Although charges were dropped against General Anatoly Kuntsevich, a senior official in charge of Russia in dismantling chemical weapons stockpiles were common knowledge that was the sale of technology to binary nerve gas weapons to Syria. Nordex Corporation Established in December 1989 in Vienna by Grigori Loutchansky, Nordex is one of the shell companies created in recent years of the Soviet Union to generate foreign currency for the KGB. In the last decade, Nordex spread worldwide, with offices in New York to Hong Kong. In Moscow, and collaboration have emerged, including ‘Glavsnab’, a city-owned enterprises, and the two transport companies, Intourtrans ‘and’ Intourservice. ” Prime Minister Viktor Chernomyrdin personally issued orders Nordex can export commodity materials.
Yuri Luzhkov, who is often marketed as a successor to President Yeltsin, also enjoy a profitable relationship with Nordex. a As the mayor of Moscow, controlled Luzhkoy ‘Glavsnab “, the association council Nordex to the agency, which for unexplained reasons transferred $ 23 million in cash and interest-free loans for Nordex. This provides further evidence of the multiple relationships between politicians and criminals for the purpose of personal enrichment. German intelligence officials said on his “Nordex is an example of a to the criminals and politicians at the expense of a weakened state politically and economically,” and that “… there is much evidence to suggest that Nordex has subsequently evolved into a less hand, an organization delicate .
a Another report speaks of the evidence pointed to involvement in “… the international arms trade and smuggling of drugs and nuclear weapons in the Baltic.” a One of the major activities for Nordex in the case of large scale beryllium 1992-93, known as the ‘if Vilnius. Since the export of beryllium is illegal without special permission, as most need a strong support. Igor Vladimirovich Rudenko, then head of the Department of Technical Material Supply and place operated by the Minatom nuclear research institute, was contacted Yuri Ivanovich Alexeyev, a Yekaterinburg businessman and owner of Karate-Do, based in Moscow a “sports organization, with strong ties to the professional organization. a Karate-Do to finance the transaction with a volume of 30 million rubles. Rudenko, using a: MINATOM letterhead to send a false purchase order and requested Obninsk 4000 kilograms of beryllium and nine kilograms of cesium sent to a fictitious company in Sverdlovsk, through export licenses, which were duly obtained. shippedto beryllium-O is a company called Veka Lithuania, and gave an anonymous buyer in Zurich, who was willing to pay $ 24 million, ten times the market price. Thanks to the intervention of the police, the agreement was never completed. Although intelligence agencies do not reveal the identity of the mysterious buyer in Zurich, which expressed the firm conviction that Nordex was heavily involved in business in Nordex But not just of nuclear materials. Trying to satisfy customers Nordex also offers delivery systems. In 1994, a Nordex cargo aircraft Corporation, the route of North Korea to Iran, which played at an airport in Ukraine. Inside the plane were to launch Scud missiles. Former CIA director John Deutch Nordex described as “an organization associated with Russian professional activity.” a lawyer, writer, consultant. Secretary General of the Center for National Policy Studies and General Carlos de Meira Mattos Honorary President of the “Luso International Foundation for Education and Culture in northern Portugal”, the initiator of the network of International Schools in Portugal (Braga, Porto, Leiria) , former representative of the Portuguese Association of Defence and Northern European Representative of the Association of former students of the Military Academy in Brazil.