A look at a few sucessful assinations over the last two months

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Aslan Usoyan Dead: Russian Mafia Boss Known As 'Grandpa Khasan' Killed In Moscow

By MANSUR MIROVALEV 01/16/13 11:55 AM ET EST AP
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MOSCOW -- One of Russia's top crime lords was gunned down Wednesday in Moscow in what police described as a war between two powerful mobs over lucrative construction projects, allegedly including ones for the 2014 Winter Olympics in Sochi.

Police said an unidentified gunman fired seven shots from a sniper gun at Aslan Usoyan near a restaurant in central Moscow – the third assassination attempt on him since the late 1990s.

Usoyan, also known as Grandpa Khasan, was a 75-year-old ethnic Kurd born in the former Soviet republic of Georgia. Police say for the past two decades he headed one of the region's most powerful criminal groups, which trafficked in drugs and weapons and controlled underground casinos as well as many legal businesses, including those in the construction industry.

Police said Usoyan was hit in the jaw, hospitalized in a coma and then died. Police said the gunman, who used a state-of-the-art automatic rifle issued to Russian special forces, also injured a passerby, who was hospitalized.

Usoyan came from a caste of professional criminals who sport elaborate tattoos, follow unwritten prison laws codified in Stalinist-era Gulags and have been romanticized in countless popular songs.

He was first convicted in 1956 in Georgia and soon became a professional criminal. Like other members of his caste, he was strictly forbidden from befriending men in uniform, avoided luxurious lifestyles, never got married and considered prison his only true home.

Having survived the totalitarian system that spawned them, Russian criminals enjoyed a heyday in the decade after the 1991 fall of the Soviet Union. Usoyan opened a chain of casinos in Moscow and became the keeper of an emergency fund for jailed Russian criminals – a position that gave him immense authority in the criminal underworld of the vast former Soviet Union.

By the early 2000s, he had consolidated control over criminal groups in southern Russia that united natives of Georgia, Armenia and Azerbaijan as well as ethnic Russians. He feuded with mobsters who became more like Italian mafia and often disregarded Soviet-era prison norms.

Since 2006, Usoyan had been at war with a criminal group headed by another Georgian, Tariel Oniani, according to organized crime experts.

Russian media said the battle between the two clans had intensified in recent years as they vied for control over construction projects in southern Russia, including the huge sports facilities being built for the 2014 Winter Olympics in Sochi.
Aslan Usoyan Dead: Russian Mafia Boss Known As 'Grandpa Khasan' Killed In Moscow
Aslan Usoyan - Wikipedia, the free encyclopedia
 

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The audacious daylight shooting of a Russian mafia boss in central Moscow has stoked fears of further score-settling and a return to the bloody gangland wars of the 1990s.

Aslan Usoyan, known widely by his nickname “Grandpa Khasan”, was shot on Wednesday afternoon as he left his favourite restaurant on Povarskaya Street in central Moscow.

“The killing of such an influential figure cannot go without revenge from his supporters,” said Alexander Khinshtein, a Russian MP today. “This is likely to bring about a new wave of attacks and murders.”

Moscow is still hit by occasional contract killings, such as the 2009 murder of Vyacheslav Ivankov, a mafia boss known as the Little Japanese, and a failed 2010 attack in which Usoyan was injured. Such attacks have become rarer than they were in the 1990s but this latest attack could spark revenge killings.

Analysts of the murky Russian underworld said a number of different groupings could be behind the attack. There is even a somewhat fanciful theory linking the killing to the triple assassination of Kurdish separatists in Paris last week. Usoyan, an ethnic Kurd, was rumoured to be one of the suppliers of illicit weapons to Kurdish separatist movements fighting in Turkey.

The most likely culprit appears to be criminal elements loyal to Tariel Oniani, a Georgian gangster who is currently behind bars but who has been Usoyan’s main rival for many years and still has a strong network of lieutenants. There could be revenge attacks against Oniani’s group, as well as score-settling between members of Usoyan’s own grouping as they jockey for influence following the death of their Don.

According to Mark Galeotti, a professor at New York University who specialises in the Russian underworld, Usoyan’s nephew Miron has been primed to take over from him ever since the 2010 failed assassination attempt left Usoyan fearful for his life. “But a lot of people aren’t sure if he is up to it,” Mr Galeotti said. “Usoyan built his criminal network on very personal links and it is not clear whether these loyalties will simply transfer.”

Unlike the more sophisticated organised corruption networks that have sprung up in the past decade and are closely interwoven with government structures, underworld figures like Usoyan were a dying breed.

“Usoyan was very much a Don Corleone figure,” says Mr Galeotti. “He had enough links with political structures to ensure that he had protection but he didn’t actually work directly with politicians.”

In news reports on Russian television, Usoyan was openly referred to as a “thief-in-law” and a “criminal authority”. He was one of the last of the major “thieves-in-law”, the Soviet-era crime bosses whose culture and ethics originated in the Gulags, and his lifestyle was different to the newer class of Russian rich as well. He was an old-school mafia boss who ate at the same kitschy Azerbaijani restaurant most days, where he would receive visitors and other clan bosses keen to settle disputes, and where he was assassinated. He rarely travelled abroad and although he travelled in a four-car motorcade for security he was not ostentatious with his ill-gotten wealth.

He was hit in the neck by a sniper hiding in a building across the street from the restaurant, where he had just had lunch. Police said that the gunman used a Val, a sniper rifle with a silencer that has a range of up to 400m and is used by the Russian special forces and elite units of the army.

The sniper appears to have had at least one accomplice and to have fired the shots from a fifth-floor window in the stairwell of an apartment block across the street.

Police believe they have captured the killer on camera entering the building with a large bag, but the man is wearing a winter coat and hat and none of his features are visible. The “control shots” meant to ensure that the mafia boss was dead instead hit a waitress from the restaurant, who remains in a critical condition in hospital after losing four litres of blood. But one bullet was enough to finish off Usoyan, who died after being rushed to hospital by his bodyguards in his own motorcade.

No details about Usoyan’s funeral have been released yet. It is likely to require a huge police presence as criminal bosses from across Russia come to pay their respects.

Russian villains: Kingpins in crime

Aslan Usoyan

Born in 1937 in Tbilisi, Georgia, Usoyan was an ethnic Kurd who rose to become one of post-Soviet Russia’s most powerful crime bosses. In the only interview he has ever given, he described himself as a “pensioner”, but did not deny that he was a “thief-in-law”.

Semyon Mogilevich

In a class of his own, Mogilevich is believed to be the most powerful underworld financier and money launderer with wide connections across the crime and political worlds in Russia and neighbouring countries. He is on the FBI’s Ten Most Wanted list, but resides unmolested in Moscow.

Tariel Oniani

Known as Tarot, Oniani hails like many of the Soviet-era crime leaders from the republic of Georgia. It is believed that his gang was involved in a bloody turf war with Usoyan’s gang, primarily over lucrative construction contracts involved in the 2014 Winter Olympics in Sochi. He was jailed for 10 years on kidnapping and extortion charges in 2010.

Vyacheslav Ivankov

Also born in Georgia, Ivankov was ethnic Russian but due to his Asian features was named “the Little Japanese”. Shot dead in central Moscow in 2009, apparently after mediating a dispute between Oniani and Usoyan.

Shaun Walker

The death of Moscow's Don: Aslan Usoyan gunned down outside his favourite restaurant - Europe - World - The Independent
 

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Russian mafia whistleblower found dead in UK
Businessman linked to high profile corruption case in Moscow is fourth person to die in unexplained circumstances.
Last Modified: 28 Nov 2012 18:37
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Magnitsky (pictured) died in a Moscow prison three years ago after allegedly uncovering a web of corruption [AFP]

A Russian businessman helping Swiss prosecutors uncover a powerful Russian fraud syndicate has died in mysterious circumstances outside his mansion in Britain.

Alexander Perepilichnyy had collapsed on a road early on the evening of 10 November, in the county of Surrey, southern England, in a chilling twist to a Russian mafia scandal that has strained Moscow's ties with the West.

Perepilichnyy, 44, sought refuge in Britain three years ago and had been helping a Swiss investigation into a Russian money-laundering scheme by providing evidence against corrupt officials, his colleagues and media reports said.

Reports have connected Perepilichnyy to a scandal involving Sergei Magnitsky, a lawyer for London-based Hermitage Capital Management, who died in a Moscow prison three years ago after allegedly uncovering a web of corruption involving Russian tax officials.

Magnitsky had uncovered the alleged theft by Russian tax officials of more than $200m.

Perepilichnyy is the fourth person linked to the Magnitsky case to have died under strange circumstances.

'Unexplained death'

"It is being treated as unexplained," a UK police spokeswoman said. "A post-mortem examination was carried out which was inconclusive. So further tests are now being carried out."

British media reports said Perepilichnyy appeared to be in good health when he collapsed in the evening outside St George's Hill, one of Britain's most exclusive estates, where he was renting a house for $20,000 a month.

William Browder, a former employer of Magnitsky and a prominent London-based investor, said Perepilichnyy had come forward in 2010 with evidence involving the Magnitsky case that subsequently helped Swiss prosecutors open their investigation.

Magnitsky was jailed in 2008 on suspicion of tax evasion and fraud, charges that colleagues said were fabricated by police investigators he had accused of stealing from the state through fraudulent tax refunds.

The Kremlin's own human rights council has said Magnitsky was probably beaten to death.

In January 2011, Hermitage Capital Management filed an application to the Swiss authorities seeking an investigation. It was announced in March that the Swiss prosecutor's office opened an investigation and froze the assets in a number of accounts.

Leaked secret diplomatic cables from the US embassy in Moscow once described Russia as a "virtual mafia state", and London has long been the chosen destination for Russians seeking refuge from trouble at home.

But concerns have been growing in recent years that Britain might be turning into a playground for Russian mobsters as gangland violence seems to be spilling over Russian borders.

Al Jazeera's Charles Stratford, reporting from Moscow said: "There will now be additional pressure on the UK and the US to question Russia's Putin on its human rights record."

Russian mafia whistleblower found dead in UK - Europe - Al Jazeera English
 
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