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...Timchenko's company "was a beneficiary of a large export quota under a scandal-tainted oil-for-food scheme set up by Mr. Putin when he worked as h… - Karen Dawisha
" "...Timchenko's company "was a beneficiary of a large export quota under a scandal-tainted oil-for-food scheme set up by Mr. Putin when he worked as head of the city administration’s foreign economic relations committee in 1991 ..." Timchenko and his colleagues were never prosecuted, and indeed he went on to establish .
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About Karen Dawisha
(December 2, 1949 – April 11, 2018) the daughter of a school teacher and a jazz musician, was an American political scientist and writer. She was a professor in the Department of Political Science at in , and the director of .
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Additional quotes by Karen Dawisha
[I]n... 89-91... the and the conservatives within the Central Committee saw what was happening in Poland, Hungary and... East Germany and became extremely frightened about the unreliability of Gorbachev to... secure their future. They worried that... the communists would have to run as one of many parties, and... be wiped out in the elections, as happened in Poland and Hungary... [T]hey started to move money abroad along established KGB channels... kept safe for the communist party in the event that it became an unfunded legally bound party... [I]nstead... after the 1991 coup the communist party was... outlawed. So... conflict and contention started amongst... KGB groups as to who had knowledge of where the money was.
Putin... 1991... was made head of the supervisory council overseeing the... gambling industry in St. Petersburg. ...[H]ow did the city become a majority owner in... [that] gaming industry in St. Petersburg? ..."by relinquishing the right to collect rent for the facilities that the s occupied," the city could claim 51 percent ownership ...[E]stablishing a joint stock company called Neva Chance, which... went on to create over twenty-five different [gambling industry] companies ...many ...headed by ex-FSB officials ...
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[T]his was CPSU money safeguarded by the , but when Yeltsin outlawed the CPSU, who did the money belong to? ...[T]o whoever knew what the bank account number was, and this started the scramble for offshore accounts. Kroll International was hired... by Gaidar and Yeltsin. They couldn't find the money.
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