MOTHER JONES BY E-MAIL
July 6, 2008

«--Previous Post | Blog Index | Next Post--»

Viktor Bout's Arrest in Bangkok Orchestrated by DEA

New details are emerging about Russian arms dealer Viktor Bout's capture at a five-star hotel in Bangkok, Thailand. At a press conference yesterday, Michael J. Garcia, the U.S. attorney for the Southern District of New York, and Acting DEA Administrator Michele M. Leonhart confirmed scattered press reports indicating that Bout's arrest was the result of a DEA operation. According to a press release:

Between November 2007 and February 2008, Bout and Smulian agreed to sell to the FARC millions of dollars worth of weapons -- including surface-to-air missile systems ("SAMs") and armor piercing rocket launchers. During a series of recorded telephone calls and emails, Bout and Smulian agreed to sell the weapons to two confidential sources working with the DEA (the "CSs"), who held themselves out as FARC representatives acquiring these weapons for the FARC for use in Colombia.
In addition, during a series of consensually recorded meetings in Romania, Smulian advised the CSs, among other things, that: (1) Bout had 100 SAMs available immediately; (2) Bout could also provide helicopters and armor piercing rocket launchers; (3) Bout could arrange to have a flight crew airdrop the weapons into Colombian territory using combat parachutes; and (4) Bout and Smulian would charge the CSs $5 million to transport the weapons. During one of the meetings with the CSs, Smulian provided one of the CSs with a digital memory stick that contained an article about Bout, and documents containing photographs and specifications for the SAMs and armor piercing rocket launchers that Smulian had previously said Bout could provide.
In between his meetings with the CSs, Smulian spoke to Bout over a cellphone provided to him by one of the CSs at the direction of the DEA. These conversations between Smulian and Bout were legally intercepted by foreign authorities. During one of these conversations, Bout and Smulian discussed the $5 million delivery fee for the weapons. Bout also told Smulian, in coded language, that the weapons requested by the CSs were ready to be delivered. Subsequent to these phone calls with Smulian, Bout engaged in multiple recorded phone calls with one of the CSs during which they arranged the March 6, 2008 meeting in Bangkok.
Bout and Smulian are charged with conspiracy to provide material support or resources to a designated foreign terrorist organization. If convicted, the defendants each face a maximum sentence of 15 years' imprisonment.
The U.S. plans to pursue the extradition of Bout from Thailand.
The arrest of Bout yesterday was the result of close cooperation between the Royal Thai Police and the DEA. Also cooperating in this international enforcement operation were the Romanian Border Police, the Romanian Prosecutor's Office Attached to the High Court of Cassation and Justice, the Korps Politie Curacao of the Netherlands Antilles, and the Danish National Police Security Services.

Also listed in the press release are the aliases Bout employed in pursuit of his business interests around the world—"Boris," "Viktor Anatoliyevich Bout," "Viktor Bulakin," "Vadim Markovich Aminov," "Victor But," "Viktor Budd," and my personal favorite, "Viktor Butt." (giggle)






Comments

 

RECENT COMMENTS

In "Monster"-Gate, Clintonites Get Away with a Slur, While Respected Obama Aide Falls (89)
MarthaA wrote: Erwin: That's the Republican led Democratic Leadership Co... [more]

Clinton's Triple Win Sets Up a Long, Ugly Slog to Pennsylvania (109)
Trollstein wrote: Billary is so eager to return to the White House that she ... [more]

Clinton Says Obama Was MIA on Afghanistan. But Was She, Too? (23)
Jay wrote: I really respect what Bill Clinton did for our country, b... [more]

Blackwater's State Department Contract Renewed? (4)
me wrote: BW has not been renewed. One of the other contractors is g... [more]

Final Texas Delegate Count (4)
Austin wrote: Um, you do know they're trying to reinstate the draft to e... [more]

'Merchant of Death' Viktor Bout Is Arrested in Thailand (2)
J D Gonzalez wrote: It is exactly like the movie. Cage's character in real wor... [more]

The Three Trillion Dollar War (17)
Buy xanax online wrote: Thank you for all... [more]

Rep. Chris Cannon To Car-Scam Victim: Move On! (2)
Bill wrote: Let me sell a lemon car to that fu**ing as*wipe who thinks... [more]

Dem Candidates on Iraq: We're Pretty Much Committed to a Withdrawal (5)
Say What? wrote: ["So JG you think a promise of 100 more years in Iraq is e... [more]

Comcast Must Die (12)
Garth wrote: No one will ever touch Verizon for utter inadequacy, incom... [more]

XML RSS Feed

Powered by
Movable Type 3.33

Jail.org - Inmate Search
Criminal records, instant public records & people search & current court records. www.jail.org

U.S. Public Records Search
Search County & State Court Records, Criminal records, Vital and Adoption Records www.PublicRecordsInfo.com

Records.com - People Search
Public Records and Background Checks. Instantly Search Criminal Records, Addresses and Court Records www.Records.com

Court Records & County Records
Find Instant Public Records, Criminal Records as Well as County Property Records Search. www.PublicRecordsIndex.com

















bookIN PRINT

CLICK HERE
for more great reading

headphones IN TUNE
New music every issue

CLICK TO LISTEN


This article has been made possible by the Foundation for National Progress, the Investigative Fund of Mother Jones, and gifts from generous readers like you.

© 2008 The Foundation for National Progress

About Us   Support Us   Advertise   Ad Policy   Privacy Policy   Contact Us   Subscribe   RSS