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Sunday, August 29, 1999

Jews and Israelis in global money-laundering probe

By Isabella Ginor, Ha'aretz Correspondent and agencies

Several Jews, including some with Israeli citizenship, have been questioned in connection with a worldwide probe into an alleged money-laundering operation. In what may be the biggest such case in history, investigators are trying to find out whether Russian mobsters funneled billions of dollars through accounts at the Bank of New York.

One central figure in the story, the man apparently responsible for disclosing the names of 23 senior Kremlim officials with 32 accounts in Swiss banks, is Felipe Turover, a Jew "of Spanish origin," born in the Soviet Union, who went to the West in 1983 and currently holds Israeli and Spanish citizenship.

When the Soviet Union disintegrated, Turover returned there and was employed by Western lenders to collect Soviet debts. One of his employers was Banca del Gottardo of Lugano, Switzerland. After a disagreement with the bank's local representative and, he says, threats on his life, Turover went to the Swiss state prosecution to report on the accounts. He also revealed that bribes had been paid, using the accounts, by the construction firm Mabetex, to senior Kremlin officials in connection with contracts for the renovation of Kremlin buildings.

The Swiss are also investigating the financial dealings of two companies associated with the Russian national carrier, Aeroflot - Andava and Forus Services. The Swiss suspect the companies used the airline to transfer money to private bank accounts abroad. This month, the accounts in Switzerland of Boris Berezovsky, a Russian businessman who in the early 1990s obtained Israeli citizenship but apparently gave it up about two years ago in order to take a government position in Russia. Among those said to have profited from the bank accounts and the bribes from Mabetex are President Boris Yeltsin, his wife Naina, their daughters Tatyana and Yelena, and Yelena's husband, Valery Okulov, the managing director of Aeroflot.

The Bank of New York on Friday dismissed Lucy Edwards, one of two employees it had put on leave until the probe ends. She was fired for violations of the bank's internal policies, falsification of bank records and failure to cooperate, said a source familiar with the situation. Edwards worked in the bank's London office in its Eastern European division for Natasha Gurfinkel Kagalovsky, who also was placed on leave until the close of the investigation.

Edwards is married to Peter Berlin, who is linked to a company called Benex, which set up funds transfer accounts at the Bank of New York.

Gurfinkel Kagalovsky, a senior vice president and head of the bank's Eastern European division, maintained her innocence on Thursday. A statement from her lawyer said that neither she nor her husband, Konstantin Kagalovsky, formerly Russia's representative to the International Monetary Fund, were ever involved in money laundering.

Gurfinkel and Kagalovsky married only a few years ago, after she was already working for The Bank of New York.

The name of Israeli-born businessman Bruce Rappaport, the founder of Geneva's Inter Maritime Bank, has been mentioned in connection with the transfer of funds via offshore accounts in banks in Antigua. Rappaport is Antigua's ambassador to Russia.

Also named in the scandal are Alexander Krasnenker, Roman Abramovich and the Runikon company, which is jointly owned by Abramovich and three companies owned by the Lev brothers and Michael Chernoi - Israeli citizens with dealings with the Bank of New York.

(c) copyright 1999 Ha'aretz. All Rights Reserved

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