Carl Schreck Profile picture
May 19 21 tweets 9 min read
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

Mar 7
THREAD on some OSINT methods we used to establish that Kemerovo Governor Sergei Tsivilyov was speaking at an OMON riot-police base in Novokuznetsk when locals accused the gov of "deceiving" young Russian men deployed in Ukraine invasion (story here: rferl.org/a/russian-sold…)

/1
Background: Russian OMON riot police & SOBR (special rapid-reaction) officers have been killed/captured in Ukraine - including from the city of Novokuznetsk in Siberia's Kuzbass (Kemerovo) region (). But regional authorities have kept mum about it.

/2
The excellent @taygainfo reported dozens of OMON/SOBR were killed. Article now removed but archived here: archive.ph/8NoS4 Kuzpress (blocked in RU) published "Hell & Death In Ukraine" about Novokuznetsk OMON, but Roskomnadzor ordered it removed: kuzpress.ru/politics/01-03…

/3
Read 12 tweets
Mar 4
THREAD: With @RFERL & its affiliates (incl. @SvobodaRadio & @CurrentTimeTv) blocked in Russia along w. many other outlets, here's a rundown (not exhaustive) of some outstanding investigative work by our Russia team in recent years, some of which I had honor of working on.

/1
Sergei Khazov-Cassia exposed the theft of untold amounts of oil from Russia's pipeline network with the complicity of corrupt police & FSB officers - costing Russian taxpayers untold amounts of revenue.

Rus: svoboda.org/a/russia-oil-p…

Eng: rferl.org/a/russia-oil-p…

/2
.@SvobodaRadio on Russia's clandestine chemical weapons program, showing top scientific official repeatedly contacted GRU officers shortly before Skripal poisoning. (w/ @bellingcat, @the_ins_ru, @derspiegel)

Rus: svoboda.org/a/30908714.html

Eng: rferl.org/a/exclusive-po…

/3
Read 10 tweets
Oct 1, 2021
For journos, academics, & researchers focusing on Russia: a thread with a grab bag of data/info that could now get your source(s) branded as "foreign agents."

First off: Leaks on criminal probes underway by FSB or military investigators. Image
2. "Information about problems...slowing down the development" of Roscosmos. (cc: @mattb0401) Image
3. Info about deployment, organization, & number of personnel not ONLY of military, but security agencies like the Investigative Committee -- Russia's version of the FBI (cc: @KofmanMichael @MarkGaleotti) Image
Read 7 tweets
May 29, 2021
A thread, w/basic OSINT tips, on our investigation on Russian network behind murky drive to sow Pfizer-vax doubts in EU.

Короче, seems they've tried to hide some of their tracks. (More on that below)

Eng: rferl.org/a/russia-pfize…

Rus: svoboda.org/a/31276679.html

/1
The network involves a constellation of UK & Russian firms with names like Fazze, AdNow, 2WTrade, Brand.ad, Darix, & Adcombo. They're linked to Yulia Serebryanskaya, an erstwhile political consultant for the ruling United Russia party.

/2
She leads Moscow-based "Russian Initiative," which describes itself as a "worldwide union of Russian speakers" that "helps people carry on our culture and adequately represent our traditions, our social achievements, rather than tolerate a distorted idea of the Motherland."

/3 Image
Read 16 tweets
Nov 10, 2020
One year ago today, money launderer Aierken Saimaiti was shot dead in Istanbul. For months he had been providing records to reporters on hundreds of millions of $$ flowing out of Kyrgyzstan. Leaked police records reveal new details on how he was killed. rferl.org/a/man-who-expo…
Saimaiti was the key source in an expose of corruption in the Kyrgyz customs service by @RFERL, @OCCRP & @kloopnews. The leaked records indicate his killers may have already been on his tail when he met a reporter in Istanbul two weeks before his murder. rferl.org/a/30284703.html
Saimaiti's widow told Turkish police that her husband warned her that Raimbek Matraimov, a powerful former Kyrgyz customs official linked to smuggling, and Central Asian cargo tycoon Khabibula Abdukadyr would be responsible should anything happen to him, the leaked records show.
Read 7 tweets
Jul 24, 2020
A short thread on one of the mysteries we were unable to crack in our investigation of Girkin's death panel in E. Ukraine: the identity of "Advokat". rferl.org/a/the-executio…
Advokat's signature is all over the "trial" docs that @ChristopherJM recovered from Girkin's headquarters in Slovyansk in July 2014. Here it is on the "confession" of one of the executed men.
But only his alleged first name and patronymic, as well as his call sign, are indicated in the docs. Never his last name.
Read 7 tweets

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