Versia Newspaper writes:
The letter reads:"... First, with your permission I would like to introduce myself: Luguev Gazi Dzhalalovich, was born in Dagestan, graduated from the Moscow Commercial Institute and worked in the" Centrosoyuz "as Director General of Association "Russia". After the collapse of the Soviet Union I founded the joint-stock company "Real" that operated one of the first private liquor factories in Russia. In 1995 his family moved to Switzerland (Geneva) permanently."
According to the official Interpol and Russian Police records, Mr. Lugaev is one of the top criminal warlords, head of the nutorious Dagestan mafia which concentrates on robberies, theft and kidnappings. Lugaev’s Interpol File number is 18809/EC/76/95.
Read full article here.
Gazi Lugaev has been responsible for corruption dealings with Saddam Hussein in the 1990s. Please read the Newsweek article which reported the case.