Gafur Rakhimov
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Gafur Rakhimov
Gafur Rakhimov ( uz, G'ofur-Arslonbek Ahmedovich Rahimov) (born July 22, 1951) is an Uzbek businessman and sports administrator who was the President of the International Boxing Association (AIBA) for 20 months until his resignation in July 2019. Biography Rakhimov was born July 22, 1951 in Tashkent. He took up boxing as a youth and later moved on to coaching. After Uzbekistan's independence in 1991, he set up several commercial enterprises, which included trading in both raw materials and finished consumer goods. In March 1991, he founded ''Agroplus'', an export-import company, and was in charge of it from 1991 to 1993. He also became a prominent figure in Central Asian boxing. In 2001 and 2005 he was elected Vice-President of the National Olympic Committee of Uzbekistan. On 25 May 1998, Yuri Shchekochikhin accused Rakhimov along with KGB Major General Evgeny G. Khokholkov, who headed URPO in the FSB, and Salim Abduvaliev of very unusual activities. According to Alexander Lit ...
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Tashkent
Tashkent (, uz, Toshkent, Тошкент/, ) (from russian: Ташкент), or Toshkent (; ), also historically known as Chach is the capital and largest city of Uzbekistan. It is the most populous city in Central Asia, with a population of 2,909,500 (2022). It is in northeastern Uzbekistan, near the border with Kazakhstan. Tashkent comes from the Turkic ''tash'' and ''kent'', literally translated as "Stone City" or "City of Stones". Before Islamic influence started in the mid-8th century AD, Tashkent was influenced by the Sogdian and Turkic cultures. After Genghis Khan destroyed it in 1219, it was rebuilt and profited from the Silk Road. From the 18th to the 19th century, the city became an independent city-state, before being re-conquered by the Khanate of Kokand. In 1865, Tashkent fell to the Russian Empire; it became the capital of Russian Turkestan. In Soviet times, it witnessed major growth and demographic changes due to forced deportations from throughout the Sov ...
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Vyacheslav Ivankov
Vyacheslav Kirillovich Ivankov (russian: Вячесла́в Кири́ллович Иванько́в) (January 2, 1940 – October 9, 2009) was a Russian mafia boss and thief in law who was believed to have connections with Russian state intelligence organizations and their organized crime partners.The Chekist Takeover of the Russian State
Anderson, Julie (2006), International Journal of Intelligence and Counter-Intelligence, 19:2, 237 – 288.
He operated in both the and the . His nickname, "Yaponchik" (Япончик) translates from Russi ...
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Wu Ching-kuo
Wu Ching-kuo (; born October 18, 1946) was the president of the International Boxing Association (AIBA), a post he held from 2006 to 2017. He resigned from his position in November 2017. Having been a member of the International Olympic Committee since 1988 (and thus representing the IOC in Taiwan, participating as Chinese Taipei), he was elected to its executive board in 2012. After serious allegations of financial mismanagement and accounting irregularities were made against Wu, a motion was passed against him by AIBA's Executive Committee at a meeting in Moscow in July 2017. Members of AIBA's governing body called for an Extraordinary Congress within 3 months to table a no-confidence motion against the AIBA president. It set up an Interim Management Committee to prevent Wu from having any further financial control over AIBA. Wu claimed that this was "political maneuvering" and refused to step down. However, with the boxing world in uproar over the financial mismanagement un ...
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Hetq Online
''Hetq'' ( hy, Հետք, meaning ''The Trace'') is an online newspaper published in Yerevan by the Investigative Journalists NGO. It first appeared in 2001 in the Armenian language, and since 2002 it has been publishing in English as well. The Investigative Journalists of Armenia NGO is a non-government organization founded on 29 July 2000, with the primary goal of assisting the development of investigative journalism in Armenia and to strengthen and develop freedom of speech and democratic principles. History Since 2001 the organization has produced investigative films and articles on environmental, social, educational, cultural, judicial, energy, the banking system, and other issues within the scope of different projects. These investigations have revealed various abuses by state and local government as well as the violation of human rights. Since 2001, the organization has published the Hetq Online internet newspaper (www.hetq.am): The English version of Hetq Online has be ...
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Organized Crime And Corruption Reporting Project
The Organized Crime and Corruption Reporting Project (OCCRP) is a global network of investigative journalists with staff on six continents. It was founded in 2006 and specializes in organized crime and corruption. It publishes its stories through local media and in English and Russian through its website. OCCRP works with and supports 50+ independent media outlets in Europe, Africa, the Caucasus, and Central Asia. In 2017, NGO Advisor ranked it 69th in the world in their annual list of the 500 best non-governmental organizations (NGO). History OCCRP was founded by veteran journalists Drew Sullivan and Paul Radu. Sullivan was serving as the editor of the Center for Investigative Reporting (CIR) and Radu worked with an early Romanian center. The team paired with colleagues in the region on a story looking at energy traders. The project showed traders were buying power at below production rates while the public was paying increasingly higher fees. In 2007 the project won the first ev ...
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Brothers' Circle
The Brothers' Circle or Bratski Krug ( rus, Братский круг) is a term used to refer to Russian organized crime, commonly the Russian mafia. It is a loose translation of the Russian term "Bratva" (Russian: Братва), which can also be loosely translated as “brotherhood” or “band of brothers". The term "bratva" received its wide dissemination in the 1990s after the collapse of the Soviet Union, and was used as an informal address among the members of many gangs which spread throughout post-soviet republics. Today the term is used as an informal way of address among close friends. This form of address and lack of proper interpretation resulted in its name being used in connection to Russian organized crime. United States Department of the Treasury, U.S. Department of the Treasury officials suggest that it operates in the Middle East, Africa, Latin America, and the United States, and is controlled by Vladislav Leontyev, a Russians, Russian man from Nizhny Novgorod.< ...
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US Department Of The Treasury
The Department of the Treasury (USDT) is the national treasury and finance department of the federal government of the United States, where it serves as an executive department. The department oversees the Bureau of Engraving and Printing and the U.S. Mint. These two agencies are responsible for printing all paper currency and coins, while the treasury executes its circulation in the domestic fiscal system. The USDT collects all federal taxes through the Internal Revenue Service; manages U.S. government debt instruments; licenses and supervises banks and thrift institutions; and advises the legislative and executive branches on matters of fiscal policy. The department is administered by the secretary of the treasury, who is a member of the Cabinet. The treasurer of the United States has limited statutory duties, but advises the Secretary on various matters such as coinage and currency production. Signatures of both officials appear on all Federal Reserve notes. The de ...
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Robert Eringer
Robert Eringer (born October 5, 1954) is an American author, investigative journalist and private-sector counterintelligence operative. ''Salon magazine'' described Eringer as an "obscure journalist" with ties to Clair George, the former Deputy Director of Operations of the CIA. Eringer freelanced for the FBI's Foreign Counter-Intelligence Division to assist with the apprehension of Edward Lee Howard, an ex-CIA officer who defected to the Soviet Union in 1985. In this ruse, Eringer commissioned Howard to write the ''Spy's Guide to Central Europe''. Eringer describes his assignments for the FBI, which also included keeping tabs on Ira Einhorn, in his book '' Ruse: Undercover with FBI Counterintelligence'' (2008). Career In 1976, "Bilderberg File: The Men Who Rule the World?" was published in the UK magazine, ''Verdict'', commencing Eringer's journalism career. Research for the book that later followed, ''The Global Manipulators'' (1980), led to professional relationship with D ...
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Radio Free Europe
Radio Free Europe/Radio Liberty (RFE/RL) is a United States government funded organization that broadcasts and reports news, information, and analysis to countries in Eastern Europe, Central Asia, Caucasus, and the Middle East where it says that "the free flow of information is either banned by government authorities or not fully developed". RFE/RL is a private, non-profit 501(c)(3) corporation supervised by the U.S. Agency for Global Media, an independent government agency overseeing all U.S. federal government international broadcasting services. Daisy Sindelar is the vice president and editor-in-chief of RFE. RFE/RL broadcasts in 27 languages to 23 countries. The organization has been headquartered in Prague, Czech Republic, since 1995, and has 21 local bureaus with over 500 core staff and 1,300 stringers and freelancers in countries throughout their broadcast region. In addition, it has 700 employees at its headquarters and corporate office in Washington, D.C. Radio Free Eur ...
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Colombia
Colombia (, ; ), officially the Republic of Colombia, is a country in South America with insular regions in North America—near Nicaragua's Caribbean coast—as well as in the Pacific Ocean. The Colombian mainland is bordered by the Caribbean Sea to the north, Venezuela to the east and northeast, Brazil to the southeast, Ecuador and Peru to the south and southwest, the Pacific Ocean to the west, and Panama to the northwest. Colombia is divided into 32 departments and the Capital District of Bogotá, the country's largest city. It covers an area of 1,141,748 square kilometers (440,831 sq mi), and has a population of 52 million. Colombia's cultural heritage—including language, religion, cuisine, and art—reflects its history as a Spanish colony, fusing cultural elements brought by immigration from Europe and the Middle East, with those brought by enslaved Africans, as well as with those of the various Amerindian civilizations that predate colonization. Spanish is th ...
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