Matches in DBpedia 2014 for { <http://dbpedia.org/resource/FIMACO> ?p ?o. }
Showing items 1 to 33 of
33
with 100 items per page.
- FIMACO abstract "Financial Management Company Ltd (FIMACO) was a Jersey company founded in 1990.In a 1991 report, former KGB colonel Leonid Veselovsky, whose responsibility was to manage Communist Party commercial affairs overseas, told that he had found ways to funnel party money abroad. The stated goal was to ensure the financial well-being of party leaders after they lost power.Large amounts of state assets were transferred through this company. One estimate is about US$50 billion.The people with access to FIMACO included senior officers of the Communist Party, Komsomol, state banks, KGB, and the military.A 1993 document signed by a senior deputy to Viktor Gerashchenko, the head of the Central Bank, forbid disclosure of transfers to FIMACO: "The balance of the investment account of the [Central Bank] in FIMACO shouldn't be disclosed on the balance sheet of the bank."FIMACO's existence was disclosed by Russia's chief prosecutor Yuri Skuratov in February 1999. Soon afterwards, FSB chief Vladimir Putin attacked Skuratov with a campaign which included a video where Skuratov allegedly has sex.Russian officials claimed that it was 100% owned by the state-owned Banque Commerciale pour l’Europe du Nord, but never provided any proof according to a Newsweek article in March 1999.According to Sergei Tretyakov, KGB chief Vladimir Kryuchkov sent US$50 billion worth of funds of the Communist Party to an unknown location in the lead up to the collapse of the USSR.".
- FIMACO wikiPageExternalLink print.
- FIMACO wikiPageExternalLink secrecy-by-kremlin-financial-czars-raises-eyebrows.html.
- FIMACO wikiPageExternalLink wp_russiaseries_coulloudon.pdf.
- FIMACO wikiPageID "24670790".
- FIMACO wikiPageRevisionID "577647679".
- FIMACO hasPhotoCollection FIMACO.
- FIMACO subject Category:Communist_Party_of_the_Soviet_Union.
- FIMACO subject Category:Companies_of_Jersey.
- FIMACO subject Category:Corruption_in_Russia.
- FIMACO subject Category:Economic_history_of_Russia.
- FIMACO subject Category:Financial_scandals.
- FIMACO subject Category:Money_laundering.
- FIMACO subject Category:Political_scandals.
- FIMACO type Abstraction100002137.
- FIMACO type CompaniesOfRussia.
- FIMACO type CompaniesOfTheSovietUnion.
- FIMACO type Company108058098.
- FIMACO type Group100031264.
- FIMACO type Institution108053576.
- FIMACO type Organization108008335.
- FIMACO type SocialGroup107950920.
- FIMACO type YagoLegalActor.
- FIMACO type YagoLegalActorGeo.
- FIMACO type YagoPermanentlyLocatedEntity.
- FIMACO comment "Financial Management Company Ltd (FIMACO) was a Jersey company founded in 1990.In a 1991 report, former KGB colonel Leonid Veselovsky, whose responsibility was to manage Communist Party commercial affairs overseas, told that he had found ways to funnel party money abroad. The stated goal was to ensure the financial well-being of party leaders after they lost power.Large amounts of state assets were transferred through this company.".
- FIMACO label "FIMACO".
- FIMACO sameAs m.0808098.
- FIMACO sameAs Q5425811.
- FIMACO sameAs Q5425811.
- FIMACO sameAs FIMACO.
- FIMACO wasDerivedFrom FIMACO?oldid=577647679.
- FIMACO isPrimaryTopicOf FIMACO.