Martin Schlaff (born 6 August 1953) is an Austrian businessman. He was occupied in

trade Trade involves the transfer of goods and services from one person or entity to another, often in exchange for money. Economists refer to a system or network that allows trade as a market. An early form of trade, barter, saw the direct excha ...

with

East Germany East Germany, officially the German Democratic Republic (GDR; german: Deutsche Demokratische Republik, , DDR, ), was a country that existed from its creation on 7 October 1949 until its dissolution on 3 October 1990. In these years the state ...

before the

German reunification German reunification (german: link=no, Deutsche Wiedervereinigung) was the process of re-establishing Germany as a united and fully sovereign state, which took place between 2 May 1989 and 15 March 1991. The day of 3 October 1990 when the Ge ...

. According to investigations by the German parliament, Schlaff was an unofficial employee of the

Stasi The Ministry for State Security, commonly known as the (),An abbreviation of . was the Intelligence agency, state security service of the East Germany from 1950 to 1990. The Stasi's function was similar to the KGB, serving as a means of maint ...

. His Stasi codename was "Landgraf" and registration number "3886-86". His net worth is estimated over €8 billion.

Career with East Germany

Schlaff was born in

Vienna, Austria en, Viennese , iso_code = AT-9 , registration_plate = W , postal_code_type = Postal code , postal_code = , timezone = CET , utc_offset = +1 , timezone_DST ...

, to

Jewish Jews ( he, יְהוּדִים, , ) or Jewish people are an ethnoreligious group and nation originating from the Israelites Israelite origins and kingdom: "The first act in the long drama of Jewish history is the age of the Israelites""The ...

refugees from

World War II World War II or the Second World War, often abbreviated as WWII or WW2, was a world war that lasted from 1939 to 1945. It involved the vast majority of the world's countries—including all of the great powers—forming two opposin ...

. He and his brother James took over the commercial firm Robert Placzek AG. The

archives have files about him as early as 1982. Schlaff had several meetings with East German officials in 1982. Stasi documents describe how senior Stasi officers were impressed with Schlaff's "extensive holdings, his various companies, and his access to the needed American technology". According to the German parliament's investigations, Schlaff supplied East Germany with goods that were

embargo Economic sanctions are commercial and financial penalties applied by one or more countries against a targeted self-governing state, group, or individual. Economic sanctions are not necessarily imposed because of economic circumstances—they m ...

ed by the West.

Disappeared public funds after the Fall of the Berlin Wall

When the parliament of Germany investigated public funds that disappeared after the

Fall of the Berlin Wall The fall of the Berlin Wall (german: Mauerfall) on 9 November 1989, during the Peaceful Revolution, was a pivotal event in world history which marked the destruction of the Berlin Wall and the figurative Iron Curtain and one of the series of eve ...

, it found out that East Germany (GDR) had transferred large amounts of money to Schlaff through accounts in

Vaduz Vaduz ( or , High Alemannic pronunciation: [])Hans Stricker, Toni Banzer, Herbert Hilbe: ''Liechtensteiner Namenbuch. Die Orts- und Flurnamen des Fürstentums Liechtenstein.'' Band 2: ''Die Namen der Gemeinden Triesenberg, Vaduz, Schaan.'' Hrsg. ...

, the capital of

Liechtenstein Liechtenstein (), officially the Principality of Liechtenstein (german: link=no, Fürstentum Liechtenstein), is a German-speaking microstate located in the Alps between Austria and Switzerland. Liechtenstein is a semi-constitutional monarchy ...

, in return for goods "under Western embargo". Moreover, high-ranking Stasi officers continued their post-GDR careers in management positions in Schlaff's group of companies. For example, in 1990 Herbert Kohler, Stasi commander in

Dresden Dresden (, ; Upper Saxon: ''Dräsdn''; wen, label=Upper Sorbian, Drježdźany) is the capital city of the German state of Saxony and its second most populous city, after Leipzig. It is the 12th most populous city of Germany, the fourth larg ...

, transferred 170 million marks to Schlaff for "harddisks" and months later went to work for him. The investigations concluded that "Schlaff's empire of companies played a crucial role" in the Stasi attempts to secure the financial future of Stasi agents and keep the intelligence network alive. The ''

Stern The stern is the back or aft-most part of a ship or boat, technically defined as the area built up over the sternpost, extending upwards from the counter rail to the taffrail. The stern lies opposite the bow, the foremost part of a ship. Ori ...

'' magazine noted that

KGB The KGB (russian: links=no, lit=Committee for State Security, Комитет государственной безопасности (КГБ), a=ru-KGB.ogg, p=kəmʲɪˈtʲet ɡəsʊˈdarstvʲɪn(ː)əj bʲɪzɐˈpasnəsʲtʲɪ, Komitet gosud ...

officer

Vladimir Putin Vladimir Vladimirovich Putin; (born 7 October 1952) is a Russian politician and former intelligence officer who holds the office of president of Russia. Putin has served continuously as president or prime minister since 1999: as prime min ...

(now

President of Russia The president of the Russian Federation ( rus, Президент Российской Федерации, Prezident Rossiyskoy Federatsii) is the head of state of the Russian Federation. The president leads the executive branch of the federal ...

) worked with his Stasi colleagues in Dresden simultaneously.

Recent activities

Döbling (Wien) - Villa, Salmannsdorfer Höhe 10

In recent years he has purchased mobile phone companies in Eastern Europe and resold them for big profits. In 2010 he established a bank in Liechtenstein called Sigma Bank. In March 2008, ''The Sunday Times'' reported that Schlaff's 2007 divorce from his wife Andrea involved a €200 million settlement, the largest ever reported up to that time.

Links to Gazprom and Russia

Schlaff has links to

Gazprom PJSC Gazprom ( rus, Газпром, , ɡɐzˈprom) is a Russian majority state-owned multinational energy corporation headquartered in the Lakhta Center in Saint Petersburg. As of 2019, with sales over $120 billion, it was ranked as the larges ...

companies. His confidant Michael Hason holds positions in the

Centrex Group Centrex Europe Energy and Gas AG is "an international group of companies operating in the natural gas sector, focussing on the extraction and marketing of natural gas reserves". It is believed to be a Gazprom front company. Hason was also president of the Liechtenstein-registered CAP Holding, which holds shares in the Jericho casino for Schlaff and his partners. According to Haaretz, "Hason in fact holds positions in all the companies to which Schlaff is connected: the Robert Placzek lumber trade company, various cell-phone firms, the private family foundation MS Privatstiftung, the Latvian oil company, of which Schlaff is a partner, and more. And several months ago, Schlaff appointed him deputy chairman of Sygma Bank, which he established in Liechtenstein." Schlaff also owns a company in

Cyprus Cyprus ; tr, Kıbrıs (), officially the Republic of Cyprus,, , lit: Republic of Cyprus is an island country located south of the Anatolian Peninsula in the eastern Mediterranean Sea. Its continental position is disputed; while it is geo ...

which is registered at the same address as Centrex Holding and shares some directors with Gazprom companies. Schlaff, Centrex, and

Robert Nowikovsky The name Robert is an ancient Germanic given name, from Proto-Germanic "fame" and "bright" (''Hrōþiberhtaz''). Compare Old Dutch ''Robrecht'' and Old High German ''Hrodebert'' (a compound of '' Hruod'' ( non, Hróðr) "fame, glory, honou ...

share the same press officer in Vienna. Nowikovsky is involved with

Centrex Group Centrex Europe Energy and Gas AG is "an international group of companies operating in the natural gas sector, focussing on the extraction and marketing of natural gas reserves". It is believed to be a Gazprom front company.Central Energy Italian Gas Holding Central Energy Italian Inc is an Italian gas distribution and trade company. It is a part of Central Energy, a company related to Gazprom. A deal between Italian Eni and Gazprom picked CEI as a partner delivering gas to Italy. Investigations by m ...

, a company which was found to secretly benefit Bruno Mentasti-Granelli, a friend of

Silvio Berlusconi Silvio Berlusconi ( ; ; born 29 September 1936) is an Italian media tycoon and politician who served as Prime Minister of Italy in four governments from 1994 to 1995, 2001 to 2006 and 2008 to 2011. He was a member of the Chamber of Deputies ...

, in an Italian-Russian gas deal.Gazprom’s European Web
The Jamestown Foundation. February 2009

British Gas project

A co-owner of

East Mediterranean Gas Company East Mediterranean Gas Company (EMG) is an owner and operator of thePeace Pipileine Al Arish–Ashkelon pipeline The Arab Gas Pipeline is a natural gas pipeline in the Middle East. It originates near Arish in the Sinai Peninsula and was built ...

claimed that the off-shore Gaza gas fields project, owned mostly by

British Gas British Gas (trading as Scottish Gas in Scotland) is an energy and home services provider in the United Kingdom. It is the trading name of British Gas Services Limited and British Gas New Heating Limited, both subsidiaries of Centrica. Serving ...

, had shares held confidentially in trust for various people including Schlaff and Palestinian businessman Muhammad Rashid.

Activities in Israel

In 1998 Schlaff opened a casino in

Jericho Jericho ( ; ar, أريحا ; he, יְרִיחוֹ ) is a Palestinian city in the West Bank. It is located in the Jordan Valley, with the Jordan River to the east and Jerusalem to the west. It is the administrative seat of the Jericho Gove ...

in partnership with a company partly owned by

Yasir Arafat Mohammed Abdel Rahman Abdel Raouf al-Qudwa al-Husseini (4 / 24 August 1929 – 11 November 2004), popularly known as Yasser Arafat ( , ; ar, محمد ياسر عبد الرحمن عبد الرؤوف عرفات القدوة الحسيني, Mu ...

. Named "The Oasis", it was aimed at

Israelis Israelis ( he, יִשְׂרָאֵלִים‎, translit=Yīśrāʾēlīm; ar, الإسرائيليين, translit=al-ʾIsrāʾīliyyin) are the citizens and nationals of the State of Israel. The country's populace is composed primarily of Jew ...

, who could not gamble in

Israel Israel (; he, יִשְׂרָאֵל, ; ar, إِسْرَائِيل, ), officially the State of Israel ( he, מְדִינַת יִשְׂרָאֵל, label=none, translit=Medīnat Yīsrāʾēl; ), is a country in Western Asia. It is situated ...

where gaming is not legal. The casino was closed during the

Second Intifada The Second Intifada ( ar, الانتفاضة الثانية, ; he, האינתיפאדה השנייה, ), also known as the Al-Aqsa Intifada ( ar, انتفاضة الأقصى, label=none, '), was a major Palestinian uprising against Israel. ...

. According to later investigations, Schlaff had many meetings with

Ariel Sharon Ariel Sharon (; ; ; also known by his diminutive Arik, , born Ariel Scheinermann, ; 26 February 1928 – 11 January 2014) was an Israeli general and politician who served as the 11th Prime Minister of Israel from March 2001 until April 2006. S ...

. In 2002 Schlaff used his contacts with Sharon to help normalize the

Austrian Federal Government The Government of Austria (german: Bundesregierung der Republik Österreich) is the executive cabinet of the Republic of Austria. It consists of the chancellor, who is the head of government, the vice chancellor and the ministers. Appointm ...

's relations with Israel. The Israeli Government had recalled its ambassador from Vienna, after government participation of the

FPÖ The Freedom Party of Austria (german: Freiheitliche Partei Österreichs, FPÖ) is a right-wing populist and national-conservative political party in Austria. It was led by Norbert Hofer from September 2019 to 1 June 2021.Staff (1 June 2021"Aust ...

in 2000. A new Israeli

ambassador An ambassador is an official envoy, especially a high-ranking diplomat who represents a state and is usually accredited to another sovereign state or to an international organization as the resident representative of their own government or sov ...

was sent to Austria in 2004. In December 2005 Israeli police raided Schlaff's apartment and announced that they had found evidence of a 3 million dollar bribe. Within 24 hours Sharon suffered a stroke and went into a coma, never recovering. Schlaff's partner Robert Nowikovsky has also been investigated.A tale of gazoviki, money and greed
. ''Stern'' magazine, 13 September 2007 An investigative exposé in ''

Ha'aretz ''Haaretz'' ( , originally ''Ḥadshot Haaretz'' – , ) is an Israeli newspaper. It was founded in 1918, making it the longest running newspaper currently in print in Israel, and is now published in both Hebrew and English in the Berliner f ...

'' "targeting

Avigdor Lieberman Avigdor Lieberman (, ; russian: Эве́т Льво́вич Ли́берман, Evet Lvovich Liberman, ; born 5 June 1958) is a Soviet-born Israeli politician serving as Minister of Finance since 2021, having previously served twice as Deputy ...

, unearthed connections between the financier of the corruption-laden Oasis Casino in Jericho and Prime Minister

Ehud Olmert Ehud Olmert (; he, אֶהוּד אוֹלְמֶרְט, ; born 30 September 1945) is an Israeli politician and lawyer. He served as the 12th Prime Minister of Israel from 2006 to 2009 and before that as a cabinet minister from 1988 to 1992 and ...

and his predecessor

." Police alleged that Sharon had received a $3 million bribe, and Lieberman is still under investigation for allegedly receiving a bribe from Schlaff. According to ''Ha'aretz'', "The $3 million that parachuted into Gilad and Omri Sharon's bank account toward the end of 2002 was transferred there in the context of a consultancy contract for development of

kolkhoz A kolkhoz ( rus, колхо́з, a=ru-kolkhoz.ogg, p=kɐlˈxos) was a form of collective farm in the Soviet Union. Kolkhozes existed along with state farms or sovkhoz., a contraction of советское хозяйство, soviet ownership or ...

es (collective farms) in Russia. Gilad Sharon was brought into the campaign to make the wilderness bloom in Russia by Getex, a large Russian-based exporter of seeds (peas, millet, wheat ) from Eastern Europe. Getex also has ties with Israeli firms involved in exporting wheat from Ukraine, for example. The company owns farms in Eastern Europe and is considered large and prominent in its field. It has its Vienna offices in the same building as Jurimex, which was behind the $1-million guarantee to the

Yisrael Beiteinu Yisrael Beiteinu ( he, יִשְׂרָאֵל בֵּיתֵנוּ, russian: Наш Дом Израиль, lit. ''Israel Our Home'') is a secularist, nationalist right-wing political party in Israel. The party's base was originally secular Russia ...

party." Schlaff activities seem to be related to Getex. In June 2010 Schlaff's

NYC New York, often called New York City or NYC, is the most populous city in the United States. With a 2020 population of 8,804,190 distributed over , New York City is also the most densely populated major city in the Uni ...

business partner, Solomon Obstfeld, who ran LH Financial, was found dead in an apparent suicide or murder. In September 2010 journalist Gidi Weitz published an investigative story in ''Ha'aretz'' on Schlaff's allegedly corrupt and illegal activities, both financial and political, in several countries including Austria and Israel. In April 2011, the Israeli foreign minister, Avigdor Lieberman, was put under investigation after being accused of receiving bribes from Martin Schlaff among other businessmen.http://www.haaretz.com/news/national/lieberman-to-be-served-draft-indictment-for-graft-in-next-24-hours-1.355312 Lieberman to be served draft indictment for graft in next 24 hours In Austria it's believed that he is actually an Israeli Mossad agent, which explain his connections with the stasi police in east Germany during the cold war and his connections with top Israelis officials. Also it's believed that during the operation in

Dubai Dubai (, ; ar, دبي, translit=Dubayy, , ) is the most populous city in the United Arab Emirates (UAE) and the capital of the Emirate of Dubai, the most populated of the 7 emirates of the United Arab Emirates.The Government and Politics of ...

, the network connection was established in Austria from his company building

References

{{DEFAULTSORT:Schlaff, Martin 1953 births Living people Austrian billionaires Austrian chief executives Austrian expatriates in Israel Austrian Jews Businesspeople from Vienna People of the Stasi