1. The Godson-In-Law
The Story of Dr. Rakhat Aliyev

3. Biography

4. Biography
1996: The end of the career as a small businessman, moving to the Civil Service;
appointed First Deputy Chief of the Tax Police, in addition Chief of the Anti-Corruption and
Smuggling Department of the State Tax Committee

6. 1997: Establishing his network; control over the Department of Tax Police at the Ministry
for Internal Affairs; forming of a „secret department“ to monitor the most successful
companies in Kazakhstan

8. 1998: State revenues as his personal property; turning the Tax Police into an independent
body of economic power in the country

10. 1999: Appointed Head of the KNB in Almaty and its region in the rank of a Major General;
uncontrolled influence over the political, economic and social life in Kazakhstan

12. 2000: Within the KNB, Aliyev is creating a special paramilitary unit, consisting of more than
700 fighters with war experience from Chechnya and Afghanistan; purchase of weapons
from Israeli companies for US$ 50 million; through the media in Kazakhstan he is starting
to build-up the image as a democratic reformer and fighter against corruption and crime

14. 2001: Beside the control over KNB, Financial Police and Customs Service, Aliyev takes
over the control over KAZAtomProm, Sugar Centre, Nurbank, Mangistaumunaygaz, media
like Khabar, Kazakhstan-1, STC, CTC, ORT-Kazakhstan, Europa Plus KAZ, Hit-FM-
Khabar, Retro-Karavan, Russian Radio, Karavan, New Generation, Kazakhstan Today

16. 2002: Appointed Ambassador of Kazakhstan to Austria; he uses his diplomatic
opportunities for the restoration of his political credibility; starting to bring „personal
savings“ from Kazakhstan to the West, e.g. is acquiring Austrian property for € 5 million, is
investing in European and US businesses

18. 2003: Aliyev considers a Kazakh OSCE-Chairmanship in 2007 at a Permanent Council
meeting; beginning to take legal actions against Internews Kazakhstan, Navigator and
Assandi Times newspapers on charges of insulting his honour and dignity; the demanded
amout of compensation varies from 5 to 10 million tenge

20. 2004: Charges against Aliyev on using the name and a passport copy of Canadian
businessman Adonis Derbas when creating money transfers from Kazakhstan to offshore
zones; legal actions against Khorani family members

22. 2005: Return to Kazakhstan, appointed Deputy Foreign Affairs Minister; he restores his
influence at the special services, using compromising material from his time at the KNB;
restoring his business empire and influence in the media; in order to combat opponents,
he accumulates an arsenal of weapons and military equipment

24. 2006: After the murder of the opposition politician A. Sarsenbayev, Aliyev has been
accused by the KNB-Chairman Dutbayev for ordering the killing; Aliyev is suggesting to
change the state system from Republic to a constitutional monarchy, headed by a Sultan

26. 2007: Leaving Kazakhstan for a second term as Ambassador of the Republic of
Kazakhstan in Austria; accusation regarding the Nurbank scandal, opening of a criminal
case against him in Almaty, withdrawal of his credentials and his diplomatic immunity

28. 2008: Aliyev was sentenced to a 20 year imprisonment in absentia for abduction;
confiscation of his property in Kazakhstan

30. The Aliyev System

31. RA

32. RA

33. RA

34. RA

35. KAZ
RA

36. KAZ
RA

37. KAZ
RA
The West

38. KAZ
RA
The West

39. Creation of a special unit at the Kazakh Secret
Service KNB
KAZ
RA
The West

40. Creation of a special unit at the Kazakh Secret
Service KNB
Illegal import of weapons
KAZ
RA
The West

41. Creation of a special unit at the Kazakh Secret
Service KNB
Illegal import of weapons
KAZ
RA
The West

42. Creation of a special unit at the Kazakh Secret „The Black Raider“ System
Service KNB
Illegal import of weapons
KAZ
RA
The West

43. Creation of a special unit at the Kazakh Secret „The Black Raider“ System
Service KNB Threatening individuals
Illegal import of weapons
KAZ
RA
The West

44. Creation of a special unit at the Kazakh Secret „The Black Raider“ System
Service KNB Threatening individuals
Illegal import of weapons The illegal take-over of companies
KAZ
RA
The West

45. Creation of a special unit at the Kazakh Secret „The Black Raider“ System
Service KNB Threatening individuals
Illegal import of weapons The illegal take-over of companies
The Case of Juri Wegelin
KAZ
RA
The West

46. Creation of a special unit at the Kazakh Secret „The Black Raider“ System
Service KNB Threatening individuals
Illegal import of weapons The illegal take-over of companies
The Case of Juri Wegelin
KAZ
RA
The West

47. Creation of a special unit at the Kazakh Secret „The Black Raider“ System
Service KNB Threatening individuals
Illegal import of weapons The illegal take-over of companies
The Case of Juri Wegelin
Drugs KAZ
RA
The West

48. Creation of a special unit at the Kazakh Secret „The Black Raider“ System
Service KNB Threatening individuals
Illegal import of weapons The illegal take-over of companies
The Case of Juri Wegelin
Drugs
Control over drug traffic in and through Kazakhstan
KAZ
RA
The West

49. Creation of a special unit at the Kazakh Secret „The Black Raider“ System
Service KNB Threatening individuals
Illegal import of weapons The illegal take-over of companies
The Case of Juri Wegelin
Drugs
Control over drug traffic in and through Kazakhstan
KAZ
Connection with the Niyazov family in Turkmenistan regarding cooperation
RA
The West

50. Creation of a special unit at the Kazakh Secret „The Black Raider“ System
Service KNB Threatening individuals
Illegal import of weapons The illegal take-over of companies
The Case of Juri Wegelin
Drugs
Control over drug traffic in and through Kazakhstan
KAZ
Connection with the Niyazov family in Turkmenistan regarding cooperation
Elimination of competing drug traffic groups
RA
The West

51. Creation of a special unit at the Kazakh Secret „The Black Raider“ System
Service KNB Threatening individuals
Illegal import of weapons The illegal take-over of companies
The Case of Juri Wegelin
Drugs
Control over drug traffic in and through Kazakhstan
KAZ
Connection with the Niyazov family in Turkmenistan regarding cooperation
Elimination of competing drug traffic groups
Using diplomatic status for drug traffic
RA
The West

52. Creation of a special unit at the Kazakh Secret „The Black Raider“ System
Service KNB Threatening individuals
Illegal import of weapons The illegal take-over of companies
The Case of Juri Wegelin
Drugs
Control over drug traffic in and through Kazakhstan
KAZ
Connection with the Niyazov family in Turkmenistan regarding cooperation
Elimination of competing drug traffic groups
Using diplomatic status for drug traffic
RA
The West

53. Creation of a special unit at the Kazakh Secret „The Black Raider“ System
Service KNB Threatening individuals
Illegal import of weapons The illegal take-over of companies
The Case of Juri Wegelin
Drugs
Control over drug traffic in and through Kazakhstan
KAZ
Connection with the Niyazov family in Turkmenistan regarding cooperation The Lebanon Connection
Elimination of competing drug traffic groups
Using diplomatic status for drug traffic
RA
The West

54. Creation of a special unit at the Kazakh Secret „The Black Raider“ System
Service KNB Threatening individuals
Illegal import of weapons The illegal take-over of companies
The Case of Juri Wegelin
Drugs
Control over drug traffic in and through Kazakhstan
KAZ
Connection with the Niyazov family in Turkmenistan regarding cooperation The Lebanon Connection
Elimination of competing drug traffic groups The suspicious death of Aliyev‘s mistress and her husband
Using diplomatic status for drug traffic
RA
The West

55. Creation of a special unit at the Kazakh Secret „The Black Raider“ System
Service KNB Threatening individuals
Illegal import of weapons The illegal take-over of companies
The Case of Juri Wegelin
Drugs
Control over drug traffic in and through Kazakhstan
KAZ
Connection with the Niyazov family in Turkmenistan regarding cooperation The Lebanon Connection
Elimination of competing drug traffic groups The suspicious death of Aliyev‘s mistress and her husband
Using diplomatic status for drug traffic SSS-Sajpem and ties to Hizbullah, Moslem Brotherhood and Al Qaida
RA
The West

56. Creation of a special unit at the Kazakh Secret „The Black Raider“ System
Service KNB Threatening individuals
Illegal import of weapons The illegal take-over of companies
The Case of Juri Wegelin
Drugs
Control over drug traffic in and through Kazakhstan
KAZ
Connection with the Niyazov family in Turkmenistan regarding cooperation The Lebanon Connection
Elimination of competing drug traffic groups The suspicious death of Aliyev‘s mistress and her husband
Using diplomatic status for drug traffic SSS-Sajpem and ties to Hizbullah, Moslem Brotherhood and Al Qaida
RA
The West

57. Creation of a special unit at the Kazakh Secret „The Black Raider“ System
Service KNB Threatening individuals
Illegal import of weapons The illegal take-over of companies
The Case of Juri Wegelin
Drugs
Control over drug traffic in and through Kazakhstan
KAZ
Connection with the Niyazov family in Turkmenistan regarding cooperation The Lebanon Connection
Elimination of competing drug traffic groups The suspicious death of Aliyev‘s mistress and her husband
Using diplomatic status for drug traffic SSS-Sajpem and ties to Hizbullah, Moslem Brotherhood and Al Qaida
RA
Israel Connection
The West

58. Creation of a special unit at the Kazakh Secret „The Black Raider“ System
Service KNB Threatening individuals
Illegal import of weapons The illegal take-over of companies
The Case of Juri Wegelin
Drugs
Control over drug traffic in and through Kazakhstan
KAZ
Connection with the Niyazov family in Turkmenistan regarding cooperation The Lebanon Connection
Elimination of competing drug traffic groups The suspicious death of Aliyev‘s mistress and her husband
Using diplomatic status for drug traffic SSS-Sajpem and ties to Hizbullah, Moslem Brotherhood and Al Qaida
RA
Israel Connection
Mossad
The West

59. Creation of a special unit at the Kazakh Secret „The Black Raider“ System
Service KNB Threatening individuals
Illegal import of weapons The illegal take-over of companies
The Case of Juri Wegelin
Drugs
Control over drug traffic in and through Kazakhstan
KAZ
Connection with the Niyazov family in Turkmenistan regarding cooperation The Lebanon Connection
Elimination of competing drug traffic groups The suspicious death of Aliyev‘s mistress and her husband
Using diplomatic status for drug traffic SSS-Sajpem and ties to Hizbullah, Moslem Brotherhood and Al Qaida
RA
Israel Connection
Mossad
The case of the responsible judge in
Austria
The West

60. Creation of a special unit at the Kazakh Secret „The Black Raider“ System
Service KNB Threatening individuals
Illegal import of weapons The illegal take-over of companies
The Case of Juri Wegelin
Drugs
Control over drug traffic in and through Kazakhstan
KAZ
Connection with the Niyazov family in Turkmenistan regarding cooperation The Lebanon Connection
Elimination of competing drug traffic groups The suspicious death of Aliyev‘s mistress and her husband
Using diplomatic status for drug traffic SSS-Sajpem and ties to Hizbullah, Moslem Brotherhood and Al Qaida
RA
Israel Connection
Mossad
The case of the responsible judge in
Austria
The West

61. Creation of a special unit at the Kazakh Secret „The Black Raider“ System
Service KNB Threatening individuals
Illegal import of weapons The illegal take-over of companies
The Case of Juri Wegelin
Drugs
Control over drug traffic in and through Kazakhstan
KAZ
Connection with the Niyazov family in Turkmenistan regarding cooperation The Lebanon Connection
Elimination of competing drug traffic groups The suspicious death of Aliyev‘s mistress and her husband
Using diplomatic status for drug traffic SSS-Sajpem and ties to Hizbullah, Moslem Brotherhood and Al Qaida
RA
Israel Connection
Mossad
The case of the responsible judge in
Austria
The West
Money Laundering

62. Creation of a special unit at the Kazakh Secret „The Black Raider“ System
Service KNB Threatening individuals
Illegal import of weapons The illegal take-over of companies
The Case of Juri Wegelin
Drugs
Control over drug traffic in and through Kazakhstan
KAZ
Connection with the Niyazov family in Turkmenistan regarding cooperation The Lebanon Connection
Elimination of competing drug traffic groups The suspicious death of Aliyev‘s mistress and her husband
Using diplomatic status for drug traffic SSS-Sajpem and ties to Hizbullah, Moslem Brotherhood and Al Qaida
RA
Israel Connection
Mossad
The case of the responsible judge in
Austria
The West
Money Laundering
Mangestaumunaigaz

63. Creation of a special unit at the Kazakh Secret „The Black Raider“ System
Service KNB Threatening individuals
Illegal import of weapons The illegal take-over of companies
The Case of Juri Wegelin
Drugs
Control over drug traffic in and through Kazakhstan
KAZ
Connection with the Niyazov family in Turkmenistan regarding cooperation The Lebanon Connection
Elimination of competing drug traffic groups The suspicious death of Aliyev‘s mistress and her husband
Using diplomatic status for drug traffic SSS-Sajpem and ties to Hizbullah, Moslem Brotherhood and Al Qaida
RA
Israel Connection
Mossad
The case of the responsible judge in
Austria
The West
Money Laundering
Mangestaumunaigaz
The Case „Wegelin“

64. Creation of a special unit at the Kazakh Secret „The Black Raider“ System
Service KNB Threatening individuals
Illegal import of weapons The illegal take-over of companies
The Case of Juri Wegelin
Drugs
Control over drug traffic in and through Kazakhstan
KAZ
Connection with the Niyazov family in Turkmenistan regarding cooperation The Lebanon Connection
Elimination of competing drug traffic groups The suspicious death of Aliyev‘s mistress and her husband
Using diplomatic status for drug traffic SSS-Sajpem and ties to Hizbullah, Moslem Brotherhood and Al Qaida
RA
Israel Connection
Mossad
The case of the responsible judge in
Austria
The West
Money Laundering
Mangestaumunaigaz
The Case „Wegelin“

65. Creation of a special unit at the Kazakh Secret „The Black Raider“ System
Service KNB Threatening individuals
Illegal import of weapons The illegal take-over of companies
The Case of Juri Wegelin
Drugs
Control over drug traffic in and through Kazakhstan
KAZ
Connection with the Niyazov family in Turkmenistan regarding cooperation The Lebanon Connection
Elimination of competing drug traffic groups The suspicious death of Aliyev‘s mistress and her husband
Using diplomatic status for drug traffic SSS-Sajpem and ties to Hizbullah, Moslem Brotherhood and Al Qaida
Western Secret Services in Vienna
RA
Israel Connection
Mossad
The case of the responsible judge in
Austria
The West
Money Laundering
Mangestaumunaigaz
The Case „Wegelin“

66. Creation of a special unit at the Kazakh Secret „The Black Raider“ System
Service KNB Threatening individuals
Illegal import of weapons The illegal take-over of companies
The Case of Juri Wegelin
Drugs
Control over drug traffic in and through Kazakhstan
KAZ
Connection with the Niyazov family in Turkmenistan regarding cooperation The Lebanon Connection
Elimination of competing drug traffic groups The suspicious death of Aliyev‘s mistress and her husband
Using diplomatic status for drug traffic SSS-Sajpem and ties to Hizbullah, Moslem Brotherhood and Al Qaida
Western Secret Services in Vienna
RA
Israel Connection
Mossad
The case of the responsible judge in
Austria
The West
Money Laundering
Mangestaumunaigaz
The Case „Wegelin“

67. Creation of a special unit at the Kazakh Secret „The Black Raider“ System
Service KNB Threatening individuals
Illegal import of weapons The illegal take-over of companies
The Case of Juri Wegelin
Drugs
Control over drug traffic in and through Kazakhstan
KAZ
Connection with the Niyazov family in Turkmenistan regarding cooperation The Lebanon Connection
Elimination of competing drug traffic groups The suspicious death of Aliyev‘s mistress and her husband
Using diplomatic status for drug traffic SSS-Sajpem and ties to Hizbullah, Moslem Brotherhood and Al Qaida
Western Secret Services in Vienna
RA
Israel Connection
Mossad
The case of the responsible judge in
Austrian politics and Austria
Aliyev
The West
Money Laundering
Mangestaumunaigaz
The Case „Wegelin“

68. Creation of a special unit at the Kazakh Secret „The Black Raider“ System
Service KNB Threatening individuals
Illegal import of weapons The illegal take-over of companies
The Case of Juri Wegelin
Drugs
Control over drug traffic in and through Kazakhstan
KAZ
Connection with the Niyazov family in Turkmenistan regarding cooperation The Lebanon Connection
Elimination of competing drug traffic groups The suspicious death of Aliyev‘s mistress and her husband
Using diplomatic status for drug traffic SSS-Sajpem and ties to Hizbullah, Moslem Brotherhood and Al Qaida
Western Secret Services in Vienna
RA
Israel Connection
Mossad
The case of the responsible judge in
Austrian politics and Austria
Aliyev
The West
Money Laundering
Mangestaumunaigaz
The Case „Wegelin“

69. Creation of a special unit at the Kazakh Secret „The Black Raider“ System
Service KNB Threatening individuals
Illegal import of weapons The illegal take-over of companies
The Case of Juri Wegelin
Drugs
Control over drug traffic in and through Kazakhstan
KAZ
Connection with the Niyazov family in Turkmenistan regarding cooperation The Lebanon Connection
Elimination of competing drug traffic groups The suspicious death of Aliyev‘s mistress and her husband
Using diplomatic status for drug traffic SSS-Sajpem and ties to Hizbullah, Moslem Brotherhood and Al Qaida
Western Secret Services in Vienna
RA
Israel Connection
Mossad
The case of the responsible judge in
Austrian politics and Austria
Aliyev
The West
Money Laundering
Mangestaumunaigaz
Seder-Connection The Case „Wegelin“

70. Creation of a special unit at the Kazakh Secret „The Black Raider“ System
Service KNB Threatening individuals
Illegal import of weapons The illegal take-over of companies
The Case of Juri Wegelin
Drugs
Control over drug traffic in and through Kazakhstan
KAZ
Connection with the Niyazov family in Turkmenistan regarding cooperation The Lebanon Connection
Elimination of competing drug traffic groups The suspicious death of Aliyev‘s mistress and her husband
Using diplomatic status for drug traffic SSS-Sajpem and ties to Hizbullah, Moslem Brotherhood and Al Qaida
Western Secret Services in Vienna
RA
Israel Connection
Mossad
The case of the responsible judge in
Austrian politics and Austria
Aliyev
The West
Money Laundering
Mangestaumunaigaz
Seder-Connection The Case „Wegelin“
How the Austrian Government deals with
the „Aliyev Case“

71. Creation of a special unit at the Kazakh Secret „The Black Raider“ System
Service KNB Threatening individuals
Illegal import of weapons The illegal take-over of companies
The Case of Juri Wegelin
Drugs
Control over drug traffic in and through Kazakhstan
KAZ
Connection with the Niyazov family in Turkmenistan regarding cooperation The Lebanon Connection
Elimination of competing drug traffic groups The suspicious death of Aliyev‘s mistress and her husband
Using diplomatic status for drug traffic SSS-Sajpem and ties to Hizbullah, Moslem Brotherhood and Al Qaida
Western Secret Services in Vienna
RA
Israel Connection
Mossad
The case of the responsible judge in
Austrian politics and Austria
Aliyev
The West
Money Laundering
Mangestaumunaigaz
Seder-Connection The Case „Wegelin“
How the Austrian Government deals with
the „Aliyev Case“
The export of weapons

72. Kazakhstan

74. System within the system

75. System within the system
Forming a special unit together with his ally Mussayev

76. System within the system
Forming a special unit together with his ally Mussayev
Capacity: approximately 8000 people

77. System within the system
Forming a special unit together with his ally Mussayev
Capacity: approximately 8000 people
Import of weapons, which were not registered in Kazakhstan

78. System within the system
Forming a special unit together with his ally Mussayev
Capacity: approximately 8000 people
Import of weapons, which were not registered in Kazakhstan
The „Kindergarden“ property in Almaty

80. Black Raiders

81. Black Raiders
Defining possible business parts, companies that could suit into the portfolio of Aliyev and
Mussayev

82. Black Raiders
Defining possible business parts, companies that could suit into the portfolio of Aliyev and
Mussayev
Personal threats against business leaders

83. Black Raiders
Defining possible business parts, companies that could suit into the portfolio of Aliyev and
Mussayev
Personal threats against business leaders
Blackmailing

84. Black Raiders
Defining possible business parts, companies that could suit into the portfolio of Aliyev and
Mussayev
Personal threats against business leaders
Blackmailing
Suspicious deaths

85. Black Raiders
Defining possible business parts, companies that could suit into the portfolio of Aliyev and
Mussayev
Personal threats against business leaders
Blackmailing
Suspicious deaths
Illegal Take-Over of companies, businesses

87. The Aliyev-Horani Connection

88. The Aliyev-Horani Connection
Business - Deaths - Islamistic Extremism

91. Horani Family

92. Horani Family

93. Horani Family
Influence in Lebanon

94. Horani Family
Influence in Lebanon

95. Horani Family
Influence in Lebanon
Hizbollah and Hamas

96. Horani Family
Influence in Lebanon
Hizbollah and Hamas

97. Horani Family
Owner of the „Novikova house“
Influence in Lebanon
Hizbollah and Hamas

98. Horani Family
Owner of the „Novikova house“
Influence in Lebanon
Hizbollah and Hamas

99. Issam
Horani Family
Owner of the „Novikova house“
Influence in Lebanon
Hizbollah and Hamas

100. Issam
Horani Family
Owner of the „Novikova house“
Influence in Lebanon
Hizbollah and Hamas

101. Gulzhat Aliyeva Issam
Horani Family
Owner of the „Novikova house“
Influence in Lebanon
Hizbollah and Hamas

102. Gulzhat Aliyeva Issam
Horani Family
Owner of the „Novikova house“
Influence in Lebanon
Hizbollah and Hamas

103. Gulzhat Aliyeva Issam SSS Sajpem
Horani Family
Owner of the „Novikova house“
Influence in Lebanon
Hizbollah and Hamas

104. Gulzhat Aliyeva Issam SSS Sajpem
Horani Family
Owner of the „Novikova house“
Influence in Lebanon
Hizbollah and Hamas

105. Gulzhat Aliyeva Issam SSS Sajpem
Horani Family Employment
of terrorists
Owner of the „Novikova house“
Influence in Lebanon
Hizbollah and Hamas

107. SSS Sajpem

108. SSS Sajpem
Construction company, registered in Kazakhstan; Italian-Lebanese Joint Venture

109. SSS Sajpem
Construction company, registered in Kazakhstan; Italian-Lebanese Joint Venture
CEO Issam Horani, husband of Aliyev‘s sister

110. SSS Sajpem
Construction company, registered in Kazakhstan; Italian-Lebanese Joint Venture
CEO Issam Horani, husband of Aliyev‘s sister
Feb. 12, 2002 Horani was fired by the Consortium of SSS Saypem

112. Employees from Lebanon, Palestine, Jordan, Algeria, Jemen

113. Employees from Lebanon, Palestine, Jordan, Algeria, Jemen
Connections with Hizbollah, Moslem Brotherhood, Al Qaida

114. Employees from Lebanon, Palestine, Jordan, Algeria, Jemen
Connections with Hizbollah, Moslem Brotherhood, Al Qaida
Islamistic indoctrination on the property of SSS Saypem in Karatshaganak

115. Employees from Lebanon, Palestine, Jordan, Algeria, Jemen
Connections with Hizbollah, Moslem Brotherhood, Al Qaida
Islamistic indoctrination on the property of SSS Saypem in Karatshaganak
Arrest of employees in Honduras

116. Employees from Lebanon, Palestine, Jordan, Algeria, Jemen
Connections with Hizbollah, Moslem Brotherhood, Al Qaida
Islamistic indoctrination on the property of SSS Saypem in Karatshaganak
Arrest of employees in Honduras
Personal inolvement of Issam Hurani

118. SSS Sajpem and Extremism

119. SSS Sajpem and Extremism
Raed Al-Behbe: Lebanese, member of the Moslem Brotherhood, organizing a terroristic
cell in KAZ under the cover of SSS Sajpem; is also using the name „Raid Vahabi“,
specialist for constructing mines and bombs; direct contact to Osama Bin Laden

121. Hussein Musa Sveidan: Security Director of Hizbollah and „Islam Jihad“; according to
informations he used to have a cover identity as a trader in Paraguay from 1999 and 2000,
but in reality was conducting a sleeper cell in South America, received there explosives
from Iran

123. Majdi Tahar Al-Tahar: Palestinian from Lebanon, Camp Ajn Al-Hilva; high ranking official of
the Muslim Brotherhood; came to Kazakhstan under the umbrella of SSS Sajpem, money
laundering for Islamistic terror acts in Chechnya

125. Fadi Daud Ibrahim: Lebanese, Camp Nahr Al-Barid, one of the leaders of terror cells in
Central Asia, which was covered by SSS Sajpem; has direct contact with Bin Laden

126. Fadi Daud Ibrahim: Lebanese, Camp Nahr Al-Barid, one of the leaders of terror cells in
Central Asia, which was covered by SSS Sajpem; has direct contact with Bin Laden
Nael Osman Lotfi: Lebanese, physician; studied medicine in Russia; is financing Al Qaida

128. Novikova Affair

129. Novikova Affair
Suspicious death of her in Beirut, Lebanon

130. Novikova Affair
Suspicious death of her in Beirut, Lebanon
Suspicious death of her husband in Vienna

131. Novikova Affair
Suspicious death of her in Beirut, Lebanon
Suspicious death of her husband in Vienna
Close assistants of Aliyev were arrested in connection of Novikova‘s death

133. Drugs

134. Drugs
Operative sources say that Aliyev and Mussayev started their „business“, when Mussayev
became head of the KNB

135. Drugs
Operative sources say that Aliyev and Mussayev started their „business“, when Mussayev
became head of the KNB
The chain of command shifted: Not the Home Ministry was responsible for the control of
drug traffic, but the KNB

136. Drugs
Operative sources say that Aliyev and Mussayev started their „business“, when Mussayev
became head of the KNB
The chain of command shifted: Not the Home Ministry was responsible for the control of
drug traffic, but the KNB
Using the „special forces“ of Aliyev‘s Tax Police

137. Drugs
Operative sources say that Aliyev and Mussayev started their „business“, when Mussayev
became head of the KNB
The chain of command shifted: Not the Home Ministry was responsible for the control of
drug traffic, but the KNB
Using the „special forces“ of Aliyev‘s Tax Police
Amount of „collected“ drugs (Mariuana, cleaned opiates, pure heroin): 1.5 tons a month

139. Time of activity: until 2000

140. Time of activity: until 2000
Profit was transferred to bank accounts in Switzerland and Luxembourg

141. Time of activity: until 2000
Profit was transferred to bank accounts in Switzerland and Luxembourg
Between 1999 and 2000 highest human casualties of Kazakh members of KNB and
Interior Ministry

142. Time of activity: until 2000
Profit was transferred to bank accounts in Switzerland and Luxembourg
Between 1999 and 2000 highest human casualties of Kazakh members of KNB and
Interior Ministry
At the same time no big amount of drugs could be confiscates (as in the years before and
after), no arrests of major drug dealers

143. Time of activity: until 2000
Profit was transferred to bank accounts in Switzerland and Luxembourg
Between 1999 and 2000 highest human casualties of Kazakh members of KNB and
Interior Ministry
At the same time no big amount of drugs could be confiscates (as in the years before and
after), no arrests of major drug dealers
Between 1997 and 2000 Russian drug offices did not receive any informations regarding
drug traffic through Central Asia

145. Friendship between Aliyev and M. Aiyazov since Moscow times

146. Friendship between Aliyev and M. Aiyazov since Moscow times
Frequent travels by Aliyev to Turkmenistan as Deputy Head of the KNB

147. Friendship between Aliyev and M. Aiyazov since Moscow times
Frequent travels by Aliyev to Turkmenistan as Deputy Head of the KNB
Cooperation between Aliyev and Niyazov smuggling drugs from Afghanistan through
Turkmenistan to Kazakhstan under the patronage of Redjepov, Chief of the Presidential
Security Guard

149. S. Matyshev, former head of organized crime in the Almaty region; lives in Germany or
Austria now and is coordinating the „sensitive work“ for Aliyev

150. S. Matyshev, former head of organized crime in the Almaty region; lives in Germany or
Austria now and is coordinating the „sensitive work“ for Aliyev
M. Abuov, former close assistant of T. Kulybaev, organized the money laundering for Aliyev
through his companies Munai Impeks, Almaty Trade and Finance Bank

151. The West

153. Western Intelligence

154. Western Intelligence
March 2009: Meeting between Aliyev, BVT and FCO

155. Western Intelligence
March 2009: Meeting between Aliyev, BVT and FCO
Analyzing the political situation in Kazakhstan

156. Western Intelligence
March 2009: Meeting between Aliyev, BVT and FCO
Analyzing the political situation in Kazakhstan
Aliyev positioned himself as a still powerful person

157. Judge Seda: Close ties to the Mossad
Powerful person with a linkage between Judiciary and politics
He was present in the talks of Aliyev and Mussayev with Western intelligence services
He was part of the Austrian team analyzing Aliyev‘s materials and informations regarding
the political situation in Kazakhstan
BVT has knowledge about Seda‘s contacts with Israeli intelligence

158. The Austrian Judge
Judge Seda: Close ties to the Mossad
Powerful person with a linkage between Judiciary and politics
He was present in the talks of Aliyev and Mussayev with Western intelligence services
He was part of the Austrian team analyzing Aliyev‘s materials and informations regarding
the political situation in Kazakhstan
BVT has knowledge about Seda‘s contacts with Israeli intelligence

160. It‘s all about Money

161. It‘s all about Money
Using diplomatic missions to clean money

162. It‘s all about Money
Using diplomatic missions to clean money
Bank accounts in CH, LUX, AT, UK, offshore zones