[I]n... 89-91... the and the conservatives within the Central Committee saw what was happening in Poland, Hungary and... East Germany and became extr… - Karen Dawisha

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[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.

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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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Bank Rossiya was not... just a vehicle for investment by... what would become Putin's circle. It was... one of the many places where this circle... collaborated with, Russian organized crime. ... concluded ...18.6 percent of the original shares in Bank Rossiya were owned by ...[companies affiliated with] mob boss Gennady Petrov (arrested by Spanish police in 2008 as head of the Tambov-Malyshev crime group).

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No action was more symbolic of the intention of the group around Putin... than the registration... 1996, of the Ozero Dacha Consumer Cooperative... establishing... Vladimir Smirnov as its leader. ...[O]ther members ...Nikolay Shamalov, Vladimir Putin, , Yuriy Koval'chuk, Viktor Myachin, ...Sergey ...and ...Andrey Fursenko. ...This group ...stayed by Putin throughout his ...period in office, and ...all made hundreds of millions and... billions of dollars. ...[A] cooperative... is a... way for Putin to avoid being given money directly, while enjoying... wealth shared among co-owners. ... Smirnov had long been "closely linked with the well-known 'mafia' businessman Vladimir Barsukov (Kumarin)."

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