Warsaw, Poland: In a rare interview
granted in Moscow to American journalist, filmmaker and writer, Peter
Landesman, in 2003, Victor
Anatolyevich Bout (then 36) said about himself: ‘’I woke up after Sept.
11 and found I was second only to Osama.” And referring to his bad
reputation of “the biggest arms dealer in the world’’ he joked: ‘’Maybe
I should start an arms-trafficking university and teach a course on U.N.
sanctions busting."
Four years later, caught in Bangkok on
Thursday, March 6, 2008 in an almost model DEA sting operation, Bout got
his first chance to “lecture” to his captors on how he had built an
almost perfect, very sophisticated and dangerous global arms trade
system. But he kept his mouth shut. Victor Bout is facing a trial in
Thailand and, perhaps, an extradition to the United States where he
could get up to 15 years in jail.
A Thai court has denied him bail
“because it fears he may try to leave the country.” Bout, 41, hopes he
will be sent back to Russia to be tried there, and his Russian lawyers
are working very hard on his extradition to Moscow. It’s still too early
to predict what will happen to the very unique and highly intelligent
Russian weapon-trade master. American media had reported Bout could
embarrass the U.S. Government if put on trial. A part of his large (over
60 planes) worldwide air-transport network was recently employed by
the Pentagon and probably also by the CIA as a logistic “subcontractor”
in Iraq and Afghanistan.
The secret character of some of these
missions shouldn’t be revealed. If allowed to return to Russia, Bout
could face a trial there, too, but he would be well protected from
extradition for similar reasons: his enterprises had been rendering very
important services to the Russian industrial-military complex and to the
highest bosses in the Kremlin, including the former President, Vladimir
Putin. Would Putin’s successor, Dmitri Medvedev, keep Victor Bout as his
own “junkyard dog” for special ops? Not sure. Russia is strenuously
trying to build up its credibility as a “lawful state.” For many years,
characters like Semyon Mogilevich, “The Brainy Don”, have served the
Kremlin masters as middlemen and operators of illegal businesses.
Mogilevich has been recently arrested in Moscow for “tax evasion” and is
awaiting a probable trial. But he won’t be extradited to the United
States, in spite of the fact that he is high on the FBI “wanted” list.
A similar option could be “arranged”
for Bout in Russia, with a slight difference: Mogilevich is a Jew and
Jews in Russia are not treated well and they could easily loose state
protection (like in the case of Mikhail Khodorkovsky, a former KGB
protege, now a prisoner). Victor Anatolyevich Bout is a genuine Russian
national and his case could be treated more favorably for him.
The crazy Yeltsin years
I had first heard of Victor Bout in the early 1990s, when I cooperated
with a Polish private air-services company named Joy Co.Ltd (its name
alluding to “the joy of flying”). Joy had its main base in Djibouti, in
eastern Africa, and the company was rapidly expanding on the continent.
They were also selling Russian helicopters and other planes obtained
from their good contacts in Moscow and Kiev. Some time in 1992, they
were planning a special operation: to fly our choppers to a flooded
African country and to evacuate some gold from a gold mine for a pretty
good sum of money. Shortly before that venture, the chief pilots and
managers of Joy Co. Ltd. perished in a strange helicopter crash over
east-African desert. Before the accident, Joy ran into a strong Russian
competition, dumping prices to their African customers. After the
funeral of our pilots, I heard somebody talk about “but” (this word
means “a shoe” in Polish). Had Victor Bout anything in common with that
African accident? I simply don’t know. What I know is that in Africa
Bout’s arms traders accepted payments in gold and diamonds. Joy Co.Ltd,
a small, not well funded Polish air-services company had no chances to
compete against Victor Bout’s lavishly financed network. As he told
Landesman about his
beginnings in the early 1990s:
‘’I never had investors,’’ Bout
said. But where does a 25-year-old Russian get that kind of start-up
money? I asked. ‘’It was never difficult finding money,’’ he said,
refusing to say more.”
In the “crazy Yeltsin years”, as we used to call the 1990s,
everything was possible. Russia opened up with all rare materials and
products that could have been considered strategic and top secret by the
Soviets. There are some unconfirmed hints that Victor Bout also shipped
nuclear materials from Russia and the Ukraine to (mostly) false “end
users” in Central Africa, covering the real buyers: Iraq, Libya,
Pakistan and Saudi Arabia. One of the three Russian transport planes,
starting from military airfields near Kiev, Ukraine, and loaded with
weapons and nuclear stuff crashed over Greece. The destination was
Central African Republic, the caretakers were Russian and French
intelligence officers and the value of only one of several 30 kg metal
flasks with special nuclear product was about 10 million dollars. The
planes allegedly belonged to one of Bout’s African air companies. I have
learned about this unfortunate flight in Paris from some intel friends.
In the first part of the 1990s, I cooperated with a Czech trade and
financial enterprise, but truly a KGB “front company”, which had its
operations in Geneva, Switzerland. They traded in…Russian rubles,
trillions of them to be exchanged against U.S. dollars. The overall
contract was worth over USD 5.0 billion. The Czech company’s share was
to be USD 100 million and my “tiny” fee was worth USD 1 million only.
The contracts had been arranged by operators of a so-called “Vienna
Group” (a business-mafia outfit run by the KGB) with some Kremlin “big
shots” or “fat cats,” who controlled the Moscow and provincial national
banks. The other party was, as I learned later, the CIA with their
“front companies” and their Texan bank connections. And it failed. Why?
Because some of the “fat cats” had been suddenly replaced within the
Yeltsin’s administration and they lost the “blocking” controls over the
banks. At that time, waiting in Geneva, I didn’t know that the main
operator on the American side was a former “junkyard dog”, or a special
ops intelligence man of President Ronald Reagan, Somalia’s Ambassador to
Canada, Lee “Leo” Emil Wanta. That covert business genius and American
intelligence officer was the “brain” of a huge network of operations
that were to crush the Soviet economy in the late 1980s and early 1990s.
One of them was known as a “Ruble Pump”. Wanta was also instrumental in
shutting down of some illegal nuclear trade operations and Dr. Lutz’s
lab serving them in Switzerland. But when he got ready to “take off”
Marc Rich, a mafia-type American businessman, later pardoned by
President Bill Clinton, he was suddenly arrested and flown to the U.S.A.
to face bogus “tax evasion” charges in the State of Wisconsin. When I
got in touch with Lee, several years later, he told me that if I could
have met him in Geneva in the 1990s, our dollar-ruble exchange with the
Russians would have been successful. I didn’t know either, that the real
cause of his arrest in Switzerland and his later terrible plight in the
U.S.A. was his flat refusal to transfer $ 250 million from CIA secret
accounts under his control to a private foundation owned by the
President’s wife, now a Senator and a Presidential candidate, Mrs.
Hillary Rodham Clinton. Ambassador Wanta is still fighting in U.S.
courts to return these secret funds to the American People, and not to
some greedy politicians who would be glad to steal more of them… Read
more: “What Is the Truth about Leo Wanta?”
Geoff Metcalf, Monday, Sept.
18, 2006
Idaho Observer, January 2007,
“Following the money backwards leads to President Reagan, Russian rubles
and Ambassador Leo Wanta.”
What all this has in common with Victor Bout? There were many
connections between the rise of the secret business operations by the
American intelligence (CIA in particular) and the rise of similar
operations conducted by the Soviet KGB in the 1990’s. Lee Emil Wanta was
Reagan’s “junkyard dog”, and Victor Anatolyevich Bout was Yeltsin
Family’s one. Bout had more good luck than Wanta…until his recent arrest
in Thailand. Lee is out of jail and fighting for a noble cause, Victor
is facing long-time imprisonment, unless his high Kremlin protectors
help him out of his hell-hole.
The wildlife lover
Cases like Bout’s always remind me about human’s dual nature: bad and
good, loving and hating, normal and perverse, because every man and
every woman has been naturally made with conflicting features of
character. And only God knows why and what for.
Peter Landesman, in his
brilliant article for the New York Times Magazine (2003), quoted Bout’s
close associate Richard Chichakli about Victor:
“Flowers, that’s where it all
started.’’ … ’’He’s a vegetarian.’’… ’’He’s an ecologist. He
believes in saving the rain forest.’’ … “He admired the isolated
Pygmy tribes he visited during his jungle runs, he said, because
they lived in perfect harmony with their environment, immune from
conflict and diseases like AIDS.
And more, about Bout from himself:
“Over the previous 10 years, he
explained, whenever he accompanied one of his planes into the remote
jungles of Africa, he spent time photographing wildlife and studying
isolated African tribes. ‘’In the middle of nowhere, you feel alive,
you feel part of nature.’’ His favorite authors, he told me, were
the New Age novelists Paulo Coelho and Carlos Castaneda. ‘’What I
really want to do now is to take one of my helicopters to the
Russian Arctic north and make wildlife films for National Geographic
and the Discovery channel.’’
Gayle Smith, the U.S. National Security Council’s top Africanist, quoted
by Landesman, said:
‘’Bout was brilliant,’’… ‘’Had he
been dealing in legal commodities, he would have been considered one
of the world’s greatest businessmen. He’s a fascinating but
destructive character. We were trying to bring peace, and Bout was
bringing war.’’
A dog of war,gunrunner, former Air
Force officer and KGB spy…a husband, father, ecologist,
exceptionally literate and highly intelligent businessman with
fluent command of six foreign languages, including Farsi and some
African,
Bout is said to have at
least five passports and several aliases. He resided in Russia with
his wife, Alla, and her father, “Zuiguin.” According to a UN report,
“information from the United States suggests that his wife’s father,
“Zuiguin,” at one point held a high position in the KGB, perhaps
even as high as a Deputy Chairman.”
In addition to his services as an arms dealer and importer/exporter
of weapons and ammunition, Viktor Bout has allegedly offered some
sort of private military assistance to the Afghan Northern Alliance
and United States in those countries’ on-going war on terrorism.
According to journalists Stephen Braun and Douglas Farah, Bout
approached the American intelligence community (specifically the
FBI, possibly the CIA as well) sometime after the September 11th,
2001 terrorist attacks on the World Trade Center with a contract of
services to help combat the Taliban and Al-Qaeda in Afghanistan.
While the American agencies have not disclosed their final decision
on the matter, documentation has been obtained by
Braun and Farah which
indicated that these agencies were interested enough to allow Bout
to fly to the United States on at least two occasions for
face-to-face discussions of his sales pitch. (It is important to
note that trips of this nature would have required a temporary
waiver of his American travel ban, evidence of which Braun and Farah
also claim was obtained.)
Bout was arrested in Bangkok following an eight month-long
international sting operation, staged against him and his aide,
Andrew Smulian, by the American Drug
Enforcement Administration (DEA).
At least three people knowing him or cooperating with him helped
the DEA as covert informants, code-named C-1, C-2 and C-3, who
played the roles of Columbian FARC rebels, looking for weapons worth
over $ 30 million. The DEA sting operation extended from Curacao to
Bucharest and Bangkok and led to the arrest of Bout and Smulian and
to presenting well-documented and
serious charges