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Godson In Law

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Godson In Law

  1. 1. The Godson-In-Law The Story of Dr. Rakhat Aliyev
  2. 2. Biography
  3. 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. 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. 5. 1998: State revenues as his personal property; turning the Tax Police into an independent body of economic power in the country
  6. 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. 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. 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. 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. 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. 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. 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. 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. 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. 15. 2008: Aliyev was sentenced to a 20 year imprisonment in absentia for abduction; confiscation of his property in Kazakhstan
  16. 16. The Aliyev System
  17. 17. RA
  18. 18. RA
  19. 19. RA
  20. 20. RA
  21. 21. KAZ RA
  22. 22. KAZ RA
  23. 23. KAZ RA The West
  24. 24. KAZ RA The West
  25. 25. Creation of a special unit at the Kazakh Secret Service KNB KAZ RA The West
  26. 26. Creation of a special unit at the Kazakh Secret Service KNB Illegal import of weapons KAZ RA The West
  27. 27. Creation of a special unit at the Kazakh Secret Service KNB Illegal import of weapons KAZ RA The West
  28. 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. 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. 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. 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. 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. 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. 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. 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. 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. 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. 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. 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. 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. 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. 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. 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. 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. 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. 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. 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. 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. 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. 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. 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. 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. 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. 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. 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. 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. 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. 58. Kazakhstan
  59. 59. System within the system
  60. 60. System within the system Forming a special unit together with his ally Mussayev
  61. 61. System within the system Forming a special unit together with his ally Mussayev Capacity: approximately 8000 people
  62. 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. 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. 64. Black Raiders
  65. 65. Black Raiders Defining possible business parts, companies that could suit into the portfolio of Aliyev and Mussayev
  66. 66. Black Raiders Defining possible business parts, companies that could suit into the portfolio of Aliyev and Mussayev Personal threats against business leaders
  67. 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. 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. 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. 70. The Aliyev-Horani Connection
  71. 71. The Aliyev-Horani Connection Business - Deaths - Islamistic Extremism
  72. 72. Horani Family
  73. 73. Horani Family
  74. 74. Horani Family Influence in Lebanon
  75. 75. Horani Family Influence in Lebanon
  76. 76. Horani Family Influence in Lebanon Hizbollah and Hamas
  77. 77. Horani Family Influence in Lebanon Hizbollah and Hamas
  78. 78. Horani Family Owner of the „Novikova house“ Influence in Lebanon Hizbollah and Hamas
  79. 79. Horani Family Owner of the „Novikova house“ Influence in Lebanon Hizbollah and Hamas
  80. 80. Issam Horani Family Owner of the „Novikova house“ Influence in Lebanon Hizbollah and Hamas
  81. 81. Issam Horani Family Owner of the „Novikova house“ Influence in Lebanon Hizbollah and Hamas
  82. 82. Gulzhat Aliyeva Issam Horani Family Owner of the „Novikova house“ Influence in Lebanon Hizbollah and Hamas
  83. 83. Gulzhat Aliyeva Issam Horani Family Owner of the „Novikova house“ Influence in Lebanon Hizbollah and Hamas
  84. 84. Gulzhat Aliyeva Issam SSS Sajpem Horani Family Owner of the „Novikova house“ Influence in Lebanon Hizbollah and Hamas
  85. 85. Gulzhat Aliyeva Issam SSS Sajpem Horani Family Owner of the „Novikova house“ Influence in Lebanon Hizbollah and Hamas
  86. 86. Gulzhat Aliyeva Issam SSS Sajpem Horani Family Employment of terrorists Owner of the „Novikova house“ Influence in Lebanon Hizbollah and Hamas
  87. 87. SSS Sajpem
  88. 88. SSS Sajpem Construction company, registered in Kazakhstan; Italian-Lebanese Joint Venture
  89. 89. SSS Sajpem Construction company, registered in Kazakhstan; Italian-Lebanese Joint Venture CEO Issam Horani, husband of Aliyev‘s sister
  90. 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. 91. Employees from Lebanon, Palestine, Jordan, Algeria, Jemen
  92. 92. Employees from Lebanon, Palestine, Jordan, Algeria, Jemen Connections with Hizbollah, Moslem Brotherhood, Al Qaida
  93. 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. 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. 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. 96. SSS Sajpem and Extremism
  97. 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. 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. 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. 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. 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. 102. Novikova Affair
  103. 103. Novikova Affair Suspicious death of her in Beirut, Lebanon
  104. 104. Novikova Affair Suspicious death of her in Beirut, Lebanon Suspicious death of her husband in Vienna
  105. 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. 106. Drugs
  107. 107. Drugs Operative sources say that Aliyev and Mussayev started their „business“, when Mussayev became head of the KNB
  108. 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. 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. 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. 111. Time of activity: until 2000
  112. 112. Time of activity: until 2000 Profit was transferred to bank accounts in Switzerland and Luxembourg
  113. 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. 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. 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. 116. Friendship between Aliyev and M. Aiyazov since Moscow times
  117. 117. Friendship between Aliyev and M. Aiyazov since Moscow times Frequent travels by Aliyev to Turkmenistan as Deputy Head of the KNB
  118. 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. 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. 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. 121. The West
  122. 122. Western Intelligence
  123. 123. Western Intelligence March 2009: Meeting between Aliyev, BVT and FCO
  124. 124. Western Intelligence March 2009: Meeting between Aliyev, BVT and FCO Analyzing the political situation in Kazakhstan
  125. 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. 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. 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. 128. It‘s all about Money
  129. 129. It‘s all about Money Using diplomatic missions to clean money
  130. 130. It‘s all about Money Using diplomatic missions to clean money Bank accounts in CH, LUX, AT, UK, offshore zones

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