Carl Schreck Profile picture
May 19, 2022 21 tweets 9 min read Read on X
Ever heard of the metric ton of Colombian cocaine that ex-KGB in St. Petersburg seized in '93, when Putin was deputy mayor? No? Well here's our - if I do say, wild - longread w/@kromark & @Soshnikoff: rferl.org/a/putin-cocain…

Now, a thread on what happened with all that blow.
/1
In 1992, an Israeli gang decided to ship 1,092 kilos of Cali Cartel cocaine from Colombia to Finland and then to Russia by road. The end destination was W. Europe -- Russia was just an attractive entry point due to corruption & smugglers' connections.
/2
They had a plan so crazy it might just work: They stashed the cocaine in cans of corned beef to ship to Petersburg, which suffered from food shortages in the wake of the Soviet collapse. Putin's shady barter deals for food had actually landed him in hot water a year earlier.
/3
One of the Israeli smugglers told us an insider at St. Petersburg City Hall - where Putin worked - helped w/docs to make shipment look legit. We partially corroborated some of his claims. Smugglers knew the insider as "Roman Izikov" - an alias. True identity remains unknown.
/4
But Israel caught wind of the plan, & multiple governments tracked the cargo in hopes of breaking a massive cocaine-trafficking channel.

If tracking the coke to its final destination was the goal, though, tipping off Russia mighta been a bad idea.

Russia just seized it.
/5
Russian authorities stopped container with the corned beef/cocaine on the Finnish border in Feb. 1993. The Petersburg branch of the MBR (former KGB, future FSB) took custody of the container. The branch was headed by Putin's old KGB buddy, Viktor Cherkesov.

/6
Here's extremely rare security-service footage @kromark tracked down from shortly after the cocaine bust. It shows a man with a passing resemblance to Cherkesov tasting the coke and saying it "numbs the tongue." (We haven't confirmed it's him - his wife claims it isn't.)

/7
One paper reported the cocaine was headed for Eurodonat Terminals, a customs clearing center owned by Israeli magnate Oscar Donat, who had ties to Putin's boss, Anatoly Sobchak. Eurodonat Terminals was registered by the city's External Relations Committee, which Putin headed.

/8
Israel subsequently arrested Donat (seen here in the only photo we ever found of him) in connection with the cocaine shipment but dropped the charges due to lack of evidence. Their case might have been stronger if Russia had allowed the coke to go to its final destination.

/9
Israel eventually convicted several of those involved, however, including the smuggler we interviewed, Shemtov Michtavi.

At a press conference after the bust, Putin's KGB buddy Viktor Cherkesov (in the center below) vowed there would be a "major trial."

/10
But Russia never put anyone on trial. It simply passed its case materials on to Israel. The lone suspect arrested in Russia was Dmitry Selyuk, who went on to become a famous soccer agent. The charges against him were eventually dropped. He declined to comment to us.

/11
So, in the end, Russia had no convictions. But it DID have a metric ton of illicit cocaine on its hands. So what to do with it? Welp, at that press conference mentioned earlier, Putin's buddy Cherkesov said it would be repurposed for medical use.

/12
Cherkesov's subordinate, chief investigator Sergei Yakovlev, seemed noncommittal when asked by the Jerusalem Post nine months later: "We don't know what we'll do with all the cocaine. Maybe we'll give it to a hospital."

/13
We asked the FSB what exactly happened to the cocaine and whether it was ever repurposed for medical use. Obviously they didn't answer. Cherkesov (with Putin below in 2004) also didn't respond to questions we sent to his wife (the only contact we could find).

/14
We also scoured news archives looking for any mention in the Russian media that the cocaine was converted for medical use. We found nothing. The ONLY one we managed to get was a scanned newspaper article sent to us by Cherkesov's wife - and published in a newspaper she ran.

/15
Cherkesov's wife is Natalya Chaplina, a prominent journalist in Petersburg in the 1990s who went on to launch the news site Rosbalt. The 1995 article she sent us was published in Chas Pik (Rush Hour), the paper she ran at the time.

And folks, the article is weird.

/16
The journo says he accompanied two vans carrying the metric ton of cocaine from Petersburg to a secret facility in Moscow where it would be converted for medical use. But he never reports actually seeing the drugs. And he says he was BLINDFOLDED upon arrival to the site.

/17
Naturally, the name of the facility is not given, and the deputy director is identified only with the pseudonym "Ivan Ivanovich" (John Doe).

/18
In the interview, "Ivan Ivanovich" talks about how they will make pharmaceuticals out of the massive batch of cocaine that they got for free. Then he says something curious: he's "surprised" that the World Health Organization agreed to this arrangement with the illicit coke.

/19
We figured there must be some record of this supposed agreement - it's a metric ton of cocaine, after all - at the WHO. So we asked them if they had any. They responded that they checked in their archives but that they "could not find anything relevant in our records."

/20
The article ends with the newspaper run by Cherkesov's wife thanking the FSB branch he runs for allowing their journalist to ride along on such a "delicate operation."

/END

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More from @CarlSchreck

Oct 21, 2024
🧵EXCLUSIVE: Docs obtained by @RFERL show that the UN's nuclear watchdog funded scientific research in Crimea by Russia-based institutes without Ukraine's permission - and despite the UN's recognition of the peninsula as Ukrainian:

A short thread.

/1rferl.org/a/iaea-ukraine…
The UN officially recognizes Russia-occupied Crimea as Ukrainian, & it rejected Moscow's 2014 land grab in a General Assembly resolution. IAEA chief Rafael Grossi has also said his agency is committed to the UN principle that "national borders are not to be changed by force."
/2 Image
But internal IAEA records show it funded field work by two Russia-based scientific centers in Crimea - without Kyiv's permission.

"Ukraine resolutely opposes any international projects...in the temporarily occupied territories of Ukraine," @UKRinOSCE told us.

/3
Read 6 tweets
Sep 6, 2024
🧵Fascinating text messages between a Russian operative & his FSB handlers on stoking US political discord have surfaced in a US criminal case, my @RFERL colleagues @Mike_Eckel, @pustota & @kromark have found. Links to Eng and Ru stories at end.

A handful of excerpts below.

/1
The chats were entered into court record in case of 4 US political activists in Florida charged with helping Russia sow US political strife. The chats are between operative Aleksandr Ionov, who funded Maria Butina's legal fees, & his FSB handlers:

/2cbsnews.com/news/helping-r…
Ionov was backing the marginal California secession movement. In 2018 he sent his handler an op-ed calling for CA's exit from US. (Ionov exaggerates impact, to say the the least.)

“You wanted turmoil. There you have it,” Ionov wrote his handler.

/3 townhall.com/columnists/der…
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Read 7 tweets
Jan 10, 2024
🧵🧵🧵
This US civil forfeiture case vs. sanctioned Russian tycoon Suleiman Kermiov's alleged $300M yacht should be intriguing. The ex-Rosneft boss claiming in US court that HE is the real owner is ALSO the purported proxy owner of Putin's superyacht:

/1 rferl.org/a/russia-super…

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Back in May 2022, authorities in Fiji seized the superyacht Amadea under a US warrant as part of an enforcement action against Kerimov, whom the US sanctioned in 2018. Below you can see the the yacht being seized.

/2

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On paper, the Amadea is ultimately owned by Eduard Khudainatov, an ex-Rosneft CEO sanctioned by the EU but not the US. But an FBI affidavit filed in the Fiji proceedings alleges that he is just a front -- and that Kerimov is the real owner:

/3 web.archive.org/web/2023040517…

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Read 16 tweets
Dec 1, 2023
🚨🚨A fresh investigation by @RFERL's @cxemu & Systema into the fake Russian private military company known as Redut:

Internal docs & interviews with recruiters show the Redut network operating in Russia's war on Ukraine is a GRU front. A short🧵

(1/8) rferl.org/a/redut-fake-r…
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Our @cxemu reporters obtained exclusive internal documents & videos from a Redut unit known as the Wolves, which participated in Russia's full-scale invasion of Ukraine. The Wolves are one of ca. 20 armed formations known to have links to the GRU's Redut network.

(2/8) Image
How do we know Redut is a GRU operation? Well, for one, internal records from the Wolves formation expressly identify them as GRU.

(3/8)


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Read 8 tweets
Mar 21, 2023
Our @RFERL & @SvobodnaEvropa team has dropped a doc on explosions at Bulgarian arms depots linked to Russian sabotage. But here's a 🧵on one they HAVEN’T linked to Russia: deadly blasts at a depot near the eastern Bulgarian town of Straldzha in 2012.

/1
In 2021, after Czechia accused Skripal's Novichok poisoners in a deadly 2014 arms-depot blast, Bulgarian prosecutors linked Russian nationals to 4 cases of blasts+fires at Bulgarian arms depots allegedly aimed at disrupting exports to Ukraine & Georgia. web.archive.org/web/2021042914…
/2 ImageImage
An analysis of travel data published by @bellingcat revealed several alleged Russian agents in Bulgaria around the time of arms-depot blasts - including three linked to the poisoning of Bulgarian arms dealer Emilian Gebrev. bellingcat.com/news/uk-and-eu…

/3 ImageImage
Read 18 tweets
Jun 23, 2022
🧵Here's the final installment of our series on Putin in the 90s. It's about a journalist who dug into Putin's past for an article titled “Lieutenant Colonel Putin Illegally Heads Up FSB” - and was beaten to death a week after publication: rferl.org/a/putin-journa…

A thread:

/1
You've likely never heard of Anatoly Levin-Utkin. Maybe you came across his name in lists by media-watchdogs (like @pressfreedom) of journalists killed in Russia. But there's virtually no public information about him beyond those little snippets: cpj.org/data/people/an…

/2
Levin-Utkin was an editor with Yuridichesky Peterburg Segodnya ("Legal Petersburg Today"), a startup paper that investigated corruption. Here's what's now the only known photo of him available online after we published it today (other than his obit pic we also published).

/3
Read 19 tweets

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