SIGN IN to access Harper’s Magazine
1. Sign in to Customer Care using your account number or postal address.
2. Select Email/Password Information.
3. Enter your new information and click on Save My Changes.
Subscribers can find additional help here. Not a subscriber? Subscribe today!
I reported last month on how Washington insiders at a firm called GlobalOptions were working on behalf of Gulnara Karimova, daughter of Uzbek dictator Islam Karimov and subject of an Interpol arrest warrant. The whole Karimov clan has grown rich through corruption and a new lawsuit charges that GlobalOptions’s client employs mob tactics as part of her business practices.
The lawsuit was brought by Interspan, a Texas tea firm, which is suing an insurance company called Liberty. The latter, the suit alleges, refused to honor a policy bought by Interspan after that company was driven out of Uzbekistan. “Interspan became the target of an extortion scheme that had as its objective the illegal appropriation of Interspan’s valuable business assets in Uzbekistan,” the lawsuit says. “Interspan was advised that this extortion scheme was orchestrated by individuals with ties to the highest levels of the Uzbek government, including Gulnara Karimova.”
According to the lawsuit, filed in the Southern District of Texas, Interspan began operation in Uzbekistan in 1998 and by May of 2005 held a 30 percent share of the country’s packaged tea market. This annoyed Gulnara, whose vast business interests included a state firm with an interest in the local tea market.
In February of 2006, the lawsuit says, hooded men with machine guns, allegedly working for the Uzbek intelligence service, seized Eskender Kiamilev, the father of one of Interspan’s principals. At the same time, armed government agents “entered Interspan’s offices and warehouses in Tashkent and demanded all of Interspan’s physical property, including a large inventory of tea.” Soldiers also seized a large compound and two apartments belonging to the Kiamilev family.
That same month, Interspan received an email from Liberty’s agent in Uzbekistan, which read: “The Samarqand Tea Factory [allegedly owned by Gulnara] is the primary raw tea processor and monopoly supported by the state and has drawn the interest of the first family. I am sure Eskender has been under observation for some time and only now was a decision taken to neutralize him and remove his network from the market. If the state or Samarqand Tea can dismantle the Interspan network then I think any personal interest in holding Eskender will disappear.”
The agent warned in another email to Interspan that it would be imprudent to complain to Gulnara or her business associates:
Gulnara is the “Brain,” Usmanov is the “Muscle and experience” and Harry is the “Front and buffer.” Be very careful if you choose to contact him. If I were to contact him I would limit the conversation to informing him that you suspect he and ZeroMax [another firm owned by Gulnara] are behind all the events which are going on now and you consider them to be financially and legally responsible for your losses. He has no sympathy for anyone except himself and his son who is often in Tashkent. Treat any encounter with him as a “dance with the cobra.”
The government later released Kiamilev, but arrested Mikhail Matkarimov, another Interspan employee, and charged him with grand theft, illegal sale of goods for cash through the black market, and involvement in a criminal organization. He was convicted on all counts last August; Interspan claims that government agents used torture and threats of torture to obtain false testimony against him. The judgment also authorized the seizure and sale of all of Interspan’s assets in Uzbekistan.
Soon afterwards, Matkarimov was set free, which Interspan says indicates that his arrest and prosecution “were undertaken for no other purpose than to threaten Interspan and to extort Interspan’s business assets.” Interspan says it has been told that “a company in which Ms. Karimova has an ownership interest has taken over those assets.”
More from Ken Silverstein:
Commentary — November 17, 2015, 6:41 pm
The Clintons’ so-called charitable enterprise has served as a vehicle to launder money and to enrich family friends.
i. stand with israel
I listen to a lot of conservative talk radio. Confident masculine voices telling me the enemy is everywhere and victory is near — I often find it affirming: there’s a reason I don’t think that way. Last spring, many right-wing commentators made much of a Bloomberg poll that asked Americans, “Are you more sympathetic to Netanyahu or Obama?” Republicans picked the Israeli prime minister over their own president, 67 to 16 percent. There was a lot of affected shock that things had come to this. Rush Limbaugh said of Netanyahu that he wished “we had this kind of forceful moral, ethical clarity leading our own country”; Mark Levin described him as “the leader of the free world.” For a few days there I yelled quite a bit in my car.
The one conservative radio show I do find myself enjoying is hosted by Dennis Prager. At the Thanksgiving dinner of American radio personalities (Limbaugh is your jittery brother-in-law, Michael Savage is your racist uncle, Hugh Hewitt is Hugh Hewitt) Dennis Prager is the turkey-carving patriarch trying to keep the conversation moderately high-minded. While Prager obviously doesn’t like liberals — “The gaps between the left and right on almost every issue that matters are in fact unbridgeable,” he has said — he often invites them onto his show for debate, which is rare among right-wing hosts. Yet his gently exasperated take on the Obama–Netanyahu matchup was among the least charitable: “Those who do not confront evil resent those who do.”
Average number of Americans who are injured by chain saws each year:
A farmer in Kenya bit a python who tried to eat him.
A former prison in Philadelphia that has served as a horror-movie set was being prepared as a detention center for protesters arrested at the upcoming Democratic National Convention, and presumptive Republican presidential nominee Donald Trump fired his campaign manager.
Subscribe to the Weekly Review newsletter. Don’t worry, we won’t sell your email address!
“Matt was happy enough to sustain himself on the detritus of a world he saw as careening toward self-destruction, and equally happy to scam a government he despised. 'I’m glad everyone’s so wasteful,' he told me. 'It supports my lifestyle.'”