Andrei Dobrov:
The most
important thing is for today’s businessmen and executives to be working not
strictly for personal gain, but for the good of the country where they intend
to live. If you’re not concerned with your country, you might soon find
yourself some place like London, which is precisely what happened to many of
the oligarchs of the ‘90s. Andrei Kalitin is a well-known journalist and author
of the book Zero Hour, which delves
into the origins of private fortunes amassed in those days. The book tells the
story of starting capitals and organized crime as it infiltrated business and
politics, making its way, most pertinently, into one of Russia’s wealthiest
industries – ore mining. The most interesting characters in the book are
certain individuals, who for some time have stayed out of the public eyes,
until quite recently. Now that Russia is rising once more they are trying to
get back into the game – if not politically, then at least into the business
world.
Andrei
Kalitin:
The book is
essentially a history of organized crime in Russia’s ore mining industry –
which was absolutely overwhelmed by criminal activity in the ‘90s – from 1993
to the present day. As far as I know the Kremlin, along with the Prosecutor
General and the Interior Ministry, are very concerned about the possibility of
dirty money making their way back into the country; this is the money that was
channeled abroad for laundering by way of various machinations. Certain
individuals living abroad today are definitely trying to come back – to get
back into positions of power, if not political then at least economic. In this
sense the recent alliance of Mikhail Chernoy and Boris Berezovsky is especially
relevant, powerful and interesting.
Andrei Dobrov:
At the heart
of your book is the sensational case of bank fraud, which is still classified
to this day – this is the criminal investigation into the so-called fake
letters of advice, which drained about 5 bil US dollars out of the national
economy, In the early ‘90s Mikhail Chernoy was involved in the investigation:
at the time no material evidence was found, and Chernoy himself was merely a
witness in the case. But we may be certain that it was precisely this grandiose
scheme – which up till now remained fairly obscure – that had given rise to a
mining industry and a perfectly hermetic mafia organization that for about 10
years was headed by the aluminum kings of Russia.
Andrei
Kalitin:
In the
mid-‘90s Russia’s organized crime structures were highly interested in the
mining business, and their number one partner here was none other than Mikhail
Chernoy. Back in those days Chernoy and Berezovsky had a close personal
friendship, and today their relationship is evolving not only into a business
partnership but into joint political ventures as well.
Andrei Dobrov:
The ties
between the newly hatched ore magnates and crime bosses were well known even
outside of Russia.
The Royal Canadian Mounted Police, which had carried out a wiretap operation
involving the boss Sliva, had noted that Sliva and Chernoy were engaged in ore
mining operations together. Some of Chernoy’s business partners were also
mentioned in direct connection with these operations, including Anton Malevsky,
head of the Izmailovo crime ring, the boss Sergei Aksenov, and the Tashkent
kingpins Salim Abduvaliev and Bakhtiar Aliev. In contrast with the crime
bosses, most of whom are no longer with us, their metallurgical comrades are
positively thriving.
Andrei Kalitin
In order to
understand how all of it came into existence we have to understand what sort of
sums these early oligarchs were dealing with. The tolling system – this is what
the ore mining industry was operating on in ’93-’94 – the so-called internal
tolling yielded about $5 mil of pure profit, daily. This money was not recorded
anywhere, nobody paid taxes on it… Unfortunately, in the early ‘90s everybody
who made it into the top tier of Russian business by way of criminal ties had
some such scheme going. Neither Berezpovsky nor Chernoy were able to distance
themselves from their criminal roots and start a legal, legitimate, civilized
life in another society, so to speak. They remained in that historical
timeframe, which we rightly associate with criminal activity and corruption, to
a greater extent.