On Retainer to the Prince of Monaco
Monaco, October 2002
When I arrived in Monaco on
October 9th, Prince Albert’s close friend Mike Powers
introduced me to two visiting Cuban dignitaries:
Angel Dalmau Fernandez, deputy minister for foreign affairs, and Eumelio Caballero-Rodriguez, ambassador to France.
Angel Dalmau Fernandez, deputy minister for foreign affairs, and Eumelio Caballero-Rodriguez, ambassador to France.
They had hosted the Prince’s visit to Cuba a few years earlier.
Their chief Monaco contact, they told me as we toured the principality, was a member of Monaco’s prominent Pastor family. And now this duo was mining Monaco for moneyed persons who wished to invest in Havana’s burgeoning tourism industry.
Their chief Monaco contact, they told me as we toured the principality, was a member of Monaco’s prominent Pastor family. And now this duo was mining Monaco for moneyed persons who wished to invest in Havana’s burgeoning tourism industry.
That
evening at 6:30, accompanied by my deputy, Piers, I met the Prince, while his
bodyguards waited outside.
Our two-hour
briefing—in Suite 906 of Hotel Columbus—began with MING.
After presenting the facts, I postulated my
own hypothesis:
Who paid for the MING-organized Russian
trade delegation conference in Monaco in 1992?
Not MING, who supposedly “retired broke.”
The Russians paid. Why?
Not MING, who supposedly “retired broke.”
The Russians paid. Why?
Why would the Russians subsidize MING
and trust him with their wallets–he, an admitted former DIA officer and Reagan
White House Soviet Specialist? And how
did the Russians even KNOW him?
Was it possible that at some stage of
his military intelligence career—say, in Germany—the KGB had recruited MING?
By creating business opportunities for MING
in Monaco, were the Russians helping him “legitimize” earnings from
espionage?
Also, would the Russians view
his contacts in the principality as a conduit for transforming Monaco into
their own money laundering and espionage hub?
Was it possible Vladimir Putin
personally recruited MING?
Fascinated, the Prince
authorized me to further ingratiate myself into MING’s existence, with two
possible objectives:
1) Turn MING around and
entice him to reveal his Russian money laundering contacts.
2) Furnish our dossier to the FBI.
Next on my agenda was the assessment I had commissioned from former CIA officer Jack Platt on Russians in Monaco.
Platt had cultivated a source within Department Six (anti-organized crime) of the Russian Interior Ministry Police (MVD).
Our
source reported Russia’s perspective on the principality:
1) Monaco
is luxurious and easily susceptible to bribe money.
2) Monaco’s police have a
sleepy attitude.
3) Due to tourism and casinos, the conditions in Monaco for
money laundering are ideal.
This source identified the
Chernoy brothers (Mikhail and Lev) as responsible for leading New Russians into Monaco.
Due to the 100 percent confidentiality of Monaco’s banking system, the principality was highly appealing to New Russians for opening bank accounts and purchasing real estate.
Due to the 100 percent confidentiality of Monaco’s banking system, the principality was highly appealing to New Russians for opening bank accounts and purchasing real estate.
He
also reported that Monaco was now frequented by Umar Jabrailov, a Chechen
hotelier thought to be responsible for the murder of Paul Tatum, his American
partner in Moscow’s Radisson Slavanskaya Hotel.
Finally,
an update on Samy Maroun, Rui de Sousa, and Patric Maugein, and their embargo-busting scam:
Good intelligence suggested that they were engaged in “super-loading” oil tankers.
That is, buying oil from Iraq at $7 a barrel, disguising it as Iranian oil, and selling it for $14 a barrel, with transfers taking place at sea in the Strait of Hormuz.
Good intelligence suggested that they were engaged in “super-loading” oil tankers.
That is, buying oil from Iraq at $7 a barrel, disguising it as Iranian oil, and selling it for $14 a barrel, with transfers taking place at sea in the Strait of Hormuz.
We
apprised the Prince of potential embarrassment to the principality if such
criminal activities were exposed in the media.
And I
chided the Prince on his rather risqué cell phone greeting messages, which he
changed monthly.
The latest included the
word boner, which seemed somewhat undignified for a royal.
“Hey,”
the Prince explained, “I needed a rhyme for October.”