(JAN 27, 2018) - Associated
Press) A boxing official described as "one of Uzbekistan's
leading criminals" by United States authorities has been named
interim president of the Olympic sport's governing body.
The International Boxing Federation (AIBA) said its
vice-president Gafur Rakhimov was promoted on Saturday after the
"unexpected resignation" of interim leader Franco Falcinelli.
"Rakhimov has been described as
having moved from extortion and car theft to becoming one of
Uzbekistan's leading criminals and an important person involved
in the heroin trade," the U.S. Treasury Department said last
month when it announced freezing any assets he held under
American jurisdiction. Still, the long-serving AIBA
vice-president is set to lead the Switzerland-based organization
for the next nine months until a scheduled election in Moscow.
WBAN published addition tidbits of
articles and press releases on the net:
Linked to Criminal Organization/Associated Press - January
27, 2018: "Rakhimov was linked last month to
"Thieves-in-Law" by the Treasury Department's Office of Foreign
Assets Control, which said the group "originated in Stalinist
prison camps." "The Thieves-in-Law has grown into a
vast criminal organization which has spread throughout the
former Soviet Union, Europe, and the United States, engaging in
a variety of crimes, such as money laundering, extortion,
bribery, and robbery," the federal office said. Rakhimov
allegedly has supported the criminal group by "providing warning
of law enforcement issues, arranging meetings, and addressing
other problems." Reference: US
Treasury PDF - Designations Linked to the Thieves-in-Law
-Transnational Criminal Organization - Executive Order 13581-
December 2017. -
Link to PDF
According to the ABC News article
entitled, "Alleged Heroin Kingpin Helped Russia Win Olympics
for Sochi" published in January of 2014, they
wrote the following: "He [Gafur] was banned from attending
the Olympic games in Australia in 2000 because of his alleged
criminal ties. In 2012,
U.S. Treasury officials sought to freeze Rakhimov's bank
accounts around the world, describing him in public
documents as a "key member" of a huge Russian-Asian criminal
syndicate called the Brothers' Circle. He [Gafur] has operated
major international drug syndicates involving the trafficking of
heroin as reported by the ABC News, referring to the the
Treasury statement."
ABC News reported in addition, "Russia won the right to host
the 2014 Winter Olympics in Sochi, beating out Austria and South
Korea, with the help of a mysterious Russian businessman, Gafur
Rakhimov, who U.S. authorities describe as a top organized crime
boss and heroin kingpin currently under criminal indictment in
Uzbekistan. He [Gufur] is one of the four or five
most important people in the heroin trade in the world," Craig
Murray, a former British ambassador to Uzbekistan, told ABC News
for a report to be broadcast tonight on "World News With Diane
Sawyer". "He's absolutely a very major and dangerous gangster,"
Murray said. Yet, after the International Olympic
Committee voted in 2007 to award the games to Sochi, the head of
the Russian Olympic Committee publicly thanked Rakhimov for his
"singled minded work" in getting the votes of some Asian
countries, "without which… it would have been hard for Sochi to
count on the victory." "He [Gafur] convinced them
because of his good relations with these people. He has great
influence," the translator, who was also a spokesman for
Rakhimov, said during a phone interview from Dubai where
Rakhimov moved after being indicted in Uzbekistan.
Link to story
Gangstersinc, reported on
February 3, 2014, in an article entitled, "Russian Mafia Boss
Rakhimov and the Sochi Olympics, where they reported the
following: "Since the fall of the Iron Curtain, Russian
organized crime and politics have become so intertwined that it
is difficult to distinguish a member of the country’s parliament
from a member of the vor z zakone, popularly known as the
Russian Mafia. With President Putin as boss of bosses mobsters
in Russia are feasting on rampant corruption and seizing the
opportunities. Among them is Uzbek crime boss Gafur Rakhimov.
Link to gangstersinc.ning.com/
Organized Crime and Corruption
Reporting Project: Title of article: What is the Brothers’
Circle? March 12, 2012 -
The Obama Administration has named
the Brothers’ Circle as one of the transnational organized crime
groups that posed the greatest threat to American security and
recently sanctioned seven of its members. The three other groups
mentioned in Obama’s 2011 Strategy on Combatting Transnational
Organized Crime are well-established groups like the Naples,
Italy-based Camorra, the Mexican Zetas cartel, and the Japanese
Yakuza, which is highly centralized and embedded in Japanese
business. The Brothers’ Circle is not a term used by Interpol,
is not listed on Wikipedia, and befuddles transnational
organized crime experts. So who are they?
Link to aritlcle
Press Release from the AIBA:
The new Interim President of the International Boxing
Association (AIBA), Gafur Rakhimov today pledged to bring
transparency and good governance to AIBA in order to restore
faith in the organization and show respect for Olympic values.
At the AIBA Extraordinary
Congress in Dubai following his appointment, Rakhimov said: "We
must work closely with National Federations and with the
International Olympic Committee to restore confidence in AIBA's
financial management and in its integrity. This means greater
transparency and improved corporate governance of AIBA."
The boxing federation has been plagued by financial
mismanagement and a lack of transparency, which led to the
resignation in November of AIBA President CK Wu.
At the Extraordinary Congress on Saturday, Rakhimov - AIBA's
longest-serving Vice President - was named new Interim
President, taking over from Franco Falcinelli.
Rakhimov said he would work
together with Falcinelli to continue the work of reform and
restructuring undertaken so far. Rakhimov said he had "great
confidence in the talents of Franco Falcinelli", who was named
Executive Vice President and who will also be in charge of
developing a New Foundation Plan for AIBA for 2018 and beyond.
Falcinelli, who managed to stabilize the organization over the
last four months, welcomed Rakhimov's appointment, calling him a
great ambassador for the sport. "I'm confident that he will
provide the leadership to restore AIBA to greatness," Falcinelli
said.
Rakhimov, meanwhile, said he was pleased to announce that
progress was being made on issues relating to AIBA's financial
liabilities and that more information would be forthcoming in
the near future.
"Now is the time for us all to unite," Rakhimov said to over 250
delegates attending the Congress. "Our greatest responsibility
must be to the millions of fans around the world who love boxing
and want to be inspired by world-class boxing. We owe it to the
fans to make boxing great again."
Rakhimov also named Tom Virgets,
current Chairman of the AIBA Disciplinary Commission, as AIBA's
new Executive Director.
The one-day meeting was attended by 109 National Federations,
including USA, Russia, France, China, Brazil, South Africa and
Cuba. (Source/aiba.org)
About Gafuf Rakhimov - Wiki -
Gafur Rakhimov is an Uzbek businessman and sports administrator
who has been Vice President of the International Boxing
Association (AIBA) since 1998. Rakhimov was born July 22,
1951 in Tashkent. He took up boxing as a youth and later moved
on to coaching. After Uzbekistan's independence in 1991, he set
up several commercial enterprises, which included trading in
both raw materials and finished consumer goods. He also became a
prominent figure in Central Asian boxing, and in 2001 and again
in 2005 was elected Vice-President of the National Olympic
Committee of Uzbekistan. He is alleged to have
substantial ties to Uzbekistan 's underworld, and along with
Kamchybek Kolbayev is considered one of Central Asia's most
influential drug traffickers.
In 2012, the US Department of the Treasury put financial
sanctions on Rakhimov and several other individuals,
accused of being part of the so-called Brothers' Circle criminal
organization. He has also been associated with
billionaire Alisher Usmanov, although Usmanov denies any serious
relationship, illicit or otherwise, between the two men.