aliyev takes over the control over KAZAtomProm, Sugar Centre, Nurbank, Mangistaumunaygaz, media like Khabar, Kazakhstan-1, STC, CTC, ORT-Kazakhstan, Europa Plus KAZ, Hit-FM- Khabar, Retro-Karavan, Russian Radio, Karavan, New Generation, Kazakhstan Today
  • 9. 2002: Appointed Ambassador of Kazakhstan to Austria; he uses his diplomatic opportunities for the restoration of his political credibility; starting to bring „personal savings“ from Kazakhstan to the West, e.g. is acquiring Austrian property for € 5 million, is investing in European and US businesses
  • 10. 2003: Aliyev considers a Kazakh OSCE-Chairmanship in 2007 at a Permanent Council meeting; beginning to take legal actions against Internews Kazakhstan, Navigator and Assandi Times newspapers on charges of insulting his honour and dignity; the demanded amout of compensation varies from 5 to 10 million tenge
  • 11. 2004: Charges against Aliyev on using the name and a passport copy of Canadian businessman Adonis Derbas when creating money transfers from Kazakhstan to offshore zones; legal actions against Khorani family members
  • 12. 2005: Return to Kazakhstan, appointed Deputy Foreign Affairs Minister; he restores his influence at the special services, using compromising material from his time at the KNB; restoring his business empire and influence in the media; in order to combat opponents, he accumulates an arsenal of weapons and military equipment
  • 13. 2006: After the murder of the opposition politician A. Sarsenbayev, Aliyev has been accused by the KNB-Chairman Dutbayev for ordering the killing; Aliyev is suggesting to change the state system from Republic to a constitutional monarchy, headed by a Sultan
  • 14. 2007: Leaving Kazakhstan for a second term as Ambassador of the Republic of Kazakhstan in Austria; accusation regarding the Nurbank scandal, opening of a criminal case against him in Almaty, withdrawal of his credentials and his diplomatic immunity
  • 15. 2008: Aliyev was sentenced to a 20 year imprisonment in absentia for abduction; confiscation of his property in Kazakhstan
  • 16. The Aliyev System
  • 17. RA
  • 18. RA
  • 19. RA
  • 20. RA
  • 21. KAZ RA
  • 22. KAZ RA
  • 23. KAZ RA The West
  • 24. KAZ RA The West
  • 25. Creation of a special unit at the Kazakh Secret Service KNB KAZ RA The West
  • 26. Creation of a special unit at the Kazakh Secret Service KNB Illegal import of weapons KAZ RA The West
  • 27. Creation of a special unit at the Kazakh Secret Service KNB Illegal import of weapons KAZ RA The West
  • 28. Creation of a special unit at the Kazakh Secret „The Black Raider“ System Service KNB Illegal import of weapons KAZ RA The West
  • 29. Creation of a special unit at the Kazakh Secret „The Black Raider“ System Service KNB Threatening individuals Illegal import of weapons KAZ RA The West
  • 30. Creation of a special unit at the Kazakh Secret „The Black Raider“ System Service KNB Threatening individuals Illegal import of weapons The illegal take-over of companies KAZ RA The West
  • 31. Creation of a special unit at the Kazakh Secret „The Black Raider“ System Service KNB Threatening individuals Illegal import of weapons The illegal take-over of companies The Case of Juri Wegelin KAZ RA The West
  • 32. Creation of a special unit at the Kazakh Secret „The Black Raider“ System Service KNB Threatening individuals Illegal import of weapons The illegal take-over of companies The Case of Juri Wegelin KAZ RA The West
  • 33. Creation of a special unit at the Kazakh Secret „The Black Raider“ System Service KNB Threatening individuals Illegal import of weapons The illegal take-over of companies The Case of Juri Wegelin Drugs KAZ RA The West
  • 34. Creation of a special unit at the Kazakh Secret „The Black Raider“ System Service KNB Threatening individuals Illegal import of weapons The illegal take-over of companies The Case of Juri Wegelin Drugs Control over drug traffic in and through Kazakhstan KAZ RA The West
  • 35. Creation of a special unit at the Kazakh Secret „The Black Raider“ System Service KNB Threatening individuals Illegal import of weapons The illegal take-over of companies The Case of Juri Wegelin Drugs Control over drug traffic in and through Kazakhstan KAZ Connection with the Niyazov family in Turkmenistan regarding cooperation RA The West
  • 36. Creation of a special unit at the Kazakh Secret „The Black Raider“ System Service KNB Threatening individuals Illegal import of weapons The illegal take-over of companies The Case of Juri Wegelin Drugs Control over drug traffic in and through Kazakhstan KAZ Connection with the Niyazov family in Turkmenistan regarding cooperation Elimination of competing drug traffic groups RA The West
  • 37. Creation of a special unit at the Kazakh Secret „The Black Raider“ System Service KNB Threatening individuals Illegal import of weapons The illegal take-over of companies The Case of Juri Wegelin Drugs Control over drug traffic in and through Kazakhstan KAZ Connection with the Niyazov family in Turkmenistan regarding cooperation Elimination of competing drug traffic groups Using diplomatic status for drug traffic RA The West
  • 38. Creation of a special unit at the Kazakh Secret „The Black Raider“ System Service KNB Threatening individuals Illegal import of weapons The illegal take-over of companies The Case of Juri Wegelin Drugs Control over drug traffic in and through Kazakhstan KAZ Connection with the Niyazov family in Turkmenistan regarding cooperation Elimination of competing drug traffic groups Using diplomatic status for drug traffic RA The West
  • 39. Creation of a special unit at the Kazakh Secret „The Black Raider“ System Service KNB Threatening individuals Illegal import of weapons The illegal take-over of companies The Case of Juri Wegelin Drugs Control over drug traffic in and through Kazakhstan KAZ Connection with the Niyazov family in Turkmenistan regarding cooperation The Lebanon Connection Elimination of competing drug traffic groups Using diplomatic status for drug traffic RA The West
  • 40. Creation of a special unit at the Kazakh Secret „The Black Raider“ System Service KNB Threatening individuals Illegal import of weapons The illegal take-over of companies The Case of Juri Wegelin Drugs Control over drug traffic in and through Kazakhstan KAZ Connection with the Niyazov family in Turkmenistan regarding cooperation The Lebanon Connection Elimination of competing drug traffic groups The suspicious death of Aliyev‘s mistress and her husband Using diplomatic status for drug traffic RA The West
  • 41. Creation of a special unit at the Kazakh Secret „The Black Raider“ System Service KNB Threatening individuals Illegal import of weapons The illegal take-over of companies The Case of Juri Wegelin Drugs Control over drug traffic in and through Kazakhstan KAZ Connection with the Niyazov family in Turkmenistan regarding cooperation The Lebanon Connection Elimination of competing drug traffic groups The suspicious death of Aliyev‘s mistress and her husband Using diplomatic status for drug traffic SSS-Sajpem and ties to Hizbullah, Moslem Brotherhood and Al Qaida RA The West
  • 42. Creation of a special unit at the Kazakh Secret „The Black Raider“ System Service KNB Threatening individuals Illegal import of weapons The illegal take-over of companies The Case of Juri Wegelin Drugs Control over drug traffic in and through Kazakhstan KAZ Connection with the Niyazov family in Turkmenistan regarding cooperation The Lebanon Connection Elimination of competing drug traffic groups The suspicious death of Aliyev‘s mistress and her husband Using diplomatic status for drug traffic SSS-Sajpem and ties to Hizbullah, Moslem Brotherhood and Al Qaida RA The West
  • 43. Creation of a special unit at the Kazakh Secret „The Black Raider“ System Service KNB Threatening individuals Illegal import of weapons The illegal take-over of companies The Case of Juri Wegelin Drugs Control over drug traffic in and through Kazakhstan KAZ Connection with the Niyazov family in Turkmenistan regarding cooperation The Lebanon Connection Elimination of competing drug traffic groups The suspicious death of Aliyev‘s mistress and her husband Using diplomatic status for drug traffic SSS-Sajpem and ties to Hizbullah, Moslem Brotherhood and Al Qaida RA Israel Connection The West
  • 44. Creation of a special unit at the Kazakh Secret „The Black Raider“ System Service KNB Threatening individuals Illegal import of weapons The illegal take-over of companies The Case of Juri Wegelin Drugs Control over drug traffic in and through Kazakhstan KAZ Connection with the Niyazov family in Turkmenistan regarding cooperation The Lebanon Connection Elimination of competing drug traffic groups The suspicious death of Aliyev‘s mistress and her husband Using diplomatic status for drug traffic SSS-Sajpem and ties to Hizbullah, Moslem Brotherhood and Al Qaida RA Israel Connection Mossad The West
  • 45. Creation of a special unit at the Kazakh Secret „The Black Raider“ System Service KNB Threatening individuals Illegal import of weapons The illegal take-over of companies The Case of Juri Wegelin Drugs Control over drug traffic in and through Kazakhstan KAZ Connection with the Niyazov family in Turkmenistan regarding cooperation The Lebanon Connection Elimination of competing drug traffic groups The suspicious death of Aliyev‘s mistress and her husband Using diplomatic status for drug traffic SSS-Sajpem and ties to Hizbullah, Moslem Brotherhood and Al Qaida RA Israel Connection Mossad The case of the responsible judge in Austria The West
  • 46. Creation of a special unit at the Kazakh Secret „The Black Raider“ System Service KNB Threatening individuals Illegal import of weapons The illegal take-over of companies The Case of Juri Wegelin Drugs Control over drug traffic in and through Kazakhstan KAZ Connection with the Niyazov family in Turkmenistan regarding cooperation The Lebanon Connection Elimination of competing drug traffic groups The suspicious death of Aliyev‘s mistress and her husband Using diplomatic status for drug traffic SSS-Sajpem and ties to Hizbullah, Moslem Brotherhood and Al Qaida RA Israel Connection Mossad The case of the responsible judge in Austria The West
  • 47. Creation of a special unit at the Kazakh Secret „The Black Raider“ System Service KNB Threatening individuals Illegal import of weapons The illegal take-over of companies The Case of Juri Wegelin Drugs Control over drug traffic in and through Kazakhstan KAZ Connection with the Niyazov family in Turkmenistan regarding cooperation The Lebanon Connection Elimination of competing drug traffic groups The suspicious death of Aliyev‘s mistress and her husband Using diplomatic status for drug traffic SSS-Sajpem and ties to Hizbullah, Moslem Brotherhood and Al Qaida RA Israel Connection Mossad The case of the responsible judge in Austria The West Money Laundering
  • 48. Creation of a special unit at the Kazakh Secret „The Black Raider“ System Service KNB Threatening individuals Illegal import of weapons The illegal take-over of companies The Case of Juri Wegelin Drugs Control over drug traffic in and through Kazakhstan KAZ Connection with the Niyazov family in Turkmenistan regarding cooperation The Lebanon Connection Elimination of competing drug traffic groups The suspicious death of Aliyev‘s mistress and her husband Using diplomatic status for drug traffic SSS-Sajpem and ties to Hizbullah, Moslem Brotherhood and Al Qaida RA Israel Connection Mossad The case of the responsible judge in Austria The West Money Laundering Mangestaumunaigaz
  • 49. Creation of a special unit at the Kazakh Secret „The Black Raider“ System Service KNB Threatening individuals Illegal import of weapons The illegal take-over of companies The Case of Juri Wegelin Drugs Control over drug traffic in and through Kazakhstan KAZ Connection with the Niyazov family in Turkmenistan regarding cooperation The Lebanon Connection Elimination of competing drug traffic groups The suspicious death of Aliyev‘s mistress and her husband Using diplomatic status for drug traffic SSS-Sajpem and ties to Hizbullah, Moslem Brotherhood and Al Qaida RA Israel Connection Mossad The case of the responsible judge in Austria The West Money Laundering Mangestaumunaigaz The Case „Wegelin“
  • 50. Creation of a special unit at the Kazakh Secret „The Black Raider“ System Service KNB Threatening individuals Illegal import of weapons The illegal take-over of companies The Case of Juri Wegelin Drugs Control over drug traffic in and through Kazakhstan KAZ Connection with the Niyazov family in Turkmenistan regarding cooperation The Lebanon Connection Elimination of competing drug traffic groups The suspicious death of Aliyev‘s mistress and her husband Using diplomatic status for drug traffic SSS-Sajpem and ties to Hizbullah, Moslem Brotherhood and Al Qaida RA Israel Connection Mossad The case of the responsible judge in Austria The West Money Laundering Mangestaumunaigaz The Case „Wegelin“
  • 51. Creation of a special unit at the Kazakh Secret „The Black Raider“ System Service KNB Threatening individuals Illegal import of weapons The illegal take-over of companies The Case of Juri Wegelin Drugs Control over drug traffic in and through Kazakhstan KAZ Connection with the Niyazov family in Turkmenistan regarding cooperation The Lebanon Connection Elimination of competing drug traffic groups The suspicious death of Aliyev‘s mistress and her husband Using diplomatic status for drug traffic SSS-Sajpem and ties to Hizbullah, Moslem Brotherhood and Al Qaida Western Secret Services in Vienna RA Israel Connection Mossad The case of the responsible judge in Austria The West Money Laundering Mangestaumunaigaz The Case „Wegelin“
  • 52. Creation of a special unit at the Kazakh Secret „The Black Raider“ System Service KNB Threatening individuals Illegal import of weapons The illegal take-over of companies The Case of Juri Wegelin Drugs Control over drug traffic in and through Kazakhstan KAZ Connection with the Niyazov family in Turkmenistan regarding cooperation The Lebanon Connection Elimination of competing drug traffic groups The suspicious death of Aliyev‘s mistress and her husband Using diplomatic status for drug traffic SSS-Sajpem and ties to Hizbullah, Moslem Brotherhood and Al Qaida Western Secret Services in Vienna RA Israel Connection Mossad The case of the responsible judge in Austria The West Money Laundering Mangestaumunaigaz The Case „Wegelin“
  • 53. Creation of a special unit at the Kazakh Secret „The Black Raider“ System Service KNB Threatening individuals Illegal import of weapons The illegal take-over of companies The Case of Juri Wegelin Drugs Control over drug traffic in and through Kazakhstan KAZ Connection with the Niyazov family in Turkmenistan regarding cooperation The Lebanon Connection Elimination of competing drug traffic groups The suspicious death of Aliyev‘s mistress and her husband Using diplomatic status for drug traffic SSS-Sajpem and ties to Hizbullah, Moslem Brotherhood and Al Qaida Western Secret Services in Vienna RA Israel Connection Mossad The case of the responsible judge in Austrian politics and Austria Aliyev The West Money Laundering Mangestaumunaigaz The Case „Wegelin“
  • 54. Creation of a special unit at the Kazakh Secret „The Black Raider“ System Service KNB Threatening individuals Illegal import of weapons The illegal take-over of companies The Case of Juri Wegelin Drugs Control over drug traffic in and through Kazakhstan KAZ Connection with the Niyazov family in Turkmenistan regarding cooperation The Lebanon Connection Elimination of competing drug traffic groups The suspicious death of Aliyev‘s mistress and her husband Using diplomatic status for drug traffic SSS-Sajpem and ties to Hizbullah, Moslem Brotherhood and Al Qaida Western Secret Services in Vienna RA Israel Connection Mossad The case of the responsible judge in Austrian politics and Austria Aliyev The West Money Laundering Mangestaumunaigaz The Case „Wegelin“
  • 55. Creation of a special unit at the Kazakh Secret „The Black Raider“ System Service KNB Threatening individuals Illegal import of weapons The illegal take-over of companies The Case of Juri Wegelin Drugs Control over drug traffic in and through Kazakhstan KAZ Connection with the Niyazov family in Turkmenistan regarding cooperation The Lebanon Connection Elimination of competing drug traffic groups The suspicious death of Aliyev‘s mistress and her husband Using diplomatic status for drug traffic SSS-Sajpem and ties to Hizbullah, Moslem Brotherhood and Al Qaida Western Secret Services in Vienna RA Israel Connection Mossad The case of the responsible judge in Austrian politics and Austria Aliyev The West Money Laundering Mangestaumunaigaz Seder-Connection The Case „Wegelin“
  • 56. Creation of a special unit at the Kazakh Secret „The Black Raider“ System Service KNB Threatening individuals Illegal import of weapons The illegal take-over of companies The Case of Juri Wegelin Drugs Control over drug traffic in and through Kazakhstan KAZ Connection with the Niyazov family in Turkmenistan regarding cooperation The Lebanon Connection Elimination of competing drug traffic groups The suspicious death of Aliyev‘s mistress and her husband Using diplomatic status for drug traffic SSS-Sajpem and ties to Hizbullah, Moslem Brotherhood and Al Qaida Western Secret Services in Vienna RA Israel Connection Mossad The case of the responsible judge in Austrian politics and Austria Aliyev The West Money Laundering Mangestaumunaigaz Seder-Connection The Case „Wegelin“ How the Austrian Government deals with the „Aliyev Case“
  • 57. Creation of a special unit at the Kazakh Secret „The Black Raider“ System Service KNB Threatening individuals Illegal import of weapons The illegal take-over of companies The Case of Juri Wegelin Drugs Control over drug traffic in and through Kazakhstan KAZ Connection with the Niyazov family in Turkmenistan regarding cooperation The Lebanon Connection Elimination of competing drug traffic groups The suspicious death of Aliyev‘s mistress and her husband Using diplomatic status for drug traffic SSS-Sajpem and ties to Hizbullah, Moslem Brotherhood and Al Qaida Western Secret Services in Vienna RA Israel Connection Mossad The case of the responsible judge in Austrian politics and Austria Aliyev The West Money Laundering Mangestaumunaigaz Seder-Connection The Case „Wegelin“ How the Austrian Government deals with the „Aliyev Case“ The export of weapons
  • 58. Kazakhstan
  • 59. System within the system
  • 60. System within the system Forming a special unit together with his ally Mussayev
  • 61. System within the system Forming a special unit together with his ally Mussayev Capacity: approximately 8000 people
  • 62. System within the system Forming a special unit together with his ally Mussayev Capacity: approximately 8000 people Import of weapons, which were not registered in Kazakhstan
  • 63. System within the system Forming a special unit together with his ally Mussayev Capacity: approximately 8000 people Import of weapons, which were not registered in Kazakhstan The „Kindergarden“ property in Almaty
  • 64. Black Raiders
  • 65. Black Raiders Defining possible business parts, companies that could suit into the portfolio of Aliyev and Mussayev
  • 66. Black Raiders Defining possible business parts, companies that could suit into the portfolio of Aliyev and Mussayev Personal threats against business leaders
  • 67. Black Raiders Defining possible business parts, companies that could suit into the portfolio of Aliyev and Mussayev Personal threats against business leaders Blackmailing
  • 68. Black Raiders Defining possible business parts, companies that could suit into the portfolio of Aliyev and Mussayev Personal threats against business leaders Blackmailing Suspicious deaths
  • 69. Black Raiders Defining possible business parts, companies that could suit into the portfolio of Aliyev and Mussayev Personal threats against business leaders Blackmailing Suspicious deaths Illegal Take-Over of companies, businesses
  • 70. The Aliyev-Horani Connection
  • 71. The Aliyev-Horani Connection Business - Deaths - Islamistic Extremism
  • 72. Horani Family
  • 73. Horani Family
  • 74. Horani Family Influence in Lebanon
  • 75. Horani Family Influence in Lebanon
  • 76. Horani Family Influence in Lebanon Hizbollah and Hamas
  • 77. Horani Family Influence in Lebanon Hizbollah and Hamas
  • 78. Horani Family Owner of the „Novikova house“ Influence in Lebanon Hizbollah and Hamas
  • 79. Horani Family Owner of the „Novikova house“ Influence in Lebanon Hizbollah and Hamas
  • 80. Issam Horani Family Owner of the „Novikova house“ Influence in Lebanon Hizbollah and Hamas
  • 81. Issam Horani Family Owner of the „Novikova house“ Influence in Lebanon Hizbollah and Hamas
  • 82. Gulzhat Aliyeva Issam Horani Family Owner of the „Novikova house“ Influence in Lebanon Hizbollah and Hamas
  • 83. Gulzhat Aliyeva Issam Horani Family Owner of the „Novikova house“ Influence in Lebanon Hizbollah and Hamas
  • 84. Gulzhat Aliyeva Issam SSS Sajpem Horani Family Owner of the „Novikova house“ Influence in Lebanon Hizbollah and Hamas
  • 85. Gulzhat Aliyeva Issam SSS Sajpem Horani Family Owner of the „Novikova house“ Influence in Lebanon Hizbollah and Hamas
  • 86. Gulzhat Aliyeva Issam SSS Sajpem Horani Family Employment of terrorists Owner of the „Novikova house“ Influence in Lebanon Hizbollah and Hamas
  • 87. SSS Sajpem
  • 88. SSS Sajpem Construction company, registered in Kazakhstan; Italian-Lebanese Joint Venture
  • 89. SSS Sajpem Construction company, registered in Kazakhstan; Italian-Lebanese Joint Venture CEO Issam Horani, husband of Aliyev‘s sister
  • 90. SSS Sajpem Construction company, registered in Kazakhstan; Italian-Lebanese Joint Venture CEO Issam Horani, husband of Aliyev‘s sister Feb. 12, 2002 Horani was fired by the Consortium of SSS Saypem
  • 91. Employees from Lebanon, Palestine, Jordan, Algeria, Jemen
  • 92. Employees from Lebanon, Palestine, Jordan, Algeria, Jemen Connections with Hizbollah, Moslem Brotherhood, Al Qaida
  • 93. Employees from Lebanon, Palestine, Jordan, Algeria, Jemen Connections with Hizbollah, Moslem Brotherhood, Al Qaida Islamistic indoctrination on the property of SSS Saypem in Karatshaganak
  • 94. Employees from Lebanon, Palestine, Jordan, Algeria, Jemen Connections with Hizbollah, Moslem Brotherhood, Al Qaida Islamistic indoctrination on the property of SSS Saypem in Karatshaganak Arrest of employees in Honduras
  • 95. Employees from Lebanon, Palestine, Jordan, Algeria, Jemen Connections with Hizbollah, Moslem Brotherhood, Al Qaida Islamistic indoctrination on the property of SSS Saypem in Karatshaganak Arrest of employees in Honduras Personal inolvement of Issam Hurani
  • 96. SSS Sajpem and Extremism
  • 97. SSS Sajpem and Extremism Raed Al-Behbe: Lebanese, member of the Moslem Brotherhood, organizing a terroristic cell in KAZ under the cover of SSS Sajpem; is also using the name „Raid Vahabi“, specialist for constructing mines and bombs; direct contact to Osama Bin Laden
  • 98. Hussein Musa Sveidan: Security Director of Hizbollah and „Islam Jihad“; according to informations he used to have a cover identity as a trader in Paraguay from 1999 and 2000, but in reality was conducting a sleeper cell in South America, received there explosives from Iran
  • 99. Majdi Tahar Al-Tahar: Palestinian from Lebanon, Camp Ajn Al-Hilva; high ranking official of the Muslim Brotherhood; came to Kazakhstan under the umbrella of SSS Sajpem, money laundering for Islamistic terror acts in Chechnya
  • 100. Fadi Daud Ibrahim: Lebanese, Camp Nahr Al-Barid, one of the leaders of terror cells in Central Asia, which was covered by SSS Sajpem; has direct contact with Bin Laden
  • 101. Fadi Daud Ibrahim: Lebanese, Camp Nahr Al-Barid, one of the leaders of terror cells in Central Asia, which was covered by SSS Sajpem; has direct contact with Bin Laden Nael Osman Lotfi: Lebanese, physician; studied medicine in Russia; is financing Al Qaida
  • 102. Novikova Affair
  • 103. Novikova Affair Suspicious death of her in Beirut, Lebanon
  • 104. Novikova Affair Suspicious death of her in Beirut, Lebanon Suspicious death of her husband in Vienna
  • 105. Novikova Affair Suspicious death of her in Beirut, Lebanon Suspicious death of her husband in Vienna Close assistants of Aliyev were arrested in connection of Novikova‘s death
  • 106. Drugs
  • 107. Drugs Operative sources say that Aliyev and Mussayev started their „business“, when Mussayev became head of the KNB
  • 108. Drugs Operative sources say that Aliyev and Mussayev started their „business“, when Mussayev became head of the KNB The chain of command shifted: Not the Home Ministry was responsible for the control of drug traffic, but the KNB
  • 109. Drugs Operative sources say that Aliyev and Mussayev started their „business“, when Mussayev became head of the KNB The chain of command shifted: Not the Home Ministry was responsible for the control of drug traffic, but the KNB Using the „special forces“ of Aliyev‘s Tax Police
  • 110. Drugs Operative sources say that Aliyev and Mussayev started their „business“, when Mussayev became head of the KNB The chain of command shifted: Not the Home Ministry was responsible for the control of drug traffic, but the KNB Using the „special forces“ of Aliyev‘s Tax Police Amount of „collected“ drugs (Mariuana, cleaned opiates, pure heroin): 1.5 tons a month
  • 111. Time of activity: until 2000
  • 112. Time of activity: until 2000 Profit was transferred to bank accounts in Switzerland and Luxembourg
  • 113. Time of activity: until 2000 Profit was transferred to bank accounts in Switzerland and Luxembourg Between 1999 and 2000 highest human casualties of Kazakh members of KNB and Interior Ministry
  • 114. Time of activity: until 2000 Profit was transferred to bank accounts in Switzerland and Luxembourg Between 1999 and 2000 highest human casualties of Kazakh members of KNB and Interior Ministry At the same time no big amount of drugs could be confiscates (as in the years before and after), no arrests of major drug dealers
  • 115. Time of activity: until 2000 Profit was transferred to bank accounts in Switzerland and Luxembourg Between 1999 and 2000 highest human casualties of Kazakh members of KNB and Interior Ministry At the same time no big amount of drugs could be confiscates (as in the years before and after), no arrests of major drug dealers Between 1997 and 2000 Russian drug offices did not receive any informations regarding drug traffic through Central Asia
  • 116. Friendship between Aliyev and M. Aiyazov since Moscow times
  • 117. Friendship between Aliyev and M. Aiyazov since Moscow times Frequent travels by Aliyev to Turkmenistan as Deputy Head of the KNB
  • 118. Friendship between Aliyev and M. Aiyazov since Moscow times Frequent travels by Aliyev to Turkmenistan as Deputy Head of the KNB Cooperation between Aliyev and Niyazov smuggling drugs from Afghanistan through Turkmenistan to Kazakhstan under the patronage of Redjepov, Chief of the Presidential Security Guard
  • 119. S. Matyshev, former head of organized crime in the Almaty region; lives in Germany or Austria now and is coordinating the „sensitive work“ for Aliyev
  • 120. S. Matyshev, former head of organized crime in the Almaty region; lives in Germany or Austria now and is coordinating the „sensitive work“ for Aliyev M. Abuov, former close assistant of T. Kulybaev, organized the money laundering for Aliyev through his companies Munai Impeks, Almaty Trade and Finance Bank
  • 121. The West
  • 122. Western Intelligence
  • 123. Western Intelligence March 2009: Meeting between Aliyev, BVT and FCO
  • 124. Western Intelligence March 2009: Meeting between Aliyev, BVT and FCO Analyzing the political situation in Kazakhstan
  • 125. Western Intelligence March 2009: Meeting between Aliyev, BVT and FCO Analyzing the political situation in Kazakhstan Aliyev positioned himself as a still powerful person
  • 126. Judge Seda: Close ties to the Mossad Powerful person with a linkage between Judiciary and politics He was present in the talks of Aliyev and Mussayev with Western intelligence services He was part of the Austrian team analyzing Aliyev‘s materials and informations regarding the political situation in Kazakhstan BVT has knowledge about Seda‘s contacts with Israeli intelligence
  • 127. The Austrian Judge Judge Seda: Close ties to the Mossad Powerful person with a linkage between Judiciary and politics He was present in the talks of Aliyev and Mussayev with Western intelligence services He was part of the Austrian team analyzing Aliyev‘s materials and informations regarding the political situation in Kazakhstan BVT has knowledge about Seda‘s contacts with Israeli intelligence
  • 128. It‘s all about Money
  • 129. It‘s all about Money Using diplomatic missions to clean money
  • 130. It‘s all about Money Using diplomatic missions to clean money Bank accounts in CH, LUX, AT, UK, offshore zones