Kyrgyzstan’s Maksim Bakiyev: Long Live Washington’s Exiled Kings!

“The Selection, Grooming, Training, Installing, and Shielding of the World’s Most Corrupt Dictators a la USA”

A few days ago the US government dismissed its criminal securities fraud case against Maksim Bakiyev, the son of former Kyrgyzstan leader Kurmanbek Bakiyev. The government did not explain its decision. The US media supported the government’s abrupt and unexplained move with their usual reaction: no coverage or reaction whatsoever:

The U.S. had sought to extradite the younger Bakiyev, 35, from the U.K. to face trial on charges of conspiracy to commit securities fraud and obstruction of justice. Dismissal of the case was confirmed today by Robert Nardoza, a spokesman for U.S. Attorney Loretta Lynch in Brooklyn, New York. He declined to comment further.

Here is some ultra-light coverage of the Kyrgyz government’s reaction to this ‘quiet and unexplained’ dismissal:

Kyrgyzstan is “disappointed” with the dismissal of a U.S. criminal case against the son of ousted former leader Kurmanbek Bakiyev, a spokesman for the Central Asian country’s government said. Maksim Bakiyev, 35, was set to face an extradition proceeding in the U.K. on May 13 for U.S. charges of conspiracy to commit securities fraud and obstruction of justice.

Yesterday, a spokesman for U.S. Attorney Loretta Lynch in Brooklyn, New York, said the case against Maksim Bakiyev had been dismissed without providing a reason. A spokesman for the U.K.’s Crown Prosecution Service confirmed yesterday that the U.S. dropped its extradition bid.

The U.S. hasn’t made public the charges against Maksim Bakiyev in court records. An Oct. 13 statement by the U.S. embassy in Kyrgyzstan cited the alleged crimes and the government’s effort to extradite him.

Officially, for the sake of ‘international relations,’ the Kyrgyz government has been playing the complete confusion and ignorance card as to why the charges were suddenly, and mysteriously, dropped by the United States:

BISHKEK, May 15 (RAPSI) – Kyrgyzstan has requested an explanation from the United States as to why a US investigation into Maxim Bakiyev, the son of the former Kyrgyz President, has been closed, Daniyar Mukashev, a Kyrgyz Foreign Ministry official told reporters on Wednesday. Bakiyev had been accused of securities fraud in the United States.

The Kyrgyz Foreign Minister earlier expressed his disappointment with the US decision to US Ambassador Pamela Spratlen, saying that “one of the key principles of democracy – the supremacy of law and ensuring offender accountability – has obviously failed.”

However, upon closer inspection one can’t help but notice the un-emphasized awareness by the Kyrgyz government:

Kyrgyz political analysts suspect that the US demand to extradite Bakiyev and his subsequent freedom from prosecution are political retaliation against Bishkek, following President Almazbek Atambayev's decision to close a US military airbase from the country in 2014.

The people of Kyrgyzstan have been expressing their take as well - one closer to the facts, albeit an incomplete one:

On the streets of Bishkek, the news that Maxim Bakiyev would remain free was greeted with disapproval. Yet few seem surprised that a man accused of embezzling so much from the impoverished country evaded prosecution. Mirroring assumptions about how politics work in their own country, many Bishkek residents believe Bakiyev bribed his way out of facing American justice.

So what is the real picture, and what are the real reasons? Please don’t surf the US media’s current and archive coverage and analyses. That is, if you really want to find the answers. Instead, I encourage you to read an in-depth analysis of Bakiyev’s real story published here at Boiling Frogs Post three years ago. Instead of copy-pasting dozens of excerpts I am going to republish the entire analysis. Please don’t let the length of this analysis discourage you from reading it. Once you read, and by that I mean ‘Real Reading,’ you will have answers pertaining not only to Bakiyev’s case, but to dozens of corrupt-criminal dictators selected, groomed, trained, and installed by the US government around the world.

And so here is how the story goes:

Maksim Bakiyev: A Groomed Puppet Who Never Came to Be King

STBakKyrgyzstan’s Wanted Fugitive: Maksim Bakiyev. The story is more or less the same - the one that has been repeating itself for many decades. The one based on a script written by the very same conductors who wrote the ones before, and who will probably be writing the ones to come (yes, they’re blessed with longevity; a curse for the rest of us). The location - always a resource rich country or one strategically crucial to resource rich countries. A viable candidate (sometimes candidates) chosen based on the exact same set of criteria - such as degree of corruptibility, and degree of atrocity or criminal tendencies. The grooming and training locations also are the same: the United States of America or the proxy brother, The United Kingdom. The supporting actors are a combination of old timers, think World Bank or IMF, and newer ones with even fancier names, such as XYZ Democratization and Development Fund, posing as well-intentioned NGOs. Okay, enough with the details, since we are very familiar with this repeating script and its consistent execution - collectively known and referred to as United States Foreign Policy.

The Bakiyev ‘Groom & Plant’ script, like almost all its predecessors, contains the same good ole classical elements: strategically important Central Asian nation, vital US fuel supply artery to keep the war machines humming and destroying in Afghanistan, major artery for transportation of heroin, puppet NATO partnership & the same-o-same-o big bad Russians to compete with, dozens of US NGO’s planted to serve you-know-who’s interests (here is a hint: not the people of Kyrgyzstan nor the American people), a staged and orchestrated revolution by our State Department - named after a innocently beautiful flower - to overthrow the guy who was closer to China & Russia, planting a new corrupt despot clan all carrying the same last name-Bakiyev. Then taking the son, the prince, Maksim Bakiyev, under ‘the mighty’ wings and starting his grooming and training here in the United States, helping the new groomed prince set up companies to corrupt & embezzle, and actually having our CIA operator(s) and politicians partner up with him in these enterprises - allocating US financial experts, politicians, and operators to execute a massive embezzlement scheme by the ‘groomed & planted’ prince, later to become a wanted fugitive ‘groomed but no longer planted’ prince with at least $70 million to be rescued and brought under protection…

CilBasically, with the Bakiyev story we have another all too familiar foreign policy and practices abroad scenario repeating itself. Before I get into that way too familiar story I want to revisit a couple of old ‘groom & plant’ examples I have covered here at Boiling Frogs post, starting with a ‘groomed & planted, and later protected’ Former Prime Minister of Turkey, Ms. Tansu Ciller as a perfect example of a Middle Eastern leader who was selected, declared ‘viable,’ supported, promoted, installed, and protected by our foreign policy script writers:

1. Ms. Ciller completed her advanced degrees in the United States – M.S. from the University of New Hampshire and PhD from the University of Connecticut. During this extended period while she resided in the US we had ample time and opportunity to train and mold her for the leadership position in Turkey.

2. Ms. Ciller was granted citizenship in the United States. In order to keep this fact from tarnishing her image during her candidacy campaign in Turkey and afterwards, we designated her US citizenship status ‘Classified and Top Secret’ on the grounds of Sensitive Diplomatic Relations. To this date, despite all attempts, Turkish authorities have been unable to have these files opened.

3. Ms. Ciller and her husband Ozer Ciller were closely involved with certain CIA operations prior to and after her return to Turkey, and their intimate relationship continued throughout her tenure as Prime Minister of the Republic of Turkey. In fact, the CIA’s Roger Tamraz (see BCCI) was their partner in two front companies: ‘Emperyal’, which acquired and operated six (6) Casinos in Turkmenistan, and, ‘Lapis,’ involved with the oil pipeline project.

4. Ms. Ciller and her husband, before being considered ‘viable’ by us, already had an established shady financial past, including involvement in an embezzlement scandal connected to the collapse of ‘Istanbul Bankasi’, one of Turkey’s largest private banks. This along with involvements fortified Ms. Ciller’s qualification criteria when compared to competing applicants.

5. Ms. Ciller understood and participated in Turkey’s important strategic and operational role in the supply and transportation of heroin. She skillfully and very aggressively combined and furthered the marriage between the state military-police-intelligence and the underground heroin industry. Her notoriety even reached the German Courts, where she was accused of supporting and protecting the drug mafia – active not only in Turkey but elsewhere, including Europe and Central Asia.

6. Ms. Ciller played a direct role in scandals involving corruption, embezzlement, and state sponsored terrorism and narcotics operations. The best known scandal, one of her masterpieces, is known as ‘Susurluk’. Ciller and her husband – who is known for his mafia links and dealings, were directly implicated in Susurluk. The high profile kept by Ms. And Mr. Ciller during these scandals and their handling of them afterwards significantly bolstered their ‘value’ and ‘viability’ for us.

7. Ms. Ciller’s ‘known’ wealth is confirmed to be over $50 million, all of which was gained after she became a ‘’viable’ candidate supported directly by the US. A large portion of her investments and accounts are in the United States.

BhuttoZAnd here is our second example with the almost exact same script, a ‘groomed & planted, and many times rescued’ puppet(s) in Pakistan. I am making that ‘puppet’ plural since the same script happens to extend to the spouse who currently rules, kinda! And here is the list for the Former Prime Minister of Pakistan, Ms. Benazir Bhutto:

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1. Ms. Bhutto obtained her bachelor degree in the United States – BA from Radcliffe College at Harvard University. Later she attended Oxford University in the UK where she pursued International Law and Diplomacy. She spent a total of eight years in the US and UK – 1969-1977. Again, this time spent ‘abroad’ was ideal for the satisfactory grooming of Ms. Bhutto for ‘installment.’

2. Ms. Bhutto was granted British Citizenship and maintained her dual citizenship throughout her career as a candidate and later as the Prime Minister of Pakistan. Her husband, the current President of Pakistan, also received British citizenship and has maintained his dual citizenship to date. The perceived conflict of interest back in her home country did not prove to be an obstacle for ‘us’ or the Bhuttos, thanks to our PR and global image projection activities.

3. Ms. Bhutto and her husband maintained intimate relationships with the underground economy and high level players of the heroin pipeline. Ms. Bhutto was a close ally, protector, and intimate friend of convicted Pakistani Drug Baron and Former Parliamentarian, Ayub Afridi, who like Bhutto, was given protection and safe haven in Dubai, one of our closest allies. These relationships and direct connections, some of which were directly inherited from her father, significantly bolstered Ms. Bhutto’s value for us and our British counterparts.

4. Ms. Bhutto and her husband proved to be desirably ambitious and admirably skilled in using their power, position, and connections, together with our protection, to misuse their proceeds of corruption and embezzlements to accumulate great wealth. Today her husband, who inherited this wealth, is the fifth richest man in Pakistan with a net worth of nearly $2 billion. As confirmation of their successful accumulation of wealth, in the 90s Ms. Bhutto and her husband purchased a 20-bedroom mansion in Surrey, England. They were known for their proficiency in receiving ‘kickbacks.’ Just the kickbacks they received from Swiss Cargo Inspection Companies alone were worth $12 million, which they stashed wisely in offshore companies in Swiss bank accounts.

5. Ms. Bhutto’s Bill of Mental Health was not of much interest. However, she was permitted to transfer credits from her husband, Mr. Ali Asif Zardari. His is a far more interesting mental health record, made all the more interesting since she pledged to place him in an official position of power. He and his ‘mental health’ conditions proved to be extremely useful in ‘necessary’ operations involving murder, drug smuggling, corruption, and embezzlement, thus our making an exception for Ms. Bhutto was justified in this particular case.

6. Ms. Bhutto exhibited great skills in ‘Multiple Image Projection’. With our direct backing and promotion she quickly sold her image as a needed progressive, democratic, and pro humanitarian leader for Pakistan. Just as quickly, at home in Pakistan, she was able to establishherself as equal to if not better than her dictatorial predecessors by sanctioning and carrying out extrajudicial killings, torture, persecution of religious minorities, and arbitrary detention. She also determinedly took extraordinary measures to muzzle the independent media. These skills were also applied to her utilization and exploitation of feministic support. At the same time she was portraying herself as a progressive and feminist example for ‘that’ part of the world, she was making deals and establishing close ties with the Taliban regime in Afghanistan, notorious for their abuse of women…

Maksim Bakiyev: A Brief & MSM-Preferred Case Background

Let’s start with the commonly known, easily retrievable Wikipedia and mainstream media based background on Maksim Bakiyev and related recent news.

Who is Maksim Bakiyev? He is the 33 year old, fugitive, Kyrgyz businessman, the younger son of Kyrgyzstan’s former president Kurmanbek Bakiyev. Maksim currently lives in the United Kingdom - where he’s been granted residency and provided with protection (including for his embezzled millions). He studied legal law in Kyrgyzstan. According to his Wikipedia bio:

He received additional education on legal issues in Britain and the US. As a student, Maksim worked in a consultation firm, specializing in investment into emerging markets in Central Asia and the Middle East. Maksim was widely believed to be the richest man in Kyrgyzstan.

Hmmmmmm. What are the major information points missing here? What the heck did he really study in the US and Britain? Which universities? Was it Langley Campus? Where did he reside? McLean, Virginia? What was the name of this mysterious consulting firm specializing in investment into emerging markets in Central Asia & the Middle East? Was it one of James Baker’s firms? Or was it Henry Kissinger’s? Or, was it Carlyle? And, how did he become the richest man in Kyrgyzstan, from having nothing, in less than 5 years?

After skipping over all these important ‘missing links,’ we are fast forwarded to the latest presented by the media and here at Wikipedia:

Maksim was in charge of delivering fuel to the Manas International Airport, which also hosts a US airbase,[2] through Mina Corp. Maksim was appointed the head of Central Agency for Development in October of 2009. Since the 2010 overthrow he has been charged with embezzlement and abuse of power by the interim government. It is suspected that transferred about $35 million of a $300 million loan from Russia into his private bank accounts.[3] Prosecutors also allege that companies he owned almost $80 million in taxes on aviation fuel.

And finally, his latest and current status has been summed up below:

When the 2010 uprising took place, Bakiyev was headed to the US for a series of meetings in Washington.[5] However, he never showed up, and it is believed he spent his time in Latvia. In May Interpol posted Maxim Bakiyev as wanted on its website.

On June 13, 2010 Maksim was arrested in the UK when he landed at Farnborough Airport in Hampshire in a privately hired jet.[6] He is seeking asylum there, but the interim Kyrgyz government is demanding his extradition. A senior Kyrgyz official warned that the interim government would consider shutting down the Manas US airbase if Britain refuses to hand him over. [7] However, this was later denounced by president of Kyrgyzstan, Otunbaeva.

On June 18, 2010, it was reported that Bakiyev was granted temporary asylum in the UK, but this was later refuted by the UK Border Agency. [8] He does however have permission to stay pending consideration of request for asylum.

As you can see above, I highlighted another important missing link – a major point that has been so far glossed-over: This fugitive was initially headed to the US for a series of meetings in Washington. And these meetings were set up during and after the scandals involving him coming into the surface. Okay, at The State Department, CIA, and of course the not-so-visible agenda-setters at their companies, think tanks, and front NGOs? Then what happened? I guess it was decided that he was too hot of a potato in too hot of an environment, so our State Department put a request to their counterparts in Britain to kindly ‘receive and harbor’ their ‘groomed & planted’ Kyrgyz prince…and they did.

So the above information is the sketch, the general story line on the ‘Bakiyev Story.’ Then, there are some additional juicy details and tidbits provided by a few, although still highly sanitized and consciously refrained from posing ‘the real’ questions. Let’s take a look at these and pose logical questions as we go.

Maksim Bakiyev & ‘Foreign’ Facilitated Embezzlement Schemes

So how did Maksim Bakiyev’s meager personal business grow into a major empire encompassing banking, oil, and telecommunication industries? We don’t have the complete answer to this question; not yet. Not with so much information still buried and ‘protected,’ and with only little sketchy details here and there.

Interestingly the following selective pieces of information happen to come from the Wall Street Journal.

The career of Maksim Bakiyev was watched closely in Kyrgyzstan, because nepotism among leaders has been a problem in the past. During the five-year reign of his father, the younger Mr. Bakiyev's financial interests grew from a modest import business of cash-and-carry goods into an empire spanning banking, oil and telecommunications, said Edil Baisalov, until recently the chief of staff for Ms. Otunbayeva. Mr. Baisalov said U.S. business ties with Maksim Bakiyev were part of a larger pattern of the U.S. turning its back on human rights in the region, dialing back its criticism of authoritarian regimes so it could win their support for the war in Afghanistan.

And this on one of Bakiyev’s embezzlement schemes:

While details of the charges are sketchy, one involves the younger Mr. Bakiyev's relationship with Asia Universal Bank, a Kyrgyz bank that was advised by U.S. consultants APCO Worldwide and Kroll Associates and whose board members included three former U.S. senators. Prosecutors allege that the younger Mr. Bakiyev steered to AUB part of a $300 million Russian state loan to Kyrgyzstan, and personally benefitted from it, the spokesman said.

Critics of the Kyrgyz government were suspicious of Maksim Bakiyev's relationship with AUB, which under his father's rule grew from a little-known bank to the country's most influential financial institution. AUB shuffled a large amount of money out of the country when the government collapsed. On the night of the coup, April 7, officials at AUB approved international wire transfers that they say were requested by AUB clients totaling about $170 million, or more than 10% of the country's banking assets, according to central bank officials.

Okay, let’s stick with WSJ’s storytelling and their lame coverage of another Bakiyev scandal involving shady fuel supply deals with the US:

The new government has also accused the U.S. of enriching Maksim Bakiyev through fuel supply deals. It says a fuel-supply contractor, Mina Corp., a privately-owned company based in Gibraltar, had lucrative U.S. government contracts to supply fuel to the U.S. base. The government says Mina, which is operated by a former U.S. military attaché, used smaller delivery companies that were allegedly controlled by Maksim Bakiyev, and funneled as much as $70 million a year to them.

The Kyrgyz government has produced no evidence of the alleged payoffs, saying the case is under investigation. Mina denies the accusation, and its operations manager, Chuck Squires, says he never even met the president's son.

Of course, since this story came out on June 15, some of us who’ve been paying attention have learned much more about the infamous Mina Corp. and this Chucky guy who was easily let off the hook by WSJ;-) Back to the WSJ narrative and another culprit who happens to be a US citizen:

U.S. financial advisors around AUB and Maksim have decamped from Kyrgyzstan. One of AUB's former board members and minority shareholders, U.S. citizen Eugene Gourevitch, is a fugitive from Kyrgyz fraud charges filed by the interim government. Contacted by email, Mr. Gourevitch denied any wrongdoing, saying that his recent work in Kyrgyzstan was "based entirely on perhaps my overly idealistic beliefs and aspirations" for development of Kyrgyzstan.

And here is another culprit who happens to reside comfortably in UK:

AUB's former chairman and chief shareholder, Mikhail Nadel, now in London, says he won't be returning anytime soon to Kyrgyzstan, whose new leaders he accused of "banditry" and who he said were now plundering his bank. Mr. Nadel confirms there was a surge in transfers at the time of the government collapse, but they were only clients rescuing their funds from a coup.

Now comes the juicier part minus real details involving our famous APCO and three US senators:

In 2005 the Central Bank of Russia launched an investigation of AUB, and later issued a statement reviewed by the Wall Street Journal saying it suspected the bank of "suspicious operations" to help companies evade taxes. Mr. Sarbanov said that when he tried to help the Russian bank investigate, he was forced out of his job by President Bakiyev.

The following year, the bank hired APCO Worldwide and Kroll as advisors. Kroll published a report in early 2007 saying the bank had a "solid foundation" to enact controls against money laundering. Former U.S. Senators Bob Dole (R., Kan.) and J. Bennett Johnston (D., La.) joined its board. Earlier this year, Mr. Dole resigned and his seat was filled by former Democratic Sen. Donald W. Riegle, Jr. from Michigan.

In April 2007, Mr. Dole and Mr. Johnston visited Bishkek on AUB's invitation. Mr. Dole also visited the U.S. air base, and had an audience with President Bakiyev.Mr. Dole declined to comment for this article. Mr. Johnston denied ever meeting with Mr. Bakiyev "or any of his family or anyone who spoke for him."

APCO said its staff and independent board members worked with AUB to improve governance and compliance procedures at the bank. Kroll said it advised AUB on helping the bank install anti-money laundering mechanisms, and raise the bank's overall standards. Mr. Riegle said he agreed with the APCO statement.

Western diplomats said they got visits from a Kroll representative, who gave them briefings on AUB's anti-money-laundering efforts and due diligence on its shareholders.

I guess we now have a general idea as to how Maksim Bakiyev made it rich in the oil and banking industries in less than five years. After all, he had backing and direct support from APCO- Kroll and three US senators to make his banking embezzlement scheme work, and he had a former attaché and ex-CIA’s ‘management skills’ to make his US airbase supply scheme execute smoothly!

Over at The Washington Post another reporter has ‘tried’ to cover a bit more. This reporter happens to be a man I respect and like, but have become a bit more cynical and suspicious of lately… Jeff Stein used to be with CQ, and he has done great exposes including the ‘real story’ on the Harman scandal. Well, how in the world did he end up at The Washington Post, albeit it’s blog section??!!! I mean we’re talking about The Washington Post and its dirty parasitic shame-carrying agents such as Pincus and Eggen!! Okay, let me get back to Stein’s coverage instead of venting over the despicable WP:

Stein rightfully focuses on the key figure involved in Bakiyev’s fuel supply scandal; Mr. Chuck Squires, a former US Army Intelligence Colonel:

A former U.S. Army intelligence colonel has emerged as the focus of investigations into corruption in Kyrgyzstan, the Central Asian host to an American air base and hub of fuel supplies to NATO forces in Afghanistan.

Lt. Col. Charles “Chuck” Squires is a former defense attaché at the U.S. Embassy in the Kyrgyz capital, Bishkek. Shortly after the Sept. 11, 2001, attacks, Squires formed a company that, despite having no track record in logistics, was awarded a sole-source contract to supply fuel to U.S. aircraft at the Manas base, according to congressional testimony and an investigation by The Nation magazine.

“A graduate of the Russian studies program at Harvard University, Squires appears to enjoy excellent rapport with American diplomats and military officers and good relations with senior figures in Kyrgyzstan, including President Bakiyev’s son Maksim, in whose company I have previously observed Squires at Bishkek’s Hyatt Regency Hotel,” Scott Horton, an adjunct professor at Columbia Law School told a House Oversight subcommittee hearing on Thursday.

Now, remember how the WSJ article easily and unquestioningly let Chucky off the hook by simply parroting his denial of having any relationship with Bakiyev. Not only that, this colorful CIA figure appears to be linked to other related shady enterprises:

Squires’s Red Star Enterprises, and another firm by the name of Mina Corp., share an official London address “in a former public housing complex that now leases office space to a multitude of small-time companies, escort agencies and business advisory services,” according to report by Eurasianet.org.

Later in this piece I will go over Bakiyev clans’ heroin transport and transit enterprises, but business wise it makes perfect sense to house your office of fraud and embezzlement enterprises with other related business categories such as escort and prostitution, and other smaller enterprises set up to launder the proceeds. No?

Although not named, only cryptically mentioned, other intelligence (aka CIA) figure or figures have also been involved in Bakiyev-related scandals:

“At least one other figure involved in the London management of Red Star,” Horton told the national security subcommittee, “has close ties to the U.S. intelligence community.” He did not elaborate.

Red Star, Horton told the panel, appeared “out of nowhere to administer hundreds of millions of dollars in supply contracts and which appears to have no significant customers besides the Defense Department.”

You bet! When you deal with hundreds of millions of unaccounted taxpayers dollars spent ‘over there’ and through the marriages with ‘groomed & installed’ corrupt puppets you bet you’ll have the hands of shady CIA operatives and filthy well-known former or current US elected officials like Senator Dole in that same pot all the way up to their elbows.

And where is this ‘typical’ CIA operative Chucky man now? Probably doing similar things in similar places while protected by his bosses in Washington. Do you remember BCCI & Roger Tamraz. And where is Chucky man now? Aha. Well, Jeff Stain puts it this way:

And where is the mysterious Col. Squires? Not easily found.“Chuck Squires, the director of operations of Red Star/Mina Corp., declined to answer any questions from EurasiaNet.org on April 19 and referred all inquires to a Mina Corp email address.,” the Web site said.

Maybe subcommittee chairman John F. Tierney, D-Mass., will have more luck.

On Apr. 12 he sent letters to Red Star, Mina Corp., the departments of State and Defense, and the FBI asking for details on the contracts.

I don’t think Jeff Stein is holding his breath on that front. He may have lost a few things when he joined The Washington Post, but he couldn’t have lost that much common sense, having the experience and the knowledge he has. This is the latest on the status of the so-called outraged congress and their investigations of Mina Corp. and Mr. Chucky Squires, again as reported by WSJ:

KABUL—U.S. congressional investigators have upped the ante in their confrontation with two top Pentagon contractors who have received billions of dollars supplying fuel to troops in Afghanistan but have refused to reveal their owners.A congressional oversight committee has accused the contractors of stonewalling its investigation into the company and issued subpoenas ordering top officials of the companies, Red Star Enterprises Ltd. and Mina Corp., to report for questioning later this month.

But the current standoff over fuel contracts to coalition forces involves U.S. officials, not Afghans. Some of the chief officers in the contracting companies, Red Star and Mina, have been retired U.S. military officers who for the past seven years worked closely with the Pentagon to become a near monopoly supplier of aviation fuel to U.S. forces in Afghanistan. Since 2003 the Pentagon has disbursed more than $2.2 billion to the companies for fuel deliveries to Bagram air base in Afghanistan and Manas air base in Kyrgyzstan.

Company officials have so far said they need to keep ownership a secret as a matter of security. Chuck Squires, a retired U.S. army colonel who has worked as an operations manager for both companies, said in an interview in April that the owners "are private people who want to stay that way."

Mr. Squires's attorney, Edward L. Dowd Jr. of St. Louis, said he and his client will cooperate with the investigation "if the subcommittee is reasonable about giving me time to get up to speed on the facts."Investigators say they need to determine ownership as part of their effort to clear up allegations that company policies helped sow instability in Central Asia, which has become an important conduit for troops and supplies into Afghanistan.

Suuurrrrre. This will end up in the same black hole as BCCI and the rest; after all, this is based on the script and implementation of what we call ‘US Foreign Policy,’ written and orchestrated by the real agenda-setters, implemented by the gofers and operators at the CIA and State Department, and suffered by the people of the target nations’ and of course we the people of the United States of America…

Bakiyev Clan: The Lords of Kyrgyzstan Heroin Enterprises

As always the information and the news coverage on all these recent developments involving Kyrgyzstan, the Bakiyev Clan, and the ethnic violence in the south with the Uzbeks, has been presented in bits and pieces, censored here and there, and has left us with incoherent and incomplete sets of information either not digestible or not significant enough to pay attention to. The role of the Bakiyev clan in the drug trade, and thus the implications to the ‘groomers & planters’ is a good example. Here is a bit of coverage on this aspect of the Bakiyev clan, of course, minus the obvious: the US agenda-setters and operators who have been directly involved and partnered up with Bakiyev enterprises, including the billion dollar heroin enterprises:

"The battle for power is also a battle for drug money," Kyrgyz deputy security service chief Khubat Baibulov told The Associated Press. "The violence of this battle increases when you are talking about big money."

Authorities and analysts have little doubt that Bakiyev and his relatives are at the heart of the drug trade.

"The whole Bakiyev family is involved in drug trafficking," said Alexander Knyazev, a respected independent political analyst in Bishkek, the Kyrgyz capital.

"After Kurmanbek Bakiyev came to power, all drug lords were killed, and (his elder brother) Zhanybek Bakiyev consolidated most of the drug trafficking in his hands."

An estimated 20 metric tons of Afghan drugs transit through Kyrgyzstan every year, most destined for Russia, Western Europe and the United States, according to a U.S. State Department report released in March.

And here are little tidbits at the end of this particular coverage attempting to lighten up (almost wash out) the real implications and those players implicated in US:

The United States has been stung by the accusation that its military campaign in Afghanistan has inadvertently boosted the fortunes of heroin poppy cultivation there. The suggestion that it may have benefited strategically from cooperation with a Kyrgyz government involved in the drug trade is likely to come as a further embarrassment.

Two State Department officials with knowledge of the region, speaking on condition of anonymity, said they are aware of the allegations against the Bakiyevs, but had no independent corroboration. The Drug Enforcement Agency refused to comment.

The heroin industry happens to serve our groomed and planted puppets by some divine and mysterious coincidence. The Bakiyev Clan shares the same path to wealth as the Bhutto-Zardari duo and many others; down to where they found refuge for their millions of dollars accumulated through drug and embezzlement schemes once ousted from their own nations.

When we talk about the strategic importance of Afghanistan, Pakistan, Tajikistan, Kyrgyzstan, and other ‘stans’ we are not talking only about strategic in the sense of traditional resources-oil, we also are talking about ‘narcotics resources’:

At the moment the stock of pure heroin in Afghanistan is estimated at slightly below 3,000 tons, and the revenues of Afghan drug suppliers reach around $3 bn annually. The international drug mafia earns at least $100 bn annually on heroin from Afghanistan, the money nourishing organized crime not only in Afghanistan but also across Central Asia – in Kyrgyzstan, Kazakhstan, Tajikistan, and Uzbekistan.

And no, the real lords of these resources are not the farmers in Afghanistan or the mules transporting them. The real lords of heroin enterprises happen to be those who’ve been ‘groomed and planted’ to rule the source and transit nations, and the ones who rule those rulers who reside in the United States and other Western countries:

The revenues generated by the drug business are distributed among the criminal groups controlling various segments of the supply chain linking poppy farms to narcotics consumers. While Afghan poppy growers are enduring extreme poverty, the owners of the fields mostly reside in the US, Great Britain, and other Western democracies.

Western watchers opine quite reasonably that it is not in the interests of the US to fight the enormously profitable illicit drug production in Afghanistan. It should be also taken into account that the drug business serves as a serious source of income to many companies working with the Western coalition in the country. Heroin production takes massive quantities of acetic anhydride, acetone, and hydrochloric acid which are neither available in Afghanistan domestically nor can be delivered in required quantities by individual go-betweens. Recently the command of the German forces in Afghanistan suspected Ecolog, a Düsseldorf-based company providing laundry and garbage removal services to NATO in Afghanistan, of drug smuggling. The scandal is currently at full swing in Germany.

I started this piece on Bakiyev with two cases that may have appeared not related: Turkey’s Ciller & Pakistan’s Bhutto. I could have easily picked half a dozen others, but I think these two sufficed to illustrate our almost-canned foreign policy script and its implementation in countries of interest; the selection criteria and the method to ‘groom & plant’ puppet regimes: The training period in the UK or US, a complete disregard for atrocities and human right abuses, the strong partnerships with the underground industries fully assisted and supported by our operatives (think Tamraz, think Chucky), the joint efforts in fraud and embezzlement, the unconditional protection from accountability & providing safe haven later when needed (both personal and for embezzled funds)…

Listening to ‘our leaders’ we hear the same repeated words in relation to these target nations and our intentions over there. First, the big, make that capital, D words: Democracy, Democratization, Development…Then, security, countering global threats such as extremism, Islamism, and terrorism…Just take a look at all the scripts, aka foreign policies, we have implemented, and all those in the process of being implemented, and see whether in reality you can find anything but our direct or indirect role in creating and or supporting corruption, drug trafficking, despotism, extremist and criminal factions/groups to be manipulated against our competitors or whatever faction/group we deem the enemy (or enemies) at the time …our script writers and implementers in Washington had another dream candidate. They invested in Bakiyev, trained and groomed him, gave him all the backing and resources necessary to quash dissent, corrupt, embezzle, take over the vast heroin transit industry within the borders of his fiefdom, maintain and use various extremist militia groups when needed … They provided him with top-name US senators to front legitimacy and prestige, they handed him CIA men to guide and help with setting up and running shady operations, they gave him big-name US financial corporations to shield his embezzlement schemes…

They invested in Bakiyev and gave him all that, but he never became the king. Bakiyev will rest and play in one of those $$$$$ castles set up for the exiled ‘groomed & planted’ kings and those who came close but never became a king. As for ‘they,’ well, I’m sure ‘they’ have had enough time to narrow down the list of ‘their’ next potential viable candidates for Kyrgyzstan to two or three; the next round of ‘grooming & planting’ process has already begun and is well on its way.

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Sibel Edmonds is the Publisher & Editor of Boiling Frogs Post and the author of the Memoir Classified Woman: The Sibel Edmonds Story. She is the recipient of the 2006 PEN Newman's Own First Amendment Award for her “commitment to preserving the free flow of information in the United States in a time of growing international isolation and increasing government secrecy” Ms. Edmonds has a MA in Public Policy and International Commerce from George Mason University, a BA in Criminal Justice and Psychology from George Washington University.

 

 

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Comments

  1. guitarman says:

    Ha you’re right, that is a lot of reading but I’m definitely more knowledgeable now. Question for anyone – why would the PTB let him live like a king if he’s outlived his usefulness? Wouldn’t they try to get to rid of him and recoup their money especially if it’s around $100 million? Thoughts anyone?

  2. dreaminglucidly says:

    Maybe he has insurance where any such attempt would be met with leaks to the press, including documents and names. Maybe he hasn’t outlived his usefulness and is still overseeing many operations or having his people run them.

  3. guitarman says:

    OK Lucid, you make some good points. The level of corruption and money involved is astounding. Astounding!

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